United States v. Gonzales
Defendant: DARREN MICHAEL GONZALES
Petitioner / Appellant: MD TRUST, LLC
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-8031
Filed: April 23, 2019
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2019 [10656107] Order filed by Clerk of the Court - This matter is now before the court on a third motion for extension of time, requesting another 30-day extension. Upon consideration, the motion is granted as modified. On or before 7/22/2019, MD Trust shall (1) cause a licensed attorney to enter an appearance on its behalf and (2) have a licensed attorney file a written response to the court's 04/26/2019 order. Should counsel fail to timely enter an appearance and fail to timely file a written response, the court may dismiss this appeal without further notice. Served on 06/17/2019. [19-8031] [Entered: 06/17/2019 07:38 AM]
June 14, 2019 [10655908] Appellant's motion filed by MD Trust, LLC to extend time to obtain counsel for this appeal. Served on 06/14/2019. Manner of Service: email. [19-8031] [Entered: 06/14/2019 12:00 PM]
June 3, 2019 [10652887] Order filed by Clerk of the Court granting "Emergency Motion to Provide Counsel or Allow Movant to Proceed Pro Se, " construed as a motion for extension of time. MD Trust is directed, on or before June 20, 2019to (1) cause a licensed attorney to enter an appearance on its behalf and (2) have a licensed attorney file a written response identifying the legal authority that allows MD Trust to request relief in Darren M. Gonzaless criminal case. Should counsel fail to timely enter an appearance and fail to timely file a written response identifying the legal authority that allows MD Trust to request relief in Darren M. Gonzaless criminal case, the court may dismiss this appeal without further notice for failure to prosecute.Notice of appearance and response due on 06/20/2019 for MD Trust, LLC. Served on 06/03/2019. [19-8031] [Entered: 06/03/2019 10:38 AM]
May 29, 2019 [10652853] Appellant's "Emergency Motion to Provide Counsel or Allow Movant to Proceed Pro Se, " construed as a motion for extension of time filed by MD Trust, LLC. Served on 05/29/2019. Manner of Service: US mail (no envelope attached). [19-8031] [Entered: 06/03/2019 09:39 AM]
May 8, 2019 [10647144] Order filed by Clerk of the Court - This matter is before the court on MD Trust, LLC's "Motion to Extend Time to seek Counsel," requesting a 60-day extension to comply with the court's 04/26/2019 order directing MD Trust to cause a licensed attorney to enter an appearance on its behalf. The court's 04/26/2019 order also directed MD Trust attorney to file a written response identifying the legal authority that allows MD Trust to request relief in Darren M. Gonzales's criminal case. Upon consideration, the motion is granted as modified, The deadline for MD Trust to Cause a licensed attorney to enter an appearance on its behalf is 06/05/2019. The deadline for MD Trust's attorney to file a written response to the court's 4/26/2019 order is 06/05/2019. Served on 05/08/2019. [19-8031] [Entered: 05/08/2019 11:44 AM]
May 7, 2019 [10646945] Motion to Extend Time To Seek Counsel filed by MD Trust, LLC. Served on 05/06/2019. Manner of Service: US mail. [19-8031] [Entered: 05/07/2019 03:07 PM]
April 26, 2019 [10644456] Order filed by Clerk of the Court. This matter is before the court upon further review of the district court docket, which reflects that the notice of appeal was signed by Michelle Gonzales, purporting to act on behalf of MD Trust, LLC. Accordingly, the court's 4/23/2019 letter to Darren Gonzales is vacated as it was issued in error. Mr. Gonzales is not a party in this matter. MD Trust shall cause a licensed attorney to enter an apperance on its behalf. Notice of appearance due on 05/06/2019 for MD Trust, LLC. Also on or before 5/10/2019, MD Trust's attorney must also file a written response identifying the legal authority that allows MD Trust to request relief in Mr. Gonzales's criminal case. Response due on 05/10/2019 for MD Trust, LLC. Served on 04/26/2019. [19-8031] Please see order for additional information. [Entered: 04/26/2019 03:05 PM]
April 23, 2019 [10643433] Entry of appearance submitted by Eric J. Heimann for Appellee United States of America for court review. Certificate of Interested Parties: No. Served on 04/23/2019. Manner of Service: US mail.--[Edited 04/23/2019 by LAB to remove PDF from entry as pleading was filed 4/23/2019.] [19-8031] EJH [Entered: 04/23/2019 03:57 PM]
April 23, 2019 [10643453] Entry of appearance filed by Mr. Eric J. Heimann for United States of America. CERT. OF INTERESTED PARTIES: n. Served on 04/23/2019. Manner of Service: US mail. [19-8031] [Entered: 04/23/2019 04:22 PM]
April 23, 2019 [10644477] Criminal case docketed. Preliminary record filed. DATE RECEIVED: 04/22/2019. [19-8031] See this court's order of 4/26/2019. [Entered: 04/26/2019 03:20 PM]
April 23, 2019 This entry has been removed from the docket. [lg] This case opening letter to Mr. Darren Gonzales is vacated per this court's order of 4/26/2019. [10643236] Criminal case docketed. Preliminary record filed. DATE RECEIVED: 04/22/2019. Notice of appearance due on 05/23/2019 for Darren Michael Gonzales, and Notice of appearance due on 05/07/2019 for United States of America. [19-8031] [Entered: 04/23/2019 08:57 AM]

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Petitioner / appellant: MD TRUST, LLC
Represented By: MD Trust, LLC
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Defendant: DARREN MICHAEL GONZALES
Represented By: Darren Michael Gonzales
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Eric J. Heimann
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