USA v. Danny Varela
| UNITED STATES OF AMERICA |
| DANNY VARELA, a.k.a. D.V. |
| 25-11314 |
| April 18, 2025 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other |
Docket Report
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| Filing 16 The briefing schedule issued to Appellant Danny Varela is hereby rescinded for the following reason(s): MOTION for summary affirmance filed by USA. See 11th Cir. R. 31-1(c). When the above matter(s) is resolved, the clerk will issue a notice advising counsel and the parties of the new schedule for filing briefs in this appeal. [Entered: 07/09/2025 04:07 PM] |
| Filing 15 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Michael Benjamin Brenner 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). [25-11314] (ECF: Michael Brenner) [Entered: 07/09/2025 12:33 PM] |
| Filing 14 MOTION for summary affirmance filed by USA. Motion is Opposed. [14] [25-11314] (ECF: Michael Brenner) [Entered: 07/09/2025 12:31 PM] |
| Filing 13 APPEARANCE of Counsel Form filed by Michael Brenner for USA Related cases? No. [25-11314] (ECF: Michael Brenner) [Entered: 06/17/2025 02:34 PM] |
| Filing 12 ***Docketed in Error***APPEARANCE of Counsel Form filed by Michael Brenner for USA Related cases? No. [25-11314]--[Edited 06/17/2025 by JC] (ECF: Alexandra Bailey) [Entered: 06/17/2025 02:26 PM] |
| Filing 11 Briefing Notice issued to Appellee USA. Appellee's brief is due on or before 07/14/2025. The Supplemental Appendix is due 7 days after the filing of the brief. [Entered: 06/12/2025 08:29 AM] |
| Filing 10 Appellant's brief filed by Danny Varela. Service date: 06/03/2025 [25-11314] Attorney for Appellee: Matzkin - email; Attorney for Appellee: U.S. Attorney Service - Southern District of Florida - email. [Entered: 06/12/2025 08:28 AM] |
| Filing 9 Appellant Danny Varela 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 the initial brief. If the appellant is represented by appointed counsel, the matter may be referred for consideration of possible disciplinary action against counsel in lieu of dismissal. [Entered: 06/06/2025 07:38 AM] |
| Filing 8 Briefing Notice issued to Appellant Danny Varela. The appellant's brief is due on or before 05/28/2025. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 05/22/2025 03:17 PM] |
| Filing 7 TRANSCRIPT ORDER form filed by Party Danny Varela. No transcript is required for appeal purposes. [Entered: 05/22/2025 03:16 PM] |
| Filing 6 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Danny Varela. [Entered: 05/22/2025 03:15 PM] |
| Filing 5 The Transcript Order Form has not been filed as to Appellant Danny Varela. 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: 05/13/2025 11:54 AM] |
| Filing 4 NOTICE OF CERTIFICATE OF INTERESTED PERSONS (CIP) DEFICIENCY issued to Danny Varela. 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: 05/13/2025 11:52 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). [25-11314] (ECF: Daniel Matzkin) [Entered: 04/28/2025 11:11 AM] |
| Filing 2 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA Related cases? No. [25-11314] (ECF: Daniel Matzkin) [Entered: 04/22/2025 09:57 AM] |
| Filing 1 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Danny Varela on 04/17/2025. Fee Status: IFP Granted. [Entered: 04/21/2025 11:57 AM] |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | U.S. Attorney Service - Southern District of Florida |
| Represented By: | Daniel Matzkin |
| Represented By: | Michael Benjamin Brenner |
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| Defendant: DANNY VARELA, a.k.a. D.V. | |
| Represented By: | Danny Varela |
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