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 122 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Scheduling Order |
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AMENDED SCHEDULING ORDER as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 9/15/2022. (kns, Deputy Clerk)
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 Request |
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| 121 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Pretrial Conference |
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Pretrial Conference as to Marilyn J. Mosby held on 9/15/2022 before Judge Lydia Kay Griggsby. (R. Carrick - Courtroom 1A)(Court Reporter: Ronda Thomas) (rc2s, Deputy Clerk)
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Request |
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| 120 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Motion for Miscellaneous Relief |
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MOTION for An Order Pursuant to Local Rules 204 & 603 by USA as to Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Zelinsky, Aaron)
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Request |
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| 119 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Order |
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ORDER Prohibiting the Use of Electronic Devices as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 9/15/2022. (mg4s, Chambers)
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Request |
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| 118 |
Filed: 9/14/2022, Entered: 9/14/2022 |
order on motion in limine |
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ORDER granting [110] Motion for Leave to File a Motion in Limine as to Marilyn J. Mosby (1); granting [111] Motion for Leave to File Motion in Limine to Exclude Opinions Contained for the First Time in the Defendants Supplemental Disclosures of September 9, 2022, or to Continue the Trial and for Adequate Disclosure as to Marilyn J. Mosby (1); holding in abeyance the issues raised in the Government's motions in limine and to exclude and scheduling a pre-trial status conference on 9/15/2022 at 2:00 p.m. Signed by Judge Lydia Kay Griggsby on 9/14/2022. (kns, Deputy Clerk)
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Request |
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| 117 |
Filed: 9/14/2022, Entered: 9/14/2022 |
Memorandum & ORDER |
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MEMORANDUM OPINION AND ORDER denying [70] Motion to Dismiss as to Marilyn J. Mosby (1). Signed by Judge Lydia Kay Griggsby on 9/14/2022. (kns, Deputy Clerk)
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Request |
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| 116 |
Filed: 9/14/2022, Entered: 9/14/2022 |
Exhibit List |
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Motions hearing EXHIBIT LIST by Marilyn J. Mosby (rc2s, Deputy Clerk)
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Request |
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| 115 |
Filed: 9/14/2022, Entered: 9/14/2022 |
Motion Hearing |
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Motion Hearing as to Marilyn J. Mosby held on 9/14/2022 re [111] MOTION for Leave to File Motion in Limine to Exclude Opinions Contained for the First Time in the Defendants Supplemental Disclosures of September 9, 2022, or to Continue the Trial and for Adequate Disclosure filed by USA, [70] MOTION to Dismiss Counts 1 and 3 of the Indictment filed by Marilyn J. Mosby before Judge Lydia Kay Griggsby. (R. Carrick - Courtroom 1A)(Court Reporter: Ronda Thomas) (rc2s, Deputy Clerk)
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Request |
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| 114 |
Filed: 9/14/2022, Entered: 9/14/2022 |
arraignment |
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Arraignment as to Marilyn J. Mosby (1) Count 1s,2s,3s,4s held on 9/14/2022. Plea of Not Guilty entered as to Counts 1s-4s before Judge Lydia Kay Griggsby. (R. Carrick - Courtroom 1A)(Court Reporter: Ronda Thomas) (rc2s, Deputy Clerk)
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Request |
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| 113 |
Filed: 9/13/2022, Entered: 9/14/2022 |
Order |
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ORDER partially sequestering jurors as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 9/13/2022. (kb3s, Deputy Clerk)
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Request |
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| 112 |
Filed: 9/13/2022, Entered: 9/13/2022 |
Response In Opposition |
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RESPONSE in Opposition by Marilyn J. Mosby re [111] MOTION for Leave to File Motion in Limine to Exclude Opinions Contained for the First Time in the Defendants Supplemental Disclosures of September 9, 2022, or to Continue the Trial and for Adequate Disclosure, [110] MOTION for Leave to File a Motion in Limine (Bolden, Alan)
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Request |
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| 111 |
Filed: 9/13/2022, Entered: 9/13/2022, Terminated: 9/14/2022 |
Motion for Leave to File |
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MOTION for Leave to File Motion in Limine to Exclude Opinions Contained for the First Time in the Defendants Supplemental Disclosures of September 9, 2022, or to Continue the Trial and for Adequate Disclosure by USA as to Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit 1)(Wise, Leo)
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Request |
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| 110 |
Filed: 9/13/2022, Entered: 9/13/2022, Terminated: 9/14/2022 |
Motion for Leave to File |
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MOTION for Leave to File a Motion in Limine by USA as to Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order, # (2) Exhibit A - Proposed Motion in Limine)(Zelinsky, Aaron)
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Request |
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| 109 |
Filed: 9/12/2022, Entered: 9/12/2022 |
Motion in Limine |
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MOTION in Limine to Admit Certain Sanitized Statements of the Defendant and her Authorized Agents by USA as to Marilyn J. Mosby. (Attachments: # (1) Attachment Richardson Email, # (2) Attachment Sanitized Richardson Email, # (3) Attachment Mosby Letter, # (4) Attachment Sanitized Mosby Letter, # (5) Attachment Murphy Letter, # (6) Attachment Sanitized Murphy Letter, # (7) Attachment Brennan Letter, # (8) Attachment Sanitized Brennan Letter, # (9) Attachment August 2020 Shuster Letter, # (10) Attachment Sanitized August 2020 Shuster Letter, # (11) Attachment February 2021 Shuster Letter, # (12) Attachment Sanitized February 2021 Shuster Letter)(Zelinsky, Aaron)
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Request |
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| 108 |
Filed: 9/9/2022, Entered: 9/9/2022 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Proceedings as to Marilyn J. Mosby held on 9/7/2022, before Judge Lydia K. Griggsby. Court Reporter Ronda Thomas, ronda_thomas@mdd.uscourts.gov, Telephone number 410-962-4504. Total number of pages filed: 165. 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 from the Court Reporter or through PACER. Redaction Request due 9/30/2022. Redacted Transcript Deadline set for 10/11/2022. Release of Transcript Restriction set for 12/8/2022. Redaction Request due 9/30/2022. Redacted Transcript Deadline set for 10/11/2022. Release of Transcript Restriction set for 12/8/2022. (rt, Court Reporter)
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Request |
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| 107 |
Filed: 9/9/2022, Entered: 9/9/2022 |
Order |
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ORDER setting time allocations for pre-trial hearing on 9/14/2022 as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 9/9/2022. (kk5s, Deputy Clerk)
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Request |
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| 106 |
Filed: 9/9/2022, Entered: 9/9/2022 |
Order on Motion to seal |
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ORDER granting [96] Motion to Seal as to [97] Proposed Sealed Document as to Marilyn J. Mosby (1). Signed by Judge Lydia Kay Griggsby on 9/9/2022. (kk5s, Deputy Clerk) Modified on 9/9/2022 (kk5s, Deputy Clerk).
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Request |
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| 105 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Memorandum Opinion |
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MEMORANDUM OPINION AND ORDER on the Parties' Motions in Limine, the Government's Motion for Adequate Disclosure and to Exclude Experts, and Defendant's Motion to Strike. Defendant to Supplement Expert Disclosure for Eric Forster and Jerome Schmitt on or before 9/9/2022 as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 9/8/2022. (mg4s, Chambers)
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Request |
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| 104 |
Filed: 9/7/2022, Entered: 9/8/2022 |
Motion Hearing |
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Motion Hearing as to Marilyn J. Mosby held on 9/7/2022 re [84] MOTION in Limine No. 5 to Exclude Evidence of Any Prior Investigations filed by Marilyn J. Mosby, [80] MOTION in Limine No. 1 to Preclude the Government's Forensic Expert From Testifying at Trial filed by Marilyn J. Mosby, [82] MOTION in Limine No. 3 to Strike the Terms Hardship, Hardship Withdrawal, and Financial Hardship as Prejudicial Surplusage filed by Marilyn J. Mosby, [83] MOTION in Limine No. 4 to Exclude Evidence of How Withdrawn 457(b) Funds Were Used filed by Marilyn J. Mosby, [78] MOTION in Limine to Exclude Improper Evidence and Argument Regarding Investigation and Prosecution filed by USA, [81] MOTION in Limine No. 2 to Preclude the Government's IRS Expert From Testifying at Trial filed by Marilyn J. Mosby, [79] MOTION to Exclude Defendant's Experts filed by USA before Judge Lydia Kay Griggsby.(Court Reporter: Ronda Thomas) (kams, Deputy Clerk)
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Request |
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| 103 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Order |
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ORDER Prohibiting the Use of Electronic Devices as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 8/30/2022. (mg4s, Chambers)
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Request |
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| 102 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Order |
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ORDER Regarding Hearing on Pre-Trial Motions as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 8/30/2022. (mg4s, Chambers)
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Request |
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 101 |
Filed: 8/29/2022, Entered: 8/29/2022 |
Sealed Document - CJA Funding |
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Sealed Document - CJA Funding (kk5s, Deputy Clerk)
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| 100 |
Filed: 8/19/2022, Entered: 8/19/2022 |
Notice - Other |
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NOTICE by USA of Bill of Particulars for Forfeiture of Property (Williamson, Stephanie)
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Request |
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| 99 |
Filed: 8/19/2022, Entered: 8/19/2022 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Stephanie Williamson appearing for USA.(Williamson, Stephanie)
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Request |
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| 98 |
Filed: 8/15/2022, Entered: 8/15/2022 |
Scheduling Order |
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AMENDED SCHEDULING ORDER as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 8/15/2022. (mg4s, Chambers)
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Request |
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| 97 |
Filed: 8/12/2022, Entered: 8/12/2022 |
PROPOSED SEALED Document |
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SEALED DOCUMENT (Proctor, Gary) Modified on 9/9/2022 (kk5s, Deputy Clerk).
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| 96 |
Filed: 8/12/2022, Entered: 8/12/2022, Terminated: 9/9/2022 |
Motion to Seal |
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-SEALED- MOTION to Seal by Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Proctor, Gary)
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Request |
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| 95 |
Filed: 8/9/2022, Entered: 8/9/2022 |
order on motion for extension of time to file |
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ORDER granting [91] Motion for Extension of Time to File as to Marilyn J. Mosby (1). Signed by Judge Lydia Kay Griggsby on 8/9/2022. (js6s, Chambers)
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Request |
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| 94 |
Filed: 8/5/2022, Entered: 8/5/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Marilyn J. Mosby re [84] MOTION in Limine No. 5 to Exclude Evidence of Any Prior Investigations, [80] MOTION in Limine No. 1 to Preclude the Government's Forensic Expert From Testifying at Trial, [82] MOTION in Limine No. 3 to Strike the Terms Hardship, Hardship Withdrawal, and Financial Hardship as Prejudicial Surplusage, [83] MOTION in Limine No. 4 to Exclude Evidence of How Withdrawn 457(b) Funds Were Used, [81] MOTION in Limine No. 2 to Preclude the Government's IRS Expert From Testifying at Trial (Bolden, Alan)
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Request |
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| 93 |
Filed: 8/5/2022, Entered: 8/5/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Marilyn J. Mosby re [79] MOTION to Exclude Defendant's Experts (Wise, Leo)
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Request |
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| 92 |
Filed: 8/5/2022, Entered: 8/5/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Marilyn J. Mosby re [78] MOTION in Limine to Exclude Improper Evidence and Argument Regarding Investigation and Prosecution (Zelinsky, Aaron)
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Request |
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| 91 |
Filed: 8/5/2022, Entered: 8/5/2022, Terminated: 8/9/2022 |
Motion for Extension of Time |
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MOTION for Extension of Time to File Status Update as Ordered in ECF 73 by Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Proctor, Gary)
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Request |
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| 90 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Marilyn J. Mosby re [83] MOTION in Limine No. 4 to Exclude Evidence of How Withdrawn 457(b) Funds Were Used, [81] MOTION in Limine No. 2 to Preclude the Government's IRS Expert From Testifying at Trial, [84] MOTION in Limine No. 5 to Exclude Evidence of Any Prior Investigations, [80] MOTION in Limine No. 1 to Preclude the Government's Forensic Expert From Testifying at Trial, [82] MOTION in Limine No. 3 to Strike the Terms Hardship, Hardship Withdrawal, and Financial Hardship as Prejudicial Surplusage (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Wise, Leo)
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Request |
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| 89 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Response In Opposition |
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RESPONSE in Opposition by Marilyn J. Mosby re [79] MOTION to Exclude Defendant's Experts (Bolden, Alan)
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Request |
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| 88 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Response In Opposition |
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RESPONSE in Opposition by Marilyn J. Mosby re [78] MOTION in Limine to Exclude Improper Evidence and Argument Regarding Investigation and Prosecution (Bolden, Alan)
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Request |
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| 87 |
Filed: 7/15/2022, Entered: 7/15/2022 |
proposed jury instructions |
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Proposed Jury Instructions by USA as to Marilyn J. Mosby (Delaney, Sean)
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Request |
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| 86 |
Filed: 7/15/2022, Entered: 7/15/2022 |
proposed voir dire |
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Proposed Voir Dire by USA as to Marilyn J. Mosby (Delaney, Sean)
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Request |
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| 85 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Proposed Verdict |
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Proposed VERDICT (Delaney, Sean)
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Request |
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| 84 |
Filed: 7/15/2022, Entered: 7/15/2022, Terminated: 9/8/2022 |
Motion in Limine |
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MOTION in Limine No. 5 to Exclude Evidence of Any Prior Investigations by Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Bolden, Alan)
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Request |
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| 83 |
Filed: 7/15/2022, Entered: 7/15/2022, Terminated: 9/8/2022 |
Motion in Limine |
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MOTION in Limine No. 4 to Exclude Evidence of How Withdrawn 457(b) Funds Were Used by Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Bolden, Alan)
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Request |
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| 82 |
Filed: 7/15/2022, Entered: 7/15/2022, Terminated: 9/8/2022 |
Motion in Limine |
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MOTION in Limine No. 3 to Strike the Terms Hardship, Hardship Withdrawal, and Financial Hardship as Prejudicial Surplusage by Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Bolden, Alan)
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Request |
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| 81 |
Filed: 7/15/2022, Entered: 7/15/2022, Terminated: 9/8/2022 |
Motion in Limine |
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MOTION in Limine No. 2 to Preclude the Government's IRS Expert From Testifying at Trial by Marilyn J. Mosby. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Text of Proposed Order)(Bolden, Alan)
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Request |
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| 80 |
Filed: 7/15/2022, Entered: 7/15/2022, Terminated: 9/8/2022 |
Motion in Limine |
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MOTION in Limine No. 1 to Preclude the Government's Forensic Expert From Testifying at Trial by Marilyn J. Mosby. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Text of Proposed Order)(Bolden, Alan)
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Request |
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| 79 |
Filed: 7/15/2022, Entered: 7/15/2022, Terminated: 9/8/2022 |
Motion to exclude |
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MOTION to Exclude Defendant's Experts by USA as to Marilyn J. Mosby. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Wise, Leo)
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Request |
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| 78 |
Filed: 7/15/2022, Entered: 7/15/2022, Terminated: 9/8/2022 |
Motion in Limine |
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MOTION in Limine to Exclude Improper Evidence and Argument Regarding Investigation and Prosecution by USA as to Marilyn J. Mosby. (Zelinsky, Aaron)
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Request |
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| 77 |
Filed: 7/13/2022, Entered: 7/13/2022 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Marilyn J. Mosby held on 03/30/2022, before Judge Lydia K. Griggsby. Court Reporter/Transcriber Melissa L. Clark, Telephone number 410-962-4474. Total number of pages filed: 55. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 8/3/2022. Redacted Transcript Deadline set for 8/15/2022. Release of Transcript Restriction set for 10/11/2022. (mc4, Court Reporter)
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Request |
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| 76 |
Filed: 7/13/2022, Entered: 7/13/2022 |
Order |
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ORDER regarding the temporary sealing of ECF 75. Signed by Judge Lydia Kay Griggsby on 7/13/2022. (kk5s, Deputy Clerk)
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Request |
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| 75 |
Filed: 7/13/2022, Entered: 7/13/2022 |
Sealed Document - CJA Funding |
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Sealed Document - CJA Funding (kk5s, Deputy Clerk)
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| 74 |
Filed: 7/8/2022, Entered: 7/8/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Marilyn J. Mosby re [70] MOTION to Dismiss Counts 1 and 3 of the Indictment (Bolden, Alan)
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Request |
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| 73 |
Filed: 7/5/2022, Entered: 7/5/2022 |
Order |
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ORDER as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 7/5/2022. (js6s, Chambers)
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Request |
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| 72 |
Filed: 6/30/2022, Entered: 6/30/2022 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Marilyn J. Mosby re [70] MOTION to Dismiss Counts 1 and 3 of the Indictment (Delaney, Sean)
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Request |
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| 71 |
Filed: 6/24/2022, Entered: 6/24/2022 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Marilyn J. Mosby held on 04/14/2022, before Judge Lydia K. Griggsby. Court Reporter/Transcriber Melissa L. Clark, Telephone number 410-962-4474. Total number of pages filed: 112. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 7/15/2022. Redacted Transcript Deadline set for 7/25/2022. Release of Transcript Restriction set for 9/22/2022. (mc4, Court Reporter)
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Request |
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| 70 |
Filed: 6/16/2022, Entered: 6/16/2022, Terminated: 9/14/2022 |
Motion to Dismiss |
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MOTION to Dismiss Counts 1 and 3 of the Indictment by Marilyn J. Mosby. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)(Todd, Anthony)
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Request |
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| 69 |
Filed: 6/16/2022, Entered: 6/16/2022 |
Order on Motion for Leave to File |
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ORDER granting [67] Motion for Leave to File as to Marilyn J. Mosby (1). Signed by Judge Lydia Kay Griggsby on 6/16/2022. (js6s, Chambers)
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Request |
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| 68 |
Filed: 6/6/2022, Entered: 6/6/2022 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Marilyn J. Mosby held on 05/23/2022, before Judge Griggsby. Court Reporter Bachmann, Telephone number 410-962-4753. 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 from the Court Reporter or through PACER. Redaction Request due 6/27/2022. Redacted Transcript Deadline set for 7/7/2022. Release of Transcript Restriction set for 9/6/2022. (ng, Court Reporter)
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Request |
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Filed: None, Entered: None |
transcript |
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[FILED IN ERROR - TO BE RE-FILED] NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Marilyn J. Mosby held on 05/23/2022, before Judge Griggsby. Court Reporter N. Bachmann, Telephone number 410-962-4753. 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 from the Court Reporter or through PACER. Redaction Request due 6/23/2022. Redacted Transcript Deadline set for 7/5/2022. Release of Transcript Restriction set for 8/31/2022. (nb, Court Reporter) Modified on 6/6/2022 (kns, Deputy Clerk).
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| 67 |
Filed: 6/1/2022, Entered: 6/1/2022, Terminated: 6/16/2022 |
Motion for Leave to File |
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MOTION for Leave to File Additional Pretrial Motion by Marilyn J. Mosby. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Bolden, Alan)
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Request |
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| 66 |
Filed: 6/1/2022, Entered: 6/1/2022 |
Order on Motion to withdraw as attorney |
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PAPERLESS ORDER granting [65] Motion to Withdraw as Attorney. Daniel Zev Herbst withdrawn from case. as to Marilyn J. Mosby (1). Signed by Judge Lydia Kay Griggsby on 6/1/2022. (js6s, Chambers)
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| 65 |
Filed: 6/1/2022, Entered: 6/1/2022, Terminated: 6/1/2022 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by Daniel Z. Herbst by Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Herbst, Daniel)
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Request |
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| 64 |
Filed: 6/1/2022, Entered: 6/1/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Lucius Outlaw as Retained Counsel appearing for Marilyn J. Mosby(Outlaw, Lucius)
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Request |
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| 63 |
Filed: 6/1/2022, Entered: 6/1/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Gary Edward Proctor as Pro bono Appointment appearing for Marilyn J. Mosby(Proctor, Gary)
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Request |
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| 62 |
Filed: 5/23/2022, Entered: 5/23/2022 |
Telephone Conference |
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Telephone Conference as to Marilyn J. Mosby held on 5/23/2022 before Judge Lydia Kay Griggsby.(Court Reporter: Nadine Bachman) (jh2s, Deputy Clerk)
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Request |
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| 61 |
Filed: 5/23/2022, Entered: 5/23/2022 |
Scheduling Order |
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SCHEDULING ORDER as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 5/23/2022. (js6s, Chambers)
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Request |
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| 60 |
Filed: 5/19/2022, Entered: 5/19/2022 |
Order on Motion to Unseal Case |
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ORDER granting in part and denying in part [54] Motion to Unseal Case as to Marilyn J. Mosby (1). Signed by Judge Lydia Kay Griggsby on 5/19/2022. (js6s, Chambers)
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Request |
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| 59 |
Filed: 5/17/2022, Entered: 5/17/2022 |
Order |
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ORDER Scheduling Telephone Status Conference as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 5/17/2022. (mg4s, Chambers)
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Request |
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| 58 |
Filed: 5/16/2022, Entered: 5/16/2022 |
Status report |
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STATUS REPORT (JOINT) by USA as to Marilyn J. Mosby (Delaney, Sean)
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Request |
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| 57 |
Filed: 5/12/2022, Entered: 5/12/2022 |
Response to motion |
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RESPONSE to Motion by Marilyn J. Mosby re [54] MOTION to Unseal Case (Attachments: # (1) Text of Proposed Order)(Bolden, Alan)
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Request |
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| 56 |
Filed: 5/6/2022, Entered: 5/6/2022 |
Order |
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ORDER as to Marilyn J. Mosby. Joint status report due May 27, 2022. Signed by Judge Lydia Kay Griggsby on 5/6/2022. (js6s, Chambers)
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Request |
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| 55 |
Filed: 4/29/2022, Entered: 4/29/2022 |
Order |
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ORDER as to Marilyn J. Mosby. Defendant's response due May 12, 2022. Signed by Judge Lydia Kay Griggsby on 4/29/2022. (js6s, Chambers)
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Request |
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| 54 |
Filed: 4/28/2022, Entered: 4/28/2022, Terminated: 5/19/2022 |
Motion to Unseal Case |
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MOTION to Unseal by The Baltimore Banner, The Baltimore Sun, The Daily Record as to Marilyn J. Mosby. (Marbury, Hugh) Modified on 4/28/2022 (kk5s, Deputy Clerk).
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Request |
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| 53 |
Filed: 4/14/2022, Entered: 4/14/2022 |
Order |
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ORDER RE procedures for resolving motions to seal pleadings, motions, exhibits or other documents. Signed by Judge Lydia Kay Griggsby on 4/14/2022. (js6s, Chambers)
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Request |
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| 52 |
Filed: 4/14/2022, Entered: 4/14/2022 |
Memorandum & ORDER |
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MEMORANDUM AND ORDER denying without prejudice [16] Motion for Bill of Particulars as to Marilyn J. Mosby (1); denying [17] Motion to Dismiss as to Marilyn J. Mosby (1); denying [18] Motion to Disqualify Counsel as to Marilyn J. Mosby (1); granting motions to exceed page limitations. Signed by Judge Lydia Kay Griggsby on 4/14/2022. (js6s, Chambers)
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Request |
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| 51 |
Filed: 4/14/2022, Entered: 4/14/2022 |
Motion Hearing |
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Motion Hearing as to Marilyn J. Mosby held on 4/14/2022 re [18] MOTION to Disqualify Counsel filed by Marilyn J. Mosby, [16] MOTION for Bill of Particulars filed by Marilyn J. Mosby, [17] MOTION to Dismiss Indictment filed by Marilyn J. Mosby before Judge Lydia Kay Griggsby. (R. Carrick - Courtroom 1A)(Court Reporter: Melissa Clark) (rc2s, Deputy Clerk)
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Request |
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| 50 |
Filed: 4/11/2022, Entered: 4/11/2022 |
Order |
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AMENDED ORDER Prohibiting the Use of Electronic Devices as to Marilyn J. Mosby re [36]. Signed by Judge Lydia Kay Griggsby on 4/11/2022. (mg4s, Chambers)
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Request |
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|
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| 49 |
Filed: 4/8/2022, Entered: 4/8/2022 |
Order on Motion to exclude |
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PAPERLESS ORDER granting [48] Motion to Exclude as to Marilyn J. Mosby (1). Signed by Judge Lydia Kay Griggsby on 4/8/2022. (js6s, Chambers)
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| 48 |
Filed: 4/8/2022, Entered: 4/8/2022, Terminated: 4/8/2022 |
Motion to exclude |
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Consent MOTION to Exclude Time Under the Speedy Trial Act by USA as to Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Zelinsky, Aaron)
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Request |
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| 47 |
Filed: 4/5/2022, Entered: 4/5/2022 |
Telephone Conference |
|
Telephone Conference as to Marilyn J. Mosby held on 4/5/2022 before Judge Lydia Kay Griggsby.(Court Reporter: Nadine Bachmann) (rc2s, Deputy Clerk)
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| 46 |
Filed: 4/5/2022, Entered: 4/5/2022 |
Order on Motion to continue |
|
ORDER granting [38] Motion to Continue as to Marilyn J. Mosby (1). Signed by Judge Lydia Kay Griggsby on 4/5/2022. (js6s, Chambers)
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Request |
|
|
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| 45 |
Filed: 4/4/2022, Entered: 4/4/2022 |
Order on Motion to seal |
|
PAPERLESS ORDER granting [42] Motion to Seal as to [42] Motion to Seal as to Marilyn J. Mosby (1). Signed by Judge Lydia Kay Griggsby on 4/4/2022. (js6s, Chambers)
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| 44 |
Filed: 4/4/2022, Entered: 4/4/2022 |
PROPOSED SEALED Document |
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SEALED DOCUMENT (Attachments: # (1) Text of Proposed Order)(Bolden, Alan) Modified on 4/28/2022 (kk5s, Deputy Clerk).
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| 43 |
Filed: 4/4/2022, Entered: 4/4/2022 |
Order |
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[FILED IN ERROR - duplicate entry] ORDER scheduling a hearing on Defendant's pre-trial motions to be held on 4/14/2022 at 2:00 p.m. as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 4/4/2022. (kk5s, Deputy Clerk) Modified on 4/4/2022 (kk5s, Deputy Clerk).
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|
Request |
|
|
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| 42 |
Filed: 4/4/2022, Entered: 4/4/2022, Terminated: 4/4/2022 |
Motion to Seal |
|
-SEALED- MOTION to Seal by Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Bolden, Alan)
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|
Request |
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| 41 |
Filed: 4/4/2022, Entered: 4/4/2022 |
Order |
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ORDER as to Marilyn J. Mosby RE Oral Argument on April 14, 2022. Signed by Judge Lydia Kay Griggsby on 4/4/2022. (js6s, Chambers)
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Request |
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| 40 |
Filed: 4/1/2022, Entered: 4/1/2022 |
Order |
|
ORDER Scheduling Telephone Status Conference as to Marilyn J. Mosby re [37]. Signed by Judge Lydia Kay Griggsby on 4/1/2022. (mg4s, Chambers)
|
|
Request |
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| 39 |
Filed: 4/1/2022, Entered: 4/1/2022 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Marilyn J. Mosby re [38] MOTION to Continue Trial, Defense Expert Disclosures and Motions in Limine (Wise, Leo)
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Request |
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| 38 |
Filed: 4/1/2022, Entered: 4/1/2022, Terminated: 4/5/2022 |
Motion to Continue |
|
MOTION to Continue Trial, Defense Expert Disclosures and Motions in Limine by Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Bolden, Alan)
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Request |
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| 37 |
Filed: 3/30/2022, Entered: 3/30/2022 |
Scheduling Order |
|
SCHEDULING ORDER as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 3/30/2022. (js6s, Chambers)
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Request |
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| 36 |
Filed: 3/30/2022, Entered: 3/30/2022 |
Order |
|
ORDER Prohibiting the Use of Electronic Devices as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 3/30/2022. (mg4s, Chambers)
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Request |
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| 35 |
Filed: 3/30/2022, Entered: 3/30/2022 |
Telephone Conference |
|
Telephone Conference as to Marilyn J. Mosby held on 3/30/2022 before Judge Lydia Kay Griggsby.(Court Reporter: Melissa Clark) (rc2s, Deputy Clerk)
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|
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| 34 |
Filed: 3/25/2022, Entered: 3/25/2022 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Marilyn J. Mosby re [18] MOTION to Disqualify Counsel , [16] MOTION for Bill of Particulars , [17] MOTION to Dismiss Indictment (Todd, Anthony)
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Request |
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|
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| 33 |
Filed: 3/25/2022, Entered: 3/25/2022 |
Miscellaneous Correspondence |
|
Correspondence re: Request for Conference (Attachments: # (1) Exhibit 1)(Wise, Leo)
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Request |
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| 32 |
Filed: 3/25/2022, Entered: 3/25/2022 |
transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Marilyn J. Mosby held on 02/23/2022, before Judge Griggsby. Court Reporter/Transcriber Renee Ewing, Telephone number 301-344-3227. Total number of pages filed: 38. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 4/15/2022. Redacted Transcript Deadline set for 4/25/2022. Release of Transcript Restriction set for 6/23/2022. (re, Court Reporter)
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Request |
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| 31 |
Filed: 3/23/2022, Entered: 3/23/2022 |
Order |
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ORDER Scheduling Telephone Status Conference [27] Request for Conference filed by Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 3/23/2022. (mg4s, Chambers)
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Request |
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| 30 |
Filed: 3/23/2022, Entered: 3/23/2022 |
Order on Motion to seal |
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PAPERLESS ORDER granting [28] Motion to Seal as to [28] Motion to Seal as to Marilyn J. Mosby (1). Signed by Judge Lydia Kay Griggsby on 3/23/2022. (js6s, Chambers)
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| 29 |
Filed: 3/23/2022, Entered: 3/23/2022 |
PROPOSED SEALED Document |
|
Exhibit 1 to [27] Request for Status Conference (Attachments: # (1) Exhibit 2, # (2) Exhibit 3, # (3) Exhibit 4)(Bolden, Alan) Modified on 4/28/2022 (kk5s, Deputy Clerk). Modified on 5/19/2022 (kns, Deputy Clerk).
|
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Request |
|
|
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| 28 |
Filed: 3/23/2022, Entered: 3/23/2022, Terminated: 3/23/2022 |
Motion to Seal |
|
MOTION to Seal by Marilyn J. Mosby. (Attachments: # (1) Text of Proposed Order)(Bolden, Alan)
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|
Request |
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|
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| 27 |
Filed: 3/23/2022, Entered: 3/23/2022 |
Request for Conference |
|
Request for Conference (Attachments: # (1) Notice of Filing Exhibits 1-4 Under Seal)(Bolden, Alan)
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Request |
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| 26 |
Filed: 3/11/2022, Entered: 3/11/2022 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Marilyn J. Mosby re [17] MOTION to Dismiss Indictment, [18] MOTION to Disqualify Counsel , [16] MOTION for Bill of Particulars (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, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21)(Wise, Leo)
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Request |
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| 25 |
Filed: 3/10/2022, Entered: 3/10/2022 |
Redline Charging Document |
|
Redlined Superseding Indictment filed by USA on 3/10/2022as to Marilyn J. Mosby. (kns, Deputy Clerk)
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Request |
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| 23 |
Filed: 3/10/2022, Entered: 3/10/2022 |
indictment |
|
Superseding INDICTMENT as to Marilyn J. Mosby (1) counts 1s, 2s, 3s, 4s. (kns, Deputy Clerk)
|
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Request |
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|
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| Save 25% on a pre-paid one year subscription. |
|
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| 22 |
Filed: 3/4/2022, Entered: 3/4/2022 |
Notice - Other |
|
NOTICE of Objections to Proposed Jury Questionnaire (Bolden, Alan)
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Request |
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| 21 |
Filed: 3/4/2022, Entered: 3/4/2022 |
Notice - Other |
|
NOTICE by USA of Position on Proposed Juror Questionnaire (Wise, Leo)
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Request |
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| 19 |
Filed: 2/23/2022, Entered: 2/23/2022 |
Scheduling Order |
|
SCHEDULING ORDER as to Marilyn J. Mosby. Signed by Judge Lydia Kay Griggsby on 2/23/2022. (js6s, Chambers)
|
|
Request |
|
|
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| 20 |
Filed: 2/22/2022, Entered: 2/24/2022 |
Telephone Conference |
|
Telephone Conference as to Marilyn J. Mosby held on 2/22/2022 before Judge Lydia Kay Griggsby.(Court Reporter: Renee Ewing) (rc2s, Deputy Clerk)
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|
|
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|
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| 18 |
Filed: 2/18/2022, Entered: 2/18/2022, Terminated: 4/14/2022 |
Motion to Disqualify Counsel |
|
MOTION to Disqualify Counsel by Marilyn J. Mosby. (Todd, Anthony)
|
|
Request |
|
|
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| 17 |
Filed: 2/18/2022, Entered: 2/18/2022, Terminated: 4/14/2022 |
Motion to Dismiss |
|
MOTION to Dismiss Indictment by Marilyn J. Mosby. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S)(Todd, Anthony)
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Request |
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| 16 |
Filed: 2/18/2022, Entered: 2/18/2022, Terminated: 4/14/2022 |
Motion for Bill of Particulars |
|
MOTION for Bill of Particulars by Marilyn J. Mosby. (Todd, Anthony)
|
|
Request |
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| 15 |
Filed: 2/18/2022, Entered: 2/18/2022 |
Status report |
|
STATUS REPORT (JOINT) by USA as to Marilyn J. Mosby (Wise, Leo)
|
|
Request |
|
|
|
| 14 |
Filed: 2/4/2022, Entered: 2/7/2022 |
Order Pursuant to Fed R Crim P 5(f) |
|
ORDER pursuant to Fed R Crim P 5(f) and the Due Process Protections Act as to Marilyn J. Mosby. Signed by Magistrate Judge J. Mark Coulson on 2/4/2022. (kk5s, Deputy Clerk)
|
|
Request |
|
|
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| 13 |
Filed: 2/4/2022, Entered: 2/4/2022 |
Order |
|
ORDER RE initial scheduling conference on Wednesday, February 23, 2022 at 11 a.m. Joint status report due February 18, 2022. Signed by Judge Lydia Kay Griggsby on 2/4/2022. (js6, Chambers)
|
|
Request |
|
|
|
| 12 |
Filed: 2/4/2022, Entered: 2/4/2022 |
arraignment |
|
Arraignment as to Marilyn J. Mosby (1) Counts 1,2,3,4 held on 2/4/2022, Plea entered by Marilyn J. Mosby of Not Guilty as to counts 1,2,3,4 before Magistrate Judge J. Mark Coulson.(Court Reporter: Christine Asif) (jks, Deputy Clerk)
|
|
Request |
|
|
|
| 11 |
Filed: 2/4/2022, Entered: 2/4/2022 |
initial appearance |
|
Initial Appearance as to Marilyn J. Mosby (Defendant informed of Rights.) held on 2/4/2022 before Magistrate Judge J. Mark Coulson.(Court Reporter: Christine Asif) (jks, Deputy Clerk)
|
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Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of Hearing by U.S. Attorneys Office |
|
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Marilyn J. Mosby. VIRTUAL HEARING PLEASE NOTE: Defendant is not in custody. A writ has not been requested. A come up has not been requested. An interpreter will not be needed. Arraignment set for 2/4/2022 01:30 PM before Magistrate Judge J. Mark Coulson.(Wise, Leo)
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|
|
|
|
| |
Filed: None, Entered: None |
Notice of Hearing by U.S. Attorneys Office |
|
PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Marilyn J. Mosby. VIRTUAL HEARING PLEASE NOTE: Defendant is not in custody. A writ has not been requested. A come up has not been requested. An interpreter will not be needed. Initial Appearance set for 2/4/2022 01:30 PM before Magistrate Judge J. Mark Coulson.(Wise, Leo)
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|
|
|
|
|
| 10 |
Filed: 1/24/2022, Entered: 1/24/2022 |
Order on Motion to appear pro hac vice |
|
ORDER granting [6] Motion to Appear Pro Hac Vice on behalf of A Scott Bolden, Rizwan Qureshi, Kelley C Miller, Anthony R Todd. Directing attorney A Scott Bolden, Rizwan Qureshi, Kelley C Miller, Anthony R Todd to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration as to Marilyn J. Mosby (1); granting [7] Motion to Appear Pro Hac Vice on behalf of A Scott Bolden, Rizwan Qureshi, Kelley C Miller, Anthony R Todd. Directing attorney A Scott Bolden, Rizwan Qureshi, Kelley C Miller, Anthony R Todd to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration as to Marilyn J. Mosby (1); granting [8] Motion to Appear Pro Hac Vice on behalf of A Scott Bolden, Rizwan Qureshi, Kelley C Miller, Anthony R Todd. Directing attorney A Scott Bolden, Rizwan Qureshi, Kelley C Miller, Anthony R Todd to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration as to Marilyn J. Mosby (1); granting [9] Motion to Appear Pro Hac Vice on behalf of A Scott Bolden, Rizwan Qureshi, Kelley C Miller, Anthony R Todd. Directing attorney A Scott Bolden, Rizwan Qureshi, Kelley C Miller, Anthony R Todd to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration as to Marilyn J. Mosby (1). Signed by Clerk on 1/24/2022. (dm4s, Deputy Clerk)
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|
|
|
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| 9 |
Filed: 1/21/2022, Entered: 1/21/2022, Terminated: 1/24/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice for Anthony R. Todd (Filing fee $100, receipt number 0416-9712800.). (Herbst, Daniel)
|
|
Request |
|
|
|
| 8 |
Filed: 1/21/2022, Entered: 1/21/2022, Terminated: 1/24/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice for Kelley C. Miller (Filing fee $100, receipt number 0416-9712798.). (Herbst, Daniel)
|
|
Request |
|
|
|
| 7 |
Filed: 1/21/2022, Entered: 1/21/2022, Terminated: 1/24/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice for Rizwan A. Qureshi (Filing fee $100, receipt number 0416-9712784.). (Herbst, Daniel)
|
|
Request |
|
|
|
| 6 |
Filed: 1/21/2022, Entered: 1/21/2022, Terminated: 1/24/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice for A. Scott Bolden (Filing fee $100, receipt number 0416-9712777.). (Herbst, Daniel)
|
|
Request |
|
|
|
| 5 |
Filed: 1/21/2022, Entered: 1/21/2022 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Daniel Zev Herbst as Retained Counsel appearing for Marilyn J. Mosby(Herbst, Daniel)
|
|
Request |
|
|
|
| 4 |
Filed: 1/13/2022, Entered: 1/13/2022 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Sean R Delaney appearing for USA.(Delaney, Sean)
|
|
Request |
|
|
|
| 3 |
Filed: 1/13/2022, Entered: 1/13/2022 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Aaron Simcha Jon Zelinsky appearing for USA.(Zelinsky, Aaron)
|
|
Request |
|
|
|
| 1 |
Filed: 1/13/2022, Entered: 1/13/2022 |
indictment |
|
INDICTMENT as to Marilyn J. Mosby (1) count(s) 1, 2, 3, 4. (kns, Deputy Clerk)
|
|
Request |
|
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