United States of America v. Thai (Lan Tran)
| TAM THANH DO, L.V. HONG, TUAN LEE, DAVID THAI, MINH DO, DAT NGUYEN, Johnny, Long Thanh, Son, LV Hong, TAN LAI, BAO HUNG TRAN, JIMMY NGUYEN, HOANG HUY NGO, QUANG VAN NGUYEN, NIGEL JAGMOHAN, Durania Michael and Little Cobra |
| UNITED STATES OF AMERICA |
| LAN NGOC TRAN |
| 23-6067 |
| January 19, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.
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Filing 24
ORDER, dated 10/20/2023, may be subject to dismissal by 11/13/2023, unless Appellant Lan Ngoc Tran, submits an Acknowledgment and Notice of Appearance, copy to pro-se appellant, FILED. [Entered: 10/20/2023 01:43 PM]
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| Filing 23 STRIKE ORDER, striking Appellant Lan Ngoc Tran motion to proceed in forma pauperis at entry number 21 from the docket, copy to pro-se appellant, FILED. [Entered: 06/29/2023 10:39 AM] |
| Filing 22 DEFECTIVE DOCUMENT, motion to proceed in forma pauperis, at docket entry 21, on behalf of Appellant Lan Ngoc Tran, FILED. [Entered: 05/15/2023 03:55 PM] |
| Filing 21 MOTION, to proceed in forma pauperis, on behalf of Appellant Lan Ngoc Tran, FILED. No Service. [Entered: 05/15/2023 03:36 PM] |
| Filing 20 STRIKE ORDER, striking Appellant Lan Ngoc Tran Acknowledgment Notice of Appearance Form at entry number 5 from the docket, copy to pro se appellant, FILED. [Entered: 03/31/2023 12:59 PM] |
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Filing 19
ORDER, dated 02/13/2023, dismissing appeal by 04/14/2023, unless Appellant Lan Ngoc Tran, submits Form B, copy to pro se appellant, FILED. [Entered: 03/24/2023 09:16 AM]
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Filing 18
ORDER, dated 02/13/2023, dismissing appeal by 04/14/2023, unless Appellant Lan Ngoc Tran, submits fee or moves for in forma pauperis, copy to pro se appellant, FILED. [Entered: 03/24/2023 09:07 AM]
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| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 2/13/2023 12:00:00 AM by ACMS. [Entered: 03/13/2023 06:34 AM] |
| Filing 16 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/22/2023 12:07 PM] |
| Filing 15 DISTRICT COURT TEXT ORDER, dated 02/21/2023, denying IFP, RECEIVED. [Entered: 02/22/2023 11:37 AM] |
| Filing 14 ATTORNEY, David C. James for Appellee United States of America, TERMINATED. [Entered: 02/16/2023 02:11 PM] |
| Filing 13 ATTORNEY, Gillian Kassner in place of attorney David C. James, SUBSTITUTED. [Entered: 02/16/2023 02:09 PM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/14/2023 01:43 PM] |
| Filing 11 NOTICE, re: pending district court IFP motion, to district court, copy to pro se appellant, SENT. [Entered: 02/13/2023 03:27 PM] |
| Filing 10 SUPPLEMENTARY ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/13/2023 03:09 PM] |
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Filing 9
ORDER, dated 02/13/2023, appeal may be subject to dismissal by 03/06/2023, unless Appellant Lan Ngoc Tran, submits Form B, copy to pro se appellant, FILED. [Entered: 02/13/2023 11:07 AM]
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Filing 8
ORDER, dated 02/13/2023, appeal may be subject to dismissal by 03/06/2023, unless Appellant Lan Ngoc Tran, submits fee or moves for in forma pauperis, copy to pro se appellant, FILED. [Entered: 02/13/2023 11:00 AM]
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| Filing 7 NOTICE, to United States of America, for failure to file an appearance, copy to pro se appellant, SENT. [Entered: 02/13/2023 10:51 AM] |
| Filing 6 DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at docket entry 5, on behalf of Appellant Lan Ngoc Tran, copy to pro se appellant, FILED. [Entered: 02/13/2023 10:46 AM] |
| Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lan Ngoc Tran, FILED. No Service. [Entered: 02/13/2023 10:39 AM] |
| Filing 4 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 01/19/2023 03:35 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/19/2023 03:30 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 10/28/2022, RECEIVED. [Entered: 01/19/2023 03:20 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Lan Ngoc Tran, FILED. [Entered: 01/19/2023 03:17 PM] |
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