USA v. Bogdan Nicolescu
Defendant / Appellant: BOGDAN NICOLESCU
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-4247
Filed: December 20, 2019
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
October 5, 2021 Summary United States v. Bogdan Nicolescu
November 9, 2021 Summary United States v. Bogdan Nicolescu

Docket Report

This docket was last retrieved on December 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 26, 2019 Filing 12 RULING LETTER SENT to counsel. The briefing schedule issued December 20, 2019 is cancelled as transcript has been ordered, but not completed. Upon completion of the transcript, a new briefing schedule will issue. (SSS) [Entered: 12/26/2019 07:59 AM]
December 26, 2019 Filing 10 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [7]. Donnalee Cotone's acknowledgement is due 01/09/2020. (SSS) [Entered: 12/26/2019 07:25 AM]
December 26, 2019 Filing 9 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [6]. George John Staiduhar's acknowledgement is due 01/09/2020. (SSS) [Entered: 12/26/2019 07:24 AM]
December 26, 2019 Filing 8 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [5]. Shirle Perkins's acknowledgement is due 01/09/2020. (SSS) [Entered: 12/26/2019 07:23 AM]
December 23, 2019 Filing 7 TRANSCRIPT ordered from Ms. Donnalee Cotone, filed by Mr. David Lawrence Doughten for Bogdan Nicolescu. [7] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 12/23/2019 ; District Court Judge/Magistrate: Patricia A. Gaughan ; Hearing Dates: 12/6/19 Sentencing ; Method of Payment: Criminal Justice Act CJA-24 Authorization Date: 07/08/2016 ; ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 12/23/2019. [19-4247] (DLD) [Entered: 12/23/2019 04:24 PM]
December 23, 2019 Filing 6 TRANSCRIPT ordered from Mr. George John Staiduhar, filed by Mr. David Lawrence Doughten for Bogdan Nicolescu. [6] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 12/23/2019 ; District Court Judge/Magistrate: Patricia A. Gaughan ; Hearing Dates: 4/1/19, 4/2/19, 4/3/19, 4/4/19, 4/5/19, 4/8/19, 4/10/19, 4/11/19 Jury Trial ; Specially authorized proceedings: Voir Dire Jury Instructions Opening statement of plaintiff Closing argument of plaintiff Opening statement of defendant Closing argument of defendant ; Method of Payment: Criminal Justice Act CJA-24 Authorization Date: 07/08/2016 ; ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 12/23/2019. [19-4247] (DLD) [Entered: 12/23/2019 04:23 PM]
December 23, 2019 Filing 5 TRANSCRIPT ordered from Ms. Shirle Perkins, filed by Mr. David Lawrence Doughten for Bogdan Nicolescu. [5] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 12/23/2019 ; District Court Judge/Magistrate: Patricia A. Gaughan ; Hearing Dates: 3/25/19, 3/26/19, 3/27/19, 3/28/19, 3/29/19 Jury Trial ; Specially authorized proceedings: Voir Dire Jury Instructions Opening statement of plaintiff Closing argument of plaintiff Opening statement of defendant Closing argument of defendant ; Method of Payment: Criminal Justice Act CJA-24 Authorization Date: 07/08/2016 ; ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 12/23/2019. [19-4247] (DLD) [Entered: 12/23/2019 04:21 PM]
December 23, 2019 Filing 4 APPEARANCE filed for Appellant Bogdan Nicolescu by David L. Doughten. Certificate of Service: 12/23/2019. [19-4247] (DLD) [Entered: 12/23/2019 04:18 PM]
December 20, 2019 Filing 3 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 01/29/2020;. appellee brief due 02/28/2020; (BSM) [Entered: 12/20/2019 02:48 PM]
December 20, 2019 Filing 2 The case manager for this case is: Briston Mitchell (BSM) [Entered: 12/20/2019 02:48 PM]
December 20, 2019 Filing 1 Criminal Case Docketed. Notice filed by Appellant Bogdan Nicolescu. Transcript needed: y. (BSM) [Entered: 12/20/2019 02:46 PM]

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Defendant / appellant: BOGDAN NICOLESCU
Represented By: David Lawrence Doughten
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Duncan T. Brown
Represented By: Brian Michael McDonough
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