United States of America v. Aminov (Hernandez)
| BORIS AMINOV, ALBERT YAGUDAYEV, JUAN HERNANDEZ, CHRISTY CORVALAN, DAVID FERNANDEZ, DEZYRE BAEZ, CRYSTAL MEDINA, IRINA POLVANOVA, ROMAN SHAMALOV, ANTONIO PAYANO, Jeff, JONATHAN GAVRIELOF and Pop |
| UNITED STATES OF AMERICA |
| 25-951 |
| April 18, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Juan Hernandez, informing Court of proposed due date 02/28/2026, RECEIVED. Service date 10/07/2025 by ACMS. [Entered: 10/07/2025 11:59 AM] |
| Filing 26 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 09/30/2025 10:09 AM] |
| Filing 25 CERTIFIED ORDER, dated 09/22/2025, to Southern District of New York (Foley Square), ISSUED. [Entered: 09/22/2025 02:49 PM] [Edited: 09/22/2025 02:54 PM] |
Filing 24
ORDER, lifting the stay of abeyance per the FRAP 12.1 remand in appeal, in 25-951, Appellant is directed to file a scheduling notification letter within 14 days of this order, FILED. [Entered: 09/22/2025 02:44 PM]
|
| Filing 23 STAY STATUS UPDATE LETTER, dated 09/18/2025, on behalf of Appellant Juan Hernandez, alerting court that motion for reconsideration was denied on 09/11/2025, RECEIVED. Service date 09/18/2025 by ACMS. [Entered: 09/18/2025 05:54 PM] [Edited: 09/19/2025 06:40 PM] |
| Filing 22 STAY STATUS UPDATE LETTER, dated 08/15/2025, on behalf of Appellant Juan Hernandez, alerting court that that motion is pending a decision, RECEIVED. Service date 08/15/2025 by ACMS. [Entered: 08/15/2025 12:02 PM] [Edited: 09/22/2025 02:56 PM] |
| Filing 21 STAY STATUS UPDATE LETTER, dated 07/08/2025, on behalf of Appellant Juan Hernandez, alerting court that motion is pending a decision, RECEIVED. Service date 07/04/2025 by ACMS. [Entered: 07/04/2025 01:01 PM] [Edited: 07/08/2025 12:58 PM] |
|
Filing 20
ORDER, staying appeal 25-951, FILED. [Entered: 06/10/2025 04:53 PM]
|
| Filing 19 CERTIFIED ORDER, dated 06/10/2025, to Southern District of New York (Foley Square), ISSUED. [Entered: 06/10/2025 04:51 PM] |
| Filing 18 MOTION ORDER, granting motion for FRAP 12.1 (b) remand at docket entry 16, on behalf of Appellant Juan Hernandez, Appellant is directed to file stay status update letters in 30-day intervals, beginning 30 days from the date of this order, by SJM, FILED. [Entered: 06/10/2025 04:40 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Juan Hernandez, FILED. Service date 05/29/2025 by ACMS. [Entered: 05/29/2025 04:54 PM] |
| Filing 16 MOTION, for FRAP 12.1 (b) remand, on behalf of Appellant Juan Hernandez, FILED. Service date 05/22/2025 by ACMS. [Entered: 05/22/2025 01:47 PM] |
| Filing 15 FORM B, on behalf of Appellant Juan Hernandez, FILED. Service date 05/19/2025 by ACMS. [Entered: 05/19/2025 01:23 PM] |
| Filing 14 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 12, on behalf of Appellant Juan Hernandez, FILED. [Entered: 05/19/2025 01:05 PM] |
| Filing 13 ATTORNEY, Steve Zissou for Appellant Juan Hernandez, ADDED. [Entered: 05/19/2025 01:04 PM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Juan Hernandez, FILED. [Entered: 05/19/2025 10:28 AM] |
| Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 10, on behalf of Appellant Juan Hernandez, FILED. [Entered: 05/19/2025 09:05 AM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Juan Hernandez, FILED. [Entered: 05/16/2025 12:46 PM] |
|
Filing 9
ORDER, dated 05/06/2025, dismissing appeal by 05/20/2025, unless Appellant Juan Hernandez, submits Acknowledgment and Notice of Appearance Form, FILED. [Entered: 05/06/2025 10:33 AM]
|
|
Filing 8
ORDER, dated 05/06/2025, dismissing appeal by 05/20/2025, unless Appellant Juan Hernandez, submits form B, FILED. [Entered: 05/06/2025 10:25 AM]
|
| Filing 7 ATTORNEY, Jaclyn Delligatti for AppelleeUSA United States of America, ADDED. [Entered: 04/23/2025 02:23 PM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/21/2025 02:11 PM] |
| Filing 5 CRIMINAL APPEAL, on behalf of Appellant Juan Hernandez, received on 04/16/2025, OPENED. [Entered: 04/18/2025 01:40 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/18/2025 01:33 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Juan Hernandez, district court receipt #39005, FILED. [Entered: 04/18/2025 01:26 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 04/11/2025, RECEIVED. [Entered: 04/18/2025 01:23 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Juan Hernandez, FILED. [Entered: 04/18/2025 01:19 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
