Docket Entries Since Last Update
NOTE: This court's RSS feed does not list MOTION entries, so Bloomberg Law cannot detect them and thus they will not be listed here. However, motions will be included if you update the docket.
Court Dockets
United States Court of Appeals for the Eleventh Circuit
Docket for Case #: 20-12667
Docket for Case #: 20-12667
USA v. Timothy Smith
DOCKET INFORMATION
Minimize
| ||||||||
| ||||||||
| ||||||||
|
| ||||||||
Expand All
| Entry | Filed | Description | |
|---|---|---|---|
| BL-1 | Jul 16, 2020 | Request | CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Timothy J. Smith on 06/25/2020. Fee Status: Fee Paid. USDC motion pending: Motion for bond pending appeal and for stay of sentence pending appeal, DE # 107 filed on 07/08/2020. |
| BL-2 | Jul 22, 2020 | Request | APPEARANCE of Counsel Form filed by David L. Goldberg for USA [20-12667] (ECF: David Goldberg) |
| BL-3 | Jul 22, 2020 | Request | Certificate of Interested Persons and Corporate Disclosure Statement filed by David L. Goldberg for USA. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [20-12667] (ECF: David Goldberg) |
| BL-4 | Jul 24, 2020 | Request | APPEARANCE of Counsel Form filed by Robert G. Davies for U.S. Attorney Service - Northern District of Florida for USA. [20-12667] (ECF: Robert Davies) |
| BL-5 | Jul 30, 2020 | Request | APPEARANCE of Counsel Form filed by William K. Bradford for Timothy J. Smith. [20-12667] (ECF: William Bradford) |
| BL-6 | Jul 30, 2020 | Request | TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney William K. Bradford for Appellant Timothy J. Smith. Transcript(s) ordered. [20-12667] (ECF: William Bradford) |
| BL-7 | Jul 30, 2020 | Request | Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney William K. Bradford for Appellant Timothy J. Smith. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [20-12667] (ECF: William Bradford) |
| BL-8 | Aug 3, 2020 | Request | TRANSCRIPT INFORMATION FORM PROCESSED. Transcript Order: Filer: Timothy J. Smith, Court Reporter: Donna Boland, Proceeding Type and Date: Sentencing 06/24/2020 , Trial 12/02/2019 - 12/03/2019. |
| BL-9 | Aug 3, 2020 | Request | USDC order: order granting motion for release pending appeal and to stay execution of sentencing pending appeal, as to Appellant Timothy J. Smith was filed on 07/31/2020. Docket Entry 115. |
| BL-10 | Aug 20, 2020 | Request | Court Reporter Acknowledgment filed. Transcript Order: Donna Boland, 08/03/2020, Timothy J. Smith, Sentencing 06/24/2020 , Trial 12/02/2019 - 12/03/2019. |
| BL-11 | Sep 16, 2020 | Request | Transcripts were due to be filed on 09/10/2020 by Court Reporter Donna Boland and are overdue. A 10% discount is required after 10/10/2020. A 20% discount is required after 11/09/2020. |
| BL-12 | Oct 2, 2020 | Request | TRANSCRIPTS FILED. Transcript Order: Court Reporter: Donna Boland, Filer: Timothy J. Smith, Dt. all Trans. Filed: 09/22/2020, Proceeding Type and Date: Sentencing 06/24/2020 , Trial 12/02/2019 - 12/03/2019. |
| BL-13 | Oct 2, 2020 | Request | Briefing Notice issued to Appellant Timothy J. Smith. The appellant's brief is due on or before 11/02/2020. The appendix is due no later than 7 days from the filing of the appellant's brief. |
| BL-14 | Oct 30, 2020 | Request | Over the phone 28-day extension granted by clerk as to Attorney William K. Bradford for Appellant Timothy J. Smith. Appellants brief due on 11/30/2020 as to Appellant Timothy J. Smith. Appendix due on 12/07/2020 as to Appellant Timothy J. Smith. |
| BL-15 | Nov 24, 2020 | Request | 28-day Over the phone extension granted by clerk as to Attorney William K. Bradford for Appellant Timothy J. Smith. Appellants brief due on 12/28/2020 as to Appellant Timothy J. Smith. Appendix due on 01/04/2021 as to Appellant Timothy J. Smith. |
| BL-16 | Dec 14, 2020 | Request | APPEARANCE of Counsel Form filed by Jordane Learn for USA [20-12667] (ECF: Jordane Learn) |
| BL-17 | Dec 28, 2020 | Request | Over the phone extension granted by clerk as to Attorney William K. Bradford for Appellant Timothy J. Smith. Appellants brief due on 01/04/2021 as to Appellant Timothy J. Smith, with the appendix due seven days from the filing of the brief. |
| BL-18 | Jan 4, 2021 | Request | **OVER WORD COUNT**Appellant's brief filed by Timothy J. Smith. [20-12667]--[Edited 06/15/2021 by AGW] (ECF: William Bradford) |
| BL-19 | Jan 6, 2021 | Request | <i>MOTION for excess words/pages filed by Timothy J. Smith. Opposition to Motion is Unknown. [9276380-1]</i> [20-12667] (ECF: William Bradford) |
| BL-20 | Jan 7, 2021 | Request | RESPONSE to Motion filed by Appellant Timothy J. Smith filed by Attorney Jordane E. Learn for Appellee USA. [20-12667] (ECF: Jordane Learn) |
| BL-21 | Jan 11, 2021 | Request | Appendix filed [One VOLUMES] by Appellant Timothy J. Smith. [20-12667] (ECF: William Bradford) |
| BL-22 | Jan 11, 2021 | Request | Notice of inability to comply with the paper copy requirement due to COVID-19 filed by Attorney William K. Bradford for Appellant Timothy J. Smith. Paper copies will be submitted at a future date established by the Court. [20-12667] (ECF: William Bradford) |
| BL-23 | Jan 11, 2021 | Request | Certificate of Readiness filed as to Appellant Timothy J. Smith. |
| BL-24 | Jan 11, 2021 | Request | Record on Appeal filed. Exhibits, 1 Folder (w/1 CD) ; Exhibits, 1 Sealed Envelope |
| BL-25 | Jan 13, 2021 | Request | ORDER:Appellants Motion for Leave to Exceed Type Volume Limitation of Rule 32(A)(7)(B)(i) is DENIED. Within 21 days after the date of this order, Appellant must file an initial brief that complies with this Courts rules. KCN (See attached order for complete text) |
| BL-26 | Feb 3, 2021 | Request | Appellant's brief filed by Timothy J. Smith. [20-12667] (ECF: William Bradford) |
| BL-27 | Feb 25, 2021 | Request | Over the phone extension granted by clerk as to Attorney Jordane E. Learn for Appellee USA. Appellee's Brief due on 04/02/2021 as to Appellee United States of America.. |
| BL-28 | Apr 2, 2021 | Request | Appellee's Brief filed by Appellee USA. [20-12667] (ECF: Jordane Learn) |
| BL-29 | Apr 5, 2021 | Request | Received paper copies of EBrief filed by Appellee USA. |
| BL-30 | Apr 8, 2021 | Request | Supplemental Appendix [3 VOLUMES] filed by Appellee USA. [20-12667] (ECF: Jordane Learn) |
| BL-31 | Apr 9, 2021 | Request | Received paper copies of EAppendix filed by Appellee USA. 3 VOLUMES - 2 COPIES |
| BL-32 | Apr 21, 2021 | Request | Over the phone extension granted by clerk as to Attorney William K. Bradford for Appellant Timothy J. Smith. Appellant's Reply Brief is due on 05/07/2021. |
| BL-33 | May 7, 2021 | Request | Reply Brief filed by Appellant Timothy J. Smith. [20-12667] (ECF: William Bradford) |
| BL-34 | May 10, 2021 | Request | Notice of deficient Appellant appendix filed by Attorney William K. Bradford for Appellant Timothy J. Smith. Deficiencies: Missing PSI. |
| BL-35 | May 13, 2021 | Request | Notice of inability to comply with the paper copy requirement due to COVID-19 filed by Attorney William K. Bradford for Appellant Timothy J. Smith. Paper copies will be submitted at a future date established by the Court. [20-12667] (ECF: William Bradford) |
| BL-36 | May 18, 2021 | Request | PSI filed by Attorney William K. Bradford for Appellant Timothy J. Smith. |
| BL-37 | Aug 10, 2021 | Request | Assigned to tentative calendar number 4 in Montgomery during the week of November 15, 2021. |
| BL-38 | Aug 10, 2021 | Request | The Court has determined that oral argument will be necessary in this case. Please forward 7 paper copies of the briefs and 3 paper copies of the appendices, which conform to all formatting requirements, filed by Attorney William K. Bradford for Appellant Timothy J. Smith to the Clerk's Office. Your prompt attention to this matter is appreciated. |
| BL-39 | Aug 12, 2021 | Request | This appeal has been removed from tentative calendar # 4 and will be reassigned at a later date (for December calendar). |
| BL-40 | Aug 19, 2021 | Request | Assigned to tentative calendar number 6 in Atlanta during the week of December 13, 2021. |
| BL-41 | Sep 8, 2021 | Request | The Court has determined that oral argument will be necessary in this case. Please forward 3 paper copies of the appendices and 7 paper copies of the brief, which conform to all formatting requirements, filed by Attorney William K. Bradford for Appellant Timothy J. Smith to the Clerk's Office. Your prompt attention to this matter is appreciated. |
| BL-42 | Sep 22, 2021 | Request | Received paper copies of APPELLANT'S EBrief filed by Appellant Timothy J. Smith. |
| BL-43 | Sep 22, 2021 | Request | Received paper copies of EAppendix filed by Appellant Timothy J. Smith. 1 VOLUMES - 2 COPIES |
| BL-44 | Sep 22, 2021 | Request | Received paper copies of REPLY EBrief filed by Appellant Timothy J. Smith. |
| BL-45 | Sep 23, 2021 | Request | The Court has determined that oral argument will be necessary in this case. Please forward 3 paper copies of the appendices and 7 paper copies of the briefs, which conform to all formatting requirements, filed by Attorney William K. Bradford for Appellant Timothy J. Smith to the Clerk's Office. Your prompt attention to this matter is appreciated. This is a third request. |
| BL-46 | Sep 23, 2021 | Request | Additional copies of Appendix received from William K. Bradford for Timothy J. Smith and forwarded to the record room. |
| BL-47 | Sep 23, 2021 | Request | Additional copies of APPELLANT'S BRIEF AND REPLY BRIEF received from William K. Bradford for Timothy J. Smith and forwarded to the record room. |
| BL-48 | Sep 29, 2021 | Request | Calendar issued as to cases to be orally argued the week of 12/13/2021 in Atlanta, Georgia. Counsel are directed to electronically acknowledge receipt of this calendar by docketing the Calendar Receipt Acknowledged event in ECF (a document upload is not required). |
| BL-49 | Sep 29, 2021 | Request | Oral argument scheduled. Argument Date: Wednesday, 12/15/2021 Argument Location: Atlanta Courtroom: Atlanta 338. |
| BL-50 | Oct 7, 2021 | Request | Attorney Jordane E. Learn for Appellee USA hereby acknowledges receipt of a copy of the printed calendar for 12/15/2021. Jordane E. Learn, (850) 942-8430 will present argument. [20-12667] (ECF: Jordane Learn) |
| BL-51 | Dec 2, 2021 | Request | Attorney William K. Bradford for Appellant Timothy J. Smith hereby acknowledges receipt of a copy of the printed calendar for 12/15/2021. William K. Bradford 251-303-8800 Office / 205-504-6883 Cell will present argument. [20-12667] (ECF: William Bradford) |
| BL-52 | Dec 15, 2021 | Request | Oral argument held this date. Oral Argument presented by William K. Bradford for Appellant Timothy J. Smith and Jordane E. Learn for Appellee USA. |
| BL-53 | Jan 12, 2022 | View | Opinion issued by court as to Appellant Timothy J. Smith. Decision: Affirmed, Vacated and Remanded. Opinion type: Published. Opinion method: Signed. The opinion is also available through the Court's Opinions page at this link <a href="http://www.ca11.uscourts.gov/opinions">http://www.ca11.uscourts.gov/opinions</a>.--[Edited 01/12/2022 by DHC] |
| BL-54 | Jan 12, 2022 | Request | Judgment entered as to Appellant Timothy J. Smith. |