US v. Wilson

22-1138 | U.S. Court of Appeals, First Circuit

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Filed March 2, 2022
Terminated May 10, 2023
Original Case 1:19-cr-10080
Last Updated: 4 months, 1 week ago Show Interactive Timeline
Filing Date # Docket Text
6/29/2023MANDATE issued. [22-1138] (GB) [Entered: 06/29/2023 04:37 AM]
6/21/2023
  • Order
ORDER entered by David J. Barron, Chief Appellate Judge; Sandra L. Lynch, Appellate Judge; Kermit V. Lipez, Appellate Judge; William J. Kayatta, Jr., Appellate Judge; Gustavo A. Gelpí, Jr., Appellate Judge and Lara E. Montecalvo, Appellate Judge, denying petition for panel rehearing and petition for rehearing en banc filed by Appellant John Wilson. [22-1138] (JMK) [Entered: 06/21/2023 09:02 AM]
6/7/2023
  • Motion for Rehearing
PETITION for rehearing and rehearing en banc filed by Appellant John Wilson. Served on 06/07/2023. [22-1138] (NJF) [Entered: 06/07/2023 10:48 AM]
6/5/2023LETTER regarding no further review filed by Attorney Alexia R. De Vincentis for Appellee US in 22-1129, 22-1138. Served on 06/05/2023. [22-1129, 22-1138] (ARD) [Entered: 06/05/2023 05:35 PM]
5/23/2023
  • Order
ORDER entered by Sandra L. Lynch, Appellate Judge, granting motion to extend time to file petition for rehearing filed by Appellant John Wilson. [22-1129, 22-1138] (JMK) [Entered: 05/23/2023 04:01 PM]
5/23/2023MOTION to extend time to file a petition for rehearing filed by Appellant John Wilson in 22-1138. Served on 05/23/2023. [22-1138, 22-1129] (NJF) [Entered: 05/23/2023 02:28 PM]
5/23/2023
  • Order
ORDER entered by Sandra L. Lynch, Appellate Judge, granting motion to extend time to file petition for rehearing filed by Appellee US. Petition for rehearing due 06/07/2023. [22-1129, 22-1138] (JMK) [Entered: 05/23/2023 01:23 PM]
5/22/2023MOTION to extend time to file a petition for rehearing filed by Appellee US in 22-1129, 22-1138. Served on 05/22/2023. [22-1129, 22-1138] (ARD) [Entered: 05/22/2023 08:40 PM]
5/10/2023
  • Motion for Judgment
JUDGMENT. Remanded. [22-1138] (JMK) [Entered: 05/10/2023 04:42 PM]
5/10/2023OPINION issued by David J. Barron, Chief Appellate Judge; Sandra L. Lynch, Appellate Judge and Kermit V. Lipez, Appellate Judge. Published. [22-1129, 22-1138] (JMK) [Entered: 05/10/2023 04:38 PM]
11/7/2022CASE argued. Panel: David J. Barron, Chief Appellate Judge; Sandra L. Lynch, Appellate Judge and Kermit V. Lipez, Appellate Judge. Arguing attorneys: Joshua Charles Honig Sharp for Gamal Abdelaziz and Alexia R. De Vincentis for US in 22-1129, Noel J. Francisco for John Wilson in 22-1138. [22-1129, 22-1138] (AA) [Entered: 11/07/2022 04:09 PM]
10/3/2022DESIGNATION of attorney presenting oral argument filed by Attorney Alexia R. De Vincentis for Appellee US in 22-1129, 22-1138. Served on 10/03/2022. [22-1129, 22-1138] (ARD) [Entered: 10/03/2022 09:30 AM]
9/29/2022NINE (9) paper copies of redacted reply brief [6522337-2] submitted by Appellant John Wilson. [22-1138] (YCC) [Entered: 09/29/2022 11:12 AM]
9/28/2022DESIGNATION of attorney presenting oral argument filed by Attorney Joshua Charles Honig Sharp for Appellant Gamal Abdelaziz in 22-1129. Served on 09/28/2022. [22-1129, 22-1138] (JCS) [Entered: 09/28/2022 02:39 PM]
9/28/2022DESIGNATION of attorney presenting oral argument filed by Attorney Noel J. Francisco for Appellant John Wilson in 22-1138. Served on 09/28/2022. [22-1138, 22-1129] (NJF) [Entered: 09/28/2022 12:49 PM]
9/27/2022CASE calendared:This case is presently scheduled to be called for oral argument on Monday, November 7, 2022 at 2:00 p.m. in Boston, MA in the En Banc Courtroom at the Moakley Courthouse. There will be no continuance except for grave cause. Designation form due 10/03/2022. [22-1129, 22-1138] (DJT) [Entered: 09/27/2022 05:24 PM]
9/27/2022
  • Reply
SEALED REPLY BRIEF filed by Appellant John Wilson. Number of copies: 9. Served on 09/22/2022. [22-1138] (JMK) [Entered: 09/27/2022 10:21 AM]
9/27/2022
  • Reply
REDACTED REPLY BRIEF filed by Appellant John Wilson. Served on 09/23/2022. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 10/04/2022. [22-1138] (AVN) [Entered: 09/27/2022 10:18 AM]
9/27/2022
  • Order
ORDER entered by David J. Barron, Chief Appellate Judge: Defendant-appellant Abdelaziz's Assented-to Motion for Leave to File Supplemental Appendix is reserved to the panel that decides the merits. Defendants-Appellants' Unopposed Joint Motion to Seal portions of their reply briefs is granted as to defendant Wilson and denied as moot as to defendant Abdelaziz. [22-1129, 22-1138] (JMK) [Entered: 09/27/2022 08:56 AM]
9/23/2022PLEADING tendered: Sealed Reply Brief filed by Appellant John Wilson. Number of copies: 9. Number of discs: 1. Served on 09/22/2022. [22-1138]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (AVN) [Entered: 09/26/2022 08:41 AM]
9/23/2022BRIEF tendered by Appellant Gamal Abdelaziz in 22-1129. [22-1129, 22-1138] (BTK) [Entered: 09/23/2022 12:43 PM]
9/23/2022BRIEF tendered by Appellant John Wilson. [22-1138] (NJF) [Entered: 09/23/2022 09:12 AM]
9/22/2022PLEADING tendered: FIVE (5) supplemental appendix submitted by Appellant Gamal Abdelaziz in 22-1129. [22-1129, 22-1138] (YCC) [Entered: 09/22/2022 02:34 PM]
9/21/2022ASSENTED TO MOTION for leave to file supplemental appendix filed by Appellant Gamal Abdelaziz in 22-1129. Served on 09/21/2022. [22-1129, 22-1138] (LM) [Entered: 09/21/2022 04:44 PM]
9/15/2022
  • Motion to Seal
JOINT MOTION to Seal filed by Appellant John Wilson in 22-1138, Appellant Gamal Abdelaziz in 22-1129. Served on 09/15/2022. [22-1138, 22-1129] (NJF) [Entered: 09/15/2022 01:58 PM]
8/25/2022
  • Order
ORDER entered by Sandra L. Lynch, Appellate Judge: The joint motion to reschedule oral argument is granted. The case is removed from the calendar for Wednesday, October 5, 2022. It will be called for oral argument on Monday, November 7, 2022. [22-1129, 22-1138] (JMK) [Entered: 08/25/2022 09:18 AM]
8/24/2022
  • Motion to Reschedule Oral Argument
MOTION to reschedule oral argument filed by Appellant Gamal Abdelaziz and Appellee US in 22-1129, Appellant John Wilson and Appellee US in 22-1138. Served on 08/24/2022. [22-1129, 22-1138] (JCS) [Entered: 08/24/2022 03:24 PM]
8/24/2022CASE calendared: This case is presently scheduled to be called for oral argument on Wednesday, October 5, 2022 at 9:30 a.m. in Boston, MA in the En Banc Courtroom at the Moakley Courthouse. There will be no continuance except for grave cause. Designation form due 08/29/2022. [22-1129, 22-1138] (DJT) [Entered: 08/24/2022 10:49 AM]
8/17/2022NINE (9) paper copies of appellee/respondent brief [6513930-2] submitted by Appellee US. [22-1129, 22-1138] (ATC) [Entered: 08/17/2022 03:18 PM]
8/16/2022
  • Order
ORDER entered: Upon consideration, appellant's motion for an extension of time to file a reply brief is allowed in part. The time to file a reply brief is enlarged to September 23, 2022 only. [22-1129, 22-1138] (JMK) [Entered: 08/16/2022 03:00 PM]
8/16/2022NOTICE of unavailability of counsel filed by Attorney Noel J. Francisco for Appellant John Wilson. Served on 08/16/2022. [22-1138] (NJF) [Entered: 08/16/2022 12:59 PM]
8/16/2022
  • Motion to Extend Time to File Reply
JOINT MOTION to extend time to file reply brief filed by Appellant John Wilson in 22-1138, Appellant Gamal Abdelaziz in 22-1129. Served on 08/16/2022. [22-1138, 22-1129] (NJF) [Entered: 08/16/2022 12:56 PM]
8/16/2022APPELLEE'S BRIEF filed by Appellee US in 22-1129, 22-1138. Served on 08/05/2022. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 08/23/2022. Reply brief due 09/06/2022 for APPELLANTS Gamal Abdelaziz and John Wilson. [22-1129, 22-1138] (JMK) [Entered: 08/16/2022 08:40 AM]
8/16/2022SEALED APPELLEE'S BRIEF filed by Appellee US in 22-1129, 22-1138. Number of copies: 9. Served on 08/05/2022. [22-1129, 22-1138] (JMK) [Entered: 08/16/2022 08:37 AM]
8/16/2022
  • Motion to File BriefGranted
ORDER entered by Gustavo A. Gelpi, Jr., Appellate Judge: The government's motions to file an unredacted brief under seal and a redacted brief for the public docket are granted. [22-1129, 22-1138] (JMK) [Entered: 08/16/2022 08:35 AM]
8/9/2022SUPPLEMENTAL APPENDIX filed by Appellee US in 22-1129, 22-1138. Served on 08/02/2022. Number of copies: 5 [22-1129, 22-1138] (CMP) [Entered: 08/09/2022 01:08 PM]
8/9/2022
  • Motion to File AppendixGranted
ORDER: Appellee United States' motion for leave to file an appendix is granted, provided that the appendix contains materials that are part of the record on appeal. The tendered appendix is accepted for filing on this date. [22-1129, 22-1138] (CMP) [Entered: 08/09/2022 12:14 PM]
8/5/2022
  • Motion to File Brief
MOTION to file brief under seal filed by Appellee US in 22-1129, 22-1138. Served on 08/05/2022. [22-1129, 22-1138] (JMK) [Entered: 08/11/2022 08:13 AM]
8/5/2022PLEADING tendered: NINE (9) Paper copies of Appellee's Sealed Brief filed provisionally under seal filed by Appellee US in 22-1129, 22-1138. Served on 08/05/2022. [22-1129, 22-1138] (LIM) [Entered: 08/10/2022 05:01 PM]
8/5/2022BRIEF tendered by Appellee US in 22-1129, 22-1138. [22-1129, 22-1138] (ARD) [Entered: 08/05/2022 02:17 PM]
8/5/2022
  • Motion to File Brief
MOTION for leave to file redacted brief filed by Appellee US in 22-1129, 22-1138. Served on 08/05/2022. [22-1129, 22-1138] (ARD) [Entered: 08/05/2022 02:10 PM]
8/2/2022PLEADING tendered: FIVE (5) paper copies of tendered supplemental appendix submitted by Appellee US in 22-1129, 22-1138. [22-1129, 22-1138] (YCC) [Entered: 08/03/2022 09:52 AM]
8/2/2022APPENDIX tendered by Appellee US in 22-1129, 22-1138. Served on 08/02/2022. [22-1129, 22-1138] (ARD) [Entered: 08/02/2022 02:55 PM]
8/2/2022
  • Motion to File Appendix
MOTION for leave to file supplemental appendix filed by Appellee US in 22-1129, 22-1138. Served on 08/02/2022. [22-1129, 22-1138] (ARD) [Entered: 08/02/2022 02:36 PM]
7/22/2022
  • Order
ORDER entered by William J. Kayatta, Jr., Appellate Judge: Upon consideration of the joint motion, the parties' requests to file oversized briefs are granted. The government may file an oversized response brief containing up to 42,000 words, and defendants-appellants may file oversized reply briefs containing a combined total of up to 24,000 words. Defendants-appellants' request for an extension of time, until September 23, 2022, to file their reply briefs is premature as the government's response brief has not yet been accepted for filing. See Fed. R. App. P. 31(a)(1); 1st Cir. R. 31.0(a)(1). Accordingly, the motion is denied without prejudice to refiling once appellee's response brief has been accepted for filing. [22-1129, 22-1138] (JMK) [Entered: 07/22/2022 09:30 AM]
7/15/2022
  • Motion to File Reply
JOINT MOTION for leave to file oversized responsive and reply briefs and extension of time for defendants' reply briefs filed by Appellee US in 22-1129, 22-1138. Served on 07/15/2022. [22-1129, 22-1138] (ARD) [Entered: 07/15/2022 12:40 PM]
6/28/2022
  • Order
ORDER entered: Attorney Marco P. Basile has filed a motion to withdraw as counsel of record appellant John Wilson. Appellant will continue to be represented in this appeal by his remaining counsel of record. In light of this, attorney Basile's motion to withdraw is allowed. [22-1138] (JMK) [Entered: 06/28/2022 04:46 PM]
6/28/2022
  • Motion to Withdraw as Counsel
MOTION for Attorney Marco P. Basile to withdraw as counsel filed by Appellant John Wilson. Served on 06/28/2022. [22-1138] (MPB) [Entered: 06/28/2022 02:23 PM]
6/27/2022
  • Motion to Withdraw as CounselGranted
ORDER entered: Upon consideration, the motion to withdraw Attorney Kateland R. Jackson as counsel for amici curiae B. Mahlon Brown III, Wayne A. Budd, James C. Cissell, Margaret Person Currin, Barry Grissom, William C. Killian, Joshua J. Minkler, Ryan Patrick, Michael J. Sullivan, Peter F. Vaira, and Atlee W. Wampler is granted. Attorney Jackson is hereby withdrawn as counsel of record, and the noted amici curiae will continue to be represented by their remaining counsel of record. [22-1138] (JMK) [Entered: 06/27/2022 12:50 PM]
6/27/2022
  • Motion to Withdraw as Counsel
MOTION for Attorney Kateland R. Jackson to withdraw as counsel filed by Amici Curiae B. Mahlon Brown, III, Wayne A. Budd, James C. Cissell, Margaret Person Currin, Barry Grissom, William C. Killian, Joshua J. Minkler, Ryan Patrick, Michael J. Sullivan, Peter F. Vaira and Atlee W. Wampler. Served on 06/27/2022. [22-1138] (EMD) [Entered: 06/27/2022 09:29 AM]
6/2/2022
  • Motion to Withdraw as CounselGranted
ORDER entered: Upon consideration, the motion to withdraw Attorney Leonid Grinberg as counsel for amici curiae National Association of Criminal Defense Lawyers and American Board of Criminal Lawyers is granted. Attorney Grinberg is hereby withdrawn as counsel of record, and amici curiae National Association of Criminal Defense Lawyers and American Board of Criminal Lawyers will continue to be represented by their remaining counsel of record. [22-1138] (JMK) [Entered: 06/02/2022 03:37 PM]
6/2/2022
  • Motion to Withdraw as Counsel
MOTION for Attorney Leonid Grinberg to withdraw as counsel filed by Amici Curiae National Association of Criminal Defense Lawyers and American Board of Criminal Lawyers. Served on 06/02/2022. [22-1138] (LG) [Entered: 06/02/2022 12:15 PM]
6/2/2022
  • Motion to Extend Time to File BriefGranted
ORDER granting motion to extend time to file brief filed by Appellee US. Brief due 08/05/2022 for appellee United States. We are disinclined to grant a request for further enlargement of this deadline. [22-1129, 22-1138] (JMK) [Entered: 06/02/2022 09:59 AM]
6/2/2022NOTICE of appearance on behalf of Appellee US in 22-1129, 22-1138 filed by Attorney Alexia R. De Vincentis. Served on 06/02/2022. [22-1129, 22-1138] (ARD) [Entered: 06/02/2022 09:40 AM]
6/2/2022
  • Motion to Extend Time to File Brief
MOTION to extend time to file brief filed by Appellee US in 22-1129, 22-1138. Served on 06/02/2022. [22-1129, 22-1138] (ARD) [Entered: 06/02/2022 07:34 AM]
5/16/2022NINE (9) paper copies of amicus brief [6494917-2] submitted by Amici Curiae Albert W. Alschuler, Randall D. Eliason, Nancy Gertner, Stephen Smith and J. Kelly Strader. [22-1138] (AVN) [Entered: 05/16/2022 12:59 PM]
5/11/2022AMICUS CURIAE BRIEF filed by Amici Curiae Albert W. Alschuler, Randall D. Eliason, Nancy Gertner, Stephen Smith and J. Kelly Strader in support of Appellant. Served on 05/02/2022. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 05/18/2022. [22-1138] (JMK) [Entered: 05/11/2022 04:31 PM]
5/10/2022NINE (9) paper copies of amicus brief [6494074-2] submitted by Amici Curiae B. Mahlon Brown, III, Wayne A. Budd, James C. Cissell, Margaret Person Currin, Barry Grissom, William C. Killian, Joshua J. Minkler, Ryan Patrick, Michael J. Sullivan, Peter F. Vaira and Atlee W. Wampler. [22-1138] (YCC) [Entered: 05/10/2022 12:30 PM]
5/10/2022NINE (9) paper copies of amicus brief [6494016-2] submitted by Amici Curiae American Board of Criminal Lawyers and National Association of Criminal Defense Lawyers. [22-1138] (YCC) [Entered: 05/10/2022 12:26 PM]
5/10/2022FIVE (5) paper copies of appendix [6493363-2] submitted by Appellant John Wilson in 22-1138, and Appellant Gamal Abdelaziz in 22-1129. [22-1138, 22-1129] (YCC) [Entered: 05/10/2022 11:07 AM]
5/6/2022AMICUS CURIAE BRIEF filed by Amici Curiae B. Mahlon Brown, III, Wayne A. Budd, James C. Cissell, Margaret Person Currin, Barry Grissom, William C. Killian, Joshua J. Minkler, Ryan Patrick, Michael J. Sullivan, Peter F. Vaira and Atlee W. Wampler in support of Appellant. Served on 05/02/2022. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 05/13/2022. [22-1138] (JMK) [Entered: 05/06/2022 03:26 PM]
5/6/2022AMICUS CURIAE BRIEF filed by Amici Curiae American Board of Criminal Lawyers and National Association of Criminal Defense Lawyers in support of Appellant. Served on 05/02/2022. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 05/13/2022. [22-1138] (JMK) [Entered: 05/06/2022 01:27 PM]
5/6/2022NINE (9) paper copies of appellant's brief [6493361-2] submitted by Appellant John Wilson. [22-1138] (YCC) [Entered: 05/06/2022 11:17 AM]
5/6/2022NOTICE of appearance on behalf of Movant(s) Law Professors (Albert Alschuler, Randall Eliason, Nancy Gertner, Stephen Smith, and J. Kelly Strader) filed by Attorney Mary C. Fleming. Served on 05/06/2022. [22-1138] (MCF) [Entered: 05/06/2022 09:31 AM]
5/5/2022DISCLOSURE statement filed by Amici Curiae American Board of Criminal Lawyers and National Association of Criminal Defense Lawyers. Served on 05/02/2022. [22-1138] (JMK) [Entered: 05/05/2022 02:45 PM]
5/5/2022BRIEFING schedule updated. Brief due 06/06/2022 for appellee United States. [22-1129, 22-1138] (JMK) [Entered: 05/05/2022 11:59 AM]
5/4/2022APPELLANT'S SEALED BRIEF filed by Appellant Gamal Abdelaziz in 22-1129. Number of copies: 9. Served on 04/25/2022. [22-1129, 22-1138] (LIM) [Entered: 05/04/2022 11:32 AM]
5/4/2022APPELLANT'S REDACTED BRIEF filed by Appellant Gamal Abdelaziz in 22-1129. Served on 04/25/2022. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 05/11/2022. [22-1129, 22-1138] (LIM) [Entered: 05/04/2022 11:31 AM]
5/4/2022SEALED APPELLANT'S BRIEF filed by Appellant John Wilson. Number of copies: 9. Number of CD's: 1. Served on 04/22/2022. [22-1138] (JMK) [Entered: 05/04/2022 09:17 AM]
5/4/2022SEALED SUPPLEMENTAL JOINT APPENDIX filed by Appellant Gamal Abdelaziz in 22-1129, Appellant John Wilson in 22-1138. Served on 04/22/2022. Number of copies: 5. Number of CD's: 3. [22-1129, 22-1138] (JMK) [Entered: 05/04/2022 09:15 AM]
5/4/2022JOINT APPENDIX filed by Appellant John Wilson in 22-1138 and Appellant Gamal Abdelaziz in 22-1129. Served on 04/25/2022. Five paper copies of the electronically filed appendix must be submitted so that they are received by the court on or before 05/11/2022 [22-1138, 22-1129] (LIM) [Entered: 05/04/2022 09:06 AM]
5/4/2022APPELLANT'S BRIEF filed by Appellant John Wilson. Served on 04/25/2022. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 05/11/2022. Appellee's brief shall be due within 30 days after service of the last appellant's brief. [22-1138] (LIM) [Entered: 05/04/2022 09:01 AM]
5/3/2022
  • Motion to SealGranted
ORDER entered by Jeffrey R. Howard, Appellate Judge: Defendants-Appellants' Unopposed Joint Motion to Seal is granted. [22-1129, 22-1138] (JMK) [Entered: 05/03/2022 04:52 PM]
5/3/2022NOTICE of appearance on behalf of Movant(s) Law Professors (Albert Alschuler, Randall Eliason, Nancy Gertner, Stephen Smith, and J. Kelly Strader) filed by Attorney Timothy H. Gray. Served on 05/03/2022. [22-1138] (THG) [Entered: 05/03/2022 01:49 PM]
5/3/2022NOTICE of appearance on behalf of Movant(s) Law Professors (Albert Alschuler, Randall Eliason, Nancy Gertner, Stephen Smith, and J. Kelly Strader) filed by Attorney Robert T. Smith. Served on 05/03/2022. [22-1138] (RTS) [Entered: 05/03/2022 11:52 AM]
5/3/2022NOTICE of appearance on behalf of Movant(s) B. Mahlon Brown III, Wayne A. Budd, James C. Cissell, Margaret Person Currin, Barry Grissom, William C. Killian, Joshua J. Minkler, Ryan Patrick, Michael J. Sullivan, Peter F. Vaira, and Atlee W. Wampler III filed by Attorney Scott A. Chesin. Served on 05/03/2022. [22-1138] (SAC) [Entered: 05/03/2022 10:35 AM]
5/3/2022NOTICE of appearance on behalf of Movant(s) B. Mahlon Brown III, Wayne A. Budd, James C. Cissell, Margaret Person Currin, Barry Grissom, William C. Killian, Joshua J. Minkler, Ryan Patrick, Michael J. Sullivan, Peter F. Vaira, and Atlee W. Wampler III filed by Attorney Kateland R. Jackson. Served on 05/03/2022. [22-1138] (KRJ) [Entered: 05/03/2022 09:05 AM]
5/2/2022NOTICE of appearance on behalf of Movant(s) National Association of Criminal Defense Lawyers filed by Attorney Michael J. Iacopino. Served on 05/02/2022. [22-1138] (MJI) [Entered: 05/02/2022 10:21 PM]
5/2/2022AMICUS CURIAE BRIEF tendered by B. Mahlon Brown III, Wayne A. Budd, James C. Cissell, Margaret Person Currin, Barry Grissom, William C. Killian, Joshua J. Minkler, Ryan Patrick, Michael J. Sullivan, Peter F. Vaira, and Atlee W. Wampler III. [22-1138] (EMD) [Entered: 05/02/2022 09:29 PM]
5/2/2022NOTICE of appearance on behalf of Movant(s) B. Mahlon Brown III, Wayne A. Budd, James C. Cissell, Margaret Person Currin, Barry Grissom, William C. Killian, Joshua J. Minkler, Ryan Patrick, Michael J. Sullivan, Peter F. Vaira, and Atlee W. Wampler III filed by Attorney Elliott M. Davis. Served on 05/02/2022. [22-1138] (EMD) [Entered: 05/02/2022 09:20 PM]
5/2/2022AMICUS CURIAE BRIEF tendered by National Association of Criminal Defense Lawyers; American Board of Criminal Lawyers. [22-1138] (SFM) [Entered: 05/02/2022 09:15 PM]
5/2/2022NOTICE of appearance on behalf of Movant(s) National Association of Criminal Defense Lawyers; American Board of Criminal Lawyers filed by Attorney Steven F. Molo. Served on 05/02/2022. [22-1138] (SFM) [Entered: 05/02/2022 09:08 PM]
5/2/2022NOTICE of appearance on behalf of Movant(s) National Association of Criminal Defense Lawyers; American Board of Criminal Lawyers filed by Attorney Leonid Grinberg. Served on 05/02/2022. [22-1138] (LG) [Entered: 05/02/2022 09:06 PM]
5/2/2022NOTICE of appearance on behalf of Movant(s) National Association of Criminal Defense Lawyers; American Board of Criminal Lawyers filed by Attorney Leonid Grinberg. Served on 05/02/2022. [22-1138] CLERK'S NOTE: Docket entry was created in error. No further action required, as the Notice of Appearance has been refiled. (JS) [Entered: 05/02/2022 09:03 PM]
5/2/2022NOTICE of appearance on behalf of Movant(s) National Association of Criminal Defense Lawyers; American Board of Criminal Lawyers filed by Attorney Justin V. Shur. Served on 05/02/2022. [22-1138] (JS) [Entered: 05/02/2022 09:02 PM]
5/2/2022NOTICE of appearance on behalf of Movant(s) National Association of Criminal Defense Lawyers; American Board of Criminal Lawyers filed by Attorney Kenneth E. Notter III. Served on 05/02/2022. [22-1138] (KEN) [Entered: 05/02/2022 08:56 PM]
5/2/2022AMICUS CURIAE BRIEF tendered by Robert T. Smith. [22-1138] (RTS) [Entered: 05/02/2022 08:45 PM]
4/25/2022PLEADING tendered: FIVE (5) Paper copies of Sealed Supplemental Joint Appendix filed provisionally under seal filed by Appellant John Wilson in 22-1138 and Appellant Gamal Abdelaziz in 22-1129. Number of Volumes: 1. Number of CD's: 3. Served on 04/22/2022. [22-1138, 22-1129] (LIM) [Entered: 04/26/2022 04:33 PM]
4/25/2022PLEADING tendered: NINE (9) Paper copies of Appellant's Sealed Brief filed provisionally under seal filed by Appellant John Wilson. Number of Copies: 9. Number of CD's: 1. Served on 04/22/2022. [22-1138] (LIM) [Entered: 04/26/2022 04:18 PM]
4/25/2022BRIEF tendered by Appellant Gamal Abdelaziz in 22-1129. [22-1129, 22-1138] (BTK) [Entered: 04/25/2022 04:56 PM]
4/25/2022APPENDIX tendered by Appellant John Wilson in 22-1138, Appellant Gamal Abdelaziz in 22-1129. Served on 04/25/2022. [22-1138, 22-1129] (NJF) [Entered: 04/25/2022 10:23 AM]
4/25/2022BRIEF tendered by Appellant John Wilson. [22-1138] (NJF) [Entered: 04/25/2022 10:05 AM]
4/18/2022
  • Motion to Seal
JOINT MOTION to Seal filed by Appellant John Wilson in 22-1138, Appellant Gamal Abdelaziz in 22-1129. Served on 04/18/2022. [22-1138, 22-1129] (NJF) [Entered: 04/18/2022 04:07 PM]
4/11/2022Mail returned as undeliverable to Attorney Philip Yvan Kouyoumdjian for Not Party Steven Masera. Copy of notice issued April 4, 2022. [22-1138] (ATC) [Entered: 04/12/2022 02:22 PM]
4/7/2022Mail returned as undeliverable to Attorney Donald H. Heller for Not Parties William Rick Singer and Williams & Olds, CPAs. Copy of notice issued April 4, 2022. [22-1138] (ATC) [Entered: 04/11/2022 04:16 PM]
4/7/2022
  • Order
ORDER entered by Sandra L. Lynch, Appellate Judge: Defendants-Appellants Gamal Abdelaziz and John Wilson have filed an assented-to motion for leave to file an oversize brief and to extend the deadline for Appellant Abdelaziz's brief 5 days, to April 25, 2022. The motion is granted. Appellant Wilson may file a brief of up to 23,000 words on or by April 25, 2022. Appellant Abdelaziz may file a brief of up to 13,000 words on or by April 25, 2022. [22-1129, 22-1138] (JMK) [Entered: 04/07/2022 04:20 PM]
4/4/2022
  • Motion to File Oversized Brief
JOINT MOTION for leave to file oversized opening brief not exceeding 23,000 words and (for United States v. Abdelaziz, No. 22-1129) to extend time to file brief and appendix filed by Appellant John Wilson. Served on 04/04/2022. [22-1138] (NJF) [Entered: 04/04/2022 05:33 PM]
4/4/2022NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Brandon D. Fox for Pat Haden, Douglas Fuchs for University of Southern California, Donald H. Heller for William Rick Singer and Williams & Olds, CPAs, Philip Yvan Kouyoumdjian for Steven Masera, James P. Loonam for Educational Testing Service, Elizabeth Carr Pignatelli for University of Southern California, David H. Thomas for Steven Masera, David P. Vaughn for Alex Garfio, Alexandra Reisman and Scott Wandzilak and Kathryn S. Wallrabenstein for Steven Masera. [22-1138] (JMK) [Entered: 04/04/2022 10:07 AM]
3/17/2022NOTICE issued. After 03/31/2022, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Brandon D. Fox for Pat Haden, Douglas Fuchs for University of Southern California, Donald H. Heller for William Rick Singer and Williams & Olds, CPAs, Philip Yvan Kouyoumdjian for Steven Masera, James P. Loonam for Educational Testing Service, Elizabeth Carr Pignatelli for University of Southern California, David H. Thomas for Steven Masera, David P. Vaughn for Alex Garfio, Alexandra Reisman and Scott Wandzilak and Kathryn S. Wallrabenstein for Steven Masera. [22-1138] (JMK) [Entered: 03/17/2022 09:28 AM]
3/16/2022NOTICE of appearance on behalf of Appellant John Wilson filed by Attorney Andrew Tomback. Served on 03/16/2022. [22-1138] (AET) [Entered: 03/16/2022 05:16 PM]
3/15/2022NOTICE of appearance on behalf of Appellant John Wilson filed by Attorney Michael Kendall. Served on 03/15/2022. [22-1138] (MDK) [Entered: 03/15/2022 04:07 PM]
3/15/2022NOTICE of appearance on behalf of Appellant John Wilson filed by Attorney Lauren M. Papenhausen. Served on 03/15/2022. [22-1138] (LMP) [Entered: 03/15/2022 03:58 PM]
3/15/2022DOCKETING statement filed by Appellant John Wilson. Served on 03/15/2022. [22-1138] (NJF) [Entered: 03/15/2022 02:18 PM]
3/15/2022BRIEFING schedule set. Brief and Appendix due 04/25/2022 for appellant John Wilson. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 21 days following service of appellee's brief. Please see the court's general order issued April 20, 2020, requiring the electronic filing of appendices. [22-1138] (JMK) [Entered: 03/15/2022 11:28 AM]
3/15/2022TRANSCRIPT report/order form filed by Appellant John Wilson indicating all necessary transcripts have already been filed in district court. Served on 03/15/2022. [22-1138] (NJF) [Entered: 03/15/2022 10:13 AM]
3/15/2022DOCKETING statement filed by Appellant John Wilson. Served on 03/15/2022. [22-1138] (NJF) [Entered: 03/15/2022 10:10 AM]
3/15/2022NOTICE of appearance on behalf of Appellant John Wilson filed by Attorney Harry S. Graver. Served on 03/15/2022. [22-1138] (HG) [Entered: 03/15/2022 10:07 AM]
3/15/2022NOTICE of appearance on behalf of Appellant John Wilson filed by Attorney Marco P. Basile. Served on 03/15/2022. [22-1138] (MPB) [Entered: 03/15/2022 10:05 AM]
3/15/2022NOTICE of appearance on behalf of Appellant John Wilson filed by Attorney Jacob Roth. Served on 03/15/2022. [22-1138] (JR) [Entered: 03/15/2022 10:02 AM]
3/15/2022NOTICE of appearance on behalf of Appellant John Wilson filed by Attorney Noel J. Francisco. Served on 03/15/2022. [22-1138] (NJF) [Entered: 03/15/2022 09:59 AM]
3/14/2022Mail returned as undeliverable to Attorney Donald H. Heller for Not Parties William Rick Singer and Williams & Olds, CPAs in 22-1129. Copy of order issued March 8, 2022. [22-1129, 22-1138] (ATC) [Entered: 03/18/2022 02:23 PM]
3/8/2022
  • Order
ORDER entered: Appeal Nos. 22-1129 and 22-1138 are consolidated for purposes of scheduling and oral argument. See Fed. R. App. P. 3(b)(2). The clerk will set a briefing schedule in each appeal once the record for that appeal, including all necessary transcripts, is complete. Appellants may file separate briefs. Appellee's brief shall be due within thirty days after service of the last appellant's brief. Any party objecting to all or part of this consolidation must do so by filing a written objection well in advance of that party's time to file a brief. [22-1129, 22-1138] (JMK) [Entered: 03/08/2022 03:37 PM]
3/2/2022CRIMINAL CASE docketed. Notice of appeal (doc. #2552) filed by Appellant John Wilson. Appearance form, Docketing Statement, Transcript Report/Order form due 03/16/2022. [22-1138] (JMK) [Entered: 03/02/2022 04:15 PM]