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United States Court Cases

District Of Columbia Court Of Appeals Record

MICHAEL A. DIAMEN V. UNITED STATES

Case Information: 96-CO-0295
Short Caption:MICHAEL A. DIAMEN V. UNITED STATESClassification:Appeals - Criminal Other - Other Criminal
Lead:96-CO-0295Consolidated: 96-CO-0299 , 96-CO-0301
Superior Court or Agency Case Number:F53485-75Filed Date:03/01/1996

Opening Event Date:03/01/1996Case Status:Closed
Record Completed:10/22/1996Post-Decision Matter Pending:
Briefs Completed:12/20/1996
Argued/Submitted:12/15/1997
Disposition:Next Scheduled Action:
Mandate Issued:09/27/1999
Costs Waived

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
AppellantMichael A. Diamen Y
John Kenneth Zwerling YN
AppelleeUnited StatesN
John R. Fisher NN
Channing Phillips YN

Events
Event DateStatusDescriptionResult
03/01/1996NOTICE OF APPEAL -- trial attorney John Zwerling Bar No. 147637 Phone No. (703) 684-7900
08/09/1996APPELLANT'S MOTION FOR LEAVE TO FILE DS no opoo
08/09/1996RECEIVED - aplt's docketing statement
08/09/1996APPEARANCE - of John K. Zwerling on behalf of aplt pro bono
08/09/1996RECEIVED - aplt's motion to consolidate filed in 96co301, 96co299
08/20/1996ORDER GRANTING APPELLANTS' MOTION TO CONSOLIDATE appeals nos. 96-CO-295, 96-CO-299 and 96-CO-301 for all purposes herein. (MORE)
08/20/1996ORDER GRANTING APLTS MOTIONS FOR LEAVE TO FILE DS.FO that the briefs of appellants shall be filed within 40 days from the date of this order, and the brief of appellee shall be filed within 30 days thereafter. See D.C. App. R. 31. Any request for an extension of time will be looked upon with disfavor and granted only upon a showing of good cause. (BY: GP)
08/20/1996APPELLANT'S DOCKETING STATEMENT in appeals nos. 96-CO-295, 96-CO-299 & 96-CO-301.
10/01/1996APPELLANT'S MOTION FOR LEAVE TO FILE BRIEF no oppo for all aplts
10/01/1996RECEIVED - aplt's brief w/ appendix for all aplts
10/04/1996ORDER: Grant motion of appellants for leave to file the brief, and the Clerk shall file the lodged consolidated brief of appellants. FO that the Clerk of the Superior Court shall prepare and transmit the record on appeal for appeal no. 96-CO-295 to this court within 15 days from the date of this order. FO that the consolidated brief of appellee shall be filed with this court within 30 days from the date the remaining record is filed with this court. (By: AMW)
10/04/1996APPELLANT'S BRIEF for all appellants.
10/22/1996RECORD ON APPEAL IN CASE 96 CO 295.
10/22/1996RECORD COMPLETED
11/19/1996APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF to 11/21/96 no oppo
11/26/1996ORD GRANT APLE MOTION TO EXTEND TIME TO FILE BRIEF and the brief of appellee shall be filed on or before December 20, 1996. Any further request for an extension of time will be looked upon wiht disfavor and granted only upon a showing of good cause. (BY: GPJ)
12/20/1996APPELLEE'S BRIEF
12/20/1996BRIEFS COMPLETED
01/06/1997FINAL SCREENING - REGULAR CALENDAR
01/06/1997APLT MOTION TO EXTEND TIME TO FILE REPLY BRIEF to 1/30/97 no oppo
01/06/1997LETTER TO COUNSEL/PARTY RE FUTURE CALENDARING
01/14/1997ORD GRANT APLT MO TO EXT TIME TO FILE REPLY BRIEF and the reply brief of appellants shall be filed on or before January 30, 1997. Any further request for an extension of time will be looked upon with disfavor and granted only upon a showing of good cause. (BY: GPJ)
01/21/1997LETTER FROM COUNSEL/PARTY RE FUTURE CALENDARING filed by appellants counsel
01/24/1997APLT MOTION FOR LEAVE TO SUPPLEMENT THE RECORD
01/24/1997RECEIVED - rt's supplied by aplt
01/24/1997MOTION(S) FEE PAID
01/30/1997APPELLANT'S REPLY BRIEF
02/14/1997APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION to have addititonal counsel participate in oral argument no oppo
02/19/1997ORD GRANT APLT MO FOR LV TO SUPPLEMENT THE RECORD and the Clerk of the Superior Court shall, within 15 days from the date of this order, prepare and transmit the box of transcripts to this court as a supplemental record. (By: AMW)
02/25/1997ORDER On consideration of appellant's unopposed motion to have additional counsel participate in oral argument, and it appearing that this matter is schedueld on the regular calendar of March 20, 1997, it is ORDERED that the appellant's motion is granted and three attorneys may participate on behalf of appellant's in the scheduled oral argument. (by:GP)
03/12/1997SUPPLEMENTAL RECORD #1 (66-pgs/shepard 11/12/74proc.)
03/12/1997SUPPLEMENTAL RECORD #2 (1 of 341 pgs/ miller 12/5/74 proc.)
03/12/1997SUPPLEMENTAL RECORD #3 ( 1 of 14 miller- 12/19/74 proc.)
03/12/1997SUPPLEMENTAL RECORD #4 (1 of 354 pgs/ miller 11/28/75 proc.)
03/12/1997SUPPLEMENTAL RECORD #5 (342-497 pgs.-miller 12/10/75 proc.)
03/12/1997SUPPLEMENTAL RECORD #6 (879-1289pgs/ miller 12/16/75 proc.)
03/12/1997SUPPLEMENTAL RECORD #7 (1290-1728 pgs/miller 12/18/75 proc.)
03/12/1997SUPPLEMENTAL RECORD #8 (1729-2122 pgs miller 12/22/75 proc.)
03/12/1997SUPPLEMENTAL RECORD #9 (1-14 pgs/palmer 12/29/75 proc.)
03/12/1997SUPPLEMENTAL RECORD #10 (2125-2551 pgs/miller 12/29/75 proc.)
03/12/1997SUPPLEMENTAL RECORD #11 (2555-2775 pgs/miller 12/31/75 proc.)
03/12/1997SUPPLEMENTAL RECORD #12 (499-875pgs/miller 12/11/76 proc.)
03/12/1997SUPPLEMENTAL RECORD #13 (1-16 pgs/holland 1/2/76 proc.)
03/12/1997SUPPLEMENTAL RECORD #14 (1-66pgs/shepard 1/2/76 proc.)
03/12/1997SUPPLEMENTAL RECORD #15 (2808-2851pgs/miller 11/28/75thru 1/5/76 proc.)
03/12/1997SUPPLEMENTAL RECORD #16(2781-2808 pgs/miller 11/28/75 - 1/5/76 proc.)
03/20/1997ARGUED (FE,RU,KE) Alyza D. Lewin, Esquire, for appellant. ARthur Matthews, Esquire, for appellant. John K. Zwerling, Esquire, for appellant. Channing Phillips, Esquire, for appellee.
04/02/1997CERTIFICATE PER RULE 28
12/15/1997FiledACTION - Argued / Submitted
12/15/1997ARGUED (SC,RU,KE) Alyza D. Lewin, Esquire, for appellant. John Kenneth Zwerling, Esquire, for appellant. Arthur Mathews, Esquire, for appellant. Channing Phillips, Esquire, for appellee.
01/20/1998LETTER from counsel for aplts transmitting copy of briefs filed in the direct appeals of Eastridge, Sousa, Richter, and the government. Counsel unable to locate brief filed by Diamen or statement of case from Sousa's brief.
02/25/1999AFFIRMED Opinion
03/11/1999error
03/11/1999APPELLANT'S PETITION FOR REHEARING EN BANC in 96-CO-295
03/17/1999ORDER that appellee, within 20 days from the date of this order, shall file a response to pet for reh en banc (10 copies). (WA)
03/19/1999MANDATE ISSUED in 96-CO-299 & 96-CO-301
04/06/1999APLE MOTION TO EXTEND TIME TO FILE ANSWER/RESPONSEto aplt's pet for reh en banc
04/08/1999ORD GRT APLE MO TO EXT TM TO FILE ANSWER/RESPONSE to pet for reh en banc on or before May 6, 1999. (WA)
05/06/1999APPELLEE'S OPPOSITION to aplt's pet for reh/reh en banc
09/17/1999ORDER DENYING APLT PETITION FOR REHEARING EN BANC (of appellants Diamen, Sousa, and Eastridge) (EB) Judges Terry and Farrell are recused from these cases. Judges Ruiz and Glickman would grant rehearing en banc.
09/27/1999MANDATE ISSUED in 96-CO-295