Calh Holding Corp. v. USA
| CALH HOLDING CORP. and PENNCO, LLC |
| UNITED STATES OF AMERICA |
| BYRAMJI MONECK JAVAT |
| 21-13593 |
| October 15, 2021 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
Docket Report
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| Filing 45 Additional copies of Appellant's Brief and Reply Brief received from Stephen James Binhak for Pennco, LLC and Calh Holding Corp. and forwarded to the record room. [Entered: 10/02/2023 04:03 PM] |
| Filing 44 Additional copies of Appellant's Brief, Appendix and Reply Brief received from Howard M. Srebnick for Byramji Moneck Javat in 19-15168 and forwarded to the record room. [19-15168, 20-11137, 21-13593] [Entered: 10/02/2023 02:05 PM] |
| Filing 43 Additional copies of Appellee's Brief and Supplemental Appendix received from Mr. Daniel Matzkin for USA in 19-15168 and forwarded to the record room. [19-15168, 20-11137, 21-13593] [Entered: 09/29/2023 10:47 AM] |
| Filing 42 Assigned to tentative calendar number 8 in Miami during the week of January 22, 2024. You must file an additional 3 identical paper copies of the briefs and appendices within 7 days of the date of this notice, unless you previously provided the additional copies. [19-15168, 20-11137, 21-13593] [Entered: 09/25/2023 09:18 AM] |
Filing 41
ORDER: Appellants Motion for Leave to File Oversized Reply Briefs is GRANTED to the extent that Appellants are granted leave to file the reply briefs they docketed in these appeals on October 12, 2022. [ # 9778407-2 ] KCN (See attached order for complete text) [19-15168, 20-11137, 21-13593] [Entered: 11/10/2022 11:46 AM]
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| Filing 40 Received 4 paper copies of EBrief, filed by Appellants Calh Holding Corp. and Pennco, LLC. [Entered: 10/14/2022 02:14 PM] |
| Filing 39 Reply Brief filed by Appellants Calh Holding Corp. and Pennco, LLC. [21-13593] (ECF: Stephen Binhak) [Entered: 10/12/2022 05:08 PM] |
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Filing 38
ORDER: The motion for an extension of time to and including October 12, 2022, in which to file Appellants reply briefs is GRANTED. [ # 9755482-2 ] [ # 9755484-2 ] ALB (See attached order for complete text) [19-15168, 20-11137, 21-13593] [Entered: 09/14/2022 08:53 AM]
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| Filing 37 Over the phone extension granted by clerk as to Rhonda Anne Anderson for Appellant Luis Alberto Soto and Howard M. Srebnick for Appellant Byramji Moneck Javat in 19-15168, 20-11137, Attorney Stephen James Binhak for Appellants Pennco, LLC and Calh Holding Corp. in 21-13593. Appellants' Reply Briefs due on 09/12/2022. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [19-15168, 20-11137, 21-13593] [Entered: 08/01/2022 03:53 PM] |
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Filing 35
ORDER: The governments Motion for Leave to File Oversized Brief is GRANTED. [ # 9703289-2 ] [ # 9703292-2 ] [ # 31 ] KCN (See attached order for complete text) [19-15168, 20-11137, 21-13593] [Entered: 07/22/2022 02:26 PM]
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| Filing 36 Received 4 paper copies of EBrief, filed by Appellee USA in 19-15168, 20-11137, 21-13593. [19-15168, 20-11137, 21-13593] [Entered: 07/22/2022 02:29 PM] |
| Filing 34 Received paper copies of EAppendix filed by Appellee USA in 19-15168, 20-11137, 21-13593. 2 VOLUMES - 2 COPIES [19-15168, 20-11137, 21-13593] [Entered: 07/20/2022 11:07 AM] |
| Filing 33 Supplemental Appendix [2 VOLUMES] filed by Appellee USA. [21-13593] (ECF: Daniel Matzkin) [Entered: 07/18/2022 11:37 AM] |
| Filing 32 Appellee's Brief filed by Appellee USA. [21-13593] (ECF: Daniel Matzkin) [Entered: 07/18/2022 11:32 AM] |
| Filing 31 MOTION for excess words/pages filed by USA. Motion is Unopposed. [31] [21-13593] (ECF: David Lieberman) [Entered: 06/28/2022 05:40 PM] |
| Filing 30 APPEARANCE of Counsel Form filed by David Lieberman for USA [21-13593] (ECF: David Lieberman) [Entered: 06/13/2022 12:38 PM] |
| Filing 29 PSI filed by Attorney Howard M. Srebnick for Appellant Byramji Moneck Javat in 19-15168, 20-11137, Attorney Stephen James Binhak for Appellants Pennco, LLC and Calh Holding Corp. in 21-13593. [19-15168, 20-11137, 21-13593] [Entered: 05/18/2022 02:19 PM] |
| Filing 28 Received paper copies of EAppendix filed by Appellant Byramji Moneck Javat in 19-15168, 20-11137, Appellants Calh Holding Corp. and Pennco, LLC in 21-13593. 13 VOLUMES - 2 COPIES [19-15168, 20-11137, 21-13593] (ALL INSIDE 2 BOX) [Entered: 05/18/2022 02:02 PM] |
| Filing 27 Appendix filed [13 VOLUMES] by Appellants Calh Holding Corp. and Pennco, LLC. [21-13593] (ECF: Stephen Binhak) [Entered: 05/13/2022 02:56 PM] |
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Filing 26
ORDER: The motion for extension of time to and including May 16, 2022, in which to file Appellants appendices is GRANTED. [ # 9651467-2 ] [ # 9651480-2 ] [ # 25 ] ELB (See attached order for complete text) [19-15168, 20-11137, 21-13593] [Entered: 04/26/2022 11:15 AM]
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| Filing 25 MOTION for extension of time to file appendix to 05/16/2022 filed by Calh Holding Corp. and Pennco, LLC. Motion is Unopposed. [25] [21-13593] (ECF: Stephen Binhak) [Entered: 04/22/2022 04:13 PM] |
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Filing 24
ORDER: The motion for an extension of time to and including July 18, 2022, in which to file Appellees brief is GRANTED, with the appendix, if any, due seven (7) days from the filing of the brief. [ # 9633651-2 ] [ # 9633623-2 ] [ # 22 ] ALB (See attached order for complete text) [19-15168, 20-11137, 21-13593] [Entered: 04/06/2022 08:22 AM]
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| Filing 23 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Mr. Daniel Matzkin 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). [21-13593] (ECF: Daniel Matzkin) [Entered: 03/31/2022 04:39 PM] |
| Filing 22 MOTION for extension of time to file appellee's brief to 07/18/2022 filed by USA. Motion is Unopposed. [22] [21-13593] (ECF: Daniel Matzkin) [Entered: 03/31/2022 04:38 PM] |
| Filing 21 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA [21-13593] (ECF: Daniel Matzkin) [Entered: 03/29/2022 04:24 PM] |
| Filing 19 Over the phone extension granted by clerk as to Rhonda Anne Anderson for Appellant Luis Alberto Soto, Howard M. Srebnick for Appellant Byramji Moneck Javat, Stephen James Binhak for Calh Holding Corp. and Pennco, LLC. Appendix due on 04/25/2022 as to Appellants. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [19-15168, 20-11137, 21-13593]--[Edited 03/22/2022 by BWH] [Entered: 03/22/2022 10:38 AM] |
| Filing 20 Received paper copies of EBrief filed by Appellants Calh Holding Corp. and Pennco, LLC. [Entered: 03/23/2022 10:13 AM] |
| Filing 18 Appellant's brief filed by Calh Holding Corp. and Pennco, LLC. [21-13593] (ECF: Stephen Binhak) [Entered: 03/17/2022 05:11 PM] |
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Filing 17
ORDER: The motion for extension of time to and including March 17, 2022, in which to file Appellants briefs is GRANTED, with the appendices due seven (7) days from the filing of the briefs. No further extensions will be granted. [ # 9608738-2 ] [ # 9608747-2 ] [ # 16 ] RJL (See attached order for complete text) [19-15168, 20-11137, 21-13593] [Entered: 03/02/2022 02:14 PM]
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| Filing 16 MOTION for extension of time to file appellant's brief to 03/17/2022 filed by Calh Holding Corp. and Pennco, LLC. Motion is Unopposed. [16] [21-13593] (ECF: Stephen Binhak) [Entered: 03/01/2022 04:11 PM] |
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Filing 15
ORDER: The motion for extension of time to and including March 3, 2022, in which to file Appellants briefs is GRANTED, with the appendices due seven (7) days from the filing of the briefs. [ # 9596846-2 ] [ # 9596860-2 ] RJL [19-15168, 20-11137, 21-13593] [Entered: 02/15/2022 12:34 PM]
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Filing 14
ORDER: The motion for extension of time to and including February 17, 2022, in which to file Appellant Byramji Moneck Javat and Luis Alberto Sotos briefs is GRANTED, with the appendices due seven (7) days from the filing of the brief. [ # 9572359-2 ], [ # 9572365-2 ]. RJL (See attached order for complete text) [19-15168, 20-11137, 21-13593]--[Edited 01/19/2022 by CB] [Entered: 01/13/2022 04:00 PM]
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| Filing 13 Over the phone extension granted by clerk as to Attorney Stephen James Binhak for Appellants Pennco, LLC and Calh Holding Corp. in 21-13593. Appellants brief due on 02/17/2022 as to Appellants Calh Holding Corp. and Pennco, LLC. Appendix due on 02/24/2022 as to Appellants Calh Holding Corp. and Pennco, LLC. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [19-15168, 20-11137, 21-13593] [Entered: 01/10/2022 02:55 PM] |
| Filing 12 Briefing Notice issued to Appellants Byramji Moneck Javat and Luis Alberto Soto in 19-15168, 20-11137, Appellants Calh Holding Corp. and Pennco, LLC in 21-13593. The appellant's brief is due on or before 01/18/2022. The appendix is due no later than 7 days from the filing of the appellant's brief. [19-15168, 20-11137, 21-13593] [Entered: 12/09/2021 10:17 AM] |
| Filing 11 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Ilona Lupowitz, Filer: Pennco, LLC, Dt. all Trans. Filed: 11/22/2021, Proceeding Type and Date: Other Hearings 07/15/2021. [Entered: 12/06/2021 10:11 AM] |
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Filing 10
ORDER: Motion to consolidate appeals filed by Appellant Byramji Moneck Javat is GRANTED by clerk. [ # 9515311-2 ] in 19-15168, ORDER: Motion to consolidate appeals filed by Appellant Byramji Moneck Javat is GRANTED by clerk. [ # 9515346-2 ] in 20-11137, ORDER: Motion to consolidate appeals filed by Appellants Pennco, LLC and Calh Holding Corp. is GRANTED by clerk. [ # 6 ] in 21-13593 [19-15168, 20-11137, 21-13593] [Entered: 11/10/2021 02:52 PM]
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| Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement filed by Emily M. Smachetti for United States Attorney Juan Antonio Gonzalez. 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). [21-13593] (ECF: Emily Smachetti) [Entered: 11/02/2021 01:44 PM] |
| Filing 6 MOTION to consolidate appeals 19-15168, 20-11137, 21-13593 filed by Calh Holding Corp. and Pennco, LLC. Opposing Counsel takes no Position. [6] [21-13593] (ECF: Stephen Binhak) [Entered: 10/26/2021 11:09 AM] |
| Filing 8 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Calh Holding Corp., Court Reporter: Ilona Lupowitz, Proceeding Type and Date: Other Hearings 07/15/2021. [Entered: 10/28/2021 08:31 AM] |
| Filing 7 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Pennco, LLC, Court Reporter: Ilona Lupowitz, Proceeding Type and Date: Other Hearings 07/15/2021. [Entered: 10/28/2021 08:29 AM] |
| Filing 5 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Stephen James Binhak for Appellants Calh Holding Corp. and Pennco, LLC. Transcript(s) ordered. [21-13593] (ECF: Stephen Binhak) [Entered: 10/21/2021 05:44 PM] |
| Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement filed by. 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). [21-13593] (ECF: Stephen Binhak) [Entered: 10/21/2021 05:13 PM] |
| Filing 3 APPEARANCE of Counsel Form filed by Stephen James Binhak for Calh Holding Corp. and Pennco, LLC. [21-13593] (ECF: Stephen Binhak) [Entered: 10/21/2021 05:08 PM] |
| CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Pennco, LLC on 10/15/2021. Fee Status: Fee Paid. [Entered: 10/21/2021 12:23 PM] |
| CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Calh Holding Corp. on 10/15/2021. Fee Status: Fee Paid. [Entered: 10/21/2021 11:34 AM] |
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