United States of America v. Lauria (Molina)
Defendant: Anthony Lauria and Brian Rodriguez
Appellee: United States of America
Defendant / Appellant: Anthony Molina
Case Number: 21-2598
Filed: October 14, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
June 9, 2023 Summary United States v. Lauria (Molina)

Docket Report

This docket was last retrieved on October 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2021 Filing 19 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Anthony Molina in 21-2304, 21-2598 Brief due date as 01/12/2022. Joint Appendix due date as 01/12/2022, FILED.[3196581] [21-2304, 21-2598] [Entered: 10/21/2021 08:43 AM]
October 21, 2021 Filing 18 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[3196572] [21-2598] [Entered: 10/21/2021 08:38 AM]
October 20, 2021 Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Anthony Molina, informing Court of proposed due date 01/12/2022, RECEIVED. Service date 10/20/2021 by CM/ECF.[3196241] [21-2598] [Entered: 10/20/2021 01:44 PM]
October 20, 2021 Filing 13 ATTORNEY, Zachary Scott Segal for Anthony Molina, in case 21-2598, [ # 12 ], ADDED.[3196211] [21-2598] [Entered: 10/20/2021 01:18 PM]
October 20, 2021 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Anthony Molina, FILED. Service date 10/20/2021 by CM/ECF. [3196205] [21-2598] [Entered: 10/20/2021 01:16 PM]
October 20, 2021 Filing 11 FORM B, on behalf of Appellant Anthony Molina, FILED. Service date 10/20/2021 by CM/ECF.[3196202] [21-2598] [Entered: 10/20/2021 01:14 PM]
October 20, 2021 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Anthony Molina, FILED. Service date 10/20/2021 by CM/ECF.[3196168] [21-2598] [Entered: 10/20/2021 12:44 PM]
October 20, 2021 Filing 9 ATTORNEY, Richard Ware Levitt, [ # 8 ], in place of attorney Joseph Vita, SUBSTITUTED.[3196160] [21-2598] [Entered: 10/20/2021 12:39 PM]
October 20, 2021 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Anthony Molina, FILED. Service date 10/20/2021 by CM/ECF. [3196152] [21-2598] [Entered: 10/20/2021 12:33 PM]
October 15, 2021 Filing 7 ATTORNEY, Lindsey Keenan for United States of America, in case 21-2598, [ # 6 ], ADDED.[3193652] [21-2598] [Entered: 10/15/2021 04:42 PM]
October 15, 2021 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 21-2598, 21-2304, FILED. Service date 10/15/2021 by CM/ECF. [3193604] [21-2598, 21-2304] [Entered: 10/15/2021 04:14 PM]
October 14, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3193530] [21-2598] [Entered: 10/15/2021 03:30 PM]
October 14, 2021 Filing 4 NOTE: See lead case, 21-2304, containing complete set of docket entries. [3193529] [21-2598] [Entered: 10/15/2021 03:30 PM]
October 14, 2021 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Anthony Molina, district court receipt # 465401287237, FILED.[3193527] [21-2598] [Entered: 10/15/2021 03:29 PM]
October 14, 2021 Filing 2 DISTRICT COURT JUDGMENT, dated 10/12/2021, RECEIVED.[3193526] [21-2598] [Entered: 10/15/2021 03:29 PM]
October 14, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Anthony Molina in 21-2598, FILED. [3193521] [21-2598, 21-2304] [Entered: 10/15/2021 03:26 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. Lauria (Molina)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: United States of America
Represented By: Lindsey Keenan Esq.
Represented By: Won S. Shin
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: Anthony Lauria
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: Brian Rodriguez
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: Anthony Molina
Represented By: Richard Ware Levitt
Represented By: Zachary Scott Segal 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?