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 18 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Order on Application for Leave to Appear Pro Hac Vice |
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ORDER re [11] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Michael Kendall Day for DEFENDANT Binance Holdings Limited, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
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| 17 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Order on Application for Leave to Appear Pro Hac Vice |
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ORDER re [14] Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Poonam G Kumar for DEFENDANT Binance Holdings Limited, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
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Filed: None, Entered: None |
Case Unsealed |
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Case unsealed per [7] ORDER as to Binance Holdings Limited. (AQ)
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 16 |
Filed: 11/20/2023, Entered: 11/20/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE; Beau Barnes appearing for USA. (TF)
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 Request |
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| 15 |
Filed: 11/20/2023, Entered: 11/20/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE; Alexander Wharton appearing for USA. (TF)
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Request |
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| 14 |
Filed: 11/20/2023, Entered: 11/20/2023, Terminated: 11/21/2023 |
Application for Leave to Appear Pro Hac Vice{htmlNbsp} |
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APPLICATION OF ATTORNEY Poonam G Kumar FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Binance Holdings Limited (Receipt No. 20000-3473) (MG)
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Request |
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| 13 |
Filed: 11/20/2023, Entered: 11/20/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE; Elizabeth Carr appearing for USA. (TF)
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Request |
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| 12 |
Filed: 11/20/2023, Entered: 11/20/2023 |
Application for Leave to Appear Pro Hac Vice{htmlNbsp} |
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APPLICATION OF ATTORNEY Stephanie L. Brooker FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Binance Holdings Limited (Receipt No. 2000-3473) (MG)
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Request |
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| 11 |
Filed: 11/20/2023, Entered: 11/20/2023, Terminated: 11/21/2023 |
Application for Leave to Appear Pro Hac Vice{htmlNbsp} |
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APPLICATION OF ATTORNEY Michael Kendall Day FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Binance Holdings Limited (Receipt No. 20000-3473) (MG)
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Request |
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| 10 |
Filed: 11/20/2023, Entered: 11/20/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE; Kevin Gerard Mosley appearing for USA. (TF)
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Request |
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| 9 |
Filed: 11/20/2023, Entered: 11/20/2023 |
MEMORANDUM |
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GOVERNMENT'S MEMORANDUM Regarding Plea Proceedings by USA as to Binance Holdings Limited. (AQ)
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Request |
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| 8 |
Filed: 11/20/2023, Entered: 11/20/2023 |
Notice of hearing |
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NOTICE OF HEARING as to Binance Holdings Limited. (cc: USPO, PTS, USMO)Initial Appearance, Change of Plea, and Detention Hearing set for 11/21/2023 at 10:45 AM in Courtroom 12B before Hon. Brian A Tsuchida. (AQ)
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| 7 |
Filed: 11/20/2023, Entered: 11/20/2023 |
Order on Motion to Seal Case + |
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ORDER granting [6] Supplemental Motion Regarding Seal as to Binance Holdings Limited (1) signed by Judge Richard A. Jones. (AQ)
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Request |
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| 6 |
Filed: 11/20/2023, Entered: 11/20/2023, Terminated: 11/20/2023 |
Motion to Seal Case |
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SUPPLEMENTAL MOTION Regarding Seal by USA as to Binance Holdings Limited. (Attachments: # (1) Proposed Order)(AQ)
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Request |
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| 5 |
Filed: 11/17/2023, Entered: 11/17/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jeffrey B Coopersmith appearing for Binance Holdings Limited. (AQ)
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Request |
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| 4 |
Filed: 11/14/2023, Entered: 11/15/2023 |
Notice of Related Case |
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NOTICE of Related Case CR23-179 filed by attorney Michael Dion. (SNP)
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Request |
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| 3 |
Filed: 11/14/2023, Entered: 11/15/2023 |
Order to Seal Case |
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ORDER granting [2] MOTION to Temporarily Seal Case as to Binance Holdings Limited by Judge Richard A. Jones. (SNP)
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Request |
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| 2 |
Filed: 11/14/2023, Entered: 11/15/2023 |
Motion to Seal Case |
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MOTION to Temporarily Seal Case by USA as to Binance Holdings Limited. (SNP)
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Request |
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 1 |
Filed: 11/14/2023, Entered: 11/15/2023 |
information - felony |
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FELONY INFORMATION as to Binance Holdings Limited (1) counts 1, 2, 3. (SNP)
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