Case details

Court: cadc
Docket #: 12-5305
Case Name: Stephen Dearth, et al v. Loretta E. Lynch
PACER case #: 12-5305
Date filed: 2012-09-28
Date terminated: 2015-06-23
Nature of Suit: 2440 Other Civil Rights

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
09/28/2012 01207427392 0 NOTICE OF APPEAL filed [1397652] by Stephen Dearth and Second Amendment Foundation, Inc. seeking review of a decision by the U.S. District Court in 1:09-cv-00587-RLW. Assigned USCA Case Number [12-5305] 2015-08-16 02:11:34 a8db31dd8368cf3a3bbf06ecb69423fc263b2829
10/02/2012 01207427398 0 CLERK'S ORDER filed [1397655] directing party to file initial submissions: APPELLANT docketing statement due 11/01/2012. APPELLANT certificate as to parties, etc. due 11/01/2012. APPELLANT statement of issues due 11/01/2012. APPELLANT underlying decision due 11/01/2012. APPELLANT deferred appendix statement due 11/01/2012. APPELLANT notice of appearance due 11/01/2012. APPELLANT transcript status report due 11/01/2012. APPELLANT procedural motions due 11/01/2012. APPELLANT dispositive motions due 11/16/2012; directing party to file initial submissions: APPELLEE certificate as to parties, etc. due 11/01/2012. APPELLEE entry of appearance due 11/01/2012. APPELLEE procedural motions due 11/01/2012. APPELLEE dispositive motions due 11/16/2012 [12-5305] 2015-08-16 02:11:32 fbed0d4a7f3aa1c85b4b106bf941d423cc28c624
10/03/2012 01207427920 0 ENTRY OF APPEARANCE filed [1397958] by Anisha S. Dasgupta and co-counsel Michael S. Raab on behalf of Appellee Eric H. Holder, Jr.. [12-5305] (Dasgupta, Anisha) 2015-08-16 02:11:31 3fcf1e1cbe873153f0dc19c66c12355407eb750b
10/04/2012 01207428028 0 ENTRY OF APPEARANCE filed [1398007] by Alan Gura on behalf of Appellants Stephen Dearth and Second Amendment Foundation, Inc.. [12-5305] (Gura, Alan) 2015-08-16 02:11:28 bf00278d75fb7c4d017332f16163d4a4e3dbcffb
10/04/2012 01207428031 0 DOCKETING STATEMENT FILED [1398009] by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 10/04/2012 ] [12-5305] (Gura, Alan) 2015-08-16 02:11:30 073caebd387a0bf14f75f304d6e8145e95d99dfa
11/01/2012 01207436551 0 UNDERLYING DECISION IN CASE submitted [1402593] by Stephen Dearth and Second Amendment Foundation, Inc. [12-5305] (Gura, Alan) 2015-08-16 02:11:22 f9205d04230b7863de23bb4a9024020d06b97865
11/01/2012 01207436557 0 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL FILED [1402597] by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 11/01/2012 ] Intent: AppxNotDeferred [12-5305] (Gura, Alan) 2015-08-16 02:11:24 fe89cfb5d95eec452c85198fb0d92713084bf1bc
11/01/2012 01207436560 0 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1402598] by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 11/01/2012 ] [12-5305] (Gura, Alan) 2015-08-16 02:11:20 2c200f83f648578f28a7fcf4a506c73269f3652a
11/01/2012 01207436569 0 TRANSCRIPT STATUS REPORT [1402601] by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 11/01/2012 ]. Status of Transcripts: Final - All transcripts needed for the appeal have been completed and received. [12-5305] (Gura, Alan) 2015-08-16 02:11:23 4d4d7af0f1c776613304eb04c845fc3d227c8752
11/01/2012 01207436572 0 STATEMENT OF ISSUES FILED [1402602] by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 11/01/2012 ] [12-5305] (Gura, Alan) 2015-08-16 02:11:26 8d556301461ea4f31b59eabec3b868ca3e506b0c
11/01/2012 01207436728 0 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES FILED [1402695] by Eric H. Holder, Jr. [Service Date: 11/01/2012 ] [12-5305] (Dasgupta, Anisha) 2015-08-16 02:11:27 ac87bfa4d8cbdedab7bd521848a2bb5e9211454c
12/20/2012 01207452036 0 CLERK'S ORDER filed [1411182] setting briefing schedule: APPELLANT Brief due 02/01/2013. Appendix due 02/01/2013. APPELLEE Brief due on 03/04/2013. APPELLANT Reply Brief due 03/18/2013 [12-5305] 2015-08-16 02:11:19 aed08e367ae267c5b207f918f433e78fb83a4259
01/11/2013 01207457363 0 CONSENT UNOPPOSED MOTION filed [1414717] by Stephen Dearth and Second Amendment Foundation, Inc. to extend time to file brief to 02/08/2013. [Service Date: 01/11/2013 ] Pages: 1-10. [12-5305] (Gura, Alan) 2015-08-16 02:11:18 4d10d42145ba677cffb67b7e322d5844567670f1
01/17/2013 01207459365 0 CLERK'S ORDER filed [1415760] granting appellants' consent motion to extend time to file the brief and appendix [ 1414717-2 ], The following revised briefing schedule will now apply: APPELLANT Brief due 02/08/2013. Appendix due 02/08/2013. APPELLEE Brief due on 03/11/2013. APPELLANT Reply Brief due 03/25/2013 [12-5305] 2015-08-16 02:11:17 5459fe231b4c5a9e573a44b4d24e3afda9c3f6c4
02/08/2013 01207466083 0 JOINT APPENDIX [1419614] filed [Volumes: 7] [Service Date: 02/08/2013 ] [12-5305] (Gura, Alan)
02/08/2013 01207466092 0 APPELLANT BRIEF [1419616] filed by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 02/08/2013 ] Length of Brief: 12,594 words. [12-5305] (Gura, Alan) 2015-08-16 02:11:15 d7f8818ec71da0bb2112421c6efba8c43df5ac54
03/11/2013 01207474743 0 UNOPPOSED MOTION filed [1424377] by Stephen Dearth and Second Amendment Foundation, Inc. to extend time to file reply to 04/08/2013. Pages: 1-10. [12-5305] (Gura, Alan) 2015-08-16 02:11:14 73022c1009afb6226229ab2106e6ae3afc144287
03/11/2013 01207475079 0 APPELLEE BRIEF [1424564] filed by Eric H. Holder, Jr. [Service Date: 03/11/2013 ] Length of Brief: 9800 words. [12-5305] (Dasgupta, Anisha) 2013-05-14 18:13:33 41676ee229c31fcc5b86dc540a0ed3e0918bd820
03/12/2013 01207475486 0 CLERK'S ORDER filed [1424767] granting appellants' unopposed motion to extend time to file the reply brief [ 1424377-2 ], The following revised briefing schedule will now apply: APPELLANT Reply Brief due 04/08/2013 [12-5305] 2015-08-16 02:11:12 6ec9023b7daf39951df5e48b189a85ce1416a058
04/08/2013 01207484256 0 APPELLANT REPLY BRIEF [1429626] filed by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 04/08/2013 ] Length of Brief: 4,487 words. [12-5305] (Gura, Alan) 2015-08-16 02:11:11 030b375539e2d75315e0435630cb9532b7e0a36a
04/09/2013 01207484483 0 CORRECTED APPELLANT REPLY BRIEF [1429746] filed by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 04/09/2013 ] Length of Brief: 4,487 words. [12-5305] (Gura, Alan) 2013-05-14 18:15:46 5f20849a26b6c8e472dab9dce04b7cb0cb6ed53f
06/25/2013 01207507487 0 CLERK'S ORDER filed [1443193] scheduling oral argument before Judges HENDERSON, GRIFFITH, RANDOLPH Thursday, 09/19/2013 AM [12-5305] 2015-08-16 02:11:10 8bad4abcb3b60c1caafec6dec225083966a2ed0b
09/04/2013 01207526478 0 PER CURIAM ORDER filed [1454853] allocating oral argument time as follows: Appellants -- 15 Minutes, Appellee -- 15 Minutes. One counsel per side to argue; directing party to file Form 72 notice of arguing attorney - due 09/12/2013 [12-5305] 2013-09-06 14:32:31 232e1b8f4a2f7d882f14b29564a993a3a2f588f5
09/18/2013 01207530439 0 LETTER FILED [1457126] by Stephen Dearth and Second Amendment Foundation, Inc. pursuant to FRAP 28j advising of additional authorities [Service Date: 09/18/2013 ] [12-5305] (Gura, Alan) 2015-08-16 02:11:08 4e3d920e3c591dacfc653a312fedbd095e253b68
09/19/2013 01207530832 0 ORAL ARGUMENT HELD before Judges Henderson, Griffith and Randolph. [12-5305] 2015-08-16 02:11:07 0cb92efcd69143e3027575ba1267423fb1cb6abb
01/10/2014 01207561335 0 PER CURIAM ORDER filed [1474672], on the court’s own motion, that the parties file supplemental briefs addressing the following issues: (1) Whether non-resident Americans are “home� while visiting the United States; and (2) Whether the Second Amendment extends beyond the home. The supplemental briefs may not exceed 30 pages. Appellants’ supplemental brief is due on Monday, February 10, 2014, and appellee’s supplemental brief is due on Wednesday March 12, 2014. Before Judges: Henderson, Griffith and Randolph. [12-5305] 2014-01-16 17:58:35 115cc555be388924de27354b812d66df06c6effe
02/07/2014 01207568892 0 NOTICE filed [1479067] by National Rifle Association of America, Inc. of intention to participate as amicus curiae. [Disclosure Listing: Attached] [Service Date: 02/07/2014 ] [12-5305] (Thompson, David) 2015-08-16 02:11:06 90474298160d428c34aa73cf1ff84fb29d9cb34d
02/10/2014 01207569275 0 CORRECTED APPELLANT SUPPLEMENTAL BRIEF [1479282] filed by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 02/10/2014 ] Length of Brief: 30 pages. [12-5305] (Gura, Alan) 2015-08-16 02:11:04 b172b4ff096e46bc6adccb9dcce6b3fd6721559b
02/12/2014 01207570264 0 MOTION filed [1479883] by National Rifle Association of America, Inc. to participate as amicus curiae. [Disclosure Listing: Attached] [Service Date: 02/12/2014 ] [12-5305] (Cooper, Charles) 2014-10-08 14:36:02 2f10cec24986408427cf02ab2939a82c5c10d295
02/18/2014 01207571211 0 CORRECTED AMICUS FOR APPELLANT BRIEF [1480385] filed by National Rifle Association of America [Service Date: 02/18/2014 ] Length of Brief: less than 15 pages. [12-5305] (Cooper, Charles) 2014-10-08 14:38:08 e6430350fb0c160506d179a76fdd21ae2b123c87
02/18/2014 01207571214 0 LETTER FILED [1480387] by Stephen Dearth and Second Amendment Foundation, Inc. pursuant to FRAP 28j advising of additional authorities [Service Date: 02/18/2014 ] [12-5305] (Gura, Alan) 2015-08-16 02:11:03 c0a0541bcfc3beeacca23ddcfecdf836e7d260b3
03/13/2014 01207577268 0 CORRECTED APPELLEE SUPPLEMENTAL BRIEF [1483856] filed by Eric H. Holder, Jr. [Service Date: 03/13/2014 ] Length of Brief: 1,499. [12-5305] (Dasgupta, Anisha) 2015-08-16 02:11:02 c8c9c1ed51a7596b1a8b536f04247d1ba4e68dbc
03/19/2014 01207578477 0 PER CURIAM ORDER filed [1484500] granting the unopposed motion of National Rifle Association, Inc. to participate as amicus curiae [ 1479883-2 ] Before Judges: Henderson, Griffith and Randolph. [12-5305] 2014-04-21 13:11:09 63b7741187b9c378e0eeef4239cee6c73c1c48ab
12/22/2014 01207658846 0 PER CURIAM ORDER filed [1528634] On the courtâs own motion, it is ORDERED that the parties file supplemental briefs addressing the following issues: (1) Whether appellant Dearth is alleging that 18 U.S.C. § 922(a)(9) is facially unconstitutional, unconstitutional as applied to him, or both. (2) If the challenge is facial, how this court should apply the standard set forth in United States v. Salerno, 481 U.S. 739, 745 (1987) to that challenge. (3) Whether the Second Amendment Foundation has standing to challenge either 18 U.S.C. § 922(a)(9) or § 922(b)(3) as applied to its members under the standard set forth in Hunt v. Washington State Apple Advertising Commân, 432 U.S. 333 (1977). (4) Whether any party to this case made use of the option provided in 18 U.S.C § 925(d)(4) and 27 C.F.R. § 478.115(a), allowing a resident citizen to buy a firearm, expatriate, and then return to the United States with the previously purchased firearm. (5) Whether, under United States laws and regulations, non-resident citizens may bring into the United States firearms purchased abroad and, if so, for what purpose. The supplemental briefs may not exceed 30 pages and are due by 4:00 p.m. on Friday, January 30, 2015. The supplemental briefs are to address only the above-designated issues and not any issues previously briefed in this court. In addition to electronic filing, the parties are directed to deliver paper copies to the court by the time and date due. It is FURTHER ORDERED that this case be set for re-argument on March 5, 2015 at 9:30 a.m. The parties are to be prepared to address at oral argument all issues presented previously to the court as well as the issues in the supplemental briefs. A separate order will issue regarding allocation of oral argument time. Before Judges: Henderson, Griffith and Randolph. [12-5305] 2015-08-16 02:11:00 87c9a7c8fc1c5a60644dd7ef5789952f1bf3c227
01/08/2015 01207662902 0 ENTRY OF APPEARANCE [1530878] filed by Daniel Tenny and co-counsel Mark B. Stern, Michael S. Raab on behalf of Appellee Eric H. Holder, Jr.. [12-5305] (Tenny, Daniel) 2015-08-16 02:10:59 8e8dd23593f92981b3d7ed965371e3d43e3b3348
01/30/2015 01207670697 0 APPELLEE SUPPLEMENTAL BRIEF [1535097] filed by Eric H. Holder, Jr. [Service Date: 01/30/2015 ] Length of Brief: 11 pages. [12-5305] (Tenny, Daniel) 2015-08-16 02:10:56 fa79c2d41900f12d34563b7d527f3b5d4a697294
01/30/2015 01207670766 0 APPELLANT SUPPLEMENTAL BRIEF [1535123] filed by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 01/30/2015 ] Length of Brief: 29 pages. [12-5305] (Gura, Alan) 2015-08-16 02:10:58 c29920bec4c7021072e0b0ace4fa8429402dc3a5
02/23/2015 01207677479 0 LETTER FILED [1538788] by Stephen Dearth and Second Amendment Foundation, Inc. pursuant to FRAP 28j advising of additional authorities [Service Date: 02/23/2015 ] [12-5305] (Gura, Alan)
02/23/2015 01207677485 0 LETTER FILED [1538791] by Stephen Dearth and Second Amendment Foundation, Inc. pursuant to FRAP 28j advising of additional authorities [Service Date: 02/23/2015 ] [12-5305] (Gura, Alan)
02/24/2015 01207678408 0 PER CURIAM ORDER filed [1539335] allocating oral argument time as follows: Appellants - 15 Minutes, Appellee - 15 Minutes. One counsel per side to argue; directing party to file Form 72 notice of arguing attorney by 02/27/2015 [12-5305] 2015-08-16 02:10:55 a4a0949e29c1acd1c59831e170e8dd408c5ec9bc
02/27/2015 01207679465 0 RESPONSE FILED [1539929] by Eric H. Holder, Jr. to letter Rule 28j authorities [ 1538791-2 ], letter [ 1538791-3 ], letter Rule 28j authorities [ 1538788-2 ], letter [ 1538788-3 ] [Service Date: 02/27/2015 by CM/ECF NDA] Pages: 1-10. [12-5305] (Tenny, Daniel)
03/04/2015 01207680680 0 CLERK'S ORDER filed [1540580] rescheduling oral argument. Case now scheduled on Monday, 03/09/2015. [12-5305] 2015-08-16 02:10:53 702846f8b19cd7957ba6d9e832936023729bdfa2
03/09/2015 01207681764 0 ORAL ARGUMENT HELD before Judges Henderson, Griffith and Randolph. [12-5305] 2015-08-16 02:28:24 c260063c97cc9fc898af7e6035fdda95b5fa5703
06/23/2015 01207714142 0 PER CURIAM JUDGMENT filed [1559074] that the district court's grant of summary judgment in favor of the United States be vacated with respect to plaintiff Dearth and plaintiff Second Amendment Foundation, Inc. (insofar as its claim is based on Dearths standing), and the case be remanded for trial, in accordance with the opinion of the court filed herein this date. Before Judges: Henderson, Griffith and Randolph. [12-5305] 2015-08-18 02:08:31 ea89cd945db0f354abe12e7d4092ae419b0a9524
06/23/2015 01207714145 0 OPINION filed [1559075] (Pages: 6) for the Court by Judge Randolph, CONCURRING OPINION (Pages: 6) by Judge Griffith, DISSENTING OPINION (Pages: 24) by Judge Henderson. [12-5305] 2015-08-17 02:56:36 82ed17dc23bbe39d249e38a405a37dd1db0a69fd
06/23/2015 01207714148 0 CLERK'S ORDER filed [1559076] withholding issuance of the mandate. [12-5305] 2015-08-18 02:08:33 773912f8991baa3cdb34eac6d2d1ff1eb82ab4b0
07/07/2015 01207718428 0 BILL OF COSTS FILED [1561326] by Stephen Dearth and Second Amendment Foundation, Inc. [Service Date: 07/07/2015 ] [12-5305] (Gura, Alan) 2015-08-18 02:24:11 01ad3a7a550aaa28cc99070b9cf536e2f9d550ae
07/21/2015 01207722710 0 RESPONSE IN OPPOSITION FILED [1563598] by Loretta E. Lynch to bill of costs [ 1561326-2 ] [Service Date: 07/21/2015 by CM/ECF NDA] Pages: 1-10. [12-5305] (Tenny, Daniel) 2015-08-20 03:59:32 eaa87eba0d9d176954a05306b4bfda6a871610de
2015-08-20 01207732251 0 PER CURIAM ORDER filed [1568900] denying bill of costs [1561326-2] [12-5305] 2015-08-23 06:29:22 a4c55eed365e9760ae7770c93bbce71412e34a2c