US v. Daryl Bank
Defendant / Appellant: DARYL G. BANK
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-4356
Filed: May 23, 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
July 14, 2020 Summary United States v. Bank

Docket Report

This docket was last retrieved on July 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 1, 2019 Filing 15 Receipt of paper copy of APPENDIX filed at [ # 13 ] by Daryl G. Bank. Total number of volumes (including any sealed): [1]. Total number of pages in all volumes: [195]. Total number of sealed volumes: 0. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of copies: [1]. Received by clerk date: 07/01/2019. [1000546076] [19-4356] JHM [Entered: 07/12/2019 12:25 PM]
July 1, 2019 Filing 14 Receipt of paper copy of OPENING BRIEF filed at [ # 12 ] by Daryl G. Bank. Number of pages: [27]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 07/01/2019. [1000546073] [19-4356] JHM [Entered: 07/12/2019 12:24 PM]
July 1, 2019 Filing 13 Joint FULL ELECTRONIC APPENDIX and full paper appendix by Daryl G. Bank. Method of Filing Paper Copies: hand delivery. Date paper copies mailed dispatched or delivered to court: 07/01/2019. [1000539929] [19-4356] James Broccoletti [Entered: 07/01/2019 04:35 PM]
July 1, 2019 Filing 12 BRIEF by Daryl G. Bank in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 07/01/2019. [1000539927] [19-4356] James Broccoletti [Entered: 07/01/2019 04:33 PM]
July 1, 2019 Filing 11 APPEARANCE OF COUNSEL by Melissa E. O'Boyle for US. [1000539328] [19-4356] Melissa O'Boyle [Entered: 07/01/2019 10:24 AM]
May 31, 2019 Filing 10 APPEARANCE OF COUNSEL by Daniel T. Young for US. [1000522608] [19-4356] Daniel Young [Entered: 05/31/2019 02:17 PM]
May 29, 2019 Filing 9 APPEARANCE OF COUNSEL by Elizabeth M. Yusi for US. [1000521059] [19-4356] Elizabeth Yusi [Entered: 05/29/2019 04:47 PM]
May 28, 2019 Filing 8 BRIEFING ORDER filed.. Opening brief and appendix due 07/02/2019. Response brief due 07/23/2019 [19-4356] JHM [Entered: 05/28/2019 10:28 AM]
May 24, 2019 Filing 7 DOCKETING STATEMENT by Daryl G. Bank. [19-4356] James Broccoletti [Entered: 05/24/2019 03:58 PM]
May 24, 2019 Filing 6 Docket correction requested from Daryl G. Bank. Re: [ # 4 ] docketing statement. Access to docketing statement has been restricted to case participants. [19-4356] TW [Entered: 05/24/2019 09:56 AM]
May 24, 2019 Filing 5 APPEARANCE OF COUNSEL by Andrew Bosse for US. [1000518633] [19-4356] Andrew Bosse [Entered: 05/24/2019 09:04 AM]
May 23, 2019 Filing 4 DOCKETING STATEMENT by Daryl G. Bank. [19-4356] James Broccoletti [Entered: 05/23/2019 04:52 PM]
May 23, 2019 Filing 3 APPEARANCE OF COUNSEL for Daryl G. Bank. [1000518450] [19-4356] James Broccoletti [Entered: 05/23/2019 04:50 PM]
May 23, 2019 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] criminal case Originating case number: 2:17-cr-00126-MSD-LRL-1.. [19-4356] JHM [Entered: 05/23/2019 09:13 AM]
May 23, 2019 Filing 1 Criminal case docketed. Originating case number: 2:17-cr-00126-MSD-LRL-1. Date notice of appeal filed: 05/22/2019. Case manager: JMoore. [19-4356] JHM [Entered: 05/23/2019 08:50 AM]

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Defendant / appellant: DARYL G. BANK
Represented By: James O. Broccoletti
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Andrew Curtis Bosse
Represented By: Melissa Elaine O'Boyle
Represented By: Elizabeth Marie Yusi
Represented By: Daniel Taylor Young
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