United States of America v. Defilippo
Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: MICHAEL DEFILIPPO
Case Number: 23-7045
Filed: September 6, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2023 Filing 12 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant United States of America Brief due date as 12/19/2023. Joint Appendix due date as 12/19/2023, FILED. [Entered: 11/07/2023 11:58 AM]
November 7, 2023 Filing 11 NEW CASE MANAGER, Karen Scarangella, ASSIGNED. [Entered: 11/07/2023 11:44 AM]
October 31, 2023 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Michael Defilippo, FILED. Service date 10/31/2023 by ACMS. [Entered: 10/31/2023 07:24 AM]
October 20, 2023 Filing 9 NOTICE, to Appellee Michael Defilippo, for failure to file an appearance, SENT. [Entered: 10/20/2023 01:55 PM]
October 3, 2023 Filing 8 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America, informing Court of proposed due date 12/19/2023, RECEIVED. Service date 10/03/2023 by ACMS. [Entered: 10/03/2023 09:17 AM] [Edited: 11/07/2023 11:40 AM]
September 20, 2023 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America, FILED. Service date 09/20/2023 by ACMS. [Entered: 09/20/2023 10:15 AM]
September 19, 2023 Filing 6 FORM B, on behalf of Appellant United States of America, FILED. Service date 09/19/2023 by ACMS. [Entered: 09/19/2023 06:37 PM]
September 15, 2023 Filing 5 ATTORNEY, Sandra Slack Glover, for Appellant United States of America, ADDED. [Entered: 09/15/2023 03:26 PM]
September 13, 2023 Filing 4 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America, FILED. [Entered: 09/13/2023 12:38 PM]
September 5, 2023 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/07/2023 09:06 AM]
September 5, 2023 Filing 2 DISTRICT COURT RULING AND ORDER ON MOTION TO DISMISS, dated 08/04/2023, RECEIVED. [Entered: 09/06/2023 10:23 AM]
September 5, 2023 Filing 1 NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [Entered: 09/06/2023 10:19 AM]

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Appellant: UNITED STATES OF AMERICA
Represented By: Jonathan Francis
Represented By: Sandra Slack Glover
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Defendant / appellee: MICHAEL DEFILIPPO
Represented By: Francis Lee O'Reilly
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