United States of America v. Chartier (Watts)
Defendant: Jeffrey Chartier, Stephanie Lee, Lawrence Isen, 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: Michael Watts
Case Number: 21-3028
Filed: December 14, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2021 Filing 10 ATTORNEY, Kaitlin Teresa Farrell for United States of America, in case 21-3028, [ # 8 ], ADDED.[3228842] [21-3028] [Entered: 12/15/2021 02:52 PM]
December 15, 2021 Filing 9 ATTORNEY, Whitman G.S. Knapp, [ # 7 ], in place of attorney David C. James, SUBSTITUTED.[3228840] [21-3028] [Entered: 12/15/2021 02:51 PM]
December 15, 2021 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America, FILED. Service date 12/15/2021 by CM/ECF. [3228831] [21-3028] [Entered: 12/15/2021 02:45 PM]
December 15, 2021 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant United States of America, FILED. Service date 12/15/2021 by CM/ECF. [3228828] [21-3028] [Entered: 12/15/2021 02:42 PM]
December 15, 2021 Filing 6 FORM B, on behalf of Appellant United States of America, FILED. Service date 12/15/2021 by CM/ECF.[3228824] [21-3028] [Entered: 12/15/2021 02:40 PM]
December 14, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3227926] [21-3028] [Entered: 12/14/2021 11:57 AM]
December 14, 2021 Filing 3 NOTE: See lead case, 21-2925, containing complete set of docket entries.[3227922] [21-3028] [Entered: 12/14/2021 11:56 AM]
December 14, 2021 Filing 2 DISTRICT COURT JUDGMENT, dated 11/18/2021, RECEIVED.[3227919] [21-3028] [Entered: 12/14/2021 11:55 AM]
December 14, 2021 Filing 1 NOTICE OF CRIMINAL CROSS-APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [3227908] [21-3028] [Entered: 12/14/2021 11:51 AM]

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Search for this case: United States of America v. Chartier (Watts)
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Plaintiff / appellant: United States of America
Represented By: Kaitlin Teresa Farrell Esq.
Represented By: Whitman Knapp
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Defendant / appellee: Michael Watts
Represented By: Joseph W. Ryan Esq. Jr.
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Defendant: Jeffrey Chartier
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Defendant: Stephanie Lee
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Defendant: Lawrence Isen
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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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