Briefing Orders Report - United States Court of Appeals for the ...

ptV0033BriefingOrdersReport 

11 - 2146 Big Bear Mining Company v. Alda Dameron 

Appeal from: Benefits Review Board 

Case type: Agency Review - Petition for Review - 

Fee status: Fee Paid 

Associations: none 

Petitioner 

Kathy Lynn Snyder (Retained), Phone: 304-284-4114 

JACKSON KELLY, PLLC 

150 Clay Street 

P. O. Box 619 

Morgantown, WV 26507-0619 

Respondent 

Briefing Orders Report 

07/08/2013 - 08/04/2013 

Attorneys 

Joseph E. Wolfe (Retained), Phone: 276-679-0777 

Ryan Christopher Gilligan (Retained), Phone: 276-679-0777 

WOLFE, WILLIAMS, RUTHERFORD & REYNOLDS 

470 Park Avenue 

P. O. Box 625 

Norton, VA 24273-0625 

Jonathan Peter Rolfe (Government), Phone: 202-693-5339 

U. S. DEPARTMENT OF LABOR 

Frances Perkins Building 

200 Constitution Avenue, NW 

Washington, DC 20210-0000 

Sean Gregory Bajkowski (Government), Phone: 202-693-5648 


Black Lung Longshore Legal 

Services Division 



Briefing Events 

Run date: 08/05/2013 

CTyree 

10/25/2011 BRIEFING ORDER filed.. Opening Brief and Appendix due 12/05/2011. Response Brief due 01/06/2012. 

Record on appeal due 12/05/2011 [11-2146] 

12/12/2011 RECORD ON APPEAL filed (paper form). Record Part: Administrative Rec., Comments: Total Boxes: 0, 

Total Volumes: 5. Originating case number: 10-0685-BLA. [11-2146] 

08/01/2013 BRIEFING ORDER filed.. Opening Brief and Appendix due 09/10/2013. Response Brief due 10/15/2013 

[11-2146] 

Page 1 of 212

11 - 2414 Island Creek Kentucky Mining v. Powell Morgan 





Petitioner 

Ashley Marie Harman (Retained), Phone: 304-284-4116 



P. O. Box 619 


Respondent 

Attorneys 





P. O. Box 625 

Norton, VA 24273-0625 

Helen Hart Cox (Government), Phone: 202-693-5643 

OFFICE OF WORKERS' COMPENSATION PROGRAMS 

United States Department of Labor 










BarbaraRowe 

12/28/2011 BRIEFING ORDER filed.. Record on appeal due 02/06/2012. Opening Brief and Appendix due 02/06/2012. 

Response Brief due 03/12/2012 [11-2414] 

02/03/2012 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Vol. 1; Record Part: 

Transcript, Volumes Location: Vol. 2; Record Part: Exhibit(s), Volumes Location: Vol. 3-4. Originating case 

number: 11-0105-BLA. [11-2414] 


[11-2414] 


11 - 2416 West Virginia CWP Fund v. Ardis Gump 





Petitioner 




P. O. Box 619 


Respondent 

Ann Marie Scarpino (Government), Phone: 202-693-5651 





Gary K. Stearman (Government), Phone: 202-693-5770 

UNITED STATES DEPARTMENT OF LABOR 

Office of the Solicitor 

Black Lung Division 



Heath M. Long (Retained), Phone: 814-472-7046 

PAWLOWSKI BILONICK & LONG 

603 North Julian Street 

P. O. Box 658 

Ebensburg, PA 15931-0000 

Attorneys 


BarbaraRowe 

12/28/2011 BRIEFING ORDER filed. Mailed to: Heath Long. Record on appeal due 02/06/2012. Opening Brief and 

Appendix due 02/06/2012. Response Brief due 03/12/2012 [11-2416] 


Transcript, Volumes Location: Vol. 2; Record Part: Exhibit(s), Volumes Location: Vol. 3-7, Comments: 1 box. 

Originating case number: 11-0134-BLA. [11-241 


[11-2416] 


11 - 5141 US v. Michael Barillas 

Appeal from: United States District Court for the District of Maryland at Greenbelt 

Case type: Criminal - Direct Criminal - 

Fee status: CJA 


Appellant 

Elita C. Amato (CJA Appointment), Phone: 703-522-5900 

1600 Wilson Boulevard 

Arlington, VA 22209 

Appellee 

Rod J. Rosenstein (On Brief), Phone: 410-209-4891 

Paul Nitze (Government), Phone: 410-209-4839 

OFFICE OF THE UNITED STATES ATTORNEY 

36 South Charles Street 

Baltimore, MD 21201-0000 

Adam Kenneth Ake (Government), Phone: 301-344-4340 


6406 Ivy Lane 

Greenbelt, MD 20770 

Attorneys 


TonyWebb 

01/19/2012 BRIEFING ORDER filed. Opening brief and appendix due 02/23/2012. Response brief due 03/19/2012 

[11-5141] 

07/31/2013 SUPPLEMENTAL BRIEFING ORDER filed.. Supplemental Opening Brief due 08/14/2013. Supplemental 



12 - 1388 Performance Coal Company v. DOWCP 





Petitioner 

Waseem Karim (Retained), Phone: 859-255-9500 


175 East Main Street 

P. O. Box 2150 

Lexington, KY 40595-2150 

Respondent 

Attorneys 





P. O. Box 625 

Norton, VA 24273-0625 













CTyree 



07/17/2012 Amended BRIEFING ORDER filed.. Opening Brief and Appendix due 08/27/2012. Response Brief due 

09/28/2012 [12-1388] 


10/15/2013 [12-1388] 


12 - 1394 Island Creek Coal Company v. DOWCP 





Petitioner 




P. O. Box 619 


Respondent 

Attorneys 

Michelle Seyman Gerdano (Government), Phone: 202-693-5649 












Timothy Christopher MacDonnell (Retained), Phone: 540-458-8562 

WASHINGTON AND LEE UNIVERSITY SCHOOL OF LAW 

Black Lung Clinic 

Lexington, VA 24450 


BarbaraRowe 




Exhibit(s), Volumes Location: Vol. 2-3, Comments: 1 box. Originating case number: 11-0320-BLA. [12-1394] 

07/11/2013 BRIEFING ORDER filed. Opening Brief and Appendix due 08/20/2013. Response Brief due 09/23/2013 

[12-1394] 


12 - 1398 Elk Run Coal Company, Inc v. DOWCP 





Petitioner 


Tiffany Brooke Davis (Retained), Phone: 304-284-4146 



P. O. Box 619 


Respondent 

Attorneys 


Ryan Christopher Gilligan (Government), Phone: 276-679-0777 



P. O. Box 625 

Norton, VA 24273-0625 

Ann Marie Scarpino (Government), Phone: 202-693-5651 












BarbaraRowe 



05/10/2012 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Vol. 1-2; Record 

Part: Transcript, Volumes Location: Vol. 3; Record Part: Exhibit(s), Volumes Location: Vol. 4. Originating 

case number: 11-0305-BLA. [12-1398] 


[12-1398] 


12 - 1655 West Virginia CWP Fund v. DOWCP 





Petitioner 





P. O. Box 619 


Respondent 

Rita Ann Roppolo (Government), Phone: 202-693-5664 












Attorneys 

Leonard Joseph Stayton (Retained), Phone: 606-298-5117 

P. O. Box 1386 

Inez, KY 41224-0000 


JeffNeal 


Response Brief due 08/02/2012. [12-1655] 

07/02/2012 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: vols. 1-4. Originating 

case number: 11-0450-BLA,11-0450-BLA-A. [12-1655] 


[12-1655] 


12 - 1688 Mud Lick Mining Corporation v. Charles Hash 





Petitioner 

John R. Sigmond (Retained), Phone: 423-793-4803 

PENN, STUART & ESKRIDGE 

804 Anderson Street 

Bristol, TN 37620-2009 

Respondent 

Attorneys 





P. O. Box 625 

Norton, VA 24273-0625 













BarbaraRowe 

05/24/2012 BRIEFING ORDER filed. Mailed to: Steven Breeskin and Rae James. Record on appeal due 07/03/2012. 

Opening Brief and Appendix due 07/03/2012. Response Brief due 08/06/2012 [12-1688] 


Part: Transcript, Volumes Location: Vol. 3; Record Part: Exhibit(s), Volumes Location: Vol. 4-6, Comments: 1 

Box. Originating case number: 11-0402 BLA.[12-16 

10/26/2012 BRIEFING ORDER filed. Mailed to: Steven Breeskin & Rae James. Opening Brief and Appendix due 

12/05/2012. Response Brief due 01/07/2013 [12-1688] 


[12-1688] 


12 - 1777 Island Creek Coal Company v. Carles Dykes 





Petitioner 




P. O. Box 619 


Respondent 

Rae Ellen James (Government), Phone: 202-357-0422 






Attorneys 





P. O. Box 625 

Norton, VA 24273-0625 



















08/02/2012 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Vol. 1-6. Originating 


DLett 


08/02/2013 BRIEFING ORDER filed. Mailed to: Rae Ellen James. Opening Brief and Appendix due 09/11/2013. 

Response Brief due 10/15/2013. Record on appeal due 09/11/2013 [12-1777] 


12 - 1799 West Virginia CWP Fund v. Helen Wolfe 





Petitioner 

Francesca Tan (Retained), Phone: 304-284-4112 




P. O. Box 619 


Respondent 

Barry H. Joyner (Government), Phone: 202-693-5657 






Betty English (Government), Phone: 

OFFICE OF THE SOLICITOR GENERAL 

Department of Labor 









Otis Ray Mann Jr. (Retained), Phone: 304-344-0708 

LAW OFFICE OF OTIS R. MANN, JR. 

215 Hale Street 

Charleston, WV 25301-0000 

Attorneys 








SWiley 

06/27/2012 BRIEFING ORDER filed. Mailed to: Otis Mann. Opening Brief and Appendix due 08/06/2012. Record on 

appeal due 08/06/2012. Response Brief due 09/10/2012 [12-1799] 

08/06/2012 RECORD ON APPEAL filed (paper form). Record Part: Administrative Rec., Volumes Location: Vols. 1,2. 

Originating case number: 11-0590-BLA. [12-1799] 



[12-1799] 


12 - 2034 Logan Coals, Inc. v. Page Bender, Jr. 





Petitioner 

William Steele Mattingly (Retained), Phone: 304-284-4110 



P. O. Box 619 


Respondent 


Sarah Marie Hurley (Government), Phone: 202-693-5654 






Roger Daniel Forman (Retained), Phone: 304-799-6406 

LAW OFFICE OF ROGER D. FORMAN, LC 

P. O. Box 213 

Buckeye, WV 24924 

Attorneys 


JeffNeal 



10/26/2012 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: 1,2,4,5; Record Part: 

Transcript, Volumes Location: 3. Originating case number: 11-0683-BLA,10-BLA-5257. [12-2034] 


[12-2034] 


12 - 2036 Westmoreland Coal Company, Inc v. Betty Kidd 





Petitioner 

Paul Edwin Frampton (Retained), Phone: 304-347-1163 

BOWLES RICE, LLP 

600 Quarrier Street 

P. O. Box 1386 


Respondent 

Attorneys 

Jeffrey Steven Goldberg (Government), Phone: 202-693-5650 










P. O. Box 625 

Norton, VA 24273-0625 








JeffNeal 

10/26/2012 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: 1-4. Originating case 

number: 11-0689-BLA. [12-2036] 


[12-2036] 


12 - 2087 Peabody Coal Company v. DOWCP 





Petitioner 

Mark Elliott Solomons (Retained), Phone: 202-533-2361 

Laura Metcoff Klaus (Retained), Phone: 202-533-2362 

GREENBERG TRAURIG, LLP 

2101 L Street, NW 


Respondent 
















P. O. Box 658 


Attorneys 


BarbaraRowe 

09/06/2012 BRIEFING ORDER filed. Record on appeal due 10/16/2012. Opening Brief and Appendix due 10/16/2012. 



Part: Exhibit(s), Volumes Location: Vol. 4-7, Comments: 1 box. Originating case number: 11-0777 BLA. 

[12-2087] 


[12-2087] 


12 - 2105 Island Creek Coal Company v. Sandra Colegrove 





Petitioner 

Amy Jo Holley (Retained), Phone: 304-284-4148 




P. O. Box 619 


Respondent 













Attorneys 


P. O. Box 1386 

Inez, KY 41224-0000 


MRadday 

10/15/2012 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: vols. 1-5. Originating 



[12-2105] 


12 - 2145 Consolidation Coal Company v. David Blankenship 





Petitioner 






P. O. Box 619 


Respondent 







Attorneys 





P. O. Box 625 

Norton, VA 24273-0625 













BrianBain 



10/26/2012 RECORD ON APPEAL filed (paper form). Record Part: Administrative Rec., Volumes Location: Volumes 

1-5. Originating case number: 11-0723 BLA. [12-2145] 


Copies mailed to: Rae Ellen James [12-2145] 


12 - 2162 O K Coal Company v. Louise Wilson 





Petitioner 




Bristol, TN 37620-2009 

Respondent 

Attorneys 

Michelle Seyman Gerdano (Government), Phone: 202-693-5649 










P. O. Box 625 

Norton, VA 24273-0625 










CHalupa 


Exhibit(s), Volumes Location: Vol. 2. Originating case number: 11-0679-BLA. [12-2162] 


09/23/2013. [12-2162] 


12 - 2204 West Virginia CWP Fund v. Wilbur M. Reed 





Petitioner 





P. O. Box 619 


Respondent 







Attorneys 












John Crawford Cline (Retained), Phone: 304-255-2319 

120 Roseville Drive 

P. O. Box 47 

Piney View, WV 25906-0000 




TFischer 

11/02/2012 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Volumes 1-4 (1 box). 

Originating case number: 11-0707 BLA. [12-2204] 




12 - 2231 Eastern Associated Coal Corp. v. DOWCP 





Petitioner 

Mark Elliott Solomons (Retained), Phone: 202-533-2361 

Laura Metcoff Klaus (Retained), Phone: 202-533-2362 

GREENBERG TRAURIG, LLP 

2101 L Street, NW 


Respondent 







Maxine Toler (Pro Se), Phone: 

200 Red Bud Drive 

Beckley, WV 24801 

Attorneys 


CHalupa 

10/04/2012 BRIEFING ORDER filed. Mailed to: Maxine Toler. Opening Brief and Appendix due 11/13/2012. Response 

Brief due 12/17/2012. Record on appeal due 11/13/2012 [12-2231] 

11/06/2012 RECORD ON APPEAL filed (paper form). Record Part: Administrative Rec., Comments: Total Boxes: 0; 

Total Volumes: 3. Originating case number: 11-0861-BLA. [12-2231] 


09/23/2013 [12-2231] 


12 - 2243 Elk Run Coal Company, Incorpor v. Vivian Allison 





Petitioner 




P. O. Box 619 


Respondent 







Otis Ray Mann Jr. (Retained), Phone: 304-344-0708 

LAW OFFICE OF OTIS R. MANN, JR. 

215 Hale Street 


Attorneys 


SWiley 

10/09/2012 BRIEFING ORDER filed. Mailed to: Rae Ellen James. Record on appeal due 11/19/2012. Opening Brief and 


11/20/2012 RECORD ON APPEAL filed (paper form). Record Part: Administrative Rec., Volumes Location: Vols. 1-5 (in 

1 box). Originating case number: 11-0829-BLA. [12-2243] 


[12-2243] 


12 - 2254 Coastal Sunbelt Produce, Inc. v. NLRB 

Appeal from: National Labor Relations Board 



Associations: 12-2290 

Petitioner 

Kara Mather Maciel (Retained), Phone: 202-861-5328 

EPSTEIN, BECKER & GREEN, PC 

1227 25th Street, NW 


Respondent 

Linda Dreeben (Government), Phone: 202-273-2960 

Usha Dheenan (Government), Phone: 202-273-2948 

NATIONAL LABOR RELATIONS BOARD 

Office of the General Counsel 



Joel Abraham Heller (Government), Phone: 202-273-1042 

NATIONAL LABOR RELATIONS BOARD 



Attorneys 


MRadday 

10/11/2012 BRIEFING ORDER filed - NLRB Schedule. Mailed to: Wayne Gold. Record on appeal due 11/20/2012. 

Opening Brief and appendix due: 11/20/2012. Response Brief due: 12/24/2012 [12-2254] 

07/26/2013 BRIEFING ORDER filed - NLRB Schedule.. Record on appeal due 09/04/2013. Opening Brief and appendix 

due: 09/04/2013. Response Brief due: 10/07/2013. Mailed to: Wayne R. Gold. [12-2254, 12-2290]--[Edited 

07/26/2013 by MR] 


12 - 2277 West Virginia CWP Fund v. Billie Bailey 





Petitioner 

Francesca Tan (Retained), Phone: 304-284-4112 




P. O. Box 619 


Respondent 

Attorneys 





P. O. Box 625 

Norton, VA 24273-0625 













10/16/2012 BRIEFING ORDER filed. Opening Brief and Appendix due 11/26/2012. Response Brief due 12/28/2012. 





[12-2277] 

DLett 


12 - 2345 West Virginia CWP Fund v. William Howell 





Petitioner 


Kevin T. Gillen (Retained), Phone: 304-284-4151 



P. O. Box 619 


Respondent 

Attorneys 





P. O. Box 625 

Norton, VA 24273-0625 









ACarlheim 

10/30/2012 BRIEFING ORDER filed. Mailed to: Rae Ellen James. Opening Brief and Appendix due 12/10/2012. Record 

on appeal due 12/10/2012. Response Brief due 01/11/2013. [12-2345] 

12/12/2012 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Vols. 1-2; Record 

Part: Transcript, Volumes Location: Vol. 3; Record Part: Exhibit(s), Volumes Location: Vols. 4-6. Originating 



[12-2345] 


12 - 2374 Royalty Smokeless Coal Company v. Edgar Estep 





Petitioner 




P. O. Box 619 


Respondent 

Attorneys 











P. O. Box 625 

Norton, VA 24273-0625 








ACarlheim 

11/07/2012 BRIEFING ORDER filed. Record on appeal due 12/17/2012. Opening Brief and Appendix due 12/17/2012. 


12/11/2012 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Vols. 1-2; Record 

Part: Exhibit(s), Volumes Location: Vols. 3-4. Originating case number: 11-0824-BLA,2009-BLA-5242. 

[12-2374] 


[12-2374] 


12 - 2486 Dominion Coal Corporation v. Virginia Compton 





Petitioner 

Attorneys 

Ronald Eugene Gilbertson (Retained), Phone: 202-378-2339 

HUSCH BLACKWELL, LLP 

750 17th Street NW 

Washington, DC 20006 

Respondent 











P. O. Box 625 

Norton, VA 24273-0625 








JeffNeal 



01/24/2013 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: 1,2. Originating case 

number: 11-0844-BLA. [12-2486] 


[12-2486] 


12 - 2581 Laurel Run Mining Company v. Patricia Maynard 





Petitioner 





P. O. Box 619 


Respondent 

Attorneys 














P. O. Box 1386 

Inez, KY 41224-0000 


RSewell 



02/25/2013 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Vols. 1,2,4; Record 

Part: Exhibit(s), Volumes Location: Vols. 3,6; Record Part: Transcript, Volumes Location: Vol. 5. Originating 

case number: 11-0817 BLA. [12-2581] 


[12-2581] 


12 - 4435 US v. Roger Arthur, Jr. 

Appeal from: United States District Court for the Eastern District of North Carolina at Wilmington 




Appellant 

Attorneys 

Dennis Hayes Sullivan Jr. (CJA Appointment), Phone: 910-362-1809 

29 North 3rd Street 

Wilmington, NC 28401-0000 

Appellee 

Jennifer P. May-Parker (Government), Phone: 919-856-4530 


Federal Building 

310 New Bern Avenue 

Raleigh, NC 27601-1461 


CPoulsen 

08/02/2012 BRIEFING ORDER filed.. Opening brief and appendix due 09/06/2012. Response brief due 10/01/2012 

[12-4435] 

07/23/2013 Amended BRIEFING ORDER filed. Response brief due 08/13/2013 [12-4435] 


12 - 4522 US v. Alton Benn 

Appeal from: United States District Court for the Middle District of North Carolina at Greensboro 



Associations: 12-4803, 12-4804, 12-4851 

Appellant 

Sandra Barrett (CJA Appointment), Phone: 828-258-9036 

P. O. Box 18480 

Asheville, NC 28814 

Appellee 

Attorneys 

Stephen Thomas Inman (Government), Phone: 336-333-5351 

Lisa Blue Boggs (Government), Phone: 336-333-5351 


101 South Edgeworth Street 

P. O. Box 1858 

Greensboro, NC 27401-0000 


SNagle 


[12-4522, 12-4804, 12-4851] 


[12-4522, 12-4803, 12-4804, 12-4851] 

06/27/2013 SUPPLEMENTAL BRIEFING ORDER filed. Supplemental Opening Brief due 07/12/2013. Supplemental 

Response Brief due 08/12/2013. [12-4522, 12-4803, 12-4804, 12-4851] 

07/12/2013 NOTICE by Appellant Alton Benn in 12-4522, Appellant Sean Darnell Jeffries in 12-4803, Appellant Robert 

Eugene Poole in 12-4804, Appellant Kevin Gordon Haith in 12-4851 that no brief will be filed. [12-4522, 

12-4803, 12-4804, 12-4851] 

07/16/2013 ENTRY STRUCK - NOTICE.--[Edited 07/17/2013 by SEN] [12-4522, 12-4803, 12-4804, 12-4851] 


12 - 4532 US v. Gregory Horne 

Appeal from: United States District Court for the District of Maryland at Baltimore 




Appellant 

Attorneys 

Kenneth Wendell Ravenell (Retained), Phone: 410-951-8777 

MURPHY, FALCON & MURPHY 

1 South Street 

Baltimore, MD 21202 

Appellee 

Ayn Brigoli Ducao (Government), Phone: 410-209-4819 





JMoore 


[12-4532] 


[12-4532] 


12 - 4560 US v. Victor Martinez-Rivera 





Appellant 

Attorneys 

Joanna Beth Silver (Federal Public Defender), Phone: 410-962-3962 

OFFICE OF THE FEDERAL PUBLIC DEFENDER 



Appellee 

Elizabeth Dorsey Collery (Government), Phone: 202-353-3891 

U. S. DEPARTMENT OF JUSTICE 

Criminal Division, Appellate Section 

950 Pennsylvania Avenue, NW 



JeffNeal 

10/04/2012 BRIEFING ORDER filed.. Opening brief and appendix due 11/08/2012. Response brief due 12/03/2012. 

[12-4560] 


[12-4560] 


12 - 4756 US v. Veronica Cunningham 

Appeal from: United States District Court for the Eastern District of Virginia at Richmond 




Appellant 

Attorneys 

John Paul Gregorio (CJA Appointment), Phone: 804-737-1626 

MORRISSEY & GOLDMAN, P.C. 

605 East Nine Mile Road 

Highland Springs, VA 23075 

Appellee 

Michael Calvin Moore (Government), Phone: 804-819-5408 


Eastern District of Virginia 

Main Street Centre 


Richmond, VA 23219-2447 


CPoulsen 


[12-4756] 


[12-4756] 


12 - 4786 US v. Juan Guzman-Baeza 

Appeal from: United States District Court for the District of South Carolina at Columbia 


Fee status: Fee Due 


Appellant 

Attorneys 

Kimberly Harvey Albro (Federal Public Defender), Phone: 803-765-5088 


BB&T Bank Building 

1901 Assembly Street 

Columbia, SC 29201-0000 

Appellee 

John David Rowell (Government), Phone: 803-929-3000 


1441 Main Street 



ACarlheim 

10/24/2012 BRIEFING ORDER filed. Opening brief and appendix due 11/28/2012. Response brief due 12/24/2012. 

[12-4786] 


[12-4786, 13-4060] 


12 - 4870 US v. Dymon Black 





Appellant 

Attorneys 

Stephen Clayton Gordon (Federal Public Defender), Phone: 919-856-4236 


150 Fayetteville Street 

Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 


RWarren 


[12-4870] 


[12-4870] 


12 - 4886 US v. David Parker 





Appellant 

Attorneys 

Michael Daniel Montemarano (CJA Appointment), Phone: 410-992-0067 

MICHAEL D. MONTEMARANO, PA 

10630 Little Patuxent Parkway 

Columbia, MD 21044 

Appellee 

Paul Nitze (Government), Phone: 410-209-4839 




Deborah A. Johnston (Government), Phone: 301-344-4032 


6406 Ivy Lane 



BarbaraRowe 


[12-4886] 


[12-4886] 


[12-4886] 


12 - 4941 US v. Juan Medina-Martinez 

Appeal from: United States District Court for the District of South Carolina at Orangeburg 




Appellant 

Attorneys 

Christopher Todd Hagins (CJA Appointment), Phone: 803-200-1060 

THE HAGINS LAW FIRM, LLC 

701 Gervais Street 

Columbia, SC 29202 

Appellee 

Mark C. Moore (Government), Phone: 803-929-3000 





TonyWebb 


[12-4941, 12-4998] 


[12-4941, 12-4998] 


13 - 6 Jason Hurst v. Kenneth Lassiter 


Case type: Prisoner Death Penalty - state - Death penalty Habeas Corpus 



Appellant 

Attorneys 

Robert Hood Hale Jr. (CJA Appointment), Phone: 919-838-0058 

ROBERT H. HALE, JR. & ASSOCIATES 

16 West Martin Street 

Raleigh, NC 27601 

Appellee 

Mary Carla Hollis (Government), Phone: 919-716-6573 

NORTH CAROLINA DEPARTMENT OF JUSTICE 

114 West Edenton Street 

P. O. Box 629 

Raleigh, NC 27602-0000 


RWarren 


[13-6] 


[13-6] 


13 - 1042 Consolidation Coal Company v. DOWCP 





Petitioner 





P. O. Box 619 


Respondent 

Attorneys 
















P. O. Box 658 



BarbaraRowe 




Exhibit(s), Volumes Location: Vol. 2-4, Comments: 1 box. Originating case number: 11-0467-BLA. [13-1042] 


[13-1042] 


13 - 1135 Vandyke Brothers Coal Company v. Imogene Matney 





Petitioner 




Bristol, TN 37620-2009 

Respondent 

Attorneys 





P. O. Box 625 

Norton, VA 24273-0625 








02/01/2013 BRIEFING ORDER filed. Mailed to: R. Frank. Record on appeal due 03/13/2013. Opening Brief and 


SWiley 

03/14/2013 RECORD ON APPEAL filed (paper form). Record Part: Administrative Rec., Volumes Location: Vols. 1-6. 

Originating case number: 12-0212-BLA. [13-1135] 


[13-1135] 


13 - 1193 Island Creek Coal Company v. Larry Hargett 





Petitioner 




P. O. Box 619 


Respondent 







Attorneys 





P. O. Box 625 

Norton, VA 24273-0625 

Betty English (Government), Phone: 

OFFICE OF THE SOLICITOR GENERAL 

Department of Labor 










RSewell 



03/21/2013 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Volumes 1-5. 

Originating case number: 12-0158-BLA,2009-BLA-5932. [13-1193] 


[13-1193] 


13 - 1220 Consol of Kentucky, Inc. v. Ora Atwell 





Petitioner 




P. O. Box 619 


Respondent 

Attorneys 

Rebecca Jayne Fiebig (Government), Phone: 202-693-5653 










P. O. Box 625 

Norton, VA 24273-0625 

Paul Leon Edenfield (Government), Phone: 202-693-5652 












CBennett 




[13-1220] 


13 - 1270 In Re: H. Jason Gold v. 

Appeal from: United States District Court for the Eastern District of Virginia at Alexandria 

Case type: Bankruptcy-District Court - from the district court - 



Appellant 

Helgi C. Walker (Retained), Phone: 202-719-7349 

Brett Shumate (Retained), Phone: 202-719-7168 

WILEY REIN, LLP 

1776 K Street, NW 


Court-Assigned Amicus Counsel 

John J. Korzen (Assigned), Phone: 336-758-5832 

WAKE FOREST UNIVERSITY 

School of Law 

Box 7206 Reynolda Station 

Winston-Salem, NC 27109-7206 

Attorneys 


TonyWebb 

03/01/2013 BRIEFING ORDER filed. Mailed to: Klinette Kindred, Alexander Laughlin, Robert Weed. Opening Brief and 


08/01/2013 BRIEFING ORDER filed. Brief due from Amicus John Korzen on 09/10/2013. [13-1270] 


13 - 1349 Donaldson Mining Company v. Robert Shores 





Petitioner 




P. O. Box 619 


Respondent 







Attorneys 







Robert J. Bilonick (Retained), Phone: 814-472-7046 



P. O. Box 658 



SNagle 



04/26/2013 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Vols. 1,2,3 in 1 box. 

Originating case number: 12-0221-BLA,08-5076-BLA. [13-1349] 

08/02/2013 BRIEFING ORDER filed. Mailed to: Robert Bilonick. Opening Brief and Appendix due 09/11/2013. Response 

Brief due 10/15/2013. [13-1349] 


13 - 1453 Ramona Joyner v. Continental Casualty Company 

Appeal from: United States District Court for the Western District of Virginia at Danville 

Case type: Civil Private - private - 



Appellant 

Attorneys 

Charles Sasser (Mediation Attorney), Phone: 704-342-4200 

SASSER LAW FIRM, PA 

1011 East Morehead Street 

Charlotte, NC 28204-0000 

Michail Zolotoff Hack (Retained), Phone: 516-745-1122 x110 

QUADRINO SCHWARTZ 

666 Old Country Road 

Garden City, NJ 11530 

Appellee 

Kevin W. Holt (Retained), Phone: 540-983-9377 

GENTRY, LOCKE, RAKES & MOORE 

10 Franklin Road, SE 

P. O. Box 40013 

Roanoke, VA 24022-0013 

Michael H. Bernstein (Retained), Phone: 212-422-0202 x4011 

SEDGWICK, LLP 

225 Liberty Street 

New York, NY 10281-1008 


TFischer 


[13-1453] 


13 - 1587 Sea "B" Mining Company v. DOWCP 





Petitioner 

Attorneys 

Timothy Ward Gresham (Retained), Phone: 276-623-4408 



P. O. Box 2288 

Abingdon, VA 24212-2288 

Respondent 




P. O. Box 625 

Norton, VA 24273-0625 













RWarren 

05/06/2013 BRIEFING ORDER filed. Mailed to: Rae Ellen James. Opening Brief and Appendix due 06/17/2013. Record 

on appeal due 06/17/2013. Response Brief due 07/18/2013 [13-1587] 


Part: Exhibit(s), Volumes Location: Vols. 3-4. Originating case number: 12-0335-BLA. [13-1587] 


[13-1587] 


13 - 1594 Steven Lincoln v. DOWCP 





Petitioner 

Attorneys 

Gregory Edward Camden (Retained), Phone: 757-622-8100 

MONTAGNA, KLEIN, CAMDEN, LLP 

425 Monticello Avenue 

Norfolk, VA 23510-0000 

Respondent 


Mark A. Reinhalter (Government), Phone: 202-693-5327 






Lawrence Philip Postol (Retained), Phone: 202-828-5385 

SEYFARTH SHAW, LLP 

975 F Street, NW 



BarbaraRowe 

05/08/2013 BRIEFING ORDER filed. Mailed to: Rae James. Record on appeal due 06/17/2013. Opening Brief and 



case number: 12-0418. [13-1594] 

07/18/2013 NOTICE by Respondent DOWCP that no brief will be filed. [13-1594] 


13 - 1704 Tonita Hall v. Robert Mueller 


Case type: Civil U.S. - United States - 

Fee status: In Forma Pauperis 


Appellant 

Tonita Louise Hall (Pro Se), Phone: 703-548-1489 

2701 South Fern Street 

Arlington, VA 22202 

Appellee 

Attorneys 

Edward Reynolds Wilson (Retained), Phone: 703-299-3831 


2100 Jamieson Avenue 

Alexandria, VA 22314-5194 

John Michael Parsons (Government), Phone: 804-786-8115 

Catherine Crooks Hill (Government), Phone: 

OFFICE OF THE ATTORNEY GENERAL OF VIRGINIA 



Ann Gouldin Killalea (Government), Phone: 703-324-2616 

COUNTY ATTORNEY'S OFFICE 

for the County of Fairfax 

12000 Government Center Parkway 

Fairfax, VA 22035-0064 

Raymond J. Quianzon (Retained), Phone: 703-812-0400 

FLETCHER, HEALD & HILDRETH, PLC 

1300 North 17th Street 

Arlington, VA 22209-0000 

Alexander Francuzenko (Retained), Phone: 703-865-7480 

COOK CRAIG & FRANCUZENKO, PLLC 

3050 Chain Bridge Road 

Fairfax, VA 22030 


RWarren 

07/30/2013 NOTICE by Appellees Arne Duncan, FSA Ombudsman U.S. Department of Education, Juanita Ford, William 

D. Hamel, Eric H. Holder, Jr., Robert Mueller, Office of the Inspector General United States Department 

Lyndon Baines Johnson, Debra Wiley and Jason William 


13 - 1717 Terry Harris v. Charlotte Mecklenburg Schools 

Appeal from: United States District Court for the Western District of North Carolina at Charlotte 




Appellant 

Terry A. Harris (Pro Se), Phone: 

2113 Canterwood Drive 

Charlotte, NC 28213 

Appellee 

Attorneys 

Terry LaMonte Wallace (Government), Phone: 980-344-7538 

CHARLOTTE-MECKLENBURG BOARD OF EDUCATION 

P. O. Box 30035 



07/08/2013 NOTICE by Appellee Charlotte-Mecklenburg Board of Education that no appellee's brief will be filed. 

[13-1717] 

PStump 


13 - 1738 Hobet Mining, LLC v. Carl Epling, Jr. 





Petitioner 




P. O. Box 619 


Respondent 














Attorneys 


P. O. Box 1386 

Inez, KY 41224-0000 




07/26/2013 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Vol. I-IV. Originating 

case number: 12-0404-BLA,12-0404-A-BLA. [13-1738] 



DLett 


13 - 1767 U. S. Bank National Assn v. Hossein Zarrabi 





Appellant 

James Paul Campbell (Retained), Phone: 703-771-8344 

CAMPBELL FLANNERY PC 

19 East Market Street 

Leesburg, VA 20176-0000 

Appellee 

Attorneys 

Matthew Gernet Summers (Retained), Phone: 410-528-5679 

BALLARD SPAHR, LLP 

300 East Lombard Street 



MRadday 


[13-1767] 


13 - 1807 Amanda Underwood v. West Virginia Dept. of Health 

Appeal from: United States District Court for the Southern District of West Virginia at Charleston 




Appellant 

Nancy A. Dalby (Retained), Phone: 304-728-2063 

202 North Charles Street 

Charles Town, WV 25414 

Appellee 

Natalie C. Schaefer (Retained), Phone: 304-345-1400 

Kimberly M. Bandy (Retained), Phone: 304-345-1400 

SHUMAN, MCCUSKEY & SLICER, PLLC 

P. O. Box 3953 

Charleston, WV 25339 

Attorneys 


JeffNeal 


[13-1807] 


13 - 1813 M.D. v. School Board City of Richmond 





Appellant 

Peter C. Renn (Retained), Phone: 213-382-7600 

Tara Lynn Borelli (Retained), Phone: 213-382-7600 

LAMBDA LEGAL 

3325 Wilshire Boulevard 

Los Angeles, CA 90010 

Appellee 

Jim H. Guynn Jr. (Retained), Phone: 540-387-2320 

GUYNN, MEMMER & DILLON, PC 

415 South College Avenue 

Salem, VA 24153-0000 

Attorneys 


CHalupa 

07/24/2013 BRIEFING ORDER filed. Mailed to: School Board of the City of Richmond; Sheleta Crews; and Raymond 

Bowser. Opening Brief and Appendix due 09/03/2013. Response Brief due 10/07/2013 [13-1813] 


13 - 1821 James Scheider, Jr. v. Deutsche Bank National Trust 

Appeal from: United States District Court for the District of South Carolina at Beaufort 




Appellant 

Roberts Vaux (Retained), Phone: 843-757-2888 

Antonia T. Lucia (Retained), Phone: 843-705-2888 

Mark S. Berglind (Retained), Phone: 843-757-2888 

VAUX & MARSCHER, PA 

P. O. Box 769 

16 William Pope Drive 

Bluffton, SC 29910-0769 

Appellee 

B. Rush Smith III (Retained), Phone: 803-255-9492 

Sarah Beth Nielsen (Retained), Phone: 803-255-9284 

NELSON MULLINS RILEY & SCARBOROUGH, LLP 

P. O. Box 11070 


Barrett R. Brewer (Retained), Phone: 843-577-2026 

CLAWSON & STAUBES, LLC 

126 Seven Farms Drive 

Charleston, SC 29492-0000 

Attorneys 


CPoulsen 


[13-1821] 


13 - 1825 Wendy Cheek v. City of Greensboro, NC 





Appellant 

Kenneth Kyre Jr. (Retained), Phone: 336-282-8848 

PINTO, COATES, KYRE & BROWN, PLLC 

3203 Brassfield Road 

P. O. Box 4848 


Appellee 

Attorneys 

James Demarest Secor III (Retained), Phone: 336-378-9411 

William L. Hill (Retained), Phone: 336-378-9411 

FRAZIER HILL & FURY, RLLP 

500 West Friendly Avenue 



ACarlheim 


[13-1825] 


13 - 1826 David Morgan v. City of Greensboro, NC 





Appellant 




P. O. Box 4848 


Appellee 

Attorneys 







RSewell 


[13-1826] 


13 - 1827 Michael Brownell v. City of Greensboro, NC 





Appellant 




P. O. Box 4848 


Appellee 

Attorneys 







TonyWebb 


[13-1827] 


13 - 1828 David Danser v. Patricia Stansberry 

Appeal from: United States District Court for the Eastern District of North Carolina at Raleigh 


Fee status: United States Appeal 


Appellant 

Attorneys 

Michael Gordon James (Government), Phone: 919-856-4530 




Raleigh, NC 27601-1461 

Appellee 

Elizabeth Guild Simpson (Pro Bono), Phone: 919-856-2200 

NORTH CAROLINA PRISONER LEGAL SERVICES 

P. O. Box 25397 



CPoulsen 


[13-1828] 


13 - 1831 Patch Rubber Company v. Kirk Toelke 





Appellant 

George Jerald Oliver (Retained), Phone: 919-755-8710 

Matthew Nis Leerberg (Retained), Phone: 919-755-8759 

SMITH MOORE LEATHERWOOD LLP 


2 Hannover Square 

Raleigh, NC 27601-0000 

Appellee 

Attorneys 

Phillip John Strach (Retained), Phone: 919-789-3179 

Robert Allen Sar (Retained), Phone: 919-787-9700 

Michael Douglas McKnight (Retained), Phone: 919-789-3159 

OGLETREE, DEAKINS, NASH, SMOAK & STEWART, PC 

4208 Six Forks Road 



ACarlheim 

07/12/2013 ACCELERATED BRIEFING ORDER filed. Opening Brief and Appendix due 08/02/2013. Response Brief due 

08/30/2013. Any Reply Brief due 09/06/2013. [13-1831] 


13 - 1838 Renee Atkinson-Bush v. Baltimore Washington Medical 





Appellant 

Scott A. Conwell (Retained), Phone: 410-451-2707 

CONWELL LAW, LLC 

2411 Crofton Lane 

Crofton, MD 21114-1337 

Appellee 

Steven G. Metzger (Retained), Phone: 410-727-7702 

Peter Edward Keith (Retained), Phone: 410-727-7702 

Hillary H. Arnaoutakis (Retained), Phone: 410-727-7702 

GALLAGHER EVELIUS & JONES, LLP 

Park Charles Building 



Attorneys 

Kathryn Widmayer Sullivan (Retained), Phone: 410-328-3230 

UNIVERSITY OF MARYLAND MEDICAL CENTER 

110 South Paca Street 



JeffNeal 


[13-1838] 


13 - 1839 Joyce Barlow v. Colgate Palmolive Company 





Appellant 

Faith Elizabeth Gay (Retained), Phone: 212-849-7000 

William Balden Adams (Retained), Phone: 212-849-7000 

QUINN, EMANUEL, URQUHART & SULLIVAN, LLP 

51 Madison Avenue 

New York, NY 10010-0000 

Thomas Peter Bernier (Retained), Phone: 410-779-3960 

SEGAL MCCAMBRIDGE SINGER & MAHONEY 

One North Charles Street 


Appellee 

Jennifer Louise Lilly (Retained), Phone: 410-649-2124 

LAW OFFICES OF PETER G. ANGELOS 

1 Charles Center 



Attorneys 


JMoore 

07/10/2013 Accelerated BRIEFING ORDER filed.. Opening Brief and Appendix due 07/17/2013. Response Brief due 

08/16/2013 [13-1839, 13-1840] 


13 - 1849 Paul Feldman v. Law Enforcement Associates 





Appellant 

Attorneys 

Robert Scott Oswald (Retained), Phone: 202-261-2806 

John Thomas Harrington Jr. (Retained), Phone: 202-261-2830 

EMPLOYMENT LAW GROUP, PC 



Appellee 

Amy Yager Jenkins (Retained), Phone: 843-576-2917 

Helen Faith Hiser (Retained), Phone: 843-567-2930 

MCANGUS, GOUDELOCK & COURIE, LLC 

P. O. Box 650007 

Mount Pleasant, SC 29465 


07/12/2013 BRIEFING ORDER filed. Mailed to: Michael Byrne, Tracey Downs, John Harrington, Jr.. Opening Brief and 


DLett 


13 - 1859 Richard Bilheimer v. Federal Express Corporation Lo 

Appeal from: United States District Court for the District of South Carolina at Greenville 




Appellant 

Cara Yates Crotty (Retained), Phone: 803-256-3200 

CONSTANGY, BROOKS & SMITH 

1301 Gervais Street 

P. O. Box 11297 


Colby S. Morgan Jr. (Retained), Phone: 901-434-8545 

FEDERAL EXPRESS CORPORATION 

3620 Hacks Cross Road 

Memphis, TN 38125-0000 

Appellee 

Robert Edward Hoskins (Retained), Phone: 864-242-6200 

FOSTER LAW FIRM, LLP 

895 Island Park Drive 

Daniel Island, SC 29492 

Attorneys 


BarbaraRowe 

07/09/2013 BRIEFING ORDER filed. Mailed to: Colby S. Morgan, Jr. Opening Brief and Appendix due 08/19/2013. 



13 - 1865 Anita Russell v. Denney Wright 

Appeal from: United States District Court for the Western District of Virginia at Charlottesville 




Appellant 

Peter Andrew Miller (Retained), Phone: 540-672-4224 

THE MILLER FIRM 

108 Railroad Avenue 

Orange, VA 22960 

Appellee 

Elizabeth Kay Dillon (Retained), Phone: 540-387-2320 

GUYNN, MEMMER & DILLON, PC 

415 South College Avenue 

Salem, VA 24153-0000 

Attorneys 


CHalupa 


[13-1865] 


13 - 1866 James Joyner v. Owens-Illinois, Inc. 





Appellant 

Allyson Newton Ho (Retained), Phone: 214-466-4000 

MORGAN LEWIS & BOCKIUS, LLP 


Dallas, TX 75201 

Appellee 

Attorneys 

Jonathan Ruckdeschel (Retained), Phone: 410-750-7825 

Z. Stephen Horvat (Retained), Phone: 410-750-7825 

Jacqueline Gagne Badders (Retained), Phone: 410-750-7825 

THE RUCKDESCHEL LAW FIRM, LLC 


Ellicott City, MD 21043 

none 

Neil Joseph MacDonald (Retained), Phone: 301-572-0741 

MACDONALD LAW GROUP, LLC 

11720 Beltsville Drive 

Beltsville, MD 20705 



[13-1866, 13-1868] 

DLett 


13 - 1867 National Electrical Benefit v. Mirarchi Brothers, Inc. 





Appellant 

Attorneys 

Jeffrey Dean McMahan Jr. (Retained), Phone: 804-775-1132 

MCGUIREWOODS, LLP 

1 James Center 

901 East Cary Street 


Matthew I. Sack (Retained), Phone: 610-238-0880 

DAVIS BUCCO & ARDIZZI 

10 East 6th Avenue 

West Conshohocken, PA 19428 

Appellee 

Jennifer Bush Hawkins (Retained), Phone: 202-223-0888 

POTTS-DUPRE, DIFEDE & HAWKINS, CHTD. 




MRadday 


[13-1867] 


13 - 1869 Bradley Petry v. Prosperity Mortgage Company 





Appellant 

Cyril Vincent Smith (Retained), Phone: 410-949-1145 

William Kenneth Meyer (Retained), Phone: 410-332-1240 

ZUCKERMAN SPAEDER, LLP 

100 East Pratt Street 


Attorneys 

Thomas Macy McCray-Worrall (Retained), Phone: 410-825-2300 

Richard Scott Gordon (Retained), Phone: 410-825-2300 

Benjamin Howard Carney (Retained), Phone: 410-825-2300 

GORDON & WOLF, CHTD 

102 West Pennsylvania Avenue 

Towson, MD 21204-0000 

Appellee 

Andrew Jay Graham (Retained), Phone: 410-752-6030 

KRAMON & GRAHAM, PA 

Commerce Place 



Jay Norman Varon (Retained), Phone: 202-672-5300 

FOLEY & LARDNER, LLP 



Irene C. Freidel (Retained), Phone: 617-261-3100 

Brian M. Forbes (Retained), Phone: 617-261-3100 

K&L GATES, LLP 

State Street Financial Center 

1 Lincoln Street 

Boston, MA 02111-2950 

Sabrina Marie Rose-Smith (Retained), Phone: 202-346-4185 

William M. Jay (Retained), Phone: 202-346-4190 

GOODWIN & PROCTER, LLP 

901 New York Avenue, NW 


David L. Permut (Retained), Phone: 202-346-4182 

Sirisha V. Kalicheti (Retained), Phone: 202-346-4000 

GODWIN PROCTER LLP 

901 New York Ave, NW 


RWarren 




[13-1869] 

07/24/2013 BRIEFING ORDER filed. Name of Cross-Appeal Appellant for briefing purposes: Bradley D. Petry and 

Stacey M. Miller. Mailed to: David D. Christensen, Brian M. Forbes, Sirisha Venkata Kalicheti, Jennifer M. 

Keas, and Jennifer Nadege Toussaint. Opening Brief 


13 - 1872 Robert Johnson v. American Towers, LLC 





Appellant 

Attorneys 

John E. Parker (Retained), Phone: 803-943-2111 

William Franklin Barnes III (Retained), Phone: 803-943-2111 

PETERS, MURDAUGH, PARKER, ELTZROTH, & DETRICK, PA 

101 Mulberry Street East 

P. O. Box 457 

Hampton, SC 29924-0457 

Appellee 

Daniel B. White (Retained), Phone: 864-271-5342 

GALLIVAN, WHITE & BOYD, PA 

P. O. Box 10589 

Greenville, SC 29603-0000 

David Spence Cox (Retained), Phone: 843-720-4665 

Matthew Tillman (Retained), Phone: 843-720-4629 

WOMBLE CARLYLE SANDRIDGE & RICE, PLLC 

P. O. Box 999 


Robert Watson Foster Jr. (Retained), Phone: 803-255-9414 

Jeremy Cook Hodges (Retained), Phone: 803-255-9766 


P. O. Box 11070 


Daniel Roy Settana Jr. (Retained), Phone: 803-256-4645 

Janet Brooks Holmes (Retained), Phone: 803-256-4645 

MCKAY, CAUTHEN, SETTANA & STUBLEY, PA 

1303 Blanding Street 

P. O. Box 7217 


Tracey Colton Green (Retained), Phone: 803-771-2128 

John Hoefer (Retained), Phone: 803-252-3300 

WILLOUGHBY & HOEFER, PA 

930 Richland Street 

P. O. Box 8416 


Andrew Edward Goldsmith (Retained), Phone: 202-326-7945 

Scott H. Angstreich (Retained), Phone: 202-326-7959 

KELLOGG, HUBER, HANSEN, TODD, EVANS & FIGEL, PLLC 

1615 M Street, NW 


Elbert Stockman Dorn (Retained), Phone: 843-213-5412 

DLett 


NEXSEN PRUET 

1101 Johnson Avenue 

Myrtle Beach, SC 29577 

Burl F. Williams (Retained), Phone: 864-282-1165 

NEXSEN PRUET 

55 East Camperdown Way 

P. O. Box 10648 

Greenville, SC 29603 

Eric Garrett Fosmire (Retained), Phone: 803-546-1067 

FOSMIRE LAWFIRM, LLC 

P. O. Box 153 



07/11/2013 BRIEFING ORDER filed. Mailed to: David Cox, Robert Culpepper, Elbert Dorn, John Hoefer, Matthew 

Tillman. Opening Brief and Appendix due 08/20/2013. Response Brief due 09/23/2013 [13-1872] 


13 - 1873 Thavian Ford v. Big Daddy Drayage LLC 

Appeal from: United States District Court for the District of South Carolina at Beaufort 




Appellant 

David Stewart Yandle (Retained), Phone: 843-722-3400 

Sean Douglas Houseal (Retained), Phone: 843-722-3400 

Ryan D. Gilsenan (Retained), Phone: 843-722-3400 

WOMBLE CARLYLE SANDRIDGE & RICE, PLLC 

P. O. Box 999 


Appellee 

Warren Johnson (Retained), Phone: 803-784-2142 

7 U. S. Highway, 17 South 

P. O. Box 1125 

Hardeeville, SC 29927-1125 

Attorneys 

Algernon Gibson Solomons III (Retained), Phone: 803-943-4444 

SPEIGHTS & RUNYAN 

P. O. Box 685 

Hampton, SC 29924-0000 


TFischer 


[13-1873] 


13 - 1875 Shasta Staley v. Martin Gruenberg 





Appellant 

Gerald Gilliard (Retained), Phone: 202-827-9753 

LAW OFFICE OF GERALD L. GILLIARD, ESQ., LLC 



Appellee 

Attorneys 

Dennis Carl Barghaan Jr. (Government), Phone: 703-299-3891 





CHalupa 


[13-1875] 


13 - 1877 Stephen Krein v. L. Price 





Appellant 

Attorneys 

Peter J. Raupp (Retained), Phone: 304-353-8000 

Michael Deering Mullins (Retained), Phone: 304-353-8157 

Robert Lee Bailey II (Retained), Phone: 

STEPTOE & JOHNSON, PLLC 

Chase Tower 

707 Virginia Street, East 

P. O. Box 1588 


Appellee 

Richelle Keener Garlow (Retained), Phone: 304-720-7660 

Michael Thane Clifford (Retained), Phone: 304-720-7660 

723 Kanawha Boulevard East 

Charleston, WV 25301 

none 

Peter J. Raupp (Retained), Phone: 304-353-8000 

Michael Deering Mullins (Retained), Phone: 304-353-8157 

STEPTOE & JOHNSON, PLLC 

Chase Tower 


P. O. Box 1588 



CBennett 


[13-1877] 


13 - 1884 Kingston at Wakefield Home v. Kim Dehavion Castell 


Case type: Bankruptcy-District Court - from the district court - 



Appellant 

Nelson Glenn Harris (Retained), Phone: 919-848-6164 

HARRIS & HILTON, PA 

P. O. Box 31404 


Appellee 

Robert Lee Roland IV (Retained), Phone: 919-847-9750 

John Tyrrel Orcutt (Retained), Phone: 919-847-9750 

6616 Six Forks Road 

Raleigh, NC 27615-0000 

Attorneys 


TFischer 


[13-1884] 


13 - 1889 Dawn Flores v. Ethicon, Incorporated 





Appellant 

Gerald Philip Peters (Retained), Phone: 818-706-1278 

LAW OFFICE OF GERALD PHILIP PETERS 

P. O. Box 6759 

Thousand Oaks, CA 91359 

Daniel Mitchell Graham (Retained), Phone: 310-539-1762 

DANIEL M. GRAHAM, APC 

23720 Arlington Avenue 

Torrance, CA 90501-6124 

Appellee 

Mollie Fleming Benedict (Retained), Phone: 213-430-3400 

Joshua J. Wes (Retained), Phone: 213-430-3400 

TUCKER, ELLIS & WEST, LLP 

515 South Flower Street 

Los Angles, CA 90071-2223 

David B. Thomas (Retained), Phone: 304-414-1800 

Susan M. Robinson (Retained), Phone: 304-414-1800 

Daniel Higginbotham (Retained), Phone: 304-414-1800 

Philip Combs (Retained), Phone: 304-414-1800 

THOMAS COMBS & SPANN, PLLC 

P. O. Box 3824 


Attorneys 

Kari L. Sutherland (Retained), Phone: 901-680-7354 

Laura H. Dixon (Retained), Phone: 601-985-4584 

Christy D. Jones (Retained), Phone: 601-948-5711 

William M. Gage (Retained), Phone: 601-985-4561 

BUTLER, SNOW, O'MARA, STEVENS & CANNADA, PLLC 

P. O. Box 6010 

Ridgeland, MS 39158 

John C. Kelly (Retained), Phone: 562-432-5855 

Sandra Jeane Carlson (Retained), Phone: 562-432-5855 

CARROLL KELLY TROTTER FRANZEN & MCKENNA 

P. O. Box 22636 

Long Beach, CA 90801 

Wendy E. Coulston (Retained), Phone: 

LAFOLLETTE JOHNSON DEHAAS FESLER & AMES 

2677 North Main Street 

Santa Ana, CA 92705 

Susanna Moore Moldoveanu (Retained), Phone: 901-680-7200 x7339 

MRadday 


BUTLER, SNOW, O'MARA, STEVENS & CANNADA, PLLC 

Crescent Center 

6075 Poplar Avenue 

Memphis, TN 38119 



[13-1889] 


13 - 1890 Tempie Ann Bell v. Eric K. Shinseki 





Appellant 

Daniel F. Read (Retained), Phone: 919-683-1900 

Daniel F. Read 


Durham, NC 27701-2601 

Appellee 

Attorneys 

Lynne P. Klauer (Government), Phone: 336-333-5351 

Joan Brodish Binkley (Government), Phone: 336-333-5351 



P. O. Box 1858 



TFischer 


[13-1890] 


13 - 1894 Mattie Stephens v. HSBC Mortgage Services, Inc 





Appellant 

Christopher P. Kenney (Retained), Phone: 803-252-4848 

Richard Harpootlian (Retained), Phone: 803-252-4848 

RICHARD A. HARPOOTLIAN, PA 

1410 Laurel Street 

P. O. Box 1090 


Tobias G. Ward Jr. (Retained), Phone: 803-708-4200 

TOBIAS G. WARD, JR. PA 

P. O. Box 6138 


Appellee 

Attorneys 

Thadeous Herbert Westbrook III (Retained), Phone: 803-255-5568 

Carmen Harper Thomas (Retained), Phone: 803-255-9385 

Benjamin Rush Smith III (Retained), Phone: 803-799-2000 

Allen Mattison Bogan (Retained), Phone: 803-255-9589 


P. O. Box 11070 



MRadday 


[13-1894] 


13 - 1897 Frontenac International S.A. v. Global Marketing Systems, Inc. 





Appellant 

John Thomas Ward (Retained), Phone: 410-783-5795 

J. Stephen Simms (Retained), Phone: 410-783-5785 

Marios Monopolis (Retained), Phone: 410-783-5795 

SIMMS SHOWERS, LLP 



Kirk Matthew Lyons (Retained), Phone: 212-594-2400 

LYONS & FLOOD LLP 

65 West 36th Street 

New York, NY 10018 

Appellee 

Harmony Loube Jones (Retained), Phone: 202-469-5175 

HOLLAND & KNIGHT, LLP 



James H. Power (Retained), Phone: 212-513-3494 

HOLLAND & KNIGHT, LLP 

195 Broadway 

New York, NY 10007-0000 

Attorneys 


JeffNeal 

07/17/2013 BRIEFING ORDER filed. Mailed to: Kirk Lyons, Stephen Simms, John Ward. Opening Brief and Appendix 

due 08/26/2013. Response Brief due 09/30/2013. [13-1897] 


13 - 1899 Izatullo Khoshmukhamedov v. State Farm Fire and Casualty C 





Appellant 

Attorneys 

Derek Paul Roussillon (Retained), Phone: 410-385-3851 

Joseph Lanham Beavers (Retained), Phone: 410-385-3582 

MILES & STOCKBRIDGE, PC 

100 Light Street 


Appellee 

Howard R. Meinster (Retained), Phone: 301-654-0896 

Michael Jack Budow (Retained), Phone: 301-654-0896 

BUDOW & NOBLE, PC 

Air Rights Building 

7315 Wisconsin Avenue 

Bethesda, MD 20814-0000 


07/17/2013 BRIEFING ORDER filed. Mailed to: Joshua Jeremiah Gayfield, Howard Meinster. Opening Brief and 


TFischer 


13 - 1903 Joseph Weigel v. State of Maryland 





Appellant 

Attorneys 

Barry Robert Glazer (Retained), Phone: 410-547-8568 

Charles Henry Edwards IV (Retained), Phone: 410-547-8568 

LAW OFFICE OF BARRY GLAZER, LLP 

1010 Light Street 

P. O. Box 27166 


Appellee 

William C. Sammons (Retained), Phone: 410-752-9706 

Gregory Michael Garrett (Retained), Phone: 410-752-9700 

TYDINGS & ROSENBERG, LLP 



Julia Doyle Bernhardt (Government), Phone: 410-576-7291 

OFFICE OF THE ATTORNEY GENERAL OF MARYLAND 

311 West Saratoga Street 



SNagle 


[13-1903] 

07/30/2013 BRIEFING ORDER filed. Mailed to: Charles Edwards and Barry Glazer. Opening Brief and Appendix due 

09/09/2013. Response Brief due 10/11/2013 [13-1903] 


13 - 1905 Harold Schwartz v. International Painters 





Appellant 

Allison Caalim Pienta (Retained), Phone: 202-289-1385 

Stephen Robert Bruce (Retained), Phone: 202-289-1117 

STEPHEN R. BRUCE LAW OFFICES 

1667 K Street, N.W. 


Appellee 

Brian G. Esders (Retained), Phone: 410-321-0990 

Corey Smith Bott (Retained), Phone: 410-321-0990 

ABATO, RUBENSTEIN & ABATO, PA 

809 Gleneagles Court 


Judith Ann Sznyter (Retained), Phone: 215-922-6700 

Kent Gordon Cprek (Retained), Phone: 215-922-6700 

JENNINGS SIGMOND PC 

510 Walnut Street 

Philadelphia, PA 19106 

Attorneys 


CPoulsen 

08/01/2013 BRIEFING ORDER filed. Mailed to: Kent Gordon Cprek Judith Ann Sznyter. Opening Brief and Appendix 

due 09/10/2013. Response Brief due 10/15/2013 [13-1905] 


13 - 1914 West Virginia CWP Fund v. DOWCP 





Petitioner 

Jeffrey Robert Soukup (Retained), Phone: 708-712-1550 




P. O. Box 619 


Respondent 







Attorneys 


P. O. Box 1386 

Inez, KY 41224-0000 


CTyree 




13 - 1915 The Continental Insurance Co v. Mark Gentile 





Appellant 

Christopher Alan Abel (Retained), Phone: 757-628-5547 

WILLCOX & SAVAGE, PC 

Wells Fargo Center 

440 Monticello Avenue 

Norfolk, VA 23510 

Appellee 

David Rosenblum (Retained), Phone: 703-684-0060 

ROSENBLUM & ROSENBLUM, LLC 

228 South Washington Street 

P. O. Box 19110 


Attorneys 


MRadday 


[13-1915] 


13 - 1921 Island Creek Coal Company v. DOWCP 





Petitioner 


Kevin T. Gillen (Retained), Phone: 304-284-4151 



P. O. Box 619 


Respondent 




P. O. Box 625 

Norton, VA 24273-0625 







Attorneys 


CTyree 




13 - 1932 Michelin North America, Inc. v. Inter City Tire and Auto 





Appellant 

Michael J. Connolly (Retained), Phone: 

Laura B. Angelini (Retained), Phone: 

HINCKLEY, ALLEN & SNYDER 

One Financial Center 

Boston, MA 02111-2625 

Attorneys 

William Alexander Coates (Retained), Phone: 864-349-2600 

ROE, CASSIDY, COATES & PRICE, PA 

1052 North Church Street 

P. O. Box 10529 


Appellee 

Peter W. Herzog III (Retained), Phone: 314-259-2353 

BRYAN CAVE, LLP 

211 North Broadway 

St. Louis, MO 63102-0000 

Giles Martin Schanen Jr. (Retained), Phone: 864-250-2300 

Arthur Marvin Quattlebaum Jr. (Retained), Phone: 864-250-2300 


Poinsett Plaza 

104 South Main Street 

P. O. Box 10084 



RWarren 

07/25/2013 BRIEFING ORDER filed. Mailed to: Laura B. Angelini, Michael J. Connolly, Arthur Marvin Quattlebaum Jr., 

and Giles Martin Schanen Jr.. Opening Brief and Appendix due 09/03/2013. Response Brief due 10/07/2013 

[13-1932] 


13 - 1939 Consolidation Coal Company v. Donald Gilbert 





Petitioner 

Attorneys 

Jeffrey Robert Soukup (Retained), Phone: 708-712-1550 




P. O. Box 619 


Respondent 

Thomas O. Shepherd Jr. (Government), Phone: 202-693-6300 

BENEFITS REVIEW BOARD 









Robert J. Bilonick (Retained), Phone: 814-472-7046 



P. O. Box 658 



JeffNeal 

07/26/2013 BRIEFING ORDER filed. Mailed to: Robert J. Bilonick. Record on appeal due 09/04/2013. Opening Brief and 

Appendix due 09/04/2013. Response Brief due 10/07/2013. [13-1939] 


13 - 1940 William Marshall v. James B. Nutter & Company 





Appellant 

Cyril Vincent Smith (Retained), Phone: 410-949-1145 

William Kenneth Meyer (Retained), Phone: 410-332-1240 

ZUCKERMAN SPAEDER, LLP 



Attorneys 

Thomas Macy McCray-Worrall (Retained), Phone: 410-825-2300 

Richard Scott Gordon (Retained), Phone: 410-825-2300 

Benjamin Howard Carney (Retained), Phone: 410-825-2300 

GORDON & WOLF, CHTD 

102 West Pennsylvania Avenue 

Towson, MD 21204-0000 

Appellee 

Todd W. Ruskamp (Retained), Phone: 816-474-6550 

Clayton Thomas Norkey (Retained), Phone: 816-474-6550 

Benjamin Michael Johnston (Retained), Phone: 816-474-6550 X16046 

SHOOK, HARDY & BACON, LLP 

2555 Grand Boulevard 

Kansas City, MO 64108 

Cary Silverman (Retained), Phone: 202-783-8400 x46015 

SHOOK, HARDY & BACON, LLP 

1155 F Street, NW 



07/26/2013 BRIEFING ORDER filed. Mailed to: Benjamin Johnston, Clayton Norkey, Todd Ruskamp. Opening Brief and 


DLett 


13 - 1946 Monica Ball v. Stylecraft Homes, LLC 





Appellant 

Jerrod M. Smith (Retained), Phone: 804-426-5645 

JERROD, MYRON, SMITH & ASSOCIATES 

6802 Paragon Place 

Richmond, VA 23230 

Appellee 

Attorneys 

Charles A. Gavin (Retained), Phone: 804-288-7999 

CAWTHORN, PICARD, ROWE, DESKEVICH & GAVIN 

1409 Eastridge Road 


John Ryan Owen (Retained), Phone: 804-747-5200 

Dannel Charles Duddy (Retained), Phone: 804-622-1107 

HARMAN, CLAYTOR, CORRIGAN & WELLMAN 

P. O. Box 70280 


Benjamin Adelbert Thorp IV (Government), Phone: 804-501-4337 

OFFICE OF THE COUNTY ATTORNEY 

County of Henrico 

P. O. Box 90775 

Henrico, VA 23273-0775 


07/29/2013 BRIEFING ORDER filed. Mailed to: John Owen and Jerrod Smith. Opening Brief and Appendix due 

09/09/2013. Response Brief due 10/10/2013. [13-1946] 

ACarlheim 


13 - 1950 Irma I. Donato Malave v. Karen Abrams 





Appellant 

Attorneys 

Rickey Nelson Jones (Retained), Phone: 410-462-5800 

LAW OFFICES OF REVEREND RICKEY NELSON JONES 

1701 Madison Avenue 



07/30/2013 BRIEFING ORDER filed.. Opening Brief and Appendix due 09/09/2013. [13-1950] 

TFischer 


13 - 1951 Westmoreland Coal Company v. Mildred Lawson 





Petitioner 

Attorneys 

Thomas Michael Hancock (Retained), Phone: 304-347-1162 

Paul Edwin Frampton (Retained), Phone: 304-347-1163 

BOWLES RICE, LLP 

600 Quarrier Street 

P. O. Box 1386 


Respondent 

Steven D. Breeskin (Government), Phone: 










P. O. Box 625 

Norton, VA 24273-0625 







07/30/2013 BRIEFING ORDER filed. Mailed to: Steven Breeskin. Opening Brief and Appendix due 09/09/2013. 


DLett 


13 - 4119 US v. Edgar Alfred Ross, III 





Appellant 

Attorneys 

James Barlow Loggins (Federal Public Defender), Phone: 864-235-8714 


75 Beattie Place 


Appellee 

Elizabeth Jean Howard (Government), Phone: 864-282-2144 


One Liberty Square 




TFischer 


[13-4119] 

07/10/2013 NOTICE by Appellee US that no brief will be filed. [13-4119] 


13 - 4122 US v. Kevin McRae 





Appellant 

Attorneys 

Michael E. Archenbronn (CJA Appointment), Phone: 336-725-1272 

P. O. Box 30181 

Winston-Salem, NC 27130 

Appellee 

Graham Tod Green (Government), Phone: 336-333-5351 



P. O. Box 1858 



RWarren 


[13-4122] 



13 - 4126 US v. Albert Andrews, III 





Appellant 

Attorneys 

Kearns Davis (CJA Appointment), Phone: 336-373-8850 

BROOKS, PIERCE, MCLENDON, HUMPHREY & LEONARD 

2000 Renaissance Plaza 

230 North Elm Street 

P. O. Box 26000 


Appellee 

Robert Albert Jamison Lang (Government), Phone: 336-631-5268 





RWarren 


[13-4126] 


[13-4126] 


13 - 4136 US v. Danilo Garcia 





Appellant 

Todd Michael Brooks (Pro Bono), Phone: 410-347-9421 

WHITEFORD, TAYLOR & PRESTON, LLP 

7 Saint Paul Street 


Attorneys 

Erek Lawrence Barron (CJA Appointment), Phone: 301-804-3613 

WHITEFORD, TAYLOR & PRESTON, LLP 

7501 Wisconsin Avenue 

Bethesda, MD 20814 

Appellee 

Christopher John Romano (Government), Phone: 410-209-4907 

Ayn Brigoli Ducao (Government), Phone: 410-209-4819 





RWarren 


[13-4136] 


13 - 4138 US v. Deangelo McLaurin 





Appellant 

Attorneys 

Cecilia Oseguera (Federal Public Defender), Phone: 704-374-0720 

FEDERAL DEFENDERS OF WESTERN NORTH CAROLINA, INC 

129 West Trade Street 


Joshua B. Carpenter (Federal Public Defender), Phone: 828-232-9992 

FEDERAL DEFENDERS OF WESTERN NORTH CAROLINA, INC. 

1 Page Avenue 

Asheville, NC 28801-0000 

Appellee 

Amy Elizabeth Ray (Government), Phone: 828-271-4661 


United States Courthouse 

100 Otis Street 



JMoore 


[13-4138, 13-4139] 


[13-4138, 13-4139] 


13 - 4140 US v. David Mohwish 





Appellant 

Attorneys 

John Archibald Dusenbury Jr. (Federal Public Defender), Phone: 336-333-5455 

Louis Carr Allen III (On Brief), Phone: 336-333-5455 


Middle District of North Carolina 



Appellee 

Terry Michael Meinecke (Government), Phone: 336-333-5351 



P. O. Box 1858 



RWarren 


[13-4140] 



13 - 4159 US v. Sherwin Archie 





Appellant 

Attorneys 

Joshua Brian Howard (CJA Appointment), Phone: 919-521-5878 

GAMMON, HOWARD, ZESZOTARSKI, PLLC 

115 1/2 West Morgan Street 


Appellee 





Raleigh, NC 27601-1461 


TFischer 


[13-4159] 


[13-4159] 


13 - 4172 US v. Charles Moore, Jr. 

Appeal from: United States District Court for the Eastern District of North Carolina at Greenville 




Appellant 

Dhamian Blue (CJA Appointment), Phone: 919-833-1931 

BLUE, STEPHENS & FELLERS, LLP 



Appellee 

Attorneys 





Raleigh, NC 27601-1461 


TonyWebb 


[13-4172] 


13 - 4175 US v. Adilser Pinzon-Hernandez 





Appellant 

Attorneys 

Henderson Hill (On Brief), Phone: 704-374-0720 






1 Page Avenue 


Appellee 







ACarlheim 


[13-4175] 



13 - 4187 US v. Darius Green 





Appellant 

Attorneys 




Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 


JMoore 


[13-4187] 


13 - 4188 US v. Rodney Hailey 





Appellant 

Attorneys 

Gerald Chester Ruter (CJA Appointment), Phone: 410-238-8000 

9411 Philadelphia Road 


Appellee 

Stefan Dante Cassella (Government), Phone: 410-209-4986 





RSewell 


[13-4188] 


[13-4188] 


13 - 4193 US v. Adam Joe Jordan, III 

Appeal from: United States District Court for the Western District of North Carolina at Statesville 




Appellant 

Attorneys 

Randolph Marshall Lee (CJA Appointment), Phone: 704-841-2222 

P. O. Box 77005 


Appellee 


Thomas Richard Ascik (Government), Phone: 828-259-0644 





Dana Owen Washington (Government), Phone: 704-334-6222 


Carillon Building 




JMoore 

05/01/2013 BRIEFING ORDER filed.. Response brief due 07/01/2013. Opening brief and appendix due 06/05/2013. 

[13-4193] 



13 - 4202 US v. William Wilson 





Appellant 

Attorneys 

Mary Jude Darrow (CJA Appointment), Phone: 919-696-3332 

P. O. Box 41308 

Raleigh, NC 27629-0000 

Appellee 





Raleigh, NC 27601-1461 


CPoulsen 


[13-4202, 13-4306] 


13 - 4210 US v. Bolarinwa Adeyale 





Appellant 

Robert Whelen Biddle (Retained), Phone: 410-783-0272 

NATHANS & BIDDLE, LLP 

SunTrust Building 

120 East Baltimore Street 


Appellee 

Robert K. Hur (Government), Phone: 301-344-0190 


6500 Cherrywood Lane 


Attorneys 


CPoulsen 


[13-4210] 

07/23/2013 Amended BRIEFING ORDER filed.. Opening brief and appendix due 08/27/2013. Response brief due 

09/20/2013 [13-4210] 


13 - 4227 US v. Timothy Devine 





Appellant 

Attorneys 

Mitchell G. Styers (CJA Appointment), Phone: 252-257-3166 

BANZET, THOMPSON & STYERS, PLLC 

P. O. Box 535 

Warrenton, NC 27589-0000 

Appellee 


William Miller Gilmore (Government), Phone: 919-856-4338 




Raleigh, NC 27601-1461 


RSewell 


[13-4227] 


[13-4227] 


13 - 4231 US v. Eddie Louthian, Sr. 

Appeal from: United States District Court for the Western District of Virginia at Abingdon 




Appellant 

Michael John Khouri (Retained), Phone: 949-336-2433 

LAW OFFICES OF MICHAEL KHOURI 

4040 Barranca Parkway 

Irvine, CA 92604 

Appellee 

Janine Marie Myatt (Government), Phone: 276-628-4161 


180 West Main Street 


Attorneys 


CBennett 


[13-4231] 


13 - 4234 US v. Fabian Beltran Lopez 

Appeal from: United States District Court for the Eastern District of Virginia at Norfolk 




Appellant 

Attorneys 

Caroline Swift Platt (Federal Public Defender), Phone: 703-600-0810 

Michael Stefan Nachmanoff (On Brief), Phone: 703-600-0860 


1650 King Street 


Richard J. Colgan (Federal Public Defender), Phone: 757-457-0808 


150 Boush Street 

Norfolk, VA 23510-0000 

Appellee 

Neil Harvey MacBride (On Brief), Phone: 703-299-3708 




Laura Marie Everhart (Government), Phone: 757-441-6331 


8000 World Trade Center 


Norfolk, VA 23510-1624 


MRadday 


[13-4234] 



13 - 4235 US v. James Richard 

Appeal from: United States District Court for the Northern District of West Virginia at Wheeling 




Appellant 

Attorneys 

Sandra Baughn Jelovsek (CJA Appointment), Phone: 423-283-0450 

3520 Honeywood Drive 

Johnson City, TN 37604-0000 

Appellee 

Stephen L. Vogrin (Government), Phone: 304-234-7765 


1125 Chapline Street 

P. O. Box 591 

Wheeling, WV 26003-0000 


CPoulsen 


[13-4235] 


[13-4235] 


13 - 4236 US v. Pedro Ochoa 

Appeal from: United States District Court for the District of South Carolina at Charleston 




Appellant 

Attorneys 

Jonathan McKey Milling (CJA Appointment), Phone: 803-451-7700 

MILLING LAW FIRM, LLC 

1614 Taylor Street 


Appellee 

Peter Thomas Phillips (Government), Phone: 843-727-4381 


151 Meeting Street 

P. O. Box 978 



SNagle 


[13-4236] 



13 - 4242 US v. Randy Jones 





Appellant 

Attorneys 

Lewis A. Thompson III (CJA Appointment), Phone: 252-257-3166 

BANZET, THOMPSON & STYERS, PLLC 

P. O. Box 535 

Warrenton, NC 27589-0000 

Appellee 





Raleigh, NC 27601-1461 


RWarren 


[13-4242] 


[13-4242] 


13 - 4245 US v. Irvine King 





Appellant 

Eric A. White (Pro Bono), Phone: 202-639-6549 

John Patrick Elwood (Pro Bono), Phone: 202-639-6518 

VINSON & ELKINS, LLP 



Appellee 

Timothy D. Belevetz (Government), Phone: 703-299-3700 




Attorneys 



[13-4245, 13-4246] 


[13-4245, 13-4246] 

DLett 


13 - 4249 US v. Jean Brown 





Appellant 

Gary Proctor (CJA Appointment), Phone: 410-444-1500 

LAW OFFICES OF GARY E. PROCTOR, LLC 

8 East Mulberry Street 


Appellee 

Attorneys 

Peter Marshall Nothstein (Government), Phone: 410-209-4916 





SNagle 


[13-4249] 


13 - 4253 US v. Christopher Lowery 





Appellant 

Attorneys 

Devon L. Donahue (Federal Public Defender), Phone: 919-857-9076 



Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 


BarbaraRowe 


[13-4253] 


13 - 4262 US v. Urchel Hill 





Appellant 

Attorneys 

William C. Ingram Jr. (Federal Public Defender), Phone: 336-333-5455 

Louis Carr Allen III (On Brief), Phone: 336-333-5455 





Appellee 

Stephen Thomas Inman (Government), Phone: 336-333-5351 



P. O. Box 1858 



RWarren 


[13-4262] 



13 - 4266 US v. Jermaine R. Lucas 





Appellant 

Attorneys 

Rudolph Alexander Ashton III (CJA Appointment), Phone: 252-635-1005 

MCCOTTER, ASHTON & SMITH, PA 

P. O. Box 12800 

New Bern, NC 28561-2800 

Appellee 





Raleigh, NC 27601-1461 


CBennett 


[13-4266] 


13 - 4269 US v. Jamal Holder 





Appellant 

Attorneys 

Marc Gregory Hall (CJA Appointment), Phone: 301-309-6678 

HALL & CHO, PC 

200A Monroe Street 

Rockville, MD 20850 

Appellee 

William Moomau (Government), Phone: 301-344-0105 


6406 Ivy Lane 



RWarren 


[13-4269] 


13 - 4271 US v. Mario Garcia 

Appeal from: United States District Court for the District of South Carolina at Florence 




Appellant 

Attorneys 

Debra Yvonne Chapman (CJA Appointment), Phone: 803-254-9007 

DEBRA CHAPMAN, PA 

2007 Lincoln Street 


Appellee 

Arthur Bradley Parham (Government), Phone: 843-665-6688 


P. O. Box 1567 

Florence, SC 29501-0000 


RWarren 


[13-4271] 



13 - 4274 US v. James Lackard 





Appellant 

Attorneys 

Gregory Stuart Smith (CJA Appointment), Phone: 202-460-3381 

GREGORY S. SMITH, ATTORNEY AT LAW 

913 East Capitol Street, SE 


Appellee 

Sandra Jane Hairston (Government), Phone: 336-333-5351 



P. O. Box 1858 



SWiley 


[13-4274] 


13 - 4277 US v. Samuel Braxton 





Appellant 

Attorneys 

Steven H. Jesser (CJA Appointment), Phone: 800-424-0060 

STEVEN H. JESSER, ATTORNEY AT LAW, PC 

5250 Old Orchard Road 

Skokie, IL 60077-4462 

Appellee 

Christen Anne Sproule (Government), Phone: 301-344-0229 

Arun G. Rao (Government), Phone: 301-344-4126 


6406 Ivy Lane 



RWarren 


[13-4277] 


[13-4277] 


13 - 4292 US v. Jomario Hand 





Appellant 

Attorneys 

G. Alan DuBois (Federal Public Defender), Phone: 919-856-4236 



Raleigh, NC 27601-0000 


CPoulsen 


[13-4292] 


13 - 4303 US v. Emmanuel Wallace, III 





Appellant 

David L. Neal (CJA Appointment), Phone: 919-732-2156 

P. O. Box 968 

Hillsborough, NC 27278-0000 

Appellee 

Attorneys 





Raleigh, NC 27601-1461 


CPoulsen 


[13-4303] 


13 - 4308 US v. Nathaniel Smith 





Appellant 

Attorneys 

David Warren Lease (CJA Appointment), Phone: 301-838-8950 

SMITH, LEASE & GOLDSTEIN, LLC 

11 North Washington Street 

Rockville, MD 20850-0000 

Appellee 

Mara Zusman Greenberg (Government), Phone: 301-344-4422 


6406 Ivy Lane 



RWarren 


[13-4308] 


13 - 4312 US v. Balmore Portillo-Merino 





Appellant 

Attorneys 

Lawrence W. Hewitt (CJA Appointment), Phone: 704-372-5600 

GUTHRIE DAVIS HENDERSON & STATON 

719 East Boulevard 


Appellee 







ACarlheim 


[13-4312] 



13 - 4313 US v. Kimberly Ann Jones 





Appellant 

Attorneys 

Stacey Dawn Rubain (CJA Appointment), Phone: 336-725-6600 

QUANDER & RUBAIN 

Winston Tower 



Appellee 

Frank Joseph Chut Jr. (Government), Phone: 336-333-5351 



P. O. Box 1858 



TFischer 


[13-4313] 



13 - 4315 US v. Michael Bugher 





Appellant 

Attorneys 



Winston Tower 



Appellee 

Anand P. Ramaswamy (Government), Phone: 336-333-5351 



P. O. Box 1858 



CPoulsen 


[13-4315] 



13 - 4316 US v. David Anthony Taylor 

Appeal from: United States District Court for the Western District of Virginia at Roanoke 




Appellant 

Dennis Jones (CJA Appointment), Phone: 276-619-5005 

DENNIS E. JONES & ASSOCIATES 

110 Abington Place 

Abingdon, VA 24211 

Appellee 

Attorneys 

Ronald Andrew Bassford (Government), Phone: 540-857-2935 


Western District of Virginia 

P. O. Box 1709 

Roanoke, VA 24008-1709 


TFischer 


[13-4316] 


13 - 4319 US v. Patrick Taylor 





Appellant 

Attorneys 

Lora Elizabeth Collins (Federal Public Defender), Phone: 864-235-8714 




Appellee 

William Jacob Watkins Jr. (Government), Phone: 864-282-2100 






JMoore 


[13-4319] 



13 - 4321 US v. Joan Solis 





Appellant 

Attorneys 


P. O. Box 30181 


Appellee 







RWarren 


[13-4321] 



13 - 4328 US v. Kevin Walker 

Appeal from: United States District Court for the Eastern District of Virginia at Newport News 




Appellant 

Attorneys 

Robert Allen Ratliff (CJA Appointment), Phone: 251-438-2250 

ROBERT A. RATLIFF, PC 

713 Dauphin Street 

Mobile, AL 36602-0000 

Appellee 

Eric Matthew Hurt (Government), Phone: 757-591-4000 


Fountain Plaza 3 

721 Lakefront Commons 

Newport News, VA 23606-0000 


05/01/2013 RECORD ON APPEAL filed (paper form). Record Part: Pleading(s), Volumes Location: Volume 1. 

Originating case number: 4:95-cr-00037-RAJ-3. [13-4328] 

RWarren 


[13-4328] 


[13-4328] 


13 - 4331 US v. Vincent Williams 





Appellant 

Attorneys 

John Fredrick McGarvey (CJA Appointment), Phone: 804-270-4444 

JOHN F. MCGARVEY, ATTORNEY AT LAW 

10132 West Broad Street 

Glen Allen, VA 23060 

Appellee 

Peter Sinclair Duffey (Government), Phone: 804-819-5473 







TonyWebb 


[13-4331] 


[13-4331, 13-4467] 


13 - 4332 US v. Ivan Perez 





Appellant 

Attorneys 

Richard Bruce Bardos (CJA Appointment), Phone: 410-332-0850 

SCHULMAN, TREEM, KAMINKOW & GILDEN, PA 

The World Trade Center 



Appellee 

Tamera Lynn Fine (Government), Phone: 410-209-4800 





CHalupa 


[13-4332, 13-4333] 


13 - 4335 US v. Randal McLean 





Appellant 

Attorneys 

William A. Mitchell Jr. (CJA Appointment), Phone: 301-474-0044 

BRENNAN MCKENNA MANZI SHAY LEVAN CHARTERED 

6305 Ivy Lane 

Greenbelt, MD 20770-0000 

Appellee 

Rod J. Rosenstein (On Brief), Phone: 410-209-4891 

John Francis Purcell Jr. (Government), Phone: 410-209-4800 





CPoulsen 


[13-4335] 

07/25/2013 Amended BRIEFING ORDER filed.. Opening brief and appendix due 08/29/2013. Response brief due 

09/23/2013 [13-4335] 


13 - 4340 US v. Matthew Williams 





Appellant 

Attorneys 

James Ryan Hawes (CJA Appointment), Phone: 919-831-8700 

EDMISTEN & WEBB 

127 West Hargett Street 


Appellee 





Raleigh, NC 27601-1461 


JeffNeal 


[13-4340] 


13 - 4341 US v. Reginald Hunter 

Appeal from: United States District Court for the District of South Carolina at Spartanburg 




Appellant 

Attorneys 

James Barlow Loggins (Federal Public Defender), Phone: 864-235-8714 




Appellee 

Carrie Fisher Sherard (Government), Phone: 864-282-2111 






TonyWebb 


[13-4341] 



13 - 4352 US v. Antonio Perrin 





Appellant 

Attorneys 


P. O. Box 30181 


Appellee 

Lisa Blue Boggs (Government), Phone: 336-333-5351 



P. O. Box 1858 



RWarren 


[13-4352] 


13 - 4353 US v. Curtis Lamonte Gray 





Appellant 

Attorneys 


P. O. Box 30181 


Appellee 

Michael A. DeFranco (Government), Phone: 336-333-5351 



P. O. Box 1858 



TFischer 


[13-4353] 


13 - 4355 US v. Eric Winder 





Appellant 

Attorneys 

Richard Bruce Bardos (CJA Appointment), Phone: 410-332-0850 

SCHULMAN, TREEM, KAMINKOW & GILDEN, PA 

The World Trade Center 



Appellee 

Kenneth Sutherland Clark (Government), Phone: 410-209-4859 





RWarren 


[13-4355] 


13 - 4359 US v. Matthew Bacoate, III 

Appeal from: United States District Court for the Western District of North Carolina at Asheville 




Appellant 

Attorneys 

Larry W. Shelton (Federal Public Defender), Phone: 540-777-0880 

Christine Madeleine Lee (Federal Public Defender), Phone: 540-777-0880 


210 1st Street, SW 

Roanoke, VA 24011 

Appellee 







CBennett 


[13-4359] 


13 - 4364 US v. Gerard Fenner 





Appellant 

Attorneys 




Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 


JeffNeal 


[13-4364] 


13 - 4365 US v. Shane Cohen 





Appellant 

Attorneys 




Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 


BarbaraRowe 


[13-4365] 


13 - 4367 US v. Antonio Blanding 

Appeal from: United States District Court for the Eastern District of North Carolina at New Bern 




Appellant 

Attorneys 




Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 


BarbaraRowe 


[13-4367] 


13 - 4370 US v. Ernest James McDowell, Jr. 





Appellant 

Attorneys 

Bettina Kay Roberts (Federal Public Defender), Phone: 919-856-4236 


Eric Joseph Brignac (Federal Public Defender), Phone: 919-856-4236 



Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 


TFischer 


[13-4370] 


13 - 4371 US v. Josephine Adams 

Appeal from: United States District Court for the Northern District of West Virginia at Martinsburg 




Appellant 

Attorneys 

John Anthony Carr (CJA Appointment), Phone: 304-344-4822 

179 Summers Street 


Appellee 

Michael D. Stein (Government), Phone: 304-234-0100 

Alan McGonigal (Government), Phone: 304-234-0100 



P. O. Box 591 



JMoore 


[13-4371] 


[13-4371] 


13 - 4374 US v. Tony Gill 





Appellant 

Attorneys 

Robert Lonnie Cooper (CJA Appointment), Phone: 910-483-3843 

COOPER, DAVIS & COOPER 

1719 Ramsey Street 

P. O. Drawer 1598 

Fayetteville, NC 28302-0000 

Appellee 





Raleigh, NC 27601-1461 


ACarlheim 


[13-4374] 


13 - 4377 US v. Joshua Smith 





Appellant 

Attorneys 

Melvin Wayne Cockrell III (CJA Appointment), Phone: 843-623-5911 

COCKRELL LAW FIRM, PC 


Chesterfield, SC 29709 

Appellee 

Alfred William Walker Bethea Jr. (Government), Phone: 843-665-6688 


P. O. Box 1567 



BarbaraRowe 


[13-4377] 


13 - 4379 US v. Michael Messer, Jr. 

Appeal from: United States District Court for the District of South Carolina at Anderson 




Appellant 

Attorneys 

David Wilson Plowden (Federal Public Defender), Phone: 864-235-8714 




Appellee 

Maxwell B. Cauthen III (Government), Phone: 864-282-2113 






BarbaraRowe 


[13-4379] 



13 - 4380 US v. William Blue 





Appellant 

Attorneys 




Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 


MRadday 


[13-4380] 


13 - 4381 US v. Thomas Norman 





Appellant 

Attorneys 

Benjamin Thomas Stepp (Federal Public Defender), Phone: 864-235-8714 




Appellee 

Maxwell B. Cauthen III (Government), Phone: 864-282-2113 






JMoore 


[13-4381] 



13 - 4382 US v. Lee Roberts 





Appellant 

Attorneys 

Benjamin Thomas Stepp (Federal Public Defender), Phone: 864-235-8714 




Appellee 

William Jacob Watkins Jr. (Government), Phone: 864-282-2100 






CHalupa 


[13-4382] 



13 - 4383 US v. Antonio Singleton 





Appellant 

Attorneys 

Kimberly Harvey Albro (Federal Public Defender), Phone: 803-765-5088 





Appellee 

Robert Claude Jendron Jr. (Government), Phone: 803-929-3063 





TFischer 


[13-4383] 


13 - 4385 US v. Freedom Born Divine 

Appeal from: United States District Court for the Eastern District of Virginia at Norfolk 




Appellant 

Attorneys 

Caroline Swift Platt (Federal Public Defender), Phone: 703-600-0810 


1650 King Street 


Richard J. Colgan (Federal Public Defender), Phone: 757-457-0808 


150 Boush Street 

Norfolk, VA 23510-0000 

Appellee 

V. Kathleen Dougherty (Government), Phone: 757-441-6331 


8000 World Trade Center 


Norfolk, VA 23510-1624 


TFischer 


[13-4385] 


13 - 4386 US v. Alan Johnson 





Appellant 

Mark A. Jones (CJA Appointment), Phone: 336-714-4122 

BELL, DAVIS & PITT, PA 

100 North Cherry Street 

P. O. Box 21029 


Appellee 

Attorneys 





Raleigh, NC 27601-1461 


CPoulsen 


[13-4386] 


13 - 4387 US v. Hubert Downer 





Appellant 

Attorneys 

Paresh S. Patel (Federal Public Defender), Phone: 301-344-0600 


Southern Division 

6411 Ivy Lane 

Greenbelt, MD 20770-1405 

Appellee 






SNagle 


[13-4387] 


13 - 4388 US v. Katrina Gould 





Appellant 

Attorneys 

Daniel Kevin Dorsey (CJA Appointment), Phone: 202-347-9000 

LAW OFFICE OF DANIEL K. DORSEY 



Appellee 








[13-4388] 


DLett 


13 - 4390 US v. James Acklin 





Appellant 

Attorneys 




Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 


SWiley 


[13-4390] 


13 - 4394 US v. Christopher Bloomfield 





Appellant 

Attorneys 

William Fletcher Nettles IV (Federal Public Defender), Phone: 843-662-1510 


McMillan Federal Building 

401 West Evans Street 


Appellee 



P. O. Box 1567 



RSewell 


[13-4394] 


13 - 4395 US v. Christian Johnson 

Appeal from: United States District Court for the Eastern District of Virginia at Newport News 




Appellant 

Attorneys 

Paul Granville Watson (CJA Appointment), Phone: 757-678-0044 

PAUL G. WATSON IV, PC 

P. O. Box 600 

5224 Willow Oak Road 

Eastville, VA 23347-0000 

Appellee 

Howard Jacob Zlotnick (Government), Phone: 757-591-4000 


Fountain Plaza 3 

721 Lakefront Commons 

Newport News, VA 23606-0000 

Louis Albert Crisostomo (Government), Phone: 202-616-5276 


Organized Crime & Gang Section 

1301 New York Avenue, NW 




[13-4395] 

DLett 


13 - 4396 US v. Jori Ferguson 





Appellant 

Attorneys 

Nia Ayanna Vidal (Federal Public Defender), Phone: 804-565-0875 


701 East Broad Street 


Appellee 

Michael Calvin Moore (Government), Phone: 804-819-5408 







SWiley 


[13-4396] 


13 - 4397 US v. Phillip Furr 





Appellant 

Attorneys 

Ray Coit Yarborough Jr. (CJA Appointment), Phone: 843-676-0580 

LAW OFFICE OF RAY COIT YARBOROUGH, JR. 

201 Graham Street 

P. O. Box 4198 


Appellee 



P. O. Box 1567 



ACarlheim 


[13-4397] 


13 - 4404 US v. Shawn Horton 





Appellant 

Attorneys 

James Thomas McBratney III (CJA Appointment), Phone: 843-662-8155 

MCBRATNEY LAW FIRM, PA 

P. O. Box 3890 


Appellee 



P. O. Box 1567 



JeffNeal 


[13-4404] 


13 - 4406 US v. Khalil Blackman 





Appellant 

Attorneys 

Marvin David Miller (CJA Appointment), Phone: 703-548-5000 

1203 Duke Street 

P. O. Box 663 


Appellee 

Karen Ledbetter Taylor (Government), Phone: 703-299-3903 

Adam B. Schwartz (Government), Phone: 703-299-3916 




Gurney Wingate Grant II (Government), Phone: 804-819-5400 







RWarren 


[13-4406] 

07/16/2013 BRIEFING ORDER filed. Name of Cross-Appeal Appellant for briefing purposes: Khalil Blackman.. Opening 

Brief and Appendix due 08/20/2013. Opening/Response Brief Due: 09/13/2013. Reply/Response Brief Due 

10/07/2013. [13-4406, 13-4483] 


13 - 4408 US v. Mustapha Zico 





Appellant 

Attorneys 

Joseph Roll Conte (CJA Appointment), Phone: 202-638-4100 



Appellee 

Julia K. Martinez (Government), Phone: 703-299-3905 

James Philip Gillis (Government), Phone: 703-299-3897 





ACarlheim 


[13-4408] 


13 - 4409 US v. William Houck 





Appellant 

Attorneys 

Michael Bruce Driver (CJA Appointment), Phone: 919-484-7265 

Driver Law Firm 

5011 Southpark Drive 

Durham, NC 27713 

Appellee 





Raleigh, NC 27601-1461 


SWiley 


[13-4409] 


13 - 4410 US v. John Mitchell 





Appellant 

Attorneys 

Cindy Helene Popkin-Bradley (CJA Appointment), Phone: 919-852-4873 

CINDY H. POPKIN-BRADLEY ATTORNEY AT LAW 

P. O. Box 37602 

Raleigh, NC 27627-0000 

Appellee 





Raleigh, NC 27601-1461 



[13-4410] 

DLett 


13 - 4411 US v. John Moore 





Appellant 

Attorneys 

Deborrah Lynn Newton (CJA Appointment), Phone: 919-833-8776 

P. O. Box 907 

Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 



[13-4411] 

DLett 


13 - 4416 US v. Estee Gilstrap 

Appeal from: United States District Court for the District of South Carolina at Anderson 




Appellant 

Attorneys 

William Innes Bouton III (CJA Appointment), Phone: 864-312-3901 

WILKINS & BOUTON, LLC 

15 Washington Park 

P. O. Box 8373 


Appellee 

Alan Lance Crick (Government), Phone: 864-282-2105 






RWarren 


[13-4416] 


13 - 4417 US v. Alan Butler 





Appellant 

Attorneys 

William H. Burgess IV (CJA Appointment), Phone: 202-879-5957 

KIRKLAND & ELLIS, LLP 



Appellee 

Jamie L. Mickelson (Government), Phone: 804-819-5472 

Gurney Wingate Grant II (Government), Phone: 804-819-5400 







TFischer 


[13-4417] 


13 - 4423 US v. Jimmy Davis 





Appellant 

Attorneys 

William T. Clarke (CJA Appointment), Phone: 864-271-4100 

SARRATT & CLARKE 

P. O. Box 10293 


Appellee 



P. O. Box 1567 



CTyree 


[13-4423] 


[13-4423] 


13 - 4424 US v. Hector Gutierrez 




Associations: 13-4435, 13-4441 

Appellant 

Attorneys 

K.E. Krispen Culbertson (Retained), Phone: 336-272-4299 

208 Exchange Place 


Appellee 

Sandra Jane Hairston (Government), Phone: 336-333-5351 



P. O. Box 1858 



RSewell 


[13-4424, 13-4435, 13-4441] 


13 - 4428 US v. Daniel Bifield 





Appellant 

Attorneys 

William Wharton Watkins Sr. (CJA Appointment), Phone: 803-782-0925 

WILLIAM W. WATKINS, PA 

P. O. Box 7365 


Appellee 

Julius Ness Richardson (Government), Phone: 803-929-3136 





TonyWebb 


[13-4453, 13-4428] 


[13-4428, 13-4453] 


13 - 4429 US v. Tremaine Jeter 





Appellant 

Attorneys 

David Wilson Plowden (Federal Public Defender), Phone: 864-235-8714 




Appellee 

Elizabeth Jean Howard (Government), Phone: 864-282-2144 






BarbaraRowe 


[13-4429] 



13 - 4430 US v. Bernard Reese 





Appellant 

Attorneys 

John Archibald Dusenbury Jr. (Federal Public Defender), Phone: 336-333-5455 





Appellee 

Michael A. DeFranco (Government), Phone: 336-333-5351 



P. O. Box 1858 




[13-4430] 

DLett 


13 - 4433 US v. Elisha Riggleman 

Appeal from: United States District Court for the Southern District of West Virginia at Beckley 




Appellant 

Attorneys 

Gregory Jonathan Campbell (CJA Appointment), Phone: 304-342-4815 

CAMPBELL LAW OFFICE 

1412 Kanawha Boulevard, East 


Appellee 

Debbie H. Stevens (Government), Phone: 276-628-4161 





CPoulsen 


[13-4433] 


13 - 4434 US v. Stephen Hopkins 





Appellant 

Attorneys 

A. Courtenay Craig (CJA Appointment), Phone: 304-697-4422 

CRAIG LAW OFFICE 

10 6th Avenue West 

Huntington, WV 25701 

Appellee 

Monica D. Coleman (Government), Phone: 304-345-2200 


Southern District of West Virginia 


P. O. Box 1713 



CPoulsen 


[13-4434] 


13 - 4439 US v. Jason Welch 





Appellant 

Attorneys 

Alan D. Campbell (CJA Appointment), Phone: 857-321-1673 

65 Railroad Avenue 

Hamilton, MA 01982 

Appellee 

Harry L. Hobgood (Government), Phone: 336-333-5351 



P. O. Box 1858 



TonyWebb 


[13-4439, 13-4440] 


13 - 4442 US v. Kevin Kirby 





Appellant 

Attorneys 

Peter Marshall Wood (CJA Appointment), Phone: 919-821-1083 

LAW OFFICE OF PETER WOOD 

5 West Hargett Street 

Raleigh, NC 27601-2936 

Appellee 





Raleigh, NC 27601-1461 



[13-4442] 

DLett 


13 - 4443 US v. Jonathan Layne 





Appellant 

Attorneys 

Jonathan D. Byrne (Federal Public Defender), Phone: 304-347-3350 

David Robert Bungard (Federal Public Defender), Phone: 304-347-3350 


Robert C. Byrd U. S. Courthouse 

300 Virginia Street East 


Appellee 

William Bryan King II (Government), Phone: 304-345-2200 

Lisa Grimes Johnston (Government), Phone: 304-345-2200 




P. O. Box 1713 



MRadday 


[13-4443] 


13 - 4445 US v. Ron Sowell, Jr. 





Appellant 

Attorneys 

James P. Rogers (Federal Public Defender), Phone: 803-765-5087 





Appellee 



P. O. Box 1567 



RWarren 


[13-4445] 


13 - 4447 US v. Terry Tomblin 





Appellant 

Attorneys 






Appellee 

William Bryan King II (Government), Phone: 304-345-2200 




P. O. Box 1713 



ACarlheim 


[13-4447] 


13 - 4448 US v. Archie Fulton Moore 





Appellant 

Attorneys 

Eric David Placke (Federal Public Defender), Phone: 336-333-5455 





Appellee 

Harry L. Hobgood (Government), Phone: 336-333-5351 



P. O. Box 1858 



TFischer 


[13-4448] 


13 - 4449 US v. Daniel Banks 





Appellant 

Attorneys 

Michael Francis Smith (CJA Appointment), Phone: 202-454-2860 

SMITH APPELLATE LAW FIRM 



Victoria Smith Palmer (On Brief), Phone: 248-709-7161 

SMITH APPELLATE LAW FIRM 

3716 Court Place 

Ellicott City, MD 21043 

Appellee 

David J. Perri (Government), Phone: 304-234-7724 



P. O. Box 591 



07/09/2013 Accelerated BRIEFING ORDER filed. Opening brief and appendix due 07/23/2013. Response brief due 

07/30/2013 [13-4449] 

DLett 


13 - 4450 US v. Kevin Stanfield, Jr. 





Appellant 

Attorneys 

Lawrence W. Hewitt (CJA Appointment), Phone: 704-372-5600 

GUTHRIE DAVIS HENDERSON & STATON 

719 East Boulevard 


Appellee 








[13-4450] 

DLett 


13 - 4452 US v. Vincent Hernandez 





Appellant 

Attorneys 

Ezra S. Gollogly (CJA Appointment), Phone: 410-752-6030 

KRAMON & GRAHAM, PA 

Commerce Place 



Appellee 






SNagle 

07/19/2013 BRIEFING ORDER filed. Name of Cross-Appeal Appellant for briefing purposes: Vincent Hernandez.. 

Opening Brief and Appendix due 08/23/2013. Opening/Response Brief Due: 09/16/2013. Reply/Response 

Brief Due 10/10/2013. [13-4452, 13-4497] 


13 - 4456 US v. Lyndon Dunham 





Appellant 

Attorneys 

Mark D. Stewart (CJA Appointment), Phone: 252-830-5291 

BURCH LAW OFFICE 

313 South Evans 

Greenville, NC 27858 

Appellee 





Raleigh, NC 27601-1461 


CPoulsen 


[13-4456] 


13 - 4482 US v. Toribio Carbajal-Aguirre 





Appellant 

Attorneys 



Winston Tower 



Appellee 

Kyle David Pousson (Government), Phone: 336-333-5351 



P. O. Box 1858 



ACarlheim 


[13-4482] 


13 - 4484 US v. Darius Stinson 





Appellant 

Attorneys 

James Stephens Weidner Jr. (CJA Appointment), Phone: 704-576-1409 

JAMES S. WEIDNER, JR. ATTORNEY 

P. O. Box 241325 


Appellee 








[13-4484] 

DLett 


13 - 4487 US v. Jordan Laudermilt 





Appellant 

Attorneys 

Stephen Douglas Herndon (CJA Appointment), Phone: 304-232-6330 

76 15th Street 


Appellee 

Randolph John Bernard (Government), Phone: 304-234-0100 



P. O. Box 591 



BarbaraRowe 


[13-4487] 


13 - 4488 US v. Markos Baghdasarian 

Appeal from: United States District Court for the District of South Carolina at Charleston 




Appellant 

Attorneys 

Donald Franklin Samuel (Retained), Phone: 404-262-2225 

Amanda R. Clark Palmer (Retained), Phone: 404-262-2225 

GARLAND, SAMUEL & LOEB 

3151 Maple Drive, NE 

Atlanta, GA 30305-0000 

Appellee 

Michael Rhett DeHart (Government), Phone: 843-727-4381 


151 Meeting Street 

P. O. Box 978 



TFischer 


[13-4488] 


13 - 4490 US v. Robert Fenn 





Appellant 

James W. Hundley (Retained), Phone: 703-883-0880 

BRIGLIA HUNDLEY NUTALL & KAY PC 

1921 Gallows Road 

Vienna, VA 22182-0000 

Appellee 

Attorneys 

Alicia J. Yass (Government), Phone: 703-299-3999 

Jay V. Prabhu (Government), Phone: 703-299-3700 

Lindsay Androski Kelly (Government), Phone: 703-299-3893 





CTyree 


[13-4490] 


13 - 4503 US v. Harvey Mungro, Jr. 





Appellant 

Attorneys 



1 Page Avenue 


Appellee 







CPoulsen 


[13-4503] 


13 - 4523 US v. Sigmund D. James 

Appeal from: United States District Court for the District of South Carolina at Orangeburg 




Appellant 

Attorneys 

Parks Nolan Small (Federal Public Defender), Phone: 803-765-5074 





Appellee 

John David Rowell (Government), Phone: 803-929-3000 

Stanley D. Ragsdale (Government), Phone: 803-929-3078 





CBennett 


[13-4523] 


13 - 4552 US v. Ronald Johnson 





Appellant 

Attorneys 

Michael A. Meetze (Federal Public Defender), Phone: 843-662-1510 





Appellee 

William E Day II (Government), Phone: 843-665-6688 


P. O. Box 1567 



MRadday 


[13-4552] 


13 - 6447 Carlos Ortiz v. US 


Case type: Habeas Corpus-Federal - federal - 



Appellant 

Attorneys 

William Bernard Norman (Retained), Phone: 440-580-0365 

NORMAN & TAYEH 

795 Sharon Drive 

Westlake, OH 44145 

Appellee 

Rod J. Rosenstein (Government), Phone: 410-209-4891 





BarbaraRowe 


[13-6447] 


13 - 6712 US v. Ivan Walters 


Case type: Other Civil - federal - 



Appellant 

Ivan Walters (Pro Se), Phone: 

1033 Cherry Meadow Lane 

Rock Hill, SC 29732 

Appellee 

Attorneys 

David Calhoun Stephens (Government), Phone: 864-282-2100 







ACarlheim 


13 - 6790 US v. John King 


Case type: Other Civil - federal - 



Appellant 

Attorneys 

Katherine Elaine Shea (Federal Public Defender), Phone: 919-856-4236 

Suzanne Little (Federal Public Defender), Phone: 919-856-4236 




Raleigh, NC 27601-0000 

Appellee 

Seth Morgan Wood (Government), Phone: 919-856-4530 

Joshua Bryan Royster (Government), Phone: 919-856-4047 

Rudolf A. Renfer Jr. (Government), Phone: 919-856-4530 

G. Norman Acker III (Government), Phone: 919-856-4530 




Raleigh, NC 27601-1461 

Michael Bredenberg (Government), Phone: 919-575-3900 x6078 

FMC BUTNER 

FEDERAL MEDICAL CENTER 

P. O. Box 1600 

Butner, NC 27509-0000 


CTyree 


[13-6790] 


13 - 6798 US v. Mark McGarrett Lewis 


Case type: Other Criminal - Post-Conviction - 



Appellant 

Attorneys 

William Fletcher Nettles IV (Federal Public Defender), Phone: 843-662-1510 





Appellee 



P. O. Box 1567 



TFischer 


[13-6798] 


13 - 6840 US v. David Ward 





Appellant 

Attorneys 

William Fletcher Nettles IV (Government), Phone: 843-662-1510 





Appellee 



P. O. Box 1567 




[13-6840] 

DLett 


13 - 6950 US v. Tyrone Parker 


Case type: 28 USC Section 2255 - federal - 



Appellant 

Tyrone Parker (Pro Se), Phone: 

CCM RALEIGH 

COMMUNITY CORRECTIONS OFFICE 

Old NC 75 Highway 

Butner, NC 27509 

Appellee 

Attorneys 

Susan Beth Menzer (Government), Phone: 919-856-4099 


Jason Harris Cowley (Government), Phone: 919-856-4008 




Raleigh, NC 27601-1461 


JeffNeal 


[13-6950] 


13 - 7058 US v. Gregory Allen Coley 





Appellant 

Attorneys 

Thomas Peter McNamara (Federal Public Defender), Phone: 919-856-4236 

Sherri Royall Alspaugh (Federal Public Defender), Phone: 919-856-4236 



Raleigh, NC 27601-0000 

Appellee 





Raleigh, NC 27601-1461 


07/08/2013 BRIEFING ORDER filed. Mailed to: Thomas D. Anglim. Opening brief and appendix due 08/12/2013. 

Response brief due 09/05/2013 [13-7058] 

TFischer 


13 - 7080 US v. Harold Fields 





Appellant 

Attorneys 

Matthew McGavock Robinson (Pro Bono), Phone: 859-581-7777 

ROBINSON & BRANDT, PSC 


Covington, KY 41011 

Appellee 

Robert Michael Hamilton (Government), Phone: 336-333-5351 



P. O. Box 1858 



CBennett 


[13-7080] 


13 - 7132 US v. Jerome Thomas 





Appellant 

Attorneys 






Appellee 

John J Frail (Government), Phone: 304-345-2200 




P. O. Box 1713 



MRadday 


[13-7132] 


13 - 7151 Robert Hunter, Sr. v. US 





Appellee 






Attorneys 



[13-7151] 

DLett 


13 - 7152 Deangelo Whiteside v. US 





Appellant 

Attorneys 

Ann Loraine Hester (Federal Public Defender), Phone: 704-374-0720 




Appellee 

William Michael Miller (Government), Phone: 704-344-6222 






SWiley 


[13-7152] 


13 - 7156 US v. Kemuel Mingo 


Case type: 28 USC Section 2255 - federal - 



Appellant 

Attorneys 





Appellee 






Robert John Gleason (Government), Phone: 704-338-3109 






CPoulsen 


[13-7156] 


13 - 7236 Brooks Tyrone Chambers v. US 





Appellant 

Attorneys 

Ross Hall Richardson (Federal Public Defender), Phone: 704-374-0720 




Appellee 







TFischer 


[13-7236] 


13 - 7237 US v. Devon Sturdivant 





Appellant 

Attorneys 





Devon Raymus Sturdivant (Pro Se), Phone: 

FMC LEXINGTON 

FEDERAL MEDICAL CENTER 

P. O. Box 14500 

Lexington, KY 40512 

Appellee 






Gretchen C. F. Shappert (Government), Phone: 202-616-1346 


600 E Street, NW 



JMoore 


[13-7237] 


Case List for Briefing Orders Report 

(Associated cases, if any, are listed in parentheses after the lead case) 

11-2146 

11-2414 

11-2416 

11-5141 

12-1388 

12-1394 

12-1398 

12-1655 

12-1688 

12-1777 

12-1799 

12-2034 

12-2036 

12-2087 

12-2105 

12-2145 

12-2162 

12-2204 

12-2231 

12-2243 

12-2254 (12-2290) 

12-2277 

12-2345 

12-2374 

12-2486 

12-2581 

12-4435 

12-4522 (12-4803, 12-4804, 12-4851) 

12-4532 

12-4560 

12-4756 

12-4786 (13-4060) 

12-4870 

12-4886 

12-4941 (12-4998) 

13-6 

13-1042 

13-1135 

13-1193 

13-1220 

13-1270 

13-1349 

13-1453 

13-1587 

13-1594 

13-1704 

13-1717 


13-1738 

13-1767 

13-1807 

13-1813 

13-1821 

13-1825 

13-1826 

13-1827 

13-1828 

13-1831 

13-1838 

13-1839 (13-1840) 

13-1849 

13-1859 

13-1865 

13-1866 (13-1868) 

13-1867 

13-1869 (13-1924) 

13-1872 

13-1873 

13-1875 

13-1877 

13-1884 

13-1889 

13-1890 

13-1894 

13-1897 

13-1899 

13-1903 

13-1905 

13-1914 

13-1915 

13-1921 

13-1932 

13-1939 

13-1940 

13-1946 

13-1950 

13-1951 

13-4119 

13-4122 

13-4126 

13-4136 

13-4138 (13-4139) 

13-4140 

13-4159 

13-4172 

13-4175 

13-4187 

13-4188 

13-4193 


13-4202 (13-4306) 

13-4210 

13-4227 

13-4231 

13-4234 

13-4235 

13-4236 

13-4242 

13-4245 (13-4246) 

13-4249 

13-4253 

13-4262 

13-4266 

13-4269 

13-4271 

13-4274 

13-4277 

13-4292 

13-4303 

13-4308 

13-4312 

13-4313 

13-4315 

13-4316 

13-4319 

13-4321 

13-4328 

13-4331 (13-4467) 

13-4332 (13-4333) 

13-4335 

13-4340 

13-4341 

13-4352 

13-4353 

13-4355 

13-4359 

13-4364 

13-4365 

13-4367 

13-4370 

13-4371 

13-4374 

13-4377 

13-4379 

13-4380 

13-4381 

13-4382 

13-4383 

13-4385 

13-4386 

13-4387 


13-4388 

13-4390 

13-4394 

13-4395 

13-4396 

13-4397 

13-4404 

13-4406 (13-4483) 

13-4408 

13-4409 (13-4562) 

13-4410 

13-4411 

13-4416 

13-4417 

13-4423 

13-4424 (13-4435, 13-4441) 

13-4428 (13-4453) 

13-4429 

13-4430 

13-4433 

13-4434 

13-4439 (13-4440) 

13-4442 

13-4443 

13-4445 

13-4447 

13-4448 

13-4449 

13-4450 

13-4452 (13-4497) 

13-4456 

13-4482 

13-4484 

13-4487 

13-4488 

13-4490 

13-4503 

13-4523 

13-4552 

13-6447 

13-6712 

13-6790 

13-6798 

13-6840 

13-6950 

13-7058 

13-7080 

13-7132 

13-7151 

13-7152 

13-7156 


13-7236 

13-7237

Briefing Orders Report - United States Court of Appeals for the ...

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