USA v. Henry Samueli
| UNITED STATES OF AMERICA |
| HENRY SAMUELI |
| 08-50417 |
| September 23, 2008 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 18, 2009. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 MANDATE ISSUED.(FFF, RMG and MCE) [7169520] (RR) [Entered: 12/18/2009 01:58 PM] |
| Filing 39 Filed order (FERDINAND F. FERNANDEZ, RONALD M. GOULD and MORRISON C. ENGLAND, JR.): The Petition for Panel Rehearing is DENIED. The full court has been advised of the Petition for Rehearing En Banc and no judge of the court has requested a vote on the Petition for Rehearing En Banc. Fed. R. App. P. 35. Appellants Petition for Rehearing En Banc is also DENIED. [7153091] (AF) [Entered: 12/07/2009 08:56 AM] |
| Filing 38 Filed (ECF) Appellant Henry Samueli petition for panel rehearing and petition for rehearing en banc (from 09/24/2009 opinion). Date of service: 11/06/2009. [7122712] (Greenberg, Gordon) [Entered: 11/06/2009 03:39 PM] |
| Filing 37 Filed order (FERDINAND F. FERNANDEZ, RONALD M. GOULD and MORRISON C. ENGLAND, JR.): The motion for exemption from Circuit Rule 46-5, relating to Julian Andre, is GRANTED. [7101957] (AF) [Entered: 10/21/2009 08:51 AM] |
| Filing 36 Filed (ECF) Appellant Henry Samueli Motion for 46-5 exemption. Date of service: 10/14/2009. [7095256]--[Court Update: Replaced PDF of motion for exemption with searchable version, 10/16/2009 by AWM] (Greenberg, Gordon) [Entered: 10/14/2009 03:49 PM] |
| Filing 35 Filed clerk order (Deputy Clerk:RR): Appellant's motion for an extension of time in which to file a petition for rehearing and/or rehearing en banc is GRANTED. The petition is now due on or before November 6,2009. [7078888] (RR) [Entered: 09/29/2009 04:21 PM] |
| Filing 34 Filed (ECF) Appellant Henry Samueli Unopposed Motion to extend time to file petition for rehearing until 11/06/2009 at 05:00 pm. Date of service: 09/29/2009. [7078456] (Greenberg, Gordon) [Entered: 09/29/2009 02:20 PM] |
| Filing 33 FILED OPINION (FERDINAND F. FERNANDEZ, RONALD M. GOULD and MORRISON C. ENGLAND, JR.) DISMISSED. Judge: RMG Authoring, FILED AND ENTERED JUDGMENT. [7072806] (RMM) [Entered: 09/24/2009 08:48 AM] |
| Filing 32 ARGUED AND SUBMITTED TO FERDINAND F. FERNANDEZ, RONALD M. GOULD and MORRISON C. ENGLAND, JR.. [7049695] (LN) [Entered: 09/02/2009 02:15 PM] |
| Filing 31 Filed clerk order (Deputy Clerk:AF): Appellants motion to hold oral argument in camera is DENIED. [7037027] (AF) [Entered: 08/21/2009 02:21 PM] |
| Filing 30 Filed (ECF) Appellant Henry Samueli reply to response (Response to Motion (ECF Filing) , Motion (ECF Filing) ,Motion (ECF Filing) motion for miscellaneous relief (to be used only if no other relief applies)). Date of service: 08/14/2009. [7028543] (Greenberg, Gordon) [Entered: 08/14/2009 04:54 PM] |
| Filing 29 Filed (ECF) Appellee USA response opposing motion (Motion (ECF Filing) ,Motion (ECF Filing) motion for miscellaneous relief (to be used only if no other relief applies)). Date of service: 08/14/2009. [7027296] (Cardona, George) [Entered: 08/14/2009 09:11 AM] |
| Filing 28 Added attorney George S. Cardona for USA, in case 08-50417. [7025625] (EL) [Entered: 08/12/2009 04:36 PM] |
| Filing 27 Filed (ECF) notice of appearance of George S. Cardona for Appellee USA. Date of service: 08/12/2009. [7025558] (Cardona, George) [Entered: 08/12/2009 04:12 PM] |
| Filing 26 Filed clerk order (Deputy Clerk:AF): Plaintiff-Appellee is hereby ordered to file with the Court its response to Defendant-Appellants Motion to Hold Oral Argument In Camera filed on August 5, 2009. The response must be filed no later than August 14, 2009. [7019398] (AF) [Entered: 08/07/2009 09:05 AM] |
| Filing 25 Filed (ECF) Appellant Henry Samueli Motion for miscellaneous relief [MOTION TO HOLD ORAL ARGUMENT IN CAMERA]. Date of service: 08/05/2009. [7017363] (Greenberg, Gordon) [Entered: 08/05/2009 03:30 PM] |
| Filing 24 Notice of Oral Argument on SEPTEMBER Calendar. Please return ACKNOWLEDGEMENT OF HEARING NOTICE form to: PASADENA Office. Attention: The Notice of Docket Activity may not list your case number. Please open attached documents to view details about your case. [7002826] (LN) [Entered: 07/24/2009 11:15 AM] |
| Filing 23 CALENDARED: 09/02/2009 9:30 AM Pasadena, CA Courtroom 1 [6979676] [07-55413, 07-55697, 08-56003, 08-56263, 07-56249, 07-56484, 08-50417] (AM) [Entered: 07/02/2009 03:31 PM] |
| Filing 22 Calendar materials being prepared. [6976028] [08-56003, 08-56263, 07-56249, 07-56484, 08-50417] (AM) [Entered: 07/01/2009 09:12 AM] |
| Filing 21 Calendar check performed. [6964561] (AW) [Entered: 06/22/2009 02:18 PM] |
| Filing 20 Filed ( UNDER SEAL ) original and 15 copies of Appellant Henry Samueli (Informal: No) reply brief of 35 pages. Served on 04/17/2009. (WWP) [Entered: 04/29/2009 10:08 AM] |
| Filing 18 Filed clerk order (Deputy Clerk:LKK ): Appellant's motion to seal the answering brief is granted. The answering brief shall be sealed. The optional reply brief remains due April 17, 2009 and shall also be filed under seal. (AF) [Entered: 03/27/2009 10:49 AM] |
| Filing 19 Received 10 paper copies of Answering brief [13] filed by USA. One copy to Case Files, the remainder to Records. (WWP) [Entered: 04/07/2009 08:36 AM] |
| Filing 17 Filed (ECF) Appellee USA response motion (Motion (ECF Filing) , motion for miscellaneous relief (to be used only if no other relief applies)). Date of service: 03/25/2009. [6859107] (Raphael, Michael) [Entered: 03/25/2009 02:57 PM] |
| Filing 16 Oral extension by phone of time to file Henry Samueli optional reply brief due 4/17/09. Optional reply brief is due 28 days after service of the answering brief. (LN) [Entered: 03/24/2009 03:18 PM] |
| Filing 15 Filed (ECF) Appellant Henry Samueli Motion for miscellaneous relief []. Date of service: 03/24/2009. [6857389] (Greenberg, Gordon) [Entered: 03/24/2009 03:03 PM] |
| Filed clerk order: Answering Brief [13] filed by USA. Within 5 working days of the filing of this order, filer is ordered to file 10 copies of the brief in paper format, with a Red cover, accompanied by certification that the brief is identical to the version submitted electronically. (WWP) [Entered: 03/23/2009 09:36 AM] |
| Filing 14 Filed (ECF) Appellee USA Correspondence: Letter confirming 14 day telephonic extension of time for filing government's answering brief. Date of service: 03/20/2009 [6854512] (Raphael, Michael) [Entered: 03/20/2009 09:39 PM] |
| Filing 13 (UNDER SEAL Per 3/27/09 Order) Submitted (ECF) Answering brief for review. Submitted by Appellee USA. Date of service: 03/20/2009. [6854511]--[Edited 04/06/2011 by BY] (Raphael, Michael) [Entered: 03/20/2009 09:37 PM] |
| Filing 12 14 day oral extension by phone of time to file Appellee USA brief. Appellee United States of America answering brief due 03/20/2009. The optional reply brief is due 14 days after service of the appellee brief. (LN) [Entered: 03/04/2009 09:12 AM] |
| Filing 11 Filed ( Appellant ) presentence report UNDER SEAL. (WWP) [Entered: 02/26/2009 12:09 PM] |
| Filing 10 Filed UNDER SEAL original and 15 copies of Appellant Henry Samueli (Informal: No) opening brief of 60 pages. Five copies Excerpts of record in 3 volumes. Served on 02/04/2009. (WWP) [Entered: 02/26/2009 12:08 PM] |
| Filing 9 Filed clerk order (Deputy Clerk:LKK ): Appellant's motion for leave to file opening brief and excerpts of record underseal is granted. The current remaining briefing schedule shall remain in effect. (AF) [Entered: 02/25/2009 03:02 PM] |
| Filing 8 Filed Appellant Henry Samueli motion to take judicial notice. Served on 02/04/2009. (WWP) [Entered: 02/18/2009 09:13 AM] |
| Filing 7 Received original and 15 copies of Appellant Henry Samueli opening brief (Informal: No) 60 pages. 5 Excerpts of record in 3 volumes. Served on 02/04/2009. Deficiency: Motion pending. (WWP) [Entered: 02/18/2009 09:08 AM] |
| Filing 6 Filed Appellant Henry Samueli motion to file appellant's opening brief UNDER SEAL. Served on 02/04/2009. (WWP) [Entered: 02/18/2009 09:03 AM] |
| Filing 5 Filed certificate of record on appeal. RT filed in DC 1/7/09 (EL) [Entered: 01/13/2009 02:30 PM] |
| Filing 4 14 day oral extension by phone of time to file Appellant Henry Samueli brief. Appellant Henry Samueli opening brief due 02/04/2009. Appellee United States of America answering brief due 03/06/2009. The optional reply brief is due 14 days after service of the appellee brief. (LN) [Entered: 01/06/2009 03:09 PM] |
| Filing 3 Received Appellant Henry Samueli notice of designation of reporter's transcript. (EL) [Entered: 10/07/2008 10:20 AM] |
| Filing 2 Fee status changed ( [Case Number 08-50417: pd] ). (DJV) [Entered: 09/29/2008 02:06 PM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. Filed in District Court on 09/23/2008. Reporters Transcript required: Yes. Sentence imposed: N/A. Fee due from Appellant Henry Samueli on 10/07/2008. Transcript shall be ordered by 10/13/2008 for Appellant Henry Samueli. Transcript shall be filed by 12/12/2008. Appellant's brief and excerpts due by 01/21/2009 for Henry Samueli. Appellee's brief due 02/20/2009 for United States of America. Appellant's reply brief due by 03/06/2009 for Henry Samueli. (JN) [Entered: 09/23/2008 05:08 PM] |
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| Plaintiff / appellee: UNITED STATES OF AMERICA | |
| Represented By: | Robb C. Adkins |
| Represented By: | Jean-Claude Andre |
| Represented By: | George Cardona |
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| Defendant / appellant: HENRY SAMUELI | |
| Represented By: | Gordon Alan Greenberg Esquire |
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