United States of America v. Webb (USA)
| JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI, JULIO ROCHA, COSTAS TAKKAS, JACK WARNER, EUGENIO FIGUEREDO, RAFAEL ESQUIVEL, JOSE MARIA MARIN, NICOLAS LEOZ, ALEJANDRO BURZACO, AARON DAVIDSON, HUGO JINKIS, MARIANO JINKIS, Jose Lazaro, ALFREDO HAWIT, ARIEL ALVARADO, RAFAEL CALLEJAS, BRAYAN JIMENEZ, RAFAEL SAGUERO, HECTOR TRUJILLO, REYNALDO VASQUEZ, JUAN ANGEL NAPOUT, MANUEL BURGA, CARLOS CHAVEZ, LUIS CHIRIBOGA, MARCO POLO DEL NERO, EDUARDO DELUCA, JOSE LUIS MEISZNER, ROMER OSUNA, RICARDO TEIXEIRA, CARLOS MARTINEZ, GERARD ROMY and HERNAN LOPEZ |
| UNITED STATES OF AMERICA |
| FULL PLAY GROUP, S.A. |
| 23-7186 |
| September 27, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 27, 2023. A more recent docket listing may be available from PACER.
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| Filing 28 ATTORNEY, Kayley B. Sullivan, for Appellee Full Play Group, S.A., ADDED. [23-7183, 23-7186] [Entered: 10/27/2023 10:59 AM] |
| Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Full Play Group, S.A., FILED. [Entered: 10/27/2023 10:40 AM] |
| Filing 26 ATTORNEY, Amy Busa, for Appellant United States of America, ADDED. [23-7183, 23-7186] [Entered: 10/26/2023 02:35 PM] |
| Filing 25 ATTORNEY, Mayling C. Blanco, for Appellee Full Play Group, S.A., ADDED. [23-7186, 23-7183] [Entered: 10/26/2023 02:26 PM] |
| Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Full Play Group, S.A., FILED. [Entered: 10/26/2023 09:05 AM] |
| Filing 23 ATTORNEY, , for , ADDED. [23-7183, 23-7186] [Entered: 10/26/2023 08:18 AM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/25/2023 05:10 PM] |
| Filing 21 ATTORNEY, Eric W. Silverberg, for Appellant United States of America, ADDED. [23-7183, 23-7186] [Entered: 10/24/2023 03:48 PM] |
| Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/24/2023 03:41 PM] |
| Filing 19 ATTORNEY, Lorena Michelen, for Appellant United States of America, ADDED. [23-7183, 23-7186] [Entered: 10/24/2023 01:22 PM] |
| Filing 18 ATTORNEY, Robert T. Polemeni, for Appellant United States of America, ADDED. [23-7183, 23-7186] [Entered: 10/24/2023 01:17 PM] |
| Filing 17 ATTORNEY, Kaitlin Teresa Farrell, for Appellant United States of America, ADDED. [23-7183, 23-7186] [Entered: 10/24/2023 12:44 PM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/24/2023 11:43 AM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/24/2023 11:33 AM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/24/2023 11:28 AM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America, FILED. Service date 10/11/2023 by ACMS. [Entered: 10/12/2023 05:52 AM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Full Play Group, S.A., FILED. Service date 10/11/2023 by ACMS. [Entered: 10/11/2023 11:56 AM] |
| Filing 11 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant United States of America Brief due date as 01/02/2024. Joint Appendix due date as 01/02/2024, FILED. [23-7183, 23-7186] [Entered: 10/10/2023 12:00 PM] |
| Filing 10 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [23-7183, 23-7186] [Entered: 10/10/2023 11:23 AM] |
| Filing 9 ATTORNEY, David C. James for Appellant United States of America, TERMINATED. [Entered: 10/04/2023 11:51 AM] |
| Filing 8 ATTORNEY, Victor Alejandro Zapana in place of attorney David C. James, SUBSTITUTED. [Entered: 10/04/2023 11:49 AM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/04/2023 06:31 AM] |
| Filing 6 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America, informing Court of proposed due date 01/02/2024, RECEIVED. Service date 10/03/2023 by ACMS. [Entered: 10/04/2023 05:38 AM] |
| Filing 5 FORM B, on behalf of Appellant United States of America, FILED. Service date 10/03/2023 by ACMS. [Entered: 10/04/2023 05:34 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/27/2023 02:20 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 09/01/2023, RECEIVED. [Entered: 09/27/2023 02:11 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 09/12/2023, RECEIVED. [Entered: 09/27/2023 02:00 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [Entered: 09/27/2023 01:56 PM] |
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