US v. Constantin Kotzev
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: CONSTANTIN KOTZEV, ANGELIKA DOROTA CHYLA and GEORGE KONSTANTY CHYLA
Case Number: 22-1177
Filed: February 24, 2022
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on April 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2022 Opinion or Order Filing 15 ORDER filed extending briefing order deadlines. Opening brief and appendix due 05/20/2022. Response brief due 06/21/2022. 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. Copies to all parties. [1001145472] [22-1177] AW [Entered: 04/13/2022 04:05 PM]
March 22, 2022 Filing 14 APPEARANCE OF COUNSEL by Robert J. Wille (lead counsel) for US. [1001132373] [22-1177] Robert Wille [Entered: 03/22/2022 04:07 PM]
March 17, 2022 Opinion or Order Filing 13 ORDER filed updating briefing order deadlines. Opening brief and appendix due 04/29/2022. Response brief due 05/31/2022. 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. Copies to all parties. [1001130021] [22-1177] AW [Entered: 03/17/2022 04:08 PM]
March 11, 2022 Filing 12 Initial mediation conference scheduled. [1001126305] [22-1177] LHP [Entered: 03/11/2022 03:30 PM]
March 10, 2022 Filing 11 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. [1001125308] Opening Brief and Appendix due 04/19/2022. Response Brief due 05/19/2022 [22-1177] AW [Entered: 03/10/2022 03:03 PM]
March 10, 2022 Filing 10 APPEARANCE OF COUNSEL by Zenia Memon for Angelika Dorota Chyla, George Konstanty Chyla and Constantin Kotzev. [1001125195] [22-1177] Zenia Memon [Entered: 03/10/2022 01:08 PM]
March 10, 2022 Filing 9 APPEARANCE OF COUNSEL by Christopher M. Ferguson for Angelika Dorota Chyla, George Konstanty Chyla and Constantin Kotzev. [1001125194] [22-1177] Christopher Ferguson [Entered: 03/10/2022 01:06 PM]
March 10, 2022 Filing 8 DISCLOSURE STATEMENT by George Konstanty Chyla. Was any question on Disclosure Form answered yes? No [1001125189] [22-1177] Jay Nanavati [Entered: 03/10/2022 01:03 PM]
March 10, 2022 Filing 7 DISCLOSURE STATEMENT by Angelika Dorota Chyla. Was any question on Disclosure Form answered yes? No [1001125188] [22-1177] Jay Nanavati [Entered: 03/10/2022 01:02 PM]
March 10, 2022 Filing 6 DISCLOSURE STATEMENT by Constantin Kotzev. Was any question on Disclosure Form answered yes? No [1001125186] [22-1177] Jay Nanavati [Entered: 03/10/2022 01:02 PM]
March 10, 2022 Filing 5 DOCKETING STATEMENT by Angelika Dorota Chyla, George Konstanty Chyla and Constantin Kotzev.. [1001125184] [22-1177] Jay Nanavati [Entered: 03/10/2022 01:01 PM]
March 10, 2022 Filing 4 APPEARANCE OF COUNSEL by Jay Nanavati for Angelika Dorota Chyla, George Konstanty Chyla and Constantin Kotzev. [1001125182] [22-1177] Jay Nanavati [Entered: 03/10/2022 12:59 PM]
March 9, 2022 Filing 3 APPEARANCE OF COUNSEL by Geoffrey J. Klimas (lead-counsel) for US. [1001124746] [22-1177] Geoffrey Klimas [Entered: 03/09/2022 04:18 PM]
February 24, 2022 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:18-cv-01409-TSE-IDD. Mailed to: Nanavati. [1001116307] [22-1177] AW [Entered: 02/24/2022 10:31 AM]
February 24, 2022 Filing 1 Case docketed. Originating case number: 1:18-cv-01409-TSE-IDD. Case manager: AWalker. [1001116287] [22-1177] AW [Entered: 02/24/2022 10:23 AM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Gerard John Mene
Represented By: Geoffrey John Klimas
Represented By: Robert Joseph Wille Jr.
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Defendant / appellant: CONSTANTIN KOTZEV
Represented By: Juliet Leah Fink Esq.
Represented By: Jay Rohit Nanavati
Represented By: Christopher Michael Ferguson
Represented By: Zenia Memon
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Defendant / appellant: ANGELIKA DOROTA CHYLA
Represented By: Juliet Leah Fink Esq.
Represented By: Jay Rohit Nanavati
Represented By: Christopher Michael Ferguson
Represented By: Zenia Memon
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Defendant / appellant: GEORGE KONSTANTY CHYLA
Represented By: Juliet Leah Fink Esq.
Represented By: Jay Rohit Nanavati
Represented By: Christopher Michael Ferguson
Represented By: Zenia Memon
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