United States of America v. Kaplan
Plaintiff: UNITED STATES OF AMERICA
Defendant: DANIEL KAPLAN and ADAM KAPLAN
Interested Party: IDIDA KAPLAN and STEWART KAPLAN
Case Number: 26-2464
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 8, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2026 Filing 9 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED. [26-2463, 26-2464] [Entered: 09/08/2026 11:28 AM]
September 4, 2026 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Adam Kaplan, FILED. [Entered: 09/04/2026 07:57 AM] [Edited: 09/04/2026 11:13 AM]
September 2, 2026 Filing 7 NOTE: See lead case, 26-2463, containing complete set of docket entries. [Entered: 09/02/2026 05:38 PM]
September 2, 2026 Filing 6 CRIMINAL APPEAL, on behalf of Appellant Adam Kaplan, OPENED. [Entered: 09/02/2026 05:36 PM]
September 2, 2026 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/02/2026 05:33 PM]
September 2, 2026 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Adam Kaplan, district court receipt #ANYEDC20590526, FILED. [Entered: 09/02/2026 05:29 PM]
September 2, 2026 Filing 3 DISTRICT COURT ORDER AND JUDGMENT OF FORFEITURE OF BOND, dated 08/25/2026, RECEIVED. [Entered: 09/02/2026 05:28 PM]
September 2, 2026 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 08/19/2026, RECEIVED. [Entered: 09/02/2026 05:27 PM]
September 2, 2026 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Adam Kaplan, FILED. [Entered: 09/02/2026 05:23 PM]

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Amy Busa
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Defendant: DANIEL KAPLAN
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Defendant: ADAM KAPLAN
Represented By: Eric M. Creizman
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Interested party: IDIDA KAPLAN
Represented By: Lara Treinis Gatz
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Interested party: STEWART KAPLAN
Represented By: Lara Treinis Gatz
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