USA v. Steven Kelly
Plaintiff: UNITED STATES OF AMERICA
Defendant: STEVEN JAMES KELLY
Case Number: 25-13153
Filed: September 11, 2025
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
March 18, 2026 USA v. Steven Kelly

Docket Report

This docket was last retrieved on February 23, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2026 Filing 30 Notice of receipt: Status request of case as to Appellant Steven James Kelly.. [Entered: 02/24/2026 03:01 PM]
November 10, 2025 Filing 29 Returned Mail was received for Party Steven James Kelly. IN RE: 10/21/2025 Dismissal Notice [Entered: 11/12/2025 09:05 AM]
November 6, 2025 Filing 28 Notice that no action will be taken on Motion to proceed in forma pauperis [ # 27 ], Motion for transcripts at government expense [ # 27 ] filed by Appellant Steven James Kelly. 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: 11/06/2025 02:06 PM]
November 6, 2025 Filing 26 Notice that no action will be taken on Motion for appointment of counsel [ # 25 ] filed by Appellant Steven James Kelly. 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: 11/06/2025 12:06 PM]
November 4, 2025 Filing 24 Notice of receipt: Letter re: Transcripts as to Appellant Steven James Kelly.. [Entered: 11/04/2025 03:58 PM]
October 27, 2025 Filing 27 MOTION to proceed IFP, Motion for transcripts at government expense filed by Appellant Steven James Kelly. Opposition to Motion is Unknown [27] [Entered: 11/06/2025 02:06 PM]
October 27, 2025 Filing 25 MOTION for appointment of counsel filed by Appellant Steven James Kelly. Opposition to Motion is Unknown [25] [Entered: 11/06/2025 12:05 PM]
October 27, 2025 Filing 23 Returned Mail was received for Party Steven James Kelly. IN RE: 10/08/2025 Jurisdictional Question Issued [Entered: 10/28/2025 08:58 AM]
October 21, 2025 Filing 22 Steven James Kelly has NOT made satisfactory financial arrangements for transcripts as to court reporter Ilona Lupowitz. Financial Arrangements due to be made with the Court Reporter within 14 days from the date of this deficiency letter. [Entered: 10/21/2025 03:03 PM]
October 17, 2025 Filing 21 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Ilona Lupowitz as to Appellant Steven James Kelly. Transcript is due to be filed in District Court 30 days from 09/19/2025. [Entered: 10/17/2025 11:08 AM]
October 16, 2025 Filing 19 Steven James Kelly has NOT made satisfactory financial arrangements for transcripts as to court reporter FLSD Court Reporter TBA. Financial Arrangements due to be made with the Court Reporter within 14 days from the date of this deficiency letter. [Entered: 10/16/2025 03:06 PM]
October 9, 2025 Filing 18 Steven James Kelly has NOT made satisfactory financial arrangements for transcripts as to court reporter Pauline Stipes. Financial Arrangements due to be made with the Court Reporter within 14 days from the date of this deficiency letter. [Entered: 10/09/2025 03:43 PM]
October 9, 2025 Filing 17 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Alix I. Cohen 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). [25-13153] (ECF: Alix Cohen) [Entered: 10/09/2025 12:19 PM]
October 9, 2025 Filing 16 Response to Jurisdictional Question with incorporated motion to dismiss appeal as untimely, to dismiss appeal for lack of appellate jurisdiction filed by Appellee USA. [25-13153] (ECF: Alix Cohen) [Entered: 10/09/2025 12:18 PM]
October 8, 2025 Filing 15 APPEARANCE of Counsel Form filed by Alix Cohen for USA Related cases? No. [25-13153] (ECF: Alix Cohen) [Entered: 10/08/2025 03:08 PM]
October 8, 2025 Filing 14 JURISDICTIONAL QUESTION issued as to Steven James Kelly. [Entered: 10/08/2025 08:55 AM]
October 6, 2025 Filing 13 Notice of Change of Address for Party Steven James Kelly. [Entered: 10/07/2025 10:09 AM]
October 6, 2025 Filing 12 Steven James Kelly has NOT made satisfactory financial arrangements for transcripts as to court reporter Vernita Allen-Williams. Financial Arrangements due to be made with the Court Reporter within 14 days from the date of this deficiency letter. [Entered: 10/06/2025 02:20 PM]
October 6, 2025 Filing 11 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Steven J. Kelly, Court Reporter: Pauline Stipes, Proceeding Type and Date: Status Conference 02/23/2022. [Entered: 10/06/2025 02:18 PM]
October 6, 2025 Filing 10 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Steven J. Kelly, Court Reporter: Ilona Lupowitz, Proceeding Type and Date: Motion Hearing 06/30/2022. [Entered: 10/06/2025 02:18 PM]
October 6, 2025 Filing 9 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Steven J. Kelly, Court Reporter: Vernita Allen-Williams, Proceeding Type and Date: Other Hearings 09/17/2020. [Entered: 10/06/2025 02:17 PM]
October 6, 2025 Filing 8 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Steven J. Kelly, Court Reporter: FLSD Court Reporter TBA, Proceeding Type and Date: Other Hearings 05/29/2020 , Status Conference 08/28/2020 , Motion Hearing 03/11/2021 , Status Conference 04/20/2021. [Entered: 10/06/2025 02:16 PM]
September 29, 2025 Filing 4 USDC order denying IFP as Moot as to Appellant Steven James Kelly was filed on 09/22/2025. Docket Entry 107. [Entered: 09/29/2025 02:54 PM]
September 26, 2025 Filing 7 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Steven James Kelly. [Entered: 09/29/2025 03:00 PM]
September 26, 2025 Filing 6 Transcript order form received from Appellant Steven James Kelly on 09/26/2025 requesting hearings mistakenly filed in this Court is transferred to the district court. [Entered: 09/29/2025 02:59 PM]
September 26, 2025 Filing 5 MOTION to proceed IFP filed by Appellant Steven James Kelly. Opposition to Motion is Unknown [5] [Entered: 09/29/2025 02:57 PM]
September 22, 2025 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). [25-13153] (ECF: Daniel Matzkin) [Entered: 09/22/2025 05:54 PM]
September 15, 2025 Filing 2 APPEARANCE of Counsel Form filed by Daniel Matzkin for USA Related cases? No. [25-13153] (ECF: Daniel Matzkin) [Entered: 09/15/2025 09:14 AM]
September 11, 2025 Filing 1 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Steven James Kelly on 09/08/2025. Fee Status: IFP Pending. USDC motion pending: MOTION for Leave to Appeal In Forma Pauperis DE 103 filed on 09/08/2025. [Entered: 09/11/2025 04:16 PM]

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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: Alix I. Cohen
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Defendant: STEVEN JAMES KELLY
Represented By: Steven James Kelly
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