United States of America v. Malakhov
| ARKADY MALAKHOV |
| UNITED STATES OF AMERICA |
| 25-1319 |
| May 22, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 17, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's Brief due date as 02/09/2026, FILED. [Entered: 11/17/2025 03:15 PM] |
| Filing 18 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Arkady Malakhov, RECEIVED. [Entered: 10/01/2025 10:57 AM] |
| Filing 17 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's, Brief due date as 12/24/2025, FILED. [Entered: 09/25/2025 10:57 AM] |
| Filing 16 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 12/24/2025, RECEIVED. Service date 09/25/2025 by ACMS. [Entered: 09/25/2025 09:29 AM] |
| Filing 15 JOINT APPENDIX, volume 1 of 1, (pp. 1 - 220), on behalf of Appellant Arkady Malakhov, FILED. Service date 09/24/2025 by ACMS. [Entered: 09/24/2025 02:33 PM] |
| Filing 14 BRIEF, on behalf of Appellant Arkady Malakhov, FILED. Service date 09/24/2025 by ACMS. [Entered: 09/24/2025 02:24 PM] |
| Filing 13 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Arkady Malakhov's Brief due date as 09/24/2025, Appendix due date as 09/24/2025, FILED. [Entered: 07/01/2025 11:52 AM] |
| Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Arkady Malakhov, informing Court of proposed due date 09/24/2025, RECEIVED. Service date 07/01/2025 by ACMS. [Entered: 07/01/2025 10:51 AM] |
| Filing 11 NEW CASE MANAGER, Karen Scarangella, ASSIGNED. [Entered: 06/09/2025 10:48 AM] |
| Filing 10 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/05/2025 10:21 AM] |
| Filing 9 FORM B, on behalf of Appellant Arkady Malakhov, FILED. Service date 06/03/2025 by ACMS. [Entered: 06/03/2025 10:28 AM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Arkady Malakhov, FILED. Service date 06/03/2025 by ACMS. [Entered: 06/03/2025 10:26 AM] |
| Filing 7 ATTORNEY, Monica Jeanette Richards for Appellee United States of America, ADDED. [Entered: 06/02/2025 10:38 AM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/30/2025 12:12 PM] |
| Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 05/30/2025 by ACMS. [Entered: 05/30/2025 12:00 PM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Arkady Malakhov, received on 05/22/2025, OPENED. [Entered: 05/22/2025 04:24 PM] |
| Filing 3 DISTRICT COURT AMENDED JUDGMENT, dated 05/20/2025, RECEIVED. [Entered: 05/22/2025 04:08 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 05/08/2025, RECEIVED. [Entered: 05/22/2025 04:06 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Arkady Malakhov, FILED. [Entered: 05/22/2025 04:05 PM] |
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| Defendant: ARKADY MALAKHOV | |
| Represented By: | Kathryn S. Austin |
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| Appellee: UNITED STATES OF AMERICA | |
| Represented By: | Tiffany H. Lee |
| Represented By: | Monica Jeanette Richards |
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