US v. Viliena
Defendant: JEAN MOROSE VILIENA
Appellee: UNITED STATES
Case Number: 25-1635
Filed: July 8, 2025
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 3, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2025 BRIEFING schedule set. Brief and Appendix due 01/12/2026 for appellant Jean Morose Viliena. 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. [25-1635] (ATC) [Entered: 12/03/2025 10:56 AM]
November 18, 2025 NOTICE of filing the following transcripts in district court by Court Reporter Linda Walsh and Catherine Zelinski: 02/26/2025, Pretrial Hearing; 03/27/2023, Arraignment and Detention Hearing; 03/31/2023, Detention Hearing; 03/27/2025, Trial - Day 9. 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 transcript may be purchased through the court reporter or viewed at the public terminal at the district court. [25-1635] (ATC) [Entered: 11/18/2025 09:11 AM]
November 12, 2025 NOTICE of filing the following transcripts in district court by Court Reporter Valerie A. O'Hara: 03/11/2025, Final Pretrial Conference; 06/20/2025, Sentencing Hearing; 02/05/2025, Status Conference; 02/12/2025, Status Conference; 03/04/2025, Status Conference; 03/21/2025, Status Conference; 03/17/2025, Jury Trial - Day 2 with opening statements, including all proceedings/issues/discussions; 03/18/2025, Jury Trial - Day 3; 03/19/2025, Jury Trial - Day 4; 03/20/2025, Jury Trial - Day 5; 03/24/2025, Jury Trial - Day 6; 03/25/2025, Jury Trial - Day 7; 03/26/2025, Jury Trial - Day 8; 03/27/2025, Jury Trial - Day 9; 03/28/2025, Jury Trial - Day 10 with closing arguments and jury instructions; 03/10/2025, Jury Voir Dire. 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 transcript may be purchased through the court reporter or viewed at the public terminal at the district court. [25-1635] (ATC) [Entered: 11/12/2025 10:31 AM]
October 20, 2025 NOTICE of filing the following transcript in district court by Court Reporter Lee Alice Marzilli: 02/21/2025, Status 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. [25-1635] (ATC) [Entered: 10/20/2025 10:31 AM]
September 18, 2025 TRANSCRIPT report/order form filed by Appellant Jean Morose Viliena indicating the following transcripts are being ordered: 03/11/2025, Final Pretrial Conference; 06/20/2025, Sentencing Hearing; 02/05/2025, Status Conference; 02/12/2025, Status Conference; 03/04/2025, Status Conference; 03/21/2025, Status Conference; 03/17/2025, Jury Trial - Day 2 with opening statements, including all proceedings/issues/discussions; 03/18/2025, Jury Trial - Day 3; 03/19/2025, Jury Trial - Day 4; 03/20/2025, Jury Trial - Day 5; 03/24/2025, Jury Trial - Day 6; 03/25/2025, Jury Trial - Day 7; 03/26/2025, Jury Trial - Day 8; 03/27/2025, Jury Trial - Day 9; 03/28/2025, Jury Trial - Day 10 with closing arguments and jury instructions; 03/10/2025, Jury Voir Dire. Payment was authorized under the Criminal Justice Act. Transcripts due 11/17/2025 from Court Reporter Valerie A. O'Hara. [25-1635] (ATC) [Entered: 09/18/2025 01:24 PM]
September 18, 2025 TRANSCRIPT report/order form filed by Appellant Jean Morose Viliena indicating the following transcript is being ordered: 02/21/2025, Status hearing. Payment was authorized under the Criminal Justice Act. Transcript due 11/17/2025 from Court Reporter Lee Alice Marzilli. [25-1635] (ATC) [Entered: 09/18/2025 01:08 PM]
September 18, 2025 TRANSCRIPT report/order form filed by Appellant Jean Morose Viliena indicating the following transcript is being ordered: 02/26/2025, Pretrial Hearing. Payment was authorized under the Criminal Justice Act. Transcript due 11/17/2025 from Court Reporter Catherine Zelinski. [25-1635] (ATC) [Entered: 09/18/2025 12:58 PM]
September 18, 2025 TRANSCRIPT report/order form filed by Appellant Jean Morose Viliena indicating the following transcripts are being ordered: 03/27/2023, Arraignment and Detention Hearing; 03/31/2023, Detention Hearing; 03/27/2025, Jury Trial - Day 9 and Charge Conference. Payment was authorized under the Criminal Justice Act. Transcripts due 11/17/2025 from Court Reporter Linda Walsh. [25-1635] (ATC) [Entered: 09/18/2025 12:38 PM]
September 4, 2025 CJA FORM 24 and transcript order form filed by Appellant Jean Morose Viliena. Served on 09/04/2025. [25-1635] (AB) [Entered: 09/04/2025 12:34 PM]
September 4, 2025 CJA FORM 24 and transcript order form filed by Appellant Jean Morose Viliena. Served on 09/04/2025. [25-1635] (AB) [Entered: 09/04/2025 12:36 PM]
September 4, 2025 CJA FORM 24 and transcript order form filed by Appellant Jean Morose Viliena. Served on 09/04/2025. [25-1635]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (AB) [Entered: 09/04/2025 12:35 PM]
September 3, 2025 CJA FORM 24 and transcript order form filed by Appellant Jean Morose Viliena. Served on 09/03/2025. [25-1635] (AB) [Entered: 09/03/2025 05:47 PM]
September 3, 2025 CJA FORM 24 and transcript order form filed by Appellant Jean Morose Viliena. Served on 09/03/2025. [25-1635] (AB) [Entered: 09/03/2025 05:44 PM]
September 3, 2025 CJA FORM 24 and transcript order form filed by Appellant Jean Morose Viliena. Served on 09/03/2025. [25-1635] (AB) [Entered: 09/03/2025 05:41 PM]
September 3, 2025 CJA FORM 24 and transcript order form filed by Appellant Jean Morose Viliena. Served on 09/03/2025. [25-1635] (AB) [Entered: 09/03/2025 05:39 PM]
August 14, 2025 Opinion or Order ORDER appointing counsel. The court appoints Attorney Amy Barsky for Jean Morose Viliena, in case 25-1635. Transcript Report/Order Form due 09/04/2025. [25-1635] (KPC) [Entered: 08/14/2025 12:53 PM]
August 8, 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: Alexandra Skinnion for US. [25-1635] (ATC) [Entered: 08/08/2025 10:24 AM]
July 24, 2025 NOTICE issued. After 08/07/2025, the following attorney will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Alexandra Skinnion for US. [25-1635] (ATC) [Entered: 07/24/2025 02:23 PM]
July 21, 2025 FORM for selection of counsel on appeal filed by Appellant Jean Morose Viliena requesting the appointment of new counsel. Served on 07/21/2025. [25-1635] (JGB) [Entered: 07/21/2025 04:53 PM]
July 21, 2025 CJA FORM 24 and transcript order form filed by Appellant Jean Morose Viliena. Served on 07/21/2025. [25-1635] (JGB) [Entered: 07/21/2025 04:52 PM]
July 21, 2025 DOCKETING statement filed by Appellant Jean Morose Viliena. Served on 07/21/2025. [25-1635] (JGB) [Entered: 07/21/2025 04:50 PM]
July 11, 2025 NOTICE of appearance on behalf of Appellee US filed by Attorney David Lieberman. Served on 07/11/2025. [25-1635] (DML) [Entered: 07/11/2025 06:37 AM]
July 9, 2025 CRIMINAL CASE docketed. Notice of appeal (doc. #232) filed by Appellant Jean Morose Viliena. Docketing Statement, Transcript Report/Order form, and Appearance form due 07/23/2025 . [25-1635] (ATC) [Entered: 07/09/2025 10:48 AM]

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Appellee: UNITED STATES
Represented By: Katharine Ann Wagner
Represented By: Alexandra Skinnion
Represented By: Donald Campbell Lockhart
Represented By: Laura Jean Kaplan
Represented By: Kristina E. Barclay
Represented By: David M. Lieberman
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Defendant: JEAN MOROSE VILIENA
Represented By: Jean Morose Viliena
Represented By: Amy Barsky
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