In re: Under Seal
Filing
3
DOCKETING NOTICE issued Re: [1] case docketed , [999183217-2] case docketed Initial forms due within 14 days. Originating case number: 1:13-sw-00522-CMH-1,1:13-dm-00022-CMH-1.. [13-4625, 13-4626] (RW)
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13−4625 In re: Under Seal
General Docket
United States Court of Appeals for the Fourth Circuit
Court of Appeals Docket #: 13−4625
In re: Under Seal
Appeal From: United States District Court for the Eastern District of Virginia at Alexandria
Fee Status: fee paid
Docketed: 08/29/2013
Case Type Information:
1) Grand Jury Proceeding
2) Interlocutory
3) null
Originating Court Information:
District: 0422−1 : 1:13−sw−00522−CMH−1
Presiding Judge: Claude M. Hilton, Senior U. S. District Court
Judge
Date Filed: 07/16/2013
Date Order/Judgment:
Date Order/Judgment EOD:
08/05/2013
08/16/2013
08/01/2013
08/16/2013
District: 0422−1 : 1:13−dm−00022−CMH−1
Presiding Judge: Claude M. Hilton, Senior U. S. District Court
Judge
Date Filed: 07/16/2013
Date Order/Judgment:
Date Order/Judgment EOD:
08/05/2013
08/16/2013
08/01/2013
08/16/2013
Date NOA Filed:
08/16/2013
Date Rec'd COA:
08/28/2013
Date NOA Filed:
08/16/2013
Date Rec'd COA:
08/28/2013
Prior Cases:
None
Current Cases:
Lead
Member
Start
13−4625
13−4626
08/29/2013
Consolidated
Docket as of 08/29/13 09:57:18
page 1 of 3
End
13−4625 In re: Under Seal
In re: UNDER SEAL
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
UNITED STATES OF AMERICA
Plaintiff − Appellee
Michael Phillip Ben'Ary, Assistant U. S. Attorney
Direct: 703−299−3700
Email: michael.ben'ary2@usdoj.gov
[NTC Government]
OFFICE OF THE UNITED STATES ATTORNEY
2100 Jamieson Avenue
Alexandria, VA 22314−5194
James L. Trump, Assistant U. S. Attorney
Direct: 703−299−3726
Email: jim.trump@usdoj.gov
[NTC Government]
OFFICE OF THE UNITED STATES ATTORNEY
2100 Jamieson Avenue
Alexandria, VA 22314−5194
v.
UNDER SEAL
Party−in−Interest − Appellant
Docket as of 08/29/13 09:57:18
Jesse Ryan Binnall
Direct: 703−229−0335
Email: jbinnall@bblawonline.com
[NTC Retained]
BRONLEY & BINNALL, PLLC
Suite 201
10387 Main Street
Fairfax, VA 22030−0000
page 2 of 3
13−4625 In re: Under Seal
In re: UNDER SEAL
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
UNITED STATES OF AMERICA
Plaintiff − Appellee
v.
UNDER SEAL
Party−in−Interest − Appellant
Docket as of 08/29/13 09:57:18
page 3 of 3
13−4626 In re: Grand Jury Proceedings
General Docket
United States Court of Appeals for the Fourth Circuit
Court of Appeals Docket #: 13−4626
In re: Grand Jury Proceedings
Appeal From: United States District Court for the Eastern District of Virginia at Alexandria
Fee Status: fee paid
Docketed: 08/29/2013
Case Type Information:
1) Grand Jury Proceeding
2) Interlocutory
3) null
Originating Court Information:
District: 0422−1 : 1:13−dm−00022−CMH−1
Presiding Judge: Claude M. Hilton, Senior U. S. District Court
Judge
Date Filed: 07/16/2013
Date Order/Judgment:
Date Order/Judgment EOD:
08/05/2013
08/16/2013
08/01/2013
08/16/2013
District: 0422−1 : 1:13−sw−00522−CMH−1
Presiding Judge: Claude M. Hilton, Senior U. S. District Court
Judge
Date Filed: 07/16/2013
Date Order/Judgment:
Date Order/Judgment EOD:
08/05/2013
08/16/2013
08/01/2013
08/16/2013
Date NOA Filed:
08/16/2013
Date Rec'd COA:
08/28/2013
Date NOA Filed:
08/16/2013
Date Rec'd COA:
08/28/2013
Prior Cases:
None
Current Cases:
Lead
Member
Start
13−4625
13−4626
08/29/2013
Consolidated
Docket as of 08/29/13 09:57:18
page 1 of 4
End
13−4626 In re: Grand Jury Proceedings
In re: UNDER SEAL
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
UNITED STATES OF AMERICA
Plaintiff − Appellee
Michael Phillip Ben'Ary, Assistant U. S. Attorney
Direct: 703−299−3700
Email: michael.ben'ary2@usdoj.gov
[NTC Government]
OFFICE OF THE UNITED STATES ATTORNEY
2100 Jamieson Avenue
Alexandria, VA 22314−5194
James L. Trump, Assistant U. S. Attorney
Direct: 703−299−3726
Email: jim.trump@usdoj.gov
[NTC Government]
OFFICE OF THE UNITED STATES ATTORNEY
2100 Jamieson Avenue
Alexandria, VA 22314−5194
v.
UNDER SEAL
Party−in−Interest − Appellant
Docket as of 08/29/13 09:57:18
Jesse Ryan Binnall
Direct: 703−229−0335
Email: jbinnall@bblawonline.com
[NTC Retained]
BRONLEY & BINNALL, PLLC
Suite 201
10387 Main Street
Fairfax, VA 22030−0000
page 2 of 4
13−4626 In re: Grand Jury Proceedings
In re: GRAND JURY PROCEEDINGS
−−−−−−−−−−−−−−−−−−−−−−−−−−−−−−
UNITED STATES OF AMERICA
Plaintiff − Appellee
v.
UNDER SEAL
Party−in−Interest − Appellant
Docket as of 08/29/13 09:57:18
page 3 of 4
13−4626 In re: Grand Jury Proceedings
Combined Docket Entries
08/29/2013
Case docketed. Originating case number: 1:13−sw−00522−CMH−1. Case manager: RWarren. [13−4625]
(RW)
08/29/2013
Case docketed. Originating case number: 1:13−dm−00022−CMH−1. Case manager: RWarren.
[13−4626] (RW)
08/29/2013
ORDER filed [999183226] consolidating case 13−4626 with 13−4625. Copies to all parties.. [13−4625,
13−4626] (RW)
Docket as of 08/29/13 09:57:18
page 4 of 4
]]>
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