United States of America v. Perez
| UNITED STATES OF AMERICA |
| JAMES PEREZ and Conejo |
| 25-4377 |
| July 16, 2025 |
| U.S. Court of Appeals, Ninth Circuit |
| Other |
Docket Report
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Filing 17
ORDER FILED. The court has received the parties joint status report (Docket Entry No. 13 in Appeal No. 25-4375). Appeal Nos. 25-4375, 25-4377, 25-4380, and 25-4395 are consolidated. The parties must include all case numbers on future filings. Given the voluminous record and complexity of the issues, as well as the parties commitment to meeting the proposed deadlines, the parties joint briefing proposal is adopted. Appellants opening briefs are due November 18, 2026. To the greatest extent practicable, one appellant will brief joint issues, which the other appellants may join. See Circuit Advisory Committee Note to Ninth Circuit Rule 32-2. Each appellant may file an individual brief to address issues specific to that appellant. Appellants will also file joint excerpts of record. The consolidated answering brief is due May 18, 2027. Appellee may file an oversized brief of up to 36,000 words. The reply briefs are due July 16, 2027. [25-4375, 25-4395, 25-4377, 25-4380] [Entered: 12/12/2025 09:36 AM]
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| Filing 16 RESPONSE to Order - Call for Response to Filing (DE 14) filed by Appellant James Perez. [Entered: 12/08/2025 03:56 PM] |
| Filing 15 TEXT ONLY ORDER: On November 13, 2025, the court issued a global order resetting the non-jurisdictional filing deadlines for federally funded attorneys (including FPDs and CJA counsel), that had been stayed by the courts October 1, 2025 Supplemental Administrative Order. If your deadlines were suspended by the October 1 Administrative Order, please review the #Order Resetting Deadlines, available on the courts website, to find your new deadlines. [Entered: 11/18/2025 07:18 PM] |
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Filing 14
ORDER FILED. The completed questionnaires in these cases show that the appeals are related and would benefit from coordination. Within 35 days, appellee and all appellants must file a joint statement that (1) states whether there will be any joint briefing; (2) identifies the parties, if any, who will also submit individual briefs and why, (3) proposes a briefing schedule. Appellants are encouraged to submit a joint brief covering common issues of fact and law to the greatest extent practicable. See Committee Note to 9th Cir. R. 32-2 (Rule 32-2(b) encourages separately represented parties to file a joint brief to avoid burdening the Court with repetitive presentations of common facts and issues.). The court is not bound by any proposal submitted by the parties. If the parties are unable to reach agreement within 35 days, any party may file a written request for a case management conference with the courts CJA Administrative Attorney, Sara Rief. The motions (Docket Entry No. 12 in Appeal No. 25-4380; Docket Entry No. 16 in Appeal No. 25-4395) to extend time to file the transcript designation in the district court are granted. All transcripts must be ordered by October 7, 2024. The motions (Docket Entry No. 8 in Appeal No. 25-4375; Docket Entry No. 13 in Appeal No. 25-4377; Docket Entry No. 9 in Appeal No. 25-4380; Docket Entry No. 17 in Appeal No. 25-4395) for an extension of time to file transcripts are granted. This order waives the court reporter fee reduction. See Report of the Proceedings of the Judicial Conference of the United States, March 1982 at 10. The transcripts are due November 7, 2025. The remainder of the briefing schedule for these appeals will be set in a future order. The clerk will serve this order on court reporter Raynee Mercado at the district court. [Entered: 09/24/2025 10:29 AM]
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| Filing 13 MOTION to Extend Time to File Transcript filed by court reporter . [Entered: 09/03/2025 10:32 AM] |
| Filing 12 Criminal Appeals Questionnaire filed by Appellant James Perez [Entered: 08/19/2025 08:59 AM] |
| Filing 11 Criminal Appeals Questionnaire filed by Appellant James Perez [Entered: 08/08/2025 11:41 AM] |
| Filing 10 ADDED Counsel for Appellant Karen Lee Landau [Entered: 08/07/2025 04:06 PM] |
| Filing 9 CJA Counsel Appointment: CJA attorney Karen Landeau [COURT UPDATE-attached ltr] [Entered: 08/07/2025 04:01 PM] [Edited: 09/09/2025 03:01 PM] |
| Filing 8 TERMINATED participation of Counsel for Appellant Erik G. Babcock, Counsel for Appellant Shawn Halbert, representing Appellant James Perez. [Entered: 07/31/2025 03:20 PM] |
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Filing 7
ORDER FILED. . Opening Brief Due (Appellant) 11/5/2025, Answering Brief Due (Appellee) 12/5/2025 [Entered: 07/31/2025 03:17 PM]
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| Filing 6 MOTION to Withdraw as Counsel filed by Erik G. Babcock for Appellant James Perez. [Entered: 07/22/2025 05:29 PM] |
| Filing 5 Criminal Appeals Questionnaire filed by Appellant James Perez [Entered: 07/21/2025 03:56 PM] |
| Filing 4 Attorney Elizabeth R. Berenguer as Counsel for Appellee substituted for Attorney Aseem Padukone, David Countryman, Erin Ann Cornell, Karen DeReath Beausey, Kathleen R. Walton, Leif Marcus Dautch, Marja-Liisa Overbeck. [Entered: 07/16/2025 02:38 PM] |
| Filing 3 NOTICE OF APPEARANCE by Elizabeth R. Berenguer for Appellee United States of America replacing Aseem Padukone, Erin Ann Cornell, Karen DeReath Beausey, Leif Marcus Dautch, Kathleen R. Walton, David Countryman, Marja-Liisa Overbeck. [Entered: 07/16/2025 01:38 PM] |
| Filing 2 SCHEDULE NOTICE. Sentence Imposed: 120 Months. Appeal Transcript Order Due (Appellant) 7/29/2025, Appeal Transcript Due (Appellant) 8/28/2025, Appeal Opening Brief Due (Appellant) 10/7/2025, Appeal Answering Brief Due (Appellee) 11/6/2025. For appeal no. 25-4377, 4:21-cr-00328-YGR-3. All briefs shall be served and filed pursuant to FRAP 31 and 9th Cir. R. 31-2.1. Failure of the petitioner(s)/appellant(s) to comply with this briefing schedule may result in automatic dismissal of the appeal. See 9th Cir. R. 42-1 [Entered: 07/16/2025 10:40 AM] |
| Filing 1 CASE OPENED. A copy of your notice of appeal / petition filed in 4:21-cr-00328-YGR-3 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 25-4377 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. Attorneys should consider contacting the court's #Appellate Mentoring Program for help with the brief and argument. [Entered: 07/16/2025 10:33 AM] |
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