USA v. Richard Stanley
Defendant / Appellant: RICHARD STANLEY
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 13-1910
Filed: April 4, 2013
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on November 10, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2014 NOTICE of U.S. Supreme Court disposition at No. 14-6736. Petition for Writ of Ceriorari filed by Richard Stanley denied on 11/10/2014. (CND)
October 15, 2014 NOTICE from U.S. Supreme Court. Petition for Writ of Certiorari filed by Richard Stanley on 10/09/2014. Supreme Court Case No. 14-6736. (MGD)
October 14, 2014 COPY of Petition for Writ of Certiorari received from Richard Stanley. RECEIVED FOR THE INFORMATION OF THE COURT. (TMM)
August 29, 2014 U.S. Supreme Court Letter dated 08/26/2014 granting Appellant Richard Stanley an extension of time to and including 10/09/2014 to file petition for writ of certiorari. Supreme Court Application No. 14A222. (CRG)
July 3, 2014 MANDATE ISSUED, filed. (TMM)
June 11, 2014 PRECEDENTIAL OPINION Coram: SMITH, SHWARTZ and SCIRICA, Circuit Judges. Total Pages: 25. Judge: SMITH Authoring.--[Edited 06/11/2014 by TMM] (TMM)
June 11, 2014 JUDGMENT, ADJUDGED and ORDERED that the judgment of the District Court entered March 28, 2013, be and the same is Affirmed. (TMM)
January 16, 2014 ECF FILER: Transcript of oral argument on 01/07/2014 prepared at the direction of the Court.--[Edited 01/16/2014 by TLW] (DJC)
January 8, 2014 CLERK'S LETTER to counsel written at the direction of the Court. At the direction of the Court, a transcript of argument is to be filed in this case no later than Wednesday, January 22, 2014. (Please See Attached Letter For Full Text.) (TLG)
January 7, 2014 COURT MINUTES OF ARGUED/SUBMITTED CASES. (TLG)
January 7, 2014 ARGUED on Tuesday, January 7, 2014. Panel: SMITH, SHWARTZ and SCIRICA, Circuit Judges. Donovan J. Cocas arguing for Appellee United States of America; Peter R. Moyers arguing for Appellant Richard Stanley. (TLG)
January 6, 2014 ECF FILER: UNOPPOSED Motion filed by Appellee USA for Leave to Participate in Argument Via Audio Conference. Certificate of Service dated 01/06/2014.--[Edited 01/06/2014 by TLW] (DJC)
January 6, 2014 Opinion or Order ORDER (SMITH, SHWARTZ and SCIRICA, Circuit Judges) In the event counsel for the Appellee is unable to appear in person for oral argument, the foregoing Motion by Appellee USA for Leave to Participate in Argument via Audio Conference is granted. D. Brooks Smith, Authoring Judge. (TLG)
January 3, 2014 ECF FILER: Letter dated 01/03/2014 , filed pursuant to Rule 28(j) from counsel for Appellee USA. This document will be SENT TO THE MERITS PANEL, if/when applicable. (DJC)
December 17, 2013 Oral Argument Notification for Tuesday, 01/07/2014. (CMH)
November 7, 2013 Opinion or Order ORDER (SMITH, SHWARTZ and SCIRICA, Circuit Judges) granting Motion filed by Appellant Richard Stanley to File Corrected Reply Brief Out of Time, filed. D. Brooks Smith, Authoring Judge. (EAF)
November 4, 2013 ECF FILER: ARGUMENT ACKNOWLEDGMENT filed by Attorney Peter R. Moyers, Esq. for Appellant Richard Stanley. Certificate of Service dated 11/04/2013. (PRM)
November 4, 2013 ECF FILER: ENTRY OF APPEARANCE from Peter R. Moyers on behalf of Appellant(s) Richard Stanley. (PRM)
October 30, 2013 ECF FILER: Motion filed by Appellant Richard Stanley to file Corrected Reply Brief out of time. Certificate of Service dated 10/30/2013. (LBF)
October 30, 2013 COMPLIANCE RECEIVED. Motion for leave to file corrected reply brief out of time received from Appellant Richard Stanley. (MCW)
October 29, 2013 ECF FILER: ARGUMENT ACKNOWLEDGMENT filed by Attorney Donovan J. Cocas, Esq. for Appellee USA. Certificate of Service dated 10/29/2013. (DJC)
October 28, 2013 NON COMPLIANCE Order issued to Appellant Richard Stanley regarding the reply brief filed on 10/25/2013. Please open the attachment for the full text of the Order. Compliance due by 10/31/2013. The deadline for the next brief will be determined by Order or from the service date of the compliant brief. (MCW)
October 28, 2013 HARD COPY RECEIVED from Appellant Richard Stanley - Reply Brief. Copies: 7. (SJB)
October 28, 2013 Calendared for Tuesday, 01/07/2014. (TLG)
October 25, 2013 ECF FILER: CORRECTED ELECTRONIC REPLY BRIEF on behalf of Appellant Richard Stanley, filed. Certificate of Service dated 10/25/2013 by ECF, hand delivery. (LBF)
October 24, 2013 ECF FILER: ELECTRONIC REPLY BRIEF on behalf of Appellant Richard Stanley, filed. Certificate of Service dated 10/24/2013 by ECF. [Attachment removed; SEE Corrected Reply Brief filed on 10/25/13 per Court Order dated 11/7/13]--[Edited 11/07/2013 by EAF] (LBF)
October 17, 2013 ECF FILER: LETTER from Attorney Lisa B. Freeland, Esq. for Appellant Richard Stanley. Counsel is unavailable for the following dates: 01/06/2014, 01/09/2014, 01/10/2014, (LBF)
October 10, 2013 TEXT ONLY ORDER (Clerk) granting unopposed motion by Appellant Richard Stanley for extension of time to file reply brief until 10/24/2013, filed. (NR)
October 9, 2013 ECF FILER: UNOPPOSED Motion filed by Appellant Richard Stanley for Extension of Time to file Reply Brief until/for October 24, 2013. Certificate of Service dated 10/09/2013. (LBF)
September 25, 2013 HARD COPY RECEIVED from Appellee USA - Brief. Copies: 7. (RM)
September 25, 2013 HARD COPY RECEIVED from Appellee USA - Supplemental Appendix. Copies: 4. Volumes: 1. (EMA)
September 25, 2013 HARD COPY RECEIVED from Appellant Richard Stanley - Presentence Report. Copies: 4. (Under Seal) (RM)
September 23, 2013 ECF FILER: SEALED ELECTRONIC PRESENTENCE REPORT on behalf of Appellee USA, filed. Certificate of Service dated 09/23/2013. This document will be SENT TO THE MERITS PANEL if/when applicable. (DJC)
September 23, 2013 ECF FILER: SUPPLEMENTAL ELECTRONIC APPENDIX on behalf of Appellee USA, filed. Certificate of Service dated 09/23/2013 by ECF, US mail. (DJC)
September 23, 2013 ECF FILER: ELECTRONIC BRIEF on behalf of Appellee USA, filed. Certificate of Service dated 09/23/2013 by US mail, ECF. (DJC)
September 19, 2013 TEXT ONLY ORDER (Clerk) granting motion by Appellee for extension of time to file brief. Appellee's brief must be filed and served on or before September 23, 2013, filed. (NR)
September 6, 2013 ECF FILER: Motion filed by Appellee USA for Extension of Time to file Response Brief until/for 14 days. Certificate of Service dated 09/06/2013. (DJC)
August 29, 2013 TRANSCRIPT PURCHASE ORDER (Part III) notifying transcript by Court Reporter Mrs. Virginia S. Pease filed in District Court on 05/20/2013. Actual Pages: 91. (TMM)
August 21, 2013 Opinion or Order ORDER (Clerk) referring to the merits panel the Unopposed Motion by Appellant to File Volumes II and III of the Appendix Under Seal. Volume II and III of the appendix will be held provisionally under seal pending disposition of the motion, filed. (EAF)
August 20, 2013 Appellee USA verbally granted an extension of time to file brief until 09/09/2013 pursuant to Third Cir. LAR 31.4. (TMM)
August 8, 2013 ECF FILER: ENTRY OF APPEARANCE from Donovan Cocas on behalf of Appellee(s) United States of America. (DJC)
August 7, 2013 HARD COPY RECEIVED from Appellant Richard Stanley - Brief with Volume I of Appendix attached. Copies: 7. (SJB)
August 7, 2013 HARD COPY RECEIVED from Appellant Richard Stanley - Appendix. Copies: 4. Volumes: 3 (Volume I attached to Brief and Volumes II and III UNDER SEAL). (MCW)
August 2, 2013 ECF FILER: Motion to File Volumes II and III of the Appendix Under Seal filed by Appellant Richard Stanley. Certificate of Service dated 08/02/2013. [Event modified and text edited]--[Edited 08/07/2013 by EAF] SEND TO MERITS PANEL--[Edited 08/21/2013 by EAF] (LBF)
August 2, 2013 ECF FILER: ELECTRONIC BRIEF with Volume I of Appendix attached on behalf of Appellant Richard Stanley, filed. Certificate of Service dated 08/02/2013 by ECF. (LBF)
August 2, 2013 ECF FILER: SEALED ELECTRONIC APPENDIX on behalf of Appellant Richard Stanley, filed. Certificate of Service dated 08/02/2013 by ECF. (LBF)
July 1, 2013 TEXT ONLY ORDER (Clerk) granting Unopposed Motion for Extension of Time to File Brief and Appendix filed by Appellant Richard Stanley. Appellant's brief, appendix and presentence report, if any, must be filed and served on or before August 2, 2013, filed. (ARR)
June 26, 2013 ECF FILER: UNOPPOSED Motion filed by Appellant Richard Stanley for Extension of Time to file Brief and Appendix of Appellant until/for August 2, 2013. Certificate of Service dated 06/26/2013. (LBF)
June 3, 2013 TRANSCRIPT PURCHASE ORDER (Part III) filed in District Court by Court Reporter Mrs. Virginia S. Pease. (TMM)
June 3, 2013 BRIEFING NOTICE ISSUED. Brief on behalf of Appellant Richard Stanley due on or before 07/03/2013. Appendix due on or before 07/03/2013. Presentence Report due on or before 07/03/2013. (TMM)
June 3, 2013 TRANSCRIPT PURCHASE ORDER (Part III) notifying transcript by Court Reporter Ms. Juliann A. Kienzle filed in District Court on 05/16/2013. Actual Pages: 78. (TMM)
May 17, 2013 TRANSCRIPT PURCHASE ORDER (Part III) notifying transcript by Court Reporter Mrs. Shirley A. Hall filed in District Court on 05/15/2013. Actual Pages: 8. (TMM)
April 19, 2013 ECF FILER: ENTRY OF APPEARANCE from Rebecca Ross Haywood on behalf of Appellee(s) United States of America. (RRH)
April 18, 2013 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Richard Stanley advising this court that transcripts are needed. Requested date(s) are: August 24, 2013, to be filed by Shirley Hall. (LBF)
April 18, 2013 ECF FILER: CRIMINAL INFORMATION STATEMENT on behalf of Appellant Richard Stanley, filed. (LBF)
April 18, 2013 ECF FILER: ENTRY OF APPEARANCE from Lisa B. Freeland, Federal Public Defender on behalf of Appellant(s) Richard Stanley. (LBF)
April 18, 2013 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Richard Stanley advising this court that transcripts are needed. Requested date(s) are: October 15, 2012, to be filed by Virginia Pease. (LBF)
April 18, 2013 Opinion or Order ORDER to Court Reporter Mrs. Virginia S. Pease directing transcripts, ordered on 04/18/2013 , to be filed by 05/21/2013. (TMM)
April 18, 2013 Opinion or Order ORDER to Court Reporter Ms. Juliann A. Kienzle directing transcripts, ordered on 04/18/2013 , to be filed by 05/21/2013. (TMM)
April 18, 2013 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Richard Stanley advising this court that transcripts are needed. Requested date(s) are: December 4, 2012 and March 28, 2013, to be filed by Juliann A. Kienzle. (LBF)
April 18, 2013 Opinion or Order ORDER to Court Reporter Mrs. Shirley A. Hall directing transcripts, ordered on 04/18/2013 , to be filed by 05/21/2013. (TMM)
April 4, 2013 Opinion or Order ORDER appointing FPD to represent Appellant Richard Stanley, filed. (TMM)
April 4, 2013 CRIMINAL CASE DOCKETED. Notice filed by Richard Stanley in District Court No. 2-11-cr-00272-001. (TMM)
April 4, 2013 RECORD available on District Court CM/ECF. (TMM)

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Defendant / appellant: RICHARD STANLEY
Represented By: Lisa B. Freeland Esq.
Represented By: Peter R. Moyers Esq.
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Rebecca R. Haywood Esq.
Represented By: Donovan J. Cocas Esq.
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