USA v. Ochoa

23-20219 | U.S. Court of Appeals, Fifth Circuit

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Filed May 11, 2023
Terminated June 10, 2024
Judges Clement, Engelhardt, and Wilson
Original Case 4:11-cr-00099
Last Updated: 9 months, 4 weeks ago Show Interactive Timeline
Filing Date # Docket Text
6/11/2024LETTER OF ADVISEMENT. Reason: advising parties of sealed opinion [23-20219] (MVM) [Entered: 06/11/2024 02:27 PM]
6/10/2024
  • Motion for Judgment
JUDGMENT ENTERED AND FILED. [23-20219] (MVM) [Entered: 06/10/2024 02:15 PM]
6/10/2024UNPUBLISHED OPINION FILED. [23-20219 Vacated ] Judge: EBC , Judge: KDE , Judge: CTW Mandate issue date is 07/02/2024 [23-20219] (MVM) [Entered: 06/10/2024 02:07 PM]
5/13/2024LETTER filed by Appellant Mr. Arturo Enrique Ochoa advising of address change (sent copy of docket sheet). [23-20219] (ABT) [Entered: 05/13/2024 01:19 PM]
4/9/202457Paper copies of Appellee Brief filed by Appellee USA in 23-20219 received. Paper copies match electronic version of document? Yes Paper Copies of Brief due deadline satisfied. [23-20219] (CBW) [Entered: 04/09/2024 07:49 AM]
3/27/2024PAPER COPIES REQUESTED for the Appellee Brief filed by Appellee USA in 23-20219 [36]. Paper Copies of Brief due on 04/01/2024 for Appellee United States of America. [23-20219] (CBW) [Entered: 03/27/2024 10:31 AM]
3/14/2024RECORD EXCERPTS FILED by Appellant Mr. Arturo Enrique Ochoa. [23-20219] (SME) [Entered: 03/14/2024 01:59 PM]
11/2/2023
  • Reply
APPELLANT'S REPLY BRIEF FILED by Mr. Arturo Enrique Ochoa. # of Copies Provided: 1
Reply Brief deadline satisfied [23-20219] (DLM) [Entered: 11/03/2023 08:58 AM]
10/11/2023APPELLEE'S BRIEF FILED E/Res's Brief deadline satisfied. Reply Brief due on 11/01/2023 for Appellant Arturo Enrique Ochoa [23-20219]
REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by USA. Date of service: 10/11/2023 via email - Attorney for Appellees: Mitchell, Smith; US mail - Appellant Ochoa [23-20219] (Jason B. Smith ) [Entered: 10/11/2023 02:46 PM]
9/13/2023CLERK ORDER granting Motion to extend time to file Appellee's brief, filed by Appellee USA [31]. Appellee's Brief due on 10/12/2023, for Appellee United States of America. [23-20219] (DLJ) [Entered: 09/13/2023 12:49 PM]
9/12/2023
  • Motion
MOTION filed by Appellee USA to extend time to file brief of appellee until 10/12/2023 [31]. Date of service: 09/12/2023 via email - Attorney for Appellees: Mitchell, Smith; US mail - Appellant Ochoa [23-20219] (Jason B. Smith ) [Entered: 09/12/2023 04:13 PM]
9/12/2023
  • OrderGranted
COURT ORDER granting Motion to view and obtain all sealed documents, except for any materials filed ex parte by the Defendant, filed by Appellee USA [24]. [23-20219] (DLJ) [Entered: 09/12/2023 12:26 PM]
9/12/202328PROPOSED SUFFICIENT BRIEF filed by Appellant Mr. Arturo Enrique Ochoa in 23-20219 [17]. Appellant's Brief has been deemed sufficient (See Letter filed 08/29/2023, authorizing removal of non-compliant brief attachments). Sufficient Brief deadline satisfied. [23-20219] (DLJ) [Entered: 09/12/2023 11:22 AM]
9/8/2023
  • Motion
MOTION filed by Appellee USA to view and obtain sealed document. Date of service: 09/08/2023 via email - Attorney for Appellees: Mitchell, Smith; US mail - Appellant Ochoa [23-20219] (Jason B. Smith ) [Entered: 09/08/2023 11:32 AM]
8/29/2023DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken on the attachments removed from the appellant's brief filed on 8/15/23 received from Appellant Mr. Arturo Enrique Ochoa as requested, because they are not allowed. (advised in MOT-1 ntc.) [23-20219] (DLM) [Entered: 09/05/2023 08:27 AM]
8/29/2023LETTER filed by Appellant Mr. Arturo Enrique Ochoa referencing Appellant Brief filed by Appellant Mr. Arturo Enrique Ochoa in 23-20219 [17]. directing the removal of attachments to brief. [23-20219] (DLM) [Entered: 09/05/2023 08:20 AM]
8/18/202319APPEARANCE FORM FILED by Attorney(s) Jason B. Smith for party(s) Appellee USA, in case 23-20219 [23-20219] (ABT) [Entered: 08/18/2023 11:45 AM]
8/17/2023APPEARANCE FORM for the court's review. Lead Counsel? Yes. [23-20219] (Jason B. Smith ) [Entered: 08/17/2023 09:38 AM]
8/15/2023SUFFFICIENT APPELLANT'S BRIEF FILED by Mr. Arturo Enrique Ochoa. Brief NOT Sufficient as a non-compliant attachment must be removed. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 4. A/Pet's Brief deadline satisfied. Sufficient Brief due on 08/30/2023, for Appellant Arturo Enrique Ochoa. Appellee's Brief due on 09/14/2023, for Appellee United States of America. [23-20219] (DLJ) [Entered: 08/16/2023 02:54 PM]
8/11/2023TRANSCRIPT ORDER received from Appellant Mr. Arturo Enrique Ochoa advising transcript unnecessary as it is already filed. [23-20219] (ABT) [Entered: 08/21/2023 09:42 AM]
7/21/202316ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? No Electronic ROA deadline satisfied. [23-20219] (DDL) [Entered: 07/21/2023 09:43 AM]
7/11/202315ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 4:11-CR-99-1. Electronic ROA due on 07/26/2023. [23-20219] (DLJ) [Entered: 07/11/2023 02:58 PM]
7/11/2023BRIEFING NOTICE ISSUED. A/Pet's Brief Due on 08/21/2023, for Appellant Arturo Enrique Ochoa. [23-20219] (DLJ) [Entered: 07/11/2023 02:49 PM]
7/11/202313DISTRICT COURT ORDER of 06/22/2023, granting IFP for Appellant Mr. Arturo Enrique Ochoa. [23-20219] (DLJ) [Entered: 07/11/2023 02:48 PM]
6/19/2023DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the motion for an extension of time to file appeal documents received from Appellant Mr. Arturo Enrique Ochoa because no documents are required to be filed at this time. We are awaiting ruling on the motion for IFP in district court. [23-20219] (CCR) [Entered: 06/19/2023 02:17 PM]
6/5/202310DISTRICT COURT NOTICE - IFP pending for Appellant Mr. Arturo Enrique Ochoa. Fee deadline satisfied. [23-20219] (MRW) [Entered: 06/05/2023 01:12 PM]
5/12/2023INITIAL CASE CHECK by Attorney Advisor complete. Action: Case OK to Process. [9] Initial AA Check Due satisfied.. Fee due on 05/30/2023 for Appellant Arturo Enrique Ochoa [23-20219] (ABT) [Entered: 05/12/2023 12:48 PM]
5/11/2023NON-DIRECT CRIMINAL CASE docketed. NOA filed by Appellant Mr. Arturo Enrique Ochoa [23-20219] (CCR) [Entered: 05/11/2023 03:19 PM]