US v. Violette
| GENERAL MILLS, INC., NORTH CENTRAL LIFE INSURANCE, CUNA MUTUAL INSURANCE SOCIETY, AMERICAN GENERAL ASSURANCE CO., KEY BANK OF MAINE, KEYBANK, BANGOR SAVINGS BANK, GE FINANCIAL SERVICES, MINNESOTA LIFE INS. CO., MADISON NATIONAL LIFE, UNION SECURITY LIFE INSURANCE CO., UNIVERSAL UNDERWRITERS INSURANCE COMPANY, AMERICAN HERITAGE LIFE INS., UNION FIDELITY, LIFE INVESTORS INSURANCE COMPANY OF AMERICA, FORD LIFE INSURANCE CO., LIFE OF THE SOUTH, f/k/a Aetna, Inc., f/k/a Prudential, VISTA LIFE INS. CO., KATHERINE GODIN and WOODMAN ACCIDENTAL & LIFE CO. |
| GREGORY P. VIOLETTE, Gregory Violette, Gregory Paul Violette, G. Violette, G. P. Violette, Paul G. Violette, Paul E. Violette, Paul Gregory Violette, P. G. Violette and GREGORY P. VIOLETTE, a/k/a Gregory Violette, a/k/a Gregory Paul Violette, a/k/a G. Violette, a/k/a G. P. Violette, a/k/a Paul G. Violette, a/k/a Paul E. Violette, a/k/a Paul Gregory Violette, a/k/a P. G. Violette |
| UNITED STATES |
| 19-1413 |
| April 23, 2019 |
| U.S. Court of Appeals, First Circuit |
| Other |
Docket Report
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| Document Text |
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| NOTICE of appearance on behalf of Appellee US filed by Attorney Julia M. Lipez. Certificate of service dated 06/05/2019. [19-1413] (JML) [Entered: 06/05/2019 03:57 PM] |
| CJA FORM 24 and transcript order form filed by Appellant Gregory P. Violette. Certificate of service dated 05/19/2019. [19-1413] (ZWB) [Entered: 05/19/2019 08:25 PM] |
| DOCKETING statement filed by Appellant Gregory P. Violette. Certificate of service dated 05/19/2019. [19-1413] (ZWB) [Entered: 05/19/2019 08:27 PM] |
| NOTICE of appearance on behalf of Appellant Gregory P. Violette filed by Attorney Zachary Brandmeir. Certificate of service dated 05/19/2019. [19-1413] (ZWB) [Entered: 05/19/2019 08:29 PM] |
| NOTICE of default and intent to dismiss issued. The appellant is directed to file a corrected transcript report/order form or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Corrected Transcript report/order form due 05/29/2019 . [19-1413] (TS) [Entered: 05/15/2019 08:41 AM] |
ORDER appointing counsel. The court appoints Attorney Zachary William Brandmeir for Gregory P. Violette in 19-1413 nunc pro tunc to April 19, 2019. [19-1413] (TS) [Entered: 05/13/2019 03:27 PM]
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| NOTICE of default and intent to dismiss issued. The appellant is directed to file an appearance form and docketing statement or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Appearance form and Docketing Statement due 05/22/2019. [19-1413] (TS) [Entered: 05/08/2019 09:12 AM] |
| NOTICE of appearance on behalf of Appellee US filed by Attorney Renee M. Bunker. Certificate of service dated 05/07/2019. [19-1413] (RMB) [Entered: 05/07/2019 02:14 PM] |
| CJA FORM 24 and transcript order form filed by Appellant Gregory P. Violette. Certificate of service dated 05/06/2019. [19-1413] CLERK'S NOTE: The document is incomplete. A Transcript Report/Order Form must be included with the CJA Form 24. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS, 05/09/2019. (ZWB) [Entered: 05/06/2019 07:37 PM] |
| MOTION for appointment of counsel filed by Appellant Gregory P. Violette. [19-1413] (TS) [Entered: 04/24/2019 11:16 AM] |
| SUPPLEMENTAL record filed. Docket entries: Elect. Order No. 211 - Denying Mtn to Appoint Counsel and transmitting to First Circuit for ruling. [19-1413]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (TS) [Entered: 04/24/2019 11:18 AM] |
| PRESENTENCE report received and filed [UNDER SEAL]. [19-1413] (TS) [Entered: 04/29/2019 08:51 AM] |
| SUPPLEMENTAL record filed. Docket entries: PSR. [19-1413] (TS) [Entered: 04/29/2019 08:50 AM] |
| CRIMINAL CASE docketed. Notice of appeal (doc. #210) filed by Appellant Gregory P. Violette. Docketing Statement, Appearance form, and Transcript Report/Order form due 05/07/2019. [19-1413] (TS) [Entered: 04/23/2019 03:07 PM] |
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