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        <title>United States of America v. De Hoop Cartier :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/26-1305</link>
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        <pubDate>Mon, 09 Nov 2026 05:32:23 -0800</pubDate>
        <lastBuildDate>Mon, 09 Nov 2026 05:32:23 -0800</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>United States of America v. De Hoop Cartier - Docket Entries - Showing 1 through 40</description>
                                    <item>
        <title>
                            <![CDATA[Document 40]]>
                    </title>
                <description>
            <![CDATA[
                CERTIFIED COPY OF ORDER, dated 11/02/2026, determining the appeal to SDNY, ISSUED.[Mandate] [Entered: 11/02/2026 12:51 PM]
            ]]>
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                <pubDate>
            Mon, 02 Nov 2026 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 39]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to withdraw appeal at docket entry 37, denying as moot motion to be relieved as counsel (Anders) at docket entry 24, on behalf of Appellant Maximilien De Hoop Cartier, FILED. [Entered: 11/02/2026 12:47 PM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730944</guid>
                <pubDate>
            Mon, 02 Nov 2026 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 38]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Yana Segal, ASSIGNED. [Entered: 11/02/2026 12:37 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730945</guid>
                <pubDate>
            Mon, 02 Nov 2026 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 37]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to withdraw appeal, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 10/30/2026 by ACMS. [Entered: 10/30/2026 03:18 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730946</guid>
                <pubDate>
            Fri, 30 Oct 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 36]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Richard Palma for Defendant Leonardo De Jesus Zuluaga Duque, TERMINATED. [Entered: 10/23/2026 04:24 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730947</guid>
                <pubDate>
            Fri, 23 Oct 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 34]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Richard Palma, for Appellant Leonardo De Jesus Zuluaga Duque, ADDED. [26-1305] [Entered: 10/23/2026 01:50 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730948</guid>
                <pubDate>
            Fri, 23 Oct 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 33]]>
                    </title>
                <description>
            <![CDATA[
                PRO SE DOCUMENTS, to attorney Jay Samuel Ovsiovitch, SENT. [Entered: 10/22/2026 04:21 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730949</guid>
                <pubDate>
            Thu, 22 Oct 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 32]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, James Ligtenberg, in place of attorney Nathan Rehn, SUBSTITUTED. [Entered: 10/19/2026 04:53 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730950</guid>
                <pubDate>
            Mon, 19 Oct 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's, Brief due date as 01/07/2027, FILED. [Entered: 10/19/2026 09:04 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730951</guid>
                <pubDate>
            Mon, 19 Oct 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 01/07/2027, RECEIVED. Service date 10/18/2026 by ACMS. [Entered: 10/18/2026 09:59 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730952</guid>
                <pubDate>
            Sun, 18 Oct 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE DOCUMENT, Anders Brief, Appendix, at entry 27, 28, on behalf of Appellant Maximilien De Hoop Cartier, FILED. [Entered: 10/09/2026 10:13 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730953</guid>
                <pubDate>
            Fri, 09 Oct 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 1 of 1, (pp. 1 - 257), on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 10/08/2026 by ACMS. [Entered: 10/08/2026 04:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730954</guid>
                <pubDate>
            Thu, 08 Oct 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                ANDERS BRIEF, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 10/08/2026 by ACMS. [Entered: 10/08/2026 01:11 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730955</guid>
                <pubDate>
            Thu, 08 Oct 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Appendix, at docket entry 23, on behalf of Appellant Maximilien De Hoop Cartier, FILED. [Entered: 10/08/2026 01:02 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730956</guid>
                <pubDate>
            Thu, 08 Oct 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Anders Brief, at docket entry 22, on behalf of Appellant Maximilien De Hoop Cartier, FILED. [Entered: 10/08/2026 12:51 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730957</guid>
                <pubDate>
            Thu, 08 Oct 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to be relieved as counsel (Anders), on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 10/07/2026 by ACMS. [Entered: 10/07/2026 12:17 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730958</guid>
                <pubDate>
            Wed, 07 Oct 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                JOINT APPENDIX, volume 1 of 1, (pp. 1 - 257), on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 10/07/2026 by ACMS. [Entered: 10/07/2026 12:15 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730959</guid>
                <pubDate>
            Wed, 07 Oct 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                ANDERS BRIEF, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 10/07/2026 by ACMS. [Entered: 10/07/2026 12:13 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730960</guid>
                <pubDate>
            Wed, 07 Oct 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, David Markewitz, for Appellee United States of America, ADDED. [Entered: 09/02/2026 02:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730961</guid>
                <pubDate>
            Wed, 02 Sep 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/02/2026 11:26 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_38730962</guid>
                <pubDate>
            Wed, 02 Sep 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Maximilien De Hoop Cartier's, Brief due date as 10/07/2026, Appendix due date as 10/07/2026, FILED. [Entered: 07/08/2026 12:32 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085701</guid>
                <pubDate>
            Wed, 08 Jul 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Maximilien De Hoop Cartier, informing Court of proposed due date 10/07/2026, RECEIVED. Service date 07/08/2026 by ACMS. [Entered: 07/08/2026 07:51 AM] [Edited: 07/08/2026 08:44 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085702</guid>
                <pubDate>
            Wed, 08 Jul 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Chasidy Lopez, ASSIGNED. [Entered: 06/30/2026 10:29 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085703</guid>
                <pubDate>
            Tue, 30 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                FORM B, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 06/24/2026 by ACMS. [Entered: 06/24/2026 10:59 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085704</guid>
                <pubDate>
            Wed, 24 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 06/08/2026 by ACMS. [Entered: 06/08/2026 04:45 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085705</guid>
                <pubDate>
            Mon, 08 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Jay Samuel Ovsiovitch, in place of attorney Marianne Mariano, SUBSTITUTED. [Entered: 06/08/2026 04:15 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085706</guid>
                <pubDate>
            Mon, 08 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Kathleen Elizabeth Cassidy for Appellant Maximilien De Hoop Cartier, TERMINATED. [Entered: 06/08/2026 04:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085707</guid>
                <pubDate>
            Mon, 08 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Maximilien De Hoop Cartier, FILED. [Entered: 06/08/2026 03:34 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085708</guid>
                <pubDate>
            Mon, 08 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                CJA COUNSEL, Marianne Mariano, for Appellant Maximilien De Hoop Cartier, ASSIGNED. [Entered: 06/08/2026 02:34 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085709</guid>
                <pubDate>
            Mon, 08 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                MOTION ORDER, granting motion to be relieved as counsel at docket entry 8, on behalf of Appellant Maximilien De Hoop Cartier, FILED. [Entered: 06/08/2026 02:24 PM] [Edited: 06/08/2026 02:26 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085710</guid>
                <pubDate>
            Mon, 08 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                FORM B, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 06/05/2026 by ACMS. [Entered: 06/05/2026 06:11 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085711</guid>
                <pubDate>
            Fri, 05 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to be relieved as counsel, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 05/28/2026 by ACMS. [Entered: 05/28/2026 12:45 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085712</guid>
                <pubDate>
            Thu, 28 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Eli J. Mark, Jennifer Ong, for Appellee United States of America, ADDED. [Entered: 05/18/2026 01:10 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_36085713</guid>
                <pubDate>
            Mon, 18 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/13/2026 09:22 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34761308</guid>
                <pubDate>
            Wed, 13 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/12/2026 01:23 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34761309</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                CRIMINAL APPEAL, on behalf of Appellant Maximilien De Hoop Cartier, OPENED. [Entered: 05/12/2026 10:28 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34761310</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/12/2026 10:26 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34761311</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT JUDGMENT, dated 04/30/2026, RECEIVED. [Entered: 05/12/2026 10:24 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34761312</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Maximilien De Hoop Cartier, FILED. [Entered: 05/12/2026 10:22 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34761313</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
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