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United States Court Cases

District Of Columbia Court Of Appeals Record

RAY A. SMITH V. UNITED STATES

Case Information: 96-CO-0214
Short Caption:RAY A. SMITH V. UNITED STATESClassification:Appeals - Criminal Other - Other Criminal
Lead: 95-CO-0968 Consolidated:96-CO-0214, 96-CO-0424
Superior Court or Agency Case Number:F13111-90Filed Date:01/11/1996

Opening Event Date:01/11/1996Case Status:Closed
Record Completed:08/09/1996Post-Decision Matter Pending:
Briefs Completed:11/09/1998
Argued/Submitted:04/13/1999
Disposition:Next Scheduled Action:
Mandate Issued:10/06/1999

Party Information
Appellate RoleParty NameIFPAttorney(s)Arguing AttorneyE-Filer
AppellantRay A. Smith N
Barbara E. SosnickNN
AppelleeUnited StatesN
Robin C. Ashton YN
John R. Fisher NN

Events
Event DateStatusDescriptionResult
01/11/1996NOTICE OF APPEAL Barbara Sosnick ph. #202-289-6058 bar #273409
04/10/1996APPOINTING COUNSEL/COURT ORDER REFERRAL (CJA) Barbara E. Sosnick, Esq.
04/10/1996ORDER, SUA SPONTE, CONSOLIDATING APPEALS nos. 95-CO-968 and 96-CO-214 for all purposes herein. FO THAT Barbara E. Sosnick, Esquire is appointed to represent appeallant in 96-CO-214. (By AMW) (MORE)
04/10/1996ORDER: Grant motion of appellant for leave to file the docketing statement, and the lodged docketing statement in 95-CO-968 is filed. FO that appellant shall, within 15 days from the date of this order file the docketing statement in appeal no. 96-CO-214.
04/10/1996APPELLANT'S DOCKETING STATEMENT (in no. 95-CO-968)
04/29/1996RECORD ON APPEAL (for 96-CO-424)
07/03/1996ORDER, SUA SPONTE, CONSOLIDATING APPEAL no. 96-CO-424 is consolidated with previously consolidated appeals nos. 95-CO-968 and 96-CO-214 for all purposes herein. FO that Barbara E. Sosnick, Esquire, is appointed to represent appellant in appeal no. 96-CO-424. FO that appellant shall, within 15 days from the date of this order, file the docketing statement in appeal no. 96-CO-424. (By AMW)
08/09/1996SUPPLEMENTAL RECORD #1 (292 pgs. -- Paolino) (1/4-5/95 proc.)
08/09/1996RECORD COMPLETED
10/24/1996ORDER: Counsel for appellant shall, within 15 days from the date of this order, file the docketing statement in appeals nos. 96-CO-214 and 96-CO-424, accompanied by a motion for leave to file the docketing statement out of time. The motion should set forth good cause for the failure either to timely file the docketing statement or to request an extension of time within which to do so. Failure to comply with this order may result in counsel's appointment being vacated. See D.C. App. R. 14. (By GP)
12/10/1996ORDER: Counsel for appellant shall, within 15 days from the date of this order, file the docketing statement, accompanied by a motion for leave to file the docketing statement out of time. The motion should set forth good cause for the failure either to timely file the docketing statement or to request an extension of time within which to do so. Failure to comply with this court may result in counsel's appointment being vacated. (By: GP)
12/30/1996APPELLANT'S MOTION FOR LEAVE TO FILE DS no oppo
12/30/1996RECEIVED - aplt's docketing statement
01/16/1997ORDER GRANTING APLT MOTION FOR LEAVE TO FILE DS, and the lodged docketing statement is filed (nos. 96-CO-214 & 96-CO-424). (By: GP)
01/16/1997APPELLANT'S DOCKETING STATEMENT in appeal no. 96-CO-214 and 96-CO-424
03/20/1997ORDER: The brief of appellant_ 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) sw
05/01/1997APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF for 30 days. (unopposed)
06/05/1997ORD GRANT APLT MOTION TO EXTEND TIME TO FILE BRIEFto the extent that the brief of appellant shall be filed within 15 days from the date of this order. Failure to comply with this order may result in counsel's app't being vacated. (BY: GP) sw
07/08/1997APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF for 30 days (unopposed)
07/17/1997ORD GRANT APLT MOTION TO EXTEND TIME TO FILE BRIEF and the brief of appellant shall be filed within 30 days from the date of this order. 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)
08/21/1997APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF to 10 days
09/09/1997ORD GRANT APLT MOTION TO EXTEND TIME TO FILE BRIEFto the extent that the brief of appelant shall be filed within 15 days from the date of this order. No further requests for extensions of time will be granted absent a showing of good cause. Failureto comply with this order shall result in counsel's appointment being vacated. (By: AMW)
09/30/1997APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF no oppo to for 10 days
10/22/1997ORDERED that the motion is granted to the extent that the brief of appellant shall be filed within 15 days from the date of this order. No further requests for extensions of time will be granted absent a showing of good cause. Failure to comply with htis order shall result in counsel's appointment being vacated. (BY: AMW)
11/25/1997APPELLANT'S MISCELLANEOUS PROCEDURAL MOTION for leave to file motion for extension of time to file brief no oppo
11/25/1997RECEIVED - aplt's motion for extension of time to file brief
12/23/1997ORDER GRANT APLT MISCELLANEOUS PROCEDURAL MOTION to late file motion for an extension of time to file brief, and the lodged unopposed motion of appellant for an extension of time to file brief is filed. (MORE)
12/23/1997APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF (UNOPPOSED)
12/23/1997ORDER: Grant the motion of appellant for an extension of time to the extent that the brief of appellant shall be filed within 15 days from the date of this order. No further requests for extensions of time will be granted absent a showing of good cause. Failure to comply with this order shall result in counsel's appointment being vacated. (By: AMW)
01/21/1998APPELLANT'S MOTION TO EXTEND TIME TO FILE BRIEF for 30 days no oppo
02/26/1998ORDER: Grant the motion of appellant for an extension of time to the extent that the brief of appellant shall be filed within 15 days from the date of this order. No further requests for extensions of time will be granted absent a showing of good cause. Failure to comply with this order shall result in counsel's appointment being vacated. (By: AMW)
03/17/1998APPELLANT'S MOTION FOR LEAVE TO FILE BRIEF no oppo
03/17/1998RECEIVED - aplt's brief
03/17/1998APLT MO FOR LEAVE TO FILE BRIEF IN EXCESS OF PAGESno oppo
03/19/1998TMC - Aplt's motion for leave to file brief - Aplt's brief (lodged) - Aplt's motion for leave to exceed page limit
04/07/1998ORD DENY APLT MO FOR LV TO FL BRF IN EXCESS OF PGS F/O that appellant shall, within 20 days from the date of this order, file a brief in accordance with D.C. App. R. 28 (g), the brief of appellee shall be filed within 30 days thereafter. (by: TEKGPY)
05/06/1998ORDER: Counsel for appellant shall, within 15 days from the date of this order, file the brief, accompanied by a motion for leave to file the brief out of time. The motion should set forth good cause for the failure either to timely file the brief or to request an extension of time within which to do so. Failure to comply with this order may result in counsel's appointment being vacated. (By: GP)
06/10/1998APPELLANT'S MOTION FOR LEAVE TO FILE BRIEF
06/10/1998RECEIVED - aplt's brief
06/23/1998SUPPLEMENTAL RECORD #2 (Rpt.Trans-1/21,22/92 Proc.- 146 Pgs.-Rpt. M. Burney)
06/23/1998SUPPLEMENTAL RECORD #3 (Rpt. Trans-1/15,16,17/92 Proc.-317 Pgs.- Rpt. E. Simms)
06/23/1998SUPPLEMENTAL RECORD #4 (Rpt.Trans- 3/25/92 Proc.- 12 Pgs.-Rpt. D. Farmer).
09/02/1998ORDER: Grant motion of appellant for leave to file the brief, and the lodged brief of appellant is filed. F/O that appellee shall, within 15 days from the date of this order, file the brief, accompanied by a motion for leave to file the brief out of time. The motion should set forth good cause for the failure either to timely file the brief or to request an extension of time within which to do so. Failure to comply with this order shall subject this appeal to being scheduled on the record on appeal and appellant's brief without further notice. (By: JAC for GP)
09/02/1998APPELLANT'S BRIEF
09/10/1998APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF to 10/9/98
09/15/1998ORD GRANT APLE MOTION TO EXTEND TIME TO FILE BRIEF and the brief of appellee shall be filed on or before October 9, 1998. (BY: GPJ)
10/08/1998APPELLEE'S MOTION TO EXTEND TIME TO FILE BRIEF no oppo to 11/9/98
10/16/1998ORDER: Grant the motion of appellee for an extension of time, and the brief of appellee shall be filed on or before November 9, 1998. Any further requests for extensions of time will be looked upon with disfavor and granted only upon a showing of good cause. (By: GP)
11/09/1998APPELLEE'S BRIEF
11/09/1998BRIEFS COMPLETED
11/20/1998FINAL SCREENING - REGULAR CALENDAR
11/20/1998LETTER TO COUNSEL/PARTY RE FUTURE CALENDARING
02/26/1999CALENDAR NOTICE SENT
04/09/1999CERTIFICATE PER RULE 28
04/13/1999FiledACTION - Argued / Submitted
04/13/1999ARGUED (WG,ST,KE) Barbara E. Sosnick, Esquire, for appellant. Mary Pat Brown, Esquire, for appellee.
04/30/1999AFFIRMED MOJ (WG,ST,KE)
05/07/1999APPELLEE'S MISCELLANEOUS SUBSTANTIVE MOTION to amend memorandum opinion and judgment no oppo
05/14/1999APLT MO TO EXTEND TIME TO FILE PET FOR REH/REH EB to 30 days
05/25/1999ORD GRT APLT MO TO EXT TM TO FL PET FOR REH/REH EB within 30 days from the date of this order. (WA)
05/26/1999ORDER (WG,ST,KE) Appellee's unopposed motion to amend this court's MOJ filed 4/30/99 is granted and the Clerk is directed to amend the moj.
06/24/1999APLT MO TO EXTEND TIME TO FL PETITION FOR REH/EB to 30 days
06/29/1999ORD GRT APLT MO TO EXT TM TO FL PET FOR REH/REH EB on or before July 26, 1999. (WA)
07/26/1999APLT MO TO EXTEND TIME TO FL PETITION FOR REH/EB no oppo for 30 days
08/02/1999ORD GRT APLT MO TO EXT TM TO FL PET FOR REH/REH EB on or before August 5, 1999. (WA)
08/05/1999APLT'S PETITION FOR REHEARING/REHEARING EN BANC
09/28/1999ORD DENY APPELLANT'S PETITION FOR REH/REH EN BANC (WATESTSCFARZRDGLWHKN)
10/06/1999MANDATE ISSUED