United States of America v. Concepcion, Inc. (The Money Source)
Not Yet Classified: UNITED STATES OF AMERICA
Petitioner / Appellant: THE MONEY SOURCE, INC.
Case Number: 23-6431
Filed: May 5, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on October 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2023 Filing 19 MOTION ORDER, granting motion for extension of time, at docket entry 18, on behalf of Appellant The Money Source, Inc., by JAC, FILED. [Entered: 10/10/2023 03:11 PM] [Edited: 10/10/2023 03:15 PM]
October 5, 2023 Filing 18 MOTION, for extension of time, on behalf of Appellant The Money Source, Inc., FILED. Service date 10/05/2023 by ACMS. [Entered: 10/05/2023 02:00 PM]
August 8, 2023 Filing 17 MOTION ORDER, granting motion for extension of time, at docket entry 13, on behalf of Appellant The Money Source, Inc., by JAC, FILED. [Entered: 08/08/2023 11:38 AM]
August 4, 2023 Filing 16 CURED DEFECTIVE DOCUMENT, motion for extension of time, at entry 13, on behalf of Appellant The Money Source, Inc., FILED. [Entered: 08/04/2023 05:11 PM]
August 4, 2023 Filing 15 DEFECTIVE DOCUMENT, motion for extension of time, at docket entry 14, on behalf of Appellant The Money Source, Inc., FILED. [Entered: 08/04/2023 05:09 PM]
August 4, 2023 Filing 14 MOTION, for extension of time, on behalf of Appellant The Money Source, Inc., FILED. Service date 08/04/2023 by ACMS. [Entered: 08/04/2023 04:31 PM]
August 4, 2023 Filing 13 MOTION, for extension of time, on behalf of Appellant The Money Source, Inc., FILED. Service date 08/04/2023 by ACMS. [Entered: 08/04/2023 04:28 PM]
May 19, 2023 Filing 12 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant The Money Source, Inc., brief due date as 8/7/2023, FILED. [Entered: 05/19/2023 12:50 PM]
May 18, 2023 Filing 11 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant The Money Source, Inc., informing Court of proposed due date 8/7/2023, RECEIVED. Service date 05/18/2023 by ACMS. [Entered: 05/18/2023 04:29 PM]
May 12, 2023 Filing 10 ATTORNEY, Sean C. Eldridge for AppelleeUSA United States of America, ADDED. [Entered: 05/12/2023 02:14 PM]
May 12, 2023 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/12/2023 01:50 PM]
May 12, 2023 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 05/12/2023 by ACMS. [Entered: 05/12/2023 11:57 AM]
May 9, 2023 Filing 7 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED. [Entered: 05/09/2023 04:44 PM]
May 9, 2023 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/09/2023 02:20 PM]
May 8, 2023 Filing 4 FORM B, on behalf of Appellant The Money Source, Inc., FILED. Service date 05/08/2023 by ACMS. [Entered: 05/08/2023 04:39 PM]
May 8, 2023 Filing 3 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant The Money Source, Inc., FILED. Service date 05/08/2023 by ACMS. [Entered: 05/08/2023 04:37 PM]
April 26, 2023 Filing 6 PAYMENT OF DOCKETING FEE, on behalf of , district court receipt # ANYWDC-4855681, FILED [Entered: 05/09/2023 04:26 PM]
April 26, 2023 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 04/03/2023, RECEIVED. [Entered: 05/05/2023 04:28 PM]
April 26, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant The Money Source, Inc., FILED. [Entered: 05/05/2023 04:16 PM] [Edited: 05/05/2023 04:47 PM]

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Not yet classified: UNITED STATES OF AMERICA
Represented By: Tiffany H. Lee
Represented By: Sean C. Eldridge
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Petitioner / appellant: THE MONEY SOURCE, INC.
Represented By: Marc William Brown
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