US v. Bates
Appellee: UNITED STATES
Defendant / Appellant: JOSEPH BATES, III
Interested Party: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae, FEDERAL HOME LOAN MORTGAGE CORPORATION, d/b/a Freddie Mac, US DEPT OF HOUSING & URBAN DEVELOPMENT, JPMORGAN CHASE BANK, N.A., MORTGAGE GUARANTY INSURANCE CORPORATION and ARCH MORTGAGE INSURANCE COMPANY
Case Number: 23-1128
Filed: February 13, 2023
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2023 MOTION for appointment of counsel, for Attorney Geoffrey Nathan to withdraw as counsel filed by Appellant Joseph Bates, III. Served on 02/26/2023. [23-1128] (GGN) [Entered: 02/26/2023 08:27 AM]
February 26, 2023 FORM for selection of counsel on appeal filed by Appellant Joseph Bates, III requesting the appointment of new counsel. Served on 02/26/2023. [23-1128] (GGN) [Entered: 02/26/2023 08:21 AM]
February 26, 2023 CERTIFICATE of service for for appointment of counsel [ # 6551411-2 ], to withdraw as counsel [ # 6551411-3 ] filed by Appellant Joseph Bates, III. Served on 02/26/2023. [23-1128] (GGN) [Entered: 02/26/2023 08:29 AM]
February 24, 2023 Opinion or Order SUPPLEMENTAL record filed. Docket entries: 52 (Motion for Leave to Appeal In Forma Pauperis) and 53 (Electronic Order entered on February 22, 2023 by Judge Woodlock granting [52] Motion for Leave to Appeal In Forma Pauperis). [23-1128] (JAW) [Entered: 02/24/2023 10:35 AM]
February 24, 2023 Request to proceed in forma pauperis on appeal filed by Appellant Joseph Bates, III was granted in the district court by order dated 02/22/2023. [23-1128] (JAW) [Entered: 02/24/2023 12:56 PM]
February 22, 2023 Opinion or Order ORDER transmitting motion to proceed in forma pauperis to the district court for a ruling. [23-1128] (JAW) [Entered: 02/22/2023 07:39 AM]
February 22, 2023 A review of the district court docket indicates that a request to proceed in forma pauperis is pending for Appellant Joseph Bates, III. [23-1128] (JAW) [Entered: 02/22/2023 07:49 AM]
February 21, 2023 NOTICE of filing the following transcript(s) in district court by Court Reporter Kelly Mortellite: 01/25/2023, Sentencing Hearing. In accordance with Judicial Conference Policy, the transcript will not be available to the public by remote electronic access for ninety days after the filing date. During that ninety day period, the transcript may be purchased through the court reporter or viewed at the public terminal at the district court. [23-1128] (JAW) [Entered: 02/21/2023 11:19 AM]
February 16, 2023 CERTIFICATE of service for to withdraw as counsel [ # 6549811-2 ] filed by Appellant Joseph Bates, III. Served on 02/16/2023. [23-1128] (GGN) [Entered: 02/16/2023 04:03 PM]
February 16, 2023 MOTION to proceed in forma pauperis filed by Appellant Joseph Bates, III. Served on 02/16/2023. [23-1128] (GGN) [Entered: 02/16/2023 03:54 PM]
February 16, 2023 TRANSCRIPT report/order form filed by Appellant Joseph Bates, III indicating all necessary transcripts have already been filed in district court. Served on 02/16/2023. [23-1128] (GGN) [Entered: 02/16/2023 08:55 AM]
February 16, 2023 MOTION for Attorney Geoffrey Nathan to withdraw as counsel filed by Appellant Joseph Bates, III. Served on 02/16/2023. [23-1128] (GGN) [Entered: 02/16/2023 03:57 PM]
February 15, 2023 NOTICE of appearance on behalf of Appellant Joseph Bates, III filed by Attorney Geoffrey Nathan. Served on 02/15/2023. [23-1128] (GGN) [Entered: 02/15/2023 02:38 PM]
February 15, 2023 DOCKETING statement filed by Appellant Joseph Bates, III. Served on 02/15/2023. [23-1128] CLERK'S NOTE: Electronic access to document containing one or more personal identifiers was restricted by clerk's office. (GGN) [Entered: 02/15/2023 02:40 PM]
February 15, 2023 TRANSCRIPT report/order form filed by Appellant Joseph Bates, III indicating transcripts are being ordered. Served on 02/15/2023. [23-1128] (GGN) [Entered: 02/15/2023 05:28 PM]
February 14, 2023 NOTICE of appearance on behalf of Appellant Joseph Bates, III filed by Attorney Geoffrey Nathan. Served on 02/14/2023. [23-1128] CLERK'S NOTE: The wrong PDF file was attached. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS (2/16/2023). (GGN) [Entered: 02/14/2023 08:34 AM]
February 13, 2023 CRIMINAL CASE docketed. Notice of appeal (doc. #46) filed by Appellant Joseph Bates, III. Appearance form, Docketing Statement, and Transcript Report/Order form due 02/27/2023. [23-1128] (JAW) [Entered: 02/13/2023 08:39 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: US v. Bates
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: UNITED STATES
Represented By: Sara Miron Bloom
Represented By: Carol Elisabeth Head
Represented By: Brian M. LaMacchia
Represented By: Victor A. Wild
Represented By: Donald Campbell Lockhart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: JOSEPH BATES, III
Represented By: Geoffrey G. Nathan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: FEDERAL HOME LOAN MORTGAGE CORPORATION, d/b/a Freddie Mac
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: US DEPT OF HOUSING & URBAN DEVELOPMENT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: JPMORGAN CHASE BANK, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: MORTGAGE GUARANTY INSURANCE CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: ARCH MORTGAGE INSURANCE COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?