United States of America v. Ogman
| DONALD OGMAN, MaineyO and Manny O |
| UNITED STATES OF AMERICA |
| 25-3076 |
| December 8, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on May 15, 2026. A more recent docket listing may be available from PACER.
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| Filing 24 TRANSCRIPT STATUS UPDATE LETTER, dated 05/15/2026, on behalf of Appellant Donald Ogman, informing court of transcript delays, RECEIVED. Service date 05/15/2026 by ACMS. [Entered: 05/15/2026 03:02 PM] |
| Filing 23 TRANSCRIPT STATUS UPDATE LETTER, dated 04/29/2026, on behalf of Appellant Donald Ogman, informing court of transcript delays, RECEIVED. Service date 04/29/2026 by ACMS. [Entered: 04/29/2026 01:45 PM] [Edited: 04/29/2026 03:28 PM] |
| Filing 22 TRANSCRIPT STATUS UPDATE LETTER, dated [-], on behalf of Appellant Donald Ogman, informing court of transcript delays, RECEIVED. Service date 04/07/2026 by ACMS. [Entered: 04/07/2026 12:01 PM] |
| Filing 21 TRANSCRIPT STATUS UPDATE LETTER, dated 03/23/2026, on behalf of Appellant Donald Ogman, informing court of transcript delays, RECEIVED. Service date 03/23/2026 by ACMS. [Entered: 03/23/2026 10:06 PM] |
| Filing 20 TRANSCRIPT STATUS UPDATE LETTER, dated [-], on behalf of Appellant Donald Ogman, informing court of transcript delays, RECEIVED. Service date 03/06/2026 by ACMS. [Entered: 03/06/2026 02:43 PM] |
| Filing 19 TRANSCRIPT STATUS UPDATE LETTER, dated 02/20/2026, on behalf of Appellant Donald Ogman, informing court of transcript delays, RECEIVED. Service date 02/20/2026 by ACMS. [Entered: 02/20/2026 07:37 PM] |
| Filing 18 TRANSCRIPT STATUS UPDATE LETTER, dated 02/06/2026, on behalf of Appellant Donald Ogman, informing court of transcript delays, RECEIVED. Service date 02/06/2026 by ACMS. [Entered: 02/06/2026 04:13 PM] [Edited: 02/06/2026 04:23 PM] |
| Filing 17 NEW CASE MANAGER, Jessica McKenzie, ASSIGNED. [Entered: 01/12/2026 03:52 PM] |
| Filing 16 FORM B, on behalf of Appellant Donald Ogman, FILED. Service date 01/06/2026 by ACMS. [Entered: 01/06/2026 04:05 PM] |
Filing 15
ORDER, dated 01/05/2026, dismissing this appeal on 01/20/2026, unless Appellant Donald Ogman submits Form B, FILED. [Entered: 01/05/2026 11:35 AM]
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| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Donald Ogman, FILED. Service date 12/22/2025 by ACMS. [Entered: 12/22/2025 10:26 AM] |
| Filing 13 CJA COUNSEL, Ian H. Marcus Amelkin for Appellant Donald Ogman, ASSIGNED. [Entered: 12/16/2025 03:46 PM] |
| Filing 12 ATTORNEY, Ian Howard Marcus Amelkin, in place of attorney David A. Moraghan, SUBSTITUTED. [Entered: 12/16/2025 03:41 PM] |
| Filing 11 MOTION ORDER, granting motion for appointment of CJA counsel, to be relieved as counsel at docket entry 8, on behalf of Appellant Donald Ogman, Ian H. Marcus Amelkin, Law Office of Ian H. Marcus Amelkin, Esq. PLLC, 52 Duane Street, 7th Floor, New York, NY 10007, is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A. Attorney Amelkin is directed to review Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs, FILED. [Entered: 12/16/2025 03:39 PM] |
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Filing 10
ORDER, directing appeals 25-3076, 25-3082, to be heard in tandem, FILED. [Entered: 12/11/2025 10:57 AM]
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| Filing 9 CERTIFICATE OF SERVICE, for Motion to be relieved as counsel, on behalf of Appellant Donald Ogman, FILED. Service date 12/10/2025 by ACMS. [Entered: 12/10/2025 03:51 PM] [Edited: 12/10/2025 03:55 PM] |
| Filing 8 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Donald Ogman, FILED. Service date 12/10/2025 by ACMS. [Entered: 12/10/2025 03:01 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Donald Ogman, FILED. Service date 12/10/2025 by ACMS. [Entered: 12/10/2025 02:58 PM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/10/2025 10:43 AM] |
| Filing 5 ATTORNEY, Stephanie Tsay Levick for Appellee United States of America, ADDED. [Entered: 12/08/2025 05:05 PM] |
| Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/08/2025 03:46 PM] |
| Filing 3 CRIMINAL APPEAL, on behalf of Appellant Donald Ogman, OPENED. [Entered: 12/08/2025 02:34 PM] [Edited: 12/09/2025 08:03 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 12/03/2025, RECEIVED. [Entered: 12/08/2025 02:28 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Donald Ogman, FILED. [Entered: 12/08/2025 02:24 PM] [Edited: 12/09/2025 08:03 AM] |
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