United States of America v. Raniere (Nancy Salzman)
Defendant: Allison Mack, Clare Bronfman, Kathy Russell, Lauren Salzman and Keith Raniere, AKA Vanguard
Appellee: United States of America
Defendant / Appellant: Nancy Salzman, AKA Perfect
Case Number: 21-2313
Filed: September 22, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2021 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 09/24/2021 by CM/ECF.[3180782] [21-2313] [Entered: 09/24/2021 05:25 PM]
September 24, 2021 Filing 9 ATTORNEY, Kevin Trowel for United States of America, in case 21-2313, [ # 7 ], ADDED.[3180006] [21-2313] [Entered: 09/24/2021 12:43 PM]
September 24, 2021 Filing 8 ATTORNEY, Tanya Hajjar, [ # 6 ], in place of attorney David C. James, SUBSTITUTED.[3180001] [21-2313] [Entered: 09/24/2021 12:42 PM]
September 23, 2021 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/23/2021 by CM/ECF. [3179429] [21-2313] [Entered: 09/23/2021 05:25 PM]
September 23, 2021 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/23/2021 by CM/ECF. [3179426] [21-2313] [Entered: 09/23/2021 05:22 PM]
September 23, 2021 Filing 4 NOTE: See lead case, 21-1795, containing complete set of docket entries.[3178724] [21-2313] [Entered: 09/23/2021 09:37 AM]
September 23, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3178717] [21-2313] [Entered: 09/23/2021 09:35 AM]
September 22, 2021 Filing 2 DISTRICT COURT FINAL ORDER OF FORFEITURE, dated 09/08/2021, RECEIVED.[3178716] [21-2313] [Entered: 09/23/2021 09:35 AM]
September 22, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Nancy Salzman in 21-2313, FILED. [3178712] [21-2313, 21-1795] [Entered: 09/23/2021 09:32 AM]

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Search for this case: United States of America v. Raniere (Nancy Salzman)
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Appellee: United States of America
Represented By: Tanya Hajjar Esq.
Represented By: Kevin Trowel
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Defendant: Allison Mack
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Defendant: Clare Bronfman
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Defendant: Kathy Russell
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Defendant: Lauren Salzman
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Defendant: Keith Raniere, AKA Vanguard
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Defendant / appellant: Nancy Salzman, AKA Perfect
Represented By: David Stern Esq.
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