Fleifel v. USA
| Fabian C Fleifel |
| USA |
| 3:2018cv02289 |
| August 28, 2018 |
| US District Court for the Northern District of Texas |
| Sidney A Fitzwater |
| Irma Carrillo Ramirez |
| Prisoner Pet: Motions to Vacate Sentence |
| 28 U.S.C. ยง 2255 |
| None |
Docket Report
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This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 9. Fri Oct 26 11:28:54 CDT 2018 (crt) |
| Filing 10 AMENDED MOTION to Vacate under 28 U.S.C. 2255 (Criminal Case Number 3:12-cr-00318-D-3) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (zkc) |
Filing 9
ORDER granting #8 Motion to Amend 2255 Motion. The Clerk of the Court is hereby ORDERED to file the amended 2255 motion attached to the motion. The United States Attorney is DIRECTED to file an Answer or Response to the amended 2255 motion within 30 days of this order. Movant may submit a reply brief to the respondent's answer or other pleading within 30 days from date of service of the answer or other pleading. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/25/2018) (zkc)
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| Filing 8 MOTION for Leave to Amend 2255 Motion filed by Fabian C Fleifel (rekc) |
| Filing 7 Notice of Substitution of Counsel by AUSA. Amanda R Burch-DOJ added as AUSA. (Burch-DOJ, Amanda) |
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Filing 6
ORDER denying the movant's #4 Motion for Leave to Retain a Forensic Accountant under the Criminal Justice Act. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/10/2018) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Mon Sep 10 08:20:30 CDT 2018 (crt) |
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Filing 5
ORDER AND INSTRUCTIONS TO PARTIES IN A MOTION UNDER 28 U.S.C. 2255. The United States Attorney shall file an answer or response to the motion within 60 days of service. Movant may submit a reply brief to respondent's answer or other pleading within 30 days from date of service of the answer or other pleading. The clerk has served this order and will regenerate notice of the motion and supporting documents to the designated Assistant US Attorney. Wes Hendrix-DOJ for USA added. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/31/2018) (zkc)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 5. Fri Aug 31 16:35:32 CDT 2018 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1. Wed Aug 29 10:36:07 CDT 2018 (crt) |
| Filing 4 MOTION for Leave to Retain a Forensic Accountant filed by Fabian C Fleifel (ykp) |
| Filing 3 AFFIDAVIT re #2 Motion to Vacate under 28 U.S.C. 2255 by Fabian C Fleifel. (ykp) |
| Filing 2 MOTION to Vacate under 28 U.S.C. 2255 (Criminal Case Number 3:12-cr-318) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (ykp) |
| Filing 1 Notice and Instruction to Pro Se Party (ykp) |
| New Case Notes: A filing fee is not due for this case. CASREF case referral set and case referred to Magistrate Judge Ramirez (see Special Order 3). Initiating documents received by mail. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) (ykp) |
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| Respondent: USA | |
| Represented By: | Wes Hendrix-DOJ |
| Represented By: | Amanda R Burch-DOJ |
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| Petitioner: Fabian C Fleifel | |
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