United States of America v. Navarro (Giannelli)
Defendant: Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3, Michael Tannuzzo, AKA Sealed Defendant 4, Gregory Skelton, AKA Sealed Defendant 5, Ross Cohen, AKA Sealed Defendant 6, Jordan Fishman, Sealed Defendant 9, Rick Dane, Jr., AKA Sealed Defendant 10, Christopher Oakes, AKA Sealed Defendant 11, Jason Servis, AKA Sealed Defendant 12, Kristian Rhein, AKA Sealed Defendant 13, Michael Kegley, Jr., AKA Sealed Defendant 14, Alexander Chan, AKA Sealed Defendant 15, Henry Argueta, AKA Sealed Defendant 16, Nicholas Surick, AKA Sealed Defendant 17, Rebecca Linke, AKA Sealed Defendant 18, Christopher Marino, AKA Sealed Defendant 19 and Seth Fishman, AKA Sealed Defendant 7, AKA Sealed Defendant 1
Appellee: United States of America
Defendant / Appellant: Lisa Giannelli, AKA Sealed Defendant 8
Case Number: 22-2063
Filed: September 22, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2022 Filing 7 ATTORNEY, Sarah Mortazavi for United States of America, in case 22-2063, [ # 6 ], ADDED.[3387120] [22-2063] [Entered: 09/22/2022 03:56 PM]
September 22, 2022 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/22/2022 by CM/ECF. [3387005] [22-2063] [Entered: 09/22/2022 02:38 PM]
September 22, 2022 Filing 4 NOTE: See lead case, 22-1600, containing complete set of docket entries.[3386889] [22-2063] [Entered: 09/22/2022 01:13 PM]
September 22, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3386882] [22-2063] [Entered: 09/22/2022 01:10 PM]
September 22, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 09/08/2022, RECEIVED.[3386881] [22-2063] [Entered: 09/22/2022 01:10 PM]
September 22, 2022 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Lisa Giannelli in 22-2063, FILED. [3386874] [22-2063, 22-1600] [Entered: 09/22/2022 01:08 PM]

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Search for this case: United States of America v. Navarro (Giannelli)
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Appellee: United States of America
Represented By: Sarah Mortazavi Esq.
Represented By: Won S. Shin
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Defendant: Jorge Navarro, AKA Sealed Defendant 1
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Defendant: Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2
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Defendant: Marcos Zulueta, AKA Sealed Defendant 3
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Defendant: Michael Tannuzzo, AKA Sealed Defendant 4
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Defendant: Gregory Skelton, AKA Sealed Defendant 5
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Defendant: Ross Cohen, AKA Sealed Defendant 6
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Defendant: Jordan Fishman, Sealed Defendant 9
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Defendant: Rick Dane, Jr., AKA Sealed Defendant 10
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Defendant: Christopher Oakes, AKA Sealed Defendant 11
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Defendant: Jason Servis, AKA Sealed Defendant 12
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Defendant: Kristian Rhein, AKA Sealed Defendant 13
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Defendant: Michael Kegley, Jr., AKA Sealed Defendant 14
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Defendant: Alexander Chan, AKA Sealed Defendant 15
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Defendant: Henry Argueta, AKA Sealed Defendant 16
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Defendant: Nicholas Surick, AKA Sealed Defendant 17
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Defendant: Rebecca Linke, AKA Sealed Defendant 18
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Defendant: Christopher Marino, AKA Sealed Defendant 19
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Defendant: Seth Fishman, AKA Sealed Defendant 7, AKA Sealed Defendant 1
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Defendant / appellant: Lisa Giannelli, AKA Sealed Defendant 8
Represented By: Louis V. Fasulo Esq.
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