United States of America v. Chen (USA)
| SIYU CHEN, MEIZHEN SONG, RONG RONG XU, JIARUN YAN, YUAN YUAN CHEN, SIYANG CHEN, Ban Ban, CARLOS CURY, BO JIANG, Die Die, ZERONG TANG, Eleanor, Raymond Yan, Mike, JILONG YU, YICHU CHEN, Xiao Pang and JOHNNIE KIM |
| UNITED STATES OF AMERICA |
| 25-1916 |
| August 6, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 48 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Siyang Chen's, Brief due date as 02/10/2026, FILED. [Entered: 11/25/2025 04:56 PM] |
| Filing 47 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Siyang Chen, informing Court of proposed due date 02/10/2026, RECEIVED. Service date 11/25/2025 by ACMS. [Entered: 11/25/2025 03:50 PM] |
| Filing 46 SEALED APPENDIX, volume 13 of 13, on behalf of Appellant United States of America, FILED. [Entered: 11/25/2025 11:23 AM] |
| Filing 45 MOTION ORDER, granting motion to file a portion of the appendix under seal, at docket entry 25, on behalf of Appellant United States of America, by RJL, FILED. [Entered: 11/20/2025 03:32 PM] |
| Filing 44 LETTER, dated 11/19/2025, withdrawing the oral argument statement submitted at entry 43, on behalf of Appellant United States of America, RECEIVED. Service date 11/19/2025 by ACMS. [Entered: 11/19/2025 12:42 PM] [Edited: 11/20/2025 08:56 AM] |
| Filing 43 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by ACMS. [Entered: 11/18/2025 06:51 PM] |
| Filing 42 CERTIFICATE OF SERVICE, for the Government's Unredacted Appendix, Volume XIII of XIII that includes a media file, on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 05:40 PM] [Edited: 11/20/2025 09:03 AM] |
| Filing 41 APPENDIX, volume 13 of 13, (pp. 2982 - 3038), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 05:38 PM] |
| Filing 40 APPENDIX, volume 12 of 13, (pp. 2841 - 2981), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 05:36 PM] |
| Filing 39 APPENDIX, volume 11 of 13, (pp. 2696 - 2840), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 05:33 PM] |
| Filing 38 APPENDIX, volume 10 of 13, (pp. 2565 - 2695), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 05:30 PM] |
| Filing 37 APPENDIX, volume 9 of 13, (pp. 2396 - 2564), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 05:26 PM] |
| Filing 36 APPENDIX, volume 8 of 13, (pp. 2096 - 2395), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 05:08 PM] |
| Filing 35 APPENDIX, volume 7 of 13, (pp. 1796 - 2095), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 03:56 PM] |
| Filing 34 APPENDIX, volume 6 of 13, (pp. 1496 - 1795), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by ACMS. [Entered: 11/18/2025 03:47 PM] |
| Filing 33 APPENDIX, volume 5 of 13, (pp. 1196 - 1495), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 03:43 PM] |
| Filing 32 APPENDIX, volume 4 of 13, (pp. 896 - 1195), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 03:42 PM] |
| Filing 31 APPENDIX, volume 3 of 13, (pp. 596 - 895), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 03:39 PM] |
| Filing 30 APPENDIX, volume 2 of 13, (pp. 296 - 595), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 02:02 PM] |
| Filing 29 APPENDIX, volume 1 of 13, (pp. 1 - 295), on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by E-mail. [Entered: 11/18/2025 01:48 PM] |
| Filing 28 BRIEF & SPECIAL APPENDIX, on behalf of Appellant United States of America, FILED. Service date 11/18/2025 by ACMS. [Entered: 11/18/2025 01:44 PM] |
| Filing 27 ATTORNEY, Sophia Suarez for Appellant United States of America, ADDED. [Entered: 11/18/2025 09:39 AM] |
| Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/17/2025 07:25 PM] |
| Filing 25 MOTION, Permission to file an appendix with images of victims redacted, on behalf of Appellant United States of America, FILED. Service date 11/17/2025 by ACMS. [Entered: 11/17/2025 05:15 PM] [Edited: 11/18/2025 09:33 AM] |
| Filing 24 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant United States of America, Brief due date as 11/18/2025; Joint Appendix due date as 11/18/2025, FILED. [Entered: 09/03/2025 04:42 PM] |
| Filing 23 ATTORNEY, Ethan Van Buren for Appellee Siyang Chen, ADDED. [Entered: 09/03/2025 11:44 AM] |
| Filing 22 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 21, on behalf of Appellee Siyang Chen, FILED. [Entered: 09/03/2025 11:41 AM] |
| Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Siyang Chen, FILED. [Entered: 09/03/2025 10:03 AM] |
| Filing 20 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 19, on behalf of Appellee Siyang Chen, FILED. [Entered: 09/03/2025 09:58 AM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Siyang Chen, FILED. Service date 09/02/2025 by ACMS. [Entered: 09/02/2025 04:30 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Siyang Chen, FILED. Service date 09/02/2025 by ACMS. [Entered: 09/02/2025 04:27 PM] |
| Filing 17 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 08/22/2025 01:21 PM] |
| Filing 16 NOTICE, to Appellee Siyang Chen, for failure to file an appearance, SENT. [Entered: 08/21/2025 09:26 AM] |
| Filing 15 CURED DEFECTIVE DOCUMENT, Form B, at entry 14, on behalf of Appellant United States of America, FILED. [Entered: 08/19/2025 04:02 PM] |
| Filing 14 FORM B, on behalf of Appellant United States of America, FILED. Service date 08/19/2025 by ACMS. [Entered: 08/19/2025 03:25 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Form B, at docket entry 11, on behalf of Appellant United States of America, FILED. [Entered: 08/19/2025 11:26 AM] |
| Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America, informing Court of proposed due date 11/18/2025, RECEIVED. Service date 08/19/2025 by ACMS. [Entered: 08/19/2025 08:02 AM] |
| Filing 11 FORM B, on behalf of Appellant United States of America, FILED. Service date 08/19/2025 by ACMS. [Entered: 08/19/2025 08:00 AM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America, FILED. Service date 08/12/2025 by ACMS. [Entered: 08/12/2025 11:05 AM] |
| Filing 9 ATTORNEY, Stephanie Pak for Appellant United States of America, ADDED. [Entered: 08/08/2025 03:06 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/08/2025 09:47 AM] |
| Filing 7 ATTORNEY, Dylan Alexander Stern, in place of attorney Amy Busa, SUBSTITUTED. [Entered: 08/07/2025 08:34 AM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/06/2025 11:20 PM] |
| Filing 5 NON-ADMITTED ATTORNEY, Phillip C. Hamilton, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 08/06/2025 05:03 PM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant United States of America, received on 08/05/2025, OPENED. [Entered: 08/06/2025 05:01 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/06/2025 04:58 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 07/07/2025, RECEIVED. [Entered: 08/06/2025 04:55 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [Entered: 08/06/2025 04:54 PM] |
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