United States of America v. Pineda
Defendant: Yunfeng Gao, AKA George, Si En Li, AKA Ah Li, Ting Li, AKA Ting Ting, AKA Vicky, Yuan Li, Ivan Kaleda, AKA Ivan LNU, Marco Rescino, Guanghua Shen, AKA Mao Mao, Jin Wang, AKA Jay, Joung Hwa Yun, AKA Yu Mi, Lu Zhai, AKA Chinese Ivan and Nan Zhang, AKA Terry
Appellee: United States of America
Defendant / Appellant: Anthony Pineda, AKA Ant
Case Number: 21-3037
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 9 ATTORNEY, Drew G. Rolle, [ # 8 ], in place of attorney David C. James, SUBSTITUTED.[3228841] [21-3037] [Entered: 12/15/2021 02:51 PM]
December 15, 2021 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/15/2021 by CM/ECF. [3228820] [21-3037] [Entered: 12/15/2021 02:38 PM]
December 14, 2021 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3228323] [21-3037] [Entered: 12/14/2021 04:29 PM]
December 14, 2021 Filing 6 NOTE: See lead case, 21-1829, containing complete set of docket entries.[3228307] [21-3037] [Entered: 12/14/2021 04:17 PM]
December 14, 2021 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3228274] [21-3037] [Entered: 12/14/2021 04:04 PM]
December 14, 2021 Filing 2 DISTRICT COURT AMENDED JUDGMENT, dated 12/02/2021, RECEIVED.[3228222] [21-3037] [Entered: 12/14/2021 03:34 PM]
December 14, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Anthony Pineda, FILED. [3228218] [21-3037] [Entered: 12/14/2021 03:32 PM]

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Search for this case: United States of America v. Pineda
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Appellee: United States of America
Represented By: Drew Rolle Esq.
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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: Yuan Li
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Defendant: Ivan Kaleda, AKA Ivan LNU
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Defendant: Marco Rescino
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Defendant: Guanghua Shen, AKA Mao Mao
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Defendant: Jin Wang, AKA Jay
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Defendant: Joung 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: Anthony Pineda, AKA Ant
Represented By: George Robert Goltzer Esq.
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