USA v. Larry Scott
Defendant / Appellant: LARRY WAYNE SCOTT and LARRY W. SCOTT, JR.
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-3458
Filed: May 17, 2019
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 Filing 21 RULING LETTER SENT to hold briefing in abeyance pending a ruling on the Joint Motion to Remand. (RB) [Entered: 07/11/2019 11:42 AM]
July 11, 2019 Filing 20 JOINT MOTION filed by Mr. Kyle Joseph Healey for USA and Mr. Jeffrey C. Rager for Larry W. Scott, Jr. to remand. Certificate of Service: 07/11/2019. [19-3458]--[Edited 07/11/2019 by RB] (KJH) [Entered: 07/11/2019 10:20 AM]
June 27, 2019 Filing 19 Transcript, [14], has been filed in the District Court on 06/27/2019 ; Court Reporter: Ms. Maryann Ann Maffia ; Actual Number of Pages: 20 ; Actual Number of Volumes: 1 ; [19-3458] (MAM) [Entered: 06/27/2019 08:28 PM]
June 24, 2019 Filing 18 BRIEFING LETTER SENT setting expedited briefing schedule: appellant brief now due 07/12/2019. appellee brief now due 07/26/2019. (RLJ) [Entered: 06/24/2019 09:44 AM]
June 24, 2019 Filing 17 NOTIFICATION: Setting transcript deadline, relating to transcript order, [14] Transcript to be filed in district court by Maryann Ann Maffia by 06/28/2019. (RLJ) [Entered: 06/24/2019 09:24 AM]
June 21, 2019 Filing 16 Court Reporter Acknowledgement filed by Maryann Ann Maffia, for transcript [14] ; Arrangements for payment were made on 06/12/2019 ; Estimated completion date: 07/10/2019 ; Estimated number of pages: 25 . [19-3458]--[Edited 06/24/2019 by RLJ] (MAM) [Entered: 06/21/2019 10:16 PM]
June 6, 2019 Filing 15 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [14]. Maryann Ann Maffia's acknowledgement is due 06/20/2019. (RLJ) [Entered: 06/06/2019 09:51 AM]
June 6, 2019 Filing 14 TRANSCRIPT ordered from Ms. Maryann Ann Maffia, filed by Mr. Jeffrey C. Rager for Larry Wayne Scott. [14] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 06/06/2019 ; District Court Judge/Magistrate: Judge Michael R. Barrett ; Hearing Dates: Revocation final hearing on May 9, 2019 ; Method of Payment: Criminal Justice Act CJA-24 Authorization Date: 06/04/2019 ; ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 06/06/2019. [19-3458] (JCR) [Entered: 06/06/2019 09:35 AM]
June 6, 2019 Filing 13 APPEARANCE filed for Appellant Larry Wayne Scott by Jeffrey C. Rager. Certificate of Service: 06/06/2019. [19-3458] (JCR) [Entered: 06/06/2019 09:29 AM]
June 4, 2019 Filing 12 Pre-sentence report filed. (MH) [Entered: 06/04/2019 10:51 AM]
May 30, 2019 Filing 11 RULING LETTER SENT to appoint Mr. Jeffrey C. Rager for Larry Wayne Scott, under the Criminal Justice Act. The Appearance Form and the Electronic Transcript Order Forms are to be electronically filed by 6/13/19. (KAL) [Entered: 05/30/2019 12:17 PM]
May 30, 2019 Filing 10 Pre-sentence report filed. (KAL) [Entered: 05/30/2019 09:40 AM]
May 23, 2019 Opinion or Order Filing 9 ORDER filed to hold briefing in abeyance pending appointment of new counsel under the Criminal Justice Act. (RB) [Entered: 05/23/2019 10:45 AM]
May 23, 2019 Opinion or Order Filing 8 ORDER filed granting motion to withdraw as counsel [ # 7 ] filed by Mr. Kevin Michael Schad. New counsel will be appointed under the Criminal Justice Act. (RB) [Entered: 05/23/2019 10:09 AM]
May 22, 2019 Filing 7 MOTION filed by Mr. Kevin Michael Schad for Larry Wayne Scott for Kevin M Schad to withdraw as counsel for Larry Scott. Certificate of Service: 05/22/2019. [19-3458] (KMS) [Entered: 05/22/2019 07:43 AM]
May 21, 2019 Filing 6 APPEARANCE filed for Appellant Larry Wayne Scott by Kevin M Schad. Certificate of Service: 05/21/2019. [19-3458] (KMS) [Entered: 05/21/2019 03:09 PM]
May 20, 2019 Filing 5 APPEARANCE filed for Appellee USA by Kyle J. Healey. Certificate of Service: 05/20/2019. [19-3458] (KJH) [Entered: 05/20/2019 03:58 PM]
May 17, 2019 Filing 4 BRIEFING LETTER SENT setting expedited briefing schedule: appellant brief now due 06/28/2019. appellee brief now due 07/12/2019. (RB) [Entered: 05/17/2019 09:45 AM]
May 17, 2019 Opinion or Order Filing 3 ORDER filed to EXPEDITE case for briefing and submission. No extensions will be granted absent extraordinary circumstances. Electronic Transcript Order to be filed by 05/24/2019. Transcript now due by 06/14/2019 for Maryann Ann Maffia and Julie Wolfer. (RB) [Entered: 05/17/2019 09:38 AM]
May 17, 2019 Filing 2 The case manager for this case is: Robin Baker (RB) [Entered: 05/17/2019 09:30 AM]
May 17, 2019 Filing 1 Criminal Case Docketed (Short Sentence - 8 months). Notice filed by Appellant Larry Wayne Scott. Transcript needed: y. (RB) [Entered: 05/17/2019 09:27 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. Larry Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: LARRY WAYNE SCOTT
Represented By: Karen Savir
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: LARRY W. SCOTT, JR.
Represented By: Jeffrey C. Rager
Represented By: Larry W. Scott Jr.
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 ]
Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Kyle Joseph Healey
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?