United States v. Lain, et al
Defendant: AMELIA LAIN, SEPTEMBER LIBERTY TRUST and ROBERT F. LAIN
Petitioner / Appellant: DOUGLAS J. CARPA, Trustee
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-8012
Filed: February 12, 2019
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
July 10, 2019 United States v. Lain

Docket Report

This docket was last retrieved on April 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2019 [10638084] Order filed by Clerk of the Court referring appellee's motion to dismiss case and for leave to file motion to dismiss out of time [ # 10632441-2 ] appellant's response [ # 10635688-2 ], appellee's reply [ # 10635742-2 ], and appellant's reply [ # 10637479-2 ] to the panel of judges that will later be assigned to consider this case on the merits (no ruling will issue at this time), Appellee's brief now due 05/02/2019 for United States of America. Served on 04/02/2019. [19-8012] [Entered: 04/02/2019 03:43 PM]
April 1, 2019 [10637479] Reply filed by Mr. Douglas J. Carpa to [ # 10635742-2 ], Government's reply. Served on 03/28/2019. Manner of Service: US mail. [19-8012] [Entered: 04/01/2019 12:20 PM]
March 25, 2019 [10635688] Response to motion to dismiss case filed by Mr. Douglas J. Carpa. Served on 03/18/2019. Manner of Service: US mail. [19-8012] [Entered: 03/25/2019 02:09 PM]
March 25, 2019 [10635742] Reply filed by United States of America to Reply to Response to United States' Opposed Motion for Leave to File Motion to Dismiss Out of Time and Motion to Dismiss Appeal. Served on 03/25/2019. Manner of Service: email, US mail. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [19-8012] STW [Entered: 03/25/2019 03:02 PM]
March 12, 2019 [10632588] Order filed by Clerk of the Court - briefing on the merits is tolled pending further order of the court. Appellant's memorandum brief in response to motion to dismiss and motion to file motion to dismiss out of time due on 03/26/2019 for Douglas J. Carpa. See order for additional information. Served on 03/12/2019. [19-8012] [Entered: 03/12/2019 08:28 AM]
March 11, 2019 [10632441] Motion filed by Appellee United States of America to dismiss case and for leave to file motion to dismiss out of time. Served on: 03/11/2019. Manner of service: email, US mail. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. --[Edited 03/11/2019 by SDS to modify docket text] [19-8012] STW [Entered: 03/11/2019 02:20 PM]
March 6, 2019 [10631345] Appellant brief filed by Mr. Douglas J. Carpa. Original and 3 copies. Served on 03/01/2019 by email.. Required 10th Cir. R. 28.2 Attachments Included? y. Appellee's brief due 04/01/2019 for United States of America [19-8012] [Entered: 03/06/2019 12:48 PM]
February 26, 2019 [10629280] Entry of appearance filed by Mr. Douglas J. Carpa. CERT. OF INTERESTED PARTIES: n. Served on 02/21/2019. Manner of Service: US mail [19-8012] [Entered: 02/26/2019 11:44 AM]
February 22, 2019 [10628545] Record on appeal filed. No. of Volumes: 1, Comments: Vol. 1, pleadings. [19-8012] [Entered: 02/22/2019 08:57 AM]
February 22, 2019 [10628631] Entry of appearance submitted by Sherra T. Wong for Appellee United States of America for court review. Certificate of Interested Parties: Yes (parties listed were previously disclosed). Served on 02/22/2019. Manner of Service: US mail.--[Edited 02/22/2019 by LAB to clarify interested parties section.] [19-8012] STW [Entered: 02/22/2019 11:29 AM]
February 22, 2019 [10628687] Entry of appearance filed by Sherra Tinyi Wong for United States of America. CERT. OF INTERESTED PARTIES: n (parties listed have been previously disclosed). Served on 02/22/2019. Manner of Service: US mail [19-8012] [Entered: 02/22/2019 12:55 PM]
February 14, 2019 [10626775] Jurisdictional review complete. Appellant's brief and notice of appearance due on 03/26/2019 for Douglas J. Carpa. Record on appeal 10th circuit due 03/07/2019. [19-8012] [Entered: 02/14/2019 08:14 AM]
February 13, 2019 [10626743] Fee paid. Date paid in District Court on 02/13/2019. [19-8012] [Entered: 02/13/2019 04:57 PM]
February 12, 2019 [10626357] Civil case docketed. Preliminary record filed. DATE RECEIVED: 02/12/2019 Notice of appearance due on 03/14/2019 for Douglas Carpa. Notice of appearance due on 02/26/2019 for United States of America. Fee or ifp forms due (in district court) 03/14/2019 for Douglas Carpa.--[Edited 02/12/2019 by LAB to correct party in docket text and re-send attached letter.][19-8012] [Entered: 02/12/2019 03:12 PM]

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Search for this case: United States v. Lain, et al
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Petitioner / appellant: DOUGLAS J. CARPA, Trustee
Represented By: Douglas J. Carpa
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Defendant: AMELIA LAIN
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Defendant: SEPTEMBER LIBERTY TRUST
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Defendant: ROBERT F. LAIN
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Sherra Tinyi Wong
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