9/9/2015 | 00702602774 | FOR COURT USE ONLY: Certified copy of 08/18/2015 Final Order with Mandate sent to the District Court Clerk & U.S. Probation. [6690868-2] [6690868] [13-3747] (GW) |
9/9/2015 | 42 | Mandate issued. No record to be returned. [42] [6690867] [13-3747] (GW) |
8/18/2015 | 41 | ORDER: Final judgment filed per opinion. With costs: no. [41] [6685799] [13-3747] (MM) |
8/18/2015 | 40 | Filed opinion of the court by Judge Williams. AFFIRMED. Diane P. Wood, Chief Judge; Frank H. Easterbrook, Circuit Judge and Ann Claire Williams, Circuit Judge. [40] [6685793] [13-3747] (MM) |
10/27/2014 | 39 | Case argued by Daniel G. Morris for Appellant Larry Pust and Mr. Sunil R. Harjani for Appellee USA. [39] [6615851] [13-3747] (NR) |
10/27/2014 | 38 | Case heard and taken under advisement by panel: Diane P. Wood, Chief Judge; Frank H. Easterbrook, Circuit Judge and Ann Claire Williams, Circuit Judge. [38] [6615850] [13-3747] (NR) |
10/3/2014 | 37 | Received argument confirmation from Morris, Daniel for Appellant Larry Pust. [37] [6610167] [13-3747] (Morris, Daniel) |
9/30/2014 | 36 | Received argument confirmation from Sunil R. Harjani for Appellee USA. [36] [6609287] [13-3747] (Harjani, Sunil) |
9/30/2014 | 35 | Added Attorney(s) Leslie A. Barry for party(s) Appellant Larry Pust, in case 13-3747 per disclosure statement. Disclosure Statement filed by Attorney Leslie A. Barry for Appellant Larry Pust. [35] [6609192] (L-No; E-Yes; R-No) [13-3747]--[Edited 09/30/2014 by AD to reflect the addition of counsel.] (Barry, Leslie) |
9/30/2014 | 34 | Disclosure Statement filed by Attorney Daniel Morris for Appellant Larry Pust. [34] [6609191] (L-Yes; E-Yes; R-No) [13-3747] (Morris, Daniel) |
9/30/2014 | 33 | Argument set for Monday, October 27, 2014, at 10:30 a.m. in the Main Courtroom, Room 2721. Each side limited to 10 minutes. [33] [6609161] [13-3747] (SK) |
9/25/2014 | 32 | Supplemental record on appeal filed electronically. Contents of record : 1 vol. of loose pleadings. [32] [6608024] [13-3747] (SK) |
9/22/2014 | 31 | NOTICE: Attorney Daniel G. Morris for Appellant Larry Pust will not be available for oral argument September 30 through October 14, 2014 and again from December 23, 2014 through January 7, 2015. [31] [6607334] [13-3747] (Morris, Daniel) |
9/19/2014 | 30 | Appellant's reply brief filed by Appellant Larry Pust. Paper copies due on 09/26/2014 Electronically Transmitted. [30] [6606950] [13-3747] (RT) |
9/19/2014 | 29 | Submitted appellant reply brief by Daniel Morris for Appellant Larry Pust. [29] [6606875] [13-3747] (Morris, Daniel) |
9/8/2014 | 27 | NOTICE: Attorney Mr. Sunil R. Harjani for Appellee USA will not be available for oral argument September 12 and 19, 2014 October 6-- October 14, 2014 October 22, 2014 November 3--12, 2014 December 5, 2014. [27] [6603828] [13-3747] (Harjani, Sunil) |
9/5/2014 | 28 | Appellee's brief filed by Appellee USA. Paper copies due on 09/15/2014 Electronically Transmitted. [28] [6603832] [13-3747] (RS) |
9/5/2014 | 26 | Submitted appellee brief by SUNIL R. HARJANI for Appellee USA. [26] [6603560] [13-3747] (Harjani, Sunil) |
8/11/2014 | 25 | Filed electronic transcript of proceedings held on 2/22/2013, 2/27/2013. [25] [6597124] THIS TRANSCRIPT IS FOR INTERNAL COURT USE ONLY. Remote electronic access to the transcript is ONLY available through the District Court's PACER system. [13-3747] (ACB) |
7/31/2014 | 24 | Appearance form filed by Attorney SUNIL R. HARJANI for Appellee USA. Sunil Harjani will not be available for argument 10/6-10/14 and 11/7. [24] [6594618] (L-Yes; E-Yes; R-No) [13-3747]--[Edited 08/04/2014 by RS]--[Edited 08/04/2014 by RS] (Harjani, Sunil) |
7/25/2014 | 23 | Filed electronic transcript of proceedings held on 3/05/2013. [23] [6593157] THIS TRANSCRIPT IS FOR INTERNAL COURT USE ONLY. Remote electronic access to the transcript is ONLY available through the District Court's PACER system. [13-3747] (ACB) |
7/25/2014 | 22 | Supplemental record on appeal filed electronically. Contents of record : 1 vol. of pleadings. [22] [6593134] [13-3747] (RT) |
7/23/2014 | 21 | Order issued GRANTING motion to extend time to file appellee's brief. [20] Appellee's brief due on or before 09/05/2014 for United States of America. Appellant's reply brief, if any, is due on or before 09/19/2014 for Appellant Larry Pust. .CMD [21] [6592341] [13-3747] (ER) |
7/23/2014 | 20 | Motion filed by Appellee USA to extend time to file appellee brief. [20] [6592318] [13-3747] (Harjani, Sunil) |
6/24/2014 | 19 | NOTICE: Attorney Daniel G. Morris for Appellant Larry Pust will not be available for oral argument September 29 through October 10, 2014 and again from December 23, 2014 through January 7, 2015. [19] [6585370] [13-3747] (Morris, Daniel) |
6/23/2014 | 18 | Order issued GRANTING motion to extend time to file appellee's brief. [17] 1. Appellee's brief due on or before 08/06/2014 for United States of America. 2. Appellant's reply brief, if any, is due on or before 08/20/2014 for Appellant Larry Pust. CMD [18] [6585043] [13-3747] (CD) |
6/23/2014 | 17 | Motion filed by Appellee USA to extend time to file Brief. [17] [6585029] [13-3747] (Harjani, Sunil) |
6/9/2014 | 14 | Re-Submitted appellant brief by Daniel Morris for Appellant Larry Pust. [14] [6581570] [13-3747] (Morris, Daniel) |
6/6/2014 | 16 | Filed Appendix by Appellant Larry Pust. [16] [6581773] Paper copies due on 06/16/2014 [13-3747] (RS) |
6/6/2014 | 15 | Appellant's brief filed by Appellant Larry Pust. Paper copies due on 06/16/2014 Electronically Transmitted. [15] [6581770] [13-3747] (RS) |
6/6/2014 | 13 | Brief deficiency letter sent to Appellant Larry Pust. [13] [6581538] [13-3747] (RS) |
6/6/2014 | 12 | Submitted appellant brief by Daniel Morris for Appellant Larry Pust. [12] [6581441] [13-3747] (Morris, Daniel) |
4/30/2014 | 11 | Order issued GRANTING motion to extend time to file appellant's brief. [10] 1. Appellant's brief due on or before 06/06/2014 for Larry Pust. 2. Appellee's brief due on or before 07/07/2014 for United States of America. 3. Appellant's reply brief, if any, is due on or before 07/21/2014 for Appellant Larry Pust. JKL [11] [6572064] [13-3747] (CD) |
4/30/2014 | 10 | Motion filed by Appellant Larry Pust to extend time to file appellant brief. [10] [6572056] [13-3747] (Morris, Daniel) |
2/6/2014 | 9 | ORDER issued GRANTING Attorney Michael J. Petro's motion to withdraw as counsel. [3] Attorney(s) Daniel Morris for party(s) Appellant Larry Pust, in case 13-3747 is APPOINTED pursuant to the Criminal Justice Act. Briefing will proceed as follows: Appellant's brief due on or before 05/07/2014 for Larry Pust. Appellee's brief due on or before 06/06/2014 for United States of America. Appellant's reply brief, if any, is due on or before 06/20/2014 for Appellant Larry Pust. [9] [6550633] [13-3747] (ER) |
1/28/2014 | 8 | Filed electronic transcript of proceedings held on 11/21/13. [8] [6548165] THIS TRANSCRIPT IS FOR INTERNAL COURT USE ONLY. Remote electronic access to the transcript is ONLY available through the District Court's PACER system. [13-3747] (SP) |
1/23/2014 | 7 | Filed electronic transcript of proceedings held on 03/06/13, 03/07/13, 03/08/13, 03/11/13, 03/12/13, 03/13/13. [7] [6547185] THIS TRANSCRIPT IS FOR INTERNAL COURT USE ONLY. Remote electronic access to the transcript is ONLY available through the District Court's PACER system. [13-3747] (GW) |
12/27/2013 | 6 | Original record on appeal filed electronically. Contents of record : 1 vol. of pleadings; 9 sealed documents. [6] [6541320] [13-3747] (SP) |
12/20/2013 | 5 | ORDER: The court, on its own motion, SUSPENDS briefing in this appeal pending a ruling on counsel's motions to withdraw and to appoint new counsel. DW. [5] [6540053] [13-3747] (CD) |
12/18/2013 | 4 | Motion filed by Appellant Larry Pust to appont counsel. [4] [6539523] [13-3747] (Petro, Michael) |
12/18/2013 | 3 | Attorney motion filed by attorney Michael J. Petro for Appellant Larry Pust to withdraw as counsel. [3] [6539522] [13-3747] (Petro, Michael) |
12/18/2013 | 2 | Docketing statement filed by Appellant Larry Pust. Prior or Related proceedings: No. [2] [6539521] [13-3747] (Petro, Michael) |
12/11/2013 | | Terminated Attorney Halley Guren and added Attorney Sunil R. Harjani for Appellee USA in case 13-3747, pursuant to email notification from the Office of the U.S. Attorney regarding counsel of record. [6537543-2] [6537543] [13-3747] (JR) |
12/10/2013 | 1 | Criminal case docketed. IFP. Docketing Statement due for Appellant Larry Pust by 12/16/2013. Appellant's brief due on or before 01/21/2014 for Larry Pust. Record on Appeal from Northern District of Illinois, Eastern Division due by 12/31/2013. Transcript information sheet due by 12/24/2013. [1] [6537121] [13-3747] (AM) |