United States of America v. Riccio (Lasher)
| Peter J. Riccio, AKA Sealed Defendant 1, Timothy Kear, AKA Sealed Defendant 6, Edmond S. Kaplan, AKA Sealed Defendant 5, Paul Gryszliewicz, AKA Sealed Defendant 10, Gergana Chervenkova, AKA Sealed Defendant 9, Adam Risolia, AKA Sealed Defendant 8, Robert P. Imbernino, AKA Sealed Defendant 4, Christopher Riley, AKA Sealed Defendant 7 and John Nicholas Burling, AKA Sealed Defendant 3 |
| United States of America |
| Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang |
| 20-1671 |
| May 27, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 84 PAPERS, hard copy Amended motion to show cause, on behalf of Appellant Doctor Lena Lasher, RECEIVED.[3059506] [20-1671] [Entered: 03/18/2021 03:59 PM] |
| Filing 80 AMENDED MOTION, to show cause, on behalf of Appellant Doctor Lena Lasher, FILED. Service date 03/15/2021 by US mail.[3057076] [20-1671] [Entered: 03/16/2021 12:41 PM] |
| Filing 71 RESPONSE TO ORDER TO SHOW CAUSE, on behalf of Appellant Doctor Lena Lasher, FILED. Service date 01/22/2021 by US mail.[3043026] [20-1671] [Entered: 02/24/2021 09:51 AM] |
| Filing 75 PAPERS, duplicate response to order to show cause, on behalf of Appellant Doctor Lena Lasher, RECEIVED.[3043478] [20-1671] [Entered: 02/24/2021 02:29 PM] |
| Filing 70 MOTION ORDER, granting motion for a 30-day extension to 03/24/2021 to file a response to this Courts order to show cause [ # 66 ] filed by Appellant Doctor Lena Lasher, by WJN, copy to pro se, FILED. [3042715][70] [20-1671] [Entered: 02/23/2021 04:35 PM] |
| Filing 66 MOTION, for a 30 days extension of time to show cause, on behalf of Appellant Doctor Lena Lasher, FILED. Service date 02/20/2021 by US mail.[3041323] [20-1671] [Entered: 02/22/2021 04:18 PM] |
| Filing 65 MOTION ORDER, granting motion for leave to file a legible copy of doctors note [ # 60 ] filed by Appellant Doctor Lena Lasher, copy to pro se, FILED. [3041082][65] [20-1671] [Entered: 02/22/2021 02:05 PM] |
| Filing 62 SUPPLEMENTARY PAPERS TO MOTION [ # 60 ], on behalf of Appellant Doctor Lena Lasher, FILED. Service date 02/17/2021 by US mail.[3040631][62] [20-1671] [Entered: 02/22/2021 10:03 AM] |
| Filing 60 MOTION, to file legible copy of doctors note, on behalf of Appellant Doctor Lena Lasher, FILED. Service date 02/06/2021 by US mail.[3034662] [20-1671] [Entered: 02/11/2021 12:47 PM] |
| Filing 59 MOTION ORDER, denying motion for leave to file legible copies of doctors notes to comply with this Courts 01/25/2021 order [ # 56 ] filed by Appellant Doctor Lena Lasher, Appellant is directed to refile the doctors notes within 14 days of the date of this order, copy to pro se, FILED. [3031787][59] [20-1671] [Entered: 02/08/2021 12:39 PM] |
| Filing 56 MOTION, to file legible copy of doctors note, on behalf of Appellant Doctor Lena Lasher, FILED. Service date 02/06/2021 by US mail.[3031395] [20-1671] [Entered: 02/08/2021 09:00 AM] |
| Filing 55 MOTION ORDER, denying motion for reconsideration/reconsideration en banc [ # 43 ] filed by Appellant Doctor Lena Lasher, copy to pro se, FILED. [3030709][55] [20-1671] [Entered: 02/05/2021 11:48 AM] |
| Filing 53 PAPERS, duplicate motion for a 30 days extension of time to show cause, on behalf of Appellant Doctor Lena Lasher, RECEIVED.[3020469] [20-1671] [Entered: 01/25/2021 04:59 PM] |
| Filing 52 MOTION ORDER, granting motion for a 30-day extension to 02/22/2021 to file a response to this Courts order to show cause [ # 48 ] filed by Appellant Doctor Lena Lasher, by WJN, copy to pro se, FILED. [3019888][52] [20-1671] [Entered: 01/25/2021 11:52 AM] |
| Filing 48 MOTION, for a 30 days extension of time to show cause, on behalf of Appellant Doctor Lena Lasher, FILED. Service date 01/22/2021 by US mail.[3019102] [20-1671] [Entered: 01/22/2021 04:13 PM] |
| Filing 46 PAPERS, duplicate motion for reconsideration/reconsideration en banc, on behalf of Appellant Doctor Lena Lasher, RECEIVED.[3010939] [20-1671] [Entered: 01/11/2021 04:37 PM] |
| Filing 43 MOTION, for reconsideration/reconsideration en banc, on behalf of Appellant Doctor Lena Lasher, FILED. Service date 01/06/2021 by US mail.[3007539] [20-1671] [Entered: 01/06/2021 03:05 PM] |
| Filing 41 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[3000031] [20-1671] [Entered: 12/23/2020 12:26 PM] |
| Filing 40 APPEAL, pursuant to court order, dated 12/23/2020, DISMISSED.[3000026] [20-1671] [Entered: 12/23/2020 12:21 PM] |
| Filing 39 MOTION ORDER, denying motion for summary reversal [ # 28 ] filed by Appellant Doctor Lena Lasher, and the appeal is dismissed. Appellant is hereby ORDERED to show cause within 30 days of the entry of this order why a leave-to-file sanction should not be imposed, by RJL, SLC, WJN, copy to pro se Appellant, FILED. [3000022][39] [20-1671] [Entered: 12/23/2020 12:18 PM] |
| Filing 33 MOTION ORDER, denying motion to extend time as moot, the briefing schedule is stayed pending the Courts decision on Appellants motion for reversal of the district courts 05/01/2020 order. [ # 28 ] filed by Appellant Doctor Lena Lasher, copy to pro se, FILED. [2941017][33] [20-1671] [Entered: 09/29/2020 03:50 PM] |
| Filing 28 MOTION, to extend time, to reverse district court order , on behalf of Appellant Doctor Lena Lasher, FILED. Service date 09/11/2020 by US mail.[2930354] [20-1671] [Entered: 09/14/2020 04:09 PM] |
| Filing 27 PAPERS, Motion for IFP, RECEIVED.[2866595] [20-1671] [Entered: 06/19/2020 03:00 PM] |
| Filing 26 PAPERS, Scheduling notification, Form B, and Form D-P, RECEIVED.[2866593] [20-1671] [Entered: 06/19/2020 02:58 PM] |
| Filing 25 PAPERS, Acknowledgment and notice of appearance form, RECEIVED.[2866484] [20-1671] [Entered: 06/19/2020 01:41 PM] |
| Filing 24 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Doctor Lena Lasher Brief due date as 09/14/2020. Joint Appendix due date as 09/14/2020, copy to pro se, FILED.[2865854] [20-1671] [Entered: 06/18/2020 04:28 PM] |
| Filing 22 NEW CASE MANAGER, Jessica Mckenzie, copy to pro se, ASSIGNED.[2865847] [20-1671] [Entered: 06/18/2020 04:19 PM] |
| Filing 18 MOTION ORDER, granting motion to accept forms as timely, denying motion to proceed in forma pauperis as unnecessary, [ # 15 ] filed by Appellant Lena Lasher, copy to pro se appellant, FILED. [2864696][18] [20-1671] [Entered: 06/17/2020 03:54 PM] |
| Filing 15 MOTION, to accept forms as timely, on behalf of Appellant Lena Lasher, FILED. Service date 06/13/2020 by US mail.[2864275] [20-1671] [Entered: 06/17/2020 12:34 PM] |
| Filing 14 PAPERS, Form D-P, on behalf of Appellant Lena Lasher, RECEIVED.[2864269] [20-1671] [Entered: 06/17/2020 12:28 PM] |
| Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Doctor Lena Lasher, informing Court of proposed due date 09/12/2020, RECEIVED. Service date 06/13/2020 by US mail.[2864264] [20-1671] [Entered: 06/17/2020 12:27 PM] |
| Filing 12 FORM B, on behalf of Appellant Lena Lasher, FILED. Service date 06/13/2020 by US mail.[2864148] [20-1671] [Entered: 06/17/2020 11:29 AM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant Doctor Lena Lasher, FILED. Service date 06/12/2020 by email, US mail.[2864048] [20-1671] [Entered: 06/17/2020 10:30 AM] |
| Filing 9 ATTORNEY, Daniel C. Richenthal for United States of America, in case 20-1671, [ # 8 ], ADDED.[2856038] [20-1671] [Entered: 06/08/2020 09:41 AM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 06/05/2020 by email, US mail. [2855801] [20-1671] [Entered: 06/05/2020 07:34 PM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2850034] [20-1671] [Entered: 05/29/2020 08:41 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2850013] [20-1671] [Entered: 05/29/2020 08:25 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM ORDER, dated 05/01/2020, RECEIVED.[2850012] [20-1671] [Entered: 05/29/2020 08:24 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Lena Lasher, FILED. [2850010] [20-1671] [Entered: 05/29/2020 08:22 AM] |
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