US v. Scott Penaloza
Plaintiff: UNITED STATES OF AMERICA
Defendant: SCOTT BRYAN PENALOZA
Case Number: 24-4666
Filed: December 16, 2024
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 7, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2025 Filing 11 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 . [1001717572] Opening brief and appendix due 03/14/2025. Response brief due 04/04/2025 [24-4666] SL [Entered: 02/07/2025 09:02 AM]
December 31, 2024 Filing 10 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Rebecca Maxcy. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing 12/2/2024. Names of all parties ordering transcript from this reporter: Scott Bryan Penaloza. Originating case number: 3:23-cr-00196-RJC-SCR-1. [1001693986] Transcript due from Rebecca Maxcy, Official Court Reporter on 02/06/2025. [24-4666] SL [Entered: 12/31/2024 08:37 AM]
December 31, 2024 Filing 9 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Tammy Hightower. Identify by proceeding and date all transcript ordered from this court reporter: Initial appearance- 9/21/2023; Arraignment- 9/26/2023; Plea hearing- 2/27/2024. Names of all parties ordering transcript from this reporter: Scott Bryan Penaloza. Originating case number: 3:23-cr-00196-RJC-SCR-1. [1001693984] Transcript due from Tammy Hightower, Court Reporter Coordinator on 02/06/2025. [24-4666] SL [Entered: 12/31/2024 08:33 AM]
December 30, 2024 Filing 8 Corrected TRANSCRIPT ORDER FORM by Scott Bryan Penaloza for Rebecca Maxcy. [1001693871] [24-4666] Jeffrey Gillette [Entered: 12/30/2024 04:47 PM]
December 30, 2024 Filing 7 Docket correction requested from Scott Bryan Penaloza. [1001693834] [24-4666] SL [Entered: 12/30/2024 04:15 PM]
December 30, 2024 Filing 6 DOCKETING STATEMENT by Scott Bryan Penaloza.. [1001693816] [24-4666] Jeffrey Gillette [Entered: 12/30/2024 04:02 PM]
December 30, 2024 Filing 5 APPEARANCE OF COUNSEL by Jeffrey William Gillette for Scott Bryan Penaloza. [1001693559] [24-4666] Jeffrey Gillette [Entered: 12/30/2024 12:44 PM]
December 30, 2024 Filing 4 APPEARANCE OF COUNSEL by Amy E. Ray for US. [1001693319] [24-4666] Amy Ray [Entered: 12/30/2024 10:21 AM]
December 17, 2024 Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] criminal case. Originating case number: 3:23-cr-00196-RJC-SCR-1. Mailed to: Timothy Sielaff. [1001687986] [24-4666] SL [Entered: 12/17/2024 12:17 PM]
December 17, 2024 Opinion or Order Filing 2 ORDER filed appointing Jeffrey William Gillette as counsel for Scott Bryan Penaloza in 24-4666. Nunc pro Tunc Date: 12/17/2024. Copies to all parties. Copy mailed to defendant? No. Appellant's currrent address is unavailable to court. [1001687955] [24-4666] MEB [Entered: 12/17/2024 11:50 AM]
December 16, 2024 Filing 1 Criminal case docketed. Originating case number: 3:23-cr-00196-RJC-SCR-1. Date notice of appeal filed: 12/12/2024. Case manager: SLopezFetty. [1001687419] [24-4666] SL [Entered: 12/16/2024 02:42 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: US v. Scott Penaloza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCOTT BRYAN PENALOZA
Represented By: Jeffrey William Gillette
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Amy Elizabeth Ray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?