United States of America v. Menendez (Daibes)
| FRED DAIBES, ROBERT MENENDEZ, NADINE MENENDEZ, WAEL HANA, JOSE URIBE, Sealed Defendant 5, Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 and Sealed Defendant 4 |
| UNITED STATES OF AMERICA |
| 25-302 |
| February 11, 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 35 ATTORNEY, Mitchell Keshava Pallaki for Appellant Fred Daibes, ADDED. [25-296, 25-302] [Entered: 03/27/2025 11:20 AM] |
| Filing 34 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/27/2025 11:13 AM] |
| Filing 33 CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 31, on behalf of Appellant Fred Daibes, FILED. [Entered: 03/17/2025 09:17 AM] |
| Filing 32 ATTORNEY, Joseph DeMott for Appellant Fred Daibes, ADDED. [25-302, 25-296] [Entered: 03/17/2025 09:10 AM] |
| Filing 31 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/14/2025 04:49 PM] |
| Filing 30 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 29, on behalf of Appellant Fred Daibes, FILED. [Entered: 03/14/2025 04:06 PM] |
| Filing 29 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/14/2025 03:15 PM] |
| Filing 28 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 27 ATTORNEY, Andrew C. Lawrence for Appellant Fred Daibes, ADDED. [25-296, 25-302] [Entered: 03/11/2025 12:56 PM] |
| Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/11/2025 11:25 AM] |
| Filing 25 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 24 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 05:03 PM] |
| Filing 23 ATTORNEY, Paul D. Clement for Appellant Fred Daibes, ADDED. [Entered: 03/10/2025 03:30 PM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/10/2025 03:12 PM] |
| Filing 21 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 03/10/2025 09:45 AM] |
| Filing 20 FORM B, on behalf of Appellant Fred Daibes, FILED. Service date 03/07/2025 by ACMS. [Entered: 03/07/2025 03:11 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Fred Daibes, FILED. Service date 03/07/2025 by ACMS. [Entered: 03/07/2025 03:10 PM] |
| Filing 18 ATTORNEY, Nathan Rehn, in place of attorney Jacob R. Fiddleman, SUBSTITUTED. [Entered: 03/06/2025 11:52 AM] |
| Filing 17 ATTORNEY, Lara Elizabeth Pomerantz for AppelleeUSA United States of America, ADDED. [Entered: 03/03/2025 11:41 AM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/20/2025 04:35 PM] |
| Filing 15 ATTORNEY, Eli J. Mark for AppelleeUSA United States of America, ADDED. [Entered: 02/18/2025 10:29 AM] |
| Filing 14 ATTORNEY, Daniel C. Richenthal for AppelleeUSA United States of America, ADDED. [Entered: 02/18/2025 10:19 AM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/15/2025 11:11 PM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/14/2025 09:12 PM] |
| Filing 11 ATTORNEY, Jacob R. Fiddelman, in place of attorney Danielle Renee Sassoon, SUBSTITUTED. [Entered: 02/14/2025 01:41 PM] |
| Filing 10 ATTORNEY, Catherine E. Ghosh for AppelleeUSA United States of America, ADDED. [Entered: 02/13/2025 05:17 PM] |
| Filing 9 ATTORNEY, Paul Michael Monteleoni for AppelleeUSA United States of America, ADDED. [Entered: 02/13/2025 05:06 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/11/2025 12:59 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/11/2025 12:56 PM] |
| Filing 6 NOTE: See lead case, 25-296, containing complete set of docket entries. [Entered: 02/11/2025 09:34 AM] |
| Filing 5 CRIMINAL APPEAL, on behalf of Appellant Fred Daibes, received on 02/10/2025, OPENED. [Entered: 02/11/2025 09:32 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/11/2025 09:29 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Fred Daibes, district court receipt #37040, FILED. [Entered: 02/11/2025 09:25 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/31/2025, RECEIVED. [Entered: 02/11/2025 09:23 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Fred Daibes, FILED. [Entered: 02/11/2025 09:22 AM] |
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