United States of America v. Bullen (Johnson)
Defendant: TIMOTHY BULLEN, JIGAR DADARWALA, NARENDARAKUMA DADARWALA, SHARDABEN DADARWALA, MICHAEL JOHNSON, ASHOKBHAI PATEL, Trouble, T., Tiervoni, Cobra, Naren, Pa, Dad, Sharda, Ma, Mom, Wise, B. I., BG and HIMANSHU, INC.
Appellee: UNITED STATES OF AMERICA
Case Number: 26-1163
Filed: April 30, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 15, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 15, 2026 Filing 17 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Michael Johnson's Brief due date as 09/09/2026, Appendix due date as 09/09/2026, FILED. [Entered: 06/15/2026 12:38 PM]
June 12, 2026 Filing 16 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Michael Johnson, informing Court of proposed due date 09/09/2026, RECEIVED. Service date 06/12/2026 by ACMS. [Entered: 06/12/2026 04:18 PM]
June 5, 2026 Filing 15 CJA COUNSEL, Nicholas Hine, for Appellant Michael Johnson, ASSIGNED. [Entered: 06/05/2026 10:32 AM]
June 5, 2026 Filing 14 MOTION ORDER, granting motion for appointment of CJA counsel Nicholas T. Hine as associate counsel, at docket entry 13, on behalf of Appellant Michael Johnson, by WJN, FILED. [Entered: 06/05/2026 10:29 AM]
June 1, 2026 Filing 13 MOTION, for appointment of CJA counsel, on behalf of Appellant Michael Johnson, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 01:54 PM]
May 29, 2026 Filing 12 TRANSCRIPT STATUS UPDATE LETTER, dated 05/29/2026, on behalf of Appellant Michael Johnson, informing court of transcript delays, RECEIVED. Service date 05/29/2026 by ACMS. [Entered: 05/29/2026 03:21 PM]
May 15, 2026 Filing 11 TRANSCRIPT STATUS UPDATE LETTER, dated 05/15/2026, on behalf of Appellant Michael Johnson, informing court of transcript delays, RECEIVED. Service date 05/15/2026 by ACMS. [Entered: 05/15/2026 02:03 PM]
May 6, 2026 Filing 10 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 05/06/2026 12:17 PM]
May 1, 2026 Filing 9 FORM B, on behalf of Appellant Michael Johnson, FILED. Service date 05/01/2026 by ACMS. [Entered: 05/01/2026 04:21 PM]
May 1, 2026 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Johnson, FILED. Service date 05/01/2026 by ACMS. [Entered: 05/01/2026 04:18 PM]
April 30, 2026 Filing 7 ATTORNEY, Catherine Mary Mirabile, Samantha Alessi, for Appellee United States of America, ADDED. [Entered: 04/30/2026 04:01 PM]
April 30, 2026 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/30/2026 03:26 PM]
April 30, 2026 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/30/2026 03:19 PM]
April 30, 2026 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/30/2026 12:03 PM]
April 30, 2026 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Michael Johnson, OPENED. [Entered: 04/30/2026 09:32 AM]
April 29, 2026 Filing 2 DISTRICT COURT JUDGMENT, dated 04/16/2026, RECEIVED. [Entered: 04/30/2026 09:27 AM]
April 29, 2026 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Michael Johnson, FILED. [Entered: 04/30/2026 09:25 AM]

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.

Search for this case: United States of America v. Bullen (Johnson)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TIMOTHY BULLEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JIGAR DADARWALA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NARENDARAKUMA DADARWALA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SHARDABEN DADARWALA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MICHAEL JOHNSON
Represented By: Gary Kaufman
Represented By: Nicholas Hine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ASHOKBHAI PATEL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trouble
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: T.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tiervoni
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cobra
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Naren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dad
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sharda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ma
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mom
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wise
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: B. I.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HIMANSHU, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: UNITED STATES OF AMERICA
Represented By: Samantha Alessi
Represented By: Catherine Mary Mirabile
Represented By: Amy Busa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?