| Events |
| Event Date | Status | Description | Result |
| 06/22/2011 | | NOTICE OF APPEAL | |
| 07/12/2011 | Filed | On consideration of the notice of appeal, it is ORDERED that 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 Division to forward said transcript(s) for inclusion in the record on appeal. It is FURTHER ORDERED appellant's failure to respond to any order of this court, including this order, shall subject this appeal to dismissal without further notice for lack of prosecution. See D.C. App. R. 13 (a). (pii) | |
| 08/05/2011 | Filed | Order Sua Sponte Consolidating Appeals nos. 11-CF-769 and 11-CF-868. F/O appointing James W. Klein, Esquire in appeal no. 11-CF-868. | |
| 08/12/2011 | Filed | Motion To Appoint Counsel - and for extension of time to file brief and appdx (Appellant) | Granted |
| 08/16/2011 | Filed | Statement Regarding Transcript(s) (11-CF-868) (Appellant) | |
| 08/30/2011 | Filed | Order holding Samuel L. Short's motion in abeyance and directing a statement to proceed on appeal in forma pauperis. | |
| 09/08/2011 | Filed | Motion For Extension Of Time to File - a financial statement (filed by aplt's counsel) Other (Appellant) | |
| 09/12/2011 | Lodged | Received Financial Statement (Appellant) | |
| 09/22/2011 | Filed | Supplemental Record specify - #1 (45 pgs/Hawkins) 4/4/11 proc. | |
| 09/22/2011 | Filed | Supplemental Record specify - #2 (51 pgs/Hawkins) 4/5/11 proc. | |
| 09/22/2011 | Filed | Supplemental Record specify - #3 (217 pgs/McCarn) 4/5/11 proc. | |
| 09/22/2011 | Filed | Supplemental Record specify - #4 (231 pgs/Zamora) 4/6/11 proc. | |
| 09/22/2011 | Filed | Supplemental Record specify - #5 (267 pgs/McCarn) 4/7/11 proc. | |
| 09/22/2011 | Filed | Supplemental Record specify - #6 (231 pgs/McCarn) 4/11/11 proc. | |
| 09/22/2011 | Filed | Supplemental Record specify - #7 (178 pgs/Zamora) 4/12/11 proc. | |
| 09/22/2011 | Filed | Supplemental Record specify - #8 (20 pgs/McCarn) 4/13/11 proc. | |
| 09/22/2011 | Filed | Supplemental Record specify - #9 (17 pgs/McCarn) 4/14/11 proc. | |
| 09/22/2011 | Filed | Supplemental Record specify - #10 (19 pgs/Burr) 7/8/11 proc. w/cd | |
| 09/22/2011 | Lodged | Motion To Proceed In Forma Pauperis (11-CF-769) (Samuel Short)(Appellant) | |
| 09/28/2011 | Filed | Record Copies (Archie) | |
| 09/28/2011 | Filed | Record Index (Archie) | |
| 09/28/2011 | Filed | Supplemental Record specify - #11 (SEALED pleading) | |
| 09/28/2011 | Filed | Record Completed | |
| 10/07/2011 | Filed | Order Granting Appellant Samuel L. Short's motions for an extension of time to file a Motion to Proceed IFP and Motion to Proceed IFP | |
| 11/04/2011 | Filed | Statement Regarding Transcript(s) (Appellant)
(S. Short (pii)) | |
| 11/09/2011 | Lodged | Received cortesy copy of letter, from Appellant to court-appointed counsel regarding Release Pending Appeal on Self-Recognizant Bond. (Appellant) | |
| 11/17/2011 | Filed | Briefing Order | |
| 12/16/2011 | Filed | Motion For Extension Of Time to File Appendix, Brief (Archie) (Appellant) | Granted |
| 12/23/2011 | Filed | Motion For Extension Of Time to File (Short) Appendix, Brief (Appellant) | Granted |
| 01/03/2012 | Lodged | Received courtesy copy of pro se letter to court-appointed counsel regarding issues to be presented on appeal. (Appellant) | |
| 01/05/2012 | Filed | Record Copies (Short) | |
| 01/05/2012 | Filed | Record Index (Short) | |
| 01/05/2012 | Filed | Supplemental Record specify - #12 (US exparte motion for order to disclose, etc) **SEALED** | |
| 01/13/2012 | Filed | GRANT - Order Granting appellant Archie's motion for extension to file brief on 3/26/12. | |
| 01/13/2012 | Filed | GRANT - Order Granting motion of appellant Short for extention to file the brief and limited appendix on 4/5/12. | |
| 02/16/2012 | Filed | Counsel's Motion To Withdraw (Archie) (Appellant) | |
| 03/06/2012 | Filed | Order Granting Counsel's Motion To Withdraw (Archie) (Appellant) and directing Archie's brief and limited appendix in 90 days. | |
| 03/26/2012 | Filed | Motion For Extension Of Time to File Appendix, Brief (Short) (Appellant) | |
| 03/30/2012 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Appendix, Brief (Short) (Appellant) to 6/5/12. | |
| 05/30/2012 | Filed | Motion For Extension Of Time to File Appendix, Brief (Appellant) Archie | Granted |
| 06/04/2012 | Lodged | Pro Se Brief (Short) (Appellant) | |
| 06/05/2012 | Filed | Brief (Short) (Appellant) | |
| 06/05/2012 | Filed | Appendix (Short) (Appellant) | |
| 06/08/2012 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Appendix, Brief (Appellant) Archie 40 days from the date the transcript is filed. | |
| 06/26/2012 | Filed | Notice Received of transcript receipt. (Archie) (Appellant) | |
| 07/05/2012 | Filed | Supplemental Record specify - #13 (18 pgs/tape) 3/11/11 proc. w/cd | |
| 07/10/2012 | Filed | Briefing Order (Archie) | |
| 08/20/2012 | Filed | Brief (Archie) (Appellant) | |
| 08/20/2012 | Filed | Appendix (Archie) (Appellant) | |
| 09/04/2012 | Filed | Motion For Extension Of Time to File Brief (Appellee) | Granted |
| 09/07/2012 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Brief (Appellee) to 10/24/2012 | |
| 10/24/2012 | Filed | Brief (Appellee) | |
| 10/24/2012 | Filed | Briefing Completed | |
| 11/16/2012 | Filed | Motion For Extension Of Time to File reply brief (Appellant-Archie) | Granted |
| 11/28/2012 | Filed | GRANT - Order Granting Motion For Extension Of Time to File reply brief (Appellant-Archie) on 12/3/12 | |
| 12/03/2012 | Filed | Reply Brief (Archie) (Appellant) | |
| 12/05/2012 | Filed | ACTION - Ready for Calendaring - Regular | |
| 12/05/2012 | Filed | Letter To Counsel/Party Re Future Calendaring | |
| 12/10/2012 | Filed | Letter From Counsel/Party Re Future Calendaring (Appellee) | |
| 01/31/2013 | Filed | ACTION - Calendar notice sent | |
| 03/12/2013 | Filed | Argued Before Judge Glickman,Fisher,King.
Susan E. Borecki Esq.,for appellant Samuel L. Short.
Stephen D.Scavuzzo Esq.,for appellant Perrin L. Archie.
Chirstopher Macchiaroli Esq.,for appellee. | |
| 04/22/2013 | Filed | Affirmed (MOJ)
(Glickman and Fisher, Associate Judges, and King, Senior Judge.) | |
| 05/02/2013 | Filed | Qualls Letter Filed (Short) (Appellant) | |
| 05/07/2013 | Filed | Motion For Extension Of Time to File Petition for Rehearing (Appellant) | |
| 07/08/2013 | Lodged | Petition For Rehearing (Archie) (Appellant) | |
| 07/29/2013 | Lodged | Petition For Rehearing En Banc (Short)
(CONSTRUED AS AN EXTENSION OF TIME TO FILE A PETITION) | |
| 11/06/2013 | Filed | Order Denying appellant Perrin L. Archie's petition for rehearing. | |
| 11/06/2013 | Filed | GRANT - Order Granting appellant Samuel L. Short's motion for an extension of time to file a petition for rehearing or rehearing en banc to 12/9/13. | |
| 11/20/2013 | Vacated | Mandate (ARCHIE 11-CF-868) | |
| 12/27/2013 | Lodged | Letter From pro se appellant requesting the Chief Judge be appointed as fiduciary trustee; release of property and liens and release from custody (Short) (Appellant) | |
| 02/25/2014 | Filed | Ordered that the Clerk shall issue the mandate forthwith. | |
| 02/26/2014 | Filed | Mandate (SHORT- 11-CF-769) | |
| 03/17/2016 | Filed | Motion To Recall The Mandate (Appellant-Archie) | Granted |
| 03/21/2016 | Filed | TMC (Motion to recall mandate) | |
| 08/24/2016 | Filed | Order Granting Motion To Recall Mandate; FO appellant's motion for appointment of counsel is denied; FO Clerk shall reissue MOJ decided 4/22/13; FO appellant may file pet for cert within 90 days & failure to file pet. shall result in automatic reissue of mandate | |