USA v. Anaissa Gerwald
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ANAISSA BETH GERWALD, a.k.a. Anaizza Gerwald, a.k.a. Ann E. Meraw, a.k.a. Ana Isabel Marraquin, a.k.a. Ana Isabel Garcia
Case Number: 15-11172
Filed: March 19, 2015
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2023 Filing 31 Notice of receipt: Misc Filing as to Appellant Anaissa Beth Gerwald. NO ACTION WILL BE TAKEN. Case is closed. [Entered: 03/24/2023 09:54 AM]
June 23, 2022 Notice of receipt: MISC Document as to Appellant Anaissa Beth Gerwald. NO ACTION WILL BE TAKEN - Case is mandated. [Entered: 06/27/2022 09:03 AM]
November 6, 2015 Mandate issued as to Appellant Anaissa Beth Gerwald. [Entered: 11/06/2015 09:42 AM]
October 29, 2015 Opinion or Order ORDER: Petition for panel rehearing only filed by Appellant Anaissa Beth Gerwald is DENIED. [7612506-1] [Entered: 10/29/2015 02:18 PM]
October 2, 2015 Petition for panel rehearing only construed from "Motion for Dismissal Due To Fraud and Failing To Proof A Crime" filed by Appellant Anaissa Beth Gerwald. [Entered: 10/14/2015 08:19 AM]
September 15, 2015 Opinion issued by court as to Appellant Anaissa Beth Gerwald. Decision: Affirmed. Opinion type: Non-Published. Opinion method: Per Curiam. Motion to withdraw as counsel filed by George Asinc is GRANTED. [ # 7457767-2 ]; Motion for appointment of counsel filed by Appellant Anaissa Beth Gerwald is DENIED. [ # 7479833-2 ]. The opinion is also available through the Court's Opinions page at this link # http://www.ca11.uscourts.gov/opinions . [Entered: 09/15/2015 02:29 PM]
September 15, 2015 Judgment entered as to Appellant Anaissa Beth Gerwald. [Entered: 09/15/2015 02:31 PM]
September 15, 2015 Removed from case: Attorney George Asinc for Appellant Anaissa Beth Gerwald in 15-11172. [Entered: 09/15/2015 02:35 PM]
May 21, 2015 Opinion or Order ORDER: Appellants unopposed motion to file appendix out of time is GRANTED. [ # 7468341-2 ] . WHP [Entered: 05/21/2015 12:47 PM]
May 21, 2015 Appendix filed [1 VOLUMES Parts A and B - 3 sets] by Attorney George Asinc for Appellant Anaissa Beth Gerwald. Service date: 04/30/2015 email - Attorney for Appellant: Asinc; Attorney for Appellees: Mallory, Tanner; US mail - Appellant Gerwald; Attorney for Appellees: Buerstatte, Durham, Rafferty, Tarver.--[Edited 05/28/2015 by DLT] [Entered: 05/21/2015 12:59 PM]
May 21, 2015 ***DOCKETED IN ERROR***Appendix filed [Parts A and B (Two Volumes) VOLUMES] by Appellant Anaissa Beth Gerwald.--[Edited 05/28/2015 by DLT] (ECF: George Asinc) [Entered: 05/21/2015 04:07 PM]
May 18, 2015 Returned Mail was received for Appellant Anaissa Beth Gerwald. Address has been verified and updated, and mail has been re-sent. IN RE: 04/30/2015 Motion to withdraw sent to Anaissa Beth Gerwald. [Entered: 05/20/2015 12:50 PM]
May 13, 2015 MOTION for leave to file appendix out of time by Anaissa Beth Gerwald. Opposition to Motion is Unknown. [7468341-1] --[Edited 05/19/2015 by TLS] (ECF: George Asinc) [Entered: 05/13/2015 05:11 PM]
May 11, 2015 MOTION for appointment of counsel filed by Appellant Anaissa Beth Gerwald. Opposition to Motion is Unknown [7479833-1] [Entered: 05/28/2015 11:00 AM]
May 11, 2015 Appellant Anaissa Beth Gerwald has been notified by letter that the appendix is overdue and a motion for leave to file out of time with the appendix attached as an exhibit is due within 14 days from this notice. [Entered: 05/11/2015 02:18 PM]
May 7, 2015 RESPONSE has been filed by Appellant Anaissa Beth Gerwald to Motion to withdraw as counsel filed by George Asinc in 15-11172 [ # 7457767-2 ]. [Entered: 05/28/2015 10:50 AM]
May 4, 2015 Received (ANDERS) paper copies of EBrief filed by Appellant Anaissa Beth Gerwald.--[Edited 05/07/2015 by GF] [Entered: 05/07/2015 11:10 AM]
April 30, 2015 Appellant's brief filed by Anaissa Beth Gerwald. (ECF: George Asinc) [Entered: 04/30/2015 04:03 PM]
April 30, 2015 MOTION to withdraw as counsel filed by Attorney George Asinc for Appellant Anaissa Beth Gerwald. Opposition to Motion is Unknown [7457767-1] (ECF: George Asinc) [Entered: 04/30/2015 04:04 PM]
April 8, 2015 Briefing Notice issued to Appellant Anaissa Beth Gerwald. The appellants brief is due on or before 05/12/2015. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 04/08/2015 10:44 AM]
April 3, 2015 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: George Asinc) [Entered: 04/03/2015 12:02 PM]
April 3, 2015 Certificate of Interested Persons and Corporate Disclosure Statement filed by. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). (ECF: George Asinc) [Entered: 04/03/2015 10:27 AM]
April 2, 2015 E-filed Appearance of Counsel processed for Attorney R. Brian Tanner for Appellee USA in 15-11172. [Entered: 04/02/2015 01:40 PM]
April 2, 2015 APPEARANCE of Counsel Form filed by R. Brian Tanner for USA. (ECF: R. Tanner) [Entered: 04/02/2015 10:27 AM]
April 2, 2015 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Victoria Root, Filer: Anaissa B. Gerwald, Dt. all Trans. Filed: 04/02/2015, Proceeding Type and Date: Motion Hearing 03/10/2015. [Entered: 04/07/2015 12:36 PM]
March 30, 2015 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Anaissa B. Gerwald, Court Reporter: Victoria Root, Proceeding Type and Date: Motion Hearing 03/10/2015. [Entered: 03/30/2015 02:34 PM]
March 30, 2015 APPEARANCE of Counsel Form filed by (ECF: George Asinc) [Entered: 03/30/2015 03:49 PM]
March 30, 2015 E-filed Appearance of Counsel processed for Attorney George Asinc for Appellant Anaissa Beth Gerwald in 15-11172. [Entered: 03/30/2015 04:30 PM]
March 27, 2015 CJA 20 voucher issued by this court to Attorney George Asinc for Appellant Anaissa Beth Gerwald. [Entered: 03/27/2015 04:22 PM]
March 19, 2015 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Anaissa Beth Gerwald on 03/19/2015. Fee Status: IFP Granted. [Entered: 03/27/2015 04:18 PM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: R. Brian Tanner
Represented By: Jeffrey J. Buerstatte
Represented By: James D. Durham
Represented By: Tiffany M. Mallory
Represented By: Brian T. Rafferty
Represented By: Edward J. Tarver
Represented By: Robert Brian Tanner
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Defendant / appellant: ANAISSA BETH GERWALD, a.k.a. Anaizza Gerwald, a.k.a. Ann E. Meraw, a.k.a. Ana Isabel Marraquin, a.k.a. Ana Isabel Garcia
Represented By: Anaissa Beth Gerwald
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