USA v. Rolando Ramirez, et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: RASHEED ALI and ROLANDO RAMIREZ
Case Number: 25-14138
Filed: November 21, 2025
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 10, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2026 Filing 32 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Francine C. Salopek, Filer: Rasheed Ali, Dt. all Trans. Filed: 04/09/2026, Proceeding Type and Date: Trial 05/20/2025 - 05/21/2025, Trial 05/06/2025 - 05/09/2025, Trial 05/12/2025 - 05/16/2025, Trial 04/29/2025 - 04/30/2025. [Entered: 04/10/2026 02:08 PM]
April 10, 2026 Filing 31 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Francine C. Salopek, Filer: Rolando Ramirez, Proceeding Type and Date: Trial 05/12/2025 - 05/16/2025, Trial 05/06/2025 - 05/09/2025, Trial 05/20/2025 - 05/21/2025, Trial 04/29/2025 - 04/30/2025, Sentencing 11/05/2025. [Entered: 04/10/2026 02:07 PM]
March 10, 2026 Opinion or Order Filing 30 ORDER: Motion for extension to file transcripts filed by Francine C. Salopek is GRANTED by clerk [ # 28 ]. Transcript is due on or before 04/09/2026. Transcript Order: Court Reporter: Francine C. Salopek, Ct. Rptr. Fee Waiver: granted, Discount Invoked: n, Dt. Trans. to be Filed: 03/10/2026. ***As to transcript request for Rolando Ramirez*** [Entered: 03/10/2026 02:12 PM]
March 10, 2026 Opinion or Order Filing 29 ORDER: Motion for extension to file transcripts filed by Francine C. Salopek is GRANTED by clerk [ # 27 ]. Transcript is due on or before 04/09/2026. Transcript Order: Court Reporter: Francine C. Salopek, Ct. Rptr. Fee Waiver: granted, Discount Invoked: n, Dt. Trans. to be Filed: 03/10/2026. ***As to transcript request for Rasheed Ali*** [Entered: 03/10/2026 02:10 PM]
March 9, 2026 Filing 28 2nd Motion for extension of time to file a transcript to 04/09/2026 filed by Court Reporter Francine C. Salopek. [28] [Entered: 03/10/2026 12:16 PM]
March 9, 2026 Filing 27 MOTION for extension of time to file a transcript to 04/09/2026 filed by Francine C. Salopek. [25-14138] (ECF: Francine Salopek) [Entered: 03/09/2026 10:47 PM]
February 10, 2026 Opinion or Order Filing 26 ORDER: Motion for extension to file transcripts is GRANTED by clerk [ # 24 ]. Transcript is due on or before 03/10/2026. Transcript Order: Court Reporter: Francine C. Salopek, Ct. Rptr. Fee Waiver: granted, Discount Invoked: n, Dt. Trans. to be Filed: 02/11/2026. ***As to transcript request for Rolando Ramirez*** [Entered: 02/10/2026 05:23 PM]
February 10, 2026 Opinion or Order Filing 25 ORDER: Motion for extension to file transcripts is GRANTED by clerk [ # 23 ]. Transcript is due on or before 03/10/2026. Transcript Order: Court Reporter: Francine C. Salopek, Ct. Rptr. Fee Waiver: granted, Discount Invoked: n, Dt. Trans. to be Filed: 02/11/2026. ***As to transcript request for Rasheed Ali***--[Edited 02/11/2026 by KJK] [Entered: 02/10/2026 05:14 PM]
February 9, 2026 Filing 24 MOTION for extension of time to file a transcript to 03/10/2026 filed by. [25-14138] (ECF: Francine Salopek) [Entered: 02/09/2026 12:59 PM]
February 9, 2026 Filing 23 MOTION for extension of time to file a transcript to 03/10/2026 filed by Francine Salopek. [25-14138] (ECF: Francine Salopek) [Entered: 02/09/2026 12:56 PM]
January 13, 2026 Filing 22 Court Reporter Acknowledgment filed. Transcript Order: Francine C. Salopek, 12/17/2025, Rolando Ramirez, Trial 04/29/2025 - 04/30/2025, Trial 05/06/2025 - 05/09/2025, Trial 05/12/2025 - 05/16/2025, Sentencing 11/05/2025 , Trial 05/20/2025 - 05/21/2025. [Entered: 01/13/2026 04:36 PM]
January 5, 2026 Filing 21 Court Reporter Acknowledgment filed. Transcript Order: Francine C. Salopek, 12/17/2025, Rasheed Ali, Trial 04/29/2025 - 04/30/2025, Trial 05/06/2025 - 05/09/2025, Trial 05/20/2025 - 05/21/2025, Trial 05/12/2025 - 05/16/2025. [Entered: 01/05/2026 08:52 AM]
January 2, 2026 Filing 20 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Francine C. Salopek as to Appellant-Cross Appellee Rasheed Ali. Transcript is due to be filed in District Court 30 days from 12/13/2025. [Entered: 01/02/2026 11:07 AM]
January 2, 2026 Filing 19 Court Reporter acknowledgment not filed. Letter issued to Court Reporter Francine C. Salopek as to Appellant-Cross Appellee Rolando Ramirez. Transcript is due to be filed in District Court 30 days from 12/15/2025. [Entered: 01/02/2026 11:06 AM]
December 19, 2025 Filing 18 Jurisdiction: FRAP 4 motion pending in district court as to Appellants-Cross Appellees Rasheed Ali and Rolando Ramirez DE #: 386, 387 [Entered: 12/19/2025 02:56 PM]
December 17, 2025 Filing 15 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Rasheed Ali, Court Reporter: Francine C. Salopek, Proceeding Type and Date: Trial 04/29/2025 - 04/30/2025, Trial 05/06/2025 - 05/09/2025, Trial 05/12/2025 - 05/16/2025, Trial 05/20/2025 - 05/21/2025. [Entered: 12/17/2025 09:12 AM]
December 17, 2025 Filing 14 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: Rolando Ramirez, Court Reporter: Francine C. Salopek, Proceeding Type and Date: Sentencing 11/05/2025 , Trial 04/29/2025 - 04/30/2025, Trial 05/06/2025 - 05/09/2025, Trial 05/12/2025 - 05/16/2025, Trial 05/20/2025 - 05/21/2025. [Entered: 12/17/2025 09:09 AM]
December 16, 2025 Filing 17 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellee-Cross Appellant USA as to Rasheed Ali on 12/15/2025. Fee Status: Fee Paid. See attached docketing notice for important information, including deadlines. [Entered: 12/19/2025 02:23 PM]
December 16, 2025 Filing 16 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellee-Cross Appellant USA as to Rolando Ramirez on 12/15/2025. Fee Status: Fee Not Required. See attached docketing notice for important information, including deadlines. [Entered: 12/17/2025 02:23 PM]
December 15, 2025 Filing 13 Transcript order form received from Appellant Rolando Ramirez on 12/15/2025 requesting hearings mistakenly filed in this Court is transferred to the district court. [Entered: 12/15/2025 09:23 AM]
December 15, 2025 Filing 12 Transcript order form received from Appellant Rasheed Ali on 12/13/2025 requesting hearings mistakenly filed in this Court is transferred to the district court. [Entered: 12/15/2025 09:22 AM]
December 15, 2025 Filing 11 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). [25-14138] (ECF: John Bergendahl) [Entered: 12/15/2025 09:00 AM]
December 15, 2025 Filing 10 TRANSCRIPT ORDER FORM SUBMITTED by Attorney John E. Bergendahl for Appellant Rolando Ramirez. Transcript(s) ordered. [25-14138] (ECF: John Bergendahl) [Entered: 12/15/2025 08:57 AM]
December 15, 2025 Filing 9 APPEARANCE of Counsel Form filed by John E. Bergendahl for Rolando Ramirez. Related cases? No. [25-14138] (ECF: John Bergendahl) [Entered: 12/15/2025 08:55 AM]
December 13, 2025 Filing 8 TRANSCRIPT ORDER FORM SUBMITTED by Attorney Richard Carroll Klugh, Jr. for Appellant Rasheed Ali. Transcript(s) ordered. [25-14138] (ECF: Richard Klugh) [Entered: 12/13/2025 04:28 PM]
December 13, 2025 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Richard Carroll Klugh, Jr. for Appellant Rasheed Ali. 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). [25-14138] (ECF: Richard Klugh) [Entered: 12/13/2025 04:27 PM]
December 13, 2025 Filing 6 APPEARANCE of Counsel Form filed by Richard Carroll Klugh, Jr. for Rasheed Ali. Related cases? No. [25-14138] (ECF: Richard Klugh) [Entered: 12/13/2025 04:26 PM]
December 2, 2025 Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Emily M. Smachetti 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). [25-14138] (ECF: Emily Smachetti) [Entered: 12/02/2025 01:00 PM]
November 25, 2025 Filing 4 APPEARANCE of Counsel Form filed by Alix Cohen for USA Related cases? No. [25-14138] (ECF: Alix Cohen) [Entered: 11/25/2025 03:17 PM]
November 24, 2025 Filing 3 APPEARANCE of Counsel Form filed by Emily M. Smachetti for USA Related cases? No. [25-14138] (ECF: Emily Smachetti) [Entered: 11/24/2025 01:04 PM]
November 21, 2025 Filing 2 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Rasheed Ali on 11/20/2025. Fee Status: Fee Paid. [Entered: 11/24/2025 10:09 AM]
November 21, 2025 Filing 1 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Rolando Ramirez on 11/20/2025. Fee Status: Fee Paid. [Entered: 11/24/2025 10:01 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: USA v. Rolando Ramirez, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: U.S. Attorney Service - Southern District of Florida
Represented By: Emily M. Smachetti
Represented By: Michael E. Gilfarb
Represented By: Alix I. Cohen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RASHEED ALI
Represented By: Jenny Wilson
Represented By: Joseph Nascimento
Represented By: Richard Merlino Jr.
Represented By: Richard Carroll Klugh Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROLANDO RAMIREZ
Represented By: Eric Schwartzreich
Represented By: Philip Louis Reizenstein
Represented By: Paul D. Petruzzi
Represented By: John E. Bergendahl
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?