US v. Mark Van Epern

US v. Mark Van Epern

Plaintiff / Appellee:	UNITED STATES OF AMERICA
Defendant / Appellant:	MARK VAN EPERN
Case Number:	21-4408
Filed:	August 16, 2021
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 15, 2023	Filing 74 ORDER filed granting motion to extend filing time [ # 73 ]. Number of days granted: 7. Reply brief due 11/27/2023. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001473857] [21-4408] RHS [Entered: 11/15/2023 08:57 AM]
November 14, 2023	Filing 73 MOTION by Mark Van Epern to extend filing time for reply brief until 11/24/2023.. Date and method of service: 11/14/2023 ecf. [1001473166] [21-4408] Noell Tin [Entered: 11/14/2023 11:06 AM]
October 18, 2023	Filing 72 ORDER filed granting motion to extend filing time [ # 71 ]. Number of days granted: 21. Reply brief due 11/17/2023. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001457805] [21-4408] RHS [Entered: 10/18/2023 02:40 PM]
October 18, 2023	Filing 71 MOTION by Mark Van Epern to extend filing time for reply brief until 11/17/2023.. Date and method of service: 10/18/2023 ecf. [1001457476] [21-4408] Noell Tin [Entered: 10/18/2023 11:03 AM]
October 18, 2023	Filing 70 ORDER filed granting motion to file supplemental appendix [ # 66 ] and places supplemental appendix under seal. Copies to all parties. [1001457282] [21-4408] RHS [Entered: 10/18/2023 09:02 AM]
October 18, 2023	Filing 69 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by US. Sealing Required: Yes. Description of document referenced by certificate: Sealed Supplemental Appendix. [1001457261] [21-4408] Elizabeth Greenough [Entered: 10/18/2023 08:44 AM]
October 17, 2023	Filing 68 Docket correction requested from Mark Van Epern. [1001457147] [21-4408] certificate of confidentiality RHS [Entered: 10/17/2023 04:11 PM]
October 17, 2023	Filing 67 SEALED SUPPLEMENTAL APPENDIX VOLUME(S) (court access) by US . Digital media exhibit volume? N. Filed Ex parte: N. [1001456949] [21-4408] Elizabeth Greenough [Entered: 10/17/2023 01:36 PM]
October 17, 2023	Filing 66 MOTION by US file supplemental appendix.. Date and method of service: 10/17/2023 ecf. [1001456943] [21-4408] Elizabeth Greenough [Entered: 10/17/2023 01:34 PM]
October 17, 2023	Filing 65 BRIEF by US. Type of Brief: RESPONSE. [1001456936] [21-4408] Elizabeth Greenough [Entered: 10/17/2023 01:28 PM]
September 27, 2023	Filing 64 ORDER filed granting motion to extend filing time [ # 63 ]. Number of days granted: 21. Response brief due 10/18/2023. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001446507] [21-4408] TW [Entered: 09/27/2023 01:10 PM]
September 27, 2023	Filing 63 MOTION by US to extend filing time for response brief until October 18, 2023.. Date and method of service: 09/27/2023 ecf. [1001446340] [21-4408] Elizabeth Greenough [Entered: 09/27/2023 10:47 AM]
September 12, 2023	Filing 62 ORDER filed [ # 60 ]; granting motion to extend filing time [ # 61 ]. Number of days granted: 14. Response brief due 09/27/2023. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001437212] [21-4408] RHS [Entered: 09/12/2023 09:33 AM]
September 11, 2023	Filing 61 Corrected MOTION by US to extend filing time for response brief until September 27, 2023.. Date and method of service: 09/11/2023 ecf. [1001436992] [21-4408] Elizabeth Greenough [Entered: 09/11/2023 05:17 PM]
September 11, 2023	Filing 60 MOTION by US to extend filing time for response brief until September 27, 2023.. Date and method of service: 09/11/2023 ecf. [1001436960] [21-4408] Elizabeth Greenough [Entered: 09/11/2023 04:54 PM]
August 14, 2023	Filing 59 Amended BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001420328] Response brief due 09/13/2023 [21-4408] TW [Entered: 08/14/2023 04:55 PM]
August 14, 2023	Filing 58 COURT ORDER filed denying motion to dismiss appeal [ # 45 ]. Copies to all parties. [1001420325] [21-4408] TW [Entered: 08/14/2023 04:53 PM]
December 30, 2022	Filing 57 SUPPLEMENTAL AUTHORITIES by Mark Van Epern. [1001291224] . [21-4408] Noell Tin [Entered: 12/30/2022 02:40 PM]
December 30, 2022	Filing 56 Letter re: Citation of Additional Authority Pursuant to Fed. R. App. P. 28(j) by Mark Van Epern . [1001291034] [21-4408] Noell Tin [Entered: 12/30/2022 10:53 AM]
September 29, 2022	Filing 55 RESPONSE/ANSWER by Mark Van Epern to to dismiss appeal [ # 45 ]. Nature of response: in opposition. [1001239319] [21-4408] Noell Tin [Entered: 09/29/2022 06:05 PM]
September 26, 2022	Filing 54 ORDER filed granting Motion to extend filing time [ # 53 ] Number of days granted: 1. Response due: 09/29/2022. Copies to all parties. [1001236374] [21-4408] TW [Entered: 09/26/2022 04:26 PM]
September 26, 2022	Filing 53 Amended MOTION by Mark Van Epern to extend filing time for Response to Government's Motion to Dismiss until 09/29/2022.. Date and method of service: 09/26/2022 ecf. [1001236337] [21-4408] Noell Tin [Entered: 09/26/2022 04:13 PM]
September 23, 2022	Filing 52 ORDER filed granting motion to extend filing time [ # 51 ]. Number of days granted: 5.; [ # 48 ] Copies to all parties. [1001235032] [21-4408] RHS [Entered: 09/23/2022 10:40 AM]
September 23, 2022	Filing 51 MOTION by Mark Van Epern to extend filing time for Response to Government's Motion to Dismiss until 09/28/2022.. Date and method of service: 09/23/2022 ecf. [1001234924] [21-4408] Noell Tin [Entered: 09/23/2022 09:37 AM]
September 16, 2022	Filing 50 ORDER filed granting motion to extend filing time [ # 49 ]. Number of days granted: 7. [ # 48 ] Response due 09/23/2022. Copies to all parties. [1001231227] [21-4408] RHS [Entered: 09/16/2022 11:56 AM]
September 16, 2022	Filing 49 MOTION by Mark Van Epern to extend filing time for Response to Government's Motion to Dismiss until 09/23/2022.. Date and method of service: 09/16/2022 ecf. [1001231166] [21-4408] Noell Tin [Entered: 09/16/2022 10:56 AM]
September 6, 2022	Filing 48 NOTICE ISSUED to Mark Van Epern requesting response to motion to dismiss appeal. [ # 45 ]Response due 09/16/2022.[1001224190]. [21-4408] RHS [Entered: 09/06/2022 09:21 AM]
September 6, 2022	Filing 47 ORDER filed granting motion to suspend briefing [ # 46 ]. Copies to all parties. [1001224176] [21-4408] RHS [Entered: 09/06/2022 09:17 AM]
September 2, 2022	Filing 46 MOTION by US to suspend Briefing Schedule. Date and method of service: 09/02/2022 ecf. [1001224028] [21-4408] Elizabeth Greenough [Entered: 09/02/2022 06:36 PM]
September 2, 2022	Filing 45 MOTION by US to dismiss appeal [45]. Date and method of service: 09/02/2022 ecf. [1001224027] [21-4408] Elizabeth Greenough [Entered: 09/02/2022 06:34 PM]
August 30, 2022	Filing 44 ORDER filed sealing. corrected appendix volume II. Copies to all parties. [1001221004] [21-4408] RHS [Entered: 08/30/2022 11:14 AM]
August 29, 2022	Filing 43 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Mark Van Epern. Sealing Required: Yes. Description of document referenced by certificate: 21-4408 Corrected JA Vol. II - Under Seal. [1001220425] [21-4408] Noell Tin [Entered: 08/29/2022 03:17 PM]
August 29, 2022	Filing 42 Corrected SEALED JOINT APPENDIX VOLUME(S) (court access) by Mark Van Epern . Digital media exhibit volume? No. Filed Ex parte: N. [1001220422] [21-4408] Noell Tin [Entered: 08/29/2022 03:15 PM]
August 29, 2022	Filing 41 Corrected JOINT APPENDIX by Mark Van Epern. Digital media exhibit volume? No. [1001220419] [21-4408] Noell Tin [Entered: 08/29/2022 03:14 PM]
August 29, 2022	Filing 40 Corrected BRIEF by Mark Van Epern. Type of Brief: OPENING. [1001220418] [21-4408] Noell Tin [Entered: 08/29/2022 03:13 PM]
August 26, 2022	Filing 39 ORDER filed granting motion to extend filing time [ # 38 ].Corrected brief and appendix due 8/29/22. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001219494] [21-4408] RHS [Entered: 08/26/2022 03:47 PM]
August 26, 2022	Filing 38 MOTION by Mark Van Epern to extend filing time for Corrected Brief and Joint Appendix until 08/29/2022.. Date and method of service: 08/26/2022 ecf. [1001219310] [21-4408] Noell Tin [Entered: 08/26/2022 01:10 PM]
August 17, 2022	Filing 37 ORDER filed granting motion to file a corrected opening brief and joint appendix.; administratively terminating motion to suspend briefing [ # 36 ] Copies to all parties. [1001213971] [21-4408] RHS [Entered: 08/17/2022 04:45 PM]
August 17, 2022	Filing 36 Joint MOTION by Mark Van Epern to suspend Briefing Order. Date and method of service: 08/17/2022 ecf. [1001213702] [21-4408] Noell Tin [Entered: 08/17/2022 12:31 PM]
July 27, 2022	Filing 35 ORDER filed resuming briefing order. Response brief due 08/17/2022. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001200978] [21-4408] RHS [Entered: 07/27/2022 09:07 AM]
June 24, 2022	Filing 34 ORDER filed granting motion to suspend briefing. [ # 33 ] Copies to all parties. [1001183208] [21-4408] RHS [Entered: 06/24/2022 03:49 PM]
June 24, 2022	Filing 33 MOTION by US to suspend briefing schedule. Date and method of service: 06/24/2022 ecf. [1001183068] [21-4408] Elizabeth Greenough [Entered: 06/24/2022 02:07 PM]
June 2, 2022	Filing 32 ORDER filed granting motion to extend filing time [ # 31 ] Number of days granted: 21. Response brief due 06/29/2022. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001171773] [21-4408] RHS [Entered: 06/02/2022 10:43 AM]
June 2, 2022	Filing 31 MOTION by US to extend filing time for response brief until 6/29/2022.. Date and method of service: 06/02/2022 ecf. [1001171603] [21-4408] Elizabeth Greenough [Entered: 06/02/2022 08:06 AM]
May 23, 2022	Filing 30 APPEARANCE OF COUNSEL by Elizabeth M. Greenough for US. [1001166037] [21-4408] Elizabeth Greenough [Entered: 05/23/2022 08:42 AM]
May 17, 2022	Filing 29 ORDER filed sealing.volume two of the joint appendix. Copies to all parties. [1001163784] [21-4408] TW [Entered: 05/17/2022 03:20 PM]
May 17, 2022	Filing 28 ORDER filed extending filing time for opening brief and appendix until 05/17/2022; administratively terminating motion for leave to file [ # 27 ]. Number of days granted: 8. Opening brief and appendix due 05/17/2022. Response brief due 06/08/2022. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001163781] [21-4408] TW [Entered: 05/17/2022 03:16 PM]
May 17, 2022	Filing 27 MOTION by Mark Van Epern for leave to file Brief and Appendix One Day Out of Time. Date and method of service: 05/17/2022 ecf. [1001163650] [21-4408] Noell Tin [Entered: 05/17/2022 01:13 PM]
May 17, 2022	Filing 26 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Mark Van Epern. Sealing Required: Yes. Description of document referenced by certificate: Joint Appendix Volume II of II - Under Seal. [1001163648] [21-4408] Noell Tin [Entered: 05/17/2022 01:11 PM]
May 17, 2022	Filing 25 SEALED JOINT APPENDIX VOLUME(S) (court access) by Mark Van Epern . Digital media exhibit volume? No. Filed Ex parte: N. [1001163645] [21-4408] Noell Tin [Entered: 05/17/2022 01:09 PM]
May 17, 2022	Filing 24 JOINT APPENDIX by Mark Van Epern. Digital media exhibit volume? No. [1001163641] [21-4408] Noell Tin [Entered: 05/17/2022 01:07 PM]
May 17, 2022	Filing 23 BRIEF by Mark Van Epern. Type of Brief: OPENING. [1001163640] [21-4408] Noell Tin [Entered: 05/17/2022 01:04 PM]
May 9, 2022	Filing 22 ORDER filed denying motion to extend filing time [ # 21 ]. Copies to all parties. [1001159022] [21-4408] TW [Entered: 05/09/2022 11:58 AM]
May 9, 2022	Filing 21 MOTION by Mark Van Epern to extend filing time for opening brief and appendix until 05/16/2022.. Date and method of service: 05/09/2022 ecf. [1001158822] [21-4408] Noell Tin [Entered: 05/09/2022 09:59 AM]
April 26, 2022	Filing 20 ORDER filed granting motion to extend filing time [ # 19 ] Number of days granted: 14. Opening brief and appendix due 05/09/2022. Response brief due 05/31/2022. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001152514] [21-4408] RHS [Entered: 04/26/2022 03:01 PM]
April 25, 2022	Filing 19 MOTION by Mark Van Epern to extend filing time for opening brief and appendix until 05/09/2022.. Date and method of service: 04/25/2022 ecf. [1001151669] [21-4408] Noell Tin [Entered: 04/25/2022 05:21 PM]
March 25, 2022	Filing 18 ORDER filed granting motion to extend filing time [ # 17 ]. Number of days granted: 32. Opening brief and appendix due 04/25/2022. Response brief due 05/16/2022. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001134206] [21-4408] TW [Entered: 03/25/2022 11:05 AM]
March 24, 2022	Filing 17 MOTION by Mark Van Epern to extend filing time for opening brief and appendix until 04/23/2022.. Date and method of service: 03/24/2022 ecf. [1001133926] [21-4408] Noell Tin [Entered: 03/24/2022 06:21 PM]
February 22, 2022	Filing 16 ORDER filed granting Motion to extend filing time [ # 15 ] Number of days granted: 30. Opening brief and appendix due 03/24/2022. Response brief due 04/14/2022. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001114810] [21-4408] DL [Entered: 02/22/2022 04:46 PM]
February 22, 2022	Filing 15 MOTION by Mark Van Epern to extend filing time for opening brief and appendix until 03/24/2022.. Date and method of service: 02/22/2022 ecf. [1001114591] [21-4408] Noell Tin [Entered: 02/22/2022 02:26 PM]
January 21, 2022	Filing 14 ORDER filed granting Motion to extend filing time [ # 13 ]. Number of days granted: 30. Opening brief and appendix due 02/22/2022. Response brief due 03/15/2022. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001095914] [21-4408] AB [Entered: 01/21/2022 10:16 AM]
January 20, 2022	Filing 13 MOTION by Mark Van Epern to extend filing time for opening brief and appendix until 02/19/2022.. Date and method of service: 01/20/2022 ecf. [1001095702] [21-4408] Noell Tin [Entered: 01/20/2022 04:38 PM]
December 22, 2021	Filing 12 ORDER filed granting Motion to extend filing time [ # 11 ]. Number of days granted: 31. Opening brief and appendix due 01/20/2022. Response brief due 02/10/2022. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001079551] [21-4408] AB [Entered: 12/22/2021 10:04 AM]
December 22, 2021	Filing 11 MOTION by Mark Van Epern to extend filing time for opening brief and appendix until 01/20/2022.. Date and method of service: 12/22/2021 ecf. [1001079516] [21-4408] Noell Tin [Entered: 12/22/2021 09:39 AM]
November 18, 2021	Filing 10 ORDER filed granting Motion to extend filing time [ # 9 ]. Number of days granted: 30. Opening brief and appendix due 12/20/2021. Response brief due 01/10/2022. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Copies to all parties. [1001061325] [21-4408] AB [Entered: 11/18/2021 02:41 PM]
November 18, 2021	Filing 9 MOTION by Mark Van Epern to extend filing time for opening brief and appendix until 12/18/2021.. Date and method of service: 11/18/2021 ecf. [1001061279] [21-4408] Noell Tin [Entered: 11/18/2021 01:48 PM]
October 14, 2021	Filing 8 BRIEFING ORDER filed. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. Opening brief and appendix due 11/18/2021. Response brief due 12/09/2021. [21-4408] AB [Entered: 10/14/2021 08:48 AM]
September 2, 2021	Filing 7 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Jill Turner. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing 7/29/21. Names of all parties ordering transcript from this reporter: Mark Van Epern. Originating case number: 3:20-cr-00368-KDB-DSC-1. Transcript due from Jill Turner, Official Court Reporter on 10/12/2021. [21-4408] AB [Entered: 09/02/2021 12:37 PM]
September 2, 2021	Filing 6 DOCKETING STATEMENT by Mark Van Epern. [21-4408] S. Largess [Entered: 09/02/2021 11:30 AM]
August 18, 2021	Filing 5 APPEARANCE OF COUNSEL by Amy E. Ray for US. [1001005676] [21-4408] Amy Ray [Entered: 08/18/2021 07:39 AM]
August 16, 2021	Filing 4 APPEARANCE OF COUNSEL by Noell P. Tin for Mark Van Epern. [1001004289] [21-4408] Noell Tin [Entered: 08/16/2021 01:36 PM]
August 16, 2021	Filing 3 FEE NOTICE issued to Mark Van Epern - initial notice. Fee or application to proceed as indigent due 08/31/2021. Originating case number: 3:20-cr-00368-KDB-DSC-1. Mailed to: Mark Van Epern, #489810, Mecklenburg County Jail, P. O. Box 34429, Charlotte, NC 28234-4429. [21-4408] AB [Entered: 08/16/2021 08:26 AM]
August 16, 2021	Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] criminal case. Originating case number: 3:20-cr-00368-KDB-DSC-1. [21-4408] AB [Entered: 08/16/2021 08:24 AM]
August 16, 2021	Filing 1 Criminal case docketed. Originating case number: 3:20-cr-00368-KDB-DSC-1. Date notice of appeal filed: 08/10/2021. Case manager: ABrownlee. [21-4408] AB [Entered: 08/16/2021 08:18 AM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By:	Benjamin Bain-Creed
Represented By:	Alfredo Perez De La Rosa Jr.
Represented By:	Amy Elizabeth Ray
Represented By:	Elizabeth Margaret Greenough
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Defendant / appellant: MARK VAN EPERN
Represented By:	Noell Peter Tin
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