USA v. Frank Agrama
| UNITED STATES OF AMERICA |
| FRANK AGRAMA |
| 21-55657 |
| June 23, 2021 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
Docket Report
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This docket was last retrieved on August 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Filed (ECF) Appellee USA reply to response (). Date of service: 08/04/2021. [12191694] [21-55657] (Dale, Ivan) [Entered: 08/04/2021 11:00 AM] |
| Filing 14 Filed (ECF) Appellant Frank Agrama response to motion ([ # 12 ] Motion (ECF Filing), [ # 12 ] Motion (ECF Filing) motion to dismiss for lack of jurisdiction). Date of service: 07/29/2021. [12186360] [21-55657] (Benedetto, Matthew) [Entered: 07/29/2021 09:24 AM] |
| Filing 13 MEDIATION ORDER FILED: This case is RELEASED from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions while the appeal is pending. [12177161] (CL) [Entered: 07/19/2021 07:10 PM] |
| Filing 12 Filed (ECF) Appellee USA Motion to dismiss for lack of jurisdiction. Date of service: 07/19/2021. [12176529] [21-55657] (Dale, Ivan) [Entered: 07/19/2021 02:44 PM] |
| Filing 11 Added Attorney(s) Michael J. Haungs for party(s) Appellee USA. [12175977] (RL) [Entered: 07/19/2021 10:57 AM] |
| Filing 10 Filed (ECF) notice of appearance of Michael J. Haungs (co-counsel) (U.S. Department of Justice, P.O. Box 502, Washington, DC 20044) for Appellee USA. Date of service: 07/19/2021. (Party was previously proceeding with counsel.) [12175971] [21-55657] (Haungs, Michael) [Entered: 07/19/2021 10:55 AM] |
| Filing 9 MEDIATION ORDER FILED: By 07/20/2021, counsel to email Circuit Mediator regarding settlement potential. Include Ninth Circuit case name and number in subject line. This communication will be kept confidential, if requested, and should not be filed with the court. The existing briefing schedule remains in effect. SEE ORDER FOR DETAILS. [12164250] (CL) [Entered: 07/06/2021 04:59 PM] |
| Filing 8 Attorney Amy Talburt Matchison substituted by Attorney Ivan Clay Dale. [12160058] (RL) [Entered: 07/01/2021 09:32 AM] |
| Filing 7 Filed (ECF) notice of appearance of Ivan C. Dale (U.S. Department of Justice, Tax Division, Appellate Section, P.O. Box 502, Washington, DC 20044) for Appellee USA. Substitution for Attorney Amy Talburt Matchison, Esquire for Appellee USA. Date of service: 07/01/2021. (Party was previously proceeding with counsel.) [12160041] [21-55657] (Dale, Ivan) [Entered: 07/01/2021 09:26 AM] |
| Filing 6 The Mediation Questionnaire for this case was filed on 06/30/2021. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[12158542]. [21-55657] (AD) [Entered: 06/30/2021 06:44 AM] |
| Filing 5 Filed (ECF) Appellant Frank Agrama Mediation Questionnaire. Date of service: 06/30/2021. [12158536] [21-55657] (Benedetto, Matthew) [Entered: 06/30/2021 06:34 AM] |
| Filing 4 Added Attorney(s) David Lehn, Matthew Benedetto for party(s) Appellant Frank Agrama. [12152580] (RL) [Entered: 06/23/2021 03:40 PM] |
| Filing 3 Filed (ECF) notice of appearance of Matthew D. Benedetto (Wilmer Cutler Pickering Hale and Dorr LLP, 350 South Grand Avenue Suite 2400, Los Angeles, CA 90071) for Appellant Frank Agrama. Date of service: 06/23/2021. (Party was previously proceeding with counsel.) [12152566] [21-55657] (Benedetto, Matthew) [Entered: 06/23/2021 03:38 PM] |
| Filing 2 Filed (ECF) notice of appearance of David M Lehn (Wilmer Cutler Pickering Hale and Dorr LLP, 1875 Pennsylvania Avenue NW, Washington, DC 20006) for Appellant Frank Agrama. Date of service: 06/23/2021. (Party was previously proceeding with counsel.) [12152545] [21-55657] (Lehn, David) [Entered: 06/23/2021 03:29 PM] |
| Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: Appellant Frank Agrama Mediation Questionnaire due on 06/30/2021. Appellant Frank Agrama opening brief due 08/25/2021. Appellee United States of America answering brief due 09/27/2021. Appellant's optional reply brief is due 21 days after service of the answering brief. [12151788] (RT) [Entered: 06/23/2021 09:45 AM] |
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| Respondent: FRANK AGRAMA | |
| Represented By: | David Lehn |
| Represented By: | Matthew Benedetto |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Amy Talburt Matchison Esquire |
| Represented By: | Ivan Clay Dale |
| Represented By: | Michael J. Haungs |
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