USA v. Frank Agrama
| UNITED STATES OF AMERICA |
| FRANK AGRAMA |
| 22-55447 |
| May 4, 2022 |
| U.S. Court of Appeals, Ninth Circuit |
| Tax Suits |
Docket Report
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| Filing 16 Streamlined request [15] by Appellee USA to extend time to file the brief is approved. Amended briefing schedule: Appellee United States of America answering brief due 10/07/2022. The optional reply brief is due 21 days from the date of service of the answering brief. [12532372] (JN) [Entered: 09/02/2022 09:32 AM] |
| Filing 15 Filed (ECF) Streamlined request for extension of time to file Answering Brief by Appellee USA. New requested due date is 10/07/2022. [12532314] [22-55447] (Dale, Ivan) [Entered: 09/02/2022 08:28 AM] |
| Filing 14 Received 6 paper copies of Opening Brief [ # 10 ] filed by Frank Agrama. [12514207] (CPA) [Entered: 08/10/2022 01:46 PM] |
| Filing 13 Received 3 paper copies of excerpts of record [ # 11 ] in 1 volume(s) filed by Frank Agrama. [12514197] (CPA) [Entered: 08/10/2022 01:43 PM] |
| Filing 12 Filed clerk order: The opening brief [ # 10 ] submitted by Frank Agrama 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 [ # 11 ] submitted by Frank Agrama 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. [12512966] (KT) [Entered: 08/09/2022 10:49 AM] |
| Filing 11 Submitted (ECF) excerpts of record. Submitted by Appellant Frank Agrama. Date of service: 08/08/2022. [12512577] [22-55447] (Benedetto, Matthew) [Entered: 08/08/2022 06:05 PM] |
| Filing 10 Submitted (ECF) Opening Brief for review. Submitted by Appellant Frank Agrama. Date of service: 08/08/2022. [12512573] [22-55447] (Benedetto, Matthew) [Entered: 08/08/2022 05:55 PM] |
| Filing 9 Streamlined request [8] by Appellant Frank Agrama to extend time to file the brief is approved. Amended briefing schedule: Appellant Frank Agrama opening brief due 08/08/2022. Appellee United States of America answering brief due 09/07/2022. The optional reply brief is due 21 days from the date of service of the answering brief. [12478659] (JN) [Entered: 06/23/2022 03:15 PM] |
| Filing 8 Filed (ECF) Streamlined request for extension of time to file Opening Brief by Appellant Frank Agrama. New requested due date is 08/08/2022. [12478403] [22-55447] (Benedetto, Matthew) [Entered: 06/23/2022 01:11 PM] |
| Filing 7 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. [12455564] (CL) [Entered: 05/24/2022 04:57 PM] |
| Filing 6 MEDIATION ORDER FILED: By 05/24/2022, 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. [12442282] (CL) [Entered: 05/10/2022 07:05 AM] |
| Filing 5 Attorney Amy Talburt Matchison in 22-55447 substituted by Attorney Ivan Clay Dale in 22-55447 [12439178] (DJV) [Entered: 05/05/2022 01:22 PM] |
| Filing 4 The Mediation Questionnaire for this case was filed on 05/05/2022. 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.[12439139]. [22-55447] (AD) [Entered: 05/05/2022 12:44 PM] |
| Filing 3 Filed (ECF) notice of appearance of Ivan Clay Dale (U.S. Department of Justice, Tax Division, P.O. Box 502, Washington, DC 20044) for Appellee USA. Substitution for Attorney Amy Talburt Matchison, Esquire for Appellee USA. Date of service: 05/05/2022. (Party was previously proceeding with counsel.) [12439109] [22-55447] (Dale, Ivan) [Entered: 05/05/2022 12:10 PM] |
| Filing 2 Filed (ECF) Appellant Frank Agrama Mediation Questionnaire. Date of service: 05/05/2022. [12438988] [22-55447] (Benedetto, Matthew) [Entered: 05/05/2022 11:11 AM] |
| 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 05/11/2022. Appellant Frank Agrama opening brief due 07/07/2022. Appellee United States of America answering brief due 08/08/2022. Appellant's optional reply brief is due 21 days after service of the answering brief. [12438087] (RT) [Entered: 05/04/2022 12:36 PM] |
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| Petitioner: UNITED STATES OF AMERICA | |
| Represented By: | Ivan Clay Dale |
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| Respondent: FRANK AGRAMA | |
| Represented By: | Matthew Benedetto |
| Represented By: | David Lehn |
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