District Appellate Supreme
Federal
New York Southern District Court Court of Appeals for the Second Circuit United States Supreme Court

United States of America v. Paul Ceglia

Appeal Court of Appeals for the Second Circuit, Case No. 15-628
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Last Updated July 19, 2024 at 8:58 PM EDT (6 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Ceglia, Paul, Defendant - Appellant
Officially listed as "Paul Ceglia, Aka Sealed Defendant 1"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert Ross Fogg +1 716 852 6781 +1 716 852 6784 rrfogg711@adelphia.net
Space Gil D. Messina
Other Parties
United States of America United States of America, Appellee USA

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael A. Levy MALevy@LevyandSchneps.com
Space Alexander J. Wilson
Attributes
Nature of Suit
Case Type Criminal
Lower Court Case https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=1:12-cr-876-1
Lower Court Case https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=1:12-cr-876-1
Timeline
  Entries (29) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 34 Filed: 5/11/2015, Entered: None
CERTIFIED COPY OF ORDER, dated 04/20/2015, disposing of the appeal to SDNY, ISSUED.[Mandate][1506476] [15-628] [Entered: 05/11/2015 09:51 AM]
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Legal Document (Payment Possibly Required) 33 Filed: 4/20/2015, Entered: None
MOTION ORDER, granting motion to dismiss [9] filed by Appellee USA United States of America, by GC, JAC, RR, FILED. [1488819][33] [15-628] [Entered: 04/20/2015 11:16 AM]
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Legal Document (Payment Possibly Required) 32 Filed: 4/20/2015, Entered: None
NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1488794] [15-628] [Entered: 04/20/2015 11:09 AM]
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Blank 25 Filed: 4/1/2015, Entered: None
REPLY TO OPPOSITION [20], on behalf of Appellee USA United States of America, FILED. Service date 04/01/2015 by CM/ECF.[1474950][25] [15-628] [Entered: 04/01/2015 04:59 PM]
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Legal Document (Payment Possibly Required) 20 Filed: 3/23/2015, Entered: None
OPPOSITION TO MOTION, to dismiss [9], on behalf of Appellant Paul Ceglia, FILED. Service date 03/23/2015 by CM/ECF. [1467522] [15-628] [Entered: 03/23/2015 09:42 PM]
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Legal Document (Payment Possibly Required) 00204066736 Filed: 5/11/2015, Entered: None
CERTIFIED COPY OF ORDER, dated 04/20/2015, disposing of the appeal to SDNY, ISSUED.[Mandate][1506476] [15-628]
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Legal Document (Payment Possibly Required) 00204019778 Filed: 4/20/2015, Entered: None
MOTION ORDER, granting motion to dismiss [9] filed by Appellee USA United States of America, by GC, JAC, RR, FILED. [1488819][33] [15-628]
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Legal Document (Payment Possibly Required) 00204019762 Filed: 4/20/2015, Entered: None
NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1488794] [15-628]
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Blank 13 Filed: 3/13/2015, Entered: None
LETTER, on behalf of Appellee USA United States of America, RECEIVED. Service date 03/13/2015 by CM/ECF.[1459996] [15-628] [Entered: 03/13/2015 10:24 AM]
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Legal Document (Payment Possibly Required) 00203982933 Filed: 4/1/2015, Entered: None
REPLY TO OPPOSITION [20], on behalf of Appellee USA United States of America, FILED. Service date 04/01/2015 by CM/ECF.[1474950][25] [15-628]
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Legal Document (Payment Possibly Required) 00203963407 Filed: 3/23/2015, Entered: None
OPPOSITION TO MOTION, to dismiss [9], on behalf of Appellant Paul Ceglia, FILED. Service date 03/23/2015 by CM/ECF. [1467522] [15-628]
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Legal Document (Payment Possibly Required) 00203943617 Filed: 3/13/2015, Entered: None
LETTER, on behalf of Appellee USA United States of America, RECEIVED. Service date 03/13/2015 by CM/ECF.[1459996] [15-628]
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Blank 9 Filed: 3/11/2015, Entered: None
MOTION, to dismiss, on behalf of Appellee USA United States of America, FILED. Service date 03/11/2015 by CM/ECF. [1457910] [15-628] [Entered: 03/11/2015 12:19 PM]
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Legal Document (Payment Possibly Required) 00203938123 Filed: 3/11/2015, Entered: None
MOTION, to dismiss, on behalf of Appellee USA United States of America, FILED. Service date 03/11/2015 by CM/ECF. [1457910] [15-628]
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Legal Document (Payment Possibly Required) 8 Filed: 3/11/2015, Entered: None
PAYMENT OF DOCKETING FEE, on behalf of Appellant Paul Ceglia, district court receipt # 465401119147, FILED.[1457527] [15-628] [Entered: 03/11/2015 09:16 AM]
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Legal Document (Payment Possibly Required) 00203937156 Filed: 3/11/2015, Entered: None
PAYMENT OF DOCKETING FEE, on behalf of Appellant Paul Ceglia, district court receipt # 465401119147, FILED.[1457527] [15-628]
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Legal Document (Payment Possibly Required) 7 Filed: 3/8/2015, Entered: None
FORM B, on behalf of Appellant Paul Ceglia , FILED. Service date 03/08/2015 by CM/ECF.[1455026] [15-628] [Entered: 03/08/2015 12:22 PM]
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Legal Document (Payment Possibly Required) 00203930476 Filed: 3/8/2015, Entered: None
FORM B, on behalf of Appellant Paul Ceglia , FILED. Service date 03/08/2015 by CM/ECF.[1455026] [15-628]
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Legal Document (Payment Possibly Required) 6 Filed: 3/6/2015, Entered: None
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Paul Ceglia, FILED. Service date 03/06/2015 by CM/ECF.[1454449] [15-628] [Entered: 03/06/2015 12:45 PM]
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Legal Document (Payment Possibly Required) 00203928907 Filed: 3/6/2015, Entered: None
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Paul Ceglia, FILED. Service date 03/06/2015 by CM/ECF.[1454449] [15-628]
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Blank  Filed: 3/4/2015, Entered: None
ATTORNEY, Alexander J. Wilson for United States of America, in case 15-628 , [4], ADDED.[1451679] [15-628]
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Legal Document (Payment Possibly Required) 4 Filed: 3/3/2015, Entered: None
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/03/2015 by CM/ECF. [1451636] [15-628] [Entered: 03/03/2015 08:12 PM]
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Legal Document (Payment Possibly Required) 00203921692 Filed: 3/3/2015, Entered: None
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/03/2015 by CM/ECF. [1451636] [15-628]
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Legal Document (Payment Possibly Required) 3 Filed: 2/23/2015, Entered: None
ELECTRONIC INDEX, in lieu of record, FILED.[1451172] [15-628] [Entered: 03/03/2015 02:51 PM]
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Legal Document (Payment Possibly Required) 00203920429 Filed: 2/23/2015, Entered: None
ELECTRONIC INDEX, in lieu of record, FILED.[1451172] [15-628]
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Legal Document (Payment Possibly Required) 2 Filed: 2/23/2015, Entered: None
DISTRICT COURT MEMORANDUM & ORDER, dated 02/09/2015, RECEIVED.[1451170] [15-628] [Entered: 03/03/2015 02:50 PM]
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Legal Document (Payment Possibly Required) 00203920421 Filed: 2/23/2015, Entered: None
DISTRICT COURT MEMORANDUM & ORDER, dated 02/09/2015, RECEIVED.[1451170] [15-628]
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Legal Document (Payment Possibly Required) 1 Filed: 2/23/2015, Entered: None
NOTICE OF INTERLOCUTORY APPEAL, with district court docket, on behalf of Appellant Paul D. Ceglia, FILED. [1451161] [15-628] [Entered: 03/03/2015 02:46 PM]
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Legal Document (Payment Possibly Required) 00203920398 Filed: 2/23/2015, Entered: None
NOTICE OF INTERLOCUTORY APPEAL, with district court docket, on behalf of Appellant Paul D. Ceglia, FILED. [1451161] [15-628]
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