United States of America v. Constantinescu (Radulescu)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Constantinescu (Radulescu)

United States of America v. Constantinescu (Radulescu)

Defendant:	ALEXANDRU RADULESCU, MIRCEA CONSTANTINESCU, IONELA CONSTANTINESCU, DAVID GEORGESCU, GEORGE CACERAS ORTMEIER, Vantz, Mircea Contantinescu, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU, Ionela Contantinescu, THEOFRASTOS LYMBERATOS, ANDREW ELIOPOULOS, VALENTIN PETRESCU, PETER SAMOLIS, KELLY KARKI LAM, GEORGE SERBAN, DRAGOS DIACONU, MADLIN ALEXANDRU ANCA, CRISTIAN ULMANU, IULIANA MIHAILESCU, FLORIAN CLAUDIU MARTIN, ALEX DONATI, RAUL IONUT VIDRASAN, NICOLAE DANIEL PEPY, ALEXANDRU IORDACHE, ROBERT DUCZON, DAN MIRICA, CLAUDIU COSTINEL MIHAI, Old Man, ANDREI RAZVAN RUSU, CLAUDIU VADUVA, GABRIEL ORZANICA, Catalin Ciovica and DANIEL SILVU CAMARAS
:	UNITED STATES OF AMERICA
Case Number:	25-1158
Filed:	May 5, 2025
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on May 6, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 6, 2025	Filing 7 CAPTION, edited name of Defendant Kelly Karki Lam, AMENDED. [Entered: 05/06/2025 10:32 AM]
May 6, 2025	Filing 6 ATTORNEY, Samuel Rothschild for Appellee United States of America, ADDED. [Entered: 05/06/2025 08:18 AM]
May 5, 2025	Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/05/2025 09:26 PM]
May 5, 2025	Filing 4 CRIMINAL APPEAL, on behalf of Appellant Alexandru Radulescu, received on 05/01/2025, OPENED. [Entered: 05/05/2025 05:13 PM]
May 1, 2025	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/05/2025 05:07 PM]
May 1, 2025	Filing 2 DISTRICT COURT ORDER, dated 04/17/2025, RECEIVED. [Entered: 05/05/2025 05:02 PM]
May 1, 2025	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Alexandru Radulescu, FILED. [Entered: 05/05/2025 05:00 PM]

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Search for this case: United States of America v. Constantinescu (Radulescu)
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Defendant: ALEXANDRU RADULESCU
Represented By:	Bernard Alan Seidler
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Defendant: MIRCEA CONSTANTINESCU
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Defendant: IONELA CONSTANTINESCU
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Defendant: DAVID GEORGESCU
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Defendant: GEORGE CACERAS ORTMEIER
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Defendant: Vantz
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Defendant: Mircea Contantinescu
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Defendant: NIKOLAOS LIMBERATOS
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Defendant: CRISTIAN COSTEA
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Defendant: ALIN HANES CALUGARU
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Defendant: Ionela Contantinescu
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Defendant: THEOFRASTOS LYMBERATOS
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Defendant: ANDREW ELIOPOULOS
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Defendant: VALENTIN PETRESCU
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Defendant: PETER SAMOLIS
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Defendant: KELLY KARKI LAM
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Defendant: GEORGE SERBAN
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Defendant: DRAGOS DIACONU
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Defendant: MADLIN ALEXANDRU ANCA
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Defendant: CRISTIAN ULMANU
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Defendant: IULIANA MIHAILESCU
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Defendant: FLORIAN CLAUDIU MARTIN
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Defendant: ALEX DONATI
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Defendant: RAUL IONUT VIDRASAN
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Defendant: NICOLAE DANIEL PEPY
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Defendant: ALEXANDRU IORDACHE
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Defendant: ROBERT DUCZON
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Defendant: DAN MIRICA
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Defendant: CLAUDIU COSTINEL MIHAI
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Defendant: Old Man
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Defendant: ANDREI RAZVAN RUSU
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Defendant: CLAUDIU VADUVA
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Defendant: GABRIEL ORZANICA
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Defendant: Catalin Ciovica
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Defendant: DANIEL SILVU CAMARAS
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Represented By:	Samuel Rothschild
Represented By:	Nathan Rehn
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