| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2014-11-06 |
1 |
0 |
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DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. Reporters Transcript required: Yes. Sentence imposed: 198 months. Transcript ordered by 11/21/2014. Transcript due 12/22/2014. Appellant briefs and excerpts due by 01/30/2015 for Susan Xiao-Ping Su. Appellee brief due 03/02/2015 for United States of America. Appellant's optional reply brief is due 14 days after service of the answering brief. [9304755] (HC) [Entered: 11/06/2014 02:54 PM] |
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1 |
1 |
Docketing Letter |
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2015-12-10 15:08:04 |
9d5e4bd9ca59ecc37cc892c7875d360032773763 |
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1 |
2 |
notice of appeal |
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2015-12-10 15:08:13 |
d676ee383c90d3cf569a574a68606a15c89acffa |
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1 |
3 |
form(s) sent |
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2015-12-10 15:08:20 |
3b327a0995efc5d9079cfda6305164ba4cfa28bb |
| 2014-12-02 |
2 |
0 |
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Filed (ECF) Appellant Susan Xiao-Ping Su Motion to stay lower court action. Date of service: 12/02/2014. [9333662] [14-10499] (Jordan, John) [Entered: 12/02/2014 01:20 PM] |
2015-12-25 20:11:10 |
643393ee95dd953b7eb45540b46b4ce7b15336ea |
| 2014-12-04 |
3 |
0 |
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Filed (ECF) Appellee USA Unopposed Motion to extend time to file a response until 01/12/2015. Date of service: 12/04/2014. [9337641] [14-10499] (Valliere, Barbara) [Entered: 12/04/2014 02:46 PM] |
2015-12-10 15:09:07 |
7f07abc148e85deda8651cd385ad92a5a997ca2b |
| 2014-12-10 |
4 |
0 |
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Filed Appellant Susan Xiao-Ping Su motion for inquiry letter. Deficiencies: None. Served on 12/06/2014. [9343506] (MT) [Entered: 12/10/2014 09:27 AM] |
2015-12-10 15:14:56 |
0b8c89f367575ae2411803746720dcb84976d276 |
| 2014-12-11 |
5 |
0 |
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Filed clerk order (Deputy Clerk: DEV): On December 10, 2014, this court received appellantâs pro se âmotion for inquiry,â which the court served electronically on counsel. Because appellant is represented by counsel, only counsel may file motions. This court therefore declines to entertain the pro se submission. Appelleeâs unopposed motion for an extension of time to file a response to the motion to stay is granted. Appelleeâs response is now due January 12, 2015. Appellantâs optional reply is due within 7 days after service of the opposition. The previously established briefing schedule remains in effect. [9346440] (OC) [Entered: 12/11/2014 03:47 PM] |
2015-12-10 15:15:11 |
22af1f75f47d38d44070f5f921a5b16053c0f5e2 |
| 2015-01-05 |
6 |
0 |
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Filed (ECF) Appellee USA Unopposed Motion to extend time to file a response until 02/11/2015. Date of service: 01/05/2015. [9371063] [14-10499] --[COURT UPDATE: Updated docket text to reflect content of filing. 01/06/2015 by TL] (Valliere, Barbara) [Entered: 01/05/2015 05:41 PM] |
2015-12-10 15:15:32 |
07668a52e26ac9b9af3a4dff1b9b094a032f40d1 |
| 2015-01-12 |
7 |
0 |
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Filed clerk order (Deputy Clerk: AS): Appelleeâs second, unopposed motion for an extension of time to respond to
the motion to stay is granted. Appelleeâs response is now due February 11, 2015.
Appellantâs optional reply is due within 7 days after service of the response.
The previously established briefing schedule remains in effect. [9377936] (SM) [Entered: 01/12/2015 09:34 AM] |
2015-12-10 15:17:41 |
e627cb9f4bd7ea4a290506e30acaa8c9dc5a9701 |
| 2015-01-14 |
8 |
0 |
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Filed (ECF) notice of appearance of Owen Peter Martikan for Appellee USA. Date of service: 01/14/2015. [9381538] [14-10499] (Martikan, Owen) [Entered: 01/14/2015 08:29 AM] |
2015-12-10 17:10:05 |
6e0657ddb6aaea57cda34fad6b8a57b8f0bfcb5f |
| 2015-01-29 |
10 |
0 |
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Submitted (ECF) Opening Brief and excerpts of record for review. Submitted by Appellant Susan Xiao-Ping Su. Date of service: 01/29/2015. [9401076] [14-10499] (Jordan, John) [Entered: 01/29/2015 11:40 AM] |
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10 |
1 |
Opening Brief |
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2015-12-10 15:18:46 |
fb6a5f3ead80a39f3c2f2f02956ffc4e78791473 |
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10 |
2 |
Excerpts Volume 1 |
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2015-12-10 15:19:16 |
7415bed68934f091e0625990341b8ca227383e76 |
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10 |
3 |
Excerpts 2 |
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2015-12-10 15:19:28 |
b7dbe9a49013858763452041d4f49f73baf78963 |
| 2015-01-30 |
12 |
0 |
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Filed clerk order: The opening brief [10] submitted by Susan Xiao-Ping Su is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: blue. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. The Court has reviewed the excerpts of record [10] submitted by Susan Xiao-Ping Su. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format, with a white cover. The paper copies must be in the format described in 9th Circuit Rule 30-1.6. [9403879] (GV) [Entered: 01/30/2015 06:03 PM] |
2015-12-10 15:19:55 |
88d112f3448a18d26ee7ce6afcf6861974949a36 |
| 2015-01-29 |
13 |
0 |
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Received UNDER SEAL Appellant Susan Xiao-Ping Su excerpts of record in 1 volume. Served on 01/29/2015. Deficiencies: notification of filing under seal is required, incorrect front cover; shoudl be listed as Volume 3 for the Defendant/Appellant not Defendant Appellee. Notified counsel (See attached notice). [9406797] (GV) [Entered: 02/03/2015 11:17 AM] |
2015-12-10 15:19:44 |
3395fc66e26de6470aed86868b331c9d0b0b838d |
| 2015-02-04 |
15 |
0 |
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Filed (ECF) Appellee USA Unopposed Motion to extend time to file a response until 03/13/2015. Date of service: 02/04/2015. [9408860] [14-10499] (Valliere, Barbara) [Entered: 02/04/2015 12:42 PM] |
2015-12-10 15:20:05 |
0c23058a5e27a91ee2f138f91db914a9cd8208a0 |
| 2015-02-10 |
17 |
0 |
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Filed clerk order (Deputy Clerk: DEV): Appelleeâs unopposed motion for extension of time to respond to the stay motion is granted. Appelleeâs response is now due March 13, 2015. Appellantâs optional reply is due within 7 days after service of the response. The previously established briefing schedule remains in effect. [9416394] (SM) [Entered: 02/10/2015 01:28 PM] |
2015-12-10 15:20:20 |
d87954260415749176a9ac5423393895be2ff0f3 |
| 2015-02-10 |
18 |
0 |
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Received Appellant Susan Xiao-Ping Su notice of filing UNDER SEAL Volume III of Excerpts of Record; served on 2/10/15. [9418163] (GV) [Entered: 02/11/2015 02:19 PM] |
2015-12-10 15:20:35 |
089e5fa99246d6960dd98747dd0a45925c598ff4 |
| 2015-03-10 |
23 |
0 |
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Filed (ECF) Appellant Susan Xiao-Ping Su Unopposed Motion for miscellaneous relief [Notice to Withdraw Appellant's Motion for a Stay of Forfeiture Order]. Date of service: 03/10/2015. [9452562] [14-10499] (Jordan, John) [Entered: 03/10/2015 08:07 PM] |
2015-12-10 15:21:20 |
0d1a50fd46df9db69c02db3013350003f205eba2 |
| 2015-03-25 |
24 |
0 |
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Filed (ECF) Appellee USA Unopposed Motion to extend time to file Answering brief until 04/17/2015. Date of service: 03/25/2015. [9472567] [14-10499] (Martikan, Owen) [Entered: 03/25/2015 05:17 PM] |
2015-12-10 15:21:31 |
ff2019de02723249991b5817f14a59f06fe3d91e |
| 2015-03-31 |
25 |
0 |
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Filed clerk order (Deputy Clerk: AS): Appellantâs motion to withdraw the December 2, 2014 motion for a stay
pending appeal is granted. The December 2, 2014 motion is deemed withdrawn.
Appelleeâs unopposed motion for an extension of time to file the answering
brief is granted.
The opening brief has been filed. The answering brief is now due April 17,
2015. The optional reply brief is due within 14 days after service of the answering
brief. [9478846] (SM) [Entered: 03/31/2015 01:45 PM] |
2015-12-10 15:21:41 |
f6005bf11a3483e5025b58837ca9d5a7c9ff4759 |
| 2015-04-17 |
26 |
0 |
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Submitted (ECF) Answering Brief and supplemental excerpts of record for review. Submitted by Appellee USA. Date of service: 04/17/2015. [9500201] [14-10499] (Martikan, Owen) [Entered: 04/17/2015 02:15 PM] |
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26 |
1 |
Brief |
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2015-12-25 20:12:53 |
5ee6456959cce8c0574fbee30f440ffa650b1ae8 |
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26 |
2 |
Supplemental Excerpts 1 |
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2015-12-25 20:13:14 |
e6d33f1149521239199ba44f955eb5c589efd5bd |
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26 |
3 |
Supplemental Excerpts 2 |
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2015-12-25 20:13:50 |
39f1152ebfcc76b95048cb1266f2760acd8225a0 |
| 2015-04-17 |
27 |
0 |
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Filed clerk order: The answering brief [26] submitted by USA is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: red. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. The Court has reviewed the supplemental excerpts of record [26] submitted by USA. Within 7 days of this order, filer is ordered to file 4 copies of the excerpts in paper format, with a white cover. The paper copies must be in the format described in 9th Circuit Rule 30-1.6. [9500237] (GV) [Entered: 04/17/2015 02:26 PM] |
2015-12-25 20:13:45 |
360df34857d11a10d94029396f48eee1b1fd02ab |
| 2015-04-27 |
30 |
0 |
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Filed letter dated 4/25/2015 from Susan Xiao-Ping Su pro se re: Contents for insufficient evidence to commit all accounts . Notice sent to Pro Se. [9516358] (RL) [Entered: 04/27/2015 04:25 PM] |
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30 |
1 |
Main Document |
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2015-12-10 15:22:27 |
c79617ddc341fc9d934cd156dc78ddc988cfaea5 |
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30 |
2 |
Pro Se Document Received |
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2015-12-10 15:22:30 |
8190a3b7fc24f0f4e630f3ecc38aa28997f2e6da |
| 2015-04-27 |
31 |
0 |
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Filed letter dated 4/20/2015 from Susan Xiao-Ping Su pro se re: Recent court filed documentation on my case. Notice sent to Pro Se. [9517178] (RL) [Entered: 04/28/2015 11:36 AM] |
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31 |
1 |
Main Document |
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2015-12-10 15:24:31 |
b408c17a65b6a059b755ac9839b08fa27425a574 |
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31 |
2 |
Pro Se Document Received |
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2015-12-10 15:24:40 |
0b2d3594dbf68345810edc16b602bcde6c190aaf |
| 2015-04-30 |
32 |
0 |
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Submitted (ECF) Reply Brief for review. Submitted by Appellant Susan Xiao-Ping Su. Date of service: 04/30/2015. [9520167] [14-10499] (Jordan, John) [Entered: 04/30/2015 10:16 AM] |
2015-12-25 20:14:10 |
09b63cc6573fb91142988c7239fbfe55885f8bff |
| 2015-04-30 |
33 |
0 |
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Filed clerk order: The reply brief [32] submitted by Susan Xiao-Ping Su is filed. Within 7 days of the filing of this order, filer is ordered to file 7 copies of the brief in paper format, accompanied by certification, attached to the end of each copy of the brief, that the brief is identical to the version submitted electronically. Cover color: gray. The paper copies shall be printed from the PDF version of the brief created from the word processing application, not from PACER or Appellate ECF. [9520220] (GV) [Entered: 04/30/2015 10:32 AM] |
2015-12-25 20:14:32 |
7658f5cc518b526ecfe37fff2263f0bda7da1ca3 |
| 2015-05-06 |
35 |
0 |
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Filed clerk order (Deputy Clerk: DL): On April 27, 2015, this court received appellantâs pro se submissions, which
the court served electronically on appellantâs appointed counsel John J. Jordan,
Esq., 400 Montgomery Street, Suite 200, San Francisco, California 94104, (415)
391-4814. Because appellant is represented by counsel, only counsel may file
motions, and this court therefore declines to entertain the submission.
The previously established briefing schedule remains in effect. [9526824] (SML) [Entered: 05/06/2015 10:00 AM] |
2015-12-25 20:14:52 |
2bfe5b322c20f6c3f77cee4c1d5edf05bd189fb7 |
| 2015-05-13 |
36 |
0 |
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Filed (ECF) Appellee USA Correspondence: Request not to set oral argument on the August 2015 calendar. Date of service: 05/13/2015 [9536222] [14-10499] (Martikan, Owen) [Entered: 05/13/2015 01:40 PM] |
2015-12-25 20:15:04 |
963c51c6ba2808e7490e4700802284762f5d6999 |
| 2015-08-11 |
39 |
0 |
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Filed (ECF) Acknowledgment of hearing notice. Location: San Francisco. Filed by Attorney Sir Owen Peter Martikan for Appellee USA. [9643489] [14-10499] (Martikan, Owen) [Entered: 08/11/2015 04:27 PM] |
2015-12-25 20:25:54 |
062ef110a81cab1802a47465d7e8e29fe9a3c942 |
| 2015-08-12 |
41 |
0 |
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Filed (ECF) Acknowledgment of hearing notice. Location: San Francisco. Filed by Attorney Mr. John J. Jordan for Appellant Susan Xiao-Ping Su. [9644917] [14-10499] (Jordan, John) [Entered: 08/12/2015 03:19 PM] |
2015-12-22 18:40:58 |
fbb3d7b07d73d9c88be170afbb81e4235b8c6f88 |
| 2015-10-26 |
43 |
0 |
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Filed (ECF) Appellee USA Correspondence: Correction on Statement during Oral Argument. Date of service: 10/26/2015 [9732053] [14-10499] (Martikan, Owen) [Entered: 10/26/2015 10:30 AM] |
2015-12-22 18:40:46 |
0d65f1aeb7fe5910edf9fcc17b6cec6c2543c266 |
| 2015-11-03 |
44 |
0 |
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Filed non-party letter dated 10/29/2015 re: concern with case. Paper filing deficiency: None. [9744840] (MT) [Entered: 11/04/2015 01:47 PM] |
2015-12-10 18:09:44 |
a9de4c36753a4555bb08f9870daaacda11f76c88 |
| 2015-11-27 |
45 |
0 |
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STRICKEN PER ORDER [48]. Received original and 0 copies of Appellant Susan Xiao-Ping Su opening brief (Informal: No) 6 pages. Major deficiencies: Appellant is represented by counse. Notified counsel. [9774605] (GV) [Entered: 12/01/2015 09:16 AM] |
2015-12-10 15:10:46 |
4351b9594553e7ac8c431d46c9da2ed2a042590d |
| 2015-12-01 |
47 |
0 |
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Filed (ECF) Appellant Susan Xiao-Ping Su Motion to strike whole of Pro-Se Brief submitted on 11/27/2015. Date of service: 12/01/2015. [9775347] [14-10499] (Jordan, John) [Entered: 12/01/2015 01:34 PM] |
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47 |
1 |
Main Document |
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2015-12-10 15:10:53 |
584b96fb8247eb3ae8d35b2dfd9beb9ea24da677 |
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47 |
2 |
Additional Document |
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2015-12-10 15:10:28 |
64ddaa20411db8f584f0af1735f715724ddf07e4 |
| 2015-12-03 |
48 |
0 |
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Filed order (BARRY G. SILVERMAN, MORGAN B. CHRISTEN and KEVIN THOMAS DUFFY) Appellantâs motion to strike the pro-se brief filed on November 27, 2015, is
granted. [9779232] (OC) [Entered: 12/03/2015 04:21 PM] |
2015-12-22 18:40:24 |
d86b576af35fa7730538a80672ef2567251d5827 |
| 2015-12-07 |
49 |
0 |
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FILED MEMORANDUM DISPOSITION (BARRY G. SILVERMAN, MORGAN B. CHRISTEN and KEVIN THOMAS DUFFY) AFFIRMED. FILED AND ENTERED JUDGMENT. [9781508] (PH) [Entered: 12/07/2015 10:11 AM] |
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49 |
1 |
Main Document |
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2015-12-22 18:39:58 |
28dd3b59e487a9f694da18598bcb5ff8d943fcfe |
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49 |
2 |
Post Judgment Form |
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2015-12-22 19:00:46 |
71cda33c67f24ae6c149c5208b599d0965095fc1 |
| 2015-12-15 |
50 |
0 |
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Filed (ECF) Appellant Susan Xiao-Ping Su petition for panel rehearing and petition for rehearing en banc (from 12/07/2015 memorandum). Date of service: 12/15/2015. [9793577] [14-10499] (Jordan, John) [Entered: 12/15/2015 02:55 PM] |
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50 |
1 |
Main Document |
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2015-12-22 18:28:22 |
fd33226f78e48d50e72f1a9c26fc997983a47a9f |
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50 |
2 |
Additional Document |
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2015-12-22 18:45:07 |
903138f09261b4982684355f2c40e820ffb81594 |
| 2016-01-06 |
51 |
0 |
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Filed order (BARRY G. SILVERMAN, MORGAN B. CHRISTEN and KEVIN THOMAS DUFFY) The panel has unanimously voted to deny Appellantâs petition for panel
rehearing. Judges Silverman and Christen have voted to deny the petition for
rehearing en banc, and Judge Duffy has so recommended.
The full court has been advised of Appellantâs petition for rehearing en banc,
and no judge of the court has requested a vote on the petition for rehearing en banc.
Fed. R. App. P. 35.
The petition for rehearing and the petition for rehearing en banc are
DENIED. [9817889] (OC) [Entered: 01/06/2016 03:37 PM] |
2016-01-12 20:06:06 |
f7654371e1380e0050fb5a022e19c29fdcd1aad3 |
| 2016-01-15 |
52 |
0 |
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MANDATE ISSUED.(BGS, MBC and KTD) [9829332] (MT) [Entered: 01/15/2016 01:38 PM] |
2016-01-25 22:13:48 |
c362548e02556b085281246d6005b2b483e5bb4d |
| 2016-03-29 |
53 |
0 |
|
Received notice from the Supreme Court: petition for certiorari filed on 03/24/2016. Supreme Court Number 15-8726. [9920497] (RR) [Entered: 03/29/2016 06:30 PM] |
2016-04-13 16:07:16 |
3eba1f9d0f3fea2e9c408aeee6cf3cd045cdcfbc |
| 2016-04-18 |
54 |
0 |
|
The petition for writ of certiorari was dismissed on 04/18/2016. Supreme Court number 15-8726. (Panel: BGS, MBC and KTD). [9944112] (RR) [Entered: 04/18/2016 03:28 PM] |
2016-05-06 14:15:29 |
0d08f21593c17528fd8b4c504cd6c8c41b2a03a8 |
| 2016-04-19 |
55 |
0 |
|
Received notice from the Supreme Court: petition for certiorari filed on 04/01/2016. Supreme Court Number 15-8973. [9945688] (RR) [Entered: 04/19/2016 02:25 PM] |
2016-05-06 14:26:45 |
09aba774d1acfeb57c21929550ef7b3b86707c93 |
| 2016-05-19 |
56 |
0 |
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The petition for writ of certiorari was denied on 05/16/2016. Supreme Court number 15-8973. (Panel: BGS, MBC and KTD). [9983521] (RR) [Entered: 05/19/2016 01:41 PM] |
2016-05-20 13:51:37 |
140e0c53462ecc3a6d7682df127e47ee473f3c3e |