United States of America v. Pinelda (Yuan Li)
Defendant: Anthony Pinelda, AKA Ant, Yunfeng Gao, AKA George, Si En Li, AKA Ah Li, Ting Li, AKA Ting Ting, AKA Vicky, Ivan Kaleda, AKA Ivan LNU, Ivan Kaleda, Guanghua Shen, AKA Mao Mao, Jin Wang, AKA Jay, Jaung Hwa Yun, AKA Yu Mi, Lu Zhai, AKA Chinese Ivan and Nan Zhang, AKA Terry
Appellee: United States of America
Defendant / Appellant: Yuan Li
Case Number: 21-1829
Filed: July 29, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2021 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 07/30/2021 by CM/ECF.[3147809] [21-1829] [Entered: 07/30/2021 12:48 PM]
July 30, 2021 Filing 6 ATTORNEY, Drew G. Rolle, [ # 5 ], in place of attorney David C. James, SUBSTITUTED.[3147474] [21-1829] [Entered: 07/30/2021 08:33 AM]
July 29, 2021 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/29/2021 by CM/ECF. [3147446] [21-1829] [Entered: 07/29/2021 06:22 PM]
July 29, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3147221] [21-1829] [Entered: 07/29/2021 03:46 PM]
July 29, 2021 Filing 2 DISTRICT COURT JUDGMENT, dated 07/26/2021, RECEIVED.[3147214] [21-1829] [Entered: 07/29/2021 03:43 PM]
July 29, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Yuan Li, FILED. [3147204] [21-1829] [Entered: 07/29/2021 03:40 PM]

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Search for this case: United States of America v. Pinelda (Yuan Li)
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Appellee: United States of America
Represented By: Drew Rolle Esq.
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Defendant: Anthony Pinelda, AKA Ant
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Defendant: Yunfeng Gao, AKA George
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Defendant: Si En Li, AKA Ah Li
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Defendant: Ting Li, AKA Ting Ting, AKA Vicky
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Defendant: Ivan Kaleda, AKA Ivan LNU
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Defendant: Ivan Kaleda
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Defendant: Guanghua Shen, AKA Mao Mao
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Defendant: Jin Wang, AKA Jay
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Defendant: Jaung Hwa Yun, AKA Yu Mi
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Defendant: Lu Zhai, AKA Chinese Ivan
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Defendant: Nan Zhang, AKA Terry
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Defendant / appellant: Yuan Li
Represented By: Jean Wang Esq.
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