In re: Under Seal Featured Case
: In re: UNDER SEAL
Plaintiff - Appellee: UNITED STATES OF AMERICA
Party-in-Interest - Appellant: UNDER SEAL
Case Number: 13-4625
Filed: August 29, 2013
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
April 16, 2014 Summary United States v. Lavabit, LLC, et al.

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Docket Report

This docket was last retrieved on August 5, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2014 Filing 68 Mandate issued. Referencing: [67] Judgment Order , [66] Published Authored Opinion. Originating case number: 1:13-sw-00522-CMH-1,1:13-dm-00022-CMH-1.. [13-4625, 13-4626] (RW)
April 16, 2014 Filing 67 JUDGMENT ORDER filed. Disposition method: 13-4625 opn.p.arg 13-4626 opn.p.arg. Decision: Affirmed. Originating case number: 1:13-sw-00522-CMH-1,1:13-dm-00022-CMH-1. Entered on Docket Date: 04/16/2014. [999337221] Copies to all parties and the district court/agency. [13-4625, 13-4626] (RW)
April 16, 2014 Opinion or Order Filing 66 PUBLISHED AUTHORED OPINION filed. Originating case number: 1:13-sw-00522-CMH-1,1:13-dm-00022-CMH-1. [999337217]. [13-4625, 13-4626] (RW)
January 28, 2014 Filing 65 ORAL ARGUMENT heard before the Honorable Paul V. Niemeyer, Roger L. Gregory and G. Steven Agee. Attorneys arguing case: Ian James Samuel for Appellants Ladar Levison and Lavabit LLC and Andrew Peterson for Appellee US in 13-4625. Courtroom Deputy: Judith Evans. [999286324] [13-4625, 13-4626] (JLE)
January 10, 2014 Filing 64 RESPONSE/ANSWER by Lavabit LLC and Ladar Levison in 13-4625, 13-4626 to to court inquiry [61],notice requesting response [61]. [13-4625, 13-4626] Jesse Binnall
January 10, 2014 Filing 63 SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) response by Appellee US in 13-4626. [999275405]. [13-4625, 13-4626] Andrew Peterson
January 10, 2014 Filing 62 RESPONSE/ANSWER by US in 13-4626 to to court inquiry [61],notice requesting response [61]. [13-4625, 13-4626] Andrew Peterson
January 9, 2014 Filing 61 NOTICE ISSUED to Ian James Samuel for Ladar Levison and Lavabit LLC and Andrew Peterson for US in 13-4625, 13-4626 requesting response to court inquiry. [999274295].. [13-4625, 13-4626] (RW)
January 8, 2014 Filing 60 COURT ORDER filed [999273484] denying Motion to participate in oral argument [59] Copies to all parties. [13-4625, 13-4626] (RW)
December 18, 2013 Filing 59 MOTION by Amicus Supporting Appellant Empeopled, LLC. in 13-4625 to participate in oral argument. Date and method of service: 12/18/2013 ecf. [999262060] [13-4625, 13-4626] Mahesha Subbaraman
December 18, 2013 Appendix [27] released to public. [13-4625, 13-4626] (RW)
December 12, 2013 Filing 58 ORAL ARGUMENT ACKNOWLEDGMENT by Appellants Lavabit LLC and Ladar Levison in 13-4625, 13-4626. Counsel arguing: Ian Samuel [999258085] [13-4625, 13-4626] Jesse Binnall
December 2, 2013 Filing 57 CASE CALENDARED for oral argument. Date: 01/28/2014. Registration Time: 8:45 - 9:00. Daily Arguments Begin: 9:30. Oral argument acknowledgment form due within 5 days. [13-4625, 13-4626] (JLC)
November 26, 2013 Filing 56 ORAL ARGUMENT ACKNOWLEDGMENT by Appellee US in 13-4625, 13-4626. [999248388] [13-4625, 13-4626] Andrew Peterson
November 22, 2013 Filing 55 REPLY BRIEF (PAPER) file-stamped, on behalf of Lavabit LLC and Ladar Levison in 13-4625, 13-4626. Number of pages: [34]. Sufficient: YES. Entered on Docket Date: 11/25/2013. [999247279] [13-4625, 13-4626] (RW)
November 22, 2013 Filing 54 BRIEF by Appellants Under Seal and Under Seal 2 in 13-4625, 13-4626 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: 11/22/2013. [999246078] [13-4625, 13-4626] Jesse Binnall
November 15, 2013 Filing 52 APPEARANCE OF COUNSEL (Local Rule 46(c)) by David W. Warrington for Under Seal in 13-4625.[999240738] [13-4625, 13-4626] David Warrington
November 12, 2013 Filing 53 RESPONSE BRIEF (PAPER) file-stamped, on behalf of US in 13-4625, 13-4626. Number of pages: [61]. Sufficient: YES. Entered on Docket Date: 11/19/2013. [999242950] [13-4625, 13-4626] (RW)
November 12, 2013 Filing 51 BRIEF by Appellee US in 13-4625, 13-4626 in electronic and paper format. Type of Brief: Response. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 11/13/2013. [999238407] [13-4625, 13-4626] Andrew Peterson
November 12, 2013 Filing 50 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Andrew Peterson for US in 13-4625, 13-4626.[999238016] [13-4625, 13-4626] Andrew Peterson
November 8, 2013 Filing 49 CASE TENTATIVELY CALENDARED for oral argument during the 1/28/14 - 1/30/14 argument session. Notify Clerk's Office of any scheduling conflict by: 11/18/2013 [13-4625, 13-4626] (JLC)
November 8, 2013 Filing 48 RESPONSE/ANSWER by US in 13-4625, 13-4626 Michael P. Ben'Ary to notice requesting response [43]. [13-4625, 13-4626] Michael Ben'Ary
October 30, 2013 Filing 47 RESPONSE/ANSWER by Under Seal and Under Seal 2 in 13-4625, 13-4626 to notice requesting response [43]. [13-4625, 13-4626] Jesse Binnall
October 29, 2013 Filing 43 NOTICE ISSUED to Jesse Ryan Binnall for Under Seal 2 and Under Seal, Marcia C. Hofmann for Under Seal 2 and Under Seal, Mr. Laurin Howard Mills for Under Seal 2 and Under Seal, Ian James Samuel for Under Seal 2 and Under Seal, David Alan Warrington for Under Seal 2 and Under Seal, Mr. Michael Phillip Ben'Ary for US and Mr. James L. Trump for US in 13-4625, 13-4626 requesting response to inquiry. Responses due 11/08/2013. [999229040].. [13-4625, 13-4626] (RW)
October 25, 2013 Filing 42 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Amici Supporting Appellant ACLU and ACLU VA in 13-4625, 13-4626. Was any question on Disclosure Form answered yes? No [999226636] [13-4625, 13-4626] Alexander Abdo
October 25, 2013 Opinion or Order Filing 41 ORDER filed [999226627] granting filing of amicus curiae brief by American Civl Liberties Union and American Civil Liberties Union of Virginia (FRAP 29(e)) Copies to all parties.. [13-4625, 13-4626] (RW)
October 25, 2013 Opinion or Order Filing 40 ORDER filed [999226623] granting filing of amicus curiae brief by Empeopled, LLC (FRAP 29(e)) Copies to all parties. [13-4625, 13-4626] (RW)
October 25, 2013 Opinion or Order Filing 39 ORDER filed [999226618] granting filing of amicus curiae brief by Electronic Frontier Foundation (FRAP 29(e)) Copies to all parties. [13-4625, 13-4626] (RW)
October 24, 2013 Filing 46 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of Empeopled, LLC. in 13-4625, 13-4626. Number of pages: [46]. Entered on Docket Date: 10/29/2013.[999229418] [13-4625, 13-4626] (RW)
October 24, 2013 Filing 45 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of EEF in 13-4625, 13-4626. Number of pages: [40]. Entered on Docket Date: 10/29/2013.[999229412] [13-4625, 13-4626] (RW)
October 24, 2013 Filing 44 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of ACLU and ACLU VA in 13-4625, 13-4626. Number of pages: [36]. Entered on Docket Date: 10/29/2013.[999229404] [13-4625, 13-4626] (RW)
October 24, 2013 Filing 38 AMICUS CURIAE/INTERVENOR BRIEF by Empeopled, LLC in electronic and paper format. Type of Brief: Amicus Curiae. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/25/2013. [999226270] [13-4625, 13-4626] Mahesha Subbaraman
October 24, 2013 Filing 37 AMICUS CURIAE/INTERVENOR BRIEF by American Civil Liberties Union Foundation, American Civil Liberties Union of Virginia Foundation, Inc., Amici Curiae in electronic and paper format. Type of Brief: Amicus Curiae. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/25/2013. [999226269] [13-4625, 13-4626] Alexander Abdo
October 24, 2013 Filing 36 AMICUS CURIAE/INTERVENOR BRIEF by Kurt Opsahl for Amicus Curiae Electronic Frontier Foundation in electronic and paper format. Type of Brief: Amicus Curiae. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 10/25/2013. [999226267] [13-4625, 13-4626] Kurt Opsahl
October 24, 2013 Filing 35 -- DOCUMENT STRUCK --APPEARANCE OF COUNSEL (Local Rule 46(c)) [13-4625, 13-4626]--[Edited 10/25/2013 by RW] Kurt Opsahl
October 17, 2013 Opinion or Order Filing 34 ORDER filed [999220678] sealing Joint Appendix Volume Two and Sealed Opening Brief. Copies to all parties.. [13-4625, 13-4626] (RW)
October 11, 2013 Filing 30 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Laurin H. Mills for Under Seal in 13-4625, 13-4626.[999217020] [13-4625, 13-4626] Laurin Mills
October 10, 2013 Filing 33 APPENDIX (PAPER) file-stamped, on behalf of Under Seal and Under Seal 2 in 13-4625, 13-4626. Total number of volumes (including any sealed): 2. Total number of pages in all volumes: 181. Total number of sealed volumes: 1. Sufficient? Yes. CD/DVD/Other exhibit? No. Entered on Docket Date: 10/17/2013. [999220614] [13-4625, 13-4626] (RW)
October 10, 2013 Filing 32 SEALED BRIEF (PAPER) file-stamped on behalf of Under Seal and Under Seal 2 in 13-4625, 13-4626. Type of Brief: Opening Number of pages: [43]. Entered on Docket Date: 10/17/2013. [999220608] [13-4625, 13-4626] (RW)
October 10, 2013 Filing 31 Redacted OPENING BRIEF (PAPER) file-stamped, on behalf of Under Seal and Under Seal 2 in 13-4625, 13-4626. Number of pages: [43]. Sufficient: YES. Entered on Docket Date: 10/17/2013. [999220605] [13-4625, 13-4626] (RW)
October 10, 2013 Filing 29 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Under Seal in 13-4625, 13-4626. Sealing Required: Yes. Description of document referenced by certificate: JA Vol II of II. [13-4625, 13-4626] Jesse Binnall
October 10, 2013 Filing 28 SEALED APPENDIX VOLUME(S) by Appellant Under Seal in 13-4625, Appellee US in 13-4626 in electronic and paper format. Method of Filing Paper Copies: hand delivery. Date Copies Mailed, Dispatched, or Delivered to court: 10/10/2013.. Filed Ex parte: N. [13-4625, 13-4626] Jesse Binnall
October 10, 2013 Filing 27 FULL ELECTRONIC APPENDIX and full paper appendix by Appellant Under Seal in 13-4625, 13-4626. Method of Filing Paper Copies: hand delivery. Date paper copies mailed dispatched or delivered to court: 10/10/2011. 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.[999216730] [13-4625, 13-4626] Jesse Binnall
October 10, 2013 Filing 26 BRIEF by Appellant Under Seal in 13-4625, 13-4626 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: 10/10/2013. [999216727] [13-4625, 13-4626] Jesse Binnall
October 10, 2013 Filing 25 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Under Seal in 13-4625, 13-4626. Sealing Required: Yes. Description of document referenced by certificate: Brief of Appellant. [13-4625, 13-4626] Jesse Binnall
October 10, 2013 Filing 24 SEALED BRIEF by Appellant Under Seal in 13-4625, 13-4626 in electronic and paper format. Type of Brief: Opening. Method of Filing Paper Copies: hand delivery. Date Copies Mailed, Dispatched, or Delivered to court: 10/10/2013.. Filed Ex parte: N. [13-4625, 13-4626] Jesse Binnall
October 9, 2013 Filing 23 COURT ORDER filed [999214882] denying Motion to unseal [12]; granting Motion to extend filing time [12] Copies to all parties., updating briefing order deadlines. Response brief due 11/12/2013 Copies to all parties. [13-4625, 13-4626] (RW)
October 7, 2013 Filing 22 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Ian Samuel for Under Seal in 13-4625, 13-4626.[999209890] [13-4625, 13-4626] Jesse Binnall
October 3, 2013 Filing 21 RESPONSE/ANSWER by US in 13-4625, 13-4626 to notice requesting response [13]. Nature of response: in opposition. [13-4625, 13-4626] James Trump
October 2, 2013 Opinion or Order Filing 20 ORDER filed [999207481] granting Motion to extend filing time [19], updating briefing order deadlines. Opening brief and appendix due 10/10/2013. Response brief due 11/04/2013. Copies to all parties.. [13-4625, 13-4626] (RW)
October 2, 2013 Filing 19 MOTION by Appellant Under Seal in 13-4625, 13-4626 to extend filing time for opening brief and appendix until 10/10/2013. Date and method of service: 10/02/2013 ecf, US mail. [999207401] [13-4625, 13-4626] Jesse Binnall
October 2, 2013 Filing 18 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Under Seal in 13-4625, 13-4626. Sealing Required: Yes. Description of document referenced by certificate: Motion to Extend Time. [13-4625, 13-4626] Jesse Binnall
October 2, 2013 Filing 17 SEALED DOCUMENT by Under Seal in 13-4625, 13-4626. Document type: MOTION to extend filing time for opening brief and appendix until 10/10/2013. Date and manner of service: 10/02/2013 ecf, US mail. Filed Ex parte: N. [999207395] [13-4625, 13-4626] Jesse Binnall
October 2, 2013 Filing 16 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Marcia Hofmann for Under Seal in 13-4625, 13-4626.[999207037] [13-4625, 13-4626] Marcia Hofmann
September 27, 2013 Filing 15 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by US in 13-4625, 13-4626. Sealing Required: Yes. Description of document referenced by certificate: Sealed Document by US filed 09/27/2013. [13-4625, 13-4626] James Trump
September 27, 2013 Filing 14 SEALED DOCUMENT by US in 13-4625, 13-4626. Document type: RESPONSE. Date and manner of service: 09/27/2013 US mail. Filed Ex parte: N. [999203761] [13-4625, 13-4626] James Trump
September 25, 2013 Filing 13 NOTICE ISSUED to Mr. Michael Phillip Ben'Ary for US and Mr. James L. Trump for US in 13-4625 requesting response to Motion to unseal [12], Motion to extend filing time for amicus curiae briefs [12]Response due: 10/02/2013.[999201188].. [13-4625, 13-4626] (RW)
September 24, 2013 Filing 12 MOTION by Appellant Under Seal in 13-4625, 13-4626 to unseal portion of record., to extend filing time for Amicus Curiae Briefs until 10/31/2013. Date and method of service: 09/24/2013 US mail, ecf. [999200859] [13-4625, 13-4626] Jesse Binnall
September 13, 2013 Filing 11 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Michael P. Ben'Ary for US in 13-4625, 13-4626.[999193530] [13-4625, 13-4626] Michael Ben'Ary
September 13, 2013 Filing 10 APPEARANCE OF COUNSEL (Local Rule 46(c)) by James L. Trump for US in 13-4625, 13-4626.[999193476] [13-4625, 13-4626] James Trump
September 13, 2013 Filing 9 DOCKETING STATEMENT by Appellant Under Seal. [13-4625] Jesse Binnall
September 13, 2013 Filing 8 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Jesse R. Binnall for Under Seal in 13-4625, 13-4626.[999192969] [13-4625, 13-4626] Jesse Binnall
September 12, 2013 Filing 7 SEALED DOCUMENT by Under Seal in 13-4625, 13-4626. Document type: DOCKETING STATEMENT. Date and manner of service: 09/12/2013 US mail. Filed Ex parte: N. [999192703] [13-4625, 13-4626]--[Edited 09/13/2013 by RW] Jesse Binnall
September 12, 2013 Filing 6 --DOCKET ENTRY STRUCK--SEALED DOCUMENT by Under Seal in 13-4625, 13-4626. Document type: OTHER DOCUMENT. Date and manner of service: 09/12/2013 US mail. Filed Ex parte: N. [999192700] [13-4625, 13-4626]--[Edited 09/13/2013 by RW] Jesse Binnall
August 29, 2013 Filing 5 BRIEFING ORDER filed.. Opening brief and appendix due 10/03/2013. Response brief due 10/28/2013 [13-4625, 13-4626] (RW)
August 29, 2013 Opinion or Order Filing 4 ORDER filed [999183250] sealing district court case opening documents. Copies to all parties. [13-4625, 13-4626] (RW)
August 29, 2013 Filing 3 DOCKETING NOTICE issued Re: [1] case docketed , [999183217-2] case docketed Initial forms due within 14 days. Originating case number: 1:13-sw-00522-CMH-1,1:13-dm-00022-CMH-1.. [13-4625, 13-4626] (RW)
August 29, 2013 Opinion or Order Filing 2 ORDER filed [999183226] consolidating case 13-4626 with 13-4625. Copies to all parties.. [13-4625, 13-4626] (RW)
August 29, 2013 Filing 1 Case docketed. Originating case number: 1:13-sw-00522-CMH-1. Case manager: RWarren. [13-4625] (RW)

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Plaintiff - appellee: UNITED STATES OF AMERICA
Represented By: Michael Phillip Ben'Ary
Represented By: James L. Trump
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Party-in-interest - appellant: UNDER SEAL
Represented By: Jesse Ryan Binnall
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