Name: USA v. Giraudo et al :: California Northern District Court :: Criminal Case No. 3:14-cr-00534-CRB
Creator: California Northern District Court
Published: 2014-10-22
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Northern District Court

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213	Filed: 2/24/2017, Entered: None	Unknown Document Type
	Exhibits A and B by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Attachments: # 1 Declaration of Mohammed Rezaian, # 2 Declaration of Daniel J. Rosenbledt)(Nicholson-Meade, Andrew) (Filed on 2/24/2017) (Entered: 02/24/2017) Attachment 1 Declaration of Mohammed Rezaian Attachment 2 Declaration of Daniel J. Rosenbledt


212	Filed: 2/24/2017, Entered: None	Unknown Document Type
	RESPONSE to Motion by Joseph J. Giraudo re 211 MOTION in Limine to Require Defs. to Identify Allegedly Tainted Evidence and Motion In Limine re. Attorney Subpoenas (Jacobs, Matthew) (Filed on 2/24/2017) (Entered: 02/24/2017)


211	Filed: 2/21/2017, Entered: None	Unknown Document Type
	MOTION in Limine to Require Defs. to Identify Allegedly Tainted Evidence and Motion In Limine re. Attorney Subpoenas by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # 1 Declaration ISO Motion, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Nicholson-Meade, Andrew) (Filed on 2/21/2017) (Entered: 02/21/2017) Attachment 1 Declaration ISO Motion Attachment 2 Exhibit A Attachment 3 Exhibit B Attachment 4 Exhibit C Attachment 5 Exhibit D Attachment 6 Proposed Order


210	Filed: 2/16/2017, Entered: None	Unknown Document Type
	ORDER ON MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/16/2017. (crblc2, COURT STAFF) (Filed on 2/16/2017) (Entered: 02/16/2017)
	Request

209	Filed: 2/14/2017, Entered: None	Unknown Document Type
	REPLY TO RESPONSE to Motion by Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re 201 Notice (Other) (Jacobs, Matthew) (Filed on 2/14/2017) (Entered: 02/14/2017)
	Request

208	Filed: 2/10/2017, Entered: None	Unknown Document Type
	RESPONSE to Motion by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re 201 Notice (Other) (Nicholson-Meade, Andrew) (Filed on 2/10/2017) (Entered: 02/10/2017)
	Request

207	Filed: 2/10/2017, Entered: None	Unknown Document Type
	NOTICE OF WITHDRAWAL OF LIDIA MAHER AS ATTORNEY FOR UNITED STATES OF AMERICA by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Greene, Thomas) (Filed on 2/10/2017) (Entered: 02/10/2017)
	Request

206	Filed: 2/10/2017, Entered: None	Unknown Document Type
	NOTICE OF ATTORNEY APPEARANCE Thomas Greene appearing for USA. NOTICE OF ATTORNEY APPEARANCES (Greene, Thomas) (Filed on 2/10/2017) (Entered: 02/10/2017)
	Request

205	Filed: 2/9/2017, Entered: None	Unknown Document Type
	NOTICE of Change in Counsel by Joseph J. Giraudo (McDonell, Colin) (Filed on 2/9/2017) (Entered: 02/09/2017)
	Request

204	Filed: 2/7/2017, Entered: None	Unknown Document Type
	NOTICE OF ATTORNEY APPEARANCE: Erica M Connolly appearing for Joseph J. Giraudo (Connolly, Erica) (Filed on 2/7/2017) (Entered: 02/07/2017)
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203	Filed: 2/7/2017, Entered: None	Unknown Document Type
	ORDER DIRECTING GOVERNMENT TO RESPOND TO DEFENDANTS' MOTION TO COMPEL as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 02/07/2017. (crblc2, COURT STAFF) (Filed on 2/7/2017) (Entered: 02/07/2017)
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202	Filed: 2/3/2017, Entered: None	Unknown Document Type
	Declaration of Erica Connolly in Support of 201 Notice (Other) by Joseph J. Giraudo as to Joseph J. Giraudo (Attachments: # 1 Exhibit A - F)(Jacobs, Matthew) (Filed on 2/3/2017) (Entered: 02/03/2017)
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201	Filed: 2/3/2017, Entered: None	Unknown Document Type
	NOTICE of Motion and Motion to Compel Expedited Production of Records, and [Proposed] Order by Joseph J. Giraudo (Attachments: # 1 Proposed Order Proposed Order)(Jacobs, Matthew) (Filed on 2/3/2017) (Entered: 02/03/2017)
	Request

200	Filed: 1/23/2017, Entered: None	Unknown Document Type
	Transcript of Proceedings as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 1/19/17, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine Powell Sullivan, telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 2/13/2017. Redacted Transcript Deadline set for 2/23/2017. Release of Transcript Restriction set for 4/24/2017. (Related documents(s) 199 , 198 , 198 , 198 , 198 ) (Sullivan, Katherine) (Filed on 1/23/2017) (Entered: 01/23/2017)
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199	Filed: 1/20/2017, Entered: None	Unknown Document Type
	TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (McDonell, Colin) (Filed on 1/20/2017) (Entered: 01/20/2017)
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198	Filed: 1/20/2017, Entered: None	Unknown Document Type
	TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (Nicholson-Meade, Andrew) (Filed on 1/20/2017) (Entered: 01/20/2017)
	Request

197	Filed: 1/19/2017, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Hon. Charles R. Breyer: Evidentiary Hearing as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 1/19/2017. Evidentiary Hearing set for 2/27/2017 at 9:30 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Evidentiary Hearing set for 2/28/2017 at 9:30 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Evidentiary Hearing set for 3/1/2017 at 9:30 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Evidentiary Hearing set for 3/2/2017 at 9:30 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Evidentiary Hearing set for 3/3/2017 at 9:30 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Court Reporter: Katherine Sullivan. (Attachments: # 1 Trial Log) (lsS, COURT STAFF) (Filed on 1/19/2017) (Entered: 01/20/2017)
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196	Filed: 1/18/2017, Entered: None	Unknown Document Type
	Transcript of Proceedings as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 1/17/17, before Judge Charles R. Breyer. Court Reporter/Transcriber Katherine Sullivan, Official Reporter, telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 2/8/2017. Redacted Transcript Deadline set for 2/21/2017. Release of Transcript Restriction set for 4/18/2017. (Related documents(s) 194 , 193 , 193 , 193 , 193 , 193 ) (Sullivan, Katherine) (Filed on 1/18/2017) (Entered: 01/18/2017)
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195	Filed: 1/17/2017, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Hon. Charles R. Breyer: Evidentiary Hearing as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 1/17/2017. (Total Time in Court 4 Hours and 2 minutes) (Court Reporter: Katherine Sullivan) (Attachments: # 1 Trial Sheet) (lsS, COURT STAFF) (Filed on 1/17/2017) (Entered: 01/17/2017)
	Request

194	Filed: 1/17/2017, Entered: None	Unknown Document Type
	TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (McDonell, Colin) (Filed on 1/17/2017) (Entered: 01/17/2017)
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193	Filed: 1/17/2017, Entered: None	Unknown Document Type
	TRANSCRIPT ORDER for Court Reporter Katherine Sullivan (Nicholson-Meade, Andrew) (Filed on 1/17/2017) (Entered: 01/17/2017)
	Request

192	Filed: 12/22/2016, Entered: None	Unknown Document Type
	NOTICE OF ATTORNEY APPEARANCE: Van Swearingen appearing for James F. Appendrodt Notice of Appearance of Counsel Van Swearingen (Swearingen, Van) (Filed on 12/22/2016) (Entered: 12/22/2016)
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191	Filed: 12/21/2016, Entered: None	Unknown Document Type
	CLARIFYING ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 12/21/2016. (crblc2, COURT STAFF) (Filed on 12/21/2016) (Entered: 12/21/2016)


190	Filed: 12/12/2016, Entered: None	Unknown Document Type
	REPLY TO RESPONSE to Motion by Joseph J. Giraudo re 189 Response, Defendants' Reply Brief Regarding Standing to Challenge Tainted Evidence (McDonell, Colin) (Filed on 12/12/2016) (Entered: 12/12/2016)
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189	Filed: 12/5/2016, Entered: None	Unknown Document Type
	RESPONSE by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag 188 Statement filed by Joseph J. Giraudo Government's Response to Defendants' Brief Regarding Standing to Challenge Tainted Evidence (Maher, Lidia) (Filed on 12/5/2016) (Entered: 12/05/2016)
	Request

188	Filed: 11/28/2016, Entered: None	Unknown Document Type
	Statement re 184 Status Conference,,,,, Set Deadlines/Hearings,,,, by Joseph J. Giraudo Defendant's Brief Regarding Standing to Challenge Tainted Evidence (McDonell, Colin) (Filed on 11/28/2016) (Entered: 11/28/2016)
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187	Filed: 11/23/2016, Entered: None	Unknown Document Type
	Transcript of Proceedings as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 11-21-2016, before Judge Charles R. Breyer. Court Reporter/Transcriber Debra L. Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 2/21/2017. (Related documents(s) 185 ) (Pas, Debra) (Filed on 11/23/2016) (Entered: 11/23/2016)
	Request

186	Filed: 11/21/2016, Entered: None	Unknown Document Type
	TRANSCRIPT ORDER for Court Reporter Debra Pas (Nicholson-Meade, Andrew) (Filed on 11/21/2016) (Entered: 11/21/2016)
	Request

185	Filed: 11/21/2016, Entered: None	Unknown Document Type
	TRANSCRIPT ORDER for Court Reporter Debra Pas (McDonell, Colin) (Filed on 11/21/2016) (Entered: 11/21/2016)
	Request

184	Filed: 11/21/2016, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 11/21/2016. Written order to issue. Evidentiary Hearing set for 1/17/2017 09:30 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Defendants' briefs due by 11/28/2016; Government's response due by 12/5/2016. Total Time in Court: 45 Minutes. Court Reporter: Debra Pas. Plaintiff Attorneys: Lidia Maher, Andrew Nicholson-Meade. Defendant Attorneys: Matthew Jacos (Giraudo); Nanci Clarence, Louis Feuchtbaum (Grinsell); Doron Weinberg (Cullinane); Jeffrey Bornstein, Chris Hu (Appendrodt); Daniel Wall, Ashley Bauer, Alicia Jovais (Farag). Defendants Present: Grinsell, Cullinane, Appendrodt, and Farag: Yes.Defendant Not Present: Giraudo (appearance waived) Defendant in Custody: No. Excludable Delay: Yes. Begins: 11/21/2016. Ends: 1/17/2017. This is a text only Minute Entry. There is no pdf image associated with this entry. (afmS, COURT STAFF) (Filed on 11/21/2016) Modified on 11/22/2016 (tlhS, COURT STAFF). (Entered: 11/21/2016)
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183	Filed: 11/14/2016, Entered: None	Unknown Document Type
	ORDER as to Joseph J. Giraudo granting 182 Waiver filed by Joseph J. Giraudo. Signed by Judge Charles R. Breyer on 11/14/2016. (afmS, COURT STAFF) (Filed on 11/14/2016) Modified on 11/15/2016 (tlhS, COURT STAFF). (Entered: 11/14/2016)
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182	Filed: 11/10/2016, Entered: None	Unknown Document Type
	WAIVER by Joseph J. Giraudo (Attachments: # 1 Proposed Order)(McDonell, Colin) (Filed on 11/10/2016) (Entered: 11/10/2016)
	Request

181	Filed: 11/4/2016, Entered: None	Unknown Document Type
	STIPULATION AND ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag, Motions terminated: 179 . Status Conference reset for 11/21/2016 at 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Time excluded for effective preparation from 10/19/2016 to 11/21/2016. Signed by Judge Charles R. Breyer on 11/4/2016. (afmS, COURT STAFF) (Filed on 11/4/2016) Modified on 11/4/2016 (afmS, COURT STAFF). Modified on 11/7/2016 (tlhS, COURT STAFF). (Entered: 11/04/2016)
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180	Filed: 10/18/2016, Entered: None	Unknown Document Type
	CLERK'S NOTICE VACATING THE OCTOBER 19, 2016 STATUS CONFERENCE as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag RE 179 STIPULATION WITH PROPOSED ORDER (beS, COURT STAFF) (Filed on 10/18/2016) (This is a text-only entry generated by the court. There is no document associated with this entry.) (Entered: 10/18/2016)
	Request

179	Filed: 10/18/2016, Entered: None	Unknown Document Type
	STIPULATION WITH PROPOSED ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re Set/Reset Hearings, STIPULATION AND [PROPOSED] ORDER TO CONTINUE STATUS CONFERENCE filed by Raymond A. Grinsell. (Feuchtbaum, Louis) (Filed on 10/18/2016) (Entered: 10/18/2016)
	Request

178	Filed: 10/13/2016, Entered: 10/13/2016	Order
	ORDER granting U.S. motion to dismiss counts 2-5,7,8 and forfeiture allegation from indictment as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Charles R. Breyer on 10/13/16. (lskS, COURT STAFF) (Filed on 10/13/2016) Modified on 10/14/2016 (tlhS, COURT STAFF).


	Filed: None, Entered: None	Dismissal of Counts
	DISMISSAL OF COUNTS as to Joseph J. Giraudo (1), Count(s) 2-5, 7-8, dismissed; Raymond A. Grinsell (2), Count(s) 2-3, 5, 7-8, dismissed; Kevin B. Cullinane (3), Count(s) 2-4, dismissed; James F. Appendrodt (4), Count(s) 3-5, 8, dismissed; Abraham S. Farag (5), Count(s) 2, 4, dismissed (lskS, COURT STAFF) (Filed on 10/13/2016) Modified on 10/13/2016 (lskS, COURT STAFF).


177	Filed: 10/12/2016, Entered: 10/12/2016	Motion to Dismiss
	MOTION to Dismiss Counts 2 Through 5, 7, and 8, and Forfeiture Allegation from Indictment by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # (1) Proposed Order)(Maher, Lidia) (Filed on 10/12/2016) Attachment 1 Proposed Order


176	Filed: 10/11/2016, Entered: 10/11/2016	Certificate of Service
	Certificate of Service by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [173] MOTION to Seal Exhibits C, D, E, F, & G to the Declaration of Lidia Maher (Maher, Lidia) (Filed on 10/11/2016)
	Request

175	Filed: 10/11/2016, Entered: 10/11/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 10/11/2016)


174	Filed: 10/11/2016, Entered: 10/11/2016	Order on Motion to Seal
	ORDER granting [173] Motion to Seal as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Charles R. Breyer on 10/11/2016. (beS, COURT STAFF) Modified on 10/12/2016 (tlhS, COURT STAFF).
	Request

173	Filed: 10/7/2016, Entered: 10/7/2016, Terminated: 10/11/2016	Motion to Seal
	MOTION to Seal Exhibits C, D, E, F, & G to the Declaration of Lidia Maher by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # (1) Declaration of Kevin B. Hart, # (2) Proposed Order)(Hart, Kevin) (Filed on 10/7/2016)
	Request

172	Filed: 10/7/2016, Entered: 10/7/2016	Reply to Response
	REPLY TO RESPONSE to Motion by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [170] Memorandum In Opposition, Government's Reply Brief Regarding Use of Stationary Audio Recordings (Attachments: # (1) Declaration of Lidia Maher, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F & G, # (8) Exhibit H)(Maher, Lidia) (Filed on 10/7/2016)
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171	Filed: 9/30/2016, Entered: 9/30/2016	Declaration in Support
	Declaration in Support of [170] Memorandum In Opposition, by Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Declaration of Ashley M. Bauer in Support of Defendants' Response to Government's Brief Regarding Use of Stationary Audio Recordings (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Bauer, Ashley) (Filed on 9/30/2016)
	Request

170	Filed: 9/30/2016, Entered: 9/30/2016	Memorandum In Opposition
	Memorandum In Opposition Defendants' Response to Government's Brief Regarding Use of Stationary Audio Recordings by Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [164] Memorandum,,, (Bauer, Ashley) (Filed on 9/30/2016)


169	Filed: 9/20/2016, Entered: 9/20/2016	Order on Stipulation
	ORDER granting [168] Stipulation to exclude time as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Charles R. Breyer on 9/20/2016. (beS, COURT STAFF) Modified on 9/21/2016 (tlhS, COURT STAFF).
	Request

168	Filed: 9/19/2016, Entered: 9/19/2016, Terminated: 9/20/2016	Stipulation
	STIPULATION WITH PROPOSED ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag filed by USA. (Maher, Lidia) (Filed on 9/19/2016)


166	Filed: 9/13/2016, Entered: 9/13/2016	Amended Document
	AMENDED MINUTES re [157] Minute Entry for proceedings held before Judge Charles R. Breyer: Status Conference as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 8/23/2016.Opening briefs and declarations due 9/9/2016. Responses due by 9/30/2016. Replies due by 10/7/2016.Status Conference set for 10/19/2016 01:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Debra Pas.) (beS, COURT STAFF) (Filed on 9/13/2016) (correct type of hearing for 10/19/2016) Modified on 9/14/2016 (tlhS, COURT STAFF).
	Request

	Filed: None, Entered: None	Set/Reset Hearings
	Set Hearing as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [166] Amended Minutes. Status Conference set for 10/19/2016 01:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 9/13/2016)


165	Filed: 9/12/2016, Entered: 9/12/2016	Certificate of Service
	Certificate of Service by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [164] Memorandum,,, (Maher, Lidia) (Filed on 9/12/2016)
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167	Filed: 9/9/2016, Entered: 9/13/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 9/9/2016)


164	Filed: 9/9/2016, Entered: 9/10/2016	Memorandum
	MEMORANDUM Brief Regarding Use of Stationary Audio Recordings by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Attachments: # (1) Declaration of SA Deborah Bond, # (2) Exhibit A, C, D, H, I, K, L, N, & Q, # (3) Exhibit B, # (4) Exhibit E, # (5) Exhibit F, # (6) Exhibit G, # (7) Exhibit J, # (8) Exhibit M, # (9) Exhibit O, # (10) Exhibit P, # (11) Exhibit R, # (12) Exhibit S, # (13) Exhibit T, # (14) Exhibit U, # (15) Exhibit V, # (16) Exhibit W, # (17) Exhibit X, # (18) Exhibit Y, # (19) Exhibit Z, # (20) Exhibit AA, # (21) Declaration of Celestine Rosario R. Susi, # (22) Exhibit A, B, C, D, H, I, J, K, & L, # (23) Exhibit E, # (24) Exhibit F, # (25) Exhibit G, # (26) Declaration of SA Roahn Wynar, # (27) Exhibit A, C, E, H, J, L, N, O, P, & Q, # (28) Exhibit B, # (29) Exhibit D, # (30) Exhibit F, # (31) Exhibit G, # (32) Exhibit I, # (33) Exhibit K, # (34) Exhibit M)(Maher, Lidia) (Filed on 9/9/2016)
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163	Filed: 9/9/2016, Entered: 9/9/2016	Motion for Leave to File Excess Pages
	MOTION for Leave to File Excess Pages by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # (1) Proposed Order)(Maher, Lidia) (Filed on 9/9/2016)
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162	Filed: 9/6/2016, Entered: 9/6/2016	Notice of Attorney Appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Kevin Hart appearing for USA. (Hart, Kevin) (Filed on 9/6/2016)
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161	Filed: 9/2/2016, Entered: 9/2/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Debra Pas (Carey, Robert) (Filed on 9/2/2016)
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160	Filed: 8/25/2016, Entered: 8/25/2016	Transcript
	Transcript of Proceedings as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 8-23-2016, before Judge Charles R. Breyer. Court Reporter/Transcriber Debra L. Pas, CRR, telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/23/2016. (Related documents(s) [158]) (Pas, Debra) (Filed on 8/25/2016)
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159	Filed: 8/24/2016, Entered: 8/24/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Debra Pas (Jacobs, Matthew) (Filed on 8/24/2016)
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158	Filed: 8/23/2016, Entered: 8/23/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Debra Pas (Maher, Lidia) (Filed on 8/23/2016)
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157	Filed: 8/23/2016, Entered: 8/23/2016	Status Conference
	***SEE DOC [166] RE AMENDED MINUTES ----- Minute Entry for proceedings held before Judge Hon. Charles R. Breyer: Status Conference as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 8/23/2016. Opening briefs and declarations due 9/9/2016. Responses due by 9/30/2016. Replies due by 10/7/2016. Evidentiary Hearing set for 10/19/2016 01:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Debra Pas.) (beS, COURT STAFF) (Filed on 8/23/2016) Modified on 9/13/2016 (beS, COURT STAFF).
	Request

156	Filed: 8/22/2016, Entered: 8/22/2016	Statement
	Statement by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re August 23, 2016 Status Conference (Maher, Lidia) (Filed on 8/22/2016)
	Request

155	Filed: 8/22/2016, Entered: 8/22/2016	Notice (Other)
	NOTICE of Withdrawal of Counsel by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Nicholson-Meade, Andrew) (Filed on 8/22/2016)
	Request

154	Filed: 8/19/2016, Entered: 8/19/2016	Statement
	Statement re [150] Order by Joseph J. Giraudo as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Defendants' Statement in Advance of August 23, 2016 Status Conference Regarding Taint From Recording Scheme (Jacobs, Matthew) (Filed on 8/19/2016)
	Request

153	Filed: 8/9/2016, Entered: 8/9/2016	Order
	ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag, granting: [151] STIPULATION WITH PROPOSED ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag to Continue the Status Conference Date filed by Joseph J. Giraudo. Status Conference reset for 8/23/2016 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Signed by Judge Hon. Charles R. Breyer on 8/8/2016. (beS, COURT STAFF) (Filed on 8/9/2016)
	Request

152	Filed: 8/5/2016, Entered: 8/5/2016	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Nanci L. Clarence appearing for Raymond A. Grinsell (Clarence, Nanci) (Filed on 8/5/2016)
	Request

151	Filed: 8/4/2016, Entered: 8/4/2016, Terminated: 8/9/2016	Stipulation
	STIPULATION WITH PROPOSED ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag to Continue the Status Conference Date filed by Joseph J. Giraudo. (Attachments: # (1) Proposed Order)(Jacobs, Matthew) (Filed on 8/4/2016)
	Request

150	Filed: 8/1/2016, Entered: 8/1/2016	Order
	ORDER GRANTING MOTION TO SUPPRESS ELECTRONIC SURVEILLANCE EVIDENCE by Judge Charles R. Breyer on 8/1/16 (crblc2, COURT STAFF) (Filed on 8/1/2016).
	Request

149	Filed: 8/1/2016, Entered: 8/1/2016	Order on Motion to Suppress
	SEE DOC NO. [150] for CORRECT ORDER RE: ORDER GRANTING MOTION TO SUPPRESS ELECTRONIC RECORDINGS by Judge Charles R. Breyer on 8/1/16 (crblc2, COURT STAFF). Modified on 8/1/2016 (beS, COURT STAFF).


	Filed: None, Entered: None	Set/Reset Hearings
	Setting Hearing as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [150] Order. Status Conference set for 8/10/2016 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (beS, COURT STAFF) (Filed on 8/1/2016)


148	Filed: 7/27/2016, Entered: 7/27/2016	Statement
	Statement by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Statement of Recent Decision (Attachments: # (1) Declaration of David Ward, # (2) Exhibit A)(Ward, David) (Filed on 7/27/2016)
	Request

147	Filed: 7/25/2016, Entered: 7/25/2016	Statement
	Statement by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Statement of Recent Decision (Attachments: # (1) Declaration of David Ward, # (2) Exhibit A)(Ward, David) (Filed on 7/25/2016)
	Request

146	Filed: 7/1/2016, Entered: 7/1/2016	Memorandum
	MEMORANDUM Defendants' Reply in Support of [136] Defendants' Post-Hearing Brief in Support of Motion to Suppress Evidence by Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Bauer, Ashley) (Filed on 7/1/2016)


145	Filed: 6/20/2016, Entered: 6/20/2016	Order on Motion for Leave to File Excess Pages
	ORDER granting [143] Motion for Leave to File Excess Pages as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Hon. Charles R. Breyer on 6/20/2016. (beS, COURT STAFF)
	Request

144	Filed: 6/17/2016, Entered: 6/17/2016	Memorandum in Opposition
	Memorandum in Opposition by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Opposition to Post-Hearing Brief in Support of Motion to Suppress Evidence (Ward, David) (Filed on 6/17/2016)


143	Filed: 6/15/2016, Entered: 6/15/2016, Terminated: 6/20/2016	Motion for Leave to File Excess Pages
	Ex Parte MOTION for Leave to File Excess Pages in the Opposition to Defendants' Post-Hearing Brief and Proposed Order by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Nicholson-Meade, Andrew) (Filed on 6/15/2016)
	Request

142	Filed: 6/7/2016, Entered: 6/7/2016	Sealed Document
	Sealed Document (lskS, COURT STAFF) (Filed on 6/7/2016)


141	Filed: 6/7/2016, Entered: 6/7/2016	Order on Motion to Seal Document
	ORDER granting [134] Motion to Seal Document as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Hon. Charles R. Breyer on 6/7/2016. (beS, COURT STAFF)


140	Filed: 6/1/2016, Entered: 6/1/2016	Order on Motion for Ex Parte Application
	ORDER granting in part [135] Motion for Ex Parte Application as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Hon. Charles R. Breyer on 5/31/2016. (beS, COURT STAFF)


139	Filed: 5/27/2016, Entered: 5/27/2016	Receipt
	Receipt - one white exhibit binder exchanged for redacted version per order [133] as to defendants Giraudo, Grinsell, Cullinane, Appendrodt, Farag (lskS, COURT STAFF) (Filed on 5/27/2016)
	Request

138	Filed: 5/27/2016, Entered: 5/27/2016	Exhibit
	EXHIBIT LIST by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag for Evidentiary Hearing (Ward, David) (Filed on 5/27/2016)
	Request

137	Filed: 5/25/2016, Entered: 5/25/2016	Certificate of Service
	Certificate of Service by Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Proof of Service of [Sealed] Declaration of Louis P. Feuchtbaum in Support of Defendants' Post-Hearing Brief (Bauer, Ashley) (Filed on 5/25/2016)
	Request

136	Filed: 5/24/2016, Entered: 5/24/2016	Memorandum
	MEMORANDUM Defendants' Post-Hearing Brief in Support of Motion to Suppress Evidence by Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Attachments: # (1) Declaration of Ashley M. Bauer, # (2) Exhibit A to Bauer Declaration, # (3) Declaration of Louis P. Feuchtbaum [Sealed])(Bauer, Ashley) (Filed on 5/24/2016)
	Request

135	Filed: 5/24/2016, Entered: 5/24/2016, Terminated: 6/1/2016	Motion for Ex Parte Application
	MOTION for Ex Parte Application Defendants' Ex Parte Motion for Leave to File Post-Hearing Brief in Excess of Page Limit and for Oral Argument by Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # (1) Declaration of Ashley M. Bauer, # (2) Proposed Order)(Bauer, Ashley) (Filed on 5/24/2016)
	Request

134	Filed: 5/24/2016, Entered: 5/24/2016, Terminated: 6/7/2016	Motion to Seal Document
	MOTION to Seal Document Defendants' Administrative Motion to File Under Seal the Declaration of Louis P. Feuchtbaum in Support of Defendants' Post-Hearing Brief by Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # (1) Declaration of Louis P. Feuchtbaum, # (2) Proposed Order, # (3) Certificate/Proof of Service)(Bauer, Ashley) (Filed on 5/24/2016)
	Request

133	Filed: 5/18/2016, Entered: 5/18/2016	Order on Stipulation
	ORDER granting [132] Stipulation as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5) to Strike Portions of Defense Exhibit 3. Signed by Judge Hon. Charles R. Breyer on 5/17/2016. (beS, COURT STAFF)
	Request

132	Filed: 5/16/2016, Entered: 5/16/2016, Terminated: 5/18/2016	Stipulation
	STIPULATION WITH PROPOSED ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag to Strike Portions of Defense Exhibit 3 filed by USA. (Attachments: # (1) Declaration of Lidia Maher, # (2) Exhibit A)(Maher, Lidia) (Filed on 5/16/2016)
	Request

131	Filed: 5/2/2016, Entered: 5/2/2016	Order
	ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag, granting: [130] STIPULATION WITH PROPOSED ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Vacating May 3, 2016 Evidentiary Hearing and Setting Briefing Schedule filed by USA. Defendant's post-hearing brief due 5/24/2016. USA's opposition brief due by 6/17/2016. Defendant's replies due by 7/1/2016. Signed by Judge Hon. Charles R. Breyer on 5/2/2016. (beS, COURT STAFF) (Filed on 5/2/2016)
	Request

130	Filed: 4/29/2016, Entered: 4/29/2016, Terminated: 5/2/2016	Stipulation
	STIPULATION WITH PROPOSED ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Vacating May 3, 2016 Evidentiary Hearing and Setting Briefing Schedule filed by USA. (Ward, David) (Filed on 4/29/2016)
	Request

129	Filed: 4/7/2016, Entered: 4/7/2016	Transcript
	Transcript of Proceedings as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 04/05/16, before Judge Breyer. Court Reporter Pamela A. Batalo, telephone number 626-688-7509; pamela_batalo@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 4/28/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/6/2016. (Related documents(s) [119], [120], [119], [120], [119], [119], [120], [120], [119], [120]) (Batalo, Pam) (Filed on 4/7/2016)
	Request

128	Filed: 4/6/2016, Entered: 4/6/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 4/6/2016)


127	Filed: 4/6/2016, Entered: 4/6/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 4/6/2016)


126	Filed: 4/6/2016, Entered: 4/6/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 4/6/2016)


125	Filed: 4/6/2016, Entered: 4/6/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 4/6/2016)


124	Filed: 4/6/2016, Entered: 4/6/2016	Certificate of Service
	Certificate of Service by Joseph J. Giraudo as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [113] Declaration in Support, DEFENDANTS' MOTION TO AUGMENT THE EVIDENTIARY RECORD (McDonell, Colin) (Filed on 4/6/2016)
	Request

123	Filed: 4/6/2016, Entered: 4/6/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 4/6/2016)


122	Filed: 4/6/2016, Entered: 4/6/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 4/6/2016)


121	Filed: 4/6/2016, Entered: 4/6/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 4/6/2016)


120	Filed: 4/5/2016, Entered: 4/5/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Pam Batalo (Ward, David) (Filed on 4/5/2016)
	Request

119	Filed: 4/5/2016, Entered: 4/5/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Pam Batalo (Feuchtbaum, Louis) (Filed on 4/5/2016)
	Request

118	Filed: 4/5/2016, Entered: 4/5/2016	Order
	ORDER RE FBI 302 REPORTS AND FURTHER EVIDENTIARY HEARING by Judge Charles R. Breyer on 4/5/16. (crblc1S, COURT STAFF) (Filed on 4/5/2016)


117	Filed: 4/5/2016, Entered: 4/5/2016	Order
	ORDER TO PRO TEM REPORTER TO PRODUCE TRANSCRIPT as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 4/5/2016. (afmS, COURT STAFF) (Filed on 4/5/2016)
	Request

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116	Filed: 4/5/2016, Entered: 4/5/2016	Evidentiary Hearing
	Minute Entry for proceedings held before Judge Hon. Charles R. Breyer: Evidentiary Hearing as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 4/5/2016. (Court Reporter Pamela Batalo.) (Attachments: # (1) Trial Log) (afmS, COURT STAFF) (Filed on 4/5/2016)


	Filed: None, Entered: None	Exhibit
	Exhibit Location : placed on shelf 13-one box containing four binders. Binders consisting of three white binders (govt), and one black binder (deft), and one white binder (deft as to defendants Giraudo, Grinsell, Cullinane, Appendrodt and Farag. Also: one expando containing SEALED EXHIBITS -two envelopes as to defendants Giraudo, Grinsell, Cullinane, Appendrodt and Farag. (lskS, COURT STAFF) (Filed on 4/5/2016) Modified on 4/11/2016 (lskS, COURT STAFF). Modified on 5/27/2016 (lskS, COURT STAFF).


	Filed: None, Entered: None	Set/Reset Motion and Deadlines/Hearings
	Set/Reset Motion and Deadlines/Hearings as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [58] MOTION to Suppress: Motion Hearing set for 5/3/2016 at 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (afmS, COURT STAFF) (Filed on 4/5/2016)


115	Filed: 4/4/2016, Entered: 4/4/2016	Order on Motion to Seal Document
	Order granting [111] Motion to Seal Document as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Charles R. Breyer on 4/4/2016. (afmS, COURT STAFF) (Filed on 4/4/2016)
	Request

114	Filed: 4/1/2016, Entered: 4/1/2016	Proposed Order
	Proposed Order re [113] Declaration in Support, [112] MOTION To Augment the Evidentiary Record re [58] MOTION to Suppress Defendants' Notice of Motion and Motion to Suppress Evidence; Memorandum of Points and Authorities by Joseph J. Giraudo as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (McDonell, Colin) (Filed on 4/1/2016)
	Request

113	Filed: 4/1/2016, Entered: 4/1/2016	Declaration in Support
	Declaration of Colin P. McDonell in Support of [112] MOTION To Augment the Evidentiary Record re [58] MOTION to Suppress Defendants' Notice of Motion and Motion to Suppress Evidence; Memorandum of Points and Authorities by Joseph J. Giraudo as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (McDonell, Colin) (Filed on 4/1/2016)
	Request

112	Filed: 4/1/2016, Entered: 4/1/2016, Terminated: 4/5/2016	Motion for Miscellaneous Relief
	MOTION To Augment the Evidentiary Record re [58] MOTION to Suppress Defendants' Notice of Motion and Motion to Suppress Evidence; Memorandum of Points and Authorities by Joseph J. Giraudo as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (McDonell, Colin) (Filed on 4/1/2016)
	Request

111	Filed: 4/1/2016, Entered: 4/1/2016, Terminated: 4/4/2016	Motion to Seal Document
	MOTION to Seal Document Defendants' Administrative Motion to File Under Seal Exhibits to the Declaration of Colin P. McDonell In Support Of Defendants' Motion to Augment The Evidentiary Record by Joseph J. Giraudo as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # (1) Declaration Matthew J. Jacobs, # (2) Proposed Order)(Jacobs, Matthew) (Filed on 4/1/2016)
	Request

110	Filed: 4/1/2016, Entered: 4/1/2016	Order
	ORDER CONDITIONALLY DENYING REQUEST TO EXCUSE APPEARANCE AT APRIL 5, 2016 HEARING by Judge Charles R. Breyer on 4/1/16. (crblc1S, COURT STAFF) (Filed on 4/1/2016)


109	Filed: 3/31/2016, Entered: 3/31/2016	Memorandum
	MEMORANDUM Defendant Abraham S. Farag's Reply in Support of Waiver of Personal Appearance and Request to Excuse Appearance at April 5, 2016 Hearing by Abraham S. Farag (Attachments: # (1) Declaration of Ashley M. Bauer)(Bauer, Ashley) (Filed on 3/31/2016)
	Request

108	Filed: 3/30/2016, Entered: 3/30/2016	Memorandum in Opposition
	Memorandum in Opposition by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [106] Waiver of Appearance (Ward, David) (Filed on 3/30/2016)
	Request

107	Filed: 3/30/2016, Entered: 3/30/2016	Notice of Attorney Appearance - USA
	NOTICE OF ATTORNEY APPEARANCE E. Kate Patchen appearing for USA. (Patchen, E.) (Filed on 3/30/2016)
	Request

106	Filed: 3/30/2016, Entered: 3/30/2016	Waiver
	WAIVER by Abraham S. Farag (Attachments: # (1) Declaration of Ashley M. Bauer)(Bauer, Ashley) (Filed on 3/30/2016)
	Request

105	Filed: 3/28/2016, Entered: 3/28/2016	Clerk's Notice
	CLERK'S NOTICE as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Evidentiary Hearing re [58] MOTION to Suppress Defendants' Notice of Motion and Motion to Suppress Evidence set for 4/5/2016 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (beS, COURT STAFF) (Filed on 3/28/2016)
	Request

104	Filed: 3/25/2016, Entered: 3/25/2016	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Colin Patrick McDonell appearing for Joseph J. Giraudo (McDonell, Colin) (Filed on 3/25/2016)
	Request

103	Filed: 3/10/2016, Entered: 3/10/2016	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Alicia Rita Jovais appearing for Abraham S. Farag (Jovais, Alicia) (Filed on 3/10/2016)
	Request

102	Filed: 3/7/2016, Entered: 3/7/2016	Transcript
	Transcript of Proceedings as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on February 29, 2016, before Judge Breyer. Court Reporter/Transcriber Sarah Goekler, telephone number (530)941-2621; sgoekler.csr@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 3/28/2016. Release of Transcript Restriction set for 6/6/2016. (Related documents(s) [100]) (slg, COURT STAFF) (Filed on 3/7/2016)
	Request

101	Filed: 3/2/2016, Entered: 3/2/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Sarah Goekler (Nicholson-Meade, Andrew) (Filed on 3/2/2016)
	Request

100	Filed: 3/1/2016, Entered: 3/1/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Sarah Goekler (Jacobs, Matthew) (Filed on 3/1/2016)
	Request

99	Filed: 2/29/2016, Entered: 3/1/2016	Evidentiary Hearing
	Minute Entry for proceedings held before Judge Hon. Charles R. Breyer: Evidentiary (motion to suppress) Hearing as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 2/29/2016 (Court Reporter Sarah Goekler.) (Attachments: # (1) Log) (beS, COURT STAFF) (Filed on 2/29/2016) Attachment 1 Log


98	Filed: 2/29/2016, Entered: 2/29/2016	Order
	ORDER as to James F. Appendrodt re [95] Waiver of personal appearance filed by James F. Appendrodt. Signed by Judge Hon. Charles R. Breyer on 2/26/2016. (beS, COURT STAFF) (Filed on 2/29/2016)
	Request

97	Filed: 2/25/2016, Entered: 2/25/2016	Sealed Document
	Sealed Document (lskS, COURT STAFF) (Filed on 2/25/2016)


96	Filed: 2/25/2016, Entered: 2/25/2016	Sealed Document
	Sealed Document (lskS, COURT STAFF) (Filed on 2/25/2016)


95	Filed: 2/24/2016, Entered: 2/24/2016	Waiver
	WAIVER by James F. Appendrodt (Hu, Christopher) (Filed on 2/24/2016)
	Request

94	Filed: 2/24/2016, Entered: 2/24/2016	Transcript
	Transcript of Proceedings Vol. 1, pages 1-233 (evidentiary hearing) as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 02/11/2016, before Judge Charles R. Breyer. Court Reporter Rhonda Aquilina, email: rhondaaquilina@aol.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/24/2016. (Related documents(s) [87]) (Aquilina, Rhonda) (Filed on 2/24/2016)
	Request

93	Filed: 2/22/2016, Entered: 2/22/2016	Order on Motion to Seal Document
	ORDER granting [89] Motion to Seal Document as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Hon. Charles R. Breyer on 2/19/2016. (beS, COURT STAFF)
	Request

92	Filed: 2/19/2016, Entered: 2/19/2016	Certificate of Service
	Certificate of Service by Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Regarding Seal Versions of Recording with File Number 1D070.003, Clips 1-4 and the Declaration of Ashley M. Bauer (Bauer, Ashley) (Filed on 2/19/2016)
	Request

91	Filed: 2/19/2016, Entered: 2/19/2016	Exhibits
	Exhibits Recording with File Number 1D070.003 and Clips 1-4 [Sealed] by Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Bauer, Ashley) (Filed on 2/19/2016)
	Request

90	Filed: 2/19/2016, Entered: 2/19/2016	Declaration in Support
	Declaration of Ashley M. Bauer by Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag [Sealed] (Bauer, Ashley) (Filed on 2/19/2016)
	Request

89	Filed: 2/19/2016, Entered: 2/19/2016, Terminated: 2/22/2016	Motion to Seal Document
	MOTION to Seal Document Defendants' Administrative Motion to File Under Seal the Recording with File Number 1D070.003, Clips 1-4, and the Declaration of Ashley M. Bauer by Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # (1) Declaration of Ashley M. Bauer, # (2) Proposed Order)(Bauer, Ashley) (Filed on 2/19/2016)
	Request

88	Filed: 2/16/2016, Entered: 2/16/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Rhonda Aquilina (Nicholson-Meade, Andrew) (Filed on 2/16/2016)
	Request

87	Filed: 2/12/2016, Entered: 2/12/2016	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Rhonda Aquilina (Bauer, Ashley) (Filed on 2/12/2016)
	Request

86	Filed: 2/11/2016, Entered: 2/12/2016	Evidentiary Hearing
	Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Evidentiary Hearing as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 2/11/2016 Evidentiary Hearing set for 2/29/2016 09:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Rhonda Aquilina.) (Attachments: # (1) Log) (beS, COURT STAFF) (Filed on 2/11/2016)
	Request

85	Filed: 2/11/2016, Entered: 2/11/2016	Exhibit
	EXHIBIT LIST by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Re: Suppression Hearing (Ward, David) (Filed on 2/11/2016)
	Request

84	Filed: 2/8/2016, Entered: 2/8/2016	Order
	ORDER as to Abraham S. Farag re [81] Waiver filed by Abraham S. Farag. Signed by Judge Hon. Charles R. Breyer on 2/5/2016. (beS, COURT STAFF) (Filed on 2/8/2016)
	Request

83	Filed: 2/4/2016, Entered: 2/4/2016	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Christopher David Hu appearing for Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Notice of Appearance of Counsel Christopher Hu (Hu, Christopher) (Filed on 2/4/2016)
	Request

82	Filed: 2/3/2016, Entered: 2/3/2016	Notice (Other)
	NOTICE OF CHANGE OF ADDRESS by Joseph J. Giraudo (Jacobs, Matthew) (Filed on 2/3/2016)
	Request

81	Filed: 1/29/2016, Entered: 1/29/2016	Waiver
	WAIVER by Abraham S. Farag (Bauer, Ashley) (Filed on 1/29/2016)
	Request

77	Filed: 1/22/2016, Entered: 1/22/2016	Order on Motion to Seal Document
	ORDER granting [71] Motion to Seal Document as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Hon. Charles R. Breyer on 1/20/2016. (beS, COURT STAFF)
	Request

76	Filed: 1/22/2016, Entered: 1/22/2016	Order on Motion to Seal Document
	ORDER granting [67] Motion to Seal Document as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Hon. Charles R. Breyer on 1/20/2016. (beS, COURT STAFF)
	Request

75	Filed: 1/22/2016, Entered: 1/22/2016	Order on Motion to Seal Document
	ORDER granting [61] Motion to Seal Document as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Hon. Charles R. Breyer on 1/20/2016. (beS, COURT STAFF)
	Request

74	Filed: 1/22/2016, Entered: 1/22/2016	Order on Motion to Seal Document
	ORDER granting [57] Motion to Seal Document as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), Kevin B. Cullinane (3), James F. Appendrodt (4), Abraham S. Farag (5). Signed by Judge Hon. Charles R. Breyer on 1/20/2016. (beS, COURT STAFF)
	Request

80	Filed: 1/20/2016, Entered: 1/22/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 1/20/2016)


79	Filed: 1/20/2016, Entered: 1/22/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 1/20/2016)


78	Filed: 1/20/2016, Entered: 1/22/2016	Sealed Document
	Sealed document (lskS, COURT STAFF) (Filed on 1/20/2016)


73	Filed: 1/19/2016, Entered: 1/19/2016	Certificate of Service
	Certificate of Service by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Regarding Sealed Version of Exhibit to Ward Declaration Filed with United States' Sur-Reply to Defendants' Motion to Suppress (Ward, David) (Filed on 1/19/2016)
	Request

72	Filed: 1/18/2016, Entered: 1/18/2016	Reply to Response
	REPLY TO RESPONSE to Motion by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag United States' Sur-Reply to Defendants' Motion to Suppress (Attachments: # (1) Declaration, # (2) Exhibit A)(Ward, David) (Filed on 1/18/2016)


71	Filed: 1/18/2016, Entered: 1/18/2016, Terminated: 1/22/2016	Motion to Seal Document
	MOTION to Seal Document Administrative Motion to File Exhibits Under Seal by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Motion Hearing set for 2/11/2016 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Attachments: # (1) Declaration, # (2) Proposed Order)(Ward, David) (Filed on 1/18/2016)
	Request

70	Filed: 1/5/2016, Entered: 1/5/2016	Certificate of Service
	Certificate of Service by Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Regarding Sealed Versions of Exhibits to Bauer Declarataion in Support of Defendants' Reply to United States' Opposition to Defendants' Motion to Suppress (Bauer, Ashley) (Filed on 1/5/2016)
	Request

69	Filed: 1/5/2016, Entered: 1/5/2016	Declaration in Support
	Declaration of Ashley M. Bauer in Support of [68] Reply to Response, by Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Attachments: # (1) Exhibit A, # (2) Exhibit B [Under Seal], # (3) Exhibit C [Under Seal])(Bauer, Ashley) (Filed on 1/5/2016)
	Request

68	Filed: 1/5/2016, Entered: 1/5/2016	Reply to Response
	REPLY TO RESPONSE to Motion by Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Defendants' Reply to United States' Opposition to [58] Defendants' Motion to Suppress (Bauer, Ashley) (Filed on 1/5/2016)
	Request

67	Filed: 1/5/2016, Entered: 1/5/2016, Terminated: 1/22/2016	Motion to Seal Document
	MOTION to Seal Document Defendants' Administrative Motion to File Under Seal Exhibits to the Declaration of Ashley M. Bauer in Support of Defendants' Reply to United States' Opposition to Defendants' Motion to Suppress by Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # (1) Declaration of Ashley M. Bauer, # (2) Proposed Order)(Bauer, Ashley) (Filed on 1/5/2016)
	Request

66	Filed: 1/4/2016, Entered: 1/4/2016	Clerk's Notice Continuance of Hearing
	CLERK'S NOTICE Continuance of Hearing as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Resetting Hearing as to [58] MOTION to Suppress Defendants' Notice of Motion and Motion to Suppress Evidence. Motion to Suppress (evidentiary) Hearing reset for 2/11/2016 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (beS, COURT STAFF) (Filed on 1/4/2016)
	Request

65	Filed: 12/29/2015, Entered: 12/29/2015	Order
	ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag, granting: [64] STIPULATION WITH PROPOSED ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Stipulated Request for Briefing Schedule Pursuant to Criminal Local Rule 47-4 and [Proposed] Order filed by Abraham S. Farag. Replies due by 1/5/2016 at 12:00 p.m., government's surreply due on 1/18/2016 at 12:00 p.m. Signed by Judge Hon. Charles R. Breyer on 12/28/2015. (beS, COURT STAFF) (Filed on 12/29/2015)
	Request

64	Filed: 12/22/2015, Entered: 12/22/2015, Terminated: 12/29/2015	Stipulation
	STIPULATION WITH PROPOSED ORDER as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Stipulated Request for Briefing Schedule Pursuant to Criminal Local Rule 47-4 and [Proposed] Order filed by Abraham S. Farag. (Bauer, Ashley) (Filed on 12/22/2015)
	Request

63	Filed: 12/15/2015, Entered: 12/15/2015	Certificate of Service
	Certificate of Service by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Regarding Sealed Versions of Exhibits to Wynar Declaration Filed with United States' Opposition to Defendants' Motion to Suppress (Ward, David) (Filed on 12/15/2015)
	Request

62	Filed: 12/14/2015, Entered: 12/14/2015	Response to Motion
	RESPONSE to Motion by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [58] MOTION to Suppress Defendants' Notice of Motion and Motion to Suppress Evidence; Memorandum of Points and Authorities (Attachments: # (1) Declaration of Roahn Wynar, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Exhibit O, # (17) Exhibit P, # (18) Exhibit Q, # (19) Exhibit R, S, T)(Ward, David) (Filed on 12/14/2015)
	Request

61	Filed: 12/14/2015, Entered: 12/14/2015, Terminated: 1/22/2016	Motion to Seal Document
	MOTION to Seal Document Re: Exhibits B-T to the Declaration of Roahn Wynar by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # (1) Declaration of David J. Ward, # (2) Proposed Order)(Ward, David) (Filed on 12/14/2015)
	Request

60	Filed: 11/13/2015, Entered: 11/13/2015	Certificate of Service
	Certificate of Service by Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Regarding Sealed Versions of Exhibits to Bauer Declaration in Support of Defendants' Motion to Suppress Evidence (Bauer, Ashley) (Filed on 11/13/2015)
	Request

59	Filed: 11/13/2015, Entered: 11/13/2015	Declaration in Support
	Declaration of Ashley M. Bauer in Support of [58] MOTION to Suppress Defendants' Notice of Motion and Motion to Suppress Evidence; Memorandum of Points and Authorities by Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D [Under Seal], # (5) Exhibit E, # (6) Exhibit F [Under Seal], # (7) Exhibit G [Under Seal], # (8) Exhibit H [Under Seal], # (9) Exhibit I [Under Seal], # (10) Exhibit J [Under Seal], # (11) Exhibit K [Under Seal], # (12) Exhibit L [Under Seal], # (13) Exhibit M [Under Seal], # (14) Exhibit N [Under Seal], # (15) Exhibit O [Under Seal], # (16) Exhibit P [Under Seal], # (17) Exhibit Q [Under Seal], # (18) Exhibit R [Under Seal], # (19) Exhibit S [Under Seal], # (20) Exhibit T [Under Seal])(Bauer, Ashley) (Filed on 11/13/2015)


58	Filed: 11/13/2015, Entered: 11/13/2015, Terminated: 8/1/2016	Motion to Suppress
	MOTION to Suppress Defendants' Notice of Motion and Motion to Suppress Evidence; Memorandum of Points and Authorities by Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. Motion Hearing set for 1/21/2016 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Attachments: # (1) Proposed Order)(Bauer, Ashley) (Filed on 11/13/2015)


57	Filed: 11/13/2015, Entered: 11/13/2015, Terminated: 1/22/2016	Motion to Seal Document
	MOTION to Seal Document Defendants' Administrative Motion to File Under Seal Exhibits to the Declaration of Ashley M. Bauer in Support of Defendants' Notice of Motion and Motion to Suppress Evidence; Memorandum of Points and Authorities by Abraham S. Farag as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. (Attachments: # (1) Declaration of Ashley M. Bauer, # (2) Proposed Order)(Bauer, Ashley) (Filed on 11/13/2015)
	Request

56	Filed: 10/14/2015, Entered: 10/14/2015	Notice of Attorney Appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Tai Snow Milder appearing for USA. (Milder, Tai) (Filed on 10/14/2015)
	Request

55	Filed: 10/13/2015, Entered: 10/13/2015	Transcript
	Transcript of Proceedings as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 10/6/15, before Judge Charles R. Breyer. Court Reporter Jo Ann Bryce, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/11/2016. (Related documents(s) [54], [54], [54], [54], [54]) (Bryce, Joann) (Filed on 10/13/2015)
	Request

54	Filed: 10/9/2015, Entered: 10/9/2015	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Jo Ann Bryce (Bauer, Ashley) (Filed on 10/9/2015)
	Request

53	Filed: 10/9/2015, Entered: 10/9/2015	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Jo Ann Bryce (Ward, David) (Filed on 10/9/2015)
	Request

52	Filed: 10/9/2015, Entered: 10/9/2015	Amended Document
	AMENDED MINUTES re [51] Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Status Conference as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 10/6/2015.Evidentiary Hearing set for 1/21/2016 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter JoAnn Bryce.) (beS, COURT STAFF) (Filed on 10/9/2015)
	Request

50	Filed: 10/8/2015, Entered: 10/8/2015	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Jo Ann Bryce (Feuchtbaum, Louis) (Filed on 10/8/2015)
	Request

51	Filed: 10/6/2015, Entered: 10/8/2015	Status Conference
	*SEE DOC # [52] FOR AMENDED MINUTES - correcting due date for opposition** -Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Status Conference as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 10/6/2015. Evidentiary Hearing set for 1/21/2016 10:00 AM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter JoAnn Bryce.) (beS, COURT STAFF) (Filed on 10/6/2015)
	Request

49	Filed: 10/5/2015, Entered: 10/5/2015	Status Report
	STATUS REPORT by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Attachments: # (1) Declaration of David J. Ward, # (2) Declaration of Roahn Wynar)(Ward, David) (Filed on 10/5/2015)
	Request

48	Filed: 10/5/2015, Entered: 10/5/2015	Declaration in Support
	Declaration in Support of [47] Status Report by Joseph J. Giraudo as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Jacobs, Matthew) (Filed on 10/5/2015)
	Request

47	Filed: 10/5/2015, Entered: 10/5/2015	Status Report
	STATUS REPORT by Joseph J. Giraudo as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Jacobs, Matthew) (Filed on 10/5/2015)
	Request

46	Filed: 9/28/2015, Entered: 9/28/2015	Notice (Other)
	NOTICE Notice of Change of Address of Counsel by James F. Appendrodt as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Bornstein, Jeffrey) (Filed on 9/28/2015)
	Request

45	Filed: 9/18/2015, Entered: 9/18/2015	Transcript
	Transcript of Proceedings as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 09/09/2015, before Judge Charles R. Breyer. Court Reporter Rhonda Aquilina, telephone number 415-264-0580. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/17/2015. (Related documents(s) [44], [42], [44], [44], [42], [44], [42], [42], [42], [44]) (Aquilina, Rhonda) (Filed on 9/18/2015)
	Request

44	Filed: 9/11/2015, Entered: 9/11/2015	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Rhonda Aquilina (Ward, David) (Filed on 9/11/2015)
	Request

42	Filed: 9/10/2015, Entered: 9/10/2015	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Rhonda Aquilina (Feuchtbaum, Louis) (Filed on 9/10/2015)
	Request

43	Filed: 9/9/2015, Entered: 9/10/2015	Status Conference
	Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Status Conference as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 9/9/2015 Status Conference set for 10/6/2015 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Rhonda Aquilina.) (beS, COURT STAFF) (Filed on 9/9/2015)
	Request

41	Filed: 9/9/2015, Entered: 9/9/2015	Statement
	Statement by Joseph J. Giraudo as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag STATEMENT OF DEFENDANTS JOSEPH J. GIRAUDO, RAYMOND A. GRINSELL, KEVIN B. CULLINANE, JAMES F. APPENRODT, AND ABRAHAM S. FARAG FOR SEPTEMBER 9, 2015 STATUS CONFERENCE (Attachments: # (1) Exhibit A)(Jacobs, Matthew) (Filed on 9/9/2015)
	Request

40	Filed: 9/5/2015, Entered: 9/5/2015	Memorandum
	MEMORANDUM Status Report by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Ward, David) (Filed on 9/5/2015)
	Request

39	Filed: 6/10/2015, Entered: 6/11/2015	Status Conference
	Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Status Conference as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 6/10/2015. Status Conference set for 9/9/2015 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Belle Ball.) (beS, COURT STAFF) (Filed on 6/10/2015)
	Request

38	Filed: 6/9/2015, Entered: 6/9/2015	Response
	RESPONSE by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Response to Defs.' Status Report (Ward, David) (Filed on 6/9/2015)
	Request

37	Filed: 6/9/2015, Entered: 6/9/2015	Status Report
	STATUS REPORT BY DEFENDANTS FOR JUNE 10, 2015 STATUS CONFERENCE by Joseph J. Giraudo as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Jacobs, Matthew) (Filed on 6/9/2015)
	Request

36	Filed: 5/13/2015, Entered: 5/13/2015	Notice (Other)
	NOTICE OF WITHDRAWAL OF COUNSEL OF RACHEL R. DAVIDSON by James F. Appendrodt as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Davidson, Rachel) (Filed on 5/13/2015)
	Request

35	Filed: 5/12/2015, Entered: 5/12/2015	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Aaron Joseph Fischer appearing for James F. Appendrodt Notice of Appearance of Counsel Aaron J. Fischer for J. Appenrodt (Fischer, Aaron) (Filed on 5/12/2015)
	Request

34	Filed: 5/11/2015, Entered: 5/11/2015	Notice (Other)
	NOTICE of Withdrawal of Counsel by James F. Appendrodt as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Soskin, Peter) (Filed on 5/11/2015)
	Request

33	Filed: 5/11/2015, Entered: 5/11/2015	Notice (Other)
	NOTICE Notice of Change of Firm and Address by James F. Appendrodt as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Bornstein, Jeffrey) (Filed on 5/11/2015)
	Request

32	Filed: 4/15/2015, Entered: 4/15/2015	Notice (Other)
	NOTICE OF WITHDRAWAL OF CHRISTINA M. WHEELER AS ATTORNEY FOR THE UNITED STATES by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Ward, David) (Filed on 4/15/2015)
	Request

31	Filed: 1/23/2015, Entered: 1/23/2015	Order
	ORDER Excluding Time from Computation Under the Speedy Trial Act as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag. [30] Signed by Judge Hon. Charles R. Breyer on 1/23/2015. (mklS, COURT STAFF) (Filed on 1/23/2015) Modified on 1/26/2015 (lskS, COURT STAFF).
	Request

30	Filed: 1/23/2015, Entered: 1/23/2015	Proposed Order
	Proposed Order by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Excluding Time From Computation Under the Speedy Trial Act, 18 U.S.C. § 3161, et seq. (Wheeler, Christina) (Filed on 1/23/2015)
	Request

29	Filed: 1/21/2015, Entered: 1/21/2015	Status Conference
	Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Initial Status Conference as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag held on 1/21/2015 Further Status Conference set for 6/10/2015 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Katherine Sullivan.) (tlS, COURT STAFF) (Filed on 1/21/2015)
	Request

28	Filed: 1/16/2015, Entered: 1/16/2015	Order on Motion for Pro Hac Vice
	ORDER granting [27] Motion for Pro Hac Vice as to Raymond A. Grinsell (2) William L. Taylor. Signed by Judge Hon. Charles R. Breyer on 1/16/2015. (beS, COURT STAFF)
	Request

27	Filed: 1/15/2015, Entered: 1/15/2015, Terminated: 1/16/2015	Motion for leave to appear in Pro Hac Vice
	MOTION for Leave to Appear in Pro Hac Vice Application for Admission of Attorney Pro Hac Vice Attorney: William L. Taylor. ( Filing fee $ 305, receipt number 25JBHDP1.) Filing fee previously paid on January 15, 2015 by Raymond A. Grinsell. Motion Hearing set for 1/21/2015 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Taylor, William) (Filed on 1/15/2015)
	Request

26	Filed: 1/14/2015, Entered: 1/14/2015	Certificate of Service
	Certificate of Service by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag of Judge Breyer's Standing Orders (Wheeler, Christina) (Filed on 1/14/2015)
	Request

25	Filed: 12/1/2014, Entered: 12/1/2014	Order
	ORDER granting [24] STIPULATION To Continue Status Conference Date filed by Joseph J. Giraudo. as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag, Status Conference reset for 1/21/2015 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. Signed by Judge Hon. Charles R. Breyer on 12/1/2014. (beS, COURT STAFF) (Filed on 12/1/2014)
	Request

24	Filed: 11/26/2014, Entered: 11/26/2014, Terminated: 12/1/2014	Stipulation
	STIPULATION WITH PROPOSED ORDER To Continue Status Conference Date filed by Joseph J. Giraudo. (Jacobs, Matthew) (Filed on 11/26/2014)
	Request

23	Filed: 11/17/2014, Entered: 11/17/2014	Order
	CORRECTED ORDER re [22] ORDER granting [21] Stipulation as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag re [22] Order on Stipulation, Signed by Judge Hon. Charles R. Breyer on 11/17/2014. (beS, COURT STAFF) (Filed on 11/17/2014)
	Request

22	Filed: 11/17/2014, Entered: 11/17/2014	Order on Stipulation
	SEE CORRECTED ENTRY [23] ORDER granting [21] Stipulation as to Joseph J. Giraudo (1), Raymond A. Grinsell (2), James F. Appendrodt (4), Abraham S. Farag (5); finding as moot [21] Stipulation as to Kevin B. Cullinane (3). Signed by Judge Hon. Charles R. Breyer on 11/17/2014. (beS, COURT STAFF)
	Request

21	Filed: 11/14/2014, Entered: 11/14/2014, Terminated: 11/17/2014	Stipulation
	STIPULATION WITH PROPOSED ORDER Stipulation and Protective Order Re: Dissemination of Discovery Materials filed by USA. (Ward, David) (Filed on 11/14/2014)
	Request

	Filed: None, Entered: None	Case Assigned/Reassigned
	Case as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Reassigned to Judge Hon. Charles R. Breyer. Judge Hon. William H. Orrick no longer assigned to the case. (as, COURT STAFF) (Filed on 11/13/2014)


20	Filed: 11/11/2014, Entered: 11/11/2014	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Jeffrey L. Bornstein appearing for Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Notice of Appearance by Jeffrey L. Bornstein and Peter E. Soskin (Bornstein, Jeffrey) (Filed on 11/11/2014)
	Request

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	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to James F. Appendrodt. Attorney Peter Edward Soskin for James F. Appendrodt added. (lskS, COURT STAFF) (Filed on 11/11/2014)


19	Filed: 11/10/2014, Entered: 11/10/2014	Stipulation and Order
	STIPULATION AND ORDER excluding time under the Speedy Trial Act as to Joseph J. Giraudo. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/10/14. (rhw, COURT STAFF) (Filed on 11/10/2014)
	Request

18	Filed: 11/10/2014, Entered: 11/10/2014	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to Joseph J. Giraudo (1) $250,000 unsecured. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/10/14. (rhw, COURT STAFF) (Filed on 11/10/2014)
	Request

17	Filed: 11/10/2014, Entered: 11/10/2014	Initial Appearance
	Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:Initial Appearance as to Joseph J. Giraudo held on 11/10/2014, I.D. of Counsel Hearing as to Joseph J. Giraudo held on 11/10/2014, Added attorney Matthew J. Jacobs for Joseph J. Giraudo. Arraignment as to Joseph J. Giraudo (1) Count 1,2-5,6,7-8 held on 11/10/2014 ; not guilty plea entered. Status Conference set for 12/17/2014 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Recording #10:09-10:15.) (rhw, COURT STAFF) (Filed on 11/10/2014)
	Request

16	Filed: 11/7/2014, Entered: 11/7/2014	Stipulation and Order
	STIPULATION AND ORDER as to Abraham S. Farag exclude time 11/7/14-12/17/14. Signed by Judge Magistrate Judge Jacqueline Scott Corley on Nov. 7, 2014. (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

15	Filed: 11/7/2014, Entered: 11/7/2014	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to Abraham S. Farag (5) $250,000.00. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/7/14. (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

14	Filed: 11/7/2014, Entered: 11/7/2014	Initial Appearance
	Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:Initial Appearance as to Abraham S. Farag held on 11/7/2014, I.D. of Counsel Hearing as to Abraham S. Farag held on 11/7/2014, Added attorney Ashley Marie Bauer for Abraham S. Farag. Arraignment as to Abraham S. Farag (5) Count 1,2,4 held on 11/7/2014 plead not guilty. Status Conference set for 12/17/2014 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Recording #10:47-10:54,11:06-11:09.) (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

13	Filed: 11/7/2014, Entered: 11/7/2014	Stipulation and Order
	STIPULATION AND ORDER as to James F. Appendrodt exclude time Nov. 7, 2014-Dec. 17, 2014. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/7/14. (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

12	Filed: 11/7/2014, Entered: 11/7/2014	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to James F. Appendrodt (4) $250K. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/7/14. (lskS, COURT STAFF) (Filed on 11/7/2014) (rhw, COURT STAFF).
	Request

11	Filed: 11/7/2014, Entered: 11/7/2014	Arraignment
	Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:Arraignment as to James F. Appendrodt (4) Count 1,3-5,6,8 held on 11/7/2014, plead not guilty. I.D. of Counsel Hearing as to James F. Appendrodt held on 11/7/2014, Initial Appearance as to James F. Appendrodt held on 11/7/2014, Added attorney Rachel R. Davidson for James F. Appendrodt. Status Conference set for 12/17/2014 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Recording #10:47-10:54-11:06-11:09.) (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

10	Filed: 11/7/2014, Entered: 11/7/2014	Stipulation and Order
	STIPULATION AND ORDER as to Kevin B. Cullinane exclude time Nov. 7 - Dec. 17, 2014. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/7/14. (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

9	Filed: 11/7/2014, Entered: 11/7/2014	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to Kevin B. Cullinane (3) $250K. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/7/14. (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

8	Filed: 11/7/2014, Entered: 11/7/2014	Initial Appearance
	Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:Initial Appearance as to Kevin B. Cullinane held on 11/7/2014, Added attorney Doron Weinberg for Kevin B. Cullinane. Arraignment as to Kevin B. Cullinane (3) Count 1,2-4 held on 11/7/2014 plead not guilty. Status Conference set for 12/17/2014 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Recording #10:47-10:54,11:06-11:09.) (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

7	Filed: 11/7/2014, Entered: 11/7/2014	Stipulation and Order
	STIPULATION AND ORDER as to Raymond A. Grinsell exclude time Nov. 7-Dec. 17, 2014. Signed by Judge Magistrate Judge Jacqueline Scott Corley on Nov. 7, 2014. (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

6	Filed: 11/7/2014, Entered: 11/7/2014	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to Raymond A. Grinsell (2) $250K. Signed by Judge Magistrate Judge Jacqueline Scott Corley on 11/7/14. (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

5	Filed: 11/7/2014, Entered: 11/7/2014	Initial Appearance
	Minute Entry for proceedings held before Judge Magistrate Judge Jacqueline Scott Corley:Initial Appearance as to Raymond A. Grinsell held on 11/7/2014, Arraignment as to Raymond A. Grinsell (2) Count 1,2-3,5,6,7-8 held on 11/7/2014 plead not guilty. Attorney David Fermino, Louis Feuchtbaum. Status Conference set for 12/17/2014 02:00 PM in Courtroom 6, 17th Floor, San Francisco before Hon. Charles R. Breyer. (Recording #10:47-10:54,11:06-11:09.) (lskS, COURT STAFF) (Filed on 11/7/2014)
	Request

	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Raymond A. Grinsell. Attorney Louis P. Feuchtbaum for Raymond A. Grinsell added. (lskS, COURT STAFF) (Filed on 11/7/2014)


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Raymond A. Grinsell. Attorney David W. Fermino for Raymond A. Grinsell added. (lskS, COURT STAFF) (Filed on 11/7/2014)


4	Filed: 11/6/2014, Entered: 11/6/2014	Statement
	Statement by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag Rule 12.4 Disclosure of Organizational Victims (Wheeler, Christina) (Filed on 11/6/2014)
	Request

3	Filed: 11/6/2014, Entered: 11/6/2014	Request For Judicial Notice
	Request for Judicial Notice of Crime Victim Notification Procedure by USA as to Joseph J. Giraudo, Raymond A. Grinsell, Kevin B. Cullinane, James F. Appendrodt, Abraham S. Farag (Wheeler, Christina) (Filed on 11/6/2014)
	Request

2	Filed: 11/4/2014, Entered: 11/4/2014	Order Relating Case
	ORDER RELATING CASE CR14-534WHO to CR11-796 CRB, CR11-797, CRB, CR11-798 CRB, CR11-799 CRB, CR11-800 CRB, CR11-801 CRB, CR11-802 CRB, CR12-300 CRB, CR12-301 CRB, CR12-785 CRB, CR13-069 CRB, CR13-246 CRB, CR13-388 CRB, CR13-587 CRB, CR13-670 CRB, CR13-804 CRB, CR13-805 CRB. Counsel are instructed that all future filings are to bear the initials CRB immediately after the case number. Signed by Judge Hon. Charles R. Breyer on 11/3/2014. (beS, COURT STAFF) (Filed on 11/4/2014)
	Request

	Filed: None, Entered: None	Set/Reset Hearings
	Set/Reset Hearing: Initial Appearance reset for 11/10/2014 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 11/4/2014)


	Filed: None, Entered: None	Set/Reset Hearings
	Set/Reset Hearing: Initial Appearance set for 11/7/2014 09:30 AM in Courtroom F, 15th Floor, San Francisco before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 11/3/2014)


1	Filed: 10/22/2014, Entered: 10/22/2014	Indictment
	INDICTMENT as to Joseph J. Giraudo (1) count(s) 1, 2-5, 6, 7-8, Raymond A. Grinsell (2) count(s) 1, 2-3, 5, 6, 7-8, Kevin B. Cullinane (3) count(s) 1, 2-4, James F. Appendrodt (4) count(s) 1, 3-5, 6, 8, Abraham S. Farag (5) count(s) 1, 2, 4. (lskS, COURT STAFF) (Filed on 10/22/2014)
	Request

	Filed: None, Entered: None	Case Referred to ECF
	CASE DESIGNATED for Electronic Filing. (lskS, COURT STAFF) (Filed on 10/22/2014)

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