United States of America v. Shapiro (Gramins)
Defendant: Ross Shapiro and Tyler Peters
Appellee: United States of America
Defendant / Appellant: Michael Gramins
Case Number: 21-5
Filed: January 4, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

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

Date Filed Document Text
January 15, 2021 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Michael Gramins, FILED. Service date 01/15/2021 by CM/ECF. [3015317] [21-5] [Entered: 01/15/2021 09:11 PM]
January 15, 2021 Filing 20 ATTORNEY, Melina Maria Meneguin Layerenza for Appellant Michael Gramins, in case 21-5, [ # 19 ], ADDED.[3014968] [21-5] [Entered: 01/15/2021 03:55 PM]
January 15, 2021 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Michael Gramins, FILED. Service date 01/15/2021 by CM/ECF. [3014874] [21-5] [Entered: 01/15/2021 02:56 PM]
January 15, 2021 Filing 18 ATTORNEY, Aimee W. Brown for Appellant Michael Gramins, in case 21-5, [ # 17 ], ADDED.[3014701] [21-5] [Entered: 01/15/2021 01:17 PM]
January 15, 2021 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Michael Gramins, FILED. Service date 01/15/2021 by CM/ECF. [3014698] [21-5] [Entered: 01/15/2021 01:14 PM]
January 15, 2021 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Gramins, FILED. Service date 01/15/2021 by CM/ECF.[3014673] [21-5] [Entered: 01/15/2021 12:56 PM]
January 15, 2021 Filing 15 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 12 ], [ # 13 ], on behalf of Appellant Michael Gramins, FILED.[3014557] [21-5] [Entered: 01/15/2021 11:44 AM]
January 15, 2021 Filing 14 ATTORNEY, Kannon K. Shanmugam, [ # 10 ], in place of attorney Marc Lee Mukasey, SUBSTITUTED.[3014556] [21-5] [Entered: 01/15/2021 11:44 AM]
January 15, 2021 Filing 13 LETTER, on behalf of Appellant Michael Gramins, indicating that Kannon K. Shanmugam will be substituting in for Marc Lee Mukasey, RECEIVED. Service date 01/14/2021 by CM/ECF.[3014361] [21-5] [Entered: 01/15/2021 10:01 AM]
January 15, 2021 Filing 12 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [11], on behalf of Appellant Michael Gramins, FILED.[3014244] [21-5] [Entered: 01/15/2021 08:32 AM]
January 14, 2021 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Michael Gramins, FILED. Service date 01/14/2021 by CM/ECF. [3014115] [21-5] [Entered: 01/14/2021 07:04 PM]
January 14, 2021 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Michael Gramins, FILED. Service date 01/14/2021 by CM/ECF. [3013454] [21-5] [Entered: 01/14/2021 10:39 AM]
January 8, 2021 Filing 9 ATTORNEY, Heather Cherry for Appellee United States of America, in case 21-5, [ # 8 ], ADDED.[3009281] [21-5] [Entered: 01/08/2021 11:10 AM]
January 8, 2021 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/08/2021 by CM/ECF. [3009007] [21-5] [Entered: 01/08/2021 08:14 AM]
January 7, 2021 Filing 7 PAYMENT OF DOCKETING FEE, on behalf of Appellant Michael Gramins, district court receipt # CTXH00017615, FILED.[3008643] [21-5] [Entered: 01/07/2021 03:43 PM]
January 7, 2021 Filing 6 ATTORNEY, David E. Novick for Appellee United States of America, in case 21-5, [ # 5 ], ADDED.[3008528] [21-5] [Entered: 01/07/2021 02:52 PM]
January 7, 2021 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/07/2021 by CM/ECF. [3008440] [21-5] [Entered: 01/07/2021 01:58 PM]
January 4, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3007560] [21-5] [Entered: 01/06/2021 03:12 PM]
January 4, 2021 Filing 2 DISTRICT COURT JUDGMENT, dated 12/30/2020, RECEIVED.[3007558] [21-5] [Entered: 01/06/2021 03:11 PM]
January 4, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Michael Gramins, FILED. [3007552] [21-5] [Entered: 01/06/2021 03:09 PM]

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Search for this case: United States of America v. Shapiro (Gramins)
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Defendant: Ross Shapiro
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Defendant: Tyler Peters
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Appellee: United States of America
Represented By: Heather Cherry
Represented By: David E. Novick
Represented By: Sandra Slack Glover
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Defendant / appellant: Michael Gramins
Represented By: Aimee W. Brown Esq.
Represented By: Melina Maria Meneguin Layerenza Esq.
Represented By: Kannon K. Shanmugam Esq.
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