United States of America, ex r v. Standard Chartered Bank
| ABC and United States of America |
| DEF |
| Standard Chartered PLC, Standard Chartered Trade Services Corporation and Standard Chartered Bank |
| Brutus Trading, LLC |
| 20-2578 |
| August 3, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 40 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Brutus Trading, LLC Brief due date as 11/06/2020. Joint Appendix due date as 11/06/2020, FILED.[2925839] [20-2578] [Entered: 09/08/2020 04:44 PM] |
| Filing 37 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[2923782] [20-2578] [Entered: 09/04/2020 12:20 AM] |
| Filing 36 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Brutus Trading, LLC, informing Court of proposed due date 11/06/2020, RECEIVED. Service date 09/03/2020 by CM/ECF.[2923511] [20-2578] [Entered: 09/03/2020 03:39 PM] |
| Filing 35 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 09/21/2020, Start Time: 2:00 PM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2922226] [20-2578] [Entered: 09/02/2020 01:08 PM] |
| Filing 28 PAYMENT OF DOCKETING FEE, on behalf of Appellant Brutus Trading, LLC, district court receipt # ANYSDC-21412038, FILED.[2921413] [20-2578] [Entered: 09/01/2020 02:55 PM] |
Filing 26
ORDER, dated 08/25/2020, dismissing appeal by 09/08/2020, unless Appellant Brutus Trading, LLC, submits fee or moves to proceed in forma pauperis, FILED.[2916155] [20-2578] [Entered: 08/25/2020 01:02 PM]
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| Filing 25 CURED DEFECTIVE Form D, [ # 20 ], on behalf of Appellant Brutus Trading, LLC, FILED.[2914866] [20-2578] [Entered: 08/24/2020 10:29 AM] |
| Filing 24 CURED DEFECTIVE Form C, [ # 19 ], on behalf of Appellant Brutus Trading, LLC, FILED.[2914863] [20-2578] [Entered: 08/24/2020 10:28 AM] |
| Filing 23 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 18 ], on behalf of Appellant Brutus Trading, LLC, FILED.[2914861] [20-2578] [Entered: 08/24/2020 10:27 AM] |
| Filing 22 ATTORNEY, Robert J Cynkar for Brutus Trading, LLC, in case 20-2578, [ # 21 ], ADDED.[2914854] [20-2578] [Entered: 08/24/2020 10:25 AM] |
| Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/24/2020 by email. [2914730] [20-2578] [Entered: 08/24/2020 09:41 AM] |
| Filing 20 FORM D, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/24/2020 by CM/ECF.[2914672] [20-2578] [Entered: 08/24/2020 09:05 AM] |
| Filing 19 FORM C, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/24/2020 by CM/ECF.[2914669] [20-2578] [Entered: 08/24/2020 09:03 AM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/24/2020 by CM/ECF.[2914665] [20-2578] [Entered: 08/24/2020 09:01 AM] |
| Filing 17 DEFECTIVE DOCUMENT, Form D, [15], on behalf of Appellant Brutus Trading, LLC, FILED.[2914337] [20-2578] [Entered: 08/21/2020 04:25 PM] |
| Filing 16 DEFECTIVE DOCUMENT, Form C, [14], on behalf of Appellant Brutus Trading, LLC, FILED.[2914325] [20-2578] [Entered: 08/21/2020 04:20 PM] |
| Filing 15 FORM D, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/21/2020 by CM/ECF.[2914247] [20-2578] [Entered: 08/21/2020 03:58 PM] |
| Filing 14 FORM C, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/21/2020 by CM/ECF.[2914239] [20-2578] [Entered: 08/21/2020 03:56 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [12], on behalf of Appellant Brutus Trading, LLC, FILED.[2914215] [20-2578] [Entered: 08/21/2020 03:49 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Brutus Trading, LLC, FILED. Service date 08/21/2020 by CM/ECF.[2914209] [20-2578] [Entered: 08/21/2020 03:46 PM] |
| Filing 11 CAPTION, United States of America's designation was changed from Plaintiff to Interested Third Party-Appellee, AMENDED.[2913589] [20-2578] [Entered: 08/21/2020 01:52 AM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Standard Chartered Bank, Standard Chartered PLC and Standard Chartered Trade Services Corporation, FILED. Service date 08/20/2020 by CM/ECF.[2913333] [20-2578] [Entered: 08/20/2020 03:41 PM] |
| Filing 9 LETTER, on behalf of Appellee United States of America, informing the Court that the United States of America's designation should be Interested Party-Appellee, RECEIVED. Service date 08/20/2020 by CM/ECF.[2912970] [20-2578] [Entered: 08/20/2020 12:07 PM] |
| Filing 8 ATTORNEY, Jean-David Barnea for United States of America, in case 20-2578, [ # 7 ], ADDED.[2912602] [20-2578] [Entered: 08/20/2020 02:44 AM] |
| Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 08/19/2020 by CM/ECF. [2912348] [20-2578] [Entered: 08/19/2020 04:08 PM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 08/17/2020 by CM/ECF.[2909735] [20-2578] [Entered: 08/17/2020 02:23 PM] |
| Filing 5 NON-ADMITTED ATTORNEY, Attorney Patrick M. McSweeney, Esq. for Appellant Brutus Trading, LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2901873] [20-2578] [Entered: 08/06/2020 11:28 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2901870] [20-2578] [Entered: 08/06/2020 11:26 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 07/02/2020, RECEIVED.[2901869] [20-2578] [Entered: 08/06/2020 11:25 AM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 07/02/2020, RECEIVED.[2901867] [20-2578] [Entered: 08/06/2020 11:25 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Brutus Trading, LLC, FILED. [2901862] [20-2578] [Entered: 08/06/2020 11:23 AM] |
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