United States of America v. Ji Hu (Zheng)
Defendant: FENG ZHU, YONG ZHU, KUANG ZEBIN, CONGYING ZHENG, JI HU, MINJUN LI, Johnny Zhu, MICHAEL MCMAHON, Jason Zhu, LAN TU, Vincent Kuang and YONGQIANG ZHAI
: UNITED STATES OF AMERICA
Case Number: 25-227
Filed: January 31, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2025 Filing 14 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Congying Zheng Brief due date as 05/14/2025; Joint Appendix due date as 05/14/2025, FILED [25-121, 25-227] [Entered: 02/27/2025 01:37 PM]
February 27, 2025 Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Congying Zheng, informing Court of proposed due date 05/14/2025, RECEIVED. Service date 02/27/2025 by ACMS. [Entered: 02/27/2025 12:37 PM]
February 14, 2025 Filing 12 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 02/14/2025 08:21 AM]
February 12, 2025 Filing 11 FORM B, on behalf of Appellant Congying Zheng FILED. Service date 02/12/2025 by ACMS. [Entered: 02/12/2025 03:02 PM] [Edited: 02/13/2025 04:41 PM]
February 12, 2025 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Congying Zheng, FILED. Service date 02/12/2025 by ACMS. [Entered: 02/12/2025 03:00 PM] [Edited: 02/13/2025 04:42 PM]
February 11, 2025 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 02/11/2025 by ACMS. [Entered: 02/11/2025 04:55 PM] [Edited: 02/13/2025 03:50 PM]
February 11, 2025 Filing 8 ATTORNEY, Meredith A. Arfa, in place of attorney Amy Busa, SUBSTITUTED. [Entered: 02/11/2025 03:43 PM]
February 4, 2025 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/04/2025 06:55 AM]
January 31, 2025 Filing 6 NOTE: See lead case, 25-121, containing complete set of docket entries. [Entered: 01/31/2025 10:13 AM]
January 31, 2025 Filing 5 CRIMINAL APPEAL, on behalf of Appellant Congying Zheng, received on 01/30/2025, OPENED. [Entered: 01/31/2025 10:11 AM]
January 30, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/31/2025 10:07 AM]
January 30, 2025 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Congying Zheng, district court receipt #ANYEDC-18717180, FILED. [Entered: 01/31/2025 10:03 AM]
January 30, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 01/23/2025, RECEIVED. [Entered: 01/31/2025 10:00 AM]
January 30, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Congying Zheng, FILED. [Entered: 01/31/2025 09:58 AM]

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Search for this case: United States of America v. Ji Hu (Zheng)
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Defendant: FENG ZHU
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Defendant: YONG ZHU
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Defendant: KUANG ZEBIN
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Defendant: CONGYING ZHENG
Represented By: Renee Melinda Wong
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Defendant: JI HU
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Defendant: MINJUN LI
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Defendant: Johnny Zhu
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Defendant: MICHAEL MCMAHON
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Defendant: Jason Zhu
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Defendant: LAN TU
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Defendant: Vincent Kuang
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Defendant: YONGQIANG ZHAI
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Represented By: Amy Busa
Represented By: Meredith A. Arfa
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