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 392 |
Filed: 5/8/2012, Entered: None |
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Judge George A. OToole, Jr: ORDER entered denying 387 Motion to Dismiss for lack of a Speedy Trial as to Daniel E. Carpenter (1) (Danieli, Chris)
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| 377 |
Filed: 10/13/2011, Entered: None |
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Judge George A. OToole, Jr: OPINION AND ORDER entered granting in part and denying in part 308 MOTION for Acquittal And In The Alternative For A New Trial as to Daniel E. Carpenter (1); denying 311 Motion for Acquittal as to Daniel E. Carpenter (1); denying 312 Motion for New Trial as to Daniel E. Carpenter (1); denying 324 Motion for New Trial Based on Newly Discovered Evidence Involving the Federal Trade Commission as to Daniel E. Carpenter (1); denying 333 Motion for New Trial Based on Newly Discovered Evidence Regarding Iantosca's "Unavailability" as to Daniel E. Carpenter (1) (Danieli, Chris)
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| 376 |
Filed: 9/1/2011, Entered: None |
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Judge George A. OToole, Jr: ORDER entered denying 283 Motion for Declaration of Mistrial as to Daniel E. Carpenter (1) (Danieli, Chris)
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 323 |
Filed: 8/19/2008, Entered: 8/20/2008 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [320] MOTION for Leave to File Reply In Excess Of Twenty Pages To Government's Opposition To Defendant's Motion For Acquittal And Alternatively For A New Trial (Mitchell, Jonathan)
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 Request |
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| 322 |
Filed: 8/15/2008, Entered: 8/15/2008 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [308] MOTION for Acquittal And In The Alternative For A New Trial (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pappalardo, A.)
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Request |
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| 321 |
Filed: 8/14/2008, Entered: 8/14/2008 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [311] Supplemental MOTION for Acquittal (Robinson, Jack)
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Request |
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| 320 |
Filed: 8/14/2008, Entered: 8/14/2008 |
Motion for Leave to File |
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MOTION for Leave to File Reply In Excess Of Twenty Pages To Government's Opposition To Defendant's Motion For Acquittal And Alternatively For A New Trial as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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| 319 |
Filed: 8/8/2008, Entered: 8/8/2008 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [312] Supplemental MOTION for New Trial (Robinson, Jack)
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Request |
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| 318 |
Filed: 8/8/2008, Entered: 8/8/2008, Terminated: 8/8/2008 |
Motion to Continue |
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Assented to MOTION to Continue Sentencing to October 15, 2008 as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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Filed: 8/8/2008, Entered: 8/8/2008 |
Order on Motion to Continue |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [318] Motion to Continue as to Daniel E. Carpenter (1) Sentencing set for 10/15/2008 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Lyness, Paul)
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| -- |
Filed: 8/1/2008, Entered: 8/1/2008 |
Order on Motion for Extension of Time to File Resp |
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Judge George A. OToole, Jr: Electronic ORDER entered granting Nunc Pro Tunc [313] Motion for Extension of Time to File Response/Reply as to Daniel E. Carpenter (1); granting Nunc Pro Tunc [316] Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 317 |
Filed: 7/31/2008, Entered: 7/31/2008 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [308] MOTION for Acquittal And In The Alternative For A New Trial (Mitchell, Jonathan)
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Request |
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| 316 |
Filed: 7/31/2008, Entered: 7/31/2008, Terminated: 8/1/2008 |
Motion for Leave to File |
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MOTION for Leave to File Opposition in Excess of Twenty Pages as to Daniel E. Carpenterby USA. (Mitchell, Jonathan) Modified on 8/6/2008 (Edge, Eugenia).
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Request |
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| 315 |
Filed: 7/31/2008, Entered: 7/31/2008 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [311] Supplemental MOTION for Acquittal, [312] Supplemental MOTION for New Trial, [284] Supplemental MOTION for Acquittal on 15 Counts (Pirozzolo, Jack)
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Request |
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| 314 |
Filed: 7/11/2008, Entered: 7/11/2008 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [283] MOTION for Declaration of Mistrial (Attachments: # (1) Exhibit I, # (2) Exhibit J, # (3) Exhibit K)(Pappalardo, A.)
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Request |
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| 313 |
Filed: 7/11/2008, Entered: 7/11/2008, Terminated: 8/1/2008 |
Motion for Extension of Time to File Response/Repl |
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MOTION for Extension of Time to To respond to post-trial motions to File Response/Reply as to Daniel E. Carpenterby USA. (Mitchell, Jonathan)
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Request |
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| 312 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Motion for New Trial |
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Supplemental MOTION for New Trial as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
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| 311 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Motion for Acquittal |
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Supplemental MOTION for Acquittal as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
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| 310 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Memorandum in Support |
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Amended MEMORANDUM in Support by Daniel E. Carpenter re [308] MOTION for Acquittal And In The Alternative For A New Trial (Attachments: # (1) Exhibit A)(Pappalardo, A.)
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Request |
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| 309 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Memorandum in Support |
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MEMORANDUM in Support by Daniel E. Carpenter re [308] MOTION for Acquittal And In The Alternative For A New Trial (Attachments: # (1) Exhibit A)(Pappalardo, A.)
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Request |
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| 308 |
Filed: 7/3/2008, Entered: 7/3/2008 |
Motion for Acquittal |
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MOTION for Acquittal And In The Alternative For A New Trial as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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| -- |
Filed: 7/3/2008, Entered: 7/3/2008 |
Order on Motion for Leave to File Excess Pages |
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Judge George A. OToole, Jr: Electronic ORDER entered finding as moot [304] Motion for Leave to File Excess Pages, in light of the Court granting (#307) ; granting [305] Motion for Leave to File Excess Pages ; granting [307] Motion for Leave to File Excess Pages as to Daniel E. Carpenter (1) (Edge, Eugenia)
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| 307 |
Filed: 7/2/2008, Entered: 7/2/2008, Terminated: 7/3/2008 |
Motion for Leave to File Excess Pages |
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Assented to MOTION for Leave to File Excess Pages in Reply to Government's Response to Defendant's Motion for Declaration of Mistrial as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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| 306 |
Filed: 7/2/2008, Entered: 7/2/2008 |
Response to Motion |
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RESPONSE to Motion by USA as to Daniel E. Carpenter re [283] MOTION for Declaration of Mistrial (Attachments: # (1) Exhibit)(Pirozzolo, Jack)
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Request |
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| 305 |
Filed: 7/2/2008, Entered: 7/2/2008, Terminated: 7/3/2008 |
Motion for Leave to File Excess Pages |
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Assented to MOTION for Leave to File Excess Pages for Motion for Acquittal as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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| 304 |
Filed: 7/2/2008, Entered: 7/2/2008, Terminated: 7/3/2008 |
Motion for Leave to File Excess Pages |
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Assented to MOTION for Leave to File Excess Pages to Supplemental Motion for Mistrial as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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| 303 |
Filed: 6/20/2008, Entered: 6/20/2008, Terminated: 6/20/2008 |
Motion for Extension of Time |
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Assented to MOTION for Extension of Time to July 3, 2008 to File Motion for Judgment of Acquittal Pursuant to Fed. R. Crim P. 29(C) and Motion for New Trial Pursuant to Fed. R. Crim. P. 33(A) as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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| 301 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Daniel E. Carpenter has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 300 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Thirteen as to Daniel E. Carpenter held on June 18, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 299 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Twelve as to Daniel E. Carpenter held on June 17, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 298 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Eleven as to Daniel E. Carpenter held on June 16, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 297 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Ten as to Daniel E. Carpenter held on June 13, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah) Modified on 6/20/2008 (Scalfani, Deborah).
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Request |
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| 296 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Nine as to Daniel E. Carpenter held on June 12, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 295 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Eight as to Daniel E. Carpenter held on June 11, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 294 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Seven as to Daniel E. Carpenter held on June 10, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 293 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Six as to Daniel E. Carpenter held on June 9, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 292 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Five as to Daniel E. Carpenter held on June 6, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 291 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Four as to Daniel E. Carpenter held on June 5, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 290 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Three as to Daniel E. Carpenter held on June 4, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 and joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 289 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day Two as to Daniel E. Carpenter held on June 3, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 or joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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| 288 |
Filed: 6/20/2008, Entered: 6/20/2008 |
Transcript |
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Transcript of Jury Trial Day One as to Daniel E. Carpenter held on June 2, 2008, before Judge O'Toole. Court Reporter Marcia Patrisso and Debra Joyce at 617/737-8728 or joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/8/2008. Redacted Transcript Deadline set for 7/18/2008. Release of Transcript Restriction set for 9/15/2008. (Scalfani, Deborah)
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Request |
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Filed: 6/20/2008, Entered: 6/20/2008 |
Order on Motion for Extension of Time |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [303] Motion for Extension of Time as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 302 |
Filed: 6/19/2008, Entered: 6/20/2008 |
Order on Motion to Dismiss |
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Judge George A. OToole, Jr: ORDER entered denying [275] Motion to Dismiss as to Daniel E. Carpenter (1); denying [277] Motion to Dismiss for Lack of Jurisdiction as to Daniel E. Carpenter (1); denying [284] Motion for Acquittal as to Daniel E. Carpenter (1) (Lyness, Paul)
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Request |
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| 287 |
Filed: 6/19/2008, Entered: 6/19/2008 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST (Lyness, Paul)
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Request |
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| 286 |
Filed: 6/18/2008, Entered: 6/19/2008 |
Procedural Order re sentencing hearing |
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Judge George A. OToole, Jr: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Daniel E. Carpenter Sentencing set for 9/23/2008 03:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Lyness, Paul)
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Request |
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| 285 |
Filed: 6/18/2008, Entered: 6/19/2008 |
Jury Verdict |
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JURY VERDICT as to Daniel E. Carpenter (1) Guilty on Count 1s-14s,15s-19s. (Lyness, Paul)
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Request |
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| 284 |
Filed: 6/18/2008, Entered: 6/18/2008, Terminated: 6/19/2008 |
Motion for Acquittal |
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Supplemental MOTION for Acquittal on 15 Counts as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
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Filed: 6/18/2008, Entered: 6/19/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/18/2008. Closing arguments are made. The court charges the jury. Jury begins and concludes their deliberations. Government is to file its response to defendant's Motion for Mistrial ( 283) within 14 days. After reviewing the motion, the court will decide whether a hearing is necessary. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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| 283 |
Filed: 6/17/2008, Entered: 6/17/2008 |
Motion for Declaration of Mistrial |
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MOTION for Declaration of Mistrial as to Daniel E. Carpenter. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H)(Pappalardo, A.)
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Request |
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Filed: 6/17/2008, Entered: 6/18/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/17/2008. Testimony of government witnesses David Patterson and Jeffrey Johnston given. Evidence presented and concluded. Defendant's oral Rule 29 motion is DENIED in open court. Both sides rest. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul) Modified on 6/19/2008 (Edge, Eugenia).
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| 282 |
Filed: 6/16/2008, Entered: 6/16/2008 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Daniel E. Carpenter (Mitchell, Jonathan)
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Request |
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Filed: 6/16/2008, Entered: 6/16/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/16/2008. Testimony of government witness Martin Paley concludes. Evidence presented. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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Filed: 6/13/2008, Entered: 6/13/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/13/2008. Testimony of government witness Thomas Zappala given. Testimony of government witness Gail Cahaly given. Testimony of government witness Martin Paley begins. Evidence presented. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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| -- |
Filed: 6/12/2008, Entered: 6/12/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/12/2008. Testimony of government witness Mitchell Rock completed. Testimony of government witness Jackie Mahannah given. Evidence presented. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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| 281 |
Filed: 6/11/2008, Entered: 6/11/2008 |
Motion in Limine |
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Supplemental MOTION in Limine In Opposition To Government's Motion In Limine Regarding Arbitration Award and Potential Settlement Regarding UBS PaineWebber as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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| 280 |
Filed: 6/11/2008, Entered: 6/11/2008 |
Stipulation |
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STIPULATION re Venue by USA as to Daniel E. Carpenter (Mitchell, Jonathan)
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Request |
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Filed: 6/11/2008, Entered: 6/11/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/11/2008. Testimony of government witness Thomas Rasmussen given. Testimony of government witness Mitchell Rock begins. Evidence presented. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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| -- |
Filed: 6/10/2008, Entered: 6/10/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/10/2008. Testimony of government witness Gary Stern is completed. Testimony of government witness Gerald Levine given. Evidence presented. (Court Reporter Marcia Patrisso and Debra Joyce.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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Filed: 6/9/2008, Entered: 6/9/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/9/2008. Testimony of government witnesses Joseph Iantosca, David Eaton, and Albert Bellemore given. Testimony of government witness Gary Stern begins. Evidence presented. (Court Reporter Debra Joyce and Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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| -- |
Filed: 6/6/2008, Entered: 6/6/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/6/2008. Testimony of government witness Brian Fitzgerald completed. Testimony of government witness Marjorie Adams given. Evidence presented. (Court Reporter Marcia Patrisso and Debra Joyce.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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Filed: 6/5/2008, Entered: 6/5/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/5/2008. Testimony of government witness Linda Jokinen given. Testimony of government witness Brian Fitzgerald begins. Evidence presented. (Court Reporter Marcia Patrisso and Debra Joyce.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Gary Greenberg and John Pappalardo) (Lyness, Paul)
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| -- |
Filed: 6/4/2008, Entered: 6/4/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/4/2008. Testimony of government witness Eliot Snider completed. Testimony of government witness Byron Darling given. Evidence presented. (Court Reporter Marcia Patrisso and Debra Joyce.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: John Pappalardo and Gary Greenberg) (Lyness, Paul)
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Filed: 6/3/2008, Entered: 6/3/2008 |
Jury Trial |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Trial as to Daniel E. Carpenter held on 6/3/2008. Jury selection is completed. Jury is duly sworn. Opening statements are given. Testimony of government witness Eliot Snider begins. Evidence presented. (Court Reporter Marcia Patrisso and Debra Joyce.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: John Pappalardo and Gary Greenberg) (Lyness, Paul)
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| 279 |
Filed: 6/2/2008, Entered: 6/2/2008 |
Motion in Limine |
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MOTION in Limine to Preclude the Admission of Testimony of Joseph Iantosca from the First Criminal Trial as to Daniel E. Carpenter. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pappalardo, A.)
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Request |
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| 278 |
Filed: 6/2/2008, Entered: 6/2/2008 |
Proposed Jury Instructions |
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Proposed Jury Instructions by Daniel E. Carpenter (Pappalardo, A.)
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Request |
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| -- |
Filed: 6/2/2008, Entered: 6/3/2008 |
Jury Selection |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Jury Selection as to Daniel E. Carpenter held on 6/2/2008. (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: John Pappalardo and Gary Greenberg) (Lyness, Paul)
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| 277 |
Filed: 6/1/2008, Entered: 6/1/2008, Terminated: 6/19/2008 |
Motion to Dismiss |
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MOTION to Dismiss for Lack of Jurisdiction as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
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| 276 |
Filed: 6/1/2008, Entered: 6/1/2008 |
Proposed Jury Instructions |
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Proposed Jury Instructions by Daniel E. Carpenter (Pappalardo, A.)
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Request |
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| 275 |
Filed: 5/31/2008, Entered: 5/31/2008, Terminated: 6/19/2008 |
Motion to Dismiss |
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MOTION to Dismiss on Double Jeopardy as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
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| 274 |
Filed: 5/31/2008, Entered: 5/31/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jack E. Robinson appearing for Daniel E. Carpenter (Special Appearance Only) (Robinson, Jack)
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Request |
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| 273 |
Filed: 5/30/2008, Entered: 5/30/2008 |
Proposed Voir Dire |
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Proposed Voir Dire by Daniel E. Carpenter (Pappalardo, A.)
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Request |
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| 272 |
Filed: 5/30/2008, Entered: 5/30/2008 |
Motion in Limine |
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MOTION in Limine To Prohibit Admission of Testimony or Argument That Exchangors Have Suffered Monetary Loss And Opposition To The Government's Motion In Limine Regarding Arbitration Award and Potential Settlement Regarding UBS PaineWebber as to Daniel E. Carpenter. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Pappalardo, A.)
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Request |
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| 271 |
Filed: 5/29/2008, Entered: 5/29/2008 |
Exhibit/Witness List |
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EXHIBIT LIST by Daniel E. Carpenter (Attachments: # (1) Exhibit Attachment)(Pappalardo, A.) Modified on 6/3/2008 (Edge, Eugenia).
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Request |
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| 270 |
Filed: 5/29/2008, Entered: 5/29/2008 |
Exhibit/Witness List |
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WITNESS LIST by Daniel E. Carpenter (Pappalardo, A.) Modified on 6/3/2008 (Edge, Eugenia).
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Request |
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| 269 |
Filed: 5/28/2008, Entered: 5/28/2008 |
Proposed Voir Dire |
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Proposed Voir Dire by USA as to Daniel E. Carpenter (Mitchell, Jonathan)
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Request |
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| 268 |
Filed: 5/23/2008, Entered: 5/23/2008 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Daniel E. Carpenter has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 267 |
Filed: 5/23/2008, Entered: 5/23/2008 |
Transcript |
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Transcript of Final Pretrial Conference as to Daniel E. Carpenter held on May 22, 2008, before Judge O'Toole. Court Reporter Marcia G. Patrisso at 617/737-8728. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 6/10/2008. Redacted Transcript Deadline set for 6/20/2008. Release of Transcript Restriction set for 8/18/2008. (Scalfani, Deborah)
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Request |
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| 266 |
Filed: 5/22/2008, Entered: 5/22/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Gary R. Greenberg appearing for Daniel E. Carpenter (Greenberg, Gary)
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Request |
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| -- |
Filed: 5/22/2008, Entered: 5/27/2008 |
Pretrial Conference |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Final Pretrial Conference as to Daniel E. Carpenter held on 5/22/2008, Motion Hearing as to Daniel E. Carpenter held on 5/22/2008 re [249] MOTION in Limine to Permit the Introduction of Prior Testimony filed by USA, [258] MOTION in Limine Regarding Arbitration Award And Potential Settlement With UBS PaineWebber filed by USA, [263] MOTION in Limine to Exclude all Evidence Relating to any Testimony, Opinions or Documents as to the Nature or Character of Defendant's Investments or Investment Strategy, or in the Alternative, to Exclude all Such Non-Expert Evidence Pertainin filed by Daniel E. Carpenter, [261] MOTION in Limine to Exclude All Alleged Oral Representations of Government Witness Martin Paley to the Exchangors and their Counsel, Representatives or Agents filed by Daniel E. Carpenter, [262] MOTION in Limine Renewal of His Previous Motion In Limine to Preclude the Government and its Witnesses from Referring to the Exchangors as "Victims" and Motion In Limine to Preclude the Government and its Witness from Presenting Evidence filed by Daniel E. Carpenter, [265] MOTION in Limine to Prohibit Admission of Testimony of David Patterson filed by Daniel E. Carpenter. Motion in Limine (#249) is RESERVED. Opposition to be filed as Motion in Limine(#258). As to Motion in Limine(#261), to the extent it seeks a categorical ruling, it is DENIED. Specific objections may be made and considered during trial. As to Motion in Limine (#262) exchangors as "victims" is GRANTED, as to victim impact, it is RESERVED. Motion is Limine(#263) is RESERVED. As to MOtion in Limine (#265),to the extent it seeks a categorical ruling it is DENIED. Specific objections may be made and considered during trial. Defendant's Exhibit/Witness List to be filed by 5/29/08. (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: A. John Pappalardo and Gray Greenberg) (Lyness, Paul)
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| 265 |
Filed: 5/21/2008, Entered: 5/21/2008 |
Motion in Limine |
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MOTION in Limine to Prohibit Admission of Testimony of David Patterson as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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| 264 |
Filed: 5/21/2008, Entered: 5/21/2008 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Daniel E. Carpenter (Pirozzolo, Jack)
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Request |
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| 263 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Motion in Limine |
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MOTION in Limine to Exclude all Evidence Relating to any Testimony, Opinions or Documents as to the Nature or Character of Defendant's Investments or Investment Strategy, or in the Alternative, to Exclude all Such Non-Expert Evidence Pertaining to this SUbject Matter as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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| 262 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Motion in Limine |
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MOTION in Limine Renewal of His Previous Motion In Limine to Preclude the Government and its Witnesses from Referring to the Exchangors as "Victims" and Motion In Limine to Preclude the Government and its Witness from Presenting Evidence on Victim Impact as to Daniel E. Carpenter. (Attachments: # (1) Exhibit A)(Pappalardo, A.)
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Request |
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| 261 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Motion in Limine |
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MOTION in Limine to Exclude All Alleged Oral Representations of Government Witness Martin Paley to the Exchangors and their Counsel, Representatives or Agents as to Daniel E. Carpenter. (Pappalardo, A.)
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Request |
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| 260 |
Filed: 5/20/2008, Entered: 5/20/2008 |
Exhibit/Witness List |
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EXHIBIT/WITNESS LIST by USA as to Daniel E. Carpenter (Mitchell, Jonathan)
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Request |
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| 259 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Memorandum in Support |
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MEMORANDUM in Support by USA as to Daniel E. Carpenter re [258] MOTION in Limine Regarding Arbitration Award And Potential Settlement With UBS PaineWebber (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E (1-20), # (6) Exhibit E (21-40), # (7) Exhibit E (41-60), # (8) Exhibit F)(Pirozzolo, Jack)
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Request |
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| 258 |
Filed: 5/19/2008, Entered: 5/19/2008 |
Motion in Limine |
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MOTION in Limine Regarding Arbitration Award And Potential Settlement With UBS PaineWebber as to Daniel E. Carpenterby USA. (Pirozzolo, Jack)
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Request |
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| 257 |
Filed: 5/8/2008, Entered: 5/8/2008 |
Opposition to Motion |
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Opposition by Daniel E. Carpenter re [249] MOTION in Limine to Permit the Introduction of Prior Testimony (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Pappalardo, A.)
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Request |
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| 256 |
Filed: 5/7/2008, Entered: 5/7/2008 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding as to Daniel E. Carpenter has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah)
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Request |
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| 255 |
Filed: 5/7/2008, Entered: 5/7/2008 |
Transcript |
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Transcript of Status Conference as to Daniel E. Carpenter held on April 24, 2008, before Judge O'Toole. Court Reporter: Marcia G. Patrisso Contact Information: 617/737-8728. The transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/26/2008. Redacted Transcript Deadline set for 6/4/2008. Release of Transcript Restriction set for 8/4/2008. (Scalfani, Deborah)
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Request |
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| -- |
Filed: 5/6/2008, Entered: 5/6/2008 |
Order on Motion to Withdraw as Attorney |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [253] Motion to Withdraw as Attorney. as to Daniel E. Carpenter (1) (Lyness, Paul)
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| -- |
Filed: 5/2/2008, Entered: 5/2/2008 |
Order on Motion to Exclude |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [254] Motion to Exclude as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 254 |
Filed: 4/30/2008, Entered: 4/30/2008, Terminated: 5/2/2008 |
Motion for Excludable Delay |
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Joint MOTION for Excludable Delay from May 5, 2008 to June 2, 2008 as to Daniel E. Carpenterby USA. (Mitchell, Jonathan)
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Request |
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| -- |
Filed: 4/29/2008, Entered: 4/29/2008 |
Terminate Motions |
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Pursuant to [252] Notice of Voluntary Dismissal of Petition for Writ of Manadamus, Motions terminated: [244] MOTION for Writ of Mandamus as to Daniel E. Carpenter. (Edge, Eugenia)
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| -- |
Filed: 4/29/2008, Entered: 4/29/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to Daniel E. Carpenter. Attorney Alan M. Dershowitz terminated. See Clerk's note of April 24, 2008. (Edge, Eugenia)
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| 253 |
Filed: 4/25/2008, Entered: 4/25/2008, Terminated: 5/6/2008 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Jack E. Robinson. as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
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| 252 |
Filed: 4/25/2008, Entered: 4/25/2008 |
~Notice (other) |
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NOTICE of Dismissal of Petition for Mandamus by Daniel E. Carpenter re [244] Notice (Other) (Robinson, Jack)
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Request |
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| -- |
Filed: 4/25/2008, Entered: 4/25/2008 |
Order on Motion to Continue |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [247] Motion to Continue as to Daniel E. Carpenter (1)as attorney John Pappalardo has filed an appearance. (Lyness, Paul)
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| 251 |
Filed: 4/24/2008, Entered: 4/24/2008 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: A. John Pappalardo appearing for Daniel E. Carpenter (Pappalardo, A.)
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Request |
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| 250 |
Filed: 4/24/2008, Entered: 4/24/2008, Terminated: 4/24/2008 |
Motion to Withdraw as Attorney |
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AMENDED MOTION to Withdraw as Attorney by Alan M.Dershowitz. as to Daniel E. Carpenter. (Lyness, Paul)
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
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| 249 |
Filed: 4/24/2008, Entered: 4/24/2008 |
Motion in Limine |
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MOTION in Limine to Permit the Introduction of Prior Testimony as to Daniel E. Carpenterby USA. (Attachments: # (1) Exhibit)(Mitchell, Jonathan)
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Request |
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| -- |
Filed: 4/24/2008, Entered: 4/24/2008 |
Status Conference |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Status Conference as to Daniel E. Carpenter held on 4/24/2008, ( Final Pretrial Conference set for 5/22/2008 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.., Jury Trial set for 6/2/2008 09:00 AM in Courtroom 9 before Judge George A. OToole Jr..), Defendant's Second Motion to Dismiss for Grand Jury Irregularities(237)is DENIED. Defendant's Motion for Return of Property/Pretrial (238) is DENIED. Defendant's Motion for Reassignment of Case under LR 40.1 (K)(1)(245) is DENIED. Defendant's Motion to Continue Trial (247) will be GRANTED upon the filing of an appearance from attorney John Pappalardo. Defendant's Amended Motion to Withdraw as Attorney (250) is GRANTED. In light of the Amended Motion, the Motion to Withdraw as attorney (248) is MOOT. The court will hold off on making any ruling with respect to the Government's Motion in Limine to Permit the Introduction of Prior Testimony (249). Motions terminated as toDaniel E. Carpenter:. (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Jack Robinson) (Lyness, Paul)
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| 248 |
Filed: 4/23/2008, Entered: 4/23/2008, Terminated: 4/24/2008 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Alan Dershowitz. as to Daniel E. Carpenter. (Weinberg, Martin)
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Request |
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| 247 |
Filed: 4/22/2008, Entered: 4/22/2008, Terminated: 4/25/2008 |
Motion to Continue |
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MOTION to Continue Trial to June 2008 as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
|
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| 246 |
Filed: 4/18/2008, Entered: 4/18/2008 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [238] MOTION for Return of Property/PreTrial (Passport) (Mitchell, Jonathan)
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Request |
|
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| 245 |
Filed: 4/18/2008, Entered: 4/18/2008, Terminated: 4/24/2008 |
Motion for Miscellaneous Relief |
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MOTION Reassignment of Case Under LR 40.1(K)(1) as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
|
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| 244 |
Filed: 4/11/2008, Entered: 4/11/2008, Terminated: 4/29/2008 |
~Motion for Writ |
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Emergency Motion For Writ of Mandamus by Daniel E. Carpenter (Attachments: # (1) Exhibit STA Order)(Robinson, Jack) Modified on 4/29/2008 (Edge, Eugenia).
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Request |
|
|
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| 243 |
Filed: 4/8/2008, Entered: 4/8/2008 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [237] Second MOTION to Dismiss for Grand Jury Irregularities (Mitchell, Jonathan)
|
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Request |
|
|
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| 242 |
Filed: 4/8/2008, Entered: 4/8/2008 |
Order on Motion to Dismiss for Speedy Trial |
|
Judge George A. OToole, Jr: ORDER entered denying [229] Motion to Dismiss for Speedy Trial as to Daniel E. Carpenter (1).The case stands for trial as scheduled. (Lyness, Paul)
|
|
Request |
|
|
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| 241 |
Filed: 4/3/2008, Entered: 4/3/2008 |
Reply to Response |
|
Supplemental REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Robinson, Jack)
|
|
Request |
|
|
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| 240 |
Filed: 4/1/2008, Entered: 4/1/2008 |
Memorandum in Opposition |
|
Supplemental MEMORANDUM in Opposition by USA as to Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Mitchell, Jonathan)
|
|
Request |
|
|
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| 239 |
Filed: 4/1/2008, Entered: 4/1/2008 |
Memorandum in Support |
|
Second MEMORANDUM in Support by Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Robinson, Jack)
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Request |
|
|
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| -- |
Filed: 3/26/2008, Entered: 3/26/2008 |
Motion Hearing |
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Electronic Clerk Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing as to Daniel E. Carpenter held on 3/26/2008 re [237] Second MOTION to Dismiss for Grand Jury Irregularities filed by Daniel E. Carpenter, [229] MOTION to Dismiss on Speedy Trial filed by Daniel E. Carpenter, [223] MOTION to Transfer Case for Convenience filed by Daniel E. Carpenter, [238] MOTION for Return of Property/PreTrial (Passport) filed by Daniel E. Carpenter,The court DENIES defendant's motion to Transfer Case (#223). The court RESERVES decision with respect to the Motion to Dismiss on Speedy Trial grounds. Counsel to file further briefs within a week addressing the speedy trial question. With respect to defendant's Motion to Dismiss for Grand Jury (#237) and for Return of Property(#238), the court will wait until any opposition is filed. Motions terminated as toDaniel E. Carpenter:. (Court Reporter Marcia Patrisso.)(Attorneys present: For Government: Jonathan Mitchell and Jack Pirozzolo; For Defendant: Jack Robinson) (Lyness, Paul)
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| 238 |
Filed: 3/25/2008, Entered: 3/25/2008, Terminated: 4/24/2008 |
Motion for Return of Property/PreTrial |
|
MOTION for Return of Property/PreTrial (Passport) as to Daniel E. Carpenter. (Robinson, Jack)
|
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Request |
|
|
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| 237 |
Filed: 3/25/2008, Entered: 3/25/2008, Terminated: 4/24/2008 |
Motion to Dismiss |
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Second Verified MOTION to Dismiss for Grand Jury Irregularities as to Daniel E. Carpenter. (Robinson, Jack) Modified on 3/27/2008 (Edge, Eugenia).
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|
Request |
|
|
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| -- |
Filed: 3/24/2008, Entered: 3/24/2008 |
Notice of correction to docket made by Court staff. |
|
Notice of correction to docket made by Court staff. Correction: Electronic Order entered scheduling Status Conference. corrected because: To modify entry to read Notice of Hearing. as to Daniel E. Carpenter (Edge, Eugenia)
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| -- |
Filed: 3/21/2008, Entered: 3/21/2008 |
Set Hearings |
|
Electronic Notice of Hearing: Status Conference set for 3/26/2008 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. (Edge, Eugenia) Modified on 3/24/2008 (Edge, Eugenia).
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|
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| -- |
Filed: 3/21/2008, Entered: 3/21/2008 |
Order on Motion for Hearing |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [236] Motion for Hearing as to Daniel E. Carpenter (1). Status Conference set for 3/26/08 at 2:00pm. (Edge, Eugenia)
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|
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|
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| -- |
Filed: 3/20/2008, Entered: 3/20/2008 |
Notice of correction to docket made by Court staff. |
|
Notice of correction to docket made by Court staff. Correction: Status report docket entry #236 corrected because: converted entry(see attached document) to a Motion for Hearing (status conference) as to Daniel E. Carpenter (Edge, Eugenia)
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| 236 |
Filed: 3/19/2008, Entered: 3/19/2008, Terminated: 3/21/2008 |
Motion for Hearing |
|
Motion for Hearing (status conference) by USA as to Daniel E. Carpenter (Mitchell, Jonathan) Modified on 3/20/2008 (Edge, Eugenia).
|
|
Request |
|
|
|
| -- |
Filed: 3/18/2008, Entered: 3/18/2008 |
Order on Motion to Withdraw as Attorney |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [235] Motion to Withdraw as Attorney. as to Daniel E. Carpenter (1) (Lyness, Paul)
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|
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| 235 |
Filed: 3/17/2008, Entered: 3/17/2008, Terminated: 3/18/2008 |
Motion to Withdraw as Attorney |
|
MOTION to Withdraw as Attorney by Martin Weinberg. as to Daniel E. Carpenter. (Weinberg, Martin)
|
|
Request |
|
|
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| 234 |
Filed: 3/14/2008, Entered: 3/14/2008 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Jack W. Pirozzolo appearing for USA. (Pirozzolo, Jack)
|
|
Request |
|
|
|
| -- |
Filed: 3/12/2008, Entered: 3/12/2008 |
Order on Motion to Withdraw as Attorney |
|
Judge George A. OToole, Jr: Electronic ORDER entered granting [233] Motion to Withdraw as Attorney. as to Daniel E. Carpenter (1) (Lyness, Paul)
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|
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|
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| 233 |
Filed: 3/11/2008, Entered: 3/11/2008, Terminated: 3/12/2008 |
Motion to Withdraw as Attorney |
|
MOTION to Withdraw as Attorney by Robert M. Goldstein. as to Daniel E. Carpenter. (Goldstein, Robert)
|
|
Request |
|
|
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| -- |
Filed: 3/11/2008, Entered: 3/11/2008 |
Add and Terminate Attorneys |
|
Attorney update in case as to Daniel E. Carpenter. Attorney Robert M. Goldstein terminated. (Edge, Eugenia)
|
|
|
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| 232 |
Filed: 2/22/2008, Entered: 2/22/2008 |
Reply to Response |
|
Supplemental REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Attachments: # (1) Exhibit)(Robinson, Jack)
|
|
Request |
|
|
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| 231 |
Filed: 2/12/2008, Entered: 2/12/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Robinson, Jack)
|
|
Request |
|
|
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| 230 |
Filed: 2/11/2008, Entered: 2/11/2008 |
Response to Motion |
|
RESPONSE to Motion by USA as to Daniel E. Carpenter re [229] MOTION to Dismiss on Speedy Trial (Mitchell, Jonathan)
|
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Request |
|
|
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| 229 |
Filed: 1/28/2008, Entered: 1/28/2008, Terminated: 4/8/2008 |
Motion to Dismiss |
|
MOTION to Dismiss on Speedy Trial as to Daniel E. Carpenter. (Robinson, Jack)
|
|
Request |
|
|
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| 228 |
Filed: 1/24/2008, Entered: 1/24/2008 |
Transcript |
|
TRANSCRIPT of Status Conference as to Daniel E. Carpenter held on November 26, 2007 before Judge O'Toole. Court Reporter: Marcia G. Patrisso. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-8728 or the Clerk's Office. (Scalfani, Deborah)
|
|
Request |
|
|
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| 227 |
Filed: 1/9/2008, Entered: 1/9/2008 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [223] MOTION to Transfer Case for Convenience (Robinson, Jack)
|
|
Request |
|
|
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| 226 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [223] MOTION to Transfer Case for Convenience (Mitchell, Jonathan)
|
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Request |
|
|
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| -- |
Filed: 12/19/2007, Entered: 12/19/2007 |
Order on Motion for Extension of Time to File Resp |
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Judge George A. OToole, Jr: Electronic ORDER entered granting [224] Motion for Extension of Time, until 1/14/08, to File Response/Reply as to Daniel E. Carpenter (1) (Lyness, Paul)
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|
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| 225 |
Filed: 12/18/2007, Entered: 12/18/2007 |
Opposition to Motion |
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Opposition by Daniel E. Carpenter re [224] MOTION for Extension of Time to January 14, 2008 to File Response/Reply as to [223] MOTION to Transfer Case for Convenience (Attachments: # (1) Exhibit Letter)(Robinson, Jack)
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Request |
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|
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| 224 |
Filed: 12/17/2007, Entered: 12/17/2007, Terminated: 12/19/2007 |
Motion for Extension of Time to File Response/Repl |
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MOTION for Extension of Time to January 14, 2008 to File Response/Reply as to [223] MOTION to Transfer Case for Convenience as to Daniel E. Carpenterby USA. (Mitchell, Jonathan)
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Request |
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|
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| 223 |
Filed: 12/17/2007, Entered: 12/17/2007, Terminated: 3/26/2008 |
Motion to Transfer Case |
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MOTION to Transfer Case for Convenience as to Daniel E. Carpenter. (Attachments: # (1) Exhibit Map)(Robinson, Jack)
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Request |
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| -- |
Filed: 11/28/2007, Entered: 11/28/2007 |
Add and Terminate Attorneys |
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**leave to withdraw granted on 3/31/05** Attorney update in case as to Daniel E. Carpenter. Attorney Evan Georgopoulos terminated. (Edge, Eugenia)
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| -- |
Filed: 11/26/2007, Entered: 11/27/2007 |
Status Conference |
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Electronic Clerk Notes for proceedings held before Judge George A. O'Toole Jr.: Status Conference as to Daniel E. Carpenter held on 11/26/2007. For Gov't: Jonathan Mitchell; For Deft.: Robert Goldstein and Jack Robinson. Jury Trial set for 5/5/2008 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Final Pretrial Conference set for 4/24/2008 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. All time between 11/26/07 and 5/5/08 is excluded in the interest of justice.(Court Reporter Marcia Patrisso.) (Lyness, Paul)
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| 222 |
Filed: 11/23/2007, Entered: 11/23/2007 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jack E. Robinson appearing for Daniel E. Carpenter (Robinson, Jack)
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Request |
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| -- |
Filed: 10/3/2007, Entered: 10/3/2007 |
Notice of Hearing. |
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ELECTRONIC NOTICE OF HEARING as to Daniel E. Carpenter Status Conference set for 11/26/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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| 221 |
Filed: 10/2/2007, Entered: 10/2/2007 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to Daniel E. Carpenter re [198] Notice of Appeal, [201] Notice of Appeal. This cause came on to be heard on appeal from the United States District Court for the District of Massachusetts and was argued by counsel. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: Daniels E. Carpenter's cross-appeal is dismissed for lack of jurisdiction. Mandate issued in the USCA 9/28/2007 (Ramos, Jeanette)
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Request |
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| 220 |
Filed: 10/1/2007, Entered: 10/2/2007 |
USCA Judgment |
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MANDATE of USCA (certified copy) as to Daniel E. Carpenter re [195] Notice of Appeal. This cause came on to be heard on appeal from the United States District whereof, it is now here ordered, adjudged and decreed as follows: The district court's grant of a new trial is affirmed. Mandate issued in the USCA 9/28/2007 (Ramos, Jeanette)
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Request |
|
|
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| 219 |
Filed: 5/8/2006, Entered: 5/8/2006 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to Daniel E. Carpenter re [195] Notice of Appeal,, [201] Notice of Appeal,, [198] Notice of Appeal, Documents included: 216-218 (Scalfani, Deborah)
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| 218 |
Filed: 5/8/2006, Entered: 5/8/2006 |
Transcript |
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TRANSCRIPT of Jury Trial Day One as to Daniel E. Carpenter held on July 11, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 217 |
Filed: 5/8/2006, Entered: 5/8/2006 |
Transcript |
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TRANSCRIPT of Motions Hearing as to Daniel E. Carpenter held on July 11, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 216 |
Filed: 5/8/2006, Entered: 5/8/2006 |
Transcript |
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TRANSCRIPT of Final Pretrial Conference as to Daniel E. Carpenter held on June 30, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| -- |
Filed: 4/10/2006, Entered: 4/10/2006 |
Order on Sealed Motion + |
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Judge George A. O'Toole Jr.: Electronic ORDER entered terminating as moot[193] Sealed Motion as to Daniel E. Carpenter (1) (Lyness, Paul)
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| -- |
Filed: 3/31/2006, Entered: 4/6/2006 |
Transcript Order Acknowledgment Form received from |
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TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Shelly M. Killian as to Daniel E. Carpenter' Transcript order form filed in USCA on 3/15/06. Transcript due by 5/30/2006. Transcripts Ordered: 6/30/05 Final Pretrial Hearing and 7/11/05 Jury Voir Dire.(Scalfani, Deborah)
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| -- |
Filed: 3/23/2006, Entered: 3/23/2006 |
Order on Motion for Miscellaneous Relief |
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Judge George A. O'Toole Jr.: Electronic ORDER entered terminating [204] Motion as to Daniel E. Carpenter (1), as it is a notice and not a motion (Lyness, Paul)
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| 215 |
Filed: 3/22/2006, Entered: 3/22/2006 |
USCA Case Number |
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USCA Case Number as to Daniel E. Carpenter 06-1488 for [201] Notice of Appeal, filed by Daniel E. Carpenter,. (Ramos, Jeanette)
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Request |
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|
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| 214 |
Filed: 3/20/2006, Entered: 3/20/2006 |
Appeal Record Sent to USCA |
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Certified and Transmitted Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re [201] Notice of Appeal, (Ramos, Jeanette)
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Request |
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| 213 |
Filed: 3/16/2006, Entered: 3/16/2006 |
Supplemental Record Sent USCA |
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Transmitted Supplemental Record on Appeal as to Daniel E. Carpenter re [195] Notice of Appeal,, [198] Notice of Appeal, Documents included: 39, 40, 51, 52, 97, 98, 132-134,161-165-170, 180, 185 (Ramos, Jeanette)
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Request |
|
|
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| 212 |
Filed: 3/2/2006, Entered: 3/2/2006 |
USCA Case Number |
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USCA Case Number as to Daniel E. Carpenter 06-1374 for [198] Notice of Appeal, filed by Daniel E. Carpenter,. (Ramos, Jeanette)
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Request |
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|
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| 211 |
Filed: 3/2/2006, Entered: 3/2/2006 |
USCA Case Number |
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USCA Case Number as to Daniel E. Carpenter 06-1373 for [195] Notice of Appeal, filed by USA,. (Ramos, Jeanette)
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Request |
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|
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| 210 |
Filed: 3/1/2006, Entered: 3/1/2006 |
Appeal Record Sent to USCA |
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Certified and Transmitted Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re [198] Notice of Appeal, (Ramos, Jeanette)
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Request |
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|
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| 209 |
Filed: 3/1/2006, Entered: 3/1/2006 |
Appeal Record Sent to USCA |
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Certified and Transmitted Record on Appeal as to Daniel E. Carpenter to US Court of Appeals re [195] Notice of Appeal, (Ramos, Jeanette)
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Request |
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| -- |
Filed: 2/27/2006, Entered: 2/27/2006 |
Order on Motion to Modify Conditions of Release |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting in part and denying in part [203] Motion to Modify Conditions of Release as to Daniel E. Carpenter (1). The conditions of release are modified as follows: The defendant shall report by telephone mnonthly to Pretrial Services. The request for the return of the defendant's passport is denied without prejudice to the defendant's right to seek the temporary return of his passport for specific travel. (O'Toole, George)
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| -- |
Filed: 2/27/2006, Entered: 2/27/2006 |
Order on Motion to Withdraw as Attorney |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [208] Motion to Withdraw as Attorney. as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 208 |
Filed: 2/25/2006, Entered: 2/25/2006, Terminated: 2/27/2006 |
Motion to Withdraw as Attorney |
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Joint MOTION to Withdraw as Attorney by Jack E. Robinson, Richard S. Order, and Edward A. McDonald. as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
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|
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| 207 |
Filed: 2/24/2006, Entered: 2/24/2006 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [203] MOTION to Modify Conditions of Release and return of passport (Goldstein, Robert)
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Request |
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| 206 |
Filed: 2/23/2006, Entered: 2/23/2006 |
Memorandum (not related to a motion) |
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Memorandum regarding Certification of United States re: Transcripts as to Daniel E. Carpenter (Pineault, Michael)
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Request |
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| 205 |
Filed: 2/22/2006, Entered: 2/22/2006 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [203] MOTION to Modify Conditions of Release and return of passport (Pineault, Michael)
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Request |
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|
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| 204 |
Filed: 2/22/2006, Entered: 2/22/2006, Terminated: 3/23/2006 |
Motion for Miscellaneous Relief |
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MOTION providing NOTICE OF FILING AND SERVICE OF TRANSCRIPT ORDER FORM AND STATEMENT OF ISSUES ON DIRECT APPEAL as to Daniel E. Carpenter. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3)(Goldstein, Robert)
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Request |
|
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| -- |
Filed: 2/17/2006, Entered: 2/17/2006 |
Order on Motion for Discovery |
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Judge George A. O'Toole Jr.: ELECTRONIC ORDER entered denying Nunc Pro Tunc [80] Motion for Discovery as to Daniel E. Carpenter (1); terminating [86] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [87] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [89] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [90] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [93] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [94] Motion to Strike as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; granting at trial [106] Motion as to Daniel E. Carpenter (1); denying at trial [107] Motion to Dismiss as to Daniel E. Carpenter (1); denying at trial [108] Motion as to Daniel E. Carpenter (1); denying at trial [122] Motion for Disclosure as to Daniel E. Carpenter (1); denying at trial [123] Motion to Dismiss as to Daniel E. Carpenter (1); terminating [125] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [127] Motion to Quash as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [130] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [135] Motion to Quash as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [136] Motion to Quash as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; terminating [137] Motion in Limine as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; denying Nunc Pro Tunc [140] Motion to Dismiss as to Daniel E. Carpenter (1); denying Nunc Pro Tunc [142] Motion for Acquittal as to Daniel E. Carpenter (1); denying Nunc Pro tunc [143] Motion for Acquittal as to Daniel E. Carpenter (1); denying Nunc Pro tunc [146] Motion for Acquittal as to Daniel E. Carpenter (1); terminating [147] Motion as to Daniel E. Carpenter (1)as it was resolved by rulings at trial; granting [159] Motion for Leave to File as to Daniel E. Carpenter (1); granting [173] Motion for Leave to File as to Daniel E. Carpenter (1); granting [176] Motion for Leave to File as to Daniel E. Carpenter (1); terminating as a non motion [177] Motion for New Trial as to Daniel E. Carpenter (1); terminating as a non motion [178] Motion for Acquittal as to Daniel E. Carpenter (1); finding as moot [187] Motion to Continue as to Daniel E. Carpenter (1); denying [189] Motion for New Trial as to Daniel E. Carpenter (1) (Lyness, Paul) Modified on 2/21/2006 (Edge, Eugenia).
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| 203 |
Filed: 2/13/2006, Entered: 2/13/2006, Terminated: 2/27/2006 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release and return of passport as to Daniel E. Carpenter. (Attachments: # (1) Exhibit one)(Goldstein, Robert)
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Request |
|
|
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| 202 |
Filed: 2/10/2006, Entered: 2/10/2006, Terminated: 2/13/2006 |
Motion to Modify Conditions of Release |
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***Duplicative to entry # 203. Exhibit attached to Motion # 203*** This motion is terminated. MOTION to Modify Conditions of Release and Return of Passport as to Daniel E. Carpenter. (Goldstein, Robert) Modified on 2/15/2006 (Edge, Eugenia).
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Request |
|
|
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| -- |
Filed: 2/7/2006, Entered: 2/7/2006 |
Filing Fee Paid |
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FILING FEE PAID $ 255 regarding Notice of Appeal (#201) as to Daniel E. Carpenter (Edge, Eugenia)
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| 201 |
Filed: 2/6/2006, Entered: 2/6/2006, Terminated: 10/2/2007 |
Notice of Appeal |
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NOTICE OF APPEAL by Daniel E. Carpenter re [192] Order,, Order on Motion for Reconsideration. Filing fee $ 255. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 2/27/2006. (Goldstein, Robert)
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Request |
|
|
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| -- |
Filed: 2/3/2006, Entered: 2/3/2006 |
Order on Motion for Reconsideration |
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Judge George A. O'Toole Jr.: Electronic ORDER entered denying [194] Motion for Reconsideration as to Daniel E. Carpenter. (O'Toole, George)
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| 200 |
Filed: 2/1/2006, Entered: 2/1/2006 |
Transcript Order Form - Appeal |
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TRANSCRIPT ORDER FORM by Daniel E. Carpenter re [198] Notice of Appeal, (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(Goldstein, Robert)
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Request |
|
|
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| 199 |
Filed: 1/26/2006, Entered: 1/26/2006 |
Letter (non-motion) |
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Letter (non-motion) regarding Defendant's Motion for Reconsideration of Denial of Motion for Judgment of Acquittal with Respect to Issue of Causation as to Daniel E. Carpenter (Weinberg, Martin)
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Request |
|
|
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| -- |
Filed: 1/19/2006, Entered: 1/20/2006 |
Filing Fee Paid |
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FILING FEE PAID $ 255.00 regarding Cross Appeal (#198) Notice of Appeal as to Daniel E. Carpenter (Edge, Eugenia)
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| 198 |
Filed: 1/18/2006, Entered: 1/18/2006, Terminated: 10/2/2007 |
Notice of Appeal |
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CROSS APPEAL NOTICE OF APPEAL by Daniel E. Carpenter re [192] Order,. Filing fee $ 255. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 2/7/2006. (Goldstein, Robert)
|
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Request |
|
|
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| 197 |
Filed: 1/13/2006, Entered: 1/13/2006 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [194] MOTION for Reconsideration of Denial of Rule 29 Motion on the Issue of Causation (Goldstein, Robert)
|
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Request |
|
|
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| 196 |
Filed: 1/12/2006, Entered: 1/12/2006 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [194] MOTION for Reconsideration of Denial of Rule 29 Motion on the Issue of Causation (Pineault, Michael)
|
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Request |
|
|
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| 195 |
Filed: 1/9/2006, Entered: 1/9/2006, Terminated: 10/1/2007 |
Notice of Appeal |
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NOTICE OF APPEAL by USA as to Daniel E. Carpenter Filing fee $ 255. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 1/30/2006. (Pineault, Michael)
|
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Request |
|
|
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| 194 |
Filed: 12/29/2005, Entered: 12/29/2005, Terminated: 2/3/2006 |
Motion for Reconsideration |
|
MOTION for Reconsideration of Denial of Rule 29 Motion on the Issue of Causation as to Daniel E. Carpenter. (Goldstein, Robert)
|
|
Request |
|
|
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| -- |
Filed: 12/16/2005, Entered: 12/16/2005 |
Notice Cancelling Hearing or Other Deadline |
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NOTICE CANCELLING DEADLINE as to Daniel E. Carpenter. Deadline cancelled: The sentence scheduled for 12/19/05 is to be cancelled (Lyness, Paul)
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| 193 |
Filed: 12/15/2005, Entered: 12/16/2005 |
Sealed Motion + |
|
SEALED MOTION as to Daniel E. Carpenter. (Edge, Eugenia)
|
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Request |
|
|
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| 192 |
Filed: 12/15/2005, Entered: 12/15/2005 |
Order |
|
Judge George A. O'Toole Jr.: MEMORANDUM & ORDER entered. as to Daniel E. Carpenter. The defendant's motion for judgment of acquittal (dkt. no. 160) is DENIED. His motion to set aside the verdict and for a new trial (dkt. no. 158) is GRANTED. (Lyness, Paul)
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Request |
|
|
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| -- |
Filed: 12/15/2005, Entered: 12/15/2005 |
Terminate Motions |
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Motions terminated as to Daniel E. Carpenter: [158] MOTION for New Trial with incorporated memorandum filed by Daniel E. Carpenter,, [160] MOTION for Acquittal Post-Verdict filed by Daniel E. Carpenter,. (Lyness, Paul)
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|
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| -- |
Filed: 12/15/2005, Entered: 12/15/2005 |
Remark |
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REMARK: The sentence date of December 19, 2005 at 2:00pm for Daniel Carpenter is cancelled. (Lyness, Paul)
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| 191 |
Filed: 12/14/2005, Entered: 12/14/2005 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Daniel E. Carpenter (Goldstein, Robert) Modified on 12/16/2005 to add text (Edge, Eugenia). Exhibits 1-43 filed with sentencing memorandum but not scanned. Contains personal information.
|
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Request |
|
|
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| 190 |
Filed: 12/14/2005, Entered: 12/14/2005 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by USA as to Daniel E. Carpenter (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(Pineault, Michael)
|
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Request |
|
|
|
| 189 |
Filed: 12/13/2005, Entered: 12/13/2005, Terminated: 2/17/2006 |
Motion for New Trial |
|
MOTION for New Trial based on newly discovered evidence pursuant to Fed.R.Crim.P. 33 as to Daniel E. Carpenter. (Attachments: # (1) Exhibit one# (2) Exhibit two)(Goldstein, Robert)
|
|
Request |
|
|
|
| 188 |
Filed: 12/9/2005, Entered: 12/9/2005 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [187] MOTION to Continue sentencing hearing (Pineault, Michael)
|
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Request |
|
|
|
| 187 |
Filed: 12/9/2005, Entered: 12/9/2005, Terminated: 2/17/2006 |
Motion to Continue |
|
MOTION to Continue sentencing hearing as to Daniel E. Carpenter. (Goldstein, Robert)
|
|
Request |
|
|
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| 186 |
Filed: 12/1/2005, Entered: 12/5/2005 |
Transcript |
|
TRANSCRIPT of Motion Hearing as to Daniel E. Carpenter held on October 31, 2005 before Judge O'Toole. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)
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|
|
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| 185 |
Filed: 11/15/2005, Entered: 11/15/2005 |
Transcript |
|
TRANSCRIPT of Proceedings as to Daniel E. Carpenter held on February 24, 2004 before Judge Cohen. Digital Recording: Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508/384-2003 or the Clerk's Office. (Scalfani, Deborah)
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|
|
|
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| 184 |
Filed: 11/4/2005, Entered: 11/7/2005 |
Letter (non-motion) |
|
**Duplicative to entry to #183**(non-motion) regarding Concurrence Men Rea with Actus Reus as to Daniel E. Carpenter (Edge, Eugenia) Modified on 11/9/2005 (Edge, Eugenia).
|
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Request |
|
|
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| 183 |
Filed: 11/4/2005, Entered: 11/4/2005 |
Letter (non-motion) |
|
Letter (non-motion) regarding Reply by Defendant to Govenment's Response to Defendant's Post Oral Argument Letter as to Daniel E. Carpenter (Weinberg, Martin)
|
|
Request |
|
|
|
| 182 |
Filed: 11/3/2005, Entered: 11/3/2005 |
Letter (non-motion) |
|
Letter (non-motion) regarding Government's Response to Defendant's Post Oral Argument Letter (Dkt. 181) as to Daniel E. Carpenter (Pineault, Michael)
|
|
Request |
|
|
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| 181 |
Filed: 11/2/2005, Entered: 11/2/2005 |
Letter (non-motion) |
|
post-oral argument Letter (non-motion) as to Daniel E. Carpenter (Goldstein, Robert)
|
|
Request |
|
|
|
| -- |
Filed: 10/31/2005, Entered: 10/31/2005 |
Set/Reset Hearings |
|
Set/Reset Hearings as to Daniel E. Carpenter: Sentencing set for 12/19/2005 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Abaid, Kim)
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|
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|
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| -- |
Filed: 10/31/2005, Entered: 10/31/2005 |
Motion Hearing |
|
ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Motion Hearing as to Daniel E. Carpenter held on 10/31/2005 re [158] MOTION for New Trial with incorporated memorandum filed by Daniel E. Carpenter,, [160] MOTION for Acquittal Post-Verdict filed by Daniel E. Carpenter. Attorneys Goldstein, Weinberg and Robinson for the Defendant. Attorneys Pineault and Mitchell for the Government. Attorneys argue post trial motions re: new trial. The matters before the court are to be taken under advisement. Sentencing has been continued to December 19, 2005 at 2:00 PM in Courtroom 9 before Judge George A. O'Toole. (Court Reporter Debra Joyce.) (Abaid, Kim)
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| 180 |
Filed: 10/21/2005, Entered: 10/21/2005 |
Transcript |
|
TRANSCRIPT of Motions Hearing as to Daniel E. Carpenter held on July 8, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
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| 179 |
Filed: 10/18/2005, Entered: 10/18/2005 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Martin G. Weinberg appearing for Daniel E. Carpenter Notice of Appearance as Co-Counsel (Weinberg, Martin)
|
|
Request |
|
|
|
| -- |
Filed: 10/13/2005, Entered: 10/13/2005 |
Notice of Hearing. |
|
NOTICE OF HEARING as to Daniel E. CarpenterHearing on post-trial motions set for 10/31/2005 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
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|
|
|
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| 178 |
Filed: 9/26/2005, Entered: 9/26/2005, Terminated: 2/17/2006 |
Motion for Acquittal |
|
MOTION for Acquittal Def. Reply Brief to Gov. Opposition as to Daniel E. Carpenter. (Robinson, Jack)
|
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Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 177 |
Filed: 9/26/2005, Entered: 9/26/2005, Terminated: 2/17/2006 |
Motion for New Trial |
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MOTION for New Trial Defendant's Reply to Government's Opposition to Motion to Set Aside the Verdict and Grant a New Trial as to Daniel E. Carpenter. (Goldstein, Robert)
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Request |
|
|
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| 176 |
Filed: 9/16/2005, Entered: 9/16/2005, Terminated: 2/17/2006 |
Motion for Leave to File |
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MOTION for Leave to File Reply Memoranda as to Daniel E. Carpenter. (Goldstein, Robert)
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Request |
|
|
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| 175 |
Filed: 9/15/2005, Entered: 9/15/2005 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [160] MOTION for Acquittal Post-Verdict (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(Pineault, Michael)
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Request |
|
|
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| 174 |
Filed: 9/15/2005, Entered: 9/15/2005 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [158] MOTION for New Trial with incorporated memorandum (Pineault, Michael)
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Request |
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| -- |
Filed: 8/22/2005, Entered: 8/22/2005 |
Order on Motion for Extension of Time |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [171] Motion for Extension of Time as to Daniel E. Carpenter (1) (Lyness, Paul)
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| -- |
Filed: 8/15/2005, Entered: 8/15/2005 |
Notice of correction to docket made by Court staff. |
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Electronic notice of correction to docket made by Court staff. Attorney Robert M. Goldstein's record updated to permit e-mail noticing. (Hurley, Virginia)
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| 173 |
Filed: 8/11/2005, Entered: 8/11/2005, Terminated: 2/17/2006 |
Motion for Leave to File |
|
MOTION for Leave to File Supplemental Authority in Further Support of New Trial Motion as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
|
|
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| 172 |
Filed: 8/10/2005, Entered: 8/10/2005 |
Opposition to Motion |
|
Opposition by Daniel E. Carpenter re [171] MOTION for Extension of Time to September 15, 2005 to File Respond to Defendant's Post Trial Motions (Goldstein, Robert)
|
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Request |
|
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| 171 |
Filed: 8/9/2005, Entered: 8/9/2005, Terminated: 8/22/2005 |
Motion for Extension of Time |
|
MOTION for Extension of Time to September 15, 2005 to File Respond to Defendant's Post Trial Motions as to Daniel E. Carpenterby USA. (Mitchell, Jonathan)
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Request |
|
|
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| 170 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Thirteen and Verdict as to Daniel E. Carpenter held on July 27, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian and Debra M.Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)
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| 169 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Charge Conference as to Daniel E. Carpenter held on July 25, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 168 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Twelve as to Daniel E. Carpenter held on July 26,, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 167 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Eleven as to Daniel E. Carpenter held on July 25, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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|
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| 166 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Ten as to Daniel E. Carpenter held on July 22, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 165 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Nine as to Daniel E. Carpenter held on July 21, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 164 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Eight as to Daniel E. Carpenter held on July 20, 2 005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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|
|
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| 163 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Seven as to Daniel E. Carpenter held on July 19, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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|
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|
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| 162 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Six as to Daniel E. Carpenter held on July 18, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian and Cheryl Dahlstrom. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or 617/951-4555 orthe Clerk's Office. (Scalfani, Deborah)
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|
|
|
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| 161 |
Filed: 8/8/2005, Entered: 8/8/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Five as to Daniel E. Carpenter held on July 15, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
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| 160 |
Filed: 8/5/2005, Entered: 8/5/2005, Terminated: 12/15/2005 |
Motion for Acquittal |
|
MOTION for Acquittal Post-Verdict as to Daniel E. Carpenter. (Robinson, Jack)
|
|
Request |
|
|
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| 159 |
Filed: 8/5/2005, Entered: 8/5/2005, Terminated: 2/17/2006 |
Motion for Leave to File |
|
MOTION for Leave to File pleading in excess of 20 pages as to Daniel E. Carpenter. (Goldstein, Robert)
|
|
Request |
|
|
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| 158 |
Filed: 8/5/2005, Entered: 8/5/2005, Terminated: 12/15/2005 |
Motion for New Trial |
|
MOTION for New Trial with incorporated memorandum as to Daniel E. Carpenter. (Goldstein, Robert)
|
|
Request |
|
|
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| 157 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Remark |
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FD-302 interview memos as to Daniel E. Carpenter: (Lyness, Paul)
|
|
Request |
|
|
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| 156 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Remark |
|
Ex Parte Supplemental Declaration of Martin G. Weinberg in further support of Defendant's motion for further trial continuance. as to Daniel E. Carpenter: (Lyness, Paul)
|
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Request |
|
|
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| 155 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Docket Annotation |
|
Redacted Indictment provided to jury. (Lyness, Paul)
|
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Request |
|
|
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| 154 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Exhibit |
|
ADMITTED TRIAL EXHIBITS (Lyness, Paul)
|
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Request |
|
|
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| 153 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Thirteen as to Daniel E. Carpenter held on July 27, 2005 before Judge O'Toole. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
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| 152 |
Filed: 7/28/2005, Entered: 7/28/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Twelve as to Daniel E. Carpenter held on July 26, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
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| 151 |
Filed: 7/27/2005, Entered: 7/28/2005 |
Exhibit/Witness List |
|
EXHIBIT/WITNESS LIST (Lyness, Paul)
|
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Request |
|
|
|
| 150 |
Filed: 7/27/2005, Entered: 7/28/2005 |
Procedural Order re sentencing hearing |
|
Judge George A. O'Toole Jr.: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Daniel E. Carpenter Sentencing set for 11/9/2005 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Lyness, Paul)
|
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Request |
|
|
|
| 149 |
Filed: 7/27/2005, Entered: 7/28/2005 |
Jury Verdict |
|
JURY VERDICT as to Daniel E. Carpenter (1) Guilty on Count 1s-14s,15s-19s. PSR Ordered. Present bail conditons continued.(Lyness, Paul)
|
|
Request |
|
|
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| 148 |
Filed: 7/27/2005, Entered: 7/27/2005 |
Memorandum Opinion |
|
Judge George A. O'Toole Jr.: ORDER entered. MEMORANDUM as to Daniel E. Carpenter (Lyness, Paul)
|
|
Request |
|
|
|
| 147 |
Filed: 7/27/2005, Entered: 7/27/2005, Terminated: 2/17/2006 |
Motion for Miscellaneous Relief |
|
MOTION Additional Jury Instructions as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
|
|
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| -- |
Filed: 7/27/2005, Entered: 7/28/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/27/2005. Jury deliberations begin and conclude. (Court Reporter Shelly Killian.) (Lyness, Paul)
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|
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| -- |
Filed: 7/26/2005, Entered: 7/27/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/26/2005. Closing arguments are given. The court charges the jury. (Court Reporter Shelly Killian.) (Lyness, Paul)
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|
|
|
|
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| 146 |
Filed: 7/25/2005, Entered: 7/25/2005, Terminated: 2/17/2006 |
Motion for Acquittal |
|
Third MOTION for Acquittal as to Daniel E. Carpenter. (Robinson, Jack)
|
|
Request |
|
|
|
| 145 |
Filed: 7/25/2005, Entered: 7/25/2005 |
Exhibit/Witness List |
|
SUPPLEMENTAL WITNESS LIST by USA as to Daniel E. Carpenter (Pineault, Michael) Modified on 8/1/2005 to modify text (Edge, Eugenia).
|
|
Request |
|
|
|
| 144 |
Filed: 7/25/2005, Entered: 7/25/2005 |
Exhibit/Witness List |
|
SUPPLEMENTAL EXHIBIT LIST by USA as to Daniel E. Carpenter (Pineault, Michael) Modified on 8/1/2005 to modified text (Edge, Eugenia).
|
|
Request |
|
|
|
| 143 |
Filed: 7/25/2005, Entered: 7/25/2005, Terminated: 2/17/2006 |
Motion for Acquittal |
|
Second MOTION for Acquittal as to Daniel E. Carpenter. (Robinson, Jack)
|
|
Request |
|
|
|
| 142 |
Filed: 7/25/2005, Entered: 7/25/2005, Terminated: 2/17/2006 |
Motion for Acquittal |
|
First MOTION for Acquittal as to Daniel E. Carpenter. (Robinson, Jack)
|
|
Request |
|
|
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| -- |
Filed: 7/25/2005, Entered: 7/25/2005 |
Jury Trial |
|
Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/25/2005. Testimony of witnesses JoAnne Cheneil, Michael Bergeron, Robert Barrett, Susan Walsh, Gail Cohaly, Jeffrey Johnston, John Caldwell and James Hisgins given. Evidence concluded. Both sides rest. Charging conference held. (Court Reporter Shelly Killian.) (Lyness, Paul)
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|
|
|
|
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| 141 |
Filed: 7/22/2005, Entered: 7/22/2005 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Daniel E. Carpenter (Goldstein, Robert)
|
|
Request |
|
|
|
| -- |
Filed: 7/22/2005, Entered: 7/22/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/22/2005. Testimony of witness Thomas Zappala completed. Testimony of witnesses Mike Allaire, Ralph Ventresco, Claudia Breslin, David Commito, Linda Farris, Helen Flanders, Paul Sheehan and Melissa Morgantizizza given. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
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|
|
|
|
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| 140 |
Filed: 7/21/2005, Entered: 7/21/2005, Terminated: 2/17/2006 |
Motion to Dismiss |
|
MOTION to Dismiss as to Daniel E. Carpenter. (Goldstein, Robert)
|
|
Request |
|
|
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| -- |
Filed: 7/21/2005, Entered: 7/21/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/21/2005. Testimony of witness Martin Paley concludes. Testimony of witness David Patterson given. Testimony of witness Thomas Zappala begins. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
|
|
|
|
|
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| 139 |
Filed: 7/20/2005, Entered: 7/20/2005 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [137] MOTION in Limine to Exclude Govt Expert (Pineault, Michael)
|
|
Request |
|
|
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| 138 |
Filed: 7/20/2005, Entered: 7/20/2005 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [130] MOTION in Limine to preclude new government witnesses and exhibits (Pineault, Michael)
|
|
Request |
|
|
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| -- |
Filed: 7/20/2005, Entered: 7/20/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/20/2005. Testimony of witness Martin Paley continues. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
|
|
|
|
|
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| 137 |
Filed: 7/19/2005, Entered: 7/19/2005, Terminated: 2/17/2006 |
Motion in Limine |
|
MOTION in Limine to Exclude Govt Expert as to Daniel E. Carpenter. (Robinson, Jack)
|
|
Request |
|
|
|
| -- |
Filed: 7/19/2005, Entered: 7/19/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/19/2005. Testimony of witnesses Jackie Spielman and Thomas Rasmussen given. Testimony of witness Martin Paley begins. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
|
|
|
|
|
|
| 134 |
Filed: 7/18/2005, Entered: 7/18/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Four as to Daniel E. Carpenter held on July 14, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
|
| 133 |
Filed: 7/18/2005, Entered: 7/18/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Three as to Daniel E. Carpenter held on July 13, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
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| 132 |
Filed: 7/18/2005, Entered: 7/18/2005 |
Transcript |
|
TRANSCRIPT of Jury Trial Day Two as to Daniel E. Carpenter held on July 12, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
|
|
|
|
|
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| 131 |
Filed: 7/18/2005, Entered: 7/18/2005, Terminated: 7/18/2005 |
Motion in Limine |
|
MOTION in Limine to impeach government witnesses as to Daniel E. Carpenter. (Goldstein, Robert)
|
|
Request |
|
|
|
| 130 |
Filed: 7/18/2005, Entered: 7/18/2005, Terminated: 2/17/2006 |
Motion in Limine |
|
MOTION in Limine to preclude new government witnesses and exhibits as to Daniel E. Carpenter. (Goldstein, Robert)
|
|
Request |
|
|
|
| 129 |
Filed: 7/18/2005, Entered: 7/18/2005, Terminated: 7/18/2005 |
Motion for Miscellaneous Relief |
|
MOTION for mistrial as to Daniel E. Carpenter. (Goldstein, Robert)
|
|
Request |
|
|
|
| -- |
Filed: 7/18/2005, Entered: 7/18/2005 |
Order on Motion for Miscellaneous Relief |
|
Judge George A. O'Toole Jr.: Electronic ORDER entered denying [129] Motion as to Daniel E. Carpenter (1); granting [131] Motion in Limine as to Daniel E. Carpenter (1) Jury trial held on 7/18/05. Testimony of witness Mitchell Rock concluded. Testimony of witness Laurie Enright begins. Evidence Presented. (Lyness, Paul)
|
|
|
|
|
|
| 136 |
Filed: 7/15/2005, Entered: 7/18/2005 |
Motion to Quash |
|
MOTION of Marjorie A. Adams to Quash Subpoena, or in the alternative, for a Protective Order. as to Daniel E. Carpenter. c/s (Attachments: # (1) Exhibit A)(Edge, Eugenia)
|
|
Request |
|
|
|
| 135 |
Filed: 7/15/2005, Entered: 7/18/2005 |
Motion to Quash |
|
Emergency MOTION of Merrill Lynch, Pierce, Fenner & Smith Inc. to Quash, or in the alertnative, Modify Subpoenasas to Daniel E. Carpenter. c/s (Attachments: # (1) Exhibit A)(Edge, Eugenia)
|
|
Request |
|
|
|
| 128 |
Filed: 7/15/2005, Entered: 7/15/2005 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [125] MOTION in Limine re: Various Trial Issues (Robinson, Jack)
|
|
Request |
|
|
|
| -- |
Filed: 7/15/2005, Entered: 7/15/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/15/2005. Testimony of witnesses Gary Stern and Gerald Levine given. Testimony of witness Mitchell Rock begins. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
|
|
|
|
|
|
| 127 |
Filed: 7/14/2005, Entered: 7/14/2005, Terminated: 2/17/2006 |
Motion to Quash |
|
MOTION to Quash or, in the Alternative, Modify the Subpoena as to Daniel E. Carpenter. (Attachments: # (1) Exhibit A)(Smagula, Angela)
|
|
Request |
|
|
|
| 126 |
Filed: 7/14/2005, Entered: 7/14/2005 |
Opposition to Motion |
|
Opposition by USA as to Daniel E. Carpenter re [125] MOTION in Limine re: Various Trial Issues (Pineault, Michael)
|
|
Request |
|
|
|
| 125 |
Filed: 7/14/2005, Entered: 7/14/2005, Terminated: 2/17/2006 |
Motion in Limine |
|
MOTION in Limine re: Various Trial Issues as to Daniel E. Carpenter. (Robinson, Jack)
|
|
Request |
|
|
|
| -- |
Filed: 7/14/2005, Entered: 7/14/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/14/2005. Testimony of witnesses Marjorie Adams, Joseph Iantosca, David Eaton, Albert Bellemore given. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
|
|
|
|
|
|
| -- |
Filed: 7/13/2005, Entered: 7/13/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/13/2005. Testimony of witness Linda Jokinen concluded. Testimony of witnesses Byron Darling, Brian Fitzgerald and Matthew Kameron given. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
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|
|
|
|
|
| -- |
Filed: 7/12/2005, Entered: 7/12/2005 |
Jury Trial |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to Daniel E. Carpenter held on 7/12/2005. The jury is empanelled and sworn. Opening statements are made. Testimony of witness Eliot Snider given. Testimony of witness Linda Jokinen begins. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul)
|
|
|
|
|
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| 124 |
Filed: 7/11/2005, Entered: 7/11/2005 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by USA as to Daniel E. Carpenter (Pineault, Michael)
|
|
Request |
|
|
|
| -- |
Filed: 7/11/2005, Entered: 7/12/2005 |
Motion Hearing |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Motion Hearing as to Daniel E. Carpenter held on 7/11/2005 re [123] MOTION to Dismiss for Violations of the Grand Jury's Independence filed by Daniel E. Carpenter,, [107] MOTION to Dismiss for Grand Jury Bias filed by Daniel E. Carpenter, The court takes the arguments under advisement. (Court Reporter Shelly Killian.) (Lyness, Paul)
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|
|
|
|
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| -- |
Filed: 7/11/2005, Entered: 7/12/2005 |
Jury Selection |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Selection as to Daniel E. Carpenter held on 7/11/2005 (Court Reporter Shelly Killian.) (Lyness, Paul)
|
|
|
|
|
|
| -- |
Filed: 7/11/2005, Entered: 7/12/2005 |
Voir Dire Begun |
|
Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Voir Dire begun on 7/11/2005 Daniel E. Carpenter (1) on Count 1s-14s,15s-19s (Court Reporter Shelly Killian.) (Lyness, Paul)
|
|
|
|
|
|
| 123 |
Filed: 7/10/2005, Entered: 7/10/2005, Terminated: 2/17/2006 |
Motion to Dismiss |
|
MOTION to Dismiss for Violations of the Grand Jury's Independence as to Daniel E. Carpenter. (Attachments: # (1) Exhibit)(Robinson, Jack) Additional attachment(s) added on 7/11/2005 (Edge, Eugenia).
|
|
Request |
|
|
|
| 122 |
Filed: 7/10/2005, Entered: 7/10/2005, Terminated: 2/17/2006 |
Motion for Disclosure |
|
MOTION for Disclosure Re: Voir Dire and all Grand Jury Transcripts as to Daniel E. Carpenter. (Attachments: # (1) Exhibit)(Robinson, Jack)
|
|
Request |
|
|
|
| 121 |
Filed: 7/9/2005, Entered: 7/9/2005 |
Exhibit/Witness List |
|
Government's second revised WITNESS LIST by USA as to Daniel E. Carpenter (Pineault, Michael) Modified on 7/11/2005 to add text (Edge, Eugenia).
|
|
Request |
|
|
|
| 120 |
Filed: 7/9/2005, Entered: 7/9/2005 |
Exhibit/Witness List |
|
Government's Second revised EXHIBIT LIST by USA as to Daniel E. Carpenter (Pineault, Michael) Modified on 7/11/2005 to add text(Edge, Eugenia).
|
|
Request |
|
|
|
| 119 |
Filed: 7/8/2005, Entered: 7/8/2005, Terminated: 7/11/2005 |
Motion for Miscellaneous Relief |
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Defendant's Alternative Statement of the Case as to Daniel E. Carpenter. (Goldstein, Robert) Modified on 7/11/2005 (Edge, Eugenia).
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Request |
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| 118 |
Filed: 7/8/2005, Entered: 7/8/2005, Terminated: 7/11/2005 |
Motion for Miscellaneous Relief |
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Defendant's statement of case as to Daniel E. Carpenter. (Goldstein, Robert) Modified on 7/11/2005 (Edge, Eugenia).
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Request |
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| 117 |
Filed: 7/8/2005, Entered: 7/8/2005 |
Memorandum (not related to a motion) |
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Memorandum regarding GOVERNMENT'S SUBMISSION REGARDING INTRODUCTORY SUMMARY TO THE JURY as to Daniel E. Carpenter (Pineault, Michael)
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Request |
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| -- |
Filed: 7/8/2005, Entered: 7/8/2005 |
Motion Hearing |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Motion Hearing as to Daniel E. Carpenter held on 7/8/2005 re [104] MOTION to Dismiss for an Unconstitutional Grand Jury filed by Daniel E. Carpenter,, [107] MOTION to Dismiss for Grand Jury Bias filed by Daniel E. Carpenter,,After a hearing, the court denied No. 104 for the reasons stated on the record. With regard to No. 107, as stated on the record, the court ordered the government to produce to the defendant all exhibits and transcripts of witness testimony presented to the grand jury. Further ruling on No.107 is reserved. Motions terminated as toDaniel E. Carpenter: (Court Reporter Shelly Killian.) (Lyness, Paul)
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 116 |
Filed: 7/7/2005, Entered: 7/8/2005 |
Affidavit |
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**Sealed** ExParte AFFIDAVIT of Robert M. Goldstein by Daniel E. Carpenter [101] MOTION to Continue to August 8, 2005 to to review all discovery provided by government and complete the defense private investigation filed by Daniel E. Carpenter, (Edge, Eugenia)
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| 115 |
Filed: 7/7/2005, Entered: 7/7/2005 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [107] MOTION to Dismiss for Grand Jury Bias (Robinson, Jack)
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Request |
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| 114 |
Filed: 7/7/2005, Entered: 7/7/2005 |
Proposed Voir Dire |
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Proposed Voir Dire by USA as to Daniel E. Carpenter (Pineault, Michael)
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Request |
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| 113 |
Filed: 7/7/2005, Entered: 7/7/2005 |
Exhibit/Witness List |
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EXHIBIT LIST by Daniel E. Carpenter (Goldstein, Robert) Modified on 7/11/2005 (Edge, Eugenia).
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Request |
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| 112 |
Filed: 7/7/2005, Entered: 7/7/2005 |
Exhibit/Witness List |
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WITNESS LIST by Daniel E. Carpenter (Goldstein, Robert) Modified on 7/11/2005 (Edge, Eugenia).
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Request |
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| 111 |
Filed: 7/7/2005, Entered: 7/7/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [108] MOTION for jury questionnaire and individual voir dire (Attachments: # (1) Exhibit A)(Pineault, Michael)
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Request |
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| 110 |
Filed: 7/7/2005, Entered: 7/7/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [107] MOTION to Dismiss for Grand Jury Bias (Pineault, Michael)
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Request |
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| 109 |
Filed: 7/7/2005, Entered: 7/7/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [104] MOTION to Dismiss for an Unconstitutional Grand Jury (Pineault, Michael)
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Request |
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| 108 |
Filed: 7/5/2005, Entered: 7/5/2005, Terminated: 2/17/2006 |
Motion for Miscellaneous Relief |
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MOTION for jury questionnaire and individual voir dire as to Daniel E. Carpenter. (Attachments: # (1) Exhibit 1)(Goldstein, Robert)
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Request |
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| 107 |
Filed: 7/5/2005, Entered: 7/5/2005, Terminated: 2/17/2006 |
Motion to Dismiss |
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MOTION to Dismiss for Grand Jury Bias as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
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| 106 |
Filed: 7/5/2005, Entered: 7/5/2005, Terminated: 2/17/2006 |
Motion for Miscellaneous Relief |
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MOTION to Submit Documents Under Seal for In Camera Review as to Daniel E. Carpenterby USA. (Lyness, Paul)
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Request |
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| 105 |
Filed: 7/5/2005, Entered: 7/5/2005 |
Remark |
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USCA Judgment as to Daniel E. Carpenter: Aggrieved by the denial of his late-filed emergency motions to transfer his upcoming trial to the Springfield division of the court pursuant to Fed. R. Crim. P. 21 (b), petitioner seeks a writ of mandumus vacating the order below. Petitioner would have us believe that this case presents those rare "exceptional circumstances" justifying the extraordinary use of our mandumus power we are not presuaded... The motion for leave to file a reply is granted. The petition for writ of mandumus is denied and dismissed. (Ramos, Jeanette)
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Request |
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| -- |
Filed: 7/5/2005, Entered: 7/5/2005 |
Order |
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Judge George A. O'Toole Jr.: Electronic ORDER entered. The government is directed to file a response to [104]defendant's MOTION to Dismiss for an Unconstitutional Grand Jury not later than 12:00 pm on Thursday, July 7, 2005. A hearing will be held on the motion at 9:00 am on Friday, July 8, 2005, in Courtroom 9, John Joseph Moakley United States Courthouse. (O'Toole, George)
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| 104 |
Filed: 7/1/2005, Entered: 7/1/2005, Terminated: 7/8/2005 |
Motion to Dismiss |
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MOTION to Dismiss for an Unconstitutional Grand Jury as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
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| 103 |
Filed: 6/30/2005, Entered: 6/30/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [80] Emergency MOTION for Discovery (Pineault, Michael)
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Request |
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| 102 |
Filed: 6/30/2005, Entered: 6/30/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [94] MOTION to Strike Prejudicial Surplusage (Pineault, Michael)
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Request |
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| 100 |
Filed: 6/30/2005, Entered: 6/30/2005 |
Memorandum (not related to a motion) |
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Memorandum regarding Government's Opposition to Defendant's Motion to Continue Trial to August 8, 2005 as to Daniel E. Carpenter (Attachments: # (1) Exhibit A)(Pineault, Michael)
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Request |
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| -- |
Filed: 6/30/2005, Entered: 7/1/2005 |
Order on Motion to Inspect |
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Judge George A. O'Toole Jr.: Electronic ORDER entered Final PreTrial Conference held. after hearing on the several pending motion and for the reasons stated on the record, the court makes the following orders: granting [78] Motion to Inspect as to Daniel E. Carpenter (1); denying [79] Motion to Dismiss for Speedy Trial as to Daniel E. Carpenter (1); reserving ruling on [80] Motion for Discovery as to Daniel E. Carpenter. The government is to submit the disputed documents to the Court for in camera review (1); denying [82] Motion in Limine as to Daniel E. Carpenter the Court will not categorically exclude the evidence but will consider objections to individual pieces of evidence during the trial (1); denying [83] Motion in Limine as to Daniel E. Carpenter (1); denying [84] Motion in Limine as to Daniel E. Carpenter (1); granting [85] Motion in Limine as to Daniel E. Carpenter (1); reserving ruling on [86] Motion in Limine as to Daniel E. Carpenter (1); reserving ruling on [87] Motion in Limine as to Daniel E. Carpenter (1); denying [88] Motion in Limine as to Daniel E. Carpenter. The Court will not categorically exclude the evidence but will consider objections to individual pieces of evidence during the trial (1); reserving ruling on [89] Motion in Limine as to Daniel E. Carpenter (1); reserving ruling on [90] Motion in Limine as to Daniel E. Carpenter (1); denying [91] Motion in Limine as to Daniel E. Carpenter. The Court will not categorically exclude the evidence but will consider objections to individual pieces of evidence during the trial (1); denying [92] Motion in Limine as to Daniel E. Carpenter (1); reserving ruling on [93] Motion in Limine as to Daniel E. Carpenter (1); reserving ruling on [94] Motion to Strike as to Daniel E. Carpenter (1); denying [101] Motion to Continue as to Daniel E. Carpenter (1)In addition, the defendant's oral motion to stay the action was denied. the parties are to submit to the Court by 7/8/05 a proposed description of the case to be read to the jury. (Lyness, Paul)
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| 99 |
Filed: 6/29/2005, Entered: 6/29/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [83] MOTION in Limine to Exclude All Evidence Relating to Counts 3 and 4 for Lack of Venue or, in the alternative, to Dismiss (Motion in Limine No.2), [84] MOTION in Limine to Exclude All Evidence Relating to Counts 1-2 and 5-13 for Lack of Venue or, in the alternative, to Dismiss (Motion in Limine No.3), [85] MOTION in Limine To Preclude the Government and its Witnesses from Referring to the Exchangors as "Victims" (Motion in Limine No.4), [86] MOTION in Limine to Preclude any Reference to the Substance of, or Judgment Entered in, the Prior Related Civil Action (Motion in Limine No.5), [87] MOTION in Limine to Exclude Certain Testimony from Government's Summary Fact Witness (Motion in Limine No.6), [88] MOTION in Limine to Exclude All Expert Testimony or, in the alternative, to Exclude All Testimony Regarding Events Occurring After November 20, 2000 (Motion in Limine No.7), [89] MOTION in Limine to Exclude Government Trial Exhibit 189 (Motion in Limine No.8), [90] MOTION in Limine to Exclude All Testimony Regarding the Meaning of the BPE Documents and Any Representations Made in Connection Therewith (Motion in Limine No.9), [91] MOTION in Limine to Exclude All Testimony Regarding Alleged Oral and Written Representations (Motion in Limine No.10), [92] MOTION in Limine to Exclude All Evidence Relating to Counts 15 and 19 for Lack of Subject Matter Jurisdiction or, in the alternative, to Dismiss (Motion in Limine No.11), [82] MOTION in Limine to Exclude Evidence of Investment Losses (Motion in Limine No. 1), [93] MOTION in Limine to Exclude Certain Merrill Lynch and Paineweber Documents and Testimony (Motion in Limine No.12) (Pineault, Michael)
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Request |
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| 98 |
Filed: 6/29/2005, Entered: 6/29/2005 |
Exhibit/Witness List |
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EXHIBIT LIST by USA as to Daniel E. Carpenter (Pineault, Michael) Modified on 6/30/2005 to modify text(Edge, Eugenia).
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Request |
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| 97 |
Filed: 6/29/2005, Entered: 6/29/2005 |
Exhibit/Witness List |
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Witness LIST by USA as to Daniel E. Carpenter (Pineault, Michael) Modified on 6/30/2005 to modify text (Edge, Eugenia).
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 101 |
Filed: 6/28/2005, Entered: 6/30/2005 |
Motion to Continue |
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MOTION to Continue Trial to August 8, 2005 to review all discovery provided by government and complete the defense private investigation as to Daniel E. Carpenter. c/s (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4)(Edge, Eugenia)
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Request |
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| 96 |
Filed: 6/27/2005, Entered: 6/27/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [79] MOTION to Dismiss on Speedy Trial (Attachments: # (1) Exhibit A# (2) Exhibit B)(Pineault, Michael)
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Request |
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| 95 |
Filed: 6/24/2005, Entered: 6/24/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [78] MOTION to Inspect Grand Jury Selection Documents (Attachments: # (1) Exhibit A)(Pineault, Michael)
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Request |
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| 94 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 2/17/2006 |
Motion to Strike |
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MOTION to Strike Prejudicial Surplusage as to Daniel E. Carpenter. (Goldstein, Robert)
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Request |
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| 93 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 2/17/2006 |
Motion in Limine |
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MOTION in Limine to Exclude Certain Merrill Lynch and Paineweber Documents and Testimony (Motion in Limine No.12) as to Daniel E. Carpenter. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8)(Goldstein, Robert)
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Request |
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| 92 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 6/30/2005 |
Motion in Limine |
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MOTION in Limine to Exclude All Evidence Relating to Counts 15 and 19 for Lack of Subject Matter Jurisdiction or, in the alternative, to Dismiss (Motion in Limine No.11) as to Daniel E. Carpenter. (Goldstein, Robert)
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Request |
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| 91 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 6/30/2005 |
Motion in Limine |
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MOTION in Limine to Exclude All Testimony Regarding Alleged Oral and Written Representations (Motion in Limine No.10) as to Daniel E. Carpenter. (Goldstein, Robert)
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Request |
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| 90 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 2/17/2006 |
Motion in Limine |
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MOTION in Limine to Exclude All Testimony Regarding the Meaning of the BPE Documents and Any Representations Made in Connection Therewith (Motion in Limine No.9) as to Daniel E. Carpenter. (Goldstein, Robert)
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Request |
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| 89 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 2/17/2006 |
Motion in Limine |
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MOTION in Limine to Exclude Government Trial Exhibit 189 (Motion in Limine No.8) as to Daniel E. Carpenter. (Attachments: # (1) Exhibit 1)(Goldstein, Robert)
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Request |
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| 88 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 6/30/2005 |
Motion in Limine |
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MOTION in Limine to Exclude All Expert Testimony or, in the alternative, to Exclude All Testimony Regarding Events Occurring After November 20, 2000 (Motion in Limine No.7) as to Daniel E. Carpenter. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10# (11) Exhibit 11# (12) Exhibit 12# (13) Exhibit 13)(Goldstein, Robert)
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Request |
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| 87 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 2/17/2006 |
Motion in Limine |
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MOTION in Limine to Exclude Certain Testimony from Government's Summary Fact Witness (Motion in Limine No.6) as to Daniel E. Carpenter. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10)(Goldstein, Robert)
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Request |
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| 86 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 2/17/2006 |
Motion in Limine |
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MOTION in Limine to Preclude any Reference to the Substance of, or Judgment Entered in, the Prior Related Civil Action (Motion in Limine No.5) as to Daniel E. Carpenter. (Goldstein, Robert)
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Request |
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| 85 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 6/30/2005 |
Motion in Limine |
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MOTION in Limine To Preclude the Government and its Witnesses from Referring to the Exchangors as "Victims" (Motion in Limine No.4) as to Daniel E. Carpenter. (Goldstein, Robert)
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Request |
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| 84 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 6/30/2005 |
Motion in Limine |
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MOTION in Limine to Exclude All Evidence Relating to Counts 1-2 and 5-13 for Lack of Venue or, in the alternative, to Dismiss (Motion in Limine No.3) as to Daniel E. Carpenter. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10# (11) Exhibit 11# (12) Exhibit 12# (13) Exhibit 12# (14) Exhibit 14)(Goldstein, Robert)
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Request |
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| 83 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 6/30/2005 |
Motion in Limine |
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MOTION in Limine to Exclude All Evidence Relating to Counts 3 and 4 for Lack of Venue or, in the alternative, to Dismiss (Motion in Limine No.2) as to Daniel E. Carpenter. (Goldstein, Robert)
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Request |
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| 82 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 6/30/2005 |
Motion in Limine |
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MOTION in Limine to Exclude Evidence of Investment Losses (Motion in Limine No. 1) as to Daniel E. Carpenter. (Goldstein, Robert)
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Request |
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| 81 |
Filed: 6/22/2005, Entered: 6/22/2005 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Robert M. Goldstein appearing for Daniel E. Carpenter (Goldstein, Robert)
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Request |
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| 80 |
Filed: 6/17/2005, Entered: 6/17/2005, Terminated: 2/17/2006 |
Motion for Discovery |
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Emergency MOTION for Discovery as to Daniel E. Carpenter. (Attachments: # (1))(Robinson, Jack)
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Request |
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| 79 |
Filed: 6/13/2005, Entered: 6/13/2005, Terminated: 6/30/2005 |
Motion to Dismiss |
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MOTION to Dismiss on Speedy Trial as to Daniel E. Carpenter. (Robinson, Jack)
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Request |
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| 78 |
Filed: 6/10/2005, Entered: 6/10/2005, Terminated: 6/30/2005 |
Motion to Inspect |
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MOTION to Inspect Grand Jury Selection Documents as to Daniel E. Carpenter. (Attachments: # (1))(Robinson, Jack)
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Request |
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| 77 |
Filed: 6/3/2005, Entered: 6/3/2005 |
Transcript |
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TRANSCRIPT of Motion Hearing as to Daniel E. Carpenter held on March 31, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| -- |
Filed: 5/17/2005, Entered: 5/17/2005 |
Order on Motion For Leave to File. |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting nunc pro tunc [64] Motion for Leave to File; denying [66] Motion to Transfer Case; granting [68] Motion to Exclude; denying [71] Motion to Transfer Case; granting [72] Motion for Leave to File.As to the motion to transfer the case to Connecticut, the defendant has not shown that the balance of considerations bearing on either convenience or the interests of justice tips in favor of a transfer. Additionally, there is no sufficient reason to transfer the case to the Western Division of this District. As to the motion to exclude the time between the former trial date and the new trial date, the defendant's position is contradictory and untenable. A brief resume of prior consideration and setting of the trial date in this case is in order. On November 15, 2004, the defendant's motions to dismiss having been denied, the court set the case for trial to begin on December 6, 2004. A factor in the selection of the date was the defendant's position that he would not waive his right to a trial within the time limits established under the Speedy Trial Act. Two days later, however, on November 17, 2004,the parties filed a joint motion to continue the trial to a date in March and to exclude the intervening time from the Speedy Trial Act calculation. After a hearing, both motions were granted and the trial was set to commence on April 4, 2005. The trial was then continued further at the defendant's request to May 9, 2005. The parties again submitted a joint motion to exclude the intervening time from the Speedy Trial Act calculation, which was eventually granted. The defendant then sought a further continuance of the trial date and again the court granted the request, though the continuance was not as long as the defendant wanted. All of the continuances of the trial date have either been sought or concurred in by the defendant. The continuances have been granted to permit the defendant the time to prepare his case and to arrange for trial counsel. Under these circumstances, the interests of justice justify the continuance and consequently justify the exclusion of the intervening time from the calculation of the allowable time to trial under the Speedy Trial Act. Put another way, the same considerations that justified the continuance of the trial from May 9 justify the exclusion of the time under the Speedy Trial Act. (O'Toole, George)
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| 76 |
Filed: 5/16/2005, Entered: 5/16/2005 |
Surreply to Motion |
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SUR-REPLY to Motion by Daniel E. Carpenter re [68] MOTION for Excludable Delay from May 9, 2005 to July 11, 2005 (Attachments: # (1))(Robinson, Jack)
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Request |
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| 75 |
Filed: 5/13/2005, Entered: 5/13/2005 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [71] Supplemental MOTION to Transfer Case to the Western Division of this Court (Attachments: # (1) Reply Brief)(Robinson, Jack)
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Request |
|
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| 74 |
Filed: 5/13/2005, Entered: 5/13/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [71] Supplemental MOTION to Transfer Case to the Western Division of this Court (Attachments: # (1) Exhibit A)(Pineault, Michael)
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Request |
|
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| 73 |
Filed: 5/12/2005, Entered: 5/12/2005 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Daniel E. Carpenter re [68] MOTION for Excludable Delay from May 9, 2005 to July 11, 2005 (Attachments: # (1) Exhibit A# (2) Exhibit B)(Pineault, Michael)
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Request |
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| 72 |
Filed: 5/12/2005, Entered: 5/12/2005, Terminated: 5/17/2005 |
Motion for Leave to File |
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Assented to MOTION for Leave to File Reply to Defendant's Opposition to Motion to Exclude Time from May 9 to July 11, 2005 as to Daniel E. Carpenterby USA. (Pineault, Michael)
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Request |
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| 71 |
Filed: 5/12/2005, Entered: 5/12/2005, Terminated: 5/17/2005 |
Motion to Transfer Case |
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Alternative Emergency MOTION to Transfer Case to the Western Division of this Court as to Daniel E. Carpenter. (Robinson, Jack) Modified on 5/12/2005 to correct title of pleading (Edge, Eugenia).
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Request |
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| -- |
Filed: 5/12/2005, Entered: 5/12/2005 |
Order on Motion for Miscellaneous Relief |
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Judge George A. O'Toole Jr.: Electronic ORDER entered terminating [47] Motion for the issuance of a rule 17 subpoena duces tecum to the govts expert witness for the pre-trial production of certain documents and data as to Daniel E. Carpenter (1) (Lyness, Paul)
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| -- |
Filed: 5/11/2005, Entered: 5/11/2005 |
Notice of Hearing. |
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NOTICE OF HEARING as to Daniel E. CarpenterFinal Pretrial Conference set for 6/30/2005 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. cc/cl(Lyness, Paul)
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| 70 |
Filed: 5/9/2005, Entered: 5/9/2005 |
Opposition to Motion |
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Opposition by Daniel E. Carpenter re [68] MOTION for Excludable Delay from May 9, 2005 to July 11, 2005 (Robinson, Jack)
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Request |
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| 69 |
Filed: 5/9/2005, Entered: 5/9/2005 |
Reply to Response |
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First REPLY TO RESPONSE to Motion by Daniel E. Carpenter re [66] MOTION to Transfer Case (Attachments: # (1))(Robinson, Jack)
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Request |
|
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| 68 |
Filed: 5/9/2005, Entered: 5/9/2005, Terminated: 5/17/2005 |
Motion for Excludable Delay |
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MOTION for Excludable Delay from May 9, 2005 to July 11, 2005 as to Daniel E. Carpenterby USA. (Pineault, Michael)
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Request |
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| 67 |
Filed: 5/6/2005, Entered: 5/6/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [66] MOTION to Transfer Case (Attachments: # (1) Exhibit A)(Pineault, Michael)
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Request |
|
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| 66 |
Filed: 5/5/2005, Entered: 5/6/2005 |
Motion to Transfer Case |
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Verified Emergency MOTION to Transfer Venue to the District of Connecticut as to Daniel E. Carpenter. c/s (Attachments: # (1) Exhibit One)(Edge, Eugenia)
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Request |
|
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| 65 |
Filed: 5/5/2005, Entered: 5/6/2005 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Jack E. Robinson appearing for Daniel E. Carpenter. c/s (Edge, Eugenia)
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Request |
|
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| 64 |
Filed: 5/4/2005, Entered: 5/4/2005, Terminated: 5/17/2005 |
Motion for Leave to File |
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MOTION for Leave to File Memorandum in Reply to Government's Opposition to Defendant's Emergency Motion for Further Trial Continuance to November 2005 as to Daniel E. Carpenter. c/s (Attachments: # (1) Proposed Reply Memorandum in further Support)(Edge, Eugenia)
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Request |
|
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| 63 |
Filed: 5/4/2005, Entered: 5/4/2005 |
Order on Motion for Miscellaneous Relief |
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Judge George A. O'Toole Jr.: ORDER ON PENDING MOTIONS entered granting [57] Motion as to Daniel E. Carpenter (1); granting [58] Motion for Discovery as to Daniel E. Carpenter (1); denying [59] Motion to Continue as to Daniel E. Carpenter (1); granting [61] Motion for Leave to File as to Daniel E. Carpenter (1). cc/cl (Edge, Eugenia)
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Request |
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| 62 |
Filed: 5/3/2005, Entered: 5/3/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [59] MOTION to Continue to November 2005 to preliminary investigation (Attachments: # (1) Exhibit A)(Pineault, Michael)
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Request |
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| 61 |
Filed: 5/2/2005, Entered: 5/2/2005, Terminated: 5/4/2005 |
Motion for Leave to File |
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MOTION for Leave to File limited appearance for purpose of May 6, 2005 Rule 15 Deposition Only as to Daniel E. Carpenter. c/s(Edge, Eugenia)
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Request |
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| 60 |
Filed: 4/29/2005, Entered: 4/29/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [58] MOTION for Discovery (Pineault, Michael)
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Request |
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| 59 |
Filed: 4/29/2005, Entered: 4/29/2005, Terminated: 5/4/2005 |
Motion to Continue |
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Emergency MOTION for further trial Continuance to November 2005 for preliminary investigation as to Daniel E. Carpenter. c/s(Edge, Eugenia) Additional attachment(s) added on 4/29/2005 (Edge, Eugenia).
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Request |
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| 58 |
Filed: 4/29/2005, Entered: 4/29/2005, Terminated: 5/4/2005 |
Motion for Discovery |
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Emergency MOTION for Production of Discovery as to Daniel E. Carpenter. c/s (Attachments: # (1) Declaration of John Ashley)(Edge, Eugenia)
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Request |
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| 57 |
Filed: 4/29/2005, Entered: 4/29/2005, Terminated: 5/4/2005 |
Motion for Miscellaneous Relief |
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EX PARTE MOTION to File (MGW) Supplemental Declaration Under Seal re [53] MOTION to Continue as to Daniel E. Carpenter. (Edge, Eugenia)
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Request |
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| -- |
Filed: 4/29/2005, Entered: 4/29/2005 |
Order on Motion to Exclude |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [50] Motion to Exclude as to Daniel E. Carpenter (1) (Lyness, Paul)
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| -- |
Filed: 4/25/2005, Entered: 4/25/2005 |
Order on Motion to Take Deposition |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [56] Motion to Take Deposition as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 56 |
Filed: 4/22/2005, Entered: 4/22/2005, Terminated: 4/25/2005 |
Motion to Take Deposition |
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Assented to MOTION to Take Deposition of Prospective Trial Witnesses as to Daniel E. Carpenterby USA. (Attachments: # (1) Exhibit 1)(Pineault, Michael)
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Request |
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| 55 |
Filed: 3/31/2005, Entered: 4/4/2005 |
Motion to Withdraw as Attorney |
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MOTION for Leave to Withdraw as Attorney by A. John Pappalardo. as to Daniel E. Carpenter. (Lyness, Paul)
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Request |
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| 54 |
Filed: 3/31/2005, Entered: 3/31/2005 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [53] MOTION to Continue (Pineault, Michael)
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Request |
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| 53 |
Filed: 3/31/2005, Entered: 3/31/2005, Terminated: 3/31/2005 |
Motion to Continue |
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Emergency MOTION for Additional Trial Continuance Based on the Necessity to Substitute Lead Trial Counsel as to Daniel E. Carpenter. (Lyness, Paul)
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Request |
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| -- |
Filed: 3/31/2005, Entered: 5/11/2005 |
Motion Hearing |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Motion Hearing as to Daniel E. Carpenter held on 3/31/2005 re [53] MOTION to Continue filed by Daniel E. Carpenter, The motion is GRANTED IN PART AND DENIED IN PART., The jury trial has been continued until 7/11/05 at 9:00am. Motions terminated as toDaniel E. Carpenter: (Court Reporter Shelly Killian.) (Lyness, Paul)
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| -- |
Filed: 3/31/2005, Entered: 4/4/2005 |
Order on Motion to Withdraw as Attorney |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [55] Motion to Withdraw as Attorney. as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 52 |
Filed: 3/30/2005, Entered: 3/30/2005 |
Transcript |
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TRANSCRIPT of Status Conference as to Daniel E. Carpenter held on March 28, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 51 |
Filed: 3/30/2005, Entered: 3/30/2005 |
Transcript |
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TRANSCRIPT of Final Pretrial Conference as to Daniel E. Carpenter held on March 24, 2005 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 50 |
Filed: 3/30/2005, Entered: 3/30/2005, Terminated: 4/29/2005 |
Motion for Excludable Delay |
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Joint MOTION for Excludable Delay from 4/5/2000 to 5/9/2000 as to Daniel E. Carpenterby USA. (Pineault, Michael)
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Request |
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| -- |
Filed: 3/28/2005, Entered: 3/28/2005 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Status Conference as to Daniel E. Carpenter held on 3/28/2005 Jury Selection is now set for 5/9/2005 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Jury Trial is now set for 5/9/2005 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| -- |
Filed: 3/24/2005, Entered: 3/24/2005 |
Pretrial Conference |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Pretrial Conference as to Daniel E. Carpenter held on 3/24/2005. A status conference is scheduled for Monday, March 28, 2005 at 2:00pm. Please mark your calendars accordingly. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| 49 |
Filed: 3/23/2005, Entered: 3/24/2005 |
Notice of Attorney Appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Jonathan F. Mitchell appearing for USA. (Edge, Eugenia)
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Request |
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| 48 |
Filed: 3/17/2005, Entered: 3/18/2005 |
Memorandum in Support |
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MEMORANDUM in Support by Daniel E. Carpenter re [47] MOTION For the issuance of a rule 17 subpoena duces tecum to the Govts expert witness for the pre-trial production of certain documents and data (Simeone, Maria)
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Request |
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| 47 |
Filed: 3/17/2005, Entered: 3/18/2005 |
Motion for Miscellaneous Relief |
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MOTION For the issuance of a rule 17 subpoena duces tecum to the Govts expert witness for the pre-trial production of certain documents and data as to Daniel E. Carpenter. (Attachments: # (1) exhibit A# (2) exhibit B#)(Simeone, Maria)
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Request |
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| -- |
Filed: 11/29/2004, Entered: 11/30/2004 |
Terminate Motions |
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Motions terminated as to Daniel E. Carpenter : [43] MOTION for Excludable Delay to filed by USA. (Lyness, Paul)
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| -- |
Filed: 11/29/2004, Entered: 11/30/2004 |
Pretrial Conference |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Pretrial Conference as to Daniel E. Carpenter held on 11/29/2004 Jury Selection set for 4/4/2005 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Jury Trial set for 4/4/2005 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Final Pretrial Conference set for 3/24/2005 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. All time between 11/29/04 and 4/4/05 is excluded in the interest of justice.(Court Reporter Lee Mazilli.) (Lyness, Paul)
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| -- |
Filed: 11/29/2004, Entered: 11/30/2004 |
Order on Motion to Continue |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [45] Motion to Continue as to Daniel E. Carpenter (1); granting [46] Motion to Exclude as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 46 |
Filed: 11/17/2004, Entered: 11/22/2004 |
Motion for Excludable Delay |
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JOINT MOTION for Excludable Delay from See motion for various dates to as to Daniel E. Carpenter by USA, Daniel E. Carpenter. (Edge, Eugenia)
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Request |
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| 45 |
Filed: 11/17/2004, Entered: 11/22/2004 |
Motion to Continue |
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JOINT MOTION to Continue to March 21, 2005 to refer joint motion as to Daniel E. Carpenter by USA, Daniel E. Carpenter. (Edge, Eugenia)
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Request |
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| -- |
Filed: 11/15/2004, Entered: 11/15/2004 |
Pretrial Conference |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Pretrial Conference as to Daniel E. Carpenter held on 11/15/2004. Government to have their disclosure due by 11/22/04. Jury Selection set for 12/6/2004 09:00 AM in Courtroom 9 before George A. O'Toole Jr.. Jury Trial set for 12/6/2004 09:00 AM in Courtroom 9 before George A. O'Toole Jr..Final Pretrial Conference set for 11/29/2004 02:15 PM in Courtroom 9 before George A. O'Toole Jr.. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| 44 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Order |
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Judge George A. O'Toole Jr.: ORDER entered as to Daniel E. Carpenter re [27] MOTION to Dismiss filed by Daniel E. Carpenter, [13] MOTION to Dismiss filed by Daniel E. Carpenter, The defendant's motion to dismiss the indictment ( Docket No. 13) is DENIED. The defendant's supplemental motion to dismiss the indictment for lack of venue (Docket No. 27) is also DENIED, substantially for the reasons set forth in the government's opposition.Motions terminated as to Daniel E. Carpenter : [27], [13]. (Lyness, Paul)
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Request |
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| -- |
Filed: 11/9/2004, Entered: 11/9/2004 |
Order on Motion For Leave to File. |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [31] Motion for Leave to File as to Daniel E. Carpenter (1); granting [12] Motion for Leave to File as to Daniel E. Carpenter (1); granting [16] Motion for Extension of Time to File Response/Reply as to Daniel E. Carpenter (1) (Lyness, Paul)
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| -- |
Filed: 11/5/2004, Entered: 11/5/2004 |
Notice of correction to docket made by Court staff. |
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Notice of correction to docket made by Court staff. Correction: Start of Excludable Time corrected because: Time has not been excluded as to Daniel E. Carpenter (Lyness, Paul)
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| -- |
Filed: 11/5/2004, Entered: 11/5/2004 |
Notice of Hearing. |
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NOTICE OF HEARING as to Daniel E. Carpenter Pretrial Conference set for 11/15/2004 02:30 PM in Courtroom 9 before George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul) Modified on 11/5/2004 (Lyness, Paul).
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| -- |
Filed: 11/5/2004, Entered: 11/5/2004 |
Order on Motion for Hearing |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [42] Motion for Hearing as to Daniel E. Carpenter (1); granting [43] Motion to Exclude as to Daniel E. Carpenter (1) (Lyness, Paul)
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| 43 |
Filed: 11/3/2004, Entered: 11/3/2004, Terminated: 11/29/2004 |
Motion for Excludable Delay |
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MOTION for Excludable Delay to as to Daniel E. Carpenter by USA. (Pineault, Michael)
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Request |
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| 42 |
Filed: 11/3/2004, Entered: 11/3/2004, Terminated: 11/5/2004 |
Motion for Hearing |
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MOTION for Hearing Requesting Initial Pretrial Conference as to Daniel E. Carpenter by USA. (Pineault, Michael)
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Request |
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| 41 |
Filed: 10/28/2004, Entered: 10/28/2004 |
Mail Returned |
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Mail Returned as Undeliverable. Mail sent to Daniel Carpenter as to Daniel E. Carpenter (Simeone, Maria)
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| 40 |
Filed: 10/26/2004, Entered: 10/26/2004 |
Transcript |
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TRANSCRIPT of Motion to Dismiss as to Daniel E. Carpenter held on September 21, 2004 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah)
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| 39 |
Filed: 10/8/2004, Entered: 10/8/2004 |
Mail Returned |
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Return receipt received for mail sent to Daniel Carpenter Delivered on 10/5/04 as to Daniel E. Carpenter (Simeone, Maria)
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| -- |
Filed: 10/7/2004, Entered: 1/6/2005 |
Case No Longer Referred to Magistrate Judge |
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Case as to Daniel E. Carpenter no longer referred to Magistrate Judge Lawrence P. Cohen. (Hurley, Virginia)
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| -- |
Filed: 10/7/2004, Entered: 10/7/2004 |
Arraignment |
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electronic Clerk's Notes for proceedings held before Judge Lawrence P. Cohen :Arraignment as to Daniel E. Carpenter (1) Count 1s-14s,15s-19s held on 10/7/2004 ; John Pappalardo for deft; Mike Pineault for Govt; deft is arraigned on superseding indictment and pleads not guilty; (Court Reporter digital.) (Simeone, Maria)
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| 38 |
Filed: 10/4/2004, Entered: 10/4/2004 |
Summons Issued |
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Summons Issued as to Daniel E. Carpenter to appear for arraignment on a superseding indictment. This notice was previously issued, however the time has been changed from 11:00am to 1:45pm. (Simeone, Maria) Additional attachment(s) added on 10/15/2004 (Edge, Eugenia).
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Request |
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| -- |
Filed: 10/1/2004, Entered: 10/1/2004 |
Set/Reset Hearings |
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Reset arraignment as to Daniel E. Carpenter : Arraignment reset for 10/7/2004 01:45 PM in Courtroom 23 before Magistrate Judge Lawrence P. Cohen. (Simeone, Maria)
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| 37 |
Filed: 9/28/2004, Entered: 9/30/2004 |
Mail Returned |
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Return receipt received for mail sent to Alan Dershowitz Delivered on 9/28/04 as to Daniel E. Carpenter (Simeone, Maria)
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| 36 |
Filed: 9/27/2004, Entered: 9/27/2004 |
Notice of Hearing. |
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NOTICE OF ARRAIGNMENT ON SUPERSEDING INDICTMENT as to Daniel E. Carpenter Arraignment set for 10/7/2004 11:00 AM in Courtroom 23 before Magistrate Judge Lawrence P. Cohen. (Simeone, Maria) Additional attachment(s) added on 10/14/2004 (Edge, Eugenia).
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Request |
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| 35 |
Filed: 9/24/2004, Entered: 9/24/2004 |
Order Referring Case to Magistrate Judge |
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Judge George A. O'Toole Jr.: ORDER entered ORDER REFERRING CASE to Magistrate Judge Lawrence P. Cohen Reason for referral: pretrial proceedings as to Daniel E. Carpenter (Gawlik, Cathy)
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Request |
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| 34 |
Filed: 9/24/2004, Entered: 9/24/2004 |
Indictment |
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SUPERSEDING INDICTMENT as to Daniel E. Carpenter (1) count(s) 1s-14s, 15s-19s. (Attachments: # (1)) (Gawlik, Cathy)
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Request |
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| 33 |
Filed: 9/23/2004, Entered: 9/23/2004 |
Memorandum (not related to a motion) |
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Memorandum regarding Notification by United States of Superseding Indictment as to Daniel E. Carpenter (Pineault, Michael)
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Request |
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| -- |
Filed: 9/21/2004, Entered: 9/22/2004 |
Motion Hearing |
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Electronic Clerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Motion Hearing as to Daniel E. Carpenter held on 9/21/2004 re [27] MOTION to Dismiss filed by Daniel E. Carpenter, [13] MOTION to Dismiss filed by Daniel E. Carpenter. The court takes the motions under advisement. (Court Reporter Shelly Killian.) (Lyness, Paul)
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| 31 |
Filed: 9/16/2004, Entered: 9/17/2004 |
Motion for Leave to File |
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Assented to MOTION for Leave to File reply brief in support of motion to dismiss indictment for lack of venue as to Daniel E. Carpenter . c/s (Attachments: # (1) reply brief )(Edge, Eugenia)
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Request |
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| 32 |
Filed: 9/13/2004, Entered: 9/17/2004 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Alan M. Dershowitz appearing for Daniel E. Carpenter. c/s (Edge, Eugenia)
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Request |
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| 29 |
Filed: 9/10/2004, Entered: 9/10/2004 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [27] MOTION to Dismiss the Indictment for Lack of Venue (Pineault, Michael)
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Request |
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| -- |
Filed: 8/30/2004, Entered: 8/30/2004 |
Notice of Hearing. |
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NOTICE OF HEARING as to Daniel E. Carpenter Pretrial Conference set for 9/21/2004 02:00 PM in Courtroom 9 before George A. O'Toole Jr.. Counsel is also to be prepared, if necessary, to argue the pending motion(s). Please mark your calendars accordingly. (Lyness, Paul)
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| 28 |
Filed: 8/20/2004, Entered: 8/24/2004 |
Memorandum in Support |
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MEMORANDUM in Support by Daniel E. Carpenter re [27] MOTION to Dismiss (Barrette, Mark)
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Request |
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| 27 |
Filed: 8/20/2004, Entered: 8/24/2004, Terminated: 11/9/2004 |
Motion to Dismiss |
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Supplemental MOTION to Dismiss The Indictment For Lack of Venue as to Daniel E. Carpenter . (Barrette, Mark)
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Request |
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| -- |
Filed: 7/12/2004, Entered: 7/10/2004 |
Case No Longer Referred to Magistrate Judge |
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Case as to Daniel E. Carpenter no longer referred to Lawrence P. Cohen. (Cohen, Lawrence)
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| 26 |
Filed: 7/10/2004, Entered: 7/20/2004 |
~Notice (other) |
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PLEASE NOTE DUE TO TECHNICAL ERROR THE ORDER ON EXCLUDABLE DELAY AND REPORT AND ORDER HAVE BEEN RE-ENTERED. The full order can be viewed through this transaction as to Daniel E. Carpenter re [24] Order on Excludable Delay, [25] Report and Order on Final Status Conference by Magistrate Judge (Simeone, Maria)
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Request |
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| 25 |
Filed: 7/10/2004, Entered: 7/20/2004 |
Report and Order on Final Status Conference by Mag |
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Judge Lawrence P. Cohen : ORDER entered REPORT AND ORDER on Final Status Conference as to Daniel E. Carpenter (Simeone, Maria)
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Request |
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| 24 |
Filed: 7/10/2004, Entered: 7/20/2004 |
Order on Excludable Delay |
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Judge Lawrence P. Cohen : ORDER entered ORDER ON EXCLUDABLE DELAY as to Daniel E. Carpenter Time excluded from 7/8/04 until 9/10/04. (Simeone, Maria)
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Request |
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| -- |
Filed: 7/8/2004, Entered: 7/9/2004 |
Status Conference |
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electronic Clerk's Notes for proceedings held before Judge Lawrence P. Cohen :Status Conference as to Daniel E. Carpenter held on 7/8/2004; Evan Georgopolus for defense; Mike Pineault for Govt; defense states status of the case and req opportunity to submit further brief subject to excludable time; case to be reported back up to district judge. brief due by 8/20/2004. govt response due 9/10/04; all subject to excludable time. (Court Reporter digital.) (Simeone, Maria)
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| 23 |
Filed: 6/29/2004, Entered: 6/29/2004 |
Memorandum (not related to a motion) |
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Memorandum regarding Joint Memorandum Pursuant to Local Rule 116.5(C) as to Daniel E. Carpenter (Pineault, Michael)
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Request |
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| -- |
Filed: 6/25/2004, Entered: 6/25/2004 |
Order on Motion For Leave to File. |
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Judge George A. O'Toole Jr.: Electronic ORDER entered granting [22] Motion for Leave to File as to Daniel E. Carpenter (1)cc/cl (Lyness, Paul)
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| 30 |
Filed: 6/10/2004, Entered: 9/15/2004 |
Response to Motion |
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RESPONSE brief in further support by Daniel E. Carpenter re [13] MOTION to Dismiss. c/s (Edge, Eugenia)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 22 |
Filed: 6/10/2004, Entered: 6/16/2004 |
Motion for Leave to File |
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Assented- to MOTION for Leave to File a Reply Brief in Further Support of His Motion to Dismiss the Indictment as to Daniel E. Carpenter . (Barrette, Mark) Additional attachment(s) added on 6/16/2004 (Barrette, Mark).
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Request |
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| 21 |
Filed: 6/10/2004, Entered: 6/10/2004 |
Letter (non-motion) |
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Letter (non-motion) regarding Discovery responses of U.S. as to Daniel E. Carpenter (Pineault, Michael)
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Request |
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| 20 |
Filed: 6/3/2004, Entered: 6/3/2004 |
Order on Excludable Delay |
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Judge Lawrence P. Cohen : ORDER entered ORDER ON EXCLUDABLE DELAY as to Daniel E. Carpenter Time excluded from 6/3/2004 until 7/8/2004. (Cohen, Lawrence)
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Request |
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| 19 |
Filed: 6/3/2004, Entered: 6/3/2004 |
Report and Order on Initial Status Conference by M |
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Judge Lawrence P. Cohen : ORDER entered REPORT AND ORDER on Initial Status Conference as to Daniel E. Carpenter Any and all discovery motions due by 7/1/2004. Final Status Conference set for 7/8/2004 02:30 PM in Courtroom 23 before Magistrate Judge Lawrence P. Cohen. (Cohen, Lawrence)
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Request |
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| -- |
Filed: 6/3/2004, Entered: 6/3/2004 |
Status Conference |
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electronic Clerk's Notes for proceedings held before Judge Lawrence P. Cohen :Status Conference as to Daniel E. Carpenter held on 6/3/2004: Mike Pineault for Govt;E. Geogopolous; J. Poppolardo for deft; Motions due by 7/1/2004. govt responses due by 7/15/04; Status Conference tenatively set for 7/8/2004 02:30 PM in Courtroom 23 before Magistrate Judge Lawrence P. Cohen. subject to excludable time. (Court Reporter digital.) (Simeone, Maria)
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| 18 |
Filed: 5/27/2004, Entered: 6/3/2004 |
Opposition to Motion |
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Opposition by USA as to Daniel E. Carpenter re [13] MOTION to Dismiss (Barrette, Mark)
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Request |
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| 17 |
Filed: 5/27/2004, Entered: 6/3/2004 |
Joint Memorandum - Initial Status Conference |
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JOINT MEMORANDUM of the parties re initial status conference by Daniel E. Carpenter (Barrette, Mark) Additional attachment(s) added on 10/14/2004 (Edge, Eugenia). Modified on 10/14/2004 attachments added to wrong case. Has been deleted. (Edge, Eugenia).
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Request |
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| 16 |
Filed: 5/17/2004, Entered: 5/21/2004 |
Motion for Extension of Time to File Response/Repl |
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Assented to MOTION for Extension of Time to 5/27/2004 to File Response/Reply as to [13] MOTION to Dismiss as to Daniel E. Carpenter by USA. (Barrette, Mark)
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Request |
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| 15 |
Filed: 5/13/2004, Entered: 5/21/2004 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: Evan Georgopoulos appearing for Daniel E. Carpenter (Barrette, Mark)
|
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Request |
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| 14 |
Filed: 5/6/2004, Entered: 5/10/2004 |
Memorandum in Support |
|
MEMORANDUM of Law in Support by Daniel E. Carpenter re [13] MOTION to Dismiss (Attachments: # (1) Memorandum of Law Part 2(Barrette, Mark)
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Request |
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| 13 |
Filed: 5/6/2004, Entered: 5/10/2004 |
Motion to Dismiss |
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MOTION to Dismiss the Indictment as to Daniel E. Carpenter . (Barrette, Mark)
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Request |
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| 12 |
Filed: 5/6/2004, Entered: 5/10/2004 |
Motion for Leave to File |
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Assented to MOTION for Leave to File Memorandum in Excess of Twenty Pages in Support of Motion to Dismiss the Indictment as to Daniel E. Carpenter . (Barrette, Mark)
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Request |
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| 11 |
Filed: 4/7/2004, Entered: 4/7/2004 |
Order on Excludable Delay |
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Judge Lawrence P. Cohen : ORDER entered ORDER ON EXCLUDABLE DELAY as to Daniel E. Carpenter Time excluded from 4/6/2004 until 6/3/2004. (Cohen, Lawrence)
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Request |
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| 10 |
Filed: 4/7/2004, Entered: 4/7/2004 |
Report and Order on Initial Status Conference by M |
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Judge Lawrence P. Cohen : ORDER entered REPORT AND ORDER on Initial Status Conference as to Daniel E. Carpenter Motions due by 5/6/2004. Final Status Conference set for 6/3/2004 02:00 PM in Courtroom 23 before Magistrate Judge Lawrence P. Cohen. (Cohen, Lawrence)
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Request |
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Filed: 4/6/2004, Entered: 4/7/2004 |
Set/Reset Hearings |
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Set status conference as to Daniel E. Carpenter : Status Conference set for 6/3/2004 02:00 PM in Courtroom 23 before Magistrate Judge Lawrence P. Cohen. (Simeone, Maria)
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| -- |
Filed: 4/6/2004, Entered: 4/7/2004 |
Status Conference |
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electronic Clerk's Notes for proceedings held before Judge Lawrence P. Cohen :Initial Status Conference as to Daniel E. Carpenter held on 4/6/2004; Mike Pineault for Govt; John Pappalardo for Deft; Parties agree on more time; Status conference set for 6/3/04 at 2:00; Subject to excludable time; All discovery to be completed by 5/21/04; Dispositive motions by 5/6/04; (Court Reporter digital.) (Simeone, Maria)
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| 9 |
Filed: 4/1/2004, Entered: 4/6/2004 |
Status Report |
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Joint STATUS REPORT by USA as to Daniel E. Carpenter (Simeone, Maria)
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Request |
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| -- |
Filed: 3/17/2004, Entered: 3/19/2004 |
Order on Motion for Leave to Appear |
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Judge George A. O'Toole Jr.: Endorsed ORDER on Motion entered granting [8] Motion for Leave to Appear Pro Hac Vice for Attorney Richard S. Order for Daniel E. Carpenter. as to Daniel E. Carpenter (1)cc/cl (Edge, Eugenia)
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| 8 |
Filed: 3/15/2004, Entered: 3/18/2004 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice by Richard S. Order Filing fee $ 50, receipt number 54584. as to Daniel E. Carpenter . c/s(Edge, Eugenia)
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Request |
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| 7 |
Filed: 2/24/2004, Entered: 2/26/2004 |
Order Setting Conditions of Release |
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Judge Lawrence P. Cohen : ORDER entered ORDER Setting Conditions of Release as to Daniel E. Carpenter (1)released on personal recognizence (Simeone, Maria)
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Request |
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| 6 |
Filed: 2/24/2004, Entered: 2/25/2004 |
Notice of Attorney Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: A. John Pappalardo appearing for Daniel E. Carpenter (Simeone, Maria)
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Request |
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| 5 |
Filed: 2/24/2004, Entered: 2/24/2004 |
Order on Excludable Delay |
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Judge Lawrence P. Cohen : ORDER entered ORDER ON EXCLUDABLE DELAY as to Daniel E. Carpenter Time excluded from 2/24/2004 until 3/23/2004. (Cohen, Lawrence)
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Request |
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| 4 |
Filed: 2/24/2004, Entered: 2/24/2004 |
Report and Order on Initial Status Conference by M |
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Judge Lawrence P. Cohen : ORDER entered REPORT AND ORDER on Initial Status Conference as to Daniel E. Carpenter; Iniitial Status Conference scheduled for April 6, 2004, at 2:15 p.m. (Cohen, Lawrence)
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Request |
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| -- |
Filed: 2/24/2004, Entered: 2/24/2004 |
Set/Reset Hearings |
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Set Initial status conference as to Daniel E. Carpenter : Status Conference set for 4/6/2004 02:15 PM in Courtroom 23 before Magistrate Judge Lawrence P. Cohen. (Simeone, Maria)
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| -- |
Filed: 2/24/2004, Entered: 2/24/2004 |
Arraignment |
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electronic Clerk's Notes for proceedings held before Judge Lawrence P. Cohen :Arraignment as to Daniel E. Carpenter (1) Count 1-14,15-19 held on 2/24/2004. John Pappalardo enters appearance in open court on behalf of deft; Dianne Freirra for govt, filling in for Mike Pineault; Deft arraigned on all counts; Defts pleads not guilty to all counts; deft released on personal recog. Initial status set for 4/6/04 at 2:15. (Court Reporter digital.) (Simeone, Maria) Modified on 2/26/2004 (Simeone, Maria).
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| 3 |
Filed: 2/19/2004, Entered: 2/19/2004, Terminated: 2/19/2004 |
Motion to Continue |
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MOTION to Continue arraignment to 2/24/2004 as to Daniel E. Carpenter . (Cohen, Lawrence)
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Request |
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Filed: 2/19/2004, Entered: 2/19/2004 |
Order on Motion to Continue |
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Judge Lawrence P. Cohen : Electronic ORDER entered granting [3] Motion to Continue as to Daniel E. Carpenter (1); the arraignment is continued to February 24, 2004, at 2:00 p.m.; the defendant shall report to Pretrial Services at 12:00 Noon, February 24, 2004, prior to the scheduled arraignment (Cohen, Lawrence)
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| -- |
Filed: 2/19/2004, Entered: 2/19/2004 |
Add and Terminate Attorneys |
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Attorney update in case as to Daniel E. Carpenter. Attorney A. John Pappalardo for Daniel E. Carpenter added. (Cohen, Lawrence)
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| -- |
Filed: 2/18/2004, Entered: 2/18/2004 |
Set/Reset Hearings |
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Reset Hearings as to Daniel E. Carpenter : Arraignment set for 2/24/2004 02:00 PM in Courtroom 23 before Magistrate Judge Lawrence P. Cohen. (Simeone, Maria)
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| 2 |
Filed: 2/6/2004, Entered: 2/6/2004 |
Summons Issued |
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Summons Issued as to Daniel E. Carpenter Arraignment set for 2/18/2004 02:30 PM in Courtroom 23 before Magistrate Judge Lawrence P. Cohen. (Cohen, Lawrence)
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Request |
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| -- |
Filed: 2/5/2004, Entered: 2/5/2004 |
Order Referring Case to Magistrate Judge |
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Judge George A. O'Toole Jr.: ORDER entered ORDER REFERRING CASE to Magistrate Judge Lawrence P. Cohen Reason for referral: Pretrial Proceedings as to Daniel E. Carpenter (Gawlik, Cathy)
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| 1 |
Filed: 2/4/2004, Entered: 2/5/2004 |
Indictment |
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INDICTMENT as to Daniel E. Carpenter (1) count(s) 1-14, 15-19. (Gawlik, Cathy)
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Request |
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