USA v. Beatriz Toledo
| UNITED STATES OF AMERICA |
| BEATRIZ TOLEDO |
| 25-10984 |
| March 25, 2025 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
Docket Report
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Filing 25
ORDER: Motion for extension to file appellant brief filed by Appellant Beatriz Toledo is GRANTED by clerk [ # 24 ]. Appellant's brief is due on 10/22/2025. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 09/19/2025 10:11 AM]
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| Filing 24 [25-10984] MOTION for extension of time to file appellants brief to 10/22/2025 filed by Beatriz Toledo. Motion is Unopposed. [24] -- (ECF: Robert Sirianni) [Entered: 09/19/2025 08:46 AM] |
| Filing 23 ***ERROR***MOTION for extension of time to file appellant's brief to 10/22/2025 filed by Beatriz Toledo. Motion is Unopposed. [23] [25-10984]--[Edited 09/19/2025 by RAV] (ECF: Robert Sirianni) [Entered: 09/19/2025 08:36 AM] |
| Filing 22 ERROR***MOTION for extension of time to file appellant's brief to 09/19/2025 filed by Beatriz Toledo. Motion is Unopposed. [22] [25-10984]--[Edited 09/19/2025 by RAV] (ECF: Robert Sirianni) [Entered: 09/19/2025 08:26 AM] |
| Filing 21 Briefing Notice issued to Appellant Beatriz Toledo. The appellant's brief is due on or before 09/22/2025. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 08/13/2025 01:10 PM] |
| Filing 20 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Quanincia Hill, Filer: Beatriz Toledo, Dt. all Trans. Filed: 08/12/2025, Proceeding Type and Date: Plea Hearing 12/09/2024. [Entered: 08/13/2025 01:07 PM] |
| Filing 19 Beatriz Toledo has made satisfactory financial arrangements for transcripts as to court reporter Quanincia Hill. Awaiting Transcripts to be filed by Court Reporter Quanincia Hill on 09/08/2025 [Entered: 08/08/2025 09:32 AM] |
| Filing 18 Beatriz Toledo has NOT made satisfactory financial arrangements for transcripts as to court reporter Quanincia Hill. Financial Arrangements due to be made with the Court Reporter within 14 days from the date of this deficiency letter. [Entered: 07/16/2025 03:19 PM] |
| Filing 17 Transcripts were due to be filed on 05/12/2025 by Court Reporter Quanincia Hill and are overdue. A 10% discount is required after 06/10/2025. A 20% discount is required after 07/10/2025. [Entered: 07/15/2025 09:38 AM] |
| Filing 16 Transcripts were due to be filed on 05/12/2025 by Court Reporter Quanincia Hill and are overdue. A 10% discount is required after 06/10/2025. A 20% discount is required after 07/10/2025. [Entered: 06/12/2025 09:53 AM] |
| Filing 15 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Robert L. Sirianni, Jr. for Appellant Beatriz Toledo. 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). [25-10984] (ECF: Robert Sirianni) [Entered: 06/10/2025 09:19 AM] |
| Filing 14 APPEARANCE of Counsel Form filed by Sirianni, Robert Jr. Related cases? No. [25-10984] (ECF: Robert Sirianni) [Entered: 06/05/2025 11:26 AM] |
| Filing 13 Transcripts were due to be filed on 05/12/2025 by Court Reporter Quanincia Hill and are overdue. A 10% discount is required after 06/10/2025. A 20% discount is required after 07/10/2025. [Entered: 05/14/2025 09:51 AM] |
| Filing 12 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Quanincia Hill as to Appellant Beatriz Toledo. Transcript is due to be filed in District Court 30 days from 04/10/2025. [Entered: 04/29/2025 08:52 AM] |
| Filing 11 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Lance W. Steinbeisser, Filer: Beatriz Toledo, Dt. all Trans. Filed: 04/21/2025, Proceeding Type and Date: Sentencing 03/21/2025. [Entered: 04/23/2025 11:19 AM] |
| Filing 10 Notice that no action will be taken on Motion for release pending appeal [ # 7 ] filed by Attorney Ayuban Antonio Tomas for Appellant Beatriz Toledo. Reason(s) no action being taken on filing(s): The filing is deficient for failure to comply with this Court's rules on Certificates of Interested Persons and Corporate Disclosure Statements. See 11th Cir. R. 26.1-1. [Entered: 04/11/2025 01:07 PM] |
| Filing 9 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Beatriz Toledo, Court Reporter: Lance W. Steinbeisser, Proceeding Type and Date: Sentencing 03/21/2025. [Entered: 04/11/2025 01:05 PM] |
| Filing 8 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Beatriz Toledo, Court Reporter: Quanincia Hill, Proceeding Type and Date: Plea Hearing 12/09/2024. [Entered: 04/11/2025 01:04 PM] |
| Filing 7 TIME SENSITIVE MOTION for release pending appeal filed by Beatriz Toledo. Opposition to Motion is Unknown. [7] [25-10984] (ECF: Ayuban Tomas) [Entered: 04/11/2025 11:52 AM] |
| Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Ayuban Antonio Tomas for Appellant Beatriz Toledo. 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). [25-10984] (ECF: Ayuban Tomas) [Entered: 04/11/2025 11:33 AM] |
| Filing 5 APPEARANCE of Counsel Form filed by Ayuban Antonio Tomas for Beatriz Toledo. Related cases? No. [25-10984] (ECF: Ayuban Tomas) [Entered: 04/11/2025 11:32 AM] |
| Filing 4 TRANSCRIPT ORDER FORM SUBMITTED by Attorney Ayuban Antonio Tomas for Appellant Beatriz Toledo. Transcript(s) ordered. [25-10984] (ECF: Ayuban Tomas) [Entered: 04/11/2025 11:29 AM] |
| Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney 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). [25-10984] (ECF: Daniel Matzkin) [Entered: 04/04/2025 04:19 PM] |
| Filing 2 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA Related cases? No. [25-10984] (ECF: Daniel Matzkin) [Entered: 03/27/2025 02:53 PM] |
| Filing 1 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Beatriz Toledo on 03/24/2025. Fee Status: Fee Paid. [Entered: 03/27/2025 11:31 AM] |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | U.S. Attorney Service - Southern District of Florida |
| Represented By: | Daniel Matzkin |
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| Defendant: BEATRIZ TOLEDO | |
| Represented By: | Ayuban Antonio Tomas |
| Represented By: | Robert L. Sirianni Jr. |
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