United States of America v. Javice
| CHARLIE JAVICE, OLIVIER AMAR and Charlie Amar |
| UNITED STATES OF AMERICA |
| 25-2895 |
| November 13, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on May 6, 2026. A more recent docket listing may be available from PACER.
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Filing 38
ORDER, dated 05/06/2026, lifting stay in 25-2895. Setting Appellants brief due date as 07/22/2026. Appendix due 07/22/2026, FILED. [25-2895, 26-832, 26-877] [Entered: 05/06/2026 04:39 PM]
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| Filing 37 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Olivier Amar, informing Court of proposed due date 08/05/2026, RECEIVED. Service date 05/06/2026 by ACMS. [Entered: 05/06/2026 11:21 AM] |
| Filing 36 STAY STATUS UPDATE LETTER, dated 04/29/2026, on behalf of Appellant Charlie Javice, alerting court that the district court denied the rule 33 motion by Ms. Javice and her co-defendant Olivier Amar. On or before 05/05/2026 the appellants will file a joint scheduling request and request that the stay be lifted so that the appeals may proceed in tandem, RECEIVED. Service date 04/29/2026 by ACMS. [26-877, 25-2895] [Entered: 04/29/2026 05:56 PM] [Edited: 05/01/2026 11:01 AM] |
| Filing 35 ATTORNEY, Jonathan D. Cogan, for Appellant Olivier Amar, ADDED. [Entered: 04/23/2026 04:41 PM] |
| Filing 34 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Olivier Amar, FILED. [Entered: 04/23/2026 04:28 PM] |
| Filing 33 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 30, on behalf of Appellant Charlie Javice, FILED. [25-2895, 26-877] [Entered: 04/21/2026 09:52 AM] |
| Filing 32 DEFECTIVE DOCUMENT, Form B, at docket entry 31, on behalf of Appellant Charlie Javice, FILED. [25-2895, 26-877] [Entered: 04/21/2026 09:47 AM] |
| Filing 31 FORM B, on behalf of Appellant Charlie Javice, FILED. Service date 04/20/2026 by ACMS. [Entered: 04/20/2026 08:31 PM] |
| Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Charlie Javice, FILED. Service date 04/20/2026 by ACMS. [Entered: 04/20/2026 08:25 PM] |
| Filing 29 CAPTION, Appellant Olivier Amar added, AMENDED. [25-2895] [Entered: 04/03/2026 10:02 AM] |
| Filing 28 ATTORNEY, Alexandria Swette, for Appellant Olivier Amar, ADDED. [25-2895] [Entered: 04/03/2026 09:59 AM] |
| Filing 26 NOTE: See lead case, 25-2895, containing complete set of docket entries. [26-832] [Entered: 04/03/2026 09:39 AM] |
| Filing 27 PAYMENT OF DOCKETING FEE, on behalf of Appellant Olivier Amar, USCA receipt # 47872, FILED. [26-832] [Entered: 04/03/2026 09:47 AM] [Edited: 04/03/2026 09:51 AM] |
| Filing 25 STAY STATUS UPDATE LETTER, dated 03/30/2026, on behalf of Appellant Charlie Javice, alerting court that the district court denied the Rule 33 motions by Ms. Javice. Ms. Javice plans to timely file a notice of appeal from the denial of her motion, RECEIVED. Service date 03/30/2026 by ACMS. [Entered: 03/30/2026 03:40 PM] [Edited: 03/30/2026 03:51 PM] |
| Filing 24 STAY STATUS UPDATE LETTER, dated 03/02/2026, on behalf of Appellant Charlie Javice, alerting court that Defendant-Appellants motion for new trial in the district court is fully briefed as of 01/15/2026, RECEIVED. Service date 03/02/2026 by ACMS. [Entered: 03/02/2026 04:57 PM] [Edited: 03/03/2026 10:15 AM] |
| Filing 23 STAY STATUS UPDATE LETTER, dated 01/29/2026, on behalf of Appellant Charlie Javice, alerting court that Defendant-Appellants motion for new trial in the district court is fully briefed as of 01/15/2026, RECEIVED. Service date 01/29/2026 by ACMS. [Entered: 01/29/2026 08:21 PM] [Edited: 02/09/2026 02:49 PM] |
| Filing 22 MOTION ORDER, granting motion to hold appeal in abeyance at docket entry 18, on behalf of Appellant Charlie Javice, Appellant is directed to file stay status update letters in 30-day intervals, beginning 30 days from the date of this order, by JFB, FILED. [Entered: 12/30/2025 04:17 PM] |
| Filing 21 ATTORNEY, Erica Perdomo for Appellant Charlie Javice, ADDED. [Entered: 12/15/2025 09:15 AM] |
| Filing 20 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Charlie Javice, FILED. [Entered: 12/12/2025 04:52 PM] |
| Filing 19 CURED DEFECTIVE DOCUMENT, Motion to hold appeal in abeyance, at entry 18, on behalf of Appellant Charlie Javice, FILED. [Entered: 12/12/2025 04:40 PM] |
| Filing 18 MOTION, to hold appeal in abeyance, on behalf of Appellant Charlie Javice, FILED. Service date 12/12/2025 by ACMS. [Entered: 12/12/2025 04:32 PM] |
| Filing 17 ATTORNEY, Nicholas William Chiuchiolo for Appellee United States of America, ADDED. [Entered: 12/10/2025 04:49 PM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/10/2025 03:27 PM] |
| Filing 15 ATTORNEY, Micah Festa Fergenson for Appellee United States of America, ADDED. [Entered: 12/10/2025 03:04 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/10/2025 02:37 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Letter, at docket entry 12, on behalf of Appellant Charlie Javice, FILED. [Entered: 12/10/2025 01:18 PM] |
| Filing 12 LETTER, dated 12/09/2025, regarding pending rule 33 motion, on behalf of Appellant Charlie Javice, RECEIVED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 08:25 PM] [Edited: 12/10/2025 09:13 AM] |
| Filing 11 NEW CASE MANAGER, Jessica McKenzie, ASSIGNED. [Entered: 12/02/2025 12:21 PM] |
| Filing 10 FORM B, on behalf of Appellant Charlie Javice, FILED. Service date 11/26/2025 by ACMS. [Entered: 11/26/2025 09:55 AM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Charlie Javice, FILED. Service date 11/14/2025 by ACMS. [Entered: 11/14/2025 01:56 PM] |
| Filing 8 ATTORNEY, Christopher Tayback, in place of attorney Erica Perdomo, SUBSTITUTED. [Entered: 11/14/2025 01:21 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Charlie Javice, FILED. [Entered: 11/14/2025 12:57 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Erica Perdomo, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 11/13/2025 11:00 AM] |
| Filing 5 CRIMINAL APPEAL, on behalf of Appellant Charlie Javice, OPENED. [Entered: 11/13/2025 10:59 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 11/13/2025 10:56 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Charlie Javice, district court receipt # 44603, FILED. [Entered: 11/13/2025 10:53 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 10/30/2025, RECEIVED. [Entered: 11/13/2025 10:52 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Charlie Javice, FILED. [Entered: 11/13/2025 10:50 AM] |
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