United States v. Pina
Case Details
- Case No.: 2:25-cr-00436
- Case Filed: October 16, 2023
- Jurisdiction: D.N.J.
- Charges: 18 U.S.C. 1343
- Judge: Brann, Matthew
- US Attorney: Webman, Aaron L.
- Defendant(s): Pina, Cesar Humberto
- Defense Attorney: Krovatin, Gerald
Key Topics in the Case
Case Analysis
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Case Files
-
ECF: 1 - 10/16/23 - Government - Affidavit in Support of Criminal Complaint
Affidavit in Support of Criminal Complaint -
ECF: 44 - 07/07/25 - Government - Indictment
Indictment -
ECF: 52 - 08/11/25 - Defense - Motion to Dismiss
Defendant's Motion to Dismiss on the Basis That Alana Habba Was Not Legally Authorized to Supervise the Prosecution -
ECF: 61 - 08/14/25 - Defense - Motion to Dismiss
Defendant's Reply to Government Opposition to Motion to Dismiss -
ECF: 65 - 08/18/25 - Defense - Motion to Dismiss
Defendant's Supplemental Brief in Support of Motion to Dismiss -
ECF: 66 - 08/18/25 - Government - Motion to Dismiss
Government Opposition to Defendant's Motion to Dismiss -
ECF: 67 - 08/19/25 - Defense - Motion to Dismiss
Defense Letter Addressing Issue Raised for First Time in Government Supplemental Brief -
ECF: 68 - 08/21/25 - Court - Court Orders
Memorandum Opinion Disqualifying Alina Habba, but Denying MTD -
ECF: 72 - 12/01/25 - Court - Court Orders
Judgment of Third Circuit Court of Appeals -
ECF: 75 - 02/18/26 - Defense - Miscellaneous
Defense Motion to Disqualify Counsel for the US -
ECF: 76 - 02/10/26 - Defense - Miscellaneous
Defense Attorney Letter re: Adopting Arguments in Other Cases Pending Before Judge Brann -
ECF: 77 - 02/11/26 - Government - Miscellaneous
Government Letter Re: Proceedings in Cases Pending Before Judge Brann -
ECF: 79 - 03/19/26 - Other - Miscellaneous
Joint Status Report -
ECF: 82 - 04/01/26 - Other - Other
Joint Status Report Indicating Defense Abandons its Motion to Disqualify if he is Re-Indicted By Newly Appointed US Attorney -
ECF: 83 - 04/06/26 - Government - Indictment
Superseding Indictment
Argument(s)
Final - Date Filed 08/25/25 - 3rd Circuit Court of Appeals
See the Analysis section for appeal analysis.
Appeal Details
- Case Number: 25-2636
- Date Filed: 08/25/2025
- Jurisdiction: 3rd Circuit Court of Appeals
- Type: Final
- Status: Decided
Appeal Files
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ECF: 37 - 09/26/25 - Brief
Pro Se Amicus Brief on behalf of Frank Edwin Pate in Support of Appellee -
ECF: 94 - 02/03/26 - Judgment/Mandate
Mandate Issued -
ECF: 49 - 10/06/25 - Brief
Brief for Former United States Attorneys as Amici Curiae in Support of Appellees -
ECF: 26 - 09/08/25 - Brief
Amicus Curiae Brief of Separation of Powers Clinic in Support of Appellant USA -
ECF: 45 - 10/06/25 - Brief
Brief for Amicus Curiae Association of Criminal Defense Lawyers of New Jersey in Support of Appellees -
ECF: 51 - 10/06/26 - Brief
Response Brief for Appellee Cesar Pina -
ECF: 46 - 10/06/25 - Brief
Brief of Amicus Curiae Cato Institute in Support of Appellees -
ECF: 74 - 10/14/25 - Brief
Reply brief for appellant USA -
ECF: 50 - 10/06/25 - Brief
Amicus Brief of Republican Former Members of Congress in Support of Neither Party and in Favor of Affirmance -
ECF: 89 - 12/01/25 - Judgment/Mandate
Court Judgment -
ECF: 93 - 01/26/26 - Order
Court Order Denying Rehearing En Banc -
ECF: 88 - 12/01/25 - Opinion
Court Opinion -
ECF: 44 - 10/06/25 - Brief
Amicus Brief of Bipartisan Current and Former Members of Congress in Support of Neither Party and in Favor of Affirmance
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