United States of America v. Gupta

2012-04448 (ca2)

Interested in this case?

Sign up to receive real-time updates
Last full docket sheet refresh: 181 days ago. Refresh now
#
Datesort arrow up
Description
1
11/13/2012
NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Rajat K. Gupta, FILED. [765984] [12-4448] [Entered: 11/13/2012 12:36 PM]
2
11/13/2012
PAYMENT OF DOCKETING FEE, on behalf of Appellant Rajat K. Gupta, district court receipt # 465401052546, FILED.[766005] [12-4448] [Entered: 11/13/2012 12:40 PM]
3
11/13/2012
DISTRICT COURT JUDGMENT, dated 11/09/2012, RECEIVED.[766009] [12-4448] [Entered: 11/13/2012 12:40 PM]
4
11/13/2012
ELECTRONIC INDEX, in lieu of record, FILED.[766011] [12-4448] [Entered: 11/13/2012 12:40 PM]
5
11/13/2012
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/13/2012 by CM/ECF. [766389] [12-4448] [Entered: 11/13/2012 02:57 PM]
6
11/13/2012
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/13/2012 by CM/ECF. [766395] [12-4448] [Entered: 11/13/2012 03:00 PM]
7
11/13/2012
ATTORNEY, Seth P. Waxman for Rajat K. Gupta, in case 12-4448, [5], ADDED.[766400] [12-4448] [Entered: 11/13/2012 03:01 PM]
8
11/13/2012
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/13/2012 by CM/ECF. [766405] [12-4448] [Entered: 11/13/2012 03:02 PM]
10
11/13/2012
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/13/2012 by CM/ECF. [766410] [12-4448] [Entered: 11/13/2012 03:04 PM]
11
11/13/2012
ATTORNEY, Paul Reinherz Wolfson for Rajat K. Gupta, in case 12-4448, [6], ADDED.[766414] [12-4448] [Entered: 11/13/2012 03:05 PM]
12
11/13/2012
ATTORNEY, Daniel Joseph Aguilar for Rajat K. Gupta, in case 12-4448, [8], ADDED.[766419] [12-4448] [Entered: 11/13/2012 03:06 PM]
13
11/13/2012
ATTORNEY, Megan Barbero for Rajat K. Gupta, in case 12-4448, [10], ADDED.[766421] [12-4448] [Entered: 11/13/2012 03:07 PM]
14
11/13/2012
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/13/2012 by CM/ECF. [766428] [12-4448] [Entered: 11/13/2012 03:08 PM]
15
11/13/2012
ATTORNEY, Alan E Schoenfeld for Rajat K. Gupta, in case 12-4448, [14], ADDED.[766444] [12-4448] [Entered: 11/13/2012 03:15 PM]
16
11/13/2012
MOTION, to stay, on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/13/2012 by email, CM/ECF, hand delivery. [766559] [12-4448] [Entered: 11/13/2012 03:45 PM]
21
11/16/2012
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/16/2012 by CM/ECF. [771323] [12-4448] [Entered: 11/16/2012 02:50 PM]
22
11/19/2012
ATTORNEY, David Stanley Frankel for Rajat K. Gupta, in case 12-4448, [21], ADDED.[771899] [12-4448] [Entered: 11/19/2012 07:42 AM]
24
11/20/2012
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/20/2012 by CM/ECF.[773689] [12-4448] [Entered: 11/20/2012 10:20 AM]
25
11/20/2012
FORM B, on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/20/2012 by CM/ECF.[773690] [12-4448] [Entered: 11/20/2012 10:22 AM]
28
11/26/2012
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/24/2012 by CM/ECF. [777537] [12-4448] [Entered: 11/26/2012 04:33 PM]
29
11/26/2012
OPPOSITION TO MOTION to stay [16], on behalf of Appellee USA United States of America, FILED. Service date 11/26/2012 by CM/ECF. [777716][29] [12-4448] [Entered: 11/26/2012 07:29 PM]
30
11/27/2012
ATTORNEY, Reed Michael Brodsky for United States of America, in case 12-4448, [28], ADDED.[777752] [12-4448] [Entered: 11/27/2012 07:46 AM]
34
11/27/2012
ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[778087] [12-4448] [Entered: 11/27/2012 10:20 AM]
36
11/27/2012
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/27/2012 by CM/ECF. [779131] [12-4448] [Entered: 11/27/2012 04:47 PM]
37
11/28/2012
ATTORNEY, Alan Roy Friedman for Rajat K. Gupta, in case 12-4448, [36], ADDED.[779314] [12-4448] [Entered: 11/28/2012 07:44 AM]
38
11/29/2012
**REVISED**ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[782026] [12-4448] [Entered: 11/29/2012 03:13 PM]
39
11/30/2012
REPLY TO OPPOSITION [29], on behalf of Appellant Rajat K. Gupta, FILED. Service date 11/30/2012 by CM/ECF.[783034][39] [12-4448] [Entered: 11/30/2012 12:01 PM]
47
12/06/2012
MOTION ORDER, granting motion to stay [16] filed by Appellant Rajat K. Gupta, by JAC, RR, FILED. [787606][47] [12-4448] [Entered: 12/06/2012 08:52 AM]
48
12/06/2012
EXPEDITED SCHEDULING ORDER re: Brief due date as 01/18/2013;. Brief due date as 03/15/2013. Appellant reply brief due date as 03/29/2013;, FILED.[787609] [12-4448] [Entered: 12/06/2012 08:54 AM]
50
12/06/2012
CERTIFIED ORDER, dated 12/06/2012, to SDNY (NEW YORK CITY), ISSUED.[787631] [12-4448] [Entered: 12/06/2012 09:07 AM]
52
12/06/2012
NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[788210] [12-4448] [Entered: 12/06/2012 01:14 PM]
114
12/20/2012
ARGUMENT CD, TRANSMITTED.[883668] [12-4448] [Entered: 03/21/2013 11:49 AM]
54
01/15/2013
MOTION, for___relief, on behalf of Appellant Rajat K. Gupta, FILED. Service date 01/15/2013 by CM/ECF. [816247] [12-4448] [Entered: 01/15/2013 10:00 AM]
59
01/17/2013
MOTION ORDER, granting motion for permission to file non-conforming exhibits, [54] filed by Appellant Rajat K. Gupta, by CFD, FILED. [819291][59] [12-4448] [Entered: 01/17/2013 11:49 AM]
61
01/18/2013
SPECIAL APPENDIX, on behalf of Appellant Rajat K. Gupta, FILED. Service date 01/18/2013 by CM/ECF.[821195] [12-4448] [Entered: 01/18/2013 03:17 PM]
62
01/18/2013
JOINT APPENDIX, volume 1 of 6, (pp. 1-251), on behalf of Appellant Rajat K. Gupta, FILED. Service date 01/18/2013 by CM/ECF.[821368] [12-4448] [Entered: 01/18/2013 04:13 PM]
63
01/18/2013
JOINT APPENDIX, volume 2 of 6, (pp. 252-522), on behalf of Appellant Rajat K. Gupta, FILED. Service date 01/18/2013 by CM/ECF.[821372] [12-4448] [Entered: 01/18/2013 04:16 PM]
64
01/18/2013
JOINT APPENDIX, volume 3 of 6, (pp. 523-793), on behalf of Appellant Rajat K. Gupta, FILED. Service date 01/18/2013 by CM/ECF.[821377] [12-4448] [Entered: 01/18/2013 04:18 PM]
65
01/18/2013
JOINT APPENDIX, volume 4 of 6, (pp. 794-1064), on behalf of Appellant Rajat K. Gupta, FILED. Service date 01/18/2013 by CM/ECF.[821385] [12-4448] [Entered: 01/18/2013 04:21 PM]
66
01/18/2013
JOINT APPENDIX, volume 5 of 6, (pp. 1065-1354), on behalf of Appellant Rajat K. Gupta, FILED. Service date 01/18/2013 by CM/ECF.[821393] [12-4448] [Entered: 01/18/2013 04:25 PM]
67
01/18/2013
JOINT APPENDIX, volume 6 of 6, (pp. 1355-1647), on behalf of Appellant Rajat K. Gupta, FILED. Service date 01/18/2013 by CM/ECF.[821493] [12-4448] [Entered: 01/18/2013 06:00 PM]
68
01/18/2013
BRIEF, on behalf of Appellant Rajat K. Gupta, FILED. Service date 01/18/2013 by CM/ECF.[821496] [12-4448] [Entered: 01/18/2013 06:05 PM]
73
01/18/2013
EXHIBITS, on CD-ROM volume(s) 1 of 1, on behalf of Appellant Rajat K. Gupta, FILED. Service date 01/18/2013 by CM/ECF.[823771] [12-4448] [Entered: 01/23/2013 12:03 PM]
69
01/23/2013
NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[823602] [12-4448] [Entered: 01/23/2013 11:16 AM]
79
02/11/2013
CASE CALENDARING, for the week of 04/01/2013, PROPOSED.[843043] [12-4448] [Entered: 02/11/2013 11:26 AM]
80
02/12/2013
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/12/2013 by CM/ECF. [844074] [12-4448] [Entered: 02/12/2013 05:19 PM]
82
02/15/2013
MOTION, to extend time, on behalf of Appellant Rajat K. Gupta, FILED. Service date 02/15/2013 by CM/ECF. [848020] [12-4448] [Entered: 02/15/2013 02:49 PM]
83
02/15/2013
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/15/2013 by CM/ECF. [848306] [12-4448] [Entered: 02/15/2013 04:44 PM]
85
02/19/2013
ATTORNEY, Richard Tarlowe for United States of America, in case 12-4448, [83], ADDED.[848684] [12-4448] [Entered: 02/19/2013 09:50 AM]
90
02/28/2013
MOTION ORDER, granting motion to extend time [82] filed by Appellant Rajat K. Gupta, by RKW, FILED. [860063][90] [12-4448] [Entered: 02/28/2013 11:48 AM]
91
03/07/2013
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Seth P. Waxman for Appellant Rajat K. Gupta, FILED. Service date 03/07/2013 by CM/ECF. [867792] [12-4448] [Entered: 03/07/2013 01:56 PM]
92
03/08/2013
MOTION, to file oversized brief, on behalf of Appellee USA United States of America, FILED. Service date 03/08/2013 by CM/ECF. [869484] [12-4448] [Entered: 03/08/2013 02:30 PM]
94
03/11/2013
OPPOSITION TO MOTION to file oversized brief [92], on behalf of Appellant Rajat K. Gupta, FILED. Service date 03/11/2013 by CM/ECF. [870078][94] [12-4448] [Entered: 03/11/2013 09:24 AM]
96
03/11/2013
CASE CALENDARING, for the week of 04/29/2013, PROPOSED.[870304] [12-4448] [Entered: 03/11/2013 10:27 AM]
112
03/11/2013
ARGUMENT CD, TRANSMITTED.[883455] [12-4448] [Entered: 03/21/2013 10:37 AM]
103
03/13/2013
MOTION ORDER, granting motion to file oversized brief [92] filed by Appellee United States of America, by RCW, FILED. [874660][103] [12-4448] [Entered: 03/13/2013 04:13 PM]
104
03/19/2013
LETTER, on behalf of Appellant Rajat K. Gupta, RECEIVED. Service date 03/19/2013 by CM/ECF.[880757] [12-4448] [Entered: 03/19/2013 01:53 PM]
107
03/20/2013
CASE CALENDARING, for argument on 04/29/2013, SET.[882091] [12-4448] [Entered: 03/20/2013 12:30 PM]
109
03/20/2013
ORDER, oral argument adjourned, FILED.[882131] [12-4448] [Entered: 03/20/2013 12:44 PM]
110
03/20/2013
CASE CALENDARING, for the week of 05/20/2013, PROPOSED.[882830] [12-4448] [Entered: 03/20/2013 04:27 PM]
111
02/12/2013
REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[883454] [12-4448] [Entered: 03/21/2013 10:37 AM]
81
02/13/2013
ATTORNEY, Justin S. Weddle for United States of America, in case 12-4448, [80], ADDED.[844253] [12-4448] [Entered: 02/13/2013 09:36 AM]
113
12/05/2012
REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[883667] [12-4448] [Entered: 03/21/2013 11:49 AM]
115
03/21/2013
MOTION, for___relief, on behalf of Appellant Rajat K. Gupta, FILED. Service date 03/21/2013 by CM/ECF. [884628] [12-4448] [Entered: 03/21/2013 11:10 PM]
117
03/22/2013
BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 03/22/2013 by CM/ECF. [886063] [12-4448] [Entered: 03/22/2013 07:34 PM]
123
03/27/2013
MOTION, to file oversized brief, on behalf of Appellant Rajat K. Gupta, FILED. Service date 03/27/2013 by CM/ECF. [889945] [12-4448] [Entered: 03/27/2013 02:10 PM]
128
04/04/2013
MOTION ORDER, granting motion to preserve the expedited schedule for briefing, [115] filed by Appellant Rajat K. Gupta, FILED. [896743][128] [12-4448] [Entered: 04/04/2013 10:11 AM]
129
04/04/2013
MOTION ORDER, granting motion to file oversized brief [123] filed by Appellant Rajat K. Gupta, FILED. [896865][129] [12-4448] [Entered: 04/04/2013 10:52 AM]
131
04/09/2013
CASE CALENDARING, for argument on 05/21/2013, SET.[901251] [12-4448] [Entered: 04/09/2013 12:22 PM]
132
04/10/2013
ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[902909] [12-4448] [Entered: 04/10/2013 11:59 AM]
134
04/12/2013
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Rajat K. Gupta, FILED. Service date 04/12/2013 by CM/ECF. [906567] [12-4448] [Entered: 04/12/2013 06:20 PM]
135
04/12/2013
REPLY BRIEF, on behalf of Appellant Rajat K. Gupta, FILED. Service date 04/12/2013 by CM/ECF. [906570] [12-4448] [Entered: 04/12/2013 06:31 PM]
141
04/23/2013
1ST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[916861] [12-4448] [Entered: 04/24/2013 08:44 AM]
142
05/21/2013
CASE, before JON, ALK, RSP, C.JJ., HEARD.[943678] [12-4448] [Entered: 05/21/2013 10:24 AM]
143
05/21/2013
REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[944193] [12-4448] [Entered: 05/21/2013 02:10 PM]
144
05/22/2013
ARGUMENT CD, TRANSMITTED.[945425] [12-4448] [Entered: 05/22/2013 02:41 PM]
145
05/24/2013
REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[947994] [12-4448] [Entered: 05/24/2013 04:04 PM]
146
05/29/2013
ARGUMENT CD, TRANSMITTED.[950387] [12-4448] [Entered: 05/29/2013 03:01 PM]
148
08/28/2013
ORDER, dated 08/28/2013, directing that the appeal filed under 13-916 be held in abeyance pending the determination of the appeal in 12-4448, by JON, ALK, RSP, FILED.[1028489] [12-4448] [Entered: 08/28/2013 03:01 PM]
150
03/25/2014
NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1185914] [12-4448] [Entered: 03/25/2014 09:51 AM]
151
03/25/2014
OPINION, judgment of the district court is affirmed, by JON, ALK, RSP, FILED.[1185926] [12-4448] [Entered: 03/25/2014 09:57 AM]
155
03/25/2014
JUDGMENT, FILED.[1186420] [12-4448] [Entered: 03/25/2014 02:32 PM]
156
04/08/2014
PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Rajat K. Gupta, FILED. Service date 04/08/2014 by CM/ECF.[1197500] [12-4448] [Entered: 04/08/2014 05:13 PM]
158
05/13/2014
MOTION, to stay, on behalf of Appellant Rajat K. Gupta, FILED. Service date 05/13/2014 by hand delivery, CM/ECF. [1223644] [12-4448] [Entered: 05/13/2014 04:16 PM]
162
05/27/2014
OPPOSITION TO MOTION to stay [158], on behalf of Appellee USA United States of America, FILED. Service date 05/27/2014 by CM/ECF. [1234104][162] [12-4448] [Entered: 05/27/2014 08:44 PM]
166
05/30/2014
MOTION ORDER, denying motion to stay Appellant's surrender and continuation of bail pending further appellate review [158] filed by Appellant Rajat K. Gupta, by JON, ALK, RSP, FILED. [1236979][166] [12-4448] [Entered: 05/30/2014 11:17 AM]
167
05/30/2014
CERTIFIED ORDER, dated 05/30/2014, to SDNY, ISSUED.[1236985] [12-4448] [Entered: 05/30/2014 11:18 AM]
168
06/04/2014
LETTER, on behalf of Appellant Rajat K. Gupta, RECEIVED. Service date 06/04/2014 by CM/ECF.[1240796] [12-4448] [Entered: 06/04/2014 04:42 PM]
169
06/05/2014
ATTORNEY, Megan Barbero, for Appellant Rajat K. Gupta, TERMINATED.[1240927] [12-4448] [Entered: 06/05/2014 08:50 AM]
170
06/10/2014
LETTER, on behalf of Appellee USA United States of America, RECEIVED. Service date 06/10/2014 by CM/ECF.[1244317] [12-4448] [Entered: 06/10/2014 11:43 AM]
171
06/10/2014
ATTORNEY, Reed Michael Brodsky, for Appellee United States of America, TERMINATED.[1244336] [12-4448] [Entered: 06/10/2014 11:52 AM]
173
06/18/2014
ERRATA SHEET, for Opinion dated 03/25/2014, by ALK, FILED.[1250976] [12-4448] [Entered: 06/18/2014 09:47 AM]
174
07/14/2014
ORDER, petition for rehearing/rehearing en banc denied, FILED.[1270562] [12-4448] [Entered: 07/14/2014 03:39 PM]
175
07/21/2014
JUDGMENT MANDATE, ISSUED.[1275141] [12-4448] [Entered: 07/21/2014 09:08 AM]
176
09/09/2014
U.S. SUPREME COURT NOTICE, granting Appellant Rajat K. Gupta extension to file Writ of Certiorari, FILED.[1319988] [12-4448] [Entered: 09/15/2014 02:39 PM]
177
11/12/2014
U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 11/12/2014, U.S. Supreme Court docket # 14-534, RECEIVED.[1370197] [12-4448] [Entered: 11/14/2014 02:49 PM]
178
04/20/2015
U.S. SUPREME COURT NOTICE, dated 04/20/2015, U.S. Supreme Court docket # 14-534, stating the petition for writ of certiorari is denied, RECEIVED.[1489814] [12-4448] [Entered: 04/21/2015 09:40 AM]
Would you like this case removed from DocketBird? Request removal.