United States of America v. James (Mallay)
| BETTY PETER, BASKINAND MOTILLAL, WAZIM HASNOU, Betty Mallay, Fat Boy, DEVI CHAMANLLAL, Burnham, RONALD MALLAY and RICHARD JAMES |
| UNITED STATES OF AMERICA |
| 26-646 |
| March 17, 2026 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on July 29, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 MOTION, for Extension of time to file petition for rehearing and or rehearing en banc received in a closed case, RETURNED. [Entered: 07/29/2026 09:57 AM] |
| Filing 17 MOTION, for extension of time, on behalf of Appellant Ronald Mallay, FILED. Service date 07/28/2026 by ACMS. [Entered: 07/28/2026 03:21 PM] |
| Filing 16 MOTION ORDER, denying motion to recall mandate at docket entry 6, on behalf of Appellant Ronald Mallay, by RDS, RR, R.K. EATON, FILED. [Entered: 07/16/2026 02:32 PM] |
| Filing 15 ATTORNEY, Dylan Alexander Stern, for Appellee United States of America, ADDED. [Entered: 06/12/2026 08:59 AM] |
| Filing 14 OPPOSITION, to motion to recall the mandate, on behalf of Appellee United States of America, FILED. Service date 06/11/2026 by ACMS. [Entered: 06/11/2026 03:33 PM] [Edited: 06/12/2026 09:04 AM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 06/11/2026 01:27 PM] |
| Filing 12 ATTORNEY, Benjamin A Silverman for Appellant Ronald Mallay, TERMINATED. [Entered: 06/10/2026 02:56 PM] |
| Filing 11 MOTION ORDER, granting motion to be relieved as counsel at docket entry 9, on behalf of Appellant Ronald Mallay, copy sent to pro se appellant, FILED. [Entered: 06/10/2026 02:34 PM] |
| Filing 10 CURED DEFECTIVE DOCUMENT, Motion to be relieved as counsel, at entry 9, on behalf of Appellant Ronald Mallay, FILED. [Entered: 06/09/2026 10:19 AM] |
| Filing 9 MOTION, to be relieved as counsel, on behalf of Appellant Ronald Mallay, FILED. Service date 06/08/2026 by ACMS. [Entered: 06/08/2026 12:56 PM] |
| Filing 8 DEFECTIVE DOCUMENT, Motion to be relieved as counsel, at docket entry 7, on behalf of Appellant Ronald Mallay, FILED. [Entered: 06/08/2026 12:45 PM] |
| Filing 7 MOTION, for___relief, on behalf of Appellant Ronald Mallay, FILED. Service date 06/08/2026 by ACMS. [Entered: 06/08/2026 07:41 AM] |
| Filing 6 MOTION, to recall mandate, on behalf of Appellant Ronald Mallay, FILED. Service date 05/27/2026 by ACMS. [Entered: 05/27/2026 12:01 PM] |
| Filing 5 ATTORNEY, Benjamin A Silverman, for Appellant Ronald Mallay, ADDED. [Entered: 04/08/2026 10:21 PM] |
| Filing 4 MOTION ORDER, granting motion for appointment of Benjamin Silverman as co-counsel on appeal pursuant to the Criminal Justice Act at docket entry 3, on behalf of Appellant Ronald Mallay, by WJN, FILED. [Entered: 04/08/2026 03:54 PM] |
| Filing 3 MOTION, for appointment of CJA counsel, on behalf of Appellant Ronald Mallay, FILED. Service date 03/18/2026 by ACMS. [Entered: 03/18/2026 05:07 PM] |
| Filing 2 PRO SE DOCUMENTS, to attorney Michael Keith Bachrach, SENT. [Entered: 03/17/2026 12:27 PM] |
Filing 1
ORDER, dated 03/17/2026, that filings in this case, which was mandated under the original docket number on July 25, 2013, be entered in docket number 26-646, in order to migrate the case to the ACMS database. All submissions to the Court after this date must comply with this Courts local rules pertaining to electronic filing, and bear the new docket number, FILED. [Entered: 03/17/2026 10:54 AM] [Edited: 03/17/2026 12:18 PM]
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