United States v. Duffy
| UNITED STATES OF AMERICA |
| JAMES DUFFY |
| 25-4085 |
| July 2, 2025 |
| U.S. Court of Appeals, Tenth Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 28, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 [11226637] Mandate issued. [25-4085] [Entered: 10/28/2025 05:44 PM] |
| Filing 23 [11226636] Frap 42. Procedural termination without judicial action. By Clerk of the Court. [25-4085] [Entered: 10/28/2025 05:42 PM] |
| Filing 22 [11226635] Order filed by Clerk of the Court granting Appellant's motion to dismiss appeal. Served on 10/28/2025. Text only entry - no attachment. ( see case termination order) [25-4085] [Entered: 10/28/2025 05:38 PM] |
| Filing 21 [11226559] Supplement filed by Mr. James Duffy to Motion to Dismiss Appeal. Served on 10/28/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-4085] GFM [Entered: 10/28/2025 03:34 PM] |
| Filing 20 This entry has been removed from the docket as corrected supplement was filed 10/28/2025. [ART] [11226457] Supplement filed by Mr. James Duffy to Motion to Dismiss Appeal. Served on 10/28/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-4085] GFM [Entered: 10/28/2025 01:21 PM] |
| Filing 19 [11220975] Order filed by Clerk of the Court - On September 16, 2025, this court took attorney G. Fred Metoss Motion to Dismiss Appeal under advisement and directed Mr. Metoson or before October 6, 2025to file either a supplement to the motion or a status report. This matter is now before the court on Mr. Metoss status report. Upon consideration, the court directs Mr. Metoson or before October 28, 2025to either: (a) file a supplement to the motion to dismiss that includes a signed statement from Mr. Duffy, demonstrating his knowledge of the right to appeal and expressly electing to withdraw the appeal, see 10th Cir. R. 42.3; or (b) file a status report, detailing Mr. Metoss personal, continued efforts to obtain a signed statement from Mr. Duffy. Served on 10/07/2025. Text only entry - no attachment. [25-4085] [Entered: 10/07/2025 02:43 PM] |
| Filing 18 [11220953] Status report filed by Mr. James Duffy. Served on 10/07/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-4085] GFM [Entered: 10/07/2025 02:14 PM] |
| Filing 17 [11214703] Order filed by Clerk of the Court taking under advisement Appellant's motion to dismiss case [ # 16 ]. Mr. Metos shall file a supplement to the motion to dismiss or a status report by 10/06/2025. Appellate filing fee deadline is extended to 10/06/25. See order. IFP form is attached. Served on 09/16/2025. [25-4085] [Entered: 09/16/2025 08:51 AM] |
| Filing 16 [11212199] Motion filed by Appellant Mr. James Duffy to dismiss case. Served on: 09/05/2025. Manner of service: US mail, email. This pleading complies with all required privacy and virus certifications: Yes. [25-4085] GFM [Entered: 09/05/2025 06:14 PM] |
| Filing 15 [11211674] Deficiency notice issued. Fee or IFP forms now due in district court or respond as set forth in the court's 08/11/2025 order by 09/08/2025 for James Duffy. [25-4085] [Entered: 09/04/2025 02:39 PM] |
| Filing 14 [11204522] Order filed by Clerk of the Court - On 08/05/2025, this court sent counsel for defendant-appellant notice that the prescribed fee for this appeal has not been paid and directed counsel to correct the deficiency by 08/08/2025. This matter is now before the court on counsel's response. Upon consideration, the court directs appellant's counsel -- on or before 09/02/2025 -- to Pay the $605.00 appellate filing fee to the district court or file ifp forms with the district court. See attached order for additional details and instructions. Briefing on the merits is suspended pending further order of this court. Served on 08/11/2025. [25-4085] [Entered: 08/11/2025 03:56 PM] |
| Filing 13 [11204465] Filed notice record is complete. Served on 08/08/2025. [25-4085] [Entered: 08/11/2025 02:31 PM] |
| Filing 12 [11203955] Response filed by Mr. James Duffy to Deficiency Notice. Served on 08/08/2025. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [25-4085] GFM [Entered: 08/08/2025 12:23 PM] |
| Filing 11 [11202942] Deficiency notice issued. Fee is now due by 08/08/2025 for James Duffy. [25-4085] [Entered: 08/05/2025 12:34 PM] |
| Filing 10 [11201803] Notice (pulled from district court docket) by James Duffy that a transcript is not necessary for this appeal. Notice due that record is complete by 08/07/2025 for Gary P. Serdar, Clerk of Court. [25-4085] [Entered: 07/31/2025 10:56 AM] |
| Filing 9 [11199585] Second deficiency notice issued. Transcript order form now due 07/28/2025 for James Duffy. [25-4085] [Entered: 07/23/2025 12:00 PM] |
| Filing 8 [11198814] Entry of appearance filed by Mr. G. Fred Metos for Mr. James Duffy. CERT. OF INTERESTED PARTIES: y (The parties listed are or were counsel of record). Served on 07/21/2025. Manner of Service: email. [25-4085] [Entered: 07/21/2025 03:56 PM] |
| Filing 7 [11198804] Docketing statement filed by Mr. James Duffy. Served on 07/21/2025. Manner of Service: email. [25-4085] GFM [Entered: 07/21/2025 03:37 PM] |
| Filing 6 [11198802] Entry of appearance submitted by G. Fred Metos for Appellant Mr. James Duffy for court review. Certificate of Interested Parties: Yes. Served on 07/21/2025. Manner of Service: email. [25-4085] --[Edited 07/21/2025 by AT ti remove the PDF as pleading was filed on 7/21/2025.] GFM [Entered: 07/21/2025 03:35 PM] |
| Filing 5 [11197881] Deficiency notice issued. Notice of appearance, docketing statement and transcript order form now due 07/21/2025 for James Duffy. [25-4085] [Entered: 07/17/2025 10:41 AM] |
| Filing 4 [11195254] Rule 26 Disclosure Statement filed by United States of America. More than 50 parties disclosed: no. Served on 07/08/2025. Manner of Service: US mail, email. [25-4085] TM [Entered: 07/08/2025 01:45 PM] |
| Filing 3 [11195253] Entry of appearance filed by Tyler Murray and Briggs J. Matheson for United States of America. CERT. OF INTERESTED PARTIES: y.(Previously disclosed on docket). Served on 07/08/2025. Manner of Service: US mail, email [25-4085] [Entered: 07/08/2025 01:45 PM] |
| Filing 2 [11195242] Entry of appearance submitted by Tyler L. Murray and Briggs Matheson for Appellee United States of America for court review. Certificate of Interested Parties: Yes. Served on 07/08/2025. Manner of Service: US mail, email. [25-4085]--[Edited 07/08/2025 by DJD. Removed PDF as pleading filed 7/8/25] TM [Entered: 07/08/2025 01:28 PM] |
| Filing 1 [11193937] Criminal case docketed. Preliminary record filed. DATE RECEIVED: 07/01/2025. Docketing statement due 07/16/2025 for James Duffy. Notice of appearance due on 07/16/2025 for James Duffy and United States of America. Disclosure statement due on 07/16/2025 for United States of America. Transcript order form due 07/16/2025 for James Duffy. Fee is due by 08/01/2025 for James Duffy. [25-4085] [Entered: 07/02/2025 09:42 AM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
| Search for this case: United States v. Duffy | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Seth A. Nielsen |
| Represented By: | Travis K. Elder |
| Represented By: | Tyler Murray |
| Represented By: | Briggs J. Matheson |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: JAMES DUFFY | |
| Represented By: | G. Fred Metos |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
