| Events |
| Event Date | Status | Description | Result |
| 07/28/2010 | | NOTICE OF APPEAL | |
| 08/17/2010 | | On consideration of the notice of appeal and it appearing that appellant has been found eligible for court appointed counsel, it is ORDERED that Stephen Riddell, Esquire, is hereby appointed to represent appellant in this appeal. It is FURTHER ORDERED that counsel for appellant shall immediately take the necessary steps to review the trial court record and to ensure that the transcripts necessary to the appeal have been ordered and shall, within 30 days from the date of this order complete and file with this court a single copy of the statement regarding transcript available for completion online. Where transcript(s) necessary for this appeal have been ordered and completed for non-appeal purposes, appellant must advise the Court Reporting and Recording Division to forward said transcript(s) for inclusion in the record on appeal. (JAC) | |
| 08/17/2010 | | APPOINTING COUNSEL/COURT ORDER REFERRAL (CJA) Stephen Riddell, Esquire | |
| 09/13/2010 | | STATEMENT REGARDING TRANSCRIPT(S) (RT ordered/needed (pii) | |
| 01/21/2011 | | COUNSEL'S MOTION TO WITHDRAW FOR BUSINESS REASONS | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #1 (42 pgs/tape) 11/24/08 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #2 (74 pgs/Rogers) 10/22/09 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #3 (128 pgs/Maddox) 10/26/09 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #4 (149 pgs/Maddox) 10/27/09 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #5 (40 pgs/Maddox) 10/28/09 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #6 (21 pgs/Maddox) 10/28/09 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #7 (15 pgs/Davis) 11/12/09 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #8 (15 pgs/Maddox) 11/25/09 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #9 (34 pgs/Davis) 12/21/09 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #10 (181 pgs/Armstrong) 1/21/10 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #11 (149 pgs/Armstrong) 1/22/10 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #12 (132 pgs/Armstrong) 1/25/10 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #13 (150-252 pgs/Armstrong) 1/25/10 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #14 (253-476 pgs/Armstrong) 1/26/10 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #15 (477-644 pgs/Armstrong) 1/27/10 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #16 (645-853 pgs/Armstrong) 1/28/10 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #17 (854-1009 pgs/Armstrong) 1/29/10 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #18 (126 pgs/Wood) 2/1/10 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #19 (14 pgs/Wood) 2/2/10 proc. | |
| 01/26/2011 | | SUPPLEMENTAL RECORD - #20 (92 pgs/Jeon) 7/1/10 proc. w/cd | |
| 02/01/2011 | | RECORD COPIES | |
| 02/01/2011 | | RECORD INDEX | |
| 02/01/2011 | Filed | SUPPLEMENTAL RECORD - #21 (SEALED pleadings) | |
| 02/02/2011 | | LETTER - from aplt re: attorney | |
| 02/17/2011 | | ORDED that the motion of counsel for appellant is granted and the appointment of Stephen W. Riddell, Esquire, is hereby vacated, and Julian S. Greenspun, Esquire, is appointed to represent appellant herein. Stephen W. Riddell, Esquire, shall transmit all documents pertaining to this appeal to newly-appointed counsel forthwith. F/O that appellant's brief and the limited appendix including the documents required by D.C. App. R. 30 (f), shall be filed within 60 days from the date of this order, and appellee's brief shall be filed within 30 days thereafter. See D.C. App. R. 31. (ETW) | |
| 02/17/2011 | Filed | Record Completed | |
| 04/20/2011 | | APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF 90 days no oppo | |
| 04/25/2011 | Filed | On consideration of appellant's unopposed motion for an extension of time within which to file the brief, it is ORDERED that the motion is granted, and appellant's brief and the limited appendix shall be filed on or before July 18, 2011. (Castillo) | |
| 05/10/2011 | | STATEMENT REGARDING TRANSCRIPT(S) (additional RT ordered/needed (pii)) | |
| 05/23/2011 | | APPELLANT'S MOTION TO SEAL MOTION TO PERMIT INTERIM PAYMENTS LW | |
| 05/23/2011 | Filed | RECEIVED - copy of counsel's exparte memorandum in support of motion to permit interim payments (in yellow envelope) under seal *********SEALED PER 6/2/11 ORDER LW | |
| 05/23/2011 | | APPELLANT'S MISCELLANEOUS SUBSTANTIVE MOTION FOR PERMISSION TO SUBMIT INTERIM VOUCHERS LW ****************SEALED PER 6/2/11 ORDER | |
| 06/02/2011 | | ORDERED that the MOTION TO SEAL IS GRANTED and the Clerk shall file the motion for permission to submit interim vouchers under seal. It is FURTHER ORDERED that the motion to submit interim voucher IS GRANTED and counsel for appellant is permitted to file interim voucher no earlier than every 60 days. Further each request will be reviewed for reasonableness and once approved the court will cause 20% to be withheld from each payment until conclusion of the appeal, submission of the final voucher request and final determination on the reasonabless of the voucher requests. (BY: ETW)LW | |
| 07/21/2011 | Filed | Motion For Extension Of Time to File Appendix, Brief - for 60 days (Appellant) | |
| 08/03/2011 | Filed | GRANT - Order Granting appellant's motion for extension to 9/6/11. | |
| 08/30/2011 | Filed | Motion To Stay Appeal (Appellant) | Denied |
| 09/14/2011 | Filed | Order directing the motion for stay held in abeyance for 90 days - appellant advise by 12/15/11 status of motion in trial court. | |
| 10/20/2011 | Filed | Status Report regarding pending - pending resolution of 23-110 motion(Appellant) | |
| 12/30/2011 | Filed | Status Report regarding pending - 23-110 motion filed in the trial court (Appellant) | |
| 02/17/2012 | Filed | Status Report regarding pending (Appellant) | |
| 03/06/2012 | Filed | Order Denying Motion To Stay Appeal (Appellant) | |
| 03/06/2012 | Filed | Briefing Order | |
| 03/14/2012 | Filed | Motion For Extension Of Time to File Appendix, Brief (Appellant) | |
| 03/19/2012 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Appendix, Brief (Appellant) to 5/29/12. | |
| 05/29/2012 | Filed | Motion For Leave To File Excess-Paged Brief (Appellant) | Granted |
| 05/31/2012 | Filed | TMC//MOTION TO FILE BRIEF IN EXCESS PAGES | |
| 06/19/2012 | Filed | ORDER GRANTING APPELLANT'S MOTION and the CLERK SHALL FILE THE LODGED BRIEF & APPENDIX and APPELLEE SHALL FILE THE BRIEF W/N 30 DAYS | |
| 06/19/2012 | Filed | Brief (Appellant) | |
| 06/19/2012 | Filed | Appendix (Appellant) | |
| 07/19/2012 | Filed | Motion To Stay Appeal pending the resolution of the 23-110 motion (Joint) (Appellee) | Held in Abeyance |
| 07/27/2012 | Filed | Order Motion To Stay Appeal pending the resolution of the 23-110 motion (Joint) (Appellee) and appellant advise on or before 10/22/12, the status of motion in the trial court. | |
| 08/21/2012 | Lodged | Pro se motion to File Confidential Memorandum Regarding Attorney Client Communication under Seal (Appellant) | |
| 08/28/2012 | Filed | Letter to appellant's counsel referring appellant's pro-se motion lodged with this court on 8/21/12. | |
| 09/11/2012 | Filed | Order Sua Sponte Consolidating Appeals 10-CF-949 and 12-CO-1469 | |
| 09/11/2012 | Filed | Initial Order in appeal no 12-CO-1469 | |
| 09/11/2012 | Filed | Appointing Counsel Nunc Pro Tunc to 8/31/12 Julian S. Greenspun, Esquire | |
| 09/12/2012 | Filed | Letter From attorney Julian S. Greenspan in response to August 8, 2012 letter from the court (Appellant) | |
| 09/17/2012 | Lodged | Statement regarding status report (Appellant) | |
| 09/17/2012 | Filed | Letter From appellant to Clerk of Court re: letter sent to atttorney Julian Greenspun re: phone calls (Appellant) | |
| 09/24/2012 | Filed | Letter From appellant citing issues with counsel (Appellant) | |
| 09/26/2012 | Filed | Statement Regarding Transcript(s) (12-co-1469) (Appellant) | |
| 10/04/2012 | Filed | Supplemental Record specify - #22 (54 pgs/Gardner) 6/12/12 proc. w/cd | |
| 10/04/2012 | Filed | Record Completed | |
| 10/09/2012 | Filed | Status Report regarding status of Trial Court matter (Appellant) | |
| 10/18/2012 | Filed | Briefing Order addressing the issues raised in appeal no. 12-CO-1469 | |
| 10/19/2012 | Filed | Record Copies (12-CO-1469) | |
| 10/19/2012 | Filed | Record Index (12-CO-1469) | |
| 10/23/2012 | Filed | Motion For Extension Of Time to File Appendix, Brief (Appellant) | Granted |
| 10/25/2012 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Appendix, Brief (Appellant) and appellant's brief addressing the issues raised in appeal no. 12-CO-1469 due on 1/18/13 | |
| 11/06/2012 | Filed | Letter From appellant updating on issues with counsel (Appellant) | |
| 11/20/2012 | Filed | Counsel's Motion To Withdraw (Appellant) | |
| 11/20/2012 | Filed | Motion To Supplement The Record and file material under seal in support of motion for leave to withdraw (Appellant) | Granted |
| 11/28/2012 | Filed | TMC//MOTION TO WITHDRAW//MOTION TO SUPP REC UNDER SEAL | |
| 12/05/2012 | Filed | Supplemental Record - #23 (Order Judge Canan filed 8/9/10; Ex Parte motion for permission to travel Northern Neck Regional Jail in Warsaw, Virginia to meet with client filed 5/31/11) | |
| 12/21/2012 | Filed | Order Granting motion to file under seal and Clerk shall filed the lodged memo under seal. (FIBRNK) | |
| 12/21/2012 | Filed | Memorandum of Counsel in Support of Motion for Leave to Withdraw (Appellant) | |
| 12/21/2012 | Filed | F/Order Denying motion to withdraw. Appellant shall cooperate with counsel since new counsel will not be appointed. | |
| 01/25/2013 | Filed | Motion To File Excess-Paged (Appellant) | Granted |
| 01/29/2013 | Filed | TMC//MOTION TO FILE LODGED EXCESS PAGED BRIEF | |
| 02/05/2013 | Filed | ORDER GRANTING APPELLANT'S MOTION and the CLERK SHALL the LODGED SUPPLEMENTAL BRIEF and APPENDIX and APPELLEE'S BRIEF IS DUE W/N 30 DAYS | |
| 02/05/2013 | Filed | Brief (Appellant) | |
| 02/05/2013 | Filed | Appendix (Volumes 1-4) (Appellant) | |
| 03/05/2013 | Filed | Motion For Extension Of Time to File Brief (Appellee) | Granted |
| 03/12/2013 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Brief (Appellee) to 5/6/13 | |
| 05/06/2013 | Filed | Motion For Extension Of Time to File Brief (Appellee) | |
| 05/09/2013 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Brief (Appellee) to 5/20/13 | |
| 05/17/2013 | Filed | Motion For Extension Of Time to File Brief (Appellee) | Granted |
| 05/28/2013 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Brief (Appellee) to 6/3/13 | |
| 06/03/2013 | Filed | Brief (Appellee) | |
| 06/03/2013 | Filed | Briefing Completed | |
| 06/19/2013 | Filed | Motion For Extension Of Time to File Reply Brief (Appellant) | Granted |
| 06/24/2013 | Filed | ACTION - Ready for Calendaring - Summary | |
| 06/27/2013 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Reply Brief (Appellant) to 7/25/13 | |
| 07/22/2013 | Filed | Reply Brief (Appellant) | |
| 09/30/2013 | Filed | ACTION - Calendar notice sent | |
| 11/06/2013 | Filed | Submitted to Associate Judge Fisher, Senior Judge Newman, and Senior Judge Nebeker | |
| 01/23/2014 | Filed | Affirmed (MOJ) (Fisher, Associate Judge; and Newman and Nebeker, Senior Judges) | |
| 02/14/2014 | Filed | Mandate | |