USA v. Alejandro Amor
Other: REGIONS FINANCING TR I
Defendant / Appellant: ALEJANDRO AMOR
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-10321
Filed: January 23, 2019
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2019 USDC order granting IFP as to Appellant Alejandro Amor was filed on 03/12/2019. Docket Entry 676. [Entered: 03/13/2019 12:42 PM]
March 13, 2019 Briefing Notice issued to Appellant Alejandro Amor, Appellee USA and Not Party RF. The appellant's brief is due on or before 04/22/2019. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 03/13/2019 01:21 PM]
February 19, 2019 This APPELLANT has been notified that upon expiration of fourteen (14) days from this date, this appeal will be dismissed by the clerk without further notice unless the required filing fee has been received or a motion to proceed on appeal in forma pauperis is filed in the District Court. The appellant is being served with this letter. [Entered: 02/19/2019 11:57 AM]
February 7, 2019 NOTICE OF CIP FILING DEFICIENCY to Alejandro Amor. You are receiving this notice because you have not completed the Certificate of Interested Persons (CIP). 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: 02/07/2019 09:50 AM]
February 5, 2019 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Phillip Drew DiRosa 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). [19-10321] (ECF: Phillip DiRosa) [Entered: 02/05/2019 03:14 PM]
February 4, 2019 APPEARANCE of Counsel Form filed by Phillip DiRosa for USA [19-10321] (ECF: Phillip DiRosa) [Entered: 02/04/2019 07:16 AM]
January 31, 2019 APPEARANCE of Counsel Form filed by Emily M. Smachetti for USA. [19-10321] (ECF: Emily Smachetti) [Entered: 01/31/2019 02:42 PM]
January 23, 2019 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Alejandro Amor on 01/22/2019. Fee Status: Fee Not Paid. No hearings to be transcribed. [Entered: 01/28/2019 02:46 PM]

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Defendant / appellant: ALEJANDRO AMOR
Represented By: Alejandro Amor
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Emily M. Smachetti
Represented By: Phillip Drew DiRosa
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