United States of America v. Raniere
Defendant: Lauren Salzman, Nancy Salzman, AKA Perfect, Allison Mack, Kathy Russell and Clare Bronfman
Appellee: United States of America
Defendant / Appellant: Keith Raniere, AKA Vanguard
Case Number: 20-3789
Filed: November 4, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2020 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 11/10/2020 by CM/ECF.[2972204] [20-3789] [Entered: 11/10/2020 06:12 PM]
November 6, 2020 Filing 10 ATTORNEY, Tanya Hajjar, [ # 9 ], in place of attorney David C. James, SUBSTITUTED.[2970180] [20-3789] [Entered: 11/06/2020 09:55 PM]
November 6, 2020 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/06/2020 by CM/ECF. [2970092] [20-3789] [Entered: 11/06/2020 05:34 PM]
November 6, 2020 Filing 8 NON-ADMITTED ATTORNEY, Marc Agnifilo, Esq. for Appellant Keith Raniere, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2969529] [20-3789] [Entered: 11/06/2020 11:55 AM]
November 4, 2020 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[2969522] [20-3789] [Entered: 11/06/2020 11:51 AM]
November 4, 2020 Filing 6 NOTE: See lead case, 20-3520, containing complete set of docket entries.[2969519] [20-3789] [Entered: 11/06/2020 11:48 AM]
November 4, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Keith Raniere, district court receipt # ANYEDC-13633489, FILED.[2969512] [20-3789] [Entered: 11/06/2020 11:45 AM]
November 4, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 10/30/2020, RECEIVED.[2969504] [20-3789] [Entered: 11/06/2020 11:43 AM]
November 4, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Keith Raniere, FILED. [2969478] [20-3789] [Entered: 11/06/2020 11:26 AM]

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Defendant: Lauren Salzman
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Defendant: Nancy Salzman, AKA Perfect
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Defendant: Allison Mack
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Defendant: Kathy Russell
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Defendant: Clare Bronfman
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Appellee: United States of America
Represented By: Tanya Hajjar Esq.
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Defendant / appellant: Keith Raniere, AKA Vanguard
Represented By: Marc Agnifilo Esq.
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