United States v. Amir Faraz (14-4551)
Court of Appeals for the Fourth Circuit
Document Number
1
Jul 17, 2014
Criminal case docketed. Originating case number: 8:12-cr-00640-RWT-2. Date notice of appeal filed: 07/14/2014. Case manager: JeffNeal. [14-4551] (JSN)
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2
Jul 17, 2014
ORDER filed [999397516] appointing/assigning counsel Christopher Carlos Nieto for Amir Ali Faraz in 14-4551. Nunc pro Tunc Date: 07/14/2014. Representation Type: CJA-TD.. Copies to all parties. Mailed to: Christopher Nieto. [14-4551] (JSN)
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3
Jul 17, 2014
DOCKETING NOTICE issued Re: [1] case docketed Initial forms due within 14 days. Originating case number: 8:12-cr-00640-RWT-2. Mailed to: Christopher Nieto. [14-4551] (JSN)
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4
Jul 18, 2014
ORDER filed [999398487] consolidating case 14-4558 with 14-4551.. Copies to all parties. Mailed to: Christoper Nieto. [14-4551, 14-4558] (JSN)
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6
Jul 25, 2014
MOTION by Appellant Amir Ali Faraz to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney... Date and method of service: 07/18/2014 US mail. [999403049] [14-4551] (JSN)
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7
Jul 25, 2014
ORDER filed [999403397] granting Motion to withdraw/relieve/substitute counsel [6] New attorney appointed: Yes Date counsel accepted case: 07/25/2014 Name of new attorney: Marta K. Kahn. Representation Type:CJA-TD Copies to all parties. Mailed to: Appellant's address unknown. [14-4551] (LM)
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8
Jul 30, 2014
TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Lisa K. Bankins in 14-4551, 14-4558. Identify by proceeding and date all transcript ordered from this court reporter: sentencing hearing on 7/7/14; all testimony on 1/7/14-1/10/14, 1/14/14-1/17/14, 1/22/14, 1/23/14. Names of all parties ordering transcript from this reporter: Amir Faraz; Ricardo Rodriguez.. Originating case number: 8:12-cr-00640-RWT-2. Transcript due from Lisa K. Bankins, Official Court Reporter on 09/05/2014. [14-4551, 14-4558] (JSN)
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9
Aug 7, 2014
APPEARANCE OF COUNSEL (Local Rule 46(c)) by Marta K. Kahn for Amir Ali Faraz in 14-4551.[999411411] [14-4551, 14-4558] Marta Kahn
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11
Aug 7, 2014
TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Lisa K. Bankins in 14-4551. Identify by proceeding and date all transcript ordered from this court reporter: motions hearing on 12/20/13. Names of all parties ordering transcript from this reporter: Amir Faraz, Ricardo Rodriguez. Originating case number: 8:12-cr-00640-RWT-2. Transcript due from Lisa K. Bankins, Official Court Reporter on 09/15/2014. [14-4551, 14-4558] (JSN)
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12
Aug 7, 2014
TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Lisa K. Bankins in 14-4551. Identify by proceeding and date all transcript ordered from this court reporter: voir dire on 1/7/14, opening statements on 1/7/14, closing arguments on 1/24/14, jury instructions on 1/24/14, sentencing hearing on 7/7/14. Names of all parties ordering transcript from this reporter: Amir Faraz, Ricardo Rodriguez.. Originating case number: 8:12-cr-00640-RWT-2. Transcript due from Lisa K. Bankins, Official Court Reporter on 09/15/2014. [14-4551, 14-4558] (JSN)
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13
Aug 8, 2014
Corrected TRANSCRIPT ORDER FORM by Amir Ali Faraz in 14-4551 for Lisa Bankins. [14-4551, 14-4558] Marta Kahn
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14
Aug 8, 2014
TRANSCRIPT ORDER ACKNOWLEDGMENT of 08/07/2014 for Lisa K. Bankins re: motions hearing on 12/20/2013 is rescinded because the correct court reporter is Rene Ewing. [14-4551, 14-4558] (ALC)
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15
Aug 8, 2014
TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Renee Ann Ewing in 14-4551(L). Identify by proceeding and date all transcript ordered from this court reporter: Motion hearing held on 12/20/2013. Names of all parties ordering transcript from this reporter: Defendant/Appellant Amir Faraz; Ricardo Rodriguez.. Originating case numbers: 8:12-cr-00640-RWT-2, 8:12-cr-00640-RWT-10. Transcript due from Renee Ann Ewing, Official Court Reporter, on 09/15/2014. [14-4551, 14-4558]--[Ordering Party Edited and Acknowledgment Document Replaced 08/08/2014 by ALC] (ALC)
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16
Aug 8, 2014
Revised TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Lisa K. Bankins in 14-4551 (L). Identify by proceeding and date all transcript ordered from this court reporter: Voir Dire on 1/7/14, Opening statements on 1/7/14, Closing arguments on 1/24/14, jury instructions on 1/24/14, Testimony on 1/7 - 1/10/2014, 1/14 - 1/17/2014, 1/22 - 1/24/2014, & Sentencing on 7/7/14. Names of all parties ordering transcript from this reporter: Defendant/Appellant Amir Faraz. Originating case numbers: 8:12-cr-00640-RWT-2, 8:12-cr-00640-RWT-10. Transcript due from Lisa K. Bankins, Official Court Reporter, on 09/15/2014. [14-4551, 14-4558] (ALC)
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17
Aug 20, 2014
APPEARANCE OF COUNSEL (Local Rule 46(c)) for Ricardo Rodriguez in 14-4558.[999419444] [14-4558, 14-4551] Joseph Gigliotti
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18
Aug 20, 2014
DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Mrs. Leah Bressack and Ms. Deborah A. Johnston for Appellee US in 14-4551, 14-4558 re: filing of appearance form (Loc.R. 46(g)). Appearance form due on 08/25/2014. [14-4551, 14-4558] (JSN)
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19
Aug 20, 2014
APPEARANCE OF COUNSEL (Local Rule 46(c)) by Leah J. Bressack, AUSA for US in 14-4551.[999419760] [14-4551, 14-4558] Leah Bressack
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20
Aug 20, 2014
APPEARANCE OF COUNSEL (Local Rule 46(c)) by Leah J. Bressack, AUSA for US in 14-4558.[999419781] [14-4551, 14-4558] Leah Bressack
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21
Aug 21, 2014
APPEARANCE OF COUNSEL (Local Rule 46(c)) by Deborah A. Johnston for US in 14-4551, 14-4558.[999420734] [14-4551, 14-4558] Deborah Johnston
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25
Nov 12, 2014
TRANSCRIPT EXTENSION REQUEST by Lisa K. Bankins in 14-4551, 14-4558. Extension requested until 12/12/2014. [14-4551, 14-4558] (CAD)
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26
Nov 12, 2014
ORDER filed [999473307] granting Motion to extend time to file transcript [25] Transcript due from Lisa K. Bankins, Official Court Reporter 12/12/2014 Copies to all parties. [14-4551, 14-4558] (CAD)
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27
Dec 12, 2014
TRANSCRIPT EXTENSION REQUEST by Lisa K. Bankins in 14-4551, 14-4558. Extension requested until 01/20/2015. [14-4551, 14-4558] (CAD)
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28
Dec 15, 2014
SECOND ORDER filed [999492689] granting Motion to extend time to file transcript [27] Transcript due from Lisa K. Bankins, Official Court Reporter 01/20/2015 Copies to all parties. [14-4551, 14-4558] (CAD)
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29
Jan 16, 2015
FINAL TRANSCRIPT EXTENSION REQUEST by Lisa K. Bankins in 14-4551, 14-4558. Extension requested until 02/02/2015 (additional 13 days). [14-4551, 14-4558] (CAD)
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30
Jan 16, 2015
FINAL ORDER filed [999512405] granting Motion to extend time to file transcript [29] Transcript due from Lisa K. Bankins, Official Court Reporter 02/02/2015 (additional 13 days). Copies to all parties. [14-4551, 14-4558] (CAD)
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39
Feb 18, 2015
BRIEFING ORDER filed.. Opening brief and appendix due 03/25/2015. Response brief due 04/20/2015 [14-4551, 14-4558] (JSN)
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46
Mar 9, 2015
Amended MOTION by Appellant Amir Ali Faraz to approve/authorize Costs of Reproducing Transcript. Date and method of service: 03/09/2015 ecf. [999542202] [14-4551] Marta Kahn
405371507
Mar 9, 2015
(ENTRY RESTRICTED) MOTION by Appellant Amir Ali Faraz to approve/authorize expenses associated with transcript production. Date and method of service: 03/09/2015 ecf. [999541707] [14-4551]--[Edited 03/09/2015 by TW] Marta Kahn
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47
Mar 9, 2015
ORDER filed [999542337] granting motion to approve/authorize $135 for copies of transcripts for appellent [46] in 14-4551 [terminating motion to approve/authorize] [45] in 14-4551 Copies to all parties. [14-4551, 14-4558] (PL)
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48
Mar 23, 2015
MOTION by Appellant Amir Ali Faraz in 14-4551, Appellant Ricardo Rodriguez in 14-4558 to extend filing time for opening brief and appendix until April 24, 2015. Date and method of service: 03/23/2015 ecf. [999551019] [14-4551, 14-4558] Marta Kahn
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49
Mar 23, 2015
ORDER filed [999551065] granting Motion to extend filing time [48], updating/ resuming briefing order deadlines. Opening brief and appendix due 04/24/2015. Response brief due 05/20/2015. Copies to all parties. [14-4551, 14-4558] (TW)
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50
Apr 22, 2015
MOTION by Appellant Amir Ali Faraz in 14-4551, Appellant Ricardo Rodriguez in 14-4558 to extend filing time for opening brief and appendix until May 8, 2015. Date and method of service: 04/22/2015 ecf. [999569540] [14-4551, 14-4558] Marta Kahn
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51
Apr 22, 2015
ORDER filed [999569556] granting Motion to extend filing time [50], updating/ resuming briefing order deadlines. Opening brief and appendix due 05/08/2015. Response brief due 06/01/2015 Copies to all parties.. [14-4551, 14-4558] (JSN)
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52
May 12, 2015
BRIEF by Appellant Amir Ali Faraz in 14-4551, Appellant Ricardo Rodriguez in 14-4558 in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 05/13/2015. [999582230] [14-4551, 14-4558] Marta Kahn
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53
May 12, 2015
FULL ELECTRONIC APPENDIX and full paper appendix by Appellant Amir Ali Faraz in 14-4551, Appellant Ricardo Rodriguez in 14-4558. Method of Filing Paper Copies: hand delivery. Date paper copies mailed dispatched or delivered to court: 05/12/2015. Has district court 90-day restriction expired for all transcripts included in appendix? No. The electronic appendix is initially restricted to case participants only. Case participants must be logged into CM/ECF to view the appendix prior to public release. Appendices in Immigration and Social Security cases will remain restricted.[999582231] [14-4551, 14-4558] Marta Kahn
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56
May 12, 2015
CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Amir Ali Faraz in 14-4551, Ricardo Rodriguez in 14-4558. Sealing Required: Yes. Description of document referenced by certificate: Joint Appendix Vol. 3 - Sealed for Faraz and Rodriguez Joint Appendix Vol 4 - Sealed for Faraz. [14-4551, 14-4558] Marta Kahn
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57
May 12, 2015
MOTION by Appellant Amir Ali Faraz in 14-4551, Appellant Ricardo Rodriguez in 14-4558 to extend filing time for opening brief and appendix until May 12, 2015. Date and method of service: 05/12/2015 ecf. [999582236] [14-4551, 14-4558] Marta Kahn
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58
May 12, 2015
MOTION by Appellant Amir Ali Faraz in 14-4551, Appellant Ricardo Rodriguez in 14-4558 to exceed length limitations for appendix. Date and method of service: 05/12/2015 ecf. [999582237] [14-4551, 14-4558] Marta Kahn
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59
May 13, 2015
ORDER filed [999582353] granting Motion to extend filing time [57], updating/ resuming briefing order deadlines. Opening brief and appendix due 05/12/2015. Response brief due 06/05/2015. Copies to all parties.. [14-4551, 14-4558] (JSN)
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60
May 13, 2015
ORDER filed [999582528] granting Motion to exceed length limitations [58] Copies to all parties.. [14-4551, 14-4558] (JSN)
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63
May 14, 2015
ORDER filed [999583737] sealing joint appendix volumes III, IV. Copies to all parties.. [14-4551, 14-4558] (JSN)
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64
May 29, 2015
MOTION by Appellee US in 14-4551, 14-4558 to extend filing time for response brief until 06/19/15. Date and method of service: 05/29/2015 ecf. [999592713] [14-4551, 14-4558] Deborah Johnston
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65
May 29, 2015
ORDER filed [999592811] granting Motion to extend filing time [64], updating/ resuming briefing order deadlines. Response brief due 06/19/2015 Copies to all parties.. [14-4551, 14-4558] (JSN)
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67
Jun 17, 2015
MOTION by Appellee US in 14-4551, 14-4558 to extend filing time for response brief until July 10, 2015. Date and method of service: 06/17/2015 ecf. [999604024] [14-4551, 14-4558] Deborah Johnston
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68
Jun 17, 2015
ORDER filed [999604061] granting Motion to extend filing time [67], updating/ resuming briefing order deadlines. Response brief due 07/10/2015 Copies to all parties.. [14-4551, 14-4558] (JSN)
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69
Jul 9, 2015
MOTION by Appellee US in 14-4551, 14-4558 Deborah Johnston to approve/authorize. Date and method of service: 07/09/2015 ecf. [999618057] [14-4551, 14-4558] Deborah Johnston
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70
Jul 9, 2015
ORDER filed [999618091] granting Motion to approve/authorize [69] Copies to all parties.. [14-4551, 14-4558] (JSN)
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72
Jul 10, 2015
BRIEF by Appellee US in 14-4551, 14-4558 in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: courier. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 07/10/2015. [999618485] [14-4551, 14-4558] Deborah Johnston
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73
Jul 10, 2015
Supplemental FULL ELECTRONIC APPENDIX and full paper appendix by Appellee US in 14-4551, 14-4558. Method of Filing Paper Copies: courier. Date paper copies mailed dispatched or delivered to court: 07/10/2015. Has district court 90-day restriction expired for all transcripts included in appendix? Yes. The electronic appendix is initially restricted to case participants only. Case participants must be logged into CM/ECF to view the appendix prior to public release. Appendices in Immigration and Social Security cases will remain restricted.[999618502] [14-4551, 14-4558] Deborah Johnston
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76
Jul 17, 2015
MOTION by Appellant Amir Ali Faraz in 14-4551, Appellant Ricardo Rodriguez in 14-4558 to extend filing time for reply brief until July 23, 2015. Date and method of service: 07/17/2015 ecf. [999622500] [14-4551, 14-4558] Marta Kahn
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77
Jul 17, 2015
ORDER filed [999622587] granting Motion to extend filing time [76] in 14-4551, updating/resuming reply brief deadlines Reply brief due 07/23/2015 Copies to all parties.. [14-4551, 14-4558] (JSN)
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78
Jul 23, 2015
BRIEF by Appellant Amir Ali Faraz in 14-4551, Appellant Ricardo Rodriguez in 14-4558 in electronic and paper format. Type of Brief: REPLY. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 07/23/2015. [999626817] [14-4551, 14-4558] Marta Kahn
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81
Oct 5, 2015
UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 8:12-cr-00640-RWT-2 Copies to all parties and the district court/agency. [999672060].. [14-4551, 14-4558] (JSN)
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82
Oct 5, 2015
JUDGMENT ORDER filed. Disposition method: 14-4551 opn.u.sub 14-4558 opn.u.sub. Decision: Affirmed. Originating case number: 8:12-cr-00640-RWT-2. Entered on Docket Date: 10/05/2015. [999672061] Copies to all parties and the district court/agency.. [14-4551, 14-4558] (JSN)
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83
Oct 6, 2015
Copy of judgment and certiorari status form transmitted to defendant and counsel. [82] Judgment Order, [81] Unpublished per curiam Opinion. Copy mailed to defendant?Yes. Address of Defendant: FCI Fairton FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 420 FAIRTON, NJ 08320. [14-4551] (LM)
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84
Oct 6, 2015
Copy of judgment and certiorari status form transmitted to defendant and counsel. [82] Judgment Order, [81] Unpublished per curiam Opinion. Copy mailed to defendant?Yes. Address of Defendant: FTC Oklahoma City 7410 S. Macarthur Blvd. Oklahoma City, OK 73169. [14-4558] (LM)
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