Joseph Harvey v. USA, et al
Defendant / Appellee: JAN CHRISTOPHER SMITH, II, THOMAS WATTS-FITZGERALD, LEONARDO SPITOLE, ELAINE SOMA, UNITED STATES OF AMERICA and CLAUDIA ANGEL
Plaintiff / Appellant: JOSEPH HARVEY
Case Number: 20-12528
Filed: July 7, 2020
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2020 Notice of receipt: Motion for IFP as to Appellant Joseph Harvey. No action will be taken because the appeal has been dismissed. [Entered: 08/26/2020 10:29 AM]
August 24, 2020 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Joseph Harvey. [Entered: 08/26/2020 10:34 AM]
August 24, 2020 Notice of Change of Address for Party Joseph Harvey. [Entered: 08/26/2020 10:45 AM]
August 19, 2020 Opinion or Order ORDER: On its own motion, the court DISMISSES the appeal for lack of jurisdiction (see attached order for complete text). RSR, BL and ALB [Entered: 08/19/2020 02:18 PM]
August 13, 2020 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 this Court. The appellant is being served with this letter. [Entered: 08/13/2020 12:55 PM]
August 7, 2020 NOTICE OF CIP FILING DEFICIENCY to Joseph Harvey. 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: 08/07/2020 10:43 AM]
August 5, 2020 NOTICE OF CIP FILING DEFICIENCY to Scott Dion for USA. 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: 08/05/2020 10:23 AM]
August 4, 2020 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). [20-12528] (ECF: Rossana Baeza) [Entered: 08/04/2020 11:17 AM]
July 23, 2020 NOTICE OF CIP FILING DEFICIENCY to Joseph Harvey. 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: 07/23/2020 11:38 AM]
July 21, 2020 APPEARANCE of Counsel Form filed by Scott Dion for USA [20-12528] (ECF: Scott Dion) [Entered: 07/21/2020 10:50 AM]
July 21, 2020 APPEARANCE of Counsel Form filed by Rossana Baeza for Appellee [20-12528] (ECF: Rossana Baeza) [Entered: 07/21/2020 03:44 PM]
July 21, 2020 APPEARANCE of Counsel Form filed by Marshall Dore Louis for Jan Christopher Smith, II. [20-12528] (ECF: Rossana Baeza) [Entered: 07/21/2020 03:45 PM]
July 20, 2020 Notice of Change of Address for Party Joseph Harvey. [Entered: 07/22/2020 09:37 AM]
July 7, 2020 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Joseph Harvey on 07/07/2020. Fee Status: Fee Not Paid. No hearings to be transcribed. Awaiting Appellant's Certificate of Interested Persons due on or before 07/21/2020 as to Appellant Joseph Harvey. Awaiting Appellee's Certificate of Interested Persons due on or before 08/04/2020 as to Appellees Jan Christopher Smith II, Leonardo Spitole and United States of America [Entered: 07/10/2020 09:56 AM]
July 7, 2020 USDC order denying IFP as to Appellant Joseph Harvey was filed on 07/07/2020. Docket Entry 163. [Entered: 07/10/2020 09:58 AM]

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Search for this case: Joseph Harvey v. USA, et al
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Defendant / appellee: JAN CHRISTOPHER SMITH, II
Represented By: Marshall Dore Louis
Represented By: Rossana Baeza
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Defendant / appellee: THOMAS WATTS-FITZGERALD
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Emily M. Smachetti
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Defendant / appellee: LEONARDO SPITOLE
Represented By: Avery A. Dial
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Defendant / appellee: ELAINE SOMA
Represented By: Lee Alan Kraftchick
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Defendant / appellee: UNITED STATES OF AMERICA
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Emily M. Smachetti
Represented By: Scott Dion
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Defendant / appellee: CLAUDIA ANGEL
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Emily M. Smachetti
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Plaintiff / appellant: JOSEPH HARVEY
Represented By: Joseph Harvey
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