United States of America v. Johnson

18-1503 | U.S. Court of Appeals, Second Circuit

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Filed May 18, 2018
Terminated Sept. 12, 2019
Judges CALABRESI, LOHIER, and DONNELLY
Original Case 1:16-cr-00457
Last Updated: 2 years, 7 months ago Show Interactive Timeline
Filing Date # Docket Text
11/9/2020MANDATE RECEIPT, from EDNY, RECEIVED.[2972150] [18-1503] [Entered: 11/10/2020 04:55 PM]
11/9/2020
  • Motion for Judgment
JUDGMENT MANDATE, ISSUED.[2970935] [18-1503] [Entered: 11/09/2020 03:49 PM]
11/2/2020U.S. SUPREME COURT NOTICE, dated 11/02/2020, U.S. Supreme Court docket # 19-1412, stating the petition for writ of certiorari is denied. Justice Sotomayor took no part in the consideration or decision of this petition RECEIVED.[2965969] [18-1503] [Entered: 11/02/2020 04:36 PM]
10/1/2020
  • Motion for ReconsiderationDenied
MOTION ORDER, denying motion to reconsider en banc [166], FILED.[2943497] [18-1503] [Entered: 10/01/2020 04:39 PM]
9/16/2020
  • Motion for ReconsiderationDenied
MOTION ORDER, denying motion to reconsider [166] filed by Appellant Mark Johnson, by GC, RJL, Donnelly, FILED. [2931981][174] [18-1503] [Entered: 09/16/2020 10:36 AM]
9/14/2020
  • Reply
REPLY TO OPPOSITION [168], on behalf of Appellant Mark Johnson, FILED. Service date 09/14/2020 by CM/ECF.[2930523][170] [18-1503] [Entered: 09/14/2020 07:28 PM]
9/10/2020OPPOSITION TO MOTION, to reconsider [166], on behalf of Appellee USA United States of America, FILED. Service date 09/10/2020 by CM/ECF. [2928250] [18-1503] [Entered: 09/10/2020 05:55 PM]
8/31/2020
  • Motion for Reconsideration
MOTION, to reconsider, on behalf of Appellant Mark Johnson, FILED. Service date 08/31/2020 by CM/ECF. [2920571] [18-1503] [Entered: 08/31/2020 04:47 PM]
8/21/2020
  • Motion to FileDenied
MOTION ORDER, denying motion to file late [157] filed by Appellant Mark Johnson, by RJL, FILED. [2914053][165] [18-1503] [Entered: 08/21/2020 01:56 PM]
8/21/2020
  • Reply
REPLY TO OPPOSITION [159], on behalf of Appellant Mark Johnson, FILED. Service date 08/21/2020 by CM/ECF.[2913709][162] [18-1503] [Entered: 08/21/2020 10:05 AM]
8/14/2020OPPOSITION TO MOTION, [157], on behalf of Appellee USA United States of America, FILED. Service date 08/14/2020 by CM/ECF. [2908865] [18-1503] [Entered: 08/14/2020 07:19 PM]
8/4/2020
  • Motion
MOTION, to file late, on behalf of Appellant Mark Johnson, FILED. Service date 08/04/2020 by CM/ECF. [2900050] [18-1503] [Entered: 08/04/2020 01:41 PM]
6/25/2020U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 06/24/2020, U.S. Supreme Court docket # 19-1412, RECEIVED.[2871251] [18-1503] [Entered: 06/25/2020 04:23 PM]
2/21/2020
  • Motion to StayGranted
MOTION ORDER, granting motion to stay mandate pending determination of his petition for writ of certiorari by the Supreme Court [150] filed by Appellant Mark Johnson, by GC, RJL, A. Donnelly, FILED. [2784263][154] [18-1503] [Entered: 02/21/2020 03:54 PM]
1/23/2020
  • Motion to Stay
MOTION, to stay mandate, on behalf of Appellant Mark Johnson, FILED. Service date 01/23/2020 by CM/ECF. [2759438] [18-1503] [Entered: 01/23/2020 02:09 PM]
1/23/2020
  • Motion for RehearingDenied
ORDER, petition for rehearing en banc denied, FILED.[2759246] [18-1503] [Entered: 01/23/2020 12:06 PM]
12/30/2019
  • Motion for Rehearing
PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Mark Johnson, FILED. Service date 12/30/2019 by CM/ECF.[2739875] [18-1503] [Entered: 12/30/2019 09:18 AM]
12/16/2019
  • Motion for Judgment
AMENDED JUDGMENT, FILED.[2730183] [18-1503] [Entered: 12/16/2019 11:46 AM]
12/16/2019141CAPTION, as per the amended opinion filed 12/16/2019, AMENDED.[2729884] [18-1503] [Entered: 12/16/2019 10:10 AM]
12/16/2019
  • MotionGranted
MOTION ORDER, granting motion for clarification of the appellate record [123] filed by Appellant Mark Johnson, by GC, RJL, A. DONNELLY, FILED. [2729874][139] [18-1503] [Entered: 12/16/2019 10:06 AM]
12/16/2019AMENDED OPINION, by GC, RJL, A. DONNELLY, FILED.[2729856] [18-1503] [Entered: 12/16/2019 10:01 AM]
11/4/2019OPPOSITION TO MOTION, for clarification of the appellate record, [123], on behalf of Appellee USA United States of America, FILED. Service date 11/04/2019 by CM/ECF. [2697962] [18-1503]--[Edited 11/04/2019 by AJ] [Entered: 11/04/2019 05:03 PM]
10/31/2019
  • Order
ORDER, dated 10/31/2019, that the Government is directed to respond to the motion by 5:00 P.M. on 11/04/2019, by RJL, FILED. [2694313] [18-1503] [Entered: 10/31/2019 12:59 PM]
10/28/2019128CURED DEFECTIVE PETITION FOR REHEARING/REHEARING EN BANC, [127], on behalf of Appellant Mark Johnson, FILED.[2690181] [18-1503] [Entered: 10/28/2019 09:26 AM]
10/25/2019
  • Motion for Rehearing
PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Mark Johnson, FILED. Service date 10/25/2019 by CM/ECF.[2690049] [18-1503] [Entered: 10/25/2019 05:39 PM]
10/25/2019DEFECTIVE DOCUMENT, PETITION FOR REHEARING/REHEARING EN BANC, [124], on behalf of Appellant Mark Johnson, FILED.[2690030] [18-1503] [Entered: 10/25/2019 05:10 PM]
10/25/2019124
  • Motion for Rehearing
PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Mark Johnson, FILED. Service date 10/25/2019 by CM/ECF.[2689947] [18-1503] [Entered: 10/25/2019 04:28 PM]
10/25/2019
  • Motion
MOTION, for clarification of the appellate record, on behalf of Appellant Mark Johnson, FILED. Service date 10/25/2019 by CM/ECF. [2689945] [18-1503]--[Edited 10/25/2019 by AJ] [Entered: 10/25/2019 04:26 PM]
9/18/2019
  • Motion to Extend TimeGranted
MOTION ORDER, granting motion to extend time to October 25, 2019 to file a petition for rehearing or rehearing en banc, [118] filed by Appellant Mark Johnson, by RJL, FILED. [2658425][122] [18-1503] [Entered: 09/18/2019 12:26 PM]
9/16/2019
  • Motion to Extend Time
MOTION, to extend time, on behalf of Appellant Mark Johnson, FILED. Service date 09/16/2019 by CM/ECF. [2656467] [18-1503] [Entered: 09/16/2019 03:27 PM]
9/12/2019
  • Motion for Judgment
JUDGMENT, FILED.[2653830] [18-1503] [Entered: 09/12/2019 11:56 AM]
9/12/2019114CAPTION, per opinion filed 09/12/2019, AMENDED.[2653410] [18-1503] [Entered: 09/12/2019 09:15 AM]
9/12/2019OPINION, affirming the district court judgment, by GC, RJL, A. DONNELLY, FILED.[2653400] [18-1503] [Entered: 09/12/2019 09:10 AM]
9/12/2019NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[2653383] [18-1503] [Entered: 09/12/2019 09:03 AM]
5/31/2019109CASE, before GC, RJL, A. DONNELLY, HEARD.[2576652] [18-1503] [Entered: 05/31/2019 12:38 PM]
4/8/2019AMICUS BRIEF, on behalf of Movant Torben G Andersen, FILED. Service date 04/08/2019 by CM/ECF.[2534820] [18-1503] [Entered: 04/08/2019 01:38 PM]
4/8/2019
  • Motion to File BriefGranted
MOTION ORDER, granting motion to file amicus curiae brief [74] filed by Movant Torben G Andersen, FILED. [2534461][106] [18-1503] [Entered: 04/08/2019 09:52 AM]
4/5/2019NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 04/05/2019 by CM/ECF. [2534017] [18-1503] [Entered: 04/05/2019 03:36 PM]
4/5/2019NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Mark Johnson, FILED. Service date 04/05/2019 by CM/ECF. [2533660] [18-1503] [Entered: 04/05/2019 11:23 AM]
4/5/2019ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2533450] [18-1503] [Entered: 04/05/2019 09:48 AM]
4/2/2019101CASE CALENDARING, for argument on 05/31/2019, SET.[2531214] [18-1503] [Entered: 04/02/2019 04:33 PM]
3/12/201999CASE CALENDARING, for the week of 05/28/2019, PROPOSED.[2516355] [18-1503] [Entered: 03/12/2019 04:28 PM]
2/12/201998ATTORNEY, Emily Berger, for United States of America, TERMINATED.[2494912] [18-1503] [Entered: 02/12/2019 11:59 AM]
1/17/2019
  • Reply
REPLY BRIEF, on behalf of Appellant Mark Johnson, FILED. Service date 01/17/2019 by CM/ECF. [2477433] [18-1503] [Entered: 01/17/2019 12:34 PM]
12/21/2018LETTER, on behalf of Appellant Mark Johnson, advising the Court that counsel will be unavailable for oral argument on 02/19/2019 and 02/20/2019, RECEIVED. Service date 12/21/2018 by CM/ECF.[2461082] [18-1503]--[Edited 12/21/2018 by KS] [Entered: 12/21/2018 10:31 AM]
12/12/2018ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Alexandra A.E. Shapiro, Esq. for Appellant Mark Johnson, FILED. Service date 12/12/2018 by CM/ECF. [2453776] [18-1503] [Entered: 12/12/2018 12:46 PM]
11/30/2018ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Lauren Howard Elbert, Esq. for Appellee USA United States of America, FILED. Service date 11/30/2018 by CM/ECF. [2445851] [18-1503] [Entered: 11/30/2018 12:25 PM]
11/29/2018BRIEF & APPENDIX, on behalf of Appellee USA United States of America, FILED. Service date 11/29/2018 by CM/ECF. [2445339] [18-1503] [Entered: 11/29/2018 07:13 PM]
11/13/2018
  • Motion to Extend TimeGranted
MOTION ORDER, granting motion to extend time until 01/17/2019, [83] filed by Appellant Mark Johnson, FILED. [2432437][86] [18-1503] [Entered: 11/13/2018 03:07 PM]
11/12/2018
  • Motion to Extend Time
MOTION, to extend time, on behalf of Appellant Mark Johnson, FILED. Service date 11/12/2018 by CM/ECF. [2431626] [18-1503] [Entered: 11/12/2018 02:00 PM]
9/14/201882ATTORNEY, David C. James for United States of America, in case 18-1503, [81], ADDED.[2389832] [18-1503] [Entered: 09/14/2018 03:25 PM]
9/14/2018NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/14/2018 by CM/ECF. [2389824] [18-1503] [Entered: 09/14/2018 03:19 PM]
9/10/2018
  • Motion
MOTION ORDER, referring motion to file amicus curiae brief [74] filed by Movant Torben G Andersen, FILED. [2384960][78] [18-1503] [Entered: 09/10/2018 09:42 AM]
9/6/2018
  • Motion to File Brief
MOTION, to file amicus curiae brief, on behalf of Movant Torben G Andersen, FILED. Service date 09/06/2018 by CM/ECF. [2383709] [18-1503] [Entered: 09/06/2018 04:20 PM]
9/6/2018AMICUS BRIEF, on behalf of ACI Financial Markets Association, FILED. Service date 09/06/2018 by CM/ECF. [2383405] [18-1503] [Entered: 09/06/2018 01:45 PM]
9/6/201872NEW PARTY, Amicus Curiae Torben G Andersen, ADDED.[2382949] [18-1503] [Entered: 09/06/2018 08:52 AM]
9/5/2018NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Torben G. Andersen, FILED. Service date 09/05/2018 by CM/ECF. [2382782] [18-1503] [Entered: 09/05/2018 04:30 PM]
9/5/2018NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Torben G. Andersen, FILED. Service date 09/05/2018 by CM/ECF. [2382774] [18-1503] [Entered: 09/05/2018 04:27 PM]
9/5/2018NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Torben G. Andersen, FILED. Service date 09/05/2015 by CM/ECF. [2382767] [18-1503] [Entered: 09/05/2018 04:25 PM]
8/31/2018
  • Order
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 11/29/2018, FILED.[2380540] [18-1503] [Entered: 08/31/2018 03:46 PM]
8/31/2018LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 11/29/2018, RECEIVED. Service date 08/31/2018 by CM/ECF.[2380510] [18-1503] [Entered: 08/31/2018 03:29 PM]
8/30/2018BRIEF & SPECIAL APPENDIX, on behalf of Appellant Mark Johnson, FILED. Service date 08/30/2018 by CM/ECF. [2379682] [18-1503] [Entered: 08/30/2018 05:37 PM]
8/30/2018APPENDIX, volume 3 of 3, (pp. 501-613), on behalf of Appellant Mark Johnson, FILED. Service date 08/30/2018 by CM/ECF.[2379680] [18-1503] [Entered: 08/30/2018 05:35 PM]
8/30/2018APPENDIX, volume 2 of 3, (pp. 251-500), on behalf of Appellant Mark Johnson, FILED. Service date 08/30/2018 by CM/ECF.[2379678] [18-1503] [Entered: 08/30/2018 05:32 PM]
8/30/2018APPENDIX, volume 1 of 3, (pp. 1-250), on behalf of Appellant Mark Johnson, FILED. Service date 08/30/2018 by CM/ECF.[2379676] [18-1503] [Entered: 08/30/2018 05:26 PM]
8/30/201856NEW PARTY, Amicus Curiae ACI, ADDED.[2379215] [18-1503] [Entered: 08/30/2018 12:25 PM]
8/30/2018NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of ACI, Financial Markets Association, FILED. Service date 08/30/2018 by CM/ECF, email. [2378859] [18-1503] [Entered: 08/30/2018 09:12 AM]
8/30/2018NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of ACI, Financial Markets Association, FILED. Service date 08/30/2018 by CM/ECF, email. [2378851] [18-1503] [Entered: 08/30/2018 09:09 AM]
6/22/2018
  • Order
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Mark Johnson Brief due date as 08/30/2018. Joint Appendix due date as 08/30/2018, FILED.[2331279] [18-1503] [Entered: 06/22/2018 04:50 PM]
6/22/2018NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2331136] [18-1503] [Entered: 06/22/2018 03:46 PM]
6/19/2018CERTIFIED ORDER, dated 06/19/2018, to Eastern District of New York, Brooklyn, ISSUED.[2328411] [18-1503] [Entered: 06/19/2018 05:14 PM]
6/19/2018
  • MotionGranted
MOTION ORDER, granting motion for bail pending appeal.The District Court is ordered to arrange for Johnson’s release on bail pursuant to such terms of release as the District Court determines are appropriate, without prejudice to the Government making a future request for detention. Upon the satisfaction of the terms of release, the Government is directed to release Johnson from custody [14] filed by Appellant Mark Johnson, by PNL, GC, DAL, FILED. [2328406][46] [18-1503] [Entered: 06/19/2018 05:11 PM]
6/12/2018LETTER, on behalf of Appellee USA United States of America, referring to the correct exhibit in the opposition filed, RECEIVED. Service date 06/12/2018 by CM/ECF.[2323354] [18-1503]--[Edited 06/12/2018 by KJW] [Entered: 06/12/2018 03:26 PM]
6/11/2018
  • Reply
REPLY TO OPPOSITION [24], on behalf of Appellant Mark Johnson, FILED. Service date 06/11/2018 by CM/ECF.[2322573][37] [18-1503] [Entered: 06/11/2018 06:17 PM]
6/8/201836ATTORNEY, Brian Reese Young for United States of America, in case 18-1503, [33], ADDED.[2321539] [18-1503]--[Edited 06/11/2018 by KJW] [Entered: 06/08/2018 04:21 PM]
6/8/201835CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [31], [34], [33], on behalf of Appellee USA United States of America, FILED.[2321531] [18-1503] [Entered: 06/08/2018 04:18 PM]
6/8/2018DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, [32], on behalf of Appellee USA United States of America, FILED.[2321525] [18-1503] [Entered: 06/08/2018 04:14 PM]
6/8/2018NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 06/08/2018 by CM/ECF. [2321514] [18-1503] [Entered: 06/08/2018 04:06 PM]
6/8/201832NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 06/08/2018 by CM/ECF. [2321476] [18-1503] [Entered: 06/08/2018 03:41 PM]
6/8/2018DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [30], on behalf of Appellee USA United States of America, FILED.[2321402] [18-1503] [Entered: 06/08/2018 03:08 PM]
6/8/201830NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 06/08/2018 by CM/ECF. [2321362] [18-1503] [Entered: 06/08/2018 02:43 PM]
6/8/2018LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mark Johnson, informing Court of proposed due date 08/30/2018, RECEIVED. Service date 06/08/2018 by CM/ECF.[2320980] [18-1503] [Entered: 06/08/2018 10:25 AM]
6/5/2018ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2317670] [18-1503] [Entered: 06/05/2018 09:01 AM]
6/4/2018OPPOSITION TO MOTION, [14], on behalf of Appellee USA United States of America, FILED. Service date 06/04/2018 by CM/ECF. [2317407] [18-1503] [Entered: 06/04/2018 04:07 PM]
5/31/2018FORM B, on behalf of Appellant Mark Johnson , FILED. Service date 05/31/2018 by CM/ECF.[2314750] [18-1503] [Entered: 05/31/2018 12:13 PM]
5/29/2018ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 05/29/2018 by CM/ECF.[2312635] [18-1503] [Entered: 05/29/2018 12:28 PM]
5/25/201819ATTORNEY, Emily Berger for United States of America, in case 18-1503, [17], ADDED.[2312166] [18-1503] [Entered: 05/25/2018 04:25 PM]
5/25/201818ATTORNEY, Lauren H. Elbert, [16], in place of attorney David C. James, SUBSTITUTED.[2312162] [18-1503] [Entered: 05/25/2018 04:23 PM]
5/25/2018NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/25/2018 by CM/ECF. [2311937] [18-1503] [Entered: 05/25/2018 01:44 PM]
5/25/2018NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/25/2018 by CM/ECF. [2311924] [18-1503] [Entered: 05/25/2018 01:38 PM]
5/24/2018
  • Motion
MOTION, for bail, on behalf of Appellant Mark Johnson, FILED. Service date 05/24/2018 by CM/ECF. [2310610] [18-1503] [Entered: 05/24/2018 11:37 AM]
5/24/201813ATTORNEY, Frank Harold Wohl for Mark Johnson, in case 18-1503, [11], ADDED.[2310542] [18-1503] [Entered: 05/24/2018 11:14 AM]
5/24/201812ATTORNEY, John R. Wing for Mark Johnson, in case 18-1503, [10], ADDED.[2310525] [18-1503]--[Edited 05/24/2018 by KJW] [Entered: 05/24/2018 11:09 AM]
5/24/2018NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mark Johnson, FILED. Service date 05/24/2018 by CM/ECF. [2310481] [18-1503] [Entered: 05/24/2018 10:53 AM]
5/24/2018NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mark Johnson, FILED. Service date 05/24/2018 by CM/ECF. [2310471] [18-1503] [Entered: 05/24/2018 10:51 AM]
5/24/20189ATTORNEY, Jacob S. Wolf for Mark Johnson, in case 18-1503, [7], ADDED.[2310452] [18-1503] [Entered: 05/24/2018 10:41 AM]
5/24/20188ATTORNEY, Eric S. Olney for Mark Johnson, in case 18-1503, [6], ADDED.[2310441] [18-1503] [Entered: 05/24/2018 10:34 AM]
5/24/2018NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mark Johnson, FILED. Service date 05/24/2018 by CM/ECF. [2310368] [18-1503] [Entered: 05/24/2018 09:59 AM]
5/24/2018NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mark Johnson, FILED. Service date 05/24/2018 by CM/ECF. [2310361] [18-1503] [Entered: 05/24/2018 09:55 AM]
5/21/2018ELECTRONIC INDEX, in lieu of record, FILED.[2307251] [18-1503] [Entered: 05/21/2018 11:57 AM]
5/18/2018ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mark Johnson, FILED. Service date 05/18/2018 by CM/ECF.[2306684] [18-1503] [Entered: 05/18/2018 04:43 PM]
5/18/20183PAYMENT OF DOCKETING FEE, on behalf of Appellant Mark Johnson, district court receipt # 0207-10442724, FILED.[2306587] [18-1503] [Entered: 05/18/2018 04:10 PM]
5/18/2018DISTRICT COURT JUDGMENT, dated 05/10/2018, RECEIVED.[2306577] [18-1503] [Entered: 05/18/2018 04:05 PM]
5/18/2018NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Mark Johnson, FILED. [2306526] [18-1503] [Entered: 05/18/2018 03:43 PM]