USA v. Alfredo Rasco
| UNITED STATES OF AMERICA |
| ALFREDO FELIPE RASCO |
| 11-14701 |
| October 11, 2011 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
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| Writ of Certiorari filed as to Appellant Alfredo Felipe Rasco is DENIED. SC# 13-9530. [Entered: 05/07/2014 10:09 AM] |
| Notice of Writ of Certiorari filed as to Appellant Alfredo Felipe Rasco. SC# 13-9530. [Entered: 04/04/2014 04:35 PM] |
| RECORD RETURNED. Twenty Volumes Record-on-Appeal and One PSI returned to District Court. [Entered: 01/10/2014 01:02 PM] |
| Mandate issued as to Appellant Alfredo Felipe Rasco. [Entered: 01/09/2014 02:02 PM] |
ORDER: Petition for panel rehearing filed by Appellant Alfredo Felipe Rasco is DENIED.. [7058245-1] [Entered: 12/30/2013 11:56 AM]
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| Received paper copies of E-PFR filed by Appellant Alfredo Felipe Rasco. [Entered: 12/17/2013 12:57 PM] |
| Petition for panel rehearing filed by Appellant Alfredo Felipe Rasco. (ECF: Lynn Merritt) [Entered: 12/10/2013 12:19 PM] |
| Received paper copies of E-PFR filed by Appellant Alfredo Felipe Rasco. [Entered: 12/10/2013 03:42 PM] |
| Opinion issued by court as to Appellant Alfredo Felipe Rasco. Decision: Affirmed. Opinion type: Non-Published. Opinion method: Per Curiam. [Entered: 11/19/2013 09:22 AM] |
| Judgment entered as to Appellant Alfredo Felipe Rasco. [Entered: 11/19/2013 09:25 AM] |
| Oral argument held. Oral Argument participants were Lynn Fant Merritt for Appellant Alfredo Felipe Rasco and James C. Stuchell for Appellee USA. [Entered: 11/07/2013 12:51 PM] |
| Supplemental Authority filed by Attorney Lynn Fant Merritt for Appellant Alfredo Felipe Rasco. (ECF: Lynn Merritt) [Entered: 11/06/2013 02:20 PM] |
| Attorney James C. Stuchell for Appellee USA hereby acknowledges receipt of a copy of the printed calendar for 11/04/2013. James C. Stuchell (912) 201-2528 will present argument. (ECF: James Stuchell) [Entered: 07/29/2013 11:13 AM] |
| Oral argument scheduled. Argument Date: Thursday, 11/07/2013 Argument Location: Atlanta Courtroom: Atlanta 339. [Entered: 07/29/2013 09:15 AM] |
| Calendar issued as to cases to be orally argued the week of 11/04/2013 in Atlanta, Georgia. Counsel are directed to electronically acknowledge receipt of this calendar by docketing the Calendar Receipt Acknowledged event in ECF. [Entered: 07/26/2013 10:29 AM] |
| Assigned to tentative calendar number 3 in Atlanta during the week of November 4, 2013. [12-16217, 12-14776, 12-14296, 11-14701, 12-14168, 12-14958, 12-16216, 12-13863, 12-14794, 12-15124] [Entered: 05/02/2013 09:17 AM] |
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ORDER: Appellants Motion for Reconsideration of the Denial of Appeal Bond for Appellant is DENIED. [ # 6780480-2 ] SM and AJ [Entered: 03/05/2013 01:53 PM]
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| RESPONSE to Motion for reconsideration of single judge's order filed by Appellant Alfredo Felipe Rasco in 11-14701 [ # 6780480-2 ] filed by Attorney James C. Stuchell for Appellee USA. (ECF: James Stuchell) [Entered: 02/13/2013 03:29 PM] |
| Record on Appeal filed. Supp. Exhibits, 1 volumes (SEALED ADDENDUM TO PSI) [Entered: 02/06/2013 04:42 PM] |
| MOTION for reconsideration of single judge's order entered on 01/09/2013 filed by Alfredo Felipe Rasco. Motion is Opposed. [6780480-1] (ECF: Lynn Merritt) [Entered: 01/30/2013 04:23 PM] |
| Notice of deficient Motion. Incorrect Event used to file a document filed by Lynn Fant Merritt for Alfredo Felipe Rasco. Please be advised that the document submitted is not a response but a motion. Resubmit the document as a motion for reconsideration. [Entered: 01/30/2013 10:54 AM] |
| Received corrected Efiling from previously deficient Motion filed by Lynn Fant Merritt for Alfredo Felipe Rasco. [Entered: 01/30/2013 05:32 PM] |
| FILED IN ERROR BY COUNSEL **** Response pursuant to court order of 01/09/2013 filed by Lynn Fant Merritt for Alfredo Felipe Rasco,.,SKIP) (ECF: Lynn Merritt) [Entered: 01/29/2013 04:52 PM] |
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ORDER: Motion for release pending appeal filed by Appellant Alfredo Felipe Rasco is DENIED. [ # 6726107-2 ] AJ [Entered: 01/09/2013 11:03 AM]
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| RESPONSE to Motion for release pending appeal filed by Appellant Alfredo Felipe Rasco in 11-14701 [ # 6726107-2 ] filed by Attorney James C. Stuchell for Appellee USA. (ECF: James Stuchell) [Entered: 12/10/2012 12:03 PM] |
| Reply Brief filed by Appellant Alfredo Felipe Rasco. Service date: 11/13/2012 US mail - Attorney for Appellees: Stuchell, Tarver. (ECF: Lynn Merritt) [Entered: 11/27/2012 07:55 PM] |
| MOTION for release pending appeal filed by Alfredo Felipe Rasco Motion is Opposed. [6726107-1] (ECF: Lynn Merritt) [Entered: 11/27/2012 11:22 AM] |
| Received paper copies of EBrief filed by Appellant Alfredo Felipe Rasco. [Entered: 11/27/2012 03:53 PM] |
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ORDER: Motion for extension to file reply brief filed by Appellant Alfredo Felipe Rasco is GRANTED. [ # 6691456-2 ] Reply brief due on 11/13/2012. SM [Entered: 10/22/2012 01:41 PM]
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| Record on Appeal filed. Pleadings, 12 volumes; Transcript, 15 volumes; Pre-Sentence Report--[Edited 11/05/2012 by GF] [Entered: 11/05/2012 12:20 PM] |
| Certificate of Readiness filed as to Appellant Alfredo Felipe Rasco. [Entered: 11/05/2012 12:15 PM] |
| TIME SENSITIVE MOTION for extension of time to file reply brief to 11/13/2012. filed by Appellant Alfredo Felipe Rasco. Motion is Unopposed [6691456-1] (ECF: Lynn Merritt) [Entered: 10/15/2012 02:26 PM] |
| Received paper copies of EBrief filed by Appellee USA. [Entered: 10/16/2012 02:34 PM] |
| Added Attorney(s) James C. Stuchell for party(s) Appellee USA, in case 11-14701. [Entered: 10/04/2012 09:25 AM] |
| E-filed Appearance of Counsel filed by Attorney James C. Stuchell for Appellee USA in 11-14701 processed. [Entered: 10/04/2012 09:25 AM] |
| Appellee's Brief filed by Appellee USA. Service date: 10/04/2012 email - Attorney for Appellant: Fant; Attorney for Appellees: Stuchell, Tanner; US mail - Attorney for Appellees: Booth, Durham, Greenwood, McEvoy, Rafferty, Tarver. (ECF: James Stuchell) [Entered: 10/04/2012 01:18 PM] |
| APPEARANCE of Counsel Form filed by James C. Stuchell for USA (ECF: James Stuchell) [Entered: 10/04/2012 09:08 AM] |
| Over the phone extension granted by clerk. Appellee's Brief due on 10/04/2012 as to Appellee United States of America.. [Entered: 09/24/2012 02:09 PM] |
| Appellant's brief filed by Alfredo Felipe Rasco. Service date: 08/23/2012 [11-14701] Attorney for Appellee: Rafferty - US mail; Attorney for Appellee: Tanner - US mail, email. (ECF: Lynn Merritt) [Entered: 09/12/2012 10:11 AM] |
| Record Excerpts(1 Volume - 5 sets) filed by Appellant Alfredo Felipe Rasco. Service date: 08/23/2012 US mail - Attorney for Appellees: Booth, Durham, Greenwood, McEvoy, Rafferty, Tarver; email - Attorney for Appellee: Tanner. [Entered: 09/05/2012 12:34 PM] |
| Received paper copies of EBrief filed by Appellant Alfredo Felipe Rasco. [Entered: 09/05/2012 12:33 PM] |
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ORDER: Motion for extension to file appellant brief filed by Appellant Alfredo Felipe Rasco is GRANTED. [ # 6617588-2 ] Appellants brief due on 08/23/2012. BBM [Entered: 07/18/2012 11:38 AM]
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| MOTION for extension of time to file appellants brief to 08/23/2012 at 11:55 pm. filed by Appellant Alfredo Felipe Rasco. Motion is Unopposed [6617588-1] (ECF: Lynn Merritt) [Entered: 07/16/2012 04:38 PM] |
| Briefing Notice issued to Appellant Alfredo Felipe Rasco. The appellant brief and record excerpts are due on or before 07/23/2012. [Entered: 06/18/2012 04:33 PM] |
| TRANSCRIPTS FILED. Transcript Order: Court Reporter: Marie Cowart, Filer: Alfredo F. Rasco, Dt. all Trans. Filed: 06/13/2012, Proceeding Type and Date: Plea Hearing 08/30/2010 , Motion Hearing 07/26/2010 [Entered: 06/18/2012 04:33 PM] |
| Court Reporter Acknowledgment filed. Transcript Order: Unknown Reporter, 05/09/2012, Alfredo F. Rasco, 05/11/2012, Motion Hearing 03/18/2009 FILED, Motion Hearing 08/16/2010 not reported, no transcript can be produced. [Entered: 06/04/2012 01:40 PM] |
| Court Reporter Acknowledgment filed. Transcript Order: Marie Cowart, 05/09/2012, Alfredo F. Rasco, Motion Hearing 07/26/2010, Trial 08/31/2010 (not reported, no transcript can be produced, no parties or counsel present), Trial 08/30/2010. [Entered: 06/04/2012 01:42 PM] |
| TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Alfredo F. Rasco, Marie Cowart, Motion Hearing 07/26/2010 , Trial 08/31/2010 , Trial 08/30/2010 ; Transcript Order: Alfredo F. Rasco, Unknown Reporter, Motion Hearing 03/18/2009 , Motion Hearing 08/16/2010. [Entered: 05/09/2012 12:02 PM] |
| TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Alfredo F. Rasco, Marie Cowart, Plea Hearing 08/30/2010 , Motion Hearing 09/27/2011.-filed on 10/25/11 [Entered: 05/09/2012 11:11 AM] |
| Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Alfredo Felipe Rasco. [Entered: 04/24/2012 10:17 AM] |
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ORDER: Lynn G. Fant is by this Order appointed to represent Alfredo Felipe Rasco on appeal. Ms. Fant will have 40 days from the receipt of the necessary transcript(s) to file Mr. Rasco's brief. The District Court is DIRECTED to provide Ms. Fant with access to the report on supervised release violation, any presentence report, and any other matters under seal in the district court. BBM [Entered: 04/05/2012 02:31 PM]
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| CJA 20 voucher issued by this court to Attorney Lynn Gitlin Fant for Appellant Alfredo Felipe Rasco. [Entered: 04/05/2012 02:34 PM] |
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ORDER: Motion for appointment of counsel filed by Appellant Alfredo Felipe Rasco is GRANTED. [ # 6431562-2 ]. EEC [Entered: 03/08/2012 04:23 PM]
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| Substitute other case participant: Trustee Angela's Team in 11-14701 substituted by Trustee Andrea's Team in 11-14701, Case reassigned from H to new case handler [Case Number 11-14701: Holbrook, Nancy]. [Entered: 01/17/2012 10:43 AM] |
| RECORD TRACKING. 2 boxes returned to District Court. [Entered: 01/10/2012 10:51 AM] |
| ORIGINAL PAPERS filed. Record Part: Original Papers, No. of Boxes: 2 [Entered: 01/04/2012 11:20 AM] |
| MOTION for appointment of counsel filed by Appellant Alfredo Felipe Rasco. Opposition to Motion is Unknown [6431562-1] [Entered: 11/22/2011 02:34 PM] |
| TRANSCRIPT INFORMATION FORM......ALL NECESSARY TRANSCIPTS ON FILE [Entered: 11/22/2011 02:41 PM] |
| The Transcript Order Form has not been filed as to Appellant Alfredo Felipe Rasco. The appellant is hereby notified that upon expiration of 14 days from this date, this appeal will be dismiss by the clerk without further notice unless the default has been corrected. [Entered: 11/07/2011 03:37 PM] |
| APPEARANCE of Counsel filed by R. Brian Tanner for USA. [Entered: 10/25/2011 02:48 PM] |
| Added Attorney(s) Joseph S. Rosenbaum for party(s) Appellant Alfredo Felipe Rasco, in case 11-14701. [Entered: 10/17/2011 11:34 AM] |
| CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Alfredo Felipe Rasco on 10/06/2011. Fee Status: IFP Pending. USDC motion pending: Motion for IFP filed on 10/06/2011 [Entered: 10/17/2011 11:31 AM] |
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