US v. Flete-Garcia
| FULVIO FLETE-GARCIA, a/k/a Fubio, a/k/a Israel Pagan Torres, a/k/a Furvio Flete-Garcia |
| UNITED STATES |
| IRS-RACS |
| 25-1286 |
| March 28, 2025 |
| U.S. Court of Appeals, First Circuit |
| Other |
Docket Report
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This docket was last retrieved on September 9, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| MANDATE issued. [25-1286] (GB) [Entered: 09/09/2025 03:44 AM] |
| JUDGMENT entered by Julie Rikelman, Appellate Judge; William J. Kayatta, Jr., Appellate Judge and Seth Robert Aframe, Appellate Judge. Affirmed. [25-1286] (GRC) [Entered: 08/18/2025 12:57 PM] |
| DOCKET sheet sent to appellant. [25-1286] (GRC) [Entered: 07/15/2025 05:20 PM] |
| LETTER sent to Appellant Fulvio Flete-Garcia regarding copies. [25-1286] (GRC) [Entered: 07/15/2025 05:20 PM] |
| CASE submitted. Panel: William J. Kayatta, Jr., Appellate Judge; Julie Rikelman, Appellate Judge; Seth Robert Aframe, Appellate Judge. [25-1286] (SBT) [Entered: 09/10/2025 09:48 AM] |
| LETTER filed by Appellant Fulvio Flete-Garcia requesting copies of motion and the docket sheet. [25-1286] (GRC) [Entered: 07/14/2025 03:02 PM] |
| RESPONSE filed by Appellant Fulvio Flete-Garcia to motion for summary disposition [ # 6725630-2 ]. [25-1286] (GRC) [Entered: 07/14/2025 03:11 PM] |
ORDER entered: A review of the docket finds this court granted appellant's June 16, 2025 motion to extend time to file a response to the motion for summary judgment setting July 10, 2025 as the deadline for filing a response to the motion for summary judgment. Appellant has now filed a July 1, 2025 emergency motion to extend time to file a response to the United States' June 3, 2025 motion for summary judgment. Appellant's response is due by July 17, 2025. [25-1286] (GRC) [Entered: 07/08/2025 06:11 PM]
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| EMERGENCY MOTION to extend time to file a response to motion for summary disposition filed by Appellant Fulvio Flete-Garcia. [25-1286] (GRC) [Entered: 07/02/2025 11:50 AM] |
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ORDER granting motion to extend time to file response filed by Appellant Fulvio Flete-Garcia. Response to the motion for summary disposition due 07/10/2025 for Fulvio Flete-Garcia. [25-1286] (GRC) [Entered: 06/20/2025 02:55 PM]
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ORDER entered: Appellee's unopposed motion to stay briefing pending the court's decision on the motion for summary disposition is granted. [25-1286] (GRC) [Entered: 06/20/2025 02:47 PM]
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| MOTION to extend time to file a response to motion for summary disposition filed by Appellant Fulvio Flete-Garcia. Served on 06/12/2025. [25-1286] (GRC) [Entered: 06/16/2025 04:55 PM] |
| LETTER filed by Appellant Fulvio Flete-Garcia regarding transcripts. [25-1286] (GRC) [Entered: 06/04/2025 03:36 PM] |
| NOTICE of appearance on behalf of Appellee US filed by Attorney Donald C. Lockhart. Served on 06/03/2025. [25-1286] (DCL) [Entered: 06/03/2025 10:48 AM] |
| MOTION to stay further briefing pending the Court's resolution of the government's motion for summary disposition filed by Appellee US. Served on 06/03/2025. [25-1286] (DCL) [Entered: 06/03/2025 10:51 AM] |
| MOTION for summary disposition filed by Appellee US. Served on 06/03/2025. [25-1286] (DCL) [Entered: 06/03/2025 10:50 AM] |
| APPELLANT'S BRIEF filed by Appellant Fulvio Flete-Garcia. Served on 04/15/2025. Brief due 06/26/2025 for APPELLEE United States. [25-1286] (JMK) [Entered: 05/27/2025 09:55 AM] |
| BRIEFING schedule set. Brief due 07/07/2025 for appellant Fulvio Flete-Garcia. 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. [25-1286] (JMK) [Entered: 05/27/2025 09:50 AM] |
| DOCKET sheet sent to appellant. [25-1286] (JMK) [Entered: 05/27/2025 08:29 AM] |
| LETTER forwarding docket sheet sent to Appellant Fulvio Flete-Garcia. [25-1286] (JMK) [Entered: 05/27/2025 08:28 AM] |
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ORDER vacating Notice of Default dated 05/12/2025. [25-1286] (JMK) [Entered: 05/27/2025 08:25 AM]
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| DOCKET sheet sent to appellant. [25-1286] (AVN) [Entered: 05/19/2025 04:15 PM] |
| LETTER sent to Appellant Fulvio Flete-Garcia with docket sheet. [25-1286] (AVN) [Entered: 05/19/2025 04:14 PM] |
| NOTICE filed by Appellant Fulvio Flete-Garcia. [25-1286] (GRC) [Entered: 05/19/2025 01:31 PM] |
| LETTER filed by Appellant Fulvio Flete-Garcia requesting docket sheet. [25-1286] (AVN) [Entered: 05/13/2025 03:37 PM] |
| NOTICE of default issued. Appellant failed to file a transcript report/order form by the deadline. If transcripts are necessary for this appeal, appellant is directed to file a transcript order form by 05/27/2025. Absent a timely response, this court will set a briefing schedule, if appropriate. [25-1286] (JMK) [Entered: 05/12/2025 10:49 AM] |
| DOCKET sheet sent to appellant. [25-1286] (JMK) [Entered: 04/30/2025 10:17 AM] |
| LETTER forwarding docket sheet sent to Appellant Furvio Flete-Garcia. [25-1286] (JMK) [Entered: 04/30/2025 10:16 AM] |
| RESPONSE filed by Appellant Furvio Flete-Garcia to criminal case docketed [ # 6711342-2 ]. [25-1286] (GRC) [Entered: 04/25/2025 05:40 PM] |
| PLEADING tendered: motion to extend time filed by Appellant Furvio Flete-Garcia. [25-1286] (GRC) [Entered: 04/18/2025 05:17 PM] |
| PLEADING tendered: Appellant's brief filed by Appellant Furvio Flete-Garcia. Number of copies: 1. Served on 04/14/2025. [25-1286] (NP) [Entered: 04/18/2025 02:12 PM] |
| LETTER filed by Appellant Furvio Flete-Garcia requesting status of appeal. [25-1286] (GRC) [Entered: 04/11/2025 01:28 PM] |
| CRIMINAL CASE docketed. Notice of appeal (doc. #361) filed by Appellant Furvio Flete-Garcia. Transcript Report/Order form due 04/16/2025. [25-1286] CLERK'S NOTE: Docket entry was edited to modify the docket text. (GRC) [Entered: 04/02/2025 05:37 PM] |
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