USA v. James Balagia
Defendant / Appellant: JAMES MORRIS BALAGIA, also known as DWI Dude
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-40697
Filed: August 9, 2019
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2019 APPEARANCE FORM FILED by Attorney(s) Stephan Edward Oestreicher Jr. for party(s) Appellee USA, in case 19-40697 [19-40697] (DMS) [Entered: 08/13/2019 02:58 PM]
August 13, 2019 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-40697] (Stephan Edward Oestreicher Jr.) [Entered: 08/13/2019 09:02 AM]
August 12, 2019 INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9118608-2] Initial AA Check Due satisfied.. Transcript order due on 08/27/2019 for Appellant James Morris Balagia [19-40697] (DMS) [Entered: 08/12/2019 08:36 AM]
August 9, 2019 NON-DIRECT CRIMINAL CASE docketed. NOA filed by Appellant James Morris Balagia. [19-40697] (SEP) [Entered: 08/09/2019 03:25 PM]

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.

Search for this case: USA v. James Balagia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: JAMES MORRIS BALAGIA, also known as DWI Dude
Represented By: Daphne L. Silverman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Heather Harris Rattan Esq.
Represented By: Stephan Edward Oestreicher Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?