United States of America v. Galanis (Archer)
| Jason Galanis, Gary Hirst, John Galanis, AKA Yanni, Hugh Dunkerley, Michelle Morton and Bevan Cooney |
| United States of America |
| Devon Archer |
| 22-539 |
| March 15, 2022 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 83 JUDGMENT MANDATE, ISSUED.[3546669] [22-539] [Entered: 07/25/2023 04:14 PM] |
Filing 82
ORDER, petition for rehearing/rehearing en banc denied, FILED.[3543140] [22-539] [Entered: 07/18/2023 01:40 PM]
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| Filing 79 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Devon Archer, FILED. Service date 06/21/2023 by CM/ECF.[3532257] [22-539] [Entered: 06/21/2023 11:42 PM] |
| Filing 76 CAPTION, in light of summary order dated 06/07/2023, AMENDED.[3525805] [22-539] [Entered: 06/07/2023 09:07 AM] |
| Filing 75 SUMMARY ORDER AND JUDGMENT, we affirm the judgment of the district court, by RJS, WJN, MP, FILED.[3525799] [22-539] [Entered: 06/07/2023 09:03 AM] |
| Filing 74 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[3525793] [22-539] [Entered: 06/07/2023 09:00 AM] |
| Filing 71 POST ARGUMENT LETTER BRIEF, on behalf of Appellant Devon Archer, FILED. Service date 05/12/2023 by CM/ECF. [3515120] [22-539] [Entered: 05/12/2023 10:20 PM] |
| Filing 70 POST ARGUMENT LETTER BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 05/12/2023 by CM/ECF. [3515078] [22-539] [Entered: 05/12/2023 05:44 PM] |
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Filing 69
ORDER, dated 05/10/2023, directing the parties to file supplemental letter briefs, not to exceed two double-spaced pages in length, by 05/12/2023, by RJS, WJN, MP, FILED.[3513078] [22-539] [Entered: 05/10/2023 09:28 AM]
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| Filing 68 CASE, before RJS, WJN, MP, HEARD.[3512522] [22-539] [Entered: 05/09/2023 11:15 AM] |
| Filing 67 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Devon Archer, FILED. Service date 05/03/2023 by CM/ECF. [3509820] [22-539] [Entered: 05/03/2023 05:32 PM] |
| Filing 66 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 05/02/2023 by CM/ECF. [3508560] [22-539] [Entered: 05/02/2023 11:46 AM] |
| Filing 65 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3508434] [22-539] [Entered: 05/02/2023 09:41 AM] |
| Filing 64 INSTRRUCTIONS FOR ARGUMENT to attorneys/parties, TRANSMITTED.[3508424] [22-539] [Entered: 05/02/2023 09:33 AM] |
| Filing 63 CASE CALENDARING, for argument on 05/09/2023, B Panel, SET.[3475407] [22-539] [Entered: 02/28/2023 10:53 AM] |
| Filing 60 CASE CALENDARING, for the week of 05/08/2023, PANEL B, PROPOSED.[3465640] [22-539] [Entered: 02/08/2023 11:38 AM] |
| Filing 58 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Matthew L. Schwartz, Esq. for Appellant Devon Archer, FILED. Service date 11/01/2022 by CM/ECF. [3411930] [22-539] [Entered: 11/01/2022 05:00 PM] |
| Filing 55 REPLY BRIEF, on behalf of Appellant Devon Archer, FILED. Service date 10/18/2022 by CM/ECF. [3403076] [22-539] [Entered: 10/18/2022 06:33 PM] |
| Filing 51 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Samuel Rothschild, Esq. for Appellee USA United States of America, FILED. Service date 09/28/2022 by CM/ECF. [3389932] [22-539] [Entered: 09/28/2022 11:30 AM] |
| Filing 50 SUPPLEMENTAL APPENDIX, on behalf of Appellee USA United States of America, FILED. Service date 09/27/2022 by CM/ECF. [3389445] [22-539] [Entered: 09/27/2022 02:35 PM] |
| Filing 49 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 09/27/2022 by CM/ECF. [3389375] [22-539] [Entered: 09/27/2022 01:25 PM] |
| Filing 48 ATTORNEY, Hagan Scotten for United States of America, in case 22-539 , [ # 47 ], ADDED.[3380755] [22-539] [Entered: 09/13/2022 08:56 AM] |
| Filing 47 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/12/2022 by CM/ECF. [3380713] [22-539] [Entered: 09/12/2022 09:34 PM] |
| Filing 46 ATTORNEY, Rebecca Mermelstein, for United States of America, TERMINATED.[3359510] [22-539] [Entered: 08/03/2022 04:49 PM] |
| Filing 45 LETTER, on behalf of Appellee USA United States of America,Rebecca Mermelstein will no longer be employed with United States Attorneys Office RECEIVED. Service date 08/03/2022 by CM/ECF.[3359483] [22-539] [Entered: 08/03/2022 04:23 PM] |
| Filing 43 ATTORNEY, Samuel Rothschild for United States of America, in case 22-539 , [ # 42 ], ADDED.[3352975] [22-539] [Entered: 07/22/2022 04:44 PM] |
| Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/22/2022 by CM/ECF. [3352972] [22-539] [Entered: 07/22/2022 04:41 PM] |
| Filing 41 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America Brief due date as 09/27/2022, FILED.[3348836] [22-539] [Entered: 07/15/2022 03:14 PM] |
| Filing 38 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 09/27/2022, RECEIVED. Service date 07/15/2022 by CM/ECF.[3348698] [22-539] [Entered: 07/15/2022 01:19 PM] |
| Filing 30 ATTORNEY, Negar Tekeei for United States of America, in case 22-539, [ # 29 ], ADDED.[3342707] [22-539] [Entered: 07/06/2022 01:05 PM] |
| Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/06/2022 by CM/ECF. [3342651] [22-539] [Entered: 07/06/2022 12:28 PM] |
| Filing 28 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF. [3339727] [22-539] [Entered: 06/28/2022 10:14 PM] |
| Filing 27 CERTIFICATE OF SERVICE, for CD-ROM of Defense Exhibits 4908 and 4909, on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF.[3339723] [22-539] [Entered: 06/28/2022 08:02 PM] |
| Filing 26 APPENDIX, volume 9 of 9, (pp. 2063-2160), on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF.[3339722] [22-539] [Entered: 06/28/2022 08:01 PM] |
| Filing 25 APPENDIX, volume 8 of 9, (pp. 1863-2062), on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF.[3339721] [22-539] [Entered: 06/28/2022 08:01 PM] |
| Filing 24 APPENDIX, volume 7 of 9, (pp. 1587-1862), on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF.[3339720] [22-539] [Entered: 06/28/2022 08:00 PM] |
| Filing 23 APPENDIX, volume 6 of 9, (pp. 1310-1586), on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF.[3339719] [22-539] [Entered: 06/28/2022 07:59 PM] |
| Filing 22 APPENDIX, volume 5 of 9, (pp. 1053-1309), on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF.[3339718] [22-539] [Entered: 06/28/2022 07:58 PM] |
| Filing 21 APPENDIX, volume 4 of 9, (pp. 775-1052), on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF.[3339717] [22-539] [Entered: 06/28/2022 07:57 PM] |
| Filing 20 APPENDIX, volume 3 of 9, (pp. 523-774), on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF.[3339716] [22-539] [Entered: 06/28/2022 07:56 PM] |
| Filing 19 APPENDIX, volume 2 of 9, (pp. 245-522), on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF.[3339715] [22-539] [Entered: 06/28/2022 07:55 PM] |
| Filing 18 APPENDIX, volume 1 of 9, (pp. 1-244), on behalf of Appellant Devon Archer, FILED. Service date 06/28/2022 by CM/ECF.[3339714] [22-539] [Entered: 06/28/2022 07:55 PM] |
| Filing 17 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Devon Archer Brief due date as 06/28/2022. Joint Appendix due date as 06/28/2022, FILED.[3288236] [22-539] [Entered: 03/30/2022 02:47 PM] |
| Filing 16 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED.[3288227] [22-539] [Entered: 03/30/2022 02:41 PM] |
| Filing 12 ATTORNEY, Craig A. Wenner for Devon Archer, in case 22-539, [ # 8 ], ADDED.[3287000] [22-539] [Entered: 03/29/2022 11:25 AM] |
| Filing 11 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Devon Archer, informing Court of proposed due date 06/28/2022, RECEIVED. Service date 03/29/2022 by CM/ECF.[3286995] [22-539] [Entered: 03/29/2022 11:24 AM] |
| Filing 10 FORM B, on behalf of Appellant Devon Archer, FILED. Service date 03/29/2022 by CM/ECF.[3286989] [22-539] [Entered: 03/29/2022 11:20 AM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Devon Archer, FILED. Service date 03/29/2022 by CM/ECF.[3286979] [22-539] [Entered: 03/29/2022 11:17 AM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Devon Archer, FILED. Service date 03/29/2022 by CM/ECF. [3286945] [22-539] [Entered: 03/29/2022 11:02 AM] |
| Filing 7 ATTORNEY, Rebecca Mermelstein for United States of America, in case 22-539 , [ # 6 ], ADDED.[3281723] [22-539] [Entered: 03/21/2022 04:18 PM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/21/2022 by CM/ECF. [3281071] [22-539] [Entered: 03/21/2022 09:33 AM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Devon Archer, district court receipt # 465401295283, FILED.[3280572] [22-539] [Entered: 03/18/2022 01:29 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3279106] [22-539] [Entered: 03/16/2022 03:35 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 03/07/2022, RECEIVED.[3279104] [22-539] [Entered: 03/16/2022 03:34 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Devon Archer, FILED. [3279094] [22-539] [Entered: 03/16/2022 03:31 PM] |
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