United States of America v. Saade (Pouryan)

United States of America v. Saade (Pouryan)

Defendant:	ALWAR POURYAN, MAROUN SAADE, WALID NASR, FRANCIS SOUROU AHISSOU, CORNEILLE DATO, MARTIN RAOUF BOURAIMA, ODED ORBACH, Sealed Defendant 6, Allan, Alberto, Sealed Defendant 1, Sealed Defendant 2, David Nasr, Sealed Defendant 3, Francois, Sealed Defendant 4, Pablo, Sealed Defendant 5, Raul, Jesse and Dedy
Not Yet Classified:	UNITED STATES OF AMERICA
Case Number:	24-1349
Filed:	May 20, 2024
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on May 21, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 21, 2024	Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/21/2024 04:25 AM]
May 20, 2024	Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 05/20/2024 11:24 AM]
May 20, 2024	Filing 4 CRIMINAL APPEAL, on behalf of Appellant Alwar Pouryan, received on 05/10/2024, OPENED. [Entered: 05/20/2024 11:20 AM]
May 10, 2024	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/20/2024 11:15 AM]
May 10, 2024	Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 12/12/2023, RECEIVED. [Entered: 05/20/2024 11:09 AM]
May 10, 2024	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Alwar Pouryan, FILED. [Entered: 05/20/2024 11:07 AM]

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Search for this case: United States of America v. Saade (Pouryan)
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Defendant: ALWAR POURYAN
Represented By:	Alwar Pouryan
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Defendant: MAROUN SAADE
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Defendant: WALID NASR
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Defendant: FRANCIS SOUROU AHISSOU
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Defendant: CORNEILLE DATO
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Defendant: MARTIN RAOUF BOURAIMA
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Defendant: ODED ORBACH
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Defendant: Sealed Defendant 6
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Defendant: Allan
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Defendant: Alberto
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Defendant: Sealed Defendant 1
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Defendant: Sealed Defendant 2
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Defendant: David Nasr
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Defendant: Sealed Defendant 3
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Defendant: Francois
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Defendant: Sealed Defendant 4
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Defendant: Pablo
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Defendant: Sealed Defendant 5
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Defendant: Raul
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Defendant: Jesse
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Defendant: Dedy
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Not yet classified: UNITED STATES OF AMERICA
Represented By:	Danielle Renee Sassoon
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