USA v. Sanjeev Kumar
| UNITED STATES OF AMERICA |
| SANJEEV KUMAR |
| 26-5635 |
| July 16, 2026 |
| U.S. Court of Appeals, Sixth Circuit |
| Other |
Docket Report
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This docket was last retrieved on August 18, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 09/28/2026;. appellee brief due 10/27/2026; (RGF) [Entered: 08/18/2026 02:37 PM] |
| Filing 16 Transcript, [6], has been filed in the District Court on 07/31/2026 ; Court Reporter: Ms. Lisa Joy Mayo ; Actual Number of Pages: 12/23/25 (1-217) 12/29/25 (1-8) 7/7/26 (1-316) 7/8/26 (1-176) ; Actual Number of Volumes: 4 ; [26-5635] (LJM) [Entered: 08/18/2026 02:17 PM] |
| Filing 15 NOTIFICATION: Setting transcript deadline, relating to transcript order, [3] Transcript to be filed in district court by Candace Covey by 09/16/2026. (RGF) [Entered: 08/17/2026 11:29 AM] |
| Filing 14 NOTIFICATION: Setting transcript deadline, relating to transcript order, [6] Transcript to be filed in district court by Lisa Joy Mayo by 09/16/2026. (RGF) [Entered: 08/17/2026 11:28 AM] |
| Filing 13 Transcript, [8], has been filed in the District Court on 08/10/2026 ; Court Reporter: Ms. Tina DuBose Gibson ; Actual Number of Pages: 8 ; Actual Number of Volumes: 1 ; [26-5635] (TDG) [Entered: 08/10/2026 02:53 PM] |
| Filing 12 NOTIFICATION: Setting transcript deadline, relating to transcript order, [8] Transcript to be filed in district court by Tina DuBose Gibson by 09/03/2026. (RGF) [Entered: 08/04/2026 03:48 PM] |
| Filing 11 Court Reporter Acknowledgement filed by Ms. Tina DuBose Gibson, for transcript [8] ; Arrangements for payment were made on 08/03/2026 ; Estimated completion date: 09/03/2026 ; Estimated number of pages: 7 . [26-5635] (TDG) [Entered: 08/04/2026 03:31 PM] |
| Filing 10 APPEARANCE filed for Appellee USA by Scott Smith. Certificate of Service: 08/04/2026. [26-5635] (SPS) [Entered: 08/04/2026 02:58 PM] |
| Filing 9 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [8]. Tina DuBose Gibson's acknowledgement is due 08/18/2026. (RGF) [Entered: 08/04/2026 08:08 AM] |
| Filing 8 TRANSCRIPT ordered from Ms. Tina DuBose Gibson, filed by Ms. Hilary Holt LoCicero for Mr. Sanjeev Kumar. [8] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 08/03/2026 ; District Court Judge/Magistrate: Hon. Sheryl H. Lipman ; Hearing Dates: Trial Day 21 (January 6, 2026) ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 08/03/2026. [26-5635] (HHL) [Entered: 08/03/2026 07:42 PM] |
| Filing 7 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [6]. Lisa Joy Mayo's acknowledgement is due 08/14/2026. (RGF) [Entered: 07/31/2026 12:19 PM] |
| Filing 6 TRANSCRIPT ordered from Ms. Lisa Joy Mayo, filed by Ms. Hilary Holt LoCicero for Mr. Sanjeev Kumar. [6] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 07/31/2026 ; District Court Judge/Magistrate: Hon. Sheryl H. Lipman ; Hearing Dates: Trial Day 18 (December 29, 2025) ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 07/31/2026. [26-5635] (HHL) [Entered: 07/31/2026 12:01 PM] |
| Filing 5 NOTICE: The initial counsel of appearance has not been filed by Ms. Lynn Crum. If not completed by 08/03/2026 further action will be taken. (RGF) [Entered: 07/31/2026 11:20 AM] |
| Filing 4 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [3]. Candace Covey's acknowledgement is due 08/14/2026. (RGF) [Entered: 07/31/2026 06:52 AM] |
| Filing 3 TRANSCRIPT ordered from Ms. Candace Covey, filed by Ms. Hilary Holt LoCicero for Mr. Sanjeev Kumar. [3] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 07/30/2026 ; District Court Judge/Magistrate: Hon. Sheryl H. Lipman ; Hearing Dates: Trial Day 18 (December 23, 2025) and Trial Day 21 (January 6, 2026) ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 07/30/2026. [26-5635] (HHL) [Entered: 07/30/2026 05:55 PM] |
| Filing 2 APPEARANCE filed for Appellant Mr. Sanjeev Kumar by Hilary Holt LoCicero. Certificate of Service: 07/28/2026. [26-5635] (HHL) [Entered: 07/28/2026 08:54 PM] |
| Filing 1 Criminal Case Docketed. Notice filed by Appellant Sanjeev Kumar. Transcript needed: y. (RGF) [Entered: 07/16/2026 03:20 PM] |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Scott Patrick Smith |
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| Defendant: SANJEEV KUMAR | |
| Represented By: | Lawrence J. Laurenzi |
| Represented By: | Hilary Holt LoCicero |
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