United States of America v. Nordlicht (Small)
| MARK NORDLICHT, DAVID LEVY, URI LANDESMAN, JOSEPH SANFILIPPO, JOSEPH MANN and JEFFREY SHULSE |
| UNITED STATES OF AMERICA |
| DANIEL SMALL |
| 24-46 |
| January 5, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant-Cross-Appellee United States of America, FILED. Service date 01/08/2024 by ACMS. [Entered: 01/08/2024 03:19 PM] |
| Filing 10 ATTORNEY, David James for Appellee United States of America, TERMINATED. [24-46] [Entered: 01/08/2024 02:29 PM] |
| Filing 9 ATTORNEY, David Pitluck in place of attorney David C. James, SUBSTITUTED. [24-46] [Entered: 01/08/2024 02:25 PM] |
| Filing 8 FORM B, on behalf of Appellant-Cross-Appellee United States of America, FILED. Service date 01/06/2024 by ACMS. [Entered: 01/05/2024 09:30 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of United States of America, FILED. [Entered: 01/05/2024 09:28 PM] [Edited: 01/08/2024 02:26 PM] |
| Filing 6 NOTE: See lead case, 23-7904, containing complete set of docket entries. [24-46] [Entered: 01/05/2024 09:16 AM] |
| Filing 5 CRIMINAL APPEAL, on behalf of Appellant United States of America, received on 12/28/2023, OPENED. [Entered: 01/05/2024 09:00 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/05/2024 08:56 AM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 11/16/2023, RECEIVED. [Entered: 01/05/2024 08:50 AM] |
| Filing 2 DISTRICT COURT ORDER ON LOSS CALCULATION, dated 07/17/2023, RECEIVED. [Entered: 01/05/2024 08:45 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [Entered: 01/05/2024 08:41 AM] |
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