US v. Ilana Bangiyeva
| EDUARD BANGIYEV |
| UNITED STATES OF AMERICA |
| ILANA BANGIYEVA |
| 22-1066 |
| January 20, 2022 |
| U.S. Court of Appeals, Fourth Circuit |
| Oth Forfeiture and Penalty Suits |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 BRIEFING ORDER filed. Name of Cross-Appeal Appellant for briefing purposes: Ilana Bangiyeva. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. [1001125176] Opening Brief and Appendix due 04/19/2022. Opening/Response Brief Due: 05/19/2022. Response/Reply Brief Due 06/21/2022. [22-1066, 22-1099] RHS [Entered: 03/10/2022 12:52 PM] |
| Filing 15 NOTICE re: Nina J. Ginsberg has NOT entered an appearance as counsel of record on behalf of any party to this appeal. by Ilana Bangiyeva in 22-1066, Irina Alishayeva in 22-1099. [1001111869] [22-1066, 22-1099] Nina Ginsberg [Entered: 02/16/2022 04:20 PM] |
| Filing 14 DOCKETING STATEMENT by US.. [1001106887] [22-1099] Gordon Kromberg [Entered: 02/08/2022 06:11 PM] |
Filing 13
ORDER filed consolidating case 22-1099 with 22-1066. Cross-appeal appellant: Ilana Bangiyeva, Irina Alishayeva.. Copies to all parties. [1001103396] [22-1066, 22-1099] RHS [Entered: 02/03/2022 08:33 AM]
|
| Filing 12 DISCLOSURE STATEMENT by Irina Alishayeva. Was any question on Disclosure Form answered yes? No [1001103258] [22-1099] Anna Bangiyev [Entered: 02/02/2022 04:40 PM] |
| Filing 11 APPEARANCE OF COUNSEL by Anna Bangiyev for Irina Alishayeva. [1001103253] [22-1099] Anna Bangiyev [Entered: 02/02/2022 04:39 PM] |
|
Filing 10
ORDER filed rescinding 1/31/2022 briefing order. Copies to all parties. [1001103188] [22-1066, 22-1099] RHS [Entered: 02/02/2022 03:50 PM]
|
| Filing 9 Case docketed. Originating case number: 1:14-cr-00206-LO-6. Case manager: RSewell. [1001103036] [22-1099, 22-1066] RHS [Entered: 02/02/2022 01:29 PM] |
| Filing 8 BRIEFING ORDER filed.. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. [1001101159] Opening Brief and Appendix due 03/14/2022. Response Brief due 04/11/2022 [22-1066] RHS [Entered: 01/31/2022 11:08 AM] |
| Filing 7 DOCKETING STATEMENT by Ilana Bangiyeva.. [1001101002] [22-1066] Anna Bangiyev [Entered: 01/31/2022 10:04 AM] |
| Filing 6 DISCLOSURE STATEMENT by Ilana Bangiyeva. Was any question on Disclosure Form answered yes? No [1001100717] [22-1066] Anna Bangiyev [Entered: 01/30/2022 05:30 PM] |
| Filing 5 APPEARANCE OF COUNSEL by Kevin Hudson for US. [1001097435] [22-1066] Kevin Hudson [Entered: 01/24/2022 05:34 PM] |
| Filing 4 APPEARANCE OF COUNSEL by Gordon D. Kromberg for US. [1001097164] [22-1066] Gordon Kromberg [Entered: 01/24/2022 01:50 PM] |
| Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 1:14-cr-00206-LO-6.. [1001095865] [22-1066] RHS [Entered: 01/21/2022 09:14 AM] |
| Filing 2 APPEARANCE OF COUNSEL by Anna Bangiyev for Ilana Bangiyeva. [1001095605] [22-1066] Anna Bangiyev [Entered: 01/20/2022 03:24 PM] |
| Filing 1 Case docketed. Originating case number: 1:14-cr-00206-LO-6. Case manager: RSewell. [1001095217] [22-1066] RHS [Entered: 01/20/2022 10:12 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
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.
