United States of America v. Boustani (Chang)
Defendant: JEAN BOUSTANI, NAJIB ALLAM, MANUEL CHANG, Jean Boustany, Naji Allam, ANTONIO DO ROSARIO, Pantero, Chopstick, TEOFILO NHANGUMELE, ANDREW PEARSE, SURJAN SINGH and DETELINA SUBEVA
Appellee: UNITED STATES OF AMERICA
Case Number: 25-1730
Filed: July 16, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 23, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2025 Filing 36 CERTIFIED COPY OF ORDER, dated 12/23/2025, determining the appeal to EDNY, ISSUED.[Mandate] [Entered: 12/23/2025 12:54 PM]
December 23, 2025 Filing 35 MOTION ORDER, granting motion to withdraw appeal at docket entry 33, on behalf of Appellant Manuel Chang, FILED. [Entered: 12/23/2025 12:52 PM]
December 23, 2025 Filing 34 NEW CASE MANAGER, Yana Segal, ASSIGNED. [Entered: 12/23/2025 12:43 PM]
December 22, 2025 Filing 33 MOTION, to withdraw appeal, on behalf of Appellant Manuel Chang, FILED. Service date 12/22/2025 by ACMS. [Entered: 12/22/2025 04:38 PM]
December 3, 2025 Filing 32 MOTION ORDER, granting motion for extension of time at docket entry 31, on behalf of Appellant Manuel Chang, the opening brief must be filed by 01/05/2026, by WJN, FILED. [Entered: 12/03/2025 08:58 AM] [Edited: 12/04/2025 08:32 AM]
December 1, 2025 Filing 31 MOTION, for extension of time, on behalf of Appellant Manuel Chang, FILED. Service date 12/01/2025 by ACMS. [Entered: 12/01/2025 03:39 PM]
September 18, 2025 Filing 30 MOTION ORDER, granting motion for extension of time at docket entry 28, on behalf of Appellant Manuel Chang, the Appellant's opening brief and appendix is due 12/03/2025, by WJN, FILED. [Entered: 09/18/2025 03:13 PM]
September 17, 2025 Filing 29 CURED DEFECTIVE DOCUMENT, Motion, at entry 28, on behalf of Appellant Manuel Chang, FILED. [Entered: 09/17/2025 02:50 PM]
September 17, 2025 Filing 28 MOTION, for extension of time, on behalf of Appellant Manuel Chang, FILED. Service date 09/17/2025 by ACMS. [Entered: 09/17/2025 02:37 PM]
September 17, 2025 Filing 27 DEFECTIVE DOCUMENT, Motion, at docket entry 26, on behalf of Appellant Manuel Chang, FILED. [Entered: 09/17/2025 02:29 PM]
September 17, 2025 Filing 26 MOTION, for extension of time, on behalf of Appellant Manuel Chang, FILED. Service date 09/17/2025 by ACMS. [Entered: 09/17/2025 02:12 PM]
July 30, 2025 Filing 25 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 23, on behalf of Appellee United States of America, FILED. [Entered: 07/30/2025 04:03 PM]
July 30, 2025 Filing 24 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 22, on behalf of Appellee United States of America, FILED. [Entered: 07/30/2025 04:02 PM]
July 30, 2025 Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 07/30/2025 03:58 PM]
July 30, 2025 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 07/30/2025 by ACMS. [Entered: 07/30/2025 03:38 PM]
July 30, 2025 Filing 21 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Manuel Chang's, Brief due date as 10/27/2025; Joint Appendix due date as 10/27/2025, FILED. [Entered: 07/30/2025 02:32 PM]
July 30, 2025 Filing 20 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 07/30/2025 02:07 PM]
July 30, 2025 Filing 19 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 16, on behalf of Appellee United States of America, FILED. [Entered: 07/30/2025 02:02 PM]
July 30, 2025 Filing 18 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 14, on behalf of Appellant Manuel Chang, FILED. [Entered: 07/30/2025 11:03 AM]
July 30, 2025 Filing 17 ATTORNEY, Morgan Jared Cohen for Appellee United States of America, ADDED. [Entered: 07/30/2025 10:05 AM]
July 29, 2025 Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 07/29/2025 01:52 PM]
July 29, 2025 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 07/29/2025 by ACMS. [Entered: 07/29/2025 11:58 AM]
July 28, 2025 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Manuel Chang, FILED. Service date 07/28/2025 by ACMS. [Entered: 07/28/2025 06:22 PM]
July 28, 2025 Filing 13 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 7, on behalf of Appellant Manuel Chang, FILED. [Entered: 07/28/2025 05:10 PM]
July 28, 2025 Filing 12 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/28/2025 04:53 PM]
July 28, 2025 Filing 11 ATTORNEY, Arthur Kutoroff for Appellant Manuel Chang, ADDED. [Entered: 07/28/2025 04:48 PM]
July 28, 2025 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Manuel Chang, FILED. [Entered: 07/28/2025 03:39 PM]
July 28, 2025 Filing 9 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Manuel Chang, informing Court of proposed due date 10/27/2025, RECEIVED. Service date 07/28/2025 by ACMS. [Entered: 07/28/2025 03:37 PM]
July 28, 2025 Filing 8 FORM B, on behalf of Appellant Manuel Chang, FILED. Service date 07/28/2025 by ACMS. [Entered: 07/28/2025 03:35 PM]
July 28, 2025 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Manuel Chang, FILED. Service date 07/28/2025 by ACMS. [Entered: 07/28/2025 03:34 PM]
July 18, 2025 Filing 6 ATTORNEY, Jonathan Siegel, in place of attorney Amy Busa, SUBSTITUTED. [Entered: 07/18/2025 06:12 PM]
July 16, 2025 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 07/16/2025 02:19 PM]
July 16, 2025 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Manuel Chang, received on 07/15/2025, OPENED. [Entered: 07/16/2025 12:52 PM]
July 15, 2025 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Manuel Chang, district court receipt # ANYEDC-19229023, FILED. [Entered: 07/16/2025 12:48 PM]
July 15, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 07/03/2025, RECEIVED. [Entered: 07/16/2025 12:46 PM]
July 15, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Manuel Chang, FILED. [Entered: 07/16/2025 12:42 PM]

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Search for this case: United States of America v. Boustani (Chang)
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Defendant: JEAN BOUSTANI
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Defendant: NAJIB ALLAM
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Defendant: MANUEL CHANG
Represented By: Adam Ford
Represented By: Arthur Kutoroff
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Defendant: Jean Boustany
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Defendant: Naji Allam
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Defendant: ANTONIO DO ROSARIO
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Defendant: Pantero
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Defendant: Chopstick
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Defendant: TEOFILO NHANGUMELE
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Defendant: ANDREW PEARSE
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Defendant: SURJAN SINGH
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Defendant: DETELINA SUBEVA
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Appellee: UNITED STATES OF AMERICA
Represented By: Amy Busa
Represented By: Morgan Jared Cohen
Represented By: Jonathan Siegel
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