Eric Lewis v. TREA, et al
Plaintiff / Appellant: Eric L. Lewis
Defendant / Appellee: United States Department of Transportation, Financial Crimes Enforcement Network and United States Department of the Treasury
Case Number: 20-5120
Filed: May 6, 2020
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2020 TRANSCRIPT STATUS REPORT [1845842] filed by Eric L. Lewis [Service Date: 06/05/2020 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [20-5120] (Gordon, Jack) [Entered: 06/05/2020 10:30 AM]
June 5, 2020 STATEMENT OF ISSUES [1845840] filed by Eric L. Lewis [Service Date: 06/05/2020 ] [20-5120] (Gordon, Jack) [Entered: 06/05/2020 10:27 AM]
June 5, 2020 UNDERLYING DECISION IN CASE [1845844] submitted by Eric L. Lewis [Service Date: 06/05/2020 ] [20-5120] (Gordon, Jack) [Entered: 06/05/2020 10:31 AM]
June 5, 2020 ENTRY OF APPEARANCE [1845935] filed by Ashley A. Cheung and co-counsel H. Thomas Byron III on behalf of Appellees TREA and Financial Crimes Enforcement Network. [20-5120] (Cheung, Ashley) [Entered: 06/05/2020 01:35 PM]
June 5, 2020 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1845936] filed by Financial Crimes Enforcement Network and TREA [Service Date: 06/05/2020 ] [20-5120] (Cheung, Ashley) [Entered: 06/05/2020 01:37 PM]
June 5, 2020 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1845838] filed by Eric L. Lewis [Service Date: 06/05/2020 ] Intent: AppxNotDeferred [20-5120] (Gordon, Jack) [Entered: 06/05/2020 10:25 AM]
June 5, 2020 ENTRY OF APPEARANCE [1845836] filed by Jack B. Gordon on behalf of Appellant Eric L. Lewis. [20-5120] (Gordon, Jack) [Entered: 06/05/2020 10:22 AM]
June 5, 2020 DOCKETING STATEMENT [1845834] filed by Eric L. Lewis [Service Date: 06/05/2020 ] [20-5120] (Gordon, Jack) [Entered: 06/05/2020 10:19 AM]
June 5, 2020 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1845832] filed by Eric L. Lewis [Service Date: 06/05/2020 ] [20-5120] (Gordon, Jack) [Entered: 06/05/2020 10:15 AM]
May 6, 2020 NOTICE OF APPEAL [1841481] seeking review of a decision by the U.S. District Court in 1:17-cv-00943-DLF filed by Eric L. Lewis. Appeal assigned USCA Case Number: 20-5120. [20-5120] [Entered: 05/06/2020 08:28 AM]
May 6, 2020 CLERK'S ORDER [1841485] filed directing party to file initial submissions: APPELLANT docketing statement due 06/05/2020. APPELLANT certificate as to parties due 06/05/2020. APPELLANT statement of issues due 06/05/2020. APPELLANT underlying decision due 06/05/2020. APPELLANT deferred appendix statement due 06/05/2020. APPELLANT entry of appearance due 06/05/2020. APPELLANT transcript status report due 06/05/2020. APPELLANT procedural motions due 06/05/2020. APPELLANT dispositive motions due 06/22/2020; directing party to file initial submissions: APPELLEE certificate as to parties due 06/05/2020. APPELLEE entry of appearance due 06/05/2020. APPELLEE procedural motions due 06/05/2020. APPELLEE dispositive motions due 06/22/2020 [20-5120]--[Edited 05/11/2020 by SA-Document Replaced] [Entered: 05/06/2020 08:32 AM]
May 6, 2020 US CIVIL CASE docketed. [20-5120] [Entered: 05/06/2020 08:27 AM]

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Plaintiff / appellant: Eric L. Lewis
Represented By: Anne Katherine Toomey Esquire
Represented By: Jack B. Gordon
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Defendant / appellee: United States Department of Transportation
Represented By: DOJ Appellate Counsel
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Defendant / appellee: Financial Crimes Enforcement Network
Represented By: DOJ Appellate Counsel
Represented By: Ashley A. Cheung
Represented By: H. Thomas Byron III
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Defendant / appellee: United States Department of the Treasury
Represented By: Ashley A. Cheung
Represented By: H. Thomas Byron III
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