United States of America v. (Nordlicht) Small
Defendant: MARK NORDLICHT, DAVID LEVY, URI LANDESMAN, JOSEPH SANFILIPPO, JOSEPH MANN and JEFFREY SHULSE
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: DANIEL SMALL
Case Number: 23-7904
Filed: December 1, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Filing 5 CRIMINAL APPEAL, on behalf of Appellant Daniel Small, received on 11/28/2023, OPENED. [Entered: 12/01/2023 02:09 PM]
November 28, 2023 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/01/2023 02:06 PM]
November 28, 2023 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Daniel Small, district court receipt # ANYEDC17322687., FILED. [Entered: 12/01/2023 02:02 PM]
November 28, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 11/15/2023, RECEIVED. [Entered: 12/01/2023 01:57 PM]
November 28, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Daniel Small, FILED. [Entered: 12/01/2023 01:55 PM]

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Search for this case: United States of America v. (Nordlicht) Small
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Not yet classified: UNITED STATES OF AMERICA
Represented By: David C. James
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Defendant: MARK NORDLICHT
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Defendant: DAVID LEVY
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Defendant: URI LANDESMAN
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Defendant: JOSEPH SANFILIPPO
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Defendant: JOSEPH MANN
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Defendant: JEFFREY SHULSE
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Defendant / appellant: DANIEL SMALL
Represented By: Seth Laurence Levine
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