USA v. David Swartz
Plaintiff: UNITED STATES OF AMERICA
Defendant: DAVID SWARTZ
Case Number: 24-2459
Filed: August 22, 2024
Court: U.S. Court of Appeals, Seventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
July 28, 2025 USA v David Swartz
July 28, 2025 Summary United States v. Swartz

Docket Report

This docket was last retrieved on September 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2024 Opinion or Order Filing 15 ORDER: In light of the district courts order of September 19, 2024, granting defendant-appellants motion to proceed on appeal in forma pauperis, this appeal shall proceed to a ruling on counsels motion to withdraw. Briefing remains SUSPENDED pending further court order. DW [7407750] [24-2459] (CG) [Entered: 09/26/2024 09:26 AM]
September 25, 2024 Filing 14 Filed District Court order GRANTING Appellant David Swartz's motion for leave to proceed on appeal in forma pauperis (dkt. #40) and REFERRING the motion to appoint counsel on appeal (dkt. #38) to the Seventh Circuit. Date IFP granted: 09/19/2024. [14] [7407630] [24-2459] (JR) [Entered: 09/25/2024 02:44 PM]
September 24, 2024 Filing 13 Filed status report by Appellant David Swartz. [13] [7407216] [24-2459] (Gallo, John) [Entered: 09/24/2024 10:02 AM]
September 19, 2024 Opinion or Order Filing 12 ORDER re: Response to the Rule to Show Cause filed 09/17/2024, by Appellant David Swartz. The Rule to Showcause is DISCHARGED. IT IS FURTHER ORDERED that attorney Gallo file, on or before October 2, 2024, a Status Report regarding the disposition of defendants motion to proceed on appeal in forma pauperis. DW [12] [7406377] [24-2459] (AP) [Entered: 09/19/2024 09:38 AM]
September 17, 2024 Filing 11 Filed Showcause Response by Appellant David Swartz to order. [11][7406011] [24-2459] (Gallo, John) [Entered: 09/17/2024 12:52 PM]
September 10, 2024 Opinion or Order Filing 10 ORDER: The court, on its own motion, orders attorney John Gallo to show cause for his failure to comply with the courts order of August 30, 2024. That order required counsel to assist defendant with the filing of a motion to proceed on appeal in forma pauperis. It appears that such a motion has not been filed in the district court. Accordingly, attorney John Gallo shall file a response on or before September 17, 2024, and provide this court with confirmation that such a motion has been filed in the district court. DW [10] [7404439] [24-2459] (AD) [Entered: 09/10/2024 10:37 AM]
September 9, 2024 Filing 9 Docketing Statement filed by Appellant David Swartz. Prior or Related proceedings: No. [9] [7404354] [24-2459] (Gallo, John) [Entered: 09/09/2024 04:10 PM]
September 9, 2024 Filing 8 Filed status report by Appellant David Swartz. [8] [7404289] [24-2459] (Gallo, John) [Entered: 09/09/2024 01:23 PM]
September 6, 2024 Filing 7 Filed Seventh Circuit Transcript Information Sheet by Appellant David Swartz. [7] [7404016] [24-2459] (Gallo, John) [Entered: 09/06/2024 11:42 AM]
September 5, 2024 Opinion or Order Filing 6 ORDER: Appellant David Swartz is directed to file the overdue Docketing Statement within 14 days from the date of this Rule to Show Cause. Docketing statement response due for Appellant David Swartz by 09/19/2024. [6] [7403767] [24-2459] (AD) [Entered: 09/05/2024 01:17 PM]
August 30, 2024 Opinion or Order Filing 5 ORDER: On consideration of the Statement filed by counsel for defendant-appellant David Swartz on August 29, 2024, stating that Mr. Swartz has advised counsel that he is not financially able to retain counsel to handle his appeal, attorney John N. Gallo shall assist defendant with filing in the district court (and, if denied, in this court) a motion to proceed on appeal in forma pauperis. See Fed. R. App. P. 24(a). Counsel shall file, on or before September 9, 2024, a Status Report regarding his compliance with this order, attaching a copy of the district courts decision on defendants motion to proceed in forma pauperis on appeal if available. Further, attorney John N. Gallo shall comply with the provisions of Fed. R. App. P. 10(b) regarding the preparation of the transcripts. Counsel shall also file a statement regarding the preparation of the transcripts by September 9, 2024. Briefing is SUSPENDED pending further court order. DW [5] [7402771] [24-2459] (AD) [Entered: 08/30/2024 01:46 PM]
August 29, 2024 Filing 4 Filed Statement by Attorney John N. Gallo in regards to August 28, 2024 order. [4][7402465] [24-2459]--[Edited 08/29/2024 by CG] (Gallo, John) [Entered: 08/29/2024 02:22 PM]
August 28, 2024 Opinion or Order Filing 3 ORDER: On consideration of the Motion to Withdraw filed by attorneys John Gallo and Blake Edwards on August 27, 2024, the motion will be ruled on at a later date. Counsel shall file on or before September 3, 2024, a statement advising this court whether defendant-appellant David Swartz is financially able to retain counsel to handle this appeal. Briefing in this appeal is SUSPENDED pending further court order. DW [3] [7402063] [24-2459] (CG) [Entered: 08/28/2024 12:31 PM]
August 27, 2024 Filing 2 Motion filed by Attorney John N. Gallo for Appellant David Swartz to withdraw as counsel. [2] [7401858] [24-2459]--[Edited 08/27/2024 by AD to reflect attorney filer.] (Gallo, John) [Entered: 08/27/2024 01:51 PM]
August 22, 2024 Filing 1 Criminal case docketed. Fee paid. Transcript information sheet due by 09/05/2024. Docketing Statement due for Appellant David Swartz by 08/28/2024. Appellant's brief due on or before 10/01/2024 for David Swartz. [1] [7401124] [24-2459] (AD) [Entered: 08/22/2024 03:25 PM]

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Aaron David Wegner
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Defendant: DAVID SWARTZ
Represented By: John N. Gallo
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