United States of America v. Kaplan
Plaintiff: UNITED STATES OF AMERICA
Defendant: ADAM KAPLAN and DANIEL KAPLAN
Appellant: STEWART KAPLAN, surety and IDIDA KAPLAN, surety
Case Number: 26-2463
Filed: September 2, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 9, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2026 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Adam Kaplan, FILED. [Entered: 09/09/2026 05:58 PM]
September 8, 2026 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/08/2026 06:42 PM]
September 8, 2026 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/08/2026 06:40 PM]
September 8, 2026 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/08/2026 06:37 PM]
September 8, 2026 Filing 7 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED. [26-2463, 26-2464] [Entered: 09/08/2026 11:28 AM]
September 2, 2026 Filing 6 NON-ADMITTED ATTORNEY, Eric M. Creizman, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 09/02/2026 04:56 PM]
September 2, 2026 Filing 5 CRIMINAL APPEAL, on behalf of Appellant Stewart Kaplan, Idida Kaplan, OPENED. [Entered: 09/02/2026 04:53 PM]
September 2, 2026 Filing 4 ELECTRONIC INDEX in lieu of record, FILED. [Entered: 09/02/2026 04:50 PM]
September 2, 2026 Filing 3 DISTRICT COURT ORDER AND JUDGMENT OF FORFEITURE OF BOND, dated 08/25/2026, RECEIVED. [Entered: 09/02/2026 04:46 PM]
September 2, 2026 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 08/19/2026, RECEIVED. [Entered: 09/02/2026 04:45 PM]
September 2, 2026 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Stewart Kaplan, Idida Kaplan, FILED. [Entered: 09/02/2026 04:42 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.

Search for this case: United States of America v. Kaplan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
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 ]
Defendant: ADAM KAPLAN
Represented By: Eric M. Creizman
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: DANIEL KAPLAN
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 ]
Appellant: STEWART KAPLAN, surety
Represented By: Lara Treinis Gatz
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 ]
Appellant: IDIDA KAPLAN, surety
Represented By: Lara Treinis Gatz
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?