Case details

Court: nyed
Docket #: 1:14-cr-00042
Case Name: USA v. Lupoi et al
PACER case #: 351914
Date filed: 2014-01-30
Date terminated: 2016-05-24
Date of last filing: 2016-05-24

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-01-30 1 0 Indictment (Sealed)
2014-02-05 2 0 Indictment (Sealed)
2014-02-11 3 0 Order to Unseal Case
2014-02-11 4 0 Pretrial Memorandum
2014-02-11 5 0 Arraignment
2014-02-11 6 0 Notice of Attorney Appearance - Defendant
2014-02-11 7 0 Order to Continue - Ends of Justice
2014-02-11 8 0 Order of Detention
2014-03-13 42 0 Motion to Withdraw as Attorney
2014-03-14 43 0 Motion for Protective Order
2014-03-14 44 0 Letter
2014-03-18 45 0 Order on Motion for Protective Order
2014-03-27 46 0 Indictment
2014-03-28 47 0 Letter
2014-04-01 48 0 Order
2014-04-03 49 0 Arraignment
2014-04-09 50 0 Financial Affidavit - CJA23
2014-04-03 51 0 CJA 20 - Appointment
2014-04-22 52 0 Motion to Unseal Document
2014-04-24 54 0 Order on Motion to Unseal Document
2014-05-07 60 0 Letter
2014-05-08 61 0 Letter
2014-05-09 62 0 Detention Hearing
2014-06-17 72 0 Notice of Attorney Appearance - Defendant
2014-06-26 73 0 Letter
2014-06-26 74 0 Motion to Continue
2014-08-18 84 0 Motion for Extension of Time to File
2014-08-22 87 0 Motion for Bill of Particulars
2014-09-08 88 0 Letter
2014-09-19 91 0 Response in Opposition
2014-12-16 101 0 Transcript
2014-12-16 102 0 Motion for Bond
2014-12-17 103 0 Order on Motion for Bill of Particulars
2014-12-19 104 0 Letter
2015-01-06 106 0 Transcript
2015-02-06 109 0 Order Referring Case to Magistrate Judge
2015-02-06 110 0 Allocution
2015-02-19 112 0 Transcript
2015-05-22 134 0 Motion to Continue Sentencing
2015-05-22 135 0 Objection to Presentence Investigation Report
2015-05-22 136 0 Objection to Presentence Investigation Report
2015-05-29 138 0 Motion for Extension of Time to File
2015-07-03 146 0 Motion to Continue Sentencing
2015-07-06 147 0 Sentencing Memorandum
2015-07-08 149 0 Letter
2015-09-08 154 0 Letter
2015-09-18 157 0 Sentencing Memorandum
2015-09-23 158 0 Sentencing Memorandum
2015-11-19 159 0 Notice of Appeal - Final Judgment
2015-10-28 160 0 Transcript
2015-11-19 164 0 Judgment
2015-11-19 166 0 Motion for Leave to Appeal In Forma Pauperis
2016-03-04 180 0 Transcript
2016-03-15 181 0 Transcript