USA v. Sullivan :: Massachusetts District Court :: Criminal Case No. 1:04-cr-10183-MLW

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102	Filed: 8/1/2008, Entered: 8/6/2008	USM Process Receipt and Return
	US Marshal Process Receipt and Return for Partial Final Order of Forfeiture. James Sullivan served Delivered on 1/29/08 (Boyce, Kathy)


101	Filed: 8/1/2008, Entered: 8/5/2008	USM Process Receipt and Return
	US Marshal Process Receipt and Return for Partial Final Order of Forfeiture. Christine Kargel served Delivered on 7/29/08 (Boyce, Kathy)


100	Filed: 1/22/2008, Entered: 1/22/2008	Order for Forfeiture of Property
	Chief Judge Mark L. Wolf: ORDER entered. PARTIAL FINAL ORDER DIRECTING FORFEITURE OF PROPERTY as to James W. Sullivan. (O'Leary, Dennis)


--	Filed: 1/22/2008, Entered: 1/22/2008	Order on Motion for Forfeiture of Property
	Chief Judge Mark L. Wolf: Electronic ORDER entered granting [96] Motion for Forfeiture of Property as to James W. Sullivan (1) (O'Leary, Dennis)


--	Filed: 1/22/2008, Entered: 1/22/2008	Order on Motion to Withdraw Document
	Chief Judge Mark L. Wolf: Electronic ORDER entered granting [99] Motion to Withdraw Document as to James W. Sullivan (1) (O'Leary, Dennis)


--	Filed: 1/4/2008, Entered: 1/4/2008	Withdrawal of Motion
	WITHDRAWAL of Motion by USA as to James W. Sullivan re [95] Final MOTION for Forfeiture of Property filed by USA (Boyce, Kathy)


99	Filed: 1/3/2008, Entered: 1/3/2008, Terminated: 1/22/2008	Motion to Withdraw Document
	MOTION to Withdraw Document [95] Final MOTION for Forfeiture of Property as to James W. Sullivanby USA. (Barclay, Kristina)


98	Filed: 12/21/2007, Entered: 12/21/2007	Status Report
	STATUS REPORT Regarding Restitution by USA as to James W. Sullivan (Barclay, Kristina)


96	Filed: 12/14/2007, Entered: 12/14/2007, Terminated: 1/22/2008	Motion for Forfeiture of Property
	MOTION for Forfeiture of Property (Partial Final Order of Forfeiture) as to James W. Sullivanby USA. (Attachments: # (1) Text of Proposed Order (Partial Final Order of Forfeiture))(Barclay, Kristina)


95	Filed: 12/12/2007, Entered: 12/12/2007, Terminated: 1/4/2008	Motion for Forfeiture of Property
	Final MOTION for Forfeiture of Property as to James W. Sullivanby USA. (Attachments: # (1) Exhibit 1# (2) Text of Proposed Order)(Barclay, Kristina)


94	Filed: 12/11/2007, Entered: 12/12/2007	Order
	Judge Mark L. Wolf : ORDER entered as to James W. Sullivan. At the sentencing defendant James Sullivan on June 26, 2007, the court was informed that Sullivan was expected to work closely with the government to arrange prompt payment of the restitutionordered. The court is now informed by the Probation Department that the ordered restitution has not yet been paid. The court is also informed that forfeiture proceedings have been instituted. Accordingly, it is hereby ORDERED that, by December 27, 2007, the government shall report on the status of the effort to have the ordered restitution paid and whether it is requesting any action bythe court at this time. (O'Leary, Dennis)


97	Filed: 11/29/2007, Entered: 12/19/2007	USM Process Receipt and Return
	US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Publication served Delivered on 11/21/07 (Boyce, Kathy)


--	Filed: 11/20/2007, Entered: 11/20/2007	Notice requesting courtesy copy
	NOTICE issued requesting courtesy copy for [92] Notice (Other) as to James W. Sullivan Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 11/27/2007. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (O'Leary, Dennis)


93	Filed: 11/19/2007, Entered: 11/19/2007	~Notice (other)
	NOTICE of Appearance by Commodore Bay Condominium Assocation as to James W. Sullivan (Carroll, Linda)


92	Filed: 11/19/2007, Entered: 11/19/2007	~Notice (other)
	NOTICE Verified Petition by Commodore Bay Condominium Assocation as to James W. Sullivan re [82] Order for Forfeiture of Property, [87] Order for Forfeiture of Property (Attachments: # (1) Exhibit # (2) # (3) Exhibit Approval)(Carroll, Linda) Attachment 4


91	Filed: 11/7/2007, Entered: 11/7/2007	~Notice (other)
	NOTICE of US Marshall Process Receipt and Return form for James Sullivan, Stephen Delinsky, Miami-Dade Clerk's Office, & 1402 S. Bayshore property by USA as to James W. Sullivan (Barclay, Kristina)


89	Filed: 10/16/2007, Entered: 10/24/2007	USM Process Receipt and Return
	US Marshal Process Receipt and Return for PRELIMINARY 0RDER OF FORFEITURE. Capstead Mortgage served Delivered on 10/3/07 (Boyce, Kathy)


90	Filed: 10/5/2007, Entered: 10/25/2007	USM Process Receipt and Return
	US Marshal Process Receipt and Return for Preliminary order of Forfeiture. Miami-Dade Tax Collection Division served Delivered on 9/24/07 (Boyce, Kathy)


88	Filed: 9/28/2007, Entered: 10/10/2007	USM Process Receipt and Return
	US Marshal Process Receipt and Return for Preliminary Order of Forfeiture. Shelly Waldman served Delivered on 9/20/07 (Boyce, Kathy)


87	Filed: 8/23/2007, Entered: 8/23/2007	Order for Forfeiture of Property
	Judge Mark L. Wolf : ORDER entered. PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to James W. Sullivan. (O'Leary, Dennis)


--	Filed: 8/23/2007, Entered: 8/23/2007	Order on Motion for Forfeiture of Property
	Judge Mark L. Wolf : Electronic ORDER entered granting [86] Motion for Forfeiture of Property as to James W. Sullivan (1) (O'Leary, Dennis)


86	Filed: 8/20/2007, Entered: 8/20/2007, Terminated: 8/23/2007	Motion for Forfeiture of Property
	Assented to MOTION for Forfeiture of Property as to James W. Sullivanby USA. (Attachments: # (1) Text of Proposed Order -- Preliminary Order of Forfeiture)(Barclay, Kristina)


83	Filed: 6/28/2007, Entered: 6/29/2007	Judgment*
	Judge Mark L. Wolf : ORDER entered. JUDGMENT as to James W. Sullivan (1), Count(s) 1-3, 36 months probation with the first 9 months on home confinement, the first three months of which on electronic monitoring. $50,000.00 fine, $692,696.57 restitution and $300 special assessment fee. (O'Leary, Dennis) Additional attachment(s) added on 6/29/2007 (O'Leary, Dennis).


82	Filed: 6/26/2007, Entered: 6/26/2007	Order for Forfeiture of Property
	Judge Mark L. Wolf : ORDER entered. ORDER DIRECTING FORFEITURE OF PROPERTY as to James W. Sullivan. (O'Leary, Dennis)


81	Filed: 6/26/2007, Entered: 6/26/2007	Sentencing
	Clerk's Notes for proceedings held before Judge Mark L. Wolf :Sentencing held on 6/26/2007 for James W. Sullivan (1), Count(s) 1-3, 36 months probation with the first 9 months on home confinement, the first three months of which on electronic monitoring. $50,000.00 fine, $692,696.57 restitution and $300 special assessment fee.. (Court Reporter Romanow.)(O'Leary, Dennis)


80	Filed: 6/26/2007, Entered: 6/26/2007, Terminated: 6/26/2007	Motion for Order
	MOTION for Order of Forfeiture as to James W. Sullivanby USA. (Ortiz, Carmen)


79	Filed: 6/26/2007, Entered: 6/26/2007	Sealed Document +
	Sealed Document (Boyce, Kathy)


78	Filed: 6/26/2007, Entered: 6/26/2007	Sealed Document +
	Sealed Document (Boyce, Kathy)


77	Filed: 6/26/2007, Entered: 6/26/2007, Terminated: 6/28/2007	Sealed Motion +
	SEALED MOTION (Boyce, Kathy)
	Request

--	Filed: 6/26/2007, Entered: 6/26/2007	Order on Motion for Order
	Judge Mark L. Wolf : Electronic ORDER entered granting [80] Motion for Order as to James W. Sullivan (1) (O'Leary, Dennis)


73	Filed: 6/25/2007, Entered: 6/25/2007	Status Report
	STATUS REPORT Joint Status Report by USA as to James W. Sullivan (Levenson, Paul)


72	Filed: 6/22/2007, Entered: 6/25/2007	Sentencing
	Clerk's Notes for proceedings held before Judge Mark L. Wolf : (Court Reporter Romanow.)(O'Leary, Dennis)


70	Filed: 6/21/2007, Entered: 6/22/2007	Sealed Document +
	Sealed Document (O'Leary, Dennis)


68	Filed: 6/19/2007, Entered: 6/19/2007	Opposition to Motion
	Opposition by USA as to James W. Sullivan re [67] MOTION for DOWNWARD Departure and/or Sentencing Variance (Ortiz, Carmen)


67	Filed: 6/14/2007, Entered: 6/14/2007, Terminated: 6/28/2007	Motion for Departure
	MOTION for DOWNWARD Departure and/or Sentencing Variance as to James W. Sullivan. (Delinsky, Stephen)


--	Filed: 5/29/2007, Entered: 5/29/2007	Order on Motion to Continue
	Judge Mark L. Wolf : Electronic ORDER entered granting [66] Motion to Continue as to James W. Sullivan (1)Sentencing is now set for 6/22/2007 02:30 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)


66	Filed: 5/22/2007, Entered: 5/22/2007, Terminated: 5/29/2007	Motion to Continue
	MOTION to Continue Sentencing Hearing to June 22, 2007 as to James W. Sullivan. (Delinsky, Stephen)


--	Filed: 4/2/2007, Entered: 4/2/2007	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to James W. Sullivan Sentencing set for 6/4/2007 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)


--	Filed: 4/2/2007, Entered: 4/2/2007	Order on Motion for Hearing
	Judge Mark L. Wolf : Electronic ORDER entered granting [65] Motion for Hearing as to James W. Sullivan (1). Sentencing set for 6/4/2007 at 3:00 pm. All filings shall be made by May 21, 2007 and any responses shall be filed by May 28, 2007. (O'Leary, Dennis)


65	Filed: 3/30/2007, Entered: 3/30/2007, Terminated: 4/2/2007	Motion for Hearing
	MOTION for Hearing on Sentencing as to James W. Sullivanby USA. (Ortiz, Carmen)


64	Filed: 3/28/2007, Entered: 3/28/2007	Status Report
	STATUS REPORT [THIRTEENTH ON MEDICAL CONDITION] by James W. Sullivan (Delinsky, Stephen)


--	Filed: 3/13/2007, Entered: 3/13/2007	Electronic Endorsement (non-order)
	Judge Mark L. Wolf : ELECTRONIC ENDORSEMENT as to James W. Sullivan re [63] Status Report filed by James W. Sullivan. ALLOWED. A further report shall be filed by March 27, 2007. (O'Leary, Dennis)


63	Filed: 3/9/2007, Entered: 3/9/2007	Status Report
	STATUS REPORT [TWELFTH] ON MEDICAL CONDITION AND REQUEST TO FILE ANOTHER STATUS REPORT BY MARCH 27, 2007 by James W. Sullivan (Delinsky, Stephen)


--	Filed: 2/9/2007, Entered: 2/9/2007	Order on Motion for Extension of Time
	Judge Mark L. Wolf : Electronic ORDER entered granting [62] Motion to Continue Sentencing Date as to James W. Sullivan (1). ALLOWED. Defendant shall by March 9, 2007, report the results of the biopsy and the implications for sentencing. Status Report due by 3/9/2007. (O'Leary, Dennis)


62	Filed: 2/8/2007, Entered: 2/8/2007, Terminated: 2/9/2007	Motion for Extension of Time
	Assented to MOTION for Extension of Time to File TO CONTINUE THE SENTENCING as to James W. Sullivan. (Delinsky, Stephen)


61	Filed: 12/19/2006, Entered: 12/19/2006	Notice of Hearing.
	NOTICE OF HEARING as to James W. Sullivan Sentencing set for 2/23/2007 02:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. (O'Leary, Dennis)


60	Filed: 12/6/2006, Entered: 12/6/2006	Response Unrelated to a Motion
	Response as to James W. Sullivan: [59] Status Report filed by James W. Sullivan,. (Ortiz, Carmen)


59	Filed: 11/28/2006, Entered: 11/28/2006	Status Report
	STATUS REPORT [ELEVENTH] ON MEDICAL CONDITION by James W. Sullivan (Delinsky, Stephen)


--	Filed: 10/10/2006, Entered: 10/10/2006	Electronic Endorsement (non-order)
	Judge Mark L. Wolf : ELECTRONIC ENDORSEMENT as to James W. Sullivan re [58] Status Report filed by James W. Sullivan. ALLOWED. (O'Leary, Dennis)


58	Filed: 9/27/2006, Entered: 9/27/2006	Status Report
	STATUS REPORT [TENTH] ON MEDICALCONDTION AND REQUEST TO FILE ANOTHER STATUS REPORT BY NOVEMBER 14, 2004 by James W. Sullivan (Delinsky, Stephen)


--	Filed: 9/24/2006, Entered: 9/26/2006	Electronic Endorsement (non-order)
	Judge Mark L. Wolf : ELECTRONIC ENDORSEMENT as to James W. Sullivan re [57] Status Report filed by James W. Sullivan. ALLOWED. (O'Leary, Dennis)


57	Filed: 9/18/2006, Entered: 9/18/2006	Status Report
	STATUS REPORT [NINTH] ON MEDICAL CONDITION AND REQUEST TO FILE ANOTHER STATUS REPORT BY 9/27/06 by James W. Sullivan (Delinsky, Stephen)


--	Filed: 8/6/2006, Entered: 8/7/2006	Electronic Endorsement (non-order)
	Judge Mark L. Wolf : ELECTRONIC ENDORSEMENT as to James W. Sullivan re [55] Status Report filed by James W. Sullivan. With the assent of the government, defendant's request is ALLOWED. A further report shall be filed by September 18, 2006. (O'Leary, Dennis)


56	Filed: 8/2/2006, Entered: 8/2/2006	Response Unrelated to a Motion
	Response as to James W. Sullivan: [55] Status Report filed by James W. Sullivan,. (Ortiz, Carmen)


55	Filed: 7/13/2006, Entered: 7/13/2006	Status Report
	STATUS REPORT (EIGHTH) ON MEDICAL CONDITION AND REQUEST TO FILE ANOTHER STATUS REPORT BY SEPTEMBER 18, 2006 by James W. Sullivan (Delinsky, Stephen)


--	Filed: 6/8/2006, Entered: 6/9/2006	Order on Motion to Continue
	Judge Mark L. Wolf : Electronic ORDER entered granting [53] Motion to Continue as to James W. Sullivan (1). With the agreement of the governemnt this motion is hereby ALLOWED. Mr. Sullivan shall, by July 13, 2006, file a motion relating to his sentencing date, supported by a report from his doctor. The government shall respond by July 28, 2006. All the time until sentencing is excluded for STA purposes. (O'Leary, Dennis)


54	Filed: 6/2/2006, Entered: 6/2/2006	Response to Motion
	RESPONSE to Motion by USA as to James W. Sullivan re [53] MOTION to Continue to July 13, 2006 to the Sentencing Date (Ortiz, Carmen)


53	Filed: 5/30/2006, Entered: 5/30/2006, Terminated: 6/8/2006	Motion to Continue
	MOTION to Continue to July 13, 2006 to the Sentencing Date as to James W. Sullivan. (Delinsky, Stephen)


--	Filed: 4/12/2006, Entered: 4/14/2006	Electronic Endorsement (non-order)
	Judge Mark L. Wolf : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: The sentencing will be held on 6/14/2006 03:00 PM in Courtroom 10 before Chief Judge Mark L. Wolf. If the government wants a medical examination of the defendant, it shall be conducted by May 19, 2006. All presentencing submissions shall be made by June 1, 2006, and all replies shall be filed by June 8, 2006; copies shall be served on probation. (O'Leary, Dennis)


52	Filed: 4/11/2006, Entered: 4/11/2006	Status Report
	STATUS REPORT (SEVENTH) ON MEDICAL CONDITION AND REQUEST FOR A SENTENCING HEARING by James W. Sullivan (Delinsky, Stephen)


--	Filed: 2/16/2006, Entered: 2/16/2006	Electronic Endorsement (non-order)
	Judge Mark L. Wolf : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: re [51] Sixth Status Report. Unless the government seeks reconsideration this motion is ALLOWED. Defense counsel shall report further by April 8, 2006. The time until then is Excluded for STA purposes. (O'Leary, Dennis)


51	Filed: 2/13/2006, Entered: 2/13/2006	Status Report
	STATUS REPORT [SIXTH] ON MEDICAL CONDITION AND REQUEST TO FILE ANOTHER STATUS REPORT BY APRIL 8, 2006 by James W. Sullivan (Delinsky, Stephen)


--	Filed: 2/5/2006, Entered: 2/6/2006	Electronic Endorsement (non-order)
	Judge Mark L. Wolf : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: [50] Fifth Status Report. Dr. Clark's report shall be filed by 2/15/2006, with a motion if appropriate. (O'Leary, Dennis)


50	Filed: 2/1/2006, Entered: 2/1/2006	Status Report
	STATUS REPORT (FIFTH) ON MEDICAL CONDITION by James W. Sullivan (Delinsky, Stephen)


49	Filed: 1/13/2006, Entered: 1/13/2006	Notice of Withdrawal of Appearance
	NOTICE of Withdrawal of Appearance as to James W. Sullivan (McConville, Andrew)


--	Filed: 11/9/2005, Entered: 11/12/2005	Electronic Endorsement (non-order)
	Judge Mark L. Wolf : ElectronicORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: re Fourth Status Report [docket no. 47]. In view of the government's assent, defendant shall file a further status report and, if appropriate, motion by Feb 1, 2006. (O'Leary, Dennis)


48	Filed: 10/25/2005, Entered: 10/25/2005	Response to Court Order
	RESPONSE TO COURT ORDER by USA as to James W. Sullivan (Ortiz, Carmen)


--	Filed: 10/21/2005, Entered: 10/21/2005	Order
	Judge Mark L. Wolf : ElectronicORDER entered. as to James W. Sullivan re [47] Status Report filed by James W. Sullivan: "The gov't shall, by Nov. 1, 2005, respond to this request for a postponement to February 2006." (Boyce, Kathy)


47	Filed: 10/18/2005, Entered: 10/18/2005	Status Report
	STATUS REPORT [FOURTH] On The Medical Condition and Request For a Sentencing Date After February 15, 2006 by James W. Sullivan (Delinsky, Stephen)


46	Filed: 10/12/2005, Entered: 10/12/2005	Status Report
	STATUS REPORT (THIRD) ON THE MEDICAL CONDITION OF JAMES W. SULLIVAN by James W. Sullivan (Delinsky, Stephen)


45	Filed: 8/11/2005, Entered: 8/11/2005	Response to Motion
	RESPONSE to Motion by USA as to James W. Sullivan re [42] MOTION to Continue Sentencing Hearing (Ortiz, Carmen)


--	Filed: 8/9/2005, Entered: 8/9/2005	Electronic Endorsement (non-order)
	Judge Mark L. Wolf : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: re: Second Status Report [44]. The government shall, by August 22, 2005, state whether it opposes postponing Mr. Sullivan's sentencing to a date after October 12, 2005 and if so, why. (O'Leary, Dennis)


44	Filed: 7/12/2005, Entered: 7/12/2005	Status Report
	STATUS REPORT (SECOND) ON MEDICAL CONDITON AND REQUEST FOR AN ADDITIONAL STATUS REPORT TO BE FILED BY OCTOBER 12, 2005 by James W. Sullivan (Delinsky, Stephen)


--	Filed: 6/17/2005, Entered: 6/17/2005	Electronic Endorsement (non-order)
	Judge Mark L. Wolf : Electronic ORDER entered. ELECTRONIC ENDORSEMENT as to James W. Sullivan: re [43] Status Report. ALLOWED. A further report shall be filed by July 12, 2005. (O'Leary, Dennis)


43	Filed: 6/14/2005, Entered: 6/14/2005	Status Report
	STATUS REPORT by James W. Sullivan (Delinsky, Stephen)


42	Filed: 5/23/2005, Entered: 5/23/2005, Terminated: 5/23/2005	Motion to Continue
	MOTION to Continue as to James W. Sullivan. (Delinsky, Stephen)


--	Filed: 5/23/2005, Entered: 5/23/2005	Order on Motion to Continue
	Judge Mark L. Wolf : Electronic ORDER entered granting [42] Motion to Continue as to James W. Sullivan (1). As the government does not object and this request is, in any event, meritorious, it is hereby ALLOWED. Defendant shall by June 14, 2005, file a status report and supporting affidavit from his doctors. (O'Leary, Dennis)


--	Filed: 4/18/2005, Entered: 4/18/2005	Order on Motion to Continue
	Judge Mark L. Wolf : Electronic ORDER entered granting [41] Motion to Continue Sentencing Hearing as to James W. Sullivan (1). The sentencing is rescheduled for May 24, 2005 at 2:00 PM. (O'Leary, Dennis)


41	Filed: 4/14/2005, Entered: 4/14/2005, Terminated: 4/18/2005	Motion to Continue
	Assented to MOTION to Continue to May 16, 2005 to Sentencing Hearing as to James W. Sullivanby USA. (Ortiz, Carmen)


40	Filed: 4/14/2005, Entered: 4/14/2005	Notice of Hearing.
	NOTICE OF HEARING as to James W. Sullivan Sentencing set for 5/11/2005 01:00 PM in Courtroom 10 before Judge Mark L. Wolf. (O'Leary, Dennis)


38	Filed: 4/8/2005, Entered: 4/12/2005	Motion to Seal
	MOTION to Seal as to James W. Sullivanby USA, FILED.(Boyce, Kathy)


37	Filed: 4/8/2005, Entered: 4/8/2005	Letter (non-motion)
	Copy of letter dated April 7, 2005 from Carmen M. Ortiz sent to Atty Delinsky as to James W. Sullivan, FILED. (Boyce, Kathy)


36	Filed: 4/5/2005, Entered: 4/6/2005	Letter (non-motion)
	Copy of Letter to AUSA Carmen M. Ortiz from Atty Stephen Delinsky requesting a document needed by Mr. Sullivan to prepare exculpatory evidence as to James W. Sullivan, FILED. (Boyce, Kathy) Modified on 4/7/2005 to correct a spelling error (Boyce, Kathy).


35	Filed: 3/30/2005, Entered: 3/30/2005	Notice Cancelling Hearing or Other Deadline
	NOTICE CANCELLING DEADLINE as to James W. Sullivan. Deadline cancelled: SENTENCING HEARING (O'Leary, Dennis)


32	Filed: 3/23/2005, Entered: 3/24/2005	Sentencing Memorandum
	SENTENCING MEMORANDUM in opposition to Defendant's Sentencing Memorandum by USA as to James W. Sullivan (Attachments: # (1) # (2))(Flaherty, Elaine) Attachment 3


31	Filed: 3/23/2005, Entered: 3/24/2005	Motion for Order
	MOTION for Preliminary Order of Forfeitureas to James W. Sullivanby USA. (Flaherty, Elaine)


27	Filed: 3/11/2005, Entered: 3/14/2005	Letter (non-motion)
	Copy of Letter sent to Attorney McConville dated 3/10/05 as to James W. Sullivan from AUSA Carmen Ortiz in response to his letter dated March 3, 2005 requesting certain documents, FILED. (Boyce, Kathy) Modified on 3/17/2005 to correct typographical error (Boyce, Kathy).


--	Filed: 3/11/2005, Entered: 3/14/2005	Order on Motion for Discovery
	Judge Mark L. Wolf : Electronic ORDER entered denying [21] Motion for Discovery as to James W. Sullivan (1); denying [25] Motion for Exculpatory Evidence as to James W. Sullivan (1). For the reasons stated in the government's opposition these motions are herby denied. (O'Leary, Dennis)


26	Filed: 3/10/2005, Entered: 3/10/2005	Opposition to Motion
	Opposition by USA as to James W. Sullivan re [25] Supplemental MOTION for Exculpatory Evidence (Ortiz, Carmen)


25	Filed: 3/4/2005, Entered: 3/4/2005, Terminated: 3/11/2005	Motion for Exculpatory Evidence
	Supplemental MOTION for Exculpatory Evidence as to James W. Sullivan. (Attachments: # (1) Exhibit 1 through 4)(McConville, Andrew) Attachment 2


23	Filed: 3/3/2005, Entered: 3/3/2005	Letter (non-motion)
	Letter (non-motion) regarding Response to Government's Letter Regarding Discovery as to James W. Sullivan (McConville, Andrew)


24	Filed: 3/2/2005, Entered: 3/4/2005	Letter (non-motion)
	Copy of Letter sent to Stephen R. Delinsky from AUSA Carmen M. Ortiz as to James W. Sullivan re requests for additional discovery, FILED. (Boyce, Kathy)


22	Filed: 2/18/2005, Entered: 2/18/2005	Docket Annotation
	Court Staff Note: attached an amended notice to docket entry no. 20 to reflect the right caption for the case as to James W. Sullivan. (O'Leary, Dennis)


21	Filed: 2/17/2005, Entered: 2/17/2005, Terminated: 3/11/2005	Motion for Discovery
	MOTION for Discovery as to James W. Sullivan. (Delinsky, Stephen)


20	Filed: 2/17/2005, Entered: 2/17/2005	Notice of Rescheduling
	NOTICE OF RESCHEDULING as to James W. Sullivan. The SENTENCING HEARING before Judge Wolf, ORIGINALLY SCHEDULED for JANUARY 11, 2005 at 3:00 PM has been RESCHEDULED to MARCH 30, 2005, 2005 at 3:00 P.M. in Courtroom # 10 on the 5th floor. (O'Leary, Dennis) Additional attachment(s) added on 2/18/2005 (O'Leary, Dennis).


--	Filed: 2/17/2005, Entered: 2/17/2005	Order on Motion to Travel
	Judge Mark L. Wolf : Electronic ORDER entered denying [17] Motion to Travel as to James W. Sullivan (1) (O'Leary, Dennis)


19	Filed: 1/28/2005, Entered: 1/28/2005	Opposition to Motion
	Opposition by USA as to James W. Sullivan to [17] MOTION to Travel Outside of the United States, FILED, c/s. (Boyce, Kathy)


18	Filed: 1/19/2005, Entered: 1/21/2005	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Stephen R. Delinsky appearing for James W. Sullivan, FILED, c/s. (Boyce, Kathy)


17	Filed: 1/19/2005, Entered: 1/21/2005	Motion to Travel
	MOTION for Permission to Travel Outside of the United States to Participate in An Emergency Volunteer Relief Missio in SRI Lanka and Request for Oral Argument as to James W. Sullivan, filed, c/s.(Boyce, Kathy). Modified on 1/31/05 to correct a typographcal error


--	Filed: 1/3/2005, Entered: 1/3/2005	Order on Motion to Continue
	Judge Mark L. Wolf : ElectronicORDER entered granting [15] Motion to Continue as to James W. Sullivan (1). (O'Leary, Dennis)


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16	Filed: 12/22/2004, Entered: 12/30/2004	Letter (non-motion)
	Letter dated 12/22/04 to Ms. Ortiz from Stephen R. Delinsky, Esq.in response to Ms. Ortiz' letter of 12/16/04 as to James W. Sullivan, FILED. (Boyce, Kathy)


15	Filed: 12/22/2004, Entered: 12/30/2004	Motion to Continue
	MOTION to Continue the Sentencing Date from 1/11/05 to a date at least thirty days after the Supreme Court issues its opinions in U.S. v. Booleker and U.S v. Fanfanas to James W. Sullivan .FILED, c/s.(Boyce, Kathy)


14	Filed: 12/16/2004, Entered: 12/17/2004	Letter (non-motion)
	Copy of Letter sent to Atty Stephen Delinsky from AUSA Ortiz re certain discovery for sentencing as to James W. Sullivan, FILED, c/s. (Boyce, Kathy)


13	Filed: 12/3/2004, Entered: 12/9/2004	Letter (non-motion)
	Letter (non-motion) regarding discovery requests as to James W. Sullivan (O'Leary, Dennis)


12	Filed: 10/7/2004, Entered: 10/15/2004	Waiver of Indictment
	WAIVER OF INDICTMENT by James W. Sullivan, FILED IN COURT. (Boyce, Kathy)


11	Filed: 10/7/2004, Entered: 10/7/2004	Procedural Order re sentencing hearing
	Judge Mark L. Wolf : ORDER entered PROCEDURAL ORDER re sentencing hearing as to James W. Sullivan Sentencing set for 1/11/2005 03:00 PM in Courtroom 10 before Judge Mark L. Wolf. (O'Leary, Dennis)


10	Filed: 10/7/2004, Entered: 10/7/2004	Change of Plea Hearing
	Clerk's Notes for proceedings held before Judge Mark L. Wolf :Change of Plea Hearing as to James W. Sullivan held on 10/7/2004 (Court Reporter Twomey.) (O'Leary, Dennis)


--	Filed: 10/7/2004, Entered: 10/25/2004	Plea Entered
	Electronic Clerk's Notes for proceedings held before Judge Mark L. Wolf :Plea entered by James W. Sullivan (1) Guilty Count 1-3. (Court Reporter Twomey.) (O'Leary, Dennis)


9	Filed: 10/5/2004, Entered: 10/7/2004	Plea Agreement
	PLEA AGREEMENT as to James W. Sullivan, FILED. (Boyce, Kathy)


8	Filed: 9/29/2004, Entered: 9/29/2004	Notice of Hearing.
	NOTICE OF HEARING as to James W. Sullivan Change of Plea Hearing set for 10/7/2004 02:30 PM in Courtroom 10 before Judge Mark L. Wolf. (O'Leary, Dennis)


7	Filed: 7/20/2004, Entered: 9/27/2004	Order Setting Conditions of Release
	Judge Joyce London Alexander : ORDER entered ORDER Setting Conditions of Release as to James W. Sullivan (1) Personal Recognizance Bond (Brown, Rex)


6	Filed: 7/20/2004, Entered: 9/27/2004	Bond
	Personal Recognizance Bond Entered as to James W. Sullivan (Brown, Rex)


5	Filed: 7/20/2004, Entered: 9/27/2004	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Stephen R. Delinsky appearing for James W. Sullivan (Brown, Rex)


--	Filed: 7/20/2004, Entered: 9/27/2004	Case No Longer Referred to Magistrate Judge
	Case as to James W. Sullivan no longer referred to Joyce London Alexander. (Brown, Rex)


--	Filed: 7/20/2004, Entered: 8/29/2004	Arraignment
	Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander : Initial Appearance as to James W. Sullivan held on 7/20/2004. The defendant appeared with retained counsel, Stephen R. Delinsky. Arraignment as to James W. Sullivan (1) Count 1-3 held on 7/20/2004. The Court adavises the defendant of his rights and states the charges. The government states the maximum penalty. The defendant pleads not guilty. Bond Hearing as to James W. Sullivan held on 7/20/2004. Upon motion of the defendant and with the assent of the government, the Court ORDERS the defendant RELEASED on Personal Recognizance with conditions. Whereas all matters referred to the Magistrate Judge by the District Judge Have been resolved, the case is hereby returned to the District Judge. (Tape #Digital Recording.) (Brown, Rex)


--	Filed: 7/13/2004, Entered: 7/14/2004	Order on Motion to Continue
	Judge Joyce London Alexander : Electronic ORDER entered granting [4] Motion to Continue as to James W. Sullivan (1). The matter is continued to July 20, 2004, at 3:00 PM. (Brown, Rex)


4	Filed: 7/12/2004, Entered: 7/14/2004	Motion to Continue
	MOTION to Continue to 7/20/04 to hold initial appearance, arraignment, bail hearing as to James W. Sullivan . (Brown, Rex)


3	Filed: 7/9/2004, Entered: 7/9/2004	Summons Issued
	Summons Issued as to James W. Sullivan Arraignment set for 7/14/2004 10:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. Initial Appearance set for 7/14/2004 10:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex)


2	Filed: 6/25/2004, Entered: 6/25/2004	Order Referring Case to Magistrate Judge
	Judge Mark L. Wolf : ORDER entered ORDER REFERRING CASE to Magistrate Judge Joyce London Alexander Reason for referral: Bail/Detention Hearing as to James W. Sullivan (O'Leary, Dennis)


1	Filed: 6/17/2004, Entered: 6/18/2004	Information - Felony
	INFORMATION (Felony) as to James W. Sullivan (1) count(s) 1-3. (Catino, Theresa)