United States of America v. Constantine
Defendant: MARC ELEFANT, SADY RIBEIRO and ADRIAN ALEXANDER
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: GEORGE CONSTANTINE and ANDREW DOWD
Case Number: 23-6440
Filed: May 9, 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 November 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2023 Filing 75 ATTORNEY, Won S. Shin for Appellee United States of America,, TERMINATED. [23-6440, 23-6474, 23-6879] [Entered: 11/09/2023 11:44 AM]
November 9, 2023 Filing 74 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [23-6440, 23-6474, 23-6879] [Entered: 11/09/2023 11:27 AM]
October 16, 2023 Filing 73 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America, Brief due date 12/29/2023, FILED. [23-6440, 23-6474, 23-6879] [Entered: 10/16/2023 09:53 AM]
October 13, 2023 Filing 72 LR 31.2 SCHEDULING NOTIFICATION, on behalf of AppelleeUSA United States of America, informing Court of proposed due date 12/29/2023, RECEIVED. Service date 10/13/2023 by ACMS. [Entered: 10/13/2023 04:41 PM]
September 29, 2023 Filing 71 SUPPLEMENTAL APPENDIX, on behalf of Appellant Andrew Dowd, FILED. [23-6440, 23-6474, 23-6879] [Entered: 09/29/2023 07:37 PM]
September 29, 2023 Filing 70 SUPPLEMENTAL BRIEF & SPECIAL APPENDIX, on behalf of Appellant Andrew Dowd, FILED. Service date 09/29/2023 by ACMS. [23-6440, 23-6474, 23-6879] [Entered: 09/29/2023 07:32 PM] [Edited: 10/02/2023 10:15 AM]
September 27, 2023 Filing 69 LETTER, dated 09/27/2023, regarding the 08/16/2023 order granting motion to file a supplemental brief on the issue of restitution, informing the Court that they have decided not to raise any claims on this appeal relating to the District Court's revised restitution order, on behalf of Appellant George Constantine, RECEIVED. Service date 09/27/2023 by ACMS. [Entered: 09/27/2023 03:44 PM] [Edited: 09/27/2023 03:55 PM]
August 31, 2023 Filing 68 LETTER, dated 08/31/2023, regarding notice of related pending appeals, on behalf of Appellant Andrew Dowd, RECEIVED. Service date 08/31/2023 by ACMS. [Entered: 08/31/2023 02:27 PM] [Edited: 09/01/2023 08:40 AM]
August 16, 2023 Filing 67 MOTION ORDER, granting motion to consolidate appeals, motions to file supplemental brief, at docket entry 65, 66, on behalf of Appellant Andrew Dowd and George Constantine, denying without prejudice, motion to extend time to file reply brief on behalf of Appellant Andrew Dowd, by SALM, FILED. [23-6440, 23-6474, 23-6879] [Entered: 08/16/2023 03:05 PM]
August 15, 2023 Filing 66 MOTION, to file supplemental brief, on behalf of Appellant George Constantine, FILED. Service date 08/15/2023 by ACMS. [23-6440, 23-6474] [Entered: 08/15/2023 09:17 AM]
August 14, 2023 Filing 65 MOTION, to consolidate appeals, to file supplemental brief, on behalf of Appellant Andrew Dowd, FILED. Service date 08/14/2023 by ACMS. [23-6440, 23-6474] [Entered: 08/14/2023 03:36 PM] [Edited: 08/14/2023 04:05 PM]
August 11, 2023 Filing 64 DISTRICT COURT AMENDED JUDGMENT, dated 07/20/2023, RECEIVED. [Entered: 08/11/2023 11:40 AM]
August 11, 2023 Filing 63 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of George Constantine, FILED. [Entered: 08/11/2023 11:24 AM]
August 3, 2023 Filing 62 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/03/2023 03:59 PM]
August 1, 2023 Filing 61 SEALED PRE-SENTENCE REPORT, on behalf of Appellant George Constantine, RECEIVED. [Entered: 08/02/2023 12:42 PM]
July 31, 2023 Filing 60 CURED DEFECTIVE DOCUMENT, APPENDIX volume 6 of 11 and volume 10 of 11, at entry 50, 50 on behalf of Appellant George Constantine, FILED. [23-6440, 23-6474] [Entered: 07/31/2023 10:09 AM]
July 31, 2023 Filing 59 DEFECTIVE DOCUMENT, APPENDIX volume 6 of 11 and volume 10 of 11, at docket entry 52, 56, on behalf of Appellant George Constantine, FILED. [Entered: 07/31/2023 09:50 AM]
July 28, 2023 Filing 58 BRIEF & SPECIAL APPENDIX, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 04:12 PM]
July 28, 2023 Filing 57 APPENDIX volume 11 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 04:10 PM] [Edited: 07/31/2023 09:13 AM]
July 28, 2023 Filing 56 APPENDIX volume 10 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 04:09 PM] [Edited: 07/31/2023 09:17 AM]
July 28, 2023 Filing 55 APPENDIX volume 10 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 04:05 PM] [Edited: 07/31/2023 09:19 AM]
July 28, 2023 Filing 54 APPENDIX volume 9 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 04:04 PM] [Edited: 07/31/2023 09:32 AM]
July 28, 2023 Filing 53 APPENDIX volume 8 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 04:01 PM] [Edited: 07/31/2023 09:30 AM]
July 28, 2023 Filing 52 APPENDIX volume 6 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 03:59 PM] [Edited: 07/31/2023 09:29 AM]
July 28, 2023 Filing 51 APPENDIX volume 7 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 03:56 PM] [Edited: 07/31/2023 09:28 AM]
July 28, 2023 Filing 50 APPENDIX volume 6 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 03:55 PM] [Edited: 07/31/2023 09:26 AM]
July 28, 2023 Filing 49 APPENDIX volume 5 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 03:52 PM] [Edited: 07/31/2023 09:25 AM]
July 28, 2023 Filing 48 APPENDIX volume 4 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 03:40 PM] [Edited: 07/31/2023 09:25 AM]
July 28, 2023 Filing 47 APPENDIX volume 3 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 03:37 PM] [Edited: 07/31/2023 09:24 AM]
July 28, 2023 Filing 46 APPENDIX volume 2 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 03:36 PM] [Edited: 07/31/2023 09:21 AM]
July 28, 2023 Filing 45 APPENDIX volume 1 of 11, on behalf of Appellant George Constantine, FILED. Service date 07/28/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/28/2023 03:32 PM] [Edited: 07/31/2023 09:20 AM]
July 26, 2023 Filing 44 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [23-6440, 23-6474] [Entered: 07/26/2023 02:24 PM]
July 25, 2023 Filing 43 CURED DEFECTIVE DOCUMENT, Joint Appendixes, on behalf of Appellant Andrew Dowd, FILED. [23-6440, 23-6474] [Entered: 07/25/2023 02:20 PM]
July 25, 2023 Filing 42 CURED DEFECTIVE DOCUMENT, Appellant brief & special appendix, at entry 28, on behalf of Appellant Andrew Dowd, FILED. [23-6440, 23-6474] [Entered: 07/25/2023 02:18 PM]
July 25, 2023 Filing 41 JOINT APPENDIX volume 13 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:45 PM] [Edited: 07/25/2023 02:03 PM]
July 25, 2023 Filing 40 JOINT APPENDIX volume 12 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:41 PM] [Edited: 07/25/2023 02:04 PM]
July 25, 2023 Filing 39 JOINT APPENDIX volume 11 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:38 PM] [Edited: 07/25/2023 02:05 PM]
July 25, 2023 Filing 38 JOINT APPENDIX volume 10 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:36 PM] [Edited: 07/25/2023 02:07 PM]
July 25, 2023 Filing 37 JOINT APPENDIX volume 9 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:32 PM] [Edited: 07/25/2023 02:14 PM]
July 25, 2023 Filing 36 JOINT APPENDIX volume 8 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:31 PM] [Edited: 07/25/2023 02:08 PM]
July 25, 2023 Filing 35 JOINT APPENDIX volume 7 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:29 PM] [Edited: 07/25/2023 02:09 PM]
July 25, 2023 Filing 34 JOINT APPENDIX volume 6 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:27 PM] [Edited: 07/25/2023 02:10 PM]
July 25, 2023 Filing 33 JOINT APPENDIX volume 5 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:26 PM] [Edited: 07/25/2023 02:13 PM]
July 25, 2023 Filing 32 JOINT APPENDIX volume 4 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:24 PM] [Edited: 07/25/2023 02:12 PM]
July 25, 2023 Filing 31 JOINT APPENDIX volume 3 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:22 PM] [Edited: 07/25/2023 02:12 PM]
July 25, 2023 Filing 30 JOINT APPENDIX volume 2 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:21 PM] [Edited: 07/25/2023 02:11 PM]
July 25, 2023 Filing 29 JOINT APPENDIX volume 1 of 13, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:19 PM] [Edited: 07/25/2023 02:11 PM]
July 25, 2023 Filing 28 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Andrew Dowd, FILED. Service date 07/25/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/25/2023 01:03 PM]
July 25, 2023 Filing 27 DEFECTIVE DOCUMENT, Joint Appendix, at docket entry 25, on behalf of Appellant Andrew Dowd, FILED. [23-6474, 23-6440] [Entered: 07/25/2023 10:28 AM]
July 25, 2023 Filing 26 DEFECTIVE DOCUMENT, Appellant brief & special appendix, at docket entry 24, on behalf of Appellant Andrew Dowd, FILED. [23-6474, 23-6440] [Entered: 07/25/2023 10:18 AM] [Edited: 07/25/2023 10:34 AM]
July 24, 2023 Filing 25 JOINT APPENDIX, on behalf of Appellant Andrew Dowd, FILED. Service date 07/24/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/24/2023 07:38 PM]
July 24, 2023 Filing 24 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Andrew Dowd, FILED. Service date 07/24/2023 by ACMS. [23-6440, 23-6474] [Entered: 07/24/2023 07:28 PM]
June 28, 2023 Filing 23 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Andrew Dowd Brief due date as 07/24/2023. Joint Appendix due date as 07/24/2023, FILED. [23-6440, 23-6474] [Entered: 06/28/2023 04:23 PM] [Edited: 06/28/2023 04:29 PM]
June 28, 2023 Filing 22 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant George Constantine Brief due date as 08/30/2023. Joint Appendix due date as 08/30/2023 FILED. [Entered: 06/28/2023 04:15 PM]
June 27, 2023 Filing 21 ATTORNEY, Michael Kim Krouse for Appellant Andrew Dowd, ADDED. [Entered: 06/27/2023 05:07 PM]
June 27, 2023 Filing 20 ATTORNEY, Kolya Glick for Appellant Andrew Dowd, ADDED. [Entered: 06/27/2023 03:57 PM]
June 27, 2023 Filing 19 ATTORNEY, Matthew Farley for Appellant Andrew Dowd, ADDED. [Entered: 06/27/2023 03:34 PM]
June 14, 2023 Filing 18 ATTORNEY, John P. Elwood for Appellant Andrew Dowd, ADDED. [Entered: 06/14/2023 10:50 AM]
June 14, 2023 Filing 17 CAPTION, Andrew Dowd was added as a Defendant-Appellant, AMENDED. [Entered: 06/14/2023 10:39 AM]
June 7, 2023 Filing 15 ATTORNEY, Matthew B. Keller for Appellant George Constantine, ADDED. [Entered: 06/07/2023 10:45 AM]
June 2, 2023 Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant George Constantine, informing Court of proposed due date 08/30/2023 , RECEIVED. Service date 06/02/2023 by ACMS. [Entered: 06/02/2023 01:11 PM]
May 31, 2023 Filing 13 FORM B, on behalf of Appellant George Constantine, FILED. Service date 05/31/2023 by ACMS. [23-6440, 23-6474] [Entered: 05/31/2023 11:30 AM]
May 31, 2023 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of George Constantine, FILED. [Entered: 05/31/2023 10:42 AM]
May 31, 2023 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant George Constantine, FILED. Service date 05/31/2023 by ACMS. [Entered: 05/31/2023 10:32 AM]
May 25, 2023 Filing 10 FORM B, on behalf of Appellant Andrew Dowd, FILED. Service date 05/25/2023 by ACMS. [23-6474, 23-6440] [Entered: 05/25/2023 08:37 PM]
May 22, 2023 Filing 9 ATTORNEY, Alexandra Nicole Rothman for AppelleeUSA United States of America, ADDED. [Entered: 05/22/2023 11:32 AM]
May 22, 2023 Filing 8 ATTORNEY, Danielle Kudla for AppelleeUSA United States of America, ADDED. [Entered: 05/22/2023 11:10 AM]
May 19, 2023 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/19/2023 07:41 PM]
May 12, 2023 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/12/2023 11:47 AM]
May 9, 2023 Filing 16 PAYMENT OF DOCKETING FEE, on behalf of , district court receipt # 15650, FILED. [23-6440, 23-6474] [Entered: 06/07/2023 10:52 AM]
May 9, 2023 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/09/2023 11:19 AM]
May 9, 2023 Filing 4 DISTRICT COURT JUDGMENT, dated 04/26/2023 , RECEIVED. [Entered: 05/09/2023 11:05 AM]
May 9, 2023 Filing 3 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant George Constantine, FILED. [Entered: 05/09/2023 11:00 AM]
May 9, 2023 Filing 2 ATTORNEY, Donna Aldea for Appellant George Constantine, ADDED. [Entered: 05/09/2023 10:56 AM]
May 9, 2023 Filing 1 ATTORNEY, Won S. Shin for Appellee United States of America, ADDED. [Entered: 05/09/2023 10:36 AM]

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Not yet classified: UNITED STATES OF AMERICA
Represented By: Danielle Kudla
Represented By: Alexandra Nicole Rothman
Represented By: Danielle Renee Sassoon
Represented By: Won S. Shin
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Defendant: MARC ELEFANT
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Defendant: SADY RIBEIRO
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Defendant: ADRIAN ALEXANDER
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Defendant / appellant: GEORGE CONSTANTINE
Represented By: Matthew B. Keller
Represented By: Donna Aldea
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Defendant / appellant: ANDREW DOWD
Represented By: John P. Elwood
Represented By: Matthew Farley
Represented By: Kolya Glick
Represented By: Michael Kim Krouse
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