United States of America v. Bengis

2017-02243 (ca2)

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1
07/21/2017
NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Arnold Maurice Bengis, FILED. [2083784] [17-2243] [Entered: 07/21/2017 02:16 PM]
2
07/21/2017
PAYMENT OF DOCKETING FEE, on behalf of Appellant Arnold Maurice Bengis, district court receipt # 465401185911, FILED.[2083789] [17-2243] [Entered: 07/21/2017 02:19 PM]
3
07/21/2017
DISTRICT COURT ORDER, dated 03/27/2017, RECEIVED.[2083793] [17-2243] [Entered: 07/21/2017 02:20 PM]
4
07/21/2017
DISTRICT COURT PRELIMINARY ORDER OF FORFEITURE/ MONEY JUDGMENT, dated 07/19/2017, RECEIVED.[2083798] [17-2243] [Entered: 07/21/2017 02:22 PM]
5
07/21/2017
DISTRICT COURT MEMORANDUM AND ORDER, dated 07/20/2017, RECEIVED.[2083800] [17-2243] [Entered: 07/21/2017 02:23 PM]
6
07/21/2017
DISTRICT COURT AMENDED JUDGMENT, dated 07/20/2017, RECEIVED.[2083803] [17-2243] [Entered: 07/21/2017 02:23 PM]
7
07/21/2017
ELECTRONIC INDEX, in lieu of record, FILED.[2083810] [17-2243] [Entered: 07/21/2017 02:25 PM]
8
07/21/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Arnold Maurice Bengis, FILED. Service date 07/21/2017 by CM/ECF.[2084109] [17-2243] [Entered: 07/21/2017 07:31 PM]
9
07/21/2017
FORM B, on behalf of Appellant Arnold Maurice Bengis, FILED. Service date 07/21/2017 by CM/ECF.[2084110] [17-2243] [Entered: 07/21/2017 07:32 PM]
10
07/26/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/26/2017 by CM/ECF. [2086498] [17-2243] [Entered: 07/26/2017 12:15 PM]
11
07/26/2017
ATTORNEY, Kiersten Fletcher for United States of America, in case 17-2243, [10], ADDED.[2086617] [17-2243] [Entered: 07/26/2017 01:53 PM]
12
07/26/2017
AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Arnold Maurice Bengis, FILED.[2086638] [17-2243] [Entered: 07/26/2017 02:09 PM]
13
07/26/2017
DISTRICT COURT ORDER, dated 07/20/2017, RECEIVED.[2086640] [17-2243] [Entered: 07/26/2017 02:10 PM]
14
07/27/2017
BRIEF, on behalf of Appellant Arnold Maurice Bengis, FILED. Service date 07/27/2017 by CM/ECF.[2087057] [17-2243] [Entered: 07/27/2017 03:59 AM]
15
07/27/2017
SPECIAL APPENDIX, on behalf of Appellant Arnold Maurice Bengis, FILED. Service date 07/27/2017 by CM/ECF.[2087058] [17-2243] [Entered: 07/27/2017 04:00 AM]
16
07/27/2017
APPENDIX, volume 1 of 2, (pp. 1-219), on behalf of Appellant Arnold Maurice Bengis, FILED. Service date 07/27/2017 by CM/ECF.[2087059] [17-2243] [Entered: 07/27/2017 04:03 AM]
17
07/27/2017
APPENDIX, volume 2 of 2, (pp. 220-306), on behalf of Appellant Arnold Maurice Bengis, FILED. Service date 07/27/2017 by CM/ECF.[2087060] [17-2243] [Entered: 07/27/2017 04:04 AM]
22
07/27/2017
NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2087843] [17-2243] [Entered: 07/27/2017 03:43 PM]
23
07/31/2017
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Arnold Maurice Bengis, informing Court of proposed due date 07/31/2017, RECEIVED. Service date 07/31/2017 by CM/ECF.[2090493] [17-2243] [Entered: 07/31/2017 11:37 PM]
24
07/31/2017
MOTION, to expedite appeal, on behalf of Appellant Arnold Maurice Bengis, FILED. Service date 07/31/2017 by CM/ECF. [2090495] [17-2243] [Entered: 07/31/2017 11:38 PM]
25
08/01/2017
DEFECTIVE DOCUMENT, LR 31.2 SCHEDULING NOTIFICATION, [23], on behalf of Appellant Arnold Maurice Bengis, FILED.[2090630] [17-2243] [Entered: 08/01/2017 09:17 AM]
26
08/01/2017
CURED DEFECTIVE DOCUMENT: [25], MOTION, to expedite appeal, [24], on behalf of Appellant Arnold Maurice Bengis, FILED.[2090640] [17-2243] [Entered: 08/01/2017 09:21 AM]
33
08/18/2017
MOTION ORDER, granting motion to expedite appeal [24] filed by Appellant Arnold Maurice Bengis, by JAC, FILED. [2104753][33] [17-2243] [Entered: 08/18/2017 03:54 PM]
34
08/18/2017
EXPEDITED SCHEDULING ORDER re: Appellee Brief due date as 09/05/2017. Appellant reply brief due date as 09/12/2017;, FILED.[2104762] [17-2243] [Entered: 08/18/2017 03:58 PM]
35
08/18/2017
MOTION, to dismiss, on behalf of Appellee USA United States of America, FILED. Service date 08/18/2017 by CM/ECF. [2104976] [17-2243] [Entered: 08/18/2017 06:39 PM]
39
09/05/2017
MOTION, to file late, on behalf of Appellant Arnold Maurice Bengis, FILED. Service date 09/05/2017 by CM/ECF. [2117327] [17-2243] [Entered: 09/05/2017 05:13 PM]
42
09/06/2017
OPPOSITION TO MOTION, [35], on behalf of Appellant Arnold Maurice Bengis, FILED. Service date 09/01/2017 by CM/ECF, email. [2118494] [17-2243] [Entered: 09/06/2017 06:38 PM]
44
09/13/2017
REPLY TO OPPOSITION [42], on behalf of Appellee USA United States of America, FILED. Service date 09/13/2017 by CM/ECF.[2124048][44] [17-2243] [Entered: 09/13/2017 09:21 PM]
47
09/27/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Arnold Maurice Bengis, FILED. Service date 09/27/2017 by CM/ECF. [2135044] [17-2243] [Entered: 09/27/2017 08:26 PM]
48
09/28/2017
ATTORNEY, Melissa Madrigal for Arnold Maurice Bengis, in case 17-2243, [47], ADDED.[2135231] [17-2243] [Entered: 09/28/2017 09:41 AM]
49
09/29/2017
2ND AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Arnold Maurice Bengis, FILED.[2136659] [17-2243] [Entered: 09/29/2017 01:50 PM]
50
09/29/2017
DISTRICT COURT 2ND AMENDEDJUDGMENT, dated 08/02/2017, RECEIVED.[2136662] [17-2243] [Entered: 09/29/2017 01:51 PM]
51
09/29/2017
DISTRICT COURT 3RD AMENDED JUDGMENT, dated 09/19/2017, RECEIVED.[2136667] [17-2243] [Entered: 09/29/2017 01:53 PM]
52
09/29/2017
DISTRICT COURT 4TH AMENDED JUDGMENT, dated 09/22/2017, RECEIVED.[2136669] [17-2243] [Entered: 09/29/2017 01:54 PM]
53
09/29/2017
1ST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2136671] [17-2243] [Entered: 09/29/2017 01:55 PM]
54
10/01/2017
LETTER, on behalf of Appellant Arnold Maurice Bengis, informing the court that appellant's appeal will rest on Brief and Appendix filed on 07/27/17, despite the second amended notice of appeal that was filed on 09/28/2017, RECEIVED. Service date 10/01/2017 by CM/ECF.[2137253] [17-2243] [Entered: 10/01/2017 06:04 PM]
56
10/26/2017
MOTION ORDER, granting motion to file late, [39] filed by Appellant Arnold Maurice Bengis, FILED. [2157019][56] [17-2243] [Entered: 10/26/2017 09:39 AM]
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