Case Details

CourtCourt of Appeals for the Fourth Circuit
Docket number12-4998
Date case filed12/10/2012
Date case closed
Date of latest filing
Assigned to
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

None listed

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
112/10/2012 Criminal case docketed. Originating case number: 5:11-cr-00021-MBS-1. Date notice of appeal filed: 12/07/2012. Case manager: TonyWebb. [12-4998] (TW)
212/11/2012 ORDER filed [998999482] appointing/assigning counsel. Nunc pro Tunc Date: 12/11/2012. Additional attorneys added: Christopher R. Antley for Rafael Rios-Villanueva, in case 12-4998 Representation Type: CJA-TD.. Copies to all parties. Mailed to: Appellant's address unknown. [12-4998] (LM)
312/12/2012 DOCKETING NOTICE issued Re: [1] case docketed Initial forms due within 14 days. Originating case number: 5:11-cr-00021-MBS-1.. [12-4998] (TW)
412/12/2012 ORDER filed [999000747] consolidating case 12-4998 with 12-4941(L). Copies to all parties. [12-4941, 12-4998] (TW)
512/12/2012 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Gary N. Smith in 12-4941, 12-4998. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing 7/30/12. Names of all parties ordering transcript from this reporter: Juan Medina-Martinez.. Originating case number: 5:11-cr-00021-MBS-4. Transcript due from Gary N. Smith, Official Court Reporter on 01/18/2013. [12-4941, 12-4998] (TW)
612/12/2012 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Jenny Williams in 12-4941, 12-4998. Identify by proceeding and date all transcript ordered from this court reporter: Change of Plea 2/2/12. Names of all parties ordering transcript from this reporter: Juan Medina-Martinez.. Originating case number: 5:11-cr-00021-MBS-4. Transcript due from Jenny Williams, Official Court Reporter on 01/18/2013. [12-4941, 12-4998] (TW)
812/13/2012 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Mark C. Moore for US in 12-4941.[999001492] [12-4941, 12-4998] Mark Moore
912/14/2012 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Mark C. Moore for US in 12-4998.[999002834] [12-4998, 12-4941] Mark Moore
1012/21/2012 APPEARANCE OF COUNSEL (Local Rule 46(c)) for Rafael Rios-Villanueva in 12-4998.[999009164] [12-4998, 12-4941] Christopher Antley
1112/21/2012 DOCKETING STATEMENT by Appellant Rafael Rios-Villanueva. [12-4998] Christopher Antley
1212/21/2012 Revised TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Gary N. Smith in 12-4941, 12-4998. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing & motion hearing 11/29/12, Change of Plea Hearing 7/27/11. Names of all parties ordering transcript from this reporter: Rafael Riso-Villanueva.. Originating case number: 5:11-cr-00021-MBS-4. Transcript due from Gary N. Smith, Official Court Reporter on 01/28/2013. [12-4941, 12-4998] (TW)
1312/21/2012 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Kathleen Richardson in 12-4998 Kathleen Richardson. Identify by proceeding and date all transcript ordered from this court reporter: Change of Plea Hearing 8/23/11. Names of all parties ordering transcript from this reporter: Rafael Rios-Villanueva.. Originating case number: 5:11-cr-00021-MBS-4. Transcript due from Kathleen Richardson, Official Court Reporter on 01/28/2013. [12-4941, 12-4998] (TW)
1412/21/2012 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Jenny Williams in 12-4941, 12-4998. Identify by proceeding and date all transcript ordered from this court reporter: Sentencing 9/24/12. Names of all parties ordering transcript from this reporter: Rafael Rios-Villanueva.. Originating case number: 5:11-cr-00021-MBS-4. Transcript due from Jenny Williams, Official Court Reporter on 01/28/2013. [12-4941, 12-4998] (TW)
1801/08/2013 MOTION by Appellant Rafael Rios-Villanueva in 12-4998 to approve/authorize Translation Services. Date and method of service: 01/08/2013 US mail, ecf. [999018120] [12-4998, 12-4941] Christopher Antley
1901/09/2013 ORDER filed [999018318] granting Motion to approve/authorize an interpreter for approximately four hours of services [18] in 12-4998. Copies to all parties. [12-4998, 12-4941] (PL)
2001/09/2013 CJA 21 VOUCHER issued to Mr. Christopher R. Antley, Esq. for Rafael Rios-Villanueva in 12-4998 for interpreter. [12-4998, 12-4941] (PL)
2201/15/2013 TRANSCRIPT CERTIFICATION FORM filed by Gary N. Smith in 12-4941, 12-4998 - 07/27/11 t/s filed under seal. [12-4941, 12-4998] (CAD)
2301/15/2013 BRIEFING ORDER filed.. Opening brief and appendix due 02/19/2013. Response brief due 03/15/2013 [12-4941, 12-4998] (TW)
2401/22/2013 MOTION by Appellant Rafael Rios-Villanueva in 12-4998 to extend filing time for opening brief and appendix until March 21, 2013. Date and method of service: 01/22/2013 ecf, US mail. [999026008] [12-4998, 12-4941] Christopher Antley
2501/22/2013 ORDER filed [999026170] granting Motion to extend filing time [24], updating/ resuming briefing order deadlines. Opening brief and appendix due 03/21/2013. Response brief due 04/15/2013 Copies to all parties.. [12-4941, 12-4998] (TW)
2702/07/2013 RESPONSE/ANSWER by Juan Medina-Martinez in 12-4941 to Motion to dismiss appeal [999029610-2], notice requesting response [999029665-2]. [12-4941, 12-4998] Christopher Hagins
2802/08/2013 ORDER filed [999039538] deferring action on Motion to dismiss appeal filed by Appellee US [999029610-2] in 12-4941 Copies to all parties.. [12-4941, 12-4998] (TW)
2903/01/2013 MOTION by Appellant Rafael Rios-Villanueva in 12-4998 to extend filing time for opening brief and appendix until 05-06-2013. Date and method of service: 03/01/2013 ecf, US mail. [999054776] [12-4998, 12-4941] Christopher Antley
3003/01/2013 ORDER filed [999054865] granting Motion to extend filing time [29], updating briefing order deadlines. Opening brief and appendix due 04/22/2013. Response brief due 05/17/2013 Copies to all parties.. [12-4941, 12-4998] (TW)
3103/21/2013 MOTION by Appellant Rafael Rios-Villanueva in 12-4998 to approve/authorize Translation services. Date and method of service: 03/21/2013 ecf, US mail. [999069247] [12-4998, 12-4941] Christopher Antley
3203/21/2013 ORDER filed [999069327] granting motion to approve/authorize translation of the guilty plea and sentencing transcripts, the plea agreement, and counsel's correspondence [31] in 12-4998. Copies to all parties. [12-4998, 12-4941] (PL)
3303/21/2013 CJA 21 VOUCHER issued to Mr. Christopher R. Antley, Esq. for Rafael Rios-Villanueva in 12-4998 for translation services. [12-4998, 12-4941] (PL)
3403/28/2013 MOTION by Appellant Rafael Rios-Villanueva for MOTION TO SUBSTITUTE AS COUNSEL FOR DEFENDANT-APPELLANT. Date and method of service: 03/28/2013 ecf. [999075406] [12-4998] Timothy Roellig
3503/29/2013 NOTICE ISSUED to Mr. Christopher R. Antley, Esq. for Rafael Rios-Villanueva requesting response to Motion for substitution of counsel [34]Response due: 04/11/2013.[999075998].. [12-4998] (TW)
3604/01/2013 MOTION by Appellant Rafael Rios-Villanueva in 12-4998 to withdraw/relieve/substitute counsel.Attorney or client motion? Attorney. Was a copy of the motion served on the defendant? Y.. Date and method of service: 04/01/2013 US mail. [999076784] [12-4998, 12-4941] Christopher Antley
3704/01/2013 ORDER filed [999076890] terminating Motion for other relief [34]; granting Motion to withdraw/relieve/substitute counsel [36] New attorney appointed: No. Copies to all parties.. [12-4998] (TW)
3804/01/2013 RESPONSE/ANSWER by Rafael Rios-Villanueva to notice requesting response [35]. [12-4998] Christopher Antley
3904/02/2013 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Timothy R. Roellig for Rafael Rios-Villanueva in 12-4998.[999078103] [12-4998, 12-4941] Timothy Roellig
4004/12/2013 MOTION by Appellant Rafael Rios-Villanueva in 12-4998 for UNOPPOSED MOTION FOR EXTENSION OF TIME AND FOR CLARIFICATION ON TRANSCRIPTS. Date and method of service: 04/12/2013 ecf. [999086267] [12-4998, 12-4941] Timothy Roellig
4104/12/2013 APPEARANCE OF COUNSEL (Local Rule 46(c)) by Robert A. Novelle, Sr. for Rafael Rios-Villanueva in 12-4998.[999086307] [12-4998, 12-4941] Robert Novelle
4204/15/2013 ORDER filed [999086610] terminating Motion for other relief [40], extending filing time for opening brief and appendix until 5/22/13, updating/ resuming briefing order deadlines. Opening brief and appendix due 05/22/2013. Response brief due 06/17/2013 Copies to all parties.. [12-4941, 12-4998] (TW)