USA v. William Hungerford, Jr., et al
Defendant / Appellant: TIMOTHY O. MILBRATH and WILLIAM B. HUNGERFORD, JR., also known as Bart Hungerford, Jr.
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-30386
Filed: May 15, 2019
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2019 COURT ORDER granting Motion dismiss for lack of subject matter jurisdiction filed by Appellee USA [ # 9069011-2 ]; denying as Moot Motion to expedite appeal filed by Appellee USA [ # 9069011-3 ]. [19-30386] (MAS) [Entered: 06/20/2019 04:12 PM]
June 18, 2019 APPEARANCE FORM FILED by Attorney(s) Christine Lambrou Johnson for party(s) Appellant Timothy O. Milbrath Appellant William B. Hungerford Jr., in case 19-30386 [19-30386] (CB) [Entered: 06/18/2019 09:30 AM]
June 17, 2019 RESPONSE/OPPOSITION filed by Mr. William B. Hungerford, Jr. and Mr. Timothy O. Milbrath [9077651-1] to the Motion to dismiss for lack of subject matter jurisdiction filed by Appellee USA in 19-30386 [ # 9069011-2 ], Motion to expedite appeal filed by Appellee USA in 19-30386 [ # 9069011-3 ] Response/Opposition deadline satisfied. Date of Service: 06/17/2019. [19-30386] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by Mr. Timothy O. Milbrath [9077651-1] to the Motion dismiss for lack of subject matter jurisdiction filed by Appellee USA [ # 9069011-2 ], Motion to expedite appeal filed by Appellee USA [ # 9069011-3 ] Date of Service: 06/17/2019 via email - Attorney for Appellees: Boitmann, Copes, Payne; Attorney for Appellants: Castaing, Flores, Gibbens; US mail - Attorney for Appellant: Flores. [19-30386] (William P. Gibbens ) [Entered: 06/17/2019 06:52 PM]
June 17, 2019 APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30386] (Christine Lambrou Johnson ) [Entered: 06/17/2019 04:15 PM]
June 14, 2019 APPEARANCE FORM FILED by Attorney William P. Gibbens for Appellant Timothy O. Milbrath in 19-30386 [19-30386] (MAS) [Entered: 06/14/2019 01:14 PM]
June 14, 2019 APPEARANCE FORM received from Mr. William P. Gibbens, Esq. for Mr. Timothy O. Milbrath for the court's review. Lead Counsel? Yes. [19-30386] (William P. Gibbens ) [Entered: 06/14/2019 12:46 PM]
June 10, 2019 ELECTRONIC RECORD ON APPEAL FILED. Exhibits on File in District Court? No. Electronic ROA deadline satisfied. [19-30386] (MRW) [Entered: 06/10/2019 02:54 PM]
June 5, 2019 ELECTRONIC RECORD ON APPEAL REQUESTED FROM DISTRICT COURT for 2:18-CR-112-1 2:18-CR-112-2. Electronic ROA due on 06/20/2019. [19-30386] (MAS) [Entered: 06/05/2019 12:49 PM]
June 5, 2019 OPPOSED MOTION to dismiss for lack of subject matter jurisdiction. [9069011-2], to expedite the appeal [9069011-3]. Date of service: 06/05/2019 Response/Opposition due on 06/17/2019. [19-30386] [19-30386] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellee USA to dismiss the appeal [9069011-2]. Date of service: 06/05/2019 via email - Attorney for Appellees: Boitmann, Copes, Payne; Attorney for Appellants: Castaing, Gibbens; US mail - Attorney for Appellant: Flores [19-30386] (Matthew Richard Payne ) [Entered: 06/05/2019 03:05 PM]
June 5, 2019 TRANSCRIPT ORDER received advising transcript unnecessary for appeal purposes. Transcript Order ddl satisfied [19-30386] (MAS) [Entered: 06/05/2019 12:47 PM]
June 5, 2019 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. William B. Hungerford, Jr.for the Court to process. Date of service: 06/05/2019 via email - Attorney for Appellees: Boitmann, Copes, Payne; Attorney for Appellants: Castaing, Gibbens; US mail - Attorney for Appellant: Flores. [19-30386] (Edward Joseph Castaing Jr.) [Entered: 06/05/2019 10:28 AM]
May 29, 2019 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Timothy O. Milbrathfor the Court to process. Date of service: 05/29/2019 via email - Attorney for Appellees: Boitmann, Copes, Payne; Attorney for Appellants: Castaing, Gibbens; US mail - Attorney for Appellant: Flores. [19-30386] (William P. Gibbens ) [Entered: 05/29/2019 09:34 AM]
May 29, 2019 TRANSCRIPT ORDER received from Appellant Mr. Timothy O. Milbrath advising transcript unnecessary for appeal purposes. Transcript Order ddl satisfied [19-30386] (MAS) [Entered: 05/29/2019 01:59 PM]
May 28, 2019 APPEARANCE FORM FILED by Attorney Matthew Richard Payne for Appellee USA in 19-30386 [19-30386] (MAS) [Entered: 05/28/2019 12:39 PM]
May 28, 2019 APPEARANCE FORM FILED by Attorney(s) Kevin G. Boitmann for party(s) Appellee USA, in case 19-30386 [19-30386] (MAS) [Entered: 05/28/2019 12:41 PM]
May 28, 2019 APPEARANCE FORM FILED by Attorney(s) Diane Hollenshead Copes for party(s) Appellee USA, in case 19-30386 [19-30386] (MAS) [Entered: 05/28/2019 12:43 PM]
May 24, 2019 APPEARANCE FORM received from Mr. Matthew Richard Payne for USA for the court's review. Lead Counsel? Yes. [19-30386] (Matthew Richard Payne ) [Entered: 05/24/2019 06:21 PM]
May 24, 2019 APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30386] (Kevin G. Boitmann ) [Entered: 05/24/2019 06:23 PM]
May 24, 2019 APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30386] (Diane Hollenshead Copes ) [Entered: 05/24/2019 06:25 PM]
May 20, 2019 INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9056537-2] Initial AA Check Due satisfied.. Transcript order due on 06/04/2019 for Appellants William B. Hungerford Jr. and Timothy O. Milbrath [19-30386] (LEF) [Entered: 05/20/2019 11:27 AM]
May 15, 2019 NON-DIRECT CRIMINAL CASE docketed. NOA filed by Appellants Mr. William B. Hungerford, Jr. and Mr. Timothy O. Milbrath [19-30386] (LEF) [Entered: 05/15/2019 01:26 PM]

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Defendant / appellant: TIMOTHY O. MILBRATH
Represented By: J. Robert Flores
Represented By: William P. Gibbens Esq.
Represented By: Christine Lambrou Johnson
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Defendant / appellant: WILLIAM B. HUNGERFORD, JR., also known as Bart Hungerford, Jr.
Represented By: Edward Joseph Castaing Esq. Jr.
Represented By: Christine Lambrou Johnson
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Matthew Richard Payne
Represented By: Diane Hollenshead Copes Esq.
Represented By: Kevin G. Boitmann
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