United States of America v. Navarro (Surick)
Defendant: JORGE NAVARRO, ERICA GARCIA, MARCOS ZULUETA, GREGORY SKELTON, ROSS COHEN, MICHAEL TANNUZZO, SETH FISHMAN, LISA GIANNELLI, JORDAN FISHMAN, RICK DANE, JR., CHRISTOPHER OAKES, JASON SERVIS, KRISTIAN RHEIN, MICHAEL KEGLEY, JR., ALEXANDER CHAN, HENRY ARUGETA, REBECCA LINKE, CHRISTOPHER MARINO, Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 4, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 18 and Sealed Defendant 19
Appellant: NICHOLAS SURICK and Sealed Defendant 17
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-6131
Filed: February 9, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2023 Filing 11 CERTIFIED COPY OF ORDER, dated 05/19/2023, determining the appeal to SDNY, ISSUED.[Mandate] [Entered: 05/19/2023 02:13 PM]
May 19, 2023 Filing 10 FRAP 42 STIPULATION, with prejudice, FILED. [Entered: 05/19/2023 02:07 PM]
May 19, 2023 Filing 9 NEW CASE MANAGER, Atasha Joseph, ASSIGNED. [Entered: 05/19/2023 01:56 PM]
May 18, 2023 Filing 8 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 03/30/2023 by E-mail. [Entered: 05/18/2023 01:09 PM]
February 10, 2023 Filing 7 ATTORNEY, Sarah Mortazavi for Appellee United States of America, ADDED. [Entered: 02/10/2023 12:15 PM]
February 10, 2023 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/10/2023 11:25 AM]
February 8, 2023 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/09/2023 01:41 PM]
February 8, 2023 Filing 4 NOTE: See lead case, 22-1600, containing complete set of docket entries. [Entered: 02/09/2023 01:29 PM]
February 8, 2023 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Nicholas Surick, district court receipt # 12186, FILED. [Entered: 02/09/2023 01:25 PM]
February 8, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 01/19/2023, RECEIVED. [Entered: 02/09/2023 01:19 PM]
February 8, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Nicholas Surick, FILED. [Entered: 02/09/2023 01:16 PM]

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Search for this case: United States of America v. Navarro (Surick)
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Defendant: JORGE NAVARRO
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Defendant: ERICA GARCIA
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Defendant: MARCOS ZULUETA
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Defendant: GREGORY SKELTON
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Defendant: ROSS COHEN
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Defendant: MICHAEL TANNUZZO
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Defendant: SETH FISHMAN
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Defendant: LISA GIANNELLI
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Defendant: JORDAN FISHMAN
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Defendant: RICK DANE, JR.
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Defendant: CHRISTOPHER OAKES
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Defendant: JASON SERVIS
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Defendant: KRISTIAN RHEIN
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Defendant: MICHAEL KEGLEY, JR.
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Defendant: ALEXANDER CHAN
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Defendant: HENRY ARUGETA
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Defendant: REBECCA LINKE
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Defendant: CHRISTOPHER MARINO
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Defendant: Sealed Defendant 1
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Defendant: Sealed Defendant 2
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Defendant: Sealed Defendant 3
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Defendant: Sealed Defendant 5
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Defendant: Sealed Defendant 6
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Defendant: Sealed Defendant 4
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Defendant: Sealed Defendant 7
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Defendant: Sealed Defendant 8
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Defendant: Sealed Defendant 9
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Defendant: Sealed Defendant 10
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Defendant: Sealed Defendant 11
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Defendant: Sealed Defendant 12
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Defendant: Sealed Defendant 13
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Defendant: Sealed Defendant 14
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Defendant: Sealed Defendant 15
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Defendant: Sealed Defendant 16
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Defendant: Sealed Defendant 18
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Defendant: Sealed Defendant 19
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Appellant: NICHOLAS SURICK
Represented By: Timothy Donohue
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Appellant: Sealed Defendant 17
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Won S. Shin
Represented By: Sarah Mortazavi
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