United States of America v. Paul (Antoine)
Defendant: CARLENS PAUL, THIERRY ANTOINE, Trap and Gutta
Appellee: UNITED STATES OF AMERICA
Case Number: 25-1534
Filed: June 18, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 21, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2025 Filing 13 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Thierry Antoine's Brief due date as 10/16/2025, Appendix due date as 10/16/2025, FILED. [Entered: 07/21/2025 01:26 PM]
July 17, 2025 Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Thierry Antoine, informing Court of proposed due date 10/17/2025, RECEIVED. Service date 07/17/2025 by ACMS. [Entered: 07/17/2025 02:56 PM]
July 9, 2025 Filing 11 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 07/09/2025 12:24 PM]
July 2, 2025 Filing 10 FORM B, on behalf of Appellant Thierry Antoine, FILED. Service date 07/02/2025 by ACMS. [Entered: 07/02/2025 11:15 AM] [Edited: 07/08/2025 10:08 AM]
June 30, 2025 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Thierry Antoine, FILED. Service date 06/30/2025 by ACMS. [Entered: 06/30/2025 10:36 AM]
June 25, 2025 Filing 8 ATTORNEY, Margaret Nicole Vasu for Appellee United States of America, ADDED. [Entered: 06/25/2025 02:07 PM]
June 24, 2025 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 06/24/2025 05:29 PM]
June 24, 2025 Filing 6 ATTORNEY, Benjamin Levander for Appellee United States of America, ADDED. [Entered: 06/24/2025 05:03 PM]
June 23, 2025 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 06/23/2025 10:16 AM]
June 18, 2025 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Thierry Antoine, received on 06/18/2025, OPENED. [Entered: 06/18/2025 03:28 PM]
June 18, 2025 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/18/2025 03:21 PM]
June 18, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 06/06/2025, RECEIVED. [Entered: 06/18/2025 03:18 PM]
June 18, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Thierry Antoine, FILED. [Entered: 06/18/2025 03:16 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Paul (Antoine)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CARLENS PAUL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THIERRY ANTOINE
Represented By: John S. Wallenstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trap
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gutta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: UNITED STATES OF AMERICA
Represented By: Nathan Rehn
Represented By: Margaret Nicole Vasu
Represented By: Benjamin Levander
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?