United States of America v. Amazon.com, Inc.
| MIKE D. HENIG, Relator, HENIG FURS, INC., Relator and UNITED STATES OF AMERICA |
| AMAZON.COM, INC., AMAZON.COM SERVICES, LLC, TONGSEN, doing business as QueenFur, SUZHOU MIN HUAN MDT INFO TECH LTD, doing business as Hhdress, whose true name and identity are otherwise unknown, FUR STORY, whose true name and identity are otherwise unknown, VENDORS, those vendors and suppliers shipping fur and leather goods through, by and in concert with Amazon Inc and AMAZON FULFILLMENT SERVICES, INC. |
| 25-207 |
| January 28, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
 United States of America v. Amazon.com, Inc.
|
Docket Report
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This docket was last retrieved on February 28, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 MOTION ORDER, granting motion to remove appeal from Expedited Appeals Calendar and setting Appellant's brief due date as 05/15/2025, at docket entry 26, on behalf of Appellant Mike D. Henig, Appellant Henig Furs, Inc., by AJN, FILED. [Entered: 02/28/2025 11:37 AM] |
| Filing 26 MOTION, to remove appeal from Expedited Appeals Calendar, on behalf of Appellant Mike D. Henig, Appellant Henig Furs, Inc., FILED. Service date 02/25/2025 by ACMS. [Entered: 02/25/2025 12:41 PM] [Edited: 02/25/2025 01:12 PM] |
| Filing 25 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 03/25/2025, appellee's brief due date as 04/29/2025, TRANSMITTED. [Entered: 02/18/2025 10:21 AM] |
| Filing 24 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED. [Entered: 02/14/2025 10:30 AM] |
| Filing 23 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mike D. Henig, Appellant Henig Furs, Inc., informing Court of proposed due date 05/12/2025, RECEIVED. Service date 02/13/2025 by ACMS. [Entered: 02/13/2025 06:51 PM] |
| Filing 21 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 14, on behalf of Appellant Mike D. Henig, Appellant Henig Furs, Inc., FILED. [Entered: 02/11/2025 04:23 PM] |
| Filing 20 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 13, on behalf of Appellant Mike D. Henig, Appellant Henig Furs, Inc., FILED. [Entered: 02/11/2025 04:21 PM] |
| Filing 19 CAPTION, non-appellate party Amazon Fulfillment Services, Inc. is listed as defendant only, AMENDED. [Entered: 02/11/2025 04:10 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mike D. Henig, Appellant Henig Furs, Inc, FILED. Service date 02/10/2025 by ACMS. [Entered: 02/10/2025 02:04 PM] [Edited: 02/13/2025 12:07 PM] |
| Filing 17 FORM D, on behalf of Mike D. Henig; Henig Furs, Inc., FILED. Service date 02/10/2025 by ACMS. [Entered: 02/10/2025 12:37 PM] [Edited: 02/11/2025 03:55 PM] |
| Filing 16 FORM C, on behalf of Mike D. Henig; Henig Furs, Inc., FILED. Service date 02/10/2025 by ACMS. [Entered: 02/10/2025 12:34 PM] [Edited: 02/11/2025 03:54 PM] |
| Filing 15 ATTORNEY, Richard C. Godfrey, in place of attorney Andrew H. Schapiro SUBSTITUTED. [Entered: 02/10/2025 12:04 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Mike D. Henig; Henig Furs, Inc., FILED. [Entered: 02/10/2025 11:53 AM] [Edited: 02/11/2025 03:54 PM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Henig Furs, Inc., Mike D. Henig, FILED. [Entered: 02/07/2025 01:31 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Amazon.com, Inc. and Amazon.com Services, LLC, FILED. Service date 02/05/2025 by ACMS. [Entered: 02/05/2025 02:33 PM] [Edited: 02/10/2025 01:59 PM] |
| Filing 11 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 9, on behalf of Appellee Amazon.com, Inc., Appellee Amazon.com Services, LLC, FILED. [Entered: 02/05/2025 02:16 PM] |
| Filing 10 ATTORNEY, David M. Gossett, in place of attorney Christopher Louis Donati, SUBSTITUTED. [Entered: 02/05/2025 02:14 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Amazon.com Services, LLC, Amazon.com, Inc., FILED. [Entered: 02/05/2025 08:40 AM] |
| Filing 8 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 7, on behalf of Appellee Amazon.com, Inc., Appellee Amazon.com Services, LLC, FILED. [Entered: 02/04/2025 03:01 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Amazon.com Services, LLC, Amazon.com, Inc., FILED. [Entered: 01/31/2025 04:10 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Christopher Donati, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 01/28/2025 04:58 PM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant Henig Furs, Inc., Mike D. Henig, received on 01/27/2025, OPENED. [Entered: 01/28/2025 04:53 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Henig Furs, Inc., Mike D. Henig, district court receipt # ANYSDC-30520315, FILED. [Entered: 01/28/2025 04:50 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 01/03/2025, RECEIVED. [Entered: 01/28/2025 04:47 PM] |
| Filing 2 DISTRICT COURT OPINION AND ORDER, dated 01/03/2025, RECEIVED. [Entered: 01/28/2025 04:46 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Henig Furs, Inc., Mike D. Henig, FILED. [Entered: 01/28/2025 04:39 PM] |
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