USA v. Michael Sassnett
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: MICHAEL SASSNETT
Case Number: 16-12356
Filed: May 12, 2016
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 4, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2017 Mandate issued as to Appellant Michael Sassnett. [Entered: 12/04/2017 12:37 PM]
November 3, 2017 Judgment entered as to Appellant Michael Sassnett. [Entered: 11/03/2017 08:14 AM]
November 3, 2017 Opinion issued by court as to Appellant Michael Sassnett. Decision: Affirmed. Opinion type: Non-Published. Opinion method: Per Curiam. Motion to withdraw as counsel filed by Brendan Neville Fleming is GRANTED. [ # 8158366-2 ]. (See 11/03/2017 opinion)(SM/CRW/AJ) The opinion is also available through the Court's Opinions page at this link # http://www.ca11.uscourts.gov/opinions . [Entered: 11/03/2017 08:18 AM]
November 3, 2017 Removed from case: Attorney Brendan Neville Fleming for Appellant Michael Sassnett in 16-12356. [Entered: 11/03/2017 08:27 AM]
August 2, 2017 Opinion or Order ORDER: Motion for Leave to File Brief and Appendix Out of Time filed by Appellant Michael Sassnett is GRANTED. [ # 8158356-2 ] GBT [Entered: 08/02/2017 09:44 AM]
August 2, 2017 Corrected Appellant Brief filed by Appellant Michael Sassnett. Service date: 06/12/2017 email - Attorney for Appellant: Fleming; Attorney for Appellees: Durham, Greenwood, Tanner; US mail - Appellant Sassnett; Attorney for Appellees: Rafferty, Rhodes, Tarver. [Entered: 08/02/2017 09:51 AM]
August 2, 2017 Appendix filed [3 VOLUMES - 2 copies] by Attorney Brendan Neville Fleming for Appellant Michael Sassnett. Service date: 06/20/2017 email - Attorney for Appellant: Fleming; Attorney for Appellees: Durham, Greenwood, Tanner; US mail - Appellant Sassnett; Attorney for Appellees: Rafferty, Rhodes, Tarver. [Entered: 08/02/2017 09:57 AM]
June 26, 2017 Corrected Motion for Leave to File Brief Out of Time construed as a Corrected Motion to File Brief and Appendix out of time. [ # 8158356-2 ] filed by Appellant Michael Sassnett. --[Edited 07/21/2017 by SB] (ECF: Brendan Fleming) [Entered: 06/24/2017 05:25 PM]
June 26, 2017 Corrected Motion to withdraw as counsel [ # 8158366-2 ] filed by Appellant Michael Sassnett. (ECF: Brendan Fleming) [Entered: 06/24/2017 05:31 PM]
June 26, 2017 Received paper copies of Corrected EBrief filed by Appellant Michael Sassnett. [Entered: 07/05/2017 04:04 PM]
June 23, 2017 ***DEFICIENT***Corrected Motion for Leave to File Out of Time [ # 8158356-2 ] filed by Appellant Michael Sassnett. --[Edited 06/26/2017 by SB] (ECF: Brendan Fleming) [Entered: 06/23/2017 03:03 PM]
June 23, 2017 Corrected Appellant's Anders Brief filed by Appellant Michael Sassnett.--[Edited 06/23/2017 by SB] (ECF: Brendan Fleming) [Entered: 06/23/2017 03:16 PM]
June 23, 2017 2nd Notice of deficient Motion for Leave to File Brief out of time and Motion to Withdraw as Counsel filed by Brendan Neville Fleming for Michael Sassnett. Motions do not contain a Certificate of Compliance, per FRAP 32(g)(1) for the WORD COUNT IN THE "MOTION". The current Certificates of Compliance state the word count in a brief. Counsel must file corrected motions indicating the word count in the motions, using the Amend, Correct or Supplement Motion event within 3 days. Paper copies should be sent to the Court immediately. [Entered: 06/23/2017 08:19 AM]
June 23, 2017 Corrected Motion to withdraw as counsel [ # 8158366-2 ] filed by Appellant Michael Sassnett. -- (ECF: Brendan Fleming) [Entered: 06/23/2017 03:20 PM]
June 22, 2017 Received paper copies of EAppendix filed by Appellant Michael Sassnett. 3 VOLUMES - 2 COPIES [Entered: 06/28/2017 02:14 PM]
June 20, 2017 ***DEFICIENT***Corrected Motion for Leave to File Out of Time [ # 8158356-2 ] filed by Appellant Michael Sassnett. --[Edited 06/26/2017 by SB] (ECF: Brendan Fleming) [Entered: 06/20/2017 05:35 PM]
June 20, 2017 ***DEFICIENT***Amended Motion to withdraw as counsel [ # 8158366-2 ] filed by Appellant Michael Sassnett. --[Edited 06/26/2017 by SB] (ECF: Brendan Fleming) [Entered: 06/20/2017 05:37 PM]
June 20, 2017 Appendix filed [3 VOLUMES] by Appellant Michael Sassnett. (ECF: Brendan Fleming) [Entered: 06/20/2017 05:46 PM]
June 19, 2017 Notice of deficient Motion to Withdraw as Counsel filed by Brendan Neville Fleming for Michael Sassnett. Document does not contain a Certificate of Compliance, see FRAP 32(g)(1) for the word count in the motion. Counsel must file a corrected motion using the Amend, Correct or Supplement Motion event within 3 days. [Entered: 06/19/2017 08:45 AM]
June 14, 2017 MOTION to withdraw as counsel filed by Attorney Brendan Neville Fleming for Appellant Michael Sassnett. Opposition to Motion is Unknown [8158366-1] (ECF: Brendan Fleming) [Entered: 06/14/2017 10:55 AM]
June 14, 2017 MOTION for leave to file Ander's Brief out of time filed by Michael Sassnett. Opposition to Motion is Unknown. [8158356-1] (ECF: Brendan Fleming) [Entered: 06/14/2017 10:54 AM]
June 13, 2017 Notice of deficient Motion to Withdraw as Counsel filed by Brendan Neville Fleming for Michael Sassnett. Document does not contain a Certificate of Compliance, see FRAP 32(g)(1) for the word count in the motion. Also, the motion was e-filed upside down. Counsel must file a corrected motion using the Amend, Correct or Supplement Motion event within 3 days. [Entered: 06/13/2017 08:10 AM]
June 12, 2017 Counsel for Appellant Michael Sassnett has been notified by letter that the brief and appendix are overdue and a motion for leave to file them out of time is due within 14 days from this notice. [Entered: 06/12/2017 03:03 PM]
June 12, 2017 Notice of deficient corrected Appellant brief filed by Attorney Brendan Neville Fleming for Appellant Michael Sassnett.Deficiencies: Appellant's brief is out of time, and as indicated in the court's 06/12/2017, Overdue Brief Notice, Counsel was instructed to file a Motion to File Brief out of time, with the brief as an "attachment" to the motion. A Certificate of Compliance for the word count is required for the motion. Also, Appellant's brief was e-filed without permission of the court and the brief was upside down. Please cure the above deficiencies within 3 days of this notice and submit the paper copies to the court immediately. [Entered: 06/12/2017 03:29 PM]
June 12, 2017 ***OUT OF TIME***Appellant's Anders Brief filed by Appellant Michael Sassnett.--[Edited 06/12/2017 by SB] (ECF: Brendan Fleming) [Entered: 06/12/2017 03:05 PM]
June 12, 2017 ***DOCUMENT UPSIDE DOWN***MOTION to withdraw as counsel filed by Attorney Brendan Neville Fleming for Appellant Michael Sassnett. Opposition to Motion is Unknown [8156420-1] --[Edited 06/13/2017 by SB] (ECF: Brendan Fleming) [Entered: 06/12/2017 05:44 PM]
April 25, 2017 Briefing Notice issued to Appellant Michael Sassnett. Appellant's brief is due on or before 05/24/2017. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 04/25/2017 10:25 AM]
April 14, 2017 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Lisa Davenport, Filer: Michael Sassnett, Dt. all Trans. Filed: 04/14/2017, Proceeding Type and Date: Plea Hearing 02/04/2016 - 02/04/2016. [Entered: 04/25/2017 09:17 AM]
March 28, 2017 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Brendan Neville Fleming for Appellant Michael Sassnett. 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: Brendan Fleming) [Entered: 03/28/2017 12:54 PM]
March 28, 2017 2nd NOTICE OF CIP FILING DEFICIENCY to Brendan Neville Fleming for Michael Sassnett. You are receiving this notice because you have not completed the Certificate of Interested Persons (CIP) via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. PLEASE FILE YOUR STAND ALONE CERTIFICATE OF INTERESTED PERSONS BY 03/31/2017. [Entered: 03/28/2017 09:19 AM]
March 16, 2017 Michael Sassnett has made satisfactory financial arrangements for transcripts as to court reporter. [Entered: 03/28/2017 04:15 PM]
February 28, 2017 NOTICE OF CIP FILING DEFICIENCY to Brendan Neville Fleming for Michael Sassnett. You are receiving this notice because you have not completed the Certificate of Interested Persons (CIP) via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 02/28/2017 09:51 AM]
February 28, 2017 Michael Sassnett has NOT made satisfactory financial arrangements for transcripts as to court reporter Lisa Davenport. Financial Arrangements due to be made with the Court Reporter within 7 days from the date of this deficiency letter. [Entered: 03/08/2017 02:44 PM]
February 28, 2017 Court Reporter Acknowledgment filed. Transcript Order: Lisa Davenport, 01/31/2017, Michael Sassnett, Sentencing 04/28/2016, Plea Hearing 02/14/2016 - 02/14/2016. [Entered: 03/28/2017 09:30 AM]
February 27, 2017 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Lisa Davenport as to Appellant Michael Sassnett. Transcript is due to be filed in District Court 30 days from 01/31/2017, which is March 1, 2017. [Entered: 02/27/2017 04:18 PM]
February 6, 2017 Appellant's PSI for the Electronic ROA Program filed by Attorney Brendan Neville Fleming for Appellant Michael Sassnett. [Entered: 02/14/2017 08:34 AM]
February 3, 2017 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Michael Sassnett, Court Reporter: Lisa Davenport, Proceeding Type and Date: Plea Hearing 02/04/2016 - 02/04/2016. [Entered: 02/03/2017 10:00 AM]
February 2, 2017 Certification of Transcript Request filed at lower court filed by Attorney Brendan Neville Fleming for Appellant Michael Sassnett. (ECF: Brendan Fleming) [Entered: 02/02/2017 04:19 PM]
January 26, 2017 Opinion or Order ORDER: Motion to Withdraw as Counsel filed by Brendan Neville Fleming is DENIED. Counsel is directed to order transcription of the change-of-plea hearing held 02/04/2016, and cause the transcript to be filed with the Clerk's Office as soon as it is received by Counsel. Counsel is ordered to certify to this Court within ten days from the date of this order that he has ordered the transcript. Counsel is further ordered to file the Presentence Investigation Report and any addendums, objections, or responses to it, within 30 days from the date of this order.[ # 7885808-2 ] FMH See Order for further details. [Entered: 01/26/2017 05:05 PM]
January 19, 2017 NOTICE OF CIP FILING DEFICIENCY to R. Brian Tanner for USA. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol Certificate of Interested Persons (CIP) via the Court's public web-page. Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 01/19/2017 01:47 PM]
January 19, 2017 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney R. Brian Tanner for Appellee USA. 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: R. Tanner) [Entered: 01/19/2017 02:12 PM]
August 18, 2016 MOTION to withdraw as counsel filed by Attorney Brendan Neville Fleming for Appellant Michael Sassnett. Opposition to Motion is Unknown [7885808-1] (ECF: Brendan Fleming) [Entered: 08/18/2016 10:35 AM]
August 18, 2016 Received corrected Efiling from previously deficient Motion filed by Brendan Neville Fleming for Michael Sassnett. [Entered: 08/18/2016 11:28 AM]
August 8, 2016 Notice of deficient Brief filed by Brendan Neville Fleming for Michael Sassnett. Document Not Complete. Counsel is instructed to file a COMPLETE document as a "CORRECTED Motion to Withdraw as Counsel;" include the required Certificate of Interested Persons, Certificate of Service. [Entered: 08/08/2016 02:32 PM]
August 5, 2016 Certificate of Service for Ander's Brief and Motion to Withdraw to AUSA and Defendant filed by Attorney Brendan Neville Fleming for Appellant Michael Sassnett. (ECF: Brendan Fleming) [Entered: 08/05/2016 11:17 AM]
August 5, 2016 Received paper copies of EAppendix filed by Appellant Michael Sassnett. 2 VOLUMES - 2 SETS [Entered: 08/09/2016 07:39 AM]
August 2, 2016 Appendix filed [2 VOLUMES] by Appellant Michael Sassnett. (ECF: Brendan Fleming) [Entered: 08/02/2016 11:35 AM]
August 1, 2016 Received paper copies of EBrief filed by Appellant Michael Sassnett. [Entered: 08/02/2016 09:27 AM]
July 26, 2016 Appellant's Anders Brief filed by Appellant Michael Sassnett. (ECF: Brendan Fleming) [Entered: 07/26/2016 11:23 AM]
July 26, 2016 DOCKETING ERROR*** MOTION to withdraw as counsel filed by Attorney Brendan Neville Fleming for Appellant Michael Sassnett. Opposition to Motion is Unknown [7863791-1] --[Edited 07/26/2016 by EJ] (ECF: Brendan Fleming) [Entered: 07/26/2016 11:24 AM]
June 22, 2016 Briefing Notice issued to Appellant Michael Sassnett. The appellant's brief is due on or before 07/26/2016. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 06/22/2016 10:32 AM]
June 21, 2016 Certification of no issue regarding guilty plea will be raised filed by Attorney Brendan Neville Fleming for Appellant Michael Sassnett. (ECF: Brendan Fleming) [Entered: 06/21/2016 04:29 PM]
June 20, 2016 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Lisa Davenport, Filer: Michael Sassnett, Dt. all Trans. Filed: 06/16/2016, Proceeding Type and Date: Sentencing 04/28/2016. [Entered: 06/20/2016 10:55 AM]
June 3, 2016 NOTICE OF CIP FILING DEFICIENCY to Brendan Neville Fleming for Michael Sassnett. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol CIP via the court's public web-page and have not filed the CIP via the electronic filing system (CM/ECF). Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 06/03/2016 08:12 AM]
May 25, 2016 Court Reporter Acknowledgment filed. Transcript Order: Lisa Davenport, 05/11/2016, Michael Sassnett, Sentencing 04/28/2016. [Entered: 05/25/2016 11:07 AM]
May 13, 2016 CJA 20 voucher issued by this court to Attorney Brendan Neville Fleming for Appellant Michael Sassnett. [Entered: 05/13/2016 07:52 AM]
May 13, 2016 APPEARANCE of Counsel Form filed by R. Brian Tanner, for USA (ECF: R. Tanner) [Entered: 05/13/2016 01:38 PM]
May 13, 2016 E-filed Appearance of Counsel processed for Attorney R. Brian Tanner for Appellee USA in 16-12356. [Entered: 05/13/2016 03:46 PM]
May 13, 2016 Added Attorney(s) R. Brian Tanner for party(s) Appellee USA, in case 16-12356. [Entered: 05/13/2016 03:46 PM]
May 12, 2016 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Michael Sassnett, Court Reporter: Lisa Davenport, Proceeding Type and Date: Sentencing 04/28/2016. GP-1 letter issued. [Entered: 05/25/2016 11:04 AM]
May 12, 2016 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Michael Sassnett on 05/11/2016. Fee Status: IFP Granted. [Entered: 05/13/2016 07:42 AM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: R. Brian Tanner
Represented By: James D. Durham
Represented By: Nancy Greenwood
Represented By: Brian T. Rafferty
Represented By: Patricia Green Rhodes
Represented By: Edward J. Tarver
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Defendant / appellant: MICHAEL SASSNETT
Represented By: Michael Sassnett
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