United States of America v. Menendez (Hana)
| WAEL HANA, FRED DAIBES, NADINE MENENDEZ, JOSE URIBE, Sealed Defendant 3, Sealed Defendant 5, Sealed Defendant 2, Sealed Defendant 4, ROBERT MENENDEZ and Sealed Defendant 1 |
| UNITED STATES OF AMERICA |
| 25-296 |
| February 10, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on March 27, 2025. A more recent docket listing may be available from PACER.
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| Filing 48 ATTORNEY, Mitchell Keshava Pallaki for Appellant Fred Daibes, ADDED. [25-296, 25-302] [Entered: 03/27/2025 11:20 AM] |
| Filing 47 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/27/2025 11:15 AM] |
| Filing 46 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 44, on behalf of Appellant Fred Daibes, FILED. [Entered: 03/17/2025 09:13 AM] |
| Filing 45 ATTORNEY, Joseph DeMott for Appellant Fred Daibes, ADDED. [25-302, 25-296] [Entered: 03/17/2025 09:10 AM] |
| Filing 44 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/14/2025 04:50 PM] |
| Filing 43 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 42, on behalf of Appellant Fred Daibes, FILED. [Entered: 03/14/2025 04:03 PM] |
| Filing 42 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/14/2025 03:16 PM] |
| Filing 41 ATTORNEY, William Anthony Burck, Christopher G. Michel, Alex Rossmiller for Appellant Wael Hana, Appellant Wael Hana, Appellant Wael Hana, ADDED. [Entered: 03/13/2025 03:26 PM] |
| Filing 40 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Wael Hana, FILED. [Entered: 03/13/2025 02:25 PM] |
| Filing 39 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Wael Hana, FILED. [Entered: 03/13/2025 02:23 PM] |
| Filing 38 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Wael Hana, FILED. [Entered: 03/13/2025 01:54 PM] |
| Filing 37 ATTORNEY, David K. Suska for Appellant Robert Menendez, ADDED. [Entered: 03/13/2025 10:42 AM] |
| Filing 36 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Robert Menendez, FILED. [Entered: 03/12/2025 10:04 PM] |
| Filing 35 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Robert Menendez Brief due date as 05/27/2025; Joint Appendix due date as 05/27/2025, FILED. [25-296, 25-302, 25-333] [Entered: 03/12/2025 03:29 PM] |
| Filing 34 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Robert Menendez, informing Court of proposed due date 05/26/2025, RECEIVED. Service date 03/12/2025 by ACMS. [Entered: 03/12/2025 12:51 PM] |
| Filing 33 ATTORNEY, Andrew C. Lawrence for Appellant Fred Daibes, ADDED. [25-296, 25-302] [Entered: 03/11/2025 12:56 PM] |
| Filing 32 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/11/2025 11:24 AM] |
| Filing 31 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Fred Daibes Brief due date as 06/06/2025; Joint Appendix due date as 06/06/2025, FILED. [25-296, 25-302] [Entered: 03/11/2025 09:22 AM] |
| Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Fred Daibes, informing Court of proposed due date 06/06/2025, RECEIVED. Service date 03/10/2025 by ACMS. [Entered: 03/10/2025 05:00 PM] |
| Filing 29 ATTORNEY, Paul D. Clement for Appellant Fred Daibes, ADDED. [Entered: 03/10/2025 04:19 PM] |
| Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/10/2025 04:12 PM] |
| Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Wael Hana Brief due date as 05/23/2025; Joint Appendix due date as 05/23/2025, FILED. [Entered: 03/07/2025 04:34 PM] |
| Filing 26 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Wael Hana, informing Court of proposed due date 05/23/2025, RECEIVED. Service date 03/07/2025 by ACMS. [Entered: 03/07/2025 04:10 PM] |
| Filing 25 ATTORNEY, Nathan Rehn, in place of attorney Jacob R. Fiddelman, SUBSTITUTED. [Entered: 03/05/2025 04:16 PM] |
| Filing 24 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 02/25/2025 04:45 PM] |
| Filing 23 ATTORNEY, Lara Elizabeth Pomerantz for AppelleeUSA United States of America, ADDED. [25-333, 25-296, 25-302] [Entered: 02/25/2025 12:27 PM] |
| Filing 22 ATTORNEY, John Henry Thompson, Noel Francisco, Meir Feder for Appellant Robert Menendez, ADDED. [25-333, 25-296] [Entered: 02/25/2025 12:15 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Wael Hana, FILED. Service date 02/24/2025 by ACMS. [Entered: 02/24/2025 02:44 PM] |
| Filing 20 FORM B, on behalf of Appellant Wael Hana, FILED. Service date 02/21/2025 by ACMS. [Entered: 02/21/2025 08:10 PM] |
| Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/20/2025 04:33 PM] |
| Filing 18 ATTORNEY, Eli J. Mark for AppelleeUSA United States of America, ADDED. [Entered: 02/18/2025 10:40 AM] |
| Filing 17 ATTORNEY, Daniel C. Richenthal for AppelleeUSA United States of America, ADDED. [Entered: 02/18/2025 10:38 AM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/15/2025 11:09 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/14/2025 09:14 PM] |
| Filing 14 ATTORNEY, Jacob R. Fiddelman, in place of attorney Danielle Renee Sassoon, SUBSTITUTED. [Entered: 02/14/2025 01:38 PM] |
| Filing 13 CAPTION, designation for Robert Menendez changed to Defendant-Appellant, AMENDED. [Entered: 02/13/2025 02:50 PM] |
| Filing 12 ATTORNEY, Avi Weitzman for Appellant Robert Menendez, ADDED. [Entered: 02/13/2025 02:44 PM] |
| Filing 11 CAPTION, designation for Fred Daibes changed to Defendant-Appellant, AMENDED. [Entered: 02/11/2025 09:51 AM] |
| Filing 10 ATTORNEY, Cesar de Castro for Appellant Fred Daibes, ADDED. [Entered: 02/11/2025 09:44 AM] |
| Filing 9 ATTORNEY, Catherine E. Ghosh for Appellee United States of America, ADDED. [Entered: 02/11/2025 08:58 AM] [Edited: 02/11/2025 09:46 AM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/10/2025 04:57 PM] |
| Filing 7 ATTORNEY, Paul Michael Monteleoni for Appellee United States of America, ADDED. [Entered: 02/10/2025 04:47 PM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/10/2025 04:05 PM] |
| Filing 5 CRIMINAL APPEAL, on behalf of Appellant Wael Hana, received on 02/07/2025, OPENED. [Entered: 02/10/2025 01:06 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/10/2025 01:02 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Wael Hana, district court receipt #36999, FILED. [Entered: 02/10/2025 12:58 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/31/2025, RECEIVED. [Entered: 02/10/2025 12:55 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Wael Hana, FILED. [Entered: 02/10/2025 12:54 PM] |
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