US v. Jesus Zavala
| UNITED STATES OF AMERICA |
| JESUS ZAVALA, a/k/a Jesus Zavola, a/k/a Jesus Carnegro Zavalia, a/k/a Chico Zavala, a/k/a Antonio Esparaza, a/k/a Jesus Carnegro Zavala |
| 15-4055 |
| January 30, 2015 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Docket Report
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This docket was last retrieved on September 21, 2015. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 CERTIORARI STATUS FORM by Appellant Jesus Zavala. [15-4055] Ann Hester [Entered: 09/21/2015 09:27 AM] |
| Filing 33 COURT ORDER filed [999655614] granting Motion to withdraw/relieve/substitute counsel [ # 31 ] New attorney appointed: No. Copies to all parties. Mailed to: JESUS ZAVALA. [15-4055] JR [Entered: 09/08/2015 11:58 AM] |
| Filing 32 Mandate issued. Referencing: [ # 28 ] Unpublished per curiam Opinion, [ # 29 ] Judgment Order. Originating case number: 1:13-cr-00066-MR-DLH-1. [15-4055] KS [Entered: 09/02/2015 07:56 AM] |
| Filing 31 MOTION by Appellant Jesus Zavala to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y. Was the defendant advised of right to file response within 7 days? Y. Date and method of service: 08/19/2015 US mail, ecf. [999643785] [15-4055] Ann Hester [Entered: 08/19/2015 05:15 PM] |
| Filing 30 Copy of judgment and certiorari status form transmitted to defendant and counsel. [ # 29 ] Judgment Order , [ # 28 ] Unpublished per curiam Opinion. Copy mailed to defendant?Yes. Address of Defendant: RIVERS CORRECTIONAL INSTITUTION P.O. BOX 630 WINTON, NC 27986. [15-4055] LRM [Entered: 08/11/2015 10:25 AM] |
| Filing 29 JUDGMENT ORDER filed. Disposition method: 15-4055 opn.u.sub. Decision: Affirmed. Originating case number: 1:13-cr-00066-MR-DLH-1. Entered on Docket Date: 08/11/2015. [999637910] Copies to all parties and the district court/agency. [15-4055] KS [Entered: 08/11/2015 08:20 AM] |
| Filing 28 UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 1:13-cr-00066-MR-DLH-1. Copies to all parties and the district court/agency. [999637903] [15-4055] KS [Entered: 08/11/2015 08:17 AM] |
| Filing 27 NOTICE ISSUED RE: Rule 34 pre-argument review. [15-4055] TO [Entered: 08/06/2015 03:06 PM] |
| Filing 26 REPLY BRIEF (PAPER) file-stamped, on behalf of Jesus Zavala. Number of pages: [11]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 06/24/2015. [999608605] [15-4055] KS [Entered: 06/24/2015 11:09 AM] |
| Filing 25 BRIEF by Appellant Jesus Zavala 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: 06/24/2015. [999608513] [15-4055] Ann Hester [Entered: 06/24/2015 10:19 AM] |
| Filing 24 RESPONSE BRIEF (PAPER) file-stamped, on behalf of US. Number of pages: [23]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 06/19/2015. [999605986] [15-4055] KS [Entered: 06/19/2015 03:03 PM] |
| Filing 23 BRIEF by Appellee US in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: courier. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 06/17/2015. [999604191] [15-4055] Amy Ray [Entered: 06/17/2015 01:58 PM] |
| Appendix [ # 15 ] released to public. [15-4055] KS [Entered: 05/26/2015 08:52 AM] |
Filing 22
ORDER filed [999587007] granting Motion to extend filing time [ # 21 ], updating/ resuming briefing order deadlines. Response brief due 06/17/2015. Copies to all parties. [15-4055] KS [Entered: 05/20/2015 11:23 AM]
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| Filing 21 MOTION by Appellee US to extend filing time for response brief until June 17, 2015. Date and method of service: 05/19/2015 ecf. [999586520] [15-4055] Amy Ray [Entered: 05/19/2015 04:34 PM] |
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Filing 20
ORDER filed [999568009] granting Motion to extend filing time [ # 19 ], updating/ resuming briefing order deadlines. Response brief due 05/20/2015. Copies to all parties. [15-4055] KS [Entered: 04/20/2015 02:16 PM]
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| Filing 19 MOTION by Appellee US to extend filing time for response brief until May 20, 2015. Date and method of service: 04/20/2015 ecf. [999567880] [15-4055] Amy Ray [Entered: 04/20/2015 12:15 PM] |
| Filing 18 APPENDIX (PAPER) file-stamped, on behalf of Jesus Zavala. Total number of volumes (including any sealed): 2. Total number of pages in all volumes: 89. Total number of sealed volumes: 1. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of Copies: [1]. Entered on Docket Date: 03/25/2015. [999552622] [15-4055] KS [Entered: 03/25/2015 09:34 AM] |
| Filing 17 OPENING BRIEF (PAPER) file-stamped, on behalf of Jesus Zavala. Number of pages: [18]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 03/25/2015. [999552619] [15-4055] KS [Entered: 03/25/2015 09:32 AM] |
| Filing 16 BRIEF by Appellant Jesus Zavala 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: 03/24/2015. [999551974] [15-4055] Ann Hester [Entered: 03/24/2015 11:03 AM] |
| Filing 15 FULL ELECTRONIC APPENDIX and full paper appendix by Appellant Jesus Zavala. Method of Filing Paper Copies: hand delivery. Date paper copies mailed dispatched or delivered to court: 03/24/2015. 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.[999551973] [15-4055] Ann Hester [Entered: 03/24/2015 11:03 AM] |
| Filing 14 SEALED APPENDIX VOLUME(S) by Appellant Jesus Zavala in electronic and paper format. Method of Filing Paper Copies: hand delivery. Date Copies Mailed, Dispatched, or Delivered to court: 03/24/2015.. Filed Ex parte: N. [15-4055] Ann Hester [Entered: 03/24/2015 11:01 AM] |
| Filing 13 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Jesus Zavala. Sealing Required: Yes. Description of document referenced by certificate: Volume II of the Joint Appendix. [15-4055] Ann Hester [Entered: 03/24/2015 11:00 AM] |
| Filing 12 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Ann L. Hester for Jesus Zavala.[999539809] [15-4055] Ann Hester [Entered: 03/04/2015 09:51 AM] |
| Filing 11 BRIEFING ORDER filed. Opening brief and appendix due 03/27/2015. Response brief due 04/20/2015 [15-4055] KS [Entered: 02/20/2015 03:00 PM] |
| Filing 10 DISTRICT COURT UPDATE. TRANSCRIPT of Rule 11/Entry of Guilty Plea as to Jesus Zavala held on January 3, 2014 before Judge Dennis Lee Howell, Court Reporter: Tracy Dunlap, telephone number 828.771.7217. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at www.ncwd.uscourts.gov (Does this satisfy all appellate orders for this reporter? - Yes.) Release of Transcript Restriction set for 5/21/2015. (Reporter: Tracy Dunlap, 828-771-7217) [15-4055] JB [Entered: 02/20/2015 09:58 AM] |
| Filing 9 DISTRICT COURT UPDATE. TRANSCRIPT of Sentencing as to Jesus Zavala held on January 16, 2015 before Judge Martin K. Reidinger, Court Reporter: Tracy Dunlap, telephone number 828.771.7217. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date it may be obtained through PACER. Policy at www.ncwd.uscourts.gov (Does this satisfy all appellate orders for this reporter? - No.) Release of Transcript Restriction set for 5/21/2015. (Reporter: Tracy Dunlap, 828-771-7217) [15-4055] JB [Entered: 02/19/2015 11:45 AM] |
| Filing 8 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Tracy Dunlap. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing on 01/16/2015. Names of all parties ordering transcript from this reporter: Jesus Zavala. Originating case number: 1:13-cr-00066-MR-DLH-1. Transcript due from Tracy Dunlap, Official Court Reporter on 03/23/2015. [15-4055] KS [Entered: 02/13/2015 02:59 PM] |
| Filing 7 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Letha Guerra. Identify by proceeding and date all transcript ordered from this court reporter: Plea Hearing on 01/03/2014. Names of all parties ordering transcript from this reporter: Jesus Zavala. Originating case number: 1:13-cr-00066-MR-DLH-1. Transcript due from Letha Guerra, Court Reporter Coordinator on 03/23/2015. [15-4055] KS [Entered: 02/13/2015 02:56 PM] |
| Filing 6 DOCKETING STATEMENT by Appellant Jesus Zavala. [15-4055] Joshua Carpenter [Entered: 02/13/2015 01:12 PM] |
| Filing 5 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Joshua B. Carpenter for Jesus Zavala.[999523397] [15-4055] Joshua Carpenter [Entered: 02/04/2015 10:06 AM] |
| Filing 4 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Amy E. Ray for US.[999521949] [15-4055] Amy Ray [Entered: 02/02/2015 02:35 PM] |
| Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] case docketed. Initial forms due within 14 days. Originating case number: 1:13-cr-00066-MR-DLH-1. [15-4055] KS [Entered: 01/30/2015 11:05 AM] |
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Filing 2
ORDER filed [999520648] appointing Federal Defenders of Western North Carolina, Inc. as counsel for Jesus Zavala in 15-4055. Nunc pro Tunc Date: 01/28/2015. Representation Type: FPD. Copies to all parties. [15-4055] KS [Entered: 01/30/2015 11:02 AM]
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| Filing 1 Criminal case docketed. Originating case number: 1:13-cr-00066-MR-DLH-1. Date notice of appeal filed: 01/28/2015. Case manager: KStump. [15-4055] KS [Entered: 01/30/2015 10:54 AM] |
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| Plaintiff / appellee: UNITED STATES OF AMERICA | |
| Represented By: | Amy Elizabeth Ray |
| Represented By: | Jill Westmoreland Rose |
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| Defendant / appellant: JESUS ZAVALA, a/k/a Jesus Zavola, a/k/a Jesus Carnegro Zavalia, a/k/a Chico Zavala, a/k/a Antonio Esparaza, a/k/a Jesus Carnegro Zavala | |
| Represented By: | Jesus Zavala |
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