United States of America v. Bui

20-2242 | U.S. Court of Appeals, Second Circuit

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Filed July 13, 2020
Terminated Sept. 27, 2021
Judges CABRANES, POOLER, and BIANCO
Original Case 2:17-cr-00071
Last Updated: 11 months, 2 weeks ago Show Interactive Timeline
Filing Date # Docket Text
1/3/2022
  • Motion to FileGranted
MOTION ORDER, granting motion to file a CJA voucher out of time [80] filed by Appellant Nam Vu Bui, by RJL, FILED. [3236133][84] [20-2242] [Entered: 01/03/2022 10:32 AM]
12/28/2021
  • Motion
MOTION, to waive a requirement, to file late, on behalf of Appellant Nam Vu Bui, FILED. Service date 12/28/2021 by CM/ECF. [3234209] [20-2242] [Entered: 12/28/2021 12:02 PM]
10/19/2021
  • Motion for Judgment
JUDGMENT MANDATE, ISSUED.[3195104] [20-2242] [Entered: 10/19/2021 10:12 AM]
9/27/2021NEW CASE MANAGER, Yenni Liu, ASSIGNED.[3180996] [20-2242] [Entered: 09/27/2021 09:16 AM]
9/27/2021SUMMARY ORDER AND JUDGMENT, affirming the judgement of the District Court, by JAC, RSP, JFB, FILED.[3180994] [20-2242] [Entered: 09/27/2021 09:13 AM]
9/23/202174CASE, to JAC, RSP, JFB, SUBMITTED.[3178975] [20-2242] [Entered: 09/23/2021 12:30 PM]
8/30/2021SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[3164254] [20-2242] [Entered: 08/29/2021 10:46 PM]
7/29/202172CASE CALENDARING, for submission on 09/23/2021, A Panel, SET.[3146738] [20-2242]--[Edited 07/29/2021 by KMM] [Entered: 07/29/2021 10:03 AM]
6/14/202171CASE CALENDARING, for the week of 09/20/2021, PANEL A, PROPOSED.[3119387] [20-2242] [Entered: 06/14/2021 12:11 PM]
3/30/2021ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney John Boscia, Esq. for Appellee USA United States of America, FILED. Service date 03/30/2021 by CM/ECF. [3066898] [20-2242] [Entered: 03/30/2021 03:30 PM]
3/23/202166CURED DEFECTIVE ORAL ARGUMENT STATEMENT, [65], on behalf of Appellant Nam Vu Bui, FILED.[3061519] [20-2242] [Entered: 03/23/2021 09:00 AM]
3/22/2021ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Beverly H. Van Ness for Appellant Nam Vu Bui, FILED. Service date 03/22/2021 by CM/ECF. [3061298] [20-2242] [Entered: 03/22/2021 04:38 PM]
3/22/2021DEFECTIVE DOCUMENT, Oral Argument Statement, [63], on behalf of Appellant Nam Vu Bui, FILED.[3060834] [20-2242] [Entered: 03/22/2021 11:14 AM]
3/22/202163ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Beverly H. Van Ness for Appellant Nam Vu Bui, FILED. Service date 03/22/2021 by CM/ECF. [3060823] [20-2242] [Entered: 03/22/2021 11:03 AM]
3/18/2021APPENDIX, volume 2 of 2, (pp. 217-359), on behalf of Appellee USA United States of America, FILED. Service date 03/18/2021 by CM/ECF.[3059464] [20-2242] [Entered: 03/18/2021 03:27 PM]
3/18/2021APPENDIX, volume 1 of 2, (pp. 1-216), on behalf of Appellee USA United States of America, FILED. Service date 03/18/2021 by CM/ECF.[3059459] [20-2242] [Entered: 03/18/2021 03:26 PM]
3/18/2021BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 03/18/2021 by CM/ECF. [3059442] [20-2242] [Entered: 03/18/2021 03:14 PM]
3/15/202158ATTORNEY, Gregory L Waples for United States of America, in case 20-2242 , [57], ADDED.[3055806] [20-2242] [Entered: 03/15/2021 09:41 AM]
3/15/2021NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/15/2021 by CM/ECF. [3055757] [20-2242] [Entered: 03/15/2021 09:15 AM]
12/22/2020
  • Order
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America Brief due date as 03/18/2021, FILED.[2999249] [20-2242] [Entered: 12/22/2020 03:21 PM]
12/22/2020LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 03/18/2021, RECEIVED. Service date 12/22/2020 by CM/ECF.[2999221] [20-2242] [Entered: 12/22/2020 03:09 PM]
12/18/202046CURED DEFECTIVE Appendix [45], on behalf of Appellant Nam Vu Bui, FILED.[2997028] [20-2242] [Entered: 12/18/2020 04:14 PM]
12/18/2020APPENDIX, volume 1 of 1, (pp. 1-213), on behalf of Appellant Nam Vu Bui, FILED. Service date 12/17/2020 by CM/ECF.[2996834] [20-2242] [Entered: 12/18/2020 02:28 PM]
12/18/202044CURED DEFECTIVE Brief [43], on behalf of Appellant Nam Vu Bui, FILED.[2996822] [20-2242] [Entered: 12/18/2020 02:16 PM]
12/18/2020BRIEF, on behalf of Appellant Nam Vu Bui, FILED. Service date 12/17/2020 by CM/ECF.[2996814] [20-2242] [Entered: 12/18/2020 02:10 PM]
12/18/2020DEFECTIVE DOCUMENT, Appendix, [40], on behalf of Appellant Nam Vu Bui, FILED.[2996798] [20-2242] [Entered: 12/18/2020 01:58 PM]
12/18/2020DEFECTIVE DOCUMENT, Brief, [39], on behalf of Appellant Nam Vu Bui, FILED.[2996796] [20-2242] [Entered: 12/18/2020 01:55 PM]
12/18/202040APPENDIX, volume 1 of 1, (pp. 1-213), on behalf of Appellant Nam Vu Bui, FILED. Service date 12/18/2020 by CM/ECF.[2996790] [20-2242] [Entered: 12/18/2020 01:52 PM]
12/18/202039BRIEF, on behalf of Appellant Nam Vu Bui, FILED. Service date 12/18/2020 by CM/ECF.[2996785] [20-2242] [Entered: 12/18/2020 01:50 PM]
11/17/2020ELECTRONIC INDEX, in lieu of record, FILED.[2976615] [20-2242] [Entered: 11/17/2020 05:03 PM]
9/29/2020FOURTH SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2941469] [20-2242] [Entered: 09/30/2020 10:17 AM]
9/24/2020
  • Order
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Nam Vu Bui Brief due date as 12/23/2020. Joint Appendix due date as 12/23/2020, FILED.[2937528] [20-2242] [Entered: 09/24/2020 09:08 AM]
9/23/2020LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Nam Vu Bui, informing Court of proposed due date 12/23/2020, RECEIVED. Service date 09/23/2020 by CM/ECF.[2937218] [20-2242] [Entered: 09/23/2020 04:29 PM]
9/11/2020TRANSCRIPT STATUS UPDATE LETTER, dated 09/11/2020, on behalf of Appellant Nam Vu Bui, informing court of transcript delays, RECEIVED. Service date 09/11/2020 by CM/ECF.[2928560] [20-2242] [Entered: 09/11/2020 09:46 AM]
8/31/2020THIRD SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2921270] [20-2242] [Entered: 09/01/2020 01:41 PM]
8/25/2020TRANSCRIPT STATUS UPDATE LETTER, dated 08/25/2020, on behalf of Appellant Nam Vu Bui, informing court of transcript delays, RECEIVED. Service date 08/25/2020 by CM/ECF.[2916339] [20-2242] [Entered: 08/25/2020 03:11 PM]
8/18/2020SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2911810] [20-2242] [Entered: 08/19/2020 11:32 AM]
8/10/2020NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED.[2904176] [20-2242] [Entered: 08/10/2020 01:10 PM]
8/6/2020FORM B, on behalf of Appellant Nam Vu Bui, FILED. Service date 08/06/2020 by CM/ECF.[2902376] [20-2242] [Entered: 08/06/2020 03:35 PM]
7/27/2020
  • Order
ORDER, dated 07/27/2020, dismissing appeal by 08/10/2020, unless Appellant Nam Vu Bui submits form B, FILED. [2893271] [20-2242] [Entered: 07/27/2020 03:42 PM]
7/24/2020ELECTRONIC INDEX, in lieu of record, FILED.[2892004] [20-2242] [Entered: 07/24/2020 01:53 PM]
7/22/2020ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Nam Vu Bui, FILED. Service date 07/22/2020 by CM/ECF.[2890246] [20-2242] [Entered: 07/22/2020 03:51 PM]
7/20/202016ATTORNEY, John Boscia for United States of America, in case 20-2242, [15], ADDED.[2888432] [20-2242] [Entered: 07/20/2020 04:48 PM]
7/20/2020NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/20/2020 by CM/ECF. [2888423] [20-2242] [Entered: 07/20/2020 04:41 PM]
7/20/2020CJA COUNSEL, Beverly H. Van Ness, for Nam Vu Bui, ASSIGNED.[2888091] [20-2242] [Entered: 07/20/2020 01:32 PM]
7/20/2020
  • Motion to be Relieved As CounselGranted
MOTION ORDER, granting motion to be relieved as attorney [9] and granting motion for appointment of CJA counsel [9] filed by Appellant Nam Vu Bui, FILED. [2888078][13] [20-2242] [Entered: 07/20/2020 01:21 PM]
7/17/202010CURED DEFECTIVE MOTION, to be relieved as attorney, for appointment of CJA counsel, [9],[9], on behalf of Appellant Nam Vu Bui, FILED.[2887320] [20-2242] [Entered: 07/17/2020 03:14 PM]
7/17/2020
  • Motion
MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Nam Vu Bui, FILED. Service date 07/17/2020 by CM/ECF, US mail. [2887263] [20-2242] [Entered: 07/17/2020 02:24 PM]
7/17/2020ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 07/17/2020 by CM/ECF.[2886952] [20-2242] [Entered: 07/17/2020 10:57 AM]
7/17/2020DEFECTIVE DOCUMENT, MOTION, to be relieved as attorney, [6], on behalf of Appellant Nam Vu Bui, FILED.[2886907] [20-2242] [Entered: 07/17/2020 10:28 AM]
7/16/20206
  • Motion
MOTION, to be relieved as attorney, on behalf of Appellant Nam Vu Bui, FILED. Service date 07/16/2020 by CM/ECF. [2886618] [20-2242] [Entered: 07/16/2020 04:47 PM]
7/16/2020CAPTION, United States of America designation changed to Appellee, AMENDED.[2886359] [20-2242] [Entered: 07/16/2020 02:31 PM]
7/16/20204NON-ADMITTED ATTORNEY, Lisa B. Shelkrot for Appellant Nam Vu Bui, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2885956] [20-2242] [Entered: 07/16/2020 10:43 AM]
7/13/2020DISTRICT COURT JUDGMENT, dated 06/30/2020, RECEIVED.[2885940] [20-2242] [Entered: 07/16/2020 10:34 AM]
7/13/2020NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Nam Vu Bui, FILED. [2885930] [20-2242] [Entered: 07/16/2020 10:29 AM]