USA v. Simpson
| United States of America |
| Charlie L. Simpson and Charles D. Gardner |
| 25-30580 |
| October 8, 2025 |
| U.S. Court of Appeals, Fifth Circuit |
| Other |
Docket Report
This docket was last retrieved on April 2, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 58 UNOPPOSED MOTION filed by Appellant Mr. Charles D. Gardner to file corrected brief [58]. Date of service: 04/02/2026 via email - Attorney for Appellees: Domingue, Roberts; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Sara A. Johnson ) [Entered: 04/02/2026 07:27 PM] |
| Filing 57 SUPPLEMENTAL ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:21-CR-153-2 (Doc. 470). Electronic ROA due on 04/17/2026. [25-30580] (MVM) [Entered: 04/02/2026 08:38 AM] |
| Filing 56 CLERK ORDER granting Motion to supplement the record on appeal with Doc. 470 filed by Appellee USA [ # 55 ] [25-30580] (MVM) [Entered: 04/02/2026 08:30 AM] |
| Filing 55 UNOPPOSED MOTION filed by Appellee USA to supplement the record on appeal with the district court order granting the government's motion for reconsideration, District Court Doc. No. 470 (filed Dec. 5, 2025). [55]. Date of service: 04/01/2026 via email - Attorney for Appellees: Domingue, Roberts; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Tory D. Roberts ) [Entered: 04/01/2026 12:50 PM] |
| Filing 54 CLERK ORDER granting Motion to extend time to file appellee's brief filed by Appellee USA [ # 50 ] Appellee's Brief due on 05/08/2026 for Appellee United States of America [25-30580] (MVM) [Entered: 03/30/2026 08:09 AM] |
| Filing 50 OPPOSED MOTION filed by Appellee USA to extend time to file brief of appellee until 05/08/2026 [50]. Date of service: 03/27/2026 via email - Attorney for Appellees: Domingue, Roberts; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Tory D. Roberts ) [Entered: 03/27/2026 12:58 PM] |
| Filing 49 CLERK ORDER granting Motion to extend time to file appellee's brief filed by Appellee USA [ # 45 ] E/Res's Brief deadline updated to 04/08/2026 for Appellee United States of America [25-30580] (MVM) [Entered: 02/27/2026 02:34 PM] |
| Filing 45 OPPOSED MOTION filed by Appellee USA to extend time to file brief of appellee until 04/08/2026 [45]. Date of service: 02/26/2026 via email - Attorney for Appellees: Domingue, Roberts; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Tory D. Roberts ) [Entered: 02/26/2026 03:03 PM] |
| Filing 43 APPEARANCE FORM FILED by Attorney(s) Tory D. Roberts for party(s) Appellee USA, in case 25-30580 [25-30580] (AMD) [Entered: 02/05/2026 03:40 PM] |
| Filing 42 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [25-30580] (Tory D. Roberts ) [Entered: 02/05/2026 02:54 PM] |
| Filing 41 RECORD EXCERPTS FILED. # of Paper Copies Provided: 0 [25-30580] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Mr. Charles D. Gardner. Date of service: 02/04/2026 via email - Attorney for Appellee: Domingue; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Sara A. Johnson ) [Entered: 02/04/2026 03:15 PM] |
| Filing 40 APPELLANT'S BRIEF FILED # of Paper Copies Provided: 0 A/Pet's Brief deadline satisfied. Appellee's Brief due on 03/09/2026 for Appellee United States of America [25-30580] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Charles D. Gardner. Date of service: 02/04/2026 via email - Attorney for Appellee: Domingue; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Sara A. Johnson ) [Entered: 02/04/2026 03:13 PM] |
| Filing 39 RECORD EXCERPTS FILED. # of Paper Copies Provided: 0 [25-30580] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Mr. Charlie L. Simpson. Date of service: 02/04/2026 via email - Attorney for Appellee: Domingue; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Elizabeth Anne Franklin-Best ) [Entered: 02/04/2026 09:52 AM] |
| Filing 38 APPELLANT'S BRIEF FILED # of Paper Copies Provided: 0 A/Pet's Brief deadline satisfied [25-30580] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Charlie L. Simpson. Date of service: 02/04/2026 via email - Attorney for Appellee: Domingue; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Elizabeth Anne Franklin-Best ) [Entered: 02/04/2026 09:51 AM] |
| Filing 37 CLERK ORDER granting Motion to view and obtain sealed documents filed by Appellee USA [ # 36 ] [25-30580] (MVM) [Entered: 02/03/2026 01:35 PM] |
| Filing 36 UNOPPOSED MOTION filed by Appellee USA to view and obtain sealed documents. Date of service: 02/03/2026 via email - Attorney for Appellee: Domingue; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Camille Ann Domingue ) [Entered: 02/03/2026 11:22 AM] |
| Filing 35 EXTENSION RECEIVED for Appellant Mr. Charles D. Gardner. Extension Granted to and including 02/04/2026. A/Pet's Brief deadline updated to 02/04/2026 for Appellant Charles D. Gardner [25-30580] (RA) [Entered: 01/14/2026 08:57 AM] |
| Filing 34 CLERK ORDER granting Motion to extend time to file appellant's brief filed by Appellant Mr. Charlie L. Simpson. [ # 32 ] Appellant's Brief deadline updated to 02/04/2026 for Appellant Charlie L. Simpson. [25-30580] (RA) [Entered: 01/14/2026 08:38 AM] |
| Filing 33 UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellant Mr. Charles D. Gardner for filing Appellant's Opening Brief until 02/04/2026 [25-30580] (Sara A. Johnson ) [Entered: 01/13/2026 02:30 PM] |
| Filing 32 UNOPPOSED MOTION filed by Appellant Mr. Charlie L. Simpson to extend time to file brief as appellant until 02/04/2026 [32]. Date of service: 01/13/2026 via email - Attorney for Appellee: Domingue; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Elizabeth Anne Franklin-Best ) [Entered: 01/13/2026 07:43 AM] |
| Filing 31 CLERK ORDER granting Motion to view and obtain sealed documents filed by Appellant Mr. Charles D. Gardner [ # 30 ] [25-30580] (ABT) [Entered: 12/23/2025 12:43 PM] |
| Filing 30 UNOPPOSED MOTION filed by Appellant Mr. Charles D. Gardner to view and obtain sealed documents. Date of service: 12/22/2025 via email - Attorney for Appellee: Domingue; Attorney for Appellants: Franklin-Best, Johnson [25-30580] (Sara A. Johnson ) [Entered: 12/22/2025 03:55 PM] |
| Filing 29 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 01/20/2026 for Appellants Charles D. Gardner and Charlie L. Simpson. [25-30580] (DDL) [Entered: 12/09/2025 08:32 AM] |
| Filing 26 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? Yes Electronic ROA deadline satisfied. [25-30580] (DDL) [Entered: 12/09/2025 08:30 AM] |
| Filing 25 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:21-CR-153-1; 3:21-CR-153-2. Electronic ROA due on 11/28/2025. [25-30580] (ABT) [Entered: 11/13/2025 08:55 AM] |
| Filing 24 TRANSCRIPT FILED IN DISTRICT COURT Transcript Order: Court Reporter: Debbie Lowery, Dt. Filed in Dist. Ct: 11/12/2025 ; Transcript Order: Court Reporter: Debbie Lowery, Dt. Filed in Dist. Ct: 11/12/2025 Transcript Due/Court Reporter Discount Date canceled [25-30580] (ABT) [Entered: 11/13/2025 08:50 AM] |
| Filing 23 NOTICE RECEIVED that the transcript ordered by Appellant Mr. Charles D. Gardner is complete and has been filed in the District Court. [25-30580] (Debbie Lowery ) [Entered: 11/12/2025 07:43 PM] |
| Filing 22 NOTICE RECEIVED that the transcript ordered by Appellant Mr. Charlie L. Simpson is complete and has been filed in the District Court. [25-30580] (Debbie Lowery ) [Entered: 11/12/2025 07:38 PM] |
| Filing 21 NO COURT REPORTER ACKNOWLEDGMENT RECEIVED for Ms. Debbie Lowery. Transcript Order: Court Reporter: Debbie Lowery, Dt. Ct. Rprt. Time Begins: 11/05/2025 ; Transcript Order: Court Reporter: Debbie Lowery, Dt. Ct. Rprt. Time Begins: 11/05/2025. Transcript deadlines created - Ct. Reporter Acknowledgment deadline canceled. Transcript Due/Court Reporter Discount Date is 12/05/2025 for Debbie Lowery, Court Reporter [25-30580] (MVM) [Entered: 11/11/2025 10:54 PM] |
| Filing 20 TRANSCRIPT ORDER received from Appellant Mr. Charles D. Gardner advising transcript unnecessary as it is already filed (trial transcripts). Transcript Order: Court Reporter: Debbie Lowery, Proceeding Type and Date: Sentencing 10/02/2025. Electronic Filing ProcessedTranscript Order ddl satisfied [25-30580] (ABT) [Entered: 11/05/2025 04:57 PM] |
| Filing 19 APPEARANCE FORM FILED by Attorney Sara A. Johnson for Appellant Charles D. Gardner in 25-30580 [25-30580] (ABT) [Entered: 11/04/2025 03:03 PM] |
| Filing 18 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Charles D. Gardnerfor the Court to process. Date of service: 11/04/2025 via email - Attorney for Appellee: Domingue; Attorney for Appellants: Franklin-Best, Johnson. [25-30580] (Sara A. Johnson ) [Entered: 11/04/2025 02:36 PM] |
| Filing 17 APPEARANCE FORM received from Ms. Sara A. Johnson for Mr. Charles D. Gardner for the court's review. Lead Counsel? Yes. [25-30580] (Sara A. Johnson ) [Entered: 11/04/2025 02:35 PM] |
| Filing 16 TRANSCRIPT ORDER received from Appellant Mr. Charlie L. Simpson. DETAILS: Transcript Order: Court Reporter: Debbie Lowery, Proceeding Type and Date: Sentencing 10/02/2025. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 11/03/2025 for Debbie Lowery, Court Reporter. Electronic Filing Processed: [ # 11 ] [25-30580] [ # 18 ], [ # 11 ] [25-30580] (MVM) [Entered: 10/23/2025 04:46 PM] |
| Filing 14 JURISDICTIONAL REVIEW COMPLETE. Transcript order due on 11/04/2025 for Appellant Charles D. Gardner [25-30580] (SR) [Entered: 10/20/2025 08:37 AM] |
| Filing 12 CASE CAPTION updated. Additional appeal filed. [12] Parties added: Appellant Charles D. Gardner. NOA filed by Appellant Mr. Charles D. Gardner. [12] [25-30580] (SR) [Entered: 10/20/2025 08:28 AM] |
| Filing 11 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Charlie L. Simpsonfor the Court to process. Date of service: 10/16/2025 via email - Attorney for Appellee: Domingue; Attorney for Appellant: Franklin-Best. [25-30580] (Elizabeth Anne Franklin-Best ) [Entered: 10/16/2025 09:16 AM] |
| Filing 9 UPDATED CASE PROCESSING NOTICE sent. [25-30580] (ABT) [Entered: 10/16/2025 08:40 AM] |
| Filing 8 FEE PAID by Appellant Mr. Charlie L. Simpson. [25-30580] (ABT) [Entered: 10/16/2025 08:40 AM] |
| Filing 7 CASE CAPTION updated. Party information modified for Charlie L. Simpson in 25-30580. Update: party is now represented by counsel. [25-30580] (ABT) [Entered: 10/16/2025 08:39 AM] |
| Filing 6 APPEARANCE FORM FILED by Attorney(s) Elizabeth Anne Franklin-Best for party(s) Appellant Charlie L. Simpson, in case 25-30580 Miscellaneous deadline satisfied [25-30580] (ABT) [Entered: 10/16/2025 08:38 AM] |
| Filing 5 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [25-30580] (Elizabeth Anne Franklin-Best ) [Entered: 10/16/2025 07:43 AM] |
| Filing 4 JURISDICTIONAL REVIEW COMPLETE. Miscellaneous due on 11/10/2025 for Appellant Charlie L. Simpson. Monitoring for PRO SE unequivocal letter. [25-30580] (IAC) [Entered: 10/08/2025 03:13 PM] |
| Filing 1 DIRECT CRIMINAL CASE docketed. NOA filed by Appellant Mr. Charlie L. Simpson [25-30580] (IAC) [Entered: 10/08/2025 03:07 PM] |
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