United States of America v. Paduch
Defendant: DARIUS A. PADUCH
Appellee: UNITED STATES OF AMERICA
Case Number: 25-1208
Filed: May 9, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 15, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2025 Filing 27 MOTION ORDER, granting motion for extension of time at docket entry 51, on behalf of Appellant Darius A. Paduch, the opening brief is due 10/31/2025, by JAC, FILED. [24-3116, 25-1208] [Entered: 10/15/2025 04:19 PM] [Edited: 10/30/2025 10:20 AM]
September 4, 2025 Filing 26 MOTION ORDER, , on behalf of , the opening brief must be filed by 10/17/2025, by JAC, FILED. [24-3116, 25-1208] [Entered: 09/04/2025 09:35 AM]
June 30, 2025 Filing 25 ATTORNEY, Michael A. Baldassare for Appellant Darius A. Paduch, TERMINATED. [Entered: 06/30/2025 04:29 PM]
June 30, 2025 Filing 24 MOTION ORDER, granting motion to be relieved as counsel at docket entry 23, on behalf of Appellant Darius A. Paduch, because Appellant has retained new counsel to represent him on appeal, FILED. [25-1208, 24-3116] [Entered: 06/30/2025 04:27 PM]
June 30, 2025 Filing 23 MOTION, to be relieved as counsel, on behalf of Appellant Darius A. Paduch, FILED. Service date 06/30/2025 by United States Mail. [Entered: 06/30/2025 12:48 PM]
June 30, 2025 Filing 22 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 06/30/2025 09:08 AM]
June 30, 2025 Filing 21 NON-ADMITTED ATTORNEY, Michael A. Baldassare orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 06/30/2025 09:03 AM]
June 25, 2025 Filing 20 FORM B, on behalf of Appellant Darius A. Paduch, FILED. Service date 06/25/2025 by ACMS. [Entered: 06/25/2025 04:10 PM]
June 25, 2025 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Darius A. Paduch, FILED. Service date 06/25/2025 by ACMS. [Entered: 06/25/2025 04:09 PM]
June 25, 2025 Filing 18 ATTORNEY, Mark A. Berman for Appellant Darius A. Paduch, ADDED. [Entered: 06/25/2025 04:01 PM]
June 25, 2025 Filing 17 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 15, on behalf of Appellant Darius A. Paduch, FILED. [Entered: 06/25/2025 02:12 PM]
June 25, 2025 Filing 16 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 13, on behalf of Appellant Darius A. Paduch, FILED. [Entered: 06/25/2025 02:09 PM]
June 25, 2025 Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Darius A. Paduch, FILED. [Entered: 06/25/2025 09:10 AM]
June 24, 2025 Opinion or Order Filing 14 ORDER, dated 06/24/2025, lifting the stay of appeal in 24-3116; counsel for Appellant must file a Local Rule 31.2 scheduling notification within 14 days of the date of this order, FILED. [24-3116, 25-1208] [Entered: 06/24/2025 02:37 PM]
June 23, 2025 Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Darius A. Paduch, FILED. [Entered: 06/23/2025 03:29 PM]
June 18, 2025 Opinion or Order Filing 12 ORDER, dated 06/18/2025, dismissing appeal by 07/02/2025, unless Appellant Darius A. Paduch, submits Acknowledgment and Notice of Appearance Form, FILED. [Entered: 06/18/2025 04:41 PM]
June 18, 2025 Opinion or Order Filing 11 ORDER, dated 06/18/2025, dismissing appeal by 07/02/2025, unless Appellant Darius A. Paduch, submits Form B, FILED. [Entered: 06/18/2025 04:34 PM]
May 16, 2025 Filing 10 ATTORNEY, Jun Xiang for AppelleeUSA United States of America, ADDED. [25-1208, 24-3116] [Entered: 05/16/2025 05:10 PM]
May 15, 2025 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/15/2025 06:25 PM]
May 9, 2025 Filing 8 ATTORNEY, Marguerite B. Colson for AppelleeUSA United States of America, ADDED. [Entered: 05/09/2025 08:37 PM]
May 9, 2025 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/09/2025 05:26 PM]
May 9, 2025 Filing 6 NOTE: See lead case, 24-3116, containing complete set of docket entries. [Entered: 05/09/2025 01:57 PM]
May 9, 2025 Filing 5 CRIMINAL APPEAL, on behalf of Appellant Darius A. Paduch, received on 05/09/2025, OPENED. [Entered: 05/09/2025 01:56 PM]
May 9, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/09/2025 01:51 PM]
May 9, 2025 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Darius A. Paduch, district court receipt # 39704, FILED. [Entered: 05/09/2025 01:48 PM]
May 9, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 04/25/2025, RECEIVED. [Entered: 05/09/2025 01:45 PM]
May 9, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Darius A. Paduch, FILED. [Entered: 05/09/2025 01:43 PM]

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Defendant: DARIUS A. PADUCH
Represented By: Michael A. Baldassare
Represented By: Mark A. Berman
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Appellee: UNITED STATES OF AMERICA
Represented By: Jun Xiang
Represented By: Marguerite B. Colson
Represented By: Nathan Rehn
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