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        <title>United States of America v. Malakhov :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/25-1319</link>
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        <pubDate>Wed, 30 Sep 2026 09:38:59 -0700</pubDate>
        <lastBuildDate>Wed, 30 Sep 2026 09:38:59 -0700</lastBuildDate>
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        <description>United States of America v. Malakhov - Docket Entries - Showing 1 through 19</description>
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        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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]
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                <pubDate>
            Mon, 17 Nov 2025 00:00:00 -0800
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        <title>
                            <![CDATA[Document 18]]>
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                <description>
            <![CDATA[
                SEALED PRE-SENTENCE REPORT, on behalf of Appellant Arkady Malakhov, RECEIVED. [Entered: 10/01/2025 10:57 AM]
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                <pubDate>
            Thu, 25 Sep 2025 00:00:00 -0700
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        <title>
                            <![CDATA[Document 17]]>
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                <description>
            <![CDATA[
                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]
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                <pubDate>
            Thu, 25 Sep 2025 00:00:00 -0700
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        <title>
                            <![CDATA[Document 16]]>
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                <description>
            <![CDATA[
                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]
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                <pubDate>
            Thu, 25 Sep 2025 00:00:00 -0700
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        <title>
                            <![CDATA[Document 15]]>
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                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Wed, 24 Sep 2025 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                BRIEF, on behalf of Appellant Arkady Malakhov, FILED. Service date 09/24/2025 by ACMS. [Entered: 09/24/2025 02:24 PM]
            ]]>
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                <pubDate>
            Wed, 24 Sep 2025 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Tue, 01 Jul 2025 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Tue, 01 Jul 2025 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Karen Scarangella, ASSIGNED. [Entered: 06/09/2025 10:48 AM]
            ]]>
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                <pubDate>
            Mon, 09 Jun 2025 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/05/2025 10:21 AM]
            ]]>
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                <pubDate>
            Wed, 04 Jun 2025 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                FORM B, on behalf of Appellant Arkady Malakhov, FILED. Service date 06/03/2025 by ACMS. [Entered: 06/03/2025 10:28 AM]
            ]]>
        </description>
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                <pubDate>
            Tue, 03 Jun 2025 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
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                <pubDate>
            Tue, 03 Jun 2025 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Monica Jeanette Richards for Appellee United States of America, ADDED. [Entered: 06/02/2025 10:38 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_29498521</guid>
                <pubDate>
            Mon, 02 Jun 2025 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/30/2025 12:12 PM]
            ]]>
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                <pubDate>
            Fri, 30 May 2025 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                <pubDate>
            Fri, 30 May 2025 00:00:00 -0700
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        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                CRIMINAL APPEAL, on behalf of Appellant Arkady Malakhov, received on 05/22/2025, OPENED. [Entered: 05/22/2025 04:24 PM]
            ]]>
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                <pubDate>
            Thu, 22 May 2025 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT AMENDED JUDGMENT, dated 05/20/2025, RECEIVED. [Entered: 05/22/2025 04:08 PM]
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                <pubDate>
            Thu, 22 May 2025 00:00:00 -0700
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        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT JUDGMENT, dated 05/08/2025, RECEIVED. [Entered: 05/22/2025 04:06 PM]
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                <pubDate>
            Thu, 22 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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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                <pubDate>
            Thu, 22 May 2025 00:00:00 -0700
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