United States of America v. Lopez-Perez
| FACUNDO LOPEZ-PEREZ, Israel Lopez Zasueta and Jose Huerta Maldonado |
| UNITED STATES OF AMERICA |
| 23-336 |
| March 8, 2023 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
Docket Report
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| Filing 28 RESPONSE to notice of case being considered for oral argument filed by Stephanie Stokman. [Entered: 10/13/2023 12:22 PM] |
| Filing 27 NOTICE: This case is being considered for an upcoming oral argument calendar in San Francisco. Please review the San Francisco sitting dates for February 2024 and the subsequent sitting month in that location at #http://www.ca9.uscourts.gov/court_sessions. Absent an irreconcilable conflict, the court expects you to appear and argue your case during one of these two months. If you have an irreconcilable conflict on any of the dates, please consult with opposing counsel to propose an alternate date and/or location and file Form 32 (#http://www.ca9.uscourts.gov/forms/form32.pdf) within 3 business days of this notice using the ACMS filing type Response to Case Being Considered for Oral Argument. Please follow the form's instructions (#http://www.ca9.uscourts.gov/forms/form32instructions.pdf) carefully. 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 motion within 3 business days of this notice, using the filing type: Motion to Refer to Mediation. You will receive notice that your case has been assigned to a calendar approximately 10 weeks before the scheduled oral argument date. [23-336] [Entered: 10/10/2023 09:21 AM] |
| Filing 26 Paper copies (6) of Reply Brief submitted at DE 24 by Appellant Facundo Lopez-Perez received. [Entered: 10/04/2023 03:18 PM] |
Filing 25
ORDER FILED. Reply Brief submitted at DE 24 by Appellant Facundo Lopez-Perez is filed. Within 7 days of this order, Appellant must file 6 copies of the brief in paper format bound with gray front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The paper copies must be sent to the Clerks principal office. [Entered: 09/28/2023 10:53 AM]
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| Filing 24 REPLY BRIEF submitted for filing by Appellant Facundo Lopez-Perez.--[COURT UPDATE: attached corrected PDF of reply brief.] [Entered: 09/26/2023 04:41 PM] [Edited: 09/28/2023 10:50 AM] |
| Filing 23 Paper copies (3) of supplemental Excerpts of Record in Volume(s) and Index Volume submitted at DE 19 by Appellee United States of America received. [Entered: 09/11/2023 11:15 AM] |
| Filing 22 Paper copies (6) of Answering Brief submitted at DE 18 by Appellee United States of America received. [Entered: 09/11/2023 11:10 AM] |
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Filing 21
ORDER FILED. Answering Brief submitted at DE 18 by Appellee United States of America is filed. Within 7 days of this order, Appellee must file 6 copies of the brief in paper format bound with red front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The supplemental excerpts of record submitted at DE 19 by Appellee United States of America are filed. Within 7 days of this order, Appellee must file 3 copies of the excerpts in paper format securely bound on the left side, with white front covers. The paper copies must be sent to the Clerks principal office. [Entered: 09/06/2023 11:23 AM]
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| Filing 20 Presentence Report UNDER SEAL filed by Appellee United States of America. [Entered: 09/05/2023 10:57 AM] |
| Filing 19 EXCERPTS OF RECORD submitted for filing by Appellee United States of America. [Entered: 09/05/2023 10:55 AM] |
| Filing 18 ANSWERING BRIEF submitted for filing by Appellee United States of America. [Entered: 09/05/2023 10:52 AM] |
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Filing 17
ORDER FILED. Appellees motion (Docket Entry No. 16) for an extension of time to file the answering brief is granted. The answering brief is due September 5, 2023. The optional reply brief is due within 21 days after service of the answering brief. [Entered: 07/17/2023 03:22 PM]
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| Filing 16 MOTION to extend time to file answering brief filed by Appellee United States of America. [Entered: 06/30/2023 08:12 AM] |
| Filing 15 Paper copies (6) of Opening Brief submitted at DE 9 by Appellant Facundo Lopez-Perez received. [Entered: 06/15/2023 11:45 AM] |
| Filing 14 Paper copies (3) of Excerpts of Record in 4 Volumes and Index Volume submitted at DE 12 by Appellant Facundo Lopez-Perez received. Volumes 3 and 4 UNDER SEAL. [Entered: 06/15/2023 11:43 AM] |
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Filing 13
ORDER FILED. Opening Brief submitted at DE 9 by Appellant Facundo Lopez-Perez is filed. Within 7 days of this order, Appellant must file 6 copies of the brief in paper format bound with blue front cover pages. Each copy must include certification at the end that the copy is identical to the electronic version. The excerpts of record submitted at DE 10 and DE 12 by Appellant Facundo Lopez-Perez are filed. Volumes 3 and 4 filed UNDER SEAL. Within 7 days of this order, Appellant must file 3 copies of the excerpts in paper format securely bound on the left side, with white front covers. The paper copies must be sent to the Clerks principal office. [Entered: 06/09/2023 03:36 PM]
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| Filing 12 EXCERPTS OF RECORD Volumes 3 and 4 UNDER SEAL submitted for filing by Appellant Facundo Lopez-Perez. (court entered filing of excerpts originally submitted in DE 11) [Entered: 06/09/2023 02:54 PM] |
| Filing 11 NOTICE of filing document under seal and sealed document filed by Appellant Facundo Lopez-Perez.--[COURT UPDATE: attached corrected PDFs of notice and sealed excerpts] [Entered: 06/07/2023 07:39 PM] [Edited: 06/09/2023 02:55 PM] |
| Filing 10 EXCERPTS OF RECORD submitted for filing by Appellant Facundo Lopez-Perez.--[COURT UPDATE: attached corrected PDFs of excerpts of record] [Entered: 06/07/2023 07:28 PM] [Edited: 06/09/2023 01:38 PM] |
| Filing 9 OPENING BRIEF submitted for filing by Appellant Facundo Lopez-Perez.--[COURT UPDATE: attached corrected PDF of opening brief.] [Entered: 06/07/2023 07:06 PM] [Edited: 06/12/2023 12:02 PM] |
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Filing 8
ORDER FILED. The court has received appellants pro se brief (Docket Entry No. 5) and pro se supplemental memorandum (Docket Entry No. 7), which the court served electronically on appellants counsel, Benjamin P. Ramos. In a counseled case, only counsel may file briefs. Therefore, the Clerk will strike the pro se brief submitted at Docket Entry No. 5. The court will not take any action on the pro se memorandum. Appellant is informed that counsel Ramos, who remains appellants counsel of record, recently obtained an extension of time to file the opening brief, which is now due on June 7, 2023. Appellant is reminded that, in this counseled appeal, he may only communicate to the court through counsel. The Clerk will serve this order on appellant individually: Reg. No. 54668-097, FCI Fort Dix, Federal Correctional Institution, P.O. Box 2000, Joint Base MDL, NJ 08640. [Entered: 05/16/2023 11:51 AM]
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| Filing 7 CORRESPONDENCE filed by Appellant Facundo Lopez-Perez. [Entered: 05/10/2023 03:22 PM] |
| Filing 6 CLERK ACTION: Opening Brief submitted at DE 5 by Appellant Facundo Lopez-Perez is filed. Original and 0 copies. (appellant has counsel, pro se opening brief is filed for whatever consideration the merits panel deems appropriate.) [Entered: 05/10/2023 03:20 PM] |
| Filing 5 OPENING BRIEF submitted for filing by Appellant Facundo Lopez-Perez. COURT UPDATE: Stricken per order filed on 05/16/23 at DE 8 [Entered: 05/10/2023 03:17 PM] [Edited: 05/16/2023 11:55 AM] |
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Filing 4
ORDER FILED. Streamlined Request for Extension of Time to File Opening Brief for 30 days (DE 3) granted. Amended briefing schedule: Opening Brief Due 6/7/2023, Answering Brief Due 7/7/2023. Optional Reply Brief due 21 days after service of Answering Brief. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. [Entered: 05/08/2023 05:59 PM]
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| Filing 3 STREAMLINED request for extension of time to file opening brief for 30 days filed by Appellant Facundo Lopez-Perez. [Entered: 05/08/2023 05:03 PM] |
| Filing 2 SCHEDULE NOTICE. Sentence imposed: [n/a]. Appeal No RT Opening Brief Due 5/8/2023, Appeal No RT Answering Briefing Due 6/7/2023. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner to comply with this briefing schedule may result in automatic dismissal of the appeal. See 9th Cir. R. 42-1 [Entered: 03/08/2023 11:54 AM] |
| Filing 1 CASE OPENED. A copy of your notice of appeal / petition has been received in the Clerk's office of the United States Court of Appeals for the Ninth Circuit. The U.S. Court of Appeals docket number 23-336 has been assigned to this case. All communications with the court must indicate this Court of Appeals docket number. Please carefully review the docket to ensure the name(s) and contact information are correct. It is your responsibility to alert the court if your contact information changes. Resources Available For more information about case processing and to assist you in preparing your brief, please review the Case Opening Information (for #attorneys and #pro se litigants) and review the #Appellate Practice Guide. Counsel should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 03/08/2023 11:40 AM] |
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