USA v. Tracie Dickey

21-2522 | U.S. Court of Appeals, Seventh Circuit

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Filed Aug. 18, 2021
Terminated Oct. 28, 2022
Judges WOOD, EVE, and AKIWUMI
Original Case 1:16-cr-00475
Last Updated: 1 year, 7 months ago Show Interactive Timeline
Filing Date # Docket Text
11/21/2022FOR COURT USE ONLY: Certified copy of 10/28/2022 Opinion and Judgment with Mandate sent to the District Court Clerk. [7274407-2] [7274407] [21-2522] (MAN) [Entered: 11/21/2022 08:30 AM]
11/21/2022Mandate issued. No record to be returned. [50] [7274405] [21-2522] (MAN) [Entered: 11/21/2022 08:27 AM]
10/28/2022
  • Order
ORDER: Final judgment filed per opinion. With costs: no. [49] [7269821] [21-2522] (ER) [Entered: 10/28/2022 02:41 PM]
10/28/2022Filed opinion of the court by Judge St. Eve. AFFIRMED. Diane P. Wood, Circuit Judge; Amy J. St. Eve, Circuit Judge and Candace Jackson-Akiwumi, Circuit Judge. [48] [7269818] [21-2522] (ER) [Entered: 10/28/2022 02:39 PM]
9/8/202247Case argued by Mr. Sami Ziad Azhari for Appellant Tracie Dickey and Mr. Brian J. Kerwin for Appellee USA. [47] [7259295] [21-2522] (GW) [Entered: 09/08/2022 12:38 PM]
9/8/202246Case heard and taken under advisement by panel: Diane P. Wood, Circuit Judge; Amy J. St. Eve, Circuit Judge and Candace Jackson-Akiwumi, Circuit Judge. [46] [7259293] [21-2522] (GW) [Entered: 09/08/2022 12:36 PM]
9/1/2022
  • Motion to Continue
ORDER re: Appellant’s unopposed emergency motion to continue oral argument. The motion to reschedule is DENIED. This appeal is first on the calendar for September 8, 2022, and oral argument will start at 9:30 a.m. Attorneys Kelsey Killion or Sami Azhari may present oral argument by Zoom Video Communications. The clerk’s office will contact counsel with further instructions. [43] SCR [45] [7258059] [21-2522] (HTP) [Entered: 09/01/2022 10:09 AM]
8/31/2022NOTICE: will not be available for oral argument January 9-13, January 17-20, and January 24-25, 2023,. [44] [7258000] [21-2522] (Kerwin, Brian) [Entered: 08/31/2022 05:13 PM]
8/31/2022
  • Motion
Emergency motion filed by Appellant Tracie Dickey to reschedule oral argument. [43] [7257994] [21-2522] (Azhari, Sami) [Entered: 08/31/2022 04:33 PM]
8/30/202242Received argument confirmation per argument email form for Attorney Mr. Brian J. Kerwin for Appellee USA. [42] [7257529] [21-2522] (SK) [Entered: 08/30/2022 11:48 AM]
8/9/2022Received argument confirmation from Kelsey H. Killion and Sami Azhari for Appellant Tracie Dickey. [41] [7253507] [21-2522] (Killion, Kelsey) [Entered: 08/09/2022 11:36 AM]
8/9/2022Filed Appellee USA Citation of Additional Authority, per Circuit Rule 28(e). Argument set for: 09/08/2022. [40] [7253428] [21-2522] (Kerwin, Brian) [Entered: 08/09/2022 09:55 AM]
8/4/2022Received argument confirmation from Brian Kerwin for Appellee USA. [39] [7252656] [21-2522] (Kerwin, Brian) [Entered: 08/04/2022 04:00 PM]
7/28/2022Argument set for Thursday, September 8, 2022, at 9:30 a.m. in the Main Courtroom, Room 2721, of the United States Court of Appeals for the Seventh Circuit, 219 S. Dearborn Street, Chicago, Illinois. Each side limited to 15 minutes. [38] [7251176] [21-2522]--[Edited 07/28/2022 by MAN to include updated procedures pursuant to General Order 22-002] (MAN) [Entered: 07/28/2022 02:36 PM]
7/14/2022Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Michael Leonard for Appellant Tracie Dickey. for NA. Additional Parties: NA. [37] [7248266] (L-Yes; E-Yes; R-Yes) [21-2522] (Leonard, Michael) [Entered: 07/14/2022 01:38 PM]
7/8/2022Argument set for Thursday, September 08, 2022, at 9:30 a.m. in the Main Courtroom, Room 2721, of the United States Court of Appeals for the Seventh Circuit, 219 S. Dearborn Street, Chicago, Illinois. Each side limited to 15 minutes. [36] [7246976] [21-2522] (LCP) [Entered: 07/08/2022 02:22 PM]
6/21/202235Paper copies of appellant reply brief filed by Appellant Tracie Dickey. [35] [7243414] [21-2522] (LCP) [Entered: 06/21/2022 09:44 AM]
6/16/2022Appellant's reply brief filed by Appellant Tracie Dickey. Paper copies due on 06/23/2022. Electronically Transmitted. REMINDER: Hearing notices are mailed shortly before the date of oral argument. Please note that counsel's unavailability for oral argument must be submitted by letter, filed electronically with the Clerk's Office, no later than the filing of the appellant's brief in a criminal case and the filing of an appellee's brief in a civil case. See Cir. R. 34(b)(3). The court's calendar is located at http://www.ca7.uscourts.gov/cal/argcalendar.pdf. Once scheduled, oral argument is rescheduled only in extraordinary circumstances. See Cir. R. 34(b)(4), (e). [34] [7243097] [21-2522] (MAN) [Entered: 06/17/2022 09:50 AM]
6/16/2022Submitted appellant reply brief by Kelsey Killion for Appellant Tracie Dickey. [10] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. Filed Reply by Appellant Tracie Dickey to appellee's response to appellant's opening brief. [33][7243070] [21-2522]--[Edited 06/17/2022 by MAN] (Killion, Kelsey) [Entered: 06/16/2022 11:54 PM]
5/11/2022
  • Motion to Extend Time to File ReplyGranted
Order issued GRANTING motion to extend time to file appellant's reply brief. [31] Appellant's reply brief, if any, is due on or before 06/16/2022 for Appellant Tracie Dickey. CMD [32] [7235526] [21-2522] (FP) [Entered: 05/11/2022 12:20 PM]
5/10/2022
  • Motion to Extend Time to File Replyby Δ
Motion filed by Appellant Tracie Dickey to extend time to file Reply brief. [31] [7235076] [21-2522] (Leonard, Michael) [Entered: 05/10/2022 12:28 AM]
4/26/202230Paper copies of appellee brief filed by Appellee USA. [30] [7232056] [21-2522] (GW) [Entered: 04/26/2022 02:03 PM]
4/25/2022Appellee's brief filed by Appellee USA. Paper copies due on 05/02/2022. Electronically Transmitted. REMINDER: Hearing notices are mailed shortly before the date of oral argument. Please note that counsel's unavailability for oral argument must be submitted by letter, filed electronically with the Clerk's Office, no later than the filing of the appellant's brief in a criminal case and the filing of an appellee's brief in a civil case. See Cir. R. 34(b)(3). The court's calendar is located at http://www.ca7.uscourts.gov/cal/argcalendar.pdf. Once scheduled, oral argument is rescheduled only in extraordinary circumstances. See Cir. R. 34(b)(4), (e). [29] [7231916] [21-2522] (CAG) [Entered: 04/26/2022 09:13 AM]
4/25/2022Submitted appellee brief by Brian Kerwin for Appellee USA. [28] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7231881] [21-2522] (Kerwin, Brian) [Entered: 04/25/2022 07:55 PM]
3/15/2022
  • Motion to Extend Time to File BriefGranted
ORDER issued GRANTING motion to extend time to file appellee's brief. [25] Appellee's brief due on or before 04/25/2022 for United States of America. Appellant's reply brief, if any, is due on or before 05/16/2022 for Appellant Tracie Dickey. CMD [27] [7222974] [21-2522] (AD) [Entered: 03/15/2022 09:04 AM]
3/14/2022NOTICE: Attorney Mr. Brian J. Kerwin for Appellee USA will not be available for oral argument July 6 and 7, 2022. [26] [7222707] [21-2522] (Kerwin, Brian) [Entered: 03/14/2022 10:37 AM]
3/14/2022
  • Motion
Motion filed by Appellee USA to extend time to file appellee brief. [25] [7222701] [21-2522] (Kerwin, Brian) [Entered: 03/14/2022 10:31 AM]
2/14/2022NOTICE: Attorney Mr. Brian J. Kerwin for Appellee USA will not be available for oral argument May 16-20, May 23-27, May 31-June 3, 2022. [24] [7217093] [21-2522] (Kerwin, Brian) [Entered: 02/14/2022 02:45 PM]
2/14/2022
  • Motion to Extend Time to File BriefGranted
Order issued GRANTING motion to extend time to file appellee's brief. [22] Appellee's brief due on or before 03/24/2022 for United States of America. Appellant's reply brief, if any, is due on or before 04/14/2022 for Appellant Tracie Dickey. CMD [23] [7217087] [21-2522] (HTP) [Entered: 02/14/2022 02:28 PM]
2/14/2022
  • Motion
Motion filed by Appellee USA to extend time to file appellee brief. [22] [7217055] [21-2522] (Kerwin, Brian) [Entered: 02/14/2022 12:29 PM]
2/11/2022Amended Jurisdictional Statement filed by Appellant Tracie Dickey. [21] [7216878] [21-2522] (Leonard, Michael) [Entered: 02/11/2022 02:24 PM]
2/9/2022Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Kelsey H. Killion for Appellant Tracie Dickey. [20] [7216154] (L-No; E-Yes; R-No) [21-2522] [Edited 02/09/2022 by AG to reflect addition of counsel] (Killion, Kelsey) [Entered: 02/09/2022 08:56 AM]
2/8/2022
  • Order
Order issued the Appellant Tracie Dickey shall file a paper captioned "Amended Jurisdictional Statement" that provides the omitted information noted in this order and otherwise complies with all the requirements of Fed.R.App.P. 28(a)(4) and Cir. Rule 28(a). The Clerk shall DISTRIBUTE, along with the briefs in this appeal, copies of this order and the "Amended Jurisdictional Statement" to the assigned merits panel. This order will not extend the time for any future briefs. Amended jurisdictional statement due no later than 02/15/2022 for Appellant Tracie Dickey. DW [19] [7216111] [21-2522] (AD) [Entered: 02/08/2022 04:26 PM]
2/7/202218Paper copies of appellant brief and appendix filed by Appellant Tracie Dickey. [18] [7215805] [21-2522] (LJ) [Entered: 02/07/2022 04:09 PM]
2/2/2022Terminated Attorney Maureen E. Merin and added Attorney Brian J. Kerwin for Appellee USA in case 21-2522, pursuant to email notification from the Office of the U.S. Attorney regarding counsel of record. [7214869-2] [7214869] [21-2522] (JR) [Entered: 02/02/2022 10:21 AM]
1/28/2022Re-Submitted appellant brief by Michael I. Leonard for Appellant Tracie Dickey. [15] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7213864] [21-2522] (Leonard, Michael) [Entered: 01/28/2022 12:39 AM]
1/24/2022Re-Submitted appellant brief by Michael I. Leonard for Appellant Tracie Dickey. [13] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7212805] [21-2522] (Leonard, Michael) [Entered: 01/24/2022 10:24 AM]
1/21/2022Filed Appendix by Appellant Tracie Dickey. [17] [7213879] Paper copies due on 01/28/2022 [21-2522] (LCP) [Entered: 01/28/2022 08:51 AM]
1/21/2022Appellant's brief filed by Appellant Tracie Dickey. Paper copies due on 01/28/2022. Electronically Transmitted. REMINDER: Hearing notices are mailed shortly before the date of oral argument. Please note that counsel's unavailability for oral argument must be submitted by letter, filed electronically with the Clerk's Office, no later than the filing of the appellant's brief in a criminal case and the filing of an appellee's brief in a civil case. See Cir. R. 34(b)(3). The court's calendar is located at http://www.ca7.uscourts.gov/cal/argcalendar.pdf. Once scheduled, oral argument is rescheduled only in extraordinary circumstances. See Cir. R. 34(b)(4), (e). [16] [7213878] [21-2522] (LCP) [Entered: 01/28/2022 08:50 AM]
1/21/2022Brief deficiency letter sent to Appellant Tracie Dickey. [14] [7212810] [21-2522] (LCP) [Entered: 01/24/2022 10:43 AM]
1/21/2022Brief deficiency letter sent to Appellant Tracie Dickey. [12] [7212668] [21-2522] (LCP) [Entered: 01/21/2022 03:32 PM]
1/21/2022Submitted Supplemental Appendix by Michael I. Leonard for Appellant Tracie Dickey. [11] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7212617] [21-2522] (Leonard, Michael) [Entered: 01/21/2022 02:54 PM]
1/21/2022Submitted appellant brief by Michael I. Leonard for Appellant Tracie Dickey. [10] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7212615] [21-2522] (Leonard, Michael) [Entered: 01/21/2022 02:51 PM]
1/14/2022
  • Motion to Extend Time to File BriefGranted
Order issued GRANTING motion to extend time to file appellant's brief [8] Appellant's brief due on or before 01/21/2022 for Tracie Dickey. Appellee's brief due on or before 02/22/2022 for United States of America. Appellant's reply brief, if any, is due on or before 03/15/2022 for Appellant Tracie Dickey CMD [9] [7211114] [21-2522] (AP) [Entered: 01/14/2022 09:07 AM]
1/13/2022
  • Motion to Extend Time to File Briefby Δ
Motion filed by Appellant Tracie Dickey to extend time to file Opening brief of Appellant.. [8] [7210773] [21-2522] (Leonard, Michael) [Entered: 01/13/2022 09:03 AM]
11/29/2021
  • Motion to Extend Time to File BriefGranted
Order issued GRANTING motion to extend time to file appellant's brief. [6] Appellant's brief due on or before 01/14/2022 for Tracie Dickey. Appellee's brief due on or before 02/14/2022 for United States of America. Appellant's reply brief, if any, is due on or before 03/07/2022 for Appellant Tracie Dickey. Counsel for the appellant is reminded that motions for extension of time should be filed at least seven days before the brief is due. Cir. R. 26.CMD [7] [7201647] [21-2522] (FP) [Entered: 11/29/2021 10:10 AM]
11/27/2021
  • Motion to Extend Time to File Briefby Δ
Motion filed by Appellant Tracie Dickey to extend time to file appellant brief. [6] [7201570] [21-2522] (Leonard, Michael) [Entered: 11/27/2021 05:05 PM]
9/28/2021Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Sami Azhari for Appellant Tracie Dickey. [5] [7188542] (L-No; E-No; R-No) [21-2522] (Azhari, Sami) [Entered: 09/28/2021 11:55 AM]
9/23/2021
  • Motion to Extend Time to File BriefGranted
Order issued GRANTING motion to extend time to file appellant's brief [3] Appellant's brief due on or before 11/29/2021 for Tracie Dickey. Appellee's brief due on or before 12/29/2021 for United States of America. Appellant's reply brief, if any, is due on or before 01/19/2022 for Appellant Tracie Dickey. CMD [4] [7187492] [21-2522] (AG) [Entered: 09/23/2021 08:48 AM]
9/21/2021
  • Motion to Extend Time to File Briefby Δ
Motion filed by Appellant Tracie Dickey to extend time to file Appellant's opening brief. [3] [7186921] [21-2522] (Leonard, Michael) [Entered: 09/21/2021 09:24 AM]
8/19/2021Filed District Court Amended Judgment dated 08/05/2021. Forwarded to DW. [2] [7180090] [21-2522] (CMD) [Entered: 08/19/2021 09:46 AM]
8/18/2021Criminal case docketed. Fee paid. Docketing statement filed. Appellant's brief due on or before 09/27/2021 for Tracie Dickey. Transcript information sheet due by 09/01/2021. [1] [7179931] [21-2522] (HTP) [Entered: 08/18/2021 12:35 PM]