Complete Case Timeline

Every significant event from the 2019 investigation through the present Supreme Court proceedings. Each entry links to supporting court filings and related violations.

8
Federal Proceedings
4+
Years Duration
21+
Months Without Ruling
93
Documented Violations
2019 2020 2021 2022 2023 2024 2025 2026

2019

Investigation Begins
Oct 2019

IRS/DOJ Investigation Escalates

Federal investigation into securities class action claim filing activities. Investigation proceeds without disclosing to targets the controlling Supreme Court precedent (Sprint v. APCC) that establishes the lawfulness of the conduct under scrutiny.

Investigation

2020

Asset Seizures
Feb 14, 2020

Seizure Warrants Executed

FBI executes search warrants at multiple locations. Assets frozen. Investigation continues to withhold exculpatory controlling law from investigative materials.

Investigation Violation

2021

Indictment & SEC Action
Oct 28, 2021

⚠️ KEY Grand Jury Returns Indictment

United States v. Cammarata, No. 21-cr-427 (E.D. Pa.). Grand jury presented with materially false testimony that assigned claims cannot be legally enforced — directly contradicting Sprint v. APCC Services (2008). Controlling exculpatory law withheld from grand jury.

Critical Event 21-cr-427 Brady Violation
Nov 3, 2021

⚠️ KEY Coordinated Strike: Arrest + SEC + FBI

Three simultaneous actions on same day: (1) Cammarata arrested at Miami International Airport, detained at FDC Miami; (2) SEC files civil complaint in SEC v. Cammarata, 21-cv-4845, seeking ex parte TRO and asset freeze; (3) FBI executes search warrant at NJ office, seizes all records but leaves computers with government cooperating witness.

Critical Event 21-cv-4845 Due Process
Nov 4, 2021

Ex Parte TRO Granted Without Required Findings

Judge Chad Kenney signs SEC's proposed TRO verbatim — including typographical errors — without hearing, without evidence, and without any finding of irreparable harm as required by Rule 65 and Winter v. NRDC. Asset freeze imposed while defendant detained in Miami.

21-cv-4845 Rule 65 Violation ECF #4
Nov 8, 2021

Fabricated Service Documentation

SEC files USM-285 form (ECF 10) falsely attesting personal service at 10:50 AM. Handwritten date appears altered from '9' to '8'. Actual service could only have occurred on Nov 9 — after TRO hearing already concluded.

21-cv-4845 Fraud on Court
Nov 9, 2021

⚠️ KEY Simultaneous Hearings — Transcript Altered

TRO hearing in Philadelphia at 9:00 AM — the exact time defendant is at bail hearing in Miami. Judge Kenney states on record: "I consider this a crime against the courts!" This statement later removed from official transcript (ECF 41 → ECF 46), replaced with "[inaudible]".

Critical Event 21-cv-4845 Transcript Tampering
Nov 10, 2021

TRO Unlawfully Extended

Judge Kenney extends TRO through December 14, 2021 — quadruple the 14-day maximum permitted by Rule 65(b)(2). Extension granted without required good cause finding specific to defendant.

21-cv-4845 Rule 65 Violation ECF #16, #17
Nov 24, 2021

⚠️ KEY TRO Expires by Operation of Law

Under Rule 65(b)(2), ex parte TRO expires at 11:59 PM — 14 days after entry. As a matter of law, no valid order supports asset freeze after this date. Government continues enforcing void order for 4+ years.

Critical Event 21-cv-4845 Void Order

2022

Tax Indictment & Trial Prep
Mar 2022

Pretrial Motions — Rule 5(f) Never Issued

Neither district court ever issues the certification required by the Due Process Protections Act of 2020 (Fed. R. Crim. P. 5(f)), which mandates courts remind prosecutors of Brady disclosure obligations. This failure continues throughout all proceedings.

21-cr-427 Rule 5(f) Violation
Sep 22, 2022

Tax Indictment — Based on Unproven "Fraud"

Second indictment: United States v. Cammarata, No. 22-cr-639 (D.N.J.). Grand jury transcript shows prosecutors repeatedly described unresolved fraud allegations from Pennsylvania case as established fact — weeks before that trial even began.

22-cr-639 Grand Jury Misconduct
Dec 2022

Defense Summary Judgment Motion Filed

Cammarata files pro se summary judgment motion (ECF 183) in SEC case detailing jurisdictional and due process violations. Court never rules on this motion. Motion remains pending through summary judgment entered against him.

21-cv-4845 ECF #183

2023

Convictions & Appeals Filed
Apr 6, 2023

Ballard Spahr Letter Suppressed

Law firm Ballard Spahr submits detailed petition to Judge Kenney outlining SEC's failure to state a claim and constitutional violations. Judge Kenney intentionally fails to docket this letter, suppressing independent professional corroboration of misconduct.

21-cv-4845 Record Suppression
Jun 6, 2023

Criminal Sentencing — Transcript Altered Again

At sentencing, Cammarata references Judge Kenney's "crime against the courts" statement. This portion of transcript altered to remove his statement "I realize the first statement you made..." — rendering passage nonsensical.

21-cr-427 Transcript Tampering ECF #310
Jun 7, 2023

SEC Summary Judgment — Never Served

Day after criminal sentencing, SEC files 900-page summary judgment motion (ECF 260). Motion never served on defendant while detained. Court ignores lack of service, grants judgment anyway.

21-cv-4845 Service Violation
Jun 2023

Criminal Appeal Filed

Notice of Appeal filed: United States v. Cammarata, No. 23-2110 (3d Cir.). Appeal raises Sprint v. APCC argument that charged conduct is not a crime, Rule 5(f) violations, Brady violations.

23-2110 Appeal
Oct-Nov 2023

Tax Trial — Constructive Amendment

Tax trial before Judge Peter Sheridan (D.N.J.). Government abandons indictment theory, presents entirely different case at trial. Jury instructions permit conviction on uncharged theories. Guilty verdicts returned November 15, 2023.

22-cr-639 Constructive Amendment

2024

Third Circuit Silence Begins
Mar 2024

SEC Appeal Filed

SEC v. Cammarata, No. 24-1381 (3d Cir.) filed. Appeal challenges recusal denial, judgment entered without jurisdiction, and expired TRO enforcement. Government never files response brief.

24-1381 Appeal
May 13, 2024

Tax Sentencing — Judge Sheridan's Retirement

After five continuances, Judge Sheridan holds sentencing. Nearly an hour in, Cammarata notes court never ruled on post-trial motions. Judge — who had Parkinson's and announced retirement — orally denies all motions without review, proceeds to sentence.

22-cr-639 Due Process
Jun 2024

Tax Appeal Filed

United States v. Cammarata, No. 24-1983 (3d Cir.) filed. Appeal raises constructive amendment, Brady violations, Rule 5(f) violations.

24-1983 Appeal
Aug 2024

⚠️ KEY 18+ Months: SEC Appeal Still No Government Response

SEC appeal 24-1381 now pending 18+ months. Government has never filed a response brief. Third Circuit grants SEC repeated extensions while denying defendant's requests to lift stay.

Delay Pattern 24-1381 Appellate Obstruction

2025

Mandamus & Supreme Court
Jan 2025

Emergency Mandamus Filed in Third Circuit

In re Cammarata, No. 25-1188 (3d Cir.). Emergency petition for writ of mandamus filed documenting all violations, requesting transfer to conflict-free circuit. Government enters appearance but never files substantive response.

25-1188 Mandamus
Feb 2025

Third Circuit Mandamus — Unopposed

Mandamus petition perfected. Government respondents enter appearances (ECF 9, 10) but file no opposition. Petition remains unopposed. Court takes no action.

25-1188 Non-Adjudication
Aug 2025

Counsel Conflict — Third Circuit Refuses Relief

In 24-1983, Cammarata moves to discharge attorney due to complete breakdown in communication. Attorney files own withdrawal motion. Court denies both, forces defendant to remain represented by counsel he has deemed ineffective.

24-1983 Right to Counsel
Oct 21, 2025

⚠️ KEY Supreme Court Petition Filed

In re Cammarata, No. 25-6128. Petition for Writ of Mandamus filed with U.S. Supreme Court documenting complete breakdown of justice in Third Circuit. Docketed November 14, 2025.

Critical Event 25-6128 SCOTUS
Dec 2, 2025

Third Circuit Tax Appeal Submitted — No Ruling

Case 24-1983 submitted on briefs per court's own scheduling order. As of December 8, six days later, no ruling issued. Pattern of deliberate non-adjudication continues.

24-1983 Non-Adjudication
Dec 3, 2025

⚠️ KEY Solicitor General Waives Response

In extraordinary action, Solicitor General files waiver of government's right to respond to Supreme Court mandamus petition. 93 documented constitutional violations now stand entirely uncontested by the United States.

Critical Event 25-6128

2026

Present
Jan 16, 2026

Supreme Court Conference

Petition No. 25-6128 scheduled for conference. Government has waived response, leaving documented violations uncontested.

25-6128 SCOTUS
Ongoing

Third Circuit: 21+ Months Without Ruling

Four related appeals remain pending. SEC appeal (24-1381): Government has never filed response brief in 21+ months. Mandamus (25-1188): Unopposed for 11+ months, no ruling. Criminal appeal mandate issued but based on opinion refusing to address controlling law.

Systemic Delay