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 176 |
Filed: 5/28/2014, Entered: None |
Unknown Document Type |
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PROBATION FORM 12B - Request and Order for Modifying the Conditions or Term of Supervision as to Kenneth MacKay. Signed by Judge William K. Sessions III on 5/20/2014. (Attachments: # 1 Probation Form 49 - Waiver of Hearing) (law) (Entered: 05/28/2014)
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 Request |
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| 175 |
Filed: 4/1/2013, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED re: 88 Callaway Drive, Williston, VT as to Kenneth MacKay. (law) (Entered: 04/01/2013)
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Request |
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| 174 |
Filed: 3/26/2013, Entered: None |
Unknown Document Type |
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STIPULATION AND ORDER re: dismissal of the pending ancillary proceeding as to Kenneth MacKay. Signed by Judge William K. Sessions III on 3/26/2013. (law) (Entered: 03/26/2013)
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Request |
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| 173 |
Filed: 3/20/2013, Entered: None |
Unknown Document Type |
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NOTICE OF DOCKET ENTRY CORRECTION as to Kenneth MacKay re: 172 Stipulation and Proposed Order of Dismissal of the Pending Ancillary Proceeding. The document was not dated. The document has been corrected and replaced on the docket. The corrected document is now attached to 172 as well as this entry. (jlh) (Entered: 03/20/2013)
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Request |
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| 172 |
Filed: 3/19/2013, Entered: None |
Unknown Document Type |
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STIPULATION and Proposed Order of Dismissal of the Pending Ancillary Proceeding by Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD. to Dismissal. (Byrne, Matthew) Text clarified on 3/20/2013 (jlh). (Main Document 172 replaced on 3/20/2013) (jlh). (Entered: 03/19/2013)
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Request |
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| 171 |
Filed: 12/14/2012, Entered: None |
Unknown Document Type |
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REPORT of Early Neutral Evaluation: Full settlement. (hbc) (Entered: 12/14/2012)
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Request |
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| 170 |
Filed: 12/6/2012, Entered: None |
Unknown Document Type |
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LETTER to counsel re: past due ENE session date. Response due by 12/13/2012. (hbc) (Entered: 12/06/2012)
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Request |
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| 169 |
Filed: 9/27/2012, Entered: None |
Unknown Document Type |
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DISCOVERY CERTIFICATE re: Supplemental Responses to Willis's Discovery Requests as to Kenneth MacKay (Miller, Eric) (Entered: 09/27/2012)
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Request |
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| 168 |
Filed: 7/23/2012, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by People's United Bank as to Kenneth MacKay People's United Bank's Responses to Willis' First Set of Interrogatories and Requests to Produce. (Miller, Eric) (Entered: 07/23/2012)
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Request |
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| 167 |
Filed: 7/17/2012, Entered: None |
Unknown Document Type |
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STIPULATION AND PROTECTIVE ORDER Regarding Confidential Information as to Kenneth MacKay. Signed by Judge William K. Sessions III on 7/172012. (law) (Entered: 07/17/2012)
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Request |
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| 166 |
Filed: 7/9/2012, Entered: None |
Unknown Document Type |
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STIPULATION and Protective Order Regarding Confidential Information by Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD., People's United Bank (Attachments: # 1 Certificate of Service)(Miller, Eric) Text clarified on 7/9/2012 (jlh). (Entered: 07/09/2012)
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Request |
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| 165 |
Filed: 7/6/2012, Entered: None |
Unknown Document Type |
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DISCOVERY CERTIFICATE re: Claimants' Responses to People's United Bank's First and Second Sets of Interrogatories and Requests for Production as to Kenneth MacKay (Byrne, Matthew) (Entered: 07/06/2012)
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Request |
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| 164 |
Filed: 4/27/2012, Entered: None |
Unknown Document Type |
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DISCOVERY CERTIFICATE re: First Set of Interrogatories and Requests to Produce to People's United Bank as to Kenneth MacKay (Hemley, Robert) Text modified on 4/29/2012 (law). (Entered: 04/27/2012)
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Request |
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| 163 |
Filed: 4/19/2012, Entered: None |
Unknown Document Type |
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DISCOVERY CERTIFICATE re: Interrogatories and Requests to Produce by People's United Bank as to Kenneth MacKay (Bouffard, Debra) Text clarified on 4/20/2012 (jlh). (Entered: 04/19/2012)
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Request |
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| 162 |
Filed: 4/17/2012, Entered: None |
Unknown Document Type |
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SURREPLY in Support of 158 MEMORANDUM in Support of a Discovery Schedule Which Requires Simultaneous Expert Disclosures and Deposition Deadlines by Willis Management (Vermont), LTD. as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Williams, Norman) Text clarified on 4/18/2012 (jlh). (Entered: 04/17/2012)
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Request |
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| 161 |
Filed: 4/13/2012, Entered: None |
Unknown Document Type |
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REPLY to Response to 156 MEMORANDUM in Support of Prior Expert Disclosures by People's United Bank as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Alexander, Jon) Text clarified on 4/13/2012 (jlh). (Entered: 04/13/2012)
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Request |
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| 160 |
Filed: 4/6/2012, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM to Response to 158 MEMORANDUM in Support of a Discovery Schedule Which Requires Simultaneous Expert Disclosures and Deposition Deadlines by Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD. as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Hemley, Robert) Text clarified on 4/9/2012 (jlh). (Entered: 04/06/2012)
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Request |
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| 159 |
Filed: 4/5/2012, Entered: None |
Unknown Document Type |
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NOTICE OF DOCKET ENTRY CORRECTION as to Kenneth MacKay re: 154 Discovery Certificate. Document image has been replace to remove actual discovery material. The correct document is now the main image of 154 and is also attached to this entry. (jlh) (Entered: 04/05/2012)
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Request |
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| 158 |
Filed: 4/3/2012, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support of a Discovery Schedule Which Requires Simultaneous Expert Disclosures and Deposition Deadlines by Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD. as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Hemley, Robert) Text clarified on 4/4/2012 (jlh). (Entered: 04/03/2012)
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Request |
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| 157 |
Filed: 4/3/2012, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCEof Jon T. Alexander by People's United Bank as to Kenneth MacKay.(Alexander, Jon) Text clarified on 4/4/2012 (jlh). (Entered: 04/03/2012)
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Request |
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| 156 |
Filed: 4/3/2012, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support of Prior Expert Disclosures by People's United Bank as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Alexander, Jon) Text clarified on 4/4/2012 (jlh). (Entered: 04/03/2012)
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Request |
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| 155 |
Filed: 4/2/2012, Entered: None |
Unknown Document Type |
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DISCOVERY CERTIFICATE re: Initial Disclosures as to Kenneth MacKay (Bouffard, Debra) (Entered: 04/02/2012)
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Request |
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| 154 |
Filed: 4/2/2012, Entered: None |
Unknown Document Type |
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DISCOVERY CERTIFICATE re: Claimants' Initial Disclosure as to Kenneth MacKay (Byrne, Matthew) (Main Document 154 replaced on 4/5/2012) (jlh). (Entered: 04/02/2012)
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Request |
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| 153 |
Filed: 3/28/2012, Entered: None |
Unknown Document Type |
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ENE Evaluator Michael J. Marks, Esq. assigned. (hbc) (Entered: 03/28/2012)
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Request |
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| 152 |
Filed: 3/27/2012, Entered: None |
Unknown Document Type |
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PARTIALLY STIPULATED DISCOVERY SCHEDULE/ORDER as to Kenneth MacKay: Discovery due by 12/31/2012. Motions due by 1/15/2013. Early Neutral Evaluation set for 11/1/2012 at 9:00 am. Ready for trial 2 weeks following disposition of motions or 1/31/2013 of no motions filed. Signed by Judge William K. Sessions III on 3/27/2012. (law) (Entered: 03/27/2012)
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Request |
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| 151 |
Filed: 3/21/2012, Entered: None |
Unknown Document Type |
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PROPOSED Partially Stipulated Discovery Schedule/Order by Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD., People's United Bank as to Kenneth MacKay. (Miller, Eric) Text clarified on 3/22/2012 (jlh). (Entered: 03/21/2012)
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Request |
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| 150 |
Filed: 1/24/2012, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 1/23/12 re: 88 Callaway Drive (Memorandum and Order) as to Kenneth MacKay. (Attachments: # 1 102 Motion for Interlocutory Sale of Property, # 2 103 Memorandum and Order)(law) (Entered: 01/24/2012)
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Request |
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| 149 |
Filed: 1/24/2012, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 1/23/12 re: 88 Callaway Drive, Williston, Vermont as to Kenneth MacKay. (Attachments: # 1 122 Final Order of Forfeiture)(law) (Entered: 01/24/2012)
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Request |
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| 148 |
Filed: 11/18/2011, Entered: None |
Unknown Document Type |
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LETTER by Town of Williston as to Kenneth MacKay. (law) (Entered: 11/28/2011)
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Request |
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| 147 |
Filed: 11/17/2011, Entered: None |
Unknown Document Type |
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MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Status Conference re remand from 2nd circuit held on 11/17/2011. Carol Shea, AUSA present for govt; Eric Miller, Esq. & Debra Bouffard, Esq. present for Petitioner People's United Bank; Robert Hemley, Esq. & Matthew Byrne, Esq. present for Petitioner Willis Management. Court makes inquiries. Statements by counsel. Ptys to engage in resolution discussions; if no resolution reached, discovery schedule to be submitted; ptys to notify Court within 2 weeks as to how they wish to proceed. (Court Reporter: Nichols Pierce) (jam) (Entered: 11/17/2011)
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Request |
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| 146 |
Filed: 11/14/2011, Entered: None |
Unknown Document Type |
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MAIL RETURNED as undeliverable as to Amy Lynn MacKay re: 145 Notice of Hearing. Re-mailed to address provided by USPS. (Attachments: # 1 Notice of Hearing) (law) (Entered: 11/14/2011)
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Request |
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| 145 |
Filed: 11/9/2011, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Kenneth MacKay:. Status Conference set for 11/17/2011 09:30 AM in Burlington Courtroom 542 before Judge William K. Sessions III.(jam) (Entered: 11/09/2011)
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Request |
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| 144 |
Filed: 9/16/2011, Entered: None |
Unknown Document Type |
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STATEMENT OF COSTS Circuit No. 10-1616 of USCA as to Kenneth MacKay re 105 Notice of Appeal. Costs in the amount of $455.00 in favor of appellants Willis Management (Vermont), Ltd. and Venture Reinsurance Company, Ltd. (gmg) (Entered: 09/19/2011)
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Request |
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| 143 |
Filed: 9/16/2011, Entered: None |
Unknown Document Type |
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JUDGMENT of USCA Circuit No. 10-1616-cr as to Kenneth MacKay re 105 Notice of Appeal. It is ORDERED that the district court's 103 memorandum and order dismissing Willis and Venture from the ancillary proceeding and its 122 final order of forfeiture are VACATED, and case is REMANDED in accordance with opinion of this court. (Attachments: # 1 Opinion, # 2 Opinion Amended).(gmg) (Entered: 09/19/2011)
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Request |
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| 142 |
Filed: 8/15/2011, Entered: None |
Unknown Document Type |
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NOTICE OF DOCKET ENTRY REMOVAL as to Kenneth MacKay: Document No. 141 has been removed from the docket as it was entered prematurely. (law) (Entered: 08/15/2011)
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Request |
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| 141 |
Filed: 7/14/2011, Entered: None |
Unknown Document Type |
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Entry removed from docket. (Entered: 07/18/2011)
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Request |
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| 140 |
Filed: 11/3/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 11/3/2010 re: lawn equipment as to Kenneth MacKay. (law) (Entered: 11/03/2010)
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Request |
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| 139 |
Filed: 11/3/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 11/3/2010 re: game tables, etc. as to Kenneth MacKay. (law) (Entered: 11/03/2010)
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Request |
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| 138 |
Filed: 11/3/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on furniture/household items as to Kenneth MacKay. (law) (Entered: 11/03/2010)
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Request |
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| 137 |
Filed: 11/3/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 11/3/2010 re: exercise equipment as to Kenneth MacKay. (law) (Entered: 11/03/2010)
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Request |
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| 136 |
Filed: 11/3/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 11/3/2010 re: electronic equipment as to Kenneth MacKay. (law) (Entered: 11/03/2010)
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Request |
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| 135 |
Filed: 11/3/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 11/3/2010 re: electronic equipment as to Kenneth MacKay. (law) (Entered: 11/03/2010)
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Request |
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| 134 |
Filed: 8/25/2010, Entered: None |
Unknown Document Type |
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FINAL ORDER OF FORFEITURE as to Kenneth MacKay re 133 MOTION for Issuance of a Final Order of Forfeiture (Substitute Assets). Signed by Judge William K. Sessions III on 8/25/2010. (law) (Entered: 08/25/2010)
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Request |
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| 133 |
Filed: 7/14/2010, Entered: None |
Unknown Document Type |
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MOTION for Issuance of a Final Order of Forfeiture (Substitute Assets) by USA as to Kenneth MacKay. (Attachments: # 1 Text of Proposed Order)(Shea, Carol) (Entered: 07/14/2010)
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Request |
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| 132 |
Filed: 6/14/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 6/14/2010 re: 121 Amended Preliminary Order of Forfeiture as to Substitute Assets (exercise equipment) as to Kenneth MacKay. (law) (Entered: 06/16/2010)
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Request |
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| 131 |
Filed: 6/14/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 6/14/2010 re: 121 Amended Preliminary Order of Forfeiture as to Substitute Assets (furniture/household items) as to Kenneth MacKay. (law) (Entered: 06/16/2010)
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Request |
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| 130 |
Filed: 6/14/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 6/14/2010 re: 121 Amended Preliminary Order of Forfeiture as to Substitute Assets (games tables, etc) as to Kenneth MacKay. (law) (Entered: 06/16/2010)
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Request |
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| 129 |
Filed: 6/14/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 6/14/2010 re: 121 Amended Preliminary Order of Forfeiture as to Substitute Assets (lawn equipment) as to Kenneth MacKay. (law) (Entered: 06/16/2010)
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Request |
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| 128 |
Filed: 6/14/2010, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 6/14/2010 re: 121 Amended Preliminary Order of Forfeiture as to Substitute Assets (electronic equipment) as to Kenneth MacKay. (law) (Entered: 06/16/2010)
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Request |
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| 127 |
Filed: 6/15/2010, Entered: None |
Unknown Document Type |
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STIPULATION by USA, Amy Lynn MacKay re: 125 Notice Claiming an Interest. (law) (Entered: 06/16/2010)
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Request |
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| 126 |
Filed: 5/18/2010, Entered: None |
Unknown Document Type |
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DECLARATION OF PUBLICATION (Substitute Assets) by USA as to Kenneth MacKay (Attachments: # 1 Attachment 1, # 2 Advertisement Certification Report)(Shea, Carol) (Entered: 05/18/2010)
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Request |
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| 125 |
Filed: 4/23/2010, Entered: None |
Unknown Document Type |
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NOTICE Claiming an Interest by Amy Lynn MacKay as to Kenneth MacKay re 121 Amended Preliminary Order of Forfeiture.(law) (Entered: 04/24/2010)
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Request |
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| 124 |
Filed: 4/21/2010, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD. as to Kenneth MacKay re 122 Final Order of Forfeiture; 103 Memorandum and Order. Filing fee $ 455. Paid R#4682003939. (Attachments: # 1 Exhibit A, # 2 Exhibit B).(gmg) (Entered: 04/21/2010)
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Request |
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| 123 |
Filed: 4/19/2010, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by USA as to Kenneth MacKay re 121 Preliminary Order of Forfeiture (Substitute Assets) (Shea, Carol) Text clarified on 4/19/2010 (jlh). (Entered: 04/19/2010)
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Request |
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| 122 |
Filed: 4/14/2010, Entered: None |
Unknown Document Type |
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FINAL ORDER OF FORFEITURE as to Kenneth MacKay granting 113 UNOPPOSED MOTION for Issuance of a Final Order of Forfeiture Regarding the Real Property (88 Callaway Dr., Williston, VT and 2449 Chatham Place Drive, Orlando, FL). Signed by Judge William K. Sessions III on 4/14/2010. (law) (Main Document 122 replaced on 7/19/2011) (law). (Entered: 04/14/2010)
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Request |
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| 121 |
Filed: 4/14/2010, Entered: None |
Unknown Document Type |
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AMENDED PRELIMINARY ORDER OF FORFEITURE as to Substitute Assets as to Kenneth MacKay granting 109 MOTION for Entry of an Amended Preliminary Order of Forfeiture for Substitute Assets. Signed by Judge William K. Sessions III on 4/14/2010. (law) (Entered: 04/14/2010)
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Request |
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| 120 |
Filed: 4/14/2010, Entered: None |
Unknown Document Type |
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ORDER denying 104 Motion for Amendment of Order To Include Statement Certifying An Interlocutory Appeal as to Kenneth MacKay (1). Signed by Judge William K. Sessions III on 04/14/10. (This is a text only Order.) (eae) (Entered: 04/14/2010)
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Request |
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| 119 |
Filed: 4/12/2010, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion by People's United Bank as to Kenneth McKay re 113 UNOPPOSED MOTION for Issuance of a Final Order of Forfeiture Regarding the Real Property (88 Callaway Dr., Williston, VT and 2449 Chatham Place Drive, Orlando, FL) (Miller, Eric) Text clarified on 4/13/2010 (jlh). (Entered: 04/12/2010)
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Request |
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| 118 |
Filed: 4/12/2010, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion by Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD. as to Kenneth MacKay re 104 MOTION for Amendment of Order to Include Statement Certifying an Interlocutory Appeal (Attachments: # 1 Certificate of Service)(Byrne, Matthew) (Entered: 04/12/2010)
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Request |
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| 117 |
Filed: 4/7/2010, Entered: None |
Unknown Document Type |
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APPEAL RECORD as to Kenneth MacKay Circuit No. 10-0637 Sent to USCA (Electronic File). Indexed record on Appeal for 105 Notice of Appeal - Final Judgment, transmitted to U.S. Court of Appeals. (gmg) (Entered: 04/07/2010)
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Request |
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| 116 |
Filed: 4/6/2010, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion by USA as to Kenneth MacKay re 113 UNOPPOSED MOTION for Issuance of a Final Order of Forfeiture Regarding the Real Property (88 Callaway Dr., Williston, VT and 2449 Chatham Place Drive, Orlando, FL) (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Shea, Carol) Repetitive text removed on 4/7/2010 (jlh). (Entered: 04/06/2010)
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Request |
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| 115 |
Filed: 4/5/2010, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to 113 UNOPPOSED MOTION for Issuance of a Final Order of Forfeiture Regarding the Real Property (88 Callaway Dr., Williston, VT and 2449 Chatham Place Drive, Orlando, FL) by Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD. as to Kenneth MacKay. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Certificate of Service)(Byrne, Matthew) Text clarified on 4/6/2010 (jlh). (Entered: 04/05/2010)
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Request |
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| 114 |
Filed: 4/1/2010, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to 104 MOTION for Amendment of Order to Include Statement Certifying an Interlocutory Appeal by People's United Bank as to Kenneth MacKay. (Miller, Eric) (Entered: 04/01/2010)
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Request |
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| 113 |
Filed: 4/1/2010, Entered: None |
Unknown Document Type |
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UNOPPOSED MOTION for Issuance of a Final Order of Forfeiture Regarding the Real Property (88 Callaway Dr., Williston, VT and 2449 Chatham Place Drive, Orlando, FL) by USA as to Kenneth MacKay. (Attachments: # 1 Settlement Agreement, # 2 Text of Proposed Order)(Shea, Carol) (Entered: 04/01/2010)
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Request |
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| 112 |
Filed: 3/31/2010, Entered: None |
Unknown Document Type |
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STIPULATION by USA, Williston, Town of, Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD., People's United Bank to Payment of Real Property Taxes at Time of Interlocutory Sale (Attachments: # 1 Certificate of Service)(Shea, Carol) (Entered: 03/31/2010)
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Request |
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| 111 |
Filed: 3/31/2010, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to 104 MOTION Amendment of Order to Include Statement Certifying an Interlocutory Appeal by USA as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Shea, Carol) (Entered: 03/31/2010)
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Request |
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| 110 |
Filed: 3/11/2010, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply re: 104 MOTION for Amendment of Order to Include Statement Certifying an Interlocutory Appeal by People's United Bank as to Kenneth MacKay. (Bouffard, Debra) (Entered: 03/11/2010)
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Request |
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| 109 |
Filed: 3/9/2010, Entered: None |
Unknown Document Type |
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MOTION for Entry of an Amended Preliminary Order of Forfeiture for Substitute Assets re 40 Order on Motion for Issuance of a Preliminary Order of Forfeiture by USA as to Kenneth MacKay. (Attachments: # 1 Text of Proposed Order)(Shea, Carol) (Entered: 03/09/2010)
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Request |
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| 108 |
Filed: 3/9/2010, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by USA as to Kenneth MacKay re 107 MOTION for Extension of Time to File Response/Reply re: 104 MOTION Amendment of Order to Include Statement Certifying an Interlocutory Appeal (Shea, Carol) (Entered: 03/09/2010)
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Request |
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| 107 |
Filed: 3/8/2010, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply re: 104 MOTION Amendment of Order to Include Statement Certifying an Interlocutory Appeal by USA as to Kenneth MacKay. (Shea, Carol) (Entered: 03/08/2010)
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Request |
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| 106 |
Filed: 3/8/2010, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Status Conference as to Kenneth MacKay held on 5/11/2009 before Judge Sessions. Court Reporter Anne E. Nichols, Telephone number 802-860-2227. 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 3/29/2010. Redacted Transcript Deadline set for 4/8/2010. Release of Transcript Restriction set for 6/7/2010. (jam) (Entered: 03/08/2010)
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Request |
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| 105 |
Filed: 2/22/2010, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD. as to Kenneth MacKay re 103 OPINION AND ORDER. Filing Fee: Paid $ 455. (Attachments: # 1 Exhibit A)(gmg) (Entered: 02/23/2010)
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Request |
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| 104 |
Filed: 2/22/2010, Entered: None |
Unknown Document Type |
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MOTION for Amendment of Order to Include Statement Certifying an Interlocutory Appeal by Venture Reinsurance Company, Ltd., Willis Management (Vermont), LTD. as to Kenneth MacKay. (Attachments: # 1 Memorandum in Support, # 2 Certificate of Service)(Byrne, Matthew) Text clarified on 2/23/2010 (jlh). (Entered: 02/22/2010)
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Request |
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| 103 |
Filed: 2/11/2010, Entered: None |
Unknown Document Type |
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MEMORANDUM AND ORDER:dismissing 43 Petition for Ancillary Hearing by Willis Management (Vermont), Ltd.; granting in part 51 Petition for a Hearing to Adjudicate Its Interest In the Properties Subject to Preliminary Forfeiture by People's United Bank and 57 Petition for Ancillary Hearing by Town of Williston as they are found be to proper parties to an ancillary hearing and denied in part as any changes to the order of forfeiture will not occur until the hearing takes place; dismissing 53 Petition to Adjudicate Third Party Interest by Amy Lynn MacKay; dismissing 56 Petition for Ancillary Hearing by Creative Sound; granting 72 Motion to Dismiss 56 Petition filed by Creative Sound; granting in part and denying in part 74 Motion to Amend 41 Final Order of Forfeiture to Include Certain Substitute Property; finding as moot 75 Motion for Summary Judgment; granting 95 Cross Motion to Dismiss 43 , 53 Petitions for an Ancillary Proceeding; granting 102 Motion for Interlocutory Sale of Property (88 Callaway Dr., Williston, VT and 2449 Catham Place Dr., Orlando, FL) as to Kenneth MacKay (1). Signed by Judge William K. Sessions III on 12/11/2010. (law) (Entered: 02/11/2010)
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Request |
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| 102 |
Filed: 10/7/2009, Entered: None |
Unknown Document Type |
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MOTION for Interlocutory Sale of Property (88 Callaway Dr., Williston, VT and 2449 Chatham Place Dr., Orlando, FL) by USA as to Kenneth MacKay. (Attachments: # 1 Declaration of Insup Shin, # 2 Text of Proposed Order, # 3 Certificate of Service)(Shea, Carol) (Entered: 10/07/2009)
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Request |
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| 101 |
Filed: 9/15/2009, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion by People's United Bank as to Kenneth MacKay re 95 CROSS MOTION to Dismiss the Petitions for an Ancillary Proceeding by Amy MacKay and Willis (Attachments: # 1 Exhibit 1, # 2 Certificate of Service)(Bouffard, Debra) (Entered: 09/15/2009)
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Request |
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| 100 |
Filed: 8/28/2009, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion by Willis Management (Vermont), LTD., Venture Reinsurance Company, Ltd. as to Kenneth MacKay re 95 CROSS MOTION to Dismiss the Petitions for an Ancillary Proceeding by Amy MacKay and Willis (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Certificate of Service)(Hemley, Robert) Text clarified on 8/28/2009 (law) (Entered: 08/28/2009)
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Request |
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| 99 |
Filed: 8/14/2009, Entered: None |
Unknown Document Type |
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REPLY to Response to Motion by USA as to Kenneth MacKay re 95 CROSS MOTION to Dismiss the Petitions ( 43 , 53 ) for an Ancillary Proceeding by Amy MacKay and Willis . (Shea, Carol) Text clarified on 8/15/2009 (law) (Entered: 08/14/2009)
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Request |
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| 98 |
Filed: 8/7/2009, Entered: None |
Unknown Document Type |
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RETURN OF SERVICE EXECUTED on 8/6/2009 re: 40 Preliminary Order of Forfeiture (88 Callaway Drive, Williston, VT) as to Kenneth MacKay. (law) (Entered: 08/10/2009)
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Request |
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| 97 |
Filed: 7/28/2009, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to 95 CROSS MOTION to Dismiss the Petitions for an Ancillary Proceeding by Amy MacKay and Willis by Willis Management (Vermont), LTD., Venture Reinsurance Company, Ltd. as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Hemley, Robert) (Entered: 07/28/2009)
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Request |
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| 96 |
Filed: 7/28/2009, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to Motion by People's United Bank as to Kenneth MacKay re 95 CROSS MOTION to Dismiss the Petitions for an Ancillary Proceeding by Amy MacKay and Willis (Attachments: # 1 Certificate of Service)(Bouffard, Debra) (Entered: 07/28/2009)
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| 95 |
Filed: 6/30/2009, Entered: None |
Unknown Document Type |
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CROSS MOTION to Dismiss the Petitions ( 43 , 53 ) for an Ancillary Proceeding by Amy MacKay and Willis by USA as to Kenneth MacKay. (Shea, Carol) (same image as 93 ) Links added on 6/30/2009 (law) (Entered: 06/30/2009)
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Request |
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| 94 |
Filed: 6/30/2009, Entered: None |
Unknown Document Type |
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WITHDRAWAL of Motion by USA as to Kenneth MacKay re 78 MOTION to Dismiss the Real Property From its Forfeiture Count filed by USA (Shea, Carol) (Entered: 06/30/2009)
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Request |
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| 93 |
Filed: 6/30/2009, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to 75 MOTION for Summary Judgment by USA as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Shea, Carol) (same image as 95 ) (Entered: 06/30/2009)
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Request |
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| 92 |
Filed: 6/26/2009, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by People's United Bank as to Kenneth MacKay re 78 MOTION to Dismiss the Real Property From its Forfeiture Count (Attachments: # 1 Certificate of Service)(Bouffard, Debra) (Entered: 06/26/2009)
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Request |
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| 91 |
Filed: 6/26/2009, Entered: None |
Unknown Document Type |
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ORDER granting 90 Motion for Extension of Time to File Response/Reply as to 75 Motion For Summary Judgment by USA as to Kenneth MacKay (1). Signed by Judge William K. Sessions III on 06/26/09. (This is a text only Order.) (eae) (Entered: 06/26/2009)
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| 90 |
Filed: 6/25/2009, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply as to 75 MOTION for Summary Judgment by USA as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Shea, Carol) (Entered: 06/25/2009)
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Request |
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| 89 |
Filed: 6/16/2009, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Willis Management (Vermont), LTD., Venture Reinsurance Company, Ltd. as to Kenneth MacKay re 87 Reply to Response to Motion, 88 Response to Amy MacKay's Statement of Material Facts (Hemley, Robert) (Entered: 06/16/2009)
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| 88 |
Filed: 6/16/2009, Entered: None |
Unknown Document Type |
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RESPONSE by Willis Management (Vermont), LTD., Venture Reinsurance Company, Ltd. as to Kenneth MacKay to Statement of Material Facts re: 75 Motion for Summary Judgment. (Attachments: # 1 Exhibit 1)(Hemley, Robert) Link corrected on 6/17/2009 (jlh) (Entered: 06/16/2009)
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Request |
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| 87 |
Filed: 6/16/2009, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by Willis Management (Vermont), LTD., Venture Reinsurance Company, Ltd. as to Kenneth MacKay re 75 MOTION for Summary Judgment (Attachments: # 1 Exhibit 1)(Hemley, Robert) (Entered: 06/16/2009)
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Request |
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| 86 |
Filed: 6/16/2009, Entered: None |
Unknown Document Type |
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ORDER denying as moot 33 Motion to Travel as to Kenneth MacKay (1); granting 83 Motion for Extension of Time to File Response/Reply as to 75 Motion for Summary Judgment; granting 85 Motion for Extension of Time to File Response/Reply as to 78 Motion to Dismiss Real Property From Its Forfeiture Count. Signed by Judge William K. Sessions III on 06/16/09. (This is a text only Order.) (eae) (Entered: 06/16/2009)
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Request |
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| 85 |
Filed: 6/15/2009, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply as to 78 MOTION to Dismiss the Real Property From its Forfeiture Count by People's United Bank as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Bouffard, Debra) (Entered: 06/15/2009)
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Request |
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| 84 |
Filed: 6/15/2009, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by USA as to Kenneth MacKay re 83 MOTION for Extension of Time to File Response/Reply as to 75 MOTION (Shea, Carol) (Entered: 06/15/2009)
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Request |
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| 83 |
Filed: 6/15/2009, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply as to 75 MOTION for Summary Judgment by USA as to Kenneth MacKay. (Shea, Carol) (Entered: 06/15/2009)
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Request |
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| 82 |
Filed: 6/12/2009, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Willis Management (Vermont), LTD., Venture Reinsurance Company, Ltd. as to Kenneth MacKay re 81 Response in Opposition to Motion, (Hemley, Robert) (Entered: 06/12/2009)
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Request |
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| 81 |
Filed: 6/12/2009, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to 78 MOTION to Dismiss by Willis Management (Vermont), LTD., Venture Reinsurance Company, Ltd. as to Kenneth MacKay. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Certificate of Service)(Hemley, Robert) (Entered: 06/12/2009)
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Request |
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| 80 |
Filed: 6/8/2009, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to 75 MOTION for Summary Judgment by Amy Lynn MacKay as to Kenneth MacKay. (Attachments: # 1 Statement of Material Facts, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6)(law) (Entered: 06/08/2009)
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Request |
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| 79 |
Filed: 5/18/2009, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by USA as to Kenneth MacKay re 78 MOTION to Dismiss (Shea, Carol) (Entered: 05/18/2009)
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Request |
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| 78 |
Filed: 5/15/2009, Entered: None |
Unknown Document Type |
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MOTION to Dismiss the Real Property From Its Forfeiture Count by USA as to Kenneth MacKay. (Attachments: # 1 Text of Proposed Order)(law) (Entered: 05/18/2009)
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Request |
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| 77 |
Filed: 5/14/2009, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE: Joseph D. Fallon appearing for Town of Williston as to Kenneth MacKay.(law) (Entered: 05/14/2009)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 76 |
Filed: 5/11/2009, Entered: None |
Unknown Document Type |
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MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Status Conference as to Kenneth MacKay held on 5/11/2009. Dft not present; J. Pacht present on behalf of dft; C. Shea present for govt; A. MacKay present pro se; R. Hemley, M. Byrne & D. Bouffard present for petitioners. Status of forfeiture proceedings discussed. ORDERED: govt to file any motion to withdraw forfeiture of the real property this week; petitioners will have 30 days from the filing date of that motion to respond and the govt will have the same 30 days to respond to the pending summary judgment motion. (Court Reporter: Nichols) (jam) (Entered: 05/12/2009)
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Request |
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| 75 |
Filed: 5/8/2009, Entered: None |
Unknown Document Type |
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MOTION for Summary Judgment by Willis Management (Vermont), LTD., Venture Reinsurance Company, Ltd. as to Kenneth MacKay. (Attachments: # 1 Statement of Material Facts, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3 (Part 1 of 2), # 5 Exhibit 3 (Part 2 of 2), # 6 Exhibit 4, # 7 Exhibit 5, # 8 Appendix, # 9 Table 1, # 10 Exhibit A, # 11 Exhibit B, # 12 Exhibit C, # 13 Table 2, # 14 Exhibit D, # 15 Exhibit E, # 16 Exhibit F, # 17 Exhibit G, # 18 Table 3, # 19 Exhibit H, # 20 Table 4, # 21 Exhibit I)(law) (Entered: 05/08/2009)
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Request |
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| 74 |
Filed: 5/1/2009, Entered: None |
Unknown Document Type |
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MOTION to Amend 41 Final Order of Forfeiture to Include Certain Substitute Property of the Defendant by USA as to Kenneth MacKay. (Attachments: # 1 Declaration of William McSalis, # 2 Text of Proposed Order)(Shea, Carol) Text modified on 5/1/2009 (jlh). (Entered: 05/01/2009)
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Request |
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| 73 |
Filed: 4/21/2009, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Kenneth MacKay: Status Conference set for 5/11/2009 03:30 PM in Burlington Courtroom 542 before Judge William K. Sessions III.(jam) (Entered: 04/21/2009)
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Request |
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| 72 |
Filed: 3/23/2009, Entered: None |
Unknown Document Type |
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MOTION to Dismiss the 56 Petition filed by Creative Sound by USA as to Kenneth MacKay. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Shea, Carol) (Entered: 03/23/2009)
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Request |
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| 71 |
Filed: 3/17/2009, Entered: None |
Unknown Document Type |
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NOTICE OF DOCKET ENTRY CORRECTION as to Kenneth MacKay re: 70 Notice of Lien. The incorrect image was attached. The image has been replaced. The image attached to this entry is the correct document. (jlh) (Entered: 03/17/2009)
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Request |
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| 70 |
Filed: 3/17/2009, Entered: None |
Unknown Document Type |
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NOTICE OF LIEN by USA as to Kenneth MacKay(Tomasi, Timothy) Image replaced on 3/17/2009 (jlh). (Entered: 03/17/2009)
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Request |
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| 69 |
Filed: 3/17/2009, Entered: None |
Unknown Document Type |
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AMENDED JUDGMENT as to Kenneth MacKay (1) (original judgment omitted information in the forfeiture section), Count(s) 1, 3--Imprisonment for a period of 70 months on counts one and three concurrent to all counts to be followed by a 3 year term of supervised release with special conditions including restitution payments; Count(s) 2--Imprisonment for a term of 60 months concurrent to all counts to be followed by a 3 year term of supervised release with special conditions including restitution payments; Count(s) 4--The defendant shall forfeit his interest in the property as outlined in the Preliminary and Final Orders of Forfeiture Paper Nos. 39, 40 and 41 on the docket. Certified copies to USPO & USMS Signed by Judge William K. Sessions III on 3/17/09. (jam) (Entered: 03/17/2009)
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| 68 |
Filed: 3/16/2009, Entered: None |
Unknown Document Type |
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JUDGMENT as to Kenneth MacKay (1), Count(s) 1, 3--Imprisonment for a period of 70 months on counts one and three concurrent to all counts to be followed by a 3 year term of supervised release with special conditions including restitution payments; Count(s) 2, Imprisonment for a term of 60 months concurrent to all counts to be followed by a 3 year term of supervised release with special conditions including restitution payments; Count(s) 4, The defendant shall forfeit his interest in the property as outlined in the Preliminary and Final Orders of Forfeiture Paper Nos. 40 and 41 on the docket. Signed by Judge William K. Sessions III on 3/16/09. Certified copies to USPO & USMS (jam) (Entered: 03/17/2009)
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Request |
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| 67 |
Filed: 3/10/2009, Entered: None |
Unknown Document Type |
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MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Sentencing held on 3/10/2009 for Kenneth MacKay (1). Dft present with counsel J. Pacht; P. Van de Graaf present for govt. Statements by counsel regarding outstanding issues and downward departure. Statements by dft prior to imposition of sentence. Court makes findings; dft's request for downward departure denied. SENTENCE: Count(s) 1 and 3--Imprisonment for a period of 70 months concurrent to all counts and Count(s) 2--Imprisonment for a term of 60 months concurrent to all counts for a total term of imprisonment of 70 months to be followed by a 3 year term of supervised release with special conditions including restitution payments; Count(s) 4--the defendant shall forfeit his interest in the property as outlined in the Preliminary and Final Orders of Forfeiture Paper Nos. 40 and 41 on the docket. Fines wvd; S/A of $300 imposed payable immediately. Restitution in the total amount of $5,376,534.11 is imposed due immediately to Willis Insurance Management with payment of any outstanding balance to become a condition of S/R. Court makes recommendations to BOP. Dft notified of right to appeal. Dft shall voluntarily surrender to the facility designated on 5/12/2009 and remains released pending surrender on conditions as previously imposed. The Court will consider a petition to terminate remaining term of S/R if 2 years has been completed and the restitution order has been paid in full. (Court Reporter: Sears) (jam) (Entered: 03/11/2009)
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Request |
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| 66 |
Filed: 3/9/2009, Entered: None |
Unknown Document Type |
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SUPPLEMENTAL SENTENCING MEMORANDUM by USA as to Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Van de Graaf, Paul) Text clarified on 3/10/2009 (jlh) (Entered: 03/09/2009)
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| 65 |
Filed: 3/9/2009, Entered: None |
Unknown Document Type |
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SUPPLEMENTAL DOCUMENT by Kenneth MacKay re: 63 Sentencing Memorandum. (Attachments: # 1 Certificate of Service)(Pacht, John) (Entered: 03/09/2009)
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Request |
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| 64 |
Filed: 3/6/2009, Entered: None |
Unknown Document Type |
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LETTER by Willis Management (Vermont), LTD. as to Kenneth MacKay. (law) (Entered: 03/06/2009)
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Request |
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| 63 |
Filed: 3/5/2009, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by Kenneth MacKay. (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)(law) (Entered: 03/06/2009)
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Request |
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| 62 |
Filed: 3/5/2009, Entered: None |
Unknown Document Type |
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LETTER (of G. Thomas Coughlin) by Willis Management (Vermont), LTD. as to Kenneth MacKay. (law) (Entered: 03/05/2009)
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Request |
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| 61 |
Filed: 3/4/2009, Entered: None |
Unknown Document Type |
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LETTER by Willis Management (Vermont), LTD. as to Kenneth MacKay. (law) (Entered: 03/04/2009)
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Request |
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| 60 |
Filed: 3/3/2009, Entered: None |
Unknown Document Type |
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SENTENCING MEMORANDUM by USA as to Kenneth MacKay (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Van de Graaf, Paul) (Entered: 03/03/2009)
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Request |
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| 59 |
Filed: 2/19/2009, Entered: None |
Unknown Document Type |
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ORDER granting in part and denying in part 58 Motion to Appoint As CJA Counsel as to Kenneth MacKay (1). CJA appointment effective as of the date of this order. Signed by Judge William K. Sessions III on 02/19/09. (This is a text only Order.) (eae) (Entered: 02/19/2009)
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 58 |
Filed: 2/18/2009, Entered: None |
Unknown Document Type |
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MOTION to Appoint Counsel as CJA by Kenneth MacKay. (Pacht, John) (Additional attachment(s) added on 2/19/2009: # 1 Finacial Affidavit (sealed)) (jlh). (Entered: 02/18/2009)
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| 57 |
Filed: 2/10/2009, Entered: None |
Unknown Document Type |
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PETITION for Ancillary Hearing by Town of Williston as to Kenneth MacKay. (law) (Entered: 02/10/2009)
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Request |
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| 56 |
Filed: 2/3/2009, Entered: None |
Unknown Document Type |
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PETITION for Ancillary Hearing by Creative Sound as to Kenneth MacKay. (law) (Entered: 02/04/2009)
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Request |
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| 55 |
Filed: 1/27/2009, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by USA as to Kenneth MacKay re 40 Preliminary Order of Forfeiture (Town of Williston, VT) (Anderson, Thomas) (Entered: 01/27/2009)
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Request |
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| 54 |
Filed: 1/27/2009, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by USA as to Kenneth MacKay re 40 Preliminary Order of Forfeiture (Creative Sound, Inc.) (Anderson, Thomas) (Entered: 01/27/2009)
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Request |
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| 53 |
Filed: 1/27/2009, Entered: None |
Unknown Document Type |
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PETITION to Adjudicate Third Party Interest by Amy Lynn MacKay as to Kenneth MacKay. (law) (Entered: 01/27/2009)
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Request |
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| 52 |
Filed: 1/26/2009, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by USA as to Kenneth MacKay re 40 Preliminary Order of Forfeiture, 39 Preliminary Order of Forfeiture (Amy L. MacKay) (Anderson, Thomas) Text clarified on 1/26/2009 (jlh). (Entered: 01/26/2009)
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Request |
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| 51 |
Filed: 1/23/2009, Entered: None |
Unknown Document Type |
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PETITION for a Hearing to Adjudicate Its Interested In the Properties Subject to Preliminary Forfeiture by People's United Bank as to Kenneth MacKay. (law) (Additional attachment(s) added on 1/23/2009: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (jlh). (Entered: 01/23/2009)
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Request |
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| 50 |
Filed: 1/23/2009, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Debra L. Bouffard, Eric S. Miller appearing for People's United Bank as to Kenneth MacKay.(law) (Entered: 01/23/2009)
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Request |
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| 49 |
Filed: 1/22/2009, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by USA as to Kenneth MacKay re 40 Preliminary Order of Forfeiture, 39 Preliminary Order of Forfeiture (Willis Management (VT) Ltd. and Venture Reinsurance Co. Ltd.) (Anderson, Thomas) Text clarified on 1/23/2009 (jlh). (Entered: 01/22/2009)
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Request |
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| 48 |
Filed: 1/22/2009, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by USA as to Kenneth MacKay re 40 Preliminary Order of Forfeiture, 39 Preliminary Order of Forfeiture (Amy L. MacKay) (Anderson, Thomas) Text clarified on 1/23/2009 (jlh). (Entered: 01/22/2009)
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Request |
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| 47 |
Filed: 1/22/2009, Entered: None |
Unknown Document Type |
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CERTIFICATE OF SERVICE by USA as to Kenneth MacKay re 40 Preliminary Order of Forfeiture, 39 Preliminary Order of Forfeiture (Chittenden Trust Company d/b/a Chittenden Bank) (Anderson, Thomas) Text clarified on 1/23/2009 (jlh). (Entered: 01/22/2009)
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Request |
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| 46 |
Filed: 1/15/2009, Entered: None |
Unknown Document Type |
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2ND REVISED NOTICE OF HEARING as to Kenneth MacKay: Sentencing reset for 3/10/2009 at 01:30 PM in Burlington Courtroom 542 before Judge William K. Sessions III.(jam) Document replaced to correct name of Clerk of Court on 1/15/2009 (jlh). (Entered: 01/15/2009)
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Request |
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| 45 |
Filed: 1/6/2009, Entered: None |
Unknown Document Type |
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DECLARATION OF PUBLICATION by USA as to Kenneth MacKay (Attachments: # 1 Attachment 1, # 2 Advertisement Certification Report)(Anderson, Thomas) (Entered: 01/06/2009)
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Request |
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| 44 |
Filed: 12/18/2008, Entered: None |
Unknown Document Type |
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REVISED NOTICE OF HEARING as to Kenneth MacKay: Sentencing reset for 2/17/2009 at 01:30 PM in Burlington Courtroom 542 before Judge William K. Sessions III.(jam) (Entered: 12/18/2008)
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Request |
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| 43 |
Filed: 12/18/2008, Entered: None |
Unknown Document Type |
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VERIFIED CLAIM (with PETITION for Ancillary Hearing) by Willis Management (Vermont), LTD., Venture Reinsurance Company, LTD. (Attachments: # 1 Table 1, # 2 Table 2, # 3 Table 3, # 4 Exhibit 1)(law) (Entered: 12/18/2008)
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Request |
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| 42 |
Filed: 12/2/2008, Entered: None |
Unknown Document Type |
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ORDER granting 38 Motion to Travel as to Kenneth MacKay (1). Signed by Judge William K. Sessions III on 12/02/08. (This is a text only Order.)(eae) (Entered: 12/02/2008)
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Request |
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| 41 |
Filed: 11/24/2008, Entered: None |
Unknown Document Type |
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FINAL ORDER OF FORFEITURE granting 27 Motion for Issuance of Final Order of Forfeiture as to Kenneth MacKay (1). Signed by Judge William K. Sessions III on 11/24/2008. (law) (Entered: 11/24/2008)
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Request |
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| 40 |
Filed: 11/21/2008, Entered: None |
Unknown Document Type |
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PRELIMINARY ORDER OF FORFEITURE granting 37 Motion for Issuance of Preliminary Order of Forfeiture (88 Callaway Drive, Williston, VT) as to Kenneth MacKay (1). Signed by Judge William K. Sessions III on 11/20/2008. (law) (Entered: 11/21/2008)
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Request |
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| 39 |
Filed: 11/21/2008, Entered: None |
Unknown Document Type |
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PRELIMINARY ORDER OF FORFEITURE granting 36 Motion for Issuance of Preliminary Order of Forfeiture (2449 Chatham Place Drive, Orlando, FL) as to Kenneth MacKay (1). Signed by Judge William K. Sessions III on 11/20/2008. (law) (Entered: 11/21/2008)
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Request |
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| 38 |
Filed: 11/21/2008, Entered: None |
Unknown Document Type |
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SUPPLEMENTAL MOTION to Travel Out Of State by Kenneth MacKay. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(Pacht, John) (Entered: 11/21/2008)
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Request |
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| 37 |
Filed: 11/19/2008, Entered: None |
Unknown Document Type |
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MOTION for Preliminary Order of Forfeiture (88 Callaway Drive, Williston, VT) by USA as to Kenneth MacKay. (Attachments: # 1 Text of Proposed Order)(Anderson, Thomas) (Entered: 11/19/2008)
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Request |
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| 36 |
Filed: 11/19/2008, Entered: None |
Unknown Document Type |
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MOTION for Preliminary Order of Forfeiture (2449 Chatham Place Drive, Orlando, FL) by USA as to Kenneth MacKay. (Attachments: # 1 Text of Proposed Order)(Anderson, Thomas) (Entered: 11/19/2008)
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Request |
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| 35 |
Filed: 11/17/2008, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by USA as to Kenneth MacKay re 33 MOTION to Travel Out of State (Attachments: # 1 Certificate of Service)(Anderson, Thomas) (Entered: 11/17/2008)
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Request |
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| 34 |
Filed: 11/12/2008, Entered: None |
Unknown Document Type |
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NOTICE OF DOCKET ENTRY CORRECTION as to Kenneth MacKay re: 33 MOTION to Travel Out of State. The original Certificate of Service was not signed. The original image has been replaced and is attached to this entry as well. (jlh) (Entered: 11/12/2008)
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Request |
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| 33 |
Filed: 11/10/2008, Entered: None |
Unknown Document Type |
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MOTION to Travel Out of State by Kenneth MacKay. (Attachments: # 1 Certificate of Service)(Pacht, John) (Additional attachment(s) added on 11/12/2008: # 1 Certificate of Service) (jlh). (Entered: 11/10/2008)
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Request |
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| 32 |
Filed: 11/6/2008, Entered: None |
Unknown Document Type |
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AMENDED ORDER Setting Conditions of Release as to Kenneth MacKay. Signed by Judge William K. Sessions III on 11/6/07. (jam) (Entered: 11/07/2008)
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Request |
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| 31 |
Filed: 11/6/2008, Entered: None |
Unknown Document Type |
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MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Violation Hearing as to Kenneth MacKay held on 11/6/2008. Dft present with counsel J. Pacht; T. Anderson present for govt. Clerk swears dft & Court makes inquiries. Dft admits that he failed to maintain employment. Court accepts admission and finds that the dft has violated conditions of release. Statements regarding detention or continued release. ORDERED: dft remains released on conditions as previously imposed with the added and amended conditions. (Court Reporter: Nichols) (jam) (Entered: 11/07/2008)
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Request |
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| 30 |
Filed: 11/4/2008, Entered: None |
Unknown Document Type |
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MEMORANDUM by USA as to Kenneth MacKay In Support of Revocation of Conditions of Release (Attachments: # 1 Certificate of Service)(Anderson, Thomas) (Entered: 11/04/2008)
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Request |
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| 29 |
Filed: 10/29/2008, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Kenneth MacKay: Violation Hearing set for 11/6/2008 02:00 AM in Burlington Courtroom 542 before Judge William K. Sessions III.(jam) (Entered: 10/29/2008)
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Request |
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| 27 |
Filed: 9/26/2008, Entered: None |
Unknown Document Type |
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MOTION for Final Order of Forfeiture ($4,000,000 money judgment) by USA as to Kenneth MacKay. (Attachments: # 1 Text of Proposed Order)(Anderson, Thomas) (Entered: 09/26/2008)
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Request |
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| 26 |
Filed: 9/26/2008, Entered: None |
Unknown Document Type |
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PROCEDURAL AND SCHEDULING ORDER as to Kenneth MacKay: Sentencing set for 1/5/2009 at 01:30 PM in Burlington Courtroom 542 before Judge William K. Sessions III. Signed by Judge William K. Sessions III on 9/26/08. (jam) (Entered: 09/26/2008)
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Request |
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| 25 |
Filed: 9/26/2008, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Kenneth MacKay: Sentencing set for 1/5/2009 at 01:30 PM in Burlington Courtroom 542 before Judge William K. Sessions III.(jam) (Entered: 09/26/2008)
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Request |
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| 24 |
Filed: 9/25/2008, Entered: None |
Unknown Document Type |
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WAIVER OF INDICTMENT by Kenneth MacKay (jam) (Entered: 09/26/2008)
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Request |
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| 23 |
Filed: 9/25/2008, Entered: None |
Unknown Document Type |
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MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Change of Plea Hearing as to Kenneth MacKay held on 9/25/2008. Dft present with counsel J. Pacht; T. Anderson present for govt. Clerk swears dft & Court makes inquiries. Dft waives indictment; waiver submitted; Court accepts waiver.Court informs dft of maximum penalties. Plea entered by Kenneth MacKay (1) Guilty Count 1,2,3 and acknowledges forfeiture in Count 4. Plea agreement reviewed. Statement of facts by govt. Court makes findings; accepts guilty plea; acceptance of plea agreement deferred; PSR to be completed by USPO.Sentencing set for 1/5/2009 at 01:30 PM in Burlington Courtroom 542 before Judge William K. Sessions III. Dft remains released pending sentencing on conditions as previously imposed.(Court Reporter: Nichols) (jam) (Entered: 09/26/2008)
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Request |
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 22 |
Filed: 9/4/2008, Entered: 9/4/2008 |
Notice of Hearing. |
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NOTICE OF HEARING as to Kenneth MacKay: Arraignment and Plea to an Information set for 9/25/2008 at 02:00 PM in Burlington Courtroom 542 before Judge William K. Sessions III. (jam)
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| 21 |
Filed: 9/2/2008, Entered: 9/3/2008 |
Plea Agreement |
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PLEA AGREEMENT as to Kenneth MacKay. (law)
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Request |
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| 20 |
Filed: 9/2/2008, Entered: 9/3/2008 |
Information - Felony |
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INFORMATION as to Kenneth MacKay (1) count(s) 1, 2, 3, 4. (law)
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| 19 |
Filed: 7/30/2008, Entered: 7/30/2008 |
Order on Motion for Extension of Time to Indictmen |
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ORDER granting [18] Motion for Extension of Time to Indict as to Kenneth MacKay. Speedy Trial Time Excluded: 8/3/2008-9/2/2008. Signed by Judge Jerome J. Niedermeier on 7/30/08. (jjj)[2:08-mj-00016-jjn]
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| 18 |
Filed: 7/24/2008, Entered: 7/24/2008, Terminated: 7/30/2008 |
Motion for Extension of Time to Indict |
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UNOPPOSED MOTION for Extension of Time to Indict and to exclude time under speedy trial act by USA as to Kenneth MacKay. (Attachments: # (1) Text of Proposed Order, # (2) Certificate of Service)(Anderson, Thomas)[2:08-mj-00016-jjn]
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| 17 |
Filed: 6/26/2008, Entered: 6/26/2008 |
Order on Motion for Extension of Time to Indictmen |
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ORDER granting [16] Motion for Extension of Time to Indict and to Exclude Time Under Speedy Trial Act as to Kenneth MacKay (1). Signed by Judge Jerome J. Niedermeier on 6/26/2008. (jlh)[2:08-mj-00016-jjn]
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| 16 |
Filed: 6/23/2008, Entered: 6/23/2008, Terminated: 6/26/2008 |
Motion for Extension of Time to Indict |
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UNOPPOSED MOTION for Extension of Time to Indict and to Exclude Time Under Speedy Trial Act by USA as to Kenneth MacKay. (Attachments: # (1) Text of Proposed Order, # (2) Certificate of Service)(Anderson, Thomas)[2:08-mj-00016-jjn]
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| 11 |
Filed: 4/10/2008, Entered: 4/10/2008 |
Notice of Docket Entry Correction |
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NOTICE OF DOCKET ENTRY REMOVAL. #9 was docketed erroneously (wrong case) and has been removed. (jmm)[2:08-mj-00016-jjn]
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| 9 |
Filed: 4/10/2008, Entered: 4/10/2008 |
Application/Affidavit for Search Warrant |
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ENTRY REMOVED. Docketed erroneously (wrong case). (4/10/2008)(jmm)[2:08-mj-00016-jjn]
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| 8 |
Filed: 3/14/2008, Entered: 3/14/2008 |
~Notice (other) |
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NOTICE Regarding United States Passport for Criminal Defendant Kenneth MacKay.(law)[2:08-mj-00016-jjn]
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| 7 |
Filed: 3/14/2008, Entered: 3/14/2008 |
Order on Motion for Extension of Time to Indictmen |
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ORDER granting [5] Motion for Extension of Time to Indict as to Kenneth MacKay (1). Signed by Judge Jerome J. Niedermeier on 3/13/2008. (jlh)[2:08-mj-00016-jjn]
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| 6 |
Filed: 3/12/2008, Entered: 3/12/2008 |
Warrant Returned Executed |
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ARREST WARRANT RETURNED executed on 3/3/2008 in case as to Kenneth MacKay. (jlh)[2:08-mj-00016-jjn]
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| 5 |
Filed: 3/12/2008, Entered: 3/12/2008, Terminated: 3/14/2008 |
Motion for Extension of Time to Indict |
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UNOPPOSED MOTION for Extension of Time to Indict by USA as to Kenneth MacKay. (Attachments: # (1) Text of Proposed Order, # (2) Certificate of Service)(Anderson, Thomas)[2:08-mj-00016-jjn]
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| 4 |
Filed: 3/3/2008, Entered: 3/3/2008 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Kenneth MacKay. Signed by Judge William K. Sessions III on 3/3/08. (jam)[2:08-mj-00016-jjn]
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| 3 |
Filed: 3/3/2008, Entered: 3/3/2008 |
Initial Appearance |
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MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Initial Appearance as to Kenneth MacKay held on 3/3/2008. Dft present w/ counsel N. Waples; T. Anderson present for govt. Clerk swears dft & Court makes inquiries. Court informs dft of proceedings and rights. Statements regarding detention or release. ORDERED: dft to be released on special conditions. Preliminary Examination set for 3/24/2008 02:00 PM in Burlington Courtroom 440 before Judge Jerome J. Niedermeier. (Court Reporter: Nichols) (jam)[2:08-mj-00016-jjn]
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| -- |
Filed: 3/3/2008, Entered: 3/3/2008 |
Add and Terminate Attorneys |
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Attorney update in case as to Kenneth MacKay. Attorney Nancy J. Waples for Kenneth MacKay added. (jam)[2:08-mj-00016-jjn]
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| 1 |
Filed: 2/27/2008, Entered: 2/27/2008 |
Complaint |
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COMPLAINT as to Kenneth Mackay (1). (law)[2:08-mj-00016-jjn]
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