US v. Shafa
| RAHIM SHAFA |
| UNITED STATES |
| ZACHARY GORMAN, MATTHEW SULLIVAN, JOSEPH PARDINI, ROBERT BLACK, PAUL WILLIAMS, GREG GRANOVSKY, AMY DAND, KATIE TREACY, MICHAEL NAZARRO, WILLIAM WATKINS, AMBER LOMBORDINI, WILLIAM CUSHING, JOSH STANLEY, GEORGE HALL, TAREK ABAEL, VALERIO FERRENTINO, PETER CARVALHO, WILLIAM STANLEY, BRANDI DAHLEN, TIMOTHY MELLO, JOSHUA CALOURU, KENNETH PIMENTAL, DANIEL EMERO, TAYLOR REID, RYAN WALSH, DAVID IOVINO, DANIEL RODRIGUEZ, JOSEPH ANTONUCCI, MICHAEL CORREIA, STEPHEN JOHNSON, JAMES LEWIS, CHAD STEFANSKI, EDWARD SHAPIRO, KATRINA CALAMONICI and CHRISTINE REPETTO |
| 25-1146 |
| February 13, 2025 |
| U.S. Court of Appeals, First Circuit |
| Other |
Docket Report
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| Document Text |
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| FIVE (5) paper copies of appendix [ # 6710253-2 ] submitted by Appellant Rahim Shafa. Number of volumes: 7. [25-1146] (ELM) [Entered: 04/03/2025 10:44 AM] |
| NINE (9) paper copies of appellant's brief [ # 6710245-2 ] submitted by Appellant Rahim Shafa. [25-1146] (ELM) [Entered: 04/02/2025 04:54 PM] |
| FOUR (4) paper copies of sealed supplemental appendix submitted by Appellant Rahim Shafa. [25-1146] (ELM) [Entered: 04/02/2025 04:41 PM] |
ORDER entered by Lara E. Montecalvo, Appellate Judge; Jeffrey R. Howard, Appellate Judge and Seth Robert Aframe, Appellate Judge: Appellant Rahim Shafa has filed a motion for release pending appeal. After careful review of the parties' submissions and the relevant portions of the record, we conclude that, with the arguments set out in the bail motion, the appellant has not identified any substantial question likely to result in reversal, a new trial, a non-prison sentence, or a reduced prison sentence shorter than time served plus the expected length of the appeal. See 18 U.S.C. 3143(b)(1)(B); see also United States v. Zimny , 857 F.3d 97, 100 (1st Cir. 2017) (placing burden on the defendant seeking bail to show a substantial question); United States v. Bayko , 774 F.2d 516, 518-23 (1st Cir. 1985) (describing bail standard). Accordingly, the appellant's motion for release pending appeal is denied . [25-1146] (AL) [Entered: 03/31/2025 02:00 PM]
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| APPENDIX filed by Appellant Rahim Shafa. Served on 03/28/2025. Five paper copies of the electronically filed appendix must be submitted so that they are received by the court on or before 04/07/2025 [25-1146] (NP) [Entered: 03/31/2025 09:40 AM] |
| APPELLANT'S BRIEF filed by Appellant Rahim Shafa. Served on 03/28/2025. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 04/07/2025 . Brief due 04/28/2025 for APPELLEE United States. [25-1146] (NP) [Entered: 03/31/2025 09:29 AM] |
| SEALED SUPPLEMENTAL APPENDIX filed by Appellant Rahim Shafa. Number of copies: 1. Served on 03/28/2025. Four paper copies of the electronically filed appendix must be submitted so that they are received by the court on or before 04/04/2025 [25-1146] (NP) [Entered: 03/28/2025 04:27 PM] |
| APPENDIX tendered by Appellant Rahim Shafa. Served on 03/28/2025. [25-1146] (MGW) [Entered: 03/28/2025 09:07 AM] |
| BRIEF tendered by Appellant Rahim Shafa. [25-1146] (MGW) [Entered: 03/28/2025 09:03 AM] |
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ORDER entered by Lara E. Montecalvo, Appellate Judge: Upon consideration, Appellant Rahim Shafa's motion for leave to file an oversized brief containing 19,500 words is allowed. [25-1146] (AL) [Entered: 03/27/2025 02:36 PM]
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| MOTION for leave to file oversized brief filed by Appellant Rahim Shafa. Served on 03/21/2025. [25-1146] (MGW) [Entered: 03/21/2025 01:35 PM] |
| REPLY filed by Appellant Rahim Shafa to response [ # 6707513-2 ]. Served on 03/20/2025. [25-1146] (MGW) [Entered: 03/20/2025 02:38 PM] |
| RESPONSE filed by Appellee US to motion for release pending appeal [ # 6709754-2 ]. Served on 03/18/2025. [25-1146]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (KLE) [Entered: 03/18/2025 04:57 PM] |
| MOTION for release pending appeal filed by Appellant Rahim Shafa. Served on 03/05/2025. [25-1146] (AL) [Entered: 03/27/2025 03:36 PM] |
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ORDER entered by Gustavo A. Gelp , Jr., Appellate Judge; Lara E. Montecalvo, Appellate Judge and Seth Robert Aframe, Appellate Judge: The motions seeking extension and leave are hereby GRANTED . The appellant's self-report date is extended to April 4, 2025, and his release shall be on the same conditions imposed by the district court. The Government may file a response by March 21, 2025, to the appellant's motion for release pending appeal. [25-1146] (AVN) [Entered: 03/07/2025 04:17 PM]
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| NOTICE of appearance on behalf of Appellee US filed by Attorney Karen L. Eisenstadt. Served on 03/07/2025. [25-1146] (KLE) [Entered: 03/07/2025 12:25 PM] |
| ASSENTED TO MOTION for leave to file oversized Motion for Release Pending Appeal filed by Appellant Rahim Shafa. Served on 03/05/2025. [25-1146] (MGW) [Entered: 03/05/2025 10:46 PM] |
| ASSENTED TO MOTION to Extend Self-Report Date to April 4, 2025 filed by Appellant Rahim Shafa. Served on 03/05/2025. [25-1146] (MGW) [Entered: 03/05/2025 10:41 PM] |
| BRIEFING schedule set. Brief and Appendix due 04/14/2025 for appellant Rahim Shafa. 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. [25-1146] (AVN) [Entered: 03/03/2025 03:00 PM] |
| SUPPLEMENTAL record filed. Docket entry: 295 - Amended Judgment. [25-1146] (AVN) [Entered: 02/13/2025 11:57 AM] |
| NOTICE of appearance on behalf of Appellant Rahim Shafa filed by Attorney Michael Pabian. Served on 02/13/2025. [25-1146] (MFP) [Entered: 02/13/2025 12:56 PM] |
| TRANSCRIPT report/order form filed by Appellant Rahim Shafa indicating all necessary transcripts have already been filed in district court. Served on 02/13/2025. [25-1146] (MGW) [Entered: 02/13/2025 12:54 PM] |
| DOCKETING statement filed by Appellant Rahim Shafa. Served on 02/13/2025. [25-1146] (MGW) [Entered: 02/13/2025 12:52 PM] |
| NOTICE of appearance on behalf of Appellant Rahim Shafa filed by Attorney Martin G. Weinberg. Served on 02/13/2025. [25-1146] (MGW) [Entered: 02/13/2025 12:51 PM] |
| CRIMINAL CASE docketed. Notice of appeal (doc. #292) filed by Appellant Rahim Shafa. Appearance form, Docketing Statement, and Transcript Report/Order form due 02/27/2025 . [25-1146] (AVN) [Entered: 02/13/2025 10:59 AM] |
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