USA v. Robert Osborne, et al
| DEBRA OSBORNE and ROBERT C. OSBORNE |
| UNITED STATES OF AMERICA |
| 20-10404 |
| November 24, 2020 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.
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Filing 74
MANDATE ISSUED.(KMW, DAB and PJB) [12375684] (DJV) [Entered: 02/22/2022 07:58 AM]
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Filing 72
Filed clerk order: The answering brief [ # 59 ] submitted by Robert C. Osborne is filed. No paper copies are required at this time. [12354623] (KWG) [Entered: 01/28/2022 01:45 PM]
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Filing 71
FILED MEMORANDUM DISPOSITION WITH DISSENT (KIM MCLANE WARDLAW, DANIEL A. BRESS and PATRICK J. BUMATAY) AFFIRMED. FILED AND ENTERED JUDGMENT. [12354023] (MM) [Entered: 01/28/2022 08:32 AM]
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Filing 70
Filed text clerk order (Deputy Clerk: MM): Appellees motion to file a corrected answering brief (Dkt. [ # 58 ]) is GRANTED. [12354022] (MM) [Entered: 01/28/2022 08:30 AM]
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Filing 69
Filed order (KIM MCLANE WARDLAW, DANIEL A. BRESS and PATRICK J. BUMATAY): The motion of appellees counsel, Amy B. Krauss, Esq., to terminate her representation under the Criminal Justice Act, effective September 1, 2021, and be substituted as appellees retained counsel is granted. See Dkt. [ # 68 ]. The Clerk will amend the docket to reflect that counsel Krauss is appellees retained counsel. [12346209] (AF) [Entered: 01/20/2022 02:31 PM]
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Filing 68
Filed (ECF) Appellee Robert C. Osborne motion. Attorney(s) Attorney Ms. Amy Krauss for Appellee Robert C. Osborne motion to substitute counsel. Date of service: 01/19/2022. [12344663] [20-10404] (Krauss, Amy) [Entered: 01/19/2022 01:08 PM]
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Filing 73
Filed Audio recording of oral argument. Note: Video recordings of public argument calendars are available on the Court's website, at # http://www.ca9.uscourts.gov/media/ [12366273] (DR) [Entered: 02/10/2022 11:23 AM]
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Filing 67
ARGUED AND SUBMITTED TO KIM MCLANE WARDLAW, DANIEL A. BRESS and PATRICK J. BUMATAY. [12341305] (EJF) [Entered: 01/14/2022 12:17 PM]
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Filing 66
Filed (ECF) Acknowledgment of hearing notice by Attorney Ms. Tiffany L. Walters for Appellant USA. Hearing in Pasadena on 01/14/2022 at 10:00 A.M. (Courtroom: 2). Filer sharing argument time: No. Appearance in person or by video: Not an option for this hearing. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 12/14/2021. [12314890] [20-10404] (Walters, Tiffany) [Entered: 12/14/2021 06:29 AM]
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Filing 65
Filed clerk order (Deputy Clerk: AF): Oral argument will be held at 10:00 a.m. Pacific Daylight Time on Friday, January 14, 2022. This will be a remote hearing, and all parties will appear for argument by video. [12313828] (AF) [Entered: 12/13/2021 11:20 AM]
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Filing 64
Filed (ECF) Acknowledgment of hearing notice by Attorney Ms. Amy Krauss for Appellee Robert C. Osborne. Hearing in Pasadena on 01/14/2022 at 10:00 A.M. (Courtroom: Courtroom 2). Filer sharing argument time: No. Appearance in person or by video: Not an option for this hearing. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 12/13/2021. [12313657] [20-10404] (Krauss, Amy) [Entered: 12/13/2021 10:24 AM]
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Filing 63
** This will be a remote hearing ** Notice of Oral Argument on Friday, January 14, 2022 - 10:00 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. Check # here for updates on the status of reopening as the hearing date approaches. 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 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 28 days before Friday, January 14, 2022. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[12313624]. [20-10404]--[Edited 12/13/2021 by KS] (KS) [Entered: 12/13/2021 10:08 AM]
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Filing 62
Case came on for submission, SUBMISSION DEFERRED. [12306790] (AML) [Entered: 12/06/2021 01:25 PM]
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Filing 61
Filed order (KIM MCLANE WARDLAW, DANIEL A. BRESS and PATRICK J. BUMATAY): Appellees unopposed motion to reschedule oral argument is GRANTED. The oral argument set for December 9, 2021, is hereby vacated. [12306675] (AF) [Entered: 12/06/2021 12:20 PM]
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Filing 60
Filed (ECF) Appellee Robert C. Osborne Unopposed Motion to reschedule oral argument. Date of service: 12/06/2021. [12306274] [20-10404] (Krauss, Amy) [Entered: 12/06/2021 10:09 AM]
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Filing 59
Submitted (ECF) Answering Brief for review. Submitted by Appellee Robert C. Osborne. Date of service: 12/05/2021. [12305899] [20-10404] (Krauss, Amy) [Entered: 12/05/2021 08:10 AM]
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Filing 58
Filed (ECF) Appellee Robert C. Osborne Motion to file substitute or corrected brief. Date of service: 12/05/2021. [12305898] [20-10404] (Krauss, Amy) [Entered: 12/05/2021 08:09 AM]
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Filing 57
COURT DELETED INCORRECT ENTRY. Notice about deletion sent to case participants registered for electronic filing. Correct Entry: [ # 59 ]. Original Text: Filed (ECF) Errata to Answering Brief ([ # 31 ] Brief Submitted for Review (ECF Filing)). Filed by Appellee Robert C. Osborne. Date of service: 12/03/2021. [12304984] [20-10404] (Krauss, Amy) [Entered: 12/03/2021 12:00 PM]
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Filing 56
Filed (ECF) Appellee Robert C. Osborne citation of supplemental authorities. Date of service: 12/01/2021. [12303030] [20-10404] (Krauss, Amy) [Entered: 12/01/2021 03:43 PM]
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Filing 55
Filed (ECF) Acknowledgment of hearing notice by Attorney Ms. Tiffany L. Walters for Appellant USA. Hearing in San Francisco on 12/09/2021 at 1:30 P.M. (Courtroom: Courtroom 1). Filer sharing argument time: No. Appearance in person or by video: Not an option for this hearing. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 11/08/2021. [12281250] [20-10404] (Walters, Tiffany) [Entered: 11/08/2021 01:04 PM]
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Filing 54
Filed (ECF) Acknowledgment of hearing notice by Attorney Ms. Amy Krauss for Appellee Robert C. Osborne. Hearing in San Francisco on 12/09/2021 at 1:30 P.M. (Courtroom: 1). Filer sharing argument time: No. Appearance in person or by video: Not an option for this hearing. Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 11/08/2021. [12280722] [20-10404] (Krauss, Amy) [Entered: 11/08/2021 09:23 AM]
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Filing 53
Notice of Oral Argument on Thursday, December 9, 2021 - 1:30 P.M. - Courtroom 1 - Scheduled Location: San Francisco 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, and any attorney wishing to appear in person must provide proof of vaccination . 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 28 days before Thursday, December 9, 2021. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[12277104]. [20-10404] (KS) [Entered: 11/03/2021 12:08 PM]
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Filing 52
Notice of Oral Argument on Thursday, December 9, 2021 - 1:00 P.M. - Courtroom 1 - Scheduled Location: San Francisco 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, and any attorney wishing to appear in person must provide proof of vaccination . 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 28 days before Thursday, December 9, 2021. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[12275459]. [20-10404] (KS) [Entered: 11/02/2021 10:39 AM]
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Filing 51
Filed (ECF) Acknowledgment of hearing notice by Attorney Ms. Tiffany L. Walters for Appellant USA. Hearing in San Francisco on 12/09/2021 at 09:30 A.M. (Courtroom: Courtroom 1). Filer sharing argument time: No. (Argument minutes: 10.) Special accommodations: NO. Filer admission status: I certify that I am admitted to practice before this Court. Date of service: 10/04/2021. [12245849] [20-10404] (Walters, Tiffany) [Entered: 10/04/2021 07:42 AM]
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Filing 50
Notice of Oral Argument on Thursday, December 9, 2021 - 09:30 A.M. - Courtroom 1 - Scheduled Location: San Francisco 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 Thursday, December 9, 2021. No form or other attachment is required. If you will not be arguing, do not file an acknowledgment of hearing notice.[12239160]. [20-10404] (KS) [Entered: 09/26/2021 06:18 AM]
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Filing 49
Received 6 paper copies of Reply Brief [ # 38 ] filed by USA. [12213704] (SD) [Entered: 08/27/2021 01:14 PM]
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Filing 48
Received 3 paper copies of further excerpts of record [ # 39 ], [ # 45 ] in 1 volume(s) and index volume filed by Appellant USA. [12213503] (LA) [Entered: 08/27/2021 11:24 AM]
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Filing 47
This case is being considered for an upcoming oral argument calendar in San Francisco Please review the San Francisco sitting dates for December 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).[12197199]. [20-10404] (KS) [Entered: 08/10/2021 01:31 PM]
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Filing 46
Filed clerk order: The reply brief [ # 38 ] 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: gray. The further excerpts of record [ # 39 ], [ # 45 ] 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. [12191516] (LA) [Entered: 08/04/2021 09:27 AM]
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Filing 45
Submitted (ECF) further excerpts of record Vol 1. Submitted by Appellant USA. Date of service: 07/29/2021. (Court-entered filing, excerpts of record originally submitted in [40].) [12191267]--[Edited: Updated docket text to reflect correct party filer. 08/04/2021 by LA] (AF) [Entered: 08/03/2021 05:24 PM]
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Filing 44
Filed (ECF) notice of filing document ([40]) publicly pursuant to Ninth Circuit Rule 27-13(f). Filed by Appellant USA. Date of service: 07/29/2021. (Court-entered filing) [12191266] (AF) [Entered: 08/03/2021 05:23 PM]
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Filing 43
Filed order (Appellate Commissioner): Appellant filed a notice of intent to file publicly Volume 1 of the further excerpts of record, with certain personal information redacted. Appellant states that appellee does not oppose. See 9th Cir. R. 27-13(f). Accordingly, the Clerk will unseal the notice (Docket Entry Nos. [40]-2 and [40]-3) and will file publicly the redacted version of Volume 1 of the further excerpts of record (Docket Entry No. [40]-1). (MOATT) [12191265] (AF) [Entered: 08/03/2021 05:21 PM]
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Filing 42
Received 6 paper copies of Answering Brief [ # 31 ] filed by Robert C. Osborne. [12189591] (SD) [Entered: 08/02/2021 02:32 PM]
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Filing 41
Received 3 paper copies of supplemental excerpts of record [ # 32 ], [36] in 4 volume(s) (Volume 4 UNDER SEAL) and index volume filed by Appellee Robert C. Osborne. [12189251] (KWG) [Entered: 08/02/2021 12:24 PM]
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Filing 40
Filed (ECF) UNDER SEAL Appellant USA notice of intent to unseal previously sealed material. Material: excerpts of record. Date of service: 07/29/2021. [12186796] [20-10404]--[COURT UPDATE: Attached corrected PDF of the sealed excerpts. 07/30/2021 by KWG] (Walters, Tiffany) [Entered: 07/29/2021 01:11 PM]
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Filing 39
Submitted (ECF) further excerpts of record. Submitted by Appellant USA. Date of service: 07/29/2021. [12186776] [20-10404] (Walters, Tiffany) [Entered: 07/29/2021 12:53 PM]
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Filing 38
Submitted (ECF) Reply Brief for review. Submitted by Appellant USA. Date of service: 07/29/2021. [12186768] [20-10404] (Walters, Tiffany) [Entered: 07/29/2021 12:47 PM]
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Filing 37
Filed clerk order: The answering brief [ # 31 ] submitted by Robert C. Osborne 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 ], [36] submitted by Robert C. Osborne are filed. Volume 4 of the supplemental excerpts is filed UNDER SEAL. 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. [12184471] (LA) [Entered: 07/27/2021 02:37 PM]
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Filing 36
Submitted (ECF) UNDER SEAL Supplemental Excerpts of Record, Vol. 4. Submitted by Appellee Robert C. Osborne. Date of service: 07/09/2021. (Court-entered filing, excerpts of record originally submitted in [33].) [12184361] (OC) [Entered: 07/27/2021 01:54 PM]
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Filing 35
Filed order (Appellate Commissioner): Appellees unopposed motion (Docket Entry No. [33]) to file under seal Volume 4 of the supplemental excerpts of record is granted. The Clerk will publicly file the answering brief (Docket Entry No. [ # 31 ]) and Volumes 1 through 3 of the supplemental excerpts of record (Docket Entry No. [ # 32 ]). The Clerk will file under seal Volume 4 of the supplemental excerpts of record (Docket Entry No. 33-2) and the motion to seal (Docket Entry No. 33-1). The existing briefing schedule remains in effect. (Appellate Commissioner) [12184354] (OC) [Entered: 07/27/2021 01:52 PM]
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Filing 34
COURT DELETED DUPLICATE ENTRY. Notice about deletion sent to case participants registered for electronic filing. Correct Entry: [ # 32 ]. Original Text: Filed (ECF) Errata to excerpts of record ([ # 32 ] Excerpts of Record Submitted (ECF Filing)). Filed by Appellee Robert C. Osborne. Date of service: 07/10/2021. [12169025] [20-10404] (Krauss, Amy) [Entered: 07/10/2021 07:52 AM]
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Filing 33
Filed (ECF) UNDER SEAL Appellee Robert C. Osborne motion to file document under seal and submit sealed document. Type of document: excerpts of record. Date of service: 07/09/2021. [12168102] [20-10404]--[COURT UPDATE: Replaced notice with motion, attached corrected excerpts, updated docket text to reflect content of filing. 07/13/2021 by LA] (Krauss, Amy) [Entered: 07/09/2021 11:52 AM]
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Filing 32
Submitted (ECF) supplemental excerpts of record. Submitted by Appellee Robert C. Osborne. Date of service: 07/09/2021. [12168042] [20-10404]--[COURT UPDATE: Attached corrected excerpts. 07/13/2021 by LA] (Krauss, Amy) [Entered: 07/09/2021 11:30 AM]
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Filing 31
Submitted (ECF) Answering Brief for review. Submitted by Appellee Robert C. Osborne. Date of service: 07/09/2021. [12168032] [20-10404]--[COURT UPDATE: Attached corrected brief. 07/13/2021 by LA] (Krauss, Amy) [Entered: 07/09/2021 11:28 AM]
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Filing 30
Filed clerk order (Deputy Clerk: GS): Granting Motion [ # 29 ] (ECF Filing) filed by Appellee Robert C. Osborne; Appellee brief due 07/09/2021 for Robert C. Osborne. The optional reply brief is due 21 days after service of the answering brief. [12148773] (GS) [Entered: 06/21/2021 09:43 AM]
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Filing 29
Filed (ECF) Appellee Robert C. Osborne Motion to extend time to file Answering brief until 07/09/2021. Date of service: 06/18/2021. [12148228] [20-10404] (Krauss, Amy) [Entered: 06/18/2021 08:32 PM]
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Filing 28
Filed clerk order (Deputy Clerk: GS): Granting Motion [ # 27 ] (ECF Filing) filed by Appellee Robert C. Osborne; Appellee brief due 06/25/2021 for Robert C. Osborne. The optional reply brief is due 21 days after service of the answering brief. [12070817] (GS) [Entered: 04/12/2021 12:54 PM]
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Filing 27
Filed (ECF) Appellee Robert C. Osborne Unopposed Motion to extend time to file Answering brief until 06/25/2021. Date of service: 04/12/2021. [12070324] [20-10404] (Krauss, Amy) [Entered: 04/12/2021 09:15 AM]
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Filing 26
Received 3 paper copies of excerpts of record [ # 14 ], [21] in 2 volumes (Volume 2 UNDER SEAL) and index volume filed by Appellant USA. [12040161] (LA) [Entered: 03/12/2021 04:52 PM]
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Filing 25
Received 6 paper copies of Opening Brief [ # 13 ] filed by USA. [12039936] (SD) [Entered: 03/12/2021 03:05 PM]
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Filing 24
Filed clerk order: The opening brief [ # 13 ] 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: blue. The excerpts of record [ # 14 ], [21] submitted by USA are filed. Volume 2 is filed UNDER SEAL. 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. [12028261] (LA) [Entered: 03/08/2021 04:11 PM]
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Filing 23
Terminated Appellee Debra Osborne in 20-10404 [12027553] (AF) [Entered: 03/08/2021 12:06 PM]
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Filing 22
Filed clerk order (Deputy Clerk: KH): Appellants unopposed motion for voluntary dismissal of this appeal as to appellee Debra Osborne (Docket Entry No. [ # 11 ]) is granted. This appeal is dismissed as to appellee Debra Osborne only. See Fed. R. App. P. 42(b). This order served on the district court acts as the mandate of this court as to appellee Debra Osborne only. This appeal will proceed as to appellee Robert C. Osborne only. The Clerk will file the opening brief submitted at Docket Entry No. [ # 13 ]. The answering brief for appellee Robert C. Osborne is due April 26, 2021. The optional reply brief is due within 21 days after service of the answering brief. [12027552] (AF) [Entered: 03/08/2021 12:05 PM]
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Filing 21
Submitted (ECF) UNDER SEAL excerpts of record Vol 2. Submitted by Appellant USA. Date of service: 02/23/2021. (Court-entered filing, excerpts of record originally submitted in [12].) [12027232] (AF) [Entered: 03/08/2021 10:19 AM]
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Filing 20
Filed order (Interim Appellate Commissioner): Appellants unopposed motion (Docket Entry No. [12]) to file under seal Volume 2 of the excerpts of record is granted. The Clerk will publicly file the opening brief (Docket Entry No. [ # 13 ]) and Volume 1 of the excerpts of record (Docket Entry No. [ # 14 ]). The Clerk will file under seal the motion to seal (Docket Entry No. [12]-1) and Volume 2 of the excerpts of record (Docket Entry No. [12]-2). Appellants motion to dismiss a party (Docket Entry No. [ # 11 ]) will be addressed separately. The existing briefing schedule remains in effect. [12027222] (AF) [Entered: 03/08/2021 10:16 AM]
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Filing 19
Filed Appellant USA letter dated 02/25/2021 re: Service on Appellee. Paper filing deficiency: None. [12021754] (DJV) [Entered: 03/02/2021 01:59 PM]
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Filing 18
Streamlined request [16] by Appellee Robert C. Osborne to extend time to file the brief is approved. Amended briefing schedule: Appellee brief due 04/26/2021 for Debra Osborne and Robert C. Osborne. The optional reply brief is due 21 days from the date of service of the answering brief. [12020763] (DLM) [Entered: 03/01/2021 05:46 PM]
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Filing 17
Filed (ECF) Appellant USA Correspondence: Certificate of Service. Date of service: 03/01/2021 [12020312] [20-10404] (Walters, Tiffany) [Entered: 03/01/2021 03:02 PM]
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Filing 16
Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellee Robert C. Osborne. New requested due date is 04/26/2021. [12020273] [20-10404] (Krauss, Amy) [Entered: 03/01/2021 02:54 PM]
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Filing 15
Criminal Justice Act electronic voucher created. (Counsel: Ms. Amy Krauss for Robert C. Osborne) [12014385] (TG) [Entered: 02/23/2021 05:22 PM]
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Filing 14
Submitted (ECF) excerpts of record. Submitted by Appellant USA. Date of service: 02/23/2021. [12013818] [20-10404]--[COURT UPDATE: Attached corrected excerpts. 02/23/2021 by LA] (Walters, Tiffany) [Entered: 02/23/2021 01:49 PM]
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Filing 13
Submitted (ECF) Opening Brief for review. Submitted by Appellant USA. Date of service: 02/23/2021. [12013815] [20-10404]--[COURT UPDATE: Attached corrected brief. 02/23/2021 by LA] (Walters, Tiffany) [Entered: 02/23/2021 01:47 PM]
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Filing 12
Filed (ECF) UNDER SEAL Appellant USA motion to file document under seal and submit sealed document. Type of document: excerpts of record (Volume 2). Date of service: 02/23/2021. [12013802] [20-10404]--[COURT UPDATE: Attached corrected excerpts. 02/23/2021 by LA] (Walters, Tiffany) [Entered: 02/23/2021 01:44 PM]
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Filing 10
DISTRICT COURT MINUTE ORDER APPOINTING APPELLATE COUNSEL re: 300 Notice of Appeal: CJA Attorney Amy Beth Krauss for Robert C Osborne appointed effective: 2/16/21. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAH) , in case 20-10404. [12011701] (DL) [Entered: 02/22/2021 12:39 PM]
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Filing 11
Filed (ECF) Appellant USA Motion to dismiss party from case. Date of service: 02/22/2021. [12012087] [20-10404] (Walters, Tiffany) [Entered: 02/22/2021 02:35 PM]
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Filing 9
Terminated Stephen G. Ralls for Robert C. Osborne in 20-10404 [12005357] (AF) [Entered: 02/16/2021 04:47 PM]
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Filing 8
Filed order (Interim Appellate Commissioner): The motion of appellee Robert C. Osbornes appointed counsel, Stephen G. Ralls, Esq., to be relieved as counsel of record and for appointment of new counsel (Docket Entry No. 7) is granted. Counsel will be appointed by separate order. The Clerk will electronically serve this order on the appointing authority for the District of Arizona, who will locate appointed counsel. The appointing authority is requested to send notification of the name, address, and telephone number of appointed counsel to the Clerk of this court at counselappointments@ca9.uscourts.gov within 14 days of locating counsel. The existing briefing schedule remains in effect. Former counsel is advised that, in future appeals, a motion to withdraw must be served on defendant; the proof of service must include defendants current address. See 9th Cir. R. 4-1(c). Within 14 days after the date of this order, Assistant United States Attorney Tiffany L. Walters must serve this order on appellee Robert C. Osborne and provide this court with proof of service, including appellees current address. The Clerk will serve this order on former counsel Ralls. [12005353] (AF) [Entered: 02/16/2021 04:46 PM]
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Filing 7
Filed (ECF) Appellee Robert C. Osborne motion. Attorney(s) Attorney Mr. Stephen G. Ralls, Esquire for Appellee Robert C. Osborne motion to withdraw as counsel, Motion for appointment of counsel. Date of service: 02/09/2021. [11997827] [20-10404] (Ralls, Stephen) [Entered: 02/09/2021 01:15 PM]
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Filing 6
Criminal Justice Act electronic voucher created. (Counsel: Mr. Walter B. Nash, III, Esquire for Debra Osborne ) [11915982] (TG) [Entered: 12/04/2020 05:59 PM]
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Filing 5
Criminal Justice Act electronic voucher created. (Counsel: Mr. Stephen G. Ralls, Esquire for Robert C. Osborne) [11915979] (TG) [Entered: 12/04/2020 05:52 PM]
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Filing 4
Attorney John C. Anderson in 20-10404 substituted by Attorney Tiffany L. Walters in 20-10404 [11910382] (CW) [Entered: 12/01/2020 08:40 AM]
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Filing 3
Filed (ECF) notice of appearance of Tiffany Lorraine Walters (United States Attorney's Office District of New Mexico 201 Third Street NW Albuquerque, NM 87102) for Appellant USA. Substitution for Attorney Honorable John C. Anderson, Esquire for Appellant USA. Date of service: 12/01/2020. (Party was previously proceeding with counsel.) [11910370] [20-10404] (Walters, Tiffany) [Entered: 12/01/2020 08:35 AM]
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| Filing 2 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. Reporters Transcript required: Yes. Sentence imposed: N/A. Transcript ordered by 12/15/2020. Transcript due 01/14/2021. Appellant briefs and excerpts due by 02/23/2021 for United States of America. Appellee brief due 03/25/2021 for Debra Osborne and Robert C. Osborne. Appellant's optional reply brief is due 21 days after service of the answering brief. [11905637] (JMR) [Entered: 11/24/2020 03:18 PM] |
| Filing 1 Entered appearance of Court Reporters Tracy Jamieson, Erica R. McQuillen and Michael Stephen O'Brien in this case. [11905634] (JMR) [Entered: 11/24/2020 03:17 PM] |
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