United States of America v. Schiller
| United States of America |
| Walter Schiller and Denise Schiller |
| 22-1566 |
| July 20, 2022 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Tax Suits |
Docket Report
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This docket was last retrieved on August 25, 2022. A more recent docket listing may be available from PACER.
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Filing 43
ORDER, dated 11/15/2022, setting Appellant Denise Schiller and Walter Schiller Brief and Appendix due date as 11/15/2022, FILED.[3371542] [22-1566] [Entered: 08/25/2022 11:51 AM]
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| Filing 37 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Denise Schiller and Walter Schiller, informing Court of proposed due date 11/16/2022, RECEIVED. Service date 08/23/2022 by CM/ECF.[3370208] [22-1566] [Entered: 08/23/2022 04:04 PM] |
| Filing 36 NEW CASE MANAGER, Dennisse Pizarro-Lebron, ASSIGNED.[3367886] [22-1566] [Entered: 08/19/2022 09:12 AM] |
| Filing 34 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 09/13/2022, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3366954] [22-1566] [Entered: 08/17/2022 03:38 PM] |
| Filing 29 CURED DEFECTIVE FORM D [ # 27 ], on behalf of Appellants Denise Schiller and Walter Schiller, FILED.[3366754] [22-1566] [Entered: 08/17/2022 12:47 PM] |
| Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Denise Schiller and Walter Schiller, FILED. Service date 08/17/2022 by CM/ECF.[3366578] [22-1566] [Entered: 08/17/2022 10:24 AM] |
| Filing 27 FORM D, on behalf of Appellant Denise Schiller and Walter Schiller, FILED. Service date 08/17/2022 by CM/ECF.[3366556] [22-1566] [Entered: 08/17/2022 10:16 AM] |
| Filing 26 FORM C, on behalf of Appellant Denise Schiller and Walter Schiller, FILED. Service date 08/17/2022 by CM/ECF.[3366550] [22-1566] [Entered: 08/17/2022 10:12 AM] |
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Filing 25
ORDER, dated 08/17/2022, dismissing appeal by 08/31/2022, unless Appellants Denise Schiller and Walter Schiller, submit an Acknowledgment and Notice of Appearance, FILED.[3366409] [22-1566] [Entered: 08/17/2022 07:07 AM]
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Filing 24
ORDER, dated 08/17/2022, dismissing appeal by 08/31/2022, unless Appellants Denise Schiller and Walter Schiller, submit Form C, FILED.[3366408] [22-1566] [Entered: 08/17/2022 07:02 AM]
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| Filing 23 DEFECTIVE DOCUMENT, Form D, [22], on behalf of Appellants Denise Schiller and Walter Schiller, FILED.[3366406] [22-1566] [Entered: 08/17/2022 06:54 AM] |
| Filing 22 FORM D, on behalf of Appellant Denise Schiller and Walter Schiller, FILED. Service date 08/16/2022 by CM/ECF.[3366306] [22-1566] [Entered: 08/16/2022 04:04 PM] |
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Filing 21
ORDER, dated 08/16/2022, dismissing appeal by 08/30/2022, unless Appellants Denise Schiller and Walter Schiller, submit Form D, FILED.[3366215] [22-1566] [Entered: 08/16/2022 02:53 PM]
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| Filing 20 STRIKE ORDER, striking Appellants Denise Schiller and Walter Schiller's Acknowledgment and Notice of Appearance [11] from the docket, FILED.[3366212] [22-1566] [Entered: 08/16/2022 02:49 PM] |
| Filing 19 STRIKE ORDER, striking Appellants Denise Schiller and Walter Schiller Form C [17] [15] [12] from the docket, FILED.[3366207] [22-1566]--[Edited 08/16/2022 by TT] [Entered: 08/16/2022 02:43 PM] |
| Filing 18 DEFECTIVE DOCUMENT, Form C, [17], on behalf of Appellants Denise Schiller and Walter Schiller, FILED.[3362680] [22-1566] [Entered: 08/10/2022 08:42 AM] |
| Filing 17 FORM C, on behalf of Appellant Denise Schiller and Walter Schiller, FILED. Service date 08/08/2022 by CM/ECF.[3361759] [22-1566] [Entered: 08/08/2022 05:19 PM] |
| Filing 16 DEFECTIVE DOCUMENT, Addendum, [15], on behalf of Appellants Denise Schiller and Walter Schiller, FILED.[3361057] [22-1566] [Entered: 08/05/2022 03:49 PM] |
| Filing 15 ADDENDUM, on behalf of Appellant Denise Schiller and Walter Schiller, FILED. Service date 08/05/2022 by CM/ECF.[3360960] [22-1566] [Entered: 08/05/2022 02:46 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Form C, [12], on behalf of Appellants Denise Schiller and Walter Schiller, FILED.[3357349] [22-1566] [Entered: 08/01/2022 11:00 AM] |
| Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [11], on behalf of Appellants Denise Schiller and Walter Schiller, FILED.[3357336] [22-1566] [Entered: 08/01/2022 10:54 AM] |
| Filing 12 FORM C, on behalf of Appellant Walter Schiller and Denise Schiller, FILED. Service date 07/29/2022 by CM/ECF.[3356586] [22-1566] [Entered: 07/29/2022 11:23 AM] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Denise Schiller and Walter Schiller, FILED. Service date 07/29/2022 by CM/ECF.[3356584] [22-1566] [Entered: 07/29/2022 11:22 AM] |
| Filing 10 ATTORNEY, Julie C. Avetta, [ # 9 ], in place of attorney Francesca Ugolini, SUBSTITUTED.[3352965] [22-1566] [Entered: 07/22/2022 04:34 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States of America, FILED. Service date 07/22/2022 by CM/ECF. [3352564] [22-1566] [Entered: 07/22/2022 11:56 AM] |
| Filing 6 NON-ADMITTED ATTORNEY, Attorney Larry Kars, Esq. for Appellants Walter Schiller and Denise Schiller, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3351657] [22-1566] [Entered: 07/21/2022 11:03 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3351590] [22-1566] [Entered: 07/21/2022 10:21 AM] |
| Filing 4 DISTRICT COURT JUDGMENT, dated 06/02/2022, RECEIVED.[3351582] [22-1566] [Entered: 07/21/2022 10:12 AM] |
| Filing 3 DISTRICT COURT MEMORANDUM AND ORDER, dated 05/29/2022, RECEIVED.[3351543] [22-1566] [Entered: 07/21/2022 09:54 AM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Denise Schiller and Walter Schiller, district court receipt # ANYEDC-15761760, FILED.[3351539] [22-1566] [Entered: 07/21/2022 09:52 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Denise Schiller and Walter Schiller, FILED. [3351531] [22-1566] [Entered: 07/21/2022 09:45 AM] |
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