United States of America v. Ketabchi (Owimrin)
Defendant: William Sinclair, Shahram Ketabchi, Joseph McGowan, Brooke Marcus, AKA Emily Miller, Raymond Quiles, Christopher Wilson, AKA Eric Fields, Thomas O'Reilly, Jack Kavner, AKA Bob Wiley, AKA Phil Powers, Michael Finocchiaro, AKA Michael Foster, Arash Ketabchi, AKA Zach Peterson, Peter Diquarto and Daniel Quirk, AKA Lou Epstein, AKA Huckabee, AKA Josh Newman
Appellee: United States of America
Defendant / Appellant: Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart
Case Number: 19-988
Filed: April 12, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2020 Filing 162 JUDGMENT MANDATE, copy sent to pro se, ISSUED.[3001278] [19-958, 19-988] [Entered: 12/28/2020 01:30 PM]
October 26, 2020 Filing 159 ADDRESS CHANGE REQUEST, dated 10/26/2020, COMPLETED.[2959870] [19-958, 19-988] [Entered: 10/26/2020 10:38 AM]
October 26, 2020 Filing 157 ATTORNEY, Daniel Perez, for Shahram Ketabchi, TERMINATED.[2959845] [19-958, 19-988] [Entered: 10/26/2020 10:26 AM]
October 26, 2020 Filing 156 MOTION ORDER, granting motion to be relieved as attorney [ # 152 ] filed by Appellant Shahram Ketabchi; granting motion to extend time file a pro se petition for rehearing by 12/21/2020 [ # 152 ] filed by Appellant Shahram Ketabchi, by SLC, copy sent to pro se, FILED. [2959843][156] [19-958, 19-988] [Entered: 10/26/2020 10:24 AM]
October 22, 2020 Filing 152 MOTION, to be relieved as attorney, to extend time, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 10/22/2020 by CM/ECF, email, US mail. [2958161] [19-958, 19-988] [Entered: 10/22/2020 11:58 AM]
October 21, 2020 Filing 150 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[2957052] [19-958, 19-988] [Entered: 10/21/2020 10:55 AM]
October 21, 2020 Filing 149 CAPTION, per summary order dated 10/21/2020, AMENDED.[2957049] [19-958, 19-988] [Entered: 10/21/2020 10:54 AM]
October 21, 2020 Filing 147 SUMMARY ORDER AND JUDGMENT, affirming the judgments of the District Court, by JMW, GC, SLC, FILED.[2956971] [19-958, 19-988] [Entered: 10/21/2020 10:10 AM]
September 22, 2020 Filing 145 CASE, before JMW, GC, SLC, HEARD.[2935963] [19-958, 19-988, 19-1079] [Entered: 09/22/2020 01:01 PM]
September 9, 2020 Filing 144 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2926437] [19-958, 19-988] [Entered: 09/09/2020 11:56 AM]
August 3, 2020 Filing 142 CASE CALENDARING, for argument on 09/22/2020, A Panel, SET.[2898682] [19-958, 19-988] [Entered: 08/03/2020 12:43 PM]
June 26, 2020 Filing 139 CASE CALENDARING, for the week of 09/21/2020, PANEL A, PROPOSED.[2872186] [19-958, 19-988] [Entered: 06/26/2020 02:25 PM]
May 15, 2020 Filing 133 MOTION ORDER, granting motion to file Interim Voucher, [ # 129 ] filed by Appellant Andrew Owimrin, by RJL, FILED. [2840191][133] [19-958, 19-988, 19-1079] [Entered: 05/15/2020 11:30 AM]
May 8, 2020 Filing 129 MOTION, for permission to file interim voucher, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/08/2020 by CM/ECF. [2835779] [19-988, 19-1079, 19-958]--[Edited 05/11/2020 by KS] [Entered: 05/08/2020 04:49 PM]
March 4, 2020 Filing 126 ATTORNEY, Won S. Shin, in place of attorney Sarah Kathleen Eddy, SUBSTITUTED.[2793097] [19-958, 19-988, 19-1079] [Entered: 03/04/2020 01:40 PM]
February 27, 2020 Filing 124 MOTION ORDER, granting motion to file supplemental appendix [ # 120 ] filed by Appellant Shahram Ketabchi, FILED. [2788176][124] [19-958, 19-988, 19-1079] [Entered: 02/27/2020 09:16 AM]
February 26, 2020 Filing 121 REPLY BRIEF & SUPPLEMENTAL APPENDIX, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 02/26/2020 by 3rd party, CM/ECF. [2788029] [19-958, 19-1079, 19-988] [Entered: 02/26/2020 05:45 PM]
February 26, 2020 Filing 120 MOTION, to file supplemental appendix, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 02/26/2020 by CM/ECF. [2788023] [19-958, 19-1079, 19-988] [Entered: 02/26/2020 05:40 PM]
February 14, 2020 Filing 119 MOTION ORDER, granting motion to extend time until 02/26/2020, [ # 116 ] filed by Appellant Shahram Ketabchi, FILED. [2779386][119] [19-958, 19-988, 19-1079] [Entered: 02/14/2020 04:02 PM]
February 14, 2020 Filing 116 MOTION, to extend time, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 02/14/2020 by CM/ECF. [2779072] [19-958, 19-1079, 19-988] [Entered: 02/14/2020 01:58 PM]
February 10, 2020 Filing 113 OPPOSITION TO MOTION, [ # 97 ], on behalf of Appellant Arash Ketabchi in 19-958, 19-1079, FILED. Service date 02/10/2020 by CM/ECF. [2774329] [19-958, 19-1079, 19-988] [Entered: 02/10/2020 03:50 PM]
January 31, 2020 Filing 109 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Robert Sobelman, Esq. for Appellee USA United States of America in 19-958, 19-988, FILED. Service date 01/31/2020 by CM/ECF. [2767338] [19-958, 19-988] [Entered: 01/31/2020 04:27 PM]
January 31, 2020 Filing 107 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Beverly H. Van Ness for Appellant Andrew Owimrin in 19-988, FILED. Service date 01/31/2020 by CM/ECF. [2766762] [19-988, 19-1079, 19-958] [Entered: 01/31/2020 12:34 PM]
January 30, 2020 Filing 105 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Daniel Matthew Perez for Appellant Shahram Ketabchi in 19-958, FILED. Service date 01/30/2020 by CM/ECF. [2765766] [19-958, 19-1079, 19-988] [Entered: 01/30/2020 02:23 PM]
January 30, 2020 Opinion or Order Filing 104 ORDER, dated 01/30/2020, directing Appellant Arash Ketabchi to file a response to the motion to dismiss by no later than 02/10/2020, FILED.[2765588] [19-958, 19-988, 19-1079] [Entered: 01/30/2020 12:25 PM]
January 30, 2020 Filing 101 ATTORNEY, Benet Kearney for United States of America, in case 19-1079, Benet Kearney for United States of America, in case 19-958, Benet Kearney for United States of America, in case 19-988, [ # 96 ], ADDED.[2765074] [19-958, 19-988, 19-1079] [Entered: 01/30/2020 08:49 AM]
January 29, 2020 Filing 100 BRIEF, on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, FILED. Service date 01/29/2020 by CM/ECF. [2765040] [19-958, 19-1079, 19-988] [Entered: 01/29/2020 09:35 PM]
January 29, 2020 Filing 99 SUPPLEMENTAL APPENDIX, vol 2 of 2, on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, FILED. Service date 01/29/2020 by CM/ECF. [2765039] [19-958, 19-1079, 19-988] [Entered: 01/29/2020 09:34 PM]
January 29, 2020 Filing 98 SUPPLEMENTAL APPENDIX, vol 1 of 2, on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, FILED. Service date 01/29/2020 by CM/ECF. [2765038] [19-958, 19-1079, 19-988] [Entered: 01/29/2020 09:34 PM]
January 29, 2020 Filing 97 MOTION, to dismiss (In Re: Arash Ketabchi), on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, FILED. Service date 01/29/2020 by CM/ECF. [2765037] [19-958, 19-1079, 19-988] [Entered: 01/29/2020 09:31 PM]
January 29, 2020 Filing 96 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-1079, 19-958, 19-988, FILED. Service date 01/29/2020 by CM/ECF. [2765036] [19-1079, 19-958, 19-988] [Entered: 01/29/2020 09:23 PM]
January 15, 2020 Filing 95 ATTORNEY, Won S. Shin for United States of America, in case 19-1079, Won S. Shin for United States of America, in case 19-958, Won S. Shin for United States of America, in case 19-988, [ # 94 ], ADDED.[2753366] [19-958, 19-988, 19-1079] [Entered: 01/15/2020 03:09 PM]
January 15, 2020 Filing 94 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, FILED. Service date 01/15/2020 by CM/ECF. [2753302] [19-958, 19-1079, 19-988] [Entered: 01/15/2020 02:47 PM]
November 7, 2019 Filing 91 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America in 19-958, 19-988, 19-1079 Brief due date as 01/29/2020, FILED.[2700786] [19-958, 19-988, 19-1079] [Entered: 11/07/2019 10:51 AM]
November 7, 2019 Filing 88 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, informing Court of proposed due date 01/29/2020, RECEIVED. Service date 11/07/2019 by CM/ECF.[2700741] [19-958, 19-1079, 19-988] [Entered: 11/07/2019 10:38 AM]
November 7, 2019 Filing 87 ATTORNEY, Kiersten Fletcher for United States of America, in case 19-1079, Kiersten Fletcher for United States of America, in case 19-958, Kiersten Fletcher for United States of America, in case 19-988, [ # 2700353-2 ], [ # 2700354-2 ], [ # 86 ], ADDED.[2700379] [19-958, 19-988, 19-1079] [Entered: 11/07/2019 08:14 AM]
November 6, 2019 Filing 86 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/06/2019 by CM/ECF. [2700356] [19-988] [Entered: 11/06/2019 09:23 PM]
November 4, 2019 Filing 85 CURED DEFECTIVE DOCUMENT: [ # 84 ], BRIEF, [ # 80 ], APPENDIX, [ # 81 ], on behalf of Appellant Arash Ketabchi in 19-958, 19-1079, FILED.[2696860] [19-958, 19-988, 19-1079] [Entered: 11/04/2019 10:34 AM]
November 4, 2019 Filing 84 DEFECTIVE DOCUMENT, BRIEF, [78], APPENDIX, [79], on behalf of Appellant Arash Ketabchi in 19-958, 19-1079, FILED.[2696845] [19-958, 19-988, 19-1079] [Entered: 11/04/2019 10:30 AM]
October 30, 2019 Filing 81 APPENDIX, volume 1 of 1, (pp. 1-199), on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, FILED. Service date 10/30/2019 by CM/ECF.[2693692] [19-1079, 19-958, 19-988] [Entered: 10/30/2019 10:23 PM]
October 30, 2019 Filing 80 BRIEF, on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, FILED. Service date 10/30/2019 by CM/ECF.[2693691] [19-1079, 19-958, 19-988] [Entered: 10/30/2019 09:58 PM]
October 25, 2019 Filing 79 APPENDIX, volume 1 of 1, (pp. 1-199), on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, FILED. Service date 10/25/2019 by CM/ECF.[2688821] [19-1079, 19-958, 19-988] [Entered: 10/25/2019 12:20 AM]
October 24, 2019 Filing 78 BRIEF, on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, FILED. Service date 10/24/2019 by CM/ECF.[2688817] [19-1079, 19-958, 19-988] [Entered: 10/24/2019 10:58 PM]
October 2, 2019 Filing 72 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Shahram Ketabchi in 19-958, RECEIVED.[2670995] [19-958, 19-988, 19-1079] [Entered: 10/03/2019 09:24 AM]
October 1, 2019 Filing 68 MOTION ORDER, granting motion to file interim voucher, [ # 59 ] filed by Appellant Shahram Ketabchi, by RJL, FILED. [2669259][68] [19-958, 19-988, 19-1079] [Entered: 10/01/2019 03:38 PM]
September 30, 2019 Filing 63 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Andrew Owimrin, RECEIVED.[2668912] [19-988] [Entered: 10/01/2019 12:28 PM]
September 30, 2019 Filing 59 MOTION, to file interim voucher, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 09/30/2019 by CM/ECF. [2667862] [19-958, 19-1079, 19-988] [Entered: 09/30/2019 01:31 PM]
September 27, 2019 Filing 58 APPENDIX, volume 1 of 1, (pp. 1-219), on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 09/27/2019 by 3rd party, CM/ECF.[2667210] [19-958, 19-1079, 19-988] [Entered: 09/27/2019 05:32 PM]
September 27, 2019 Filing 57 BRIEF, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 09/27/2019 by 3rd party, CM/ECF.[2667203] [19-958, 19-1079, 19-988] [Entered: 09/27/2019 05:23 PM]
September 27, 2019 Filing 56 BRIEF & APPENDIX, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 09/27/2019 by CM/ECF. [2667119] [19-988, 19-1079, 19-958] [Entered: 09/27/2019 04:41 PM]
August 1, 2019 Filing 52 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Arash Ketabchi in 19-958, 19-1079 Brief due date as 10/29/2019. Joint Appendix due date as 10/29/2019, FILED.[2622036] [19-958, 19-988, 19-1079] [Entered: 08/01/2019 11:21 AM]
July 31, 2019 Filing 49 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, informing Court of proposed due date 10/29/2019, RECEIVED. Service date 07/31/2019 by CM/ECF.[2621735] [19-1079, 19-958, 19-988] [Entered: 07/31/2019 10:32 PM]
July 16, 2019 Filing 48 TRANSCRIPT STATUS UPDATE LETTER, dated 07/16/2019, on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, informing court of transcript delays, RECEIVED. Service date 07/16/2019 by CM/ECF.[2610288] [19-1079, 19-958, 19-988] [Entered: 07/16/2019 05:49 PM]
July 1, 2019 Filing 47 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Andrew Owimrin Brief due date as 09/27/2019. Joint Appendix due date as 09/27/2019, FILED.[2598425] [19-958, 19-988, 19-1079] [Entered: 07/01/2019 03:06 PM]
June 28, 2019 Filing 46 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Andrew Owimrin in 19-988, informing Court of proposed due date 09/27/2019, RECEIVED. Service date 06/28/2019 by CM/ECF.[2597677] [19-988, 19-1079, 19-958] [Entered: 06/28/2019 05:41 PM]
June 28, 2019 Filing 45 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Shahram Ketabchi in 19-958 Brief due date as 09/27/2019. Joint Appendix due date as 09/27/2019, FILED.[2597368] [19-958, 19-988, 19-1079] [Entered: 06/28/2019 02:54 PM]
June 28, 2019 Filing 44 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Shahram Ketabchi in 19-958, informing Court of proposed due date 09/27/2019, RECEIVED. Service date 06/28/2019 by CM/ECF.[2596937] [19-958, 19-1079, 19-988] [Entered: 06/28/2019 11:00 AM]
June 12, 2019 Filing 42 TRANSCRIPT STATUS UPDATE LETTER, dated 06/12/2019, on behalf of Appellant Andrew Owimrin in 19-988, informing court of transcript delays, RECEIVED. Service date 06/12/2019 by CM/ECF.[2585849] [19-988, 19-1079, 19-958] [Entered: 06/12/2019 06:31 PM]
June 12, 2019 Filing 41 TRANSCRIPT STATUS UPDATE LETTER, dated 06/12/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 06/12/2019 by CM/ECF.[2585556] [19-958, 19-1079, 19-988] [Entered: 06/12/2019 03:04 PM]
May 29, 2019 Filing 40 TRANSCRIPT STATUS UPDATE LETTER, dated 05/29/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 05/29/2019 by CM/ECF.[2574018] [19-958, 19-1079, 19-988] [Entered: 05/29/2019 10:28 AM]
May 28, 2019 Filing 39 TRANSCRIPT STATUS UPDATE LETTER, dated 05/28/2019, on behalf of Appellant Andrew Owimrin in 19-988, informing court of transcript delays, RECEIVED. Service date 05/28/2019 by CM/ECF.[2573755] [19-988, 19-1079, 19-958] [Entered: 05/28/2019 06:58 PM]
May 16, 2019 Filing 38 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2565887] [19-988] [Entered: 05/16/2019 03:54 PM]
May 16, 2019 Filing 37 TRANSCRIPT STATUS UPDATE LETTER, dated 05/16/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 05/16/2019 by CM/ECF.[2565761] [19-958, 19-1079, 19-988] [Entered: 05/16/2019 03:04 PM]
May 16, 2019 Filing 34 CURED DEFECTIVE Acknowledgment and Notice of Appearance [ # 33 ], on behalf of Appellant Andrew Owimrin, FILED.[2565269] [19-988] [Entered: 05/16/2019 09:52 AM]
May 15, 2019 Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/15/2019 by CM/ECF.[2564109] [19-988, 19-1079, 19-958] [Entered: 05/15/2019 09:37 AM]
May 14, 2019 Filing 32 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [30], on behalf of Appellant Andrew Owimrin, FILED.[2563925] [19-988] [Entered: 05/14/2019 05:58 PM]
May 14, 2019 Filing 31 FORM B, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/14/2019 by CM/ECF.[2563571] [19-988, 19-1079, 19-958] [Entered: 05/14/2019 02:52 PM]
May 14, 2019 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/14/2019 by CM/ECF.[2563568] [19-988, 19-1079, 19-958] [Entered: 05/14/2019 02:51 PM]
May 14, 2019 Opinion or Order Filing 29 ORDER, dated 05/14/2019, dismissing appeal by 05/28/2019, unless Appellant Andrew Owimrin, submits the Acknowledgment and Notice of Appearance, FILED.[2563455] [19-988] [Entered: 05/14/2019 01:44 PM]
May 14, 2019 Opinion or Order Filing 28 ORDER, dated 05/14/2019, dismissing appeal by 05/28/2019, unless Appellant Andrew Owimrin, submits the fee or moves for in forma pauperis, FILED.[2563448] [19-988] [Entered: 05/14/2019 01:39 PM]
May 14, 2019 Opinion or Order Filing 27 ORDER, dated 05/14/2019, dismissing appeal by 05/28/2019, unless Appellant Andrew Owimrin, submits Form B, FILED.[2563437] [19-988] [Entered: 05/14/2019 01:31 PM]
May 2, 2019 Filing 26 TRANSCRIPT STATUS UPDATE LETTER, dated 05/02/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 05/02/2019 by CM/ECF.[2554276] [19-958, 19-1079, 19-988] [Entered: 05/02/2019 03:48 PM]
April 30, 2019 Filing 24 COUNSEL, Beverly H. Van Ness, for Appellant Andrew Owimrin, ASSIGNED.[2551856] [19-988] [Entered: 04/30/2019 03:06 PM]
April 30, 2019 Filing 23 MOTION ORDER, granting motion to be relieved as attorney [ # 17 ] filed by Appellant Andrew Owimrin, FILED. [2551699][23] [19-988] [Entered: 04/30/2019 01:38 PM]
April 28, 2019 Filing 20 CERTIFICATE OF SERVICE, for Motion to be relieved as attorney, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 04/26/2019 by email.[2549962] [19-988, 19-1079, 19-958]--[Edited 04/29/2019 by ST] [Entered: 04/28/2019 02:38 PM]
April 26, 2019 Filing 18 CURED DEFECTIVE Motion to be relieved as attorney [ # 17 ], on behalf of Appellant Andrew Owimrin, FILED.[2548981] [19-988] [Entered: 04/26/2019 09:18 AM]
April 25, 2019 Filing 17 MOTION, to be relieved as attorney, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 04/25/2019 by CM/ECF. [2548370] [19-988, 19-1079, 19-958] [Entered: 04/25/2019 12:41 PM]
April 25, 2019 Filing 16 FORM B, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 04/25/2019 by CM/ECF.[2548146] [19-958, 19-1079, 19-988] [Entered: 04/25/2019 11:01 AM]
April 25, 2019 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 04/25/2019 by CM/ECF.[2548144] [19-958, 19-1079, 19-988] [Entered: 04/25/2019 11:00 AM]
April 25, 2019 Filing 14 DEFECTIVE DOCUMENT, Motion to be relieved as attorney, [13], on behalf of Appellant Andrew Owimrin, FILED.[2548130] [19-988] [Entered: 04/25/2019 10:50 AM]
April 25, 2019 Filing 13 MOTION, to be relieved as attorney, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 04/25/2019 by CM/ECF. [2547982] [19-988, 19-1079, 19-958] [Entered: 04/25/2019 09:44 AM]
April 19, 2019 Filing 10 ATTORNEY, Robert Sobelman for United States of America, in case 19-988, [ # 9 ], ADDED.[2543841] [19-988] [Entered: 04/19/2019 10:10 AM]
April 18, 2019 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 04/18/2019 by CM/ECF. [2543687] [19-988] [Entered: 04/18/2019 10:13 PM]
April 17, 2019 Filing 7 CERTIFICATE OF SERVICE, for Motion to be relieved as counsel, appointment of CJA counsel, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 04/16/2019 by email.[2542560] [19-958, 19-988]--[Edited 04/18/2019 by ST] [Entered: 04/17/2019 04:24 PM]
April 16, 2019 Filing 6 MOTION, to be relieved as attorney, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 04/16/2019 by CM/ECF. [2541579] [19-958, 19-988] [Entered: 04/16/2019 04:18 PM]
April 16, 2019 Filing 4 NOTE: See lead case, 19-958, containing complete set of docket entries.[2541464] [19-988] [Entered: 04/16/2019 03:33 PM]
April 12, 2019 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2541398] [19-988] [Entered: 04/16/2019 03:06 PM]
April 12, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 04/09/2019, RECEIVED.[2541393] [19-988] [Entered: 04/16/2019 03:04 PM]
April 12, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Andrew Owimrin, FILED. [2541381] [19-988] [Entered: 04/16/2019 02:57 PM]

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Search for this case: United States of America v. Ketabchi (Owimrin)
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Defendant: William Sinclair
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Defendant: Shahram Ketabchi
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Defendant: Joseph McGowan
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Defendant: Brooke Marcus, AKA Emily Miller
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Defendant: Raymond Quiles
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Defendant: Christopher Wilson, AKA Eric Fields
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Defendant: Thomas O'Reilly
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Defendant: Jack Kavner, AKA Bob Wiley, AKA Phil Powers
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Defendant: Michael Finocchiaro, AKA Michael Foster
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Defendant: Arash Ketabchi, AKA Zach Peterson
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Defendant: Peter Diquarto
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Defendant: Daniel Quirk, AKA Lou Epstein, AKA Huckabee, AKA Josh Newman
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Appellee: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Robert Sobelman Esq.
Represented By: Benet Kearney Esq.
Represented By: Kiersten Fletcher Esq.
Represented By: Won S. Shin
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Defendant / appellant: Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart
Represented By: Sam A. Schmidt
Represented By: Beverly H. Van Ness
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