United States of America v. Paduch
Defendant: DARIUS A. PADUCH and Sealed Defendant 1
: UNITED STATES OF AMERICA
Case Number: 24-3116
Filed: December 3, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2025 Filing 23 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 01/27/2025 11:07 AM]
January 24, 2025 Filing 22 CURED DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at entry 20, on behalf of Appellant Darius A. Paduch, FILED. [Entered: 01/24/2025 03:06 PM] [Edited: 01/27/2025 09:28 AM]
January 24, 2025 Filing 21 FORM B, on behalf of Appellant Darius A. Paduch, FILED. Service date 01/24/2025 by ACMS. [Entered: 01/24/2025 11:24 AM] [Edited: 01/27/2025 09:27 AM]
January 24, 2025 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Darius A. Paduch, FILED. Service date 01/24/2025 by ACMS. [Entered: 01/24/2025 11:19 AM] [Edited: 01/24/2025 11:21 AM]
January 24, 2025 Opinion or Order Filing 19 ORDER, dated 01/24/2025, dismissing appeal by 02/07/2025, unless the appellant submits Form B, FILED. [Entered: 01/24/2025 11:09 AM]
January 24, 2025 Filing 18 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 17, on behalf of Appellant Darius A. Paduch, FILED. [Entered: 01/24/2025 10:32 AM]
January 7, 2025 Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Darius A. Paduch, FILED. [Entered: 01/07/2025 02:19 PM]
January 7, 2025 Filing 16 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 9, on behalf of Appellant Darius A. Paduch, FILED. [Entered: 01/07/2025 01:31 PM]
December 20, 2024 Filing 15 ATTORNEY, Mark A. Berman for Appellant Darius A. Paduch, ADDED. [Entered: 12/20/2024 10:23 AM]
December 20, 2024 Filing 14 ATTORNEY, Michael A. Baldassare for Darius A. Paduch, TERMINATED. [Entered: 12/20/2024 10:03 AM]
December 20, 2024 Filing 13 MOTION ORDER, granting motion to be relieved as counsel, at docket entry 12, on behalf of Appellant Darius A. Paduch, FILED. [Entered: 12/20/2024 09:48 AM]
December 18, 2024 Filing 12 MOTION, to be relieved as counsel, on behalf of Appellant Darius A. Paduch, FILED. Service date 12/18/2024 by United States Mail. [Entered: 12/19/2024 09:59 AM]
December 17, 2024 Filing 11 ATTORNEY, Ni Qian for AppelleeUSA United States of America, ADDED. [Entered: 12/17/2024 10:26 AM]
December 16, 2024 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/16/2024 05:51 PM]
December 11, 2024 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Darius A. Paduch, FILED. [Entered: 12/11/2024 11:27 AM]
December 9, 2024 Filing 8 ATTORNEY, Marguerite B. Colson for AppelleeUSA United States of America, ADDED. [Entered: 12/09/2024 11:37 AM]
December 5, 2024 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/05/2024 09:07 AM]
December 3, 2024 Filing 6 NON-ADMITTED ATTORNEY, Michael Angelo Baldassare, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 12/03/2024 03:03 PM]
December 3, 2024 Filing 5 CRIMINAL APPEAL, on behalf of Appellant Darius A. Paduch, received on 11/27/2024, OPENED. [Entered: 12/03/2024 02:59 PM]
November 27, 2024 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/03/2024 02:55 PM]
November 27, 2024 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Darius A. Paduch, district court receipt #34960, FILED. [Entered: 12/03/2024 02:46 PM]
November 27, 2024 Filing 2 DISTRICT COURT JUDGMENT, dated 11/21/2024, RECEIVED. [Entered: 12/03/2024 02:44 PM]
November 27, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Darius A. Paduch, FILED. [Entered: 12/03/2024 02:42 PM]

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Defendant: DARIUS A. PADUCH
Represented By: Michael A. Baldassare
Represented By: Mark A. Berman
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Defendant: Sealed Defendant 1
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Represented By: Danielle Renee Sassoon
Represented By: Marguerite B. Colson
Represented By: Ni Qian
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