| Events |
| Event Date | Status | Description | Result | PDF |
| 06/26/2014 | Filed | Notice Of Appeal | |  |
| 07/31/2014 | Filed | Order Sua Sponte Consolidating Appeals nos. 14-CF-466, 14-CF-667, 14-CF-712 and 14-CF-724 for all purposes herein. | | |
| 07/31/2014 | Filed | Initial Order in appeals 14-CF-712 and 14-CF-724 | | |
| 07/31/2014 | Filed | Appointing Counsel/CJA Deborah Persico, Esquire (Appellant)(Givens) | | |
| 07/31/2014 | Filed | Appointing Counsel/CJA April Fearnley, Esquire (Appellant)(Jackson) | | |
| 07/31/2014 | Filed | Order Granting Counsel's Motion To Withdraw (Appellant)(Williams II) and the appointment of Daria J. Zane, Esquire, is hereby vacated, and Peter Meyers, Esquire, is appointed to represent Lester Williams, II, herein. | |  |
| 08/04/2014 | Filed | Motion to separate appeals (Carlton) (Appellant) | Granted |  |
| 08/11/2014 | Filed | Order Granting Motion to separate appeals (Carlton) (Appellant) and appeal no. 14-CF-466 is severed from these appeals. | |  |
| 08/22/2014 | Filed | Statement Regarding Transcript(s) (Appellant-Givens) | |  |
| 08/22/2014 | Filed | Statement Regarding Transcript(s) (Jackson) (Appellant) | |  |
| 09/10/2014 | Filed | Record Copies (14-CF-667) | |  |
| 09/10/2014 | Filed | Record Index (14-CF-667) | |  |
| 09/10/2014 | Filed | Supplemental Record - #1 (Governments Ex Parte Motion, Disclosure of Grand Jury Material, Motion for leave to disclose info, etc.) ***SEALED*** | |  |
| 09/11/2014 | Filed | Record Copies (14-CF-724) | |  |
| 09/11/2014 | Filed | Record Index (14-CF-724) | |  |
| 09/18/2014 | Filed | Order directing counsel for appellant Williams, II to submit the statement regarding transcript, accompanied by a motion for leave w/n 15 days. | |  |
| 10/02/2014 | Filed | Order Sua Sponte Consolidating Appeal 14-CF-1089 w/previously consolidated appeals nos. 14-CF-667, 14-CF-712 & 14-CF-724 | | |
| 10/02/2014 | Filed | Initial Order in 14-CF-1089 | |  |
| 10/02/2014 | Filed | Appointing Counsel/CJA Sara Kropf, Esquire (Appellant) | | |
| 10/03/2014 | Filed | Motion For Leave to File (Williams) Statement Regarding Transcript (Appellant) | Granted |  |
| 10/09/2014 | Filed | Order Granting Motion For Leave to File (Williams) Statement Regarding Transcript (Appellant) | |  |
| 10/09/2014 | Filed | Statement Regarding Transcript(s) (Appellant) | |  |
| 10/17/2014 | Filed | Record Copies (14-CF-712) | |  |
| 10/17/2014 | Filed | Record Index (14-CF-712) | |  |
| 10/17/2014 | Filed | Supplemental Record #1 - (Order Sealing Bench Conference - Judge Rankin Filed 11/4/10, Motion for Leave to Disclose Information Protected by Superior Court Rule 6(E) Filed 6/1/11, Order Sealing Bench Conference - Judge W. Jackson Filed 7/22/11, Disclosure of Grand Jury Material Filed 11/16/11) *** SEALED *** (Givens) | | |
| 10/27/2014 | Filed | Statement Regarding Transcript(s) (Keir Maurice Johnson) (Appellant) | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #2 (7 pages/tape) 8/14/10 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #3 (52 pages/D. Swaringer) 8/25/10 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #4 (10 pages/D. Pirfo) 11/4/10 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #5 (3 pages/J. Richer) 2/18/11 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #6 (6 pages/S. Walker) 4/29/11 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #7 (4 pages/S. Walker) 7/1/11 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #8 (8 pages/S. Walker) 7/22/11 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #9 (19 pages/tape) 11/4/13 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #10 (14 pages/K. Gilliam) 12/15/11 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #11 (17 pages/tape) 1/10/12 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #12 (18 pages/O. Henderson) 1/13/12 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #13 (25 pages/J. Wood) 1/27/12 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #14 (28 pages/J. Wood) 2/17/12 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #15 (28 pages/K. Peterson-Hart) 3/28/12 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #16 (47 pages/M. Davis) 7/13/12 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #17 (9 pages/S. Walker) 8/3/12 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #18 (76 pages/M. Davis) 9/7/12 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #19 (40 pages/J. Richer) 11/9/12 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #20 (5 pages/tape) 10/18/12 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #21 (28 pages/J. Wood) 1/16/13 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #22 (45 pages/S. Lindsay) 2/1/13 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #23 (52 pages/D. Pirfo) 3/29/13 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #24 (53 pages/K. Gilliam) 5/31/13 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #25 (8 pages/D. Hawkins) 6/3/13 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #26 (15 pages/G. White) 6/21/13 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #27 (6 pages/G. White) 6/26/13 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #28 (28 pages/G. Bond) 7/11/13 proc | |  |
| 02/20/2015 | Filed | Supplemental Record specify - #29 (26 pages/A. Gardener) 8/2/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #30 (13 pages/S. Lindsay) 8/30/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #31 (104 pages/A. Gardener) 9/12/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #32 (25 pages/D. Hawkins) 9/23/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #33 (42 pages/D. Hawkins) 9/24/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #34 (18 pages/S. Walker) 10/24/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #35 (19-217 pages/S. Walker) 10/29/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #36 (218-390 pages/S. Walker) 10/30/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #37 (146 pages/B. Devico) 11/1/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #38 (269 pages/B. Devico) 11/4/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #39 (270-493 pages/B. Devico) 11/5/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #40 (199 pages/S. Walker) 11/6/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #41 (155 pages/B. Devico) 11/7/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #42 (156238 pages/B. Devico) 11/8/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #43 (98 pages/S. Walker) 11/12/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #44 (47 pages/B. Devico) 11/12/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #45 (32 pages/S. Walker) 11/12/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #46 (12 pages/B. Devico) 11/12/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #47 (218 pages/B. Devico) 11/13/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #48 (96 pages/S. Walker) 11/14/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #49 (219-354 pages/B. Devico) 11/14/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #50 (209 pages/D. Armstrong) 11/18/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #51 (210-425 pages/D. Armstrong) 11/19/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #52 (427-649 pages/D. Armstrong) 11/20/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #53 (650-852 pages/D. Armstrong) 11/21/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #54 (158 pages/K. Gilliam) 12/11/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #55 (159-384 pages/K. Gilliam) 12/12/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #56 (385-499 pages/K. Gilliam) 12/13/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #57 (12 pages/O. Henderson) 12/16/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #58 (5 pages/tape) 12/17/13 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #59 (215 pages/O. Henderson) 1/7/14 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #60 (204 pages/O. Henderson) 1/8/14 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #61 (185 pages/O. Henderson) 1/13/14 proc | |  |
| 02/23/2015 | Filed | Supplemental Record specify - #62 (193 pages/O. Henderson) 1/14/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #63 (185 pages/O. Henderson) 1/15/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #64 (178 pages/O. Henderson) 1/16/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #65 (186 pages/J. Hunt) 2/18/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #66 (147 pages/O. Henderson) 1/22/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #67 (145 pages/O. Henderson) 1/23/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #68 (163 pages/O. Henderson) 1/27/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #69 (163 pages/O. Henderson) 1/27/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #70 (163 pages/O. Henderson) 1/28/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #71 (151 pages/O. Henderson) 1/29/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #72 (107 pages/O. Henderson) 1/30/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #73 (63 pages/O. Henderson) 1/31/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #74 (107 pages/S. Lindsay) 2/3/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #75 (108-333 pages/S. Lindsay) 2/4/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #76 (569-768 pages/S. Lindsay) 2/6/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #77 (334-568 pages/S. Lindsay) 2/5/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #78 (204 pages/M. Maar) 2/10/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #79 (205-421 pages/M. Maar) 2/12/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #80 (187-455 pages/J. Hunt) 2/19/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #81 (456-660 pages/J. Hunt) 2/20/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #82 (175 pages/D. Hawkins) 2/21/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #83 (101 pages/D. Hawkins) 2/24/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #84 (106 pages/J. Hunt) 2/24/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #85 (159 pages/D. Hawkins) 2/25/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #86 (160-339 pages/D. Hawkins) 2/26/14 proc. | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #87 (154 pages/K. Gilliam) 3/4/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #88 (155-330 pages/K. Gilliam) 3/5/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #89 (113 pages/M Davis) 3/10/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #90 (4 pages/K. Gilliam) 3/11/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #91 (15 pages/K. Gilliam) 3/13/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #92 (24 pages/K. Gilliam) 3/14/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #93 (4 pages/D. Hall) 3/19/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #94 (35 pages/L. Kaczorowski) 3/20/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #95 (45 pages/L. Kaczorowski) 3/21/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #96 (23 pages/G. Bond) 3/24/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #97 (11 pages/G. Bond) 3/25/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #98 (T. Etekochay) 4/11/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #99 (7 pages/tape) 5/9/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #100 (42 pages/Wood) 6/13/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #101 (5 pages/G. White) 6/26/14 proc | |  |
| 02/24/2015 | Filed | Supplemental Record specify - #102 (16 pages/S. Raikes) 8/29/14 proc | |  |
| 05/15/2015 | Filed | Record Copies (14-CF-1089) | |  |
| 05/15/2015 | Filed | Record Index (14-CF-1089) | |  |
| 05/15/2015 | Filed | Supplemental Record #103 (Government's Ex Parte Motion for Limited Sealing of the Criminal Indictment and Warrants and Delay of Entry on the Public Docket of the Filing of this Motion to Seal and all Related Matters Filed 11/16/11, etc.) ***SEALED*** (Johnson 14-CF-1089) | | |
| 08/19/2015 | Filed | Order Sua Sponte, that the appointment of Deborah Persico, Esquire, is hereby vacated, and Jeffrey T. Green, Esquire, is hereby assigned as the pro bono counsel for appellant Robert Givens. | |  |
| 10/27/2015 | Filed | Supplemental Record - #104 (179 pages/D. Hawkins) 2/27/14 proc | |  |
| 10/27/2015 | Filed | Supplemental Record - #105 (31 pages/O. Henderson) 1/3/14 proc | |  |
| 10/27/2015 | Filed | Record Completed | | |
| 10/28/2015 | Filed | Briefing Order | |  |
| 11/24/2015 | Filed | Motion For Extension Of Time to File Appendix, Brief (Joint) (Appellant) | Granted |  |
| 12/15/2015 | Filed | GRANT - Order Granting Motion For Extension Of Time to File Appendix, Brief (Joint) (Appellant) and the btiefs and the limited appendices of appellants Williams, Givens, Jackson & Johnson shall be filed on or before June 3, 2016. | |  |
| 05/12/2016 | Filed | Motion For Extension Of Time to File Appendix, Brief (Appellant) | Granted |  |
| 06/08/2016 | Filed | GRANT - Order Granting Joint Motion For Extension Of Time to File Appendix, Brief (Appellants) on or before September 30, 2016. | |  |
| 08/24/2016 | Filed | Supplemental Record - #106 (19 pages/Hawkins) 1/11/13 proceeding **SEALED** | | |
| 08/24/2016 | Filed | Supplemental Record - #107 (13 pages/Wood) 1/16/13 proceeding | | |
| 08/24/2016 | Filed | Supplemental Record - #108 (8 pages/Lindsay) 2/1/13 proceeding **SEALED** | | |
| 08/24/2016 | Filed | Supplemental Record - #109 (10 pages/Devico) 11/1/13 proceeding **SEALED** | | |
| 08/24/2016 | Filed | Supplemental Record - #110 (30 pages/Devico) 11/5/13 proceeding | | |
| 08/24/2016 | Filed | Supplemental Record - #111 (28 pages/Gilliam) 12/3/13 proceeding **SEALED** | | |
| 09/08/2016 | Filed | Motion For Leave To File Excess-Paged Brief (Appellant Johnson) | Granted | |
| 09/22/2016 | Filed | Order Granting appellant Johnson's motion for leave to file brief not exceeding 65 pgs; FO appellants' briefs & appendices remain due Sept. 30, 2016. | | |
| 09/27/2016 | Filed | Brief (Appellant Williams) | | |
| 09/27/2016 | Filed | Appendix (Appellant Williams) | | |
| 09/28/2016 | Filed | Motion For Leave To File Excess-Paged Brief; motion for extension of time to shorten the brief should the motion for leave be denied (Appellant Jackson) | Granted | |
| 09/30/2016 | Filed | Brief (Appellant Johnson) | | |
| 09/30/2016 | Filed | Appendix (Appellant Johnson) | | |
| 09/30/2016 | Filed | TMC - Motion For Leave To File Excess-Paged Brief; motion for extension of time to shorten the brief should the motion for leave be denied (Appellant Jackson) | | |
| 09/30/2016 | Filed | Appearance by Maureen B. Soles (Appellant Givens) | | |
| 09/30/2016 | Filed | Brief (Appellant Givens) | | |
| 09/30/2016 | Filed | Appendix (Appellant Givens) | | |
| 10/07/2016 | Filed | Supplemental Record - #112 (7 pages/tape) 3/25/14 proceeding | | |
| 10/12/2016 | Filed | Brief (Appellant Jackson) | | |
| 10/12/2016 | Filed | Appendix (Appellant Jackson) | | |
| 10/12/2016 | Filed | Order Granting appellant Jackson's motion to exceed page limit & brief is filed; FO appellee's brief shall be filed within 30 days from date of this order | | |
| 11/04/2016 | Filed | Joint Motion to Amend Briefing Schedule (Appellant Johnson) | Granted | |
| 12/05/2016 | Filed | Order Granting Appellants' Joint Motion to Amend Briefing Schedule and the Clerk shall file appellants' lodged supplemental brief, and appellee's consolidated brief shall be filed on or before February 28, 2017. | | |
| 12/05/2016 | Filed | Joint Supplemental Brief (Appellant | | |
| 02/28/2017 | Filed | Motion For Leave To Exceed Page Limit (Appellee United States) | Granted | |
| 03/10/2017 | Filed | Order Granting appellee's motion for leave to file lodged excessive brief.
FO that these appeals shall be calendared for consideration before a merits division as soon as the calendar permits. | | |
| 03/10/2017 | Filed | Brief (Appellee United States) | | |
| 03/10/2017 | Filed | Briefing Completed--SCREENED REGULAR CALENDAR | | |
| 03/21/2017 | Filed | Motion For Extension Of Time to File a reply brief (Joint) (Appellant Givens) | Granted | |
| 03/24/2017 | Filed | Order Granting Motion For Extension Of Time to File a reply brief (Joint) (Appellants) and the reply briefs shall be filed on or before 5/22/17. | | |
| 04/25/2017 | Filed | ACTION - Ready for Calendaring - Regular | | |
| 05/03/2017 | Filed | Joint Motion For Leave To File Excess Pages for Reply Brief (Appellant) | Granted | |
| 05/04/2017 | Filed | TMC | | |
| 05/10/2017 | Filed | Letter To Counsel/Party Re Future Calendaring | | |
| 05/10/2017 | Filed | Reply Brief (Appellant Williams) | | |
| 05/19/2017 | Filed | Motion For Extension Of Time to File Reply Brief (Appellants Givens, Jackson) | Granted | |
| 05/19/2017 | Filed | Letter From Counsel/Party Re Future Calendaring (Appellee United States) | | |
| 06/05/2017 | Filed | Letter From Counsel/Party Re Future Calendaring (Appellant Jackson) | | |
| 06/12/2017 | Filed | Joint Motion To Supplement The Record (Appellant Jackson) | Granted | |
| 06/12/2017 | Filed | Motion For Leave To File Excess Paged Reply Brief (Appellant Jackson) | Granted | |
| 06/14/2017 | Filed | Order Granting appellant's motions for extensions of time and leave to file reply briefs that exceed the page limits.
FO the Clerk shall file the lodged reply briefs of Keir Johnson and Marcellus Jackson/
FO that appellant Robert Givens shall, within 20 days from the date of this order, file his reply brief, if any, that does not exceed 45 pages. | | |
| 06/14/2017 | Filed | Reply Brief (Appellant Johnson)-filed per June 14, 2017 order | | |
| 06/14/2017 | Filed | Supplemental Record # 113 Government Ex. 6000-25 attached to motion to supplement and filed by June 14, 2017 order | | |
| 06/14/2017 | Filed | Reply Brief (Appellant Jackson)-filed per June 14, 2017 order | | |
| 06/26/2017 | Filed | Reply Brief (Appellant Givens) | | |
| 06/29/2017 | Filed | Letter From Counsel/Party Re Future Calendaring (Appellant Williams) | | |
| 07/21/2017 | Filed | Counsel's Motion to Withdraw (Appellant Givens) | Granted | |
| 08/22/2017 | Filed | Order Granting Counsel's Motion to Withdraw (Appellant Givens) and the motion of Maureen Soles, Esquire, is granted and her assignment is hereby withdrawn as co-counsel for appellant Robert Givens. | | |
| 08/25/2017 | Filed | Appearance by William R. Levi (Appellant Givens) | | |
| 09/06/2017 | Filed | Letter From Counsel/Party Re Future Calendaring (Appellant Givens) | | |
| 09/28/2017 | Filed | ACTION - Calendar notice sent | | |
| 10/05/2017 | Filed | Motion to file supplemental briefing (Appellant Jackson) | Granted | |
| 10/11/2017 | Filed | Change Of Address Received From (Appellant Johnson) | | |
| 10/12/2017 | Filed | Order Granting appellant's motion to file supplemental brief. | | |
| 10/12/2017 | Filed | Supplemental Brief (Appellant Jackson) | | |
| 10/16/2017 | Filed | Appearance by Derek Webb (Appellant Givens) | | |
| 10/16/2017 | Filed | Letter From Counsel/Party Re Future Calendaring (Appellant Givens) | | |
| 10/23/2017 | Filed | Motion For Leave to File motion to schedule separate oral argument(Appellant Givens) | Granted | |
| 10/31/2017 | Filed | Motion For Leave to File Supplemental Brief (Appellee United States) | Granted | |
| 10/31/2017 | Filed | Motion To Supplement The Record (Appellee United States) | Granted | |
| 11/01/2017 | Filed | Order Granting appellee's motion to supplement the brief and appellee's motion to supplement the record. | | |
| 11/01/2017 | Filed | Supplemental Brief (Appellee United States) | | |
| 11/13/2017 | Filed | Motion To Postpone/Continue Argument (Appellant Johnson) | Denied | |
| 11/13/2017 | Filed | Opposition to motion for continuance. (Appellant Jackson) | | |
| 11/13/2017 | Filed | Order Granting motion to file motion to schedule separate oral arguments and motion to schedule separate oral arguments. | | |
| 11/13/2017 | Filed | Motion to schedule separate oral arguments (Appellant Givens) | Granted | |
| 11/16/2017 | Filed | Motion For Leave to File to file reply to supplemental brief. (Appellant Jackson) | Granted | |
| 11/16/2017 | Filed | Supplemental Reply Brief (Appellant Jackson) | | |
| 11/16/2017 | Filed | Order Granting appellant Jackson's motion to file the lodged reply brief. | | |
| 11/16/2017 | Filed | Motion To Seal (Appellant Givens) | Granted | |
| 11/17/2017 | Filed | Motion to compel the government to provide unredacted juror background check list. (Appellant Givens) | Granted | |
| 11/20/2017 | Filed | Opposition to file supplemental appendix under seal (Appellee United States) | | |
| 11/20/2017 | Filed | Order Denying appellant Johnson's Motion To Postpone/Continue Argument | | |
| 11/21/2017 | Filed | Opposition to Appellant's Motion to Compel (Appellee United States) | | |
| 11/21/2017 | Filed | Response to Appellee's opposition to file supplemental appendix under seal (Appellant Givens) | | |
| 11/22/2017 | Filed | Rule 28(k) Citation Of Supplemental Authority (Appellant Williams) | | |
| 11/22/2017 | Filed | Order Granting appellant's Motion to compel the government to provide unredacted juror background check list. | | |
| 11/22/2017 | Filed | Order Granting appellant's motion for leave to file a supplemental appendix is GRANTED. The Clerk shall file the supplemental appendix under seal. | | |
| 11/22/2017 | Filed | Supplemental Appendix Under Seal. (Appellant Givens) | | |
| 11/27/2017 | Filed | Joint Statement Of Issues to be presented during oral argument (Appellant Williams) | | |
| 11/30/2017 | Filed | Argued Before Associate Judge Fisher, Associate Judge Beckwith, Associate Judge Easterly (Peter H. Meyers, Esq.) (Derek A. Webb, Esq.) (April E. Fearnley, Esq) (Sara Kropf, Esq.) (Elizabeth Gabriel, Esq.). Senior Judge Glickman replaced Associate Judge Fisher, effective November 8, 2024. | | |
| 12/21/2017 | Filed | Rule 28(k) Citation Of Supplemental Authority (Appellant Givens) | | |
| 03/19/2020 | Filed | Rule 28(k) Citation Of Supplemental Authority (Appellant Johnson) | | |
| 05/20/2021 | Filed | Motion to Inquire into Status of Case (Appellants') | Denied | |
| 11/16/2021 | Filed | Motion To Appoint new Counsel (Appellant Jackson) | Granted | |
| 12/17/2021 | Filed | Motion to Inquire into Status of Case (Appellants') | Denied | |
| 07/25/2022 | Filed | Motion to Inquire into Status of Case (Appellant Givens) | Denied | |
| 07/27/2022 | Filed | Order Granting Motion To Appoint new Counsel (Appellant Jackson) | | |
| 01/30/2023 | Filed | Motion to Inquire into Status of Case (Appellant Givens) | Denied | |
| 07/21/2023 | Filed | Letter to Chief Judge Blackburne-Rigsby regarding status of this case (Appellant Givens) | | |
| 09/11/2023 | Filed | Supplemental Record #114 (175 Pages/ Gilliam) 12/3/13 proceeding | | |
| 09/11/2023 | Filed | Supplemental Record #115 (143 Pages/ Gilliam) 12/4/13 proceeding | | |
| 12/26/2023 | Filed | Appearance of Carter G. Phillips (Appellant Givens) | | |
| 12/26/2023 | Filed | Counsel's Motion to Withdraw and substitute counsel of counsel (Appellant Givens) | Granted | |
| 12/29/2023 | Filed | Order Granting appellant Robert Givens motion to withdraw the appearance of Jeffrey T. Green as counsel and the appearance of Jeffrey T. Green, Esquire, is hereby withdrawn as counsel of record. The Clerk shall note that Carter G. Phillips, Esquire, is the new counsel of record for appellant Robert Givens. | | |
| 01/12/2024 | Filed | Counsel's Motion to Withdraw (Appellant Givens) | Granted | |
| 01/23/2024 | Filed | Order Granting appellant Robert Givens motion to withdraw the appearance of William R. Levi, Esquire, as counsel and the appearance of William R. Levi, Esquire, is hereby withdrawn. | | |
| 05/09/2024 | Filed | Affirmed In Part/Vacated In Part/Remanded In Part by Opinion | | |
| 05/09/2024 | Filed | Order Denying Motions to Inquire into Status of Case | | |
| 05/17/2024 | Filed | Redaction Certificate (Appellee United States) | |  |
| 05/17/2024 | Filed | Motion to Extend Time to File Petition For Rehearing En Banc (Appellee United States) | Granted |  |
| 05/17/2024 | Filed | Redaction Certificate (Appellant Williams) | |  |
| 05/17/2024 | Filed | Redaction Certificate (Appellant Johnson) | |  |
| 05/20/2024 | Filed | Redaction Certificate (Appellant Jackson) | |  |
| 05/20/2024 | Filed | Order Granting appellee's motion and appellee's petition for rehearing en banc shall be filed on or before June 24, 2024. | | |
| 05/20/2024 | Filed | Motion For Extension Of Time to File Petition for reconsideration or reconsideration en banc | Granted |  |
| 05/23/2024 | Filed | Order Granting appellants' motion and appellants' petition for rehearing or rehearing en banc shall be filed on or before June 24, 2024. | |  |
| 06/05/2024 | Filed | Petition For Rehearing En Banc (Appellee United States) | | |
| 06/14/2024 | Filed | Order that appellants' shall within 14 days from the date of this order, file a response to appellee's petition for rehearing en banc. | | |
| 06/14/2024 | Filed | Amended Order that appellant, Marcellus E. Jackson, shall within 14 days from the date of this order file a response to appellee's petition for rehearing en banc. | | |
| 06/20/2024 | Filed | Motion for Extension of Time Within Which to File Response to Petition for Rehearing En Banc (Redacted) (Appellant Jackson) | Granted |  |
| 06/21/2024 | Filed | Appearance by Rebecca Guiterman (Appellant Johnson) | | |
| 06/24/2024 | Filed | Petition For Rehearing/Rehearing En Banc (Appellant Williams) | | |
| 06/24/2024 | Filed | Petition For Rehearing/Rehearing En Banc (Appellant Marcellus Jackson) | | |
| 06/24/2024 | Filed | Petition For Rehearing/Rehearing En Banc (Appellant Johnson) | | |
| 07/12/2024 | Filed | Order Granting appellant Marcellus E. Jackson's motion and appellant Marcellus E. Jackson's response to appellee's petition for rehearing en banc shall be filed on or before September 26, 2024. | | |
| 09/26/2024 | Filed | Motion For Extension Of Time to File to file response to petition for rehearing en banc (Appellant Jackson) | Granted |  |
| 10/04/2024 | Filed | Order Granting appellant Marcellus E. Jackson's motion and appellant Marcellus E. Jackson's response to appellee's petition for rehearing en banc shall be filed on or before November 25, 2024. | | |
| 11/25/2024 | Filed | Opposition to appellee's petition for rehearing en banc (Appellant Jackson) | | |
| 06/17/2025 | Filed | Counsel's Motion to Withdraw (Redacted) (Appellant Jackson) | Granted |  |
| 07/22/2025 | Filed | Order Granting Anne Keith Walton's motion to withdraw as counsel of record for appellant Marcellus E. Jackson; and the appointment of Anne Keith Walton, Esquire, is hereby vacated; Thomas Engle, Esquire, is appointed to represent appellant Marcellus E. Jackson herein. Anne Keith Walton, Esquire, shall transmit all documents pertaining to this appeal to newly appointed counsel forthwith. | | |
| 10/27/2025 | Filed | Counsel's Motion To Withdraw and Request for Appointment of New Attorney (Appellant Jackson) | Granted |  |
| 12/03/2025 | Filed | ORDER GRANTING COUNSEL'S (Thomas Engle's) motion to withdraw as counsel for Marcellus Jackson... F/O APPOINTING Mindy Daniels to represent Appellant Jackson | | |