United States of America v. Abdalla (Hafeez)
| BAKTASH AKASHA ABDALLA, IBRAHIM AKASHA ABDALLA, GULAM HUSSEIN, MUHAMMAD ASIF HAFEEZ, VIJAYGIRI ANANDGIRI GOSWAMI, Baktash Akasha, Ibrahim Akasha, Hussein Shabakhash, Hadji Hussein, Old Man, Mohammad Hafeez, Mohammad Asif Hafiz, Sultan, Baigan, Mijay Goswami, Vicky Goswami and ABEDIN IBRAHIM BHAIBHAI |
| UNITED STATES OF AMERICA |
| 25-1558 |
| June 23, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on August 14, 2025. A more recent docket listing may be available from PACER.
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Filing 12
ORDER, dated 08/14/2025, Appellant's brief and appendix must by filed by 09/23/2025, FILED. [Entered: 08/14/2025 02:30 PM]
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| Filing 11 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 07/15/2025 09:36 AM] |
| Filing 10 ATTORNEY, Jane Chong for Appellee United States of America, ADDED. [Entered: 07/09/2025 11:52 AM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 07/09/2025 09:29 AM] |
| Filing 8 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 07/08/2025 04:26 PM] |
| Filing 7 FORM B, on behalf of Appellant Muhammad Asif Hafeez, FILED. Service date 07/08/2025 by ACMS. [Entered: 07/08/2025 03:10 PM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Muhammad Asif Hafeez, FILED. Service date 07/08/2025 by ACMS. [Entered: 07/08/2025 03:08 PM] |
| Filing 5 CRIMINAL APPEAL, on behalf of Appellant Muhammad Asif Hafeez, received on 06/20/2025, OPENED. [Entered: 06/23/2025 04:20 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/23/2025 04:08 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Muhammad Asif Hafeez, district court receipt #40853, FILED. [Entered: 06/23/2025 04:02 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 06/09/2025, RECEIVED. [Entered: 06/23/2025 04:01 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Muhammad Asif Hafeez, FILED. [Entered: 06/23/2025 03:59 PM] |
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