Case details

Court: ca4
Docket #: 15-4433
Case Name: US v. Hassan Ali
PACER case #: 15-4433
Date filed: 2015-07-20

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-07-20 1 0 Criminal case docketed. Originating case number: 1:14-cr-00362-CCE-1. Date notice of appeal filed: 07/10/2015. Case manager: DLett. [15-4433] (DL)
2015-07-21 2 0 ORDER filed [999624590] appointing/assigning counsel. Nunc pro Tunc Date: 07/21/2015. Additional attorneys added: Robert Lynn McClellan for Hassan Sharif Ali, in case 15-4433 Representation Type: CJA-TD. Copies to all parties. Mailed to: HASSAN SHARIF ALI - USM#30380-057 ORANGE COUNTY JAIL 125 COURT STREET HILLSBOROUGH, NC 27278. [15-4433] (LM)
2015-07-21 3 0 DOCKETING NOTICE issued Re: [1] case docketed Initial forms due within 14 days. Originating case number: 1:14-cr-00362-CCE-1.. [15-4433] (ABW)
2015-07-22 4 0 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Robert L. McClellan for Hassan Sharif Ali.[999625333] [15-4433] Robert McClellan
2015-07-22 5 0 APPEARANCE OF COUNSEL (Local Rule 46(c)) for US.[999625486] [15-4433] Stephen Inman
2015-07-27 6 0 DOCUMENT filed by Appellant Hassan Sharif Ali (duplicate copy of NOA filed in the district court). [999627997] [15-4433] (ABW)
2015-07-27 7 0 MOTION by Appellant Hassan Sharif Ali to appoint/assign counsel. Date and method of service: 07/01/2015 US mail. [999628000] [15-4433] (ABW)
2015-07-27 9 0 ORDER filed [999628009] terminating Motion to appoint/assign counsel as moot [7] Copies to all parties. Mailed to: Hassan Sharif Ali #30380-057 Orange County Detention Facility 125 Court Street Hillsborough, NC 27278. [15-4433] (ABW)
2015-07-27 10 0 DOCKETING STATEMENT by Appellant Hassan Sharif Ali. [15-4433] Robert McClellan
2015-07-27 11 0 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Briana Nesbit. Identify by proceeding and date all transcript ordered from this court reporter: Status conference 3/24/15. Names of all parties ordering transcript from this reporter: HASSAN SHARIF ALI.. Originating case number: 1:14-cr-00362-CCE-1. Transcript due from Briana Nesbit, Official Court Reporter on 09/02/2015. [15-4433] (ABW)
2015-07-27 12 0 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Jane Calhoun. Identify by proceeding and date all transcript ordered from this court reporter: Jury instructions 1/5/15; Sentencing 6/29/15, Status conference 12/17/14; Jury trial 1/5/15-1/9/15; Docket call 5/26/15. Names of all parties ordering transcript from this reporter: HASSAN SHARIF ALI.. Originating case number: 1:14-cr-00362-CCE-1. Transcript due from Jane Calhoun, Official Court Reporter on 09/02/2015. [15-4433] (ABW)
2015-07-27 13 0 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Gloria Powell. Identify by proceeding and date all transcript ordered from this court reporter: Bail hearing 10/8/14; Initial appearance 10/1/14. Names of all parties ordering transcript from this reporter: HASSAN SHARIF ALI.. Originating case number: 1:14-cr-00362-CCE-1. Transcript due from Gloria Powell, Court Reporter Coordinator on 09/02/2015. [15-4433] (ABW)
2015-07-27 14 0 NOTICE ISSUED to Hassan Sharif Ali re: document received/transmitted to counsel. Mailed to: Hassan Sharif Ali #30380-057 Orange County Detention Facility 125 Court Street Hillsborough, NC 27278. [15-4433] (ABW)
2015-07-30 15 0 MOTION by Appellant Hassan Sharif Ali to appoint/assign counsel.. Date and method of service: 07/30/2015 US mail. [999631621] [15-4433] (DL)
2015-07-30 16 0 NOTICE ISSUED to Robert Lynn McClellan, Esq. requesting response to Motion to appoint/assign counsel [15]Response due: 08/13/2015.[999631664].. [15-4433] (DL)
2015-08-06 17 0 RESPONSE/ANSWER by Hassan Sharif Ali to Motion to appoint/assign counsel [15]. [15-4433] Robert McClellan
2015-08-10 18 0 ORDER filed [999637315] granting Motion to appoint/assign counsel [15]. Nunc pro Tunc Date: 08/10/2015. Additional attorneys added: Eugene Ernest Lester III for Hassan Sharif Ali, in case 15-4433 Representation Type: CJA-TD.. Copies to all parties. Mailed to: HASSAN SHARIF ALI - #248172 ORANGE COUNTY DETENTION FACILITY 125 COURT STREET HILLSBOROUGH, NC 27278. [15-4433] (LM)
2015-08-14 19 0 Returned mail received from Appellant Hassan Sharif Ali re [9] Order , [16] notice requesting response. What action was taken to correct address and re-serve document? documents resent to appellant with state prisoner number at the same address [999641090] [15-4433] (DL)
2015-08-17 20 0 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Eugene E. Lester III for Hassan Sharif Ali.[999641500] [15-4433] Eugene Lester
2015-09-03 28 0 BRIEFING ORDER filed.. Opening brief and appendix due 10/08/2015. Response brief due 11/02/2015 [15-4433] (DL)
2015-09-11 29 0 Returned mail received from Appellant Hassan Sharif Ali re [9] Order , [18] Order. What action was taken to correct address and re-serve document? documents resent to inmate at new location USP McCreary[999658518] [15-4433] (DL)
2015-09-14 31 0 MOTION by Appellant Hassan Sharif Ali to extend filing time for opening brief and appendix until November 9, 2015. Date and method of service: 09/14/2015 ecf. [999659563] [15-4433] Eugene Lester
2015-09-15 32 0 ORDER filed [999659750] granting Motion to extend filing time 30 days [31], updating/ resuming briefing order deadlines. Opening brief and appendix due 11/09/2015. Response brief due 12/02/2015 Copies to all parties.. [15-4433] (DL)
2015-10-30 33 0 MOTION by Appellant Hassan Sharif Ali to extend filing time for opening brief and appendix until December 9, 2015. Date and method of service: 10/30/2015 ecf. [999689844] [15-4433] Eugene Lester
2015-10-30 34 0 ORDER filed [999689920] granting Motion to extend filing time [33], updating/ resuming briefing order deadlines. Opening brief and appendix due 12/09/2015. Response brief due 01/04/2016 Copies to all parties.. [15-4433] (DL)
2015-11-09 35 0 MOTION by to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y. Was the defendant advised of right to file response within 7 days? Y. Date and method of service: 11/09/2015 ecf. [999695737] [15-4433] Noell Tin
2015-11-09 36 0 ORDER filed [999695846] granting Motion to withdraw/relieve/substitute counsel [35] New retained attorney: Yes. Date counsel accepted case: 11/09/2015 Name of new attorney: Noell P. Tin and Emily Gladden. Representation Type:null Copies to all parties.. [15-4433] (DL)
2015-11-09 37 0 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Emily Damsgaard Gladden for Appellant Hassan Sharif Ali and Mr. Noell Peter Tin for Appellant Hassan Sharif Ali re: filing of appearance form (Loc.R. 46(g)). Appearance form due on 11/13/2015 from Emily Damsgaard Gladden and Noell Peter Tin.. [15-4433] (DL)
2015-11-10 39 0 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Noell Tin for Hassan Sharif Ali.[999696263] [15-4433] Noell Tin
2015-11-10 40 0 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Emily Gladden for Hassan Sharif Ali.[999696500] [15-4433] Emily Gladden
2015-11-24 41 0 MOTION by Appellant Hassan Sharif Ali to extend filing time for opening brief and appendix. Date and method of service: 11/24/2015 ecf. [999706043] [15-4433] Emily Gladden
2016-07-11 76 0 CASE CONTINUED FROM TENTATIVE CALENDAR TO AWAITING CALENDAR. [999884931] [15-4433] (JLC)
2016-07-15 77 0 CASE TENTATIVELY CALENDARED for oral argument during the 10/25/16 - 10/28/16 argument session. Notify Clerk's Office of any scheduling conflict by: 07/25/2016 [15-4433] (JLC)
2016-08-11 78 0 CASE CALENDARED for oral argument. Date: 10/28/2016. Registration Time: 7:45 - 8:00. Daily Arguments Begin: 8:30. Oral argument acknowledgment form due within 5 days. [15-4433] (JLC)
2016-08-11 79 0 ORAL ARGUMENT ACKNOWLEDGMENT by Appellee US. [999909047] [15-4433] Stephen Inman
2016-08-15 80 0 ORAL ARGUMENT ACKNOWLEDGMENT by Appellant Hassan Sharif Ali. [999910090] [15-4433] Noell Tin
2016-09-30 81 0 MOTION by Appellant Hassan Sharif Ali to place case in abeyance.. Date and method of service: 09/30/2016 ecf. [999939034] [15-4433] Noell Tin
2016-10-04 82 0 COURT ORDER filed [999941613] granting Motion for abeyance (Local Rule 12(d)) [81] Case 15-4433 placed in abeyance pending decision in 15-1498 from U. S. Supreme Court. Copies to all parties. [15-4433] (DL)
2016-11-01 83 0 Letter by Appellant Hassan Sharif Ali. [999959581] [15-4433] (CP)
2015-11-09 00405703471 0 (ENTRY RESTRICTED) MOTION by Appellant Hassan Sharif Ali to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y. Was the defendant advised of right to file response within 7 days? Y. Date and method of service: 11/09/2015 ecf. [999696161] [15-4433]--[Edited 11/10/2015 by DL] Emily Gladden