USA v. Alex Saab Moran
| UNITED STATES OF AMERICA |
| ALEX NAIN SAAB MORAN |
| SIR IVOR ROBERTS, KCMG, FCIL, TIMOTHY MORRIS, GIUSEPPE PUMA and EILEEN DENZA |
| 23-10066 |
| January 9, 2023 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
Docket Report
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| Filing 47 Received paper copies of EAppendix filed by Appellee USA. 6 VOLUMES - 2 COPIES [Entered: 10/13/2023 04:30 PM] |
Filing 46
ORDER: Motion for extension to file reply brief filed by Appellant Alex Nain Saab Moran is GRANTED. [ # 44 ] Reply brief due on 12/26/2023. ENTERED FOR THE COURT - BY DIRECTION. (See attached order for complete text) [Entered: 10/12/2023 11:19 AM]
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| Filing 45 Supplemental Appendix [6 VOLUMES] filed by Appellee USA. [23-10066] (ECF: Jeremy Sanders) [Entered: 10/11/2023 04:21 PM] |
| Filing 44 MOTION for extension of time to file reply brief to 12/26/2023 filed by Alex Nain Saab Moran. Motion is Unopposed. [44] [23-10066] (ECF: David Rivkin) [Entered: 10/10/2023 04:12 PM] |
| Filing 43 Received 4 paper copies of EBrief, filed by Appellee USA. [Entered: 10/10/2023 10:01 AM] |
| Filing 42 Appellee's Brief filed by Appellee USA. [23-10066] (ECF: Jeremy Sanders) [Entered: 10/04/2023 08:56 PM] |
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Filing 41
ORDER: Motion for extension to file appellee brief filed by Appellee USA is GRANTED. [ # 40 ] Appellees brief due on 10/04/2023. ENTERED FOR THE COURT - BY DIRECTION. (See attached order for complete text) [Entered: 09/18/2023 08:42 AM]
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| Filing 40 MOTION for extension of time to file appellee's brief to 10/04/2023 filed by USA. Motion is Unopposed. [40] [23-10066] (ECF: Jeremy Sanders) [Entered: 09/06/2023 08:58 AM] |
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Filing 39
ORDER: Motion for extension to file appellee brief filed by Appellee USA is GRANTED. [ # 38 ] Appellees brief due on 09/13/2023. ENTERED FOR THE COURT - BY DIRECTION. (See attached order for complete text) [Entered: 08/02/2023 09:38 AM]
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| Filing 38 MOTION for extension of time to file appellee's brief to 09/13/2023 filed by USA. Motion is Unopposed. [38] [23-10066] (ECF: Jeremy Sanders) [Entered: 07/31/2023 05:50 PM] |
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Filing 37
ORDER: Motion for extension to file appellee brief filed by Appellee USA is GRANTED. [ # 36 ] Appellees brief due on 08/14/2023. ENTERED FOR THE COURT - BY DIRECTION. (See attached order for complete text) [Entered: 06/29/2023 10:05 AM]
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| Filing 36 MOTION for extension of time to file appellee's brief to 08/14/2023 filed by USA. Motion is Unopposed. [36] [23-10066] (ECF: Jeremy Sanders) [Entered: 06/26/2023 04:55 PM] |
| Filing 35 PROBABLE JURISDICTION noted after issuance of a Jurisdictional Question as to Appellant Alex Nain Saab Moran. [Entered: 06/13/2023 03:44 PM] |
| Filing 33 Record on Appeal filed. Exhibit Envelope containing DE 201 Defense Exhibits (USB Drive) [Entered: 04/12/2023 12:03 PM] |
| Filing 32 Received 4 paper copies of EBrief, filed by Amicus Curiae Eileen Denza. [Entered: 03/30/2023 09:13 AM] |
| Filing 31 Received 4 paper copies of EBrief, filed by Amicus Curiae Giuseppe Puma. [Entered: 03/30/2023 09:10 AM] |
| Filing 30 Received 4 paper copies of EBrief, filed by Amici Curiae FCIL, KCMG, Timothy Morris and Sir Ivor Roberts. [Entered: 03/30/2023 09:09 AM] |
| Filing 29 Received paper copies of EAppendix filed by Appellant Alex Nain Saab Moran. 5 VOLUMES - 2 COPIES [Entered: 03/24/2023 10:14 AM] |
| Filing 28 Amicus Brief as of right or by consent of the parties filed by Daniel M Kovalik for Amicus Curiae Professor Giuseppe Puma. [23-10066] (ECF: Daniel Kovalik) [Entered: 03/22/2023 08:57 PM] |
| Filing 27 APPEARANCE of Counsel Form filed by David Gespass for Eileen Denza (amicus curiae) [23-10066] (ECF: David Gespass) [Entered: 03/22/2023 03:48 PM] |
| Filing 26 Appendix filed [5 VOLUMES] by Appellant Alex Nain Saab Moran. [23-10066] (ECF: David Rivkin) [Entered: 03/22/2023 03:10 PM] |
| Filing 25 Amicus Brief as of right or by consent of the parties filed by Daniel M. Kovalik for Amici Sir Ivor Roberts, KCMG, FCIL and Timothy Morris. [23-10066] (ECF: Daniel Kovalik) [Entered: 03/21/2023 03:51 PM] |
| Filing 24 Amicus Brief as of right or by consent of the parties filed by David Gespass representing Eileen Denza. [23-10066] (ECF: David Gespass) [Entered: 03/21/2023 11:57 AM] |
| Filing 23 APPEARANCE of Counsel Form filed by Daniel M Kovalik, for Amici Curiae Sir Ivor Roberts, KCMG, FCIL; Timothy Morris; and Professor Giuseppe Puma [23-10066] (ECF: Daniel Kovalik) [Entered: 03/21/2023 10:53 AM] |
| Filing 22 Received 4 paper copies of EBrief, filed by Appellant Alex Nain Saab Moran. [Entered: 03/17/2023 11:40 AM] |
| Filing 21 Appellant's brief filed by Alex Nain Saab Moran. [23-10066] (ECF: David Rivkin) [Entered: 03/15/2023 05:55 PM] |
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Filing 20
ORDER: Motion to file excess words filed by Appellant Alex Nain Saab Moran is GRANTED. [ # 17 ] ENTERED FOR THE COURT - BY DIRECTION. (See attached order for complete text) [Entered: 02/28/2023 12:04 PM]
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| Filing 19 Response to Jurisdictional Question filed by Appellee USA [23-10066] (ECF: Jeremy Sanders) [Entered: 02/23/2023 03:54 PM] |
| Filing 18 Response to Jurisdictional Question filed by Appellant Alex Nain Saab Moran [23-10066] (ECF: David Rivkin) [Entered: 02/23/2023 03:42 PM] |
| Filing 17 MOTION for excess words/pages filed by Alex Nain Saab Moran. Motion is Unopposed. [17] [23-10066] (ECF: David Rivkin) [Entered: 02/13/2023 10:37 AM] |
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Filing 16
ORDER: Motion for extension to file responses to jurisdictional question filed by Appellee USA is GRANTED. [ # 15 ] ENTERED FOR THE COURT - BY DIRECTION. (See attached order for complete text) [Entered: 02/08/2023 09:02 AM]
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| Filing 15 TIME SENSITIVE MOTION for extension of time to file a response to the Jurisdictional Question to 02/23/2023 filed by USA. Motion is Unopposed. [15] [23-10066] (ECF: Jeremy Sanders) [Entered: 02/07/2023 02:24 PM] |
| Filing 14 Over the phone extension granted by clerk as to Attorney Mr. David Boris Rivkin for Appellant Alex Nain Saab Moran. Appellants brief due on 03/15/2023 as to Appellant Alex Nain Saab Moran. Appendix due on 03/22/2023 as to Appellant Alex Nain Saab Moran. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 01/26/2023 03:56 PM] |
| Filing 13 JURISDICTIONAL QUESTION issued as to Alex Nain Saab Moran. [Entered: 01/26/2023 11:45 AM] |
| Filing 12 Briefing Notice issued to Appellant Alex Nain Saab Moran. The appellant's brief is due on or before 03/01/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 01/23/2023 03:19 PM] |
| Filing 11 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). [23-10066] (ECF: Jeremy Sanders) [Entered: 01/23/2023 02:40 PM] |
| Filing 10 TRANSCRIPTS FILED. Dates filed: 12/15/2022 & 01/20/2023, DE #'s 183, 184, & 212. Transcript Order: Court Reporter: Sharon Pell Velazco, Filer: Alex N. Saab Moran, Proceeding Type and Date: Pre-Trial Proceedings 12/12/2022 - 12/20/2022, Pre-Trial Proceedings 12/13/2022 , Pre-Trial Proceedings 12/20/2022. [Entered: 01/23/2023 02:38 PM] |
| Filing 9 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). [23-10066] (ECF: David Rivkin) [Entered: 01/23/2023 12:31 PM] |
| Filing 8 APPEARANCE of Counsel Form filed by Elizabeth Price Foley for Alex Nain Saab Moran. [23-10066] (ECF: Elizabeth Foley) [Entered: 01/11/2023 08:52 PM] |
| Filing 7 TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Alex N. Saab Moran, Court Reporter: Sharon Pell Velazco, Proceeding Type and Date: Pre-Trial Proceedings 12/12/2022 - 12/20/2022, Pre-Trial Proceedings 12/13/2022 , Pre-Trial Proceedings 12/20/2022. [Entered: 01/11/2023 04:23 PM] |
| Filing 6 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Mr. David Boris Rivkin for Appellant Alex Nain Saab Moran. Transcript(s) ordered. [23-10066] (ECF: David Rivkin) [Entered: 01/11/2023 02:51 PM] |
| Filing 5 APPEARANCE of Counsel Form filed by Lee Alfred Casey for Alex Nain Saab Moran. [23-10066] (ECF: Lee Casey) [Entered: 01/11/2023 11:54 AM] |
| Filing 4 APPEARANCE of Counsel Form filed by Richard Raile for Alex Nain Saab Moran. [23-10066] (ECF: Richard Raile) [Entered: 01/11/2023 11:43 AM] |
| Filing 3 APPEARANCE of Counsel Form filed by Mr. David Boris Rivkin for Alex Nain Saab Moran. [23-10066] (ECF: David Rivkin) [Entered: 01/11/2023 11:38 AM] |
| Filing 2 APPEARANCE of Counsel Form filed by Jeremy Raymond Sanders for USA. [23-10066] (ECF: Jeremy Sanders) [Entered: 01/10/2023 05:25 PM] |
| Filing 1 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Alex Nain Saab Moran on 12/28/2022. Fee Status: Fee Paid. [Entered: 01/10/2023 03:45 PM] |
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