United States of America v. Chartier
Defendant: Stephanie Lee, Michael Watts, Robert Gleckman, Erik Matz, Ronald Hardy, Brian Heepke, AKA Brian Targis, Dennis Verderosa, Emin L. Cohen, Anthony Vassallo, Paul Ewer, Mcarthur Jean, AKA John McArthur, Ashley Antos, Robert Gilbert and Sergio Ramirez
Plaintiff / Appellant: United States of America
Defendant / Appellee: Jeffrey Chartier and Lawrence Isen
Case Number: 21-2416
Filed: September 23, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2021 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America, FILED. Service date 09/28/2021 by CM/ECF.[3182483] [21-2416] [Entered: 09/28/2021 02:44 PM]
September 28, 2021 Filing 9 ATTORNEY, Kaitlin Teresa Farrell for United States of America, in case 21-2416, [ # 7 ], ADDED.[3182468] [21-2416] [Entered: 09/28/2021 02:33 PM]
September 28, 2021 Filing 8 ATTORNEY, Whitman Knapp, [ # 6 ], in place of attorney David C. James, SUBSTITUTED.[3182467] [21-2416] [Entered: 09/28/2021 02:32 PM]
September 28, 2021 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America, FILED. Service date 09/28/2021 by CM/ECF. [3182459] [21-2416] [Entered: 09/28/2021 02:27 PM]
September 28, 2021 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant United States of America, FILED. Service date 09/28/2021 by CM/ECF. [3182445] [21-2416] [Entered: 09/28/2021 02:18 PM]
September 24, 2021 Filing 5 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3181428] [21-2416] [Entered: 09/27/2021 02:37 PM]
September 23, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3181313] [21-2416] [Entered: 09/27/2021 01:00 PM]
September 23, 2021 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 08/26/2021, RECEIVED.[3181312] [21-2416] [Entered: 09/27/2021 01:00 PM]
September 23, 2021 Filing 1 NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [3181309] [21-2416] [Entered: 09/27/2021 12:57 PM]

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Search for this case: United States of America v. Chartier
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Plaintiff / appellant: United States of America
Represented By: Whitman Knapp
Represented By: Kaitlin Teresa Farrell Esq.
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Defendant / appellee: Jeffrey Chartier
Represented By: Robert P. Larusso Esq.
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Defendant / appellee: Lawrence Isen
Represented By: John F. Kaley Esq.
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Defendant: Stephanie Lee
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Defendant: Michael Watts
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Defendant: Robert Gleckman
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Defendant: Erik Matz
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Defendant: Ronald Hardy
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Defendant: Brian Heepke, AKA Brian Targis
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Defendant: Dennis Verderosa
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Defendant: Emin L. Cohen
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Defendant: Anthony Vassallo
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Defendant: Paul Ewer
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Defendant: Mcarthur Jean, AKA John McArthur
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Defendant: Ashley Antos
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Defendant: Robert Gilbert
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Defendant: Sergio Ramirez
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