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 452 |
Filed: 6/19/2017, Entered: None |
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MOTION ORDER, deferring motion to unseal document, denying motion to expedite motion [435] filed by Amicus Curiae DCReport.org, WhoWhatWhy.org and WiseLawNY, by JAC, RSP, DC, FILED. [2061327][452] [10-2905]--[Edited 06/19/2017 by DGB] [Entered: 06/19/2017 03:36 PM]
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 447 |
Filed: 6/5/2017, Entered: None |
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LETTER, on behalf of Amicus Curiae DCReport.org, WhoWhatWhy.org and WiseLawNY, RECEIVED. Service date 06/05/2017 by CM/ECF.[2050276] [10-2905] [Entered: 06/05/2017 10:38 AM]
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| 439 |
Filed: 5/18/2017, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Richard Behar and Forbes Media LLC, FILED. Service date 05/18/2017 by CM/ECF. [2038167] [10-2905] [Entered: 05/18/2017 11:52 AM]
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| 437 |
Filed: 5/18/2017, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 10-2905, 11-1408, 11-1411, 11-1666, 11-1906, FILED. Service date 05/18/2017 by CM/ECF. [2037827] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425] [Entered: 05/18/2017 07:40 AM]
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 00205533973 |
Filed: 6/19/2017, Entered: None |
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MOTION ORDER, deferring motion to unseal document, denying motion to expedite motion [435] filed by Amicus Curiae DCReport.org, WhoWhatWhy.org and WiseLawNY, by JAC, RSP, DC, FILED. [2061327][452] [10-2905]--[Edited 06/19/2017 by DGB]
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| 00205504989 |
Filed: 6/5/2017, Entered: None |
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LETTER, on behalf of Amicus Curiae DCReport.org, WhoWhatWhy.org and WiseLawNY, RECEIVED. Service date 06/05/2017 by CM/ECF.[2050276] [10-2905]
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Filed: 5/19/2017, Entered: None |
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REPLY TO OPPOSITION OF THE MOTION TO EXPEDITE REVIEW OF MOTION TO SEAL [441], on behalf of Amicus Curiae DCReport.org, WhoWhatWhy.org and WiseLawNY, FILED. Service date 05/19/2017 by email.[2039799][444] [10-2905]
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Filed: 5/18/2017, Entered: None |
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OPPOSITION TO MOTION to expedite review of motion to unseal [435], on behalf of Appellee USA United States of America, FILED. Service date 05/18/2017 by US mail. [2038882][441] [10-2905]
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Filed: 5/18/2017, Entered: None |
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ATTORNEY, John Langford for Forbes Media LLC Richard Behar, in case 10-2905 , [439], ADDED.[2038175] [10-2905]
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| 00205472721 |
Filed: 5/18/2017, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Richard Behar and Forbes Media LLC, FILED. Service date 05/18/2017 by CM/ECF. [2038167] [10-2905]
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Filed: 5/18/2017, Entered: None |
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ATTORNEY, David C. James for United States of America, in case 10-2905 David C. James for United States of America, in case 11-1666 David C. James for United States of America, in case 11-1408 David C. James for United States of America, in case 11-1906 David C. James for United States of America, in case 11-1411 , [437], ADDED.[2037830] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00205471859 |
Filed: 5/18/2017, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 10-2905, 11-1408, 11-1411, 11-1666, 11-1906, FILED. Service date 05/18/2017 by CM/ECF. [2037827] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 5/16/2017, Entered: None |
Unknown Document Type |
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MOTION, to expedite review of motion to unseal, on behalf of Amicus Curiae DCReport.org, WhoWhatWhy.org and WiseLawNY, FILED. Service date 05/06/2017 by email.[2036942] [10-2905]
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Filed: 5/11/2017, Entered: None |
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SEALED LETTER, filed by Special Master, RECEIVED. Service date 05/11/2017 by CM/ECF.[2032483] [10-2905]
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Filed: 5/1/2017, Entered: None |
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ATTORNEY, Nader Mobargha, for John Doe, as per letter filed 4/28/17, TERMINATED.[2022790] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]--[Edited 05/01/2017 by RD]
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| 00205432212 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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OPPOSITION TO MOTION, to unseal document [416], on behalf of Appellee John Doe in 10-2905, FILED. Service date 04/28/2017 by CM/ECF. [2022718] [10-2905, 11-1906, 11-2425, 11-1408, 11-1411, 11-1666]
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| 00205431685 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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LETTER, on behalf of Appellee John Doe, RECEIVED. Service date 04/28/2017 by CM/ECF.[2022534] [10-2905]
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Filed: 4/27/2017, Entered: None |
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RESPONSE TO THE MOTION TO FILE AMENDED BRIEF IN SUPPORT TO THE MOTION TO UNSEAL, on behalf of Appellee USA United States of America, FILED. Service date 04/27/2017 by email. [2021579][423] [10-2905]--[Edited 04/27/2017 by DGB]
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Filed: 4/26/2017, Entered: None |
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MOTION, to file amended brief in support to the motion to unseal of Amicus Curiae DCReport.org, WhoWhatWhy.org and WiseLawNY, FILED. Service date 04/26/2017 by email.[2020868] [10-2905]
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| 00205418665 |
Filed: 4/24/2017, Entered: None |
Unknown Document Type |
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CERTIFIED ORDER, dated 04/21/2017, to District Court for the Eastern District of New York, ISSUED.[2017689] [10-2905]
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| 00205418401 |
Filed: 4/21/2017, Entered: None |
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ORDER, dated 04/21/2017, substituting Judge Pamela K. Chen of the Eastern District of New York, as special master regarding the pending motion to unseal. The motion to unseal remains DEFERRED pending a review of the matter by Judge Chen, who is to file a report regarding this matter by June 1, 2017, subject to any request for an extension of time, as outlined in the attached order, By JAC, RSP, DC, FILED.[2017244] [10-2905]
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Filed: 4/18/2017, Entered: None |
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MOTION, to unseal supplementary brief in support of motion to unseal the appeal, on behalf of Amicus Curiae DCReport.org, WhoWhatWhy.org and WiseLawNY, FILED. Service date 04/18/2017 by email.[2014737] [10-2905]
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Filed: 4/18/2017, Entered: None |
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SUPPLEMENTARY BRIEF TO MOTION TO UNSEAL[379],[379], on behalf of Amicus Curiae DCReport.org, WhoWhatWhy.org and WiseLawNY, FILED. Service date 04/18/2017 by email.[2013236][414] [10-2905]
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Filed: 4/10/2017, Entered: None |
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DEFECTIVE DOCUMENT, REPLY TO OPPOSITION, , [408], on behalf of Movant Richard Behar and Forbes Media LLC in 10-2905, FILED.[2008047] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00205392913 |
Filed: 4/10/2017, Entered: None |
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CERTIFIED ORDER, dated 04/10/2017, to EDNY (BROOKLYN), ISSUED.[2007998] [10-2905]
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| 00205392910 |
Filed: 4/10/2017, Entered: None |
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MOTION ORDER, granting motion for appointment of special master [396] filed by Appellee USA United States of America; granting motion to intervene [379] filed by Movant Forbes Media LLC and Richard Behar; deferring motion to unseal [379] filed by Movant Forbes Media LLC and Richard Behar, by JAC, RSP, DC, FILED. [2007997][409] [10-2905]
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Filed: 4/10/2017, Entered: None |
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REPLY TO OPPOSITION [398], [401], on behalf of Movant Richard Behar and Forbes Media LLC in 10-2905, FILED. Service date 04/10/2017 by CM/ECF.[2007925][408] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00205387296 |
Filed: 4/6/2017, Entered: None |
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MOTION ORDER, GRANTING motion to file amicus curiae brief [390] filed by Movant DCReport.org, et al, directing that the brief be filed by April 17, 2017, and any responses to the brief be filed by April 24, 2017. Pending further order, all papers filed in these matters shall be SEALED, by JAC, FILED. [2005869][406] [10-2905]
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| 00205380584 |
Filed: 4/3/2017, Entered: None |
Unknown Document Type |
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OPPOSITION TO MOTION, to intervene [379], to unseal the docket[379], on behalf of Appellee John Doe in 10-2905, FILED. Service date 04/03/2017 by CM/ECF. [2003378] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]--[Edited 04/04/2017 by DGB]
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| 00205379971 |
Filed: 4/3/2017, Entered: None |
Unknown Document Type |
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OPPOSITION TO MOTION, to intervene [379], to unseal the docket [379], on behalf of Appellee USA United States of America in 10-2905, 11-1408, 11-1411, 11-1666, 11-1906, Appellee United States of America in 11-2425, FILED. Service date 04/03/2017 by CM/ECF. [2003164] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]--[Edited 04/03/2017 by DGB]
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| 00205379877 |
Filed: 4/3/2017, Entered: None |
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MOTION, for appointment of special master, on behalf of Appellee USA United States of America in 10-2905, 11-1408, 11-1411, 11-1666, 11-1906, FILED. Service date 04/03/2017 by CM/ECF. [2003134] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 4/3/2017, Entered: None |
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ATTORNEY, Robert S. Wolf for John Doe, in case 10-2905 , [394], ADDED.[2002569] [10-2905]
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| 00205378362 |
Filed: 4/3/2017, Entered: None |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee John Doe in 10-2905, 11-1408, 11-1411, 11-1666, 11-1906, John Doe in 11-2425, FILED. Service date 04/03/2017 by CM/ECF. [2002555] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 3/31/2017, Entered: None |
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MOTION, to file amicus curiae brief, on behalf of Movant DCReport.org, WhoWhatWhy.org and WiseLawNY, FILED. Service date 03/31/2017 by email.[2001649] [10-2905]
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Filed: 3/31/2017, Entered: None |
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NEW PARTY, Movant DCReport.org, WhoWhatWhy.org and WiseLawNY, ADDED.[2001647] [10-2905]
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Filed: 3/30/2017, Entered: None |
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LETTER, dated 03/30/2017, regarding details in the motion to unseal, by attorney Richard Lerner, on behalf of Appellant Richard Roe, RECEIVED. Service date 03/30/2017 by email.[2001395] [10-2905]
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Filed: 3/28/2017, Entered: None |
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ATTORNEYS, Girish Karthik Srinivasan and Evan M. Norris, [383], [384], in place of attorneys Elizabeth J. Kramer and Todd Kaminsky, SUBSTITUTED.[1998772] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00205361871 |
Filed: 3/23/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America in 10-2905, 11-1408, 11-1411, 11-1666, 11-1906, Appellee United States of America in 11-2425, FILED. Service date 03/23/2017 by CM/ECF. [1996307] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00205361864 |
Filed: 3/23/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America in 10-2905, 11-1408, 11-1411, 11-1666, 11-1906, Appellee United States of America in 11-2425, FILED. Service date 03/23/2017 by CM/ECF. [1996304] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00205361855 |
Filed: 3/23/2017, Entered: None |
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ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America in 10-2905, 11-1408, 11-1411, 11-1666, 11-1906, Appellee United States of America in 11-2425, FILED. Service date 03/23/2017 by CM/ECF.[1996301] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 3/22/2017, Entered: None |
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MOTION, to intervene, to unseal the docket behalf of Movant Richard Behar and Forbes Media LLC, FILED. Service date 03/22/2017 by US mail, email.[1995333] [10-2905]
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Filed: 3/22/2017, Entered: None |
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NEW PARTY, Movant Richard Behar and Forbes Media LLC, ADDED.[1995324] [10-2905]
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| 00202344705 |
Filed: 3/26/2013, Entered: None |
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U.S. SUPREME COURT NOTICE, dated 03/25/2013, U.S. Supreme Court docket # 12-112, stating the petition for writ of certiorari is denied, RECEIVED.[888651] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 3/19/2013, Entered: None |
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LETTER UNDER SEAL, dated 03/19/2013, on behalf of Appellee USA United States of America in 10-2905, 11-1408, 11-1411, 11-1666, 11-1906, Appellee United States of America in 11-2425, RECEIVED. No Service.[884951] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]--[Edited 03/22/2013 by YS]
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Filed: 9/26/2012, Entered: None |
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ORDER, dated 09/26/2012, that the matters identified by counsel for John Doe are to be referred to Judge Cogan. The mandate shall be issued forthwith, by JAC, RSP, DC, FILED.[730516] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 9/24/2012, Entered: None |
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PAPERS, reply to application on behalf of Respondent-Appellant, RECEIVED.[731687] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 9/24/2012, Entered: None |
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PAPERS, reply to application on behalf of Respondent-Appellant, RECEIVED.[729682] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]--[Edited 09/27/2012 by YS]
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Filed: 9/24/2012, Entered: None |
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RESPONSE TO THE APPLICATION, on behalf of Appellee USA United States of America in 10-2905, 11-1408, 11-1411, 11-1666, 11-1906, Appellee United States of America in 11-2425, FILED. Service date 09/19/2012 by hand delivery, US mail. [729102][368] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 9/19/2012, Entered: None |
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ORDER, dated 09/19/2012, under seal, FILED.[724756] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 9/17/2012, Entered: None |
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ORDER, dated 09/17/2012, under seal, FILED.[722180] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 9/17/2012, Entered: None |
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PAPERS, request under seal to reopen the case, RECEIVED.[721475] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]--[Edited 09/17/2012 by YS]
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| 00201791172 |
Filed: 7/31/2012, Entered: None |
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U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 05/10/2012, U.S. Supreme Court docket # 12-112, RECEIVED.[678069] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00201708589 |
Filed: 6/25/2012, Entered: None |
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U.S. SUPREME COURT LETTER, dated 06/25/2012, RECEIVED.[646621] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00201468790 |
Filed: 3/19/2012, Entered: None |
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U.S. SUPREME COURT NOTICE, granting Appellant Richard Roe in 11-1408 extension to file Writ of Certiorari, FILED.[555599] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00201264306 |
Filed: 12/20/2011, Entered: None |
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JUDGMENT MANDATE, ISSUED.[477776] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00201243150 |
Filed: 12/12/2011, Entered: None |
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ORDER, PETITION FOR REHEARING EN BANC DENIED, FILED.[469607] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 11/2/2011, Entered: None |
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SUPPLEMENTARY PAPERS TO PETITION FOR REHEARING AND REHEARING EN BANC UNDER SEAL [347], on behalf of Appellant John Doe 2 in 10-2905, FILED. Service date 09/19/2011 by US mail.[435845][354] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]--[Edited 11/02/2011 by YS]
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| 00201153342 |
Filed: 11/1/2011, Entered: None |
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MOTION ORDER, granting motion to suppelement petition for rehearing [341] filed by Appellant John Doe 2 in 10-2905, by JAC., FILED. [435386][353] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00201091114 |
Filed: 10/7/2011, Entered: None |
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MOTION ORDER, granting motion of 09/28/2011 to correct the docket to reflect the Court's disposition of 08/24/2011 motion [343] filed by Appellant John Doe 2 in 10-2905. The motion of 08/24/2011, requesting disclosure of the Government's 08/02/2011, ex parte motion, was denied by an order of 09/15/2011, which was conveyed over the telephone to counsel for Richard Roe, who stated he would ensure John Doe 2 was notified of the Court's decision, FILED. [411784][351] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 9/27/2011, Entered: None |
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MOTION, to correct the docket on behalf of Appellant John Doe 2 in 10-2905, FILED. Service date 09/22/2011 by email.[402157] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 9/27/2011, Entered: None |
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MOTION, to file supplemental documents to the petition for rehearing and rehearing en banc, on behalf of Appellant John Doe 2 in 10-2905, FILED. Service date 09/22/2011 by email.[402118] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00201047994 |
Filed: 9/20/2011, Entered: None |
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DEFECTIVE DOCUMENT, supplement to petition for rehearing and rehearing en banc, [337], on behalf of Appellant John Doe 2 in 10-2905, FILED.[395190] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 9/19/2011, Entered: None |
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PAPERS, supplement to the petition for rehearing and rehearing en banc on behalf of John Doe II, RECEIVED.[395186] [10-2905]
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Filed: 9/16/2011, Entered: None |
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PETITION FOR REHEARING/REHEARING EN BANC UNDER SEAL, on behalf of Appellant John Doe 2 in 10-2905, FILED. Service date 08/15/2011 by email.[403148] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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| 00201043567 |
Filed: 9/16/2011, Entered: None |
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MOTION ORDER, granting motion to timely accept petition for rehearing and rehearing en banc [317] filed by Appellant John Doe 2 in 10-2905, FILED. [393491][334] [10-2905, 11-1666]--[Edited 09/20/2011 by YS]
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Filed: 9/15/2011, Entered: None |
Unknown Document Type |
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SEALED RESPONSE TO Government's 09/08/2011 response to this court's order of 09/02/2011, on behalf of Appellant John Doe 2 in 10-2905, FILED. Service date 09/15/2011 by email. [395174][335] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 9/8/2011, Entered: None |
Unknown Document Type |
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SEALED RESPONSE TO, MOTION for leave to file a petition for rehearing en banc, on behalf of Appellee United States of America in 10-2905, Appellee United States of America in 11-2425, FILED. Service date 09/08/2011 by hand delivery. [387282][328] [10-2905, 11-2425]
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| 00201012007 |
Filed: 9/2/2011, Entered: None |
Unknown Document Type |
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ORDER, dated 09/02/2011, directing the government to file a response to the motion by Appellant John Doe to accept as timely filed a petition for rehearing and for disclosure of the Government's ex parte motion to amend the summary order. The response must be filed on or before 09/08/2011, FILED.[381346] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Request |
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| 00201009801 |
Filed: 9/1/2011, Entered: None |
Unknown Document Type |
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ORDER, PETITION FOR REHEARING EN BANC ON BEHALF OF APPELLANT RICHARD ROE DENIED, FILED.[380512] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Request |
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Filed: 8/30/2011, Entered: None |
Unknown Document Type |
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SEALED LETTER, dated 08/26/2011, on behalf of Appellee USA United States of America in 10-2905, RECEIVED. Service date 08/26/2011 by hand delivery.[378026] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 8/24/2011, Entered: None |
Unknown Document Type |
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SEALED MOTION, for leave to file a petition for rehearing en banc, on behalf of Appellant John Doe 2 in 10-2905, FILED. Service date 08/24/2011 by email.[377964] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]--[Edited 08/30/2011 by YS]
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| 0020977676 |
Filed: 8/17/2011, Entered: None |
Unknown Document Type |
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DEFECTIVE DOCUMENT, Petition for Rehearing and Rehearing En Banc, [314], on behalf of Appellant John Doe 2 in 10-2905, FILED.[368182] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Request |
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Filed: 8/17/2011, Entered: None |
Unknown Document Type |
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PAPERS, petition for rehearing and rehearing en banc under seal on behalf of pro se appellant John Doe II, RECEIVED.[368166] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Filed: 8/5/2011, Entered: None |
Unknown Document Type |
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MOTION, for modification of summary order, on behalf of Appellee USA United States of America in 10-2905, 11-1666, UNDER SEAL FILED. Service date 08/03/2011 by hand delivery.[357535] [10-2905, 11-1666]
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Filed: 7/18/2011, Entered: None |
Unknown Document Type |
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PETITION FOR REHEARING/REHEARING EN BANC UNDER SEAL, on behalf of Appellant Richard Roe in 10-2905, FILED. Service date 07/13/2011 by US mail.[341387] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]--[Edited 07/18/2011 by YS]
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| 0020894016 |
Filed: 7/12/2011, Entered: None |
Unknown Document Type |
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ORDER, dated 07/12/2011, stating that Federal Rule of Appellate Procedure 40 shall govern the timeliness of any petitions filed by the parties for panel rehearing or rehearing in banc or our order of 06/29/2011. No extensions of time to comply with the time limitations of Federal Rule of Appellate Procedure 40 will be granted, FILED.[336248] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Request |
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Filed: 7/7/2011, Entered: None |
Unknown Document Type |
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SEALED LETTER, dated 07/06/2011, confirming unusual timing rules applicable to any motion for reargument made by Appellant Richard Roe, on behalf of Appellant Richard Roe, RECEIVED. Service date 07/01/2011 by US mail.[332571] [10-2905]
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| 0020868747 |
Filed: 6/29/2011, Entered: None |
Unknown Document Type |
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CERTIFIED ORDER, dated 06/29/2011, to EDNY (BROOKLYN), ISSUED.[326716] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Request |
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| 0020868715 |
Filed: 6/29/2011, Entered: None |
Unknown Document Type |
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SUMMARY ORDER AND JUDGMENT, the judgment of the District Court permanently enjoining the dissemination of John Doe's Pre-Sentence Report is affirmed, by JAC., RSP., DC., FILED.[326703] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Request |
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| 0020868520 |
Filed: 6/29/2011, Entered: None |
Unknown Document Type |
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NEW CASE MANAGER, Yana Segal, ASSIGNED.[326626] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906, 11-2425]
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Request |
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Filed: 6/23/2011, Entered: None |
Unknown Document Type |
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SEALED LETTER BRIEF, on behalf of Appellee United States of America, FILED. [323356] [10-2905]
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Filed: 6/21/2011, Entered: None |
Unknown Document Type |
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SEALED LETTER BRIEF, on behalf of Appellant Richard Roe, FILED. [321246] [10-2905]
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| 0020847066 |
Filed: 6/17/2011, Entered: None |
Unknown Document Type |
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AMENDED ORDER, dated 06/17/2011, consolidating the appeal in Docket no. 11-2425-cr with Docket no. 10-2905-cr and related cases, directing appellant Richard Roe to submit a letter brief of no more than 3 pages by Tuesday, 06/21/2011 at 5 p.m., directing the government to file a reply letter brief in 11-2425-cr (or a letter reporting a decision to decline to file a response) of no more than 3 pages by Thursday, 06/23/2011 at 5 p.m., and the appeal in Docket no. 11-2425-cr shall be submitted as of Thursday, 06/23/2011 at 5 p.m., FILED.[318483] [10-2905, 11-2425]
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Request |
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| 0020846362 |
Filed: 6/17/2011, Entered: None |
Unknown Document Type |
|
ORDER, dated 06/17/2011, consolidating the appeal in docket no. 11-2425-cr with docket no. 10-2905-cr and related cases, directing appellant Richard Roe to submit a letter brief of no more than 3 pages by Tuesday, 06/22/2011 at 5 p.m., directing the government to file a reply letter brief in docket no. 11-2425-cr (or a letter reporting a decision to decline to file a response) of no more than 3 pages by Thursday, 06/24/2011 at 5 p.m., and the appeal in docket no. 11-2425-cr shall be submitted as of Thursday, 06/24/2011 at 5 p.m., FILED.[318211] [10-2905, 11-2425]
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Request |
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| 0020844539 |
Filed: 6/16/2011, Entered: None |
Unknown Document Type |
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NEW CASE MANAGER, Toneta Sula, ASSIGNED.[317473] [11-2425]
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Request |
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Filed: 6/16/2011, Entered: None |
Unknown Document Type |
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NOTE: See lead case, 10-2905, containing complete set of docket entries.[317232] [11-2425]
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Filed: 6/16/2011, Entered: None |
Unknown Document Type |
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NEW CASE 11-2425, on behalf of Richard Roe, FILED.[317226] [10-2905]
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Filed: 6/15/2011, Entered: None |
Unknown Document Type |
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SEALED FRAP 28(j) Letter, on behalf of Appellant Richard Roe, RECEIVED.[315632] [10-2905]
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Filed: 5/31/2011, Entered: None |
Unknown Document Type |
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CASE, to JAC, RSP, DC, SUBMITTED.[303617] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906]
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| 0020802112 |
Filed: 5/27/2011, Entered: None |
Unknown Document Type |
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MOTION ORDER,denying motion for clarification of 02/14/2011 order , [259], FILED. [301222][269] [10-2905]
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Request |
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Filed: 5/26/2011, Entered: None |
Unknown Document Type |
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SEALED OPPOSITION TO MOTION, for clarification of the 02/14/2011 order, [259], on behalf of Appellee John Doe, FILED. Service date 05/26/2011 by US mail. [300424][266] [10-2905]
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Filed: 5/25/2011, Entered: None |
Unknown Document Type |
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SEALED LETTER, in support of the motion for clarification of 02/14/2011 order, on behalf of Appellant Richard Roe, RECEIVED.[299059] [10-2905]
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Filed: 5/20/2011, Entered: None |
Unknown Document Type |
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SEALED MOTION, for clarification of 02/14/2011 order, on behalf of Appellant Richard Roe, FILED. Service date 05/19/2011 by email.[295167] [10-2905]
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Filed: 5/17/2011, Entered: None |
Unknown Document Type |
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ATTORNEY, Elizabeth J. Kramer for United States of America, in case 10-2905, 11-1408, 11-1411, 11-1906, 11-1666 , [253], ADDED.[291390] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906]
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Filed: 5/16/2011, Entered: None |
Unknown Document Type |
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SEALED PRO SE LETTER, joining in the letter brief submitted by Jane Doe, on behalf of Appellant John Doe 2, FILED. [291417] [10-2905]
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Filed: 5/16/2011, Entered: None |
Unknown Document Type |
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SEALED PRO SE LETTER BRIEF, on behalf of Appellant Jane Doe, FILED. [291409] [10-2905]
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Filed: 5/12/2011, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL FORM, on behalf of Attorney Elizabeth J. Kramer, Esq. for Appellee United States of America in 10-2905, FILED. Service date 05/12/2011 by hand delivery.[291383] [10-2905, 11-1408, 11-1411, 11-1666, 11-1906]
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Filed: 5/12/2011, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE FOR ADDITIONAL COUNSEL FORM, on behalf of Attorney Peter A. Norling, Esq. for Appellee United States of America, FILED. Service date 05/12/2011 by hand delivery.[291370] [11-1906]
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Filed: 5/12/2011, Entered: None |
Unknown Document Type |
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ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Attorney Mr. Todd Kaminsky for Appellee United States of America, FILED. Service date 05/12/2011 by hand delivery.[291349] [11-1906]
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| 0020764101 |
Filed: 5/11/2011, Entered: None |
Unknown Document Type |
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NEW CASE MANAGER, Toneta Sula, ASSIGNED.[286765] [11-1906]
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Request |
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| Save 25% on a pre-paid one year subscription. |
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Filed: 5/11/2011, Entered: None |
Unknown Document Type |
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NOTE: See lead case, 10-2905, containing complete set of docket entries.[286727] [11-1906]
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Filed: 5/11/2011, Entered: None |
Unknown Document Type |
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CRIMINAL DOCKETING NOTICE, to Appellant Richard Roe, ISSUED.[286725] [11-1906]
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Filed: 5/11/2011, Entered: None |
Unknown Document Type |
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PAYMENT OF DOCKETING FEE, on behalf of Appellant Richard Roe, district court receipt # 4653028027, FILED.[286722] [11-1906]
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| 0020763972 |
Filed: 5/11/2011, Entered: None |
Unknown Document Type |
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DISTRICT COURT SCHEDULING ORDER, dated 03/23/2011, RECEIVED.[286720] [11-1906]
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Request |
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| 0020763963 |
Filed: 5/11/2011, Entered: None |
Unknown Document Type |
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SEALED NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Richard Roe, FILED. [286718] [11-1906]
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Filed: 5/11/2011, Entered: None |
Unknown Document Type |
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NEW CASE 11-1906, on behalf of Richard Roe, FILED.[286716] [10-2905]
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Filed: 5/6/2011, Entered: None |
Unknown Document Type |
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ATTORNEY, Stamatios Stamoulis, for Appellants Jane Doe and John Doe 2, TERMINATED.[282212] [10-2905]
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| 0020752033 |
Filed: 5/6/2011, Entered: None |
Unknown Document Type |
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ORDER, granting Appellants' counsel's request to withdraw as counsel, directing pro se Appellants, Jane Doe and John Doe 2, to file their brief by 05/16/2011, pursuant to this Court's order dated 05/02/2011, FILED.[282177] [10-2905, 11-1666]
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Request |
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Filed: 5/4/2011, Entered: None |
Unknown Document Type |
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LETTER, providing the Court with notice that Appellants Jane Doe and John Doe 2 intend to file a pro se brief, requesting that Attorney Stamatios Stamoulis be relieved as counsel, on behalf of Appellants Jane Doe, John Doe 2, FILED.[280302] [10-2905]
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Filed: 5/4/2011, Entered: None |
Unknown Document Type |
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ATTORNEY, Judy C. Selmeci for Richard Roe, in case 10-2905, 11-1411, 11-1408, 11-1666 , [231], ADDED.[280180] [10-2905, 11-1408, 11-1411, 11-1666]
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Filed: 5/4/2011, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE FOR ADDITIONAL COUNSEL FORM, on behalf of Attorney Judy C. Selmeci, Esq. for Appellant Richard Roe in 10-2905, 11-1408, 11-1411, 11-1666, FILED. Service date 04/29/2011 by email.[280160] [10-2905, 11-1408, 11-1411, 11-1666]
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Filed: 5/4/2011, Entered: None |
Unknown Document Type |
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ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Attorney Mr. Richard E. Lerner, Esq. for Appellant Richard Roe in 11-1408, 11-1411, 11-1666, FILED. Service date 04/29/2011 by email.[280148] [11-1408, 11-1411, 11-1666]
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| 0020747482 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[278422] [10-2905, 11-1408, 11-1411, 11-1666]
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Request |
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Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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CASE CALENDARING, on submission for 05/31/2011, SET.[277885] [10-2905, 11-1408, 11-1411, 11-1666]
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| 0020740198 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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ORDER, dated 05/02/2011, if appellants in 11-1666 intend to file a brief, counsel for appellant must advise the Clerk of Court no later than 3:00 p.m. ET on May 6, 2011. FILED.[277705] [10-2905, 11-1408, 11-1411, 11-1666]
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Request |
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| 0020740165 |
Filed: 5/2/2011, Entered: None |
Unknown Document Type |
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ORDER, oral argument adjourned, FILED.[277677] [10-2905, 11-1408, 11-1411, 11-1666]
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Request |
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Filed: 4/29/2011, Entered: None |
Unknown Document Type |
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ATTORNEY, Peter A. Norling for United States of America, in case 11-1411, 11-1408 , [222], ADDED.[276540] [11-1408, 11-1411]
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Filed: 4/29/2011, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE FOR ADDITIONAL COUNSEL FORM, on behalf of Attorney Peter A. Norling, Esq. for Appellee United States of America in 10-2905, 11-1408, 11-1411, FILED. Service date 04/29/2011 by CM/ECF.[276530] [10-2905, 11-1408, 11-1411]
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Filed: 4/29/2011, Entered: None |
Unknown Document Type |
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ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Attorney Mr. Todd Kaminsky for Appellee United States of America in 10-2905, 11-1408-cr, 11-1411-cr, FILED. Service date 04/29/2011 by CM/ECF.[276498] [10-2905, 11-1408, 11-1411]
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| 0020736674 |
Filed: 4/29/2011, Entered: None |
Unknown Document Type |
|
NEW CASE MANAGER, Toneta Sula, ASSIGNED.[276359] [11-1666, 10-2905]
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Request |
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| 0020735706 |
Filed: 4/28/2011, Entered: None |
Unknown Document Type |
|
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Attorney Mr. Todd Kaminsky for Appellee USA United States of America in 11-1666, FILED. Service date 04/28/2011 by CM/ECF.[276028] [11-1666, 10-2905]
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Request |
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| 0020735686 |
Filed: 4/28/2011, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE FOR ADDITIONAL COUNSEL FORM, on behalf of Attorney Peter A. Norling, Esq. for Appellee USA United States of America in 11-1666, FILED. Service date 04/28/2011 by CM/ECF.[276020] [11-1666, 10-2905]--[Edited 04/29/2011 by YL]
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Request |
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Filed: 4/27/2011, Entered: None |
Unknown Document Type |
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NON-ADMITTED ATTORNEY, Attorney Stamatios Stamoulis for Appellant Jane Doe and John Doe 2, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[274905] [11-1666]
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Filed: 4/27/2011, Entered: None |
Unknown Document Type |
|
NOTE: See lead case, 10-2905, containing complete set of docket entries.[274901] [11-1666]
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| |
Filed: 4/27/2011, Entered: None |
Unknown Document Type |
|
CRIMINAL DOCKETING NOTICE, to Appellant Jane Doe and John Doe 2, ISSUED.[274900] [11-1666]
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Filed: 4/27/2011, Entered: None |
Unknown Document Type |
|
PAYMENT OF DOCKETING FEE, on behalf of Appellant Jane Doe and John Doe 2, district court receipt # 4653017685, FILED.[274898] [11-1666]
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| 0020732696 |
Filed: 4/27/2011, Entered: None |
Unknown Document Type |
|
DISTRICT COURT ORDER, dated 05/18/2010, RECEIVED.[274897] [11-1666]
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Request |
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| 0020732691 |
Filed: 4/27/2011, Entered: None |
Unknown Document Type |
|
SEALED NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jane Doe and John Doe 2, FILED. [274895] [11-1666]
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Filed: 4/27/2011, Entered: None |
Unknown Document Type |
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CAPTION, to reflect new appeal 11-1666, AMENDED.[274892] [10-2905]
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| 0020732670 |
Filed: 4/27/2011, Entered: None |
Unknown Document Type |
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NEW CASE 11-1666, on behalf of Jane Doe and John Doe 2, FILED.[274887] [10-2905]
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Request |
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| |
Filed: 4/25/2011, Entered: None |
Unknown Document Type |
|
SEALED FRAP 28(j) LETTER, dated 04/21/2011, on behalf of Appellant Richard Roe, RECEIVED. Service date 04/21/2011 by email.[271631] [10-2905]--[Edited 04/25/2011 by TS]
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Filed: 4/21/2011, Entered: None |
Unknown Document Type |
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SEALED SUR-REPLY BRIEF, on behalf of Appellee United States of America, FILED. [270628] [10-2905]
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Filed: 4/21/2011, Entered: None |
Unknown Document Type |
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CURED DEFECTIVE DOCUMENT, oral argument statement [177], on behalf of Appellee United States of America, FILED.[269308] [10-2905]
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| 0020716351 |
Filed: 4/20/2011, Entered: None |
Unknown Document Type |
|
ORDER, consolidating appeal docket numbers 11-1408 and 11-1411 with lead appeal 10-2905, by JAC, FILED.[268715] [10-2905, 11-1408, 11-1411]
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Request |
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| 0020713907 |
Filed: 4/19/2011, Entered: None |
Unknown Document Type |
|
ORDER, dated 04/19/2011, pursuant to our order of February 14, 2011 and to this order, the District Court retains jurisdiction to decide the government's motion to unseal, as well as to decide any other pending or future motions to unseal that would not result in the public disclosure of docket entries or underlying documents that reference John Doe's cooperation with the government, FILED.[267809] [10-2905]
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Request |
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| 0020712929 |
Filed: 4/19/2011, Entered: None |
Unknown Document Type |
|
MOTION ORDER,granting motion to file Appellee's appendix, [185],FILED. [267450][194] [10-2905]
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Request |
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Filed: 4/18/2011, Entered: None |
Unknown Document Type |
|
SEALED REPLY BRIEF, on behalf of Appellant Richard Roe, FILED. [266841] [10-2905]
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Filed: 4/14/2011, Entered: None |
Unknown Document Type |
|
PROPOSED ORDER, agreed upon by the government and Richard Roe, as directed by the Court's 04/12/2011 order, on behalf of Appellee United States of America, RECEIVED.[263992] [10-2905]
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Filed: 4/12/2011, Entered: None |
Unknown Document Type |
|
SEALED MOTION, to file appellee's appendix, on behalf of Appellee United States of America, FILED. Service date 04/12/2011 by hand delivery.[261409] [10-2905]
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Filed: 4/12/2011, Entered: None |
Unknown Document Type |
|
CURED DEFECTIVE DOCUMENT, brief and appendix [180], on behalf of Appellee United States of America, FILED.[261397] [10-2905]
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Filed: 4/12/2011, Entered: None |
Unknown Document Type |
|
SEALED BRIEF & APPENDIX, on behalf of Appellee United States of America, RECEIVED. [261391] [10-2905]
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|
| 0020694675 |
Filed: 4/12/2011, Entered: None |
Unknown Document Type |
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IT IS HEREBY ORDERED that appelle United States shall confer with appellant Richard Roe, and submit by 5:00p.m. on Monday, April 18, 2011, a proposed order that would achieve the parties' objectives as described in the government's letter of March 30, 2011 and appellant Richard Roe's request for clarification of our February 14, 2011 order. FILED.[260494] [10-2905]
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Request |
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Filed: 4/12/2011, Entered: None |
Unknown Document Type |
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**REVISED**CASE CALENDARING, on submission for 05/02/2011, SET.[260489] [10-2905]
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| 0020692269 |
Filed: 4/11/2011, Entered: None |
Unknown Document Type |
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DEFECTIVE DOCUMENT, sealed brief and appendix, [179], on behalf of Appellee United States of America, FILED.[259540] [10-2905]
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Request |
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Filed: 4/11/2011, Entered: None |
Unknown Document Type |
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SEALED BRIEF & APPENDIX, on behalf of Appellee United States of America, FILED. [259535] [10-2905]
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| 0020691710 |
Filed: 4/11/2011, Entered: None |
Unknown Document Type |
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MOTION ORDER,granting motion to adjourn oral argument. Case to be submitted as of May 2, 2011. No oral argument necessary, [170],FILED. [259347][178] [10-2905]
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Request |
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| 0020691593 |
Filed: 4/11/2011, Entered: None |
Unknown Document Type |
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DEFECTIVE DOCUMENT, oral argument statement, [176], on behalf of Appellee United States of America, FILED.[259282] [10-2905]
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Request |
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Filed: 4/11/2011, Entered: None |
Unknown Document Type |
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ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer , FILED. Service date 04/11/2011 by CM/ECF. [259263] [10-2905]
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| 0020691087 |
Filed: 4/11/2011, Entered: None |
Unknown Document Type |
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ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[259105] [10-2905]
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Request |
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Filed: 4/8/2011, Entered: None |
Unknown Document Type |
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ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Richard Roe, FILED. Service date 04/05/2011 by US mail, hand delivery. [257523] [10-2905]
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Filed: 4/7/2011, Entered: None |
Unknown Document Type |
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MOTION, to adjourn oral argument, on behalf of Appellee USA United States of America, FILED. Service date 04/06/2011 by hand delivery.[256463] [10-2905]
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Filed: 4/5/2011, Entered: None |
Unknown Document Type |
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CASE CALENDARING, for argument on 05/18/2011,A Panel, SET.[253668] [10-2905]
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Filed: 4/1/2011, Entered: None |
Unknown Document Type |
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CASE CALENDARING, for the week of 05/19/2011,A Panel, PROPOSED.[251342] [10-2905]
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Filed: 3/31/2011, Entered: None |
Unknown Document Type |
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CURED DEFECTIVE DOCUMENT, sealed appendix [148], on behalf of Appellant Richard Roe, FILED.[250056] [10-2905]
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Filed: 3/31/2011, Entered: None |
Unknown Document Type |
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SEALED APPENDIX, Vol V of V, on behalf of Appellant Richard Roe, FILED. [250053] [10-2905]
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Filed: 3/31/2011, Entered: None |
Unknown Document Type |
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SEALED APPENDIX, Vol IV of V, on behalf of Appellant Richard Roe, FILED. [250052] [10-2905]
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Filed: 3/31/2011, Entered: None |
Unknown Document Type |
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SEALED APPENDIX, Vol III of V, on behalf of Appellant Richard Roe, FILED. [250043] [10-2905]
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Filed: 3/31/2011, Entered: None |
Unknown Document Type |
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SEALED APPENDIX, Vol II of V, on behalf of Appellant Richard Roe, FILED. [250038] [10-2905]
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Filed: 3/31/2011, Entered: None |
Unknown Document Type |
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SEALED APPENDIX, Vol I of V, on behalf of Appellant Richard Roe, FILED. [250034] [10-2905]
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Filed: 3/30/2011, Entered: None |
Unknown Document Type |
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RESPONSE TO MOTION for clarification of the 02/14/2011 order, on behalf of Appellee United States of America , FILED.[249038] [10-2905]
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Filed: 3/30/2011, Entered: None |
Unknown Document Type |
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OPPOSITION TO MOTION for clarification of the 02/14/2011 order [128], on behalf of Appellee John Doe, FILED. Service date 03/30/2011 by hand delivery. [249017][149] [10-2905]
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| 0020663471 |
Filed: 3/30/2011, Entered: None |
Unknown Document Type |
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DEFECTIVE DOCUMENT, sealed appendix, [142], [143], on behalf of Appellant Richard Roe, FILED.[248510] [10-2905]
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Request |
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Filed: 3/28/2011, Entered: None |
Unknown Document Type |
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SEALED APPENDIX, Vol II of II, on behalf of Appellant Richard Roe, FILED. [247061] [10-2905]
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Filed: 3/28/2011, Entered: None |
Unknown Document Type |
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SEALED APPENDIX, Vol I of II, on behalf of Appellant Richard Roe, FILED. [247053] [10-2905]
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Filed: 3/28/2011, Entered: None |
Unknown Document Type |
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SEALED SPECIAL APPENDIX, on behalf of Appellant Richard Roe, FILED. [247041] [10-2905]
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Filed: 3/28/2011, Entered: None |
Unknown Document Type |
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SEALED BRIEF, on behalf of Appellant Richard Roe, FILED. [247037] [10-2905]
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Filed: 3/24/2011, Entered: None |
Unknown Document Type |
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LETTER, dated 03/24/2011, requesting permission to respond to Appellant Richard Roe's motion for clarification of the 02/14/2011 order, by 03/30/2011, on behalf of Defendant-Appellee John Doe, RECEIVED.[243436] [10-2905]
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Filed: 3/23/2011, Entered: None |
Unknown Document Type |
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MOTION, for clarification of 02/14/2011 order, on behalf of Appellant Richard Roe, FILED. Service date 03/22/2011 by hand delivery.[241803] [10-2905]
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| 0020612291 |
Filed: 3/8/2011, Entered: None |
Unknown Document Type |
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MOTION ORDER, granting motion to extend time, filed by Appellant Richard Roe, [117], by DC, FILED. [229050][124] [10-2905]
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Request |
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Filed: 3/4/2011, Entered: None |
Unknown Document Type |
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MOTION, to extend time, on behalf of Appellant Richard Roe, FILED. Service date 03/04/2011 by hand delivery.[226751] [10-2905]
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Filed: 3/4/2011, Entered: None |
Unknown Document Type |
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LETTER, dated 03/03/2011, on behalf of Appellee United States of America, RECEIVED.[225956] [10-2905]
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Filed: 3/2/2011, Entered: None |
Unknown Document Type |
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ATTORNEY, Nader Mobargha, [73], in place of attorney Kelly Anne Moore, SUBSTITUTED.[223171] [10-2905]
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Filed: 3/1/2011, Entered: None |
Unknown Document Type |
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ATTORNEY, Peter A. Norling for United States of America, in case 10-2905 , [110], ADDED.[222557] [10-2905]
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| 0020595327 |
Filed: 3/1/2011, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/01/2011 by CM/ECF. [222520] [10-2905]
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Request |
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| 0020591930 |
Filed: 2/28/2011, Entered: None |
Unknown Document Type |
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MOTION ORDER, granting motion to extend time, filed by Appellant Richard Roe, [104], by DC, FILED. [221208][109] [10-2905]
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Request |
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Filed: 2/25/2011, Entered: None |
Unknown Document Type |
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MOTION, to extend time to 03/07/2011, on behalf of Appellant Richard Roe, FILED. Service date 02/25/2011 by hand delivery.[219886] [10-2905]
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Filed: 2/14/2011, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE, of the Supreme Court petition for writ of certiorari, on behalf of Appellant Richard Roe, RECEIVED.[210523] [10-2905]
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| 0020561910 |
Filed: 2/14/2011, Entered: None |
Unknown Document Type |
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CERTIFIED ORDER, dated 02/14/2011, to EDNY, ISSUED.[209646] [10-2905]
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Request |
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Filed: 2/14/2011, Entered: None |
Unknown Document Type |
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EXPEDITED SCHEDULING ORDER re: Roe's Brief due date as 02/28/2011; Joint Appendix due date as 02/28/2011, The Government's Brief due date as 03/14/2011, Roe's reply brief due date as 03/21/2011; The Government's sur-reply brief due as 03/24/2011, FILED. [10-2905]
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| 0020561698 |
Filed: 2/14/2011, Entered: None |
Unknown Document Type |
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JUDGMENT MANDATE, ISSUED.[209563] [11-479]
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Request |
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| 0020561555 |
Filed: 2/14/2011, Entered: None |
Unknown Document Type |
|
ORDER, denying petition for writ of mandamus, by JAC, RSP, DC, FILED.[209509] [11-479]
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Request |
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| 0020561416 |
Filed: 2/14/2011, Entered: None |
Unknown Document Type |
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NON-DISPOSITIVE SUMMARY ORDER, by JAC, RSP, DC, FILED.[209452] [10-2905]
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Request |
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| |
Filed: 2/11/2011, Entered: None |
Unknown Document Type |
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LETTER, dated 02/11/2011, on behalf of Appellant Richard Roe, RECEIVED.[208843] [10-2905]
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| 0020557036 |
Filed: 2/11/2011, Entered: None |
Unknown Document Type |
|
MOTION ORDER, denying without prejudice the emergency motion seeking an immediate stay of the oral argument scheduled for February 14, 2011 and re-consideration of previous orders of this Court, filed by Appellant Richard Roe, [85], [85], FILED. [207786][88] [10-2905]
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Request |
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| |
Filed: 2/11/2011, Entered: None |
Unknown Document Type |
|
SEALED MOTION, for emergency stay, for clarification and for reconsideration, on behalf of Appellant Richard Roe, FILED. Service date 02/11/2011 by hand delivery.[207653] [10-2905]
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| 0020555717 |
Filed: 2/10/2011, Entered: None |
Unknown Document Type |
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MOTION ORDER, denying motion for vacatur of the February 8, 2011 order which granted the Government's motion to temporarily seal the docket in 11-479, filed by Petitioner Richard Roe in 11-479, [206696-2], FILED. [207272][84] [10-2905, 11-479]
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Request |
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Filed: 2/10/2011, Entered: None |
Unknown Document Type |
|
NOTE: See lead case, 10-2905, containing complete set of docket entries.[207009] [11-479]
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| 0020554932 |
Filed: 2/10/2011, Entered: None |
Unknown Document Type |
|
ORDER, consolidating appeal with 11-479, temporarily enjoining parties from disseminating appeal related documents, directing respondent-appellant Richard Roe to make a submission by 5 pm on Friday, 02/11/2011, directing parties to appear at oral argument, FILED.[206961] [10-2905]
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Request |
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| 0020553752 |
Filed: 2/10/2011, Entered: None |
Unknown Document Type |
|
ORDER, denying without prejudice the stipulation for substitution of counsel for Appellee John Doe, all counsel of record are directed to appear at oral argument on Monday, February 14, 2011, at 1:30 pm, FILED.[206522] [10-2905]
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Request |
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| 0020552287 |
Filed: 2/9/2011, Entered: None |
Unknown Document Type |
|
MOTION ORDER, denying motion to vacate order sua sponte closing courtroom, etc., without prejudice to renewal at the time of oral argument on February 14, 2011. [66], FILED. [205981][74] [10-2905]
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Request |
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| |
Filed: 2/9/2011, Entered: None |
Unknown Document Type |
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SEALED NON-DISPOSITIVE STIPULATION, for substitution of counsel, on behalf of Defendant-Appellee John Doe, RECEIVED.[205974] [10-2905]
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Filed: 2/7/2011, Entered: None |
Unknown Document Type |
|
MOTION, to vacate order closing courtroom during oral argument, grant leave for Appellant to submit opposition to the new arguments raised in the government's supplemental brief, enlarge time to perfect appeal, on behalf of Appellant Richard Roe, FILED. Service date 02/07/2011 by CM/ECF, email. [203920] [10-2905]--[Edited 02/08/2011 by TS]
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Filed: 2/7/2011, Entered: None |
Unknown Document Type |
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SEALED SUPPLEMENTARY MEMORANDUM OF LAW TO MOTION [32], on behalf of Appellee United States of America, FILED. Service date 02/07/2011 by hand delivery.[203584][64] [10-2905]
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| 0020544588 |
Filed: 2/7/2011, Entered: None |
Unknown Document Type |
|
ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[202976] [10-2905]
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Request |
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| 0020543793 |
Filed: 2/4/2011, Entered: None |
Unknown Document Type |
|
MOTION ORDER, Appellee's request for oral argument is GRANTED. Appellee's motion for leave to file supplemental memorandum of Law is GRANTED. The memorandum of Law is due February 10, 2011 , [32], [55], FILED. [202487][61] [10-2905]
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Request |
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| |
Filed: 2/3/2011, Entered: None |
Unknown Document Type |
|
SEALED MOTION, to file supplemental memorandum of law, on behalf of Appellee United States of America, FILED. Service date 02/03/2011 by hand delivery.[200440] [10-2905]
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Filed: 2/2/2011, Entered: None |
Unknown Document Type |
|
SEALED LETTER, requesting that the motion to seal be placed on the calendar for oral argument, RECEIVED.[200410] [10-2905]
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| 0020534321 |
Filed: 2/1/2011, Entered: None |
Unknown Document Type |
|
ARGUMENT/SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[199120] [10-2905]
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Request |
|
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| |
Filed: 2/1/2011, Entered: None |
Unknown Document Type |
|
LETTER, dated 02/01/2011, on behalf of Appellant Richard Roe, RECEIVED. Service date 02/01/2011 by email, CM/ECF.[198903] [10-2905]--[Edited 02/04/2011 by TS]
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Filed: 1/31/2011, Entered: None |
Unknown Document Type |
|
OPPOSITION TO MOTION to seal document [32], on behalf of Appellant Richard Roe, FILED. Service date 01/31/2011 by CM/ECF. [198166][45] [10-2905]--[Edited 02/04/2011 by TS]
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| Save 25% on a pre-paid one year subscription. |
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Filed: 1/28/2011, Entered: None |
Unknown Document Type |
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MOTION ORDER, grating a temporary stay of unsealing of docket and referring the motion to seal to a motions panel, filed by Appellee United States of America, [32], by DAL, FILED. [196817][41] [10-2905]
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Filed: 1/28/2011, Entered: None |
Unknown Document Type |
|
OPPOSITION TO MOTION to seal document [32], on behalf of Appellant Richard Roe, FILED. Service date 01/28/2011 by email, CM/ECF. [196698][36] [10-2905]--[Edited 02/04/2011 by TS]
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Filed: 1/26/2011, Entered: None |
Unknown Document Type |
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SEALED MOTION, for a temporary stay of unsealing of docket, on behalf of Appellee United States of America, FILED. Service date 01/26/2011 by hand delivery.[195486] [10-2905]
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Filed: 1/25/2011, Entered: None |
Unknown Document Type |
|
CURED DEFECTIVE DOCUMENT, letter [29], on behalf of Appellant Richard Roe, FILED.[193676] [10-2905]--[Edited 02/04/2011 by TS]
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Filed: 1/24/2011, Entered: None |
Unknown Document Type |
|
LETTER, dated 01/24/2011, on behalf of Appellant Richard Roe, RECEIVED. Service date 01/24/2011 by CM/ECF.[193353] [10-2905]--[Edited 02/04/2011 by TS]
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| |
Filed: 1/24/2011, Entered: None |
Unknown Document Type |
|
DEFECTIVE DOCUMENT, letter, [28], on behalf of Appellant Richard Roe, FILED.[193328] [10-2905]--[Edited 02/04/2011 by TS]
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Filed: 1/24/2011, Entered: None |
Unknown Document Type |
|
SCHEDULING NOTIFICATION, on behalf of Appellant Richard Roe, informing Court of proposed due date 01/31/2011, RECEIVED. Service date 01/24/2011 by CM/ECF.[193298] [10-2905]--[Edited 02/04/2011 by TS]
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Filed: 1/19/2011, Entered: None |
Unknown Document Type |
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ORDER, setting Appellant's brief due date as 02/28/2011, for Appellant Richard Roe's failure to submit a scheduling notification, FILED.[189510] [10-2905]--[Edited 02/04/2011 by TS]
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Filed: 1/14/2011, Entered: None |
Unknown Document Type |
|
LETTER, dated 01/14/2011, on behalf of Appellant Richard Roe, RECEIVED. Service date 01/14/2011 by email, CM/ECF.[187439] [10-2905]--[Edited 02/04/2011 by TS]
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Filed: 1/14/2011, Entered: None |
Unknown Document Type |
|
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Richard Roe, FILED. Service date 01/14/2011 by CM/ECF.[187435] [10-2905]--[Edited 02/04/2011 by TS]
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| 0020501649 |
Filed: 1/14/2011, Entered: None |
Unknown Document Type |
|
INDEX/ROA NOTICE, to Appellant Richard Roe, past due material(s) to be submitted by 01/24/2011, SENT.[186694] [10-2905]--[Edited 02/04/2011 by TS]
|
|
Request |
|
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|
| 0020406079 |
Filed: 11/22/2010, Entered: None |
Unknown Document Type |
|
NEW CASE MANAGER, Toneta Sula, ASSIGNED.[150948] [10-2905]
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Request |
|
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| |
Filed: 11/15/2010, Entered: None |
Unknown Document Type |
|
DEFECTIVE DOCUMENT, Form B [11], on behalf of Appellant Richard Roe, CURED.[146587] [10-2905]--[Edited 02/04/2011 by TS]
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| |
Filed: 11/15/2010, Entered: None |
Unknown Document Type |
|
FORM B, on behalf of Appellant Richard Roe, FILED. Service date 11/13/2010 by US mail.[146580] [10-2905]--[Edited 02/04/2011 by TS]
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| 0020394428 |
Filed: 11/15/2010, Entered: None |
Unknown Document Type |
|
DEFECTIVE DOCUMENT, Form B, [10], on behalf of Appellant Richard Roe, FILED.[146563] [10-2905]--[Edited 02/04/2011 by TS]
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Request |
|
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| |
Filed: 11/15/2010, Entered: None |
Unknown Document Type |
|
FORM B, on behalf of Appellant Richard Roe, FILED. Service date 11/10/2010 by US mail.[146541] [10-2905]--[Edited 02/04/2011 by TS]
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Filed: 11/9/2010, Entered: None |
Unknown Document Type |
|
ORDER, dismissing appeal by 11/23/2010, unless Appellant Richard Roe submits Form B, FILED.[142905] [10-2905]--[Edited 02/04/2011 by TS]
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| |
Filed: 7/22/2010, Entered: None |
Unknown Document Type |
|
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 07/22/2010 by CM/ECF.[74288] [10-2905]
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| |
Filed: 7/22/2010, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/22/2010 by CM/ECF. [74286] [10-2905]
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| |
Filed: 7/21/2010, Entered: None |
Unknown Document Type |
|
ATTORNEY, Todd Kaminsky, [4], in place of attorney Peter A. Norling, SUBSTITUTED.[73214] [10-2905]
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| |
Filed: 7/21/2010, Entered: None |
Unknown Document Type |
|
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 07/21/2010 by CM/ECF.[73211] [10-2905]
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| |
Filed: 7/21/2010, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/21/2010 by CM/ECF. [73208] [10-2905]
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| |
Filed: 7/13/2010, Entered: None |
Unknown Document Type |
|
DISTRICT COURT ORDER, dated 05/18/2010, RECEIVED.[73109] [10-2905]
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|
| 0020198674 |
Filed: 7/13/2010, Entered: None |
Unknown Document Type |
|
PAYMENT OF DOCKETING FEE, on behalf of Appellant Richard Roe, district court receipt # 4653017263, FILED.[73103] [10-2905]--[Edited 02/04/2011 by TS]
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Request |
|
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| |
Filed: 7/13/2010, Entered: None |
Unknown Document Type |
|
SEALED NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Richard Roe, FILED. [73092] [10-2905]--[Edited 02/03/2011 by RD]--[Edited 02/04/2011 by TS]
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