United States of America v. Rasulov (Rahmankulov)
| SHERZOD RASULOV, SUKHROB SOBIROV, Sealed Defendant 1, ARTUR SATTAROV, SHAKHZOD YUNUSOV, FARIDDUN KULIEV and JASUR RAHMATOV |
| DJONIBEK RAHMANKULOV |
| UNITED STATES OF AMERICA |
| 23-6321 |
| April 6, 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.
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| Filing 33 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/14/2023 10:12 AM] |
| Filing 32 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/14/2023 10:10 AM] |
| Filing 31 TRANSCRIPT STATUS UPDATE LETTER, dated 10/31/2023, on behalf of Appellant Djonibek Rahmankulov, informing court of transcript delays, RECEIVED. Service date 10/31/2023 by ACMS. [Entered: 10/31/2023 10:55 AM] |
| Filing 30 TRANSCRIPT STATUS UPDATE LETTER, dated 10/17/2023, on behalf of Appellant Djonibek Rahmankulov, informing court of transcript delays, RECEIVED. Service date 10/17/2023 by ACMS. [Entered: 10/17/2023 02:08 PM] |
| Filing 29 TRANSCRIPT STATUS UPDATE LETTER, dated 10/02/2023, on behalf of Appellant Djonibek Rahmankulov, informing court of transcript delays, RECEIVED. Service date 10/02/2023 by ACMS. [Entered: 10/02/2023 11:30 AM] |
| Filing 28 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED. [Entered: 08/28/2023 04:24 PM] |
| Filing 27 CAPTION, Defendant Jasur Rahmatov added, AMENDED. [Entered: 08/28/2023 03:02 PM] |
| Filing 26 NEW PARTY, Defendant Jasur Rahmatov, ADDED. [Entered: 08/28/2023 02:52 PM] |
| Filing 25 CURED DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at entry 22, 23, on behalf of Appellant Djonibek Rahmankulov, FILED. [Entered: 08/22/2023 10:43 AM] |
| Filing 24 FORM B, on behalf of Appellant Djonibek Rahmankulov, FILED. Service date 08/21/2023 by ACMS. [Entered: 08/21/2023 03:01 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Djonibek Rahmankulov, FILED. Service date 08/21/2023 by ACMS. [Entered: 08/21/2023 01:42 PM] |
| Filing 22 DEFECTIVE DOCUMENT, notice of appearance as substitute counsel/additional counsel, at docket entry 21, on behalf of Appellant Djonibek Rahmankulov, FILED. [Entered: 08/18/2023 03:34 PM] |
| Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Djonibek Rahmankulov, FILED. [Entered: 08/16/2023 01:48 PM] |
| Filing 20 ATTORNEY, Jillian S. Harrington, for Appellant Djonibek Rahmankulov, ADDED. [Entered: 08/08/2023 05:16 PM] |
| Filing 19 CJA COUNSEL, Jillian S. Harrington, for Djonibek Rahmankulov, ASSIGNED. [Entered: 08/08/2023 04:42 PM] |
| Filing 18 MOTION ORDER, granting motion for appointment of CJA counsel, at docket entry 12, and to proceed in forma pauperis on behalf of Appellant Djonibek Rahmankulov. Jillian S. Harrington is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C 3006A. Attorney Harrington is directed to review Local Rule 31.2 regading procedures for setting the filing dates for the submission of briefs, by SJM, copy to appellant, FILED. [Entered: 08/08/2023 04:28 PM] |
| Filing 17 SUPPLEMENTARY PAPERS TO MOTION, at entry 12, on behalf of Appellant Djonibek Rahmankulov, FILED. Service date 06/23/2023 by United States Mail. [Entered: 07/11/2023 04:06 PM] |
Filing 16
ORDER, dated 06/15/2023, directing the Appellant to file an Affidavit Accompanying Motion for Permission to Appeal In Forma Pauperis within 21 days of this order, copy to pro se appellant, FILED. [Entered: 06/15/2023 01:25 PM]
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| Filing 15 ATTORNEY, Joseph William Murray for Djonibek Rahmankulov, TERMINATED. [Entered: 04/28/2023 11:26 AM] |
| Filing 14 MOTION ORDER, granting motion to be relieved as counsel, and deferring appointment of CJA counsel, at docket entry 12, on behalf of Appellant Djonibek Rahmankulov. Appellant first must move to proceed in forma pauperis with the district court. If the motion is granted, CJA counsel will be appointed. If the district court denies the motion, Appellant must move for in forma pauperis in this Court, copy to pro se appellant, FILED. [Entered: 04/28/2023 11:20 AM] |
| Filing 13 CURED DEFECTIVE motion to be relieved as counsel, for appointment of CJA counsel, at entry 11, 12, on behalf of filer Appellant Djonibek Rahmankulov, FILED. [Entered: 04/27/2023 06:37 PM] |
| Filing 12 MOTION, to be relieved as counsel, for appointment of CJA counsel, on behalf of Appellant Djonibek Rahmankulov, FILED. Service date 04/20/2023 by United States Mail. [Entered: 04/27/2023 06:35 PM] |
| Filing 11 DEFECTIVE DOCUMENT, motion to be relieved as counsel, for appointment of CJA counsel, at docket entry 10, on behalf of Appellant Djonibek Rahmankulov, FILED. [Entered: 04/25/2023 09:00 AM] |
| Filing 10 MOTION, to be relieved as counsel, for appointment of CJA counsel, on behalf of Appellant Djonibek Rahmankulov, FILED. Service date 04/20/2023 by United States Mail. [Entered: 04/25/2023 08:47 AM] |
| Filing 9 PRO SE DOCUMENTS, to attorney Joseph William Murray, SENT. [Entered: 04/14/2023 05:34 PM] |
| Filing 8 ATTORNEY, Nathan Rehn for AppelleeUSA United States of America, ADDED. [Entered: 04/10/2023 04:22 PM] |
| Filing 7 ATTORNEY, Cecilia Vogel for AppelleeUSA United States of America, ADDED. [Entered: 04/10/2023 04:19 PM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/10/2023 03:03 PM] |
| Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/07/2023 10:28 AM] |
| Filing 4 NON-ADMITTED ATTORNEY, Joseph William Murray, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 04/06/2023 04:11 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/06/2023 04:03 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 03/20/2023, RECEIVED. [Entered: 04/06/2023 03:57 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Djonibek Rahmankulov, FILED. [Entered: 04/06/2023 03:55 PM] |
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