US v. Gray
Defendant: JEFFREY MARTIN GRAY
Appellee: UNITED STATES
Interested Party: CAROL L. HEPBURN, ITF Sloane; I/T/F Solomon, JONES DAY, I/T/F Lily, DEBORAH A. BIANCO, I/T/F Henley; I/T/F Donatello; I/T/F Maureen; I/T/F Ava; I/T/F Pia, TANYA L. HANKINS, I/T/F John Doe 4, MARSH LAW FIRM PLLC and RESTORE THE CHILD, PLLC, I/T/F Jen; I/T/F April
Case Number: 25-1401
Filed: April 25, 2025
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 17, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2025 BRIEFING schedule set. Brief and Appendix due 11/26/2025 for appellant Jeffrey Martin Gray. 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. [25-1401, 25-1677] (AVN) [Entered: 10/17/2025 03:48 PM]
October 17, 2025 NOTICE of filing the following transcript in district court by Court Reporter Tammy Martell in 25-1401, 25-1677: 06/24/2025, Telephone Conference. 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. [25-1401, 25-1677] (AVN) [Entered: 10/17/2025 03:45 PM]
September 26, 2025 NOTICE of filing the following transcript in district court by Court Reporter Michelle Feliccitti in 25-1401, 25-1677: 07/31/2025, Telephone Conference. 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. [25-1401, 25-1677] (AVN) [Entered: 09/26/2025 02:36 PM]
September 25, 2025 NOTICE of filing the following transcript(s) in district court by Court Reporter Lori Dostie Dunbar in 25-1401: 07/15/2025, Restitution Hrg. 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. [25-1401, 25-1677] (JMK) [Entered: 09/25/2025 02:20 PM]
September 22, 2025 TRANSCRIPT report/order form filed by Appellant Jeffrey Martin Gray in 25-1401, 25-1677 indicating the following transcript is being ordered: 06/24/2025, Telephone Conference. Payment was authorized under the Criminal Justice Act. Transcript due 11/21/2025 from Court Reporter Tammy Martell. [25-1401, 25-1677] (AVN) [Entered: 09/22/2025 10:22 AM]
September 22, 2025 TRANSCRIPT report/order form filed by Appellant Jeffrey Martin Gray in 25-1401, 25-1677 indicating the following transcript is being ordered: 07/31/2025, Telephone Conference. Payment was authorized under the Criminal Justice Act. Transcript due 11/21/2025 from Court Reporter Michelle Feliccitti. [25-1401, 25-1677] (AVN) [Entered: 09/22/2025 10:16 AM]
September 22, 2025 TRANSCRIPT report/order form filed by Appellant Jeffrey Martin Gray in 25-1401, 25-1677 indicating the following transcript is being ordered: 07/15/2025, Restitution Hearing. Payment was authorized under the Criminal Justice Act. Transcript due 11/21/2025 from Court Reporter Lori Dostie Dunbar. [25-1401, 25-1677] (AVN) [Entered: 09/22/2025 10:07 AM]
August 26, 2025 CJA FORM 24 and transcript order form filed by Appellant Jeffrey Martin Gray in 25-1401, 25-1677. Served on 08/26/2025. [25-1401, 25-1677] CLERK'S NOTE: Docket entry was edited to to replace an attachment and modify the docket text. (AVN) [Entered: 09/02/2025 03:33 PM]
August 26, 2025 CJA FORM 24 and transcript order form filed by Appellant Jeffrey Martin Gray in 25-1401, 25-1677. Served on 08/26/2025. [25-1401, 25-1677] CLERK'S NOTE: Docket entry was edited to to replace an attachment and modify the docket text. (AVN) [Entered: 09/02/2025 03:29 PM]
August 26, 2025 CJA FORM 24 and transcript order form filed by Appellant Jeffrey Martin Gray in 25-1401, 25-1677. Served on 08/26/2025. [25-1401, 25-1677] CLERK'S NOTE: Docket entry was edited to to replace an attachment and modify the docket text. (MC) [Entered: 08/26/2025 02:19 PM]
August 18, 2025 SUPPLEMENTAL record filed. Docket entry: 193 - Order on defendant's motion for return of seized property. [25-1401, 25-1677] (AVN) [Entered: 08/18/2025 02:42 PM]
August 18, 2025 SUPPLEMENTAL record filed. Docket entries: 178 - Order on Motion to Stay; 179 - Final order of Forteiture; 180 - Amended Judgment; 189 - Amended/Supplemental Notice of Appeal. [25-1401, 25-1677] (AVN) [Entered: 08/18/2025 01:12 PM]
August 5, 2025 Opinion or Order ORDER consolidating cases for purposes of briefing and oral argument. The following cases are consolidated: 25-1677 (Consolidated started 08/05/2025) with 25-1401. [25-1401, 25-1677] (AVN) [Entered: 08/05/2025 02:45 PM]
June 26, 2025 NOTICE of filing the following transcript in district court by Court Reporter Tammy Martell: 04/14/2025, 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. [25-1401]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (AVN) [Entered: 06/26/2025 03:15 PM]
June 20, 2025 Mail returned as undeliverable to Appellant Jeffrey Martin Gray. Copy of Order entered May 8, 2025. Forwarded to FMC Devens PO Box 879 Ayer, MA 01432-0000. [25-1401] (NKR) [Entered: 06/24/2025 01:16 PM]
June 17, 2025 NOTICE of filing the following transcripts in district court by Court Reporter Michelle Feliccitti: 09/04/2024, Telephone Conference; 01/24/2025, Presentence Conference (SEALED and REDACTED). 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. [25-1401]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (AVN) [Entered: 06/17/2025 05:44 PM]
June 11, 2025 TRANSCRIPT report/order form filed by Appellant Jeffrey Martin Gray indicating the following transcripts are being ordered: 09/04/2024, Telephone Conference; 01/24/2025, Presentence Conference. Payment was authorized under the Criminal Justice Act. Transcripts due 08/11/2025 from Court Reporter Michelle Feliccitti. [25-1401] (AVN) [Entered: 06/11/2025 08:13 AM]
May 29, 2025 CJA FORM 24 and transcript order form filed by Appellant Jeffrey Martin Gray. Served on 05/29/2025. [25-1401] (MC) [Entered: 05/29/2025 01:36 PM]
May 27, 2025 TRANSCRIPT report/order form filed by Appellant Jeffrey Martin Gray indicating the following transcript is being ordered: 04/14/2025, Sentencing Hearing. Payment was authorized under the Criminal Justice Act. Transcript due 07/28/2025 from Court Reporter Tammy Martell. [25-1401] (AVN) [Entered: 05/27/2025 04:56 PM]
May 15, 2025 CJA FORM 24 and transcript order form filed by Appellant Jeffrey Martin Gray. Served on 05/15/2025. [25-1401]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (MC) [Entered: 05/15/2025 10:43 AM]
May 15, 2025 NOTICE of appearance on behalf of Appellant Jeffrey Martin Gray filed by Attorney Mary June Ciresi. Served on 05/15/2025. [25-1401] (MC) [Entered: 05/15/2025 10:36 AM]
May 14, 2025 SUPPLEMENTAL record filed. Docket entry: 159 - Order granting motion to extend time to file restitution memorandum. [25-1401] (AVN) [Entered: 05/14/2025 09:46 AM]
May 9, 2025 NOTICE of appearance on behalf of Appellee US filed by Attorney Lindsay B. Feinberg. Served on 05/09/2025. [25-1401] (LF) [Entered: 05/09/2025 11:47 AM]
May 8, 2025 Opinion or Order ORDER appointing counsel. The court appoints Attorney Mary June Ciresi for Jeffrey Martin Gray, in case 25-1401. Transcript Report/Order Form due 05/29/2025. [25-1401] (KPC) [Entered: 05/08/2025 04:01 PM]
May 7, 2025 DOCKETING statement filed by Appellant Jeffrey Martin Gray. Served on 05/07/2025. [25-1401] CLERK'S NOTE: The ECF filer did not selection the best option of the document. The document is incomplete and incorrect. No further action is required as request for appointment of new counsel is pending. (JV) [Entered: 05/07/2025 03:56 PM]
April 30, 2025 FORM for selection of counsel on appeal filed by Appellant Jeffrey Martin Gray requesting the appointment of new counsel. Certificate of service was not included. [25-1401] (GB) [Entered: 04/30/2025 02:35 PM]
April 30, 2025 Opinion or Order SUPPLEMENTAL record filed. Docket entries: 152 - Government's motion to extend time, filed April 24, 2025; Docket entries: 153 - Order on motion to extend time, entered April 28, 2025 by Judge Nancy Torresen; Docket entries: 154 - Defendant's motion to extend time to file brief, filed April 29, 2025; Docket entries: 155 - Order granting motion to extend time, entered April 30, 2025 by Judge Nancy Torresen. [25-1401] (JMK) [Entered: 05/01/2025 03:55 PM]
April 25, 2025 CRIMINAL CASE docketed. Notice of appeal (doc. #47) filed by Appellant Jeffrey Martin Gray. Docketing Statement due 05/09/2025. Transcript Report/Order form due 05/09/2025. Appearance form due 05/09/2025. [25-1401] (AL) [Entered: 04/25/2025 03:22 PM]

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Search for this case: US v. Gray
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Appellee: UNITED STATES
Represented By: Frank Todd Lowell
Represented By: Nicholas S. Heimbach
Represented By: Lindsay Feinberg
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Defendant: JEFFREY MARTIN GRAY
Represented By: Jeffrey Martin Gray
Represented By: Mary June Ciresi
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Interested party: CAROL L. HEPBURN, ITF Sloane; I/T/F Solomon
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Interested party: JONES DAY, I/T/F Lily
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Interested party: DEBORAH A. BIANCO, I/T/F Henley; I/T/F Donatello; I/T/F Maureen; I/T/F Ava; I/T/F Pia
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Interested party: TANYA L. HANKINS, I/T/F John Doe 4
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Interested party: MARSH LAW FIRM PLLC
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Interested party: RESTORE THE CHILD, PLLC, I/T/F Jen; I/T/F April
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