United States of America v. Pica
| Anthony Antico, AKA Big Nose, AKA Tico, AKA Tony O, Charles Santiago, Christopher Prince, Salvatore Maniscalco, Jr. and John Anthony Delutro, AKA Whiz, AKA Wizzie |
| United States of America |
| Anthony Pica |
| 20-3691 |
| October 26, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.
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| Filing 24 CURED DEFECTIVE DOCUMENT: LR 31.2 SCHEDULING NOTIFICATION, [ # 2964082-2 ], [ # 2964091-2 ], [ # 15 ], on behalf of Appellant-Cross-Appellee United States of America in 20-1272, Appellee USA United States of America in 20-3677, Appellant United States of America in 20-3691, FILED.[2964880] [20-1272, 20-3677, 20-3691] [Entered: 10/30/2020 04:08 PM] |
| Filing 23 ATTORNEY, Matthew Brady Larsen for Anthony Pica, in case 20-3677, Matthew Brady Larsen for Anthony Pica, in case 20-3691, Matthew Brady Larsen for Anthony Pica, in case 20-1272, [ # 18 ], ADDED.[2964871] [20-1272, 20-3677, 20-3691] [Entered: 10/30/2020 04:05 PM] |
| Filing 22 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee United States of America in 20-1272, Appellant United States of America in 20-3691 Brief due date as 01/28/2021. Joint Appendix due date as 01/28/2021, FILED.[2964813] [20-1272, 20-3677, 20-3691] [Entered: 10/30/2020 03:48 PM] |
| Filing 21 CURED DEFECTIVE DOCUMENT: NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 18 ], [ # 2964551-2 ], [ # 19 ], on behalf of Appellant-Cross-Appellee United States of America in 20-1272, Appellee USA United States of America in 20-3677, Appellant United States of America in 20-3691, FILED.[2964712] [20-1272, 20-3677, 20-3691] [Entered: 10/30/2020 03:11 PM] |
| Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America, FILED. Service date 10/30/2020 by CM/ECF. [2964558] [20-3691] [Entered: 10/30/2020 01:32 PM] |
| Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Anthony Pica in 20-3677, Appellee-Cross-Appellant Anthony Pica in 20-1272, Appellee Anthony Pica in 20-3691, FILED. Service date 10/30/2020 by CM/ECF. [2964539] [20-3677, 20-1272, 20-3691] [Entered: 10/30/2020 01:26 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Anthony Pica, FILED. Service date 10/30/2020 by CM/ECF.[2964532] [20-3691] [Entered: 10/30/2020 01:23 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America, FILED. Service date 10/30/2020 by CM/ECF.[2964234] [20-3691] [Entered: 10/30/2020 10:49 AM] |
| Filing 15 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America, informing Court of proposed due date 01/28/2021, RECEIVED. Service date 10/29/2020 by CM/ECF.[2964097] [20-3691] [Entered: 10/30/2020 09:28 AM] |
| Filing 14 ATTORNEY, Frank Turner Buford, [ # 12 ], in place of attorney David C. James, SUBSTITUTED.[2963940] [20-3691] [Entered: 10/30/2020 12:52 AM] |
| Filing 13 DEFECTIVE DOCUMENT, LR 31.2 SCHEDULING NOTIFICATION, [11], on behalf of Appellant United States of America, FILED.[2963939] [20-3691] [Entered: 10/30/2020 12:48 AM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant United States of America, FILED. Service date 10/29/2020 by CM/ECF. [2963877] [20-3691] [Entered: 10/29/2020 06:11 PM] |
| Filing 11 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America in 20-3691, Appellant-Cross-Appellee United States of America in 20-1272, Appellee USA United States of America in 20-3677, informing Court of proposed due date 01/28/2021, RECEIVED. Service date 10/29/2020 by CM/ECF.[2963875] [20-3691, 20-1272, 20-3677] [Entered: 10/29/2020 06:08 PM] |
| Filing 10 FORM B, on behalf of Appellant United States of America, FILED. Service date 10/29/2020 by CM/ECF.[2963874] [20-3691] [Entered: 10/29/2020 06:05 PM] |
Filing 9
ORDER, dated 10/29/2020, lifting stay, consolidating appeals 20-3677 and 20-3691 with this appeal, FILED.[2963219] [20-1272] [Entered: 10/29/2020 11:19 AM]
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| Filing 8 NOTE: See lead case, 20-1272, containing complete set of docket entries.[2963293] [20-3691] [Entered: 10/29/2020 12:17 PM] |
| Filing 3 CAPTION, reflecting that 20-1272, 20-3677, 20-3691, are now consolidated, AMENDED.[2963264] [20-1272, 20-3677, 20-3691] [Entered: 10/29/2020 11:55 AM] |
| Filing 5 DISTRICT COURT AMENDED JUDGMENT, dated 10/22/2020, RECEIVED.[2963274] [20-3691] [Entered: 10/29/2020 12:05 PM] |
| Filing 4 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [2963271] [20-3691] [Entered: 10/29/2020 12:02 PM] |
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