Name: USA v. Burke et al :: Texas Northern District Court :: Criminal Case No. 3:12-cr-00318-D
Creator: Texas Northern District Court
Published: 2012-10-03
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Texas Northern District Court

Since this appears to be a very large docket, we will only show 500 entries at at time. Page 1 • Page 2
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718	Filed: 5/17/2016, Entered: 5/18/2016	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $3776.40 per voucher number 160426000005 made to Fidelity Forenics Group LLC in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 4/21/2016) (ykp)
	Request

717	Filed: 5/17/2016, Entered: 5/18/2016	CJA 24 - Authorization to Pay
	(Document Restricted) CJA 24 as to Fabian C Fleifel: Authorization to Pay Pamela Wilson $ 2711.95 for Transcript, Voucher # 160516000012. (Ordered by Judge Sidney A Fitzwater on 5/06/2016) (ykp)
	Request

716	Filed: 5/17/2016, Entered: 5/17/2016	CJA 24 - Authorization to Pay
	(Document Restricted) CJA 24 as to Fabian C Fleifel: Authorization to Pay Pamela Wilson $ 2197.30 for Transcript, Voucher # 160516000010. (Ordered by Judge Sidney A Fitzwater on 5/06/2016) (ykp)
	Request

715	Filed: 5/17/2016, Entered: 5/17/2016	CJA 24 - Authorization to Pay
	(Document Restricted) CJA 24 as to Fabian C Fleifel: Authorization to Pay Pamela Wilson $ 1741.05 for Transcript, Voucher # 160516000008. (Ordered by Judge Sidney A Fitzwater on 5/06/2016) (ykp)
	Request

714	Filed: 5/17/2016, Entered: 5/17/2016	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $1260.00 per voucher number 160516000006 made to Computer Forensic Services Inc in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 5/05/2016) (ykp)
	Request

713	Filed: 5/17/2016, Entered: 5/17/2016	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $2735.92 per voucher number 160516000004 made to Kimberly Priest Johnson in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 5/12/2016) (ykp)
	Request

711	Filed: 5/17/2016, Entered: 5/17/2016	Judgment*
	JUDGMENT as to Rani F Khoury (6), Count(s) 1, Custody of the BOP for a term of 97 months. MSA - $100.00 Restitution - $1,583,252.28 S/R - 5 years.; Count(s) 2-20, 21-26, Dismissed. (Ordered by Judge Sidney A Fitzwater on 5/17/2016) (ykp)
	Request

710	Filed: 5/13/2016, Entered: 5/13/2016	Sentencing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 5/13/2016 for Rani F Khoury (6), Count 1, Custody of the BOP for a term of 97 months. MSA - $100.00 Restitution - $1,583,252.28 S/R - 5 years. Count) 2-20, 21-26, Dismissed. Court accepts plea agreement. Deft ordered to report to the designated institution on Tuesday, June 28, 2016. Deft Bond continued. Attorney Appearances: AUSA - Candina S Heath with Joe Revesz; Defense - Richard Anderson with David Medders. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :36. (chmb)


709	Filed: 5/11/2016, Entered: 5/11/2016	Transcript
	CORRECTED (VOLUME 7) - Notice of Filing of Official Electronic Transcript of Volume 7 - Trial Proceedings as to Fabian C Fleifel held on 7-22-15 before Judge Sidney A. Fitzwater. Court Reporter/Transcriber Ana P. Warren, Telephone number 817-850-6681. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (208 pages) Redaction Request due 6/1/2016. Redacted Transcript Deadline set for 6/13/2016. Release of Transcript Restriction set for 8/9/2016. (apw)
	Request

708	Filed: 5/11/2016, Entered: 5/11/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Trial Volume 9 Proceedings as to Fabian C Fleifel held on 7/27/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (146 pages) Redaction Request due 6/1/2016. Redacted Transcript Deadline set for 6/13/2016. Release of Transcript Restriction set for 8/9/2016. (pjw)
	Request

707	Filed: 5/11/2016, Entered: 5/11/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Trial Volume 8 Corrected Proceedings as to Fabian C Fleifel held on 7/23/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (69 pages) Redaction Request due 6/1/2016. Redacted Transcript Deadline set for 6/13/2016. Release of Transcript Restriction set for 8/9/2016. (pjw)
	Request

701	Filed: 5/6/2016, Entered: 5/6/2016	Redacted Transcript
	Redacted Transcript for remote electronic access in case as to Fabian C Fleifel re: [686] Notice of Filing of Official Electronic Transcript of Volume 6 - Trial Proceedings as to Fabian C Fleifel held on 7/21/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (262 pages) Redaction Request due 4/29/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/7/2016. (pjw) (pjw)
	Request

700	Filed: 5/6/2016, Entered: 5/6/2016	Redacted Transcript
	Redacted Transcript for remote electronic access in case as to Fabian C Fleifel re: [685] Notice of Filing of Official Electronic Transcript of Volume 5 - Trial Proceedings as to Fabian C Fleifel held on 7/20/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (241 pages) Redaction Request due 4/29/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/7/2016. (pjw) (pjw)
	Request

704	Filed: 5/5/2016, Entered: 5/9/2016	USCA Letter Invoking Transcript Discount
	USCA Letter Invoking Transcript Discount as to Fabian C Fleifel. Court Reporter: Ana Warren. Discount of 10 percent invoked. (axm)
	Request

696	Filed: 4/21/2016, Entered: 4/22/2016	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $6,162.00 per voucher number 160309000003 made to Fidelity Forensics Group LLC in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 3/2/2016) (ykp)
	Request

695	Filed: 4/20/2016, Entered: 4/20/2016	Order on Motion for Hearing
	ORDER FOR INTERLOCUTORY SALE OF REAL PROPERTY AT 911 N. ORANGE AVE., # 104, ORLANDO, FLORIDA re: [561] Motion for Hearing Contesting Forfeiture as to Rani F Khoury (6); [615] Motion for Hearing to Adjudicate Validity and Priority of its Interest in Property Subject to Order of Forfeiture as to Rani F Khoury (6). (Ordered by Judge Sidney A Fitzwater on 4/20/2016) (ykp)
	Request

694	Filed: 4/20/2016, Entered: 4/20/2016, Terminated: 4/20/2016	Motion for Miscellaneous Relief
	MOTION for Interlocutory Sale of Real Property at 911 N. Orange Ave. # 104, Orlando, FL filed by USA as to Rani F Khoury (Attachments: # (1) Exhibit(s) A - Proposed Closing Statement) (Childs-DOJ, Melissa)
	Request

693	Filed: 4/19/2016, Entered: 4/20/2016	Judgment Returned Executed
	Judgment Returned Executed as to Kevin Jacob Frater on 4/5/2016 to FPC Pensacola, FL. (ykp)
	Request

692	Filed: 4/19/2016, Entered: 4/19/2016	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [671] in case as to Kevin Jacob Frater (4). The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: eighteen (18) months as to count 1. (Ordered by Judge Sidney A Fitzwater on 4/19/2016) (ykp)
	Request

691	Filed: 4/18/2016, Entered: 4/18/2016	Order on Motion to Travel
	ORDER granting [690] Motion to Travel as to Edmond Charles Burke (1) (Ordered by Judge Sidney A Fitzwater on 4/18/2016) (chmb)
	Request

690	Filed: 4/17/2016, Entered: 4/17/2016, Terminated: 4/18/2016	Motion to Travel
	Unopposed MOTION to Travel filed by Edmond Charles Burke (Attachments: # (1) Proposed Order) (Sample, Bryan)
	Request

	Filed: None, Entered: None	USCA Case Number
	USCA Case Number as to Fabian C Fleifel 16-10173 for [626] Notice of Appeal filed by Fabian C Fleifel. (axm)


	Filed: None, Entered: None	USCA Case Number
	USCA Case Number as to Fabian C Fleifel 16-10173 for [626] Notice of Appeal filed by Fabian C Fleifel. (axm)


689	Filed: 4/12/2016, Entered: 4/12/2016	Redaction Request - Transcript
	Transcript Redaction Request in case as to Fabian C Fleifel re: [686], [685] Transcript filed by attorney Candina S Heath-DOJ (Heath-DOJ, Candina) (Main Document 689 replaced on 4/13/2016 to flatten pdf) (axm).
	Request

688	Filed: 4/8/2016, Entered: 4/8/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Volume 8 - Trial Proceedings as to Fabian C Fleifel held on 7/27/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (146 pages) Redaction Request due 4/29/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/7/2016. (pjw)
	Request

687	Filed: 4/8/2016, Entered: 4/8/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Volume 7 - Trial Proceedings as to Fabian C Fleifel held on 7/23/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (69 pages) Redaction Request due 4/29/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/7/2016. (pjw)
	Request

686	Filed: 4/8/2016, Entered: 4/8/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Volume 6 - Trial Proceedings as to Fabian C Fleifel held on 7/21/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (262 pages) Redaction Request due 4/29/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/7/2016. (pjw)
	Request

685	Filed: 4/8/2016, Entered: 4/8/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Volume 5 - Trial Proceedings as to Fabian C Fleifel held on 7/20/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (241 pages) Redaction Request due 4/29/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/7/2016. (pjw)
	Request

684	Filed: 4/8/2016, Entered: 4/8/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Volume 4 - Trial Proceedings as to Fabian C Fleifel held on 7/16/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (246 pages) Redaction Request due 4/29/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/7/2016. (pjw)
	Request

683	Filed: 4/8/2016, Entered: 4/8/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Volume 3 - Trial Proceedings as to Fabian C Fleifel held on 7/15/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (256 pages) Redaction Request due 4/29/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/7/2016. (pjw)
	Request

682	Filed: 4/8/2016, Entered: 4/8/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Volume 2 Trial Proceedings as to Fabian C Fleifel held on 7/14/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (267 pages) Redaction Request due 4/29/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/7/2016. (pjw)
	Request

680	Filed: 4/8/2016, Entered: 4/8/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Motion Proceedings as to Fabian C Fleifel held on 6/24/2015 before Judge Sidney Fitzwater. Court Reporter/Transcriber Pamela Wilson, Telephone number 214.662.1557. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (40 pages) Redaction Request due 4/29/2016. Redacted Transcript Deadline set for 5/9/2016. Release of Transcript Restriction set for 7/7/2016. (pjw)
	Request

679	Filed: 4/1/2016, Entered: 4/1/2016	CJA 24 - Authorization to Pay
	(Document Restricted) CJA 24 as to Fabian C Fleifel: Authorization to Pay Todd Anderson $390.55 for Transcript, Voucher #160331000004. (Ordered by Judge Sidney A Fitzwater on 4/1/2016) (bdb)
	Request

677	Filed: 3/28/2016, Entered: 3/29/2016	Judgment*
	JUDGMENT as to Kari Lynn Cash (2): Count(s) 1, Defendant committed to the custody of the BOP to 60 months; S/R 2 years; MSA $100; Restitution $1,315,714.83. Count(s) 21-26, Dismissed on government's motion. (Ordered by Judge Sidney A Fitzwater on 3/28/2016) (axm)
	Request

676	Filed: 3/28/2016, Entered: 3/29/2016	Receipt for Passport
	(Document restricted to court users only) Receipt for Return of Passport to US Department of State as to Amanda Nadine Rizkallah. (axm)
	Request

675	Filed: 3/25/2016, Entered: 3/25/2016	Sentencing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 3/25/2016 for Kari Lynn Cash (2): Count(s) 1, Defendant committed to the custody of the BOP to 60 months; S/R 2 years; MSA $100; Restitution $1,315,714.83. Count(s) 21-26, Dismissed on government's motion. Plea Agreement accepted. Deft continued on conditions of release until self-surrender date. Attorney Appearances: AUSA - Candina S Heath; Defense - Kimberly C Priest-Johnson. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - 1:00. (Interpreter N/A.) (mcrd)


673	Filed: 3/23/2016, Entered: 3/24/2016	Return of Service Executed
	USMS Process Receipt and Return unexecuted re: [542] Preliminary Order of Forfeiture as to Ashlei Stevens. (bdb)
	Request

672	Filed: 3/23/2016, Entered: 3/24/2016	Return of Service Executed
	USMS Process Receipt and Return executed on 3/4/2016 re: [542] Preliminary Order of Forfeiture. (bdb)
	Request

670	Filed: 3/23/2016, Entered: 3/23/2016	Letter
	Received letter from USCA: No court reporter acknowledgement received from Ana Warren. (axm)
	Request

668	Filed: 3/22/2016, Entered: 3/23/2016	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $9,522.26 per voucher number 160309000013 made to Jens Bakker in case as to Eric Rosado. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 3/7/2016) (axm)
	Request

667	Filed: 3/22/2016, Entered: 3/23/2016	Receipt for Passport
	(Document restricted to court users only) Receipt for Return of Passport to US Department of State as to Eric Rosado.. (axm)
	Request

665	Filed: 3/17/2016, Entered: 3/17/2016	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [664] in case as to Edmond Charles Burke (1) Objections to Presentence Investigation Report due by 5/20/2016. Sentencing reset for Friday, 6/17/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. All other deadlines that are based on the original sentencing date are now due based on the new sentencing date. (Ordered by Judge Sidney A Fitzwater on 3/17/2016) (chmb)
	Request

663	Filed: 3/17/2016, Entered: 3/17/2016	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [660] in case as to Edmond Charles Burke (1) (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 3/17/2016) (chmb)
	Request

662	Filed: 3/17/2016, Entered: 3/17/2016	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [661] in case as to Rani F Khoury (6) Sentencing reset for Friday, 5/13/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 3/17/2016) (chmb)
	Request

659	Filed: 3/15/2016, Entered: 3/15/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Sentencing Proceedings as to Fabian C Fleifel held on 2-5-16 before Judge Fitzwater. Court Reporter/Transcriber Todd Anderson, Telephone number 214-753-2170. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public termin If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (48 pages) Redaction Request due 4/5/2016. Redacted Transcript Deadline set for 4/15/2016. Release of Transcript Restriction set for 6/13/2016. (jta)
	Request

658	Filed: 3/15/2016, Entered: 3/15/2016	Transcript
	Notice of Filing of Official Electronic Transcript of Pretrial Conference Proceedings as to Fabian C Fleifel held on 7-7-15 before Judge Fitzwater. Court Reporter/Transcriber Todd Anderson, Telephone number 214-753-2170. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public termin If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (59 pages) Redaction Request due 4/5/2016. Redacted Transcript Deadline set for 4/15/2016. Release of Transcript Restriction set for 6/13/2016. (jta) (Main Document 658 replaced on 3/16/2016 to correct hearing date) (axm).
	Request

656	Filed: 3/14/2016, Entered: 3/14/2016	Judgment*
	JUDGMENT Joseph Bud Ramos (8), Count(s) 1, Custody of the BOP for a term of 30 months. MSA - $100 Restitution - $1,110,067.24 S/R - 3 years.; Count(s) 21-26, Dismissed. (Ordered by Judge Sidney A Fitzwater on 3/14/2016) (mem)
	Request

654	Filed: 3/11/2016, Entered: 3/11/2016	Sentencing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 3/11/2016 for Joseph Bud Ramos (8), Count 1, Custody of the BOP for a term of 30 months. MSA - $100 Restitution - $1,110,067.24 S/R - 3 years.; Counts 4-26, Dismissed. Court accepts plea agreement. Deft Custody continued. Attorney Appearances: AUSA - Candina S Heath; Defense - Cynthia Barbare. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - :22. (chmb) Modified on 3/15/2016 (chmb).


648	Filed: 3/3/2016, Entered: 3/3/2016	Transcript Requested/Not Requested
	Transcript Order Form: transcript requested for Jury Trial Day 7-7/22/15 Payment method: CJA Funds - The CJA 24 Form is attached to this entry for use by the reporter. (Court Reporter: Ana Warren.) (Keller, Kimberly)
	Request

647	Filed: 3/3/2016, Entered: 3/3/2016	Transcript Requested/Not Requested
	Transcript Order Form: transcript requested for Pretrial Conference-7/7/15; Sentencing-2/5/15 Payment method: CJA Funds - The CJA 24 Form is attached to this entry for use by the reporter. (Court Reporter: Todd Anderson.) (Keller, Kimberly)
	Request

646	Filed: 3/3/2016, Entered: 3/3/2016	Transcript Requested/Not Requested
	Transcript Order Form: transcript requested for Motion Hearing-6/24/15; Jury Trial Day 1/Voir Dire/Jury Selection-7/13/15; Jury Trial Day 2/Opening Statements-7/14/15;Jury Trial Day 3-7/15/15; Jury Trial Day 4-7/16/15; Jury Trial Day 5-7/20/15; Jury Trial Day 6-7/21/15; Jury Trial Day 8-7/23/15; Jury Trial Day 9/Closing Arguments-7/27/15 Payment method: CJA Funds - The CJA 24 Form is attached to this entry for use by the reporter. (Court Reporter: Pamela Wilson.) (Keller, Kimberly)
	Request

645	Filed: 3/3/2016, Entered: 3/3/2016	Order on Motion for Miscellaneous Relief
	ORDER granting [643] MOTION To be Exempt from Requirement for Local Counsel filed by Iberiabank as to Rani F Khoury (6). (Ordered by Judge Sidney A Fitzwater on 3/3/2016) (Judge Sidney A Fitzwater)
	Request

643	Filed: 3/2/2016, Entered: 3/2/2016, Terminated: 3/3/2016	Motion for Miscellaneous Relief
	MOTION To be Exempt from Requirement for Local Counsel filed by Iberiabank as to Rani F Khoury (Attachments: # (1) Proposed Order) (Reid, Kirkland)
	Request

639	Filed: 2/23/2016, Entered: 2/23/2016	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	CJA 20 Order appointing attorney Camille M Knight. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judges courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Judge Sidney A Fitzwater on 2/23/2016) (twd)
	Request

638	Filed: 2/23/2016, Entered: 2/23/2016	Order
	ORDER as to Kevin Jacob Frater: Defendant's [637] Unopposed Motion to Substitute Counsel and Appoint Counsel pursuant to the criminal justice act is granted. Camille M. Knight, Esquire is appointed pursuant to the criminal justice act and the Federal Public Defender's office is terminated from further representation of defendant. (Ordered by Judge Sidney A Fitzwater on 2/23/2016) (twd)
	Request

637	Filed: 2/23/2016, Entered: 2/23/2016, Terminated: 2/23/2016	Motion to Substitute Attorney
	Unopposed MOTION to Substitute Attorney and appoint counsel pursuant to CJA Added attorney Camille M Knight. Motion filed by Kevin Jacob Frater as to Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight, Camille)
	Request

635	Filed: 2/18/2016, Entered: 2/18/2016	Receipt for Passport
	(Document restricted to court users only) Receipt for Return of Passport to US Department of State as to Kevin Jacob Frater. (axm)
	Request

634	Filed: 2/18/2016, Entered: 2/18/2016	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $3535.83 per voucher number 160211000058 made to Allen C Rudy, Jr in case as to Courtney Darell Lister. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 2/11/2016) (axm)
	Request

633	Filed: 2/18/2016, Entered: 2/18/2016	Order on Application for Admission Pro Hac Vice
	ORDER granting [630] Application for Admission Pro Hac Vice of Kirkland E. Reid, and requiring compliance with local counsel requirement or motion for leave to proceed without local counsel. If not already done, Applicant must register as an ECF User within 14 days (LCrR 49.2(g)). (Ordered by Judge Sidney A Fitzwater on 2/18/2016) (Judge Sidney A Fitzwater)
	Request

632	Filed: 2/16/2016, Entered: 2/16/2016	~Notice (other)
	USMS Process Receipt and Return re: [542] Order on Motion for Order of Forfeiture as to Rani F Khoury. (axm)
	Request

631	Filed: 2/16/2016, Entered: 2/16/2016	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	CJA 20 Order appointing attorney. Attorney Kimberly S Keller for Fabian C Fleifel appointed. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judges courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/16/2016) (axm)
	Request

630	Filed: 2/16/2016, Entered: 2/16/2016, Terminated: 2/18/2016	Application for Admission Pro Hac Vice
	Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Kirkland E. Reid (Filing fee $25; Receipt number 0539-7382131) filed by Iberiabank as to Rani F Khoury (Attachments: # (1) Proposed Order, # (2) Additional Page(s) Certificate of Good Standing) (Anderson, Amy)
	Request

629	Filed: 2/16/2016, Entered: 2/16/2016	Order on Motion to Withdraw as Attorney
	ELECTRONIC ORDER granting the [627] Motion to Withdraw as Counsel as to Fabian C Fleifel (3). James Joseph Mongaras, Jr and Tiffany Alex Talamantez are hereby discharged from their responsibilities of representation in this case. New counsel will be appointed by separate order. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/16/2016) (mcrd)


628	Filed: 2/12/2016, Entered: 2/12/2016	Order Referring Motion
	Order Referring Motion as to Fabian C Fleifel re: [627] Motion to Withdraw as Attorney filed by Fabian C Fleifel. Motion(s) referred to Magistrate Judge Irma Carrillo Ramirez. (Ordered by Judge Sidney A Fitzwater on 2/12/2016) (chmb)
	Request

627	Filed: 2/12/2016, Entered: 2/12/2016, Terminated: 2/16/2016	Motion to Withdraw as Attorney
	MOTION to Withdraw as Attorney by J. Joseph Mongaras and Tiffany Talamantez filed by Fabian C Fleifel (Mongaras, James)
	Request

626	Filed: 2/12/2016, Entered: 2/12/2016	Notice of Appeal
	NOTICE OF APPEAL to the Fifth Circuit as to [624] Judgment by Fabian C Fleifel. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions here. (Exception: This requirement does not apply to a Defendant proceeding pro se.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Mongaras, James) Modified text and linkage on 2/16/2016 (axm).
	Request

624	Filed: 2/9/2016, Entered: 2/9/2016	Judgment*
	JUDGMENT Fabian C Fleifel (3), Count(s) 1, 2-20, 21-26, Custody of the BOP for 168 months. MSA - $100.00 per count for a total of $2,600.00 Restitution - $1,330,116.28 jointly and severally with co-defendants S/R - 2 years per count. Pursuant to LR 79.2 and LCrR 55.2, exhibits may be claimed during the 60-day period following final disposition (to do so, follow the procedures found at Exhibit Guide). The clerk will discard exhibits that remain unclaimed after the 60-day period without additional notice. (Clerk to notice any party not electronically noticed.) (Ordered by Judge Sidney A Fitzwater on 2/9/2016) (ndt)
	Request

622	Filed: 2/9/2016, Entered: 2/9/2016	Judgment*
	JUDGMENT as to Bradley James Gomez (5): Count(s) 1, Custody of the BOP for a term of 30 months. S/R - 2 years. Restitution - $1,317,804.83, MSA - $100. (Ordered by Judge Sidney A Fitzwater on 2/9/2016) (axm) (Main Document 622 replaced on 2/10/2016 to correct dollar amount on page 4) (axm).
	Request

620	Filed: 2/9/2016, Entered: 2/9/2016	Judgment*
	JUDGMENT as to Amanda Nadine Rizkallah (9): Count(s) 1, Probation for a term of 5 years. MSA - $100. Restitution - $1,725,916.22 jointly and severally with co-defendants Home Confinement of 180 consecutive days. Count(s) 21-26, Dismissed on government's motion. (Ordered by Judge Sidney A Fitzwater on 2/9/2016) (axm)
	Request

619	Filed: 2/5/2016, Entered: 2/5/2016	Sentencing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 2/5/2016 for Amanda Nadine Rizkallah (9), Count 1, Probation for a term of 5 years. MSA - $100.00 Restitution - $1,725,916.22 jointly and severally with co-defendants. Home Confinement of 180 consecutive days.; Count(s) 21-26, Dismissed. Court accepts plea agreement. Attorney Appearances: AUSA - Candy Heath; Defense - Joseph J Padian. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - :18. (chmb)


618	Filed: 2/5/2016, Entered: 2/5/2016	Sentencing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 2/5/2016 for Bradley James Gomez (5), Count 1, Custody of the BOP for a term of 30 months. MSA - $100.00 Restitution - $1,317,804.83 S/R - 2 years. Court accepts plea agreement. Deft ordered to report on Tuesday, March 15, 2016 no later than 2:00pm Deft Bond Continued. Attorney Appearances: AUSA - Candy Heath; Defense - F Wesley Blankner. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - :22. (chmb)


617	Filed: 2/5/2016, Entered: 2/5/2016	Sentencing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 2/5/2016 for Fabian C Fleifel (3), Counts 1, 2-20, 21-26, Custody of the BOP for 168 months. MSA - $100.00 per count for a total of $2,600.00 Restitution - $1,330,116.28 jointly and severally with co-defendants S/R - 2 years per count. Defendant was found guilty after a jury trial. Deft custody continued. Deft advised of his right to appeal. Attorney Appearances: AUSA - Candy Heath; Defense - James Joseph Mongaras. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - 1:11. (chmb) Modified on 2/5/2016 (chmb).


616	Filed: 2/5/2016, Entered: 2/5/2016	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE by Amy Kathleen Anderson appearing for Iberiabank as to Rani F Khoury (Filer confirms contact info in ECF is current.) (Anderson, Amy) Modified filer on 2/5/2016 (mem).
	Request

615	Filed: 2/4/2016, Entered: 2/4/2016, Terminated: 4/20/2016	Motion for Hearing
	MOTION for Hearing to Adjudicate Validity and Priority of its Interest in Property Subject to Order of Forfeiture filed by Iberiabank as to Rani F Khoury (Attachments: # (1) Exhibit(s), # (2) Exhibit(s), # (3) Exhibit(s), # (4) Exhibit(s), # (5) Exhibit(s)) (Anderson, Amy)
	Request

614	Filed: 2/3/2016, Entered: 2/3/2016, Terminated: 2/9/2016	Motion to Continue
	MOTION to Continue for Restitution filed by Fabian C Fleifel (Mongaras, James)
	Request

612	Filed: 2/2/2016, Entered: 2/3/2016	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $13,074.00 per voucher number 160125000010 made to Fidelity Forensics Group LLC in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 2/2/2016) (bdb)
	Request

609	Filed: 2/2/2016, Entered: 2/2/2016	Order on Motion to Continue
	ORDER granting [607] Motion to Continue as to Courtney Darell Lister (7) Defendant's Objections to Presentence Investigation Report due by 8/5/2016. Sentencing reset for Friday, 9/9/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 2/2/2016) (chmb)
	Request

608	Filed: 2/2/2016, Entered: 2/2/2016	Order on Motion for Extension of Time
	ORDER granting [605] Motion for Extension of Time as to Rani F Khoury (6)The sentencing materials are now due on Tuesday, March 01, 2016. (Ordered by Judge Sidney A Fitzwater on 2/2/2016) (chmb)
	Request

607	Filed: 2/1/2016, Entered: 2/1/2016, Terminated: 2/2/2016	Motion to Continue
	Unopposed MOTION to Continue Sentencing And PSR Deadlines filed by Courtney Darell Lister with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Rudy, Allen)
	Request

605	Filed: 1/29/2016, Entered: 1/29/2016, Terminated: 2/2/2016	Motion for Extension of Time
	Unopposed MOTION for Extension of Time to File Sentencing Materials filed by Rani F Khoury (Medders, Carl)
	Request

603	Filed: 1/29/2016, Entered: 1/29/2016	~Notice (other)
	NOTICE of Publication re: [542] Order on Motion for Order of Forfeiture filed by USA as to Rani F Khoury (Attachments: # (1) Exhibit(s) A - Advertisement Certification) (Childs-DOJ, Melissa)
	Request

596	Filed: 1/25/2016, Entered: 1/25/2016	Judgment*
	JUDGMENT as to Eric Rosado (10), Count(s) 1, Dismissed.; Count(s) 1s, Custody of the BOP for a term of 21 months. MSA - $100. S/R - 2 years. Restitution - $10,371.97 (Ordered by Judge Sidney A Fitzwater on 1/25/2016) (twd) Docket text modified on 1/25/2016 (twd).
	Request

595	Filed: 1/22/2016, Entered: 1/22/2016	Sentencing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 1/22/2016 for Eric Rosado (10), Count 1, Dismissed.; Count 1s, Custody of the BOP for a term of 21 months. MSA - $100. S/R - 2 years. Restitution - $10,371.97. Court accepts plea agreement. Ordered to report to the BOP on Tuesday, September 6, 2016 no later than 2:00pm. Deft Bond continued. Attorney Appearances: AUSA - Candy Heath; Defense - Jens Bakker. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :18. (chmb)


594	Filed: 1/19/2016, Entered: 1/20/2016	~Notice (other)
	USMS Process Receipt and Return re: [542] PRELIMINARY ORDER OF FORFEITURE as to Rani F Khoury. (ykp)
	Request

588	Filed: 1/11/2016, Entered: 1/11/2016	Judgment*
	JUDGMENT as to Kevin Jacob Frater (4): Count(s) 1, Dismissed.; Count(s) 1s, Custody of the BOP for a term of 21 months. MSA - $100.00 - Restitution - to be determined at a later date. S/R - 2 years. (Ordered by Judge Sidney A Fitzwater on 1/11/2016) (ran)
	Request

587	Filed: 1/8/2016, Entered: 1/8/2016	Sentencing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Sentencing held on 1/8/2016 for Kevin Jacob Frater (4), Count 1, Dismissed.; Count 1s, Custody of the BOP for a term of 21 months. MSA - $100.00 - Restitution - to be determined at a later date. S/R - 2 years. Deft ordered to report to the designated institution on Tuesday, April 5, 2016 no later than 2:00pm. Deft Bond continued. Attorney Appearances: AUSA - Candina Heath; Defense - Camille Knight. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - :51. (chmb)


584	Filed: 1/5/2016, Entered: 1/5/2016	Order on Motion to Continue
	ORDER granting [583] Motion to Continue as to Kari Lynn Cash (2) Sentencing reset for Friday, 3/25/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. All deadlines that are based on the original sentencing date are now based on the new sentencing date. (Ordered by Judge Sidney A Fitzwater on 1/5/2016) (chmb)
	Request

583	Filed: 1/4/2016, Entered: 1/4/2016, Terminated: 1/5/2016	Motion to Continue
	Unopposed MOTION to Continue Sentencing filed by Kari Lynn Cash (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

581	Filed: 12/28/2015, Entered: 12/28/2015	Order on Motion to Continue
	ORDER granting [580] Unopposed MOTION to Continue Sentencing filed by Joseph Bud Ramos (8). Sentencing set for 3/11/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 12/28/2015) (Judge Sidney A Fitzwater)
	Request

580	Filed: 12/23/2015, Entered: 12/23/2015, Terminated: 12/28/2015	Motion to Continue
	Unopposed MOTION to Continue Sentencing filed by Joseph Bud Ramos (Attachments: # (1) Proposed Order) (Barbare, Cynthia)
	Request

579	Filed: 12/21/2015, Entered: 12/21/2015	Order on Application for Admission Pro Hac Vice
	ORDER granting [560] Application for Admission Pro Hac Vice of Andrew Brian Phillips. If not already done, Applicant must register as an ECF User within 14 days (LCrR 49.2(g)) as to Rani F Khoury (6) (Ordered by Judge Sidney A Fitzwater on 12/21/2015) (twd)
	Request

578	Filed: 12/18/2015, Entered: 12/18/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $1260.00 per voucher number 151217000007 made to Computer Forensics Services Inc in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 12/17/2015) (ndt)
	Request

576	Filed: 12/15/2015, Entered: 12/15/2015	Order on Motion to Continue
	ORDER granting [575] Motion to Continue as to Courtney Darell Lister (7) Objections to Presentence Investigation Report due by 1/29/2016. Sentencing reset for Friday, 3/4/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 12/15/2015) (chmb)
	Request

575	Filed: 12/11/2015, Entered: 12/11/2015, Terminated: 12/15/2015	Motion to Continue
	First MOTION to Continue Sentencing filed by Courtney Darell Lister with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Rudy, Allen)
	Request

574	Filed: 12/11/2015, Entered: 12/11/2015	Order on Motion to Continue
	ORDER granting [573] Motion to Continue as to Fabian C Fleifel (3) Sentencing reset for Friday 2/5/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. The parties' objections to the presentence report, and all other deadlines that are based on a prior sentencing date, are now due based on the new sentencing date. (Ordered by Judge Sidney A Fitzwater on 12/11/2015) (chmb)
	Request

573	Filed: 12/10/2015, Entered: 12/10/2015, Terminated: 12/11/2015	Motion to Continue
	Unopposed MOTION to Continue filed by Fabian C Fleifel (Mongaras, James)
	Request

572	Filed: 12/10/2015, Entered: 12/10/2015	Order on Motion to Continue
	ORDER granting [571] Motion to Continue as to Edmond Charles Burke (1) Sentencing reset for Friday, 4/15/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. The parties' objections to the presentence report, and all other deadlines that are based on a prior sentencing date, are now due based on the new sentencing date. (Ordered by Judge Sidney A Fitzwater on 12/10/2015) (chmb)
	Request

571	Filed: 12/9/2015, Entered: 12/9/2015, Terminated: 12/10/2015	Motion to Continue
	Unopposed MOTION to Continue Sentencing filed by Edmond Charles Burke (Attachments: # (1) Proposed Order) (Sample, Bryan)
	Request

569	Filed: 12/4/2015, Entered: 12/4/2015	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [566] in case as to Rani F Khoury (6)Presentence Investigation Report due by 1/15/2016. Sentencing reset for Friday, 4/1/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 12/4/2015) (chmb)
	Request

568	Filed: 12/4/2015, Entered: 12/4/2015	Order on Motion for Extension of Time
	ORDER granting [567] Motion for Extension of Time as to Courtney Darell Lister (7) defendant's Objections to Presentence Investigation Report due by 12/11/2015. (Ordered by Judge Sidney A Fitzwater on 12/4/2015) (chmb)
	Request

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567	Filed: 12/4/2015, Entered: 12/4/2015, Terminated: 12/4/2015	Motion for Extension of Time
	First MOTION for Extension of Time To File PSR Objections filed by Courtney Darell Lister with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Rudy, Allen)
	Request

561	Filed: 11/30/2015, Entered: 11/30/2015, Terminated: 4/20/2016	Motion for Hearing
	MOTION for Hearing Contesting Forfeiture filed by Joseph Rutland as to Rani F Khoury (Phillips, Andrew)
	Request

560	Filed: 11/30/2015, Entered: 11/30/2015, Terminated: 12/21/2015	Application for Admission Pro Hac Vice
	Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-7218838) filed by Joseph Rutland as to Rani F Khoury (Phillips, Andrew)
	Request

558	Filed: 11/25/2015, Entered: 11/25/2015	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [557] in case as to Bradley James Gomez (5) and Amanda Nadine Rizkallah (9) The parties' Objections to Presentence Investigation Report due by 1/8/2016. Sentencing reset for Friday, 2/5/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. All remaining deadlines are now based on the new sentencing date. (Ordered by Judge Sidney A Fitzwater on 11/25/2015) (chmb)
	Request

556	Filed: 11/25/2015, Entered: 11/25/2015	Transcript
	Notice of Filing of Official Electronic Transcript of Trial - Excerpt - Testimony of Courtney Lister and Michael Stephens - Proceedings as to Fabian C Fleifel held on 7-22-15 before Judge Sidney A. Fitzwater. Court Reporter/Transcriber Ana P. Warren, Telephone number 817-850-6681. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public termin If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (88 pages) Redaction Request due 12/16/2015. Redacted Transcript Deadline set for 12/28/2015. Release of Transcript Restriction set for 2/23/2016. (apw)
	Request

550	Filed: 11/12/2015, Entered: 11/12/2015	Order on Motion to Travel
	ORDER granting [549] Unopposed Motion for Permission to Travel as to Rani F Khoury (6). (Ordered by Judge Sidney A Fitzwater on 11/12/2015) (twd)
	Request

549	Filed: 11/11/2015, Entered: 11/11/2015, Terminated: 11/12/2015	Motion to Travel
	Unopposed MOTION to Travel filed by Rani F Khoury (Medders, Carl)
	Request

653	Filed: 11/5/2015, Entered: 3/10/2016	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $18,440.16 per voucher number 151118000012 made to Kimberly Priest Johnson in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 10/29/2015) (bdb)
	Request

547	Filed: 11/5/2015, Entered: 11/5/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $2,005.21 per voucher number 151103000001 made to Fidelity Forensics Group LL in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 10/29/2015) (axm)
	Request

546	Filed: 11/5/2015, Entered: 11/5/2015	Order on Motion for Extension of Time
	ORDER granting [545] Motion for Extension of Time as to Eric Rosado (10). Objections to Presentence Investigation Report due by 12/7/2015. (Ordered by Judge Sidney A Fitzwater on 11/5/2015) (axm)
	Request

545	Filed: 11/4/2015, Entered: 11/4/2015, Terminated: 11/5/2015	Motion for Extension of Time
	MOTION for Extension of Time filed by Eric Rosado (Bakker, Jens)
	Request

542	Filed: 10/29/2015, Entered: 10/29/2015	Order on Motion for Order of Forfeiture
	PRELIMINARY ORDER OF FORFEITURE granting [541] Motion as to Rani F Khoury (6) (Ordered by Judge Sidney A Fitzwater on 10/29/2015) (chmb) Modified on 10/29/2015 (twd).
	Request

541	Filed: 10/27/2015, Entered: 10/27/2015, Terminated: 10/29/2015	Motion for Order of Forfeiture
	MOTION for Preliminary Order of Forfeiture filed by USA as to Rani F Khoury with Brief/Memorandum in Support. (Attachments: # (1) Exhibit(s) A - USPIS Affidavit re vehicle) (Childs-DOJ, Melissa)
	Request

540	Filed: 10/27/2015, Entered: 10/27/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $4,788.78 per voucher number 151023000013 made to Vela Private Investigative Services in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 10/21/2015) (twd)
	Request

538	Filed: 10/20/2015, Entered: 10/20/2015	Order on Motion to Modify Conditions of Release
	ORDER granting [536] Motion to Modify Conditions of Release as to Courtney Darell Lister (7). Effective immediately, Mr. Lister is no longer required to participate in the electronic monitoring program. (Ordered by Magistrate Judge Paul D Stickney on 10/20/2015) (mcrd)
	Request

537	Filed: 10/19/2015, Entered: 10/19/2015	Order Referring Motion
	Order Referring Motion as to Courtney Darell Lister re: [536] Motion to Modify Conditions of Release filed by Courtney Darell Lister. Re: [536] First MOTION to Modify Conditions of Release Motion referred to Magistrate Judge Paul D Stickney. (Ordered by Judge Sidney A Fitzwater on 10/19/2015) (chmb)
	Request

536	Filed: 10/19/2015, Entered: 10/19/2015, Terminated: 10/20/2015	Motion to Modify Conditions of Release
	First MOTION to Modify Conditions of Release filed by Courtney Darell Lister (Attachments: # (1) Proposed Order) (Rudy, Allen)
	Request

535	Filed: 10/19/2015, Entered: 10/19/2015	Order on Motion to Continue
	ORDER granting [533] Motion to Continue as to Fabian C Fleifel (3) Sentencing reset for Friday,1/15/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. All deadlines that are based on the original sentencing date are now based on the new sentencing date. (Ordered by Judge Sidney A Fitzwater on 10/19/2015) (chmb)
	Request

534	Filed: 10/19/2015, Entered: 10/19/2015	Order on Motion to Continue
	ORDER granting [531] Motion to Continue as to Edmond Charles Burke (1), Kari Lynn Cash (2), Fabian C Fleifel (3) The governments objections to the presentence reports of defendants Edmond Charles Burke, Kari Lynn Cash, and Fabian Fleifel are now based on the new sentencing dates for these defendants. (Ordered by Judge Sidney A Fitzwater on 10/19/2015) (chmb)
	Request

533	Filed: 10/19/2015, Entered: 10/19/2015, Terminated: 10/19/2015	Motion to Continue
	Unopposed MOTION to Continue filed by Fabian C Fleifel (Mongaras, James)
	Request

532	Filed: 10/16/2015, Entered: 10/16/2015	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [530] in case as to Kari Lynn Cash (2) Sentencing reset for Friday, 2/19/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. All deadlines that are based on the original sentencing date are now based on the new sentencing date. (Ordered by Judge Sidney A Fitzwater on 10/16/2015) (chmb)
	Request

531	Filed: 10/16/2015, Entered: 10/16/2015, Terminated: 10/19/2015	Motion to Continue
	Unopposed MOTION to Continue Government's Deadline for Filing Objections to the Presentence Report filed by USA as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel (Heath-DOJ, Candina)
	Request

529	Filed: 10/14/2015, Entered: 10/14/2015	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [527] in case as to Rani F Khoury (6) Presentence Investigation Report now due by 12/18/2015. Sentencing reset for Friday, 2/12/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. All other deadlines based on the original sentencing date are now based on the new sentencing date. (Ordered by Judge Sidney A Fitzwater on 10/14/2015) (chmb)
	Request

528	Filed: 10/14/2015, Entered: 10/14/2015	Order on Motion to Continue
	ORDER granting [520] Motion to Continue as to Edmond Charles Burke (1) Defendant's Objections to Presentence Investigation Report due by 12/18/2015. Sentencing reset for Friday, 1/15/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. All other deadlines that are based on the original sentencing date are now due based on the new sentencing date. (Ordered by Judge Sidney A Fitzwater on 10/14/2015) (chmb)
	Request

525	Filed: 10/7/2015, Entered: 10/7/2015	Notice of Attorney Appearance - USA
	NOTICE OF ATTORNEY APPEARANCE by Melissa A Childs-DOJ appearing for USA as Forfeiture and Restitution Counsel. (Childs-DOJ, Melissa)
	Request

524	Filed: 10/5/2015, Entered: 10/5/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $1,260.00 per voucher number 150930000028 made to Computer Forensics Services Inc in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 9/25/2015) (ctf)
	Request

520	Filed: 10/1/2015, Entered: 10/1/2015, Terminated: 10/14/2015	Motion to Continue
	Unopposed MOTION to Continue filed by Edmond Charles Burke (Attachments: # (1) Proposed Order) (Sample, Bryan)
	Request

518	Filed: 9/30/2015, Entered: 9/30/2015	Order on Motion to Continue
	ORDER granting [517] Motion to Continue as to Kevin Jacob Frater (4) Sentencing set for Friday, 1/8/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. All deadlines based on the original sentencing date are now due based on the new sentencing date. (Ordered by Judge Sidney A Fitzwater on 9/30/2015) (chmb)
	Request

517	Filed: 9/30/2015, Entered: 9/30/2015, Terminated: 9/30/2015	Motion to Continue
	Unopposed MOTION to Continue Sentencing Hearing and Concomitant Deadlines filed by Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

516	Filed: 9/29/2015, Entered: 9/29/2015	Order on Motion to Travel
	ORDER granting [515] Motion to Travel as to Edmond Charles Burke (1) (Ordered by Judge Sidney A Fitzwater on 9/29/2015) (chmb)
	Request

515	Filed: 9/28/2015, Entered: 9/28/2015, Terminated: 9/29/2015	Motion to Travel
	Agreed MOTION to Travel filed by Edmond Charles Burke (Attachments: # (1) Proposed Order) (Sample, Bryan)
	Request

513	Filed: 9/22/2015, Entered: 9/22/2015	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER denying [503] MOTION for Acquittal or in the Alternative a New Trial filed by Fabian C Fleifel (3) (Ordered by Judge Sidney A Fitzwater on 9/22/2015). (Judge Sidney A Fitzwater)
	Request

512	Filed: 9/21/2015, Entered: 9/21/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $2,843.98 per voucher number 150909000109 made to Allen C Rudy Jr in case as to Courtney Darell Lister. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 9/8/2015) (bdb)
	Request

511	Filed: 8/20/2015, Entered: 8/20/2015	Response/Objection
	RESPONSE by USA as to Fabian C Fleifel re: [503] MOTION for Acquittal or in the Alternative a New Trial (Heath-DOJ, Candina)
	Request

510	Filed: 8/17/2015, Entered: 8/19/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $3,400.00 per voucher number 150818000011 made to Bob Sweat in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 8/17/2015) (ran)
	Request

509	Filed: 8/17/2015, Entered: 8/17/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $29,149.04 per voucher number 150813000022 made to James Joseph Mongaras, Jr. in case as to Fabian C Fleifel. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 8/17/2015) (ran)
	Request

508	Filed: 8/17/2015, Entered: 8/17/2015	Order on Sealed and/or Ex Parte Motion
	ORDER granting[507] in case as to Eric Rosado (10) Sentencing reset for Friday, 1/22/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 8/17/2015) (chmb)
	Request

506	Filed: 8/14/2015, Entered: 8/14/2015	Receipt for Passport
	(Document restricted to court users only) Receipt of Passport & Passport as to Fabian C Fleifel. (aaa)
	Request

505	Filed: 8/11/2015, Entered: 8/11/2015	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [504] in case as to Edmond Charles Burke (1), Kari Lynn Cash (2), Fabian C Fleifel (3), Bradley James Gomez (5), Rani F Khoury (6), Courtney Darell Lister (7), Joseph Bud Ramos (8), Amanda Nadine Rizkallah (9), Eric Rosado (10). The clerk of court is ordered to unseal the restraining order filed on October 11, 2012 (Doc. 4). (Ordered by Judge Sidney A Fitzwater on 8/11/2015) (chmb)
	Request

503	Filed: 8/10/2015, Entered: 8/10/2015, Terminated: 9/22/2015	Motion for Acquittal
	MOTION for Acquittal or in the Alternative a New Trial filed by Fabian C Fleifel with Brief/Memorandum in Support. (Mongaras, James)
	Request

502	Filed: 8/7/2015, Entered: 8/7/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $21,564.22 per voucher number 150805000052 made to Kimberly Priest Johnson in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 7/30/2015) (jrr)
	Request

501	Filed: 8/5/2015, Entered: 8/5/2015	Order on Motion to Withdraw Document
	ORDER granting [500] Motion to Withdraw Document as to Fabian C Fleifel (3) Defendants July 30, 2015 motion for release pending sentencing is deemed withdrawn, and the hearing on the motion scheduled for Friday, August 7, 2015, is canceled. (Ordered by Judge Sidney A Fitzwater on 8/5/2015) (chmb)
	Request

500	Filed: 8/5/2015, Entered: 8/5/2015, Terminated: 8/5/2015	Motion to Withdraw Document
	MOTION to Withdraw Document Previous Motion for Release filed by Fabian C Fleifel (Mongaras, James)
	Request

499	Filed: 8/3/2015, Entered: 8/3/2015	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Fabian C Fleifel Detention Hearing set for Friday, 8/7/2015 11:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (chmb)


498	Filed: 7/30/2015, Entered: 7/30/2015, Terminated: 8/5/2015	Motion for Miscellaneous Relief
	***WITHDRAWN PER [501] ORDER*** MOTION FOR RELEASE PENDING SENTENCING filed by Fabian C Fleifel (Mongaras, James) Modified on 8/5/2015 (axm).
	Request

497	Filed: 7/30/2015, Entered: 7/30/2015	Scheduling Order - Sentencing
	Sentencing Scheduling Order as to Edmond Charles Burke: Presentence Investigation Report due by 10/2/2015. Sentencing set for Friday, 11/13/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 7/30/2015) (chmb)
	Request

496	Filed: 7/30/2015, Entered: 7/30/2015	Scheduling Order - Sentencing
	Sentencing Scheduling Order as to Kari Lynn Cash: Presentence Investigation Report due by 10/9/2015. Sentencing set for Friday, 11/20/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 7/30/2015) (chmb)
	Request

495	Filed: 7/30/2015, Entered: 7/30/2015	Scheduling Order - Sentencing
	Sentencing Scheduling Order as to Kevin Jacob Frater: Presentence Investigation Report due by 10/23/2015. Sentencing set for Friday, 12/4/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 7/30/2015) (chmb)
	Request

494	Filed: 7/30/2015, Entered: 7/30/2015	Scheduling Order - Sentencing
	Sentencing Scheduling Order as to Bradley James Gomez: Presentence Investigation Report due by 10/30/2015. Sentencing set for Friday, 12/11/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 7/30/2015) (chmb)
	Request

493	Filed: 7/30/2015, Entered: 7/30/2015	Scheduling Order - Sentencing
	Sentencing Scheduling Order as to Rani F Khoury: Presentence Investigation Report due by 11/13/2015. Sentencing set for Friday, 1/8/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 7/30/2015) (chmb)
	Request

492	Filed: 7/30/2015, Entered: 7/30/2015	Scheduling Order - Sentencing
	Sentencing Scheduling Order as to Courtney Darell Lister: Presentence Investigation Report due by 11/20/2015. Sentencing set for Friday, 1/15/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 7/30/2015) (chmb)
	Request

491	Filed: 7/30/2015, Entered: 7/30/2015	Scheduling Order - Sentencing
	Sentencing Scheduling Order as to Joseph Bud Ramos: Presentence Investigation Report due by 11/13/2015. Sentencing set for Friday, 1/8/2016 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 7/30/2015) (chmb)
	Request

490	Filed: 7/30/2015, Entered: 7/30/2015	Scheduling Order - Sentencing
	Sentencing Scheduling Order as to Amanda Nadine Rizkallah: Presentence Investigation Report due by 10/30/2015. Sentencing set for Friday, 12/11/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 7/30/2015) (chmb)
	Request

489	Filed: 7/30/2015, Entered: 7/30/2015	Scheduling Order - Sentencing
	Sentencing Scheduling Order as to Eric Rosado: Presentence Investigation Report due by 10/23/2015. Sentencing set for Friday, 12/4/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 7/30/2015) (chmb)
	Request

488	Filed: 7/28/2015, Entered: 7/28/2015	Order
	AGREED ORDER TO SURRENDER PASSPORT as to Fabian C Fleifel. (Ordered by Judge Sidney A Fitzwater on 7/28/2015) (ykp)
	Request

483	Filed: 7/28/2015, Entered: 7/28/2015	Scheduling Order - Sentencing
	Sentencing Scheduling Order as to Fabian C Fleifel: Presentence Investigation Report due by 10/2/2015. Sentencing set for Friday, 11/13/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 7/28/2015) (chmb)
	Request

487	Filed: 7/27/2015, Entered: 7/28/2015	Jury Verdict
	JURY VERDICT as to Fabian C Fleifel (3) Guilty on Count 1,2-20,21-26. (ykp)
	Request

486	Filed: 7/27/2015, Entered: 7/28/2015	Court's Exhibit/Witness List
	Court's Exhibit and Witness List from Jury Trial held 7/13/2015-7/22/2015 as to Fabian C Fleifel. (ykp)
	Request

485	Filed: 7/27/2015, Entered: 7/28/2015	~Notice (other)
	CERTIFICATION OF TRIAL EXHIBITS as to Fabian C Fleifel. (ykp)
	Request

484	Filed: 7/27/2015, Entered: 7/28/2015	Jury Notes
	Jury Notes as to Fabian C Fleifel. (ykp)
	Request

482	Filed: 7/27/2015, Entered: 7/28/2015	Jury Trial
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: 9th and Final day of Jury Trial as to Fabian C Fleifel held on 7/27/2015. Closing arguments held. Court charges jury. Jury Deliberations begins. Verdict returned - Defendant Guilty on all counts. Location update as to Fabian C Fleifel - defendant remanded to custody. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - James Joseph Mongaras, Jr.. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 3:38. (chmb)


481	Filed: 7/24/2015, Entered: 7/24/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $5,530.00 per voucher number 150723000054 made to Computer Forensics Services Inc in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 7/22/2015) (axm)
	Request

480	Filed: 7/23/2015, Entered: 7/23/2015	Jury Trial
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: 8th day of Jury Trial as to Fabian C Fleifel held on 7/23/2015. Defense Testimony begins. Defense Rests case. Gov't and defense close evidence. Evidence closed. Court denies defendant's rule 29 motion. Jury recessed until Monday, July 27, 2015 at 9:00am. Charge conference held. Adjourned until Monday, July 27, 2015 at 9:00am. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - James Joseph Mongaras, Jr. with Tiffany Talamantez. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 1:42. (chmb)


479	Filed: 7/22/2015, Entered: 7/22/2015	Jury Trial
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: 7th day of Jury Trial as to Fabian C Fleifel held on 7/22/2015. Gov't rest case. Court denies deft's Rule 29 oral motion. Jury recessed until Thursday, July 23, 2015 at 9:00am. Adjourned until Thursday, July 23, 2015 at 9:00am. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - James Joseph Mongaras, Jr. with Tiffany Talamantez. (Court Reporter: Ana Warren) (Exhibits admitted) Time in Court - 4:56. (chmb)


478	Filed: 7/21/2015, Entered: 7/22/2015	Jury Trial
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: 6th Day of Jury Trial as to Fabian C Fleifel held on 7/21/2015. Gov't testimony continued. Adjourned until Wednesday, July 22, 2015 at 9:00am. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - James Joseph Mongaras, Jr. with Tiffany Talamantez. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:31. (chmb)


477	Filed: 7/20/2015, Entered: 7/21/2015	Jury Trial
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: 5th Day of Jury Trial as to Fabian C Fleifel held on 7/20/2015. Gov't testimony continued. Adjourned until Tuesday, July 21, 2015 at 9:00am. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - James Joseph Mongaras, Jr. with Tiffany Talamantez. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:26. (chmb)


476	Filed: 7/16/2015, Entered: 7/17/2015	Jury Trial
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: 4th day of Jury Trial as to Fabian C Fleifel held on 7/16/2015. Government testimony continued. Adjourned until Monday, July 20, 2015 at 9:00am. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - James Joseph Mongaras, Jr with Tiffany Talamantez. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:30. (chmb)


473	Filed: 7/16/2015, Entered: 7/16/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $1,120.00 per voucher number 150715000029 made to Computer Forensics Services Inc in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 7/10/2015) (axm)
	Request

472	Filed: 7/16/2015, Entered: 7/16/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $14,457.68 per voucher number 150715000045 made to James Joseph Mongaras, Jr in case as to Fabian C Fleifel. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 7/14/2015) (axm)
	Request

471	Filed: 7/15/2015, Entered: 7/16/2015	Jury Trial
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: 3rd Day of Jury Trial as to Fabian C Fleifel held on 7/15/2015. Government testimony continued. Adjourned until Thursday, July 16, 2015 at 9:00am Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - James Joseph Mongaras, Jr. with Tiffany Talamantez. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:54. (chmb)


470	Filed: 7/14/2015, Entered: 7/15/2015	Jury Trial
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: 2nd Day of Jury Trial as to Fabian C Fleifel held on 7/14/2015. Opening statements held. Government testimony begins. Adjourned until Wednesday, July 15, 2015 at 9:00am. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - James Joseph Mongaras, Jr. with Tiffany Talamantez. (Court Reporter: Pamela Wilson) (Exhibits admitted) Time in Court - 5:37. (chmb)


469	Filed: 7/14/2015, Entered: 7/14/2015	Order on Motion to Modify Conditions of Release
	ORDER granting [461] Motion to Modify Conditions of Release as to Kevin Jacob Frater (4). Accordingly, the court modifies the defendant's travel restrictions. (Ordered by Judge Sidney A Fitzwater on 7/14/2015) (axm)
	Request

468	Filed: 7/14/2015, Entered: 7/14/2015	Jury Roll
	(Document Restricted) Jury Roll as to Fabian C Fleifel (This document is for district court access only and will not be included in any ROA that may later be prepared.) (axm)
	Request

467	Filed: 7/14/2015, Entered: 7/14/2015	Jury Selection before District Judge
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: 1st day of Jury Trial. Jury Selection only as to Fabian C Fleifel held on 7/13/2015. Adjourned until Tuesday, July 14, 2015 at 9:00am Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - James Joseph Mongaras, Jr. with Tiffany Talamantez. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - 5:04. (chmb) Modified on 7/14/2015 (chmb).


466	Filed: 7/12/2015, Entered: 7/12/2015	Supplemental Document
	Supplemental Document by USA as to [456] Supplemental Document, [419] Notice (Other) of Intent to Introduce Business Records Under Fed. R. Evid 902(11) (Heath-DOJ, Candina)
	Request

465	Filed: 7/12/2015, Entered: 7/12/2015	Supplemental Document
	Supplemental Document by USA as to [454] Supplemental Document, [396] Exhibit List (Heath-DOJ, Candina)
	Request

462	Filed: 7/10/2015, Entered: 7/10/2015	Order on Motion to Unseal Document
	ORDER granting [457] MOTION to Unseal Document or Documents filed by USA as to Fabian C Fleifel (3). (Ordered by Judge Sidney A Fitzwater on 7/10/2015) (Judge Sidney A Fitzwater)
	Request

461	Filed: 7/10/2015, Entered: 7/10/2015, Terminated: 7/14/2015	Motion to Modify Conditions of Release
	Unopposed MOTION to Modify Conditions of Release filed by Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

460	Filed: 7/10/2015, Entered: 7/10/2015	Rearraignment/Guilty Plea at Arraignment Hearing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to Kari Lynn Cash held on 7/10/2015. Plea entered by Kari Lynn Cash (2) Guilty Count 1. Deft Sworn. Deft waives reading of plea agreement, plea supplement, and factual resume. Court defers acceptance of plea agreement. Court finds deft understands nature of charge and competent to enter plea. Deft Bond Continued. Deft sentencing deferred until after trial. Attorney Appearances: AUSA - Candy Heath; Defense - Kimberly Priest-Johnson. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - :19. (chmb)


459	Filed: 7/10/2015, Entered: 7/10/2015	Rearraignment/Guilty Plea at Arraignment Hearing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to Rani F Khoury held on 7/10/2015. Plea entered by Rani F Khoury (6) Guilty Count 1. Deft Sworn. Deft waives reading of plea agreement, plea supplement, and factual resume. Court defers acceptance of plea agreement. Court finds deft understands nature of charge and competent to enter plea. Court defers sentencing until after trial of co-deft. Deft Bond Continued. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - David Medders for Richard Anderson. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - :24. (chmb)


457	Filed: 7/10/2015, Entered: 7/10/2015, Terminated: 7/10/2015	Motion to Unseal Document
	MOTION to Unseal Document or Documents filed by USA as to Fabian C Fleifel (Heath-DOJ, Candina)
	Request

456	Filed: 7/10/2015, Entered: 7/10/2015	Supplemental Document
	Supplemental Document by USA as to [419] Notice (Other) (Heath-DOJ, Candina)
	Request

455	Filed: 7/10/2015, Entered: 7/10/2015	Supplemental Document
	Supplemental Document by USA as to [403] Witness List (Heath-DOJ, Candina)
	Request

454	Filed: 7/10/2015, Entered: 7/10/2015	Supplemental Document
	Supplemental Document by USA as to [396] Exhibit List (Heath-DOJ, Candina)
	Request

453	Filed: 7/10/2015, Entered: 7/10/2015	Rearraignment/Guilty Plea at Arraignment Hearing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to Kevin Jacob Frater held on 7/10/2015. Plea entered by Kevin Jacob Frater (4) Guilty Count 1s. Deft Sworn. Deft waives reading of plea agreement, plea supplement, and factual resume. Court defers acceptance of plea agreement. Court finds deft understands nature of charge and competent to enter plea. Deft Bond continued. Court defers sentencing until after trial of co-deft. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - Camille Knight. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - :23. (chmb)


451	Filed: 7/10/2015, Entered: 7/10/2015	Remark
	REMARK as to plaintiff United States and defendant Fabian C. Fleifel. At the direction of the court, the courtroom deputy today distributed to counsel for the government and the defendant drafts in PDF format of the court's charge and the verdict form. (Judge Sidney A. Fitzwater)


449	Filed: 7/9/2015, Entered: 7/9/2015	Factual Resume
	Factual Resume as to Kari Lynn Cash (Heath-DOJ, Candina)
	Request

448	Filed: 7/9/2015, Entered: 7/9/2015	Plea Agreement
	PLEA AGREEMENT as to Kari Lynn Cash (Heath-DOJ, Candina)
	Request

447	Filed: 7/8/2015, Entered: 7/8/2015	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE by Tiffany Alex Talamantez appearing for Fabian C Fleifel (Filer confirms contact info in ECF is current.) (Talamantez, Tiffany)
	Request

446	Filed: 7/8/2015, Entered: 7/8/2015	Exhibit
	EXHIBIT LIST by Fabian C Fleifel (Mongaras, James)
	Request

445	Filed: 7/7/2015, Entered: 7/7/2015	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Kari Lynn Cash Rearraignment set for Friday, 7/10/2015 02:00 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (chmb)


444	Filed: 7/7/2015, Entered: 7/7/2015	Pretrial Conference
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Pretrial Conference as to Fabian C Fleifel held on 7/7/2015. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - James Joseph Mongaras, Jr. with Tiffany Talamantez. (Court Reporter: Todd Anderson) (No exhibits) Time in Court - 1:28. (chmb)


443	Filed: 7/7/2015, Entered: 7/7/2015	~Notice (other)
	NOTICE of Withdrawal of Certain Motions in Limine as to Kari Lynn Cash (Priest-Johnson, Kimberly)
	Request

442	Filed: 7/7/2015, Entered: 7/7/2015	Rearraignment/Guilty Plea at Arraignment Hearing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to Edmond Charles Burke held on 7/7/2015. Plea entered by Edmond Charles Burke (1) Guilty Count 1. Deft Sworn. Deft waives reading of plea agreement, plea supplement, and factual resume. Court defers acceptance of plea agreement. Court finds deft understands the nature of charge and is competent to enter a plea. Deft Bond continued. Court defers sentencing order until after trial. Attorney Appearances: AUSA - Candy Heath; Defense - Bryan L. Sample. (Court Reporter: Linda Langford) (No exhibits) Time in Court - :22. (chmb)


440	Filed: 7/6/2015, Entered: 7/6/2015	Factual Resume
	Factual Resume as to Edmond Charles Burke (Heath-DOJ, Candina)
	Request

437	Filed: 7/6/2015, Entered: 7/6/2015	Plea Agreement
	PLEA AGREEMENT as to Edmond Charles Burke (Heath-DOJ, Candina)
	Request

436	Filed: 7/6/2015, Entered: 7/6/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $2,534.37 per voucher number 150702000028 made to Vela Private Investigative Services, PLLC in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 7/1/2015) (bdb)
	Request

431	Filed: 7/6/2015, Entered: 7/6/2015	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Edmond Charles Burke Rearraignment set for Tuesday, 7/7/2015 10:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (chmb)


429	Filed: 7/5/2015, Entered: 7/5/2015	Response/Objection
	RESPONSE in Opposition by USA as to Kari Lynn Cash re: [370] MOTION in Limine , [369] MOTION in Limine Regarding Government Expert Testimony and Pretrial Objections (Heath-DOJ, Candina)
	Request

428	Filed: 7/5/2015, Entered: 7/5/2015	Response/Objection
	RESPONSE in Opposition by USA as to Fabian C Fleifel re: [368] MOTION in Limine Regarding Government Expert Testimony and Pretrial Objections, [374] MOTION in Limine , [375] MOTION in Limine Regarding Government Expert Testimony and Pretrial Objections, [367] MOTION in Limine (Heath-DOJ, Candina)
	Request

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425	Filed: 7/2/2015, Entered: 7/2/2015	Rearraignment/Guilty Plea at Arraignment Hearing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to Bradley James Gomez held on 7/2/2015. Plea entered by Bradley James Gomez (5) Guilty Count 1. Deft Sworn. Deft waives reading of plea agreement, plea supplement, and factual resume. Court finds deft understands nature of plea and competent to enter plea. Deft Bond Continued. Sentencing to be set at a later date. Attorney Appearances: AUSA - Candina Heath; Defense - F Wesley Blankner. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :24. (chmb)


423	Filed: 7/2/2015, Entered: 7/2/2015	Rearraignment/Guilty Plea at Arraignment Hearing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to Amanda Nadine Rizkallah held on 7/2/2015. Plea entered by Amanda Nadine Rizkallah (9) Guilty Count 1. Deft Sworn. Deft waives reading of plea agreement, plea supplement, and factual resume. Court finds deft understands nature of charge and is competent to enter plea. Court defers acceptance of plea agreement. Sentencing deferred until after trial of co-defts. Deft Bond Continued. Attorney Appearances: AUSA - Joseph Revesz for Candy Heath; Defense - Joseph J. Padian. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :20. (chmb)


419	Filed: 7/2/2015, Entered: 7/2/2015	~Notice (other)
	NOTICE of Intent to Introduce Business Records Under Fed. R. Evid. 902(11) filed by USA as to Kari Lynn Cash, Fabian C Fleifel (Heath-DOJ, Candina)
	Request

421	Filed: 7/1/2015, Entered: 7/2/2015	Plea Agreement
	PLEA AGREEMENT as to Amanda Nadine Rizkallah. (ykp)
	Request

420	Filed: 7/1/2015, Entered: 7/2/2015	Factual Resume
	Factual Resume as to Amanda Nadine Rizkallah. (ykp)
	Request

416	Filed: 7/1/2015, Entered: 7/1/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $3,839.79 per voucher number 150626000009 made to Allen C Rudy, Jr in case as to Courtney Darell Lister. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 6/24/2015) (axm)
	Request

415	Filed: 7/1/2015, Entered: 7/1/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $9,180.00 per voucher number 150625000034 made to Daniel J. James in case as to Fabian C Fleifel. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 5/11/2015) (axm)
	Request

414	Filed: 7/1/2015, Entered: 7/1/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $4,328.16 per voucher number 150626000007 made to James Joseph Mongaras, Jr in case as to Fabian C Fleifel. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 6/24/2015) (axm)
	Request

413	Filed: 7/1/2015, Entered: 7/1/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $5,948.21 per voucher number 150626000044 made to Bryan Sample in case as to Edmond Charles Burke. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 6/24/2015) (axm)
	Request

411	Filed: 7/1/2015, Entered: 7/1/2015	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Amanda Nadine Rizkallah Rearraignment set for Thursday, 7/2/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (chmb)


408	Filed: 7/1/2015, Entered: 7/1/2015	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [407] in case as to Kari Lynn Cash (2), Fabian C Fleifel (3), Amanda Nadine Rizkallah (9) (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 7/1/2015) (Judge Sidney A Fitzwater)
	Request

406	Filed: 6/29/2015, Entered: 6/29/2015	Witness List
	WITNESS LIST by Amanda Nadine Rizkallah (Padian, Joseph)
	Request

405	Filed: 6/29/2015, Entered: 6/29/2015	Proposed Voir Dire
	Proposed Voir Dire by Amanda Nadine Rizkallah (Padian, Joseph)
	Request

404	Filed: 6/29/2015, Entered: 6/29/2015	Proposed Jury Charge/Instructions
	Proposed Jury Charge filed by Amanda Nadine Rizkallah (Padian, Joseph)
	Request

403	Filed: 6/29/2015, Entered: 6/29/2015	Witness List
	WITNESS LIST by USA as to Kari Lynn Cash, Fabian C Fleifel, Amanda Nadine Rizkallah (Heath-DOJ, Candina)
	Request

402	Filed: 6/29/2015, Entered: 6/29/2015	Exhibit
	EXHIBIT LIST by Kari Lynn Cash (Priest-Johnson, Kimberly)
	Request

401	Filed: 6/29/2015, Entered: 6/29/2015	Witness List
	WITNESS LIST by Kari Lynn Cash (Priest-Johnson, Kimberly)
	Request

400	Filed: 6/29/2015, Entered: 6/29/2015	Proposed Voir Dire
	Proposed Voir Dire by Kari Lynn Cash (Priest-Johnson, Kimberly)
	Request

399	Filed: 6/29/2015, Entered: 6/29/2015	Proposed Jury Charge/Instructions
	Proposed Jury Instructions filed by Kari Lynn Cash (Priest-Johnson, Kimberly)
	Request

398	Filed: 6/29/2015, Entered: 6/29/2015	Proposed Voir Dire
	Proposed Voir Dire by USA as to Kari Lynn Cash, Fabian C Fleifel, Amanda Nadine Rizkallah (Heath-DOJ, Candina)
	Request

397	Filed: 6/29/2015, Entered: 6/29/2015	Proposed Jury Charge/Instructions
	Proposed Jury Instructions filed by USA as to Kari Lynn Cash, Fabian C Fleifel, Amanda Nadine Rizkallah (Heath-DOJ, Candina)
	Request

396	Filed: 6/29/2015, Entered: 6/29/2015	Exhibit
	EXHIBIT LIST by USA as to Kari Lynn Cash, Fabian C Fleifel, Amanda Nadine Rizkallah (Heath-DOJ, Candina)
	Request

395	Filed: 6/29/2015, Entered: 6/29/2015	Proposed Jury Charge/Instructions
	Proposed Jury Instructions filed by Fabian C Fleifel (Mongaras, James)
	Request

394	Filed: 6/29/2015, Entered: 6/29/2015	Exhibit
	EXHIBIT LIST by Fabian C Fleifel (Attachments: # (1) Exhibit(s)) (Mongaras, James)
	Request

393	Filed: 6/29/2015, Entered: 6/29/2015	Witness List
	WITNESS LIST by Fabian C Fleifel (Mongaras, James)
	Request

392	Filed: 6/29/2015, Entered: 6/29/2015	Proposed Voir Dire
	Proposed Voir Dire by Fabian C Fleifel (Mongaras, James)
	Request

388	Filed: 6/26/2015, Entered: 6/26/2015	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Rani F Khoury Rearraignment set for Friday, 7/10/2015 02:00 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (chmb)


386	Filed: 6/26/2015, Entered: 6/26/2015	Plea Agreement
	PLEA AGREEMENT as to Rani F Khoury. (bdb)
	Request

385	Filed: 6/26/2015, Entered: 6/26/2015	Factual Resume
	Factual Resume as to Rani F Khoury. (bdb)
	Request

381	Filed: 6/25/2015, Entered: 6/25/2015	Rearraignment/Guilty Plea at Arraignment Hearing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to Joseph Bud Ramos held on 6/25/2015. Plea entered by Joseph Bud Ramos (8) Guilty Count 1. Deft Sworn. Deft waives reading of plea agreement, plea supplement, and factual resume. Court finds deft understands nature of charge. Court finds deft competent to enter plea. Court defers acceptance of plea agreement. Sentencing to be set at a later date after trial of this case of co-defendant's. Deft continued on Bond until after meeting with government counsel and will then self surrender to the USMS after meeting has concluded today. Attorney Appearances: AUSA - Candy Heath; Defense - Roberts Simmons for Cynthia Barbare. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :28. (chmb)


380	Filed: 6/25/2015, Entered: 6/25/2015	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE by Robert Ray Simmons appearing for Joseph Bud Ramos (Filer confirms contact info in ECF is current.) (Simmons, Robert)
	Request

379	Filed: 6/24/2015, Entered: 6/24/2015	CJA 24 - Authorization to Pay
	(Document Restricted) CJA 24 as to Courtney Darell Lister: Authorization to Pay Kimberly Priest Johnson $ 146.00 for Transcript, Voucher # 150622000030. (Ordered by Judge Sidney A Fitzwater on 6/22/2015) (bdb)
	Request

378	Filed: 6/24/2015, Entered: 6/24/2015	Motion Hearing
	ELECTRONIC Minute Entry for motion hearing held before Judge Sidney A Fitzwater: RE: [354] Sixth MOTION to Continue. Oral Order: Court denies defendant's motion to continue. Pretrial Conference scheduled for Tuesday, July 7, 2015 at 2:00pm. Trial set for Monday, July 13, 2015 at 9:00am. Attorney Appearances: AUSA - Candina Heath with Joe Revesz; Defense - Joseph J. Padian with Kimberly Priest-Johnson and James Joseph Mongaras, Jr. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :55. (Interpreter N/A.) (chmb)


377	Filed: 6/24/2015, Entered: 6/24/2015	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Bradley James Gomez Rearraignment set for Thursday, 7/2/2015 02:00 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (chmb)


375	Filed: 6/23/2015, Entered: 6/23/2015, Terminated: 2/9/2016	Motion in Limine
	MOTION in Limine Regarding Government Expert Testimony and Pretrial Objections filed by Fabian C Fleifel (Mongaras, James)
	Request

374	Filed: 6/23/2015, Entered: 6/23/2015, Terminated: 2/9/2016	Motion in Limine
	MOTION in Limine filed by Fabian C Fleifel (Mongaras, James)
	Request

372	Filed: 6/23/2015, Entered: 6/23/2015	Plea Agreement
	PLEA AGREEMENT as to Bradley James Gomez. (bdb)
	Request

371	Filed: 6/23/2015, Entered: 6/23/2015	Factual Resume
	Factual Resume as to Bradley James Gomez. (bdb)
	Request

370	Filed: 6/22/2015, Entered: 6/22/2015, Terminated: 3/28/2016	Motion in Limine
	MOTION in Limine filed by Kari Lynn Cash with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

369	Filed: 6/22/2015, Entered: 6/22/2015, Terminated: 3/28/2016	Motion in Limine
	MOTION in Limine Regarding Government Expert Testimony and Pretrial Objections filed by Kari Lynn Cash with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

368	Filed: 6/22/2015, Entered: 6/22/2015, Terminated: 2/9/2016	Motion in Limine
	MOTION in Limine Regarding Government Expert Testimony and Pretrial Objections filed by Fabian C Fleifel (Mongaras, James)
	Request

367	Filed: 6/22/2015, Entered: 6/22/2015, Terminated: 2/9/2016	Motion in Limine
	MOTION in Limine filed by Fabian C Fleifel (Mongaras, James)
	Request

360	Filed: 6/15/2015, Entered: 6/15/2015	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Joseph Bud Ramos Rearraignment set for Thursday, 6/25/2015 02:00 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (chmb)


359	Filed: 6/15/2015, Entered: 6/15/2015	Transcript
	Notice of Filing of Official Electronic Transcript of Bond Hearing Proceedings as to Courtney Darell Lister held on 11/18/2014 before Judge Paul D. Stickney. Court Reporter/Transcriber Kathy Rehling, kathyrehlingtranscripts@gmail.com, Telephone number 972-786-3063. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Redaction Request - Transcript must be filed within 21 days. If no such Request is filed, the transcript will be made available via PACER without redaction after 90 calendar days. If redaction request filed, this transcript will not be accessible via PACER; see redacted transcript. The clerk will mail a copy of this notice to parties not electronically noticed. (40 pages) Redaction Request due 7/6/2015. Redacted Transcript Deadline set for 7/16/2015. Release of Transcript Restriction set for 9/14/2015. (Rehling, Kathy)
	Request

357	Filed: 6/12/2015, Entered: 6/12/2015	Plea Agreement
	PLEA AGREEMENT as to Joseph Bud Ramos. (jrr)
	Request

356	Filed: 6/12/2015, Entered: 6/12/2015	Factual Resume
	Factual Resume as to Joseph Bud Ramos. (jrr)
	Request

355	Filed: 6/10/2015, Entered: 6/10/2015	Order Setting Deadline/Hearing
	ORDER Re: [354] Sixth MOTION to Continue. Motion Hearing set for Wednesday, 6/24/2015 01:30 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 6/10/2015) (chmb)
	Request

354	Filed: 6/9/2015, Entered: 6/9/2015, Terminated: 6/24/2015	Motion to Continue
	Sixth MOTION to Continue filed by Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Amanda Nadine Rizkallah as to Amanda Nadine Rizkallah (Padian, Joseph)
	Request

353	Filed: 6/2/2015, Entered: 6/2/2015	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Kevin Jacob Frater Rearraignment set for Friday, 7/10/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (chmb)


352	Filed: 5/28/2015, Entered: 5/28/2015	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER as to Kari Lynn Cash, Fabian C Fleifel requiring the government to comply with its expert witness discovery obligations. The court grants Cash and Fleifel's request and orders the government to fully comply with its obligations under Fed. R. Crim. P. 16(a)(1)(G) no later than June 5, 2015 at 5:00 p.m. (Ordered by Judge Sidney A Fitzwater on 5/28/2015) (Judge Sidney A Fitzwater)
	Request

350	Filed: 5/27/2015, Entered: 5/28/2015	Plea Agreement
	PLEA AGREEMENT as to Kevin Jacob Frater. (bdb)
	Request

349	Filed: 5/27/2015, Entered: 5/28/2015	Factual Resume
	Factual Resume as to Kevin Jacob Frater. (bdb)
	Request

348	Filed: 5/27/2015, Entered: 5/28/2015	Waiver of Indictment
	WAIVER OF INDICTMENT by Kevin Jacob Frater. (bdb)
	Request

346	Filed: 5/27/2015, Entered: 5/28/2015	Superseding Information
	SUPERSEDING INFORMATION as to Kevin Jacob Frater (4) count(s) 1s. (bdb)
	Request

345	Filed: 5/22/2015, Entered: 5/22/2015	Rearraignment/Guilty Plea at Arraignment Hearing
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Rearraignment Hearing as to Courtney Darell Lister held on 5/22/2015. Plea entered by Courtney Darell Lister (7) Guilty Count 1s. Deft Sworn. Court finds deft understands nature of charge. Court finds deft competent to enter plea. Sentencing to be set by the court at a later date. Deft continued on conditions of release. Attorney Admissions: WDTX - 2, SDTX - 1, and NDTX - 1. Attorney Appearances: AUSA - Candina Heath; Defense - Allen Rudy. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :30. (Interpreter N/A.) (teh) Modified on 6/4/2015 (chmb).


343	Filed: 5/19/2015, Entered: 5/19/2015	Factual Resume
	Factual Resume as to Courtney Darell Lister. (tln)
	Request

342	Filed: 5/15/2015, Entered: 5/15/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $6,145.20 per voucher number 150513000069 made to James Joseph Mongaras, Jr. in case as to Fabian C Fleifel. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 5/11/2015) (bdb)
	Request

341	Filed: 5/15/2015, Entered: 5/15/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $1,767.04 per voucher number 150513000060 made to Allen C. Rudy, Jr. in case as to Courtney Darell Lister. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 5/11/2015) (bdb)
	Request

340	Filed: 5/15/2015, Entered: 5/15/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $9,649.13 per voucher number 150513000048 made to Kimberly Priest Johnson in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 5/11/2015) (bdb)
	Request

338	Filed: 5/14/2015, Entered: 5/14/2015	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Courtney Darell Lister Rearraignment set for Friday, 5/22/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (chmb)


337	Filed: 5/14/2015, Entered: 5/14/2015	Order Referring Motion
	Order Referring Motion as to Courtney Darell Lister re: [336] Sealed and/or Ex Parte Motion. Re: [336] for Release Pending Sentencing as to Courtney Darell Lister filed by Defendant. (Notice: Any required service of this document is the responsibility of the filer.) Motion(s) referred to Magistrate Judge Paul D Stickney. (Ordered by Judge Sidney A Fitzwater on 5/14/2015) (chmb)
	Request

335	Filed: 5/14/2015, Entered: 5/14/2015	Order on Sealed and/or Ex Parte Motion
	ORDER granting sealed and/or ex parte motion [334] in case as to Courtney Darell Lister (7) (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Judge Sidney A Fitzwater on 5/14/2015) (chmb)
	Request

332	Filed: 5/14/2015, Entered: 5/14/2015	Plea Agreement
	PLEA AGREEMENT as to Courtney Darell Lister. (bdb)
	Request

331	Filed: 5/14/2015, Entered: 5/14/2015	Waiver of Indictment
	WAIVER OF INDICTMENT by Courtney Darell Lister. (bdb)
	Request

329	Filed: 5/14/2015, Entered: 5/14/2015	Superseding Information
	SUPERSEDING INFORMATION as to Courtney Darell Lister (7) count(s) 1s. (bdb)
	Request

328	Filed: 5/13/2015, Entered: 5/13/2015	Response/Objection
	RESPONSE by USA as to Kari Lynn Cash, Fabian C Fleifel re: [310] MOTION IN RESPONSE re [308] Second MOTION for Discovery Reciprocal (Heath-DOJ, Candina)
	Request

320	Filed: 5/5/2015, Entered: 5/5/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $4060.00 per voucher number 150428000060 made to Bob Sweat in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 4/27/2015) (ndt) Docket text modified on 5/6/2015 (twd).
	Request

319	Filed: 5/1/2015, Entered: 5/1/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $2,240.00 per voucher number 150428000063 made to Computer Forensics Services Inc in case as to Kari Lynn Cash. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 4/27/2015) (tln)
	Request

318	Filed: 4/29/2015, Entered: 4/29/2015	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER granting the government's [308] Second MOTION for Discovery as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Amanda Nadine Rizkallah; and granting government leave to respond to [310] MOTION IN RESPONSE to [308] Second MOTION for Discovery Reciprocal. (Ordered by Judge Sidney A Fitzwater on 4/29/2015) (Judge Sidney A Fitzwater)
	Request

310	Filed: 4/22/2015, Entered: 4/22/2015, Terminated: 4/29/2015	Motion for Miscellaneous Relief
	MOTION IN RESPONSE re [308] Second MOTION for Discovery Reciprocal filed by Kari Lynn Cash, Fabian C Fleifel (Attachments: # (1) Exhibit(s)) (Mongaras, James)
	Request

309	Filed: 4/16/2015, Entered: 4/16/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $1933.10 per voucher number 150331000174 made to Sindhu Alexander in case as to Amanda Nadine Rizkallah. For information regarding this document, please write to: US District Court, Attention: Finance Department, 1100 Commerce St., Rm. 1452, Dallas, TX 75242. (Ordered by Judge Sidney A Fitzwater on 3/03/2015) (jrr) Docket text modified on 4/17/2015 (twd).
	Request

308	Filed: 4/13/2015, Entered: 4/13/2015, Terminated: 4/29/2015	Motion for Discovery
	Second MOTION for Discovery Reciprocal filed by USA as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Amanda Nadine Rizkallah (Attachments: # (1) Exhibit(s) discovery request letter) (Heath-DOJ, Candina)
	Request

307	Filed: 4/13/2015, Entered: 4/13/2015	Designation of experts
	Designation of Experts (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B, # (3) Exhibit(s) C) (Priest-Johnson, Kimberly)
	Request

306	Filed: 4/9/2015, Entered: 4/9/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $3,384.70 per voucher number 150408000134 made to Allen C Rudy, Jr in case as to Courtney Darell Lister. (Ordered by Judge Sidney A Fitzwater on 4/6/2015) (ndt)
	Request

305	Filed: 4/8/2015, Entered: 4/8/2015	Order on Motion to Modify Conditions of Release
	ORDER granting [302] and [304] Motion to Modify Conditions of Release as to Rani F Khoury (6), as amended on April 7, 2015, is granted as follows. The home detention with curfew condition of pretrial release is lifted so that the defendant may travel domestically, provided that he provides his pretrial services officer a complete itinerary of his travel and contact information in advance of any such travel. (Ordered by Judge Sidney A Fitzwater on 4/8/2015) (chmb)
	Request

304	Filed: 4/7/2015, Entered: 4/7/2015, Terminated: 4/8/2015	Motion to Modify Conditions of Release
	Unopposed MOTION to Modify Conditions of Release Amended filed by Rani F Khoury (Medders, Carl)
	Request

303	Filed: 4/2/2015, Entered: 4/3/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $5,566.40 per voucher number 150331000160 made to Sindhu Alexander in case as to Amanda Nadine Rizkallah. (Ordered by Judge Sidney A Fitzwater on 2/9/2015) (bdb)
	Request

302	Filed: 3/30/2015, Entered: 3/30/2015, Terminated: 4/8/2015	Motion to Modify Conditions of Release
	Unopposed MOTION to Modify Conditions of Release filed by Rani F Khoury (Medders, Carl)
	Request

301	Filed: 3/23/2015, Entered: 3/23/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $2079.94 per voucher number 150320000085 made to Allen C Rudy, Jr. in case as to Courtney Darell Lister. (Ordered by Judge Sidney A Fitzwater on 3/19/2015) (ykp)
	Request

296	Filed: 3/12/2015, Entered: 3/12/2015	~Notice (other)
	NOTICE of Expert Witnesses or Witnesses with Expertise filed by USA as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado (Heath-DOJ, Candina)
	Request

291	Filed: 3/3/2015, Entered: 3/4/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $1912.47 per voucher number 150302000014 made to Daniel J James in case as to Fabian C Fleifel. (Ordered by Judge Sidney A Fitzwater on 2/25/2015) (jrr)
	Request

290	Filed: 3/3/2015, Entered: 3/4/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $1810.00 per voucher number 150226000045 made to Vela Private Investigative Services PLLC in case as to Kari Lynn Cash. (Ordered by Judge Sidney A Fitzwater on 3/3/2015) (jrr)
	Request

289	Filed: 2/26/2015, Entered: 2/26/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $1,200.00 per voucher number 150210000033 made to Charles Lincoln in case as to Rani F Khoury. (Ordered by Judge Sidney A Fitzwater on 2/06/2015) (twd)
	Request

288	Filed: 2/11/2015, Entered: 2/11/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $2,790.74 per voucher number 150210000121 made to Allen C. Rudy in case as to Courtney Darell Lister. (Ordered by Judge Sidney A Fitzwater on 2/5/2015) (aaa)
	Request

287	Filed: 2/11/2015, Entered: 2/11/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $2,660.00 per voucher number 150210000038 made to Computer Forensic Services Inc in case as to Kari Lynn Cash. (Ordered by Judge Sidney A Fitzwater on 2/2/2015) (aaa)
	Request

286	Filed: 2/4/2015, Entered: 2/4/2015	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $4296.00 per voucher number 150202000044 made to Bob Sweat in case as to Kari Lynn Cash. (Ordered by Judge Sidney A Fitzwater on 1/30/2015) (ndt)
	Request

284	Filed: 1/29/2015, Entered: 1/29/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $9389.05 per voucher number 150122000040 made to Camille Knight in case as to Kevin Jacob Frater. (Ordered by Judge Sidney A Fitzwater on 12/15/2014) (ndt)
	Request

283	Filed: 1/16/2015, Entered: 1/16/2015	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $3,945.60 per voucher number 150114000118 made to Allen C. Rudy Jr. in case as to Courtney Darell Lister. (Ordered by Judge Sidney A Fitzwater on 1/13/2015) (aaa)
	Request

281	Filed: 12/30/2014, Entered: 12/30/2014	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $3979.60 per voucher number 141218000137 made to James Joseph Mongaras, Jr. in case as to Fabian C Fleifel. (Ordered by Judge Sidney A Fitzwater on 12/17/2014) (tla)
	Request

279	Filed: 12/16/2014, Entered: 12/16/2014	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $9,573.28 per voucher number 141212000064 made to Kimberly Priest Johnson in case as to Kari Lynn Cash. (Ordered by Judge Sidney A Fitzwater on 12/10/2014) (tln)
	Request

278	Filed: 12/9/2014, Entered: 12/9/2014	Order to Continue - Ends of Justice
	ORDER TO CONTINUE in the Interest of Justice granting [268] as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado. Motions due by 4/13/2015. Jury Trial reset for Monday, 7/13/2015 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. Pretrial Conference set for Tuesday, 7/7/2015 02:00 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. Accordingly, in each November 24, 2014 memorandum opinion and order in which December 29, 2014 is set as a deadline, that deadline is extended to March 13, 2015. In each memorandum opinion and order in which January 5, 2015 is set as a deadline, that deadline is extended to March 13, 2015. In each memorandum opinion and order in which January 20, 2015 is set as a deadline, that deadline is extended to April 13, 2015. In each memorandum opinion and order in which 14 days before the date the trial commences is based on a trial date of February 2, 2015, the 14-day period is now based on a trial date of July 13, 2015. (Ordered by Judge Sidney A Fitzwater on 12/9/2014) (chmb)
	Request

277	Filed: 11/24/2014, Entered: 11/24/2014	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER as to Amanda Nadine Rizkallah granting in part, denying in part [229] First MOTION for Disclosure, denying [230] MOTION for Early Designation of Government's Expert Witnesses, denying [231] MOTION to Disclose Plea Bargain Agreements, denying [232] MOTION for Evidence Favorable to Defendant, denying [234] MOTION for Disclosure of plea bargain agreements, and denying [235] MOTION for Early Designation of Government's Expert Witnesses. (Ordered by Judge Sidney A Fitzwater on 11/24/2014) (Judge Sidney A Fitzwater)
	Request

276	Filed: 11/24/2014, Entered: 11/24/2014	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER as to Courtney Darell Lister [193] denying MOTION for Early Designation of Government's Expert Witnesses, [194] denying MOTION for Early Production of Statements of Witnesses, [195] denying MOTION for Evidence Favorable to the Defendant [196] granting in part, denying in part MOTION for Disclosure of 404b Evidence and Its Purpose, and [198] denying MOTION to Disclose Plea Bargain Agreements. (Ordered by Judge Sidney A Fitzwater on 11/24/2014) (Judge Sidney A Fitzwater)
	Request

275	Filed: 11/24/2014, Entered: 11/24/2014	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER as to Rani F Khoury [163] granting in part, denying in part MOTION for Discovery, denying [186] MOTION for Hearing on Admissibility of Statements Made by Unavailable Witnesses or Alleged Co-Conspirators, denying [187] MOTION for Relief for Misjoinder Pursuant to Rule 8 and Prejudicial Joinder Pursuant to Rule 14, and denying [216] MOTION for Early Production of Statements of Witnesses (Title 18 U.S.C. § 3500). (Ordered by Judge Sidney A Fitzwater on 11/24/2014) (Judge Sidney A Fitzwater)
	Request

274	Filed: 11/24/2014, Entered: 11/24/2014	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER as to Kevin Jacob Frater denying [180] MOTION to Produce Early Production of Statements of Witnesses, denying [182] MOTION for Early Designation of Government's Expert Witnesses, [183] granting in part, denying in part MOTION for Disclosure of 404(b) Evidence and Its Purpose, [184] denying MOTION for Disclosure Plea Bargain Agreements, [217] denying MOTION for Hearing on Admissibility of Statements Made By Unavailable Witnesses or Alleged Co-Conspirators and Brief in Support, denying [219] MOTION to Sever Defendant Motion for Relief from Misjoinder Pursuant to Rule 8 and Prejudicial Joinder Pursuant to Rule 14 with Incorporated Memorandum of Law, and denying [220] Unopposed MOTION to Produce Evidence Favorable to Defendant. (Ordered by Judge Sidney A Fitzwater on 11/24/2014) (Judge Sidney A Fitzwater) Modified on 11/24/2014 (twd).
	Request

273	Filed: 11/24/2014, Entered: 11/24/2014	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER as to Fabian C Fleifel [221] denying MOTION for Disclosure PLEA BARGAIN AGREEMENTS, [222] denying MOTION to Produce EARLY PRODUCTION OF STATEMENTS OF WITNESSES AND BRIEF IN SUPPORT, [223] denying MOTION for Hearing ON ADMISSIBILITY OF STATEMENTS MADE BY UNAVAILABLE WITNESSES OR ALLEGED CO-CONSPIRATORS AND BRIEF IN SUPPORT, [224] denying MOTION FOR EARLY DESIGNATION OF GOVERNMENT'S EXPERT WITNESSES, [225] denying MOTION FOR EVIDENCE FAVORABLE TO DEFENDANT, [227] granting in part, denying in part MOTION for Disclosure OF 404(b) EVIDENCE AND ITS PURPOSE, and [228] denying MOTION in Limine REGARDING UNCHARGED ACTS OF MISCONDUCT. (Ordered by Judge Sidney A Fitzwater on 11/24/2014) (Judge Sidney A Fitzwater)
	Request

272	Filed: 11/24/2014, Entered: 11/24/2014	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER as to Kari Lynn Cash [197] denying Motion to Sever Defendant, [209] denying MOTION for Hearing on Admissibility of Statements Made by Unavailable Witnesses or Alleged Co-Conspirators, [210] denying MOTION for Early Designation of Government's Expert Witnesses, [211] denying MOTION to Produce Early Production of Statements of Witnesses (Title 18 U.S.C. § 3500), [212] granting in part, denying in part Unopposed MOTION for Disclosure of 404(b) Evidence and Its Purpose, [213] denying Unopposed MOTION for Disclosure of Plea Bargain Agreements, [214] denying MOTION for Evidence Favorable to Defendant, and [245] denying Government MOTION for Disclosure of Ex Parte document. (Ordered by Judge Sidney A Fitzwater on 11/24/2014) (Judge Sidney A Fitzwater)
	Request

271	Filed: 11/24/2014, Entered: 11/24/2014	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER as to Edmond Charles Burke [199] granting in part, denying in part MOTION for Pre-Trial Disclosure of all Evidence the Government Intends to Offer Pursuant to Rule 404(b) of the Federal Rules of Evidence, denying [236] MOTION for Early Designation of Government's Expert Witnesses, denying [237] Motion for Disclosure, denying [239] MOTION for Relief from Misjoinder, denying [240] MOTION Disclosure of Plea Bargain Agreements, and denying [241] MOTION for Hearing. (Ordered by Judge Sidney A Fitzwater on 11/24/2014) (Judge Sidney A Fitzwater)
	Request

270	Filed: 11/24/2014, Entered: 11/24/2014	Order
	ORDER as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah re [166] NOTICE of Joinder to Defendant Khoury's Motions for Discovery as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah. Although at trial the court may adopt a method for joinder of codefendants' motions and objections, the court declines to permit these defendants to adopt Khoury's motion for discovery. Accordingly, the court's decision today addressing Khoury's motion for discovery applies to Khoury. (Ordered by Judge Sidney A Fitzwater on 11/24/2014) (Judge Sidney A Fitzwater)
	Request

269	Filed: 11/24/2014, Entered: 11/24/2014	Memorandum, Opinion & Order
	MEMORANDUM OPINION AND ORDER as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado granting in part, denying in part Government's [204] Motion for Reciprocal Discovery. (Ordered by Judge Sidney A Fitzwater on 11/24/2014) (Judge Sidney A Fitzwater)
	Request

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268	Filed: 11/21/2014, Entered: 11/24/2014	Motion to Continue
	Unopposed MOTION to Continue TRIAL filed by Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado. (Re-docketed as to all defendants, per DC chambers.) (twd)
	Request

267	Filed: 11/21/2014, Entered: 11/21/2014, Terminated: 11/21/2014	Motion to Continue
	*DISREGARD. Redocketed at [268]Unopposed MOTION to Continue TRIAL* filed by Edmond Charles Burke (Mongaras, James) Modified on 11/24/2014 (ali).
	Request

266	Filed: 11/20/2014, Entered: 11/21/2014	Order of Detention
	ORDER OF DETENTION as to Courtney Darell Lister. (Ordered by Magistrate Judge Paul D Stickney on 11/20/2014) (ykp)
	Request

265	Filed: 11/20/2014, Entered: 11/20/2014	Status Conference
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Conflict hearing as to Rani F Khoury held on 11/20/2014. Deft Sworn. Deft continued on Bond. Attorney Appearances: AUSA - Candy Heath; Defense - Richard Anderson. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :24. (chmb)


264	Filed: 11/18/2014, Entered: 11/19/2014	Bond Hearing
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Bond Hearing re Pretrial Release as to Courtney Darell Lister held on 11/18/2014. Attorney Appearances: AUSA - Candy Heath; Defense - Allen Rudy, Jr. (Court Reporter: Digital File) (No exhibits) Time in Court - 1:00. (twd)
	Request

263	Filed: 11/17/2014, Entered: 11/17/2014, Terminated: 11/20/2014	Motion to Revoke
	MOTION to Revoke Pretrial Release filed by USA as to Courtney Darell Lister (Heath-DOJ, Candina)
	Request

262	Filed: 11/17/2014, Entered: 11/17/2014	Order Setting Deadline/Hearing
	ORDER as to Rani F Khoury: Conflict hearing set for Thursday, 11/20/2014 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Sidney A Fitzwater. (Ordered by Judge Sidney A Fitzwater on 11/17/2014) (chmb)
	Request

261	Filed: 11/14/2014, Entered: 11/14/2014	Order on Motion to Substitute Attorney
	ORDER granting [259] Motion to Substitute Attorney as to Amanda Nadine Rizkallah (9) (Ordered by Judge Sidney A Fitzwater on 11/14/2014) (chmb)
	Request

260	Filed: 11/14/2014, Entered: 11/14/2014	Waiver-Other
	WAIVER by Kevin Jacob Frater (Knight-FPD, Camille)
	Request

259	Filed: 11/14/2014, Entered: 11/14/2014, Terminated: 11/14/2014	Motion to Substitute Attorney
	MOTION to Substitute Attorney. Added attorney Joseph J Padian,Joseph J Padian for Amanda Nadine Rizkallah,Joseph J Padian for Amanda Nadine Rizkallah. Motion filed by Amanda Nadine Rizkallah as to Amanda Nadine Rizkallah (Padian, Joseph)
	Request

257	Filed: 11/14/2014, Entered: 11/14/2014	Status Conference
	ELECTRONIC Minute Entry for proceedings held before Judge Sidney A Fitzwater: Conflict hearing as to Kevin Jacob Frater held on 11/14/2014. Deft Sworn. Deft appeared telephonically for hearing. Taken under advisement. Attorney Appearances: AUSA - Candy Heath; Defense - Camille M. Knight. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :20. (chmb)


256	Filed: 11/13/2014, Entered: 11/14/2014	Prob 12/PS 8
	Report Of Violation Of Conditions Of Pretrial Release as to Courtney Darell Lister. (Ordered by Magistrate Judge Paul D Stickney on 11/13/2014) (aaa)
	Request

255	Filed: 11/10/2014, Entered: 11/10/2014	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $4,479.65 per voucher number 141107000010 made to Allen C. Rudy, Jr. in case as to Courtney Darell Lister. (Ordered by Chief Judge Sidney A Fitzwater on 11/6/2014) (tln)
	Request

254	Filed: 11/5/2014, Entered: 11/5/2014	Reply
	Defendant's REPLY re: [197] MOTION for Severance filed by Kari Lynn Cash. (tla) Modified text on 11/6/2014 (skt).
	Request

253	Filed: 11/5/2014, Entered: 11/5/2014	Order on Motion to Travel
	ORDER granting [251] Motion to Travel as to Joseph Bud Ramos (8) (Ordered by Chief Judge Sidney A Fitzwater on 11/5/2014) (chmb)
	Request

252	Filed: 11/5/2014, Entered: 11/5/2014	Order on Motion For Leave to File.
	ELECTRONIC ORDER granting [250]MOTION for Leave to File Reply to Pending Motion for Severance filed by Kari Lynn Cash (2). (The clerk is to enter the document -- attached as Exhibit A to the motion for leave -- as of the date of this order.)(Ordered by Chief Judge Sidney A Fitzwater on 11/5/2014) (Chief Judge Sidney A Fitzwater)


251	Filed: 11/4/2014, Entered: 11/4/2014, Terminated: 11/5/2014	Motion to Travel
	Unopposed MOTION to Travel filed by Joseph Bud Ramos (Attachments: # (1) Proposed Order) (Barbare, Cynthia)
	Request

250	Filed: 10/30/2014, Entered: 10/30/2014, Terminated: 11/5/2014	Motion for Leave to File
	MOTION for Leave to File Reply to Pending Motion for Severance filed by Kari Lynn Cash with Brief/Memorandum in Support. (Attachments: # (1) Exhibit(s) A, # (2) Proposed Order) (Priest-Johnson, Kimberly)
	Request

249	Filed: 10/30/2014, Entered: 10/30/2014	Response/Objection
	RESPONSE by Kari Lynn Cash re: [245] MOTION for Disclosure of Ex Parte document (Priest-Johnson, Kimberly)
	Request

247	Filed: 10/22/2014, Entered: 10/22/2014	~Notice (other)
	NOTICE of Erroneous Case Number on Documents 244 through 246 re: [246] Response/Objection,, [244] Response/Objection,,,,,,,,,,,, [245] MOTION for Disclosure of Ex Parte document filed by USA as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado (Revesz-DOJ, Joseph)
	Request

246	Filed: 10/21/2014, Entered: 10/21/2014	Response/Objection
	RESPONSE AND OBJECTION by USA as to Edmond Charles Burke, Kari Lynn Cash, Kevin Jacob Frater, Rani F Khoury re: [239] MOTION Motion for Relief from Misjoinder, [219] MOTION to Sever Defendant Motion for Relief from Misjoinder Pursuant to Rule 8 and Prejudicial Joinder Pursuant to Rule 14 with Incorporated Memorandum of Law, [197] MOTION to Sever Defendant , [187] MOTION for Relief for Misjoinder Pursuant to Rule 8 and Prejudicial Joinder Pursuant to Rule 14 (Heath-DOJ, Candina)
	Request

245	Filed: 10/21/2014, Entered: 10/21/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Disclosure of Ex Parte document filed by USA as to Kari Lynn Cash (Heath-DOJ, Candina)
	Request

244	Filed: 10/21/2014, Entered: 10/21/2014	Response/Objection
	RESPONSE AND OBJECTION by USA as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Rani F Khoury, Courtney Darell Lister, Amanda Nadine Rizkallah re: [182] MOTION for Early Designation of Government's Expert Witnesses, [228] MOTION in Limine REGARDING UNCHARGED ACTS OF MISCONDUCT, [217] MOTION for Hearing on Admissibility of Statements Made By Unavailable Witnesses or Alleged Co-Conspirators and Brief in Support, [225] MOTION FOR EVIDENCE FAVORABLE TO DEFENDANT, [236] MOTION for Early Designation of Government's Expert Witnesses, [222] MOTION to Produce EARLY PRODUCTION OF STATEMENTS OF WITNESSES AND BRIEF IN SUPPORT, [186] MOTION for Hearing on Admissibility of Statements Made by Unavailable Witnesses or Alleged Co-Conspirators, [210] MOTION for Early Designation of Government's Expert Witnesses, [237] MOTION for Disclosure MOTION for Evidence Favorable to the Defendant, [221] MOTION for Disclosure PLEA BARGAIN AGREEMENTS, [235] MOTION for Early Designation of Government's Expert Witnesses, [240] MOTION Disclosure of Plea Bargain Agreements, [212] Unopposed MOTION for Disclosure of 404(b) Evidence and Its Purpose, [180] MOTION to Produce Early Production of Statements of Witnesses, [196] MOTION for Disclosure of 404b Evidence and Its Purpose, [234] MOTION for Disclosure of plea bargain agreements, [214] MOTION for Evidence Favorable to Defendant, [216] MOTION for Early Production of Statements of Witnesses (Title 18 U.S.C. § 3500) and Brief in Support Thereof, [229] First MOTION for Disclosure , [183] MOTION for Disclosure of 404(b) Evidence and Its Purpose, [220] Unopposed MOTION to Produce Evidence Favorable to Defendant, [227] MOTION for Disclosure OF 404(b) EVIDENCE AND ITS PURPOSE, [231] MOTION to Disclose Plea Bargain Agreements, [213] Unopposed MOTION for Disclosure of Plea Bargain Agreements, [209] MOTION for Hearing on Admissibility of Statements Made by Unavailable Witnesses or Alleged Co-Conspirators, [193] MOTION for Early Designation of Government's Expert Witnesses, [230] MOTION for Early Designation of Government's Expert Witnesses, [241] MOTION for Hearing , [232] MOTION for Evidence Favorable to Defendant, [199] MOTION for Pre-Trial Disclosure of all Evidence the Government Intends to Offer Pursuant to Rule 404(b) of the Federal Rules of Evidence, [211] MOTION to Produce Early Production of Statements of Witnesses (Title 18 U.S.C. § 3500), [198] MOTION to Disclose Plea Bargain Agreements, [184] MOTION for Disclosure Plea Bargain Agreements, [194] MOTION for Early Production of Statements of Witnesses, [223] MOTION for Hearing ON ADMISSIBILITY OF STATEMENTS MADE BY UNAVAILABLE WITNESSES OR ALLEGED CO-CONSPIRATORS AND BRIEF IN SUPPORT, [224] MOTION FOR EARLY DESIGNATION OF GOVERNMENT'S EXPERT WITNESSES, [195] MOTION for Evidence Favorable to the Defendant (Heath-DOJ, Candina)
	Request

243	Filed: 10/16/2014, Entered: 10/16/2014	Waiver-Other
	WAIVER by Kevin Jacob Frater (Knight-FPD, Camille)
	Request

242	Filed: 10/16/2014, Entered: 10/16/2014	Order on Motion for Miscellaneous Relief
	ORDER granting [238] Motion to allow filing of motions in limine immediately prior to trial as to Edmond Charles Burke (1); granting [208] Motion to allow filing of motions in limine immediately prior to trial as to Kari Lynn Cash (2); granting [226] Motion to allow filing of motions in limine immediately prior to trial as to Fabian C Fleifel (3); granting [218] Motion to allow filing of motions in limine immediately prior to trial as to Kevin Jacob Frater (4); granting [188] Motion to allow filing of motions in limine immediately prior to trial as to Rani F Khoury (6); and granting [233] Motion to allow filing of motions in limine immediately prior to trial as to Amanda Nadine Rizkallah (9). The court grants the motions to the extent set forth in this order, which applies to all defendants and to the government alike.Motions in limine must be filed no later than 21 days before the trial is scheduled to start. A response to a motion in limine must be filed no later than 14 days before the trial is scheduled to start. Reply briefs in support of motions in limine will not be permitted. (Ordered by Chief Judge Sidney A Fitzwater on 10/16/2014) (Chief Judge Sidney A Fitzwater)
	Request

241	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Hearing
	MOTION for Hearing filed by Edmond Charles Burke with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Sample, Bryan)
	Request

240	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Miscellaneous Relief
	MOTION Disclosure of Plea Bargain Agreements filed by Edmond Charles Burke with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Sample, Bryan)
	Request

239	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Miscellaneous Relief
	MOTION Motion for Relief from Misjoinder filed by Edmond Charles Burke with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Sample, Bryan)
	Request

238	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 10/16/2014	Motion for Miscellaneous Relief
	MOTION Extension of Time to File Motion in Limine filed by Edmond Charles Burke with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Sample, Bryan)
	Request

237	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 10/14/2014	Motion for Disclosure
	MOTION for Evidence Favorable to the Defendant filed by Edmond Charles Burke with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Sample, Bryan) Modified text on 10/15/2014 (skt).
	Request

236	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Miscellaneous Relief
	MOTION for Early Designation of Government's Expert Witnesses filed by Edmond Charles Burke. (Attachments: # (1) Proposed Order) (Sample, Bryan) Modified text on 10/15/2014 (skt).
	Request

235	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Early Designation of Government's Expert Witnesses filed by Amanda Nadine Rizkallah (Alexander, Sindhu) Modified text on 10/15/2014 (skt).
	Request

234	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Disclosure of plea bargain agreements filed by Amanda Nadine Rizkallah (Alexander, Sindhu)
	Request

233	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 10/14/2014	Motion for Discovery
	MOTION to Allow Filing of Motions in Limine Immediately Prior to Trial filed by Amanda Nadine Rizkallah (Alexander, Sindhu) Modified text on 10/15/2014 (skt).
	Request

232	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Discovery
	MOTION for Evidence Favorable to Defendant filed by Amanda Nadine Rizkallah (Alexander, Sindhu) Modified text on 10/15/2014 (skt).
	Request

231	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Discovery
	MOTION to Disclose Plea Bargain Agreements filed by Amanda Nadine Rizkallah (Alexander, Sindhu) Modified text on 10/15/2014 (skt).
	Request

230	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Discovery
	MOTION for Early Designation of Government's Expert Witnesses filed by Amanda Nadine Rizkallah (Alexander, Sindhu) Modified on 10/15/2014 (twd).
	Request

229	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Disclosure
	First MOTION for Disclosure filed by Amanda Nadine Rizkallah (Alexander, Sindhu)
	Request

228	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion in Limine
	MOTION in Limine REGARDING UNCHARGED ACTS OF MISCONDUCT filed by Fabian C Fleifel with Brief/Memorandum in Support. (Mongaras, James)
	Request

227	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Disclosure OF 404(b) EVIDENCE AND ITS PURPOSE filed by Fabian C Fleifel (Mongaras, James)
	Request

226	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 10/16/2014	Motion for Miscellaneous Relief
	MOTION TO ALLOW FILING OF MOTIONS IN LIMINE IMMEDIATELY PRIOR TO TRIAL filed by Fabian C Fleifel (Attachments: # (1) Proposed Order) (Mongaras, James)
	Request

225	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Miscellaneous Relief
	MOTION FOR EVIDENCE FAVORABLE TO DEFENDANT filed by Fabian C Fleifel with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Mongaras, James)
	Request

224	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Miscellaneous Relief
	MOTION FOR EARLY DESIGNATION OF GOVERNMENT'S EXPERT WITNESSES filed by Fabian C Fleifel (Attachments: # (1) Proposed Order) (Mongaras, James)
	Request

223	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Hearing
	MOTION for Hearing ON ADMISSIBILITY OF STATEMENTS MADE BY UNAVAILABLE WITNESSES OR ALLEGED CO-CONSPIRATORS AND BRIEF IN SUPPORT filed by Fabian C Fleifel with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Mongaras, James)
	Request

222	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion to Produce
	MOTION to Produce EARLY PRODUCTION OF STATEMENTS OF WITNESSES AND BRIEF IN SUPPORT filed by Fabian C Fleifel with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Mongaras, James)
	Request

221	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Disclosure PLEA BARGAIN AGREEMENTS filed by Fabian C Fleifel (Attachments: # (1) Proposed Order) (Mongaras, James)
	Request

220	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion to Produce
	Unopposed MOTION to Produce Evidence Favorable to Defendant filed by Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

219	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion to Sever Defendant
	MOTION to Sever Defendant Motion for Relief from Misjoinder Pursuant to Rule 8 and Prejudicial Joinder Pursuant to Rule 14 with Incorporated Memorandum of Law filed by Kevin Jacob Frater with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

218	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 10/16/2014	Motion for Miscellaneous Relief
	MOTION To Allow Filing of Motions in Limine Immediately Prior to Trial filed by Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

217	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Hearing
	MOTION for Hearing on Admissibility of Statements Made By Unavailable Witnesses or Alleged Co-Conspirators and Brief in Support filed by Kevin Jacob Frater with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

216	Filed: 10/14/2014, Entered: 10/14/2014, Terminated: 11/24/2014	Motion for Miscellaneous Relief
	MOTION for Early Production of Statements of Witnesses (Title 18 U.S.C. § 3500) and Brief in Support Thereof filed by Rani F Khoury with Brief/Memorandum in Support. (Medders, Carl)
	Request

215	Filed: 10/14/2014, Entered: 10/14/2014	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE by Carl D Medders appearing for Rani F Khoury (Filer confirms contact info in ECF is current.) (Medders, Carl)
	Request

214	Filed: 10/13/2014, Entered: 10/13/2014, Terminated: 11/24/2014	Motion for Miscellaneous Relief
	MOTION for Evidence Favorable to Defendant filed by Kari Lynn Cash with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

213	Filed: 10/13/2014, Entered: 10/13/2014, Terminated: 11/24/2014	Motion for Disclosure
	Unopposed MOTION for Disclosure of Plea Bargain Agreements filed by Kari Lynn Cash with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

212	Filed: 10/13/2014, Entered: 10/13/2014, Terminated: 11/24/2014	Motion for Disclosure
	Unopposed MOTION for Disclosure of 404(b) Evidence and Its Purpose filed by Kari Lynn Cash with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

211	Filed: 10/13/2014, Entered: 10/13/2014, Terminated: 11/24/2014	Motion to Produce
	MOTION to Produce Early Production of Statements of Witnesses (Title 18 U.S.C. § 3500) filed by Kari Lynn Cash with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

210	Filed: 10/13/2014, Entered: 10/13/2014, Terminated: 11/24/2014	Motion for Miscellaneous Relief
	MOTION for Early Designation of Government's Expert Witnesses filed by Kari Lynn Cash (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

209	Filed: 10/13/2014, Entered: 10/13/2014, Terminated: 11/24/2014	Motion for Hearing
	MOTION for Hearing on Admissibility of Statements Made by Unavailable Witnesses or Alleged Co-Conspirators filed by Kari Lynn Cash with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

208	Filed: 10/13/2014, Entered: 10/13/2014, Terminated: 10/16/2014	Motion for Miscellaneous Relief
	MOTION to Allow Filing of Motions in Limine Immediately Prior to Trial filed by Kari Lynn Cash with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

206	Filed: 10/7/2014, Entered: 10/7/2014	Notice of Correction of Signature Omission
	Notice of Correction of Signature Omission, correcting signature omission in [195] Motion to Produce as to Courtney Darell Lister. (Rudy, Allen)
	Request

205	Filed: 10/7/2014, Entered: 10/7/2014	Notice of Correction of Signature Omission
	Notice of Correction of Signature Omission, correcting signature omission in [193] Motion for Disclosure as to Courtney Darell Lister. (Rudy, Allen)
	Request

203	Filed: 10/7/2014, Entered: 10/7/2014	Order on Motion for Extension of Time
	ORDER denying [189] Unopposed MOTION for Extension of Time to Adopt Certain Pretrial Motions Filed on Behalf of Co-Defendants filed by Rani F Khoury as to Rani F Khoury (6). The court will, however, grant defendant an extension until October 14, 2014 to decide which of codefendants' motions he would like to join and then to file his own motions seeking such relief. (Ordered by Chief Judge Sidney A Fitzwater on 10/7/2014) (Chief Judge Sidney A Fitzwater)
	Request

202	Filed: 10/7/2014, Entered: 10/7/2014	Order on Motion forJoinder
	ORDER withdrawing [181] Motion for Joinder as to Kevin Jacob Frater (4); granting [185] Motion to Withdraw Document as to Kevin Jacob Frater (4) (Ordered by Chief Judge Sidney A Fitzwater on 10/7/2014) (Chief Judge Sidney A Fitzwater)
	Request

201	Filed: 10/7/2014, Entered: 10/7/2014	Order
	ORDER. Treating the notices [190] and [191] of Kari Lynn Cash as motions to adopt the pretrial motions of these codefendants, the motions are denied. The court will, however, grant defendant an extension until October 14, 2014 to decide which of these codefendants' motions she would like to join and then to file her own motions seeking such relief. (Ordered by Chief Judge Sidney A Fitzwater on 10/7/2014) (Chief Judge Sidney A Fitzwater)
	Request

200	Filed: 10/7/2014, Entered: 10/7/2014	Order on Motion for Extension of Time
	ORDER denying [192] Unopposed MOTION for Extension of Time to Adopt Certain Pre-Trial Motions filed on Behalf of Co-Defendants filed by Edmond Charles Burke (1). The court will, however, grant defendant an extension until October 14, 2014 to decide which of codefendants' motions he would like to join and then to file his own motions seeking such relief. (Ordered by Chief Judge Sidney A Fitzwater on 10/7/2014) (Chief Judge Sidney A Fitzwater)
	Request

204	Filed: 10/6/2014, Entered: 10/7/2014	Motion for Discovery
	MOTION for Reciprocal Discovery filed by USA as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah. (tla)
	Request

199	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Pre-Trial Disclosure of all Evidence the Government Intends to Offer Pursuant to Rule 404(b) of the Federal Rules of Evidence filed by Edmond Charles Burke with Brief/Memorandum in Support. (Sample, Bryan)
	Request

198	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION to Disclose Plea Bargain Agreements filed by Courtney Darell Lister. (Rudy, Allen)
	Request

197	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion to Sever Defendant
	MOTION to Sever Defendant filed by Kari Lynn Cash with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly)
	Request

196	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Disclosure of 404b Evidence and Its Purpose filed by Courtney Darell Lister with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Rudy, Allen)
	Request

195	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion to Produce
	MOTION for Evidence Favorable to the Defendant filed by Courtney Darell Lister with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Rudy, Allen)
	Request

194	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion to Produce
	MOTION for Early Production of Statements of Witnesses filed by Courtney Darell Lister with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Rudy, Allen)
	Request

193	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Early Designation of Government's Expert Witnesses filed by Courtney Darell Lister. (Attachments: # (1) Proposed Order) (Rudy, Allen)
	Request

192	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 10/7/2014	Motion for Extension of Time
	Unopposed MOTION for Extension of Time to Adopt Certain Pre-Trial Motions filed on Behalf of Co-Defendants filed by Edmond Charles Burke (Attachments: # (1) Proposed Order) (Sample, Bryan)
	Request

191	Filed: 10/6/2014, Entered: 10/6/2014	~Notice (other)
	NOTICE of Joinder to Defendant Rani F. Khoury's Pretrial Motions as to Kari Lynn Cash (Priest-Johnson, Kimberly)
	Request

190	Filed: 10/6/2014, Entered: 10/6/2014	~Notice (other)
	NOTICE of Joinder to Defendant Kevin Jacob Frater's Pretrial Motions as to Kari Lynn Cash (Priest-Johnson, Kimberly)
	Request

189	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 10/7/2014	Motion for Extension of Time
	Unopposed MOTION for Extension of Time to Adopt Certain Pretrial Motions Filed on Behalf of Co-Defendants filed by Rani F Khoury (Medders, Carl)
	Request

188	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 10/16/2014	Motion for Miscellaneous Relief
	MOTION to Allow Filing of Motions in Limine Immediately Prior to Trial filed by Rani F Khoury (Medders, Carl)
	Request

187	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion for Miscellaneous Relief
	MOTION for Relief for Misjoinder Pursuant to Rule 8 and Prejudicial Joinder Pursuant to Rule 14 filed by Rani F Khoury with Brief/Memorandum in Support. (Medders, Carl)
	Request

186	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion for Miscellaneous Relief
	MOTION for Hearing on Admissibility of Statements Made by Unavailable Witnesses or Alleged Co-Conspirators filed by Rani F Khoury with Brief/Memorandum in Support. (Medders, Carl)
	Request

185	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 10/7/2014	Motion to Withdraw Document
	MOTION to Withdraw Document [181] Unopposed MOTION for Joinder Allow Joinder of Co-Defendant Pretrial Motions Out-of-Time filed by Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

184	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Disclosure Plea Bargain Agreements filed by Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

183	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Disclosure of 404(b) Evidence and Its Purpose filed by Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

182	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion for Disclosure
	MOTION for Early Designation of Government's Expert Witnesses filed by Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

181	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 10/7/2014	~Motion for Joinder
	MOTION to Allow Joinder of Co-Defendant Pretrial Motions Out-of-Time filed by Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

180	Filed: 10/6/2014, Entered: 10/6/2014, Terminated: 11/24/2014	Motion to Produce
	MOTION to Produce Early Production of Statements of Witnesses filed by Kevin Jacob Frater with Brief/Memorandum in Support. (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

179	Filed: 10/2/2014, Entered: 10/2/2014	CJA 21 - Order to Authorize or Pay for Expert/Other Service in Non-DP Case
	(Document Restricted) CJA 21 Order to pay for expert or other services. Payment of $2280.00 per voucher number 141001000001 made to Computer Forensic Services Inc in case as to Kari Lynn Cash. (Ordered by Chief Judge Sidney A Fitzwater on 9/29/2014) (cea)
	Request

178	Filed: 10/2/2014, Entered: 10/2/2014	Order Setting Deadline/Hearing
	ORDER as to Kevin Jacob Frater: Hearing under Fed. R. Crim. P. 44(c) set for Friday, 11/14/2014 02:00 PM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. The defendant is permitted to appear at hearing by telephone, provided that, before the hearing commences, he files with the clerk of court a written waiver of his right to appear in person. (Ordered by Chief Judge Sidney A Fitzwater on 10/2/2014) (chmb)
	Request

177	Filed: 10/1/2014, Entered: 10/1/2014	CJA 20 - Order to Appoint or Pay Attorney in Non-DP Case
	(Document Restricted) CJA 20 Order authorizing payment to attorney. Payment of $3807.50 per voucher number 140926000041 made to Allen C Rudy Jr in case as to Courtney Darell Lister. (Ordered by Chief Judge Sidney A Fitzwater on 9/24/2014) (cea)
	Request

176	Filed: 9/30/2014, Entered: 9/30/2014	Order on Motion to Withdraw as Attorney
	ORDER granting [175] Motion to Withdraw as Attorney as to Kevin Jacob Frater (4). Camille M. Knight, Esquire, who has already been appointed to represent defendant Kevin Jacob Frater and who is now employed by the Federal Public Defenders Office, remains as Frater's appointed counsel. The court will conduct a conflict hearing at a date and time to be set separately. Frater's request that the court permit him to appear at the hearing telephonically is granted. The hearing will be conducted in the undersigneds courtroom, and Frater will be permitted to appear by telephone. Before the hearing begins, Frater must file with the clerk of court a written waiver of any right he has to be present for the hearing in person. (Ordered by Chief Judge Sidney A Fitzwater on 9/30/2014) (chmb)
	Request

175	Filed: 9/29/2014, Entered: 9/29/2014, Terminated: 9/30/2014	Motion to Withdraw as Attorney
	MOTION to Withdraw as Attorney and Appoint the Federal Public Defender by Camille Knight filed by Kevin Jacob Frater (Attachments: # (1) Proposed Order) (Knight-FPD, Camille)
	Request

174	Filed: 8/21/2014, Entered: 8/21/2014	Prob 12/PS 8
	PS 8 as to Joseph Bud Ramos. (Ordered by Magistrate Judge Paul D Stickney on 8/21/2014) (axm)
	Request

173	Filed: 8/11/2014, Entered: 8/11/2014	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Kari Lynn Cash: Authorization to Pay Kimberly Priest Johnson. Amount: $ 4134.58, Voucher # 140807000082. (Ordered by Chief Judge Sidney A Fitzwater on 8/5/2014) (tla)
	Request

172	Filed: 7/16/2014, Entered: 7/16/2014	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Amanda Nadine Rizkallah: Authorization to Pay Sindhu Alexander. Amount: $ 2,842.40, Voucher # 140714000053. (Ordered by Chief Judge Sidney A Fitzwater on 7/11/2014) (aaa)
	Request

171	Filed: 5/29/2014, Entered: 5/29/2014	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Rani F Khoury: Authorization to Pay Richard Anderson. Amount: $4,839.20, Voucher #140528000183. (Ordered by Chief Judge Sidney A Fitzwater on 5/27/2014) (twd)
	Request

169	Filed: 5/5/2014, Entered: 5/5/2014	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Amanda Nadine Rizkallah: Authorization to Pay Sindhy Alexander. Amount: $ 4,890.00, Voucher # 140501000183. (Ordered by Chief Judge Sidney A Fitzwater on 4/23/2014) (axm)
	Request

167	Filed: 4/14/2014, Entered: 4/14/2014	Order on Motion to Continue
	ORDER granting [165] Motion to Continue as to Edmond Charles Burke (1), Kari Lynn Cash (2), Fabian C Fleifel (3), Kevin Jacob Frater (4), Bradley James Gomez (5), Rani F Khoury (6), Courtney Darell Lister (7), Joseph Bud Ramos (8), Amanda Nadine Rizkallah (9), Eric Rosado (10). Motions due by 10/6/2014. Jury Trial set for 2/2/2015 09:00 AM before Chief Judge Sidney A Fitzwater. In view of the granting of this motion, defendant Khoury's April 4, 2014 motion to extend time to file motions to suppress, which other defendants joined on April 10, 2014, is denied without prejudice as moot. (Ordered by Chief Judge Sidney A Fitzwater on 4/14/2014) (ndt)
	Request

166	Filed: 4/10/2014, Entered: 4/10/2014	~Notice (other)
	NOTICE of Joinder to Defendant Khoury's Motions for Discovery and to Extend Time to File Motions to Suppress as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah (Priest-Johnson, Kimberly)
	Request

165	Filed: 4/4/2014, Entered: 4/4/2014, Terminated: 4/14/2014	Motion to Continue
	Unopposed MOTION to Continue Trial and Pretrial Deadlines filed by Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado with Brief/Memorandum in Support. (Knight, Camille)
	Request

164	Filed: 4/4/2014, Entered: 4/4/2014, Terminated: 4/14/2014	Motion for Extension of Time
	Unopposed MOTION for Extension of Time to File Motions to Suppress filed by Rani F Khoury (Anderson, Richard)
	Request

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163	Filed: 4/4/2014, Entered: 4/4/2014, Terminated: 11/24/2014	Motion for Discovery
	MOTION for Discovery and Memorandum of Law filed by Rani F Khoury with Brief/Memorandum in Support. (Anderson, Richard)
	Request

161	Filed: 2/27/2014, Entered: 2/27/2014	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Kari Lynn Cash: Authorization to Pay Kimberly Priest Johnson. Amount: $ 1,644.85, Voucher # 140221000032. (Ordered by Chief Judge Sidney A Fitzwater on 2/14/2014) (ykp)
	Request

157	Filed: 12/17/2013, Entered: 12/17/2013	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Courtney Darell Lister: Authorization to Pay Allen C Rudy Jr. Amount: $ 2460.22, Voucher # 131211000167. (Ordered by Chief Judge Sidney A Fitzwater on 12/2/2013) (ykp)
	Request

155	Filed: 12/9/2013, Entered: 12/9/2013	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Kari Lynn Cash: Authorization to Pay Kimberly Priest Johnson. Amount: $ 2,235.20, Voucher # 131127000085. (Ordered by Chief Judge Sidney A Fitzwater on 11/20/2013) (aaa)
	Request

154	Filed: 12/9/2013, Entered: 12/9/2013	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Kari Lynn Cash: Authorization to Pay Kimberly Priest Johnson. Amount: $ 905.43, Voucher # 131127000086. (Ordered by Chief Judge Sidney A Fitzwater on 11/20/2013) (aaa)
	Request

153	Filed: 12/3/2013, Entered: 12/3/2013	Prob 12/PS 8
	Consent and Order to Modify Conditions of Release as to Joseph Bud Ramos. (Ordered by Magistrate Judge Paul D Stickney on 12/3/2013) (cea)
	Request

152	Filed: 12/2/2013, Entered: 12/2/2013	Prob 12/PS 8
	Report of Violation of Conditions of Pretrial Release as to Courtney Darell Lister. (Ordered by Magistrate Judge Paul D Stickney on 12/2/2013) (tln)
	Request

151	Filed: 11/5/2013, Entered: 11/5/2013	Warrant Returned
	Arrest Warrant Returned Executed on 10/25/12 as to Joseph Bud Ramos. (ndt)
	Request

150	Filed: 10/30/2013, Entered: 10/31/2013	Order
	ORDER AMENDING CONDITIONS: The marshal is Ordered to release Defendant Ramos, subject to all conditions of release. (Ordered by Magistrate Judge Paul D Stickney on 10/30/2013) (ykp)
	Request

149	Filed: 10/30/2013, Entered: 10/31/2013	Preliminary Hearing
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Preliminary Hearing as to Joseph Bud Ramos held on 10/30/2013, Detention Hearing as to Joseph Bud Ramos held on 10/30/2013. Attorney Appearances: AUSA - Cynthia Barbare; Defense - Joel Revesz. (Court Reporter: Digital File) (No exhibits) Time in Court - :08. (Interpreter N/A.) (ykp)
	Request

148	Filed: 10/25/2013, Entered: 10/25/2013	Order of Detention
	ORDER OF TEMPORARY DETENTION as to Joseph Bud Ramos. Detention Hearing set for 10/30/2013 11:00 AM before Magistrate Judge Paul D Stickney. (Ordered by Magistrate Judge Renee Harris Toliver on 10/25/2013) (mcrd)
	Request

147	Filed: 10/25/2013, Entered: 10/25/2013	Waiver of Preliminary Hearing
	WAIVER of Preliminary Hearing by Joseph Bud Ramos (mcrd)
	Request

146	Filed: 10/25/2013, Entered: 10/25/2013	Initial Appearance - Revocation Proceedings
	Minute Entry for proceedings held before Magistrate Judge Renee Harris Toliver: Initial Appearance re Revocation of Pretrial Release as to Joseph Bud Ramos held on 10/25/2013. Attorney Appearances: AUSA - Joel Revesz; Defense - Robert Simmons for Cynthia Barbare. (Court Reporter: Digital File) (No exhibits) Time in Court - :04. (mcrd)
	Request

145	Filed: 10/25/2013, Entered: 10/25/2013, Terminated: 2/7/2014	Motion to Revoke
	MOTION to Revoke Pretrial Release filed by USA as to Joseph Bud Ramos (Revesz-DOJ, Joseph)
	Request

144	Filed: 10/23/2013, Entered: 10/23/2013	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE by Richard A Anderson appearing for Rani F Khoury (Filer confirms contact info in ECF is current.) (Anderson, Richard)
	Request

143	Filed: 10/23/2013, Entered: 10/23/2013	xx (retired) CJA 20 - Appointment
	CJA 20: Appointment of Attorney Richard A Anderson for Rani F Khoury. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Chief Judge Sidney A Fitzwater on 10/23/2013) (tln)
	Request

142	Filed: 10/23/2013, Entered: 10/23/2013	Order on Motion to Withdraw as Attorney
	ORDER granting [141] Motion to Withdraw as Attorney as to Rani F. Khoury (6). Richard A. Anderson, Esquire is appointed as attorney of record for defendant,and Carlton McLarty, Esquire is terminated from further representation of defendant. (Ordered by Chief Judge Sidney A Fitzwater on 10/23/2013) (chmb)
	Request

141	Filed: 10/22/2013, Entered: 10/22/2013, Terminated: 10/23/2013	Motion to Withdraw as Attorney
	Unopposed MOTION to Withdraw as Attorney and Appoint New Counsel by Jason Hawkins filed by Rani F Khoury (Hawkins-FPD, Jason)
	Request

140	Filed: 10/21/2013, Entered: 10/21/2013	Application/Order/Writ of Habeas Corpus
	APPLICATION FOR WRIT OF HABEAS CORPUS, ORDER, AND WRIT ISSUED as to Joseph Bud Ramos to Appear on 11/27/2013 at 9:00 a.m. Issued Writ of Habeas Corpus Ad Prosequendum. (Ordered by Chief Judge Sidney A Fitzwater on 10/21/2013) (tln)
	Request

139	Filed: 9/30/2013, Entered: 10/3/2013	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Kari Lynn Cash: Authorization to Pay Kimberly Priest Johnson. Amount: $ 10509.88, Voucher # 130930000046. (Ordered by Chief Judge Sidney A Fitzwater on 9/26/2013) (cea)
	Request

138	Filed: 9/27/2013, Entered: 9/27/2013	Order to Continue - Ends of Justice
	ORDER TO CONTINUE in the Interest of Justice as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado. Motions due by 4/7/2014. Jury Trial reset for Monday, 7/7/2014 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. (Ordered by Chief Judge Sidney A Fitzwater on 9/27/2013) (chmb)
	Request

137	Filed: 9/25/2013, Entered: 9/25/2013, Terminated: 9/27/2013	Motion to Continue
	Unopposed MOTION to Continue Trial and Pretrial Deadlines filed by Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah. (Attachments: # (1) Proposed Order) (Priest-Johnson, Kimberly) Modified filers on 9/26/2013 (axm).
	Request

136	Filed: 9/17/2013, Entered: 9/18/2013	Prob 12/PS 8
	PS 8 as to Courtney Darell Lister. (Ordered by Magistrate Judge Paul D Stickney on 9/17/2013) (axm)
	Request

135	Filed: 9/13/2013, Entered: 9/13/2013	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Courtney Darell Lister: Authorization to Pay Allen C. Rudy, Jr. Amount: $ 5,931.64, Voucher # 130912000248. (Ordered by Chief Judge Sidney A Fitzwater on 9/9/2013) (axm)
	Request

134	Filed: 9/12/2013, Entered: 9/12/2013	Warrant Returned
	Arrest Warrant Returned Executed on 10/18/2012 as to Eric Rosado. (tln)
	Request

133	Filed: 9/9/2013, Entered: 9/9/2013	Prob 12/PS 8
	ORDER Modifying Conditions of Release as to Edmond Charles Burke. (Ordered by Magistrate Judge Paul D Stickney on 9/9/2013) (tln)
	Request

132	Filed: 9/9/2013, Entered: 9/9/2013	Miscellaneous Hearing
	ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Pretrial Revocation Hearing as to Edmond Charles Burke held on 9/9/2013. Order to enter. Attorney Appearances: AUSA - Candy Heath; Defense - Bryan Sample. (Court Reporter: Digital File) (No exhibits) Time in Court - :03. (mcrd)


127	Filed: 8/30/2013, Entered: 8/30/2013	Rearraignment/Guilty Plea at Arraignment Hearing
	ELECTRONIC Minute Entry for proceedings held before Chief Judge Sidney A Fitzwater: Rearraignment Hearing as to Eric Rosado held on 8/30/2013. Plea entered by Eric Rosado (10) Guilty Count 1s. Deft Sworn. Court defers acceptance of plea agreement. Court finds defendant understands nature of charge. Court finds deft competent to enter plea. Deft waives reading of the plea agreement, plea supplement and Factual resume. Deft Bond Continued.Sentencing to be set by separate order at a later date. Attorney Appearances: AUSA - Candina Heath; Defense - Jens Bakker. (Court Reporter: Pamela Wilson) (No exhibits) Time in Court - :24. (chmb)


125	Filed: 8/23/2013, Entered: 8/23/2013	Prob 12/PS 8
	Report Of Violation Of Conditions Of Pretrial Release as to Edmond Charles Burke. (Ordered by Magistrate Judge Paul D Stickney on 8/23/2013) (tln)
	Request

123	Filed: 8/1/2013, Entered: 8/12/2013	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Kevin Jacob Frater: Authorization to Pay Camille Knight. Amount: $ 6712.50, Voucher # 130726000008. (Ordered by Chief Judge Sidney A Fitzwater on 7/24/2013) (cea)
	Request

121	Filed: 7/26/2013, Entered: 7/26/2013	Prob 12/PS 8
	Sealed Report of Violation of Conditions of Pretrial Release as to Joseph Bud Ramos. (Ordered by Magistrate Judge Paul D Stickney on 7/26/2013) (ctf)


120	Filed: 7/9/2013, Entered: 7/9/2013	Order on Motion to Modify Conditions of Release
	ORDER granting [119] Motion to Modify Conditions of Release as to Bradley James Gomez (5). (Ordered by Chief Judge Sidney A Fitzwater on 7/9/2013) (Chief Judge Sidney A Fitzwater)
	Request

119	Filed: 7/5/2013, Entered: 7/5/2013, Terminated: 7/9/2013	Motion to Modify Conditions of Release
	Unopposed MOTION to Modify Conditions of Release filed by Bradley James Gomez (Blankner, F)
	Request

118	Filed: 6/28/2013, Entered: 6/28/2013	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Eric Rosado: Rearraignment set for 8/30/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. (chmb)


116	Filed: 6/27/2013, Entered: 6/27/2013	Factual Resume
	Factual Resume as to Eric Rosado. (skt)
	Request

115	Filed: 6/27/2013, Entered: 6/27/2013	Plea Agreement
	PLEA AGREEMENT as to Eric Rosado. (skt)
	Request

114	Filed: 6/27/2013, Entered: 6/27/2013	Waiver of Indictment
	WAIVER OF INDICTMENT by Eric Rosado. (skt)
	Request

113	Filed: 6/27/2013, Entered: 6/27/2013	Superseding Information
	SUPERSEDING INFORMATION as to Eric Rosado (10) count(s) 1s. (skt)
	Request

112	Filed: 6/26/2013, Entered: 6/26/2013	xx (retired) CJA 20 - Authorization to Pay
	(Document Restricted) CJA 20 as to Edmond Charles Burke: Authorization to Pay Bryan Sample. Amount: $ 5,510.00, Voucher # 130620000079. (Ordered by Chief Judge Sidney A Fitzwater on 6/18/2013) (tln)
	Request

111	Filed: 6/13/2013, Entered: 6/13/2013	Order to Continue - Ends of Justice
	ORDER TO CONTINUE in the Interest of Justice as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado. Motions due by 11/4/2013. Jury Trial reset for Monday, 2/3/2014 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. RE: Order grants [106] Joint MOTION to Continue Trial and Pretrial Deadlines filed by Kari Lynn Cash, Edmond Charles Burke, Rani F Khoury, Eric Rosado, Joseph Bud Ramos, Kevin Jacob Frater, Courtney Darell Lister, Amanda Nadine Rizkallah, Fabian C Fleifel. (SEE ORDER FOR SPECIFICS) (Ordered by Chief Judge Sidney A Fitzwater on 6/13/2013) (chmb)
	Request

106	Filed: 5/29/2013, Entered: 5/29/2013, Terminated: 6/13/2013	Motion to Continue
	Joint MOTION to Continue Trial and Pretrial Deadlines (Unopposed) filed by Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado (Knight, Camille)
	Request

95	Filed: 1/30/2013, Entered: 1/30/2013	Order on Motion to Appoint Counsel
	ORDER denying without prejudice [89] MOTION to Appoint Coordinating Discovery Attorney filed by Kevin Jacob Frater (4). (Ordered by Chief Judge Sidney A Fitzwater on 1/30/2013) (Chief Judge Sidney A Fitzwater)
	Request

94	Filed: 1/14/2013, Entered: 1/14/2013	Response/Objection
	RESPONSE by USA as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado re: [89] MOTION to Appoint Coordinating Discovery Attorney (Heath-DOJ, Candina)
	Request

93	Filed: 12/18/2012, Entered: 12/18/2012	Order to Continue - Ends of Justice
	ORDER TO CONTINUE in the Interest of Justice and to have case declared complex is granted as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado. Time excluded from 01/07/2013 until 08/05/2013. Jury Trial reset for 8/5/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. Motions due by 6/3/2013. (Ordered by Chief Judge Sidney A Fitzwater on 12/18/2012) (chmb)
	Request

92	Filed: 12/17/2012, Entered: 12/17/2012	xx (retired) CJA 20 - Appointment
	CJA 20: Appointment of Attorney Allen C Rudy, Jr for Courtney Darell Lister. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Paul D Stickney on 12/17/2012) (ctf)
	Request

91	Filed: 12/17/2012, Entered: 12/17/2012	Financial Affidavit-CJA 23
	(Document Restricted) CJA 23 Financial Affidavit by Courtney Darell Lister. (ctf)
	Request

90	Filed: 12/13/2012, Entered: 12/13/2012, Terminated: 12/18/2012	Motion to Continue
	MOTION to Continue and to Declare the Case Complex filed by USA as to Edmond Charles Burke, Kari Lynn Cash, Fabian C Fleifel, Kevin Jacob Frater, Bradley James Gomez, Rani F Khoury, Courtney Darell Lister, Joseph Bud Ramos, Amanda Nadine Rizkallah, Eric Rosado (Heath-DOJ, Candina)
	Request

89	Filed: 12/10/2012, Entered: 12/10/2012, Terminated: 1/30/2013	Motion to Appoint Counsel
	MOTION to Appoint Coordinating Discovery Attorney filed by Kevin Jacob Frater (Knight, Camille)
	Request

86	Filed: 11/29/2012, Entered: 11/30/2012	~Notice (other)
	Correspondence filed by L. Heiss as to Bradley James Gomez. (ctf)
	Request

85	Filed: 11/29/2012, Entered: 11/29/2012	Order on Motion for Miscellaneous Relief
	ORDER granting [54] MOTION TO WAIVE REQUIREMENT OF LOCAL COUNSEL REQUIRED BY LCrR 57.11 filed by Bradley James Gomez (5). (Ordered by Chief Judge Sidney A Fitzwater on 11/29/2012) (Chief Judge Sidney A Fitzwater)
	Request

84	Filed: 11/29/2012, Entered: 11/29/2012	Order on Application for Admission Pro Hac Vice
	ELECTRONIC ORDER granting [29] Application for Admission Pro Hac Vice of F. Wesley Blankner, Jr.. If not already done, Applicant must register as an ECF User within 14 days (LCrR 49.2(g)). as to Bradley James Gomez (5) (Ordered by Chief Judge Sidney A Fitzwater on 11/29/2012) (Chief Judge Sidney A Fitzwater)


83	Filed: 11/28/2012, Entered: 11/28/2012	Reply
	RESPONSE filed by Bradley James Gomez re: [74] Order (Blankner, F) Modified on 11/29/2012 (skt).
	Request

82	Filed: 11/26/2012, Entered: 11/26/2012	Scheduling Order
	CRIMINAL TRIAL SCHEDULING ORDER as to Joseph Bud Ramos: Jury Trial set for 1/7/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. Motions due by 12/17/2012. (Ordered by Chief Judge Sidney A Fitzwater on 11/26/2012) (chmb)
	Request

81	Filed: 11/26/2012, Entered: 11/26/2012	Arraignment/Not Guilty
	ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment via video conference as to Joseph Bud Ramos (8) Count 1,21-26 held on 11/26/2012. Plea entered by Joseph Bud Ramos: Not Guilty on counts 1, 21-26. Attorney Appearances: AUSA - Candina Heath; Defense - Cynthia Barbare. (Court Reporter: Digital File) (No exhibits) Time in Court - :02. (mcrd)


80	Filed: 11/26/2012, Entered: 11/26/2012	Initial Appearance
	ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Joseph Bud Ramos held on 11/26/2012 via video conference. Attorney Appearances: AUSA - Candina Heath; Defense - Cynthia Barbare. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (mcrd)


78	Filed: 11/19/2012, Entered: 11/19/2012	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to Joseph Bud Ramos: Arraignment set for 11/26/2012 10:00 AM (CST) in US Courthouse, Courtroom 1620, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Paul D Stickney. *Please note this hearing will be held via video conference with the defendant in Tampa, Florida* (chmb)


75	Filed: 11/9/2012, Entered: 11/9/2012	Order on Motion to Travel
	ORDER granting [73] Motion to Travel as to Fabian C Fleifel (3) Fleifel is permitted to travel to West Chester, Pennsylvania from November 21, 2012 through November 25, 2012. Fleifel must provide a copy of his flight itinerary to the assigned pretrial services officer. (Ordered by Chief Judge Sidney A Fitzwater on 11/9/2012) (chmb)
	Request

76	Filed: 11/8/2012, Entered: 11/9/2012	xx (retired) CJA 20 - Appointment
	CJA 20: Appointment of Attorney Cynthia Michelle Barbare. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Paul D Stickney on 11/8/2012) (axm)
	Request

74	Filed: 11/8/2012, Entered: 11/8/2012	Order
	ORDER as to Bradley James Gomez: The court directs Mr. Blankner to confirm in writing that he was in fact granted leave to appear pro hac vice and without local counsel in Mian, to identify any other cases in this court (between 2000 and the present) when he applied for admission pro hac vice, and to address the discrepancies between the Bar admission information disclosed in Mian and in the instant application. After reviewing this submission, the court will consider his [29] application for admission pro hac vice and [54] motion to waive the requirement of local counsel. (Ordered by Chief Judge Sidney A Fitzwater on 11/8/2012) (twd)
	Request

73	Filed: 11/8/2012, Entered: 11/8/2012, Terminated: 11/9/2012	Motion to Travel
	Agreed MOTION to Travel filed by Fabian C Fleifel (Mongaras, James)
	Request

72	Filed: 11/8/2012, Entered: 11/8/2012	Receipt for Passport
	Receipt for Surrender of Passport as to Amanda Nadine Rizkallah. Passport Number 308241982 issued by USA. (twd)
	Request

71	Filed: 11/8/2012, Entered: 11/8/2012	Receipt for Passport
	Receipt for Surrender of Passport as to Rani F Khoury. Passport Number 458042672 issued by USA. (twd)
	Request

70	Filed: 11/8/2012, Entered: 11/8/2012	Receipt for Passport
	Receipt for Surrender of Expired Passport as to Kevin Jacob Frater. Passport Number 046273487 issued by USA. (twd)
	Request

69	Filed: 11/8/2012, Entered: 11/8/2012	Receipt for Passport
	Receipt for Surrender of Passport as to Kari Lynn Cash. Passport Number 449364182 issued by USA. (twd) (Main Document 69 replaced on 11/8/2012) (twd).
	Request

68	Filed: 11/7/2012, Entered: 11/7/2012	Receipt for Passport
	Receipt for Surrender of Passport as to Eric Rosado. Passport Number 474044955 issued by USA. (twd)
	Request

67	Filed: 11/6/2012, Entered: 11/6/2012	Warrant Returned
	Arrest Warrant Returned Executed on 11/1/12 as to Courtney Darell Lister. (twd)
	Request

66	Filed: 11/6/2012, Entered: 11/6/2012	Scheduling Order
	CRIMINAL TRIAL SCHEDULING ORDER as to Bradley James Gomez: Jury Trial set for 1/7/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. Motions due by 12/17/2012. (Ordered by Chief Judge Sidney A Fitzwater on 11/6/2012) (chmb)
	Request

65	Filed: 11/6/2012, Entered: 11/6/2012	Arraignment/Not Guilty
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Bradley James Gomez (5) Count 1 held on 11/6/2012. Plea entered by Bradley James Gomez: Not Guilty on counts 1. Attorney Appearances: AUSA - Joe Revesz; Defense - F Wesley Blankner. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (twd)
	Request

64	Filed: 11/6/2012, Entered: 11/6/2012	Initial Appearance
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Bradley James Gomez held on 11/6/2012. Attorney Appearances: AUSA - Joe Revesz; Defense - F Wesley Blankner. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (twd)
	Request

63	Filed: 11/5/2012, Entered: 11/5/2012	Waiver-Other
	WAIVER OF PERSONAL APPEARANCE AT ARRAIGNMENT AND ENTRY OF PLEA OF NOT GUILTY by Joseph Bud Ramos (Attachments: # (1) Proposed Order, # (2) Exhibit(s)) (Barbare, Cynthia) Modified on 11/6/2012 (rlw).
	Request

62	Filed: 11/2/2012, Entered: 11/5/2012	Scheduling Order
	CRIMINAL TRIAL SCHEDULING ORDER as to Courtney Darell Lister: Jury Trial set for 1/7/2013 at 9:00 am before Chief Judge Sidney A Fitzwater. Motions due by 12/17/2012. (Ordered by Chief Judge Sidney A Fitzwater on 11/2/2012) (chmb) Modified on 11/5/2012 (chmb). CRD manually emailed attorney Knox Fitzpatrick this order. Modified on 11/13/2012 (chmb).
	Request

61	Filed: 11/2/2012, Entered: 11/2/2012	Scheduling Order
	CRIMINAL TRIAL SCHEDULING ORDER as to Amanda Nadine Rizkallah: Jury Trial set for 1/7/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. Motions due by 12/17/2012. (Ordered by Chief Judge Sidney A Fitzwater on 11/2/2012) (chmb)
	Request

60	Filed: 11/2/2012, Entered: 11/2/2012	Scheduling Order
	CRIMINAL TRIAL SCHEDULING ORDER as to Rani F Khoury: Jury Trial set for 1/7/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. Motions due by 12/17/2012. (Ordered by Chief Judge Sidney A Fitzwater on 11/2/2012) (chmb)
	Request

59	Filed: 11/2/2012, Entered: 11/2/2012	Scheduling Order
	CRIMINAL TRIAL SCHEDULING ORDER as to Kevin Jacob Frater: Jury Trial set for 1/7/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. Motions due by 12/17/2012. (Ordered by Chief Judge Sidney A Fitzwater on 11/2/2012) (chmb)
	Request

58	Filed: 11/2/2012, Entered: 11/2/2012	Scheduling Order
	CRIMINAL TRIAL SCHEDULING ORDER as to Fabian C Fleifel: Jury Trial set for 1/7/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. Motions due by 12/17/2012. (Ordered by Chief Judge Sidney A Fitzwater on 11/2/2012) (chmb)
	Request

57	Filed: 11/2/2012, Entered: 11/2/2012	Scheduling Order
	CRIMINAL TRIAL SCHEDULING ORDER as to Kari Lynn Cash: Jury Trial set for 1/7/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. Motions due by 12/17/2012. (Ordered by Chief Judge Sidney A Fitzwater on 11/2/2012) (chmb)
	Request

56	Filed: 11/2/2012, Entered: 11/2/2012	Scheduling Order
	CRIMINAL TRIAL SCHEDULING ORDER as to Edmond Charles Burke: Jury Trial set for 1/7/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. Motions due by 12/17/2012. (Ordered by Chief Judge Sidney A Fitzwater on 11/2/2012) (chmb)
	Request

55	Filed: 11/2/2012, Entered: 11/2/2012	Scheduling Order
	CRIMINAL TRIAL SCHEDULING ORDER as to Eric Rosado: Jury Trial set for 1/7/2013 09:00 AM in US Courthouse, Courtroom 1525, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Sidney A Fitzwater. Motions due by 12/17/2012. (Ordered by Chief Judge Sidney A Fitzwater on 11/2/2012) (chmb)
	Request

54	Filed: 11/2/2012, Entered: 11/2/2012, Terminated: 11/29/2012	Motion for Miscellaneous Relief
	MOTION TO WAIVE REQUIREMENT OF LOCAL COUNSEL REQUIRED BY LCrR 57.11 filed by Bradley James Gomez (Attachments: # (1) ORDER ON MOTION TO WAIVE REQUIREMENT OF LOCAL COUNSEL REQUIRED BY LCrR 57.11) (Blankner, F)
	Request

53	Filed: 11/1/2012, Entered: 11/2/2012	Arraignment/Not Guilty
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Eric Rosado (10) Count 1 held on 11/1/2012. Plea entered by Eric Rosado: Not Guilty on counts 1. Attorney Appearances: AUSA - Joe Revesz; Defense - Jens Bakker. (Court Reporter:Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

52	Filed: 11/1/2012, Entered: 11/2/2012	xx (retired) CJA 20 - Appointment
	CJA 20: Appointment of Attorney Jens Bakker for Eric Rosado. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Paul D Stickney on 11/1/2012) (aaa)
	Request

51	Filed: 11/1/2012, Entered: 11/2/2012	Initial Appearance
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Eric Rosado held on 11/1/2012. Attorney Appearances: AUSA - Joe Revesz; Defense - Jens Bakker. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

50	Filed: 11/1/2012, Entered: 11/2/2012	Arraignment/Not Guilty
	*DISREGARD, DUPLICATE ENTRY* Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Amanda Nadine Rizkallah (9) Count 1,21-26 held on 11/1/2012. Plea entered by Amanda Nadine Rizkallah: Not Guilty on counts 1, 21-26. Attorney Appearances: AUSA - Joe Revesz; Defense - Sindhu Alexander. (Court Reporter: Digital File) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (aaa).
	Request

49	Filed: 11/1/2012, Entered: 11/2/2012	Arraignment/Not Guilty
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Amanda Nadine Rizkallah (9) Count 1,21-26 held on 11/1/2012. Plea entered by Amanda Nadine Rizkallah: Not Guilty on counts 1, 21-26. Attorney Appearances: AUSA - Joe Revesz; Defense - Sindhu Alexander. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

48	Filed: 11/1/2012, Entered: 11/2/2012	xx (retired) CJA 20 - Appointment
	CJA 20: Appointment of Attorney Sindhu M Alexander for Amanda Nadine Rizkallah. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Paul D Stickney on 11/1/2012) (aaa)
	Request

47	Filed: 11/1/2012, Entered: 11/2/2012	Initial Appearance
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Amanda Nadine Rizkallah held on 11/1/2012. Attorney Appearances: AUSA - Joe Revesz; Defense - Sindhu Alexander. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

46	Filed: 11/1/2012, Entered: 11/2/2012	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to Courtney Darell Lister (7) PR. (Ordered by Magistrate Judge Paul D Stickney on 11/1/2012) (aaa)
	Request

45	Filed: 11/1/2012, Entered: 11/2/2012	Arraignment/Not Guilty
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Courtney Darell Lister (7) Count 1 held on 11/1/2012. Plea entered by Courtney Darell Lister: Not Guilty on counts 1. Attorney Appearances: AUSA - Joe Revesz; Defense - Bob Smith. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :03. (aaa) Modified on 11/2/2012 (mcrd).
	Request

44	Filed: 11/1/2012, Entered: 11/2/2012	Initial Appearance
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Courtney Darell Lister held on 11/1/2012. Attorney Appearances: AUSA - Joe Revesz; Defense - Bob Smith. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

43	Filed: 11/1/2012, Entered: 11/2/2012	Arraignment/Not Guilty
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Rani F Khoury (6) Count 1,2-20,21-26 held on 11/1/2012. Plea entered by Rani F Khoury: Not Guilty on counts 1, 2-20, 21-26. Attorney Appearances: AUSA - Joe Revesz; Defense - Carlton McLarty. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

42	Filed: 11/1/2012, Entered: 11/2/2012	Initial Appearance
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Rani F Khoury held on 11/1/2012. Attorney Appearances: AUSA - Joe Revesz; Defense - Carlton McLarty. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

41	Filed: 11/1/2012, Entered: 11/2/2012	Arraignment/Not Guilty
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Kevin Jacob Frater (4) Count 1 held on 11/1/2012. Plea entered by Kevin Jacob Frater: Not Guilty on counts 1. Attorney Appearances: AUSA - Joe Revesz; Defense - Camille Knight. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

40	Filed: 11/1/2012, Entered: 11/2/2012	xx (retired) CJA 20 - Appointment
	CJA 20: Appointment of Attorney Camille M Knight for Kevin Jacob Frater. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Paul D Stickney on 11/1/2012) (aaa)
	Request

39	Filed: 11/1/2012, Entered: 11/2/2012	Initial Appearance
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Kevin Jacob Frater held on 11/1/2012. Attorney Appearances: AUSA - Joe Revesz; Defense - Camille Knight. (Court Reporter: Digital) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

38	Filed: 11/1/2012, Entered: 11/2/2012	Arraignment/Not Guilty
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Fabian C Fleifel (3) Count 1,2-20,21-26 held on 11/1/2012. Plea entered by Fabian C Fleifel: Not Guilty on counts 1,2-20,21-26. Attorney Appearances: AUSA - Joe Revesz; Defense - James Joseph Mongaras. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

37	Filed: 11/1/2012, Entered: 11/2/2012	xx (retired) CJA 20 - Appointment
	CJA 20: Appointment of Attorney James Joseph Mongaras, Jr for Fabian C Fleifel. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Paul D Stickney on 11/1/2012) (aaa)
	Request

36	Filed: 11/1/2012, Entered: 11/2/2012	Initial Appearance
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Fabian C Fleifel held on 11/1/2012. Attorney Appearances: AUSA - Joe Revesz; Defense - James Joseph Mongaras. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

35	Filed: 11/1/2012, Entered: 11/2/2012	Arraignment/Not Guilty
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Arraignment as to Kari Lynn Cash (2) Count 1,21-26 held on 11/1/2012. Plea entered by Kari Lynn Cash: Not Guilty on counts 1, 21-26. Attorney Appearances: AUSA - Joe Revesz; Defense - Kimberly Priest-Johnson. (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

34	Filed: 11/1/2012, Entered: 11/2/2012	xx (retired) CJA 20 - Appointment
	CJA 20: Appointment of Attorney Kimberly C Priest-Johnson for Kari Lynn Cash. This appointment continues through any appeal unless counsel is relieved by court order for good cause shown. Appointed counsel should use the Attorney Timekeeping System immediately and throughout representation in district court. Any work done on an appeal must be billed per circuit instructions. For questions, consult the CJA Attorney Information page or use the directory to contact the appointing judge's courtroom deputy. Copies of public documents filed prior to this appointment may be obtained via PACER. (Ordered by Magistrate Judge Paul D Stickney on 11/1/2012) (aaa)
	Request

33	Filed: 11/1/2012, Entered: 11/2/2012	Initial Appearance
	Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Initial Appearance as to Kari Lynn Cash held on 11/1/2012. Attorney Appearances: AUSA - Joe Revesz; Defense - Kimberly Priest-Johnson (Court Reporter: Shawn McRoberts) (No exhibits) Time in Court - :01. (aaa) Modified on 11/2/2012 (mcrd).
	Request

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