USA v. Lucas Buckley, et al

22-16248 | U.S. Court of Appeals, Ninth Circuit

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Filed Aug. 17, 2022
Judges MILLER, KOH, and LYNN
Nature of Suit 1690 Forfeit/Penalty - Other
Original Case 3:20-cv-07811
Last Updated: 1 year, 5 months ago
Filing Date # Docket Text
8/18/2023Opinion (Civil)
6/8/202329ARGUED AND SUBMITTED TO ERIC D. MILLER, LUCY H. KOH and BARBARA M. G. LYNN. The audio and video recordings of this hearing are available on our website at http://www.ca9.uscourts.gov/media/. [12732074] (NAR) [Entered: 06/08/2023 03:18 PM]
6/1/2023Filed order (ERIC D. MILLER, LUCY H. KOH and BARBARA M. G. LYNN) On the court’s own motion, oral argument in No. 22-16248, scheduled for June 8, 2023, is limited to ten minutes for each side. [12726358] (WL) [Entered: 06/01/2023 09:51 AM]
5/11/202327Filed (ECF) Acknowledgment of hearing notice by Attorney Mr. Maxim Price, Esquire for Appellant Lucas E. Buckley. Hearing in San Francisco on 06/08/2023 at 9 a.m. (Courtroom: 1). Filer sharing argument time: No. Appearance in person or by video: I wish to appear by video. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 05/11/2023. [12714429] [22-16248] (Price, Maxim) [Entered: 05/11/2023 11:22 PM]
5/11/202326Filed (ECF) Acknowledgment of hearing notice by Attorney Merry Jean Chan for Appellee USA. Hearing in San Francisco on 06/08/2023 at 9 a.m. (Courtroom: 1). Filer sharing argument time: No. Appearance in person or by video: I wish to appear in person. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 05/11/2023. [12713648] [22-16248] (Chan, Merry Jean) [Entered: 05/11/2023 08:24 AM]
3/27/202325Received 6 paper copies of Reply Brief [22] filed by Lucas E. Buckley. [12682926] (SD) [Entered: 03/27/2023 04:29 PM]
3/26/202324Notice of Oral Argument on Thursday, June 8, 2023 - 09:00 A.M. - Courtroom 1 - Scheduled Location: San Francisco CA.
The hearing time is the local time zone at the scheduled hearing location.

View the Oral Argument Calendar for your case here.

NOTE: Although your case is currently scheduled for oral argument, the panel may decide to submit the case on the briefs instead. See Fed. R. App. P. 34. Absent further order of the court, if the court does determine that oral argument is required in this case, you may have the option to appear in person at the Courthouse or remotely by video. Anyone appearing in person must review and comply with our Protocols for In Person Hearings, available here. At this time, an election to appear remotely by video will not require a motion. The court expects and supports the fact that some attorneys and some judges will continue to appear remotely. If the panel determines that it will hold oral argument in your case, the Clerk's Office will contact you directly at least two weeks before the set argument date to review any requirements for in person appearance or to make any necessary arrangements for remote appearance.

Please note however that if you do elect to appear remotely, the court strongly prefers video over telephone appearance. Therefore, if you wish to appear remotely by telephone you will need to file a motion requesting permission to do so.

Be sure to review the GUIDELINES for important information about your hearing, including when to be available (30 minutes before the hearing time) and when and how to submit additional citations (filing electronically as far in advance of the hearing as possible).

If you are the specific attorney or self-represented party who will be arguing, use the ACKNOWLEDGMENT OF HEARING NOTICE filing type in CM/ECF no later than 28 days before Thursday, June 8, 2023. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[12681877]. [22-16248] (KS) [Entered: 03/26/2023 06:10 AM]
3/16/2023Filed clerk order: The reply brief [22] submitted by Lucas E. Buckley is filed. Within 7 days of the filing of this order, filer is ordered to file 6 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: gray. The paper copies shall be submitted to the principal office of the Clerk. [12675187] (KT) [Entered: 03/16/2023 09:10 AM]
3/15/2023Submitted (ECF) Reply Brief for review. Submitted by Appellant Lucas E. Buckley. Date of service: 03/15/2023. [12675075] [22-16248] (Price, Maxim) [Entered: 03/15/2023 08:15 PM]
3/1/202321Received 3 paper copies of supplemental excerpts of record [16] in 1 volume(s) filed by USA. [12665202] (NAR) [Entered: 03/01/2023 02:48 PM]
3/1/202320Received 6 paper copies of Answering Brief [15] filed by USA. [12665199] (NAR) [Entered: 03/01/2023 02:47 PM]
2/27/2023Filed (ECF) Attorney Merry Jean Chan for Appellee USA response to notice for case being considered for oral argument. Date of service: 02/27/2023. [12662564] [22-16248] (Chan, Merry Jean) [Entered: 02/27/2023 01:36 PM]
2/24/202318This case is being considered for an upcoming oral argument calendar in San Francisco

Please review the San Francisco sitting dates for June 2023 and the 2 subsequent sitting months in that location at http://www.ca9.uscourts.gov/court_sessions. If you have an unavoidable conflict on any of the dates, please file Form 32 within 3 business days of this notice using the CM/ECF filing type Response to Case Being Considered for Oral Argument. Please follow the form's instructions carefully.

When setting your argument date, the court will try to work around unavoidable conflicts; the court is not able to accommodate mere scheduling preferences. You will receive notice that your case has been assigned to a calendar approximately 10 weeks before the scheduled oral argument date.

If the parties wish to discuss settlement before an argument date is set, they should jointly request referral to the mediation unit by filing a letter within 3 business days of this notice, using CM/ECF (Type of Document: Correspondence to Court; Subject: request for mediation).[12660775]. [22-16248] (KS) [Entered: 02/24/2023 10:51 AM]
2/23/2023Filed clerk order: The answering brief [15] submitted by USA is filed. Within 7 days of the filing of this order, filer is ordered to file 6 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: red. The supplemental excerpts of record [16] submitted by USA are filed. Within 7 days of this order, filer is ordered to file 3 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [12659458] (KT) [Entered: 02/23/2023 08:47 AM]
2/22/2023Submitted (ECF) supplemental excerpts of record. Submitted by Appellee USA. Date of service: 02/22/2023. [12659281] [22-16248] (Chan, Merry Jean) [Entered: 02/22/2023 04:37 PM]
2/22/2023Submitted (ECF) Answering Brief for review. Submitted by Appellee USA. Date of service: 02/22/2023. [12659278] [22-16248] (Chan, Merry Jean) [Entered: 02/22/2023 04:35 PM]
2/2/2023Filed clerk order (Deputy Clerk: GS): Granting Motion [13] (ECF Filing) filed by Appellee USA; Appellee United States of America answering brief due 02/22/2023. The optional reply brief is due 21 days after service of the answering brief. [12644780] (GS) [Entered: 02/02/2023 11:35 AM]
1/31/2023Filed (ECF) Appellee USA Motion to extend time to file Answering brief until 02/22/2023. Date of service: 01/31/2023. [12643319] [22-16248] (Chan, Merry Jean) [Entered: 01/31/2023 02:48 PM]
12/13/202212Received 3 paper copies of excerpts of record [7] in 4 volume(s) and index volume filed by Lucas E. Buckley. [12609375] (NAR) [Entered: 12/13/2022 01:21 PM]
12/13/202211Received 6 paper copies of Opening Brief [6] filed by Lucas E. Buckley. [12609372] (NAR) [Entered: 12/13/2022 01:20 PM]
12/8/2022Filed clerk order (Deputy Clerk: GS): Granting Motion [9] (ECF Filing) filed by Appellee USA; Appellee United States of America answering brief due 02/14/2023. The optional reply brief is due 21 days after service of the answering brief. [12606118] (GS) [Entered: 12/08/2022 04:37 PM]
12/7/2022Filed (ECF) Appellee USA Motion to extend time to file Answering brief until 02/14/2023. Date of service: 12/07/2022. [12604650] [22-16248] (Chan, Merry Jean) [Entered: 12/07/2022 02:19 PM]
11/17/2022Filed clerk order: The opening brief [6] submitted by Lucas E. Buckley is filed. Within 7 days of the filing of this order, filer is ordered to file 6 copies of the brief in paper format, accompanied by certification (attached to the end of each copy of the brief) that the brief is identical to the version submitted electronically. Cover color: blue. The excerpts of record [7] submitted by Lucas E. Buckley are filed. Within 7 days of this order, filer is ordered to file 3 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [12590579] (KT) [Entered: 11/17/2022 03:58 PM]
11/16/2022Submitted (ECF) excerpts of record. Submitted by Appellant Lucas E. Buckley. Date of service: 11/16/2022. [12589476] [22-16248] (Price, Maxim) [Entered: 11/16/2022 10:31 PM]
11/16/2022Submitted (ECF) Opening Brief for review. Submitted by Appellant Lucas E. Buckley. Date of service: 11/16/2022. [12589475] [22-16248] (Price, Maxim) [Entered: 11/16/2022 10:29 PM]
10/11/20225Streamlined request [4] by Appellant Lucas E. Buckley to extend time to file the brief is approved. Amended briefing schedule: Appellant Lucas E. Buckley opening brief due 11/16/2022. Appellee United States of America answering brief due 12/16/2022. The optional reply brief is due 21 days from the date of service of the answering brief. [12559300] (BG) [Entered: 10/11/2022 07:53 AM]
10/10/20224Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellant Lucas E. Buckley. New requested due date is 11/16/2022. [12559112] [22-16248] (Price, Maxim) [Entered: 10/10/2022 11:47 AM]
8/24/20223The Mediation Questionnaire for this case was filed on 08/24/2022.
To submit pertinent confidential information directly to the Circuit Mediators, please use the following link.
Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12525194]. [22-16248] (AD) [Entered: 08/24/2022 12:44 PM]
8/24/2022Filed (ECF) Appellant Lucas E. Buckley Mediation Questionnaire. Date of service: 08/24/2022. [12525143] [22-16248] (Price, Maxim) [Entered: 08/24/2022 12:09 PM]
8/17/2022DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellant Lucas E. Buckley Mediation Questionnaire due on 08/24/2022. Appellant Lucas E. Buckley opening brief due 10/17/2022. Appellee United States of America answering brief due 11/17/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12518748] (RT) [Entered: 08/17/2022 11:32 AM]