US v. Maximo Zacarias
| UNITED STATES OF AMERICA |
| MAXIMO ZACARIAS |
| 25-4242 |
| May 5, 2025 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 8, 2025. A more recent docket listing may be available from PACER.
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| Filing 19 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 . [1001857167] Opening brief and appendix due 11/12/2025. Response brief due 12/03/2025. [25-4242, 25-4253] RP [Entered: 10/08/2025 03:50 PM] |
Filing 18
ORDER filed suspending briefing. Copies to all parties. [1001833546] [25-4242, 25-4253] RP [Entered: 09/02/2025 02:54 PM]
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| Filing 17 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Jill H. Trail. Identify by proceeding and date all transcript ordered from this court reporter: Status Conference Hearing on August 8, 2024. Names of all parties ordering transcript from this reporter: Bernacio Solares Ramon. Originating case number: 2:23-cr-00129-EWH-LRL-3. [1001833449] Transcript due from Jill H. Trail, Official Court Reporter on 10/09/2025. [25-4253] RP [Entered: 09/02/2025 01:25 PM] |
| Filing 16 Supplemental TRANSCRIPT ORDER FORM by Bernacio Solares Ramon in 25-4253 for Jill Trail, OCR. [1001833167] [25-4253, 25-4242] Lawrence Woodward [Entered: 09/02/2025 10:40 AM] |
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Filing 15
ORDER filed granting Motion to extend filing time [ # 14 ] Number of days granted: 40. Opening brief and appendix due 09/10/2025. Response brief due 10/01/2025. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties.. [1001812438] [25-4242, 25-4253] RP [Entered: 07/28/2025 03:35 PM]
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| Filing 14 Joint MOTION by Maximo Zacarias in 25-4242 to extend filing time for opening brief and appendix until September 10, 2025.. Date and method of service: 07/28/2025 ecf. [1001812206] [25-4242, 25-4253] Robert Hansen [Entered: 07/28/2025 12:35 PM] |
| Filing 13 APPEARANCE OF COUNSEL by Robert M. Hansen for Maximo Zacarias in 25-4242. [1001795949] [25-4242, 25-4253] Robert Hansen [Entered: 06/27/2025 02:30 PM] |
| Filing 12 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 . [1001795865] Opening brief and appendix due 08/01/2025. Response brief due 08/22/2025. [25-4242, 25-4253] GMA [Entered: 06/27/2025 12:58 PM] |
| Filing 11 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Jill H. Trail in 25-4253. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing held on 4/24/2025. Names of all parties ordering transcript from this reporter: Bernacio Solares Ramon. Originating case number: 2:23-cr-00129-EWH-LRL-3. [1001775893] Transcript due from Jill H. Trail, Official Court Reporter on 06/30/2025. [25-4253, 25-4242] GMA [Entered: 05/23/2025 02:41 PM] |
| Filing 10 DOCKETING STATEMENT by Bernacio Solares Ramon.. [1001775524] [25-4253] Lawrence Woodward [Entered: 05/23/2025 08:16 AM] |
| Filing 9 APPEARANCE OF COUNSEL by Lawrence H. Woodward, Jr. for Bernacio Solares Ramon in 25-4253. [1001775520] [25-4253, 25-4242] Lawrence Woodward [Entered: 05/23/2025 08:13 AM] |
| Filing 8 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Jill H. Trail in 25-4242, 25-4253. Identify by proceeding and date all transcript ordered from this court reporter: Telephonic Status Conference held on 11/30/2023, Motion Hearing held on 8/19/2024, Trial days 1-3 held on 8/21/24-8/23/24, Sentencing held on 4/24/2025. Names of all parties ordering transcript from this reporter: Maximo Zacarias. Originating case number: 2:23-cr-00129-EWH-LRL-1. [1001774054] Transcript due from Jill H. Trail, Official Court Reporter on 06/27/2025. [25-4242, 25-4253] GMA [Entered: 05/21/2025 11:10 AM] |
| Filing 7 DOCKETING STATEMENT by Maximo Zacarias.. [1001772936] [25-4242] Keith Kimball [Entered: 05/19/2025 04:55 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Keith Loren Kimball for Maximo Zacarias in 25-4242. [1001772932] [25-4242, 25-4253] Keith Kimball [Entered: 05/19/2025 04:53 PM] |
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Filing 5
ORDER filed consolidating case 25-4253 with 25-4242. Copies to all parties. [1001767601] [25-4242, 25-4253] GMA [Entered: 05/09/2025 10:10 AM]
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| Filing 4 APPEARANCE OF COUNSEL by Jacqueline R. Bechara for US. [1001765930] [25-4242] Jacqueline Bechara [Entered: 05/06/2025 06:43 PM] |
| Filing 3 DOCKETING NOTICE issued Re: [ # 1 ] criminal case. Originating case number: 2:23-cr-00129-EWH-LRL-1. [1001764835] [25-4242] GMA [Entered: 05/05/2025 01:59 PM] |
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Filing 2
ORDER filed appointing the federal public defender for Maximo Zacarias in 25-4242. Copies to all parties. [1001764832] [25-4242] GMA [Entered: 05/05/2025 01:56 PM]
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| Filing 1 Criminal case docketed. Originating case number: 2:23-cr-00129-EWH-LRL-1. Date notice of appeal filed: 05/02/2025. Case manager: GAboutabl. [1001764829] [25-4242] GMA [Entered: 05/05/2025 01:48 PM] |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Jacqueline Romy Bechara |
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| Defendant: MAXIMO ZACARIAS | |
| Represented By: | Keith Loren Kimball |
| Represented By: | Robert M. Hansen |
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