United States of America v. Kwok
| KIN MING JE, YANPING WANG, Sealed Defendant 2 and Sealed Defendant |
| HO WAN KWOK and Sealed Defendant 1 |
| UNITED STATES OF AMERICA |
| 23-6421 |
| May 4, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 39 CERTIFIED COPY OF ORDER, dated 06/14/2023, determining the appeal to SDNY, ISSUED.[Mandate] [Entered: 07/13/2023 04:59 PM] |
| Filing 38 FORM B, on behalf of Appellant Ho Wan Kwok, FILED. Service date 07/05/2023 by ACMS. [Entered: 07/05/2023 01:07 PM] |
| Filing 37 CERTIFIED ORDER, dated 06/14/2023, to SDNY, ISSUED. [Entered: 06/14/2023 02:27 PM] |
| Filing 36 MOTION ORDER, denying motion forrelief from order denying pre-trial release, at docket entry 6, on behalf of Appellant Ho Wan Kwok, by JON, ECL, SALM, FILED. [Entered: 06/14/2023 12:02 PM] |
| Filing 35 NEW CASE MANAGER, Atasha Joseph, ASSIGNED. [Entered: 06/14/2023 11:49 AM] |
| Filing 34 CASE, before JON, ECL, SALM, HEARD. [Entered: 05/30/2023 01:00 PM] |
Filing 33
ORDER, dated May 26, 2023, Yaffa Kaplan, Court Reporter is hereby authorized to bring a steno machine and laptop computer into Courtroom 1703 of the Thurgood Marshall U.S. Courthouse for the limited purpose of transcribing oral argument scheduled for Tuesday, May 30, 2023. The Court Reporter certifies that it will not use the steno machine and laptop computer inside the courtroom to make or record images or sounds or to send or receive wireless transmissions. The Court Reporter also certifies that the steno machine and laptop computer lacks any infrared ports or alternatively has disabled all infrared ports., FILED. [Entered: 05/26/2023 12:24 PM]
|
| Filing 32 REPLY TO OPPOSITION, [21] on behalf of Appellant Ho Wan Kwok, FILED. Service date 05/22/2023 by ACMS. [Entered: 05/22/2023 04:57 PM] |
| Filing 31 INSTRUCTIONS FOR ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 05/22/2023 03:32 PM] |
| Filing 30 LETTER, dated , on behalf of Appellant Ho Wan Kwok, informing the court that a court reporter attend and transcribe the Oral Argument at Defendant-Appellants expense, RECEIVED. Service date 05/22/2023 by ACMS. [Entered: 05/22/2023 12:33 PM] |
| Filing 29 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of AppelleeUSA United States of America, FILED. [Entered: 05/19/2023 01:19 PM] |
| Filing 28 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Ho Wan Kwok, FILED. [Entered: 05/18/2023 04:16 PM] |
| Filing 27 PAYMENT OF DOCKETING FEE, on behalf of , district court receipt #16445, FILED. [Entered: 05/18/2023 10:43 AM] [Edited: 05/18/2023 08:02 PM] |
| Filing 26 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 05/17/2023 03:42 PM] |
| Filing 25 MOTION ORDER, granting motion to file an oversized opposition, at docket entry 20, on behalf of Appellee United States of America, FILED. [Entered: 05/17/2023 12:57 PM] |
| Filing 24 MOTION ORDER, granting motion for admission pro hac vice, at docket entry 15, on behalf of Appellant Ho Wan Kwok, FILED. [Entered: 05/17/2023 12:47 PM] |
| Filing 23 MOTION ORDER, granting the motion to file an oversized brief, at docket entry 12, on behalf of Appellant Ho Wan Kwok, FILED. [Entered: 05/17/2023 11:57 AM] |
| Filing 22 CASE CALENDARING, for argument on 5/30/2023, SET. [Entered: 05/17/2023 11:20 AM] |
| Filing 21 OPPOSITION, to Motion for for relief from order denying pre-trial release [6], on behalf of AppelleeUSA United States of America, FILED. Service date 05/16/2023 by ACMS. [Entered: 05/15/2023 11:35 PM] |
| Filing 20 MOTION, to file oversized brief, on behalf of AppelleeUSA United States of America, FILED. Service date 05/16/2023 by ACMS. [Entered: 05/15/2023 11:29 PM] |
| Filing 19 CASE CALENDARING, for the week of 5/30/2023, PROPOSED. [Entered: 05/15/2023 03:58 PM] |
| Filing 18 MOTION ORDER, referring the motion for admission pro hac vice, at docket entry 15, motion to file oversized motion at docket entry 12 on behalf of Appellant Ho Wan Kwok, to the panel that will determine the motion for bail, FILED. [Entered: 05/15/2023 02:53 PM] |
| Filing 17 CURED DEFECTIVE motion for leave to file an oversized motion, at entry 12, on behalf of filer Appellant Ho Wan Kwok, FILED. [Entered: 05/15/2023 02:38 PM] |
| Filing 16 FORM B, on behalf of Appellant Ho Wan Kwok, FILED. Service date 05/15/2023 by ACMS. [Entered: 05/15/2023 11:39 AM] |
| Filing 14 ATTORNEY, William R. Baldiga for Appellant Ho Wan Kwok, ADDED. [Entered: 05/09/2023 10:59 AM] |
| Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Ho Wan Kwok, FILED. [Entered: 05/08/2023 03:59 PM] |
| Filing 12 MOTION, for leave to file over sized motion on behalf of Appellant Ho Wan Kwok, FILED. Service date 05/05/2023 by E-mail. [Entered: 05/08/2023 12:39 PM] |
| Filing 11 ATTORNEY, Ryan B. Finkel for AppelleeUSA United States of America, ADDED. [Entered: 05/08/2023 11:30 AM] |
| Filing 10 ATTORNEY, Juliana Murray for AppelleeUSA United States of America, ADDED. [Entered: 05/08/2023 11:28 AM] |
| Filing 9 DEFECTIVE DOCUMENT, Motion to file an oversized motion, at docket entry 5, on behalf of Appellant Ho Wan Kwok, FILED. [Entered: 05/08/2023 10:51 AM] |
| Filing 15 MOTION, for admission pro hac vice, on behalf of Appellant Ho Wan Kwok, FILED. Service date 05/05/2023 by ACMS. [Entered: 05/09/2023 10:59 AM] [Edited: 05/18/2023 03:01 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/05/2023 10:27 AM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/05/2023 10:14 AM] |
| Filing 6 MOTION, for relief from order denying pre-trial release, on behalf of Appellant Ho Wan Kwok, FILED. Service date 05/05/2023 by E-mail. [Entered: 05/05/2023 01:42 AM] |
| Filing 5 MOTION, to file oversized brief, on behalf of Appellant Ho Wan Kwok, FILED. Service date 05/05/2023 by E-mail. [Entered: 05/05/2023 01:37 AM] |
| Filing 4 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ho Wan Kwok, FILED. Service date 05/05/2023 by E-mail. [Entered: 05/05/2023 01:27 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ho Wan Kwok, FILED. [Entered: 05/04/2023 04:09 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/04/2023 04:16 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 04/20/2023, RECEIVED. [Entered: 05/04/2023 04:12 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
