US v. Michael Kohn
| UNITED STATES OF AMERICA |
| MICHAEL ELLIOT KOHN |
| 24-4635 |
| December 4, 2024 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Docket Report
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This docket was last retrieved on January 31, 2025. A more recent docket listing may be available from PACER.
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| Filing 26 APPEARANCE OF COUNSEL by Karl W. Dickhaus for Catherine Elizabeth Chollet in 24-4634. [1001712656] [24-4634, 24-4635, 24-4636] Karl Dickhaus [Entered: 01/31/2025 02:59 PM] |
| Filing 25 Returned mail received from Phillip E. Stackhouse in 24-4634 re: [ # 19 ] revised transcript order acknowledgement. What action was taken to correct address and re-serve document? Document re-sent to updated address - Phillip E. Stackhouse, STACKHOUSE LAW FIRM, LTD., Suite 400, 8910 University Center Lane, San Diego, CA 92122 [1001696311] [24-4634, 24-4635, 24-4636] KS [Entered: 01/02/2025 03:28 PM] |
| Filing 24 Returned mail received from Phillip E. Stackhouse in 24-4636 re: [ # 11 ] Notice. What action was taken to correct address and re-serve document? Attorney Gavin J. Reardon has been terminated from 24-4636; no action taken. [1001694542] [24-4636, 24-4634, 24-4635] KS [Entered: 12/31/2024 03:19 PM] |
| Filing 23 Attorneys Joseph A. DiRuzzo III and Mark Patrick Foster, Jr. for Michael Elliot Kohn in 24-4635 terminated from case. Reason for termination: Not participating. [1001694268] [24-4635] KS [Entered: 12/31/2024 11:33 AM] |
| Filing 22 MOTION by David Shane Simmons in 24-4636 Attorney Amiel J. Rossabi to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y. If under L.R. 46(d), was client advised of right to file response within 7 days? N/A. Date and method of service: 12/30/2024 US mail, ecf. [1001693657] [24-4636, 24-4634, 24-4635] Amiel Rossabi [Entered: 12/30/2024 01:42 PM] |
| Filing 21 MOTION by David Shane Simmons in 24-4636 Attorney Gavin Reardon to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y. If under L.R. 46(d), was client advised of right to file response within 7 days? N/A. Date and method of service: 12/30/2024 ecf. [1001693560] [24-4636, 24-4634, 24-4635] Gavin Reardon [Entered: 12/30/2024 12:45 PM] |
| Filing 20 APPEARANCE OF COUNSEL by Elizabeth F. Greene for David Shane Simmons in 24-4636. [1001691997] [24-4634, 24-4635, 24-4636] Elizabeth Greene [Entered: 12/23/2024 03:33 PM] |
| Filing 19 REVISED TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Cheryl Nuccio in 24-4634. Identify by proceeding and date all transcript ordered from this court reporter: 12/19/2023 and 03/25/2024 Motion Hearings; 04/04/2024 Status Conference; 04/15/2024 Opening Statements; 04/15/2024-04/23/2024 Testimony; 04/24/2024 Closing Arguments and Jury Instructions. Names of all parties ordering transcript from this reporter: David Shane Simmons.Originating case number: 5:22-cr-00060-KDB-SCR-2. [1001689477] Transcript due from Cheryl Nuccio, Official Court Reporter on 01/27/2025. [24-4634, 24-4635, 24-4636] DL [Entered: 12/19/2024 08:27 AM] |
| Filing 18 Corrected APPEARANCE OF COUNSEL by Gregory P. Bailey for Michael Elliot Kohn in 24-4635. [1001689393] [24-4635, 24-4634, 24-4636] Gregory Bailey [Entered: 12/18/2024 09:20 PM] |
| Filing 17 DISCLOSURE STATEMENT by US in 24-4634, 24-4635, 24-4636. Was any question on Disclosure Form answered yes? Yes [1001688605] [24-4634, 24-4635, 24-4636] Todd Ellinwood [Entered: 12/18/2024 10:36 AM] |
| Filing 16 Transcript deadline updated for Cheryl Nuccio in 24-4635, 24-4636..Originating Case No: 5:22-cr-00060-KDB-SCR-1. [1001688473] Transcript due from Cheryl Nuccio, Official Court Reporter on 01/24/2025.. [24-4635, 24-4636] SL [Entered: 12/18/2024 09:21 AM] |
| Filing 15 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Cheryl Nuccio in 24-4634. Identify by proceeding and date all transcript ordered from this court reporter: 03/25/2024 Motions hearing; 04/04/2024 Status Conference; 04/15/2024-04/23/2024 Jury trial testimony 04/15/2024 Opening statements; 04/24/2024 Closing arguments and jury instructions. Names of all parties ordering transcript from this reporter: Michael Elliot Kohn. Originating case number: 5:22-cr-00060-KDB-SCR-2. [1001688468] Transcript due from Cheryl Nuccio, Official Court Reporter on 01/24/2025. [24-4634, 24-4635, 24-4636] SL [Entered: 12/18/2024 09:16 AM] |
| Filing 14 (ENTRY RESTRICTED) APPEARANCE OF COUNSEL by Gregory P. Bailey for Michael Elliot Kohn in 24-4635. [1001688374] [24-4635, 24-4634, 24-4636]--[Edited 12/19/2024 by DL - See Corrected COR @ ECF 18 ] Justin Gelfand [Entered: 12/17/2024 09:28 PM] |
| Filing 13 DOCKETING STATEMENT by Michael Elliot Kohn.. [1001688373] [24-4635] Justin Gelfand [Entered: 12/17/2024 09:21 PM] |
| Filing 12 APPEARANCE OF COUNSEL by Justin K. Gelfand for Michael Elliot Kohn in 24-4635. [1001688372] [24-4635, 24-4634, 24-4636] Justin Gelfand [Entered: 12/17/2024 09:19 PM] |
| Filing 11 NOTICE ISSUED to Gavin J. Reardon in 24-4636 re: change of address.[1001688325] [24-4636, 24-4634, 24-4635] DL [Entered: 12/17/2024 04:51 PM] |
| Filing 10 DISCLOSURE STATEMENT by David Shane Simmons in 24-4636. Was any question on Disclosure Form answered yes? No [1001688266] [24-4634, 24-4635, 24-4636] Gavin Reardon [Entered: 12/17/2024 04:19 PM] |
| Filing 9 APPEARANCE OF COUNSEL by Gavin J Reardon for David Shane Simmons in 24-4636. [1001688265] [24-4634, 24-4635, 24-4636] Gavin Reardon [Entered: 12/17/2024 04:18 PM] |
| Filing 8 APPEARANCE OF COUNSEL by Amiel J. Rossabi for David Shane Simmons in 24-4636. [1001688260] [24-4634, 24-4635, 24-4636] Gavin Reardon [Entered: 12/17/2024 04:17 PM] |
| Filing 7 APPEARANCE OF COUNSEL by Katie Bagley for US in 24-4634, 24-4635, 24-4636. [1001688064] [24-4634, 24-4635, 24-4636] Katie Bagley [Entered: 12/17/2024 01:51 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Samuel Robert Lyons for US in 24-4634, 24-4635, 24-4636. [1001688037] [24-4634, 24-4635, 24-4636] Samuel Lyons [Entered: 12/17/2024 01:22 PM] |
| Filing 5 APPEARANCE OF COUNSEL by Joseph B. Syverson for US in 24-4634, 24-4635, 24-4636. [1001688016] [24-4634, 24-4635, 24-4636] Joseph Syverson [Entered: 12/17/2024 12:48 PM] |
| Filing 4 APPEARANCE OF COUNSEL by Todd A. Ellinwood for US in 24-4634, 24-4635, 24-4636. [1001681715] [24-4634, 24-4635, 24-4636] Todd Ellinwood [Entered: 12/05/2024 10:49 AM] |
Filing 3
ORDER filed consolidating cases 24-4635 and 24-4636 with case 24-4634(L). Copies to all parties. [1001680937] [24-4634, 24-4635, 24-4636] KS [Entered: 12/04/2024 10:26 AM]
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| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] criminal case. Originating case number: 5:22-cr-00060-KDB-SCR-1. [1001680906] [24-4635] KS [Entered: 12/04/2024 10:12 AM] |
| Filing 1 Criminal case docketed. Originating case number: 5:22-cr-00060-KDB-SCR-1. Date notice of appeal filed: 11/27/2024. Case manager: KStump. [1001680902] [24-4635] KS [Entered: 12/04/2024 10:10 AM] |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Todd Alan Ellinwood |
| Represented By: | Joseph Brian Syverson |
| Represented By: | Samuel Robert Lyons |
| Represented By: | Katie Bagley |
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| Defendant: MICHAEL ELLIOT KOHN | |
| Represented By: | Justin Gelfand |
| Represented By: | Gregory P. Bailey |
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