United States of America v. Wiesel
Defendant: Chava Wolin, as Fiduciary of the Estate of Leo Ziegel and Doris Greenberg
Defendant / Appellant: Annette Wiesel, as Executrix of the Estate of Leo Ziegel
Plaintiff / Appellee: United States of America
Case Number: 20-3729
Filed: October 29, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2020 Filing 43 MOTION ORDER, denying as moot motion to dismiss [ # 25 ] filed by Appellee United States of America, FILED. [2992276][43] [20-3729] [Entered: 12/11/2020 02:40 PM]
December 11, 2020 Filing 40 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2992226] [20-3729] [Entered: 12/11/2020 02:03 PM]
December 11, 2020 Filing 39 CERTIFIED COPY OF ORDER, dated 12/11/2020, determining the appeal to EDNY, ISSUED.[Mandate][2992225] [20-3729] [Entered: 12/11/2020 02:03 PM]
December 11, 2020 Filing 38 FRAP 42 STIPULATION, with prejudice, FILED.[2992221] [20-3729] [Entered: 12/11/2020 01:57 PM]
December 10, 2020 Filing 34 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 12/10/2020 by CM/ECF.[2990866] [20-3729] [Entered: 12/10/2020 10:19 AM]
December 8, 2020 Filing 32 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 12/08/2020 by CM/ECF.[2989194] [20-3729] [Entered: 12/08/2020 04:21 PM]
December 1, 2020 Filing 25 MOTION, to dismiss, on behalf of Appellee United States of America, FILED. Service date 12/01/2020 by CM/ECF. [2984332] [20-3729] [Entered: 12/01/2020 04:42 PM]
November 25, 2020 Filing 24 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Annette Wiesel, informing Court of proposed due date 02/10/2021, RECEIVED. Service date 11/25/2020 by CM/ECF.[2982410] [20-3729] [Entered: 11/25/2020 04:01 PM]
November 24, 2020 Filing 23 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[2981445] [20-3729] [Entered: 11/24/2020 05:20 PM]
November 19, 2020 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Annette Wiesel, FILED. Service date 11/19/2020 by CM/ECF.[2978223] [20-3729] [Entered: 11/19/2020 02:18 PM]
November 19, 2020 Opinion or Order Filing 19 ORDER, dated 11/19/2020, dismissing appeal by 12/03/2020, unless Appellant Annette Wiesel, submits Acknowledgment and Notice of Appearance, FILED.[2978193] [20-3729] [Entered: 11/19/2020 02:04 PM]
November 18, 2020 Filing 18 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 12/17/2020, Start Time: 2:30 PM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[2977524] [20-3729] [Entered: 11/18/2020 04:07 PM]
November 12, 2020 Filing 14 FORM D, on behalf of Appellant Annette Wiesel, FILED. Service date 11/12/2020 by CM/ECF.[2973431] [20-3729] [Entered: 11/12/2020 07:21 PM]
November 12, 2020 Filing 13 FORM C, on behalf of Appellant Annette Wiesel, FILED. Service date 11/12/2020 by CM/ECF.[2973430] [20-3729] [Entered: 11/12/2020 07:19 PM]
November 4, 2020 Filing 12 ATTORNEY, Julie Ciamporcero Avetta, [ # 10 ], in place of attorney Philip Leonard Bednar, SUBSTITUTED.[2967210] [20-3729] [Entered: 11/04/2020 09:01 AM]
November 4, 2020 Filing 11 CURED DEFECTIVE DOCUMENT: NOTICE OF APPEARANCE FOR SUBSTITUTE COUNSEL, [ # 9 ], [ # 10 ], on behalf of Appellee United States of America, FILED.[2967204] [20-3729] [Entered: 11/04/2020 08:59 AM]
November 3, 2020 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States of America, FILED. Service date 11/03/2020 by CM/ECF. [2967044] [20-3729] [Entered: 11/03/2020 06:44 PM]
November 3, 2020 Filing 9 DEFECTIVE DOCUMENT, Notice of Appearance for Substitute Counsel, [8], on behalf of Appellee United States of America, FILED.[2966843] [20-3729] [Entered: 11/03/2020 02:58 PM]
November 3, 2020 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States of America, FILED. Service date 11/03/2020 by CM/ECF. [2966827] [20-3729] [Entered: 11/03/2020 02:42 PM]
November 2, 2020 Filing 7 NON-ADMITTED ATTORNEY, Attorney Philip Leonard Bednar for Appellee United States of America, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2965416] [20-3729] [Entered: 11/02/2020 10:38 AM]
October 29, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2965393] [20-3729] [Entered: 11/02/2020 10:25 AM]
October 29, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Annette Wiesel, district court receipt # ANYEDC-13605576, FILED.[2965389] [20-3729] [Entered: 11/02/2020 10:24 AM]
October 29, 2020 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 09/28/2020, RECEIVED.[2965386] [20-3729] [Entered: 11/02/2020 10:23 AM]
October 29, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Annette Wiesel, FILED. [2965377] [20-3729] [Entered: 11/02/2020 10:19 AM]

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Defendant: Chava Wolin, as Fiduciary of the Estate of Leo Ziegel
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Defendant: Doris Greenberg
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Defendant / appellant: Annette Wiesel, as Executrix of the Estate of Leo Ziegel
Represented By: Elliot Rosner Esq.
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Plaintiff / appellee: United States of America
Represented By: Julie Ciamporcero Avetta
Represented By: Varuni Nelson
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