US v. Colburn
Appellee: UNITED STATES
Defendant / Appellant: AMY COLBURN
Interested Party: UNIVERSITY OF SOUTHERN CALIFORNIA, WILLIAM RICK SINGER, WILLIAMS & OLDS, CPAS, GEORGETOWN UNIVERSITY, OBJECTING STUDENTS, EDUCATIONAL TESTING SERVICE, PAT HADEN, ALEX GARFIO, ALEXANDRA REISMAN, SCOTT WANDZILAK, OBJECTING PARENTS, RON ORR, STEVE LOPES, STEVEN MASERA, NEWS MEDIA, RON CRAWFORD and BOSTON GLOBE MEDIA PARTNERS, LLC
Case Number: 22-1304
Filed: April 25, 2022
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2022 STATUS report filed by Appellant Amy Colburn in 22-1304, Appellant Gregory Colburn in 22-1305. Served on 08/11/2022. [22-1304, 22-1305] (DSS) [Entered: 08/11/2022 02:45 PM]
August 11, 2022 STATUS report filed by Appellant Amy Colburn in 22-1304, Appellant Gregory Colburn in 22-1305. Served on 08/11/2022. [22-1304, 22-1305] CLERK'S NOTE: The signature on the document does not match the name of the ECF filer under whose login and password the document was filed. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS (by 8/15/2022). (AJB) [Entered: 08/11/2022 11:37 AM]
July 18, 2022 Mail returned as undeliverable to Attorney Philip Yvan Kouyoumdjian for Not Party Steven Masera. Copy of appellant's briefing notice issued May 9, 2022. [22-1304] (ATC) [Entered: 07/19/2022 03:22 PM]
July 14, 2022 STATUS report filed by Appellant Amy Colburn in 22-1304, Appellant Gregory Colburn in 22-1305. Served on 07/14/2022. [22-1304, 22-1305] (DSS) [Entered: 07/14/2022 12:07 PM]
June 23, 2022 Mail returned as undeliverable to Attorney Philip Yvan Kouyoumdjian for Not Party Steven Masera in 22-1304, 22-1305. Copy of orders issued May 18, 2022 and notices issued May 26, 2022. [22-1304, 22-1305] (ATC) [Entered: 06/27/2022 02:56 PM]
June 17, 2022 STATUS report filed by Appellant Amy Colburn in 22-1304, Appellant Gregory Colburn in 22-1305. Served on 06/17/2022. [22-1304, 22-1305] (DSS) [Entered: 06/17/2022 09:25 AM]
June 9, 2022 Mail returned as undeliverable to Attorney Jordan R.C. Kearney for Appellant Amy Colburn in 22-1304. Copy of notices issued on May 17, 2022, orders issued May 18, 2022, and notices issued on May 26, 2022. [22-1304, 22-1305] (ATC) [Entered: 06/09/2022 12:14 PM]
June 1, 2022 Mail returned as undeliverable to Attorney Philip Yvan Kouyoumdjian for Not Party Steven Masera. Copy of notice issued May 11, 2022. [22-1304] (ATC) [Entered: 06/03/2022 04:11 PM]
May 31, 2022 Mail returned as undeliverable to Attorney Donald H. Heller for Not Parties William Rick Singer and Williams & Olds, CPAs in 22-1304. Copy of notices issued May 26, 2022. [22-1304, 22-1305] (ATC) [Entered: 06/02/2022 04:03 PM]
May 26, 2022 NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Jordan R.C. Kearney for Amy Colburn, Brandon D. Fox for Pat Haden, Douglas Fuchs for University of Southern California, Donald H. Heller for William Rick Singer and Williams & Olds, CPAs, Philip Yvan Kouyoumdjian for Steven Masera, James P. Loonam for Educational Testing Service, Elizabeth Carr Pignatelli for University of Southern California, David H. Thomas for Steven Masera, David P. Vaughn for Alex Garfio, Alexandra Reisman and Scott Wandzilak and Kathryn S. Wallrabenstein for Steven Masera. [22-1304] (JMK) [Entered: 05/26/2022 01:31 PM]
May 23, 2022 Mail returned as undeliverable to Attorney Jordan R.C. Kearney for Appellant Amy Colburn in 22-1304 and for Appellant Gregory Colburn in 22-1305. Copy of notice issed on May 11, 2022 in 22-1304, notice issued on May 11, 2022 in 22-1305, and order issued May 18, 2022 in 22-1305. Forwarding address unknown. [22-1304, 22-1305] (ATC) [Entered: 05/24/2022 02:14 PM]
May 18, 2022 Opinion or Order ORDER entered by Jeffrey R. Howard, Appellate Judge: The assented-to motion to stay briefing schedule is allowed. Defendant shall file status reports every thirty days. [22-1304] (JMK) [Entered: 05/18/2022 01:46 PM]
May 17, 2022 ASSENTED TO MOTION to stay Briefing Schedule filed by Appellant Amy Colburn. Served on 05/17/2022. [22-1304] (DSS) [Entered: 05/17/2022 08:20 PM]
May 17, 2022 NOTICE allowing request for removal from service list. The following attorney has been removed from the service list for this case: Marc C. Laredo for Ron Orr and Steve Lopes. [22-1305] (JMK) [Entered: 05/17/2022 03:39 PM]
May 17, 2022 NOTICE allowing request for removal from service list. The following attorney has been removed from the service list for this case: Marc C. Laredo for Ron Orr and Steve Lopes. [22-1304] (JMK) [Entered: 05/17/2022 03:36 PM]
May 17, 2022 REQUEST for removal from the service list filed by Attorney Marc C. Laredo for Not Parties Ron Orr and Steve Lopes. Certificate of service was not included. [22-1304] (JMK) [Entered: 05/17/2022 03:23 PM]
May 16, 2022 Mail returned as undeliverable to Attorney Donald H. Heller for Not Parties William Rick Singer and Williams & Olds, CPAs. Copy of notice issued May 11, 2022. Forwarding address unknown. [22-1304] (ATC) [Entered: 05/17/2022 11:04 AM]
May 11, 2022 NOTICE issued. After 05/25/2022, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Jordan R.C. Kearney for Amy Colburn, Brandon D. Fox for Pat Haden, Douglas Fuchs for University of Southern California, Donald H. Heller for William Rick Singer and Williams & Olds, CPAs, Philip Yvan Kouyoumdjian for Steven Masera, Marc C. Laredo for Ron Orr and Steve Lopes, James P. Loonam for Educational Testing Service, Elizabeth Carr Pignatelli for University of Southern California, David H. Thomas for Steven Masera, David P. Vaughn for Alex Garfio, Alexandra Reisman and Scott Wandzilak and Kathryn S. Wallrabenstein for Steven Masera. [22-1304] (JMK) [Entered: 05/11/2022 01:52 PM]
May 9, 2022 Mail returned as undeliverable to Attorney Jordan R.C. Kearney for Appellant Amy Colburn in 22-1304, Attorney Jordan R.C. Kearney for Appellant Gregory Colburn in 22-1305. Copy of notice issued April 25, 2022 and order issued April 27, 2022. Forwarding address unknown. [22-1304, 22-1305] (ATC) [Entered: 05/11/2022 02:10 PM]
May 9, 2022 BRIEFING schedule set. Brief and Appendix due 06/20/2022 for appellant Amy Colburn. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 21 days following service of appellee's brief. Please see the court's general order issued April 20, 2020, requiring the electronic filing of appendices. [22-1304] (JMK) [Entered: 05/09/2022 04:44 PM]
May 9, 2022 TRANSCRIPT report/order form filed by Appellant Amy Colburn in 22-1304, Appellant Gregory Colburn in 22-1305 indicating transcripts are not necessary for this appeal. Served on 05/09/2022. [22-1304, 22-1305] (AJB) [Entered: 05/09/2022 04:18 PM]
May 9, 2022 DOCKETING statement filed by Appellant Amy Colburn in 22-1304, Appellant Gregory Colburn in 22-1305. Served on 05/09/2022. [22-1304, 22-1305] (AJB) [Entered: 05/09/2022 04:17 PM]
May 9, 2022 NOTICE of appearance on behalf of Appellant Amy Colburn in 22-1304, Appellant Gregory Colburn in 22-1305 filed by Attorney Angela J. Benoit. Served on 05/09/2022. [22-1304, 22-1305] (AJB) [Entered: 05/09/2022 04:16 PM]
May 9, 2022 NOTICE of appearance on behalf of Appellant Amy Colburn in 22-1304, Appellant Gregory Colburn in 22-1305 filed by Attorney David S. Schumacher. Served on 05/09/2022. [22-1304, 22-1305] (DSS) [Entered: 05/09/2022 03:53 PM]
May 5, 2022 Mail returned as undeliverable to Attorney Donald H. Heller for Not Parties William Rick Singer and Williams & Olds, CPAs in 22-1304. Copy of order issued April 27, 2022. Forwarding address unknown. [22-1304, 22-1305] (ATC) [Entered: 05/05/2022 02:45 PM]
May 4, 2022 Mail returned as undeliverable to Attorney Philip Yvan Kouyoumdjian for Not Party Steven Masera. Copy of case opening notice issued April 25, 2022. Forwarding address unknown. [22-1304] (ATC) [Entered: 05/04/2022 04:19 PM]
April 27, 2022 Opinion or Order ORDER consolidating cases for purposes of scheduling and oral argument. The following case(s) are consolidated: 22-1305 (Consolidated started 04/27/2022) with 22-1304. [22-1304, 22-1305] (JMK) [Entered: 04/27/2022 02:17 PM]
April 25, 2022 CRIMINAL CASE docketed. Notice of appeal (doc. #2598) filed by Appellant Amy Colburn. Appearance form, Docketing Statement, and Transcript Report/Order form due 05/09/2022 . [22-1304] (JMK) [Entered: 04/25/2022 02:24 PM]

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Search for this case: US v. Colburn
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Appellee: UNITED STATES
Represented By: Alexia R. De Vincentis
Represented By: Stephen Emanuel Frank
Represented By: Carol Elisabeth Head
Represented By: Raquelle L. Kaye
Represented By: Kristen A. Kearney
Represented By: Donald Campbell Lockhart
Represented By: Justin David O'Connell
Represented By: Ian J. Stearns
Represented By: Leslie Wright
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Defendant / appellant: AMY COLBURN
Represented By: Angela J. Benoit
Represented By: Patric Hooper
Represented By: Jordan R.C. Kearney
Represented By: David Steven Schumacher
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Interested party: UNIVERSITY OF SOUTHERN CALIFORNIA
Represented By: Douglas Fuchs
Represented By: Anthony E. Fuller
Represented By: William H. Kettlewell
Represented By: Elizabeth Carr Pignatelli
Represented By: Debra Wong Yang
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Interested party: WILLIAM RICK SINGER
Represented By: Andrew Neil Hartzell
Represented By: Donald H. Heller
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Interested party: WILLIAMS & OLDS, CPAS
Represented By: Andrew Neil Hartzell
Represented By: Donald H. Heller
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Interested party: GEORGETOWN UNIVERSITY
Represented By: Bruce M. Berman
Represented By: Timothy Jeffrey Perla
Represented By: George P. Varghese
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Interested party: OBJECTING STUDENTS
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Interested party: EDUCATIONAL TESTING SERVICE
Represented By: James P. Loonam
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Interested party: PAT HADEN
Represented By: Brandon D. Fox
Represented By: William J. Lovett
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Interested party: ALEX GARFIO
Represented By: Glenn A. MacKinlay
Represented By: David P. Vaughn
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Interested party: ALEXANDRA REISMAN
Represented By: Glenn A. MacKinlay
Represented By: David P. Vaughn
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Interested party: SCOTT WANDZILAK
Represented By: Glenn A. MacKinlay
Represented By: David P. Vaughn
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Interested party: OBJECTING PARENTS
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Interested party: RON ORR
Represented By: Marc C. Laredo
Represented By: Mark David Smith
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Interested party: STEVE LOPES
Represented By: Marc C. Laredo
Represented By: Mark David Smith
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Interested party: STEVEN MASERA
Represented By: Philip Yvan Kouyoumdjian
Represented By: David H. Thomas
Represented By: Kathryn S. Wallrabenstein
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Interested party: NEWS MEDIA
Represented By: Gordon P. Katz
Represented By: Jeremy Michael Sternberg
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Interested party: RON CRAWFORD
Represented By: Laura Diss Gradel
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Interested party: BOSTON GLOBE MEDIA PARTNERS, LLC
Represented By: Jonathan M. Albano
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