USA v. Moparty
Defendant / Appellant: DAYAKAR MOPARTY and Harcharan Singh Narang
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-20797
Filed: November 21, 2019
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 23, 2021 Summary United States v. Moparty

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Docket Report

This docket was last retrieved on May 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2021 CASE CALENDARED for oral argument on Monday, 06/14/2021 in New Orleans in the En Banc Courtroom -- PM session. In accordance with our policy, lead counsel only will receive via email at a later date a copy of the court's docket and an acknowledgment form. All other counsel of record should monitor the court's website for the posting of the oral argument calendars.. [19-20797] (SME) [Entered: 05/06/2021 09:43 AM]
April 22, 2021 Paper copies of Brief Appellant, Harcharan Narang [ # 9545009-2 ] received as sufficient. Sufficient Paper Copies of Brief due deadline satisfied. [19-20797] (DMS) [Entered: 04/23/2021 09:58 AM]
April 19, 2021 CASE TENTATIVELY calendared for oral argument for the week of 06/14/2021. [19-20797] (GAM) [Entered: 04/18/2021 09:14 AM]
April 14, 2021 Paper copies of Appellant Reply Brief filed by Appellant Mr. Harcharan Singh Narang in 19-20797 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. [19-20797] (DMS) [Entered: 04/15/2021 12:32 PM]
April 5, 2021 Paper copies of Appellant Brief filed by Appellant Mr. Harcharan Singh Narang in 19-20797 received. Paper copies match electronic version of document? No They require: Attorney sent in 7 copies of the insufficient brief. # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied.. Sufficient Paper Copies of Brief due on 04/12/2021 for Appellant Harcharan Singh Narang [19-20797] (DMS) [Entered: 04/07/2021 02:17 PM]
April 5, 2021 Paper copies of Record Excerpts filed by Appellant Mr. Harcharan Singh Narang in 19-20797 received. Paper copies match electronic version of document? Yes # of Copies Provided: 4. Paper Copies of Record Excerpts due deadline satisfied. [19-20797] (DMS) [Entered: 04/07/2021 02:37 PM]
April 5, 2021 Paper copies of Appellant Reply Brief filed by Appellant Mr. Harcharan Singh Narang in 19-20797 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. [19-20797] (DMS) [Entered: 04/07/2021 02:42 PM]
March 30, 2021 Paper copies of Appellant Brief filed by Appellant Mr. Dayakar Moparty in 19-20797 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [19-20797] (MAS) [Entered: 03/30/2021 03:27 PM]
March 30, 2021 Paper copies of Appellant Reply Brief filed by Appellant Mr. Dayakar Moparty in 19-20797 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. [19-20797] (MAS) [Entered: 03/30/2021 03:37 PM]
March 30, 2021 Paper copies of Record Excerpts filed by Appellant Mr. Dayakar Moparty in 19-20797 received. Paper copies match electronic version of document? Yes # of Copies Provided: 4. Paper Copies of Record Excerpts due deadline satisfied. [19-20797] (MAS) [Entered: 03/30/2021 03:32 PM]
March 30, 2021 Paper copies of Appellee Brief filed by Appellee USA in 19-20797 received. Paper copies match electronic version of document? Yes # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [19-20797] (MAS) [Entered: 03/30/2021 03:51 PM]
March 26, 2021 PAPER COPIES REQUESTED for the Appellant Brief filed by Appellant Mr. Dayakar Moparty in 19-20797 [ # 9319349-2 ], Appellant Brief filed by Appellant Mr. Harcharan Singh Narang in 19-20797 [ # 9319357-2 ], Appellee Brief filed by Appellee USA in 19-20797 [ # 9447059-2 ], Appellant Reply Brief filed by Appellant Mr. Dayakar Moparty in 19-20797 [ # 9531855-2 ], Appellant Reply Brief filed by Appellant Mr. Harcharan Singh Narang in 19-20797 [ # 9532109-2 ], Record Excerpts filed by Appellant Mr. Dayakar Moparty in 19-20797 [ # 9319350-2 ], Record Excerpts filed by Appellant Mr. Harcharan Singh Narang in 19-20797 [ # 9319174-2 ]. Paper Copies of Brief due on 03/31/2021 for Appellants Dayakar Moparty and Harcharan Singh Narang and Appellee United States of America.. Paper Copies of Record Excerpts due on 03/31/2021 for Appellants Dayakar Moparty and Harcharan Singh Narang. [19-20797] (JMW) [Entered: 03/26/2021 02:07 PM]
March 22, 2021 APPELLANT'S REPLY BRIEF FILED Reply Brief deadline satisfied [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Mr. Harcharan Singh Narang. Date of service: 03/22/2021 via email - Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum; Attorney for Appellees: Mitchell, Wilson [19-20797] (Seth Kretzer ) [Entered: 03/22/2021 09:28 PM]
March 22, 2021 APPELLANT'S REPLY BRIEF FILED Reply Brief deadline satisfied [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Mr. Dayakar Moparty. Date of service: 03/22/2021 via email - Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum; Attorney for Appellees: Mitchell, Wilson [19-20797] (Michael McCrum ) [Entered: 03/22/2021 03:49 PM]
February 22, 2021 EXTENSION RECEIVED for Appellants Mr. Dayakar Moparty and Mr. Harcharan Singh Narang. Extension Granted to and including 03/22/2021. Reply Brief deadline updated to 03/22/2021 for Appellants Dayakar Moparty and Harcharan Singh Narang [19-20797] Due to the winter storm (JMW) [Entered: 02/22/2021 03:18 PM]
February 11, 2021 COURT ORDER granting Motion to extend time to file reply brief filed by Appellants Mr. Dayakar Moparty and Mr. Harcharan Singh Narang [ # 9495783-2 ] Reply Brief deadline updated to 02/19/2021 for Appellants Dayakar Moparty and Harcharan Singh Narang [19-20797] (JMW) [Entered: 02/11/2021 11:17 AM]
February 2, 2021 UNOPPOSED JOINT STIPULATION filed by Appellant Mr. Harcharan Singh Narang to extend time to file reply brief until 02/19/2021 [9495783-2] [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellant Mr. Dayakar Moparty for filing Reply Brief until 02/19/2021 [19-20797] (Michael McCrum ) [Entered: 02/02/2021 05:56 PM]
December 8, 2020 COURT ORDER FILED: IT IS ORDERED that Appellants unopposed motion to extend time to file reply brief for sixty (60) days, or, to and including February 5, 2021, is GRANTED. [ # 9453181-2 ] Reply Brief deadline updated to 02/05/2021 for Appellants Dayakar Moparty and Harcharan Singh Narang [19-20797] (DMS) [Entered: 12/08/2020 01:40 PM]
December 1, 2020 UNOPPOSED MOTION filed by Appellant Mr. Harcharan Singh Narang and Mr. Dayakar Moparty to extend time to file reply brief [9453181-2]. [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellant Mr. Dayakar Moparty to extend time to file reply brief until 02/05/2021 [9453181-2]. Date of service: 12/01/2020 via email - Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum; Attorney for Appellees: Mitchell, Wilson [19-20797] (Steven Jeffrey Lieberman ) [Entered: 12/01/2020 03:17 PM]
November 18, 2020 CLERK ORDER granting Motion to file brief in excess of word count filed by Appellee USA, not to exceed 26,088 words [ # 9443633-2 ] [19-20797] (CAG) [Entered: 11/18/2020 09:25 AM]
November 16, 2020 UNOPPOSED MOTION filed by Appellee USA to file brief in excess of the word count limitation but not to exceed 26,088 words [9443633-2]. Date of service: 11/16/2020 via email - Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum; Attorney for Appellees: Mitchell, Wilson [19-20797] (Eileen K. Wilson ) [Entered: 11/16/2020 03:42 PM]
November 16, 2020 APPELLEE'S BRIEF FILED by USA. E/Res's Brief deadline satisfied. Reply Brief due on 12/07/2020 for Appellants Dayakar Moparty and Harcharan Singh Narang [19-20797] (DMS) [Entered: 11/20/2020 08:16 AM]
November 6, 2020 COURT ORDER: IT IS ORDERED that Appellee's unopposed Motion for an extension of 10 days, or, to and including November 16, 2020 to file the brief is GRANTED. [ # 9437047-2 ] E/Res's Brief deadline updated to 11/16/2020 for Appellee United States of America [19-20797] (DMS) [Entered: 11/06/2020 03:20 PM]
November 5, 2020 UNOPPOSED MOTION filed by Appellee USA to extend time to file brief of appellee until 11/16/2020 [9437047-2]. Date of service: 11/05/2020 via email - Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum; Attorney for Appellees: Mitchell, Wilson [19-20797] (Carmen Castillo Mitchell ) [Entered: 11/05/2020 04:40 PM]
October 20, 2020 COURT ORDER GRANTING Appellee's motion for an extension of 14 days, or to and including November 6, 2020 to file the brief [ # 9422347-2 ]. E/Res's Brief deadline updated to 11/06/2020 for Appellee United States of America [19-20797] (CAG) [Entered: 10/20/2020 12:57 PM]
October 15, 2020 UNOPPOSED MOTION to extend time to file brief of appellee until 11/06/2020 [9422347-2]. Date of service: 10/15/2020 [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellee USA to extend time to file brief of appellee until 11/06/2020 [9422347-2]. Date of service: 10/15/2020 via email - Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum; Attorney for Appellees: Mitchell, Wilson [19-20797] (Eileen K. Wilson ) [Entered: 10/15/2020 11:17 PM]
October 5, 2020 COURT ORDER GRANTING Motion to extend time to file appellee's brief filed by Appellee USA [ # 9410119-2 ]. E/Res's Brief deadline updated to 10/23/2020 for Appellee United States of America [19-20797] (CAG) [Entered: 10/05/2020 09:12 AM]
September 29, 2020 UNOPPOSED MOTION filed by Appellee USA to extend time to file brief of appellee until 10/23/2020 [9410119-2]. Date of service: 09/29/2020 via email - Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum; Attorney for Appellees: Mitchell, Wilson [19-20797] (Eileen K. Wilson ) [Entered: 09/29/2020 12:35 PM]
September 11, 2020 COURT ORDER granting Motion to extend time to file appellee's brief filed by Appellee USA [ # 9393587-2 ]. E/Res's Brief deadline updated to 10/06/2020 for Appellee United States of America [19-20797] (CAG) [Entered: 09/11/2020 02:44 PM]
September 4, 2020 UNOPPOSED MOTION filed by Appellee USA to extend time to file brief of appellee until 10/06/2020 [9393587-2]. Date of service: 09/04/2020 via email - Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum; Attorney for Appellees: Mitchell, Wilson [19-20797] (Eileen K. Wilson ) [Entered: 09/04/2020 02:34 PM]
August 10, 2020 COURT ORDER FILED: IT IS ORDERED that Appellee's motion for an extension of sixty (60) days, or, to and including September 21, 2020, to file the brief is GRANTED. [ # 9357570-2 ] E/Res's Brief deadline updated to 09/21/2020 for Appellee United States of America [19-20797] (DMS) [Entered: 08/10/2020 03:09 PM]
July 16, 2020 UNOPPOSED MOTION filed by Appellee USA to extend time to file brief of appellee until 09/21/2020 [9357570-2]. Date of service: 07/16/2020 via email - Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum; Attorney for Appellees: Mitchell, Wilson [19-20797] (Eileen K. Wilson ) [Entered: 07/16/2020 05:15 PM]
July 7, 2020 APPEARANCE FORM FILED by Attorney(s) Eileen K. Wilson for party(s) Appellee USA, in case 19-20797 [19-20797] (DMS) [Entered: 07/07/2020 08:15 AM]
July 7, 2020 ATTORNEY NOT PARTICIPATING. Ms. Lauretta Bahry is designated as inactive in this case. Reason:In accordance with the appearance form filed this date. [19-20797] (DMS) [Entered: 07/07/2020 08:16 AM]
July 5, 2020 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-20797] (Eileen K. Wilson ) [Entered: 07/05/2020 08:22 PM]
June 17, 2020 CLERK ORDER granting unopposed Motion to view and obtain sealed document filed by Appellee USA [ # 9335820-2 ] [19-20797] (ABT) [Entered: 06/17/2020 05:15 PM]
June 17, 2020 UNOPPOSED MOTION filed by Appellee USA to view and obtain sealed document. Date of service: 06/17/2020 via email - Attorney for Appellees: Bahry, Mitchell; Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum [19-20797] (Lauretta Drake Bahry ) [Entered: 06/17/2020 12:30 PM]
June 16, 2020 CLERK ORDER granting appellee's unopposed Motion to extend time to file appellee's brief filed by Appellee USA [ # 9334956-2 ] Appellee's Brief due on 07/22/2020 for Appellee United States of America [19-20797] (DMS) [Entered: 06/16/2020 03:43 PM]
June 16, 2020 UNOPPOSED MOTION filed by Appellee USA to extend time to file brief of appellee until 07/22/2020 [9334956-2]. Date of service: 06/16/2020 via email - Attorney for Appellees: Bahry, Mitchell; Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum [19-20797] (Lauretta Drake Bahry ) [Entered: 06/16/2020 01:09 PM]
May 27, 2020 PROPOSED SUFFICIENT BRIEF filed by Appellant Mr. Harcharan Singh Narang [ # 9319357-2 ] Date of service: 05/27/2020 via email - Attorney for Appellees: Bahry, Mitchell; Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum [19-20797] (Seth Kretzer ) [Entered: 05/27/2020 12:04 PM]
May 22, 2020 RECORD EXCERPTS FILED. # of Copies Provided: 0 [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Mr. Dayakar Moparty. Date of service: 05/22/2020 via email - Attorney for Appellees: Bahry, Mitchell; Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum [19-20797] (Michael McCrum ) [Entered: 05/22/2020 06:07 PM]
May 22, 2020 SUFFICIENT APPELLANT'S BRIEF FILED Sufficient Brief deadline satisfied [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED Brief NOT Sufficient as it requires a signature on the Cert of Int Parties. Additionally the Brief is out of order, Certificate of Compliance is out of order. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0 A/Pet's Brief deadline satisfied. Sufficient Brief due on 06/09/2020 for Appellant Harcharan Singh Narang.. Appellee's Brief due on 06/22/2020 for Appellee United States of America [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Harcharan Singh Narang. Date of service: 05/22/2020 via email - Attorney for Appellees: Bahry, Mitchell; Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum [19-20797] (Seth Kretzer ) [Entered: 05/22/2020 07:14 PM]
May 22, 2020 APPELLANT'S BRIEF FILED # of Copies Provided: 0 A/Pet's Brief deadline satisfied [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Dayakar Moparty. Date of service: 05/22/2020 via email - Attorney for Appellees: Bahry, Mitchell; Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum [19-20797] (Michael McCrum ) [Entered: 05/22/2020 06:06 PM]
May 22, 2020 RECORD EXCERPTS FILED. # of Copies Provided: 0 [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Mr. Harcharan Singh Narang. Date of service: 05/22/2020 via email - Attorney for Appellees: Bahry, Mitchell; Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum [19-20797] (Seth Kretzer ) [Entered: 05/22/2020 03:32 PM]
May 21, 2020 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the motion to supplement the record with exhibits filed at 197-206 received from Appellant Mr. Harcharan Singh Narang because it is unnecessary. These exhibits are already part of the record; only filed under seal. [19-20797] (CAG) [Entered: 05/21/2020 12:53 PM]
May 21, 2020 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-20797] (Lauretta Drake Bahry ) [Entered: 05/21/2020 09:41 AM]
May 21, 2020 APPEARANCE FORM FILED by Attorney(s) Lauretta Drake Bahry for party(s) Appellee USA, in case 19-20797 [19-20797] (NFD) [Entered: 05/21/2020 03:40 PM]
April 20, 2020 CLERK ORDER granting unopposed motion to extend time to file appellant's brief filed by Appellants Mr. Dayakar Moparty and Mr. Harcharan Singh Narang [ # 9296235-2 ] A/Pet's Brief deadline updated to 05/22/2020 for Appellants Dayakar Moparty and Harcharan Singh Narang [19-20797] (JMW) [Entered: 04/20/2020 08:02 AM]
April 19, 2020 UNOPPOSED JOINT MOTION filed by Appellant Mr. Harcharan Singh Narang and Appellant Mr. Dayakar Moparty to extend time to file brief as appellant until 05/22/2020 [9296235-2]. Date of service: 04/19/2020 [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellant Mr. Harcharan Singh Narang to extend time to file brief as appellant until 05/22/2020 [9296235-2]. Date of service: 04/19/2020 via email - Attorney for Appellants: Kretzer, Lieberman, Mays, McCrum; Attorney for Appellee: Mitchell [19-20797] (Seth Kretzer ) [Entered: 04/19/2020 02:49 PM]
March 12, 2020 UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellant Mr. Harcharan Singh Narang for filing opening brief until 04/22/2020 [19-20797] (Seth Kretzer ) [Entered: 03/12/2020 08:21 AM]
March 12, 2020 EXTENSION RECEIVED for Appellants Mr. Dayakar Moparty and Mr. Harcharan Singh Narang. Extension Granted to and including 04/22/2020. A/Pet's Brief deadline updated to 04/22/2020 for Appellants Dayakar Moparty and Harcharan Singh Narang [19-20797] (DMS) [Entered: 03/12/2020 08:54 AM]
March 10, 2020 EXTENSION RECEIVED for Appellants Mr. Dayakar Moparty and Mr. Harcharan Singh Narang. Extension Denied Reason: Requesting Beyond a Level 1 Extension (30 days), Motion required; and the certificate of conference not on document. Does not show the reasons for the 2nd appellant., Mr. Kretzer only gave his reasons. [19-20797] (DMS) [Entered: 03/10/2020 12:04 PM]
March 10, 2020 UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellant Mr. Harcharan Singh Narang for filing opening brief until 04/27/2020 [19-20797] (Seth Kretzer ) [Entered: 03/10/2020 11:04 AM]
February 11, 2020 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-20797] (Michael McCrum ) [Entered: 02/11/2020 09:40 AM]
February 11, 2020 APPEARANCE FORM FILED by Attorney(s) Michael McCrum for party(s) Appellant Dayakar Moparty, in case 19-20797. [19-20797] (CB) [Entered: 02/11/2020 02:46 PM]
February 10, 2020 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-20797] (Seth Kretzer ) [Entered: 02/10/2020 07:51 AM]
February 10, 2020 APPEARANCE FORM FILED by Attorney Seth Kretzer for Appellant Harcharan Singh Narang in 19-20797 Miscellaneous deadline satisfied [19-20797] (CAG) [Entered: 02/10/2020 01:16 PM]
February 10, 2020 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 03/23/2020 for Appellants Dayakar Moparty and Harcharan Singh Narang. [19-20797] (CAG) [Entered: 02/10/2020 01:20 PM]
January 21, 2020 TRANSCRIPT FILED IN DISTRICT COURT Transcript Order: Court Reporter: Katherine Lee Metzger, Dt. Filed in Dist. Ct: 12/22/2019 Transcript Due/Court Reporter Discount Date canceled [19-20797] (DMS) [Entered: 01/20/2020 08:14 AM]
January 21, 2020 ELECTRONIC RECORD ON APPEAL FILED. Exhibits on File in District Court? Yes. [19-20797] (CMB) [Entered: 01/21/2020 05:16 PM]
January 14, 2020 ATTORNEY NOT PARTICIPATING. Mr. Chris Flood is designated as inactive in this case. Reason:Letter filed by attorney stating that he is no longer represening Mr. Narang. Mr. Harcharan Singh Narang in 19-20797 is now proceeding pro se. [19-20797] (DMS) [Entered: 01/14/2020 03:37 PM]
January 14, 2020 UPDATED CASE PROCESSING NOTICE sent. [19-20797] Advising Mr. Harang to advise us as to how he wishes to proceed on appeal. (DMS) [Entered: 01/14/2020 03:39 PM]
January 14, 2020 LETTER filed by Appellant Mr. Harcharan Singh Narang Letter of Chris Flood requesting removal as attorney of record. Date of Service: 01/14/2020 via email - Attorney for Appellants: Flood, Lieberman, Mays; Attorney for Appellee: Mitchell [19-20797] (Chris Flood ) [Entered: 01/14/2020 03:07 PM]
January 13, 2020 DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the Attorney Motion to withdraw received from Appellant Mr. Harcharan Singh Narang because Not necessary. [19-20797] (DMS) [Entered: 01/14/2020 02:44 PM]
December 20, 2019 TRANSCRIPT FILED IN DISTRICT COURT Ct. Reporter Acknowledgment deadline canceled [19-20797] (DMS) [Entered: 12/20/2019 09:13 AM]
December 20, 2019 NOTICE RECEIVED that the transcript ordered by Appellants Mr. Dayakar Moparty and Mr. Harcharan Singh Narang is complete and has been filed in the District Court. [19-20797] (Laura Wells ) [Entered: 12/20/2019 08:58 AM]
December 10, 2019 COURT REPORTER ACKNOWLEDGMENT received from Court Reporter Ms. Katherine Lee Metzger. [19-20797] (Katherine Lee Metzger ) [Entered: 12/10/2019 09:09 AM]
December 10, 2019 ACKNOWLEDGMENT Transcript Order: Court Reporter: Katherine Lee Metzger, Est. Completion Dt: 01/09/2020, Dt. Fin Arrangements Made: 12/10/2019, Dt. Trans. to be Filed: 01/09/2020, Proceeding Type and Date: Pre-Trial Conference 02/07/2019. Ct. Reporter Acknowledgment ddl satisfied. Transcript Due/Court Reporter Discount Date is 01/09/2020 for Katherine Lee Metzger, Court Reporter [19-20797] AS TO APPELLANT DAYAKAR MOPARTY AND AS TO APPELLANT HARCHARAN S. NARANG. (DMS) [Entered: 12/10/2019 02:57 PM]
December 10, 2019 COURT REPORTER ACKNOWLEDGMENT received from Court Reporter Ms. Katherine Lee Metzger. [19-20797] (Katherine Lee Metzger ) [Entered: 12/10/2019 09:07 AM]
December 5, 2019 TRANSCRIPT ORDER received from Appellant Mr. Harcharan Singh Narang. DETAILS: Transcript Order: Court Reporter: Katherine Lee Metzger, Proceeding Type and Date: Pre-Trial Conference 02/07/2019 ; Transcript Order: Court Reporter: Laura Wells, Proceeding Type and Date: Pre-Trial Conference 01/28/2019 , Sentencing 11/14/2019. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 12/16/2019 for Katherine Lee Metzger, Court Reporter and Laura Wells, Court Reporter. Electronic Filing Processed: [ # 9203244-2 ] [19-20797] (DMS) [Entered: 12/05/2019 11:17 AM]
December 4, 2019 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Harcharan Singh Narangfor the Court to process. Date of service: 12/04/2019 via email - Attorney for Appellants: Flood, Lieberman, Mays; Attorney for Appellee: Mitchell. [19-20797] (Chris Flood ) [Entered: 12/04/2019 04:30 PM]
December 4, 2019 APPEARANCE FORM FILED by Attorney Steven Jeffrey Lieberman for Appellant Dayakar Moparty in 19-20797 [19-20797] (DMS) [Entered: 12/04/2019 11:12 AM]
December 4, 2019 TRANSCRIPT ORDER received from Appellant Mr. Harcharan Singh Narang advising transcript unnecessary as it is already filed. [19-20797] Transcript from Kathy Metzger as to 8 days of jury trial 2/11 - 2/22/19 and Transcript from Bruce Slavin as the 7/24/2019 Motion hearing, as the appellant, NARANG ONLY. REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: TRANSCRIPT ORDER received from Appellant Mr. Harcharan Singh Narang advising transcript unnecessary as it is already filed. Date of Service: 12/04/2019 via email - Attorney for Appellants: Flood, Lieberman, Mays; Attorney for Appellee: Mitchell [19-20797] (Chris Flood ) [Entered: 12/04/2019 04:31 PM]
December 3, 2019 APPEARANCE FORM FILED by Attorney Chris Flood for Appellant Harcharan Singh Narang in 19-20797 [19-20797] (DMS) [Entered: 12/03/2019 03:55 PM]
December 3, 2019 APPEARANCE FORM received from Mr. Chris Flood for Mr. Harcharan Singh Narang for the court's review. Lead Counsel? Yes. [19-20797] (Chris Flood ) [Entered: 12/03/2019 12:12 PM]
December 3, 2019 APPEARANCE FORM received from Mr. Chris Flood for Mr. Harcharan Singh Narang for the court's review. Lead Counsel? Yes. [19-20797] (Chris Flood ) [Entered: 12/03/2019 09:20 AM]
December 3, 2019 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-20797] (Steven Jeffrey Lieberman ) [Entered: 12/03/2019 03:57 PM]
December 3, 2019 Attorney Mr. Chris Flood for Appellant Mr. Harcharan Singh Narang is advised to resubmit an appearance form. Reason: Counsel failed to complete the lower portion of the form. [19-20797] (BPL) [Entered: 12/03/2019 11:30 AM]
December 3, 2019 TRANSCRIPT ORDER received from Appellant Mr. Dayakar Moparty. DETAILS: Transcript Order: Court Reporter: Katherine Lee Metzger, Proceeding Type and Date: Pre-Trial Conference 02/07/2019 ; Transcript Order: Court Reporter: Laura Wells, Proceeding Type and Date: Pre-Trial Conference 01/28/2019 , Sentencing 11/14/2019. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 12/13/2019 for Katherine Metzger, Court Reporter and Laura Wells, Court Reporter. Electronic Filing Processed: [ # 9202275-2 ] [19-20797] (DMS) [Entered: 12/04/2019 07:21 AM]
December 3, 2019 Attorney Steven Lieberman added as counsel of record for Appellant Dayakar Moparty in 19-20797 [19-20797] (CAG) [Entered: 12/03/2019 04:30 PM]
December 3, 2019 TRANSCRIPT ORDER received advising transcript unnecessary as it is already filed. [19-20797] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: TRANSCRIPT ORDER received from Appellant Mr. Dayakar Moparty advising transcript unnecessary as it is already filed. Date of Service: 12/03/2019 via email - Attorney for Appellants: Flood, Lieberman, Mays; Attorney for Appellee: Mitchell [19-20797] (Steven Jeffrey Lieberman ) [Entered: 12/03/2019 05:41 PM]
December 3, 2019 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Dayakar Mopartyfor the Court to process. Date of service: 12/03/2019 via email - Attorney for Appellants: Flood, Lieberman, Mays; Attorney for Appellee: Mitchell. [19-20797] (Steven Jeffrey Lieberman ) [Entered: 12/03/2019 05:40 PM]
December 2, 2019 INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9200116-2] Initial AA Check Due satisfied.. Transcript order due on 12/17/2019 for Appellant Harcharan Singh Narang [19-20797] (DMS) [Entered: 12/02/2019 08:54 AM]
November 25, 2019 CASE CAPTION updated. Additional appeal filed. [9197359-2] Parties added: Appellant Harcharan Singh Narang. NOA filed by Appellant Mr. Harcharan Singh Narang. [9197359-1] [19-20797] (CAS) [Entered: 11/25/2019 02:09 PM]
November 22, 2019 INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9195585-2] Initial AA Check Due satisfied.. Transcript order due on 12/09/2019 for Appellant Dayakar Moparty [19-20797] (DMS) [Entered: 11/22/2019 09:04 AM]
November 21, 2019 DIRECT CRIMINAL CASE docketed. NOA filed by Appellant Mr. Dayakar Moparty [19-20797] (AS) [Entered: 11/21/2019 09:03 AM]

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Defendant / appellant: DAYAKAR MOPARTY
Represented By: Nathan J. Mays Esq.
Represented By: Steven Jeffrey Lieberman
Represented By: Michael McCrum
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Defendant / appellant: Harcharan Singh Narang
Represented By: Seth Kretzer
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Carmen Castillo Mitchell
Represented By: Eileen K. Wilson
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