United States of America v. Capelli
Defendant: Scott Bodnar, AKA Pep, Donald Burns and Terrell Givens
Appellee: United States of America
Defendant / Appellant: Robert Capelli
Case Number: 19-4362
Filed: December 30, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
June 21, 2022 Summary United States v. Capelli

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Docket Report

This docket was last retrieved on November 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2022 Opinion or Order Filing 134 U.S. SUPREME COURT NOTICE, dated 10/31/2022, U.S. Supreme Court docket # 22-5697, stating the petition for writ of certiorari is denied, RECEIVED.[3411793] [19-4362] [Entered: 11/01/2022 04:00 PM]
September 28, 2022 Opinion or Order Filing 132 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 09/27/2022, U.S. Supreme Court docket # 22-5697, RECEIVED.[3390217] [19-4362] [Entered: 09/28/2022 03:37 PM]
July 29, 2022 Opinion or Order Filing 131 JUDGMENT MANDATE, ISSUED.[3357005] [19-4362] [Entered: 07/29/2022 04:05 PM]
July 22, 2022 Opinion or Order Filing 130 ORDER, petition for rehearing/rehearing en banc denied, FILED.[3352397] [19-4362] [Entered: 07/22/2022 09:41 AM]
June 30, 2022 Opinion or Order Filing 126 CURED DEFECTIVE PETITION FOR REHEARING/REHEARING EN BANC, [ # 125 ], on behalf of Appellant Robert Capelli, FILED.[3341062] [19-4362] [Entered: 06/30/2022 04:35 PM]
June 30, 2022 Opinion or Order Filing 125 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Robert Capelli, FILED. Service date 06/30/2022 by CM/ECF.[3341033] [19-4362] [Entered: 06/30/2022 04:20 PM]
June 30, 2022 Opinion or Order Filing 124 DEFECTIVE DOCUMENT, PETITION FOR REHEARING/REHEARING EN BANC, [123], on behalf of Appellant Robert Capelli, FILED.[3340839] [19-4362] [Entered: 06/30/2022 01:59 PM]
June 30, 2022 Opinion or Order Filing 123 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Robert Capelli, FILED. Service date 06/30/2022 by CM/ECF.[3340830] [19-4362] [Entered: 06/30/2022 01:48 PM]
June 30, 2022 Opinion or Order Filing 122 DEFECTIVE DOCUMENT, PETITION FOR REHEARING/REHEARING EN BANC, [121], on behalf of Appellant Robert Capelli, FILED.[3340829] [19-4362] [Entered: 06/30/2022 01:46 PM]
June 30, 2022 Opinion or Order Filing 121 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Robert Capelli, FILED. Service date 06/30/2022 by CM/ECF.[3340806] [19-4362] [Entered: 06/30/2022 01:33 PM]
June 21, 2022 Opinion or Order Filing 120 JUDGMENT, FILED.[3335359] [19-4362] [Entered: 06/21/2022 11:10 AM]
June 21, 2022 Opinion or Order Filing 115 OPINION, affirming the judgment of conviction and sentence in all respects, by JMW, GC, SJM, FILED.[3335130] [19-4362] [Entered: 06/21/2022 09:32 AM]
June 21, 2022 Opinion or Order Filing 114 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[3335098] [19-4362] [Entered: 06/21/2022 09:25 AM]
September 16, 2021 Opinion or Order Filing 112 ARGUMENT CD, sent via regular mail to Tina Schneider TRANSMITTED.[3174638] [19-4362] [Entered: 09/16/2021 08:43 AM]
September 16, 2021 Opinion or Order Filing 111 REQUEST FOR ARGUMENT CD, from Tina Schneider with fee, RECEIVED.[3174637] [19-4362] [Entered: 09/16/2021 08:42 AM]
September 1, 2021 Opinion or Order Filing 110 CASE, before JMW, GC, SJM, HEARD.[3166037] [19-4362] [Entered: 09/01/2021 10:29 AM]
August 26, 2021 Opinion or Order Filing 109 INSTRUCTIONS FOR ARGUMENT, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3162490] [19-4362] [Entered: 08/26/2021 06:15 AM]
August 21, 2021 Opinion or Order Filing 108 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Robert Capelli, FILED. Service date 08/21/2021 by CM/ECF. [3160149] [19-4362] [Entered: 08/21/2021 09:21 AM]
August 20, 2021 Opinion or Order Filing 107 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 08/20/2021 by CM/ECF. [3159980] [19-4362] [Entered: 08/20/2021 04:08 PM]
August 13, 2021 Opinion or Order Filing 106 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3156253] [19-4362] [Entered: 08/13/2021 02:21 PM]
July 12, 2021 Opinion or Order Filing 105 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Robert Capelli, FILED. Service date 07/12/2021 by CM/ECF. [3135667] [19-4362] [Entered: 07/12/2021 01:24 PM]
July 8, 2021 Opinion or Order Filing 104 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 07/08/2021 by CM/ECF. [3133971] [19-4362] [Entered: 07/08/2021 02:22 PM]
July 8, 2021 Opinion or Order Filing 103 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3133717] [19-4362] [Entered: 07/08/2021 11:53 AM]
June 22, 2021 Opinion or Order Filing 102 CASE CALENDARING, for argument on 09/01/2021, SET.[3123778] [19-4362] [Entered: 06/22/2021 12:46 PM]
June 14, 2021 Opinion or Order Filing 101 CASE CALENDARING, for the week of 08/30/2021, PROPOSED.[3119310] [19-4362] [Entered: 06/14/2021 11:40 AM]
June 1, 2021 Opinion or Order Filing 100 CASE CALENDARING, for the week of 08/30/2021, PROPOSED.[3111080] [19-4362] [Entered: 06/01/2021 10:51 AM]
May 28, 2021 Opinion or Order Filing 96 LETTER, on behalf of Appellee USA United States of America, updating Court on availability for oral argument, RECEIVED. Service date 05/28/2021 by CM/ECF.[3110437] [19-4362]--[Edited 05/28/2021 by PF] [Entered: 05/28/2021 01:58 PM]
May 25, 2021 Opinion or Order Filing 95 CASE CALENDARING, for the week of 08/23/2021, PROPOSED.[3107671] [19-4362] [Entered: 05/25/2021 12:18 PM]
April 28, 2021 Opinion or Order Filing 91 REPLY BRIEF, on behalf of Appellant Robert Capelli, FILED. Service date 04/28/2021 by CM/ECF. [3088164] [19-4362] [Entered: 04/28/2021 08:09 AM]
April 6, 2021 Opinion or Order Filing 88 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Rahul Kale for Appellee USA United States of America, FILED. Service date 04/06/2021 by CM/ECF. [3071193] [19-4362] [Entered: 04/06/2021 10:37 AM]
April 4, 2021 Opinion or Order Filing 86 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Tina Schneider, Esq. for Appellant Robert Capelli, FILED. Service date 04/04/2021 by CM/ECF. [3069718] [19-4362] [Entered: 04/04/2021 11:21 AM]
April 4, 2021 Opinion or Order Filing 85 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Tina Schneider, Esq. for Appellant Robert Capelli, FILED. Service date 04/04/2021 by CM/ECF. [3069717] [19-4362] [Entered: 04/04/2021 11:20 AM]
April 2, 2021 Opinion or Order Filing 84 MOTION ORDER, granting motion to extend time [ # 81 ] filed by Appellant Robert Capelli. Appellant's reply brief is due on or before 04/28/2021, FILED. [3069272][84] [19-4362] [Entered: 04/02/2021 12:27 PM]
April 2, 2021 Opinion or Order Filing 81 MOTION, to extend time, on behalf of Appellant Robert Capelli, FILED. Service date 04/02/2021 by CM/ECF. [3069201] [19-4362] [Entered: 04/02/2021 11:52 AM]
March 24, 2021 Opinion or Order Filing 76 APPENDIX, volume 1 of 1, (pp. 1-242), on behalf of Appellee USA United States of America, FILED. Service date 03/24/2021 by CM/ECF.[3063120] [19-4362] [Entered: 03/24/2021 04:07 PM]
March 24, 2021 Opinion or Order Filing 75 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 03/24/2021 by CM/ECF. [3063112] [19-4362] [Entered: 03/24/2021 04:04 PM]
January 7, 2021 Opinion or Order Filing 73 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America Brief due date as 03/24/2021, FILED.[3008747] [19-4362] [Entered: 01/07/2021 04:34 PM]
January 7, 2021 Opinion or Order Filing 70 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 03/24/2021, RECEIVED. Service date 01/07/2021 by CM/ECF.[3008619] [19-4362] [Entered: 01/07/2021 03:29 PM]
January 4, 2021 Opinion or Order Filing 68 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Robert Capelli, RECEIVED.[3006135] [19-4362] [Entered: 01/05/2021 11:47 AM]
December 28, 2020 Opinion or Order Filing 61 CURED DEFECTIVE BRIEF & APPENDIX, [ # 60 ], [ # 59 ], on behalf of Appellant Robert Capelli, FILED.[3005083] [19-4362] [Entered: 01/04/2021 12:04 PM]
December 24, 2020 Opinion or Order Filing 60 BRIEF, on behalf of Appellant Robert Capelli, FILED. Service date 12/24/2020 by CM/ECF.[3000586] [19-4362] [Entered: 12/24/2020 09:56 AM]
December 24, 2020 Opinion or Order Filing 59 APPENDIX, volume 1 of 1, (pp. 1-281), on behalf of Appellant Robert Capelli, FILED. Service date 12/24/2020 by CM/ECF.[3000585] [19-4362] [Entered: 12/24/2020 09:54 AM]
December 23, 2020 Opinion or Order Filing 58 DEFECTIVE DOCUMENT, BRIEF & APPENDIX, [57], on behalf of Appellant Robert Capelli, FILED.[3000349] [19-4362] [Entered: 12/23/2020 04:09 PM]
December 23, 2020 Opinion or Order Filing 57 BRIEF & APPENDIX, on behalf of Appellant Robert Capelli, FILED. Service date 12/23/2020 by CM/ECF. [3000164] [19-4362] [Entered: 12/23/2020 02:12 PM]
November 23, 2020 Opinion or Order Filing 55 MOTION ORDER, granting motion to extend time [ # 51 ] filed by Appellant Robert Capelli. Appellant's principal brief and appendix are due on or before 12/23/2020, by JON, FILED. [2979648][55] [19-4362] [Entered: 11/23/2020 09:15 AM]
November 14, 2020 Opinion or Order Filing 51 MOTION, to extend time, on behalf of Appellant Robert Capelli, FILED. Service date 11/14/2020 by CM/ECF. [2974631] [19-4362] [Entered: 11/14/2020 02:56 PM]
September 4, 2020 Opinion or Order Filing 48 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Robert Capelli Brief due date as 12/03/2020. Joint Appendix due date as 12/03/2020, FILED.[2924201] [19-4362] [Entered: 09/04/2020 12:15 PM]
September 4, 2020 Opinion or Order Filing 45 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Robert Capelli, informing Court of proposed due date 12/03/2020, RECEIVED. Service date 09/04/2020 by CM/ECF.[2924147] [19-4362] [Entered: 09/04/2020 11:40 AM]
August 20, 2020 Opinion or Order Filing 44 TRANSCRIPT STATUS UPDATE LETTER, dated 08/20/2020, on behalf of Appellant Robert Capelli, informing court of transcript delays, RECEIVED. Service date 08/20/2020 by CM/ECF.[2913247] [19-4362] [Entered: 08/20/2020 03:14 PM]
August 6, 2020 Opinion or Order Filing 43 TRANSCRIPT STATUS UPDATE LETTER, dated 08/06/2020, on behalf of Appellant Robert Capelli, informing court of transcript delays, RECEIVED. Service date 08/06/2020 by CM/ECF.[2902246] [19-4362] [Entered: 08/06/2020 02:38 PM]
July 23, 2020 Opinion or Order Filing 42 TRANSCRIPT STATUS UPDATE LETTER, dated 07/23/2020, on behalf of Appellant Robert Capelli, informing court of transcript delays, RECEIVED. Service date 07/23/2020 by CM/ECF.[2890622] [19-4362] [Entered: 07/23/2020 09:54 AM]
July 8, 2020 Opinion or Order Filing 39 TRANSCRIPT STATUS UPDATE LETTER, dated 07/08/2020, on behalf of Appellant Robert Capelli, informing court of transcript delays, RECEIVED. Service date 07/08/2020 by CM/ECF.[2879567] [19-4362] [Entered: 07/08/2020 02:39 PM]
June 24, 2020 Opinion or Order Filing 38 TRANSCRIPT STATUS UPDATE LETTER, dated 06/24/2020, on behalf of Appellant Robert Capelli, informing court of transcript delays, RECEIVED. Service date 06/24/2020 by CM/ECF.[2869908] [19-4362] [Entered: 06/24/2020 12:37 PM]
June 10, 2020 Opinion or Order Filing 37 TRANSCRIPT STATUS UPDATE LETTER, dated 06/10/2020, on behalf of Appellant Robert Capelli, informing court of transcript delays, RECEIVED. Service date 06/10/2020 by CM/ECF.[2858571] [19-4362] [Entered: 06/10/2020 01:44 PM]
May 26, 2020 Opinion or Order Filing 36 TRANSCRIPT STATUS UPDATE LETTER, dated 05/26/2020, on behalf of Appellant Robert Capelli, informing court of transcript delays, RECEIVED. Service date 05/26/2020 by CM/ECF.[2847064] [19-4362] [Entered: 05/26/2020 01:25 PM]
May 12, 2020 Opinion or Order Filing 35 TRANSCRIPT STATUS UPDATE LETTER, dated 05/12/2020, on behalf of Appellant Robert Capelli, informing court of transcript delays, RECEIVED. Service date 05/12/2020 by CM/ECF.[2837228] [19-4362] [Entered: 05/12/2020 10:06 AM]
April 28, 2020 Opinion or Order Filing 34 TRANSCRIPT STATUS UPDATE LETTER, dated 04/28/2020, on behalf of Appellant Robert Capelli, informing court of transcript delays, RECEIVED. Service date 04/28/2020 by CM/ECF.[2827735] [19-4362] [Entered: 04/28/2020 12:08 PM]
April 27, 2020 Opinion or Order Filing 32 FORM B, on behalf of Appellant Robert Capelli, FILED. Service date 04/27/2020 by CM/ECF.[2826725] [19-4362] [Entered: 04/27/2020 12:35 PM]
April 14, 2020 Opinion or Order Filing 31 TRANSCRIPT STATUS UPDATE LETTER, dated 04/14/2020, on behalf of Appellant Robert Capelli, informing court of transcript delays, RECEIVED. Service date 04/14/2020 by CM/ECF.[2819047] [19-4362] [Entered: 04/14/2020 01:06 PM]
March 31, 2020 Opinion or Order Filing 30 FORM B, on behalf of Appellant Robert Capelli, FILED. Service date 03/31/2020 by CM/ECF.[2811551] [19-4362] [Entered: 03/31/2020 02:59 PM]
February 10, 2020 Opinion or Order Filing 29 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2773869] [19-4362] [Entered: 02/10/2020 11:55 AM]
February 6, 2020 Opinion or Order Filing 26 FORM B, on behalf of Appellant Robert Capelli, FILED. Service date 02/06/2020 by CM/ECF.[2772164] [19-4362] [Entered: 02/06/2020 04:00 PM]
February 6, 2020 Opinion or Order Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Robert Capelli, FILED. Service date 02/06/2020 by CM/ECF.[2771986] [19-4362] [Entered: 02/06/2020 02:56 PM]
February 5, 2020 Opinion or Order Filing 24 CJA COUNSEL, Tina Schneider, for Robert Capelli, ASSIGNED.[2770584] [19-4362] [Entered: 02/05/2020 11:55 AM]
February 5, 2020 Opinion or Order Filing 23 MOTION ORDER, granting motion to be relieved as attorney [ # 18 ] filed by Appellant Robert Capelli, FILED. [2770574][23] [19-4362] [Entered: 02/05/2020 11:52 AM]
January 28, 2020 Opinion or Order Filing 19 CURED DEFECTIVE, Motion to be relieved as attorney, [ # 18 ], on behalf of Appellant Robert Capelli, FILED.[2763611] [19-4362] [Entered: 01/28/2020 03:59 PM]
January 28, 2020 Opinion or Order Filing 18 MOTION, to be relieved as attorney, on behalf of Appellant Robert Capelli, FILED. Service date 01/28/2020 by CM/ECF, US mail. [2763603] [19-4362] [Entered: 01/28/2020 03:56 PM]
January 28, 2020 Opinion or Order Filing 17 DEFECTIVE DOCUMENT, Motion to be relieved as attorney, [16], on behalf of Appellant Robert Capelli, FILED.[2763547] [19-4362] [Entered: 01/28/2020 03:40 PM]
January 28, 2020 Opinion or Order Filing 16 MOTION, to be relieved as attorney, on behalf of Appellant Robert Capelli, FILED. Service date 01/28/2020 by CM/ECF, US mail. [2763379] [19-4362] [Entered: 01/28/2020 02:38 PM]
January 22, 2020 Opinion or Order Filing 15 PRO SE DOCUMENTS, to attorney William F. Dow, SENT.[2758992] [19-4362] [Entered: 01/23/2020 10:02 AM]
January 22, 2020 Opinion or Order Filing 14 ORDER, dated 01/22/2020, dismissing appeal by 02/05/2020, unless Appellant Robert Capelli submits Acknowledgment and Notice of Appearance Form , FILED.[2758080] [19-4362] [Entered: 01/22/2020 01:38 PM]
January 22, 2020 Opinion or Order Filing 13 ORDER, dated 01/22/2020, dismissing appeal by 02/05/2020, unless Appellant Robert Capelli submits Form B, FILED.[2758077] [19-4362] [Entered: 01/22/2020 01:33 PM]
January 22, 2020 Opinion or Order Filing 12 ORDER, dated 01/22/2020, dismissing appeal by 02/05/2020, unless Appellant Robert Capelli submits fee or moves for in forma pauperis, FILED.[2758068] [19-4362] [Entered: 01/22/2020 01:27 PM]
January 22, 2020 Opinion or Order Filing 11 STRIKE ORDER, striking Appellant Robert Capelli Motion for appointment of CJA counsel [6] from the docket, FILED.[2758053] [19-4362] [Entered: 01/22/2020 01:19 PM]
January 9, 2020 Filing 8 PRO SE DOCUMENTS, to attorney William F. Dow, SENT.[2747796] [19-4362] [Entered: 01/09/2020 11:14 AM]
January 9, 2020 Filing 7 DEFECTIVE DOCUMENT, Motion for appointment of CJA counsel, [6], on behalf of Appellant Robert Capelli, FILED.[2747778] [19-4362] [Entered: 01/09/2020 11:10 AM]
January 9, 2020 Filing 6 MOTION, for appointment of CJA counsel, on behalf of Appellant Robert Capelli, FILED. No Service. [2747773] [19-4362] [Entered: 01/09/2020 11:09 AM]
January 7, 2020 Filing 5 ATTORNEY, Rahul Kale for United States of America, in case 19-4362, [ # 4 ], ADDED.[2745167] [19-4362] [Entered: 01/07/2020 09:08 AM]
January 6, 2020 Filing 4 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/06/2020 by CM/ECF. [2744746] [19-4362] [Entered: 01/06/2020 04:01 PM]
December 30, 2019 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2742791] [19-4362] [Entered: 01/03/2020 11:50 AM]
December 30, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 12/19/2019, RECEIVED.[2742788] [19-4362] [Entered: 01/03/2020 11:50 AM]
December 30, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Robert Capelli, FILED. [2742779] [19-4362] [Entered: 01/03/2020 11:45 AM]

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Defendant: Scott Bodnar, AKA Pep
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Defendant: Donald Burns
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Defendant: Terrell Givens
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Appellee: United States of America
Represented By: Rahul Kale
Represented By: Sandra Slack Glover
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Defendant / appellant: Robert Capelli
Represented By: William F. Dow Esq. III
Represented By: Tina Schneider Esq.
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