United States of America v. Shen Zhen New World I, LLC
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SHEN ZHEN NEW WORLD I, LLC
Case Number: 23-972
Filed: May 19, 2023
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2023 Opinion or Order Filing 17 ORDER FILED. Appellees motion (Docket Entry No. 16) for an extension of time to file the answering brief is granted. The answering brief is due December 18, 2023. The optional reply brief is due within 21 days after service of the answering brief. [Entered: 10/11/2023 10:45 AM]
September 29, 2023 Filing 16 MOTION to Extend Time to File Answering Brief filed by Appellee United States of America. [Entered: 09/29/2023 08:39 AM]
September 25, 2023 Filing 15 Paper copies (6) of Opening Brief submitted at DE 11 by Appellant Shen Zhen New World I, LLC received. [Entered: 09/25/2023 12:54 PM]
September 25, 2023 Filing 14 Paper copies (3) of Excerpts of Record in 14 Volumes and Index Volume submitted at DE 12 by Appellant Shen Zhen New World I, LLC received. [Entered: 09/25/2023 12:49 PM]
September 20, 2023 Opinion or Order Filing 13 ORDER FILED. Opening Brief submitted at DE 11 by Appellant Shen Zhen New World I, LLC is filed. Within 7 days of this order, Appellant must file 6 copies of the brief in paper format bound with blue front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The excerpts of record submitted at DE 12 by Appellant Shen Zhen New World I, LLC are filed. Within 7 days of this order, Appellant must file 3 copies of the excerpts in paper format securely bound on the left side, with white front covers. The paper copies must be sent to the Clerks principal office. [Entered: 09/20/2023 09:46 AM]
September 18, 2023 Filing 12 EXCERPTS OF RECORD submitted for filing by Appellant Shen Zhen New World I, LLC.--[COURT UPDATE: Attached corrected excerpts] [Entered: 09/18/2023 11:59 AM] [Edited: 09/19/2023 04:45 PM]
September 18, 2023 Filing 11 OPENING BRIEF submitted for filing by Appellant Shen Zhen New World I, LLC.--[COURT UPDATE: Attached corrected brief] [Entered: 09/18/2023 11:47 AM] [Edited: 09/20/2023 08:28 AM]
September 13, 2023 Filing 10 ADDED Counsel for Appellant Jacob Moshe Roth [Entered: 09/13/2023 05:11 PM]
September 13, 2023 Filing 9 NOTICE OF APPEARANCE by Jacob Moshe Roth for Appellant Shen Zhen New World I, LLC. [Entered: 09/13/2023 04:52 PM]
September 11, 2023 Filing 8 ADDED Counsel for Appellant Alexis Zhang for Appellant Shen Zhen New World I, LLC. [Entered: 09/11/2023 07:58 AM]
September 11, 2023 Filing 7 NOTICE OF APPEARANCE by Alexis Zhang for Appellant Shen Zhen New World I, LLC. [Entered: 09/11/2023 07:56 AM]
July 6, 2023 Opinion or Order Filing 6 ORDER FILED. Streamlined Request for Extension of Time to File Opening Brief for 30 days (DE 5) granted. Amended briefing schedule: Opening Brief Due 9/18/2023, Answering Brief Due 10/18/2023. Optional Reply Brief due 21 days after service of Answering Brief. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 07/06/2023 04:57 PM]
July 6, 2023 Filing 5 STREAMLINED request for extension of time to file opening brief for 30 days filed by Appellant Shen Zhen New World I, LLC. [Entered: 07/06/2023 04:44 PM]
July 6, 2023 Filing 4 ADDED Counsel for Appellant Harry Graver for Appellant Shen Zhen New World I, LLC. [Entered: 07/06/2023 07:14 AM]
July 6, 2023 Filing 3 NOTICE OF APPEARANCE by Harry Graver for Appellant Shen Zhen New World I, LLC. [Entered: 07/06/2023 05:31 AM]
May 19, 2023 Filing 2 SCHEDULE NOTICE. Sentence imposed: [5 years probation]. Criminal Appeal Transcript Order Due 6/8/2023, Criminal Appeal Transcript Due 7/10/2023, Criminal Appeal Opening Brief Due 8/17/2023, Criminal Appeal Answering Brief Due 9/18/2023. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner to comply with this briefing schedule may result in automatic dismissal of the appeal. See 9th Cir. R. 42-1 [Entered: 05/19/2023 04:11 PM]
May 19, 2023 Filing 1 CASE OPENED. A copy of your notice of appeal / petition has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 23-972 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Counsel should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 05/19/2023 04:03 PM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Mr. Bram M. Alden
Represented By: James Jamari Buxton
Represented By: Mr. Patrick Castaneda
Represented By: Ms. Veronica Dragalin
Represented By: Brian Faerstein
Represented By: Ms. Susan Har
Represented By: Mack Jenkins
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Defendant / appellant: SHEN ZHEN NEW WORLD I, LLC
Represented By: Mr. Richard Martin Steingard
Represented By: Ms. Alexis Zhang
Represented By: Mr. Harry Graver
Represented By: Jacob Moshe Roth
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