USA v. Alex Saab Moran
| ALEX NAIN SAAB MORAN |
| UNITED STATES OF AMERICA |
| 21-11083 |
| April 5, 2021 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
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Filing 65
Amicus Brief as of right or by consent of the parties filed by David Gespass representing Eileen Denza. [21-11083] (ECF: David Gespass) [Entered: 03/21/2023 10:52 AM]
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Filing 64
Mandate issued as to Appellant Alex Nain Saab Moran. [Entered: 06/02/2022 11:10 AM]
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Opinion issued by court as to Appellant Alex Nain Saab Moran. Decision: Vacated and Remanded. Opinion type: Non-Published. Opinion method: Per Curiam. Motion to dismiss appeal as moot filed by Appellee USA is DENIED. [ # 9541558-2 ]. The opinion is also available through the Court's Opinions page at this link # http://www.ca11.uscourts.gov/opinions . [Entered: 05/02/2022 09:02 AM]
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Judgment entered as to Appellant Alex Nain Saab Moran. [Entered: 05/02/2022 09:23 AM]
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Oral argument held this date. Oral Argument presented by Mr. David Boris Rivkin for Appellant Alex Nain Saab Moran and Jeremy Raymond Sanders for Appellee USA. [Entered: 04/06/2022 12:31 PM]
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ORDER: After the motions were filed on December 22, 2021, the appeal was assigned to tentative calendar number 16 in Miami during the week of April 4, 2022. Thus, the Court already has taken steps to expedite the appeal in that it has place the case on the next available argument calendar. However, given the tentative status of the calendar, the Cross-Motion to Expedite Argument and Decision is GRANTED, IN PART in that the Court provides that in th event the appeal is removed from the tentative calnear fo rrescheduleing, the Clerk is Direct to place the appeal on the next available calendar at the time of the appeal's removal from the tentative calendar. The Governemnt's Opposed Motion to dismiss appeal as moot filed by Appellee USA is CARRIED with the Case. ENTERED FOR THE COURT-BY DIRECTION. [ # 9541558-2 ]; . [ # 9550073-2 ] (See attached order for complete text) [Entered: 03/14/2022 03:42 PM]
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Calendar issued as to cases to be orally argued the week of 04/04/2022 in Miami, Florida. Counsel are directed to electronically acknowledge receipt of this calendar by docketing the Calendar Receipt Acknowledged event in ECF (a document upload is not required). [Entered: 02/18/2022 09:45 AM]
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Oral argument scheduled. Argument Date: Wednesday, 04/06/2022 Argument Location: Miami, FL. [Entered: 02/18/2022 03:08 PM]
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Attorney Jeremy Raymond Sanders for Appellee USA hereby acknowledges receipt of a copy of the printed calendar for 04/06/2022. Jeremy Raymond Sanders - (202) 304-7843 will present argument. [21-11083] (ECF: Jeremy Sanders) [Entered: 02/18/2022 10:43 AM]
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Attorney Mr. David Boris Rivkin for Appellant Alex Nain Saab Moran hereby acknowledges receipt of a copy of the printed calendar for 04/06/2022. David B. Rivkin, Jr., (202) 861-1731 will present argument. [21-11083] (ECF: David Rivkin) [Entered: 02/18/2022 03:52 PM]
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Additional 3 copies of Reply Supplemental Appendix received from Mr. David Boris Rivkin for Alex Nain Saab Moran and forwarded to the record room. [Entered: 01/25/2022 09:54 AM]
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Additional 3 copies of Appellant REDACTED Brief received from Mr. David Boris Rivkin for Alex Nain Saab Moran and forwarded to the record room. [Entered: 01/25/2022 09:46 AM]
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Additional 3 copies of Appendix received from Mr. David Boris Rivkin for Alex Nain Saab Moran and forwarded to the record room. [Entered: 01/25/2022 10:02 AM]
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Additional 3 copies of SEALED Appellant Brief received from Mr. David Boris Rivkin for Alex Nain Saab Moran and forwarded to the record room. --[Edited 01/25/2022 by GAF] [Entered: 01/25/2022 09:49 AM]
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Additional 3 copies of SEALED Appellant Appendix received from Mr. David Boris Rivkin for Alex Nain Saab Moran and forwarded to the record room. [Entered: 01/25/2022 10:07 AM]
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Additional 3 copies of Reply Brief received from Mr. David Boris Rivkin for Alex Nain Saab Moran and forwarded to the record room. [Entered: 01/25/2022 10:12 AM]
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The Court has determined that oral argument will be necessary in this case. Please forward 3 additional copies of the appendices and brief, which conform to all formatting requirements, filed by Attorney Mr. David Boris Rivkin for Appellant Alex Nain Saab Moran to the Clerk's Office. Your prompt attention to this matter is appreciated. [Entered: 01/20/2022 09:46 AM]
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Received THREE ADDITIONAL paper copies of EBrief filed by Appellee USA. [Entered: 01/19/2022 10:45 AM]
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Additional THREE copies of Appendix received from Jeremy Raymond Sanders for USA and forwarded to the record room. [Entered: 01/19/2022 10:46 AM]
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Assigned to tentative calendar number 16 in Miami during the week of April 4, 2022. [Entered: 12/22/2021 09:56 AM]
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Reply to response filed by Appellant Alex Nain Saab Moran. [21-11083] (ECF: David Rivkin) [Entered: 12/21/2021 02:55 PM]
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Reply to response filed by Appellee USA. [21-11083] (ECF: Jeremy Sanders) [Entered: 12/16/2021 09:02 PM]
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RESPONSE to Motion to dismiss appeal as moot [ # 9541558-2 ] with incorporated MOTION to expedite oral argument filed by Appellant Alex Nain Saab Moran. Opposition to Motion is Unknown. [9550073-1] [21-11083] (ECF: David Rivkin) [Entered: 12/09/2021 02:21 PM]
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| MOTION to dismiss appeal as moot filed by USA. Motion is Opposed. [9541558-1] [21-11083] (ECF: Jeremy Sanders) [Entered: 11/29/2021 07:12 PM] |
| Received reply paper copies of EBrief filed by Appellant Alex Nain Saab Moran. [Entered: 11/09/2021 03:28 PM] |
| Received paper copies of EAppendix filed by Appellant Alex Nain Saab Moran. 1 VOLUMES - 2 COPIES [Entered: 11/09/2021 03:26 PM] |
| SUPPLEMENTAL Appendix filed [1 VOLUMES] by Appellant Alex Nain Saab Moran. [21-11083] (ECF: David Rivkin) [Entered: 11/04/2021 05:06 PM] |
| Reply Brief filed by Appellant Alex Nain Saab Moran. [21-11083] (ECF: David Rivkin) [Entered: 11/04/2021 04:54 PM] |
| Received paper copies of EAppendix filed by Appellee USA. 1 VOLUMES - 2 COPIES [Entered: 10/26/2021 09:16 AM] |
| Received paper copies of EBrief filed by Appellee USA. [Entered: 10/25/2021 03:03 PM] |
| Supplemental Appendix [1 VOLUMES] filed by Appellee USA. [21-11083] (ECF: Jeremy Sanders) [Entered: 10/21/2021 06:00 PM] |
| Appellee's Brief filed by Appellee USA. [21-11083] (ECF: Jeremy Sanders) [Entered: 10/14/2021 11:46 PM] |
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ORDER: The motion for an extension of time to and including October 14, 2021, in which to file Appellees brief is GRANTED, with the appendix, if any, due seven (7) days from the filing of the brief. [ # 9501572-2 ] BL (See attached order for complete text) [Entered: 10/08/2021 03:02 PM]
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| RESPONSE to Motion for extension to file appellee brief filed by Appellee USA [ # 9501572-2 ] filed by Attorney Mr. David Boris Rivkin for Appellant Alex Nain Saab Moran. [21-11083] (ECF: David Rivkin) [Entered: 10/06/2021 05:39 PM] |
| TIME SENSITIVE MOTION for extension of time to file appellee's brief to 10/14/2021 filed by USA. Motion is Opposed. [9501572-1] [21-11083] (ECF: Jeremy Sanders) [Entered: 10/06/2021 04:16 PM] |
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ORDER: The motion for an extension of time to and including October 7, 2021, in which to file Appellees brief is GRANTED, with the appendix, if any, due seven (7) days from the filing of the brief. [ # 9468125-2 ] BL (See attached order for complete text) [Entered: 08/31/2021 02:22 PM]
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| RESPONSE to Motion filed by Appellee USA [ # 9468125-2 ] filed by Attorney Mr. David Boris Rivkin for Appellant Alex Nain Saab Moran. [21-11083] (ECF: David Rivkin) [Entered: 08/25/2021 02:39 PM] |
| MOTION for extension of time to file appellee's brief to 10/07/2021 filed by USA. Motion is Opposed. [9468125-1] [21-11083] (ECF: Jeremy Sanders) [Entered: 08/24/2021 05:09 PM] |
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ORDER: We CARRY WITH THE CASE the issues raised by the jurisdictional question... BBM and ELB (See attached order for complete text) [Entered: 08/06/2021 02:06 PM]
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| Appellant's REDACTED brief filed by Alex Nain Saab Moran. Service date: 07/06/2021 [21-11083] Attorney for Appellee: Sanders - email; Attorney for Appellee: Smachetti - email; Attorney for Appellee: U.S. Attorney Service - Southern District of Florida - email. [Entered: 08/03/2021 09:35 AM] |
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ORDER: Appellants Motion to Seal Limited Portions of Opening Brief for Defendant-Appellant, which is construed as a motion for leave to file his redacted motion to seal and his redacted brief and to file under seal his unredacted motion to seal and his unredacted brief, is GRANTED. [ # 9428501-2 ] ALB (See attached order for complete text) [Entered: 08/03/2021 09:24 AM]
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| Received paper copies of EAppendix filed by Appellant Alex Nain Saab Moran. 1 VOLUMES - 2 COPIES [Entered: 07/15/2021 12:12 PM] |
| Appendix filed [1 VOLUMES] by Appellant Alex Nain Saab Moran. [21-11083] (ECF: David Rivkin) [Entered: 07/13/2021 11:05 AM] |
| Received paper copies of EBrief filed by Appellant Alex Nain Saab Moran. [Entered: 07/09/2021 12:20 PM] |
| MOTION to seal limited portions of opening brief filed by Alex Nain Saab Moran. Opposition to Motion is Unknown. [9428501-1] [21-11083] (ECF: David Rivkin) [Entered: 07/06/2021 07:48 PM] |
| Appellant's brief filed by Alex Nain Saab Moran. Service date: 07/06/2021 [21-11083] Attorney for Appellee: Sanders - email; Attorney for Appellee: Smachetti - email; Attorney for Appellee: U.S. Attorney Service - Southern District of Florida - email. --[Edited 07/09/2021 by GAF*(*DOCKET IN ERROR***] [Entered: 07/09/2021 12:26 PM] |
| Response to Jurisdictional Question filed by Appellee USA [21-11083] (ECF: Jeremy Sanders) [Entered: 06/11/2021 11:08 PM] |
| Response to Jurisdictional Question filed by Appellant Alex Nain Saab Moran [21-11083] (ECF: David Rivkin) [Entered: 06/11/2021 05:22 PM] |
| JURISDICTIONAL QUESTION issued as to Alex Nain Saab Moran. [Entered: 05/28/2021 11:59 AM] |
| Over the phone 14-day extension granted by clerk as to Attorney Mr. David Boris Rivkin for Appellant Alex Nain Saab Moran. Appellants brief due on 07/06/2021 as to Appellant Alex Nain Saab Moran. Appendix due on 07/13/2021 as to Appellant Alex Nain Saab Moran. [Entered: 05/25/2021 12:40 PM] |
| TRANSCRIPTS FILED. Transcript Order: Court Reporter: Tammy Nestor, Filer: Alex N. Saab Moran, Dt. all Trans. Filed: 05/13/2021, Proceeding Type and Date: Pre-Trial Proceedings 03/15/2021. [Entered: 05/21/2021 12:03 PM] |
| Briefing Notice issued to Appellant Alex Nain Saab Moran. The appellant's brief is due on or before 06/22/2021. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 05/21/2021 01:47 PM] |
| TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Alex N. Saab Moran, Court Reporter: Tammy Nestor, Proceeding Type and Date: Pre-Trial Proceedings 03/15/2021. [Entered: 04/22/2021 12:31 PM] |
| Court Reporter Acknowledgment filed. Transcript Order: Tammy Nestor, 04/15/2021, Alex N. Saab Moran, Pre-Trial Proceedings 03/15/2021. [Entered: 04/22/2021 12:33 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Jeremy Raymond Sanders for Appellee USA. On the same day the CIP is served, any filer represented by counsel 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. 26.1-1(b). [21-11083] (ECF: Jeremy Sanders) [Entered: 04/21/2021 12:19 PM] |
| APPEARANCE of Counsel Form filed by Lindy K. Keown for Alex Nain Saab Moran. [21-11083] (ECF: Lindy Keown) [Entered: 04/21/2021 04:17 PM] |
| Transcript Order form has not been processed. According to our records, Lindy K. Keown for Alex Nain Saab Moran is not a member of the Eleventh Circuit bar. The transcript order form has not been processed allowing fourteen days to complete and submit the required application for admission. [Entered: 04/16/2021 10:10 AM] |
| APPEARANCE of Counsel Form filed by Mr. David Boris Rivkin for Alex Nain Saab Moran. [21-11083] (ECF: David Rivkin) [Entered: 04/15/2021 05:07 PM] |
| APPEARANCE of Counsel Form filed by Richard Raile for Alex Nain Saab Moran. [21-11083] (ECF: Richard Raile) [Entered: 04/15/2021 05:15 PM] |
| TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Mr. David Boris Rivkin for Appellant Alex Nain Saab Moran. Transcript(s) ordered. [21-11083] (ECF: David Rivkin) [Entered: 04/15/2021 05:37 PM] |
| Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Mr. David Boris Rivkin for Appellant Alex Nain Saab Moran. On the same day the CIP is served, any filer represented by counsel 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. 26.1-1(b). [21-11083] (ECF: David Rivkin) [Entered: 04/15/2021 07:14 PM] |
| APPEARANCE of Counsel Form filed by Jeremy R. Sanders for USA [21-11083] (ECF: Jeremy Sanders) [Entered: 04/06/2021 01:41 PM] |
| Appellate fee was paid on 04/01/2021 as to Appellant Alex Nain Saab Moran. [Entered: 04/05/2021 04:11 PM] |
| CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Alex Nain Saab Moran on 04/01/2021. Fee Status: Fee Paid. [Entered: 04/05/2021 04:07 PM] |
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