United States of America v. Lewis (Graham)
| Bruce Lewis, Anthony Vigna, Rocco Cermele and Paula Guadagno |
| United States of America |
| Jacqueline Graham |
| 20-832 |
| March 6, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on March 10, 2020. A more recent docket listing may be available from PACER.
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| Filing 13 ATTORNEY, David Russell Felton for United States of America, in case 20-832, [ # 12 ], ADDED.[2798131] [20-832] [Entered: 03/10/2020 02:41 PM] |
| Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/10/2020 by CM/ECF. [2798053] [20-832] [Entered: 03/10/2020 01:38 PM] |
| Filing 11 CURED DEFECTIVE, Notice of Appearance as Additional Counsel, [ # 9 ], on behalf of Appellee USA United States of America, FILED.[2797577] [20-832] [Entered: 03/10/2020 09:16 AM] |
| Filing 10 ATTORNEY, Michael Douglas Maimin for United States of America, in case 20-832, [ # 9 ], ADDED.[2797575] [20-832] [Entered: 03/10/2020 09:15 AM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/10/2020 by CM/ECF. [2797522] [20-832] [Entered: 03/10/2020 08:53 AM] |
| Filing 8 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [7], on behalf of Appellee USA United States of America, FILED.[2797493] [20-832] [Entered: 03/10/2020 08:39 AM] |
| Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 20-832, 17-4076, 17-4107, 19-2430, 19-2458, FILED. Service date 03/09/2020 by CM/ECF. [2797207] [20-832, 17-4076, 17-4107, 19-2430, 19-2458] [Entered: 03/09/2020 04:04 PM] |
| Filing 6 ATTORNEY, Won Shin, [ # 5 ], in place of attorney Sarah K. Eddy, SUBSTITUTED.[2797129] [17-4076, 17-4107, 19-2430, 19-2458, 20-832] [Entered: 03/09/2020 03:41 PM] |
| Filing 5 LETTER, dated 03/02/2020, on behalf of Appellee USA United States of America in 17-4076, Sarah Eddy is no longer the Appeals Chief, Won Shin is now Chief of Appeals for the Criminal Division, RECEIVED. Service date 03/02/2020 by US mail.[2797126] [17-4076, 17-4107, 19-2430, 19-2458, 20-832] [Entered: 03/09/2020 03:40 PM] |
| Filing 4 NOTE: See lead case, 17-4076, containing complete set of docket entries.[2797100] [20-832] [Entered: 03/09/2020 03:26 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2797096] [20-832] [Entered: 03/09/2020 03:24 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 03/04/2020, RECEIVED.[2797094] [20-832] [Entered: 03/09/2020 03:24 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jacqueline Graham, FILED. [2797089] [20-832] [Entered: 03/09/2020 03:22 PM] |
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