United States of America v. Harris
Defendant / Appellant: JOSEPH HARRIS, Luis Santana and Joey Moscato
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-6960
Filed: August 23, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2023 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 11/06/2023 by ACMS. [Entered: 11/06/2023 12:17 PM]
October 11, 2023 Filing 24 ATTORNEY, David C. James for United States of America, TERMINATED. [Entered: 10/11/2023 08:49 AM]
October 11, 2023 Filing 23 ATTORNEY, Erin Reid in place of attorney David C. James, SUBSTITUTED. [Entered: 10/11/2023 08:46 AM]
October 10, 2023 Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/10/2023 08:49 PM]
October 10, 2023 Filing 21 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Joseph Harris Brief due date as 01/04/2024. Joint Appendix due date as 01/04/2024, FILED. [Entered: 10/10/2023 11:22 AM]
October 10, 2023 Filing 20 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 10/10/2023 10:27 AM]
October 5, 2023 Filing 19 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Joseph Harris, informing Court of proposed due date 01/04/2024, RECEIVED. Service date 10/05/2023 by ACMS. [Entered: 10/05/2023 07:15 PM]
September 29, 2023 Filing 18 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 09/29/2023 04:38 PM]
September 29, 2023 Filing 17 CURED DEFECTIVE DOCUMENT, Form B FILED, at entry 16, on behalf of Appellant Joseph Harris, FILED. [Entered: 09/29/2023 04:33 PM]
September 25, 2023 Filing 16 FORM B, on behalf of Appellant Joseph Harris, FILED. Service date 09/25/2023 by ACMS. [Entered: 09/25/2023 02:48 PM]
September 25, 2023 Filing 15 DEFECTIVE DOCUMENT, Form B FILED, at docket entry 14, on behalf of Appellant Joseph Harris, FILED. [Entered: 09/25/2023 01:03 PM]
September 21, 2023 Filing 14 FORM B, on behalf of Appellant Joseph Harris, FILED. Service date 09/21/2023 by ACMS. [Entered: 09/21/2023 03:29 PM]
September 21, 2023 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Joseph Harris, FILED. Service date 09/21/2023 by ACMS. [Entered: 09/21/2023 03:28 PM]
September 12, 2023 Filing 12 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 09/12/2023 10:04 AM]
September 6, 2023 Filing 11 CJA COUNSEL, Vivian Shevitz, for Appellant Joseph Harris, ASSIGNED. [Entered: 09/06/2023 01:52 PM]
September 6, 2023 Filing 10 ATTORNEY, Paula Jaclyn Notari for Appellant Joseph Harris, TERMINATED. [Entered: 09/06/2023 01:50 PM]
September 6, 2023 Filing 9 ATTORNEY, Vivian Shevitz, for Appellant Joseph Harris, ADDED. [Entered: 09/06/2023 01:48 PM]
September 6, 2023 Filing 8 MOTION ORDER, granting motion to be relieved as counsel, at docket entry 6, on behalf of Appellant Joseph Harris, FILED. [Entered: 09/06/2023 01:45 PM]
August 28, 2023 Filing 7 CURED DEFECTIVE DOCUMENT, motion to be relieved as counsel, at entry 6, on behalf of Appellant Joseph Harris, FILED. [Entered: 08/28/2023 02:17 PM]
August 25, 2023 Filing 6 MOTION, to be relieved as counsel, on behalf of Appellant Joseph Harris, FILED. Service date 08/25/2023 by ACMS. [Entered: 08/25/2023 02:10 PM]
August 24, 2023 Filing 5 DEFECTIVE DOCUMENT, motion to be relieved as counsel, at docket entry 4, on behalf of Appellant Joseph Harris, FILED. [Entered: 08/24/2023 02:53 PM]
August 24, 2023 Filing 4 MOTION, to be relieved as counsel, on behalf of , FILED. Service date 08/24/2023 by ACMS. [Entered: 08/24/2023 11:57 AM]
August 22, 2023 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/23/2023 04:38 PM]
August 22, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 08/04/2023, RECEIVED. [Entered: 08/23/2023 04:33 PM]
August 22, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Joseph Harris, FILED. [Entered: 08/23/2023 04:31 PM]

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Search for this case: United States of America v. Harris
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Defendant / appellant: JOSEPH HARRIS
Represented By: Vivian Shevitz
Represented By: Paula Jaclyn Notari
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Defendant / appellant: Luis Santana
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Defendant / appellant: Joey Moscato
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Erin Reid
Represented By: David C. James
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