United States of America v. Nordlicht (USA)
Defendant: DAVID LEVY, MARK NORDLICHT, URI LANDESMAN, JOSEPH SANFILIPPO, JOSEPH MANN, DANIEL SMALL and JEFFREY SHULSE
Appellant: UNITED STATES OF AMERICA
Case Number: 24-388
Filed: February 15, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2024 Filing 6 NOTE: See lead case, 23-7904, containing complete set of docket entries. [24-388, 23-7904, 24-46] [Entered: 02/15/2024 01:17 PM]
February 15, 2024 Filing 5 CRIMINAL APPEAL, on behalf of Appellant United States of America, received on 02/09/2024, OPENED. [Entered: 02/15/2024 12:38 PM]
February 9, 2024 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/15/2024 12:13 PM]
February 9, 2024 Filing 3 DISTRICT COURT JUDGMENT, dated 01/11/2024, RECEIVED. [Entered: 02/15/2024 12:09 PM]
February 9, 2024 Filing 2 DISTRICT COURT ORDER, dated 07/18/2023, RECEIVED. [Entered: 02/15/2024 11:58 AM]
February 9, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [Entered: 02/15/2024 11:48 AM]

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Search for this case: United States of America v. Nordlicht (USA)
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Appellant: UNITED STATES OF AMERICA
Represented By: David C. James
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Defendant: DAVID LEVY
Represented By: Michael S Sommer
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Defendant: MARK NORDLICHT
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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: DANIEL SMALL
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Defendant: JEFFREY SHULSE
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