United States of America v. Romano
Defendant: Michael Scott Schutzman, AKA Mike Scott, AKA Steve Burman, AKA Dennis, AKA Josh Tyler, AKA Todd Evans, Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay, William Kearney, AKA Ed Thompson, AKA George and Jarret Stretch, AKA John Murphy
Appellee: United States of America
Defendant / Appellant: Michael Romano
Case Number: 21-1209
Filed: May 6, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2021 Filing 14 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3100517] [21-1209] [Entered: 05/13/2021 05:28 PM]
May 13, 2021 Filing 13 DUPLICATE NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Michael Romano, FILED.[3100516] [21-1209] [Entered: 05/13/2021 05:27 PM]
May 11, 2021 Filing 10 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3098456] [21-1209] [Entered: 05/11/2021 08:04 PM]
May 11, 2021 Filing 9 PAYMENT OF DOCKETING FEE, on behalf of Appellant Michael Romano, district court receipt # NYEC031082, FILED.[3098455] [21-1209] [Entered: 05/11/2021 08:04 PM]
May 11, 2021 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 05/11/2021 by CM/ECF, US mail.[3098413] [21-1209] [Entered: 05/11/2021 05:23 PM]
May 10, 2021 Filing 7 ATTORNEY, Lara Treinis Gatz, [ # 6 ], in place of attorney David C. James, SUBSTITUTED.[3096895] [21-1209] [Entered: 05/10/2021 11:18 AM]
May 10, 2021 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/10/2021 by CM/ECF, US mail. [3096829] [21-1209] [Entered: 05/10/2021 10:50 AM]
May 6, 2021 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3095191] [21-1209] [Entered: 05/06/2021 03:01 PM]
May 6, 2021 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3095187] [21-1209] [Entered: 05/06/2021 03:00 PM]
May 6, 2021 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER ADOPTING REPORTS AND RECOMMENDATIONS, dated 04/29/2021, RECEIVED.[3095182] [21-1209] [Entered: 05/06/2021 02:59 PM]
May 6, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Michael Romano, FILED. [3095176] [21-1209] [Entered: 05/06/2021 02:55 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. Romano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Scott Schutzman, AKA Mike Scott, AKA Steve Burman, AKA Dennis, AKA Josh Tyler, AKA Todd Evans
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 ]
Defendant: Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay
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 ]
Defendant: William Kearney, AKA Ed Thompson, AKA George
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 ]
Defendant: Jarret Stretch, AKA John Murphy
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: Lara Treinis Gatz
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 ]
Defendant / appellant: Michael Romano
Represented By: Michael Romano
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?