United States of America v. Basciano (Donato)
| Vincenzo Masi, AKA Vinny, Anthony Aiello, AKA Ace, Frank Esposito, AKA Fat Frank, Thomas J. Lee, AKA Tommy Lee, Dominick Cicale, Anthony Indelicato, AKA Bruno, Michael Mancuso, AKA Michael the Nose, Vincent John Basciano, AKA Vinny Gorgeous, Vinny from the Bronx and Eugene Gallo, AKA Gene |
| United States of America |
| Anthony Donato, AKA Little Anthony |
| 20-2280 |
| July 20, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.
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| Filing 37 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Anthony Donato in 20-2280, 20-2307, RECEIVED.[2976386] [20-2280, 20-2307] [Entered: 11/17/2020 02:39 PM] |
| Filing 33 ATTORNEY, David C. James for United States of America, in case 20-2280, David C. James for United States of America, in case 20-2307, [ # 32 ], [ # 2974599-2 ], ADDED.[2974695] [20-2280, 20-2307] [Entered: 11/16/2020 08:52 AM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/13/2020 by CM/ECF. [2974597] [20-2280] [Entered: 11/13/2020 07:18 PM] |
| Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America in 20-2280, 20-2307 Brief due date as 02/05/2021, FILED.[2970710] [20-2280, 20-2307] [Entered: 11/09/2020 01:35 PM] |
| Filing 27 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 20-2280, 20-2307, informing Court of proposed due date 02/05/2021, RECEIVED. Service date 11/06/2020 by CM/ECF.[2970105] [20-2280, 20-2307] [Entered: 11/06/2020 05:39 PM] |
| Filing 26 APPENDIX, volume 1 of 1, (pp. 1-184), on behalf of Appellant Anthony Donato in 20-2280, 20-2307, FILED. Service date 11/06/2020 by CM/ECF.[2969730] [20-2280, 20-2307] [Entered: 11/06/2020 02:26 PM] |
| Filing 25 BRIEF, on behalf of Appellant Anthony Donato in 20-2280, 20-2307, FILED. Service date 11/06/2020 by CM/ECF.[2969727] [20-2280, 20-2307] [Entered: 11/06/2020 02:24 PM] |
| Filing 24 CAPTION, reflecting that 20-2307 is now consolidated with 20-2280, AMENDED.[2965637] [20-2280, 20-2307] [Entered: 11/02/2020 12:56 PM] |
| Filing 23 MOTION ORDER, granting motion to consolidate appeals [ # 19 ] filed by Appellant Anthony Donato, by DAL, FILED. [2965301][23] [20-2280] [Entered: 11/02/2020 09:41 AM] |
| Filing 19 MOTION, to consolidate appeals, on behalf of Appellant Anthony Donato, FILED. Service date 10/28/2020 by CM/ECF. [2962748] [20-2280] [Entered: 10/28/2020 05:54 PM] |
| Filing 18 ATTORNEY, Colleen Patricia Cassidy for Anthony Donato, in case 20-2280, [ # 17 ], ADDED.[2912187] [20-2280] [Entered: 08/19/2020 03:02 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Anthony Donato, FILED. Service date 08/19/2020 by CM/ECF. [2912155] [20-2280] [Entered: 08/19/2020 02:48 PM] |
| Filing 16 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Anthony Donato Brief due date as 11/06/2020. Joint Appendix due date as 11/06/2020, FILED.[2902869] [20-2280] [Entered: 08/07/2020 09:42 AM] |
| Filing 15 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Anthony Donato, informing Court of proposed due date 11/06/2020, RECEIVED. Service date 08/07/2020 by CM/ECF.[2902809] [20-2280] [Entered: 08/07/2020 09:08 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 07/24/2020 by CM/ECF.[2892480] [20-2280] [Entered: 07/24/2020 06:49 PM] |
| Filing 13 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2892409] [20-2280] [Entered: 07/24/2020 04:53 PM] |
| Filing 10 FORM B, on behalf of Appellant Anthony Donato, FILED. Service date 07/24/2020 by CM/ECF.[2891599] [20-2280] [Entered: 07/24/2020 10:08 AM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Anthony Donato, FILED. Service date 07/24/2020 by CM/ECF.[2891594] [20-2280] [Entered: 07/24/2020 10:07 AM] |
| Filing 7 ATTORNEY, Andrey Spektor, [ # 6 ], in place of attorney David C. James, SUBSTITUTED.[2889511] [20-2280] [Entered: 07/22/2020 07:06 AM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/21/2020 by CM/ECF. [2889475] [20-2280] [Entered: 07/21/2020 06:54 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2888464] [20-2280] [Entered: 07/20/2020 05:13 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 07/06/2020, RECEIVED.[2888456] [20-2280] [Entered: 07/20/2020 05:07 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Anthony Donato, FILED. [2888448] [20-2280] [Entered: 07/20/2020 05:03 PM] |
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