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Filed: 6/7/2017, Entered: None |
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SEALED APPENDIX [1679037] filed by FBME Bank Ltd. and FBME Ltd.. [Volumes: 3-5] [Service Date: 06/07/2017 ] [17-5076]
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 01207934739 |
Filed: 6/7/2017, Entered: None |
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APPELLANT BRIEF [1678760] filed by FBME Bank Ltd. and FBME Ltd. [Service Date: 06/07/2017 ] Length of Brief: 14,953 words, in compliance with Court's May 30, 2017 order, ECF 1677160, authorizing 15,000 words for opening briefs. [17-5076] (Shaffer, Derek)
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 01207934692 |
Filed: 6/7/2017, Entered: None |
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JOINT APPENDIX [1678740] filed by FBME Bank Ltd. and FBME Ltd.. [Volumes: 5] [Service Date: 06/07/2017 ] [17-5076] (Shaffer, Derek)
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| 01207934468 |
Filed: 6/7/2017, Entered: None |
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ENTRY OF APPEARANCE [1678602] filed by Derek L. Shaffer and co-counsel William A. Burck, Jonathan G. Cooper on behalf of Appellants FBME Bank Ltd. and FBME Ltd.. [17-5076] (Shaffer, Derek)
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| 01207931829 |
Filed: 5/30/2017, Entered: None |
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PER CURIAM ORDER [1677160] filed granting appellants' unopposed motion to exceed word limits for principal briefs [1676864-2] Before Judges: Srinivasan and Pillard. [17-5076]
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| 01207931590 |
Filed: 5/26/2017, Entered: None |
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CERTIFICATE OF COMPLIANCE WITH TYPE-VOLUME LIMITS [1677027] for motion to exceed word limits [1676864-2] filed by FBME Bank Ltd. and FBME Ltd.. [17-5076] (Shaffer, Derek)
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| 01207931257 |
Filed: 5/25/2017, Entered: None |
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UNOPPOSED MOTION [1676864] to exceed brief filed by FBME Bank Ltd. and FBME Ltd. Length Certification: 717 words. [17-5076] (Shaffer, Derek)
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| 01207931188 |
Filed: 5/25/2017, Entered: None |
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CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1676832] filed by Jamal El-Hindi, Financial Crimes Enforcement Network, Steven T. Mnuchin and TREA [Service Date: 05/25/2017 ] [17-5076] (Carroll, Sarah)
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| 01207929463 |
Filed: 5/18/2017, Entered: None |
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STATEMENT OF ISSUES [1675873] filed by FBME Bank Ltd. and FBME Ltd. [Service Date: 05/18/2017 ] [17-5076] (Shaffer, Derek)
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| 01207929454 |
Filed: 5/18/2017, Entered: None |
Unknown Document Type |
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STATEMENT [1675870] with Disclosure Listing filed by FBME Bank Ltd. and FBME Ltd. [Service Date: 05/18/2017 ] [17-5076] (Shaffer, Derek)
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| 01207929451 |
Filed: 5/18/2017, Entered: None |
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TRANSCRIPT STATUS REPORT [1675869] filed by FBME Bank Ltd. and FBME Ltd. [Service Date: 05/18/2017 ]. Status of Transcripts: Final - All transcripts needed for the appeal have been completed and received. [17-5076] (Shaffer, Derek)
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| 01207929448 |
Filed: 5/18/2017, Entered: None |
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STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1675868] filed by FBME Bank Ltd. and FBME Ltd. [Service Date: 05/18/2017 ] Intent: AppxNotDeferred [17-5076] (Shaffer, Derek)
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| 01207929441 |
Filed: 5/18/2017, Entered: None |
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UNDERLYING DECISION IN CASE [1675867] submitted by FBME Bank Ltd. and FBME Ltd. [Service Date: 05/18/2017 ] [17-5076] (Shaffer, Derek)
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| 01207929438 |
Filed: 5/18/2017, Entered: None |
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CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1675865] filed by FBME Bank Ltd. and FBME Ltd. [Service Date: 05/18/2017 ] [17-5076] (Shaffer, Derek)
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| 01207929435 |
Filed: 5/18/2017, Entered: None |
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DOCKETING STATEMENT [1675864] filed by FBME Bank Ltd. and FBME Ltd. [Service Date: 05/18/2017 ] [17-5076] (Shaffer, Derek)
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| 01207925496 |
Filed: 5/3/2017, Entered: None |
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CLERK'S ORDER [1673696] filed setting briefing schedule: APPELLANT Brief due 06/07/2017. APPENDIX due 06/07/2017. APPELLEE Brief due on 07/14/2017. APPELLANT Reply Brief due 07/28/2017 [17-5076]
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| 01207925404 |
Filed: 5/2/2017, Entered: None |
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JOINT STIPULATION [1673650] filed to place case in oral argument stand-by pool [17-5076] (Shaffer, Derek)
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| 01207924572 |
Filed: 4/28/2017, Entered: None |
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CLERK'S ORDER [1673202] filed directing party to file initial submissions: APPELLANT docketing statement due 05/30/2017. APPELLANT certificate as to parties due 05/30/2017. APPELLANT statement of issues due 05/30/2017. APPELLANT underlying decision due 05/30/2017. APPELLANT deferred appendix statement due 05/30/2017. APPELLANT notice of appearance due 05/30/2017. APPELLANT transcript status report due 05/30/2017. APPELLANT procedural motions due 05/30/2017. APPELLANT dispositive motions due 06/12/2017; directing party to file initial submissions: APPELLEE certificate as to parties due 05/30/2017. APPELLEE entry of appearance due 05/30/2017. APPELLEE procedural motions due 05/30/2017. APPELLEE dispositive motions due 06/12/2017 [17-5076]
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| 01207924519 |
Filed: 4/28/2017, Entered: None |
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PER CURIAM ORDER [1673176] granting motion to seal [1671316-2]; denying emergency motion for stay pending appeal [1671315-2]. Before Judges: Henderson, Rogers and Tatel. [17-5076]
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| 01207922893 |
Filed: 4/24/2017, Entered: None |
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REPLY [1672300] filed by FBME Bank Ltd. and FBME Ltd. to response [1672081-2] [Service Date: 04/24/2017 by CM/ECF NDA] Length Certification: 2,588 Words. [17-5076] (Shaffer, Derek)
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| 01207922511 |
Filed: 4/21/2017, Entered: None |
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RESPONSE IN OPPOSITION [1672081] to motion for other relief [1671315-2] filed by Jamal El-Hindi, Financial Crimes Enforcement Network, Steven T. Mnuchin and TREA [Service Date: 04/21/2017 by CM/ECF NDA] Length Certification: 4985 words. [17-5076] (Carroll, Sarah)
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| 01207921382 |
Filed: 4/18/2017, Entered: None |
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PER CURIAM ORDER [1671430] filed directing response to emergency motion for a stay pending appeal [1671315-2]. Response due on 04/21/2017. - - reply to response due 04/24/2017. The parties are directed to hand-deliver the paper copies of their submissions to the court by the time and date due. Before Judges: Henderson, Rogers and Tatel. [17-5076]
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Filed: 4/17/2017, Entered: None |
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SEALED ADDENDUM [1671375] to motion for stay pending appeal [1671315-2] lodged by FBME Bank Ltd. and FBME Ltd. [Service Date: 04/17/2017 ] [17-5076]
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| 01207921215 |
Filed: 4/17/2017, Entered: None |
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NOTICE [1671361] of submission of paper filing filed by FBME Bank Ltd. and FBME Ltd. [Service Date: 04/17/2017 ] [17-5076] (Shaffer, Derek)
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| 01207921115 |
Filed: 4/17/2017, Entered: None |
Unknown Document Type |
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UNOPPOSED MOTION [1671316] leave to file under seal filed by FBME Bank Ltd. and FBME Ltd. [Service Date: 04/17/2017 ] Length Certification: 396 Words. [17-5076] (Shaffer, Derek)
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| 01207921111 |
Filed: 4/17/2017, Entered: None |
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EMERGENCY MOTION [1671315] Stay Pending Appeal (Response to Motion served by mail due on 04/27/2017) filed by FBME Bank Ltd. and FBME Ltd. (Service Date: 04/17/2017 by CM/ECF NDA) Length Certification: 5,187 Words. [17-5076] (Shaffer, Derek)
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| 01207921022 |
Filed: 4/17/2017, Entered: None |
Unknown Document Type |
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ENTRY OF APPEARANCE [1671275] filed by Sarah Carroll and co-counsel H. Thomas Byron III on behalf of Appellees Jamal El-Hindi, Financial Crimes Enforcement Network, Steven T. Mnuchin and TREA. [17-5076] (Carroll, Sarah)
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| 01207921001 |
Filed: 4/17/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL [1671267] seeking review of a decision by the U.S. District Court in 1:15-cv-01270-CRC filed by FBME Bank Ltd. and FBME Ltd.. Appeal assigned USCA Case Number: 17-5076. [17-5076]
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Filed: 4/17/2017, Entered: None |
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US CIVIL CASE docketed. [17-5076]
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