PUBLISHED OPINION FILED. [16-30013, 16-30104, 16-30226, 16-30527 Affirmed in Part, Reversed in Part, Vacated and Remanded] Judge: CDK, Judge: JLD, Judge: GJC. Mandate issue date is 09/25/2018. Mandate issue date is 09/25/2018 for Appellants Cross-Appellees Michael P. Arata and Susan Hoffman and Cross-Appellee Peter M. Hoffman [16-30104, 16-30013, 16-30226, 16-30527] (NFD)
COURT ORDER granting unopposed motion for clarification of this court's opinion issued August 9, 2018 filed by Appellant USA, Appellee Cross-Appellant USA. A new opinion will issue. [8857349-2] Judge(s): CDK, JLD and GJC. [16-30104, 16-30013, 16-30226, 16-30527] (NFD)
COURT ORDER that the unopposed motion of Peter Hoffman, Susan Hoffman and Michael Arate, to extend time to file a petition for rehearing and a petition for rehearing en banc, until 9/24/18, is GRANTED [8855376-2]. Judge(s): GJC. [16-30104, 16-30013, 16-30226, 16-30527] (MCS)
UNOPPOSED MOTION filed by Appellee Cross-Appellant USA in 16-30104, Appellant USA in 16-30013, 16-30226, 16-30527 to clarify opinion [8857349-2]. Date of service: 08/22/2018 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Diane Hollenshead Copes )
UNOPPOSED MOTION filed by Appellants Cross-Appellees Mr. Michael P. Arata and Ms. Susan Hoffman in 16-30104, Appellee Mr. Michael P. Arata in 16-30013, Cross-Appellees Mr. Michael P. Arata and Ms. Susan Hoffman in 16-30527 to extend the time to file a petition for rehearing and petition for rehearing en banc until 09/24/2018. Date of service: 08/20/2018. [8855376-2] Mandate issue date canceled. Case Management due on 08/28/2018. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Cross-Appellee Mr. Peter M. Hoffman in 16-30104, Appellee Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 for filing Petition for Rehearing, and Petition for Rehearing En Banc until 09/24/2018 at 11:59 pm. [16-30104, 16-30013, 16-30226, 16-30527] (Herbert V. Larson Jr.)
PUBLISHED OPINION FILED. [16-30013, 16-30104, 16-30226, 16-30527 Affirmed in Part, Reversed in Part, Vacated and Remanded] Judge: CDK, Judge: JLD, Judge: GJC. Mandate issue date is 08/31/2018. Mandate issue date is 08/31/2018 for Appellants Cross-Appellees Michael P. Arata, Susan Hoffman and Peter M. Hoffman [16-30104, 16-30013, 16-30226, 16-30527]This opinion includes URL material that is archived by the Fifth Circuit Court of Appeals Library, and made available at http://www.lb5.uscourts.gov/ArchivedURLS/.) (NFD)
COURT ORDER granting motion for judicial notice filed by Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Ms. Susan Hoffman and Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman, Cross-Appellee Ms. Susan Hoffman and Appellant Cross-Appellee Mr. Peter M. Hoffman [8560652-2], granting motion for judicial notice filed by Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Ms. Susan Hoffman and Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman, Cross-Appellee Ms. Susan Hoffman and Appellant Cross-Appellee Mr. Peter M. Hoffman [8388073-2]; denying motion to strike portion of brief filed by Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Ms. Susan Hoffman and Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman, Cross-Appellee Ms. Susan Hoffman and Appellant Cross-Appellee Mr. Peter M. Hoffman [8555191-2] Judge(s): GJC. [16-30104, 16-30013, 16-30226, 16-30527] (NFD)
SUPPLEMENTAL AUTHORITIES (FRAP 28j) FILED by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, Cross-Appellee Ms. Susan Hoffman in 16-30527 Date of Service: 04/23/2018 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
LETTER filed by Cross-Appellee Mr. Peter M. Hoffman in 16-30104, Appellee Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 referencing Appellants' Brief filed by Appellant Cross-Appellee Ms. Susan Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 - writing to correct certain references to the record on appeal that were made in the original brief jointly submitted on behalf of Peter Hoffman and Susan Hoffman. [8358364-2] [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, Cross-Appellee Ms. Susan Hoffman in 16-30527 and Peter Hoffman, Cross-Appellee in 16-30104 and 16-30527. To correct certain references to the record on appeal made in the footnotes of the original brief jointly submitted on behalf of Peter and Susan Hoffman. Date of Service: 01/05/2018 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the letter received from Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, Cross-Appellee Ms. Susan Hoffman in 16-30527 because it was filed under an incorrect event [16-30104, 16-30013, 16-30226, 16-30527] (LEF)
SUPPLEMENTAL AUTHORITIES (FRAP 28j) FILED. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: SUPPLEMENTAL AUTHORITIES (FRAP 28j) FILED by Cross-Appellee Mr. Peter M. Hoffman in 16-30104, Appellee Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527. Date of Service: 12/18/2017, via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning. [16-30104, 16-30013, 16-30226, 16-30527] (Herbert V. Larson Jr.)
SUPPLEMENTAL AUTHORITIES (FRAP 28j) FILED by Appellee Cross-Appellant USA in 16-30104, Appellant USA in 16-30013, 16-30226, 16-30527 Date of Service: 11/30/2017 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon [16-30104, 16-30013, 16-30226, 16-30527] (Gaven Dall Kammer )
COURT ORDER carrying with the case motion for judicial notice, filed on December 27, 2016, filed by Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Ms. Susan Hoffman and Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman, Cross-Appellee Ms. Susan Hoffman and Appellant Cross-Appellee Mr. Peter M. Hoffman [8388073-2], carrying with the case supplemental motion for judicial notice, filed on August 4, 2017, filed by Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Ms. Susan Hoffman and Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman, Cross-Appellee Ms. Susan Hoffman and Appellant Cross-Appellee Mr. Peter M. Hoffman. [8560652-2] [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
COURT ORDER granting motion for additional argument time filed by Appellee Mr. Peter M. Hoffman, Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman [8613586-2] [16-30104, 16-30013, 16-30226, 16-30527] (PFT)
UNOPPOSED MOTION filed by Cross-Appellee Mr. Peter M. Hoffman in 16-30104, Appellee Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 for additional argument time of 10 additional minutes per side. minutes [8613586-2]. Date of service: 10/13/2017 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Herbert V. Larson Jr.)
CLERK ORDER granting unopposed motion to view and obtain the sealed record on appeal filed by Appellant USA, Appellee Cross-Appellant USA. [8612958-2] [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
UNOPPOSED MOTION to view and obtain the sealed record on appeal. Date of service: 10/13/2017. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellee Cross-Appellant USA in 16-30104, Appellant USA in 16-30013, 16-30226, 16-30527 to view sealed document.. Date of service: 10/13/2017 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon [16-30104, 16-30013, 16-30226, 16-30527] (Kevin G. Boitmann )
SUPPLEMENTAL AUTHORITIES (FRAP 28j) FILED Date of Service: 10/02/2017 [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: SUPPLEMENTAL AUTHORITIES (FRAP 28j) FILED by Cross-Appellee Mr. Peter M. Hoffman in 16-30104, Appellee Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 Date of Service: 10/02/2017 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Herbert V. Larson Jr.)
PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellee Cross-Appellant USA and Appellants Cross-Appellees Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellee Cross-Appellant USA and Appellants Cross-Appellees Ms. Susan Hoffman, Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 [8556473-2] Date of service: 08/30/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 [8556445-2] Date of service: 08/22/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon [16-30104, 16-30013, 16-30226, 16-30527] (Gaven Dall Kammer )
PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellee Cross-Appellant USA in 16-30104 [8556445-2] Optional Record Excerpts have been deemed insufficient. Corrections required: requires a divider for tab 6. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Sufficient Record Excerpts deadline updated to 09/05/2017 for Appellee Cross-Appellant United States of America [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 [8556445-2] Date of service: 08/21/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon [16-30104, 16-30013, 16-30226, 16-30527] (Gaven Dall Kammer )
CLERK ORDER granting joint motion for leave to file separate record excerpts containing optional contents filed by Appellee Cross-Appellant USA and Appellants Cross-Appellees Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellee Cross-Appellant USA and Appellants Cross-Appellees Ms. Susan Hoffman, Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellee Cross-Appellant USA and Appellant Cross-Appellee Mr. Peter M. Hoffman. [8567512-2] [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
REPLY filed by Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8570270-1] to the response/opposition filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 [8567262-2], to the supplemental motion for judicial notice filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527. [8560652-2] Date of Service: 08/17/2017. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, 16-30527 and Peter Hoffman [8570270-1] to the motion for judicial notice filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8560652-2]. Date of Service: 08/17/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning. [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
REPLY filed by Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8569388-1] to the response/opposition filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527. [8565101-2] Date of Service: 08/16/2017. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, 16-30527 and Peter Hoffman [8569388-1] to the motion to strike portion of brief filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8555191-2]. Date of Service: 08/16/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning. [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellee Cross-Appellant USA and Appellants Cross-Appellees Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellee Cross-Appellant USA and Appellants Cross-Appellees Ms. Susan Hoffman, Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 [8556473-2] Record Excerpts have been deemed insufficient. Corrections required: record references listed on the table of contents for tabs 6, 9, 23 require correction. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Sufficient Record Excerpts deadline updated to 09/05/2017 for Appellants Cross-Appellees Michael P. Arata, Peter M. Hoffman and Susan Hoffman and Appellee Cross-Appellant United States of America [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellee Cross-Appellant USA and Appellants Cross-Appellees Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellee Cross-Appellant USA and Appellants Cross-Appellees Ms. Susan Hoffman, Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 [8556473-2] Date of service: 08/16/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
PROPOSED SUFFICIENT RECORD EXCERPTS filed by Appellants Cross-Appellees Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellants Cross-Appellees Ms. Susan Hoffman, Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8556481-2] Date of service: 08/15/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
JOINT MOTION filed by Appellants Cross-Appellees Mr. Michael P. Arata, Mr. Peter M. Hoffman and Ms. Susan Hoffman in 16-30104, Appellants Cross-Appellees Mr. Michael P. Arata and Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 for leave to file separate record excerpts containing optional contents. [8567512-2] Date of service: 08/15/2017. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527to file seperate optional record excerpts for leave to file document [8567512-2]. Date of service: 08/15/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon [16-30104, 16-30013, 16-30226, 16-30527] (Kevin G. Boitmann )
RESPONSE/OPPOSITION [8567262-1] to the supplemental motion for judicial notice filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527. [8560652-2] Date of Service: 08/14/2017. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by USA in 16-30104, 16-30013, 16-30226, 16-30527 [8567262-1] to the motion for judicial notice filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8560652-2], memo supporting document filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8562789-2] Date of Service: 08/14/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon. [16-30104, 16-30013, 16-30226, 16-30527] (Kevin G. Boitmann )
RESPONSE/OPPOSITION [8565101-1] to the motion to strike portions of the United States reply brief filed June 26, 2017, filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527. [8555191-2] Date of Service: 08/10/2017. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by USA in 16-30104, 16-30013, 16-30226, 16-30527 [8565101-1] to the motion to strike portion of brief filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8555191-2] Date of Service: 08/10/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon. [16-30104, 16-30013, 16-30226, 16-30527] (Kevin G. Boitmann )
EXHIBITS IN SUPPORT of supplemental motion for judicial notice [8560652-2] filed by Appellants Cross-Appellees Mr. Peter M. Hoffman and Ms. Susan Hoffman in 16-30104, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30013, 16-30226, 16-30527. Date of Service: 08/04/2017. [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
OPPOSED SUPPLEMENTAL MOTION filed by Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 for judicial notice. [8560652-2] Date of service: 08/04/2017. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, 16-30527Supplemental Request for judicial notice [8560652-2]. Date of service: 08/04/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
COURT ORDER carrying with the case opposed motion to strike the portions of the United States reply brief filed June 26, 2017, that are not in conformity with Rule 28.1(c)(4) and that are misleading statements of the trial record prejudicial to the Hoffmans, filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman; [8555191-2] granting unopposed motion to file joint record excerpts in excess pages filed by Appellants Cross-Appellees Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellants Cross-Appellees Ms. Susan Hoffman, Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellant Cross-Appellee Mr. Peter M. Hoffman. [8556478-2] Judge(s): WED. [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
SUFFICIENT OPTIONAL RECORD EXCERPTS FILED. # of Copies Provided: 0 Paper Copies of Optional Record Excerpts due on 08/28/2017 for Appellants Cross-Appellees Michael P. Arata, Peter M. Hoffman and Susan Hoffman. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants Cross-Appellees Mr. Michael P. Arata, Mr. Peter M. Hoffman and Ms. Susan Hoffman in 16-30104, Appellants Cross-Appellees Mr. Michael P. Arata, Mr. Peter M. Hoffman and Ms. Susan Hoffman in 16-30013, Appellants Cross-Appellees Mr. Peter M. Hoffman 6-30226, Appellants Cross-Appellees Mr. Michael P. Arata, Mr. Peter M. Hoffman and Ms. Susan Hoffman in 16-30527. Record Excerpts NOT Sufficient as they require corrected caption, corrected table of contents, sealed document must be removed or a motion filed, separate mandatory and optional record excerpts require a motion, over the page limit (motion filed). Optional contents exceed page limitations by 826 pages. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0 [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104, 16-30013, 16-30527. Optional Record Excerpts Date of service: 07/31/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
UNOPPOSED MOTION filed by Appellants Cross-Appellees Mr. Peter M. Hoffman and Ms. Susan Hoffman in 16-30104, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30013, 16-30226, 16-30527 to file joint record excerpts in excess pages. [8556478-2] Date of service: 07/31/2017. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104, 16-30013, 16-30527 to file record excerpts in excess pages [8556478-2]. Date of service: 07/31/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
SUFFICIENT RECORD EXCERPTS FILED. # of Copies Provided: 0 Sufficient Record Excerpts deadline satisfied. Paper Copies of Record Excerpts due on 09/05/2017 for Appellants Cross-Appellees Michael P. Arata, Peter M. Hoffman and Susan Hoffman and Appellee Cross-Appellant United States of America. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellants Cross-Appellees Mr. Michael P. Arata, Mr. Peter M. Hoffman, Ms. Susan Hoffman and Appellee Cross-Appellant USA in 16-30104, Appellant Cross-Appellee Mr. Michael P. Arata, Mr. Peter M. Hoffman and Appellee Cross-Appellant USA in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellee Cross-Appellant USA in 16-30226, Appellants Cross-Appellees Mr. Michael P. Arata, Mr. Peter M. Hoffman, Ms. Susan Hoffman and Appellee Cross-Appellant USA in 16-30527. Record Excerpts deadline satisfied [16-30104, 16-30013, 16-30226, 16-30527] Record Excerpts NOT Sufficient as they require corrected caption, party and counsel must be added to cover corrected table of contents, certificate of service must be signed, excess pages (motion pending), separate mandatory and optional record excerpts require a motion. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0 Sufficient Record Excerpts due on 08/17/2017 for Appellants Cross-Appellees Michael P. Arata, Peter M. Hoffman and Susan Hoffman and Appellee Cross-Appellant United States of America [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104, 16-30013, 16-30527. Date of service: 07/31/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
SUFFICIENT RECORD EXCERPTS FILED. # of Copies Provided: 0 Sufficient Record Excerpts deadline satisfied. Paper Copies of Record Excerpts due on 08/28/2017 for Appellee Cross-Appellant United States of America. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED. Record Excerpts NOT Sufficient as they require table of contents must include citations to the record and the certificate of service, record excerpts must be filed as one document separate mandatory and optional record excerpts cannot be filed without a motion. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0 Sufficient Record Excerpts due on 08/17/2017 for Appellee Cross-Appellant United States of America [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527. Optional Contents Date of service: 07/31/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon [16-30104, 16-30013, 16-30226, 16-30527] (Gaven Dall Kammer )
OPPOSED MOTION filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, 16-30527 to strike portions of the United States' reply brief filed June 26, 2017, that are not in conformity with Rule 28.1(c)(4) and that are misleading statements of the trial record prejudicial to the Hoffmans. [8555191-2] Date of service: 07/30/2017. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 to strike cross appellant brief filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 [8446867-2] [8555191-2]. Date of service: 07/30/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Herbert V. Larson Jr.)
CLERK ORDER granting motion to extend time to file record excerpts/joint appendix filed by Appellants Cross-Appellees Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellants Cross-Appellees Ms. Susan Hoffman, Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellant Cross-Appellee Mr. Peter M. Hoffman. [8544297-2] Record Excerpts deadline updated to 07/31/2017 for Appellants Cross-Appellees Michael P. Arata, Peter M. Hoffman and Susan Hoffman. [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
UNOPPOSED MOTION filed by Appellants Cross-Appellees Mr. Peter M. Hoffman and Ms. Susan Hoffman in 16-30104, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30013, 16-30226, 16-30527 to extend time to file record excerpts/joint appendix until 07/31/2017. [8544297-2] Date of service: 07/17/2017. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104, 16-30013, 16-30527 to extend time to file appendix until 07/31/2017 at 05:00 pm [8544297-2]. Date of service: 07/17/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
Paper copies of cross appellee brief filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 received. Paper copies match electronic version of document? No They require: covers should be yellow Sufficient Paper Copies of Brief due on 07/19/2017 for Appellants Cross-Appellees Peter M. Hoffman and Susan Hoffman # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied. [16-30104, 16-30013, 16-30226, 16-30527] (MRW)
Paper copies of appellant reply brief filed by Appellee Cross-Appellant USA in 16-30104 received. Paper copies match electronic version of document? No They require: cover color must be gray # of Copies Provided: 7. Paper Copies of Brief due deadline satisfied.. Sufficient Paper Copies of Brief due on 07/17/2017 for Appellee Cross-Appellant United States of America [16-30104, 16-30013, 16-30226, 16-30527] (LEF)
PROPOSED SUFFICIENT BRIEF filed by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104, 16-30013, 16-30226, 16-30527 [8518835-2] Date of service: 06/30/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
CROSS APPELLANT'S REPLY BRIEF FILED # of Copies Provided: 0 XA/Pet Reply Brief deadline satisfied. Paper Copies of Brief due on 07/05/2017 for Appellee Cross-Appellant United States of America. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: CROSS APPELLANT'S REPLY BRIEF FILED by USA in 16-30104, 16-30013, 16-30226, 16-30527 Date of service: 06/26/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon [16-30104, 16-30013, 16-30226, 16-30527] (Gaven Dall Kammer )
PROPOSED SUFFICIENT BRIEF filed by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104 [8518835-2] Brief has been deemed insufficient. Corrections required: the citations to the record. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Sufficient Brief deadline satisfied. Sufficient Brief deadline updated to 07/10/2017 for Appellant Cross-Appellee Michael P. Arata [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: PROPOSED SUFFICIENT BRIEF filed by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104, 16-30013, 16-30226, 16-30527 [8518835-2] Date of service: 06/20/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
PROPOSED SUFFICIENT BRIEF filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8518656-2] Date of service: 06/16/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
PROPOSED SUFFICIENT BRIEF filed by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104 [8518835-2] Brief has been deemed insufficient. Additional corrections required: additional corrections to record citations. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Sufficient Brief deadline updated to 07/03/2017 for Appellant Cross-Appellee Michael P. Arata [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: PROPOSED SUFFICIENT BRIEF filed by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104, 16-30013, 16-30226, 16-30527 [8518835-2] Date of service: 06/15/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
PROPOSED SUFFICIENT BRIEF filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8518656-2] Brief has been deemed insufficient. Corrections required: corrections remain to be made to several record citatinos. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Sufficient Brief deadline updated to 06/27/2017 for Appellants Cross-Appellees Peter M. Hoffman and Susan Hoffman [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: PROPOSED SUFFICIENT BRIEF filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8518656-2] Date of service: 06/13/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
SUFFICIENT CROSS APPELLEE 'S BRIEF FILED. # of Copies Provided: 0. Sufficient Brief deadline satisfied. Paper Copies of Brief due on 07/12/2017 for Appellant Cross-Appellee Michael P. Arata. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: CROSS APPELLEE 'S BRIEF FILED Additionally the Brief requires table of contents must include the certificate of service, corrected record citations. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0 XE/Res Brief deadline satisfied. Sufficient Brief due on 06/27/2017 for Appellant Cross-Appellee Michael P. Arata.. XA/Pet's Reply Brief due on 06/26/2017 for Appellee Cross-Appellant United States of America [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: CROSS APPELLEE 'S BRIEF FILED by Mr. Michael P. Arata in 16-30104, 16-30013, 16-30527 Date of service: 06/12/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
SUFFICIENT CROSS APPELLEE 'S BRIEF FILED # of Copies Provided: 0 Sufficient Brief deadline satisfied. Paper Copies of Brief due on 06/26/2017 for Appellants Cross-Appellees Peter M. Hoffman and Susan Hoffman. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: CROSS APPELLEE 'S BRIEF FILED by Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 Additionally the Brief requires title must match the caption, citations must be corrected. # of Copies Provided: 0 XE/Res Brief deadline satisfied. Sufficient Brief due on 06/27/2017 for Appellants Cross-Appellees Peter M. Hoffman and Susan Hoffman. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: CROSS APPELLEE 'S BRIEF FILED by Ms. Susan Hoffman in 16-30104, 16-30527 and Peter Hoffman Date of service: 06/12/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
CLERK ORDER granting motion to file joint Appellant-Cross-Appellees' brief in excess of word count limitation, but not to exceed 35,000 words, filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman. [8512423-2] [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
UNOPPOSED MOTION filed by Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 to file joint Appellant-Cross-Appellees' brief in excess of the word count limitation but not to exceed 35,000 words. [8512423-2] Date of service: 06/05/2017. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, 16-30527Motion to consolidate cases 16-30104, 16-30226, 16-30013, 16-30527 for briefing purposes. Date of service: 06/05/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
CLERK ORDER granting motion to extend time to file cross appellee's brief filed by Appellants Cross-Appellees Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellants Cross-Appellees Ms. Susan Hoffman, Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellant Cross-Appellee Mr. Peter M. Hoffman [8454654-2] XE/Res Brief deadline updated to 06/12/2017 for Appellants Cross-Appellees Michael P. Arata, Peter M. Hoffman and Susan Hoffman. NO FURTHER EXTENSIONS WILL BE GRANTED. [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
UNOPPOSED MOTION filed by Appellants Cross-Appellees Mr. Peter M. Hoffman and Ms. Susan Hoffman in 16-30104, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30013, 16-30226, 16-30527 to extend time to file brief of cross appellee until 06/12/2017. [8454654-2] Date of service: 03/22/2017. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104, 16-30013, 16-30527 to extend the time to file a response to the cross appellant brief [8446867-2] filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 until 06/12/2017 at 08:00 am [8454654-2]. Date of service: 03/22/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
CROSS APPELLANT'S BRIEF FILED # of Copies Provided: 0 XA/Pet Brief deadline satisfied. XE/Res's Brief due on 04/12/2017 for Appellants Cross-Appellees Michael P. Arata, Peter M. Hoffman and Susan Hoffman. Paper Copies of Brief due on 03/22/2017 for Appellee Cross-Appellant United States of America. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by USA in 16-30104, 16-30013, 16-30226, 16-30527. Date of service: 03/13/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Gaven Dall Kammer )
CLERK ORDER granting unopposed motion to extend time to file cross appellant's brief 14 days until 03/13/2017, filed by Appellee Cross-Appellant USA [8429001-2]. XA/Pet Brief deadline updated to 03/13/2017, for Appellee Cross-Appellant United States of America (NO FURTHER EXTENSIONS WILL BE GRANTED). Further, granting unopposed motion to file cross appellant's brief in excess of the word count limitation, but not to exceed 49,500 words, filed by Appellee Cross-Appellant USA [8429887-2]. [16-30104, 16-30013, 16-30226, 16-30527] (DLJ)
UNOPPOSED MOTION filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 to file brief in excess of the word count limitation but not to exceed 49,500 words [8429887-2]. Date of service: 02/17/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Gaven Dall Kammer )
UNOPPOSED MOTION to extend time to file brief as cross appellant until 03/13/2017 [8429001-2]. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 to extend time to file brief of appellee until 03/13/2017 [8429001-2]. Date of service: 02/17/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon [16-30104, 16-30013, 16-30226, 16-30527] (Kevin G. Boitmann )
REPLY filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, 16-30527 [8403492-1] to the response/opposition filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 [8396133-2], to the motion for judicial notice filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527. [8388073-2] Date of Service: 01/18/2017. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: REPLY filed by Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8403492-1] to the motion for judicial notice filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8388073-2]. Date of Service: 01/18/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning. [16-30104, 16-30013, 16-30226, 16-30527] (Peter M. Hoffman )
RESPONSE/OPPOSITION [8396133-1] to the motion for judicial notice filed by Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8388073-2] Date of Service: 01/06/2017. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RESPONSE/OPPOSITION filed by USA in 16-30104, 16-30013, 16-30226, 16-30527 [8396133-1] to the motion for judicial notice filed by Appellant Cross-Appellee Mr. Peter M. Hoffman, Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8388073-2] Date of Service: 01/06/2017 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon. [16-30104, 16-30013, 16-30226, 16-30527] (Kevin G. Boitmann )
EXHIBITS IN SUPPORT of motion for judicial notice [8388073-2] filed by Appellants Cross-Appellees Mr. Peter M. Hoffman and Ms. Susan Hoffman in 16-30104, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30013, 16-30226, 16-30527. Date of Service: 12/27/2016. [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
OPPOSED MOTION filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, 16-30527 for judicial notice. [8388073-2] Date of service: 12/27/2016. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: OPPOSED MOTION filed by Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 for ruling on no action document [8373011-2] [8388073-2]. Date of service: 12/27/2016 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon; US mail - Attorney for Appellant Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Peter M. Hoffman )
CLERK ORDER granting unopposed motion to extend time to file cross appellant's brief filed by Appellee Cross-Appellant USA [8377556-3] XA/Pet Brief deadline updated to 02/27/2017 for Appellee Cross-Appellant United States of America [16-30104, 16-30013, 16-30226, 16-30527] (CMB)
UNOPPOSED MOTION filed by Appellee Cross-Appellant USA to extend time to file brief as cross appellant until 02/27/2017 [8377556-3]. Date of service: 12/12/2016 [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellee Cross-Appellant USA in 16-30104, 16-30013, 16-30226, 16-30527 to extend time to file brief of appellee until 02/27/2017 [8377556-2]. Date of service: 12/12/2016 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer, Menon [16-30104, 16-30013, 16-30226, 16-30527] (Kevin G. Boitmann )
PROPOSED SUFFICIENT BRIEF filed by Appellant Cross-Appellee Ms. Susan Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8358364-2] Brief has been deemed insufficient. Additional number of copies provided: 0 Additional corrections required: exceeds the allowed word count. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. Sufficient Brief deadline updated to 12/20/2016 for Appellants Cross-Appellees Peter M. Hoffman and Susan Hoffman [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the duplicate appellants' brief event because duplicate docket events are not accepted by the Court. Counsel was instructed to docket the "Proposed Sufficient Brief" event to provide the sufficient brief to the Court [16-30104, 16-30013, 16-30226, 16-30527] (SBS)
CLERK ORDER granting motion to defer the submission of the record excerpts/joint appendix until 21 days after the last set of appellee's briefs are filed in this matter filed by Appellees Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellants Cross-Appellees Ms. Susan Hoffman, Mr. Michael P. Arata and Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman, Cross-Appellees Ms. Susan Hoffman, Mr. Michael P. Arata and Appellant Cross-Appellee Mr. Peter M. Hoffman. [8358244-2] [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
SUFFICIENT APPELLANT'S BRIEF FILED # of Copies Provided: 0 Sufficient Brief deadline satisfied. Paper Copies of Brief due on 12/19/2016 for Appellants Cross-Appellees Peter M. Hoffman and Susan Hoffman. [16-30226, 16-30104, 16-30013, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: JOINT APPELLANTS' BRIEF FILED by Ms. Susan Hoffman and Mr. Peter M. Hoffman in 16-30104, 16-30226, 16-30527. Brief NOT Sufficient as the case caption on the front cover must be corrected; the Table of Contents must include the Table of Authorities as a section of the brief, along with the corresponding page number of where the Table of Authorities is located; a Statement of the Case is required; and the separate Statement of Facts must be removed. Instructions to Attorney: PLEASE READ THE ATTACHED NOTICE FOR INSTRUCTIONS ON HOW TO REMEDY THE DEFAULT. # of Copies Provided: 0 A/Pet's Brief deadline satisfied. Sufficient Brief due on 12/01/2016, for Appellants Cross-Appellees Susan Hoffman and Peter M. Hoffman. [16-30226, 16-30104, 16-30013, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Ms. Susan Hoffman. and Peter Hoffman Date of service: 11/15/2016, via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning. [16-30226, 16-30104, 16-30013, 16-30527] (Harry A. Rosenberg )
UNOPPOSED MOTION filed by Appellants Cross-Appellees Mr. Michael P. Arata and Ms. Susan Hoffman in 16-30104, Appellee Mr. Michael P. Arata in 16-30013, Cross-Appellees Mr. Michael P. Arata and Ms. Susan Hoffman in 16-30527 for leave to defer the submission of the record excerpts/joint appendix until the last set of briefs are filed in this matter. [8358244-2] Date of service: 11/15/2016. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Cross-Appellee Mr. Peter M. Hoffman in 16-30104, Appellee Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 to extend time to file appendix [8358244-2]. Date of service: 11/15/2016 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Herbert V. Larson Jr.)
APPELLANT'S BRIEF FILED. (edited 11/25/16). XA/Pet's Brief due on 12/19/2016 for Appellee Cross-Appellant United States of America.. Paper Copies of Brief due on 11/23/2016 for Appellee Cross-Appellant Michael P. Arata. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Michael P. Arata. Date of service: 11/15/2016 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee Cross-Appellant: Menon; Attorney for Cross-Appellee: Fanning; US mail - Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
CLERK ORDER granting motion to file joint brief in excess of word count, but not to exceed 28,000 words, filed by Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Ms. Susan Hoffman and Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman, Cross-Appellee Ms. Susan Hoffman and Appellant Cross-Appellee Mr. Peter M. Hoffman. [8345829-2] [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
LETTER filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, Cross-Appellee Ms. Susan Hoffman in 16-30527 referencing motion to file brief in excess of word count filed by Appellee Mr. Peter M. Hoffman, Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman and in 16-30104, 16-30013, 16-30226, 16-30527 Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, Cross-Appellee Ms. Susan Hoffman in 16-30527 - advising motion is unopposed. [8345829-2] [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Cross-Appellee Mr. Peter M. Hoffman in 16-30104, Appellee Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 referencing motion to file brief in excess of word count filed by Appellee Mr. Peter M. Hoffman, Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30104, 16-30013, 16-30226, 16-30527 [8345829-2]. Date of Service: 11/02/2016 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee: Hartdegen; Attorney for Appellee Cross-Appellant: Menon; Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Herbert V. Larson Jr.)
CLERK ORDER granting motion to extend time to file appellant's brief filed by Appellees Mr. Peter M. Hoffman and Mr. Michael P. Arata, Appellants Cross-Appellees Ms. Susan Hoffman, Mr. Michael P. Arata and Cross-Appellee Mr. Peter M. Hoffman, Appellant Cross-Appellee Mr. Peter M. Hoffman, Cross-Appellees Ms. Susan Hoffman, Mr. Michael P. Arata and Appellant Cross-Appellee Mr. Peter M. Hoffman. [8345823-2] A/Pet's Brief deadline updated to 11/15/2016 for Appellants Cross-Appellees Michael P. Arata, Susan Hoffman and Peter M. Hoffman. [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
UNOPPOSED MOTION filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, Cross-Appellee Ms. Susan Hoffman in 16-30527 to file joint brief in excess of the word count limitation but not to exceed 28,000 words. [8345829-2] Date of service: 10/30/2016. [16-30104, 16-30013, 16-30226, 16-30527]REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: MOTION filed by Cross-Appellee Mr. Peter M. Hoffman in 16-30104, Appellee Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 to file a lesser number of briefs and appendices [8345829-2]. Date of service: 10/30/2016 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee: Hartdegen; Attorney for Appellee Cross-Appellant: Menon; Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Herbert V. Larson Jr.)
UNOPPOSED MOTION filed by Appellants Cross-Appellees Mr. Michael P. Arata and Ms. Susan Hoffman in 16-30104, Appellee Mr. Michael P. Arata in 16-30013, Cross-Appellees Mr. Michael P. Arata and Ms. Susan Hoffman in 16-30527 to extend time to file brief as appellant until 11/15/2016. [8345823-2] Date of service: 10/30/2016. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Cross-Appellee Mr. Peter M. Hoffman in 16-30104, Appellee Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 to extend time to file brief as appellant until 11/15/2016 at 11:59 pm [8345823-2]. Date of service: 10/30/2016 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Larson, Pearce, Rosenberg; Attorney for Appellee: Hartdegen; Attorney for Appellee Cross-Appellant: Menon; Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Herbert V. Larson Jr.)
CLERK ORDER granting motion to extend time to file appellant's brief filed by Appellants Cross-Appellees Ms. Susan Hoffman and Mr. Michael P. Arata, Appellant Cross-Appellee Mr. Peter M. Hoffman. [8307902-2] A/Pet's Brief deadline updated to 11/01/2016 for Appellants Cross-Appellees Michael P. Arata, Susan Hoffman and Peter M. Hoffman. [16-30104, 16-30013, 16-30226, 16-30527] (SEP)
UNOPPOSED MOTION filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 to extend time to file brief as appellant until 11/01/2016. [8307902-2] Date of service: 09/13/2016. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104, Appellee Mr. Michael P. Arata in 16-30013, Cross-Appellee Mr. Michael P. Arata in 16-30527 for filing Briefing Schedule until 11/01/2016 at 06:00 pm. [16-30104, 16-30013, 16-30226, 16-30527] (William P. Gibbens )
BRIEFING NOTICE ISSUED A/Pet's Brief Due on 10/03/2016 for Appellants Cross-Appellees Michael P. Arata, Susan Hoffman and Peter M. Hoffman. [16-30104, 16-30013, 16-30226, 16-30527] (MRB)
LETTER filed advising that Peter Hoffman believes that the different issues raised by the government's appeal and the defendants' various appeals would be better served if briefed separately, but will accept the Court's suggestion subject to the proviso that defendants will request the Court to permit a combined and/or substantially oversized appellate briefs to address the many issues raised by these consolidated appeals. Case Management deadline satisfied. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Cross-Appellee Mr. Peter M. Hoffman in 16-30104, Appellee Mr. Peter M. Hoffman in 16-30013, Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30527 Date of Service: 08/17/2016 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Pearce, Rosenberg; Attorney for Appellee: Hartdegen; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Peter M. Hoffman )
LETTER filed advising that Ms. Hoffman is in agreement with the Court's suggestion to a standard four-brief cross appeal schedule, with the defendants filing the opening briefs, and Ms. Hoffman would agree to the Court creating the briefing schedule. Additionally, Ms. Hoffman respectfully reserves the right to request the Court to permit her additional pages for appellate briefs and similarly reserves the right to request the Court to afford more time for the filing of multiple briefs. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104, Cross-Appellee Ms. Susan Hoffman in 16-30527 Date of Service: 08/15/2016 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Pearce, Rosenberg; Attorney for Appellee: Hartdegen; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Harry A. Rosenberg )
LETTER filed advising that Mr. Arata is in agreement with the Court's suggestion to a standard four-brief cross appeal schedule, with the defendants filing the opening briefs, and Mr. Arata would agree to the Court creating the briefing schedule. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104, Appellee Mr. Michael P. Arata in 16-30013 referencing clerk order to consolidate cases [8155312-2]. Date of Service: 08/15/2016 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Pearce, Rosenberg; Attorney for Appellee: Hartdegen; Attorney for Appellee Cross-Appellant: Menon; US mail - Attorney for Cross-Appellee: Fanning [16-30104, 16-30013, 16-30226, 16-30527] (Ian Lewis Atkinson )
LETTER filed advising that the USA is in agreement with the Court's suggestion to a standard four-brief cross appeal schedule, with the defendants filing the opening briefs, and the government would agree to the Court creating the briefing schedule. [16-30104, 16-30013, 16-30226, 16-30527] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellee Cross-Appellant USA in 16-30104, Appellant USA in 16-30013, 16-30226, 16-30527 referencing clerk order to consolidate cases [8155312-2]. Date of Service: 08/15/2016 via email - Attorney for Appellants: Boitmann, Copes, Kammer; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Pearce, Rosenberg; Attorney for Appellee: Hartdegen; Attorney for Appellee Cross-Appellant: Menon [16-30104, 16-30013, 16-30226, 16-30527] (Kevin G. Boitmann )
CLERK ORDER granting motion to consolidate cases 16-30013, 16-30104 and 16-30527 filed by Appellant USA [8273495-2] in 16-30013; granting motion to suspend briefing notice filed by Appellant USA [8273495-3] in 16-30013 ; denying as moot alternative motion to extend time to file appellant's brief filed by Appellant USA [8273495-4] in 16-30013. A/Pet's Brief deadline canceled. WITIHIN 10 DAYS FROM THIS DATE, COUNSEL ARE TO SUBMIT A PROPOSED BRIEIFING SCHEDULE. [16-30013, 16-30104, 16-30226, 16-30527] (AGL)
LETTER filed advising that attorney Lance Unglesby no longer represents Peter Hoffman. Peter Hoffman is proceeding pro se in this matter. [16-30226, 16-30104] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: LETTER filed by Appellant Cross-Appellee Mr. Peter M. Hoffman referencing letter filed by Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226, 16-30104 [8175113-2]. requesting that the Clerk of Court for the 5th CIrcuit Court of Appeals remove Lance Covington Unglesby from the electronic notice list as Peter M. Hoffman is representing himself pro se. Date of Service: 07/27/2016 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Pearce, Rosenberg, Unglesby; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer [16-30226, 16-30104] (Lance Covington Unglesby )
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the appearance of counsel form from Mr. Harry Rosenberg for Ms. Susan Hoffman because an appearance form has already been filed in 16-30104 and Ms. Hoffman is not a party to the appeal in 16-30226. [16-30104, 16-30226] (CB)
Attorney Mr. Harry A. Rosenberg, Esq., for Appellant Cross-Appellee Ms. Susan Hoffman, in 16-30104, is advised appearance form is deficient. Reason: The appearance form has case# 16-30226 on it, and was filed in case# 16-30226; however, Susan Hoffman is not a party in case# 16-30226. Susan Hoffman is a party in case# 16-30104; therefore, the appearance form must reflect case# 16-30104, and then filed in case# 16-30104. NO ACTION IS REQUIRED FROM COUNSEL AT THIS TIME AS COUNSEL HAS ALREADY TAKEN CORRECTIVE ACTION BY RE-FILING THE APPEARANCE FORM. [16-30226, 16-30104] (DLJ)
Attorney Mr. Harry A. Rosenberg, Esq. for Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104 is advised to resubmit appearance form. Reason: Counsel failed to complete the lower portion of the form. [16-30104, 16-30226] (LBM)
Attorney Mr. Harry A. Rosenberg, Esq. for Appellant Cross-Appellee Ms. Susan Hoffman in 16-30104 is advised to resubmit appearance form. Reason: Counsel failed to complete the lower portion of the form, specifically, questions B(2) and (3). [16-30226, 16-30104] (LBM)
Attorney Deborah A. Pearce is advised to resubmit appearance form. Reason: Counsel failed to complete questions B(2)2 and (3on the lower portion of the form. [16-30104, 16-30226] (LBM)
CASE CAPTION updated. Cross appeal filed. [8217619-2] NOA filed by Appellee Cross-Appellant USA in 16-30104, 16-30226. [8217619-1] [16-30104, 16-30226] (MAS)
CASE CAPTION updated. Additional appeal filed. [8205908-2] NOA filed by Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226. [8205908-1] [16-30226, 16-30104] (MAS)
CASE CAPTION updated. Additional appeal filed. [8205840-2] NOA filed by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104. [8205840-1] [16-30104, 16-30226] (MAS)
ATTORNEY TRANSCRIPT ORDER form filed by Appellant Cross-Appellee Mr. Peter M. Hoffman for the Court to process. Date of service: 05/04/2016 via email - Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Hoffman, Landry, Rosenberg; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer. [16-30226, 16-30104] (Peter M. Hoffman )
CLERK ORDER granting motion for leave for pro se to file electronically filed by Appellant Cross-Appellee Mr. Peter M. Hoffman. [8189332-2] [16-30104, 16-30226] (SEP)
MOTION filed by Appellant Cross-Appellee Mr. Peter M. Hoffman in 16-30226 for leave to file electronically as a pro se party. [8189332-2] Date of service: 04/21/2016. [16-30104, 16-30226] (SEP)
INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [8177220-2] Initial AA Check Due satisfied.. Transcript order due on 04/28/2016 for Appellee Cross-Appellant United States of America [16-30104, 16-30226] (RAJ)
CASE CAPTION updated. Cross appeal filed. [8175570-2] Parties updated: Appellant Cross-Appellee Susan Hoffman in 16-30104. NOA filed by Appellee Cross-Appellant USA in 16-30104. [8175570-1] [16-30104, 16-30226] (RAJ)
CASE CAPTION updated. Cross appeal filed. [8175265-2] Parties updated: Appellant Cross-Appellee Peter M. Hoffman, Appellee Cross-Appellant USA in 16-30226. NOA filed by Appellee USA. [8175265-1] [16-30226] (RAJ)
LETTER filed by Appellant Mr. Peter M. Hoffman in 16-30226 Advising that appellant wishes to proceed pro se. Miscellaneous deadline satisfied. [16-30104, 16-30226] (SEP)
DOCUMENT RECEIVED - NO ACTION TAKEN. No action will be taken at this time on the transcript order form received from Appellant Ms. Susan Hoffman in 16-30104 because document lists the incorrect date. Attorney has already filed an amended transcript order form that shows the correct date. The amended form will be processed. [16-30104, 16-30226] (SEP)
ATTORNEY TRANSCRIPT ORDER form filed by Appellant Ms. Susan Hoffman AMENDED TRANSCRIPT ORDER FORM for the Court to process. Date of service: 04/04/2016 via email - Attorney for Appellant: Rosenberg; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Landry; Attorney for Appellees Cross-Appellants: Boitmann, Copes, Kammer. [16-30104] (Harry A. Rosenberg )
LETTER OF ADVISEMENT. Reason: Requesting pro se appellant, Peter Hoffman, to advise if he wishes to (1) retain another counsel, (2) move to have counsel appointed, or (3) unequivocally proceed pro se. Appellant must respond within 30 days. [16-30104, 16-30226] (SEP)
LETTER filed advising that attorney Lance C. Unglesby is no longer representing appellant Peter Hoffman. [16-30104, 16-30226] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: STATUS REPORT from Appellant Mr. Peter M. Hoffman Date of Service: 04/01/2016 via email - Attorney for Appellants: Rosenberg, Unglesby; Attorney for Appellants Cross-Appellees: Atkinson, Gibbens, Landry; Attorney for Appellees: Boitmann, Copes, Kammer [16-30104, 16-30226] (Lance Covington Unglesby )
NOTICE RECEIVED that the transcript ordered by Appellant Cross-Appellee Mr. Michael P. Arata in 16-30104 is complete and has been filed in the District Court. [16-30104, 16-30226] (Toni Doyle Tusa )
INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [8156361-2] Initial AA Check Due satisfied.. Fee due on 04/04/2016 for Appellant Susan Hoffman. Transcript order due on 04/04/2016 for Appellant Susan Hoffman [16-30104] (MAS)
NO COURT REPORTER ACKNOWLEDGEMENTS RECEIVED for Ms. Toni Doyle Tusa. Transcript Order: Court Reporter: Jodi Simcox, Dt. Ct. Rprt. Time Begins: 02/19/2016 ; Transcript Order: Court Reporter: Mary V. Thompson, Dt. Ct. Rprt. Time Begins: 02/19/2016 ; Transcript Order: Court Reporter: Toni Doyle Tusa, Dt. Ct. Rprt. Time Begins: 02/19/2016 ; Transcript Order: Court Reporter: Toni Doyle Tusa, Dt. Ct. Rprt. Time Begins: 02/19/2016. Transcript deadlines created - Ct. Reporter Acknowledgment deadline canceled. Transcript due on 03/21/2016 for Jodi Simcox, Court Reporter, Mary V. Thompson, Court Reporter and Toni Doyle Tusa, Court Reporter. Court Reporter Discount Date is 03/21/2016 for Jodi Simcox, Court Reporter, Mary V. Thompson, Court Reporter and Toni Doyle Tusa, Court Reporter. [16-30104] (SEP)
CASE CAPTION updated. Cross appeal filed. [8136888-2] Parties updated: Appellant Cross-Appellee Michael P. Arata, Appellee Cross-Appellant USA in 16-30104. NOA filed by Appellee USA. [8136888-1] [16-30104] (MAS)
ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Michael P. Arata for the Court to process. Date of service: 02/19/2016 via email - Attorney for Appellants: Atkinson, Gibbens; Attorney for Appellees: Boitmann, Copes, Kammer. [16-30104] (William P. Gibbens )
INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [8123437-2] Initial AA Check Due satisfied.. Transcript order due on 02/26/2016 for Appellant Michael P. Arata [16-30104] (CB)
Update
Alerts
Jump