USA v. $1,264,000.00 in U.S. Currency, et al
| UNITED STATES OF AMERICA |
| $1,264,000.00 IN U.S. CURRENCY |
| CARRIE M. ZAPPONE, TODD N. ZAPPONE and OHIO SCRAP CORPORATION |
| ROBERT J. FEDOR, ESQ., LLC and DUNN COUNSEL PLC |
| 19-4262 |
| December 26, 2019 |
| U.S. Court of Appeals, Sixth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
| United States v. $1,264,000.00 in U.S. Currency |
Docket Report
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This docket was last retrieved on February 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 MOTION filed by Mr. William T. Whitaker, Jr. for Ohio Scrap Corporation, Carrie M. Zappone and Todd N. Zappone to extend time to file brief. Certificate of Service: 02/21/2020. [19-4262] (WTW) [Entered: 02/21/2020 01:55 PM] |
| Filing 13 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 02/24/2020; appellee brief due 03/25/2020. (SSS) [Entered: 01/08/2020 11:49 AM] |
| Filing 12 TRANSCRIPT ORDER filed - transcript is already on file in the District Court Clerks Office. Filed by Mr. William T. Whitaker, Jr. for Ohio Scrap Corporation, Carrie M. Zappone and Todd N. Zappone. Certificate of Service: 01/08/2020. [19-4262] (WTW) [Entered: 01/08/2020 11:30 AM] |
| Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. William T. Whitaker, Jr. for Appellants Ohio Scrap Corporation, Carrie M. Zappone and Todd N. Zappone Certificate of Service: 01/08/2020. [19-4262] (WTW) [Entered: 01/08/2020 11:27 AM] |
| Filing 10 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. William T. Whitaker, Jr. for Appellants Ohio Scrap Corporation, Carrie M. Zappone and Todd N. Zappone. Certificate of Service:01/08/2020. [19-4262] (WTW) [Entered: 01/08/2020 11:25 AM] |
| Filing 9 APPEARANCE filed for Appellants Ohio Scrap Corporation, Carrie M. Zappone and Todd N. Zappone by William T. Whitaker. Certificate of Service: 01/08/2020. [19-4262] (WTW) [Entered: 01/08/2020 11:24 AM] |
| Filing 8 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Robert J. Fedor, Jr. for Appellee Robert J. Fedor, Esq., LLC Certificate of Service: 01/07/2020. [19-4262] (RJF) [Entered: 01/07/2020 08:42 AM] |
| Filing 7 APPEARANCE filed for Appellee Robert J. Fedor, Esq., LLC by Robert J. Fedor. Certificate of Service: 01/06/2020. [19-4262] (RJF) [Entered: 01/06/2020 02:59 PM] |
| Filing 6 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Stephen Joseph Dunn for Appellee Dunn Counsel PLC Certificate of Service: 12/30/2019. [19-4262] (SJD) [Entered: 12/30/2019 04:45 PM] |
| Filing 5 APPEARANCE filed for Appellee Dunn Counsel PLC by Stephen J. Dunn. Certificate of Service: 12/30/2019. [19-4262] (SJD) [Entered: 12/30/2019 04:43 PM] |
| Filing 4 MEDIATOR-INITIATED CALL: A Telephone Mediation conference has been scheduled for 01/23/2020 at 9:30 AM (ET) with Robert Kaiser. [Please open notice for important details and deadlines.] (LMR) [Entered: 12/27/2019 01:02 PM] |
| Filing 3 Mediation Office is involved in this appeal. (LMR) [Entered: 12/27/2019 01:00 PM] |
| Filing 2 The case manager for this case is: Sharday Swain (SSS) [Entered: 12/26/2019 03:23 PM] |
| Filing 1 Civil Case Docketed. Notice filed by Appellants Ohio Scrap Corporation, Todd N. Zappone and Carrie M. Zappone. Transcript needed: y. (SSS) [Entered: 12/26/2019 03:20 PM] |
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