United States of America v. Constantine (Dowd)
Defendant: GEORGE CONSTANTINE, MARC ELEFANT, SADY RIBEIRO, ANDREW DOWD and ADRIAN ALEXANDER
Appellee: UNITED STATES OF AMERICA
Case Number: 25-1429
Filed: June 5, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 20, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2025 Filing 33 CERTIFIED COPY OF ORDER, dated 06/24/2025, determining the appeal to SDNY, ISSUED.[Mandate] [Entered: 08/20/2025 03:41 PM]
August 6, 2025 Filing 32 MOTION ORDER, denying motion to dismiss at docket entry 31, on behalf of Appellant Andrew Dowd, FILED. [Entered: 08/06/2025 11:06 AM] [Edited: 08/20/2025 03:35 PM]
August 5, 2025 Filing 31 MOTION, to dismiss, on behalf of Appellant Andrew Dowd, FILED. Service date 08/05/2025 by ACMS. [Entered: 08/05/2025 11:32 AM]
June 24, 2025 Filing 30 CAPTION, PER ORDER FILED 06/24/2025, AMENDED. [Entered: 06/24/2025 02:36 PM]
June 24, 2025 Filing 29 CERTIFIED ORDER, dated 06/24/2025, to SDNY, ISSUED. [Entered: 06/24/2025 02:32 PM]
June 24, 2025 Filing 28 MOTION ORDER, denying motion for bail at docket entry 9, on behalf of Appellant Andrew Dowd, by JFB, ECL, AJN, FILED. [Entered: 06/24/2025 02:18 PM]
June 24, 2025 Filing 27 NEW CASE MANAGER, Atasha Joseph, ASSIGNED. [Entered: 06/24/2025 02:11 PM]
June 23, 2025 Filing 26 REPLY TO OPPOSITION, on behalf of Appellant Andrew Dowd, FILED. Service date 06/23/2025 by ACMS. [Entered: 06/23/2025 04:48 PM]
June 20, 2025 Filing 25 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Andrew Dowd's, Brief due date as 08/05/2025, Appendix due date as 08/05/2025, FILED. [Entered: 06/20/2025 04:23 PM]
June 20, 2025 Filing 24 CURED DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at entry 23, on behalf of Appellant Andrew Dowd, FILED. [Entered: 06/20/2025 04:09 PM]
June 20, 2025 Filing 23 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Andrew Dowd, informing Court of proposed due date 08/05/2025, RECEIVED. Service date 06/20/2025 by ACMS. [Entered: 06/20/2025 03:59 PM] [Edited: 06/20/2025 04:07 PM]
June 20, 2025 Filing 22 DEFECTIVE DOCUMENT, Letter, at docket entry 21, on behalf of Appellant Andrew Dowd, FILED. [Entered: 06/20/2025 03:21 PM]
June 20, 2025 Filing 21 LETTER, dated 06/20/2025, regarding scheduling, on behalf of Appellant Andrew Dowd, RECEIVED. Service date 06/20/2025 by ACMS. [Entered: 06/20/2025 02:40 PM] [Edited: 06/23/2025 08:24 AM]
June 17, 2025 Filing 20 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 06/17/2025 09:52 AM]
June 16, 2025 Filing 19 OPPOSITION, to Motion for bail, at docket entry 9, on behalf of Appellee United States of America, FILED. Service date 06/16/2025 by ACMS. [Entered: 06/16/2025 08:52 PM]
June 12, 2025 Filing 18 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 06/12/2025 05:13 PM]
June 6, 2025 Filing 17 FORM B, on behalf of Appellant Andrew Dowd, FILED. Service date 06/06/2025 by ACMS. [Entered: 06/06/2025 01:35 PM]
June 6, 2025 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Andrew Dowd, FILED. Service date 06/06/2025 by ACMS. [Entered: 06/06/2025 01:24 PM]
June 5, 2025 Filing 15 CERTIFIED ORDER, dated 06/05/2025, to the United States District Court for the Southern District of New York, ISSUED. [Entered: 06/05/2025 08:34 PM]
June 5, 2025 Filing 14 MOTION ORDER, referring motion for bail at docket entry 9, pending disposition of the petition for writ of certiorari, on behalf of Appellant Andrew Dowd, to a three-judge panel. The request for a stay of the surrender date is denied, by RJL, FILED. [Entered: 06/05/2025 08:30 PM]
June 5, 2025 Filing 13 ATTORNEY, Alexandra Nicole Rothman for Appellee United States of America, ADDED. [Entered: 06/05/2025 04:14 PM]
June 5, 2025 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 06/05/2025 04:03 PM]
June 5, 2025 Filing 11 CURED DEFECTIVE DOCUMENT, Motion, at entry 9, on behalf of Appellant Andrew Dowd, FILED. [Entered: 06/05/2025 02:26 PM]
June 5, 2025 Filing 10 DEFECTIVE DOCUMENT, Motion, at docket entry 8, on behalf of Appellant Andrew Dowd, FILED. [Entered: 06/05/2025 02:25 PM]
June 5, 2025 Filing 9 MOTION, for bail, on behalf of Appellant Andrew Dowd, FILED. Service date 06/05/2025 by ACMS. [Entered: 06/05/2025 02:15 PM]
June 5, 2025 Filing 8 MOTION, for bail, on behalf of Appellant Andrew Dowd, FILED. Service date 06/05/2025 by ACMS. [Entered: 06/05/2025 01:31 PM]
June 5, 2025 Filing 7 ATTORNEY, John P. Elwood for Appellant Andrew Dowd, ADDED. [Entered: 06/05/2025 12:34 PM]
June 5, 2025 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Andrew Dowd, FILED. [Entered: 06/05/2025 12:28 PM]
June 5, 2025 Filing 5 CRIMINAL APPEAL, on behalf of Appellant Andrew Dowd, received on 06/05/2025, OPENED. [Entered: 06/05/2025 12:04 PM]
June 5, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/05/2025 12:01 PM]
June 5, 2025 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Andrew Dowd, district court receipt #40428, FILED. [Entered: 06/05/2025 11:58 AM]
June 5, 2025 Filing 2 DISTRICT COURT ORDER, dated 06/04/2025, RECEIVED. [Entered: 06/05/2025 11:56 AM]
June 5, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Andrew Dowd, FILED. [Entered: 06/05/2025 11:55 AM]

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Search for this case: United States of America v. Constantine (Dowd)
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Appellee: UNITED STATES OF AMERICA
Represented By: Alexandra Nicole Rothman
Represented By: Nathan Rehn
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Defendant: GEORGE CONSTANTINE
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Defendant: MARC ELEFANT
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Defendant: SADY RIBEIRO
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Defendant: ANDREW DOWD
Represented By: John P. Elwood
Represented By: Michael Kim Krouse
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Defendant: ADRIAN ALEXANDER
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