USA v. Barry Fischer Law Firm, LLC, et al
| United States of America |
| Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo LTDA and Federative Republic of Brazil |
| Elizabeth Mackay, as Joint Official Liquidators of Trade and Commerce Bank and Gordon MacRae, as Joint Official Liquidators of Trade and Commerce Bank |
| 22-5255 |
| September 29, 2022 |
| U.S. Court of Appeals, D.C. Circuit |
| Oth Forfeiture and Penalty Suits |
Docket Report
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This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| LETTER [1973752] to advise of non-participation in appeal filed by Kesten Development Corporation [Service Date: 10/31/2022 ] [22-5255] [Entered: 11/15/2022 01:51 PM] |
| ENTRY OF APPEARANCE [1971868] filed by Michael Olmsted and co-counsel Jennifer Wallis on behalf of Appellee USA. [22-5255] (Olmsted, Michael) [Entered: 11/02/2022 04:18 PM] |
| STATEMENT OF ISSUES [1971342] filed by Elizabeth Mackay and Gordon MacRae [Service Date: 10/31/2022 ] [22-5255] (Boneau, Craig) [Entered: 10/31/2022 03:17 PM] |
| TRANSCRIPT STATUS REPORT [1971344] filed by Elizabeth Mackay and Gordon MacRae [Service Date: 10/31/2022 ]. Status of Transcripts: transcripts needed for the appeal have been ordered, but not all transcripts have been received. Next APPELLANT transcript status report due 11/30/2022. [22-5255] (Boneau, Craig) [Entered: 10/31/2022 03:18 PM] |
| CERTIFICATE OF SERVICE [1971346] to certificate [ # 1971339-2 ], statement [ # 1971340-2 ], statement [ # 1971341-2 ], statement [ # 1971342-2 ], report status of transcript (interim) [ # 1971344-2 ], record [ # 1971345-2 ] filed by Elizabeth Mackay and Gordon MacRae. [22-5255] (Boneau, Craig) [Entered: 10/31/2022 03:22 PM] |
| STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1971341] filed by Elizabeth Mackay and Gordon MacRae [Service Date: 10/31/2022 ] Intent: AppxNotDeferred [22-5255] (Boneau, Craig) [Entered: 10/31/2022 03:16 PM] |
| UNDERLYING DECISION IN CASE [1971345] submitted by Elizabeth Mackay and Gordon MacRae [Service Date: 10/31/2022 ] [22-5255] (Boneau, Craig) [Entered: 10/31/2022 03:19 PM] |
| DOCKETING STATEMENT [1971340] filed by Elizabeth Mackay and Gordon MacRae [Service Date: 10/31/2022 ] [22-5255] (Boneau, Craig) [Entered: 10/31/2022 03:13 PM] |
| CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1971339] filed by Elizabeth Mackay and Gordon MacRae [Service Date: 10/31/2022 ] [22-5255] (Boneau, Craig) [Entered: 10/31/2022 03:12 PM] |
| ENTRY OF APPEARANCE [1971334] filed by Craig A. Boneau and co-counsel William T. Reid, IV; Scott D. Saldana; Chun T. Wright on behalf of Appellants Gordon MacRae and Elizabeth Mackay. [22-5255] (Boneau, Craig) [Entered: 10/31/2022 03:09 PM] |
| FIRST CLASS MAIL RETURNED [1968662] marked "RTS - Unable to deliver as addressed". Mail containing copy of 9/30/22 order, had been sent to Attorney Mr. Barry R. Fischer for Appellee Barry Fischer Law Firm, LLC. [22-5255] [Entered: 10/12/2022 04:50 PM] |
| CLERK'S ORDER [1966878] filed directing party to file initial submissions: APPELLANT docketing statement due 10/31/2022. APPELLANT certificate as to parties due 10/31/2022. APPELLANT statement of issues due 10/31/2022. APPELLANT underlying decision due 10/31/2022. APPELLANT deferred appendix statement due 10/31/2022. APPELLANT entry of appearance due 10/31/2022. APPELLANT transcript status report due 10/31/2022. APPELLANT procedural motions due 10/31/2022. APPELLANT dispositive motions due 11/14/2022; directing party to file initial submissions: APPELLEE certificate as to parties due 10/31/2022. APPELLEE entry of appearance due 10/31/2022. APPELLEE procedural motions due 10/31/2022. APPELLEE dispositive motions due 11/14/2022 [22-5255] [Entered: 09/30/2022 09:20 AM] |
| LETTER [1966880] sent regarding attorney membership to James G. McCarney for Kesten Development Corporation. Application for Admission due 10/31/2022. [22-5255] [Entered: 09/30/2022 09:35 AM] |
| NOTICE OF APPEAL [1966677] seeking review of a decision by the U.S. District Court in 1:15-cv-00116-RBW filed by Elizabeth Mackay and Gordon Macrae. Appeal assigned USCA Case Number: 22-5255. [22-5255] [Entered: 09/29/2022 11:29 AM] |
| US CIVIL CASE docketed. [22-5255] [Entered: 09/29/2022 11:26 AM] |
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