USA v. Sultan Issa
Defendant / Appellant: SULTAN ISSA
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 20-2949
Filed: October 9, 2020
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
December 27, 2021 Summary United States v. Issa

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Docket Report

This docket was last retrieved on January 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2022 Opinion or Order Filing 44 Mandate issued. No record to be returned. [44] [7211453] [20-2949] (LCP) [Entered: 01/18/2022 09:09 AM]
January 18, 2022 Opinion or Order FOR COURT USE ONLY: Certified copy of 12/27/2021 Opinion with Mandate sent to the District Court Clerk. [7211454-2] [7211454] [20-2949] (LCP) [Entered: 01/18/2022 09:15 AM]
December 27, 2021 Opinion or Order Filing 43 ORDER: Final judgment filed per opinion. With costs: no. [43] [7207454] [20-2949] (FP) [Entered: 12/27/2021 03:17 PM]
December 27, 2021 Opinion or Order Filing 42 Filed opinion of the court by Judge Kirsch. AFFIRMED. Ilana Diamond Rovner, Circuit Judge; David F. Hamilton, Circuit Judge and Thomas L. Kirsch II, Circuit Judge. [42] [7207452] [20-2949] (FP) [Entered: 12/27/2021 03:11 PM]
September 27, 2021 Filing 41 Case argued by Mr. Michael Gurland, Esq. for Appellant Sultan Issa and Mr. Philip Fluhr for Appellee USA. [41] [7188238] [20-2949] (MAN) [Entered: 09/27/2021 01:30 PM]
September 27, 2021 Filing 40 Case heard and taken under advisement by panel: Ilana Diamond Rovner, Circuit Judge; David F. Hamilton, Circuit Judge and Thomas L. Kirsch II, Circuit Judge. [40] [7188237] [20-2949] (MAN) [Entered: 09/27/2021 01:29 PM]
September 22, 2021 Filing 39 Received argument confirmation per argument email form for Attorney Mr. Philip Fluhr for Appellee USA. [39] [7187195] [20-2949] (CAH) [Entered: 09/22/2021 09:26 AM]
September 20, 2021 Filing 38 Received argument confirmation per argument email form for Attorney Mr. Michael Gurland, Esq. for Appellant Sultan Issa. [38] [7186596] [20-2949] (CAH) [Entered: 09/20/2021 11:05 AM]
September 15, 2021 Filing 37 Received argument confirmation from Michael Z. Gurland for Appellant Sultan Issa. [37] [7185800] [20-2949] (Gurland, Michael) [Entered: 09/15/2021 12:18 PM]
September 15, 2021 Filing 36 Received argument confirmation from Philip N. Fluhr for Appellee USA. [36] [7185784] [20-2949] (Fluhr, Philip) [Entered: 09/15/2021 11:23 AM]
August 16, 2021 Opinion or Order Filing 35 ORDER: Pursuant to General Order 21-008, entered on August 13, 2021, counsel in this appeal shall present oral argument either telephonically or by video communications. No attorneys will be present in the courtroom. The clerks office will contact counsel with further instructions. WAIVER OF ORAL ARGUMENT: Not later than 14 days before the argument date, counsel may file a motion under Circuit Rule 34(e) to waive oral argument if the appeal can be resolved based on the briefs and record and the decisional process would not be significantly aided by oral argument. See FED. R. APP. P. 34(a). Counsel must first confer with opposing counsel before seeking a waiver of oral argument, and the motion must state whether the request is opposed or unopposed. The court prefers joint motions.SK[35] [7179415] [20-2949] (SK) [Entered: 08/16/2021 04:47 PM]
July 27, 2021 Filing 34 Argument set for Monday, September 27, 2021, at 9:30 a.m. in the Main Courtroom, Room 2721, of the United States Court of Appeals for the Seventh Circuit, 219 S. Dearborn Street, Chicago, Illinois. Each side limited to 10 minutes. [34] [7175491] [20-2949] [Edited 07/27/2021 by GW to include updated procedures pursuant to General Orders 21-006 & 21-007] (GW) [Entered: 07/27/2021 02:41 PM]
July 8, 2021 Filing 33 Paper copies of appellant reply brief filed by Appellant Sultan Issa. [33] [7171714] [20-2949] (MLM) [Entered: 07/08/2021 10:34 AM]
July 6, 2021 Filing 32 Appellant's reply brief filed by Appellant Sultan Issa. Paper copies due on 07/13/2021 Electronically Transmitted. [32] [7170963] [20-2949] (MLM) [Entered: 07/06/2021 09:01 AM]
July 5, 2021 Filing 31 Submitted appellant reply brief by Michael Z. Gurland for Appellant Sultan Issa. [31] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7170935] [20-2949] (Gurland, Michael) [Entered: 07/05/2021 08:18 AM]
July 2, 2021 Filing 30 Argument set for Monday, September 27, 2021, at 9:30 a.m. Each side limited to 10 minutes. [30] [7170870] [20-2949] (MLM) [Entered: 07/02/2021 03:46 PM]
June 15, 2021 Opinion or Order Filing 29 ORDER re: Defendant-appellant's Sultan Issa's motion to supplement the record or for judicial notice. IT IS ORDERED that the request to supplement the record is DENIED without prejudice to renewal after presentation to the district court in the first instance. Fed. R. App. P. 10(e)(2)(B); Cir. R. 10(b). IT IS FURTHER ORDERED that the request for judicial notice shall be TAKEN WITH THE CASE for resolution by the assigned merits panel. The appellant should explain in his reply brief what document(s) he is requesting notice for and whether he relies on them for a purpose that is appropriate for judicial notice. See, e.g, In the Matter of Lisse, 905 F.3d 495, 497 (7th Cir. 2018). [ # 28 ] MWR [29] [7166922] [20-2949] (ZNS) [Entered: 06/15/2021 09:50 AM]
June 11, 2021 Filing 28 Motion filed by Appellant Sultan Issa Motion to Supplement the Record on Appeal of for Judicial Notice. [28] [7166468] [20-2949] (Gurland, Michael) [Entered: 06/11/2021 02:29 PM]
May 21, 2021 Opinion or Order Filing 27 Order issued GRANTING motion to extend time to file appellant's reply brief [ # 26 ] Appellant's reply brief, if any, is due on or before 07/07/2021 for Appellant Sultan Issa. CMD [27] [7162025] [20-2949] (AG) [Entered: 05/21/2021 02:00 PM]
May 21, 2021 Filing 26 Motion filed by Appellant Sultan Issa to extend time to file appellant reply brief. [26] [7161978] [20-2949] (Gurland, Michael) [Entered: 05/21/2021 10:54 AM]
May 20, 2021 Filing 25 Paper copies of appellee brief and appendix filed by Appellee USA. [25] [7161854] [20-2949] (DRS) [Entered: 05/20/2021 03:10 PM]
May 19, 2021 Filing 24 Filed Appendix by Appellee USA. [24] [7161518] Paper copies due on 05/26/2021 [20-2949] (CAH) [Entered: 05/19/2021 03:26 PM]
May 19, 2021 Filing 23 Appellee's brief filed by Appellee USA. Paper copies due on 05/26/2021 Electronically Transmitted. [23] [7161513] [20-2949] (CAH) [Entered: 05/19/2021 03:22 PM]
May 19, 2021 Filing 22 Submitted Appendix by Philip N. Fluhr for Appellee USA. [22] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7161509] [20-2949] (Fluhr, Philip) [Entered: 05/19/2021 03:19 PM]
May 19, 2021 Filing 21 Submitted appellee brief by Philip N. Fluhr for Appellee USA. [21] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7161500] [20-2949] (Fluhr, Philip) [Entered: 05/19/2021 03:12 PM]
May 5, 2021 Filing 20 NOTICE: will not be available for oral argument July 7, 2021 through July 30, 2021 (military leave); August 2, 2021 through August 6, 2021 (annual leave); and September 20, 2021 through September 24, 2021 (jury trial before the district court). [20] [7158146] [20-2949] (Fluhr, Philip) [Entered: 05/05/2021 07:43 AM]
April 26, 2021 Filing 19 NOTICE: Attorney Mr. Philip Fluhr for Appellee USA will not be available for oral argument July 7, 2021-July 23, 2021; August 2, 2021-August 6, 2021; and September 20, 2021-September 24, 2021. [19] [7156234] [20-2949] (Fluhr, Philip) [Entered: 04/26/2021 12:57 PM]
April 9, 2021 Opinion or Order Filing 18 Order issued GRANTING motion to extend time to file appellee's brief [ # 17 ] Appellee's brief due on or before 05/19/2021 for United States of America. Appellant's reply brief, if any, is due on or before 06/09/2021 for Appellant Sultan Issa. CMD [18] [7152865] [20-2949] (AP) [Entered: 04/09/2021 09:17 AM]
April 7, 2021 Filing 17 Motion filed by Appellee USA to extend time to file appellee brief. [17] [7152562] [20-2949] (Fluhr, Philip) [Entered: 04/07/2021 04:55 PM]
March 16, 2021 Filing 16 Paper copies of appellant brief filed by Appellant Sultan Issa. [16] [7147816] [20-2949] (GW) [Entered: 03/16/2021 03:47 PM]
March 15, 2021 Filing 15 Appellant's brief filed by Appellant Sultan Issa. Paper copies due on 03/22/2021 Electronically Transmitted. [15] [7147350] [20-2949] (CAH) [Entered: 03/15/2021 11:06 AM]
March 15, 2021 Filing 14 Submitted appellant brief by Michael Gurland for Appellant Sultan Issa. [14] NOTE: Access to this entry is limited to counsel of record. Once the document is approved by the court, it will be filed onto the court's docket as a separate entry which will be open to the public. [7147316] [20-2949] (Gurland, Michael) [Entered: 03/15/2021 10:05 AM]
January 11, 2021 Opinion or Order Filing 13 ORDER: On consideration of the Defendant-Appellants Motion for Leave to Substitute Counsel of Record and for Present Counsel of Record to Withdraw filed by attorney Daniel J. Collins on January 4, 2021, and the Acknowledgment and Consent of Defendant-Appellant to Substitute Counsel filed on January 7, 2021, the motion is GRANTED, and attorney Michael Z. Gurland is SUBSTITUTED as retained counsel in place of attorney Daniel J. Collins.The motion for a 60-day extension of time to file the opening brief is GRANTED. The briefing schedule is revised as follows: [ # 8 ] Appellant's brief due on or before 03/19/2021 for Sultan Issa. Appellee's brief due on or before 04/19/2021 for United States of America. Appellant's reply brief, if any, is due on or before 05/10/2021 for Appellant Sultan Issa. DW [13] [7133558] [20-2949] (CG) [Entered: 01/11/2021 10:50 AM]
January 7, 2021 Filing 12 Filed Acknowledgment and Consent of Defendant-Appellant to Substitute Counsel by Appellant Sultan Issa. [12] [7133112] [20-2949] (Collins, Daniel) [Entered: 01/07/2021 03:37 PM]
January 6, 2021 Opinion or Order Filing 11 ORDER re: Motion to substitute counsel of record and for present counsel of record withdraw as counsel.. IT IS ORDERED that attorney Daniel J. Collins provide the court with defendant Sultan Issas signed acknowledgement and consent to the substitution of counsel. This paper should be filed with the court on or before January 12, 2021. DW [11] [7132782] [20-2949] (AP) [Entered: 01/06/2021 03:18 PM]
January 4, 2021 Filing 10 Amended motion filed by Appellant Sultan Issa to extend time to file Opening Brief. [10] [7131981] [20-2949]--[Edited 01/05/2021 by ER - Correct version of document #9 in Native PDF format] (Gurland, Michael) [Entered: 01/04/2021 06:47 PM]
January 4, 2021 Filing 9 Motion filed by Appellant Sultan Issa to extend time to file Opening Brief. [9] [7131884] [20-2949]--[Edited 01/04/2021 by ER - This is a Scanned PDF; a Native PDF must be submitted] (Gurland, Michael) [Entered: 01/04/2021 03:27 PM]
January 4, 2021 Filing 8 Motion filed by Attorney Daniel J. Collins for Appellant Sultan Issa to substitute counsel of record and for present counse of record withdraw as counsel. [8] [7131823] [20-2949]--[Edited 01/04/2021 by AD to reflect attorney filer and full document title.] (Collins, Daniel) [Entered: 01/04/2021 02:43 PM]
January 4, 2021 Filing 7 Circuit Rule 26.1 Disclosure Statement and Appearance filed by Attorney Michael Z. Gurland for Appellant Sultan Issa. [7] [7131796] (L-Yes; E-Yes; R-Yes) [20-2949]--[Edited 01/04/2021 by FP to reflect that atty. Gurland is added to the docket.] (Gurland, Michael) [Entered: 01/04/2021 02:15 PM]
November 12, 2020 Opinion or Order Filing 6 Order issued GRANTING motion to extend time to file appellant's brief. [ # 5 ] Appellant's brief due on or before 01/19/2021 for Sultan Issa. Appellee's brief due on or before 02/18/2021 for United States of America. Appellant's reply brief, if any, is due on or before 03/11/2021 for Appellant Sultan Issa. CMD [6] [7121319] [20-2949] (ZNS) [Entered: 11/12/2020 02:49 PM]
November 10, 2020 Filing 5 Motion filed by Appellant Sultan Issa to extend time to file appellant brief. [5] [7121027] [20-2949] (Collins, Daniel) [Entered: 11/10/2020 05:10 PM]
October 23, 2020 Filing 4 Filed Seventh Circuit Transcript Information Sheet by Appellant Sultan Issa. [4] [7117099] [20-2949] (Collins, Daniel) [Entered: 10/23/2020 04:11 PM]
October 16, 2020 Filing 3 Docketing Statement filed by Appellant Sultan Issa. Prior or Related proceedings: Yes. 20-2857 [3] [7115249] [20-2949] (Collins, Daniel) [Entered: 10/16/2020 10:47 AM]
October 14, 2020 Opinion or Order Filing 2 ORDER: The court orders these appeals CONSOLIDATED for purposes of briefing and disposition: Appellant's consolidated brief due on or before 11/18/2020 for Sultan Issa. Appellee's consolidated brief due on or before 12/18/2020 for United States of America. Appellant's consolidated reply brief, if any, is due on or before 01/08/2021 for Appellant Sultan Issa. DW [2] [7114405] [20-2857, 20-2949] (ER) [Entered: 10/14/2020 09:14 AM]
October 9, 2020 Filing 1 Criminal case docketed. Fee paid. Docketing Statement due for Appellant Sultan Issa by 10/15/2020. Transcript information sheet due by 10/23/2020. Appellant's brief due on or before 11/18/2020 for Sultan Issa. [1] [7113741] [20-2949] (CG) [Entered: 10/09/2020 12:36 PM]

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Defendant / appellant: SULTAN ISSA
Represented By: Daniel J. Collins
Represented By: Michael Gurland Esq.
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Philip Fluhr
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