United States of America v. Menendez (Robert Menendez)
| ROBERT MENENDEZ, NADINE MENENDEZ, WAEL HANA, JOSE URIBE, FRED DAIBES, Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4 and Sealed Defendant 5 |
| UNITED STATES OF AMERICA |
| 25-333 |
| February 13, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on March 12, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 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 29 ATTORNEY, David K. Suska for Appellant Robert Menendez, ADDED. [Entered: 03/12/2025 12:40 PM] |
| Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Robert Menendez, FILED. [Entered: 03/11/2025 02:24 PM] |
| Filing 27 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Robert Menendez, informing Court of proposed due date 05/26/2025, RECEIVED. Service date 03/11/2025 by ACMS. [Entered: 03/11/2025 02:08 PM] |
| Filing 26 ATTORNEY, Nathan Rehn, in place of attorney Jacob R. Fiddelman, SUBSTITUTED. [Entered: 03/05/2025 04:20 PM] |
| Filing 25 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 02/26/2025 12:18 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Robert Menendez, FILED. Service date 02/25/2025 by ACMS. [Entered: 02/25/2025 05:45 PM] |
| Filing 23 FORM B, on behalf of Appellant Robert Menendez, FILED. Service date 02/25/2025 by ACMS. [Entered: 02/25/2025 04:52 PM] |
| Filing 22 LETTER, dated 02/25/2025, confirming that Noel J. Francisco of Jones Day will serve as lead counsel, on behalf of Appellant Robert Menendez, RECEIVED. Service date 02/25/2025 by ACMS. [Entered: 02/25/2025 04:35 PM] [Edited: 02/26/2025 09:01 AM] |
| Filing 21 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 20 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 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/20/2025 04:30 PM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Robert Menendez, FILED. [Entered: 02/19/2025 01:35 PM] |
| Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Robert Menendez, FILED. [Entered: 02/19/2025 01:11 PM] |
| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Robert Menendez, FILED. [Entered: 02/19/2025 10:52 AM] |
| Filing 15 ATTORNEY, Eli J. Mark for AppelleeUSA United States of America, ADDED. [Entered: 02/18/2025 10:04 AM] |
| Filing 14 ATTORNEY, Daniel C. Richenthal for AppelleeUSA United States of America, ADDED. [Entered: 02/18/2025 09:58 AM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/15/2025 11:08 PM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/14/2025 09:11 PM] |
| Filing 11 ATTORNEY, Catherine E. Ghosh for Appellee United States of America, ADDED. [Entered: 02/14/2025 03:30 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/14/2025 02:02 PM] |
| Filing 9 ATTORNEY, Paul Michael Monteleoni for Appellee United States of America, ADDED. [Entered: 02/14/2025 01:51 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/14/2025 01:45 PM] |
| Filing 7 ATTORNEY, Jacob R. Fiddelman, in place of attorney Danielle Renee Sassoon, SUBSTITUTED. [Entered: 02/14/2025 01:43 PM] |
| Filing 6 NOTE: See lead case, 25-296, containing complete set of docket entries. [Entered: 02/13/2025 02:29 PM] |
| Filing 5 CRIMINAL APPEAL, on behalf of Appellant Robert Menendez, OPENED. [Entered: 02/13/2025 02:25 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/13/2025 02:20 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Robert Menendez, district court receipt #37146, FILED. [Entered: 02/13/2025 02:10 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/31/2025, RECEIVED. [Entered: 02/13/2025 02:07 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Robert Menendez, FILED. [Entered: 02/13/2025 02:05 PM] |
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