United States of America v. Young
Defendant: Ryan Young, AKA Richard Cullen
Appellee: United States of America
Appellant: International Payout Systems, Inc.
Case Number: 21-1086
Filed: April 28, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2021 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 05/03/2021 by CM/ECF.[3091882] [21-1086] [Entered: 05/03/2021 02:06 PM]
May 3, 2021 Filing 13 ATTORNEY, Tanisha R. Payne, [ # 12 ], in place of attorney David C. James, SUBSTITUTED.[3091252] [21-1086] [Entered: 05/03/2021 08:04 AM]
April 30, 2021 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 04/30/2021 by CM/ECF. [3091086] [21-1086] [Entered: 04/30/2021 05:33 PM]
April 30, 2021 Filing 11 ATTORNEY, Alexandra A.E. Shapiro for Chexx (Americas) Inc,. PacNet Services Ltd, Accu-Rate Corp., in case 21-777, [ # 8 ], ADDED.[3090465] [21-777, 21-1086] [Entered: 04/30/2021 10:43 AM]
April 30, 2021 Filing 10 ATTORNEY, Theodore Sampsell-Jones for Chexx (Americas) Inc,. PacNet Services Ltd, Accu-Rate Corp., in case 21-777 , [ # 9 ], ADDED.[3090464] [21-777, 21-1086] [Entered: 04/30/2021 10:41 AM]
April 30, 2021 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant PacNet Services Ltd, Chexx (Americas) Inc. and Accu-Rate Corp. in 21-777, FILED. Service date 04/30/2021 by CM/ECF. [3090417] [21-777, 21-1086] [Entered: 04/30/2021 10:24 AM]
April 30, 2021 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant PacNet Services Ltd, Chexx (Americas) Inc,. Accu-Rate Corp., in 21-777, FILED. Service date 04/30/2021 by CM/ECF. [3090403] [21-777, 21-1086] [Entered: 04/30/2021 10:19 AM]
April 29, 2021 Filing 7 NOTE: See lead case, 21-777, containing complete set of docket entries.[3089877] [21-1086] [Entered: 04/29/2021 02:13 PM]
April 28, 2021 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3089863] [21-1086] [Entered: 04/29/2021 02:05 PM]
April 28, 2021 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant International Payout Systems, Inc., district court receipt # ANYEDC-14419289, FILED.[3089861] [21-1086] [Entered: 04/29/2021 02:04 PM]
April 28, 2021 Filing 2 DISTRICT COURT ORDER, dated 02/24/2021, RECEIVED.[3089854] [21-1086] [Entered: 04/29/2021 01:58 PM]
April 28, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant International Payout Systems, Inc. in 21-1086, FILED. [3089841] [21-1086, 21-777] [Entered: 04/29/2021 01:51 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Young
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ryan Young, AKA Richard Cullen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: United States of America
Represented By: Tanisha Payne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellant: International Payout Systems, Inc.
Represented By: Victor L. Prial Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?