US v. Nagle
Defendant: LAWRENCE MICHAEL NAGLE, JR., a/k/a Mikey
Appellee: UNITED STATES
Interested Party: U.S. BANK TRUST, N.A., not in its individual capacity but solely as Trustee on behalf of PRP 2022-NMQ1 Trust
Case Number: 26-1324
Filed: April 7, 2026
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 29, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2026 NOTICE of filing the following transcripts in district court by Court Reporter Valerie A. O'Hara: 03/28/2024, Status Conference; 04/25/2024, Status Conference; 05/23/2024, Status Conference; 06/13/2024, Status Conference; 07/29/2024, Status Conference; 09/26/2024, Status Conference; 10/22/2024, Status Conference; and 02/07/2025, 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. [26-1324] (NP) [Entered: 09/29/2026 03:52 PM]
September 14, 2026 NOTICE of filing the following transcripts in district court by Court Reporter Kristin Kelley: 10/25/2022, Initial Appearance; 04/02/2024, Motion Hearing; 04/11/2023, 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. [26-1324] (NP) [Entered: 09/14/2026 10:03 AM]
September 14, 2026 Transcript order for the 10/25/2022, Initial Appearance; 04/02/2024, Motion Hearing.; 04/11/2023, Status Conference has been reassigned from FTR-MA to Kristen Kelley. [26-1324] (NP) [Entered: 09/14/2026 09:59 AM]
September 9, 2026 NOTICE of filing the following transcript(s) in district court by Court Reporter Jessica Michael Leonard: 11/12/2024, 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. [26-1324] (JW) [Entered: 09/10/2026 08:32 AM]
September 8, 2026 NOTICE of filing the following transcript(s) in district court by Court Reporter Rachel M. Lopez: 02/29/2024, 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. [26-1324] (JW) [Entered: 09/10/2026 08:36 AM]
September 8, 2026 NOTICE of filing the following transcript(s) in district court by Court Reporter James Patrick Gibbons: 11/01/2022, Detention 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. [26-1324] (JW) [Entered: 09/10/2026 08:28 AM]
August 24, 2026 TRANSCRIPT report/order form filed by Appellant Lawrence Michael Nagle, Jr. indicating the following transcripts are being ordered: 04/02/2025, Rule 11 Hearing; 03/25/2025, Status Conference. Payment was authorized under the Criminal Justice Act. Transcript(s) due 10/23/2026 from Court Reporter Valerie A. O'Hara. [26-1324]. (JW) [Entered: 08/24/2026 05:45 PM]
August 19, 2026 NOTICE of filing the following transcript(s) in district court by Court Reporter Jennifer Vaillancourt: 03/13/2026, 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. [26-1324] (JW) [Entered: 08/24/2026 04:51 PM]
August 5, 2026 NOTICE of filing the following transcript in district court by Court Reporter Kelly Mortellite: 01/10/2025, Video 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. [26-1324] (GB) [Entered: 08/05/2026 04:14 PM]
August 5, 2026 Opinion or Order ORDER entered by Lara E. Montecalvo,* Appellate Judge: Appellant's motion for expedited production of the transcript of the sentencing hearing held on March 13, 2026 is allowed . *Designee of the Chief Judge, United States Court of Appeals for the First Circuit. [26-1324] (AL) [Entered: 08/05/2026 03:49 PM]
August 5, 2026 TRANSCRIPT report/order form filed by Appellant Lawrence Michael Nagle, Jr. indicating the following transcript is being ordered: 03/13/2026, Sentencing Hearing. Payment was authorized under the Criminal Justice Act. Transcript due 08/19/2026 from Court Reporter Jennifer Vaillancourt. [26-1324] (AL) [Entered: 08/05/2026 04:48 PM]
August 5, 2026 NOTICE of filing the following transcripts in district court by Court Reporter Linda Walsh: 12/16/2024, Status Conference; 03/06/2025, Status Conference. 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. [26-1324] (GB) [Entered: 08/05/2026 04:16 PM]
August 3, 2026 MOTION to expedite production of transcript filed by Appellant Lawrence Michael Nagle, Jr.. Served on 08/03/2026. [26-1324] (ERH) [Entered: 08/03/2026 10:56 PM]
August 3, 2026 CJA FORM 24 and transcript order form filed by Appellant Lawrence Michael Nagle, Jr.. Served on 08/03/2026. [26-1324] CLERK'S NOTE: Docket entry was edited to replace an attachment. (ERH) [Entered: 08/03/2026 10:53 PM]
August 3, 2026 CJA FORM 24 and transcript order form filed by Appellant Lawrence Michael Nagle, Jr.. Served on 08/03/2026. [26-1324]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (ERH) [Entered: 08/03/2026 10:53 PM]
July 15, 2026 Opinion or Order ORDER entered: The district court clerk's office has advised that the transcript of the Arraignment held on December 15, 2022, in No. 1:22-cr-10325-FDS-1 (D. Mass.) is unavailable as a technical issue occurred during the recording process which resulted in the audio of the hearing not being captured. Accordingly, on or before July 29, 2026 , appellant must advise this court as to whether he intends to prepare a statement of evidence or proceedings pursuant to Fed. R. App. P. 10(c) or whether the case can proceed to briefing on the present record on appeal. Appellant's failure to comply with this order will result in the automatic issuance of a briefing schedule once the remaining transcripts are filed. [26-1324] (JW) [Entered: 07/15/2026 12:20 PM]
July 9, 2026 TRANSCRIPT report/order form filed by Appellant Lawrence Michael Nagle, Jr. indicating the following transcripts are being ordered: 12/16/2024, Status Conference; 03/06/2025, Status Conference. Payment was authorized under the Criminal Justice Act. Transcript(s) due 09/08/2026 from Court Reporter Linda Walsh. [26-1324] (JW) [Entered: 07/09/2026 08:11 AM]
July 9, 2026 TRANSCRIPT order acknowledgment filed by Court Reporter FTR - MA indicating that the 12/15/2022, Arraignment is unavailable as a technical issue occurred during the recording process which resulted in the audio of the hearing not being captured. [26-1324] (JW) [Entered: 07/15/2026 08:27 AM]
July 9, 2026 TRANSCRIPT report/order form filed by Appellant Lawrence Michael Nagle, Jr. indicating the following transcripts are being ordered: 03/28/2024, Status Conference; 04/25/2024, Status Conference; 05/23/2024, Status Conference; 06/13/2024, Status Conference; 07/29/2024, Status Conference; 09/26/2024, Status Conference; 10/22/2024, Status Conference; 02/07/2025, Status Conference. Payment was authorized under the Criminal Justice Act. Transcript(s) due 09/08/2026 from Court Reporter Valerie A. O'Hara. [26-1324] (JW) [Entered: 07/09/2026 08:04 AM]
July 9, 2026 TRANSCRIPT report/order form filed by Appellant Lawrence Michael Nagle, Jr. indicating the following transcripts are being ordered: 02/29/2024, Status Conference. Payment was authorized under the Criminal Justice Act. Transcript(s) due 09/08/2026 from Court Reporter Rachel M. Lopez. [26-1324] (JW) [Entered: 07/09/2026 07:48 AM]
July 9, 2026 TRANSCRIPT report/order form filed by Appellant Lawrence Michael Nagle, Jr. indicating the following transcripts are being ordered: 11/12/2024, Status Conference. Payment was authorized under the Criminal Justice Act. Transcript(s) due 09/08/2026 from Court Reporter Jessica Michael Leonard. [26-1324] (JW) [Entered: 07/09/2026 07:38 AM]
July 9, 2026 TRANSCRIPT report/order form filed by Appellant Lawrence Michael Nagle, Jr. indicating the following transcripts are being ordered: 11/01/2022, Detention Hearing. Payment was authorized under the Criminal Justice Act. Transcript(s) due 09/08/2026 from Court Reporter James Patrick Gibbons. [26-1324] (JW) [Entered: 07/09/2026 05:36 AM]
July 9, 2026 TRANSCRIPT report/order form filed by Appellant Lawrence Michael Nagle, Jr. indicating the following transcripts are being ordered: 12/15/2022, Arraignment; 10/25/2022, Initial Appearance; 04/02/2024, Motion Hearing; 04/11/2023, Status Conference. Payment was authorized under the Criminal Justice Act. Transcript(s) due 09/08/2026 from Court Reporter FTR - MA. [26-1324] (JW) [Entered: 07/09/2026 05:30 AM]
July 9, 2026 TRANSCRIPT report/order form filed by Appellant Lawrence Michael Nagle, Jr. indicating the following transcripts are being ordered: 01/10/2025, Status Conference. Payment was authorized under the Criminal Justice Act. Transcript(s) due 09/08/2026 from Court Reporter Kelly Mortellite. [26-1324] (JW) [Entered: 07/09/2026 07:55 AM]
June 9, 2026 NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: John O. Wray for US and Tammy L. Baker for U.S. Bank Trust, N.A. [26-1324] (JW) [Entered: 06/09/2026 08:40 AM]
June 8, 2026 CJA FORM 24 and transcript order form filed by Appellant Lawrence Michael Nagle, Jr.. Served on 06/08/2026. [26-1324]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (ERH) [Entered: 06/08/2026 09:51 PM]
June 8, 2026 CJA FORM 24 and transcript order form filed by Appellant Lawrence Michael Nagle, Jr.. Served on 06/08/2026. [26-1324]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (ERH) [Entered: 06/08/2026 09:53 PM]
June 8, 2026 CJA FORM 24 and transcript order form filed by Appellant Lawrence Michael Nagle, Jr.. Served on 06/08/2026. [26-1324]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (ERH) [Entered: 06/08/2026 09:52 PM]
June 8, 2026 CJA FORM 24 and transcript order form filed by Appellant Lawrence Michael Nagle, Jr.. Served on 06/08/2026. [26-1324]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (ERH) [Entered: 06/08/2026 09:50 PM]
June 8, 2026 CJA FORM 24 and transcript order form filed by Appellant Lawrence Michael Nagle, Jr.. Served on 06/08/2026. [26-1324] (ERH) [Entered: 06/08/2026 09:49 PM]
June 8, 2026 CJA FORM 24 and transcript order form filed by Appellant Lawrence Michael Nagle, Jr.. Served on 06/08/2026. [26-1324]. CLERK'S NOTE: Docket entry was edited to replace an attachment. (ERH) [Entered: 06/08/2026 09:49 PM]
May 18, 2026 Opinion or Order ORDER appointing counsel. The court appoints Attorney Eamonn Robert Corkery Hart for Lawrence Michael Nagle Jr., in case 26-1324. Transcript Report/Order Form due 06/08/2026. [26-1324] (KPC) [Entered: 05/18/2026 04:34 PM]
April 21, 2026 CJA FORM 24 and transcript order form filed by Appellant Lawrence Michael Nagle, Jr.. Served on 04/21/2026. [26-1324] (JAS) [Entered: 04/21/2026 04:50 PM]
April 21, 2026 DOCKETING statement filed by Appellant Lawrence Michael Nagle, Jr.. Served on 04/21/2026. [26-1324] (JAS) [Entered: 04/21/2026 04:27 PM]
April 21, 2026 NOTICE of appearance on behalf of Appellant Lawrence Michael Nagle, Jr. filed by Attorney Jennifer A. Sunderland. Served on 04/21/2026. [26-1324] (JAS) [Entered: 04/21/2026 04:19 PM]
April 21, 2026 CJA FORM 24 and transcript order form filed by Appellant Lawrence Michael Nagle, Jr.. Served on 04/21/2026. [26-1324] (JAS) [Entered: 04/21/2026 04:52 PM]
April 21, 2026 FORM for selection of counsel on appeal filed by Appellant Lawrence Michael Nagle, Jr. requesting the appointment of new counsel. Served on 04/21/2026. [26-1324] (JAS) [Entered: 04/21/2026 04:53 PM]
April 7, 2026 CRIMINAL CASE docketed. Notice of appeal (doc. #1172) filed by Appellant Lawrence Michael Nagle, Jr. Appearance form, Docketing Statement, and Transcript Report/Order form due 04/21/2026. [26-1324] (JW) [Entered: 04/07/2026 09:05 PM]

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Appellee: UNITED STATES
Represented By: K. Nathaniel Yeager
Represented By: John O. Wray
Represented By: Ann Taylor
Represented By: Alathea E. Porter
Represented By: Donald Campbell Lockhart
Represented By: Samuel R. Feldman
Represented By: Annapurna Balakrishna
Represented By: Alexandra W. Amrhein
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Defendant: LAWRENCE MICHAEL NAGLE, JR., a/k/a Mikey
Represented By: Lawrence Michael Nagle Jr.
Represented By: Eamonn Robert Corkery Hart
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Interested party: U.S. BANK TRUST, N.A., not in its individual capacity but solely as Trustee on behalf of PRP 2022-NMQ1 Trust
Represented By: Tammy L. Baker
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