US v. Tran
Defendant: DEAN A. TRAN
Appellee: UNITED STATES
Interested Party: INTERNAL REVENUE SERVICE and MASSACHUSETTS DEPARTMENT OF UNEMPLOYMENT ASSISTANCE
Case Number: 25-1142
Filed: February 18, 2025
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 15, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2025 SECOND NOTICE of default and intent to dismiss issued. The appellant is directed to file an appearance form, docketing statement and transcript report/order form or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Appearance form, Docketing Statement and Transcript report/order form due 04/29/2025 . [25-1142] (GB) [Entered: 04/15/2025 03:54 AM]
April 15, 2025 NOTICE issued. The following attorney has failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Andrea J. Campbell for Massachusetts Department of Unemployment Assistance. [25-1142] (GB) [Entered: 04/15/2025 03:51 AM]
March 28, 2025 NOTICE issued. After 04/11/2025, the following attorney will no longer receive notice of court issued documents in this case unless she registers for an appellate ECF account: Andrea J. Campbell for Massachusetts Department of Unemployment Assistance. [25-1142] (GB) [Entered: 03/28/2025 03:34 AM]
March 20, 2025 EMERGENCY MOTION for bail pending appeal filed by Appellant Dean A. Tran. Served on 03/20/2025. [25-1142] (MCW) [Entered: 03/20/2025 03:27 PM]
March 20, 2025 NOTICE of appearance on behalf of Appellee US filed by Attorney Donald C. Lockhart. Served on 03/20/2025. [25-1142] (DCL) [Entered: 03/20/2025 04:28 PM]
March 20, 2025 RESPONSE filed by Appellee US to motion for bail pending appeal [ # 6708025-2 ]. Served on 03/20/2025. [25-1142] (DCL) [Entered: 03/20/2025 04:30 PM]
March 20, 2025 Opinion or Order ORDER entered by Gustavo A. Gelp , Appellate Judge; Lara E. Montecalvo, Appellate Judge and Seth Robert Aframe, Appellate Judge: This matter is before the court on appellant's "Emergency Motion to Extend Reporting Date." With that motion, appellant provides only the most general of argumentation as to why he should be granted relief related to his prison report date. Because appellant has failed to demonstrate his entitlement to any relief, the motion is denied . [25-1142] (AL) [Entered: 03/20/2025 06:20 PM]
March 13, 2025 Opinion or Order ORDER entered. Upon consideration of motion, it is ordered that the time for Appellant Dean A. Tran to file an appearance form, docketing statement and transcript report/order form be enlarged to and including April 14. 2025 . Appellant's motion to extend time to file the brief and appendix is denied as premature as the briefing schedule has not been set. The Clerk's office will notify the parties of the briefing schedule in due course. [25-1142] (GB) [Entered: 03/13/2025 03:29 AM]
March 11, 2025 MOTION to extend time to file an appearance form, docketing statement and transcript report/order form , MOTION to extend time to file brief and appendix filed by Appellant Dean A. Tran. Served on 03/11/2025. [25-1142] CLERK'S NOTE: Docket entry was edited to modify the docket text. (MCW) [Entered: 03/11/2025 11:28 PM]
March 5, 2025 NOTICE of default and intent to dismiss issued. The appellant is directed to file an appearance form, docketing statement and transcript report/order form or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Appearance form, Docketing Statement and Transcript report/order form due 03/19/2025 . [25-1142] (GB) [Entered: 03/05/2025 04:08 AM]
February 18, 2025 CRIMINAL CASE docketed. Notice of appeal (doc. #151) filed by Appellant Dean A. Tran. Docketing Statement, Transcript Report/Order form, and Appearance form due 03/04/2025 . [25-1142] (ALW) [Entered: 02/18/2025 11:55 AM]

Access additional case information on PACER

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

Search for this case: US v. Tran
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: John Todd Mulcahy
Represented By: Brendan T. Mockler
Represented By: Donald Campbell Lockhart
Represented By: Dustin Ming Chao
Represented By: Alexandra W. Amrhein
Represented By: William F. Abely
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DEAN A. TRAN
Represented By: Michael Colin Walsh
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: INTERNAL REVENUE SERVICE
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Interested party: MASSACHUSETTS DEPARTMENT OF UNEMPLOYMENT ASSISTANCE
Represented By: Andrea J. Campbell
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 [ 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?