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        <title>United States of America v. Dali :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/25-1773</link>
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        <pubDate>Sat, 07 Nov 2026 13:35:19 -0800</pubDate>
        <lastBuildDate>Sat, 07 Nov 2026 13:35:19 -0800</lastBuildDate>
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        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>United States of America v. Dali - Docket Entries - Showing 1 through 33</description>
                                    <item>
        <title>
                            <![CDATA[Document 33]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465073</guid>
                <pubDate>
            Tue, 09 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465075</guid>
                <pubDate>
            Tue, 09 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465076</guid>
                <pubDate>
            Tue, 09 Dec 2025 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465077</guid>
                <pubDate>
            Tue, 09 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                SEALED BRIEF, on behalf of Appellant Svetlana Dali, FILED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 11:34 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465078</guid>
                <pubDate>
            Tue, 09 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465079</guid>
                <pubDate>
            Tue, 09 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 32]]>
                    </title>
                <description>
            <![CDATA[
                SEALED PRE-SENTENCE REPORT, on behalf of Appellant Svetlana Dali, RECEIVED. [Entered: 12/09/2025 11:53 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465074</guid>
                <pubDate>
            Mon, 08 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
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                <pubDate>
            Fri, 05 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465081</guid>
                <pubDate>
            Wed, 03 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
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                <pubDate>
            Wed, 03 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465083</guid>
                <pubDate>
            Wed, 03 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465084</guid>
                <pubDate>
            Wed, 03 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                SPECIAL APPENDIX, on behalf of Appellant Svetlana Dali, FILED. Service date 12/03/2025 by ACMS. [Entered: 12/03/2025 04:54 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465085</guid>
                <pubDate>
            Wed, 03 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465086</guid>
                <pubDate>
            Wed, 03 Dec 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_32465087</guid>
                <pubDate>
            Tue, 25 Nov 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291305</guid>
                <pubDate>
            Wed, 03 Sep 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291306</guid>
                <pubDate>
            Wed, 03 Sep 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Siobhan C. Atkins for Appellant Svetlana Dali, ADDED. [Entered: 09/02/2025 02:40 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291307</guid>
                <pubDate>
            Tue, 02 Sep 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Svetlana Dali, FILED. [Entered: 09/02/2025 02:25 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291308</guid>
                <pubDate>
            Tue, 02 Sep 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291309</guid>
                <pubDate>
            Wed, 20 Aug 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
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                <pubDate>
            Wed, 06 Aug 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
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                <pubDate>
            Wed, 06 Aug 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/28/2025 04:46 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291312</guid>
                <pubDate>
            Mon, 28 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 07/25/2025 08:29 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291313</guid>
                <pubDate>
            Fri, 25 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Brooke Theodora for Appellee United States of America, ADDED. [Entered: 07/23/2025 03:21 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291314</guid>
                <pubDate>
            Wed, 23 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                FORM B, on behalf of Appellant Svetlana Dali, FILED. Service date 07/23/2025 by ACMS. [Entered: 07/23/2025 11:48 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291315</guid>
                <pubDate>
            Wed, 23 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291316</guid>
                <pubDate>
            Wed, 23 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Daniel Habib for Appellant Svetlana Dali, ADDED. [Entered: 07/23/2025 10:48 AM]
            ]]>
        </description>
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                <pubDate>
            Wed, 23 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Michael Kenneth Schneider for Svetlana Dali, TERMINATED. [Entered: 07/23/2025 10:44 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291318</guid>
                <pubDate>
            Wed, 23 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 07/21/2025 05:48 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291319</guid>
                <pubDate>
            Mon, 21 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                CRIMINAL APPEAL, on behalf of Appellant Svetlana Dali, received on 07/17/2025, OPENED. [Entered: 07/21/2025 03:10 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291320</guid>
                <pubDate>
            Mon, 21 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT JUDGMENT, dated 07/14/2025, RECEIVED. [Entered: 07/21/2025 03:05 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_30291321</guid>
                <pubDate>
            Thu, 17 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Svetlana Dali, FILED. [Entered: 07/21/2025 03:02 PM]
            ]]>
        </description>
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                <pubDate>
            Thu, 17 Jul 2025 00:00:00 -0700
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