| Events |
| Event Date | Status | Description | Result |
| 06/22/2011 | | NOTICE OF APPEAL | |
| 07/19/2011 | Filed | Order Sua Sponte Consolidating Appeals nos. 11-CF-762 and 11-CF-763, appointing Montrell Scaife, Esquire in appeal no. 11-CF-762, appointing Joseph Virgilio, Esquire in appeal no. 11-CF-763 and directing Statement Regarding Transcript in 30 days. | |
| 08/10/2011 | Filed | Statement Regarding Transcript(s) (Appellant) (Jose Lopez) | |
| 10/27/2011 | Filed | Record Copies (11-CF-763) | |
| 10/27/2011 | Filed | Record Index (11-CF-763) | |
| 10/27/2011 | Filed | Supplemental Record specify - #1 (134 pgs/Peterson-Hart) 9/8-9/10 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #2 (321 pgs/Peterson-Hart) 9/13-15/10 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #3 (96 pgs/Janifer) 9/16/10 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #4 (530 pgs/Pirfo) 9/20-23/10 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #5 (53 pgs/Peterson-Hart) 9/27-28/10 proc | |
| 10/27/2011 | Filed | Supplemental Record specify - #6 (8 pgs/Burr) 10/1/10 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #7 (12 pgs/Peterson-Hart) 10/15/10 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #8 (12 pgs/Ronan) 3/21/11 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #9 (6 pgs/Ronan) 3/24/11 rpoc. | |
| 10/27/2011 | Filed | Supplemental Record specify -#10 (44 pgs/Graybill) 3/24/11 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #11 (309 pgs/Pirfo) 3/28-29/11 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #12 (221 pgs/Shelton) 3/30/11 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #13 (186 pgs/Pirfo) 3/31/11 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #14 (46 pgs/Van Bremen) 4/4/11 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #15 (4 pgs/tape) 6/10/11 proc. | |
| 10/27/2011 | Filed | Supplemental Record specify - #16 (11 pgs/tape) 6/17/11 proc. w/cd | |
| 10/27/2011 | Filed | Supplemental Record specify - #17 (SEALED orders) | |
| 10/27/2011 | Filed | Supplemental Record specify - #18 (SEALED pleadings) | |
| 11/02/2011 | Filed | Record Copies | |
| 11/02/2011 | Filed | Record Index | |
| 11/02/2011 | Filed | Record Completed | |
| 12/01/2011 | Filed | Briefing Order | |
| 01/03/2012 | Filed | Motion For Extension Of Time to File (Osorio) Appendix, Brief (Appellant) | Granted |
| 01/09/2012 | Filed | GRANT - Order Granting Appellant Enrique Osorio's motion for an extension of time within which to file the brief and limited appendix to 2/8/12. | |
| 01/18/2012 | Filed | Motion to compel trial counsel John L. Machado to turn over trial file for review in preparation of appellant's brief (Osorio) (Appellant) | Denied as Moot |
| 01/25/2012 | Filed | Motion to late file motion for extension of time within which to file brief for appellant (Lopez) (Appellant) | Granted |
| 01/25/2012 | Lodged | Motion For Extension Of Time to File appellant's brief(Lopez) (Appellant) | Granted |
| 02/03/2012 | Filed | Answer/Response to aplt's motion to compel (Appellant) | |
| 02/03/2012 | Filed | Notice Received from appellant's attorney of compliance (Appellant) | |
| 02/03/2012 | Filed | Motion For Extension Of Time to File Appendix, Brief to February 15, 2012. (Appellant) | Granted |
| 02/23/2012 | Filed | Order Denying Appellant's motion to compel | |
| 02/23/2012 | Filed | GRANT - Order Granting Appellant Osorio's motion for an extension of time to file the lodged brief and limited appendix. F/O granting appellant Lopez's motion for leave to file the lodged motion for an extension of time. F/O granting appellant Lopez's motion for an extension of time within which to file the brief and limited appendix to 6/30/12. | |
| 02/23/2012 | Filed | Brief (Appellant--Osorio) | |
| 02/23/2012 | Filed | Appendix (Appellant--Osorio) | |
| 06/26/2012 | Filed | Brief (Lopez) (Appellant) | |
| 06/26/2012 | Filed | Appendix (Lopez) (Appellant) | |
| 07/31/2012 | Filed | Motion For Extension Of Time to File Brief (Appellee) | Granted |
| 08/10/2012 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Brief (Appellee) to 9/14/12 | |
| 09/10/2012 | Filed | Motion For Extension Of Time to File Brief (Appellee) | Granted |
| 09/12/2012 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Brief (Appellee) to 10/29/12 | |
| 10/31/2012 | Filed | Brief (Appellee) | |
| 10/31/2012 | Filed | Briefing Completed | |
| 01/14/2013 | Filed | ACTION - Ready for Calendaring - Regular | |
| 01/14/2013 | Filed | Letter To Counsel/Party Re Future Calendaring | |
| 01/16/2013 | Filed | Letter From Counsel/Party Re Future Calendaring (Appellee) | |
| 01/31/2013 | Lodged | ACTION - Calendar notice sent | |
| 02/13/2013 | Filed | Memorandum/Notice of Deborah A. Perisco arguing the case in place of Joseph Virgilio on appeal (Appellant Jose Lopez) | |
| 02/13/2013 | Filed | Motion For Leave to File Reply Brief (Appellant Lopez) | Granted |
| 02/21/2013 | Filed | Order Granting aplt Lopez's motion to file reply brief. | |
| 02/21/2013 | Filed | Reply Brief (Lopez) (Appellant) | |
| 03/04/2013 | Filed | Rule 28(k) Citation Of Supplemental Authority (Appellee) | |
| 03/08/2013 | Filed | ORDER SUA SPONTE - Order Sua Sponte Directing Oral Argument | |
| 03/08/2013 | Filed | Calendar notice sent | |
| 03/12/2013 | Lodged | ACTION - Calendar notice sent | |
| 03/20/2013 | Filed | Argued before Judges Washington, Glickman, Pryor,
Deborah A. Persico, Esq. for appellant Jose Lopez
Montrell L. Scaife, Esq. for appellant Enrique Jose Osorio
Peter S. Smith, Esq. for appellee | |
| 04/26/2013 | Filed | Affirmed (MOJ)
(Washington, Chief Judge, Glickman, Associate Judge, and Pryor, Senior Judge.) | |
| 05/07/2013 | Filed | Motion For Extension Of Time to File a petition for rehearing/rehearing en banc (Appellant) (LOPEZ) | Granted |
| 05/07/2013 | Filed | Motion For Extension Of Time to File Petition for Rehearing (Osorio) (Appellant) | Granted |
| 05/16/2013 | Filed | GRANT - Order Granting appellants Osorio and Lopez's motions for extensions of time to file petitions for rehearing or rehearing en banc to June 10, 2013. | |
| 05/24/2013 | Filed | Qualls Letter Filed (Appellant) (Lopez) | |
| 05/30/2013 | Filed | Letter From appellant replying to Qualls letter he will be proceeding pro'se on his petition. (Appellant) | |
| 06/10/2013 | Filed | Motion To Reconsider this Court's Decision (MOJ) dated 4/26/13 (filed pro se in letter format written in Spanish) (Also considered as Petition for Rehearing) (Appellant Jose Lopez) | Denied |
| 07/03/2013 | Filed | Ordered that the Clerk shall issue the mandate forthwith. (OSORIO APPEAL ONLY) | |
| 07/03/2013 | Filed | Mandate (Osorio) | |
| 08/23/2013 | Filed | Qualls Letter Filed (Osorio) (Appellant) | |
| 10/31/2013 | Filed | Order Denying appellant's petition for rehearing or rehearing en banc (Lopez) | |
| 11/15/2013 | Filed | Mandate (LOPEZ 11-CF-763) | |