US v. Enrique Lizano
| UNITED STATES OF AMERICA |
| ENRIQUE LIZANO, MELDA GAIN, KRISTA COOK, JEAN HOVANEC, KATHLEEN MORAN, TERRI KENNEDY, IDA MCMULLEN, CAMMIE BARNES, DONALD HONEYCUTT, KENNY N. WHITE, TRACIE NICKELL, AMANDA SWAGGER, JOHN HOLLIS and MARSHA STEWART |
| NEW INDY CATAWBA LLC |
| 23-1052 |
| January 17, 2023 |
| U.S. Court of Appeals, Fourth Circuit |
| Environmental Matters |
Docket Report
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This docket was last retrieved on March 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 28 JOINT APPENDIX by Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger, Kenny N. White and New Indy Catawba LLC and US. Digital media exhibit volume? No. [1001330772] [23-1052] Thomas Hoyle [Entered: 03/13/2023 03:59 PM] |
| Filing 27 BRIEF by Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. Type of Brief: OPENING. [1001330729] [23-1052] Thomas Hoyle [Entered: 03/13/2023 03:31 PM] |
| Filing 26 APPEARANCE OF COUNSEL by Richard A. Harpootlian for Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. [1001326813] [23-1052] Thomas Hoyle [Entered: 03/06/2023 02:07 PM] |
| Filing 25 APPEARANCE OF COUNSEL by Daniel Halainen for US. [1001321576] [23-1052] Daniel Halainen [Entered: 02/23/2023 03:08 PM] |
| Filing 24 Docket correction requested from Chase T. Brockstedt, Thomas Hoyle. Re: [ # 21 ] Appearance of counsel. Access to appearance of counsel has been restricted to case participants. [1001317564] [23-1052] KH [Entered: 02/16/2023 11:23 AM] |
| Filing 23 APPEARANCE OF COUNSEL by W. Taylor Lacy for Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. [1001317536] [23-1052] Thomas Hoyle [Entered: 02/16/2023 11:06 AM] |
| Filing 22 APPEARANCE OF COUNSEL by Lisa Saltzburg for Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. [1001317459] [23-1052] Thomas Hoyle [Entered: 02/16/2023 10:21 AM] |
| Filing 21 (ENTRY RESTRICTED) APPEARANCE OF COUNSEL by Chase T. Brockstedt for Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. [1001317328] [23-1052]--[Edited 02/27/2023 by KH] Thomas Hoyle [Entered: 02/16/2023 09:13 AM] |
| Filing 20 Attorney Fred Thompson III for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052 terminated from case. Reason for termination: Not participating. [1001314145] [23-1052] KH [Entered: 02/10/2023 10:48 AM] |
| Filing 19 Attorney Phillip Donald Barber for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Chase T. Brockstedt for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Philip C. Federico for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Rebecca Ann Fonseca for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Richard Harpootlian for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Christopher P. Kenney for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, William Taylor Carpentier Lacy for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Benjamin Philip Leader for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Gary V. Mauney for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Thomas E. Pope for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Joseph F. Rice for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Ida McMullen, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Leonidas Manuel Stavrinakis for Kenny N. White, Amanda Swagger, Marsha Stewart, Tracie Nickell, Kathleen Moran, Enrique Lizano, Terri Kennedy, Jean Hovanec, Donald Honeycutt, John Hollis, Melda Gain, Krista Cook and Cammie Barnes in 23-1052, Austin Tyler Reed for New Indy Catawba LLC in 23-1052, G. Murrell Smith Jr. for New Indy Catawba LLC in 23-1052, Mallory Street Sparks for New Indy Catawba LLC in 23-1052 terminated from case. Reason for termination: Not participating. [1001314143] [23-1052] KH [Entered: 02/10/2023 10:47 AM] |
| Filing 18 APPEARANCE OF COUNSEL by Johanna Valenzuela for US. [1001313905] [23-1052] Johanna Valenzuela [Entered: 02/09/2023 06:32 PM] |
| Filing 17 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to US re: filing of appearance form. Appearance form due on 02/13/2023 from Johanna Valenzuela, Assistant U. S. Attorney. Mailed to: Chase T. Brockstedt, Rebecca Ann Fonseca, Mallory Street Sparks, Leonidas Manuel Stavrinakis. [1001312786] [23-1052] KH [Entered: 02/08/2023 11:28 AM] |
| Filing 16 DISCLOSURE STATEMENT by New Indy Catawba LLC. Was any question on Disclosure Form answered yes? Yes [1001307964] [23-1052] John McGahren [Entered: 01/31/2023 04:40 PM] |
| Filing 15 BRIEFING ORDER filed. Mailed to: Chase T. Brockstedt, Rebecca Ann Fonseca, Mallory Street Sparks, Leonidas Manuel Stavrinakis. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001306939] Opening Brief and Appendix due 03/13/2023. Response Brief due 04/12/2023 [23-1052] KH [Entered: 01/30/2023 04:05 PM] |
| Filing 14 NOTICE ISSUED re: amended case caption. Mailed to: Chase T. Brockstedt, Rebecca Ann Fonseca, Mallory Street Sparks, Leonidas Manuel Stavrinakis. [1001306930] [23-1052] KH [Entered: 01/30/2023 03:58 PM] |
| Filing 13 DOCKETING STATEMENT by Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White.. [1001306873] [23-1052] Thomas Hoyle [Entered: 01/30/2023 03:29 PM] |
| Filing 12 DISCLOSURE STATEMENT by Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. Was any question on Disclosure Form answered yes? No [1001306872] [23-1052] Thomas Hoyle [Entered: 01/30/2023 03:28 PM] |
| Filing 11 APPEARANCE OF COUNSEL by Lisa M. Saltzburg for Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. [1001306758] [23-1052] Thomas Hoyle [Entered: 01/30/2023 01:50 PM] |
| Filing 10 APPEARANCE OF COUNSEL by Philip C. Federico for Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. [1001306744] [23-1052] Thomas Hoyle [Entered: 01/30/2023 01:38 PM] |
| Filing 9 APPEARANCE OF COUNSEL by Brent P. Ceryes for Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. [1001306742] [23-1052] Thomas Hoyle [Entered: 01/30/2023 01:37 PM] |
| Filing 8 APPEARANCE OF COUNSEL by W. Taylor Lacy for Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. [1001306740] [23-1052] Thomas Hoyle [Entered: 01/30/2023 01:36 PM] |
| Filing 7 APPEARANCE OF COUNSEL by T. David Hoyle for Cammie Barnes, Krista Cook, Melda Gain, John Hollis, Donald Honeycutt, Jean Hovanec, Terri Kennedy, Enrique Lizano, Ida McMullen, Kathleen Moran, Tracie Nickell, Marsha Stewart, Amanda Swagger and Kenny N. White. [1001306736] [23-1052] Thomas Hoyle [Entered: 01/30/2023 01:33 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Douglas Hastings for New Indy Catawba LLC. [1001305234] [23-1052] Douglas Hastings [Entered: 01/26/2023 01:25 PM] |
| Filing 5 APPEARANCE OF COUNSEL by Scott Schutte for New Indy Catawba LLC. [1001303983] [23-1052] Scott Schutte [Entered: 01/24/2023 03:35 PM] |
| Filing 4 APPEARANCE OF COUNSEL by John McGahren for New Indy Catawba LLC. [1001303917] [23-1052] John McGahren [Entered: 01/24/2023 02:54 PM] |
| Filing 3 APPEARANCE OF COUNSEL by Sean Radomski for New Indy Catawba LLC. [1001303911] [23-1052] Sean Radomski [Entered: 01/24/2023 02:50 PM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 0:21-cv-02053-SAL. Mailed to: Chase T. Brockstedt, William Taylor Carpentier Lacy, Philip Charles Federico, Rebecca Ann Fonseca, John McGahren, Sean Radomski, Mallory Street Sparks, Leonidas Manuel Stavrinakis. [1001300018] [23-1052] KH [Entered: 01/17/2023 05:08 PM] |
| Filing 1 Case docketed. Originating case number: 0:21-cv-02053-SAL. Case manager: KHancock. [1001300016] [23-1052] KH [Entered: 01/17/2023 05:05 PM] |
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