United States of America v. Nordlicht
| URI LANDESMAN, JOSEPH SANFILIPPO, JOSEPH MANN, DANIEL SMALL and JEFFREY SHULSE |
| UNITED STATES OF AMERICA |
| MARK NORDLICHT and DAVID LEVY |
| 23-6915 |
| August 15, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED. [23-6915, 23-6917] [Entered: 11/14/2023 02:09 PM] |
| Filing 19 ATTORNEY, Steven Andrew Engel, for Appellee Mark Nordlicht, ADDED. [Entered: 09/07/2023 03:19 PM] |
| Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Mark Nordlicht, FILED. [Entered: 09/06/2023 11:50 AM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mark Nordlicht, FILED. Service date 09/06/2023 by ACMS. [Entered: 09/06/2023 11:08 AM] |
| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America, FILED. Service date 09/01/2023 by ACMS. [Entered: 09/05/2023 10:03 AM] |
| Filing 15 ATTORNEY, David C. James for Appellant United States of America, TERMINATED. [Entered: 09/01/2023 10:36 AM] |
| Filing 14 ATTORNEY, Nicholas Michael Axelrod in place of attorney David C. James, SUBSTITUTED. [Entered: 09/01/2023 10:34 AM] [Edited: 09/01/2023 10:37 AM] |
| Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America, informing Court of proposed due date 11/27/2023, RECEIVED. Service date 08/28/2023 by ACMS. [Entered: 08/31/2023 08:02 AM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of United States of America, FILED. [Entered: 08/31/2023 07:40 AM] |
| Filing 11 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America, informing Court of proposed due date 08/28/2023, RECEIVED. Service date 08/28/2023 by ACMS. [Entered: 08/29/2023 12:18 PM] |
| Filing 10 FORM B, on behalf of Appellant United States of America, FILED. Service date 08/28/2023 by ACMS. [Entered: 08/29/2023 12:16 PM] |
| Filing 9 MOTION, to remand, on behalf of Appellee David Levy, FILED. Service date 08/22/2023 by ACMS. [23-6917, 23-6915] [Entered: 08/22/2023 03:16 PM] |
| Filing 7 ATTORNEY, Michael S Sommer, for Appellee David Levy, ADDED. [Entered: 08/18/2023 10:44 AM] |
| Filing 5 CAPTION, for the official caption and a complete set of attorney listings, please see the lead docket number 23-6515, AMENDED. [23-6917, 23-6915] [Entered: 08/15/2023 03:49 PM] |
| Filing 8 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/18/2023 10:50 AM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/18/2023 10:41 AM] |
| Filing 4 NOTE: See lead case, 23-6915, containing complete set of docket entries. [23-6917, 23-6915] [Entered: 08/15/2023 03:45 PM] |
| Filing 3 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 07/12/2023, RECEIVED. [23-6917, 23-6915] [Entered: 08/15/2023 03:43 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 07/12/2023, RECEIVED. [Entered: 08/15/2023 10:55 AM] |
| Filing 1 NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [Entered: 08/15/2023 10:52 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US 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.
