United States of America v. Bankman-Fried
Defendant: SAMUEL BANKMAN-FRIED, Sealed Defendant 1, ZIXIAO GARY WANG, CAROLINE ELLISON, NISHAD SINGH and RYAN SALAME
Intervenor: FTX TRADING LTD., WEST REALM SHIRES INC, ALAMEDA RESEARCH LLC and ALAMEDA RESEARCH LTD.
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 24-961
Filed: April 12, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

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

Date Filed Document Text
April 15, 2024 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/15/2024 12:17 PM]
April 15, 2024 Filing 6 CAPTION, edited designation for Intervenors FTX Trading Ltd., West Realm Shires Inc, Alameda Research LLC, Alameda Research Ltd., AMENDED. [Entered: 04/15/2024 09:59 AM]
April 12, 2024 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Samuel Bankman-Fried, received on 04/11/2024, OPENED. [Entered: 04/12/2024 05:48 PM]
April 11, 2024 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Samuel Bankman-Fried, USCA receipt #28286, FILED. [Entered: 04/15/2024 09:10 AM]
April 11, 2024 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/12/2024 05:53 PM]
April 11, 2024 Filing 2 DISTRICT COURT JUDGMENT, dated 03/29/2024, RECEIVED. [Entered: 04/12/2024 05:11 PM]
April 11, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Samuel Bankman-Fried, FILED. [Entered: 04/12/2024 05:09 PM]

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Search for this case: United States of America v. Bankman-Fried
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Defendant: SAMUEL BANKMAN-FRIED
Represented By: Alexandra A.E. Shapiro
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Defendant: Sealed Defendant 1
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Defendant: ZIXIAO GARY WANG
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Defendant: CAROLINE ELLISON
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Defendant: NISHAD SINGH
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Defendant: RYAN SALAME
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Intervenor: FTX TRADING LTD.
Represented By: Steven R. Peikin
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Intervenor: WEST REALM SHIRES INC
Represented By: Steven R. Peikin
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Intervenor: ALAMEDA RESEARCH LLC
Represented By: Steven R. Peikin
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Intervenor: ALAMEDA RESEARCH LTD.
Represented By: Steven R. Peikin
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Danielle Renee Sassoon
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