United States of America v. Nordlicht
Defendant: JOSEPH SANFILIPPO, MARK NORDLICHT, URI LANDESMAN, JOSEPH MANN, DANIEL SMALL, JEFFREY SHULSE and DAVID LEVY
: UNITED STATES OF AMERICA
Case Number: 24-1978
Filed: July 24, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2024 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Mark Nordlicht, FILED. [Entered: 07/25/2024 05:32 PM]
July 24, 2024 Filing 6 NOTE: See lead case, 23-7904, containing complete set of docket entries. [Entered: 07/24/2024 01:29 PM]
July 24, 2024 Filing 5 CRIMINAL APPEAL, on behalf of Appellant Mark Nordlicht, received on 07/23/2024, OPENED. [Entered: 07/24/2024 01:27 PM]
July 23, 2024 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/24/2024 01:23 PM]
July 23, 2024 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mark Nordlicht, district court receipt #ANYEDC-18094186, FILED. [Entered: 07/24/2024 01:19 PM]
July 23, 2024 Filing 2 DISTRICT COURT JUDGMENT, dated 07/17/2024, RECEIVED. [Entered: 07/24/2024 01:17 PM]
July 23, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Mark Nordlicht, FILED. [Entered: 07/24/2024 01:15 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Nordlicht
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOSEPH SANFILIPPO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MARK NORDLICHT
Represented By: Steven Andrew Engel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: URI LANDESMAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOSEPH MANN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DANIEL SMALL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JEFFREY SHULSE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID LEVY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Represented By: Amy Busa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?