United States of America v. Pasternak
| GEORGY ZAKALYUGIN, INNA CHEBANENKO, ANDRII GERASYMENKO and George Zakalyugin |
| TAMAZ PASTERNAK, Tomas Pasternak and Thomas Pasternak |
| UNITED STATES OF AMERICA |
| 23-6316 |
| April 6, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 33 ATTORNEY, Jo Ann M. Navickas, for AppelleeUSA United States of America, ADDED. [Entered: 10/26/2023 01:02 PM] |
| Filing 32 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/25/2023 05:41 PM] |
| Filing 31 MOTION ORDER, denying motion for bail, at docket entry 26, on behalf of Appellant Tamaz Pasternak, by JMW, DC, WJN, FILED. [Entered: 09/20/2023 02:15 PM] |
| Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America, Brief due date 11/16/2023, FILED. [Entered: 09/15/2023 10:57 AM] |
| Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of AppelleeUSA United States of America, informing Court of proposed due date 11/16/2023, RECEIVED. Service date 09/15/2023 by ACMS. [Entered: 09/14/2023 11:51 PM] |
| Filing 28 OPPOSITION, to Motion for Bail FILED, 26, on behalf of AppelleeUSA United States of America, FILED. Service date 09/05/2023 by ACMS. [Entered: 09/05/2023 02:36 PM] |
| Filing 27 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 09/01/2023 10:21 AM] |
| Filing 26 MOTION, for bail, on behalf of Appellant Tamaz Pasternak, FILED. Service date 08/26/2023 by ACMS. [Entered: 08/25/2023 10:31 PM] |
| Filing 25 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Tamaz Pasternak, RECEIVED. [Entered: 08/22/2023 01:14 PM] |
| Filing 24 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Tamaz Pasternak, FILED. Service date 08/18/2023 by ACMS. [Entered: 08/17/2023 10:50 PM] |
| Filing 23 APPENDIX, volume 4 of 4, on behalf of Appellant Tamaz Pasternak, FILED. Service date 08/17/2023 by ACMS. [Entered: 08/17/2023 10:32 AM] [Edited: 08/17/2023 01:01 PM] |
| Filing 22 APPENDIX, volume 3 of 4, on behalf of Appellant Tamaz Pasternak, FILED. Service date 08/17/2023 by ACMS. [Entered: 08/17/2023 10:29 AM] [Edited: 08/17/2023 12:59 PM] |
| Filing 21 APPENDIX, volume 2 of 4, on behalf of Appellant Tamaz Pasternak, FILED. Service date 08/17/2023 by ACMS. [Entered: 08/17/2023 10:26 AM] [Edited: 08/17/2023 12:59 PM] |
| Filing 20 APPENDIX, volume 1 of 4, on behalf of Appellant Tamaz Pasternak, FILED. Service date 08/17/2023 by ACMS. [Entered: 08/17/2023 10:23 AM] [Edited: 08/17/2023 01:01 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 06/01/2023 by ACMS. [Entered: 06/01/2023 07:30 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 05/24/2023 by ACMS. [Entered: 05/24/2023 07:36 PM] |
| Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/22/2023 04:53 AM] |
| Filing 16 ATTORNEY, Daniel Habib for Appellant Tamaz Pasternak, ADDED. [Entered: 05/18/2023 11:54 AM] [Edited: 05/24/2023 12:12 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Tamaz Pasternak, FILED. [Entered: 05/18/2023 10:59 AM] [Edited: 05/24/2023 12:12 PM] |
| Filing 14 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Tamaz Pasternak, Brief due date as 08/17/2023. Joint Appendix due date as 08/17/2023 FILED. [Entered: 05/18/2023 09:24 AM] [Edited: 05/24/2023 12:12 PM] |
| Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Tamaz Pasternak, informing Court of proposed due date 08/17/2023, RECEIVED. Service date 05/18/2023 by ACMS. [Entered: 05/18/2023 08:39 AM] [Edited: 09/13/2023 11:39 AM] |
| Filing 12 ATTORNEY, David C. James for Appellee United States of America, TERMINATED. [Entered: 05/11/2023 09:04 AM] [Edited: 05/24/2023 12:11 PM] |
| Filing 11 ATTORNEY, Jonathan Siegel in place of attorney David James, SUBSTITUTED. [Entered: 05/11/2023 08:58 AM] [Edited: 05/24/2023 12:10 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/10/2023 03:57 PM] |
| Filing 9 TRANSCRIPT STATUS UPDATE LETTER, dated 05/04/2023, on behalf of Appellant Tamaz Pasternak, informing court of transcript delays, RECEIVED. Service date 05/04/2023 by ACMS. [Entered: 05/04/2023 09:10 AM] |
| Filing 8 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 04/21/2023 07:47 AM] [Edited: 05/08/2023 04:13 PM] |
| Filing 7 TRANSCRIPT STATUS UPDATE LETTER, dated 04/20/2023, on behalf of Appellant Tamaz Pasternak, informing court of transcript delays, RECEIVED. Service date 04/20/2023 by ACMS. [Entered: 04/20/2023 09:12 AM] |
| Filing 6 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 04/17/2023 04:23 PM] |
| Filing 4 FORM B, on behalf of Appellant Tamaz Pasternak, FILED. Service date 4/6/2023 by ACMS. [Entered: 04/06/2023 09:38 AM] |
| Filing 3 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Tamaz Pasternak, FILED. Service date 4/6/2023 by ACMS. [Entered: 04/06/2023 09:37 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/12/2023 06:42 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 03/29/2023, RECEIVED. [Entered: 04/06/2023 07:29 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Tamaz Pasternak, FILED. [Entered: 04/06/2023 07:26 AM] |
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