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        <title>Downey v. United States of America :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/19-2968</link>
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        <pubDate>Wed, 04 Nov 2026 14:31:14 -0800</pubDate>
        <lastBuildDate>Wed, 04 Nov 2026 14:31:14 -0800</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>Downey v. United States of America - Docket Entries - Showing 1 through 43</description>
                                    <item>
        <title>
                            <![CDATA[Document 43]]>
                    </title>
                <description>
            <![CDATA[
                ORDER, dated 11/07/2019, dismissing appeal by 12/02/2019, unless Appellant Mark Downey, submits Acknowlegment and Notice of Appearance, copy to pro se appellant and appellees, FILED.[2700984] [19-2968] [Entered: 11/07/2019 11:55 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947608</guid>
                <pubDate>
            Thu, 07 Nov 2019 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 42]]>
                    </title>
                <description>
            <![CDATA[
                ORDER, dated 11/07/2019, dismissing appeal by 12/02/2019, unless Appellant Mark Downey, submits fee or moves in forma pauperis, copy to pro se appellant and appellees, FILED.[2700973] [19-2968] [Entered: 11/07/2019 11:52 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947607</guid>
                <pubDate>
            Thu, 07 Nov 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 41]]>
                    </title>
                <description>
            <![CDATA[
                STRIKE ORDER, striking Appellant Mark Downey, Form D-P, [14] from the docket, copy to pro se appellant and appellees, FILED.[2700958] [19-2968] [Entered: 11/07/2019 11:48 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947606</guid>
                <pubDate>
            Thu, 07 Nov 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 40]]>
                    </title>
                <description>
            <![CDATA[
                STRIKE ORDER, striking Appellant Mark Downey, Acknowledgment and Notice of Appearance, [13], [15] from the docket, copy to pro se appellant and appellees, FILED.[2700949] [19-2968] [Entered: 11/07/2019 11:45 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947605</guid>
                <pubDate>
            Thu, 07 Nov 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 39]]>
                    </title>
                <description>
            <![CDATA[
                STRIKE ORDER, striking Appellant Mark Downey, MOTION, to proceed in forma pauperis, [ # 4 ], [12],[12], from the docket, copy to pro se appellant and appellees, FILED.[2700936] [19-2968] [Entered: 11/07/2019 11:41 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947604</guid>
                <pubDate>
            Thu, 07 Nov 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 32]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, dated 10/30/2019, on behalf of Appellant Mark Downey, informing the Court that Deutsche Bank is liable for any verdict or settlement, RECEIVED. Service date 10/30/2019 by email.[2700043] [19-2968] [Entered: 11/06/2019 01:13 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947603</guid>
                <pubDate>
            Mon, 04 Nov 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE, Case Status, SENT.[2695010] [19-2968] [Entered: 11/01/2019 09:35 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947602</guid>
                <pubDate>
            Fri, 01 Nov 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, not dated, on behalf of Appellant Mark Downey, requesting a copy of the Court of Appeals docket sheet, RECEIVED. No service date.[2695007] [19-2968] [Entered: 11/01/2019 09:34 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947601</guid>
                <pubDate>
            Tue, 29 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Michael S. Kraut for Christian Sewing, in case 19-2968, [ # 27 ], ADDED.[2690596] [19-2968] [Entered: 10/28/2019 01:22 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947600</guid>
                <pubDate>
            Mon, 28 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Christian Sewing, FILED. Service date 10/28/2019 by US mail. [2690470] [19-2968] [Entered: 10/28/2019 11:55 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947599</guid>
                <pubDate>
            Mon, 28 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                UNDELIVERABLE MAIL, to USCA from USPS, for Appellee Asoka Woehrmann, RECEIVED.[2688196] [19-2968] [Entered: 10/24/2019 01:32 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947598</guid>
                <pubDate>
            Tue, 22 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, dated 10/18/2019, on behalf of Appellant Mark Downey, informing the Court that Appellant received a letter from Appellee FINRA Counsel, RECEIVED. Service date 10/18/2019 by email.[2690651] [19-2968] [Entered: 10/28/2019 01:47 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947597</guid>
                <pubDate>
            Mon, 21 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 22 ], [ # 23 ], on behalf of Appellant Mark Downey, FILED.[2683130] [19-2968] [Entered: 10/18/2019 11:53 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947596</guid>
                <pubDate>
            Fri, 18 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Terri Lee Reicher for Robert W. Cook, in case 19-2968, [ # 23 ], ADDED.[2683126] [19-2968]--[Edited 10/21/2019 by VB] [Entered: 10/18/2019 11:51 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947595</guid>
                <pubDate>
            Fri, 18 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Robert W. Cook, FILED. Service date 10/17/2019 by CM/ECF. [2682561] [19-2968] [Entered: 10/17/2019 05:46 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947594</guid>
                <pubDate>
            Thu, 17 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Notice of Appearance for Substitution of Counsel, [21], on behalf of Appellee Robert W. Cook, copy to pro se appellant, FILED.[2682313] [19-2968] [Entered: 10/17/2019 03:51 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947593</guid>
                <pubDate>
            Thu, 17 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Robert W. Cook, FILED. Service date 10/17/2019 by CM/ECF, US mail. [2681905] [19-2968] [Entered: 10/17/2019 12:08 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947592</guid>
                <pubDate>
            Thu, 17 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE, to Appellee Robert W. Cook, Thomas W. Farley, Adena T. Friedman, Christian Sewing and Asoka Woehrmann, for failure to file an appearance, copy to pro se appellant and appellees, SENT.[2678453] [19-2968] [Entered: 10/11/2019 01:13 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947591</guid>
                <pubDate>
            Fri, 11 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [15], on behalf of Appellant Mark Downey, copy to pro se appellant and appellees, FILED.[2678446] [19-2968] [Entered: 10/11/2019 01:08 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947590</guid>
                <pubDate>
            Fri, 11 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Form D-P, [14], on behalf of Appellant Mark Downey, copy to pro se appellant and appellees, FILED.[2678440] [19-2968] [Entered: 10/11/2019 01:05 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947589</guid>
                <pubDate>
            Fri, 11 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [13], on behalf of Appellant Mark Downey, copy to pro se appellant and appellees, FILED.[2678423] [19-2968] [Entered: 10/11/2019 12:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947588</guid>
                <pubDate>
            Fri, 11 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, MOTION, to proceed in forma pauperis, MOTION, for___relief, [12],[12], on behalf of Appellant Mark Downey, copy to pro se appellant and appellees, FILED.[2678419] [19-2968] [Entered: 10/11/2019 12:52 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947587</guid>
                <pubDate>
            Fri, 11 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Mark Downey, FILED. No service date.[2678415] [19-2968] [Entered: 10/11/2019 12:50 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947586</guid>
                <pubDate>
            Wed, 09 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                FORM D-P, on behalf of Appellant Mark Downey, FILED. No service date.[2678409] [19-2968] [Entered: 10/11/2019 12:47 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947585</guid>
                <pubDate>
            Mon, 07 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Mark Downey, FILED. No service date.[2678406] [19-2968] [Entered: 10/11/2019 12:46 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947584</guid>
                <pubDate>
            Mon, 07 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to proceed in forma pauperis, MOTION, for___relief, on behalf of Appellant Mark Downey, FILED. Service date 10/03/2019 by US mail.[2678404] [19-2968] [Entered: 10/11/2019 12:46 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947583</guid>
                <pubDate>
            Mon, 07 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee William P. Barr, Geoffrey Steven Berman and United States of America, FILED. Service date 10/04/2019 by CM/ECF, US mail.[2673384] [19-2968] [Entered: 10/04/2019 06:18 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947582</guid>
                <pubDate>
            Fri, 04 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                LETTER, on behalf of Appellee William P. Barr, Geoffrey Steven Berman and United States of America, informing the Court that at this time, the defendants-appellees do not intend to participate in the appeal unless requested to do so by the Court, RECEIVED. Service date 10/04/2019 by CM/ECF, US mail.[2673382] [19-2968] [Entered: 10/04/2019 06:16 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947581</guid>
                <pubDate>
            Fri, 04 Oct 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                ORDER, dated 09/26/2019, dismissing appeal by 10/17/2019, unless Appellant Mark Downey, submits Form D-P, copy to pro se appellant and appellees, FILED.[2665092] [19-2968] [Entered: 09/26/2019 10:12 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5947580</guid>
                <pubDate>
            Thu, 26 Sep 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, MOTION, to proceed in forma pauperis, [ # 4 ], on behalf of Appellant Mark Downey, copy to pro se appellant and appellees, FILED.[2658936] [19-2968] [Entered: 09/18/2019 05:26 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5431861</guid>
                <pubDate>
            Wed, 18 Sep 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                INSTRUCTIONAL FORMS, to Pro Se Appellant, SENT.[2658934] [19-2968] [Entered: 09/18/2019 05:23 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5431860</guid>
                <pubDate>
            Wed, 18 Sep 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED.[2658931] [19-2968] [Entered: 09/18/2019 05:21 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5431859</guid>
                <pubDate>
            Fri, 13 Sep 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to proceed in forma pauperis, on behalf of Appellant Mark Downey, FILED. No service date.[2658929] [19-2968] [Entered: 09/18/2019 05:20 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5431858</guid>
                <pubDate>
            Fri, 13 Sep 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT JUDGMENT, dated 08/05/2019, RECEIVED.[2658927] [19-2968] [Entered: 09/18/2019 05:18 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5431857</guid>
                <pubDate>
            Fri, 13 Sep 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT ORDER, dated 08/05/2019, RECEIVED.[2658915] [19-2968] [Entered: 09/18/2019 05:07 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5431856</guid>
                <pubDate>
            Fri, 13 Sep 2019 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Mark Downey, FILED. [2658912] [19-2968] [Entered: 09/18/2019 05:04 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_5431855</guid>
                <pubDate>
            Fri, 13 Sep 2019 00:00:00 -0700
        </pubDate>
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