US v. SpineFrontier, Inc.
Defendant: SPINEFRONTIER, INC.
Appellee: UNITED STATES
Interested Party: JASON MONTONE, KINGSLEY R. CHIN and ADITYA HUMAD
Case Number: 25-1251
Filed: March 13, 2025
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
November 26, 2025 Summary United States v. SpineFrontier, Inc.

Docket Report

This docket was last retrieved on August 29, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2025 DESIGNATION of attorney presenting oral argument filed by Attorney Karen Lisa Eisenstadt for Appellee US. Served on 08/29/2025. [25-1251] (KLE) [Entered: 08/29/2025 10:42 AM]
August 27, 2025 Opinion or Order ORDER entered. Upon consideration of motion, it is ordered that the time for Appellant SpineFrontier, Inc. to file a reply brief be enlarged to and including September 12, 2025 . We are disinclined to grant a request for further enlargement of this deadline. [25-1251] (GB) [Entered: 08/27/2025 03:45 PM]
August 27, 2025 MOTION to extend time to file reply brief filed by Appellant SpineFrontier, Inc.. Served on 08/27/2025. [25-1251] (RLP) [Entered: 08/27/2025 02:37 PM]
August 26, 2025 CASE calendared: This case is presently scheduled to be called for oral argument on Wednesday, October 8, 2025, at 9:30 a.m. in Boston, MA in the Panel Courtroom at the Moakley Courthouse, 7th Floor. There will be no continuance except for grave cause. Designation form due 09/09/2025. [25-1251] (DJT) [Entered: 08/26/2025 03:41 PM]
August 12, 2025 NINE (9) paper copies of appellee's brief [ # 6742181-2 ] submitted by Appellee US. [25-1251] (SRS) [Entered: 08/13/2025 09:20 AM]
August 8, 2025 APPELLEE'S BRIEF filed by Appellee US. Served on 08/08/2025. 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 08/15/2025 . Reply brief due 08/29/2025 for APPELLANT SpineFrontier, Inc. [25-1251] (YCC) [Entered: 08/08/2025 05:57 PM]
August 8, 2025 BRIEF tendered by Appellee US. [25-1251] (KLE) [Entered: 08/08/2025 10:25 AM]
July 21, 2025 Opinion or Order ORDER entered. Upon consideration of motion, and upon review of the record in this case, Appellee United States and Appellant SpineFrontier, Inc.'s joint motion to amend the case caption is granted. The following revised caption must be used on all papers filed in this case. [25-1251] (GB) [Entered: 07/21/2025 11:54 AM]
July 16, 2025 NINE (9) paper copies of appellant's brief [ # 6735007-2 ] submitted by Appellant SpineFrontier, Inc.. [25-1251] (SRS) [Entered: 07/21/2025 11:19 AM]
July 16, 2025 FIVE (5) paper copies of appendix [ # 6733482-2 ] submitted by Appellant SpineFrontier, Inc.. [25-1251] (SRS) [Entered: 07/21/2025 11:33 AM]
July 11, 2025 DISCLOSURE statement filed by Appellant SpineFrontier, Inc.. Served on 07/10/2025. [25-1251] (GB) [Entered: 07/11/2025 09:23 AM]
July 11, 2025 APPELLANT'S BRIEF filed by Appellant SpineFrontier, Inc.. Served on 07/10/2025. 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 07/18/2025 . Brief due 08/11/2025 for APPELLEE United States. [25-1251] (GB) [Entered: 07/11/2025 09:19 AM]
July 11, 2025 Opinion or Order ORDER entered. Construing Appellant SpineFrontier, Inc.'s motion for an extension of time to file a conforming brief as a motion for leave to file instanter, the motion is granted . Appellant's conforming brief tendered on July 10, 2025 is accepted for filing on this date. It is ordered that the time for appellant to file NINE (9) paper copies of the electronically submitted conforming brief and FIVE (5) paper copies of the appendix filed on July 3, 2025 to be filed on or before July 18, 2025 . [25-1251] (GB) [Entered: 07/11/2025 09:14 AM]
July 10, 2025 BRIEF tendered by Appellant SpineFrontier, Inc.. [25-1251] (RLP) [Entered: 07/10/2025 03:54 PM]
July 9, 2025 MOTION to extend time to file appellant's conforming brief, MOTION to defer time to submit paper copies of the electronically submitted appendix filed by Appellant SpineFrontier, Inc.. Served on 07/09/2025. [25-1251] CLERK'S NOTE: Relief selection was incorrect and incomplete. Correction made by clerk's office. No further action required. (RLP) [Entered: 07/09/2025 08:59 PM]
July 3, 2025 APPENDIX filed by Appellant SpineFrontier, Inc. Served on 06/23/2025. Five paper copies of the electronically filed appendix must be submitted so that they are received by the court on or before 07/10/2025 . [25-1251] (YCC) [Entered: 07/03/2025 02:22 PM]
July 3, 2025 DISCLOSURE statement filed by Appellant SpineFrontier, Inc.. Served on 07/03/2025. [25-1251] (RLP) [Entered: 07/03/2025 01:17 PM]
July 2, 2025 Opinion or Order ORDER directing Appellant SpineFrontier, Inc. to file a conforming brief by July 9, 2025 . The corrected brief must be served on all parties to the appeal, and the certificate of service must be updated to include the new date of service. The due date for appellee's brief shall run from service of the corrected brief, in accordance with Fed. R. App. P. 31. [25-1251] (AL) [Entered: 07/02/2025 08:51 PM]
June 27, 2025 JOINT MOTION to amend caption filed by Appellee US and Appellant SpineFrontier, Inc.. Served on 06/27/2025. [25-1251] CLERK'S NOTE: Docket entry was edited to modify the docket text. (KLE) [Entered: 06/27/2025 10:55 AM]
June 23, 2025 APPENDIX tendered by Appellant SpineFrontier, Inc.. Served on 06/23/2025. [25-1251] (RLP) [Entered: 06/23/2025 02:40 PM]
June 23, 2025 BRIEF tendered by Appellant SpineFrontier, Inc.. [25-1251] (RLP) [Entered: 06/23/2025 02:38 PM]
June 18, 2025 LETTER regarding September 2025 Sitting filed by Attorney Karen Lisa Eisenstadt for Appellee US. Served on 06/18/2025. [25-1251] (KLE) [Entered: 06/18/2025 03:12 PM]
June 12, 2025 Opinion or Order ORDER granting motion to extend time to file brief and appendix filed by Appellant SpineFrontier, Inc.. Brief and Appendix due 06/23/2025 for appellant SpineFrontier, Inc.. [25-1251] (GB) [Entered: 06/12/2025 09:51 AM]
June 11, 2025 MOTION to extend time to file brief and appendix filed by Appellant SpineFrontier, Inc. in 25-1251. Served on 06/11/2025. [25-1251] CLERK'S NOTE: Document should not have been filed in additional case 25-1283. Correction made by clerk's office. No further action required. (RLP) [Entered: 06/11/2025 03:33 PM]
June 6, 2025 NOTICE of appearance on behalf of Appellee US filed by Attorney Karen L. EIsenstadt. Served on 06/06/2025. [25-1251] (KLE) [Entered: 06/06/2025 10:44 AM]
June 5, 2025 Opinion or Order ORDER entered by Gustavo A. Gelp , Jr., Appellate Judge. The parties' joint request that oral argument in this case be scheduled for September 2025 is noted. Oral argument will be scheduled in due course unless a panel determines that it is unnecessary pursuant to Fed. R. App. P. 34(a)(2). So ordered. [25-1251] (GB) [Entered: 06/05/2025 10:04 AM]
June 3, 2025 MOTION requesting oral argument be scheduled for the Courts September 2025 sitting, and NOTICE of trial rescheduled in the district court filed by Appellee US. Served on 06/03/2025. [25-1251] CLERK'S NOTE: The ECF filer did not select the option that best describes the document. Correction made by clerk's office. No further action required. (ARD) [Entered: 06/03/2025 08:09 AM]
May 7, 2025 NOTICE of filing the following transcripts in district court by Court Reporter Robert W. Paschal: 02/14/2025, Motion Hearing; 03/06/2025, Motion Hearing. In accordance with Judicial Conference Policy, the transcripts will not be available to the public by remote electronic access for ninety days after the filing date. During that ninety day period, the transcripts may be purchased through the court reporter or viewed at the public terminal at the district court. [25-1251] (GB) [Entered: 05/07/2025 12:03 PM]
May 7, 2025 BRIEFING schedule set. Brief and Appendix due 06/16/2025 for appellant SpineFrontier, Inc.. 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. [25-1251] (GB) [Entered: 05/07/2025 12:04 PM]
April 28, 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: James R. Hobbs for Jason Montone. [25-1251] (GB) [Entered: 04/28/2025 12:21 PM]
April 11, 2025 Opinion or Order ORDER entered. Pursuant to the judgment entered in 25-1283 on April 11, 2025, the motions to consolidate Appeal Nos. 25-1251 and 25-1283, and to issue an expedited briefing schedule are hereby denied. [25-1251] (GB) [Entered: 04/11/2025 05:07 PM]
April 8, 2025 NOTICE issued. After 04/22/2025, the following attorney will no longer receive notice of court issued documents in this case unless he registers for an appellate ECF account: James R. Hobbs for Jason Montone. [25-1251] (GB) [Entered: 04/08/2025 01:00 PM]
April 3, 2025 RESPONSE filed by Appellant SpineFrontier, Inc. in 25-1251 to EMERGENCY MOTION to Consolidate Cases, and MOTION to Expedite Briefing Schedule filed by Appellant Kingsley R. Chin in 25-1283 [ # 6709670-3 ]. Served on 04/03/2025. [25-1251, 25-1283] CLERK'S NOTE: The ECF filer did not select the option that best describes the document. Correction made by clerk's office. No further action required. (RLP) [Entered: 04/03/2025 06:18 PM]
April 1, 2025 TRANSCRIPT report/order form filed by Appellant SpineFrontier, Inc. indicating the following transcripts are being ordered: 02/14/2025, Motion Hearing; 03/06/2025, Motion Hearing. Transcript(s) due 06/02/2025 from Court Reporter Robert W. Paschal. [25-1251] (NKR) [Entered: 04/01/2025 09:20 AM]
March 27, 2025 RESPONSE filed by Appellee US in 25-1283, 25-1251 to EMERGENCY MOTION to Consolidate Cases, and MOTION to Expedite Briefing Schedule. Served on 03/27/2025. [25-1283, 25-1251] CLERK'S NOTE: Docket entry was edited to modify the docket text. (ARD) [Entered: 03/27/2025 04:33 PM]
March 27, 2025 NOTICE of appearance on behalf of Appellee US filed by Attorney Alexia R. De Vincentis. Served on 03/27/2025. [25-1251] (ARD) [Entered: 03/27/2025 12:28 PM]
March 27, 2025 EMERGENCY MOTION to Consolidate Cases, and MOTION to Expedite Briefing Schedule filed by Appellant Kingsley R. Chin in 25-1283. Served on 03/27/2025. [25-1283, 25-1251] CLERK'S NOTE: Docket entry was edited to modify the docket text. (JLS) [Entered: 03/27/2025 12:01 PM]
March 26, 2025 DOCKETING statement filed by Appellant SpineFrontier, Inc.. Served on 03/26/2025. [25-1251] (RLP) [Entered: 03/26/2025 03:51 PM]
March 26, 2025 NOTICE of appearance on behalf of Appellant SpineFrontier, Inc. filed by Attorney Robert L. Peabody. Served on 03/26/2025. [25-1251] (RLP) [Entered: 03/26/2025 03:04 PM]
March 26, 2025 TRANSCRIPT report/order form filed by Appellant SpineFrontier, Inc. indicating transcripts are being ordered. Served on 03/26/2025. [25-1251] (RLP) [Entered: 03/26/2025 03:52 PM]
March 13, 2025 CRIMINAL CASE docketed. Notice of appeal (doc. #302) filed by Appellant SpineFrontier, Inc.. Appearance form, Docketing Statement and Transcript Report/Order form due 03/27/2025 . [25-1251] (GB) [Entered: 03/13/2025 03:34 PM]

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Search for this case: US v. SpineFrontier, Inc.
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Appellee: UNITED STATES
Represented By: Mackenzie Queenin
Represented By: Christopher R. Looney
Represented By: Donald Campbell Lockhart
Represented By: Abraham R. George
Represented By: Alexia R. De Vincentis
Represented By: Karen Lisa Eisenstadt
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Defendant: SPINEFRONTIER, INC.
Represented By: William D. Weinreb
Represented By: Joshua Louis Solomon
Represented By: Barry Shawn Pollack
Represented By: Robert L. Peabody
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Interested party: JASON MONTONE
Represented By: Michael Francis Pabian
Represented By: James R. Hobbs
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Interested party: KINGSLEY R. CHIN
Represented By: William D. Weinreb
Represented By: Joshua Louis Solomon
Represented By: Barry Shawn Pollack
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Interested party: ADITYA HUMAD
Represented By: Daniel N. Marx
Represented By: William W. Fick
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