USA v. Kenneth Ferreyro
| KENNETH PAUL FERREYRO, Esquire, AKA K. Ferreyro, AKA Kenneth P. Ferreyro |
| UNITED STATES OF AMERICA |
| 19-50325 |
| October 15, 2019 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 13, 2021. A more recent docket listing may be available from PACER.
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Filing 54
MANDATE ISSUED.(JSB, MJB and JFB) [12313640] (RR) [Entered: 12/13/2021 10:14 AM]
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Filing 53
FILED MEMORANDUM DISPOSITION (JAY S. BYBEE, MARK J. BENNETT and JOSEPH F. BATAILLON) AFFIRMED. FILED AND ENTERED JUDGMENT. [12292768] (AKM) [Entered: 11/19/2021 09:02 AM]
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Filing 52
SUBMITTED ON THE BRIEFS TO JAY S. BYBEE, MARK J. BENNETT and JOSEPH F. BATAILLON. [12289133] (WWP) [Entered: 11/16/2021 02:32 PM]
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Filing 51
Filed clerk order (Deputy Clerk: OC): The court is of the unanimous opinion that the facts and legal arguments are adequately presented in the briefs and record and the decisional process would not be significantly aided by oral argument. Therefore, this case is ordered submitted without oral argument on November 16, 2021, at Pasadena, California. See Fed. R. App. P. 34(a)(2)(C). [12245644] (OC) [Entered: 10/01/2021 05:05 PM]
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Filing 50
Criminal Justice Act electronic voucher created. (Counsel: Jonathan D. Libby, Esquire for Kenneth Paul Ferreyro, Esquire, effective 9/30/21) [12245483] (DR) [Entered: 10/01/2021 04:01 PM]
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Filing 49
Terminated Brianna Fuller Mircheff for Kenneth Paul Ferreyro in 19-50325 [12238737] (AF) [Entered: 09/24/2021 03:53 PM]
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Filing 48
Filed clerk order (Deputy Clerk: AF): The motion of the Office of the Federal Public Defender to withdraw as counsel of record and for substitution of counsel Jonathan D. Libby, Esq., as appointed counsel under the Criminal Justice Act (Docket Entry No. [ # 47 ]) is granted, effective September 30, 2021. The Clerk will remove Deputy Federal Public Defender Brianna Fuller Mircheff from the docket. Jonathan Libby must update his PACER account no later than October 1, 2021, to reflect his new firm and contact information. [12238734] (AF) [Entered: 09/24/2021 03:52 PM]
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Filing 47
Filed (ECF) Appellant Kenneth Paul Ferreyro, Esquire motion. Attorney(s) Attorney Ms. Brianna Fuller Mircheff for Appellant Kenneth Paul Ferreyro, Esquire motion to withdraw as counsel. Date of service: 09/23/2021. [12237750] [19-50325] (Mircheff, Brianna) [Entered: 09/23/2021 05:25 PM]
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Filing 46
Added Attorney(s) Brianna Fuller Mircheff for party(s) Appellant Kenneth Paul Ferreyro, in case 19-50325. [12237585] (RR) [Entered: 09/23/2021 03:55 PM]
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Filing 45
Filed (ECF) notice of appearance of Brianna Fuller Mircheff (Office of the Federal Public Defender, 321 E. 2nd Street, Los Angeles, CA 90012) for Appellant Kenneth Paul Ferreyro, Esquire. Date of service: 09/23/2021. (Party was previously proceeding with counsel.) [12236568] [19-50325] (Mircheff, Brianna) [Entered: 09/23/2021 06:05 AM]
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Filing 44
Notice of Oral Argument on Tuesday, November 16, 2021 - 11:00 A.M. - Courtroom 2 - Scheduled Location: Pasadena CA. The hearing time is the local time zone at the scheduled hearing location. View the Oral Argument Calendar for your case # here . NOTE: Although your case is currently scheduled for oral argument, the panel may decide to submit the case on the briefs instead. See Fed. R. App. P. 34. Absent further order of the court, if the court does determine that oral argument is required in this case, you may have the option to appear in person at the Courthouse or remotely by video. Check # here for updates on the status of reopening as the hearing date approaches. At this time, even when in person hearings resume, an election to appear remotely by video will not require a motion. The court expects and supports the fact that some attorneys and some judges will continue to appear remotely. If the panel determines that it will hold oral argument in your case, the Clerk's Office will contact you directly at least two weeks before the set argument date to review any requirements for in person appearance or to make any necessary arrangements for remote appearance. Please note however that if you do elect to appear remotely, the court strongly prefers video over telephone appearance. Therefore, if you wish to appear remotely by telephone you will need to file a motion requesting permission to do so. Be sure to review the # GUIDELINES for important information about your hearing, including when to be available (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). If you are the specific attorney or self-represented party who will be arguing, use the # ACKNOWLEDGMENT OF HEARING NOTICE filing type in CM/ECF no later than 21 days before Tuesday, November 16, 2021. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[12228502]. [19-50325] (KS) [Entered: 09/14/2021 04:38 PM]
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Filing 43
Sent letter to Appellant Kenneth Paul Ferreyro, Esquire and Appellee USA re: Notice of Related Cases. [12221526] (AML) [Entered: 09/07/2021 11:57 AM]
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Filing 42
Notice of Oral Argument on Tuesday, November 16, 2021 - 09:00 A.M. - Courtroom 2 - Scheduled Location: Pasadena CA. The hearing time is the local time zone at the scheduled hearing location. View the Oral Argument Calendar for your case # here . NOTE: Although your case is currently scheduled for oral argument, the panel may decide to submit the case on the briefs instead. See Fed. R. App. P. 34. Absent further order of the court, if the court does determine that oral argument is required in this case, you may have the option to appear in person at the Courthouse or remotely by video. Check # here for updates on the status of reopening as the hearing date approaches. At this time, even when in person hearings resume, an election to appear remotely by video will not require a motion. The court expects and supports the fact that some attorneys and some judges will continue to appear remotely. If the panel determines that it will hold oral argument in your case, the Clerk's Office will contact you directly at least two weeks before the set argument date to review any requirements for in person appearance or to make any necessary arrangements for remote appearance. Please note however that if you do elect to appear remotely, the court strongly prefers video over telephone appearance. Therefore, if you wish to appear remotely by telephone you will need to file a motion requesting permission to do so. Be sure to review the # GUIDELINES for important information about your hearing, including when to be available (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). If you are the specific attorney or self-represented party who will be arguing, use the # ACKNOWLEDGMENT OF HEARING NOTICE filing type in CM/ECF no later than 21 days before Tuesday, November 16, 2021. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[12220713]. [19-50325] (KS) [Entered: 09/05/2021 06:09 AM]
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Filing 41
Received 6 paper copies of Reply Brief [ # 39 ] filed by Kenneth Paul Ferreyro, Esquire. [12189132] (SD) [Entered: 08/02/2021 11:30 AM]
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Filing 40
Filed clerk order: The reply brief [ # 39 ] submitted by Kenneth Paul Ferreyro, Esquire is filed. Within 7 days of the filing of this order, filer is ordered to file 6 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 submitted to the principal office of the Clerk. [12180933] (KWG) [Entered: 07/23/2021 08:41 AM]
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Filing 39
Submitted (ECF) Reply Brief for review. Submitted by Appellant Kenneth Paul Ferreyro, Esquire. Date of service: 07/22/2021. [12180781] [19-50325] (Libby, Jonathan) [Entered: 07/22/2021 05:21 PM]
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Filing 38
This case is being considered for an upcoming oral argument calendar in Pasadena Please review the Pasadena sitting dates for November 2021 and the 2 subsequent sitting months in that location at # http://www.ca9.uscourts.gov/court_sessions . If you have an unavoidable conflict on any of the dates, please file # Form 32 within 3 business days of this notice using the CM/ECF filing type Response to Case Being Considered for Oral Argument . Please follow the form's # instructions carefully. When setting your argument date, the court will try to work around unavoidable conflicts; the court is not able to accommodate mere scheduling preferences. You will receive notice that your case has been assigned to a calendar approximately 10 weeks before the scheduled oral argument date. If the parties wish to discuss settlement before an argument date is set, they should jointly request referral to the mediation unit by filing a letter within 3 business days of this notice , using CM/ECF ( Type of Document : Correspondence to Court; Subject : request for mediation).[12171272]. [19-50325] (KS) [Entered: 07/13/2021 02:21 PM]
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Filing 37
Streamlined request [36] by Appellant Kenneth Paul Ferreyro, Esquire to extend time to file the brief is approved. Amended briefing schedule: the optional reply brief is due 07/22/2021. [12151098] (JN) [Entered: 06/22/2021 02:31 PM]
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Filing 36
Filed (ECF) Streamlined request for extension of time to file Reply Brief by Appellant Kenneth Paul Ferreyro, Esquire. New requested due date is 07/22/2021. [12150898] [19-50325] (Libby, Jonathan) [Entered: 06/22/2021 01:01 PM]
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Filing 35
Received 6 paper copies of Answering Brief [ # 31 ] filed by USA. [12136115] (SD) [Entered: 06/07/2021 02:21 PM]
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Filing 34
Received 3 paper copies of supplemental excerpts of record [ # 32 ] in 2 volume(s) and index volume filed by Appellee USA. [12135589] (KWG) [Entered: 06/07/2021 11:04 AM]
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Filing 33
Filed clerk order: The answering brief [ # 31 ] submitted by USA is filed. Within 7 days of the filing of this order, filer is ordered to file 6 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 supplemental excerpts of record [ # 32 ] submitted by USA are filed. Within 7 days of this order, filer is ordered to file 3 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [12131400] (LA) [Entered: 06/02/2021 02:01 PM]
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Filing 32
Submitted (ECF) supplemental excerpts of record. Submitted by Appellee USA. Date of service: 06/01/2021. [12129979] [19-50325] (Tait, Monica) [Entered: 06/01/2021 03:21 PM]
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Filing 31
Submitted (ECF) Answering Brief for review. Submitted by Appellee USA. Date of service: 06/01/2021. [12129960] [19-50325] (Tait, Monica) [Entered: 06/01/2021 03:16 PM]
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Filing 30
Received 6 paper copies of Opening Brief [ # 22 ] filed by Kenneth Paul Ferreyro, Esquire. [12052116] (AML) [Entered: 03/24/2021 01:42 PM]
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Filing 29
Filed clerk order (Deputy Clerk: GS): Granting Motion [ # 27 ] (ECF Filing) filed by Appellee USA; Appellee brief due 06/01/2021 for United States of America. The optional reply brief is due 21 days after service of the answering brief. [12051996] (GS) [Entered: 03/24/2021 12:45 PM]
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Filing 28
Received 3 paper copies of excerpts of record [ # 23 ] in 5 volume(s) and index volume filed by Appellant Kenneth Paul Ferreyro, Esquire. [12051917] (LA) [Entered: 03/24/2021 11:56 AM]
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Filing 27
Filed (ECF) Appellee USA Motion to extend time to file Answering brief until 06/01/2021. Date of service: 03/24/2021. [12051903] [19-50325] (Tait, Monica) [Entered: 03/24/2021 11:49 AM]
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Filing 26
Filed clerk order: The opening brief [ # 22 ] submitted by Kenneth Paul Ferreyro, Esquire is filed. Within 7 days of the filing of this order, filer is ordered to file 6 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 excerpts of record [ # 23 ] submitted by Kenneth Paul Ferreyro, Esquire are filed. Within 7 days of this order, filer is ordered to file 3 copies of the excerpts in paper format securely bound on the left side, with white covers. The paper copies shall be submitted to the principal office of the Clerk. [12026987] (KWG) [Entered: 03/08/2021 08:34 AM]
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Filing 25
Added Attorney(s) L. Ashley Aull for party(s) Appellee USA, in case 19-50325. [12023238] (TYL) [Entered: 03/03/2021 02:52 PM]
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Filing 24
Filed (ECF) presentence report UNDER SEAL by Appellant Kenneth Paul Ferreyro, Esquire. [12022237] [19-50325] (Libby, Jonathan) [Entered: 03/02/2021 07:58 PM]
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Filing 23
Submitted (ECF) excerpts of record. Submitted by Appellant Kenneth Paul Ferreyro, Esquire. Date of service: 03/02/2021. [12022236] [19-50325] (Libby, Jonathan) [Entered: 03/02/2021 07:56 PM]
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Filing 22
Submitted (ECF) Opening Brief for review. Submitted by Appellant Kenneth Paul Ferreyro, Esquire. Date of service: 03/02/2021. [12022235] [19-50325]--[COURT UPDATE: Attached corrected PDF of the brief. 03/08/2021 by KWG] (Libby, Jonathan) [Entered: 03/02/2021 07:52 PM]
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Filing 21
Filed clerk order (Deputy Clerk: SSR): Appellants motion (Docket Entry No. [ # 20 ]) for an additional extension of time to file the opening brief is granted. The opening brief is due March 2, 2021. The answering brief is due April 1, 2021. The optional reply brief is due within 21 days after service of the answering brief. No further motions for an extension of time to file the opening brief will be granted. [12010480] (WL) [Entered: 02/19/2021 05:03 PM]
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Filing 20
Filed (ECF) Appellant Kenneth Paul Ferreyro, Esquire Motion to extend time to file Opening brief until 03/02/2021. Date of service: 02/16/2021. [12005562] [19-50325] (Libby, Jonathan) [Entered: 02/16/2021 07:55 PM]
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Filing 19
Filed clerk order (Deputy Clerk: SSR): Appellants motion (Docket Entry No. [ # 18 ]) for an extension of time to file the opening brief is granted. The opening brief is now due February 16, 2021. The answering brief is due March 18, 2021. The optional reply brief is due within 21 days after service of the answering brief. In light of the lengthy pendency of this appeal and appellants projected release date, no further motions for an extension of time to file the opening brief will be granted absent extraordinary and compelling circumstances. [11993989] (WL) [Entered: 02/05/2021 09:45 AM]
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Filing 18
Filed (ECF) Appellant Kenneth Paul Ferreyro, Esquire Motion to extend time to file Opening brief until 02/12/2021. Date of service: 01/13/2021. [11963142] [19-50325] (Libby, Jonathan) [Entered: 01/13/2021 09:14 PM]
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Filing 17
Filed order (Appellate Commissioner): The appellants unopposed late motion (Docket Entry No. [ # 16 ]) for an additional extension of time to file the opening brief is granted. The opening brief is due January 13, 2021. No further extensions of time to file the opening brief will be granted absent extraordinary circumstances. The answering brief is due February 12, 2021. The optional reply brief is due within 21 days after service of the answering brief. The appellant is again reminded that a motion for an extension of time to file a brief should be filed at least seven days before the expiration of the time prescribed for filing the brief. 9th Cir. R. 31-2.2(b). (Pro Mo) [11928484] (WL) [Entered: 12/15/2020 01:55 PM]
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Filing 16
Filed (ECF) Appellant Kenneth Paul Ferreyro, Esquire Unopposed Motion to extend time to file Opening brief until 01/13/2021. Date of service: 12/14/2020. [11927361] [19-50325] (Libby, Jonathan) [Entered: 12/14/2020 06:57 PM]
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Filing 15
Filed order (Appellate Commissioner): The appellants unopposed late motion (Docket Entry No. [ # 14 ]) for an additional extension of time to file the opening brief is granted. The opening brief is due December 14, 2020. No further extensions of time to file the opening brief will be granted absent extraordinary circumstances. The answering brief is due January 13, 2021. The optional reply brief is due within 21 days after service of the answering brief. The appellant is reminded that a motion for an extension of time to file a brief should be filed at least seven days before the expiration of the time prescribed for filing the brief. 9th Cir. R. 31-2.2(b). (Pro Mo) [11858952] (WL) [Entered: 10/14/2020 03:58 PM]
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Filing 14
Filed (ECF) Appellant Kenneth Paul Ferreyro, Esquire Unopposed Motion to extend time to file Opening brief until 12/14/2020. Date of service: 10/13/2020. [11857404] [19-50325] (Libby, Jonathan) [Entered: 10/13/2020 08:40 PM]
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Filing 13
Filed order (Appellate Commissioner): The appellants unopposed late motion (Docket Entry No. [ # 12 ]) for an additional extension of time to file the opening brief is granted. The opening brief is due October 13, 2020. Any further request for an extension of time to file this brief is strongly disfavored. The answering brief is due November 12, 2020. The optional reply brief is due within 21 days after service of the answering brief. (Pro Mo) [11786882] (WL) [Entered: 08/12/2020 03:03 PM]
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Filing 12
Filed (ECF) Appellant Kenneth Paul Ferreyro, Esquire Unopposed Motion to extend time to file Opening brief until 10/13/2020. Date of service: 08/11/2020. [11785336] [19-50325] (Libby, Jonathan) [Entered: 08/11/2020 02:43 PM]
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Filing 11
Filed order (Appellate Commissioner): The appellants unopposed motion (Docket Entry No. [ # 10 ]) for an additional extension of time to file the opening brief is granted. The opening brief is due August 11, 2020. Any further request for an extension of time to file this brief is disfavored. The answering brief is due September 10, 2020. The optional reply brief is due within 21 days after service of the answering brief. (Pro Mo) [11717655] (WL) [Entered: 06/10/2020 02:18 PM]
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Filing 10
Filed (ECF) Appellant Kenneth Paul Ferreyro, Esquire Unopposed Motion to extend time to file Opening brief until 08/11/2020. Date of service: 06/09/2020. [11716775] [19-50325] (Libby, Jonathan) [Entered: 06/09/2020 08:20 PM]
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Filing 9
Filed (ECF) Appellant Kenneth Paul Ferreyro, Esquire Correspondence: NOTICE RE COVID-19 Virus. Date of service: 04/10/2020 [11657855] [19-50325] (Libby, Jonathan) [Entered: 04/10/2020 02:42 PM]
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Updated deadlines. Automatic 60 day extension Re: Notice Covid 19 (Docket Entry No. [ # 9 ]). Appellant briefs and excerpts due by 06/12/2020 for Kenneth Paul Ferreyro. Appellee brief due 07/13/2020 for United States of America. The optional reply brief is due 21 days after service of the answering brief. [11658457] (EU) [Entered: 04/13/2020 08:40 AM]
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Filing 8
Terminated Ashwin Janakiram for USA in 19-50325 (due to incorrect ECF contact information) [11624906] (RY) [Entered: 03/10/2020 02:05 PM]
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Filing 7
Filed clerk order (Deputy Clerk: th): Granting Unopposed Motion [ # 6 ] (ECF Filing) filed by Appellant to extend time to file the opening brief. Appellant briefs and excerpts due by 04/13/2020 for Kenneth Paul Ferreyro. Appellee brief due 05/13/2020 for United States of America. The optional reply brief is due 21 days after service of the answering brief. [11596613] (TH) [Entered: 02/13/2020 01:17 PM]
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Filing 6
Filed (ECF) Appellant Kenneth Paul Ferreyro, Esquire Unopposed Motion to extend time to file Opening brief until 04/13/2020. Date of service: 02/12/2020. [11595648] [19-50325] (Libby, Jonathan) [Entered: 02/12/2020 04:57 PM]
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Filing 5
Streamlined request [4] by Appellant Kenneth Paul Ferreyro, Esquire to extend time to file the brief is approved. Amended briefing schedule: Appellant briefs and excerpts due by 02/13/2020 for Kenneth Paul Ferreyro. Appellee brief due 03/16/2020 for United States of America. The optional reply brief is due 21 days from the date of service of the answering brief. [11557901] (BG) [Entered: 01/10/2020 12:39 PM]
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Filing 4
Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellant Kenneth Paul Ferreyro, Esquire. New requested due date is 02/13/2020. [11557847] [19-50325] (Libby, Jonathan) [Entered: 01/10/2020 12:12 PM]
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Filing 3
Attorney Richard David Goldman substituted by Attorney Jonathan D. Libby. [11531662] (RL) [Entered: 12/13/2019 11:53 AM]
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Filing 2
Filed (ECF) notice of appearance of Jonathan D. Libby (Office of the Federal Public Defender, Central District of California, 321 E. 2nd Street, Los Angeles, CA 90012) for Appellant Kenneth Paul Ferreyro, Esquire. Substitution for Attorney Richard David Goldman for Appellant Kenneth Paul Ferreyro, Esquire. Date of service: 12/13/2019. (Party was previously proceeding with counsel.) [11531640] [19-50325] (Libby, Jonathan) [Entered: 12/13/2019 11:42 AM]
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| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. Reporters Transcript required: Yes. Sentence imposed: 50 months. Transcript ordered by 11/05/2019. Transcript due 12/05/2019. Appellant briefs and excerpts due by 01/14/2020 for Kenneth Paul Ferreyro. Appellee brief due 02/13/2020 for United States of America. Appellant's optional reply brief is due 21 days after service of the answering brief. [11464915] (OC) [Entered: 10/15/2019 04:28 PM] |
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