USA v. Balmy Joseph
Defendant / Appellant: BALMY LINCOLN JOSEPH
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-11198
Filed: March 29, 2019
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
October 27, 2020 Summary United States v. Joseph

Docket Report

This docket was last retrieved on May 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2019 Opinion or Order ORDER: Motion for extension to file transcripts filed by Francine C. Salopek is GRANTED by clerk. [ # 8771268-2 ] Transcript is due on or before 06/12/2019. Transcript Order: Court Reporter: Francine C. Salopek, Ct. Rptr. Fee Waiver: granted, Discount Invoked: n, Dt. Trans. to be Filed: 06/12/2019. [Entered: 05/16/2019 02:47 PM]
May 10, 2019 Motion for extension of time to file a transcript to 06/12/2019 filed by Court Reporter Francine C. Salopek. [8771268-1] [Entered: 05/13/2019 03:52 PM]
April 17, 2019 Court Reporter Acknowledgment filed. Transcript Order: Francine C. Salopek, 04/02/2019, Balmy L. Joseph, Trial 01/07/2019 - 01/10/2019, Sentencing 03/21/2019, Pre-Trial Proceedings 11/20/2018. [Entered: 04/17/2019 11:37 AM]
April 15, 2019 NOTICE OF CIP FILING DEFICIENCY to Michael B. Cohen for Balmy Lincoln Joseph. 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: 04/15/2019 03:27 PM]
April 11, 2019 Certificate of Interested Persons and Corporate Disclosure Statement filed by H. Ron Davidson for USA Ariana Fajardo Orshan.. 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). [19-11198] (ECF: H. Ron Davidson) [Entered: 04/11/2019 02:19 PM]
April 5, 2019 APPEARANCE of Counsel Form filed by Brandy Galler for USA [19-11198] (ECF: Brandy Galler) [Entered: 04/05/2019 10:21 AM]
April 4, 2019 APPEARANCE of Counsel Form filed by H. Ron Davidson for Appellee [19-11198] (ECF: H. Ron Davidson) [Entered: 04/04/2019 06:27 PM]
April 2, 2019 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Balmy L. Joseph, Court Reporter: Francine C. Salopek, Proceeding Type and Date: Pre-Trial Proceedings 11/20/2018 , Trial 01/07/2019 - 01/10/2019, Sentencing 03/21/2019. [Entered: 04/02/2019 10:43 AM]
April 2, 2019 CJA appointment issued by this court to Attorney Michael B. Cohen for Appellant Balmy Lincoln Joseph. [Entered: 04/02/2019 10:44 AM]
April 2, 2019 APPEARANCE of Counsel Form filed by Emily M. Smachetti for USA. [19-11198] (ECF: Emily Smachetti) [Entered: 04/02/2019 04:09 PM]
March 29, 2019 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Balmy Lincoln Joseph on 03/29/2019. Fee Status: IFP Granted. [Entered: 04/02/2019 10:40 AM]

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Defendant / appellant: BALMY LINCOLN JOSEPH
Represented By: Michael B. Cohen
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Emily M. Smachetti
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: H. Ron Davidson
Represented By: Brandy Brentari Galler
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