United States of America v. Constantinescu (Radulescu)
| MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU, IONELA CONSTANTINESCU, THEOFRASTOS LYMBERATOS, ANDREW ELIOPOULOS, VALENTIN PETRESCU, PETER SAMOLIS, KELLY KARKI LAM, GEORGE SERBAN, DRAGOS DIACONU, MADLIN ALEXANDRU ANCA, CRISTIAN ULMANU, IULIANA MIHAILESCU, DAVID GEORGESCU, GEORGE CACERAS ORTMEIER, Sealed Defendant 1, Mircea Contantinescu, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Ionela Contantinescu, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 10, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, FLORIAN CLAUDIU MARTIN, ALEX DONATI, RAUL IONUT VIDRASAN, NICOLAE DANIEL PEPY, ALEXANDRU IORDACHE, ROBERT DUCZON, DAN MIRICA, CLAUDIU COSTINEL MIHAI, Old Man, ANDREI RAZVAN RUSU, CLAUDIU VADUVA, GABRIEL ORZANICA, Catalin Ciovica and DANIEL SILVU CAMARAS |
| ALEXANDRU RADULESCU and Vantz |
| UNITED STATES OF AMERICA |
| 23-6059 |
| January 18, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 56 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/13/2023 09:30 AM] |
| Filing 55 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/13/2023 09:27 AM] |
| Filing 54 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 02/01/2024, FILED. [Entered: 11/07/2023 09:51 AM] |
| Filing 53 LR 31.2 SCHEDULING NOTIFICATION, on behalf of AppelleeUSA United States of America, informing Court of proposed due date 02/01/2024, RECEIVED. Service date 11/04/2023 by ACMS. [Entered: 11/03/2023 09:32 PM] |
| Filing 52 MOTION ORDER, granting motion for extension of time to file pro se supplemental brief to 12/04/2023, at docket entry 51, on behalf of Appellant Alexandru Radulescu, by SALM, FILED. [Entered: 10/27/2023 10:45 AM] |
| Filing 51 MOTION, for extension of time, on behalf of Appellant Alexandru Radulescu, FILED. Service date 10/26/2023 by ACMS. [Entered: 10/26/2023 11:12 AM] |
| Filing 50 MOTION ORDER, granting motion for extension of time, at docket entry 49, on behalf of Appellant Alexandru Radulescu, by AJN, FILED. [Entered: 09/21/2023 01:38 PM] [Edited: 09/21/2023 01:57 PM] |
| Filing 49 MOTION, for extension of time, on behalf of Appellant Alexandru Radulescu, FILED. Service date 09/20/2023 by ACMS. [Entered: 09/20/2023 04:22 PM] |
| Filing 48 MOTION ORDER, granting motion to file supplemental brief, at docket entry 46, on behalf of Appellant Alexandru Radulescu, by ECL, FILED. [Entered: 08/30/2023 03:04 PM] |
| Filing 47 CURED DEFECTIVE DOCUMENT, motion to file supplemental brief, at entry 46, on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 08/25/2023 12:48 PM] |
| Filing 46 MOTION, to file supplemental brief, on behalf of Appellant Alexandru Radulescu, FILED. Service date 08/25/2023 by ACMS. [Entered: 08/25/2023 12:23 PM] |
| Filing 45 DEFECTIVE DOCUMENT, MOTION, to file pro se supplemental brief, at docket entry 43, on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 08/25/2023 11:40 AM] |
| Filing 44 DEFECTIVE DOCUMENT, MOTION, to file pro se supplemental brief, at docket entry 42, on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 08/25/2023 11:34 AM] |
| Filing 43 MOTION, to file supplemental brief, on behalf of Appellant Alexandru Radulescu, FILED. Service date [-] by [-]. [Entered: 08/24/2023 04:21 PM] |
| Filing 42 MOTION, to file supplemental brief, on behalf of Appellant Alexandru Radulescu, FILED. Service date [-] by [-]. [Entered: 08/24/2023 04:16 PM] |
| Filing 41 DEFECTIVE DOCUMENT, Motion to file pro se supplemental brief, at docket entry 39, 40 on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 08/23/2023 11:47 AM] |
| Filing 40 MOTION, to file pro se supplemental brief, on behalf of Appellant Alexandru Radulescu FILED. Service date 08/23/2023 by ACMS. [Entered: 08/23/2023 11:08 AM] [Edited: 08/25/2023 11:41 AM] |
| Filing 39 MOTION, to file pro se supplemental brief, on behalf of Appellant Alexandru Radulescu FILED. Service date 08/23/2023 by ACMS. [Entered: 08/23/2023 11:07 AM] [Edited: 08/23/2023 11:50 AM] |
| Filing 38 CURED DEFECTIVE DOCUMENT, Appellant/Petitioner's brief, at entry 37, Appendix at entry 36, on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 08/21/2023 03:54 PM] |
| Filing 37 BRIEF, on behalf of Appellant Alexandru Radulescu, FILED. Service date 08/21/2023 by ACMS. [Entered: 08/21/2023 03:31 PM] |
| Filing 36 APPENDIX, volume 1 of 1, on behalf of Appellant Alexandru Radulescu, FILED. Service date 08/21/2023 by ACMS. [Entered: 08/21/2023 03:30 PM] |
| Filing 35 DEFECTIVE DOCUMENT, Volume 1 of 1, at docket entry 33, on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 08/21/2023 09:55 AM] |
| Filing 34 DEFECTIVE DOCUMENT, Appellant/Petitioner's brief, at docket entry 32, on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 08/21/2023 09:51 AM] |
| Filing 33 APPENDIX, volume of , on behalf of Appellant Alexandru Radulescu, FILED. Service date 08/18/2023 by ACMS. [Entered: 08/18/2023 09:26 AM] |
| Filing 32 BRIEF, on behalf of Appellant Alexandru Radulescu, FILED. Service date 08/18/2023 by ACMS. [Entered: 08/18/2023 09:25 AM] |
| Filing 31 MOTION ORDER, granting motion for extension of time, at docket entry 30, on behalf of Appellant Alexandru Radulescu, by JAC, FILED. [Entered: 07/25/2023 03:04 PM] |
| Filing 30 MOTION, for extension of time, on behalf of Appellant Alexandru Radulescu, FILED. Service date 07/24/2023 by ACMS. [Entered: 07/24/2023 09:03 AM] |
| Filing 29 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Alexandru Radulescu Brief due date as 08/04/2023. Joint Appendix due date as 08/04/2023, FILED. [Entered: 05/05/2023 02:54 PM] |
| Filing 28 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alexandru Radulescu, informing Court of proposed due date 08/04/2023 , RECEIVED. Service date 05/05/2023 by ACMS. [Entered: 05/05/2023 09:11 AM] |
| Filing 27 TRANSCRIPT STATUS UPDATE LETTER, dated 04/26/2023, on behalf of Appellant Alexandru Radulescu, informing court of transcript delays, RECEIVED. Service date 04/26/2023 by ACMS. [Entered: 04/26/2023 04:21 PM] |
| Filing 26 TRANSCRIPT STATUS UPDATE LETTER, dated 04/12/2023, on behalf of Appellant Alexandru Radulescu, informing court of transcript delays, RECEIVED. Service date 04/12/2023 by ACMS. [Entered: 04/12/2023 11:16 AM] |
| Filing 25 TRANSCRIPT STATUS UPDATE LETTER, dated 03/29/2023, on behalf of Appellant Alexandru Radulescu, informing court of transcript delays, RECEIVED. Service date 3/29/2023 12:00:00 AM by ACMS. [Entered: 03/29/2023 01:13 PM] |
| Filing 24 TRANSCRIPT STATUS UPDATE LETTER, dated , on behalf of Appellant Alexandru Radulescu, informing court of transcript delays, RECEIVED. Service date 3/13/2023 12:00:00 AM by ACMS. [Entered: 03/13/2023 02:19 PM] |
| Filing 23 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED. [Entered: 03/07/2023 04:18 PM] |
| Filing 22 CURED DEFECTIVE Form B FILED, at entry 20, on behalf of filer Appellant Alexandru Radulescu, FILED. [Entered: 02/14/2023 10:43 AM] |
| Filing 21 CURED DEFECTIVE Acknowledgment Notice of Appearance Form, at entry 19, on behalf of filer Appellant Alexandru Radulescu, FILED. [Entered: 02/14/2023 10:42 AM] |
| Filing 20 FORM B, on behalf of Appellant Alexandru Radulescu, FILED. Service date 2/13/2023 12:00:00 AM by ACMS. [Entered: 02/13/2023 11:43 AM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alexandru Radulescu, FILED. Service date 2/13/2023 12:00:00 AM by ACMS. [Entered: 02/13/2023 11:42 AM] |
| Filing 18 DEFECTIVE DOCUMENT, Form B FILED, at docket entry 16, on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 02/13/2023 11:23 AM] |
| Filing 17 DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at docket entry 15, on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 02/13/2023 11:19 AM] |
| Filing 16 FORM B, on behalf of Appellant Alexandru Radulescu, FILED. Service date 2/13/2023 12:00:00 AM by ACMS. [Entered: 02/13/2023 07:33 AM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alexandru Radulescu, FILED. Service date 2/13/2023 12:00:00 AM by ACMS. [Entered: 02/13/2023 07:31 AM] |
Filing 14
ORDER, dated 02/08/2023, dismissing appeal by 02/22/2023, unless Appellant Alexandru Radulescu, submits an Acknowledgment and Notice of Appearance form, FILED. [Entered: 02/08/2023 09:23 AM]
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Filing 13
ORDER, dated 02/08/2023, dismissing appeal by 02/22/2023, unless Appellant Alexandru Radulescu, submits Form B, FILED. [Entered: 02/08/2023 09:16 AM] [Edited: 02/08/2023 09:26 AM]
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| Filing 12 ATTORNEY, Robert Sobelman for Appellee United States of America, ADDED. [Entered: 01/23/2023 09:09 AM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/21/2023 03:35 PM] |
| Filing 10 ATTORNEY, Margaret Lynaugh for Appellee United States of America, ADDED. [Entered: 01/20/2023 10:40 AM] |
| Filing 9 ATTORNEY, Samuel Rothschild for Appellee United States of America, ADDED. [Entered: 01/20/2023 10:34 AM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/19/2023 11:10 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/19/2023 09:30 PM] |
| Filing 6 ATTORNEY, Elizabeth Hanft for Appellee United States of America, ADDED. [Entered: 01/19/2023 01:14 PM] |
| Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/19/2023 11:54 AM] |
| Filing 4 NOTE: See lead case, 22-3030 in ECF, containing complete set of docket entries. [Entered: 01/18/2023 02:56 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/18/2023 02:50 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/13/2023, RECEIVED. [Entered: 01/18/2023 02:46 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 01/18/2023 02:44 PM] |
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