USA v. Benjamin Suarez

USA v. Benjamin Suarez

Plaintiff / Appellee:	UNITED STATES OF AMERICA
Defendant / Appellant:	BENJAMIN SUAREZ
Case Number:	14-4192
Filed:	December 5, 2014
Court:	U.S. Court of Appeals, Sixth Circuit
Nature of Suit:	Other

RSS Track this Docket

Docket Report

This docket was last retrieved on September 11, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 11, 2015	Filing 49 MANDATE ISSUED with no costs taxed. [14-4192, 14-4249] (JEC) [Entered: 09/11/2015 09:35 AM]
September 3, 2015	Filing 48 ORDER filed denying petition for en banc rehearing [ # 47 ] filed by Mr. Brian M. Pierce. Danny J. Boggs, Richard F. Suhrheinrich, and Helene N. White, Circuit Judges. [14-4192, 14-4249] (BLH) [Entered: 09/03/2015 04:09 PM]
August 6, 2015	Filing 47 PETITION for en banc rehearing filed by Mr. Brian M. Pierce for Benjamin Suarez in 14-4192, 14-4249. Certificate of Service: 08/05/2015. [14-4192, 14-4249] (BMP) [Entered: 08/06/2015 12:23 PM]
August 5, 2015	Filing 46 NOTICE OF DOCKETING ERROR, ENTRY REMOVED. Name of Document: PETITION for en banc rehearing Mr. Brian M. Pierce for Benjamin Suarez. Type of Error: Wrong entry (please select en banc rehearing only). Action taken: Attorney instructed to redocket. [14-4192, 14-4249] (BLH) [Entered: 08/06/2015 12:13 PM]
July 22, 2015	Filing 44 OPINION filed : AFFIRMED, decision not for publication. Danny J. Boggs, Circuit Judge; Richard F. Suhrheinrich, Circuit Judge and Helene N. White, Circuit Judge AUTHORING. [14-4192, 14-4249] (JEC) [Entered: 07/22/2015 11:32 AM]
July 15, 2015	Filing 43 RESPONSE in opposition filed regarding an additional citation, [ # 42 ]. Response from Attorney Mr. Matthew J. Cronin for Appellee USA in 14-4192, 14-4249. Certificate of Service:07/15/2015. [14-4192, 14-4249] (MJC) [Entered: 07/15/2015 03:22 PM]
July 14, 2015	Filing 42 ADDITIONAL CITATION filed by Mr. Brian M. Pierce for Benjamin Suarez in 14-4192, 14-4249. Certificate of Service: 07/14/2015. [14-4192, 14-4249] (BMP) [Entered: 07/14/2015 08:38 PM]
May 18, 2015	Filing 41 RESPONSE in opposition filed regarding an additional citation, [ # 40 ]. Response from Attorney Mr. Matthew J. Cronin for Appellee USA in 14-4192, 14-4249. Certificate of Service:05/18/2015. [14-4192, 14-4249] (MJC) [Entered: 05/18/2015 10:09 AM]
May 14, 2015	Filing 40 ADDITIONAL CITATION filed by Mr. Brian M. Pierce for Benjamin Suarez in 14-4192, 14-4249. Certificate of Service: 05/14/2015. [14-4192, 14-4249] (BMP) [Entered: 05/14/2015 08:32 PM]
May 6, 2015	Filing 39 ADDITIONAL CITATION filed by Mr. Brian M. Pierce for Benjamin Suarez in 14-4192, 14-4249. Certificate of Service: 05/06/2015. [14-4192, 14-4249] (BMP) [Entered: 05/06/2015 06:47 PM]
April 29, 2015	Filing 38 CAUSE ARGUED by Mr. Mark Elliott Schamel for Appellant Benjamin Suarez and Ms. Carole S. Rendon for Appellee USA in 14-4192, 14-4249 before Boggs,Circuit Judge; Suhrheinrich,Circuit Judge and White,Circuit Judge. [14-4192, 14-4249] (KSC) [Entered: 04/29/2015 01:45 PM]
April 23, 2015	Filing 37 ADDITIONAL CITATION filed by Mr. Brian M. Pierce for Benjamin Suarez in 14-4192, 14-4249. Certificate of Service: 04/23/2015. [14-4192, 14-4249] (BMP) [Entered: 04/23/2015 01:51 PM]
April 21, 2015	Filing 36 RESPONSE filed regarding an additional citation, [ # 26 ]. Response from Attorney Ms. Rebecca Chattin Lutzko for Appellee USA in 14-4249. Certificate of Service:04/21/2015. [14-4249, 14-4192] (RCL) [Entered: 04/21/2015 03:12 PM]
April 21, 2015	Filing 35 RESPONSE filed regarding an additional citation, [ # 26 ], additional citation, [ # 25 ]. Response from Attorney Ms. Rebecca Chattin Lutzko for Appellee USA in 14-4192, 14-4249. Certificate of Service:04/21/2015. [14-4192, 14-4249] --[Edited 04/22/2015 by JC: DOCUMENT LOCKED. DUPLICATE ENTRY] (RCL) [Entered: 04/21/2015 03:02 PM]
March 25, 2015	Filing 34 Oral argument acknowledgment filed by Attorney Mr. Mark Elliott Schamel for Appellant Benjamin Suarez in 14-4192, 14-4249. Certificate of Service: 03/25/2015. [14-4192, 14-4249] (MES) [Entered: 03/25/2015 02:46 PM]
March 25, 2015	Filing 33 Oral argument acknowledgment filed by Attorney Ms. Carole S. Rendon for Appellee USA in 14-4192, 14-4249. Certificate of Service: 03/25/2015. [14-4192, 14-4249] (CSR) [Entered: 03/25/2015 02:35 PM]
March 11, 2015	Filing 32 Oral argument date set for 9:00 a.m. Wednesday, April 29, 2015. Notice of argument sent to counsel on 03/11/2015. [14-4192, 14-4249] (DTS) [Entered: 03/11/2015 12:46 PM]
February 9, 2015	Filing 31 REPLY BRIEF filed by Attorney Mr. Brian M. Pierce for Appellant Benjamin Suarez in 14-4192, 14-4249. Certificate of Service:02/09/2015. [14-4192, 14-4249] (BMP) [Entered: 02/09/2015 11:18 PM]
January 26, 2015	Filing 30 APPELLEE BRIEF filed by Ms. Rebecca Chattin Lutzko for USA in 14-4192, 14-4249. Certificate of Service:01/26/2015. Argument Request: waived. [14-4192, 14-4249] (RCL) [Entered: 01/26/2015 04:39 PM]
January 22, 2015	Filing 29 ORDER filed denying motion to reconsider previous order [ # 28 ] filed by Mr. Brian M. Pierce. Eric L. Clay, Circuit Judge; Jane Branstetter Stranch, Circuit Judge and Joseph M. Hood, U.S. District Judge for the Eastern District of Kentucky. (JEC) [Entered: 01/22/2015 12:05 PM]
January 21, 2015	Filing 28 MOTION filed by Mr. Brian M. Pierce for Benjamin Suarez in 14-4192, 14-4249 to reconsider order dated 01/20/2015. Certificate of Service: 01/21/2015. [14-4192, 14-4249] (BMP) [Entered: 01/21/2015 04:24 PM]
January 20, 2015	Filing 27 ORDER filed DENYING motion for release pending appeal [ # 14 ] filed by Mr. Brian M. Pierce. Eric L. Clay, Circuit Judge; Jane Branstetter Stranch, Circuit Judge; and Joseph M. Hood, U.S. District Judge. (LTK) [Entered: 01/20/2015 05:04 PM]
January 20, 2015	Filing 26 ADDITIONAL CITATION filed by Mr. Brian M. Pierce for Benjamin Suarez in 14-4192, 14-4249. Certificate of Service: 01/20/2015. [14-4192, 14-4249] (BMP) [Entered: 01/20/2015 12:09 PM]
January 20, 2015	Filing 25 ADDITIONAL CITATION filed by Ms. Rebecca Chattin Lutzko for USA in 14-4192, 14-4249. Certificate of Service: 01/20/2015. [14-4192, 14-4249] (RCL) [Entered: 01/20/2015 08:35 AM]
January 15, 2015	Filing 24 REPLY filed by Mr. Brian M. Pierce for Benjamin Suarez in 14-4192, 14-4249 regarding Motion for Release on Bond Pending Appeal . Certificate of Service: 01/15/2015. [14-4192, 14-4249] (BMP) [Entered: 01/15/2015 06:52 PM]
January 12, 2015	Filing 23 TRANSCRIPT ORDER FORM filed by Ms. Carole S. Rendon for USA in 14-4192, 14-4249; Transcript on file in district court. Certificate of Service: 01/12/2015. [14-4192, 14-4249] (CSR) [Entered: 01/12/2015 12:10 PM]
January 12, 2015	Filing 22 RESPONSE in opposition filed regarding a motion for release pending appeal, [ # 14 ]; previously filed by Mr. Brian M. Pierce in 14-4192. Response from Attorney Ms. Rebecca Chattin Lutzko for Appellee USA in 14-4192, 14-4249 Certificate of Service:01/12/2015. [14-4192, 14-4249] (RCL) [Entered: 01/12/2015 09:42 AM]
January 9, 2015	Filing 21 ORDER filed: In view of the defendant's notification that he has been ordered to report to begin his sentence on January 23, 2015, the following schedule for the pending motion for bail is adopted: (1) the government's response to the defendant's motion for bail is due on or before 10:00 a.m. on Monday, January 12, 2015, and (2) the defendant may file a reply to that response not to exceed ten pages on or before Thursday, Janaury 15. Thereafter, the motion, response, and reply shall be submitted to the court. [14-4192, 14-4249] (JEC) [Entered: 01/09/2015 03:42 PM]
January 9, 2015	Filing 20 APPEARANCE filed for Appellant Benjamin Suarez in 14-4192, 14-4249 by Nicole D. Milos. Certificate of Service: 01/09/2015. [14-4192, 14-4249] (NDM) [Entered: 01/09/2015 02:59 PM]
January 9, 2015	Filing 19 TRANSCRIPT ORDER FORM filed by Ms. Rebecca Chattin Lutzko for USA in 14-4192, 14-4249; transcript ordered on 01/09/2015 from Court Reporter Ms. Heidi Blueskye Geizer in 14-4192. [19] Certificate of Service: 01/09/2015. [14-4192, 14-4249] (RCL) [Entered: 01/09/2015 10:55 AM]
January 7, 2015	Filing 18 APPEARANCE filed for Appellant Benjamin Suarez by Mark Elliott Schamel. Certificate of Service: 01/07/2015. (MES) [Entered: 01/07/2015 04:53 PM]
January 7, 2015	Filing 17 Errata to Doc. 13, Opening Br. at 65, No. 14-4192; Doc. 11, Opening Br. at 65, No. 14-4249. filed 12/29/2014 by Mr. Brian M. Pierce for Benjamin Suarez. Certificate of Service: 01/07/2015. (BMP) [Entered: 01/07/2015 04:47 PM]
January 7, 2015	Filing 16 APPEARANCE filed for Appellant Benjamin Suarez by Joshua D. Greenberg. Certificate of Service: 01/07/2015. (JDG) [Entered: 01/07/2015 01:55 PM]
January 6, 2015	Filing 15 FILED: by Mr. Brian M. Pierce for Benjamin Suarez. Certificate of Service: 01/06/2015. --[Edited 01/07/2015 by JC: DOCUMENT LOCKED. INCORRECT ENTRY. ATTORNEY DIRECTED TO REFILE AS AN "ERRATA SHEET"...ENTRY FOUND UNDER THE BRIEFING CATEGORY.] (BMP) [Entered: 01/06/2015 09:11 PM]
December 31, 2014	Filing 14 MOTION filed by Mr. Brian M. Pierce for Benjamin Suarez for release pending appeal. Certificate of Service: 12/31/2014. (BMP) [Entered: 12/31/2014 08:42 PM]
December 29, 2014	Filing 13 APPELLANT BRIEF filed by Mr. Brian M. Pierce for Benjamin Suarez. Certificate of Service:12/29/2014. Argument Request: requested. (BMP) [Entered: 12/29/2014 11:22 PM]
December 29, 2014	Filing 12 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 01/15/2015; appellee brief due 28 days after the file date of the defendant's brief [14-4192, 14-4249] (RLB) [Entered: 12/29/2014 09:32 AM]
December 29, 2014	Filing 11 ORDER filed the motion to expedite is GRANTED in part and DENIED in part. A consolidated briefing schedule shall separately issue, by which the defendant may file his brief at any time on or before January 15, 2015. The government's brief is due 28 days after the file date of the defendant's brief. Any reply brief is due 14 days after the government's brief. Extensions to the briefing schedule should not be requested in the absence of extraordinary circumstances. Upon completion of briefing, the appeals will be submitted as soon as the court's calendar will permit. [14-4192, 14-4249] (RLB) [Entered: 12/29/2014 09:29 AM]
December 22, 2014	Filing 10 REPLY filed by Mr. Brian M. Pierce for Benjamin Suarez regarding Motion to Expedite Appeals . Certificate of Service: 12/22/2014. (BMP) [Entered: 12/22/2014 10:16 PM]
December 22, 2014	Filing 9 RESPONSE in opposition filed regarding a motion to expedite decision, [ # 8 ]; previously filed by Mr. Brian M. Pierce in 14-4192 ,regarding a motion to expedite briefing schedule, [ # 8 ]; previously filed by Mr. Brian M. Pierce in 14-4192 ,regarding a motion to expedite oral argument, [ # 8 ]; previously filed by Mr. Brian M. Pierce in 14-4192. Response from Attorney Mr. Matthew J. Cronin for Appellee USA Certificate of Service:12/22/2014. (MJC) [Entered: 12/22/2014 09:01 AM]
December 19, 2014	Filing 8 MOTION filed by Mr. Brian M. Pierce for Benjamin Suarez to expedite decision, to expedite briefing schedule, to expedite oral argument. Certificate of Service: 12/19/2014. (BMP) [Entered: 12/19/2014 04:19 PM]
December 16, 2014	Filing 7 TRANSCRIPT ORDER FORM filed by Mr. Brian M. Pierce for Benjamin Suarez; Transcript on file in district court. Certificate of Service: 12/16/2014. (BMP) [Entered: 12/16/2014 12:17 PM]
December 16, 2014	Filing 6 APPEARANCE filed for Appellant Benjamin Suarez by Brian M. Pierce. Certificate of Service: 12/16/2014. (BMP) [Entered: 12/16/2014 12:16 PM]
December 9, 2014	Filing 5 APPEARANCE filed for Appellee USA by Carole Rendon. Certificate of Service: 12/09/2014. (CSR) [Entered: 12/09/2014 02:59 PM]
December 8, 2014	Filing 4 APPEARANCE filed for Appellee USA by Rebecca C. Lutzko. Certificate of Service: 12/08/2014. (RCL) [Entered: 12/08/2014 08:48 AM]
December 8, 2014	Filing 3 APPEARANCE filed for Appellee USA by Matthew J. Cronin. Certificate of Service: 12/08/2014. (MJC) [Entered: 12/08/2014 08:29 AM]
December 5, 2014	Filing 2 The case manager for this case is: Jill Colyer (JEC) [Entered: 12/05/2014 09:58 AM]
December 5, 2014	Filing 1 Criminal Case Docketed. Notice filed by Appellant Benjamin Suarez. Transcript needed: y. (JEC) [Entered: 12/05/2014 09:57 AM]

Access additional case information on PACER

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

Search for this case: USA v. Benjamin Suarez
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By:	Matthew J. Cronin
Represented By:	Rebecca Chattin Lutzko
Represented By:	Carole S. Rendon
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	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellant: BENJAMIN SUAREZ
Represented By:	Brian Martin Pierce
Represented By:	Joshua Daniel Greenberg
Represented By:	Nicole D. Milos
Represented By:	Mark Elliott Schamel
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	[ Unicourt \| 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?