United States of America v. Baylock (Moglia)
Defendant: Glenn Griffen, AKA Nemo and Elizabeth Baylock, AKA Li
Defendant / Appellant: John Moglia, AKA Most
Appellee: United States of America
Case Number: 20-2226
Filed: July 13, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2020 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 07/15/2020 by CM/ECF.[2885492] [20-2226] [Entered: 07/15/2020 04:49 PM]
July 15, 2020 Filing 9 ATTORNEY, Michael Maffei, [ # 7 ], in place of attorney David C. James, SUBSTITUTED.[2885470] [20-2226] [Entered: 07/15/2020 04:41 PM]
July 15, 2020 Filing 8 NON-ADMITTED ATTORNEY, Attorney Martin S. Bloor, Esq. for Appellant John Moglia, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2885461] [20-2226] [Entered: 07/15/2020 04:39 PM]
July 15, 2020 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/15/2020 by CM/ECF. [2885448] [20-2226] [Entered: 07/15/2020 04:36 PM]
July 15, 2020 Filing 6 ATTORNEY, Edward P. Jenks, for John Moglia, TERMINATED.[2885432] [20-2226] [Entered: 07/15/2020 04:30 PM]
July 15, 2020 Filing 5 NON-ADMITTED ATTORNEY, Attorney Edward P. Jenks, Esq. for Appellant John Moglia, informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2884926] [20-2226] [Entered: 07/15/2020 11:50 AM]
July 13, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2884917] [20-2226] [Entered: 07/15/2020 11:36 AM]
July 13, 2020 Filing 2 DISTRICT COURT ORDER entered in the district court as docket entry dated 07/06/2020, RECEIVED.[2884912] [20-2226] [Entered: 07/15/2020 11:32 AM]
July 13, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant John Moglia, FILED. [2884909] [20-2226] [Entered: 07/15/2020 11:26 AM]

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Defendant / appellant: John Moglia, AKA Most
Represented By: Martin S. Bloor Esq.
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Defendant: Glenn Griffen, AKA Nemo
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Defendant: Elizabeth Baylock, AKA Li
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Appellee: United States of America
Represented By: Michael Maffei Esq.
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