USA v. Isac Schwarzbaum
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ISAC SCHWARZBAUM
Case Number: 23-11798
Filed: May 31, 2023
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Oth Forfeiture and Penalty Suits
Docket Report

This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2023 Filing 14 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Chad M. Vanderhoef for Appellant Isac Schwarzbaum. 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). [23-11798] (ECF: Chad Vanderhoef) [Entered: 07/06/2023 02:45 PM]
June 30, 2023 Filing 13 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Clint A. Carpenter for USA. You have failed to complete the Web-Based CIP on the Court's website. If you are an appellant or petitioner, pursuant to 11th Cir. Rules 26.1-5(c) and 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless you both remedy the default(s) AND file a motion to remedy the default(s). [Entered: 06/30/2023 07:38 AM]
June 29, 2023 Filing 12 Over the phone extension granted by clerk as to Attorney Chad M. Vanderhoef for Appellant Isac Schwarzbaum. Appellants brief due on 08/09/2023 as to Appellant Isac Schwarzbaum. Appendix due 7 days after the brief is filed as to Appellant Isac Schwarzbaum. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 06/29/2023 03:27 PM]
June 28, 2023 Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Clint A. Carpenter 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). [23-11798] (ECF: Clint Carpenter) [Entered: 06/28/2023 03:54 PM]
June 22, 2023 Filing 10 Briefing Notice issued to Appellant Isac Schwarzbaum. The appellant's brief is due on or before 07/10/2023. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 06/22/2023 08:13 AM]
June 22, 2023 Filing 9 TRANSCRIPT INFORMATION form filed by Attorney Chad M. Vanderhoef for Appellant Isac Schwarzbaum. No transcript is required for appeal purposes. [Entered: 06/22/2023 07:45 AM]
June 22, 2023 Opinion or Order Filing 8 ORDER: Motion for Leave to File Out of Time filed by Appellant Isac Schwarzbaum is GRANTED by clerk [ # 7 ]. [Entered: 06/22/2023 07:42 AM]
June 20, 2023 Filing 7 MOTION for leave to file Civil Appeal Statement out of time filed by Isac Schwarzbaum. Motion is Unopposed. [7] [23-11798] (ECF: Chad Vanderhoef) [Entered: 06/20/2023 03:24 PM]
June 20, 2023 Filing 6 APPEARANCE of Counsel Form filed by Chad M. Vanderhoef for Isac Schwarzbaum. Related cases? Yes. [23-11798] (ECF: Chad Vanderhoef) [Entered: 06/20/2023 03:04 PM]
June 20, 2023 Filing 5 NOTICE OF DEFICIENCY: No action will be taken on Certificate of Interested Persons filed by Chad M. Vanderhoef for Isac Schwarzbaum. The required Appearance of Counsel form has not been filed. You may submit an Appearance of Counsel form with the court within 3 days of this notice. [Entered: 06/20/2023 08:08 AM]
June 20, 2023 Filing 4 Jose Angel Casal for Appellant Isac Schwarzbaum, William Morris Sharp for Appellant Isac Schwarzbaum, Daniel Ira Small for Appellant Isac Schwarzbaum and Chad M. Vanderhoef for Appellant Isac Schwarzbaum is notified that, pursuant to 11th Cir. R. 42-1(b), this appeal will be dismissed without further notice upon the expiration of 14 days from the date of this notice unless the appellant files BOTH (1) a Civil Appeal Statement AND (2) a Motion to File Documents Out of Time. [Entered: 06/20/2023 08:04 AM]
June 15, 2023 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Chad M. Vanderhoef for Appellant Isac Schwarzbaum. 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). [23-11798] (ECF: Chad Vanderhoef) [Entered: 06/15/2023 12:52 PM]
June 8, 2023 Filing 2 APPEARANCE of Counsel Form filed by Clint A. Carpenter (lead counsel) Related cases? Yes. [23-11798] (ECF: Clint Carpenter) [Entered: 06/08/2023 11:09 AM]
May 31, 2023 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Isac Schwarzbaum on 05/30/2023. Fee Status: Fee Paid. 05/31/2023 Awaiting Appellant's Certificate of Interested Persons due on or before 06/15/2023 as to Appellant Isac Schwarzbaum. Awaiting Appellee's Certificate of Interested Persons due on or before 06/29/2023 as to Appellee United States of America [Entered: 06/01/2023 04:45 PM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Clint A. Carpenter
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Defendant / appellant: ISAC SCHWARZBAUM
Represented By: Jose Angel Casal
Represented By: Andrea Darling de Cortes
Represented By: Nicole Elliot
Represented By: William Morris Sharp
Represented By: Daniel Ira Small
Represented By: Chad M. Vanderhoef
Represented By: Nicole M. Elliott
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