United States of America v. Chartier
Defendant: Stephanie Lee, Lawrence Isen, Michael Watts, Robert Gleckman, Erik Matz, Ronald Hardy, Brian Heepke, AKA Brian Targis, Dennis Verderosa, Emin L. Cohen, Anthony Vassallo, Paul Ewer, Mcarthur Jean, AKA John McArthur, Ashley Antos, Robert Gilbert and Sergio Ramirez
Plaintiff / Appellee: United States of America
Defendant / Appellant: Jeffrey Chartier
Case Number: 22-3125
Filed: December 12, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2022 Filing 9 MOTION, to be relieved as attorney, on behalf of Appellant Jeffrey Chartier, FILED. Service date 12/15/2022 by CM/ECF, US mail. [3437542] [22-3125] [Entered: 12/15/2022 12:58 PM]
December 15, 2022 Filing 8 LETTER, on behalf of Appellant Jeffrey Chartier,
December 15, 2022 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jeffrey Chartier, FILED. Service date 12/15/2022 by CM/ECF.[3437530] [22-3125] [Entered: 12/15/2022 12:47 PM]
December 13, 2022 Filing 11 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Jeffrey Chartier, FILED.[3438704] [22-3125] [Entered: 12/16/2022 02:12 PM]
December 12, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3436605] [22-3125] [Entered: 12/14/2022 10:51 AM]
December 12, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 12/07/2022, RECEIVED.[3436600] [22-3125] [Entered: 12/14/2022 10:48 AM]
December 12, 2022 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jeffrey Chartier, FILED. [3436590] [22-3125] [Entered: 12/14/2022 10:44 AM]

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Plaintiff / appellee: United States of America
Represented By: David C. James
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Defendant: Stephanie Lee
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Defendant: Lawrence Isen
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Defendant: Michael Watts
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Defendant: Robert Gleckman
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Defendant: Erik Matz
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Defendant: Ronald Hardy
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Defendant: Brian Heepke, AKA Brian Targis
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Defendant: Dennis Verderosa
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Defendant: Emin L. Cohen
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Defendant: Anthony Vassallo
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Defendant: Paul Ewer
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Defendant: Mcarthur Jean, AKA John McArthur
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Defendant: Ashley Antos
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Defendant: Robert Gilbert
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Defendant: Sergio Ramirez
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Defendant / appellant: Jeffrey Chartier
Represented By: Robert P. Larusso Esq.
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