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        <title>United States of America v. Menendez (Daibes) :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/25-302</link>
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        <pubDate>Sun, 27 Sep 2026 10:04:49 -0700</pubDate>
        <lastBuildDate>Sun, 27 Sep 2026 10:04:49 -0700</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>United States of America v. Menendez (Daibes) - Docket Entries - Showing 1 through 35</description>
                                    <item>
        <title>
                            <![CDATA[Document 35]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Mitchell Keshava Pallaki for Appellant Fred Daibes, ADDED. [25-296, 25-302] [Entered: 03/27/2025 11:20 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375262</guid>
                <pubDate>
            Thu, 27 Mar 2025 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 34]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/27/2025 11:13 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375263</guid>
                <pubDate>
            Thu, 27 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 33]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE DOCUMENT, notice of appearance, at entry 31, on behalf of Appellant Fred Daibes, FILED. [Entered: 03/17/2025 09:17 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375264</guid>
                <pubDate>
            Mon, 17 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 32]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Joseph DeMott for Appellant Fred Daibes, ADDED. [25-302, 25-296] [Entered: 03/17/2025 09:10 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375265</guid>
                <pubDate>
            Mon, 17 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/14/2025 04:49 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375266</guid>
                <pubDate>
            Fri, 14 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, notice of appearance, at docket entry 29, on behalf of Appellant Fred Daibes, FILED. [Entered: 03/14/2025 04:06 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375267</guid>
                <pubDate>
            Fri, 14 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/14/2025 03:15 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375268</guid>
                <pubDate>
            Fri, 14 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375269</guid>
                <pubDate>
            Wed, 12 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Andrew C. Lawrence for Appellant Fred Daibes, ADDED. [25-296, 25-302] [Entered: 03/11/2025 12:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375270</guid>
                <pubDate>
            Tue, 11 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/11/2025 11:25 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375271</guid>
                <pubDate>
            Tue, 11 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375272</guid>
                <pubDate>
            Tue, 11 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375273</guid>
                <pubDate>
            Mon, 10 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Paul D. Clement for Appellant Fred Daibes, ADDED. [Entered: 03/10/2025 03:30 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375274</guid>
                <pubDate>
            Mon, 10 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Fred Daibes, FILED. [Entered: 03/10/2025 03:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375275</guid>
                <pubDate>
            Mon, 10 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 03/10/2025 09:45 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375276</guid>
                <pubDate>
            Mon, 10 Mar 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                FORM B, on behalf of Appellant Fred Daibes, FILED. Service date 03/07/2025 by ACMS. [Entered: 03/07/2025 03:11 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375277</guid>
                <pubDate>
            Fri, 07 Mar 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375278</guid>
                <pubDate>
            Fri, 07 Mar 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Nathan Rehn, in place of attorney Jacob R. Fiddleman, SUBSTITUTED. [Entered: 03/06/2025 11:52 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375279</guid>
                <pubDate>
            Thu, 06 Mar 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Lara Elizabeth Pomerantz for AppelleeUSA United States of America, ADDED. [Entered: 03/03/2025 11:41 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375280</guid>
                <pubDate>
            Mon, 03 Mar 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/20/2025 04:35 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375281</guid>
                <pubDate>
            Thu, 20 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Eli J. Mark for AppelleeUSA United States of America, ADDED. [Entered: 02/18/2025 10:29 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375282</guid>
                <pubDate>
            Tue, 18 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Daniel C. Richenthal for AppelleeUSA United States of America, ADDED. [Entered: 02/18/2025 10:19 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375283</guid>
                <pubDate>
            Tue, 18 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/15/2025 11:11 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375284</guid>
                <pubDate>
            Sat, 15 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/14/2025 09:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375285</guid>
                <pubDate>
            Fri, 14 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Jacob R. Fiddelman, in place of attorney Danielle Renee Sassoon, SUBSTITUTED. [Entered: 02/14/2025 01:41 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375286</guid>
                <pubDate>
            Fri, 14 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Catherine E. Ghosh for AppelleeUSA United States of America, ADDED. [Entered: 02/13/2025 05:17 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375287</guid>
                <pubDate>
            Thu, 13 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Paul Michael Monteleoni for AppelleeUSA United States of America, ADDED. [Entered: 02/13/2025 05:06 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28375288</guid>
                <pubDate>
            Thu, 13 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/11/2025 12:59 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27791789</guid>
                <pubDate>
            Tue, 11 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/11/2025 12:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27791790</guid>
                <pubDate>
            Tue, 11 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                NOTE: See lead case, 25-296, containing complete set of docket entries. [Entered: 02/11/2025 09:34 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27791791</guid>
                <pubDate>
            Tue, 11 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                CRIMINAL APPEAL, on behalf of Appellant Fred Daibes, received on 02/10/2025, OPENED. [Entered: 02/11/2025 09:32 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27791792</guid>
                <pubDate>
            Tue, 11 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/11/2025 09:29 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27791793</guid>
                <pubDate>
            Mon, 10 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                PAYMENT OF DOCKETING FEE, on behalf of Appellant Fred Daibes, district court receipt #37040, FILED. [Entered: 02/11/2025 09:25 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27791794</guid>
                <pubDate>
            Mon, 10 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT JUDGMENT, dated 01/31/2025, RECEIVED. [Entered: 02/11/2025 09:23 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27791795</guid>
                <pubDate>
            Mon, 10 Feb 2025 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Fred Daibes, FILED. [Entered: 02/11/2025 09:22 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_27791796</guid>
                <pubDate>
            Mon, 10 Feb 2025 00:00:00 -0800
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