United States of America v. Singh
| RAJPREET KAUR and MANDEEP SINGH |
| UNITED STATES OF AMERICA |
| JASMINDER SINGH |
| 23-6275 |
| March 27, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 44 CURED DEFECTIVE DOCUMENT, Joint Appendices, Special Appendix, and Exhibit, at entry 32, 33, 34, 35, 36 37, 38, 39, 40, 41, 42, on behalf of Appellant Jasminder Singh, FILED. [Entered: 11/14/2023 08:30 AM] |
| Filing 43 MOTION, for appointment of CJA counsel, on behalf of Appellant Jasminder Singh, FILED. Service date 11/13/2023 by ACMS. [Entered: 11/13/2023 11:11 AM] |
| Filing 42 SPECIAL APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 11:27 AM] |
| Filing 41 EXHIBITS, volume 1 of 1, on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 11:14 AM] [Edited: 11/12/2023 12:30 PM] |
| Filing 40 JOINT APPENDIX, volume 9 of 9, (pp. 2022-2259), on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 11:13 AM] [Edited: 11/12/2023 12:28 PM] |
| Filing 39 JOINT APPENDIX, volume 8 of 9, (pp. 1733-2021), on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 11:11 AM] [Edited: 11/12/2023 12:28 PM] |
| Filing 38 JOINT APPENDIX, volume 7 of 9, (pp. 1455-1732),on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 11:09 AM] [Edited: 11/12/2023 12:26 PM] |
| Filing 37 JOINT APPENDIX, volume 6 of 9, (pp. 1185-1454),on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 11:08 AM] [Edited: 11/12/2023 12:24 PM] |
| Filing 36 JOINT APPENDIX, volume 5 of 9, (pp. 975-1184), on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 11:06 AM] [Edited: 11/12/2023 12:23 PM] |
| Filing 35 JOINT APPENDIX, volume 4 of 9, (pp. 689-974), on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 11:05 AM] [Edited: 11/12/2023 12:22 PM] |
| Filing 34 JOINT APPENDIX, volume 3 of 9, (pp. 564-688),on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 11:03 AM] [Edited: 11/12/2023 12:22 PM] |
| Filing 33 JOINT APPENDIX, volume 2 of 9, (pp. 279-563), on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 11:01 AM] [Edited: 11/12/2023 12:21 PM] |
| Filing 32 JOINT APPENDIX, volume 1 of 9, (pp. 1-278), on behalf of Appellant Jasminder Singh, FILED. Service date 11/09/2023 by ACMS. [Entered: 11/09/2023 10:59 AM] [Edited: 11/12/2023 12:21 PM] |
| Filing 31 DEFECTIVE DOCUMENT, Brief & Appendix, at docket entry 20 through 30, on behalf of Appellant Jasminder Singh, FILED. [Entered: 11/09/2023 09:36 AM] |
| Filing 30 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:50 PM] |
| Filing 29 BRIEF & APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:49 PM] |
| Filing 28 BRIEF & APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:48 PM] |
| Filing 27 BRIEF & APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:47 PM] |
| Filing 26 BRIEF & APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:46 PM] |
| Filing 25 BRIEF & APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:45 PM] |
| Filing 24 BRIEF & APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:43 PM] |
| Filing 23 BRIEF & APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:42 PM] |
| Filing 22 BRIEF & APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:41 PM] |
| Filing 21 BRIEF & APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:40 PM] |
| Filing 20 BRIEF & APPENDIX, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:38 PM] |
| Filing 19 BRIEF, on behalf of Appellant Jasminder Singh, FILED. Service date 11/08/2023 by ACMS. [Entered: 11/08/2023 04:35 PM] |
| Filing 18 TRANSCRIPT STATUS UPDATE LETTER, dated 06/14/2023, on behalf of Appellant Jasminder Singh, informing court of transcript delays, RECEIVED. Service date 06/14/2023 by ACMS. [Entered: 06/14/2023 10:35 AM] |
| Filing 17 TRANSCRIPT STATUS UPDATE LETTER, dated 05/17/2023, on behalf of Appellant Jasminder Singh, informing court of transcript delays, RECEIVED. Service date 05/17/2023 by ACMS. [Entered: 05/17/2023 01:57 PM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 04/18/2023 by ACMS. [Entered: 04/17/2023 10:45 PM] |
| Filing 15 ATTORNEY, Matthew R. Galeotti for Appellee United States of America TERMINATED. [Entered: 04/13/2023 11:15 AM] |
| Filing 14 ATTORNEY, Michael Wallace Gibaldi in place of attorney Matthew R. Galeotti, SUBSTITUTED. [Entered: 04/13/2023 11:05 AM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/13/2023 08:05 AM] |
| Filing 12 ATTORNEY, David C. James for Appellee United States of America, TERMINATED. [Entered: 04/12/2023 03:04 PM] |
| Filing 11 ATTORNEY, Matthew R. Galeotti in place of attorney David C. James, SUBSTITUTED. [Entered: 04/12/2023 02:55 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/12/2023 01:18 PM] |
| Filing 9 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 04/11/2023 03:16 PM] |
| Filing 8 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 04/06/2023 10:47 AM] |
| Filing 7 TRANSCRIPT STATUS UPDATE LETTER, dated 04/04/2023, on behalf of Appellant Jasminder Singh, informing court of transcript delays, RECEIVED. Service date 4/4/2023 by ACMS. [Entered: 04/04/2023 04:09 PM] |
| Filing 6 FORM B, on behalf of Appellant Jasminder Singh, FILED. Service date 4/4/2023 by ACMS. [Entered: 04/04/2023 02:55 PM] |
| Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jasminder Singh, FILED. Service date 4/4/2023 by ACMS. [Entered: 04/04/2023 02:52 PM] |
| Filing 3 NOTE: See lead case, 22-2668, containing complete set of docket entries. [Entered: 03/27/2023 01:02 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/27/2023 01:14 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM & ORDER, dated 11/10/2022, RECEIVED. [Entered: 03/27/2023 12:52 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jasminder Singh, FILED. [Entered: 03/27/2023 12:49 PM] |
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