United States of America v. Aminov (The Basnati Mitra Revocable Trust)
| ALBERT YAGUDAYEV, JONATHAN GAVRIELOF, BORIS AMINOV, DAVID FERNANDEZ, DEZYRE BAEZ, CRYSTAL MEDINA, IRINA POLVANOVA, ROMAN SHAMALOV, ANTONIO PAYANO, JUAN HERNANDEZ, Jeff and CHRISTY CORVALAN |
| UNITED STATES OF AMERICA |
| THE BASNATI MITRA REVOCABLE TRUST |
| 26-2203 |
| August 7, 2026 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on September 10, 2026. A more recent docket listing may be available from PACER.
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| Filing 7 FRAP 4(a)4 NOTICE, to The Basnati Mitra Revocable Trust, copy to SDNY (New York City), SENT. [Entered: 09/10/2026 12:30 PM] |
| Filing 6 NON-ADMITTED ATTORNEY, Bruce J. Duke, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 08/07/2026 02:19 PM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant The Basnati Mitra Revocable Trust, district court receipt # 50822, FILED. [Entered: 08/07/2026 01:13 PM] |
| Filing 4 INTERLOCUTORY CRIMINAL APPEAL, on behalf of Appellant The Basnati Mitra Revocable Trust, OPENED. [Entered: 08/07/2026 11:58 AM] [Edited: 08/07/2026 05:00 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/07/2026 11:53 AM] [Edited: 08/07/2026 05:05 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 06/24/2026, RECEIVED. [Entered: 08/07/2026 11:48 AM] |
| Filing 1 NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant The Basnati Mitra Revocable Trust, FILED. [Entered: 08/07/2026 11:44 AM] |
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