United States of America v. Vaid (Hatem Behiry)
Defendant: Paul J. Mathieu, Ewald J. Antoine, Asher Oleg Kataev, AKA Oleg Kataev, Marina Burman, Alla Tsirlin, Mustak Y Vaid, Lina Zhitnik, Eduard Miselevich and Ivan Voychak
Defendant / Appellant: Hatem Behiry
Appellee: United States of America
Case Number: 20-3697
Filed: October 29, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2963445] [20-3697] [Entered: 10/29/2020 01:58 PM]
October 29, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Hatem Behiry, district court receipt # 465401268777, FILED.[2963442] [20-3697] [Entered: 10/29/2020 01:57 PM]
October 29, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 10/06/2020, RECEIVED.[2963440] [20-3697] [Entered: 10/29/2020 01:55 PM]
October 29, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Hatem Behiry, FILED. [2963430] [20-3697] [Entered: 10/29/2020 01:52 PM]

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Search for this case: United States of America v. Vaid (Hatem Behiry)
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Defendant: Paul J. Mathieu
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Defendant: Ewald J. Antoine
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Defendant: Asher Oleg Kataev, AKA Oleg Kataev
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Defendant: Marina Burman
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Defendant: Alla Tsirlin
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Defendant: Mustak Y Vaid
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Defendant: Lina Zhitnik
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Defendant: Eduard Miselevich
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Defendant: Ivan Voychak
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Defendant / appellant: Hatem Behiry
Represented By: Jeffrey Alan Chabrowe Esq.
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Appellee: United States of America
Represented By: Won S. Shin
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