United States of America v. Oztemel (Glenn Oztemel)
| GARY OZTEMEL, EDUARDO INNECCO and GLENN OZTEMEL |
| UNITED STATES OF AMERICA |
| 25-3162 |
| December 17, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 45 MOTION ORDER, granting motion to file opening brief and one volume of the joint appendix under seal, on behalf of Appellant Glenn Oztemel, by MP, FILED. [Entered: 06/10/2026 04:06 PM] |
| Filing 44 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's, Brief due date as 08/31/2026, FILED. [Entered: 06/03/2026 09:24 AM] |
| Filing 43 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 08/31/2026, RECEIVED. Service date 06/02/2026 by ACMS. [Entered: 06/02/2026 05:24 PM] |
| Filing 42 MOTION, to seal document, on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:51 PM] |
| Filing 41 CERTIFICATE OF SERVICE, for unredacted Brief and Special Appendix, on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:50 PM] [Edited: 06/02/2026 11:14 AM] |
| Filing 40 CERTIFICATE OF SERVICE, for Sealed Appendix, on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:49 PM] [Edited: 06/02/2026 11:16 AM] |
| Filing 39 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:48 PM] |
| Filing 38 JOINT APPENDIX, volume 15 of 15, (pp. 3828 - 3956), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:45 PM] |
| Filing 37 JOINT APPENDIX, volume 14 of 15, (pp. 3575 - 3827), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:44 PM] |
| Filing 36 JOINT APPENDIX, volume 13 of 15, (pp. 3301 - 3574), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:42 PM] |
| Filing 35 JOINT APPENDIX, volume 12 of 15, (pp. 3025 - 3300), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:39 PM] |
| Filing 34 JOINT APPENDIX, volume 11 of 15, (pp. 2751 - 3024), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:38 PM] |
| Filing 33 JOINT APPENDIX, volume 10 of 15, (pp. 2475 - 2750), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:36 PM] |
| Filing 32 JOINT APPENDIX, volume 9 of 15, (pp. 2201 - 2474), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:34 PM] |
| Filing 31 JOINT APPENDIX, volume 8 of 15, (pp. 1925 - 2200), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:32 PM] |
| Filing 30 JOINT APPENDIX, volume 7 of 15, (pp. 1651 - 1924), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:30 PM] |
| Filing 29 JOINT APPENDIX, volume 6 of 15, (pp. 1375 - 1650), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:28 PM] |
| Filing 28 JOINT APPENDIX, volume 5 of 15, (pp. 1101 - 1374), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:26 PM] |
| Filing 27 JOINT APPENDIX, volume 4 of 15, (pp. 825 - 1100), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:25 PM] |
| Filing 26 JOINT APPENDIX, volume 3 of 15, (pp. 551 - 824), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:23 PM] |
| Filing 25 JOINT APPENDIX, volume 2 of 15, (pp. 275 - 550), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:22 PM] |
| Filing 24 JOINT APPENDIX, volume 1 of 15, (pp. 1 - 274), on behalf of Appellant Glenn Oztemel, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 07:19 PM] |
| Filing 23 ATTORNEY, Sangita K. Rao, for Appellee United States of America, ADDED. [Entered: 05/18/2026 11:08 AM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/18/2026 10:43 AM] |
| Filing 21 MOTION ORDER, granting for motion for an extension of time to 06/01/2026, to file the opening brief, on behalf of Appellant Glenn Oztemel, by JAC, FILED. [Entered: 03/20/2026 03:01 PM] [Edited: 04/13/2026 12:30 PM] |
| Filing 20 MOTION, for extension of time, on behalf of Appellant Glenn Oztemel, FILED. Service date 03/18/2026 by ACMS. [Entered: 03/18/2026 11:19 AM] |
| Filing 19 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Glenn Oztemel's, Brief due date as 03/31/2026, Appendix due date 03/31/2026, FILED. [Entered: 01/09/2026 03:21 PM] [Edited: 01/12/2026 09:18 AM] |
| Filing 18 CURED DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, at entry 16, on behalf of Appellant Glenn Oztemel, FILED. [Entered: 01/09/2026 02:12 PM] |
| Filing 17 DEFECTIVE DOCUMENT, Letter, at docket entry 15, on behalf of Appellant Glenn Oztemel, FILED. [Entered: 01/09/2026 02:10 PM] |
| Filing 16 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Glenn Oztemel, informing Court of proposed due date 03/31/2026, RECEIVED. Service date 01/09/2026 by ACMS. [Entered: 01/09/2026 02:04 PM] |
| Filing 15 LETTER, dated 01/09/2026, regarding___(edit by Clerk's Office), on behalf of Appellant Glenn Oztemel, RECEIVED. Service date 01/09/2026 by ACMS. [Entered: 01/09/2026 01:33 PM] |
| Filing 14 NEW CASE MANAGER, Chasidy Lopez, ASSIGNED. [Entered: 01/09/2026 11:50 AM] |
| Filing 13 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 12, on behalf of Appellant Glenn Oztemel, FILED. [Entered: 01/07/2026 09:43 AM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Glenn Oztemel, FILED. Service date 01/02/2026 by ACMS. [Entered: 01/02/2026 03:03 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 8, on behalf of Appellant Glenn Oztemel, FILED. [Entered: 12/31/2025 01:17 PM] |
| Filing 10 PAYMENT OF DOCKETING FEE, on behalf of Appellant Glenn Oztemel, district court receipt #27AUNUN7, FILED. [Entered: 12/30/2025 07:45 PM] |
| Filing 9 FORM B, on behalf of Appellant Glenn Oztemel, FILED. Service date 12/30/2025 by ACMS. [Entered: 12/30/2025 12:25 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Glenn Oztemel, FILED. [Entered: 12/30/2025 12:19 PM] |
| Filing 7 ATTORNEY, Jeremy Raymond Sanders for Appellee United States of America, ADDED. [Entered: 12/22/2025 11:34 AM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/19/2025 04:04 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/17/2025 12:42 PM] |
| Filing 4 NON-ADMITTED ATTORNEY, Audrey A. Felsen, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 12/17/2025 12:23 PM] |
| Filing 3 CRIMINAL APPEAL, on behalf of Appellant Glenn Oztemel, OPENED. [Entered: 12/17/2025 12:22 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 12/10/2025, RECEIVED. [Entered: 12/17/2025 12:18 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Glenn Oztemel, FILED. [Entered: 12/17/2025 12:17 PM] |
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