United States of America v. Constantinescu (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, ALEXANDRU RADULESCU, DAVID GEORGESCU, GEORGE CACERAS ORTMEIER, 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, Vantz, ALEXANDRU IORDACHE, ROBERT DUCZON, DAN MIRICA, CLAUDIU COSTINEL MIHAI, Old Man, ANDREI RAZVAN RUSU, CLAUDIU VADUVA, GABRIEL ORZANICA, Catalin Ciovica and DANIEL SILVU CAMARAS |
| MIRCEA CONSTANTINESCU, Sealed Defendant 1 and Mircea Contantinescu |
| UNITED STATES OF AMERICA |
| 23-6238 |
| March 15, 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 32 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/13/2023 10:55 AM] |
| Filing 31 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/13/2023 10:53 AM] |
| Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 02/01/2024, FILED. [Entered: 11/07/2023 10:16 AM] |
| Filing 29 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 09:37 PM] |
| Filing 28 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Mircea Constantinescu, RECEIVED. [Entered: 10/23/2023 11:04 AM] |
| Filing 27 CERTIFICATE OF SERVICE, for Brief and Appendix, on behalf of Appellant Mircea Constantinescu, FILED. Service date 09/29/2023 by ACMS. [Entered: 09/29/2023 10:18 AM] [Edited: 10/23/2023 11:00 AM] |
| Filing 26 APPENDIX, volume 1 of 1, (pp. 1 - 108, on behalf of Appellant Mircea Constantinescu, FILED. Service date 09/29/2023 by ACMS. [Entered: 09/29/2023 10:15 AM] |
| Filing 25 BRIEF, on behalf of Appellant Mircea Constantinescu, FILED. Service date 09/29/2023 by ACMS. [Entered: 09/29/2023 10:12 AM] |
| Filing 24 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Mircea Constantinescu Brief due date as 09/29/2023, FILED. [Entered: 07/06/2023 09:23 AM] |
| Filing 23 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mircea Constantinescu, informing Court of proposed due date 09/29/2023, RECEIVED. Service date 07/05/2023 by ACMS. [Entered: 07/05/2023 05:00 PM] |
| Filing 22 TRANSCRIPT STATUS UPDATE LETTER, dated 06/08/2023, on behalf of Appellant Mircea Constantinescu, informing court of transcript delays, RECEIVED. Service date 06/08/2023 by ACMS. [Entered: 06/08/2023 04:29 PM] [Edited: 06/09/2023 12:32 PM] |
| Filing 21 TRANSCRIPT STATUS UPDATE LETTER, dated , on behalf of Appellant Mircea Constantinescu, informing court of transcript delays, RECEIVED. Service date 05/16/2023 by ACMS. [Entered: 05/16/2023 03:54 PM] |
| Filing 20 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED. [Entered: 05/15/2023 02:52 PM] |
| Filing 19 TRANSCRIPT STATUS UPDATE LETTER, dated 04/28/2023, on behalf of Appellant Mircea Constantinescu, informing court of transcript delays, RECEIVED. Service date 05/01/2023 by ACMS. [Entered: 05/01/2023 12:11 PM] |
| Filing 18 FORM B, on behalf of Appellant Mircea Constantinescu, FILED. Service date 4/6/2023 by ACMS. [Entered: 04/06/2023 03:08 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mircea Constantinescu, FILED. Service date 4/6/2023 by ACMS. [Entered: 04/06/2023 03:06 PM] |
| Filing 16 ATTORNEY, Deborah A. Colson for Mircea Constantinescu., TERMINATED. [Entered: 03/30/2023 12:11 PM] |
| Filing 15 ATTORNEY, Devin McLaughlin for Appellant Mircea Constantinescu, ADDED. [Entered: 03/30/2023 11:59 AM] |
| Filing 14 MOTION ORDER, granting motion to be relieved as counsel, at docket entry 13, on behalf of Appellant Mircea Constantinescu, FILED. [Entered: 03/30/2023 11:52 AM] |
| Filing 13 MOTION, to be relieved as counsel, on behalf of Appellant Mircea Constantinescu, FILED. Service date 3/23/2023 12:00:00 AM by ACMS. [Entered: 03/23/2023 11:56 AM] |
| Filing 12 ATTORNEY, Elizabeth Hanft for Appellee United States of America, ADDED. [Entered: 03/22/2023 09:00 AM] |
| Filing 11 ATTORNEY, Samuel Rothschild for Appellee United States of America, ADDED. [Entered: 03/22/2023 08:56 AM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/20/2023 03:55 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/20/2023 10:50 AM] |
| Filing 8 ATTORNEY, Margaret Lynaugh for Appellee United States of America, ADDED. [Entered: 03/20/2023 09:33 AM] |
| Filing 7 ATTORNEY, Robert Sobelman for Appellee United States of America, ADDED. [Entered: 03/20/2023 09:31 AM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/20/2023 01:46 AM] |
| Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/19/2023 10:51 PM] |
| Filing 4 NOTE: See lead case, 22-3030, containing complete set of docket entries. [Entered: 03/15/2023 04:52 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/15/2023 04:46 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 03/07/2023, RECEIVED. [Entered: 03/15/2023 04:43 PM] |
| Filing 1 NOTICE OF CRIMINAl APPEAL, with district court docket, on behalf of Appellant Mircea Constantinescu, FILED. [Entered: 03/15/2023 04:40 PM] |
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