US v. Riley
| TIMOTHY RILEY |
| UNITED STATES |
| GORHAM SAVINGS BANK |
| 25-1844 |
| September 8, 2025 |
| U.S. Court of Appeals, First Circuit |
| Other |
Docket Report
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This docket was last retrieved on March 2, 2026. A more recent docket listing may be available from PACER.
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| BRIEFING schedule set. Brief due 04/13/2026 for appellant Timothy Riley. Appendix due 04/13/2026 for appellant Timothy Riley. 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. [25-1844] (GRC) [Entered: 03/02/2026 12:02 PM] |
| NOTICE of filing the following transcript(s) in district court by Court Reporter Tammy Martell: 07/22/2025, Presentence Conf.. 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. [25-1844] (GRC) [Entered: 03/02/2026 11:59 AM] |
| NOTICE of filing the following transcript(s) in district court by Court Reporter Lori Dostie Dunbar: 09/19/2024, Initial Appearance; 08/27/2025, Sentencing Hrg.; 03/17/2025, Change of Plea. 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. [25-1844] (GRC) [Entered: 03/02/2026 11:57 AM] |
| TRANSCRIPT report/order form filed by Appellant Timothy Riley indicating the following transcripts are being ordered: 07/22/2025, Presentence Conf.. Payment was authorized under the Criminal Justice Act. Transcript(s) due 02/27/2026 from Court Reporter Tammy Martell. [25-1844] (GRC) [Entered: 12/29/2025 02:06 PM] |
| TRANSCRIPT report/order form filed by Appellant Timothy Riley indicating the following transcripts are being ordered: 09/19/2024, Initial Appearance; 03/17/2025, Change of Plea; 08/27/2025, Sentencing Hrg.. Payment was authorized under the Criminal Justice Act. Transcript(s) due 02/27/2026 from Court Reporter Lori Dostie Dunbar. [25-1844] (GRC) [Entered: 12/29/2025 01:53 PM] |
| CJA FORM 24 and transcript order form filed by Appellant Timothy Riley. Served on 12/06/2025. [25-1844]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (JL) [Entered: 12/06/2025 12:05 PM] |
| CJA FORM 24 and transcript order form filed by Appellant Timothy Riley. Served on 12/06/2025. [25-1844]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (JL) [Entered: 12/06/2025 12:04 PM] |
| PROOF of service indicating case record was forwarded to newly appointed counsel by former counsel, Attorney Thomas S. Marjerison. Served on 12/04/2025. [25-1844] (TSM) [Entered: 12/04/2025 01:11 PM] |
| NOTICE of appearance on behalf of Appellant Timothy Riley filed by Attorney Jessica LaClair. Served on 11/23/2025. [25-1844] (JL) [Entered: 11/23/2025 07:21 PM] |
ORDER appointing counsel. The court appoints Attorney Jessica LaClair for Timothy Riley, in case 25-1844. Transcript Report/Order Form due 12/11/2025. [25-1844] (KPC) [Entered: 11/20/2025 02:13 PM]
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| FORM for selection of counsel on appeal filed by Appellant Timothy Riley requesting the appointment of new counsel. [25-1844] (GRC) [Entered: 11/13/2025 04:17 PM] |
| CJA FORM 24 and transcript order form filed by Appellant Timothy Riley. Served on 10/22/2025. [25-1844] (TSM) [Entered: 10/22/2025 12:43 PM] |
| FORM for selection of counsel on appeal filed by Appellant Timothy Riley requesting the appointment of new counsel. [25-1844] (GRC) [Entered: 10/22/2025 03:14 PM] |
| CJA FORM 24 and transcript order form filed by Appellant Timothy Riley. Served on 10/17/2025. [25-1844] CLERK'S NOTE: The document is incomplete, CJA24 form must be attached. THE FILER IS DIRECTED TO RE-FILE THE DOCUMENT WITHIN TWO DAYS (10/22/2025). (TSM) [Entered: 10/17/2025 03:42 PM] |
| NOTICE of default and intent to dismiss issued. The appellant is directed to file a transcript report/order form or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Transcript report/order form due 10/31/2025. [25-1844] (GRC) [Entered: 10/17/2025 02:58 PM] |
| NOTICE of appearance on behalf of Appellee US filed by Attorney Lindsay B. Feinberg. Served on 09/09/2025. [25-1844] (LF) [Entered: 09/09/2025 08:03 AM] |
| NOTICE of appearance on behalf of Appellant Timothy Riley filed by Attorney Thomas S. Marjerison. Served on 09/08/2025. [25-1844] (TSM) [Entered: 09/08/2025 03:29 PM] |
| DOCKETING statement filed by Appellant Timothy Riley. Served on 09/08/2025. [25-1844] (TSM) [Entered: 09/08/2025 03:31 PM] |
| CRIMINAL CASE docketed. Notice of appeal (doc. #77) filed by Appellant Timothy Riley. Appearance form due 09/22/2025. Docketing Statement due 09/22/2025. Transcript Report/Order form due 09/22/2025. [25-1844] (GRC) [Entered: 09/08/2025 01:55 PM] |
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