United States of America v. Nordlicht
| UNITED STATES OF AMERICA |
| DANIEL SMALL, JEFFREY SHULSE, JOSEPH SANFILIPPO, MARK NORDLICHT, JOSEPH MANN, URI LANDESMAN and DAVID LEVY |
| 24-2203 |
| August 22, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on September 9, 2024. A more recent docket listing may be available from PACER.
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| Filing 21 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED. [Entered: 09/09/2024 03:19 PM] |
| Filing 20 NOTICE, to Mark Nordlicht, for failure to file an appearance, SENT. [Entered: 09/06/2024 11:08 AM] |
| Filing 19 FORM B, on behalf of Appellant United States of America, FILED. Service date 09/06/2024 by ACMS. [Entered: 09/06/2024 03:15 AM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America, FILED. Service date 09/06/2024 by ACMS. [Entered: 09/06/2024 03:13 AM] |
| Filing 17 ATTORNEY, Nicholas J. Moscow, for Appellant United States of America, ADDED. [Entered: 09/03/2024 10:12 AM] |
| Filing 16 ATTORNEY, Nicholas Michael Axelrod, for Appellant United States of America, ADDED. [Entered: 09/03/2024 10:06 AM] |
| Filing 15 ATTORNEY, Amanda Shami, for Appellant United States of America, ADDED. [Entered: 09/03/2024 10:00 AM] |
| Filing 14 ATTORNEY, Amy Busa for United States of America, TERMINATED. [Entered: 09/03/2024 09:56 AM] |
| Filing 13 ATTORNEY, David Pitluck in place of attorney Amy Busa, SUBSTITUTED. [Entered: 09/03/2024 09:53 AM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/03/2024 05:45 AM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/03/2024 05:43 AM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/03/2024 05:40 AM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/03/2024 05:35 AM] |
| Filing 8 NOTE: See lead case, 23-7904, containing complete set of docket entries. [Entered: 08/22/2024 03:43 PM] |
Filing 7
ORDER, dated 08/22/2024, consolidating 24-2230 with the appeals already consolidated under 23-7904, FILED. [Entered: 08/22/2024 03:42 PM]
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| Filing 6 CRIMINAL APPEAL, on behalf of Appellant United States of America, received on 08/15/2024, OPENED. [Entered: 08/22/2024 11:45 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/22/2024 11:41 AM] |
| Filing 4 DISTRICT COURT JUDGMENT, dated 07/16/2024, RECEIVED. [Entered: 08/22/2024 11:33 AM] |
| Filing 3 DISTRICT COURT ORDER, dated 07/17/2023, RECEIVED. [Entered: 08/22/2024 11:32 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 07/12/2023, RECEIVED. [Entered: 08/22/2024 11:30 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [Entered: 08/22/2024 11:28 AM] [Edited: 08/26/2024 11:09 AM] |
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