United States of America v. Constantinescu (Calugaru)
| Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Cristian Costea, AKA Sealed Defendant 3, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu, Theofrastos Lymberatos, AKA Sealed Defendant 6, Andrew Eliopoulos, AKA Sealed Defendant 7, Valentin Petrescu, AKA Sealed Defendant 8, AKA Sealed Defendant 10, Peter Samolis, AKA Sealed Defendant 9, Kelly Karki Lam, AKA Sealed Defendant 10, George Serban, AKA Sealed Defendant 11, Dragos Diaconu, AKA Sealed Defendant 12, Madlin Alexandru Anca, AKA Sealed Defendant 13, Cristian Ulmanu, AKA Sealed Defendant 14, Iuliana Mihailescu, AKA Sealed Defendant 15, Florian Claudiu Martin, Alex Donati, Raul Ionut Vidrasan, Nicolae Daniel Pepy, Alexandru Iordache, Robert Duczon, Dan Mirica, Claudiu Costinel Mihai, David Georgescu, AKA Old Man, Andrei Razvan Rusu, Claudiu Vaduva, Gabriel Orzanica, George Caceras Ortmeier, AKA Catalin Ciovica and Daniel Silvu Camaras |
| United States of America |
| Nikolaos Limberatos, AKA Sealed Defendant 2, Alexandru Radulescu, AKA Vantz and Alin Hanes Calugaru, AKA Sealed Defendant 4 |
| 22-3030 |
| November 28, 2022 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 40 CAPTION, changed designation for Mircea Constantinescu, AMENDED.[3484201] [22-3030] [Entered: 03/15/2023 04:31 PM] |
| Filing 39 ACMS CASE NOTE: Notice of Appeal on behalf of Mircea Constantinescu, filed on 03/09/2023 in 23-6238 CON [3484195] [22-3030] [Entered: 03/15/2023 04:28 PM] |
| Filing 38 MOTION ORDER, granting motion to extend time until 04/06/2023, [ # 34 ] filed by Appellant Alin Hanes Calugaru, by JAC, FILED. [3479154][38] [22-3030] [Entered: 03/07/2023 10:55 AM] |
| Filing 34 MOTION, to extend time, on behalf of Appellant Alin Hanes Calugaru, FILED. Service date 03/05/2023 by CM/ECF, email. [3478127] [22-3030] [Entered: 03/05/2023 06:35 PM] |
| Filing 33 TRANSCRIPT STATUS UPDATE LETTER, dated 02/27/2023, on behalf of Appellant Alexandru Radulescu, informing court of transcript delays, RECEIVED. Service date 02/27/2023 by CM/ECF.[3475057] [22-3030] [Entered: 02/27/2023 03:37 PM] |
| Filing 32 FORM B, on behalf of Appellant Nikolaos Limberatos, FILED. Service date 02/23/2023 by CM/ECF.[3473619] [22-3030] [Entered: 02/23/2023 04:41 PM] |
| Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Nikolaos Limberatos, FILED. Service date 02/23/2023 by CM/ECF.[3473617] [22-3030] [Entered: 02/23/2023 04:40 PM] |
| Filing 29 ACMS CASE NOTE: Notice of Appeal on behalf of Appellant Alexandru Radulescu, filed on 01/17/2023 in 23-6059, CON.[3465572] [22-3030] [Entered: 02/08/2023 10:42 AM] |
| Filing 28 ACMS CASE NOTE: Notice of Appeal on behalf of Appellant Nikolaos Limberatos, filed on 01/26/2023 in 23-6094, CON. [3460292] [22-3030] [Entered: 01/27/2023 05:16 PM] |
| Filing 27 CAPTION, changed designation for Nikolaos Limberatos, AMENDED.[3460287] [22-3030] [Entered: 01/27/2023 05:12 PM] |
| Filing 25 FORM B, on behalf of Appellant Alexandru Radulescu, FILED. Service date 01/24/2023 by CM/ECF.[3458011] [22-3030] [Entered: 01/24/2023 06:54 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alexandru Radulescu, FILED. Service date 01/24/2023 by CM/ECF.[3458010] [22-3030] [Entered: 01/24/2023 06:53 PM] |
| Filing 23 CAPTION, changed designation for Alexandru Radulescu, AMENDED.[3454464] [22-3030] [Entered: 01/18/2023 03:05 PM] |
| Filing 21 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Alin Hanes Calugaru Brief due date as 03/07/2023. Joint Appendix due date as 03/07/2023, FILED.[3441512] [22-3030] [Entered: 12/21/2022 04:34 PM] |
| Filing 20 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[3441506] [22-3030] [Entered: 12/21/2022 04:31 PM] |
| Filing 16 FORM B, on behalf of Appellant Alin Hanes Calugaru, FILED. Service date 12/13/2022 by CM/ECF.[3435939] [22-3030] [Entered: 12/13/2022 01:47 PM] |
| Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alin Hanes Calugaru, informing Court of proposed due date 03/07/2023, RECEIVED. Service date 12/09/2022 by CM/ECF.[3433816] [22-3030] [Entered: 12/09/2022 09:43 AM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alin Hanes Calugaru, FILED. Service date 12/09/2022 by CM/ECF.[3433802] [22-3030] [Entered: 12/09/2022 09:34 AM] |
| Filing 12 ATTORNEY, Robert Sobelman for United States of America, in case 22-3030, [ # 9 ], ADDED.[3429226] [22-3030] [Entered: 12/01/2022 10:12 AM] |
| Filing 11 ATTORNEY, Elizabeth Hanft for United States of America, in case 22-3030, [ # 8 ], ADDED.[3429222] [22-3030] [Entered: 12/01/2022 10:09 AM] |
| Filing 10 ATTORNEY, Samuel Rothschild for United States of America, in case 22-3030, [ # 7 ], ADDED.[3429206] [22-3030] [Entered: 12/01/2022 10:00 AM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/01/2022 by CM/ECF. [3429071] [22-3030] [Entered: 12/01/2022 08:44 AM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/30/2022 by CM/ECF. [3429032] [22-3030] [Entered: 11/30/2022 10:24 PM] |
| Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/30/2022 by CM/ECF. [3429028] [22-3030] [Entered: 11/30/2022 10:14 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3428951] [22-3030] [Entered: 11/30/2022 05:18 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 11/15/2022, RECEIVED.[3428949] [22-3030] [Entered: 11/30/2022 05:17 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Alin Hanes Calugaru, FILED. [3428940] [22-3030] [Entered: 11/30/2022 05:09 PM] |
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