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        <title>USA v. Kenneth David, et al :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca6/26-3034</link>
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        <pubDate>Wed, 08 Jul 2026 16:31:27 -0700</pubDate>
        <lastBuildDate>Wed, 08 Jul 2026 16:31:27 -0700</lastBuildDate>
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        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>USA v. Kenneth David, et al - Docket Entries - Showing 2 through 18</description>
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                            <![CDATA[Document 18]]>
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            <![CDATA[
                RULING LETTER SENT GRANTING Appellant's motion to extend time to file brief [ # 17 ] filed by Mr. Edward J. Murphy. Reset briefing: appellant brief now due 04/15/2026; appellee brief now due 05/15/2026. (PJE) [Entered: 03/06/2026 08:14 AM]
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            Fri, 06 Mar 2026 00:00:00 -0800
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                            <![CDATA[Document 17]]>
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            <![CDATA[
                MOTION filed by Mr. Edward J. Murphy for USA to extend time to file brief. Certificate of Service: 03/05/2026. [26-3034] (EJM) [Entered: 03/05/2026 09:13 PM]
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                <pubDate>
            Thu, 05 Mar 2026 00:00:00 -0800
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        <title>
                            <![CDATA[Document 16]]>
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            <![CDATA[
                APPEARANCE filed for Appellant USA by Edward J. Murphy. Certificate of Service: 03/05/2026. [26-3034] (EJM) [Entered: 03/05/2026 01:26 PM]
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                <pubDate>
            Thu, 05 Mar 2026 00:00:00 -0800
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                            <![CDATA[Document 15]]>
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            <![CDATA[
                BRIEFING LETTER SENT: appellant brief due 03/16/2026. appellee brief due 04/15/2026 (PJE) [Entered: 02/04/2026 09:42 AM]
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                <pubDate>
            Wed, 04 Feb 2026 00:00:00 -0800
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                            <![CDATA[Document 13]]>
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            <![CDATA[
                TRANSCRIPT ORDER filed - no hearings held in District Court. Filed by Mr. Robert Joseph Wille, Jr. for USA. Certificate of Service: 02/03/2026. [26-3034] (RJW) [Entered: 02/03/2026 03:10 PM]
            ]]>
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                <pubDate>
            Tue, 03 Feb 2026 00:00:00 -0800
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        <title>
                            <![CDATA[Document 12]]>
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            <![CDATA[
                NOTICE: The initial transcript order has not been completed. If not completed by 02/06/2026 further action will be taken. (PJE) [Entered: 02/03/2026 02:21 PM]
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                <pubDate>
            Tue, 03 Feb 2026 00:00:00 -0800
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                            <![CDATA[Document 11]]>
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            <![CDATA[
                LETTER SENT to parties regarding the amended caption of this case. (PJE) [Entered: 01/28/2026 02:12 PM]
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                <pubDate>
            Wed, 28 Jan 2026 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 10]]>
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            <![CDATA[
                CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Robert Joseph Wille, Jr. for Appellant USA. Is this case a cross-appeal? No ; Has this case or a related one been before this court previously? No ; Please identify the party(ies) the appeal is being taken against: Ms. Fay M. David and Mr. Kenneth M. David ; Issues: See attached. . Certificate of Service: 01/28/2026. [26-3034] (RJW) [Entered: 01/28/2026 01:36 PM]
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                <pubDate>
            Wed, 28 Jan 2026 00:00:00 -0800
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        <title>
                            <![CDATA[Document 9]]>
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                <description>
            <![CDATA[
                ***LOCKED*** CORPORATE DISCLOSURE STATEMENT. Name of Counsel: JOHN E. LANGE IV ; First Financial Bank, N. A. makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? FIRST FINANCIAL BANK, N.A., SUCCESSOR BY MERGER TO THE MERCHANTS BANK & TRUST CO. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 01/28/2026. [26-3034] See amended Caption--[Edited 01/28/2026 by PJE] (JEL) [Entered: 01/28/2026 09:45 AM]
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                <pubDate>
            Wed, 28 Jan 2026 00:00:00 -0800
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                            <![CDATA[Document 8]]>
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            <![CDATA[
                ***LOCKED*** APPEARANCE filed for Appellee First Financial Bank, N. A. by JOHN E. LANGE IV. Certificate of Service: 01/28/2026. [26-3034] See admended caption--[Edited 01/28/2026 by PJE] (JEL) [Entered: 01/28/2026 09:42 AM]
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                <pubDate>
            Wed, 28 Jan 2026 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                APPEARANCE filed for Appellees Ms. Fay M. David and Mr. Kenneth M. David by Griffin Levy. Certificate of Service: 01/28/2026. [26-3034] (GHL) [Entered: 01/28/2026 08:54 AM]
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                <pubDate>
            Wed, 28 Jan 2026 00:00:00 -0800
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        <title>
                            <![CDATA[Document 6]]>
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                <description>
            <![CDATA[
                CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Michael W. Hawkins ; Mr. Kenneth M. David makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 01/20/2026. [26-3034] (MWH) [Entered: 01/21/2026 11:52 AM]
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                <pubDate>
            Wed, 21 Jan 2026 00:00:00 -0800
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        <title>
                            <![CDATA[Document 5]]>
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                <description>
            <![CDATA[
                APPEARANCE filed for Appellees Mr. Kenneth M. David and Ms. Fay M. David by Michael W. Hawkins. Certificate of Service: 01/20/2026. [26-3034] (MWH) [Entered: 01/21/2026 11:43 AM]
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                <pubDate>
            Wed, 21 Jan 2026 00:00:00 -0800
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        <title>
                            <![CDATA[Document 4]]>
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                <description>
            <![CDATA[
                APPEARANCE filed for Appellant USA by Robert J. Wille (lead-counsel). Certificate of Service: 01/15/2026. [26-3034] (RJW) [Entered: 01/15/2026 01:02 PM]
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                <pubDate>
            Thu, 15 Jan 2026 00:00:00 -0800
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        <title>
                            <![CDATA[Document 3]]>
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                <description>
            <![CDATA[
                MEDIATION OFFICE is involved in this appeal. VIDEO CONFERENCE: A Mediation conference has been scheduled for 02/09/2026 at 2:00 PM (ET) with John A. Minter. [Please open notice for important details and deadlines.] (LMR) [Entered: 01/15/2026 11:14 AM]
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                <pubDate>
            Thu, 15 Jan 2026 00:00:00 -0800
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        <title>
                            <![CDATA[Document 2]]>
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                <description>
            <![CDATA[
                Civil Case Docketed. Notice filed by Appellant USA. Transcript needed: y. (PJE) [Entered: 01/14/2026 08:26 AM]
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                <pubDate>
            Wed, 14 Jan 2026 00:00:00 -0800
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