United States of America v. Carpenter
Defendant: WAYNE BURSEY and DANIEL CARPENTER, -
Appellee: UNITED STATES OF AMERICA
Case Number: 25-2178
Filed: September 10, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 13, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2026 Filing 25 FORM B, on behalf of Appellant Daniel Carpenter, FILED. Service date 01/13/2026 by ACMS. [Entered: 01/13/2026 03:56 PM]
December 29, 2025 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Daniel Carpenter, FILED. Service date 12/29/2025 by ACMS. [Entered: 12/29/2025 10:23 AM]
December 29, 2025 Filing 23 ATTORNEY, JaneAnne Murray for Appellant Daniel Carpenter, ADDED. [Entered: 12/29/2025 08:55 AM]
December 5, 2025 Filing 22 CJA COUNSEL, JaneAnne Murray, for Appellant Daniel Carpenter, ASSIGNED. [Entered: 12/05/2025 05:39 PM]
November 25, 2025 Filing 21 LETTER, dated 11/24/2025, regarding response to order dated 10/27/2025, on behalf of Appellant Daniel Carpenter, RECEIVED. No Service. [Entered: 11/25/2025 04:00 PM]
October 27, 2025 Filing 20 ATTORNEY, Jonathan J. Einhorn for Daniel Carpenter, TERMINATED. [Entered: 10/27/2025 12:55 PM]
October 27, 2025 Filing 19 MOTION ORDER, granting motion to be relieved as counsel at docket entry 17, within 30 days of the date of this order, Appellant must inform the Court in writing of whether he has retained new counsel, will proceed pro se, or would like the Court to appoint counsel on behalf of Appellant Daniel Carpenter, copy to pro se, FILED. [Entered: 10/27/2025 12:52 PM]
October 27, 2025 Filing 18 CERTIFICATE OF SERVICE, for Motion to be relieved as counsel, on behalf of Appellant Daniel Carpenter, FILED. Service date 10/27/2025 by ACMS. [Entered: 10/27/2025 10:12 AM] [Edited: 10/27/2025 10:41 AM]
October 23, 2025 Filing 17 MOTION, to be relieved as counsel, on behalf of Appellant Daniel Carpenter, FILED. Service date 10/23/2025 by ACMS. [Entered: 10/23/2025 01:06 PM]
October 23, 2025 Filing 16 NEW CASE MANAGER, Jessica McKenzie, ASSIGNED. [Entered: 10/23/2025 10:14 AM]
October 9, 2025 Filing 14 LETTER, dated 09/26/2025, fee receipt, on behalf of Appellant Daniel Carpenter, RECEIVED. Service date 10/09/2025 by ACMS. [Entered: 10/09/2025 03:51 PM] [Edited: 10/09/2025 05:46 PM]
September 26, 2025 Filing 15 PAYMENT OF DOCKETING FEE, on behalf of Appellant Daniel Carpenter, district court receipt # NHV-30895, FILED. [Entered: 10/20/2025 01:52 PM]
September 24, 2025 Opinion or Order Filing 13 ORDER, dated 09/24/2025, dismissing appeal by 10/08/2025, unless Appellant Daniel Carpenter, submits fee or moves to proceed in forma pauperis, FILED. [Entered: 09/24/2025 11:20 AM]
September 24, 2025 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Daniel Carpenter, FILED. Service date 09/24/2025 by ACMS. [Entered: 09/24/2025 09:06 AM]
September 24, 2025 Filing 11 FORM B, on behalf of Appellant Daniel Carpenter, FILED. Service date 09/24/2025 by ACMS. [Entered: 09/24/2025 09:02 AM]
September 16, 2025 Filing 10 ATTORNEY, Neeraj N. Patel for Appellee United States of America, ADDED. [Entered: 09/16/2025 02:16 PM]
September 16, 2025 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/16/2025 01:47 PM]
September 11, 2025 Filing 8 NOTE: See lead case, 19-674, containing complete set of docket entries. [Entered: 09/11/2025 10:31 AM]
September 10, 2025 Filing 7 CRIMINAL APPEAL, on behalf of Appellant Daniel Carpenter, received on 09/05/2025, OPENED. [Entered: 09/10/2025 05:58 PM]
September 5, 2025 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/10/2025 05:44 PM]
September 5, 2025 Filing 5 DISTRICT COURT ORDERS, entered in the district court as docket entries dated 08/07/2025, RECEIVED. [Entered: 09/10/2025 05:37 PM]
September 5, 2025 Filing 4 DISTRICT COURT ORDER REGARDING RESTITUTION, dated 08/06/2025, RECEIVED. [Entered: 09/10/2025 05:33 PM]
September 5, 2025 Filing 3 DISTRICT COURT ORDER, entered in the district court as docket entry dated 08/06/2025, RECEIVED. [Entered: 09/10/2025 05:28 PM] [Edited: 09/10/2025 05:31 PM]
September 5, 2025 Filing 2 DISTRICT COURT ORDERS, entered in the district court as docket entries dated 08/05/2025, RECEIVED. [Entered: 09/10/2025 05:25 PM] [Edited: 09/10/2025 05:30 PM]
September 5, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Daniel Carpenter, FILED. [Entered: 09/10/2025 05:18 PM]

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Appellee: UNITED STATES OF AMERICA
Represented By: Conor M. Reardon
Represented By: Neeraj N. Patel
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Defendant: WAYNE BURSEY
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Defendant: DANIEL CARPENTER, -
Represented By: Jonathan J. Einhorn
Represented By: JaneAnne Murray
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