USA v. Arne Soreide
Defendant / Appellant: ARNE SOREIDE
Not Classified By Court: SPRINT NEXTEL CORPORATION and WELLS FARGO & COMPANY
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-11287
Filed: April 4, 2019
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2019 Received paper copies of EBrief filed by Appellee USA. [Entered: 05/31/2019 03:28 PM]
May 31, 2019 Supplemental Appendix [2 VOLUMES] filed by Appellee USA. [19-11287] (ECF: Laura Rivero) [Entered: 05/31/2019 11:35 AM]
May 30, 2019 Appellee's Brief filed by Appellee USA. [19-11287] (ECF: Laura Rivero) [Entered: 05/30/2019 10:30 AM]
May 29, 2019 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA [19-11287] (ECF: Daniel Matzkin) [Entered: 05/29/2019 03:08 PM]
May 10, 2019 Notice of filing: Letter regarding certificate of interested persons as to Appellant Arne Soreide. [Entered: 05/15/2019 10:07 AM]
May 9, 2019 Over the phone extension granted by clerk as to Attorney Laura Thomas Rivero for Appellee USA. Appellee's Brief due on 05/30/2019 as to Appellee United States of America.. [Entered: 05/09/2019 04:51 PM]
May 9, 2019 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Laura Thomas Rivero 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). [19-11287] (ECF: Laura Rivero) [Entered: 05/09/2019 05:04 PM]
May 7, 2019 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Arne Soreide. [Entered: 05/07/2019 08:31 AM]
May 3, 2019 NOTICE OF CIP FILING DEFICIENCY to Lisa A. Hirsch for USA, Laura Thomas Rivero for USA, Emily M. Smachetti for USA and U.S. Attorney Service - Southern District of Florida for USA. 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: 05/03/2019 08:57 AM]
May 1, 2019 NOTICE OF CIP FILING DEFICIENCY to Arne Soreide. 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: 05/01/2019 03:27 PM]
April 19, 2019 Appendix filed [NOT REQUIRED - APPELLANT IS PRO SE AND INCARCERATED] by Party Arne Soreide. [Entered: 04/19/2019 09:22 AM]
April 18, 2019 APPEARANCE of Counsel Form filed by Laura Rivero for USA [19-11287] (ECF: Laura Rivero) [Entered: 04/18/2019 02:16 PM]
April 16, 2019 APPEARANCE of Counsel Form filed by Emily M. Smachetti for USA. [19-11287] (ECF: Emily Smachetti) [Entered: 04/16/2019 03:44 PM]
April 15, 2019 APPEARANCE of Counsel Form filed by [19-11287] (ECF: Lisa Hirsch) [Entered: 04/15/2019 09:01 AM]
April 15, 2019 Appellant's brief filed by Arne Soreide. Service date: 04/12/2019 [19-11287] Attorney for Appellee: Hirsch - email; Attorney for Appellee: Smachetti - email; Attorney for Appellee: U.S. Attorney Service - Southern District of Florida - email. [Entered: 04/18/2019 11:28 AM]
April 9, 2019 TRANSCRIPT INFORMATION form filed by Party Arne Soreide. All necessary transcript(s) are on file. [Entered: 04/09/2019 11:26 AM]
April 4, 2019 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Arne Soreide on 04/03/2019. Fee Status: IFP Granted. Appellant brief due 40 days from No hearings to be transcribed. [Entered: 04/09/2019 11:21 AM]

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Defendant / appellant: ARNE SOREIDE
Represented By: Arne Soreide
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Not classified by court: SPRINT NEXTEL CORPORATION
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Not classified by court: WELLS FARGO & COMPANY
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Emily M. Smachetti
Represented By: Laura Thomas Rivero
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Lisa A. Hirsch
Represented By: Daniel Matzkin
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