US v. Scott
Defendant: MICHAEL DAVID SCOTT
Appellee: UNITED STATES
Interested Party: SALEM FIVE CENTS SAVINGS BANK, CITIMORTGAGE, INC., FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, HSBC BANK USA, N.A., NEW YORK MORTGAGE COMPANY, LLC, AURORA LOAN SERVICES, LLC, GATEWAY FUNDING, INC., BNY MELLON, N.A., CAPITAL GROWTH & INCOME FUND, LLC, NATIONSTAR MORTGAGE HOLDINGS, LLC, FIRST HORIZON HOME LOANS CORPORATION, METLIFE HOME LOANS, LLC, JONATHAN MASTRANGELO, Senior Counsel-Litigation, JPMORGAN CHASE BANK, N.A., ACCREDITED HOME LENDERS, U.S. BANK TRUST, N.A., GREENPOINT MORTGAGE FUNDING, INC., WILMINGTON TRUST, NA, formerly M&T Bank, DBNT and BANK OF AMERICA
Case Number: 25-2128
Filed: December 4, 2025
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 26, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2026 MOTION to extend time to file appellant's brief filed by Appellant Michael David Scott. Served on 05/22/2026. [25-2128] (ALW) [Entered: 05/26/2026 08:02 PM]
April 14, 2026 BRIEFING schedule set. Brief due 05/26/2026 for appellant Michael David Scott. 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. [25-2128] (ALW) [Entered: 04/14/2026 01:07 PM]
April 13, 2026 TRANSCRIPT report/order form filed by Appellant Michael David Scott indicating transcripts are not necessary for this appeal. Served on 04/04/2026. [25-2128] (ALW) [Entered: 04/14/2026 12:48 PM]
April 9, 2026 Opinion or Order ORDER entered by Joshua D. Dunlap, Appellate Judge: Defendant-appellant Michael David Scott has moved to supplement the record on appeal to include certain facts that were not made part of the district court record. The motion is denied. See United States v. Rivera-Rosario , 300 F.3d 1, 9 (1st Cir. 2002) (a motion under Fed. R. App. P. 10(e) "is designed only to supplement the record on appeal so that it accurately reflects what occurred before the district court" (internal quotation marks omitted)). If appellant believes the factual developments he cites provide a basis for relief from the conditions of supervision, he must seek relief in the district court in the first instance. [25-2128] (ALW) [Entered: 04/09/2026 03:21 PM]
April 1, 2026 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 04/15/2026 . Absent a timely response, this court will set a briefing schedule, if appropriate. [25-2128] (ALW) [Entered: 04/01/2026 04:33 PM]
March 23, 2026 NOTICE of Change of Address and MOTION to Supplement the Record with an Attached Proposed Order filed by Appellant Michael David Scott. Certificate of service was not dated. [25-2128] (ALW) [Entered: 03/23/2026 04:59 PM]
January 12, 2026 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: Jennifer B. Brown for CitiMortgage, Inc.. [25-2128] (ALW) [Entered: 01/12/2026 03:39 PM]
December 24, 2025 NOTICE issued. After 01/07/2026, the following attorney will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Jennifer B. Brown for CitiMortgage, Inc.. [25-2128] (ALW) [Entered: 12/24/2025 03:39 PM]
December 11, 2025 COURTESY COPY of Emergency Motion for Stay Pending Appeal with Exhibits [ # 6770738-2 ] filed by Appellant Michael David Scott. Served on 12/08/2025. [25-2128] (ALW) [Entered: 12/15/2025 07:57 AM]
December 11, 2025 COURTESY COPY of Emergency Motion to Appoint Counsel [ # 6770731-2 ] filed by Appellant Michael David Scott. Served on 12/08/2025. [25-2128] (ALW) [Entered: 12/15/2025 08:02 AM]
December 11, 2025 CERTIFICATE of service for Emergency Motion to appoint counsel [ # 6770731-2 ] , Emergency Motion for Stay Pending Appeal with Exhibits [ # 6770738-2 ] filed by Appellant Michael David Scott. Served on 12/08/2025. [25-2128] (ALW) [Entered: 12/15/2025 08:07 AM]
December 10, 2025 Opinion or Order ORDER entered by David J. Barron, Chief Appellate Judge; Gustavo A. Gelp , Jr., Appellate Judge; and Lara E. Montecalvo, Appellate Judge: Appellant's motion for appointment of counsel is denied. Appellant's motion for a stay pursuant to Fed. R. App. P. 8(a)(2) is denied without prejudice to renewal once the district court has ruled on the application for that relief. [25-2128] (ALW) [Entered: 12/10/2025 10:18 AM]
December 8, 2025 EMERGENCY MOTION to appoint counsel filed by Appellant Michael David Scott. Certificate of service was not included. [25-2128] (ALW) [Entered: 12/08/2025 10:23 AM]
December 8, 2025 EMERGENCY MOTION for Stay Pending Appeal with Exhibits filed by Appellant Michael David Scott. Certificate of service was not included. [25-2128] (ALW) [Entered: 12/08/2025 10:33 AM]
December 4, 2025 CRIMINAL CASE docketed. Notice of appeal (doc. #678) filed by Appellant Michael David Scott. Transcript Report/Order form due 01/05/2026 . [25-2128]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (GB) [Entered: 12/04/2025 01:18 PM]

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Search for this case: US v. Scott
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Appellee: UNITED STATES
Represented By: Victor A. Wild
Represented By: Donald Campbell Lockhart
Represented By: Mark J. Balthazard
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Defendant: MICHAEL DAVID SCOTT
Represented By: Michael David Scott
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Interested party: SALEM FIVE CENTS SAVINGS BANK
Represented By: F. Robert Allison
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Interested party: CITIMORTGAGE, INC.
Represented By: Jennifer B. Brown
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Interested party: FEDERAL HOME LOAN MORTGAGE CORPORATION
Represented By: Federal Home Loan Mortgage Corporation
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Interested party: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Represented By: Federal National Mortgage Association
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Interested party: HSBC BANK USA, N.A.
Represented By: HSBC Bank USA, N.A.
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Interested party: NEW YORK MORTGAGE COMPANY, LLC
Represented By: New York Mortgage Company, LLC
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Interested party: AURORA LOAN SERVICES, LLC
Represented By: Aurora Loan Services, LLC
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Interested party: GATEWAY FUNDING, INC.
Represented By: Gateway Funding, Inc.
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Interested party: BNY MELLON, N.A.
Represented By: BNY Mellon, N.A.
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Interested party: CAPITAL GROWTH & INCOME FUND, LLC
Represented By: Capital Growth & Income Fund, LLC
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Interested party: NATIONSTAR MORTGAGE HOLDINGS, LLC
Represented By: Nationstar Mortgage Holdings, LLC
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Interested party: FIRST HORIZON HOME LOANS CORPORATION
Represented By: First Horizon Home Loans Corporation
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Interested party: METLIFE HOME LOANS, LLC
Represented By: MetLife Home Loans, LLC
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Interested party: JONATHAN MASTRANGELO, Senior Counsel-Litigation
Represented By: Jonathan Mastrangelo
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Interested party: JPMORGAN CHASE BANK, N.A.
Represented By: JPMorgan Chase Bank, N.A.
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Interested party: ACCREDITED HOME LENDERS
Represented By: Accredited Home Lenders
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Interested party: U.S. BANK TRUST, N.A.
Represented By: U.S. Bank Trust, N.A.
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Interested party: GREENPOINT MORTGAGE FUNDING, INC.
Represented By: Greenpoint Mortgage Funding, Inc.
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Interested party: WILMINGTON TRUST, NA, formerly M&T Bank
Represented By: Wilmington Trust, NA
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Interested party: DBNT
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Interested party: BANK OF AMERICA
Represented By: Bank of America
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