USA v. Omar Wala
| UNITED STATES OF AMERICA |
| OMAR THOMAS WALA |
| 24-6021 |
| November 13, 2024 |
| U.S. Court of Appeals, Sixth Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 7, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 41 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 02/18/2025. appellee brief due 03/18/2025. (ALF) [Entered: 01/07/2025 09:10 AM] |
| Filing 40 Transcript, [21], [11], has been filed in the District Court on 01/07/2025 ; Court Reporter: Ms. Lauren Gootee ; Actual Number of Pages: 189 ; Actual Number of Volumes: 3 ; [24-6021] (LG) [Entered: 01/07/2025 08:47 AM] |
| Filing 39 Transcript, [12], has been filed in the District Court on 01/05/2025 ; Court Reporter: Ms. Elaine Sue Haberer ; Actual Number of Pages: 178 ; Actual Number of Volumes: 1 ; [24-6021] (ESH) [Entered: 01/06/2025 12:08 PM] |
| Filing 38 Transcript, [12], has been filed in the District Court on 01/05/2025 ; Court Reporter: Ms. Elaine Sue Haberer ; Actual Number of Pages: 178 ; Actual Number of Volumes: 1 ; [24-6021] (ESH) [Entered: 01/05/2025 01:34 PM] |
Filing 37
ORDER filed discharging transcript showcause order. (ALF) [Entered: 12/19/2024 01:36 PM]
|
| Filing 36 NOTIFICATION: Setting transcript deadline, relating to transcript order, [21] Transcript to be filed in district court by Lauren Gootee by 01/16/2025. (ALF) [Entered: 12/19/2024 01:31 PM] |
| Filing 35 NOTIFICATION: Setting transcript deadline, relating to transcript order, [11] Transcript to be filed in district court by Lauren Gootee by 01/16/2025. (ALF) [Entered: 12/19/2024 01:30 PM] |
| Filing 34 APPEARANCE filed for Appellant Omar Thomas Wala by Thomas C. Lyons. Certificate of Service: 12/18/2024. [24-6021] (TCL) [Entered: 12/18/2024 04:59 PM] |
| Filing 33 Court Reporter Acknowledgement filed by Ms. Lauren Gootee, for transcript [11], for transcript [21] ; Arrangements for payment were made on 12/16/2024 ; Estimated completion date: 01/16/2025 ; Estimated number of pages: 56 . [24-6021] (LG) [Entered: 12/18/2024 01:41 PM] |
| Filing 32 Court Reporter Acknowledgement filed by Ms. Lauren Gootee, for transcript [21] ; Arrangements for payment were made on 12/16/2024 ; Estimated completion date: 01/16/2024 ; Estimated number of pages: 56 . [24-6021] (LG) [Entered: 12/18/2024 12:36 PM] |
| Filing 31 Court Reporter Acknowledgement filed by Ms. Lauren Gootee, for transcript [21] ; Arrangements for payment were made on 12/16/2024 ; Estimated completion date: 01/16/2025 ; Estimated number of pages: 128 . [24-6021] (LG) [Entered: 12/18/2024 12:32 PM] |
| Filing 30 NOTIFICATION: Setting transcript deadline, relating to transcript order, [12] Transcript to be filed in district court by Elaine Sue Haberer by 01/14/2025. (ALF) [Entered: 12/17/2024 11:32 AM] |
| Filing 29 Court Reporter Acknowledgement filed by Ms. Elaine Sue Haberer, for transcript [12] ; Arrangements for payment were made on 12/17/2024 ; Estimated completion date: 01/14/2025 ; Estimated number of pages: 178 . [24-6021] (ESH) [Entered: 12/17/2024 10:01 AM] |
| Filing 28 SHOW CAUSE letter sent to have Mr. Paul D. Petruzzi for Omar Thomas Wala show cause why this court should not start briefing, for not making proper financial arrangements for production of transcript [11]. The transcript show cause response must be filed by 12/26/2024. (ALF) [Entered: 12/11/2024 01:09 PM] |
| Filing 27 SHOW CAUSE letter sent to have Mr. Paul D. Petruzzi for Omar Thomas Wala show cause why this court should not start briefing, for not making proper financial arrangements for production of transcript [12]. The transcript show cause response must be filed by 12/26/2024.. (ALF) [Entered: 12/11/2024 01:01 PM] |
| Filing 26 Court Reporter Acknowledgement filed by Ms. Lauren Gootee, for transcript [11] ; Arrangements for payment have not been made pursuant to FRAP (10(b)). [24-6021] (LG) [Entered: 12/11/2024 11:57 AM] |
| Filing 25 Court Reporter Acknowledgement filed by Ms. Elaine Sue Haberer, for transcript [12] ; Arrangements for payment have not been made pursuant to FRAP (10(b)). [24-6021] (ESH) [Entered: 12/11/2024 11:46 AM] |
| Filing 24 NOTIFICATION: Setting transcript deadline, relating to transcript order, [11] Transcript to be filed in district court by Lauren Gootee by 01/06/2025. (ALF) [Entered: 12/05/2024 03:12 PM] |
| Filing 23 Court Reporter Acknowledgement filed by Ms. Lauren Gootee, for transcript [11] ; Arrangements for payment were made on 12/04/2024 ; Estimated completion date: 01/04/2025 ; Estimated number of pages: 128 . [24-6021] (LG) [Entered: 12/05/2024 02:42 PM] |
| Filing 22 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [21]. Lauren Gootee's acknowledgement is due 12/19/2024. (ALF) [Entered: 12/05/2024 10:40 AM] |
| Filing 21 TRANSCRIPT ordered from Ms. Lauren Gootee, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [21] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 12/05/2024 ; District Court Judge/Magistrate: Magistrate Judge Hanly A. Ingram ; Hearing Dates: 11/03/2023 ARRAIGNMENT & REARRAIGNMENT ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 12/05/2024. [24-6021] (PDP) [Entered: 12/05/2024 10:04 AM] |
|
Filing 20
ORDER filed granting motion to withdraw as counsel [ # 19 ] filed by Mr. Robert Kennedy McBride.. (ALF) [Entered: 12/04/2024 08:52 AM]
|
| Filing 19 MOTION filed by Mr. Robert Kennedy McBride for Omar Thomas Wala for Robert K. McBride to withdraw as counsel for Omar Thomas Wala. Certificate of Service: 12/03/2024. [24-6021] (RKM) [Entered: 12/03/2024 03:09 PM] |
| Filing 18 CANCELLED TRANSCRIPT ORDER filed by Mr. Paul D. Petruzzi for Omar Thomas Wala ; Reason: No court reporter listed ; Transcript Document [17]. The transcript order must be refiled correctly by 12/02/2024 or briefing will be started. (ALF) [Entered: 11/27/2024 10:18 AM] |
| Filing 17 *** DEFECTIVE ENTRY*** TRANSCRIPT ordered from Kimberly Marsh, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [17] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 11/27/2024 ; District Court Judge/Magistrate: Magistrate Judge Hanly A. Ingram ; Hearing Dates: 11/03/2023 ARRAIGNMENT & REARRAIGNMENT ; Other: Tape Recording: KYED-LEX__6-23-cr-59-REW-HAI-1_20231103_140001 ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 11/27/2024. [24-6021]--[Edited 12/02/2024 by ALF] (PDP) [Entered: 11/27/2024 09:54 AM] |
| Filing 16 CANCELLED TRANSCRIPT ORDER filed by Mr. Paul D. Petruzzi for Omar Thomas Wala ; Reason: No court reporter listed ; Transcript Document [13]. The transcript order must be refiled correctly by 12/02/2024 or briefing will be started. (ALF) [Entered: 11/27/2024 09:20 AM] |
| Filing 15 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [12]. Elaine Sue Haberer's acknowledgement is due 12/11/2024. (ALF) [Entered: 11/27/2024 09:10 AM] |
| Filing 14 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [11]. Lauren Gootee's acknowledgement is due 12/11/2024. (ALF) [Entered: 11/27/2024 09:07 AM] |
| Filing 13 *** DEFECTIVE ENTRY *** TRANSCRIPT ordered from Kimberly Marsh, Deputy Clerk,, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [13] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 11/26/2024 ; District Court Judge/Magistrate: Magistrate Judge Hanly A. Ingram ; Hearing Dates: 11/03/2023 ARRAIGNMENT & REARRAIGNMENT ; Other: KYED-LEX__6-23-cr-59-REW-HAI-1_20231103_140001 TAPE ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 11/26/2024. [24-6021]--[Edited 12/02/2024 by ALF] (PDP) [Entered: 11/26/2024 01:37 PM] |
| Filing 12 TRANSCRIPT ordered from Ms. Elaine Sue Haberer, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [12] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 11/26/2024 ; District Court Judge/Magistrate: Judge Robert E. Wier ; Hearing Dates: 05/31/2024 EVIDENTIARY HEARING ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 11/26/2024. [24-6021] (PDP) [Entered: 11/26/2024 01:34 PM] |
| Filing 11 TRANSCRIPT ordered from Ms. Lauren Gootee, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [11] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 11/26/2024 ; District Court Judge/Magistrate: Judge Robert E. Wier ; Hearing Dates: 11/5/2024 SENTENCING ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 11/26/2024. [24-6021] (PDP) [Entered: 11/26/2024 01:33 PM] |
| Filing 10 CANCELLED TRANSCRIPT ORDER filed by Mr. Paul D. Petruzzi for Omar Thomas Wala ; Reason: Filed for multiple reporters ; Transcript Document [9]. The transcript order must be refiled correctly by 11/27/2024 or briefing will be started. (ALF) [Entered: 11/26/2024 01:23 PM] |
| Filing 9 *** DEFECTIVE ENTRY *** TRANSCRIPT ordered from Ms. Lauren Gootee and Ms. Elaine Sue Haberer, filed by Mr. Paul D. Petruzzi for Omar Thomas Wala. [9] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 11/26/2024 ; District Court Judge/Magistrate: Judge Robert E. Wier, Magistrate Judge Hanly A. Ingram ; Hearing Dates: 11/03/2023 ARRAIGNMENT & REARRAIGNMENT, 05/31/2024 EVIDENTIARY HEARING, 11/5/2024 SENTENCING ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 11/26/2024. [24-6021]--[Edited 12/02/2024 by ALF] (PDP) [Entered: 11/26/2024 01:14 PM] |
| Filing 8 *** LOCKED - APPELLANT MUST BE INCLUDED ON CERTIFICATE OF SERVICE *** MOTION filed by Mr. Robert Kennedy McBride for Omar Thomas Wala for Robert K. McBride to withdraw as counsel for Appellant Omar Thomas Wala. Certificate of Service: 11/25/2024. [24-6021]--[Edited 11/26/2024 by ALF] (RKM) [Entered: 11/25/2024 03:08 PM] |
| Filing 7 APPEARANCE filed for Appellant Omar Thomas Wala by Paul Domenic Petruzzi. Certificate of Service: 11/25/2024. [24-6021] (PDP) [Entered: 11/25/2024 02:12 PM] |
| Filing 6 APPEARANCE filed for Appellee USA by Gregory Rosenberg. Certificate of Service: 11/14/2024. [24-6021] (GTR) [Entered: 11/14/2024 02:05 PM] |
| Filing 5 DEFICIENCY NOTICE: The appearance form , [ # 4 ], filed by Mr. Gregory Thomas Rosenberg for USA is deficient for the reason noted on the attached checklist. (ALF) [Entered: 11/14/2024 09:09 AM] |
| Filing 4 APPEARANCE filed for Appellee USA by Gregory Rosenberg. Certificate of Service: 11/13/2024. [24-6021] (GTR) [Entered: 11/13/2024 02:42 PM] |
| Filing 3 APPEARANCE filed for Appellee USA by Charles P. Wisdom Jr. Certificate of Service: 11/13/2024. [24-6021] (CPW) [Entered: 11/13/2024 02:27 PM] |
| Filing 2 The case manager for this case is: Angie Ferguson (ALF) [Entered: 11/13/2024 12:57 PM] |
| Filing 1 Criminal Case Docketed. Notice filed by Appellant Omar Thomas Wala. Transcript needed: y. (ALF) [Entered: 11/13/2024 12:50 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
| Search for this case: USA v. Omar Wala | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Gregory Thomas Rosenberg |
| Represented By: | Charles P. Wisdom 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 | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: OMAR THOMAS WALA | |
| Represented By: | Paul D. Petruzzi |
| Represented By: | Omar Thomas Wala |
| Represented By: | Thomas C. Lyons |
| 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 | [ 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.
