US v. Irina Alishayeva
| EDUARD BANGIYEV |
| UNITED STATES OF AMERICA |
| IRINA ALISHAYEVA |
| 22-1099 |
| February 2, 2022 |
| U.S. Court of Appeals, Fourth Circuit |
| Oth Forfeiture and Penalty Suits |
Docket Report
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This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
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| Filing 9 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 8 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 7 DOCKETING STATEMENT by US.. [1001106887] [22-1099] Gordon Kromberg [Entered: 02/08/2022 06:11 PM] |
Filing 6
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]
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| Filing 5 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 4 APPEARANCE OF COUNSEL by Anna Bangiyev for Irina Alishayeva. [1001103253] [22-1099] Anna Bangiyev [Entered: 02/02/2022 04:39 PM] |
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Filing 3
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]
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| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 1:14-cr-00206-LO-6.. [1001103182] [22-1099] RHS [Entered: 02/02/2022 03:42 PM] |
| Filing 1 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] |
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