United States of America v. Hankins
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: ANNE HANKINS
Case Number: 23-610
Filed: April 7, 2023
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
May 15, 2024 USA V. HANKINS

Docket Report

This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2023 Filing 23 Paper copies (3) of Excerpts of Record in 2 Volumes and Index Volume submitted at DE 20 by Appellant Anne Hankins received. [Entered: 11/03/2023 10:32 AM]
November 3, 2023 Filing 22 Paper copies (6) of Opening Brief submitted at DE 19 by Appellant Anne Hankins received. [Entered: 11/03/2023 10:30 AM]
October 30, 2023 Opinion or Order Filing 21 ORDER FILED. Opening Brief submitted at DE 19 by Appellant Anne Hankins 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 20 by Appellant Anne Hankins are filed. 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: 10/30/2023 04:11 PM]
October 27, 2023 Filing 20 EXCERPTS OF RECORD submitted for filing by Appellant Anne Hankins. [Entered: 10/27/2023 03:02 PM]
October 27, 2023 Filing 19 OPENING BRIEF submitted for filing by Appellant Anne Hankins. [Entered: 10/27/2023 02:57 PM]
July 14, 2023 Opinion or Order Filing 18 ORDER FILED. Richard C. TALLMAN, Daniel P. COLLINS Appellants motion for bail pending appeal (Docket Entry No. 10) is denied. Appellant has not shown that: (1) the appeal raises a substantial question of law or fact that is fairly debatable, and (2) if that question is decided in appellants favor, the likely outcome is reversal, an order for a new trial on all counts resulting in imprisonment, a sentence that includes no term of imprisonment, or a sentence with a term of imprisonment less than time served plus the expected duration of the appeal process. See 18 U.S.C. 3143(b)(1)(B); United States v. Handy, 761 F.2d 1279, 1283 (9th Cir. 1985). The existing briefing schedule remains in effect. [Entered: 07/14/2023 10:55 AM]
July 10, 2023 Filing 17 REPLY to Response to Motion for Bail Pending Appeal (Fed. R. App. P. 9(b)) (DE 14) filed by Appellant Anne Hankins. [Entered: 07/10/2023 09:47 PM]
July 5, 2023 Filing 16 Presentence Report UNDER SEAL filed by Appellee United States of America. (court entered filing of sentencing documents originally submitted in DE 15) [Entered: 07/05/2023 03:41 PM]
July 3, 2023 Filing 15 NOTICE of filing document under seal and sealed document filed by Appellee United States of America.--[COURT UPDATE: Removed duplicate notice] [Entered: 07/03/2023 10:36 PM] [Edited: 07/05/2023 03:20 PM]
July 3, 2023 Filing 14 RESPONSE to Motion for Bail Pending Appeal (Fed. R. App. P. 9(b)) (DE 10) filed by Appellee United States of America. [Entered: 07/03/2023 10:19 PM]
June 29, 2023 Filing 13 ADDED Counsel for Appellee Sarah Barr for Appellee United States of America. [Entered: 06/29/2023 08:35 AM]
June 28, 2023 Filing 12 NOTICE OF APPEARANCE by Sarah Barr for Appellee United States of America. [Entered: 06/28/2023 05:08 PM]
June 26, 2023 Filing 11 Filed text clerk order. Received motion for bail under FRAP 9(b). Ninth Circuit Rule 9-1.2(e) applies. If appellant is currently on bail, that bail remains in effect until the Court rules on the motion. [Entered: 06/26/2023 01:55 PM]
June 23, 2023 Filing 10 Motion for Bail Pending Appeal (Fed. R. App. P. 9(b)) filed by Appellant Anne Hankins. [Entered: 06/23/2023 02:34 PM]
June 16, 2023 Opinion or Order Filing 9 ORDER FILED. Appellants motion (Docket Entry No. 7) for an extension of time to file the opening brief is granted. The opening brief is due October 27, 2023. The answering brief is due November 27, 2023. The optional reply brief is due within 21 days after service of the answering brief. [Entered: 06/16/2023 04:39 PM]
June 6, 2023 Filing 8 ADDED Counsel for Appellant Justin T. Rusk for Appellant Anne Hankins. [Entered: 06/06/2023 11:01 AM]
June 6, 2023 Filing 7 MOTION to extend time to file opening brief filed by Appellant Anne Hankins. [Entered: 06/06/2023 10:14 AM]
June 6, 2023 Filing 6 NOTICE OF APPEARANCE by Justin T. Rusk for Appellant Anne Hankins. [Entered: 06/06/2023 09:59 AM]
June 5, 2023 Filing 5 ADDED Counsel for Appellant Katherine Marchant for Appellant Anne Hankins. [Entered: 06/05/2023 03:17 PM]
June 5, 2023 Filing 4 NOTICE OF APPEARANCE by Janet Lee Hoffman for Appellant Anne Hankins. [Entered: 06/05/2023 03:09 PM]
June 5, 2023 Filing 3 NOTICE OF APPEARANCE by Katherine Marchant for Appellant Anne Hankins. [Entered: 06/05/2023 03:02 PM]
April 7, 2023 Filing 2 SCHEDULE NOTICE. Sentence imposed: [12 months and 1 day]. Appeal Transcript Order Due 4/26/2023, Appeal Transcript Due 5/26/2023, Appeal Opening Brief Due 7/5/2023, Appeal Answering Brief Due 8/4/2023. 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: 04/07/2023 01:25 PM]
April 7, 2023 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 23-610 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: 04/07/2023 01:20 PM]

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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Sarah Barr
Represented By: Mr. Gavin W. Bruce
Represented By: Suzanne Miles
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Defendant / appellant: ANNE HANKINS
Represented By: Janet Lee Hoffman
Represented By: Katherine Marchant
Represented By: Mr. Justin T. Rusk
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