USA v. Nextgear Capital, Inc., et al
| ONE 2006 LAMBORGHINI MURCIELAGO |
| UNITED STATES OF AMERICA |
| NEXTGEAR CAPITAL, INC. |
| 15-56280 |
| August 21, 2015 |
| U.S. Court of Appeals, Ninth Circuit |
| Oth Forfeiture and Penalty Suits |
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| Filing 35 MANDATE ISSUED.(DWN, RCT and NRS) [10389524] (RL) [Entered: 04/10/2017 10:03 AM] |
| Filing 34 FILED MEMORANDUM DISPOSITION (DOROTHY W. NELSON, RICHARD C. TALLMAN and N. RANDY SMITH) AFFIRMED. FILED AND ENTERED JUDGMENT. [10322480] (PH) [Entered: 02/16/2017 11:42 AM] |
| Filing 33 SUBMITTED ON THE BRIEFS TO DOROTHY W. NELSON, RICHARD C. TALLMAN and N. RANDY SMITH. [10317818] (Witt, Dusty) [Entered: 02/13/2017 03:33 PM] |
| Filing 32 Filed clerk order (Deputy Clerk: NT): The panel unanimously finds this case suitable for decision without oral argument. This case shall be submitted on the briefs and record, without oral argument, on February 13, 2017, at Pasadena, California. Fed. R. App. P. 34(a)(2). [10279649] (Trierweiler, Nicole) [Entered: 01/25/2017 01:25 PM] |
| Filing 31 Filed (ECF) Acknowledgment of hearing notice. Location: Pasadena. Filed by Attorney Mr. Tom Roddy Normandin, Esquire for Appellant Nextgear Capital, Inc.. [10237445] [15-56280] (Normandin, Tom) [Entered: 12/16/2016 04:13 PM] |
| Filing 30 Notice of Oral Argument on Monday, February 13, 2017 - 09:00 A.M. - Courtroom 1 - Pasadena CA. View the Oral Argument Calendar for your case # here . Be sure to review the # GUIDELINES for important information about your hearing, including when to arrive (30 minutes before the hearing time) and when and how to submit additional citations (filing electronically as far in advance of the hearing as possible). When you have reviewed the calendar, download the # ACKNOWLEDGMENT OF HEARING NOTICE form , complete the form, and file it via Appellate ECF or return the completed form to: PASADENA Office. [10222479] (Witt, Dusty) [Entered: 12/06/2016 02:53 PM] |
| Filing 29 This case is being considered for the February 2017 Pasadena oral argument calendar. The exact date of your oral argument has not been determined at this time. The following is a link to the upcoming court sessions: # http://cdn.ca9.uscourts.gov/datastore/uploads/calendar/sitdates_2017.pdf . Please review these upcoming dates immediately to determine if you have any conflicts with them. If you do have conflicts, please inform the Court within 3 days of this notice by sending a letter to the Court using CM/ECF ( Type of Document : File Correspondence to Court; Subject : regarding availability for oral argument). The Court discourages motions to continue after this 3-day period. The clerk's office takes conflict dates into consideration in scheduling oral arguments but cannot guarantee that every request will be honored. Your case will be assigned to a calendar approximately 10 weeks before the scheduled oral argument date. Note that your case will be set for hearing in due course if it is not assigned to this calendar. In addition, if parties would like to discuss settlement before argument is scheduled, they should jointly request a referral to the mediation unit. Such a referral will postpone the calendaring of oral argument. All such requests must be made within 3 days of this notice by sending a letter to the Court using CM/ECF (Type of Document: File Correspondence to Court; Subject: request for mediation). Once the case is calendared, it is unlikely that the court will postpone argument for settlement discussions.[10170598] (AW) [Entered: 10/24/2016 10:25 AM] |
| Filing 28 Received 7 paper copies of Reply Brief [ # 26 ] filed by Nextgear Capital, Inc.. [9964181] (RG) [Entered: 05/04/2016 12:37 PM] |
| Filing 27 Filed clerk order: The reply brief [ # 26 ] submitted by Nextgear Capital, Inc. is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: gray. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. [9959820] (GV) [Entered: 05/02/2016 10:02 AM] |
| Filing 26 Submitted (ECF) Reply Brief for review. Submitted by Appellant Nextgear Capital, Inc.. Date of service: 04/28/2016. [9956534] [15-56280] --[COURT UPDATE: Attached corrected brief. 05/02/2016 by JT] (Normandin, Tom) [Entered: 04/28/2016 10:58 AM] |
| Filing 25 Received 7 paper copies of Answering brief [ # 21 ] filed by USA. [9950388] (SD) [Entered: 04/22/2016 04:06 PM] |
| Filing 24 Filed Appellee USA paper copies of excerpts of record [ # 22 ] in 1 volume(s). [9949790] (GV) [Entered: 04/22/2016 12:16 PM] |
| Filing 23 Filed clerk order: The answering brief [ # 21 ] submitted by USA is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: red. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. The Court has reviewed the excerpts of record [ # 22 ] submitted by USA. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format, with a white cover. The paper copies must be in the format described in 9th Circuit Rule 30-1.6. [9941808] (GV) [Entered: 04/15/2016 12:24 PM] |
| Filing 22 Submitted (ECF) excerpts of record. Submitted by Appellee USA. Date of service: 04/14/2016. [9940836] [15-56280] (Andre, Jean-Claude) [Entered: 04/14/2016 04:41 PM] |
| Filing 21 Submitted (ECF) Answering Brief for review. Submitted by Appellee USA. Date of service: 04/14/2016. [9940827] [15-56280] (Andre, Jean-Claude) [Entered: 04/14/2016 04:40 PM] |
| Filing 20 Filed clerk order (Deputy Clerk: LBS): The governments late motion for a second extension of time to file the answering brief is granted. The answering brief is due April 15, 2016. The optional reply brief is due within 14 days after service of the answering brief. [9921950] (LBS) [Entered: 03/30/2016 03:57 PM] |
| Filing 19 Filed (ECF) Appellee USA Motion to extend time to file Answering brief until 04/15/2016. Date of service: 03/29/2016. [9920490] [15-56280] (Andre, Jean-Claude) [Entered: 03/29/2016 06:18 PM] |
| Filing 18 Streamlined request [17] by Appellee USA to extend time to file the brief is approved. Amended briefing schedule: Appellee United States of America answering brief due 04/01/2016. The optional reply brief is due 14 days from the date of service of the answering brief. [9883494] (BJK) [Entered: 02/29/2016 05:29 PM] |
| Filing 17 Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellee USA. New requested due date is 04/01/2016. [9883314] [15-56280] (Sproule, Christen) [Entered: 02/29/2016 04:24 PM] |
| Filing 16 Filed Appellant Nextgear Capital, Inc. paper copies of excerpts of record [ # 13 ] in 1 volume(s). [9846891] (GV) [Entered: 01/29/2016 12:24 PM] |
| Filing 15 Received 7 paper copies of Opening brief [ # 12 ] filed by Nextgear Capital, Inc.. [9845661] (SD) [Entered: 01/28/2016 04:30 PM] |
| Filing 14 Filed clerk order: The opening brief [ # 12 ] submitted by Nextgear Capital, Inc. is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: blue. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. The Court has reviewed the excerpts of record [ # 13 ] submitted by Nextgear Capital, Inc.. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format, with a white cover. The paper copies must be in the format described in 9th Circuit Rule 30-1.6. [9842003] (GV) [Entered: 01/27/2016 09:18 AM] |
| Filing 13 Submitted (ECF) excerpts of record. Submitted by Appellant Nextgear Capital, Inc.. Date of service: 01/26/2016. [9841428] [15-56280] (Normandin, Tom) [Entered: 01/26/2016 03:55 PM] |
| Filing 12 Submitted (ECF) Opening Brief for review. Submitted by Appellant Nextgear Capital, Inc.. Date of service: 01/26/2016. [9841420] [15-56280] (Normandin, Tom) [Entered: 01/26/2016 03:52 PM] |
| Filing 11 Terminated Lucas E. Rowe for USA. [9692200] (RL) [Entered: 09/22/2015 02:04 PM] |
| Filing 10 Received Appellee USA notice regarding attorney Lucas E. Rowe is no longer an attorney with the U.S. Attorney's Office. [9692197] (RL) [Entered: 09/22/2015 02:04 PM] |
| Filing 9 Filed Mediation order: This case is NOT SELECTED for inclusion in the Mediation Program. Counsel may contact circuit mediator to discuss services available through the court's mediation program, to request a settlement assessment conf, or to request a stay of the appeal for settlement purposes. Also, upon agreement of the parties, the brfing sch can be modified or vacated to facilitate settlement discussions. Csl are requested to send copies of this order to their clients. Info regarding the mediation program may be found at www.ca9.uscourts.gov/mediation. [9672209] (CL) [Entered: 09/03/2015 05:48 PM] |
| Filing 8 Added attorney Lucas E. Rowe for USA. [9668571] (RL) [Entered: 09/01/2015 04:04 PM] |
| Filing 7 Filed (ECF) notice of appearance of Lucas E. Rowe for Appellee USA. Date of service: 09/01/2015. [9668560] [15-56280] (Rowe, Lucas) [Entered: 09/01/2015 04:01 PM] |
| Filing 6 Filed (ECF) Appellant Nextgear Capital, Inc. Mediation Questionnaire. Date of service: 08/28/2015. [9664499] [15-56280] (Normandin, Tom) [Entered: 08/28/2015 02:35 PM] |
| Filing 5 Added attorney Christen A. Sproule for USA. [9663301] (RL) [Entered: 08/28/2015 09:53 AM] |
| Filing 4 Filed (ECF) notice of appearance of Christen A. Sproule for Appellee USA. Date of service: 08/28/2015. [9663253] [15-56280] (Sproule, Christen) [Entered: 08/28/2015 09:43 AM] |
| Filing 3 Added attorney Jean-Claude Andre for USA, in case 15-56280. [9657649] (RY) [Entered: 08/24/2015 01:06 PM] |
| Filing 2 Filed representation notice of Tom Roddy Normandin for Appellant. Served on 08/20/2015. [9655923] (BG) [Entered: 08/21/2015 11:32 AM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Mediation Questionnaire due on 08/28/2015. Transcript ordered by 09/21/2015. Transcript due 12/21/2015. Appellant Nextgear Capital, Inc. opening brief due 02/01/2016. Appellee United States of America answering brief due 03/02/2016. Appellant's optional reply brief is due 14 days after service of the answering brief. [9655911] (BG) [Entered: 08/21/2015 11:30 AM] |
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