United States of America v. Ji Hu (Yong Zhu)
Defendant: YONG ZHU, FENG ZHU, KUANG ZEBIN, Jason Zhu, JI HU, MINJUN LI, Johnny Zhu, MICHAEL MCMAHON, LAN TU, Vincent Kuang, YONGQIANG ZHAI and CONGYING ZHENG
: UNITED STATES OF AMERICA
Case Number: 25-121
Filed: January 17, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 5, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2025 Filing 16 TRANSCRIPT STATUS UPDATE LETTER, dated 03/05/2025, on behalf of Appellant Yong Zhu, informing court of transcript delays, RECEIVED. Service date 03/05/2025 by ACMS. [Entered: 03/05/2025 01:21 PM]
February 27, 2025 Filing 15 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Congying Zheng Brief due date as 05/14/2025; Joint Appendix due date as 05/14/2025, FILED [25-121, 25-227] [Entered: 02/27/2025 01:37 PM]
February 27, 2025 Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Congying Zheng, informing Court of proposed due date 05/14/2025, RECEIVED. Service date 02/27/2025 by ACMS. [Entered: 02/27/2025 01:04 PM]
February 4, 2025 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 02/04/2025 by ACMS. [Entered: 02/04/2025 08:40 AM] [Edited: 02/04/2025 09:12 AM]
February 4, 2025 Filing 12 ATTORNEY, Meredith A. Arfa, in place of attorney Amy Busa, SUBSTITUTED. [Entered: 02/04/2025 08:29 AM]
February 4, 2025 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/04/2025 06:54 AM]
February 3, 2025 Filing 10 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 02/03/2025 09:14 AM]
January 31, 2025 Filing 9 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 01/31/2025 04:40 PM]
January 31, 2025 Filing 8 CAPTION, designation for Congying Zheng changed to Defendant-Appellant, AMENDED. [Entered: 01/31/2025 10:28 AM]
January 31, 2025 Filing 7 ATTORNEY, Renee Melinda Wong for Appellant Congying Zheng, ADDED. [Entered: 01/31/2025 10:19 AM]
January 30, 2025 Filing 6 FORM B, on behalf of Yong Zhu,, FILED. Service date 01/30/2025 by ACMS. [Entered: 01/30/2025 01:46 PM] [Edited: 01/31/2025 03:52 PM]
January 30, 2025 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Yong Zhu, FILED. Service date 01/30/2025 by ACMS. [Entered: 01/30/2025 01:45 PM] [Edited: 01/31/2025 04:06 PM]
January 17, 2025 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Yong Zhu, received on 01/16/2025, OPENED. [Entered: 01/17/2025 09:13 AM]
January 16, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/17/2025 02:13 PM]
January 16, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 01/15/2025, RECEIVED. [Entered: 01/17/2025 09:00 AM]
January 16, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Yong Zhu, FILED. [Entered: 01/17/2025 08:57 AM]

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Search for this case: United States of America v. Ji Hu (Yong Zhu)
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Defendant: YONG ZHU
Represented By: Benjamin Silverman
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Defendant: FENG ZHU
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Defendant: KUANG ZEBIN
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Defendant: Jason Zhu
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Defendant: JI HU
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Defendant: MINJUN LI
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Defendant: Johnny Zhu
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Defendant: MICHAEL MCMAHON
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Defendant: LAN TU
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Defendant: Vincent Kuang
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Defendant: YONGQIANG ZHAI
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Defendant: CONGYING ZHENG
Represented By: Renee Melinda Wong
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Represented By: Amy Busa
Represented By: Meredith A. Arfa
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