US v. Peter Horowitz
| PETER HOROWITZ and SUSAN HOROWITZ |
| UNITED STATES OF AMERICA |
| 19-1280 |
| March 15, 2019 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Docket Report
This docket was last retrieved on May 9, 2019. A more recent docket listing may be available from PACER.
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| Filing 39 Receipt of paper copy of CORRECTED APPENDIX filed at [ # 34 ], [ # 33 ], [ # 32 ], [ # 31 ], [ # 30 ], [ # 29 ] by Peter Horowitz and Susan Horowitz. Total number of volumes: [6]. Total number of pages in all volumes: [2572]. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of copies: [1]. Received by clerk date: 05/09/2019. [1000510320] [19-1280] EB [Entered: 05/10/2019 10:03 AM] |
| Filing 38 BRIEFING ORDER filed. Response Brief due 05/30/2019. [19-1280] EB [Entered: 05/09/2019 04:34 PM] |
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| Filing 35 MOTION by US to dismiss appeal pursuant to FRAP 42(b) [35]. Date and method of service: 05/09/2019 ecf. [1000509876] [19-1299] Douglas Rennie [Entered: 05/09/2019 02:51 PM] |
| Filing 34 Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. [1000509450] [19-1280, 19-1299] Stacey Mohr [Entered: 05/09/2019 10:06 AM] |
| Filing 33 Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. [1000509444] [19-1280, 19-1299] Stacey Mohr [Entered: 05/09/2019 10:04 AM] |
| Filing 32 Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. [1000509438] [19-1280, 19-1299] Stacey Mohr [Entered: 05/09/2019 10:02 AM] |
| Filing 31 Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. [1000509430] [19-1280, 19-1299] Stacey Mohr [Entered: 05/09/2019 10:00 AM] |
| Filing 30 Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. [1000509425] [19-1280, 19-1299] Stacey Mohr [Entered: 05/09/2019 09:57 AM] |
| Filing 29 Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. [1000509418] [19-1280, 19-1299] Stacey Mohr [Entered: 05/09/2019 09:53 AM] |
| Filing 28 (ENTRY RESTRICTED) Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. Date paper copies mailed dispatched or delivered to court: 05/07/2019. [1000508287] [19-1280, 19-1299]--[Edited 05/09/2019 by EB- filing error] Stacey Mohr [Entered: 05/07/2019 05:03 PM] |
| Filing 27 Docket correction requested from Peter Horowitz and Susan Horowitz in 19-1280. Re: [26] appendix , [ # 24 ] appendix , [ # 23 ] appendix , [ # 22 ] appendix , [ # 21 ] appendix , [ # 20 ] appendix , [ # 19 ] appendix. Access to appendix has been restricted to case participants. [19-1280, 19-1299] EB [Entered: 05/06/2019 11:50 AM] |
| Filing 26 (ENTRY RESTRICTED) Receipt of paper copy of CORRECTED APPENDIX filed at [ # 24 ], [ # 23 ], [ # 22 ], [ # 21 ], [ # 20 ], [ # 19 ] by Peter Horowitz and Susan Horowitz in 19-1280. Total number of volumes (including any sealed): [6]. Total number of pages in all volumes: [2572]. Total number of sealed volumes: 0. Sufficient? No. CD/DVD/Other exhibit? No. Number of copies: [1]. Received by clerk date: 05/06/2019. [1000506824] [19-1280, 19-1299]--[Edited 05/06/2019 by EB- modifier added]--[Edited 05/06/2019 by EB- See ECF 39 for receipt of corrected appendix] EB [Entered: 05/06/2019 11:48 AM] |
| Filing 24 (ENTRY RESTRICTED) Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. Date paper copies mailed dispatched or delivered to court: 05/03/2019. [1000505543] [19-1280, 19-1299]--[Edited 05/09/2019 by EB- See ECF 29-34 for corrected appendix] Stacey Mohr [Entered: 05/02/2019 02:40 PM] |
| Filing 23 (ENTRY RESTRICTED)Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. Date paper copies mailed dispatched or delivered to court: 05/03/2019. [1000505537] [19-1280, 19-1299]--[Edited 05/09/2019 by EB- See ECF 29-34 for corrected appendix] Stacey Mohr [Entered: 05/02/2019 02:38 PM] |
| Filing 22 (ENTRY RESTRICTED) Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. Date paper copies mailed dispatched or delivered to court: 05/03/2019. [1000505531] [19-1280, 19-1299]--[Edited 05/09/2019 by EB- See ECF 29-34 for corrected appendix] Stacey Mohr [Entered: 05/02/2019 02:36 PM] |
| Filing 21 (ENTRY RESTRICTED) Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. Date paper copies mailed dispatched or delivered to court: 05/03/2019. [1000505527] [19-1280, 19-1299]--[Edited 05/09/2019 by EB- See ECF 29-34 for corrected appendix] Stacey Mohr [Entered: 05/02/2019 02:33 PM] |
| Filing 20 (ENTRY RESTRICTED) Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. Date paper copies mailed dispatched or delivered to court: 05/03/2019. [1000505522] [19-1280, 19-1299]--[Edited 05/09/2019 by EB- See ECF 29-34 for corrected appendix] Stacey Mohr [Entered: 05/02/2019 02:30 PM] |
| Filing 19 (ENTRY RESTRICTED) Corrected FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: courier. Date paper copies mailed dispatched or delivered to court: 05/03/2019. [1000505514] [19-1280, 19-1299]--[Edited 05/09/2019 by EB- See ECF 29-34 for corrected appendix] Stacey Mohr [Entered: 05/02/2019 02:27 PM] |
| Filing 18 Docket correction requested from Peter Horowitz and Susan Horowitz in 19-1280, 19-1299. Re: [ # 17 ] appendix , [ # 16 ] appendix. Access to appendix has been restricted to case participants. [19-1280, 19-1299] EB [Entered: 05/01/2019 12:02 PM] |
| Filing 25 Receipt of paper copy of OPENING BRIEF filed at [ # 15 ] by Peter Horowitz and Susan Horowitz in 19-1280. Number of pages: [69]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 05/06/2019. [1000506799] [19-1280, 19-1299] EB [Entered: 05/06/2019 11:26 AM] |
| Filing 17 (ENTRY RESTRICTED) Joint FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: mail. Date paper copies mailed dispatched or delivered to court: 05/01/2019. [1000504139] [19-1280, 19-1299]--[Edited 05/02/2019 by EB- See ECF 19-24 in lead case for corrected appendix] Stacey Mohr [Entered: 04/30/2019 11:17 PM] |
| Filing 16 (ENTRY RESTRICTED) Joint FULL ELECTRONIC APPENDIX and full paper appendix by Peter Horowitz and Susan Horowitz in 19-1280. Method of Filing Paper Copies: mail. Date paper copies mailed dispatched or delivered to court: 05/01/2019. [1000504138] [19-1280, 19-1299]--[Edited 05/02/2019 by EB- See ECF 19-24 in lead case for corrected appendix] Stacey Mohr [Entered: 04/30/2019 10:54 PM] |
| Filing 15 BRIEF by Peter Horowitz and Susan Horowitz in 19-1280 in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 05/01/2019. [1000504137] [19-1280, 19-1299] Stacey Mohr [Entered: 04/30/2019 10:51 PM] |
| Filing 14 DOCKETING STATEMENT by US. [19-1299] Douglas Rennie [Entered: 04/03/2019 09:25 AM] |
| Filing 13 DISCLOSURE OF CORPORATE AFFILIATIONS by Susan Horowitz in 19-1280, 19-1299. Was any question on Disclosure Form answered yes? No [1000484789] [19-1280, 19-1299] Stacey Mohr [Entered: 03/29/2019 12:52 PM] |
| Filing 12 DISCLOSURE OF CORPORATE AFFILIATIONS by Peter Horowitz in 19-1280, 19-1299. Was any question on Disclosure Form answered yes? No [1000484786] [19-1280, 19-1299] Stacey Mohr [Entered: 03/29/2019 12:51 PM] |
| Filing 11 DOCKETING STATEMENT by Peter Horowitz and Susan Horowitz. [19-1280] Stacey Mohr [Entered: 03/29/2019 12:49 PM] |
| Filing 10 APPEARANCE OF COUNSEL by Daniel G. Strickland for Peter Horowitz and Susan Horowitz in 19-1280, 19-1299. [1000484737] [19-1280, 19-1299] Daniel Strickland [Entered: 03/29/2019 12:18 PM] |
| Filing 9 APPEARANCE OF COUNSEL by James N. Mastracchio for Peter Horowitz and Susan Horowitz in 19-1280, 19-1299. [1000484731] [19-1280, 19-1299] James Mastracchio [Entered: 03/29/2019 12:16 PM] |
| Filing 8 APPEARANCE OF COUNSEL by Stacey M. Mohr for Peter Horowitz and Susan Horowitz in 19-1280, 19-1299. [1000484727] [19-1280, 19-1299] Stacey Mohr [Entered: 03/29/2019 12:13 PM] |
| Filing 7 BRIEFING ORDER filed. Name of Cross-Appeal Appellants for briefing purposes: Peter Horowitz and Susan Horowitz. Mailed to: Stephen Andrew Josey. Opening Brief and Appendix due 04/30/2019. Opening/Response Brief Due: 05/30/2019. Response/Reply Brief Due 07/01/2019. [19-1280, 19-1299] EB [Entered: 03/21/2019 09:45 AM] |
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| Filing 4 APPEARANCE OF COUNSEL by Douglas C. Rennie for US. [1000478309] [19-1280] Douglas Rennie [Entered: 03/19/2019 02:17 PM] |
| Filing 3 BRIEFING ORDER filed. Mailed to: Stephen Andrew Josey; James Nicholas Mastracchio. Opening Brief and Appendix due 04/24/2019. Response Brief due 05/24/2019. [19-1280] EB [Entered: 03/15/2019 11:49 AM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 8:16-cv-01997-PWG. Mailed to: Stephen Andrew Josey; James Nicholas Mastracchio. [19-1280] EB [Entered: 03/15/2019 11:47 AM] |
| Filing 1 Case docketed. Originating case number: 8:16-cv-01997-PWG. Case manager: EBorneisen. [19-1280] EB [Entered: 03/15/2019 11:37 AM] |
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