USA v. Steven Cenephat
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: STEVEN MICHAEL CENEPHAT
Case Number: 22-13741
Filed: November 3, 2022
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Filing 34 Received paper copies of EAppendix filed by Appellee USA. 1 VOLUMES - 2 COPIES [Entered: 09/29/2023 10:38 AM]
September 29, 2023 Filing 33 Received 4 paper copies of EBrief, filed by Appellee USA. [Entered: 09/29/2023 10:37 AM]
September 28, 2023 Filing 32 Supplemental Appendix [1 VOLUMES] filed by Appellee USA. [22-13741] (ECF: Nicole Mariani) [Entered: 09/28/2023 11:39 AM]
September 28, 2023 Filing 31 APPEARANCE of Counsel Form filed by Brandy Galler for USA Related cases? No. [22-13741] (ECF: Brandy Galler) [Entered: 09/28/2023 10:49 AM]
September 28, 2023 Filing 30 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Nicole D. Mariani 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). [22-13741] (ECF: Nicole Mariani) [Entered: 09/28/2023 10:40 AM]
September 28, 2023 Filing 29 Appellee's Brief filed by Appellee USA. [22-13741] (ECF: Nicole Mariani) [Entered: 09/28/2023 10:34 AM]
August 30, 2023 Filing 28 Record on Appeal filed. (1) Envelope containing DE 137 - 2 Flash Drives [Entered: 08/30/2023 03:28 PM]
August 23, 2023 Filing 27 APPEARANCE of Counsel Form filed by Nicole Mariani for USA Related cases? No. [22-13741] (ECF: Nicole Mariani) [Entered: 08/23/2023 04:11 PM]
August 17, 2023 Filing 26 Over the phone extension granted by clerk. Appellee's Brief is due on 10/05/2023. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 08/17/2023 08:15 AM]
August 15, 2023 Filing 25 SEALED PSI filed by Attorney Ta'Ronce Stowes for Appellant Steven Michael Cenephat. [Entered: 08/15/2023 01:32 PM]
August 15, 2023 Filing 24 Received paper copies of EAppendix filed by Appellant Steven Michael Cenephat. 3 VOLUMES - 2 COPIES [Entered: 08/15/2023 01:31 PM]
August 14, 2023 Filing 23 Appendix filed [THREE VOLUMES] by Appellant Steven Michael Cenephat. [22-13741] (ECF: Ta'Ronce Stowes) [Entered: 08/14/2023 03:26 PM]
August 10, 2023 Filing 22 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA Related cases? No. [22-13741] (ECF: Daniel Matzkin) [Entered: 08/10/2023 03:55 PM]
August 10, 2023 Filing 21 APPEARANCE of Counsel Form filed by Michael Brenner for USA Related cases? No. [22-13741] (ECF: Michael Brenner) [Entered: 08/10/2023 03:34 PM]
August 8, 2023 Filing 20 Received 4 paper copies of EBrief, filed by Appellant Steven Michael Cenephat. [Entered: 08/08/2023 11:10 AM]
August 7, 2023 Filing 19 Appellant's brief filed by Steven Michael Cenephat. [22-13741] (ECF: Ta'Ronce Stowes) [Entered: 08/07/2023 03:58 PM]
June 7, 2023 Opinion or Order Filing 18 ORDER: The motion for an extension of time to and including August 7, 2023 to file Appellants initial brief is GRANTED, with the appendix due 7 days after the filing of the brief. [ # 17 ] BL (See attached order for complete text) [Entered: 06/07/2023 12:31 PM]
June 6, 2023 Filing 17 MOTION for extension of time to file appellant's brief to 08/07/2023 filed by Steven Michael Cenephat. Motion is Unopposed. [17] [22-13741] (ECF: Ta'Ronce Stowes) [Entered: 06/06/2023 03:45 PM]
February 8, 2023 Opinion or Order Filing 16 ORDER: The motion for extension of time to and including June 21, 2023, in which to file Appellants brief is GRANTED, with the appendix due seven (7) days from the filing of the brief. [ # 15 ] BL (See attached order for complete text) [Entered: 02/08/2023 11:25 AM]
February 2, 2023 Filing 15 MOTION for extension of time to file appellant's brief to 06/21/2023 filed by Steven Michael Cenephat. Motion is Unopposed. [15] [22-13741] (ECF: Ta'Ronce Stowes) [Entered: 02/02/2023 03:46 PM]
January 19, 2023 Filing 14 Briefing Notice issued to Appellant Steven Michael Cenephat. The appellant's brief is due on or before 02/21/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 01/19/2023 11:20 AM]
January 19, 2023 Filing 13 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Stephanie McCarn, Dt. all Trans. Filed: 01/12/2023, Proceeding Type and Date: Pre-Trial Proceedings 07/15/2022 , Sentencing 10/25/2022 , Trial 07/18/2022 - 07/19/2022. [Entered: 01/19/2023 10:03 AM]
December 6, 2022 Filing 12 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Stephanie McCarn as to Appellant Steven Michael Cenephat. Transcript is due to be filed in District Court 30 days from 11/16/2022. [Entered: 12/06/2022 03:19 PM]
November 30, 2022 Filing 11 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Diane M. Miller, Filer: Steven M. Cenephat, Dt. all Trans. Filed: 11/28/2022, Proceeding Type and Date: Sentencing 11/03/2021. [Entered: 11/30/2022 03:49 PM]
November 21, 2022 Filing 10 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Court Reporter: Stephanie McCarn, Proceeding Type and Date: Pre-Trial Proceedings 07/15/2022 , Trial 07/18/2022 - 07/19/2022, Sentencing 10/25/2022. [Entered: 11/21/2022 12:54 PM]
November 21, 2022 Filing 9 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Steven M. Cenephat, Court Reporter: Diane M. Miller, Proceeding Type and Date: Sentencing 11/03/2021. [Entered: 11/21/2022 12:53 PM]
November 17, 2022 Filing 8 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Ta'Ronce Stowes for Appellant Steven Michael Cenephat. Transcript(s) ordered. [22-13741] (ECF: Ta'Ronce Stowes) [Entered: 11/17/2022 09:48 AM]
November 17, 2022 Filing 7 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Ta'Ronce Stowes for Appellant Steven Michael Cenephat. Transcript(s) ordered. [22-13741] (ECF: Ta'Ronce Stowes) [Entered: 11/17/2022 09:48 AM]
November 16, 2022 Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement filed by Lisa Tobin Rubio 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). [22-13741] (ECF: Lisa Rubio) [Entered: 11/16/2022 04:03 PM]
November 16, 2022 Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement filed by Ta'Ronce Stowes for Appellant. 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). [22-13741] (ECF: Ta'Ronce Stowes) [Entered: 11/16/2022 02:40 PM]
November 16, 2022 Filing 4 APPEARANCE of Counsel Form filed by Ta'Ronce Stowes for Appellant [22-13741] (ECF: Ta'Ronce Stowes) [Entered: 11/16/2022 01:47 PM]
November 16, 2022 Filing 3 APPEARANCE of Counsel Form filed by Michael Caruso for Steven Michael Cenephat. [22-13741] (ECF: Michael Caruso) [Entered: 11/16/2022 01:46 PM]
November 9, 2022 Filing 2 APPEARANCE of Counsel Form filed by Lisa Tobin Rubio for USA [22-13741] (ECF: Lisa Rubio) [Entered: 11/09/2022 09:03 AM]
November 3, 2022 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Steven Michael Cenephat on 11/03/2022. Fee Status: Fee Not Required. [Entered: 11/08/2022 04:01 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: USA v. Steven Cenephat
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Lisa Tobin Rubio
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Michael Benjamin Brenner
Represented By: Nicole D. Mariani
Represented By: Brandy Brentari Galler
Represented By: Daniel Matzkin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: STEVEN MICHAEL CENEPHAT
Represented By: Ian McDonald
Represented By: Michael Caruso
Represented By: Ta'Ronce Stowes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?