United States of America v. Saleem
Defendant: ABDUL BASIT MOOSANI
Appellant: MUHAMMAD AMIR SALEEM and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-6285
Filed: March 29, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2023 Filing 18 NEW CASE MANAGER, Yenni Liu, ASSIGNED. [Entered: 08/02/2023 04:09 PM]
August 2, 2023 Filing 17 CERTIFIED COPY OF ORDER, dated 08/02/2023, determining the appeal to SDNY, ISSUED.[Mandate] [Entered: 08/02/2023 04:06 PM]
August 2, 2023 Filing 16 MOTION ORDER, granting motion to dismiss, at docket entry 13, on behalf of Appellant Muhammad Amir Saleem, FILED. [Entered: 08/02/2023 04:03 PM]
August 1, 2023 Filing 15 LETTER, dated 08/01/2023, on behalf of Appellant Muhammad Amir Saleem, signed statement, RECEIVED. Service date 08/01/2023 by ACMS. [Entered: 08/01/2023 04:09 PM] [Edited: 08/01/2023 04:27 PM]
July 20, 2023 Filing 14 MOTION ORDER, deferring motion to dismiss, at docket entry 13, on behalf of Appellant Muhammad Amir Saleem, FILED. [Entered: 07/20/2023 03:08 PM]
July 19, 2023 Filing 13 MOTION, to dismiss, on behalf Appellant Muhammad Amir Saleem, FILED. Service date 07/19/2023 by ACMS. [Entered: 07/19/2023 04:53 PM]
May 3, 2023 Filing 12 ATTORNEY, Matthew Brady Larsen for Appellant Muhammad Amir Saleem, ADDED. [Entered: 05/03/2023 04:50 PM]
May 3, 2023 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Muhammad Amir Saleem, FILED. [Entered: 05/03/2023 03:42 PM]
April 20, 2023 Filing 10 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Muhammad Amir Saleem Brief due date as 07/20/2023. Joint Appendix due date as 07/20/2023, FILED. [Entered: 04/20/2023 09:31 AM]
April 20, 2023 Filing 9 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Muhammad Amir Saleem, informing Court of proposed due date 07/20/2023, RECEIVED. Service date 04/20/2023 by ACMS. [Entered: 04/20/2023 09:14 AM]
April 10, 2023 Filing 8 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED. [Entered: 04/10/2023 04:06 PM]
April 10, 2023 Filing 7 ATTORNEY, David Russell Felton for AppelleeUSA United States of America, ADDED. [Entered: 04/10/2023 02:45 PM]
April 6, 2023 Filing 6 FORM B, on behalf of Appellant Muhammad Amir Saleem, FILED. Service date 4/6/2023 by ACMS. [Entered: 04/06/2023 10:03 AM]
April 6, 2023 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Muhammad Amir Saleem, FILED. Service date 4/6/2023 by ACMS. [Entered: 04/06/2023 10:01 AM]
April 5, 2023 Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/05/2023 11:50 AM]
March 27, 2023 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/29/2023 04:25 PM]
March 27, 2023 Filing 2 DISTRICT COURT OPINON AND ORDER, dated 03/22/2023, RECEIVED. [Entered: 03/29/2023 04:16 PM]
March 27, 2023 Filing 1 NOTICE OF CRIMINAL, with district court docket, on behalf of Appellant Muhammad Amir Saleem, FILED. [Entered: 03/29/2023 04:12 PM]

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Appellant: MUHAMMAD AMIR SALEEM
Represented By: Barry D. Leiwant
Represented By: Matthew Brady Larsen
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Appellant: Sealed Defendant 1
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Won S. Shin
Represented By: David Russell Felton
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Defendant: ABDUL BASIT MOOSANI
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