United States of America v. Dali
| SVETLANA DALI |
| UNITED STATES OF AMERICA |
| 25-1773 |
| July 21, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 9, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 33 CERTIFICATE OF SERVICE, for Sealed Brief, Sealed Appendices, on behalf of Appellant Svetlana Dali, FILED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 01:24 PM] [Edited: 12/09/2025 01:40 PM] |
| Filing 31 SEALED APPENDIX, volume 3 of 3, on behalf of Appellant Svetlana Dali, FILED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 11:48 AM] |
| Filing 30 SEALED APPENDIX, volume 2 of 3, on behalf of Appellant Svetlana Dali, FILED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 11:48 AM] |
| Filing 29 SEALED APPENDIX, volume 1 of 3, on behalf of Appellant Svetlana Dali, FILED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 11:47 AM] |
| Filing 28 SEALED BRIEF, on behalf of Appellant Svetlana Dali, FILED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 11:34 AM] |
| Filing 27 MOTION ORDER, granting motion for leave to file sealed brief at docket entry 19, on behalf of Appellant Svetlana Dali, by MAK, FILED. [Entered: 12/09/2025 11:22 AM] |
| Filing 32 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Svetlana Dali, RECEIVED. [Entered: 12/09/2025 11:53 AM] |
| Filing 26 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's Brief due date as 03/04/2026, FILED. [Entered: 12/05/2025 09:04 AM] |
| Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 03/04/2026, RECEIVED. Service date 12/03/2025 by ACMS. [Entered: 12/03/2025 06:01 PM] [Edited: 12/04/2025 09:47 AM] |
| Filing 24 APPENDIX, volume 3 of 3, (pp. 548 - 638), on behalf of Appellant Svetlana Dali, FILED. Service date 12/03/2025 by ACMS. [Entered: 12/03/2025 04:59 PM] |
| Filing 23 APPENDIX, volume 2 of 3, (pp. 296 - 547), on behalf of Appellant Svetlana Dali, FILED. Service date 12/03/2025 by ACMS. [Entered: 12/03/2025 04:57 PM] |
| Filing 22 APPENDIX, volume 1 of 3, (pp. 1 - 295), on behalf of Appellant Svetlana Dali, FILED. Service date 12/03/2025 by ACMS. [Entered: 12/03/2025 04:55 PM] |
| Filing 21 SPECIAL APPENDIX, on behalf of Appellant Svetlana Dali, FILED. Service date 12/03/2025 by ACMS. [Entered: 12/03/2025 04:54 PM] |
| Filing 20 REDACTED BRIEF, on behalf of Appellant Svetlana Dali, FILED. Service date 12/03/2025 by ACMS. [Entered: 12/03/2025 04:52 PM] [Edited: 12/04/2025 07:30 AM] |
| Filing 19 MOTION, for leave to file, on behalf of Appellant Svetlana Dali, FILED. Service date 11/25/2025 by ACMS. [Entered: 11/25/2025 10:37 AM] |
| Filing 18 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant's Svetlana Dali, Brief due date as 12/03/2025, Appendix due date as 12/03/2025, FILED. [Entered: 09/03/2025 11:18 AM] |
| Filing 17 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Svetlana Dali, informing Court of proposed due date 12/03/2025, RECEIVED. Service date 09/03/2025 by ACMS. [Entered: 09/03/2025 09:26 AM] |
| Filing 16 ATTORNEY, Siobhan C. Atkins for Appellant Svetlana Dali, ADDED. [Entered: 09/02/2025 02:40 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Svetlana Dali, FILED. [Entered: 09/02/2025 02:25 PM] |
| Filing 14 TRANSCRIPT STATUS UPDATE LETTER, dated 08/20/2025, on behalf of Appellant Svetlana Dali, informing court of transcript delays, RECEIVED. Service date 08/20/2025 by ACMS. [Entered: 08/20/2025 09:49 AM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 08/06/2025 by ACMS. [Entered: 08/06/2025 11:30 AM] |
| Filing 12 TRANSCRIPT STATUS UPDATE LETTER, dated 08/06/2025, on behalf of Appellant Svetlana Dali, informing court of transcript delays, RECEIVED. Service date 08/06/2025 by ACMS. [Entered: 08/06/2025 09:57 AM] |
| Filing 11 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/28/2025 04:46 PM] |
| Filing 10 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 07/25/2025 08:29 AM] |
| Filing 9 ATTORNEY, Brooke Theodora for Appellee United States of America, ADDED. [Entered: 07/23/2025 03:21 PM] |
| Filing 8 FORM B, on behalf of Appellant Svetlana Dali, FILED. Service date 07/23/2025 by ACMS. [Entered: 07/23/2025 11:48 AM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Svetlana Dali, FILED. Service date 07/23/2025 by ACMS. [Entered: 07/23/2025 11:48 AM] |
| Filing 6 ATTORNEY, Daniel Habib for Appellant Svetlana Dali, ADDED. [Entered: 07/23/2025 10:48 AM] |
| Filing 5 ATTORNEY, Michael Kenneth Schneider for Svetlana Dali, TERMINATED. [Entered: 07/23/2025 10:44 AM] |
| Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 07/21/2025 05:48 PM] |
| Filing 3 CRIMINAL APPEAL, on behalf of Appellant Svetlana Dali, received on 07/17/2025, OPENED. [Entered: 07/21/2025 03:10 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 07/14/2025, RECEIVED. [Entered: 07/21/2025 03:05 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Svetlana Dali, FILED. [Entered: 07/21/2025 03:02 PM] |
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| Appellee: UNITED STATES OF AMERICA | |
| Represented By: | Amy Busa |
| Represented By: | Brooke Theodora |
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| Defendant: SVETLANA DALI | |
| Represented By: | Michael Kenneth Schneider |
| Represented By: | Daniel Habib |
| Represented By: | Siobhan C. Atkins |
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