United States of America v. Jho (Hwa)
| LOW TAEK JHO and Jho Low |
| NG CHONG HWA and Roger Ng |
| UNITED STATES OF AMERICA |
| 23-6333 |
| April 12, 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.
| Document Text |
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| Filing 44 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of AppelleeUSA United States of America, FILED. Service date 11/06/2023 by ACMS. [Entered: 11/12/2023 08:38 PM] |
| Filing 43 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Ng Chong Hwa, FILED. Service date 10/31/2023 by ACMS. [Entered: 10/31/2023 03:55 PM] |
| Filing 42 ATTORNEY, Anthony Bagnuola for AppelleeUSA United States of America, ADDED. [Entered: 10/26/2023 08:56 AM] |
| Filing 41 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/25/2023 06:38 PM] |
| Filing 40 MOTION ORDER, granting motion for extension of time, at docket entry 39, on behalf of Appellant Ng Chong Hwa, FILED. [Entered: 10/24/2023 03:04 PM] |
| Filing 39 MOTION, for extension of time, on behalf of Appellant Ng Chong Hwa, FILED. Service date 10/23/2023 by ACMS. [Entered: 10/23/2023 02:30 PM] |
| Filing 38 BRIEF, on behalf of AppelleeUSA United States of America, FILED. Service date 10/18/2023 by ACMS. [Entered: 10/18/2023 03:47 PM] |
| Filing 37 MOTION ORDER, granting motion to file oversized brief, at docket entry 35, on behalf of AppelleeUSA United States of America, FILED. [Entered: 10/17/2023 03:42 PM] |
| Filing 36 OPPOSITION, to Motion FILED, 35, on behalf of Appellant Ng Chong Hwa, FILED. Service date 10/16/2023 by ACMS. [Entered: 10/16/2023 09:26 AM] |
| Filing 35 MOTION, to file oversized brief, on behalf of AppelleeUSA United States of America, FILED. Service date 10/12/2023 by ACMS. [Entered: 10/12/2023 06:03 PM] |
| Filing 34 ATTORNEY, Amy Busa, for AppelleeUSA United States of America, ADDED. [Entered: 07/31/2023 09:25 AM] |
| Filing 33 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 07/28/2023 07:29 PM] |
| Filing 32 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America brief due date as 10/18/2023, FILED. [Entered: 07/25/2023 11:54 AM] |
| Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of AppelleeUSA United States of America, informing Court of proposed due date 10/18/2023 , RECEIVED. Service date 07/24/2023 by ACMS. [Entered: 07/25/2023 12:11 AM] |
| Filing 30 BRIEF, on behalf of Appellant Ng Chong Hwa, FILED. Service date 07/19/2023 by ACMS. [Entered: 07/19/2023 03:49 PM] |
| Filing 29 SPECIAL APPENDIX, on behalf of Appellant Ng Chong Hwa, FILED. Service date 07/19/2023 by ACMS. [Entered: 07/19/2023 03:47 PM] |
| Filing 28 APPENDIX, on behalf of Appellant Ng Chong Hwa, FILED. Service date 07/19/2023 by ACMS. [Entered: 07/19/2023 03:39 PM] |
| Filing 27 APPENDIX, on behalf of Appellant Ng Chong Hwa, FILED. Service date 07/19/2023 by ACMS. [Entered: 07/19/2023 03:37 PM] |
| Filing 26 APPENDIX, on behalf of Appellant Ng Chong Hwa, FILED. Service date 07/19/2023 by ACMS. [Entered: 07/19/2023 03:35 PM] |
| Filing 25 APPENDIX, on behalf of Appellant Ng Chong Hwa, FILED. Service date 07/19/2023 by ACMS. [Entered: 07/19/2023 03:35 PM] |
| Filing 24 APPENDIX, on behalf of Appellant Ng Chong Hwa, FILED. Service date 07/19/2023 by ACMS. [Entered: 07/19/2023 03:31 PM] |
| Filing 23 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 18, on behalf of Appellant Ng Chong Hwa, FILED. [Entered: 07/18/2023 10:39 AM] |
| Filing 22 ATTORNEY, Avery D. Medjuck for Appellant Ng Chong Hwa, ADDED. [Entered: 07/18/2023 10:37 AM] |
| Filing 21 ATTORNEY, Theodore Sampsell-Jones for Appellant Ng Chong Hwa, ADDED. [Entered: 07/18/2023 10:34 AM] |
| Filing 20 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 18, on behalf of Appellant Ng Chong Hwa, FILED. [Entered: 07/18/2023 10:23 AM] |
| Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Ng Chong Hwa, FILED. [Entered: 07/18/2023 10:20 AM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Ng Chong Hwa, FILED. [Entered: 07/17/2023 04:43 PM] |
| Filing 17 ATTORNEY, Dylan Alexander Stern for AppelleeUSA United States of America, ADDED. [Entered: 05/23/2023 09:45 AM] |
| Filing 16 ATTORNEY, Drew Rolle for AppelleeUSA United States of America, ADDED. [Entered: 05/23/2023 09:37 AM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/22/2023 07:33 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/22/2023 07:27 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 05/19/2023 by ACMS. [Entered: 05/22/2023 05:04 AM] |
| Filing 12 ATTORNEY, David C. James for Appellee United States of America, TERMINATED. [Entered: 05/10/2023 04:49 PM] |
| Filing 11 ATTORNEY, Alixandra E. Smith in place of attorney David C. James, SUBSTITUTED. [Entered: 05/10/2023 04:48 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/10/2023 04:39 PM] |
| Filing 9 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Ng Chong Hwa Brief due date as 07/19/2023. Joint Appendix due 07/19/2023, FILED. [Entered: 04/25/2023 09:08 AM] [Edited: 04/25/2023 09:39 AM] |
| Filing 8 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED. [Entered: 04/25/2023 08:53 AM] |
| Filing 7 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Ng Chong Hwa, informing Court of proposed due date 07/19/2023, RECEIVED. Service date 04/19/2023 by ACMS. [Entered: 04/19/2023 05:22 PM] |
| Filing 6 FORM B, on behalf of Appellant Ng Chong Hwa, FILED. Service date 04/19/2023 by ACMS. [Entered: 04/19/2023 02:24 PM] |
| Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ng Chong Hwa, FILED. Service date 04/19/2023 by ACMS. [Entered: 04/19/2023 02:22 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/12/2023 08:22 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 03/23/2023, RECEIVED. [Entered: 04/10/2023 12:35 PM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Ng Chong Hwa, district court receipt # ANYEDC16570639, FILED. [Entered: 04/10/2023 12:32 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ng Chung Hwa, FILED. [Entered: 04/10/2023 12:29 PM] |
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