USA v. Augustus Romain, Jr., et al
| UNITED STATES OF AMERICA |
| JESSE NEVEL, AUGUSTUS C. ROMAIN, JR., PENNY JOANNE HESS and OMALI YESHITELA |
| SERVICE |
| 24-14097 |
| December 12, 2024 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
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Filing 49
ORDER: Motion for extension to file transcripts filed by Tracey Aurelio is GRANTED by clerk [ # 48 ]. Transcript is due on or before 03/10/2025. Transcript Order: Court Reporter: Tracey Aurelio, Ct. Rptr. Fee Waiver: granted, Discount Invoked: n, Dt. Trans. to be Filed: 02/07/2025 ; Transcript Order: Court Reporter: Tracey Aurelio, Ct. Rptr. Fee Waiver: granted, Discount Invoked: n, Dt. Trans. to be Filed: 02/07/2025 ; Transcript Order: Court Reporter: Tracey Aurelio, Ct. Rptr. Fee Waiver: granted, Discount Invoked: n, Dt. Trans. to be Filed: 02/07/2025. [Entered: 02/07/2025 04:09 PM]
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| Filing 48 MOTION for extension of time to file a transcript to 03/08/2025 filed by Tracey Aurelio. [24-14097] (ECF: Tracey Aurelio) [Entered: 02/07/2025 11:29 AM] |
| Filing 47 Court Reporter Acknowledgment filed. Transcript Order: Tracey Aurelio, 02/06/2025, Augustus C. Romain, Jr., Sentencing 12/09/2024. [Entered: 02/06/2025 09:00 AM] |
| Filing 46 Court Reporter Acknowledgment filed. Transcript Order: Rebekah Lockwood, 01/08/2025, Augustus C. Romain, Jr., Motion Hearing 09/28/2023 , Motion Hearing 08/15/2024 , Trial 09/03/2024 - 09/06/2024, Sentencing 12/09/2024 , Trial 09/09/2024 - 09/12/2024. [Entered: 02/05/2025 02:00 PM] |
| Filing 45 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Tracey Aurelio as to Appellant Omali Yeshitela. Transcript is due to be filed in District Court 30 days from 01/08/2025. [Entered: 02/04/2025 01:55 PM] |
| Filing 44 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Tracey Aurelio as to Appellant Penny Joanne Hess. Transcript is due to be filed in District Court 30 days from 01/07/2025. [Entered: 02/04/2025 01:50 PM] |
| Filing 43 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Rebekah Lockwood as to Appellant Augustus C. Romain, Jr.. Transcript is due to be filed in District Court 30 days from 01/07/2025. [Entered: 02/04/2025 01:47 PM] |
| Filing 42 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Tracey Aurelio as to Appellant Augustus C. Romain, Jr.. Transcript is due to be filed in District Court 30 days from 01/07/2025. [Entered: 02/04/2025 01:42 PM] |
| Filing 40 The Transcript Order Form has not been filed as to Appellant Jesse Nevel. The appellant is hereby notified that, pursuant to 11th Cir. R. 42-1(b), this appeal will be dismissed upon the expiration of 14 days from the date of this notice unless the appellant files in the District Court a completed Transcript Order Form OR a certificate stating no transcript will be ordered. [Entered: 02/04/2025 12:06 PM] |
| Filing 39 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Mutaqee Akbar for Jesse Nevel. You have failed to complete the Web-Based CIP on the Court's website and have not filed the standalone CIP. 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 remedy the default(s). [Entered: 02/04/2025 11:54 AM] |
| Filing 38 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Tana J. Hess, Filer: Augustus C. Romain, Jr., Dt. all Trans. Filed: 01/29/2025, Proceeding Type and Date: Trial 09/03/2024 - 09/06/2024, Trial 09/09/2024 - 09/12/2024. [Entered: 01/29/2025 09:45 AM] |
| Filing 37 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Tana J. Hess, Filer: Omali Yeshitela, Dt. all Trans. Filed: 01/27/2025, Proceeding Type and Date: Trial 09/04/2024 - 09/06/2024, Trial 09/09/2024 - 09/11/2024. [Entered: 01/27/2025 10:14 AM] |
| Filing 36 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Tana J. Hess, Filer: Penny J. Hess, Dt. all Trans. Filed: 01/27/2025, Proceeding Type and Date: Trial 09/04/2024 - 09/06/2024, Trial 09/09/2024 - 09/12/2024. [Entered: 01/27/2025 10:14 AM] |
| Filing 35 APPEARANCE of Counsel Form filed by Mutaqee Akbar for Jesse Nevel. Related cases? No. [24-14097] (ECF: Mutaqee Akbar) [Entered: 01/24/2025 11:02 AM] |
| Filing 34 Court Reporter Acknowledgment filed. Transcript Order: Tana J. Hess, 01/10/2025, Omali Yeshitela, Trial 09/04/2024 - 09/06/2024, Trial 09/09/2024 - 09/11/2024. [Entered: 01/22/2025 02:39 PM] |
| Filing 33 MOTION MOOT: Motion for Leave to File Out of Time is MOOT [ # 30 ] as it is unnecessary, the documents were filed within the 14-day notice period set out in 42-1(b). 01/16/2025. Motion filed by Appellant Augustus C. Romain, Jr. [Entered: 01/16/2025 04:55 PM] |
| Filing 32 TRANSCRIPT ORDER FORM SUBMITTED by Attorney Mark J. O'Brien for Appellant Augustus C. Romain, Jr. and Not Party Service. Transcript(s) ordered. [24-14097] (ECF: Mark O'Brien) [Entered: 01/16/2025 04:46 PM] |
| Filing 31 Certificate of Interested Persons and Corporate Disclosure Statement filed by Augustus Romain for Appellant Attorney Mark J. O'Brien for Appellant Augustus C. Romain, Jr. and Not Party Service. 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). [24-14097] (ECF: Mark O'Brien) [Entered: 01/16/2025 04:44 PM] |
| Filing 30 MOTION for leave to file Motion of Certificate of Interest Persons and Transcript Order Form to be filed Out of Time out of time filed by Augustus C. Romain, Jr.. Motion is Unopposed. [30] [24-14097] (ECF: Mark O'Brien) [Entered: 01/16/2025 04:43 PM] |
| Filing 29 CJA appointment issued by this court to Attorney Mark J. O'Brien for Appellant Augustus C. Romain, Jr. and Not Party Service. [Entered: 01/16/2025 03:53 PM] |
| Filing 28 USDC order Granting appointment of counsel as to Appellant Augustus C. Romain, Jr. was filed on 01/16/2025. Docket Entry 390. Added Attorney Attorney(s) Mark J. O'Brien for party(s) Appellant Augustus C. Romain Jr., in case 24-14097. [Entered: 01/16/2025 03:52 PM] |
| Filing 27 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Emily Chang 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). [24-14097] (ECF: Emily Chang) [Entered: 01/14/2025 04:10 PM] |
| Filing 26 APPEARANCE of Counsel Form filed by Emily C. L. Chang U.S. Attorney Service - Middle District of Florida for USA. Related cases? Yes. [24-14097] (ECF: Emily Chang) [Entered: 01/14/2025 02:10 PM] |
| Filing 25 Notice that no action will be taken on Certificate of Interested Persons filed by Attorney Mutaqee Naim Akbar for Appellant Jesse Nevel. Reason(s) no action being taken on filing(s): An Appearance of Counsel form has not been filed, See 11th Cir. R. 46-5.. [Entered: 01/10/2025 04:11 PM] |
| Filing 24 Appearance of counsel form has not been processed. According to our records, Mutaqee Naim Akbar for Jesse Nevel is not a member of the Eleventh Circuit bar. See FRAP 46, and the accompanying circuit rules. [Entered: 01/10/2025 03:43 PM] |
| Filing 23 ***NO ACTION TAKEN. SEE DE 25*** Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Mutaqee Naim Akbar for Appellant Jesse Nevel. 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). [24-14097]--[Edited 01/10/2025 by MNL] (ECF: Mutaqee Akbar) [Entered: 01/10/2025 03:41 PM] |
| Filing 22 APPEARANCE of Counsel Form filed by Mutaqee Naim Akbar for Jesse Nevel. Related cases? No. [24-14097] (ECF: Mutaqee Akbar) [Entered: 01/10/2025 03:25 PM] |
| Filing 21 Substitute attorney: Attorney Leonard Goodman in 24-14097 substituted by Attorney Leonard C. Goodman in 24-14097 [Entered: 01/10/2025 02:46 PM] |
| Filing 20 APPEARANCE of Counsel Form filed by Leonard Goodman for Penny Joanne Hess. Related cases? No. [24-14097] (ECF: Leonard Goodman) [Entered: 01/10/2025 02:23 PM] |
| Filing 19 TRANSCRIPT ORDER FORM SUBMITTED by Attorney Ade Griffin for Appellant Omali Yeshitela. Transcript(s) ordered. [24-14097] (ECF: Ade Griffin) [Entered: 01/10/2025 11:55 AM] |
| Filing 18 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Ade Griffin for Appellant Omali Yeshitela. 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). [24-14097] (ECF: Ade Griffin) [Entered: 01/10/2025 11:53 AM] |
| Filing 17 APPEARANCE of Counsel Form filed by Ade Griffin for Omali Yeshitela. Related cases? No. [24-14097] (ECF: Ade Griffin) [Entered: 01/10/2025 11:53 AM] |
| Filing 16 Court Reporter Acknowledgment filed. Transcript Order: Tana J. Hess, 01/08/2025, Penny J. Hess, Trial 09/04/2024 - 09/06/2024, Trial 09/09/2024 - 09/12/2024. [Entered: 01/10/2025 10:39 AM] |
| Filing 14 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Omali Yeshitela, Court Reporter: Tracey Aurelio, Proceeding Type and Date: Pre-Trial Proceedings 09/28/2023 , Sentencing 12/09/2024 , Sentencing 12/16/2024 , Trial 09/03/2024 ; Transcript Order: Filer: Omali Yeshitela, Court Reporter: Tana J. Hess, Proceeding Type and Date: Trial 09/04/2024 - 09/06/2024, Trial 09/09/2024 - 09/11/2024 ; Transcript Order: Filer: Omali Yeshitela, Court Reporter: Rebecca Sabo, Proceeding Type and Date: Trial 09/04/2024 - 09/06/2024, Trial 09/09/2024. [Entered: 01/10/2025 10:21 AM] |
| Filing 13 TRANSCRIPT ORDER FORM SUBMITTED by Attorney Angela Reaney for Appellant Penny Joanne Hess. Transcript(s) ordered. [24-14097] (ECF: Angela Reaney) [Entered: 01/10/2025 09:40 AM] |
| Filing 12 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). [24-14097] (ECF: Angela Reaney) [Entered: 01/10/2025 09:28 AM] |
| Filing 11 APPEARANCE of Counsel Form filed by Angela Reaney for Penny Joanne Hess. Related cases? No. [24-14097] (ECF: Angela Reaney) [Entered: 01/10/2025 09:19 AM] |
| Filing 10 The Transcript Order Form has not been filed as to Appellant Jesse Nevel. The appellant is hereby notified that, pursuant to 11th Cir. R. 42-1(b), this appeal will be dismissed upon the expiration of 14 days from the date of this notice unless the appellant files in the District Court a completed Transcript Order Form OR a certificate stating no transcript will be ordered. [Entered: 01/08/2025 11:59 AM] |
| Filing 9 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Mutaqee Naim Akbar for Jesse Nevel. You have failed to complete the Web-Based CIP on the Court's website and have not filed the standalone CIP. 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 remedy the default(s). [Entered: 01/08/2025 11:58 AM] |
| Filing 8 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Augustus C. Romain, Jr.. You have failed to file the standalone CIP. 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 remedy the default(s). [Entered: 01/08/2025 11:52 AM] |
| Filing 7 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Penny J. Hess, Court Reporter: Tracey Aurelio, Proceeding Type and Date: Pre-Trial Proceedings 09/28/2023 , Sentencing 12/09/2024 , Sentencing 12/16/2024 ; Transcript Order: Filer: Penny J. Hess, Court Reporter: Tana J. Hess, Proceeding Type and Date: Trial 09/04/2024 - 09/06/2024, Trial 09/09/2024 - 09/12/2024 ; Transcript Order: Filer: Penny J. Hess, Court Reporter: Rebecca Sabo, Proceeding Type and Date: Trial 09/04/2024 - 09/06/2024, Trial 09/09/2024. [Entered: 01/08/2025 09:58 AM] |
| Filing 6 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Augustus C. Romain, Jr., Court Reporter: Rebekah Lockwood, Proceeding Type and Date: Trial 09/03/2024 - 09/06/2024, Trial 09/09/2024 - 09/12/2024, Sentencing 12/09/2024 , Motion Hearing 09/28/2023 , Motion Hearing 08/15/2024. [Entered: 01/08/2025 09:51 AM] |
| Filing 5 Corrected Notice of Appeal filed by Attorney Ade A. Griffin for Appellant Omali Yeshitela. [Entered: 12/30/2024 01:38 PM] |
| Filing 4 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Omali Yeshitela on 12/20/2024. Fee Status: Fee Paid. [Entered: 12/26/2024 01:13 PM] |
| Filing 3 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Penny Joanne Hess on 12/21/2024. Fee Status: Fee Paid. [Entered: 12/26/2024 11:48 AM] |
| Filing 2 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Jesse Nevel on 12/18/2024. Fee Status: Fee Paid. [Entered: 12/20/2024 04:14 PM] |
| Filing 1 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Augustus C. Romain, Jr. on 12/11/2024. Fee Status: IFP Granted. [Entered: 12/17/2024 02:11 PM] |
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