US v. Montana Barronette
Defendant / Appellant: MONTANA BARRONETTE
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-4123
Filed: February 25, 2019
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 18, 2022 Summary US v. Montana Barronette

Docket Report

This docket was last retrieved on April 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2019 Filing 32 Revised TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Douglas J. Zweizig in 19-4123. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing February 27, 2019, Motions Hearing May 4, 2018, and trial September 17, 2018 to October 31, 2018.. Names of all parties ordering transcript from this reporter: Brandon Wilson. Originating case number: 1:16-cr-00597-CCB-1. Transcript due from Douglas J. Zweizig, Official Court Reporter on 07/12/2019. [19-4123, 19-4160, 19-4180, 19-4181] RE [Entered: 04/12/2019 02:42 PM]
April 12, 2019 Filing 31 Revised TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Martin Giordano in 19-4160. Identify by proceeding and date all transcript ordered from this court reporter: Afternoon trial on September 26, 2018. Names of all parties ordering transcript from this reporter: Brandon Wilson. Originating case number: 1:16-cr-00597-CCB-1. Transcript due from Martin Giordano, Official Court Reporter on 07/12/2019. [19-4123, 19-4160, 19-4180, 19-4181] RE [Entered: 04/12/2019 02:35 PM]
April 12, 2019 Filing 30 TRANSCRIPT ORDER FORM by Brandon Wilson for Martin Giordano. [19-4160] Christopher Nieto [Entered: 04/12/2019 01:45 PM]
April 12, 2019 Filing 29 TRANSCRIPT ORDER FORM by Brandon Wilson for Douglas Zweizig. [19-4160] Christopher Nieto [Entered: 04/12/2019 01:44 PM]
April 12, 2019 Filing 28 DOCKETING STATEMENT by Brandon Wilson. [19-4160] Christopher Nieto [Entered: 04/12/2019 01:43 PM]
April 12, 2019 Filing 27 APPEARANCE OF COUNSEL by Christopher Nieto for Brandon Wilson. [1000493058] [19-4160] Christopher Nieto [Entered: 04/12/2019 01:41 PM]
April 8, 2019 Filing 26 Revised TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Martin Giordano in 19-4181. Identify by proceeding and date all transcript ordered from this court reporter: Afternoon Trial on September 26, 2018. Names of all parties ordering transcript from this reporter: Linton Broughton. Originating case number: 1:16-cr-00597-CCB-1. Transcript due from Martin Giordano, Official Court Reporter on 07/08/2019. [19-4123, 19-4160, 19-4180, 19-4181] RE [Entered: 04/08/2019 08:03 AM]
April 8, 2019 Filing 25 Revised TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Douglas J. Zweizig in 19-4181. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing March 15, 2019, Motions May 4, 2018 and trial September 17, 2018 to October 31, 2018. Names of all parties ordering transcript from this reporter: Linton Broughton. Originating case number: 1:16-cr-00597-CCB-1. Transcript due from Douglas J. Zweizig, Official Court Reporter on 07/08/2019. [19-4123, 19-4160, 19-4180, 19-4181] RE [Entered: 04/08/2019 08:00 AM]
April 5, 2019 Filing 24 DOCKETING STATEMENT by Linton Broughton. [19-4181] Alfred Guillaume [Entered: 04/05/2019 11:21 PM]
April 5, 2019 Filing 23 TRANSCRIPT ORDER FORM by Linton Broughton in 19-4181 for Martin Giordano. [19-4181, 19-4123, 19-4160, 19-4180] Alfred Guillaume [Entered: 04/05/2019 11:17 PM]
April 5, 2019 Filing 22 TRANSCRIPT ORDER FORM by Linton Broughton in 19-4181 for Douglas Zweig. [19-4181, 19-4123, 19-4160, 19-4180] Alfred Guillaume [Entered: 04/05/2019 11:12 PM]
April 5, 2019 Filing 21 APPEARANCE OF COUNSEL by Alfred Guillaume III for Linton Broughton in 19-4181. [1000488729] [19-4181, 19-4123, 19-4160, 19-4180] Alfred Guillaume [Entered: 04/05/2019 11:07 PM]
April 2, 2019 Filing 20 Revised TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Douglas J. Zweizig in 19-4123, 19-4160, 19-4180, 19-4181. Identify by proceeding and date all transcript ordered from this court reporter: Trial 9/17/18-10/31/18; Pretrial proceedings 5/4/18, 9/11/18, 9/12/18; Sentencing 3/15/19. Names of all parties ordering transcript from this reporter: John Harrison. Originating case number: 1:16-cr-00597-CCB-1. Transcript due from Douglas J. Zweizig, Official Court Reporter on 07/01/2019. [19-4123, 19-4160, 19-4180, 19-4181] JR [Entered: 04/02/2019 10:43 AM]
April 2, 2019 Filing 19 Revised TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Martin Giordano in 19-4123, 19-4160, 19-4180, 19-4181. Identify by proceeding and date all transcript ordered from this court reporter: trial 9/28/18. Names of all parties ordering transcript from this reporter: John Harrison. Originating case number: 1:16-cr-00597-CCB-1. Transcript due from Martin Giordano, Official Court Reporter on 07/01/2019. [19-4123, 19-4160, 19-4180, 19-4181] JR [Entered: 04/02/2019 10:34 AM]
April 1, 2019 Filing 18 DOCKETING STATEMENT by John Harrison. [19-4180] Jenifer Wicks [Entered: 04/01/2019 09:43 PM]
March 27, 2019 Filing 17 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Douglas J. Zweizig in 19-4123. Identify by proceeding and date all transcript ordered from this court reporter: Jury Trial September 17, 2018 to October 31, 2018, Motions Hearing May 4, 2018 and Sentencing February 15, 2019. Names of all parties ordering transcript from this reporter: Montana Barronette. Originating case number: 1:16-cr-00597-CCB-1. Transcript due from Douglas J. Zweizig, Official Court Reporter on 06/27/2019. [19-4123, 19-4160, 19-4180, 19-4181] RE [Entered: 03/27/2019 01:37 PM]
March 27, 2019 Filing 16 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Martin Giordano. Identify by proceeding and date all transcript ordered from this court reporter: September 26, 2019 Jury day afternoon session. Names of all parties ordering transcript from this reporter: Montana Barronette. Originating case number: 1:16-cr-00597-CCB-1. Transcript due from Martin J. Giordano, Official Court Reporter on 06/27/2019. [19-4123, 19-4160, 19-4180, 19-4181] RE [Entered: 03/27/2019 01:33 PM]
March 27, 2019 Filing 14 TRANSCRIPT ORDER FORM by Montana Barronette for. [19-4123] Michael Lawlor [Entered: 03/27/2019 12:59 PM]
March 27, 2019 Filing 13 TRANSCRIPT ORDER FORM by Montana Barronette for. [19-4123] Michael Lawlor [Entered: 03/27/2019 12:57 PM]
March 25, 2019 Filing 12 DOCKETING STATEMENT by Montana Barronette. [19-4123] Michael Lawlor [Entered: 03/25/2019 02:52 PM]
March 25, 2019 Filing 11 APPEARANCE OF COUNSEL for Montana Barronette. [1000481235] [19-4123] Michael Lawlor [Entered: 03/25/2019 02:47 PM]
March 22, 2019 Filing 10 APPEARANCE OF COUNSEL by Jenifer Wicks for John Harrison in 19-4180. [1000480122] [19-4180, 19-4123, 19-4160, 19-4181] Jenifer Wicks [Entered: 03/22/2019 10:10 AM]
March 19, 2019 Filing 9 APPEARANCE OF COUNSEL by Christopher John Romano for US in 19-4123, 19-4160, 19-4180, 19-4181. [1000478543] [19-4123, 19-4160, 19-4180, 19-4181] Christopher Romano [Entered: 03/19/2019 05:20 PM]
March 19, 2019 Filing 8 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Montana Barronette re: filing of appearance form. Appearance form due on 03/22/2019 from Michael Lawlor, filing of docketing statement Docketing statement due from Montana Barronette on 03/22/2019. [19-4123] RE [Entered: 03/19/2019 04:00 PM]
March 19, 2019 Opinion or Order Filing 7 ORDER filed [1000478442] consolidating case 19-4181 with 19-4123. Copies to all parties. [19-4123, 19-4160, 19-4180, 19-4181] RE [Entered: 03/19/2019 03:57 PM]
March 19, 2019 Opinion or Order Filing 6 ORDER filed [1000478406] consolidating case 19-4180 with 19-4123. Copies to all parties. [19-4123, 19-4160, 19-4180] RE [Entered: 03/19/2019 03:32 PM]
March 18, 2019 Filing 5 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to US in 19-4123 re: filing of appearance form. Appearance form due on 03/21/2019 from Daniel Charles Gardner, Assistant U. S. Attorney, John Curtis Hanley and Christopher John Romano, Assistant U. S. Attorney. [19-4123, 19-4160] RE [Entered: 03/18/2019 12:19 PM]
March 11, 2019 Opinion or Order Filing 4 ORDER filed [1000473532] consolidating case 19-4160 with 19-4123. Copies to all parties. Mailed to: Nicholas Madiou. [19-4123, 19-4160] RE [Entered: 03/11/2019 02:53 PM]
February 25, 2019 Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] criminal case. Originating case number: 1:16-cr-00597-CCB-1. Mailed to: Nicholas Madiou. [19-4123] RE [Entered: 02/25/2019 09:49 AM]
February 25, 2019 Opinion or Order Filing 2 ORDER filed [1000463684] appointing Michael Lawlor for Montana Barronette. Nunc pro Tunc Date: 02/21/2019. Copies to all parties. Mailed to: Nicholas Madiou. [19-4123] RE [Entered: 02/25/2019 09:47 AM]
February 25, 2019 Filing 1 Criminal case docketed. Originating case number: 1:16-cr-00597-CCB-1. Date notice of appeal filed: 02/21/2019. Case manager: REdwards. [19-4123] RE [Entered: 02/25/2019 08:26 AM]

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Defendant / appellant: MONTANA BARRONETTE
Represented By: Michael Lawlor
Represented By: Nicholas George Madiou
Represented By: Alan R. L. Bussard Esq.
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Christopher John Romano Esq.
Represented By: John Curtis Hanley
Represented By: Daniel Charles Gardner Esq.
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