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 453 |
Filed: 10/17/2013, Entered: None |
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STIPULATION AND ORDER 425 Continuing Form 12 Hearing From 10/17/2013 to 11/7/2013 as to John Roscoe. Revocation of Supervised Release Hearing set for 11/7/2013 01:30 PM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 10/16/13. (jgS, COURT STAFF) (Filed on 10/16/2013)
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 353 |
Filed: 2/7/2012, Entered: None |
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SENTENCING MEMORANDUM by John Roscoe (Leeming, Peter) (Filed on 2/7/2012) (Entered: 02/07/2012)
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 Request |
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| 352 |
Filed: 2/7/2012, Entered: None |
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Exhibits Letters by Ned Roscoe re 349 Sentencing Memorandum (Young, Vicki) (Filed on 2/7/2012) (Entered: 02/07/2012)
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Request |
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| 351 |
Filed: 2/6/2012, Entered: None |
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Exhibits B by Ned Roscoe re 349 Sentencing Memorandum (Young, Vicki) (Filed on 2/6/2012) (Entered: 02/06/2012)
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Request |
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| 350 |
Filed: 2/6/2012, Entered: None |
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Exhibits A by Ned Roscoe re 349 Sentencing Memorandum (Young, Vicki) (Filed on 2/6/2012) (Entered: 02/06/2012)
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Request |
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| 349 |
Filed: 2/6/2012, Entered: None |
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SENTENCING MEMORANDUM and Request for Evidentiary Hearing by Ned Roscoe(Young, Vicki) (Filed on 2/6/2012) Modified on 2/8/2012 (cfeS, COURT STAFF). (Entered: 02/06/2012)
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Request |
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| 348 |
Filed: 2/6/2012, Entered: None |
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SENTENCING MEMORANDUM by USA as to John Roscoe (Fondo, Grant) (Filed on 2/6/2012) (Entered: 02/06/2012)
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Request |
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 347 |
Filed: 1/24/2012, Entered: None |
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Sealed Document (gm, COURT STAFF) (Filed on 1/24/2012) (Entered: 01/24/2012)
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| 346 |
Filed: 1/24/2012, Entered: None |
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Sealed Document (gm, COURT STAFF) (Filed on 1/24/2012) (Entered: 01/24/2012)
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| 345 |
Filed: 1/24/2012, Entered: None |
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Sealed Document (gm, COURT STAFF) (Filed on 1/24/2012) (Entered: 01/24/2012)
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| 344 |
Filed: 1/24/2012, Entered: None |
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Sealed Document (gm, COURT STAFF) (Filed on 1/24/2012) (Entered: 01/24/2012)
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| 343 |
Filed: 1/23/2012, Entered: None |
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SENTENCING MEMORANDUM by USA as to Ned Roscoe (Choi, Eumi) (Filed on 1/23/2012) Modified on 1/24/2012 (cfeS, COURT STAFF). (Entered: 01/23/2012)
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Request |
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| 342 |
Filed: 1/23/2012, Entered: None |
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***E-FILED IN ERROR***SEE DOCKET 343 ***SENTENCING MEMORANDUM by USA as to Ned Roscoe UNITED STATES' SENTENCING MEMORANDUM FOR DEFENDANT NED ROSCOE (Choi, Eumi) (Filed on 1/23/2012) Modified on 1/23/2012 (cfe, COURT STAFF). (Entered: 01/23/2012)
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Request |
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| 341 |
Filed: 12/14/2011, Entered: None |
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DECLARATIONof Melanie in Support of United States' Sentencing Memorandum by USA as to Ned Roscoe, John Roscoe (Attachments: # 1 Exhibit A)(Fondo, Grant) (Filed on 12/14/2011) Modified on 12/23/2011 (cfe, COURT STAFF). (Entered: 12/14/2011)
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Request |
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| 340 |
Filed: 12/8/2011, Entered: None |
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STIPULATION AND ORDER 339 to Continue Sentencing Date as to Ned Roscoe, John Roscoe. Sentencing set for 2/8/2012 10:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 12/8/11. (jg, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/08/2011)
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| 339 |
Filed: 12/5/2011, Entered: None |
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STIPULATION and[Proposed] Order Continuing Sentencing Date by Ned Roscoe as to Ned Roscoe, John Roscoe (Young, Vicki) (Filed on 12/5/2011) (Entered: 12/05/2011)
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Request |
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| 338 |
Filed: 11/4/2011, Entered: None |
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CLERK'S NOTICE Continuance of Sentencing Hearing as to Ned Roscoe, John Roscoe: Sentencing set for 12/14/2011 02:00 PM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (jg, COURT STAFF) (Filed on 11/4/2011) Modified on 11/8/2011 (cfe, COURT STAFF). (Entered: 11/04/2011)
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Request |
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| 337 |
Filed: 11/1/2011, Entered: None |
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STIPULATION to Set Status Date to Schedule Sentencing Date; [Proposed] Order by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 11/1/2011) Modified on 11/2/2011 ***(As to Dft 2 Only)*** (cfeS, COURT STAFF). (Entered: 11/01/2011)
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Request |
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| 336 |
Filed: 10/20/2011, Entered: None |
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Transcript of Proceedings as to Ned Roscoe, John Roscoe held on 09/12/2011, before Judge Ronald M. Whyte. Court Reporter/Transcriber Summer Fisher, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/18/2012.(Fisher, Summer) (Filed on 10/20/2011) (Entered: 10/20/2011)
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Request |
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| 335 |
Filed: 9/28/2011, Entered: None |
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CLERKS NOTICE Continuance of Hearing: Sentencing set for 12/12/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (jg, COURT STAFF) (Filed on 9/28/2011) (Entered: 09/28/2011)
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Request |
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| 334 |
Filed: 9/28/2011, Entered: None |
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CLERKS NOTICE Sentencing set for 10/17/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (jg, COURT STAFF) (Filed on 9/28/2011) (Entered: 09/28/2011)
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Request |
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| 333 |
Filed: 9/27/2011, Entered: None |
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ORDER PRELIMINARILY DETERMINING LOSS AMOUNT UNDER U.S.S.G §2B1.1. Signed by Judge Hon. Ronald M. Whyte on 9/27/2011. (rmwlc2, COURT STAFF) (Filed on 9/27/2011) Modified on 9/28/2011 (cfeS, COURT STAFF). (Entered: 09/27/2011)
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| 332 |
Filed: 9/12/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference to Determine Loss Amount as to Ned Roscoe, John Roscoe held on 9/12/2011. (Court Reporter Summer Fisher.) (jg, COURT STAFF) (Filed on 9/12/2011) (Entered: 09/21/2011)
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Request |
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| 331 |
Filed: 9/2/2011, Entered: None |
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REPLY to Defendant Ned Roscoe's Preliminary Sentencing Memorandum re 330 by USA as to Ned Roscoe (Choi, Eumi) (Filed on 9/2/2011) Modified on 9/22/2011 (cfeS, COURT STAFF). (Entered: 09/02/2011)
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Request |
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| 330 |
Filed: 8/22/2011, Entered: None |
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SENTENCING MEMORANDUM by Ned Roscoe (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit)(Young, Vicki) (Filed on 8/22/2011) (Entered: 08/22/2011)
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Request |
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| 329 |
Filed: 8/13/2011, Entered: None |
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RESPONSE to Government's Sentencing Memorandum re 328 by John Roscoe (Leeming, Peter) (Filed on 8/13/2011)***(Linked, this is not a Sen.Mem) Modified on 8/16/2011 (cfeS, COURT STAFF). (Entered: 08/13/2011)
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Request |
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| 328 |
Filed: 8/5/2011, Entered: None |
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MEMORANDUM of Law Regarding the Sentencing of John Roscoe and New Roscoe by USA as to Ned Roscoe, John Roscoe (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Fondo, Grant) (Filed on 8/5/2011) Modified on 8/16/2011 (cfeS, COURT STAFF). (Entered: 08/05/2011)
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Request |
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| 327 |
Filed: 7/11/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe, John Roscoe held on 7/11/2011. Status Conference to Determine the Loss/Restitution Amount set for 9/12/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 7/11/2011) (Entered: 07/21/2011)
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Request |
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| 326 |
Filed: 6/29/2011, Entered: None |
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STIPULATION AND ORDER 324 to Continue Sentencing Hearing as to Ned Roscoe, John Roscoe. Sentencing set for 9/26/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 6/29/11. (jg, COURT STAFF) (Filed on 6/29/2011) (Entered: 06/29/2011)
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Request |
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| 325 |
Filed: 6/29/2011, Entered: None |
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CLERKS NOTICE OF SETTING STATUS CONFERENCE: Status Conference set for 7/11/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (jg, COURT STAFF) (Filed on 6/29/2011) (Entered: 06/29/2011)
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Request |
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| 324 |
Filed: 6/28/2011, Entered: None |
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STIPULATION to Continue Sentencing Hearing and [Proposed] Order by Ned Roscoe as to Ned Roscoe, and John Roscoe (Young, Vicki) (Filed on 6/28/2011) Modified on 6/29/2011 (cfeS, COURT STAFF). (Entered: 06/28/2011)
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Request |
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| 323 |
Filed: 6/2/2011, Entered: None |
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STIPULATION AND ORDER 321 to Continue Sentencing Hearing as to Ned Roscoe, John Roscoe. Sentencing set for 8/1/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 6/2/11. (jg, COURT STAFF) (Filed on 6/2/2011) (Entered: 06/02/2011)
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Request |
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| 322 |
Filed: 5/3/2011, Entered: None |
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NOTICE by USA as to Ned Roscoe, John Roscoe (Knight, Susan) (Filed on 5/3/2011) (Entered: 05/03/2011)
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Request |
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| 321 |
Filed: 4/29/2011, Entered: None |
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STIPULATION and [Proposed] Order Continuing Sentencing Date by Ned Roscoe as to Ned Roscoe, John Roscoe (Young, Vicki) (Filed on 4/29/2011) (Entered: 04/29/2011)
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Request |
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| 320 |
Filed: 4/11/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Ned Roscoe held on 4/11/2011 re 313 MOTION to Set Aside Verdict as to Count One filed by Ned Roscoe. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 4/11/2011) (Entered: 04/14/2011)
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Request |
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| 319 |
Filed: 4/5/2011, Entered: None |
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AMENDED RESPONSE in OPPOSITION to Defendant Ned Roscoe's Motion for Judgment of Acquittal re 313 by USA as to Ned Roscoe (Choi, Eumi) (Filed on 4/5/2011)***(Document Linked)*** Modified on 4/5/2011 (cfeS, COURT STAFF). (Entered: 04/05/2011)
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Request |
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| 318 |
Filed: 4/4/2011, Entered: None |
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***SEE DOCKET# 319 ***RESPONSE to Defendant Ned Roscoe's Motion for Judgment of Acquittal re 313 by USA as to Ned Roscoe (Choi, Eumi) (Filed on 4/4/2011) Modified on 4/5/2011 (cfeS, COURT STAFF). Modified on 4/5/2011 (cfeS, COURT STAFF). (Entered: 04/04/2011)
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Request |
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| 317 |
Filed: 4/4/2011, Entered: None |
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***E-FILED IN ERROR***SEE DOCKET# 319 ***RESPONSE to Motion by USA as to Ned Roscoe (Knight, Susan) (Filed on 4/4/2011) Modified on 4/5/2011 (cfeS, COURT STAFF). Modified on 4/5/2011 (cfeS, COURT STAFF). (Entered: 04/04/2011)
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Request |
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| 316 |
Filed: 4/4/2011, Entered: None |
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ORDER denying 303 Motion to Authorize Post-Trial Contact with Jurors. Signed by Judge Hon. Ronald M. Whyte on 4/4/2011. (rmwlc2, COURT STAFF) (Entered: 04/04/2011)
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Request |
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| 315 |
Filed: 3/23/2011, Entered: None |
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SECOND SUPPLEMENTAL BRIEF in OPPOSITION to Ned Roscoe's Motion for Post Trial Juror Contact and Release of Juror Contact Information re 312 by USA as to Ned Roscoe (Choi, Eumi) (Filed on 3/23/2011) Modified on 3/24/2011 (cfeS, COURT STAFF). (Entered: 03/23/2011)
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Request |
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| 314 |
Filed: 3/22/2011, Entered: None |
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MEMORANDUM of Points and Authorities in Support of Motion for Judgment of Acquittal re 313 by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 3/22/2011)****(Document Linked, As to defendant 1 only)*** Modified on 3/23/2011 (cfeS, COURT STAFF). (Entered: 03/22/2011)
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Request |
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| 313 |
Filed: 3/22/2011, Entered: None |
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Notice of Motion and Motion for Judgment of Acquittal by Ned Roscoe as to Ned Roscoe. Motion Hearing set for 4/11/2011 09:00 AM before Hon. Ronald M. Whyte. (Young, Vicki) (Filed on 3/22/2011)***(As to defendant 1 only)*** Modified on 3/23/2011 (cfeS, COURT STAFF). (Entered: 03/22/2011)
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Request |
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| 312 |
Filed: 3/17/2011, Entered: None |
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SUPPLEMENTAL MEMORANDUM of Points and Authorities in Support of Motion for Post Trial Juror Contact and Release of Juror Contact Information re 303 by Ned Roscoe (Young, Vicki) (Filed on 3/17/2011) ***(Document Linked)***Modified on 3/18/2011 (cfeS, COURT STAFF). (Entered: 03/17/2011)
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Request |
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| 311 |
Filed: 3/17/2011, Entered: None |
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SUPPLEMENTAL BRIEF in Opposition to Ned Roscoe's Motion for Post Trial Juror Contact and Release of Juror Contact Information re 303 by USA as to Ned Roscoe, John Roscoe (Fondo, Grant) (Filed on 3/17/2011)***(Document Linked)*** Modified on 3/18/2011 (cfeS, COURT STAFF). (Entered: 03/17/2011)
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Request |
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| 310 |
Filed: 3/14/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Ned Roscoe held on 3/14/2011 re 303 MOTION Authorization for Post Trial Juror Contact and Release of Juror Contact Information filed by Ned Roscoe. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 3/14/2011) (Entered: 03/15/2011)
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Request |
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| 309 |
Filed: 3/8/2011, Entered: None |
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OPPOSITION to Ned Roscoe's Motion for Post Trial Juror Contact and Release of Juror Contact Information re 303 by USA as to Ned Roscoe (Fondo, Grant) (Filed on 3/8/2011)***(Document Linked)*** Modified on 3/9/2011 (cfeS, COURT STAFF). (Entered: 03/08/2011)
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Request |
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| 308 |
Filed: 3/7/2011, Entered: None |
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ORDER Granting 305 Motion for Ex Parte Application as to Ned Roscoe (1). Motion Hearing set for 3/14/2011 9:00 AM. Signed by Judge Hon. Ronald M. Whyte on 3/7/11. (jg, COURT STAFF) (Entered: 03/07/2011)
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Request |
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| 307 |
Filed: 2/28/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to John Roscoe held on 2/28/2011. Sentencing set for 6/6/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 2/28/2011) (Entered: 03/04/2011)
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Request |
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| 306 |
Filed: 3/2/2011, Entered: None |
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Declaration of Counsel Vicki H. Young in Support of 305 Application for Order Shortening Time by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 3/2/2011) Modified on 3/3/2011 (cfeS, COURT STAFF). (Entered: 03/02/2011)
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Request |
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| 305 |
Filed: 3/2/2011, Entered: None |
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Ex Parte Application for Order Shortening Time by Ned Roscoe. Motion Hearing set for 3/14/2011 09:00 AM before Hon. Ronald M. Whyte. (Attachments: # 1 Proposed Order)(Young, Vicki) (Filed on 3/2/2011) Modified on 3/3/2011 (cfeS, COURT STAFF). (Entered: 03/02/2011)
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Request |
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| 304 |
Filed: 3/2/2011, Entered: None |
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MEMORANDUM of Points and Authorities in Support of Motion for Post Trial Juror Contact and Release of Juror Contact Information re 303 by Ned Roscoe (Young, Vicki) (Filed on 3/2/2011)***(Document Linked)*** Modified on 3/3/2011 (cfeS, COURT STAFF). (Entered: 03/02/2011)
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Request |
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| 303 |
Filed: 3/2/2011, Entered: None |
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NOTICE OF MOTION and Motion for Order Authorizing Post Trial Juror Contact and Release of Juror Contact Information by Ned Roscoe. Motion Hearing set for 3/14/2011 09:00 AM before Hon. Ronald M. Whyte. (Young, Vicki) (Filed on 3/2/2011) Modified on 3/3/2011 (cfeS, COURT STAFF). (Entered: 03/02/2011)
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Request |
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| 302 |
Filed: 2/28/2011, Entered: None |
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Declaration of Vicki H. Young in Support of Application for Order Extending Time for Filing Rule 29 Motion re 301 by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 2/28/2011)****(Document Linked)*** Modified on 3/1/2011 (cfeS, COURT STAFF). (Entered: 02/28/2011)
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Request |
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| 301 |
Filed: 2/28/2011, Entered: None |
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Ex Parte Application For Order Extending Time for Filing Rule 29 Motion by Ned Roscoe. (Attachments: # 1 Proposed Order)(Young, Vicki) (Filed on 2/28/2011) Modified on 3/1/2011 (cfeS, COURT STAFF). (Entered: 02/28/2011)
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Request |
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| 300 |
Filed: 2/25/2011, Entered: None |
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Sealed Document (cfeS, COURT STAFF) (Filed on 2/25/2011) (Entered: 02/25/2011)
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| 299 |
Filed: 2/25/2011, Entered: None |
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SEALING ORDER. It is HEREBY ORDERED that defense exhibits 1-3 used in connection with defendant's motion for mistrial on 2/7/2011 shall be filed under seal as to Ned Roscoe. Signed by Judge Hon. Ronald M. Whyte on 2/25/2011. (cfeS, COURT STAFF) (Filed on 2/25/2011) (Entered: 02/25/2011)
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| 298 |
Filed: 2/25/2011, Entered: None |
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Sealed Document (cfeS, COURT STAFF) (Filed on 2/25/2011) (Entered: 02/25/2011)
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| 297 |
Filed: 2/25/2011, Entered: None |
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SEALING ORDER. It is hereby ORDERED that government exhibits 1-3 used in connection with evidentiary hearing 1/20/2011 shall be filed under seal as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 2/23/0211. (cfeS, COURT STAFF) (Filed on 2/25/2011) (Entered: 02/25/2011)
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| 296 |
Filed: 2/25/2011, Entered: None |
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Jury Notes as to Ned Roscoe. (jg, COURT STAFF) (Filed on 2/25/2011) (Entered: 02/25/2011)
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Request |
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| 295 |
Filed: 2/22/2011, Entered: None |
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JURY VERDICT as to Ned Roscoe (1) Guilty on Count 1ss,2ss-14ss,15ss-27ss,28ss. (cfeS, COURT STAFF) (Filed on 2/22/2011) (Entered: 02/23/2011)
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Request |
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| 294 |
Filed: 2/22/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Verdict as to Ned Roscoe (1) Guilty on Count 1ss,2ss-14ss,15ss-27ss,28ss Ned Roscoe (1) held on 2/22/2011. The government moved to UNSEAL the minute order and plea agreement of co-defendant John Roscoe. The Clerk shall UNSEAL the documents. The defendant shall have until 3/22/2011 to file a motion for new trial. Sentencing set for 6/6/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (Court Reporter Irene Rodriguez.) (cfeS, COURT STAFF) (Filed on 2/22/2011) (Entered: 02/23/2011)
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Request |
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| 293 |
Filed: 2/17/2011, Entered: None |
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Jury Instructions as to Ned Roscoe. (jg, COURT STAFF) (Filed on 2/17/2011) (Entered: 02/23/2011)
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Request |
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| 292 |
Filed: 2/17/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 2/17/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 2/17/2011) (Entered: 02/23/2011)
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Request |
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| 291 |
Filed: 2/22/2011, Entered: None |
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EXHIBIT LIST by USA as to Ned Roscoe Joint Exhibit List (Fondo, Grant) (Filed on 2/22/2011) (Entered: 02/22/2011)
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Request |
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| 290 |
Filed: 2/16/2011, Entered: None |
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Letter: Re Proposed Jury Instructions by USA as to Ned Roscoe (Choi, Eumi) (Filed on 2/16/2011) Modified on 2/17/2011 (cfeS, COURT STAFF). (Entered: 02/16/2011)
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Request |
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| 289 |
Filed: 2/16/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 2/16/2011. (Court Reporter Irene Rodriguez.) (jgS, COURT STAFF) (Filed on 2/16/2011) (Entered: 02/16/2011)
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Request |
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| 288 |
Filed: 2/15/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte: Jury Trial as to Ned Roscoe held on 2/15/2011. (Court Reporter Irene Rodriguez.) (jgS, COURT STAFF) (Filed on 2/15/2011) (Entered: 02/16/2011)
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Request |
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| 287 |
Filed: 2/14/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte: Jury Trial as to Ned Roscoe held on 2/14/2011. (Court Reporter Irene Rodriguez.) (jgS, COURT STAFF) (Filed on 2/14/2011) (Entered: 02/16/2011)
|
|
Request |
|
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| 286 |
Filed: 2/15/2011, Entered: None |
|
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ORDER RE: DOCKET ENTRY as to John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 2/15/11. (jg, COURT STAFF) (Filed on 2/15/2011) (Entered: 02/15/2011)
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|
Request |
|
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| 285 |
Filed: 2/10/2011, Entered: None |
|
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 2/10/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 2/10/2011) (Entered: 02/14/2011)
|
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Request |
|
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| 284 |
Filed: 2/9/2011, Entered: None |
|
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 2/9/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 2/9/2011) (Entered: 02/14/2011)
|
|
Request |
|
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| 283 |
Filed: 2/8/2011, Entered: None |
|
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 2/8/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 2/8/2011) (Entered: 02/14/2011)
|
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Request |
|
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| 282 |
Filed: 2/7/2011, Entered: None |
|
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 2/7/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 2/7/2011) (Entered: 02/14/2011)
|
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Request |
|
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| 281 |
Filed: 2/3/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 2/3/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 2/3/2011) (Entered: 02/14/2011)
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Request |
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| 280 |
Filed: 1/28/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 1/28/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 1/28/2011) (Entered: 02/14/2011)
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Request |
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| 279 |
Filed: 1/27/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 1/27/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 1/27/2011) (Entered: 02/14/2011)
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Request |
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| 278 |
Filed: 1/26/2011, Entered: None |
|
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 1/26/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 1/26/2011) (Entered: 02/14/2011)
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Request |
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| 277 |
Filed: 1/25/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 1/25/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 1/25/2011) (Entered: 02/14/2011)
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Request |
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| 276 |
Filed: 1/24/2011, Entered: None |
|
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Jury Trial as to Ned Roscoe held on 1/24/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 1/24/2011) (Entered: 02/14/2011)
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Request |
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| 275 |
Filed: 1/21/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe held on 1/21/2011. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 1/21/2011) (Entered: 02/14/2011)
|
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Request |
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| 274 |
Filed: 2/10/2011, Entered: None |
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CORRECTED ORDER Re: Testimony Relating to Communications of Counsel for Cigarettes Cheaper! as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 2/9/11. (jg, COURT STAFF) (Filed on 2/10/2011) (Entered: 02/10/2011)
|
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Request |
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| 272 |
Filed: 2/3/2011, Entered: None |
|
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STRICKEN PURSUANT TO ORDER 286 Modified on 2/15/2011 (sp, COURT STAFF). (Entered: 02/03/2011)
|
|
Request |
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| 271 |
Filed: 2/3/2011, Entered: None |
|
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SEALING ORDER Re: 262 Temporarily Sealed until 2/28/2011 as to John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 2/3/2011. (cfeS, COURT STAFF) (Filed on 2/3/2011) (Entered: 02/03/2011)
|
|
Request |
|
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| 270 |
Filed: 1/28/2011, Entered: None |
|
|
STRICKEN PURSUANT TO ORDER 286 Modified on 2/15/2011 (sp, COURT STAFF). (Entered: 02/03/2011)
|
|
Request |
|
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| 269 |
Filed: 1/27/2011, Entered: None |
|
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STRICKEN PURSUANT TO ORDER 286 Modified on 2/15/2011 (sp, COURT STAFF). (Entered: 02/03/2011)
|
|
Request |
|
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| 268 |
Filed: 1/26/2011, Entered: None |
|
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STRICKEN PURSUANT TO ORDER 286 Modified on 2/15/2011 (sp, COURT STAFF). (Entered: 02/03/2011)
|
|
Request |
|
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| 267 |
Filed: 1/25/2011, Entered: None |
|
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STRICKEN PURSUANT TO ORDER 286 Modified on 2/15/2011 (sp, COURT STAFF). (Entered: 02/03/2011)
|
|
Request |
|
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| 266 |
Filed: 1/24/2011, Entered: None |
|
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STRICKEN PURSUANT TO ORDER 286 Modified on 2/15/2011 (sp, COURT STAFF). (Entered: 02/03/2011)
|
|
Request |
|
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| 265 |
Filed: 1/21/2011, Entered: None |
|
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STRICKEN PURSUANT TO ORDER 286 Modified on 2/15/2011 (sp, COURT STAFF). (Entered: 02/03/2011)
|
|
Request |
|
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| 264 |
Filed: 1/20/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Evidentiary Hearing as to Ned Roscoe, John Roscoe held on 1/20/2011. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 1/20/2011) (Entered: 02/03/2011)
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Request |
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| 263 |
Filed: 1/29/2011, Entered: None |
|
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ORDER Re Testimony Relating to Communications of Counsel for Cigarettes Cheaper! 169 , 258 . Signed by Judge Hon. Ronald M. Whyte on 1/28/2011. (rmwlc2, COURT STAFF) (Filed on 1/29/2011) ***(Document Linked)***Modified on 1/31/2011 (cfeS, COURT STAFF). (Entered: 01/29/2011)
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Request |
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| 262 |
Filed: 1/20/2011, Entered: None |
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*** UNSEALED, PER ORDER WITH DOCKET# 294 Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Change of Plea Hearing as to John Roscoe held on 1/20/2011, Plea entered by John Roscoe (2) Guilty Count 1ss. A plea agreement was executed in open court. The Court ORDERED the plea agreement to be filed under seal until the case has been completed by a jury verdict as to Ned Roscoe. Status Conference set for 2/28/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (Court Reporter Irene Rodriguez.) (cfeS, COURT STAFF) (Filed on 1/25/2011) Modified on 1/27/2011 (cfeS, COURT STAFF). Modified on 2/3/2011 (cfeS, COURT STAFF). Modified on 2/23/2011 (cfeS, COURT STAFF). (Entered: 01/25/2011)
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| 261 |
Filed: 1/19/2011, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte: The Court DENIED Defense counsel for Ned Roscoe's request for continuance of trial based on possible the resolution, and to seek co-counsel and/or paralegal. Voir Dire begun on 1/19/2011 Ned Roscoe (1) on Count 1ss,2ss-14ss,15ss-27ss,28ss. Further Pretrial Conference with Counsel set for 1/20/11 @ 10:00 AM before Judge Hon. Ronald M. Whyte (Court Reporter Irene Rodriguez.) (cfeS, COURT STAFF) (Filed on 1/25/2011) (Entered: 01/25/2011)
|
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Request |
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| 260 |
Filed: 1/25/2011, Entered: None |
|
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ORDER Re: Immunity 240 as to Ned Roscoe (1), John Roscoe (2). Signed by Judge Hon. Ronald M. Whyte on 1/21/11. (jg, COURT STAFF) (Entered: 01/25/2011)
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Request |
|
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| 259 |
Filed: 1/24/2011, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support of Unsupported Assertions in Government's Letter Brief re 258 by Ned Roscoe (Young, Vicki) (Filed on 1/24/2011) Modified on 1/25/2011 (cfeS, COURT STAFF). (Entered: 01/24/2011)
|
|
Request |
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| 258 |
Filed: 1/24/2011, Entered: None |
|
|
MOTION to Strike United States' Unsupported Assertions in Letter Brief by Ned Roscoe. (Young, Vicki) (Filed on 1/24/2011) Modified on 1/25/2011 (cfeS, COURT STAFF). (Entered: 01/24/2011)
|
|
Request |
|
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| 257 |
Filed: 1/24/2011, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support of Motion to Disqualify re 256 by Ned Roscoe (Attachments: # 1 Affidavit)(Young, Vicki) (Filed on 1/24/2011) Modified on 1/25/2011 (cfeS, COURT STAFF). (Entered: 01/24/2011)
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|
Request |
|
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| 256 |
Filed: 1/24/2011, Entered: None |
|
|
MOTION to Disqualify AUSA Eumi Choi and AUSA Grant Fondo by Ned Roscoe. (Young, Vicki) (Filed on 1/24/2011) Modified on 1/25/2011 (cfeS, COURT STAFF). (Entered: 01/24/2011)
|
|
Request |
|
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| 255 |
Filed: 1/24/2011, Entered: None |
|
|
MOTION to be Relieved as Counsel by Vicki H. Young. by Ned Roscoe. (Young, Vicki) (Filed on 1/24/2011) Modified on 1/25/2011 (cfeS, COURT STAFF). (Entered: 01/24/2011)
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|
Request |
|
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| 254 |
Filed: 1/24/2011, Entered: None |
|
|
LETTER BRIEF Re Attorney-Client Privilege by Ned Roscoe (Young, Vicki) (Filed on 1/24/2011) Modified on 1/25/2011 (cfeS, COURT STAFF). (Entered: 01/24/2011)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
|
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| 253 |
Filed: 1/24/2011, Entered: None |
|
|
EXHIBIT LIST by USA as to Ned Roscoe (Fondo, Grant) (Filed on 1/24/2011) Modified on 1/24/2011 (cfe, COURT STAFF). (Entered: 01/24/2011)
|
|
Request |
|
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| 252 |
Filed: 1/21/2011, Entered: None |
|
|
Letter Re:Revised Letter Re Jury Instructions as to Ned Roscoe (Fondo, Grant) (Filed on 1/21/2011) Modified on 1/24/2011 (cfe, COURT STAFF). (Entered: 01/21/2011)
|
|
Request |
|
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| 251 |
Filed: 1/21/2011, Entered: None |
|
|
Letter in Reponse to the Court's Question Posed at Yesterday's Hearing as to Ned Roscoe (Fondo, Grant) (Filed on 1/21/2011) Modified on 1/24/2011 (cfe, COURT STAFF). (Entered: 01/21/2011)
|
|
Request |
|
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| 250 |
Filed: 1/13/2011, Entered: None |
|
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Pretrial Conference as to Ned Roscoe, John Roscoe held on 1/13/2011. Evidentiary Hearing set for 1/20/2011 10:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Pretrial Conference set for 1/20/2011 10:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 1/13/2011) (Entered: 01/20/2011)
|
|
Request |
|
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| 249 |
Filed: 1/20/2011, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 1/20/2011) (Entered: 01/20/2011)
|
|
|
|
|
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| 248 |
Filed: 1/20/2011, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 1/20/2011) (Entered: 01/20/2011)
|
|
|
|
|
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| 247 |
Filed: 1/20/2011, Entered: None |
|
|
Order Sealing Prospective Juror Questionnaires and the Seated Juror Questionnaires as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 1/20/2011. (cfeS, COURT STAFF) (Filed on 1/20/2011) (Entered: 01/20/2011)
|
|
Request |
|
|
|
| 246 |
Filed: 1/18/2011, Entered: None |
|
|
WITNESS LIST by USA as to Ned Roscoe, John Roscoe (Fondo, Grant) (Filed on 1/18/2011) Modified on 1/19/2011 (cfeS, COURT STAFF). (Entered: 01/18/2011)
|
|
Request |
|
|
|
| 245 |
Filed: 1/18/2011, Entered: None |
|
|
RULE 801 ADMISSIONS, EXHIBIT B by USA as to Ned Roscoe, John Roscoe (Fondo, Grant) (Filed on 1/18/2011) Modified on 1/19/2011 (cfeS, COURT STAFF). (Entered: 01/18/2011)
|
|
Request |
|
|
|
| 244 |
Filed: 1/18/2011, Entered: None |
|
|
JUROR QUESTIONNAIRE by USA as to Ned Roscoe, John Roscoe (Fondo, Grant) (Filed on 1/18/2011) Modified on 1/18/2011 (cfeS, COURT STAFF). (Entered: 01/18/2011)
|
|
Request |
|
|
|
| 243 |
Filed: 1/17/2011, Entered: None |
|
|
POSITION Regarding Government's Exhibits re 243 by Ned Roscoe (Young, Vicki) (Filed on 1/17/2011)***(Document Linked)*** Modified on 1/18/2011 (cfeS, COURT STAFF). (Entered: 01/17/2011)
|
|
Request |
|
|
|
| 242 |
Filed: 1/13/2011, Entered: None |
|
|
Exhibits in Support of Second Supplemental Notice of Intent to Offer Out-of-Court Admissions of a Party-Opponent re 228 by USA as to Ned Roscoe, John Roscoe (cfeS, COURT STAFF) (Filed on 1/13/2011) (Entered: 01/14/2011)
|
|
Request |
|
|
|
| 241 |
Filed: 1/12/2011, Entered: None |
|
|
CLERKS NOTICE Continuance of Jury Trial: Jury Selection set for 1/19/2011 09:00 AM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (jg, COURT STAFF) (Filed on 1/12/2011) (Entered: 01/12/2011)
|
|
Request |
|
|
|
| 240 |
Filed: 1/12/2011, Entered: None |
|
|
Ex Parte Application for Order to Compel Testimony by USA as to Ned Roscoe, John Roscoe. (Fondo, Grant) (Filed on 1/12/2011) Modified on 1/13/2011 (cfeS, COURT STAFF). (Entered: 01/12/2011)
|
|
Request |
|
|
|
| 239 |
Filed: 1/6/2011, Entered: None |
|
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Pretrial Conference as to Ned Roscoe, John Roscoe held on 1/6/2011. Pretrial Conference set for 1/13/2011 02:00 PM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 1/6/2011) (Entered: 01/11/2011)
|
|
Request |
|
|
|
| 238 |
Filed: 1/6/2011, Entered: None |
|
|
ORDER ON MOTIONS IN LIMINE as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 12/22/10. (jg, COURT STAFF) (Filed on 1/6/2011) (Entered: 01/06/2011)
|
|
Request |
|
|
|
| 237 |
Filed: 1/6/2011, Entered: None |
|
|
**E-FILING ERROR - SEE DOCKET ENTRY # 238 ** ORDER ON MOTIONS IN LIMINE:Granting 151 Motion in Limine as to Ned Roscoe (1), John Roscoe (2); Granting 154 Motion in Limine as to Ned Roscoe (1), John Roscoe (2); Denying 171 Motion to Unseal Document as to Ned Roscoe (1), John Roscoe (2); Granting 157 Motion in Limine as to John Roscoe (2). Signed by Judge Hon. Ronald M. Whyte on 12/22/10. (jg, COURT STAFF) Modified on 1/6/2011 (jg, COURT STAFF). Modified on 1/10/2011 (cfeS, COURT STAFF). (Entered: 01/06/2011)
|
|
Request |
|
|
|
| 236 |
Filed: 1/5/2011, Entered: None |
|
|
REPLYin Support of Second Supplemental Notice of Intent to Offer Out-of-Court Admissions of a Party-Opponent re 228 by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 1/5/2011)***(Document Linked)*** Modified on 1/6/2011 (cfeS, COURT STAFF). (Entered: 01/05/2011)
|
|
Request |
|
|
|
| 235 |
Filed: 1/4/2011, Entered: None |
|
|
Parties' Joint and Disputed Proposed Jury Questionnaire by USA as to Ned Roscoe, John Roscoe (Fondo, Grant) (Filed on 1/4/2011) Modified on 1/5/2011 (cfeS, COURT STAFF). (Entered: 01/04/2011)
|
|
Request |
|
|
|
| 234 |
Filed: 1/3/2011, Entered: None |
|
|
Supplemental Pretrial Conference Statement by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 1/3/2011) Modified on 1/4/2011 (cfeS, COURT STAFF). (Entered: 01/03/2011)
|
|
Request |
|
|
|
| 233 |
Filed: 12/31/2010, Entered: None |
|
|
RESPONSE to Government's Second Supplemental Notice of Intent to Offer Out-of-Court Admissions of a Party Opponent re 228 by Ned Roscoe as to Ned Roscoe, John Roscoe (Attachments: # 1 Exhibit)(Young, Vicki) (Filed on 12/31/2010)***(Document Linked)*** Modified on 1/3/2011 (cfeS, COURT STAFF). (Entered: 12/31/2010)
|
|
Request |
|
|
|
| 232 |
Filed: 12/30/2010, Entered: None |
|
|
RESPONSE to Government's Second Supplemental Notice to Offer Admissions; Request for Hearing and Limiting Instructions 228 ; and Motion for Severance by John Roscoe (Leeming, Peter) (Filed on 12/30/2010) ***(Document Linked)***Modified on 1/3/2011 (cfeS, COURT STAFF). (Entered: 12/30/2010)
|
|
Request |
|
|
|
| 231 |
Filed: 12/30/2010, Entered: None |
|
|
EXHIBIT B: GOVERNMENT'S EXHIBIT LIST by USA as to Ned Roscoe, John Roscoe (Fondo, Grant) (Filed on 12/30/2010) Modified on 1/3/2011 (cfeS, COURT STAFF). (Entered: 12/30/2010)
|
|
Request |
|
|
|
| 230 |
Filed: 12/30/2010, Entered: None |
|
|
PRETRIAL CONFERENCE STATEMENT and Local Rule 17.1.(b) Statement by USA as to Ned Roscoe, John Roscoe (Fondo, Grant) (Filed on 12/30/2010) Modified on 1/3/2011 (cfeS, COURT STAFF). (Entered: 12/30/2010)
|
|
Request |
|
|
|
| 229 |
Filed: 12/30/2010, Entered: None |
|
|
EXHIBIT A: GOVERNMENT'S WITNESS LIST by USA as to Ned Roscoe, John Roscoe (Fondo, Grant) (Filed on 12/30/2010) Modified on 1/3/2011 (cfeS, COURT STAFF). (Entered: 12/30/2010)
|
|
Request |
|
|
|
| 228 |
Filed: 12/23/2010, Entered: None |
|
|
Second Supplemental Notice of Intent to Offer Out-of-Court Admissions of a Party-Opponent by USA as to Ned Roscoe, John Roscoe (Fondo, Grant) (Filed on 12/23/2010) Modified on 12/27/2010 (cfeS, COURT STAFF). (Entered: 12/23/2010)
|
|
Request |
|
|
|
| 227 |
Filed: 12/10/2010, Entered: None |
|
|
SUPPLEMENTAL NOTICEof Intent to Offer Out-Of-Court Admissions of a Party-Opponent by USA as to Ned Roscoe, John Roscoe (Fondo, Grant) (Filed on 12/10/2010) Modified on 12/14/2010 (cfeS, COURT STAFF). (Entered: 12/10/2010)
|
|
Request |
|
|
|
| 226 |
Filed: 11/29/2010, Entered: None |
|
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Ned Roscoe, John Roscoe held on 11/29/2010 (Court Reporter Summer Fisher.) (mpb, COURT STAFF) (Filed on 11/29/2010) (Entered: 11/30/2010)
|
|
Request |
|
|
|
| 225 |
Filed: 11/4/2010, Entered: None |
|
|
NOTICE of Intent to Offer Out-of-Court Admissions of a Party-Opponent by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 11/4/2010) Modified on 11/5/2010 (cfeS, COURT STAFF). (Entered: 11/04/2010)
|
|
Request |
|
|
|
| 224 |
Filed: 10/21/2010, Entered: None |
|
|
STIPULATION AND ORDER 223 to Continue Pretrial and Jury Trial Date and For Additional Motions Schedule and to Exclude Time From 11/1/2010 Through 1/18/2011. Jury Trial set for 1/18/2011 01:30 PM in Courtroom 6, 4th Floor, San Jose. Motion Hearing set for 11/29/2010 09:00 AM in Courtroom 6, 4th Floor, San Jose. Pretrial Conference set for 1/6/2011 02:00 PM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Hon. Ronald M. Whyte on 10/21/10. (jg, COURT STAFF) (Filed on 10/21/2010) (Entered: 10/21/2010)
|
|
Request |
|
|
|
| 223 |
Filed: 10/20/2010, Entered: None |
|
|
[Proposed] Order For Additional Motions Schedule And To Exclude Time From 11/1/2010, Through 1/18/2011, From the Speedy Trial Act Calculation (18:USC 3161 (h)(A),(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 10/20/2010) Modified on 10/21/2010 (cfeS, COURT STAFF). (Entered: 10/20/2010)
|
|
Request |
|
|
|
| 222 |
Filed: 10/14/2010, Entered: None |
|
|
Minute Entry for proceedings held before Judge Magistrate Judge Howard R. Lloyd:Arraignment as to Ned Roscoe (1) Count 2ss-14ss,15ss-27ss,28ss held on 10/14/2010 Status Conference set for 10/28/2010 02:00 PM in Courtroom 6, 4th Floor, San Jose. (Court Reporter FTR.) (srmS, COURT STAFF) (Filed on 10/14/2010) (Entered: 10/18/2010)
|
|
Request |
|
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|
| 221 |
Filed: 10/17/2010, Entered: None |
|
|
Declaration of Counsel Vicki H. Young in Support of 219 Motion to Continue Jury Trial by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 10/17/2010) Modified on 10/18/2010 (cfeS, COURT STAFF). (Entered: 10/17/2010)
|
|
Request |
|
|
|
| 220 |
Filed: 10/17/2010, Entered: None |
|
|
Memorandum of Points and Authorities in Support of Motion to Continue Jury Trial re 219 by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 10/17/2010) Modified on 10/18/2010 (cfeS, COURT STAFF). (Entered: 10/17/2010)
|
|
Request |
|
|
|
| 219 |
Filed: 10/17/2010, Entered: None |
|
|
Notice of Motion and Motion to Continue Jury Trial by Ned Roscoe as to Ned Roscoe Motion Hearing set for 10/21/2010 02:00 PM. (Young, Vicki) (Filed on 10/17/2010)***(As to Dft. 1 only)*** Modified on 10/18/2010 (cfeS, COURT STAFF). (Entered: 10/17/2010)
|
|
Request |
|
|
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| 218 |
Filed: 10/17/2010, Entered: None |
|
|
[Proposed] Order Shortening Time re 216 by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 10/17/2010) Modified on 10/18/2010 (cfeS, COURT STAFF). (Entered: 10/17/2010)
|
|
Request |
|
|
|
| 217 |
Filed: 10/17/2010, Entered: None |
|
|
Declaration of Vicki H. Young in Support of 216 Ex Parte Application for Order Shortening Time by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 10/17/2010) Modified on 10/18/2010 (cfeS, COURT STAFF). (Entered: 10/17/2010)
|
|
Request |
|
|
|
| 216 |
Filed: 10/17/2010, Entered: None |
|
|
Ex Parte Application for Order Shortening Time by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 10/17/2010)***(As to Dft. 1 Only)*** Modified on 10/18/2010 (cfeS, COURT STAFF). (Entered: 10/17/2010)
|
|
Request |
|
|
|
| 215 |
Filed: 10/7/2010, Entered: None |
|
|
Minute Entry for proceedings held before Judge Magistrate Judge Howard R. Lloyd:Arraignment as to John Roscoe (2) Count 1s,1ss,2-6,2s-6s,2ss-14ss,7s-11s,15ss-27ss,28ss held on 10/7/2010 Arraignment set for 10/28/2010 02:00 PM in Courtroom 2, 5th Floor, San Jose before Magistrate Judge Howard R. Lloyd. (Court Reporter FTR.) (srmS, COURT STAFF) (Filed on 10/7/2010) (Entered: 10/08/2010)
|
|
Request |
|
|
|
| 214 |
Filed: 10/7/2010, Entered: None |
|
|
Minute Entry for proceedings held before Judge Magistrate Judge Howard R. Lloyd:Arraignment as to Ned Roscoe (1) Count 1s,1ss,2-6,2s-6s,2ss-14ss,7s-11s,15ss-27ss held on 10/7/2010 Arraignment set for 10/14/2010 02:30 PM in Courtroom 2, 5th Floor, San Jose before Magistrate Judge Howard R. Lloyd. (Court Reporter FTR.) (srmS, COURT STAFF) (Filed on 10/7/2010) (Entered: 10/08/2010)
|
|
Request |
|
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| 213 |
Filed: 10/7/2010, Entered: None |
|
|
Minute Entry for proceedings held before Judge Magistrate Judge Howard R. Lloyd:Status Conference as to Ned Roscoe held on 10/7/2010 Arraignment set for 10/14/2010 02:30 PM before Magistrate Judge Howard R. Lloyd. (Court Reporter FTR.) (pmc, COURT STAFF) (Filed on 10/7/2010) (Entered: 10/07/2010)
|
|
Request |
|
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| 212 |
Filed: 9/30/2010, Entered: None |
|
|
SECOND SUPERSEDING INDICTMENT as to Ned Roscoe (1) count(s) 1ss, 2ss-14ss, 15ss-27ss, 28ss, John Roscoe (2) count(s) 1ss, 2ss-14ss, 15ss-27ss, 28ss. (cfeS, COURT STAFF) (Filed on 9/30/2010) (Entered: 10/01/2010)
|
|
Request |
|
|
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| 211 |
Filed: 9/29/2010, Entered: None |
|
|
BRIEF in Opposition to Government's Motion to Seek Attorney Communications re 195 by Ned Roscoe as to Ned Roscoe, John Roscoe (Young, Vicki) (Filed on 9/29/2010) Modified on 9/30/2010 (cfeS, COURT STAFF). (Entered: 09/29/2010)
|
|
Request |
|
|
|
| 210 |
Filed: 9/22/2010, Entered: None |
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|
ORDER 209 to Exclude Time From August 23, 2010 Through November 1, 2010 as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 9/22/10. (jg, COURT STAFF) (Filed on 9/22/2010) (Entered: 09/22/2010)
|
|
Request |
|
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|
| 209 |
Filed: 9/20/2010, Entered: None |
|
|
[Proposed] Order to Exclude Time From August 23, 2010, Through November 1, 2010, From the Speedy Trial Act Calculation (18 U.S.C. § 3161(h)(7)(A),(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 9/20/2010) Modified on 9/21/2010 (cfeS, COURT STAFF). (Entered: 09/20/2010)
|
|
Request |
|
|
|
| 208 |
Filed: 9/16/2010, Entered: None |
|
|
ORDER denying 197 Motion to Strike as to Ned Roscoe (1) and John Roscoe (2); denying 199 Motion to Strike as to Ned Roscoe (1) and John Roscoe (2); permitting supplemental briefing; and granting motion in limine to exclude evidence of prior judicial findings. Signed by Judge Hon. Ronald M. Whyte on 9/16/10. (rmwlc2, COURT STAFF) (Entered: 09/16/2010)
|
|
Request |
|
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|
| 207 |
Filed: 9/9/2010, Entered: None |
|
|
SUPPLEMENTAL Filing in Support of Its Response to Defendant John Roscoe's Motion to Exclude Evidence [Underground Storage Tank Litigation and Leaf Fundgin] re 205 by USA as to Ned Roscoe, John Roscoe (Attachments: # 1 A, # 2 B, # 3 C)(Choi, Eumi) (Filed on 9/9/2010) ***(Document Linked)*** Modified on 9/10/2010 (cfeS, COURT STAFF). (Entered: 09/09/2010)
|
|
Request |
|
|
|
| 206 |
Filed: 9/9/2010, Entered: None |
|
|
Transcript of Proceedings as to Ned Roscoe held on 08/05/2010, before Judge Ronald M. Whyte. Court Reporter/Transcriber Summer Fisher, Telephone number 408-288-6150. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/8/2010.(Fisher, Summer) (Filed on 9/9/2010) (Entered: 09/09/2010)
|
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Request |
|
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|
| 205 |
Filed: 8/27/2010, Entered: None |
|
|
OPPOSITION to Defendant Ned Roscoe's Motions to Strike Government's Supplemental Filings re 197 & 199 (Choi, Eumi) (Filed on 8/27/2010) Modified on 8/31/2010 (cfeS, COURT STAFF). (Entered: 08/27/2010)
|
|
Request |
|
|
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| 204 |
Filed: 8/26/2010, Entered: None |
|
|
Sealed Document(cfeS, COURT STAFF) (Filed on 8/26/2010) (Entered: 08/27/2010)
|
|
|
|
|
|
| 203 |
Filed: 8/26/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 8/26/2010) (Entered: 08/27/2010)
|
|
|
|
|
|
| 202 |
Filed: 8/26/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 8/26/2010) (Entered: 08/27/2010)
|
|
|
|
|
|
| 201 |
Filed: 8/26/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 8/26/2010) (Entered: 08/27/2010)
|
|
|
|
|
|
| 200 |
Filed: 8/23/2010, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support of Motion to Strike United States' Supplemental Filing Re Notice of Intent to Seek Testimony Regarding Attorney Client Communications re 199 by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 8/23/2010)***(As to Dft 2 only)*** Modified on 8/24/2010 (cfeS, COURT STAFF). (Entered: 08/23/2010)
|
|
Request |
|
|
|
| 199 |
Filed: 8/23/2010, Entered: None |
|
|
MOTION to Strike United State's Supplemental Filing Re Motion in Limine to Seek Testimony Concerning Attorney Client Communications by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 8/23/2010) ***(As to Dft 2 only)***Modified on 8/24/2010 (cfeS, COURT STAFF). (Entered: 08/23/2010)
|
|
Request |
|
|
|
| 198 |
Filed: 8/23/2010, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support of Motion to Strike United States' Supplemental Filing Re Government's Motion in Limine to Preclude Defense of Alleged Failure to Deceive Bank re 197 by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 8/23/2010) ***(As to Dft 2 only)***Modified on 8/24/2010 (cfeS, COURT STAFF). (Entered: 08/23/2010)
|
|
Request |
|
|
|
| 197 |
Filed: 8/23/2010, Entered: None |
|
|
MOTION to Strike United States' Supplemental Filing Re Government's Motion in Limine to Preclude Defense of Alleged Failure to Deceive Bank by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 8/23/2010) ***(As to Dft 2 only)*** Modified on 8/24/2010 (cfeS, COURT STAFF). (Entered: 08/23/2010)
|
|
Request |
|
|
|
| 196 |
Filed: 8/17/2010, Entered: None |
|
|
SUPPLEMENTAL Filing in Support of Motion in Limine to Preclude Defense of Alleged Failure to Deceive the Bank re 154 by USA as to Ned Roscoe, John Roscoe. (Choi, Eumi) (Filed on 8/17/2010) ***(This is NOT a Motion, Document Linked)*** Modified on 8/18/2010 (cfeS, COURT STAFF). (Entered: 08/17/2010)
|
|
Request |
|
|
|
| 195 |
Filed: 8/17/2010, Entered: None |
|
|
SUPPLEMENTAL Filing in Support of Its Notice of Intent to Seek Testimony Relating to Communications of Counsel for Cigarettes Cheaper re 169 by USA as to Ned Roscoe, John Roscoe (Attachments: # 1 A, # 2 B, # 3 C, # 4 D, # 5 E)(Choi, Eumi) (Filed on 8/17/2010)***(Document Linked)*** Modified on 8/18/2010 (cfeS, COURT STAFF). (Entered: 08/17/2010)
|
|
Request |
|
|
|
| 194 |
Filed: 8/5/2010, Entered: None |
|
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Minute Entry.Pretrial Conference as to Ned Roscoe, John Roscoe held on 8/5/2010, Motion Hearing as to Ned Roscoe, John Roscoe held on 8/5/2010 re (1) M/L to Preclude Advice of Counsel Defense 151 SUBMITTED, (2) M/L to Preclude Evidence Relating to a Witness' Prior Arrest 153 GRANTED, (3) M/L to Preclude Defense of Alleged Failure to Deceive the Bank 154 SUBMITTED, (4) First M/L to Exclude Evidence (McLane) 157 SUBMITTED, (5) Second M/L to Exclude Evidence (Tawantin) 158 GRANTED, (6) Third M/L to Exclude Evidence (Underground Storage Tank, etc) 159 GRANTED, (7) Motion for Discovery 160 DENIED-MOOT, (8) M/L for Jury Questionnaire 163 GRANTED, (9) Motion to Unseal Document 171 SUBMITTED. Further Pretrial Conference set for 10/28/2010 02:00 PM in Courtroom 6, 4th Floor, San Jose before Judge Hon. Ronald M. Whyte. Jury Trial set for 11/1/2010 01:30 PM in Courtroom 6, 4th Floor, San Jose before Judge Hon. Ronald M. Whyte. (Court Reporter FTR.)(Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 8/5/2010) (Entered: 08/06/2010)
|
|
Request |
|
|
|
| 193 |
Filed: 8/5/2010, Entered: None |
|
|
Joinder in Pleadings filed by John Roscoe re 157 , 158 , 159 , 160 , 170 by Ned Roscoe (Young, Vicki) (Filed on 8/5/2010) ***(Document linked to all motions for joinder)*** Modified on 8/6/2010 (cfeS, COURT STAFF). (Entered: 08/05/2010)
|
|
Request |
|
|
|
| 192 |
Filed: 8/2/2010, Entered: None |
|
|
Joinder In Motion to Preclude Testimony By Prior Attorneys for CC Re 151 (Leeming, Peter) (Filed on 8/2/2010)***(Document Linked)*** Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 191 |
Filed: 8/2/2010, Entered: None |
|
|
PROPOSED EXHIBIT LIST by John Roscoe (Leeming, Peter) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 190 |
Filed: 8/2/2010, Entered: None |
|
|
Opposition to Government's Motion to Unseal re 171 by Ned Roscoe as to Ned Roscoe, John Roscoe (Young, Vicki) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 189 |
Filed: 8/2/2010, Entered: None |
|
|
Opposition to Government's Motion in Limine to Preclude Defense of Alleged Failure to Deceive Bank re 154 by Ned Roscoe as to Ned Roscoe, John Roscoe (Young, Vicki) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 188 |
Filed: 8/2/2010, Entered: None |
|
|
Opposition to Government's Motion to Seek Attorney Communications re 169 Notice to Seek to Introduce Attorney Communications by Ned Roscoe as to Ned Roscoe, John (Young, Vicki) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 187 |
Filed: 8/2/2010, Entered: None |
|
|
Amended Government's Response To Defendant John Roscoe's Pretrial Conference Statement by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 186 |
Filed: 8/2/2010, Entered: None |
|
|
Amended Opposition To Defendant John Roscoe's Motion To Exclude Evidence of Tawantan re 158 by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 185 |
Filed: 8/2/2010, Entered: None |
|
|
Opposition To Defendant John Roscoe's Motion To Exclude Evidence Of Tawantan re 158 by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 184 |
Filed: 8/2/2010, Entered: None |
|
|
Response To Defendant's Motion In Limine For Use Of Jury Questionnaire re 163 by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 183 |
Filed: 8/2/2010, Entered: None |
|
|
Response To Defendant John Roscoe's Pretrial Conference Statement by USA as to Ned Roscoe, John Roscoe(Choi, Eumi) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 182 |
Filed: 8/2/2010, Entered: None |
|
|
Request For Defendants' Compliance With The Court's Pretrial Order And Response To Defendants' Motion For Discoveryre 160 by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 181 |
Filed: 8/2/2010, Entered: None |
|
|
Reply To Defendant John Roscoe's Motion To Exclude Evidence [Underground Storage Tank Litigation And Leaf Funding] re 159 by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 180 |
Filed: 8/2/2010, Entered: None |
|
|
Reply To Defendant John Roscoe's Motion To Exclude Evidence Of Re Mclane Co. by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 8/2/2010) Modified on 8/3/2010 (cfeS, COURT STAFF). (Entered: 08/02/2010)
|
|
Request |
|
|
|
| 179 |
Filed: 7/30/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
|
|
|
|
|
|
| 178 |
Filed: 7/30/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
|
|
|
|
|
|
| 177 |
Filed: 7/30/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
|
|
|
|
|
|
| 176 |
Filed: 7/30/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
|
|
|
|
|
|
| 175 |
Filed: 7/30/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
|
|
|
|
|
|
| 174 |
Filed: 7/30/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
|
|
|
|
|
|
| 173 |
Filed: 7/30/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
|
|
|
|
|
|
| 172 |
Filed: 7/30/2010, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
|
|
|
|
|
|
| 171 |
Filed: 7/29/2010, Entered: None |
|
|
MOTION to Unseal Document by USA as to Ned Roscoe, John Roscoe. (Choi, Eumi) (Filed on 7/29/2010) (Entered: 07/29/2010)
|
|
Request |
|
|
|
| 170 |
Filed: 7/27/2010, Entered: None |
|
|
PRETRIAL CONFERENCE STATEMENT by John Roscoe (Leeming, Peter) (Filed on 7/27/2010) Modified on 7/28/2010 (cfeS, COURT STAFF). (Entered: 07/27/2010)
|
|
Request |
|
|
|
| 169 |
Filed: 7/27/2010, Entered: None |
|
|
NOTICE of Government's Intent to Seek Testimony Relating to Communications of Counsel for Cigarettes Cheaper! by USA as to Ned Roscoe, John Roscoe (Attachments: # 1 A, # 2 B)(Choi, Eumi) (Filed on 7/27/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/27/2010)
|
|
Request |
|
|
|
| 168 |
Filed: 7/27/2010, Entered: None |
|
|
***E-FILED IN ERROR***PLEASE SEE DOCKET# 169 NOTICE OF GOVERNMENTS INTENT TO SEEK TESTIMONY RELATING TO COMMUNICATIONS OF COUNSEL FOR CIGARETTES CHEAPER! by USA as to Ned Roscoe, John Roscoe (Attachments: # 1 A, # 2 B)(Choi, Eumi) (Filed on 7/27/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/27/2010)
|
|
Request |
|
|
|
| 167 |
Filed: 7/27/2010, Entered: None |
|
|
PRETRIAL CONFERENCE STATEMENT and Local Rule 17.1(b) Statement by USA as to Ned Roscoe, John Roscoe (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Choi, Eumi) (Filed on 7/27/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/27/2010)
|
|
Request |
|
|
|
| 166 |
Filed: 7/26/2010, Entered: None |
|
|
Proposed Jury Instructions by Ned Roscoe as to Ned Roscoe(Young, Vicki) (Filed on 7/26/2010) ***(As to Dft 2 Only)*** Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 165 |
Filed: 7/26/2010, Entered: None |
|
|
Exhibits 1 and 2 re 163 by Ned Roscoe as to Ned Roscoe, (Attachments: # 1 Exhibit, # 2 Exhibit)(Young, Vicki) (Filed on 7/26/2010)***(Pages 1-5 is the SAME as Dkt# 164 ***(As to Dft 2 Only)*** Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 164 |
Filed: 7/26/2010, Entered: None |
|
|
MEMORANDUM of Points and Authorities in Support of Motion in Limine for Use of Jury Questionainnaire re 163 by Ned Roscoe as to Ned Roscoe (Young, Vicki) (Filed on 7/26/2010)***(As to Dft 2 Only)*** Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 163 |
Filed: 7/26/2010, Entered: None |
|
|
MOTION in Limine for Use of Jury Questionnaire by Ned Roscoe as to Ned Roscoe. Motion Hearing set for 8/5/2010 02:00 PM. (Young, Vicki) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). ***(As Dft 2 Only)*** Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 162 |
Filed: 7/26/2010, Entered: None |
|
|
Proposed Jury Instructions by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 161 |
Filed: 7/26/2010, Entered: None |
|
|
***E-FILED IN ERROR***PLEASE SEE DOCKET# 169 NOTICE of Government's Intent to Seek Testimony Relating to Communications of Counsel for Cigarettes Cheaper! by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 160 |
Filed: 7/26/2010, Entered: None |
|
|
Notice of Motion, and Motion, and Memorandum of Points and Authorities in Support of Motion for Discovery by John Roscoe. Motion Hearing set for 8/5/2010 02:00 PM. (Leeming, Peter) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 159 |
Filed: 7/26/2010, Entered: None |
|
|
MOTION in Limine to Exclude Evidence [Underground Storage Tank and Leaf Funding litigation] by John Roscoe. Motion Hearing set for 8/5/2010 02:00 PM. (Attachments: # 1 Exhibit 1)(Leeming, Peter) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 158 |
Filed: 7/26/2010, Entered: None |
|
|
MOTION in Limine to Exclude Evidence [Tawantin] by John Roscoe. Motion Hearing set for 8/5/2010 02:00 PM. (Leeming, Peter) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 157 |
Filed: 7/26/2010, Entered: None |
|
|
MOTION in Limine To Exclude Evidence FRE 404[B] by John Roscoe. Motion Hearing set for 8/5/2010 02:00 PM. (Leeming, Peter) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
|
|
Request |
|
|
|
| 156 |
Filed: 7/26/2010, Entered: None |
|
|
***E-FILED IN ERROR***PLEASE SEE DOCKET# 167 PRETRIAL CONFERENCE STATEMENT and LOCAL Rule 17.1(b) Statement by USA as to Ned Roscoe, John Roscoe (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Choi, Eumi) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
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Request |
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| 155 |
Filed: 7/26/2010, Entered: None |
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***E-FILED IN ERROR***PLEASE SEE DOCKET# 169 NOTICE of Government's Intent to Seek Testimony Relating to Communications of Counsel for Cigarettes Cheaper! by USA as to Ned Roscoe, John Roscoe (Attachments: # 1 A, # 2 B)(Choi, Eumi) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). Modified on 7/27/2010 (cfeS, COURT STAFF). Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
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Request |
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| 154 |
Filed: 7/26/2010, Entered: None |
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MOTION in Limine to Preclude Defense of Alleged Failure to Deceive the Bank by USA as to Ned Roscoe, John Roscoe. (Choi, Eumi) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 153 |
Filed: 7/26/2010, Entered: None |
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MOTION in Limine to Preclude Evidence Relating to a Witness's Prior Arrest by USA as to Ned Roscoe, John Roscoe. (Choi, Eumi) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
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Request |
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| 152 |
Filed: 7/26/2010, Entered: None |
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NOTICE of Government's Intent to Introduce Direct or Extrinsic "404B" Evidence by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
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Request |
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| 151 |
Filed: 7/26/2010, Entered: None |
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MOTION in Limine in Limine to Preclude Advice of Counsel Defense by USA as to Ned Roscoe, John Roscoe. (Choi, Eumi) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
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Request |
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| 150 |
Filed: 7/26/2010, Entered: None |
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Proposed Voir Dire Questions by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 7/26/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/26/2010)
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Request |
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| 149 |
Filed: 7/23/2010, Entered: None |
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NOTICE OF ADDITION OF COUNSEL: Grant P. Fondo appearing for USA. (Fondo, Grant) (Filed on 7/23/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/23/2010)
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Request |
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| 148 |
Filed: 7/23/2010, Entered: None |
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STIPULATION AND ORDER 147 Modifying Briefing Schedule for Pretrial Confernece as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 7/23/10. (jg, COURT STAFF) (Filed on 7/23/2010) (Entered: 07/23/2010)
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Request |
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| 147 |
Filed: 7/22/2010, Entered: None |
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STIPULATION to Modify Briefing Schedule for Pretrial Conference; [Proposed] Order by Ned Roscoe as to John Roscoe and Ned Roscoe (Young, Vicki) (Filed on 7/22/2010) Modified on 7/27/2010 (cfeS, COURT STAFF). (Entered: 07/22/2010)
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Request |
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| 146 |
Filed: 7/13/2010, Entered: None |
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Sealed Document (cfeS, COURT STAFF) (Filed on 7/13/2010) (Entered: 07/13/2010)
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| 145 |
Filed: 7/13/2010, Entered: None |
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Sealed Document (cfeS, COURT STAFF) (Filed on 7/13/2010) (Entered: 07/13/2010)
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| 144 |
Filed: 7/13/2010, Entered: None |
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Sealed Document (cfeS, COURT STAFF) (Filed on 7/13/2010) (Entered: 07/13/2010)
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| 143 |
Filed: 7/13/2010, Entered: None |
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Sealed Document (cfeS, COURT STAFF) (Filed on 7/13/2010) (Entered: 07/13/2010)
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| 142 |
Filed: 7/13/2010, Entered: None |
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Sealed Document(cfeS, COURT STAFF) (Filed on 7/13/2010) (Entered: 07/13/2010)
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| 141 |
Filed: 6/24/2010, Entered: None |
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ORDER 135 Excluding Time to 6/1/2010 Through 8/23/2010 as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 6/23/10. (jg, COURT STAFF) (Filed on 6/24/2010) (Entered: 06/25/2010)
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Request |
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| 140 |
Filed: 6/24/2010, Entered: None |
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ORDER 134 Excluding Time From 1/11/2010 Through 5/25/2010 as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 6/23/10. (jg, COURT STAFF) (Filed on 6/24/2010) (Entered: 06/25/2010)
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Request |
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| 139 |
Filed: 6/24/2010, Entered: None |
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ORDER 137 Excluding Time From 9/21/2009 through 1/11/2010 as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 6/23/10. (jg, COURT STAFF) (Filed on 6/24/2010) (Entered: 06/25/2010)
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Request |
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| 138 |
Filed: 6/24/2010, Entered: None |
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ORDER 136 Excluding Time From 4/6/2009 through 6/1/2009 as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on Ronald M. Whyte. (jg, COURT STAFF) (Filed on 6/24/2010) (Entered: 06/25/2010)
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Request |
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| 137 |
Filed: 5/27/2010, Entered: None |
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[Proposed] Order to Exclude Time From September 21, 2009, Through January 11, 2010, From the Speedy Trial Act Calculation (18 U.S.C. § 3161(h)(7)(A),(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 5/27/2010) Modified on 5/28/2010 (cfeS, COURT STAFF). (Entered: 05/27/2010)
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Request |
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| 136 |
Filed: 5/27/2010, Entered: None |
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[Proposed] Order to Exclude Time From April 6, 2009, Through June 1, 2009, From the Speedy Trial Act Calculation (18 U.S.C. § 3161(h)(7)(A),(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 5/27/2010) Modified on 5/28/2010 (cfeS, COURT STAFF). (Entered: 05/27/2010)
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Request |
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| 135 |
Filed: 5/27/2010, Entered: None |
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[Proposed] Order to Exclude Time From June 1, 2010, Through August 23, 2010, From the Speedy Trial Act Calculation (18 U.S.C. § 3161(h)(7)(A),(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 5/27/2010) Modified on 5/28/2010 (cfeS, COURT STAFF). (Entered: 05/27/2010)
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Request |
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| 134 |
Filed: 5/27/2010, Entered: None |
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[Proposed] Order to Exclude Time From January 11, 2010, Through May 25, 2010, From the Speedy Trial Act Calucation (18 U.S.C. § 3161(h)(7)(A),(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 5/27/2010) Modified on 5/28/2010 (cfeS, COURT STAFF). (Entered: 05/27/2010)
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Request |
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| 133 |
Filed: 5/17/2010, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Ned Roscoe, John Roscoe held on 5/17/2010 re 112 Second MOTION to Continue filed by Ned Roscoe, 127 First MOTION for Sanctions or in the Alternative, for a Continuance filed by John Roscoe. Jury Trial set for 8/23/2010 01:30 PM in Courtroom 6, 4th Floor, San Jose. Pretrial Conference set for 8/5/2010 02:00 PM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Gina Colin.) (jg, COURT STAFF) (Filed on 5/17/2010) (Entered: 05/20/2010)
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Request |
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| 132 |
Filed: 5/15/2010, Entered: None |
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Reply to Government's Opposition to Motion for Sanctions or in the Alternative, for a Continuance re 131 by John Roscoe as to Ned Roscoe, John Roscoe (Leeming, Peter) (Filed on 5/15/2010)***(Document Linked)*** Modified on 5/17/2010 (cfeS, COURT STAFF). (Entered: 05/15/2010)
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Request |
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| 131 |
Filed: 5/14/2010, Entered: None |
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Notice of Government's Opposition to Defendant's Motion for Sanctions or Continuance of Trial Date re 127 by USA as to Ned Roscoe, John Roscoe (Attachments: # 1 Affidavit)(Choi, Eumi) (Filed on 5/14/2010) Modified on 5/17/2010 (cfeS, COURT STAFF). (Entered: 05/14/2010)
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Request |
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| 130 |
Filed: 5/13/2010, Entered: None |
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ORDER 129 Granting Motion to Shorten Time for Service of Motion for Sanctions or, in the Alternative, for a Continuance of Trial as to Ned Roscoe (1), John Roscoe (2). Motion Hearing set for 5/17/2010 9:00 AM. Signed by Judge Hon. Ronald M. Whyte on 5/13/10. (jg, COURT STAFF) Modified on 5/14/2010 (cfeS, COURT STAFF). Modified on 5/14/2010 (jg, COURT STAFF). (Entered: 05/13/2010)
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Request |
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| 129 |
Filed: 5/12/2010, Entered: None |
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Ex Parte Application for Order Shortening Time by Ned Roscoe as to Ned Roscoe, John Roscoe. (Young, Vicki) (Filed on 5/12/2010) Modified on 5/13/2010 (cfeS, COURT STAFF). (Entered: 05/12/2010)
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Request |
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| 128 |
Filed: 5/12/2010, Entered: None |
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Declaration of Counsel Peter Leeming in Support of Request for Order Shortening Time for Service of Motion for Sanctions or in the Alternative, for a Continuance 129 and [Proposed] Order by John Roscoe (Leeming, Peter) (Filed on 5/12/2010)***(Document Linked)*** Modified on 5/13/2010 (cfeS, COURT STAFF). (Entered: 05/12/2010)
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Request |
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| 127 |
Filed: 5/12/2010, Entered: None |
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Notice of Motion, Motion, and Memorandum of Points and Authorities in Support of Motion for Sanctions or in the Alternative for a Continuance of the Trial by John Roscoe. Motion Hearing set for 5/14/2010 01:30 PM. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Leeming, Peter) (Filed on 5/12/2010) Modified on 5/13/2010 (cfeS, COURT STAFF). (Entered: 05/12/2010)
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Request |
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| 126 |
Filed: 5/6/2010, Entered: None |
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CLERKS NOTICE Continuance of Pretrial Conference and Jury Trial: Jury Trial set for 6/1/2010 01:30 PM in Courtroom 6, 4th Floor, San Jose. Pretrial Conference set for 5/27/2010 02:00 PM in Courtroom 6, 4th Floor, San Jose. (jg, COURT STAFF) (Filed on 5/6/2010) (Entered: 05/06/2010)
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Request |
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| 125 |
Filed: 11/30/2009, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe, John Roscoe held on 11/30/2009. Jury Trial set for 5/25/2010 01:30 PM in Courtroom 6, 4th Floor, San Jose. Pretrial Conference set for 5/20/2010 02:00 PM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 11/30/2009) (Entered: 12/04/2009)
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Request |
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| 124 |
Filed: 11/2/2009, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe, John Roscoe held on 11/2/2009. Status Conference set for 11/30/2009 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 11/2/2009) (Entered: 11/05/2009)
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Request |
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| 123 |
Filed: 11/3/2009, Entered: None |
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CJA 20: Attorney Appointment of Vicki Young as to Ned Roscoe. Signed by Judge Magistrate Judge Patricia V. Trumbull on 10/26/09. (cfeS, COURT STAFF) (Filed on 11/3/2009) (Entered: 11/03/2009)
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Request |
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| 122 |
Filed: 10/30/2009, Entered: None |
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NOTICE Of Government's Opposition To A Continuance Of The January 11, 2010 Trial Date by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 10/30/2009) (Entered: 10/30/2009)
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Request |
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| 121 |
Filed: 10/28/2009, Entered: None |
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NOTICE of Substitution of Attorney for the AUSA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 10/28/2009) Modified on 10/29/2009 (cfeS, COURT STAFF). (Entered: 10/28/2009)
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Request |
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| 120 |
Filed: 10/22/2009, Entered: None |
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Sealed Document (cfeS, COURT STAFF) (Filed on 10/22/2009) (Entered: 10/27/2009)
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| 119 |
Filed: 10/22/2009, Entered: None |
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SEALING ORDER Re: Defendant's Motion to be Relieved as Counsel as to Ned Roscoe. Signed by Judge Hon. Ronald M. Whyte on 10/22/09. (jgS, COURT STAFF) (Filed on 10/22/2009) Modified on 10/23/2009 (cfeS, COURT STAFF). (Entered: 10/22/2009)
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Request |
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| 118 |
Filed: 10/19/2009, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Attorney Appointment Hearing as to Ned Roscoe held on 10/19/2009, Added attorney Vicki H. Young for Ned Roscoe. Status Conference set for 11/2/2009 09:00 AM in Courtroom 6, 4th Floor, San Jose before Judge Ronald M. Whyte. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 10/19/2009) (Entered: 10/19/2009)
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Request |
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| 117 |
Filed: 10/15/2009, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Motion Hearing as to Ned Roscoe held on 10/15/2009. Defendant's motion to relieve counsel is GRANTED. Attorney Jack D. Gordon terminated in case as to Ned Roscoe. 30 minutes of transcript is SEALED.Attorney Appointment Hearing set for 10/16/2009 01:30 AM in Courtroom 6, 4th Floor, San Jose before Magistrate Judge Patricia V. Trumbull. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 10/15/2009) (Entered: 10/19/2009)
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Request |
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| 116 |
Filed: 10/16/2009, Entered: None |
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Minute Entry for proceedings held before Judge Magistrate Judge Patricia V. Trumbull:Attorney Appointment Hearing as to Ned Roscoe held on 10/16/2009 Attorney Appointment Hearing Continued for 10/19/2009 11:00 AM in Courtroom 5, 4th Floor, San Jose.(Court Reporter FTR.)(cm, COURT STAFF) (Filed on 10/16/2009) (Entered: 10/16/2009)
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Request |
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| 115 |
Filed: 10/13/2009, Entered: None |
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Sealed Document (cfeS, COURT STAFF) (Filed on 10/13/2009) (Entered: 10/13/2009)
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| 114 |
Filed: 8/31/2009, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Ned Roscoe, John Roscoe held on 8/31/2009 re 90 MOTION to Continue filed by Ned Roscoe. Jury Trial set for 1/11/2010 01:30 PM in Courtroom 6, 4th Floor, San Jose. Pretrial Conference set for 12/17/2009 02:00 PM in Courtroom 6, 4th Floor, San Jose.(Court Reporter Summer Clanton.)(cm, COURT STAFF) (Filed on 8/31/2009) (Entered: 08/31/2009)
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Request |
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| 113 |
Filed: 8/26/2009, Entered: None |
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Response to Defendant's Motion to Continue the September 21, 2009 Trial Date re 112 by USA as to Ned Roscoe (Kaleba, Daniel) (Filed on 8/26/2009) Modified on 8/27/2009 (cfeS, COURT STAFF). (Entered: 08/26/2009)
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Request |
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| 112 |
Filed: 8/15/2009, Entered: None |
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Notice of Motion and Motion to Continue Trial Date by Ned Roscoe. Motion Hearing set for 9/10/2009 02:00 PM in Courtroom 6, 4th Floor, San Jose. (Gordon, Jack) (Filed on 8/15/2009) Modified on 8/17/2009 (cfeS, COURT STAFF). (Entered: 08/15/2009)
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Request |
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| 111 |
Filed: 8/12/2009, Entered: None |
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ORDER 109 Excluding Time Until 9/21/2009 as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 8/12/09. (jg, COURT STAFF) (Filed on 8/12/2009) (Entered: 08/12/2009)
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Request |
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| 110 |
Filed: 8/3/2009, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull: Settlement Conference Held as to Ned Roscoe, John Roscoe held on 8/3/2009 (cm, COURT STAFF) (Filed on 8/3/2009) (Entered: 08/03/2009)
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Request |
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| 109 |
Filed: 7/22/2009, Entered: None |
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(Proposed) Order Excluding Time From June 1, 2009 Through September 21, 2009 by USA as to Ned Roscoe, John Roscoe (Kaleba, Daniel) (Filed on 7/22/2009) Modified on 7/23/2009 (cfeS, COURT STAFF). (Entered: 07/22/2009)
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Request |
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| 108 |
Filed: 7/15/2009, Entered: None |
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CLERKS NOTICE Scheduling Further Settlement Conference set for 8/3/2009 10:00 AM in Courtroom 5, 4th Floor, San Jose.(cm, COURT STAFF) (Filed on 7/15/2009) (Entered: 07/15/2009)
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Request |
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| 107 |
Filed: 7/13/2009, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe, John Roscoe held on 7/13/2009. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 7/13/2009) (Entered: 07/14/2009)
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Request |
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| 106 |
Filed: 6/11/2009, Entered: None |
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CJA 20: Atty. Appointment of Jack Gordon as to Ned Roscoe. Signed by Judge Hon. Ronald M. Whyte on 6/1/09. (cfe, COURT STAFF) (Filed on 6/11/2009) (Entered: 06/11/2009)
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Request |
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| 105 |
Filed: 6/1/2009, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe, John Roscoe held on 6/1/2009. Jury Trial set for 9/21/2009 01:30 PM in Courtroom 6, 4th Floor, San Jose. Pretrial Conference set for 9/10/2009 02:00 PM in Courtroom 6, 4th Floor, San Jose. Status Conference set for 7/13/2009 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 6/1/2009) (Entered: 06/02/2009)
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Request |
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| 104 |
Filed: 5/21/2009, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing on Motion to be Relieved as Counsel and to Appoint New Counsel as to Defendant Ned Roscoe as to Ned Roscoe, John Roscoe held on 5/21/2009. Added attorney Jack D. Gordon for Ned Roscoe. Attorney Mark Donald Eibert terminated in case as to Ned Roscoe, John Roscoe. Status Conference set for 6/1/2009 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 5/21/2009) (Entered: 05/26/2009)
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Request |
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| 103 |
Filed: 5/20/2009, Entered: None |
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STIPULATION AND ORDER 102 to Schedule Change of Plea Proceeding and to Continue 6/1/2009 Trial Date as to Ned Roscoe, John Roscoe. Change of Plea Hearing set for 5/21/2009 02:00 PM in Courtroom 6, 4th Floor, San Jose before Hon. Ronald M. Whyte. Signed by Judge Hon. Ronald M. Whyte on 5/20/09. (jg, COURT STAFF) (Filed on 5/20/2009) (Entered: 05/20/2009)
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Request |
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| 102 |
Filed: 5/8/2009, Entered: None |
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STIPULATION and [Proposed] Order to Schedule Change of Plea Proceedings and to Continue June 1, 2009 Trial Date by USA as to Ned Roscoe, John Roscoe (Kaleba, Daniel) (Filed on 5/8/2009) Modified on 5/8/2009 (cfeS, COURT STAFF). (Entered: 05/08/2009)
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Request |
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| 101 |
Filed: 5/5/2009, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Settlement Conference Held as to Ned Roscoe, John Roscoe held on 5/5/2009 (cm, COURT STAFF) (Filed on 5/5/2009) (Entered: 05/06/2009)
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Request |
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| 100 |
Filed: 5/1/2009, Entered: None |
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CLERKS NOTICE Scheduling Settlement Conference set for 5/5/2009 02:00 PM Before Magistrate Patricia V. Trumbull. (cm, COURT STAFF) (Filed on 5/1/2009) (Entered: 05/01/2009)
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Request |
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| 99 |
Filed: 4/30/2009, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull:Motion Hearing as to Ned Roscoe, John Roscoe held on 4/30/2009 re 90 Joint MOTION to Continue Trial filed by Ned Roscoe, 84 MOTION for Discovery filed by USA, 96 MOTION Motion to Modify Reciprocal iscovery Deadline filed by Ned Roscoe (Court Reporter FTR.)(cm, COURT STAFF) (Filed on 4/30/2009) (Entered: 05/01/2009)
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Request |
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| 98 |
Filed: 4/28/2009, Entered: None |
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Defendants' Joint Reply Brief to Government's Response to Defendant's Joint Motion to Modify Order Setting Compliance Date for Production of Receiprocal Discovery re 98 by Ned Roscoe as to Ned Roscoe, John Roscoe (Eibert, Mark) (Filed on 4/28/2009) Modified on 4/29/2009 (cfeS, COURT STAFF). (Entered: 04/28/2009)
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Request |
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| 97 |
Filed: 4/13/2009, Entered: None |
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Response to Defendant's Motion to Modify Rule 16 Reciprocal re 96 by USA as to Ned Roscoe, John Roscoe (Kaleba, Daniel) (Filed on 4/13/2009) Modified on 4/14/2009 (cfeS, COURT STAFF). (Entered: 04/13/2009)
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Request |
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| 96 |
Filed: 4/6/2009, Entered: None |
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Joint Motion to Modify Order Setting Compliance Date for Production of Reciprocal Discovery by Ned Roscoe as to Ned Roscoe, John Roscoe. Motion Hearing set for 4/20/2009 09:00 AM. (Attachments: # 1 Declaration in Support of Motion)(Eibert, Mark) (Filed on 4/6/2009) Modified on 4/7/2009 (cfeS, COURT STAFF). (Entered: 04/06/2009)
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Request |
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| 95 |
Filed: 3/17/2009, Entered: None |
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ORDER RE DEFENDANTS' MOTION FOR DISCOVERY; ORDER RE PLAINTIFF'S MOTION FOR RECIPROCAL DISCOVERY granting 84 Motion for Discovery as to Ned Roscoe, John Roscoe (2); granting in part and denying in part 80 Motion for Discovery as to John Roscoe (2). Signed by Judge Magistrate Judge Patricia V. Trumbull on March 17, 2009. (pvtlc2, COURT STAFF) (Entered: 03/17/2009)
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Request |
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| 94 |
Filed: 3/9/2009, Entered: None |
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Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing is granted as to Ned Roscoe, John Roscoe held on 3/9/2009 re 90 Joint MOTION to Continue Trial filed by Ned Roscoe Jury Trial set for 6/1/2009 01:30 PM. Pretrial Conference set for 5/21/2009 02:00 PM. (Court Reporter Lee-Anne Shortridge.) (cm, COURT STAFF) (Filed on 3/9/2009) (Entered: 03/09/2009)
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Request |
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| 93 |
Filed: 3/5/2009, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Patricia V. Trumbull; Matter Submitted Motion Hearing as to Ned Roscoe, John Roscoe held on 3/5/2009 re 84 MOTION for Discovery filed by USA, 80 Joint MOTION for Discovery and Memorandum in Support Thereof filed by John Roscoe (Court Reporter FTR.)(cm, COURT STAFF) (Filed on 3/5/2009) (Entered: 03/05/2009)
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Request |
|
|
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| 92 |
Filed: 3/5/2009, Entered: None |
|
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ORDER Granting Shortening Time to File Motion to Continue Trial as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 3/5/09. (jg, COURT STAFF) (Filed on 3/5/2009) (Entered: 03/05/2009)
|
|
Request |
|
|
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| 91 |
Filed: 3/4/2009, Entered: None |
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STIPULATION AND ORDER 79 to Reschedule Pretrial Conference as to Ned Roscoe, John Roscoe: Pretrial Conference set for 3/25/2009 03:00 PM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Hon. Ronald M. Whyte on 3/4/09. (jg, COURT STAFF) (Filed on 3/4/2009) (Entered: 03/04/2009)
|
|
Request |
|
|
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| 90 |
Filed: 3/3/2009, Entered: None |
|
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Joint MOTION to Continue Trial by Ned Roscoe as to Ned Roscoe, John Roscoe. Motion Hearing set for 3/9/2009 09:00 AM. (Attachments: # 1 Affidavit, # 2 Proposed Order Shortening time)(Leeming, Peter) (Filed on 3/3/2009) (Entered: 03/03/2009)
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Request |
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| 89 |
Filed: 3/2/2009, Entered: None |
|
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Sealed Document (cfeS, COURT STAFF) (Filed on 3/2/2009) (Entered: 03/03/2009)
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|
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| 88 |
Filed: 3/2/2009, Entered: None |
|
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Sealed Document (cfeS, COURT STAFF) (Filed on 3/2/2009) (Entered: 03/03/2009)
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| 87 |
Filed: 3/2/2009, Entered: None |
|
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Sealed Document (cfeS, COURT STAFF) (Filed on 3/2/2009) (Entered: 03/03/2009)
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|
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|
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| 86 |
Filed: 2/27/2009, Entered: None |
|
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Response to Defendant's Motion for Further Discovery re 80 Joint Motion for Discovery and Memorandum in Support Thereof by USA as to Ned Roscoe, John Roscoe (Kaleba, Daniel) (Filed on 2/27/2009) Modified on 3/2/2009 (cfeS, COURT STAFF). (Entered: 02/27/2009)
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|
Request |
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| 85 |
Filed: 2/23/2009, Entered: None |
|
|
ORDER GRANTING DEFENDANTS' APPLICATION FOR COUNSEL MARK D. EIBERT TO APPEAR TELEPHONICALLY AT HEARING ON DISCOVERY MOTION as to Ned Roscoe, John Roscoe re 81 MOTION for Leave to Appear Motion to Appear Telephonically Attorney: Mark D. Eibert. filed by Ned Roscoe. Signed by Judge Magistrate Judge Patricia V. Trumbull on February 23, 2009.(pvtlc2, COURT STAFF) (Filed on 2/23/2009) (Entered: 02/23/2009)
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Request |
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| 84 |
Filed: 2/20/2009, Entered: None |
|
|
MOTION for Discovery United States' Rule 16 Request For Reciprocal Discovery by USA as to Ned Roscoe, John Roscoe. (Kaleba, Daniel) (Filed on 2/20/2009) (Entered: 02/20/2009)
|
|
Request |
|
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| 83 |
Filed: 2/19/2009, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 2/19/2009) (Entered: 02/20/2009)
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|
|
|
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| 82 |
Filed: 2/19/2009, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 2/19/2009) (Entered: 02/20/2009)
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| 81 |
Filed: 2/20/2009, Entered: None |
|
|
Application and [Proposed] Order for Counsel to Appear Telephonically at Hearing on Discovery Motion by Mark D. Eibert as to Ned Roscoe. Motion Hearing set for 3/5/2009 11:00 AM. (Eibert, Mark) (Filed on 2/20/2009) Modified on 2/20/2009 (cfeS, COURT STAFF). Modified on 2/24/2009 (cfeS, COURT STAFF). (Entered: 02/20/2009)
|
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Request |
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| 80 |
Filed: 2/19/2009, Entered: None |
|
|
Notice of Motion and Motion for Discovery, And Memorandum of Points and Authorities in Support of Motion for Discovery by John Roscoe. Motion Hearing set for 3/5/2009 11:00 AM in Courtroom #5, 4th Floor, San Jose. (Leeming, Peter) (Filed on 2/19/2009) Modified on 2/20/2009 (cfeS, COURT STAFF). (Entered: 02/19/2009)
|
|
Request |
|
|
|
| 79 |
Filed: 2/13/2009, Entered: None |
|
|
STIPULATION and [Proposed] Order to Reschedule Pretrial Conference by Ned Roscoe as to Ned Roscoe, John Roscoe (Eibert, Mark) (Filed on 2/13/2009) (Entered: 02/13/2009)
|
|
Request |
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|
| 78 |
Filed: 2/12/2009, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 2/12/2009) (Entered: 02/13/2009)
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|
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| 77 |
Filed: 1/30/2009, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 1/30/2009) (Entered: 01/30/2009)
|
|
|
|
|
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| 76 |
Filed: 1/30/2009, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 1/30/2009) (Entered: 01/30/2009)
|
|
|
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| 75 |
Filed: 1/30/2009, Entered: None |
|
|
Sealed Document (cfeS, COURT STAFF) (Filed on 1/30/2009) (Entered: 01/30/2009)
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|
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| 74 |
Filed: 12/17/2008, Entered: None |
|
|
ORDER 72 Excluding Time to 4/6/2009 as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 12/17/08. (jg, COURT STAFF) (Filed on 12/17/2008) (Entered: 12/17/2008)
|
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Request |
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| 73 |
Filed: 12/8/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe, John Roscoe held on 12/8/2008. Jury Trial set for 4/6/2009 01:30 PM in Courtroom 6, 4th Floor, San Jose. Pretrial Conference set for 3/26/2009 02:00 PM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Irene Rodriguez.) (jg, COURT STAFF) (Filed on 12/8/2008) (Entered: 12/10/2008)
|
|
Request |
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| 72 |
Filed: 12/10/2008, Entered: None |
|
|
STIPULATION and Proposed Order Excluding Time by USA as to Ned Roscoe, John Roscoe (Kaleba, Daniel) (Filed on 12/10/2008) Modified on 12/11/2008 (cfe, Court Staff). (Entered: 12/10/2008)
|
|
Request |
|
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| 71 |
Filed: 12/8/2008, Entered: None |
|
|
NOTICE of Substitution of Attorney as to Ned Roscoe, John Roscoe (Kaleba, Daniel) (Filed on 12/8/2008) (Entered: 12/08/2008)
|
|
Request |
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| 70 |
Filed: 10/28/2008, Entered: None |
|
|
ORDER 69 Excluding Time to 12/8/2008 as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Jeremy Fogel on 10/28/08. (jg, COURT STAFF) (Filed on 10/28/2008) Modified on 10/29/2008 (cfe, Court Staff). (Entered: 10/28/2008)
|
|
Request |
|
|
|
| 69 |
Filed: 10/22/2008, Entered: None |
|
|
STIPULATION And [Proposed] Order To Continue Status Hearing And To Exclude Time From October 20, 2008 Through December 8, 2008 From The Speedy Trial Act Calculation (18 U.S.C. § 3161(h)(8)(A),(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 10/22/2008) (Entered: 10/22/2008)
|
|
Request |
|
|
|
| 68 |
Filed: 10/20/2008, Entered: None |
|
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe, John Roscoe held on 10/20/2008. Status Conference set for 12/8/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 10/20/2008) (Entered: 10/21/2008)
|
|
Request |
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| 67 |
Filed: 10/7/2008, Entered: None |
|
|
Sealed Document (cfe, Court Staff) (Filed on 10/7/2008) (Entered: 10/07/2008)
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|
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| 66 |
Filed: 10/7/2008, Entered: None |
|
|
Sealed Document (cfe, Court Staff) (Filed on 10/7/2008) (Entered: 10/07/2008)
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|
|
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|
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| 65 |
Filed: 10/7/2008, Entered: None |
|
|
Sealed Document (cfe, Court Staff) (Filed on 10/7/2008) (Entered: 10/07/2008)
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|
|
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|
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| 64 |
Filed: 9/8/2008, Entered: 9/9/2008 |
Set Hearings |
|
ORDER [62] to Exclude Time to 10/20/2008 as to Ned Roscoe, John Roscoe. Status Conference set for 10/20/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Hon. Ronald M. Whyte on 9/8/08. (jg, COURT STAFF) (Filed on 9/8/2008)
|
|
Request |
|
|
|
| 62 |
Filed: 9/4/2008, Entered: 9/4/2008 |
Stipulation |
|
STIPULATION And [Proposed] Order To Continue Status Hearing And To Exclude Time From September 2, 2008 Through October 20, 2008 From The Speedy Trial Act Calculation (18 U.S.C. § 3161(h)(8)(A),(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 9/4/2008)
|
|
Request |
|
|
|
| 63 |
Filed: 9/2/2008, Entered: 9/9/2008 |
Status Conference |
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe, John Roscoe held on 9/2/2008. Status Conference set for 10/20/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 9/2/2008)
|
|
Request |
|
|
|
| 61 |
Filed: 8/13/2008, Entered: 8/13/2008 |
Clerks Notice |
|
CLERK'S NOTICE Continuance of Status Hearing : Status Conference set for 9/2/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (jg, COURT STAFF) (Filed on 8/13/2008)
|
|
Request |
|
|
|
| 60 |
Filed: 7/24/2008, Entered: 7/24/2008 |
Order |
|
ORDER [57] to Exclude Time to 8/25/2008 as to Ned Roscoe, John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 7/24/08. (jg, COURT STAFF) (Filed on 7/24/2008)
|
|
Request |
|
|
|
| 59 |
Filed: 7/17/2008, Entered: 7/18/2008 |
Summons Returned Executed |
|
Summons Returned Executed on 7/8/08 as to John Roscoe (cfe, Court Staff) (Filed on 7/17/2008)
|
|
Request |
|
|
|
| 58 |
Filed: 7/2/2008, Entered: 7/2/2008 |
Summons Returned Executed |
|
Summons Returned Executed on 6/23/08 as to Ned Roscoe (cfe, Court Staff) (Filed on 7/2/2008)
|
|
Request |
|
|
|
| 57 |
Filed: 7/2/2008, Entered: 7/2/2008 |
Stipulation |
|
STIPULATION and Proposed Orde to Continue Status Hearing and Exclude Time from June 30, 2008 Through August 25, 2008 from the Speedy Trial Act Calculation (18 U.S.C. §3161(h)(8)(A)(B)) by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 7/2/2008) Modified on 7/2/2008 (cfe, Court Staff).
|
|
Request |
|
|
|
| 56 |
Filed: 6/30/2008, Entered: 7/2/2008 |
Arraignment |
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Arraigned NOT GUILTY as to Ned Roscoe (1) Count 1s,2s-6s,7s-11s and John Roscoe (2) Count 1s,2s-6s,7s-11s held on 6/30/2008. Defense needs to obtain discovery. Time is excluded to 8/25/08. Status Conference set for 8/25/2008 09:00 AM before Judge Hon. Ronald M. Whyte. (Court Reporter Lee-Anne Shortridge.) (cfe, Court Staff) (Filed on 7/1/2008)
|
|
Request |
|
|
|
| 53 |
Filed: 6/18/2008, Entered: 6/19/2008 |
Indictment |
|
SUPERSEDING INDICTMENT as to Ned Roscoe (1) count(s) 1s, 2s-6s, 7s-11s, John Roscoe (2) count(s) 1s, 2s-6s, 7s-11s. (cfe, Court Staff) (Filed on 6/18/2008)
|
|
Request |
|
|
|
| 52 |
Filed: 5/14/2008, Entered: 5/14/2008 |
Stipulation and Order |
|
STIPULATION AND ORDER [51] Resetting Status Hearing as to Ned Roscoe and John Roscoe. Status Conference set for 6/30/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Hon. Ronald M. Whyte on 5/14/08. (jg, COURT STAFF) (Filed on 5/14/2008)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 51 |
Filed: 5/1/2008, Entered: 5/1/2008 |
Stipulation |
|
STIPULATION and Proposed Order Continuing Status Hearing by John Roscoe as to Ned Roscoe, John Roscoe (Leeming, Peter) (Filed on 5/1/2008) Modified on 5/2/2008 (cfe, Court Staff).
|
|
Request |
|
|
|
| 50 |
Filed: 4/17/2008, Entered: 4/17/2008 |
Order |
|
ORDER [48] to Exclude Time to 5/5/08 as to Ned Roscoe and John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 4/17/08. (jg, COURT STAFF) (Filed on 4/17/2008)
|
|
Request |
|
|
|
| 49 |
Filed: 4/16/2008, Entered: 4/16/2008 |
CJA 20 Appointment |
|
CJA 20 as to Ned Roscoe: Appointment of Attorney Mark Donald Eibert for Ned Roscoe. Signed by Judge Hon. Ronald M. Whyte on 4/8/08. (cfe, Court Staff) (Filed on 4/16/2008)
|
|
Request |
|
|
|
| 48 |
Filed: 4/8/2008, Entered: 4/8/2008 |
Stipulation |
|
STIPULATION AND [PROPOSED] ORDER TO CONTINUE STATUS HEARING AND TO EXCLUDE TIME by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 4/8/2008)
|
|
Request |
|
|
|
| 47 |
Filed: 4/7/2008, Entered: 4/8/2008 |
Motion Hearing |
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Ned Roscoe, John Roscoe held on 4/7/2008 re [46] MOTION to Withdraw as Attorney for Defendant Ned Roscoe, Added attorney Mark Donald Eibert for Ned Roscoe. Attorney Cynthia Chin Young Lie terminated in case as to Ned Roscoe. Status Conference set for 5/5/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 4/7/2008)
|
|
Request |
|
|
|
| 46 |
Filed: 4/2/2008, Entered: 4/2/2008, Terminated: 4/8/2008 |
Motion to Withdraw as Attorney |
|
MOTION to Withdraw as Attorney by Federal Public Defender. by Ned Roscoe. Motion Hearing set for 4/7/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Lie, Cynthia) (Filed on 4/2/2008)
|
|
Request |
|
|
|
| 45 |
Filed: 2/27/2008, Entered: 2/27/2008 |
Notice of Substitution of Attorney |
|
NOTICE of Substitution of Attorney as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 2/27/2008)
|
|
Request |
|
|
|
| 44 |
Filed: 2/26/2008, Entered: 2/26/2008 |
Order |
|
ORDER [43] Excluding Time from 1/28/2008 to 4/7/2008 as to Ned Roscoe and John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 2/26/08. (jg, COURT STAFF) (Filed on 2/26/2008)
|
|
Request |
|
|
|
| 43 |
Filed: 2/21/2008, Entered: 2/21/2008 |
Stipulation |
|
STIPULATION AND PROPOSED ORDER TO CONTINUE STATUS HEARING AND EXCLUDE TIME by USA as to Ned Roscoe, John Roscoe (Choi, Eumi) (Filed on 2/21/2008)
|
|
Request |
|
|
|
| 42 |
Filed: 2/6/2008, Entered: 2/6/2008 |
Stipulation and Order |
|
STIPULATION AND ORDER [40] Excusing Defendants From Appearance at Hearing as to Ned Roscoe and John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 2/6/08. (jg, COURT STAFF) (Filed on 2/6/2008)
|
|
Request |
|
|
|
| 41 |
Filed: 1/28/2008, Entered: 1/31/2008 |
Status Conference |
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe and John Roscoe held on 1/28/2008. Status Conference set for 2/25/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 1/28/2008)
|
|
Request |
|
|
|
| 40 |
Filed: 1/25/2008, Entered: 1/25/2008 |
Stipulation |
|
STIPULATION AND [PROPOSED] ORDER EXCUSING DEFENDANTS FROM APPEARANCE AT HEARING by Ned Roscoe as to Ned Roscoe, John Roscoe (Lie, Cynthia) (Filed on 1/25/2008)
|
|
Request |
|
|
|
| 39 |
Filed: 1/17/2008, Entered: 1/17/2008 |
Order |
|
ORDER [34] to Exclude Time to 1/28/08 as to Ned Roscoe & John Roscoe. Signed by Judge Hon. Ronald M. Whyte on 1/17/08. (jg, COURT STAFF) (Filed on 1/17/2008)
|
|
Request |
|
|
|
| 38 |
Filed: 1/9/2008, Entered: 1/9/2008 |
Order on Motion for Ex Parte Application |
|
ORDER Modifying Travel Restriction granting [35] Ex Parte Application for Modification of Travel Restriction as to Ned Roscoe (1). Signed by Judge Magistrate Judge Patricia V. Trumbull on 1/9/08. (cm, COURT STAFF) Modified on 1/10/2008 (cfe, Court Staff).
|
|
Request |
|
|
|
| 37 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Proposed Order |
|
Proposed Order re [35] Ex Parte Application for Modification of Travel Restriction by Ned Roscoe (Lie, Cynthia) (Filed on 1/8/2008) Modified on 1/9/2008 (cfe, Court Staff).
|
|
Request |
|
|
|
| 36 |
Filed: 1/8/2008, Entered: 1/8/2008 |
Declaration in Support |
|
Declaration in Support of [35] Ex Parte Application for Modification of Travel Restriction by Ned Roscoe (Lie, Cynthia) (Filed on 1/8/2008) Modified on 1/9/2008 (cfe, Court Staff).
|
|
Request |
|
|
|
| 35 |
Filed: 1/8/2008, Entered: 1/8/2008, Terminated: 1/9/2008 |
Motion for Ex Parte Application |
|
Ex Parte Application for Modification of Travel Restriction by Ned Roscoe. (Lie, Cynthia) (Filed on 1/8/2008) Modified on 1/9/2008 (cfe, Court Staff).
|
|
Request |
|
|
|
| 34 |
Filed: 1/4/2008, Entered: 1/4/2008 |
Proposed Order |
|
Proposed Order Reflecting Continuance of Status Hearing to January 28, 2008 and Finding of Exclusion of Time by USA as to Ned Roscoe, John Roscoe (Singh, Carlos) (Filed on 1/4/2008) Modified on 1/7/2008 (cfe, Court Staff).
|
|
Request |
|
|
|
| 33 |
Filed: 12/20/2007, Entered: 12/20/2007 |
Order on Motion to Travel |
|
ORDER Modifying Conditions of Release granting [32] Motion to Travel as to John Roscoe (2).Signed by Judge Magistrate Judge Patricia V. Trumbull on 12/20/07. (cm, COURT STAFF) Modified on 12/21/2007 (cfe, Court Staff).
|
|
Request |
|
|
|
| 32 |
Filed: 12/18/2007, Entered: 12/18/2007, Terminated: 12/20/2007 |
Motion to Travel |
|
Ex Parte Motion for Modification of Release Condition to Permit Travel Throughout Continental United States; Declaration of Counsel; Proposed Order by John Roscoe (Leeming, Peter) (Filed on 12/18/2007) Modified on 12/19/2007 (cfe, Court Staff).
|
|
Request |
|
|
|
| 31 |
Filed: 12/10/2007, Entered: 12/10/2007 |
Status Conference |
|
Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Status Conference as to Ned Roscoe & John Roscoe held on 12/10/2007. Status Conference set for 1/28/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 12/10/2007)
|
|
Request |
|
|
|
| 30 |
Filed: 12/4/2007, Entered: 12/5/2007 |
Order |
|
ORDER Modifying Travel Restriction granting [27] as to Ned Roscoe.Signed by Judge Magistrate Judge Patricia V. Trumbull on 12/4/07. (cm, COURT STAFF) (Filed on 12/4/2007) Modified on 12/5/2007 (cfe, Court Staff).
|
|
Request |
|
|
|
| 29 |
Filed: 12/4/2007, Entered: 12/4/2007 |
Proposed Order |
|
Proposed Order re [27] Ex Parte Application for Modification of Travel Restriction by Ned Roscoe (Lie, Cynthia) (Filed on 12/4/2007) Modified on 12/5/2007 (cfe, Court Staff).
|
|
Request |
|
|
|
| 28 |
Filed: 12/4/2007, Entered: 12/4/2007 |
Declaration in Support |
|
Declaration of Counsel in Support of [27] Ex Parte Application for Modification of Travel Restriction by Ned Roscoe (Lie, Cynthia) (Filed on 12/4/2007) Modified on 12/5/2007 (cfe, Court Staff).
|
|
Request |
|
|
|
| 27 |
Filed: 12/4/2007, Entered: 12/4/2007, Terminated: 12/4/2007 |
Motion for Ex Parte Application |
|
Ex Parte Application for Modification of Travel Restriction by Ned Roscoe. (Lie, Cynthia) (Filed on 12/4/2007) Modified on 12/5/2007 (cfe, Court Staff).
|
|
Request |
|
|
|
| 26 |
Filed: 11/6/2007, Entered: 11/6/2007 |
Stipulation and Order |
|
STIPULATION AND ORDER Continuing Status Hearing to 12/10/07 and Excluding Time from 10/22/07 to 12/10/07 as to Ned Roscoe, John Roscoe [23] Stipulation filed by Ned Roscoe Status Hearing set for 12/10/2007 09:00 AM.. Signed by Judge Ronald M. Whyte on 11/6/07. (cm, COURT STAFF) (Filed on 11/6/2007)
|
|
Request |
|
|
|
| 25 |
Filed: 10/29/2007, Entered: 10/29/2007 |
Order |
|
ORDER Granting Travel re [24] Ex Parte Application filed by John Roscoe.Signed by Judge Patricia V. Trumbull on 10/29/07. (cm, COURT STAFF) (Filed on 10/29/2007) Modified on 10/29/2007 (cfe, Court Staff).
|
|
Request |
|
|
|
| 24 |
Filed: 10/26/2007, Entered: 10/26/2007, Terminated: 10/29/2007 |
Motion for Ex Parte Application |
|
Ex Parte Request for Order Approving Travel; Proposed Order by John Roscoe (Leeming, Peter) (Filed on 10/26/2007) Modified on 10/29/2007 (cfe, Court Staff).
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Request |
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| 23 |
Filed: 10/19/2007, Entered: 10/19/2007 |
Stipulation |
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STIPULATION AND [PROPOSED] ORDER CONTINUING HEARING by Ned Roscoe as to Ned Roscoe, John Roscoe (Lie, Cynthia) (Filed on 10/19/2007)
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Request |
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| 22 |
Filed: 9/13/2007, Entered: 9/13/2007 |
Stipulation and Order |
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STIPULATION AND ORDER [21]to Continue Status Hearing as to Ned Roscoe and John Roscoe. Status Conference set for 10/22/2007 09:00 AM in Courtroom 6, 4th Floor, San Jose. Signed by Judge Ronald M. Whyte on 9/13/07. (jg, COURT STAFF) (Filed on 9/13/2007)
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Request |
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| 21 |
Filed: 9/5/2007, Entered: 9/5/2007 |
Proposed Order |
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Joint Stipulation and Proposed Order Continuing Status Hearing & Excluding Time Under the Speedy Trial by John Roscoe as to Ned Roscoe, John Roscoe (Leeming, Peter) (Filed on 9/5/2007) Modified on 9/6/2007 (cfe, Court Staff).
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Request |
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| 20 |
Filed: 8/13/2007, Entered: 8/13/2007 |
Order |
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ORDER Modifying Travel Restriction as to Ned Roscoe re [18] Stipulation filed by Ned Roscoe. Signed by Judge Patricia V. Trumbull on 8/10/07. (cm, COURT STAFF) (Filed on 8/13/2007) Modified on 8/14/2007 (cfe, Court Staff).
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Request |
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| 19 |
Filed: 8/9/2007, Entered: 8/9/2007 |
Proposed Order |
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Proposed Order re [18] Stipulation by Ned Roscoe RE MODIFICATION OF TRAVEL RESTRICTION (Lie, Cynthia) (Filed on 8/9/2007)
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Request |
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| 18 |
Filed: 8/9/2007, Entered: 8/9/2007 |
Stipulation |
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STIPULATION RE MODIFICATION OF TRAVEL RESTRICTION by Ned Roscoe (Lie, Cynthia) (Filed on 8/9/2007)
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Request |
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| 17 |
Filed: 7/13/2007, Entered: 7/13/2007 |
Order on Motion for Ex Parte Application |
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ORDER granting [14] Ex Parte Application for Travel Authorization as to Ned Roscoe (1). Signed by Judge Patricia V. Trumbull on July 13, 2007. (pvtlc2, COURT STAFF) Modified on 7/16/2007 (cfe, Court Staff).
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Request |
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| 16 |
Filed: 7/13/2007, Entered: 7/13/2007 |
Proposed Order |
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Proposed Order re [14] Ex Parte Application for Travel Authorization by Ned Roscoe (Lie, Cynthia) (Filed on 7/13/2007) Modified on 7/16/2007 (cfe, Court Staff).
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Request |
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| 15 |
Filed: 7/13/2007, Entered: 7/13/2007 |
Declaration in Support |
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Declaration of Counsel in Support of [14] Ex Parte Application for Travel Authorization by Ned Roscoe (Lie, Cynthia) (Filed on 7/13/2007) Modified on 7/16/2007 (cfe, Court Staff).
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Request |
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| 14 |
Filed: 7/13/2007, Entered: 7/13/2007, Terminated: 7/13/2007 |
Motion for Ex Parte Application |
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Ex Parte Application for Travel Authorization by Ned Roscoe. (Lie, Cynthia) (Filed on 7/13/2007) Modified on 7/16/2007 (cfe, Court Staff).
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Request |
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| 12 |
Filed: 7/11/2007, Entered: 7/11/2007 |
Order |
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ORDER Granting Request for Travel re [9] Ex Parte Application for Travel Authorization as to Ned Roscoe.Signed by Judge Patricia V. Trumbull on 7/11/07. (cm, COURT STAFF) (Filed on 7/11/2007) Modified on 7/12/2007 (cfe, Court Staff).
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Request |
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| 11 |
Filed: 7/11/2007, Entered: 7/11/2007 |
Proposed Order |
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Proposed Order Granting Ex Parte Application for Travel Authorization re [9] by Ned Roscoe (Lie, Cynthia) (Filed on 7/11/2007) Modified on 7/11/2007 (cfeS, COURT STAFF).
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Request |
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| 10 |
Filed: 7/11/2007, Entered: 7/11/2007 |
Declaration in Support |
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Declaration of Counsel in Support Ex Parte Application for Travel Authorization re [9] by Ned Roscoe (Lie, Cynthia) (Filed on 7/11/2007) Modified on 7/11/2007 (cfeS, COURT STAFF).
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Request |
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| 9 |
Filed: 7/11/2007, Entered: 7/11/2007, Terminated: 7/11/2007 |
Motion for Ex Parte Application |
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Ex Parte Application for Travel Authorization by Ned Roscoe. (Lie, Cynthia) (Filed on 7/11/2007) Modified on 7/11/2007 (cfeS, COURT STAFF).
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Request |
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| 13 |
Filed: 7/9/2007, Entered: 7/11/2007 |
Status Conference |
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Minute Entry for proceedings held before Judge Ronald M. Whyte :Status Conference as to Ned Roscoe & John Roscoe held on 7/9/2007. Status Conference set for 9/10/2007 09:00 AM in Courtroom 6, 4th Floor, San Jose. (Court Reporter Lee-Anne Shortridge.) (jg, COURT STAFF) (Filed on 7/9/2007)
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Request |
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| 8 |
Filed: 7/9/2007, Entered: 7/9/2007 |
Bond Hearing |
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Minute Entry for proceedings held before Judge Patricia V. Trumbull :Surety Signing as to Ned Roscoe held on 7/9/2007 (Court Reporter FTR.) (cm, COURT STAFF) (Filed on 7/9/2007)
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Request |
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| 7 |
Filed: 7/9/2007, Entered: 7/9/2007 |
Bond Hearing |
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Minute Entry for proceedings held before Judge Patricia V. Trumbull :Surety Signing as to John Roscoe held on 7/9/2007 (Court Reporter FTR.) (cm, COURT STAFF) (Filed on 7/9/2007)
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Request |
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| 6 |
Filed: 6/29/2007, Entered: 6/29/2007 |
CJA 20 Appointment |
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CJA 20 as to John Roscoe: Appointment of Attorney Peter Alan Leeming for John Roscoe. Signed by Judge Patricia V. Trumbull on 6/22/07. (cfe, Court Staff) (Filed on 6/29/2007)
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Request |
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| -- |
Filed: 6/22/2007, Entered: 6/25/2007 |
Receipt for Passport |
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Receipt#54611001214 for US Passport, receipted on 6/22/07 as to Ned Roscoe (cfe, Court Staff) (Filed on 6/22/2007)
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| 5 |
Filed: 6/21/2007, Entered: 6/22/2007 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to John Roscoe (2) $150,000.00 PR BOND. Signed by Judge Patricia V. Trumbull on 6/21/07. (cfe, Court Staff) (Filed on 6/21/2007)
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Request |
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| 4 |
Filed: 6/21/2007, Entered: 6/22/2007 |
Initial Appearance |
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Minute Entry for proceedings held before Judge Patricia V. Trumbull :Initial Appearance; attorney Peter Alan Leeming present as to John Roscoe held on 6/21/2007, Arraigned NOT GUILTY as to John Roscoe (2) Count 1,2-6 held on 6/21/2007. CJA23 Submitted as to John Roscoe, Bond $150,000.00 PR BOND Hearing as to John Roscoe held on 6/21/2007. Passport to be SURRENDERED by C.O.B. on 6/25/07. Surety Signing Hearing set for 7/9/2007 09:00 AM before Magistrate Judge Patricia V. Trumbull. Status Conference set for 7/9/2007 09:00 AM before Judge Ronald M. Whyte. (Court Reporter FTR.) (cfe, Court Staff) (Filed on 6/21/2007)
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Request |
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| 3 |
Filed: 6/21/2007, Entered: 6/22/2007 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Ned Roscoe (1) $150,000 PR BOND. Signed by Judge Patricia V. Trumbull on 6/21/07. (cfe, Court Staff) (Filed on 6/21/2007)
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Request |
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| 2 |
Filed: 6/21/2007, Entered: 6/22/2007 |
Initial Appearance |
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Minute Entry for proceedings held before Judge Patricia V. Trumbull :Initial Appearance; attorney Cynthia Chin Young Lie present as to Ned Roscoe held on 6/21/2007. Arraigned NOT GUILTY as to Ned Roscoe (1) Count 1,2-6 held on 6/21/2007. Bond $150,000.00 PR BOND Hearing as to Ned Roscoe held on 6/21/2007. CJA23 Submitted as to Ned Roscoe. Passport SURRENDER date 6/21/07. Bond Signing Hearing set for 7/9/2007 11:00 AM before Judge Patricia V. Trumbull. Status Conference set for 7/9/2007 09:00 AM before Hon. Ronald M. Whyte. (Court Reporter FTR.) (cfe, Court Staff) (Filed on 6/21/2007)
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Request |
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| 1 |
Filed: 6/13/2007, Entered: 6/14/2007 |
Indictment |
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INDICTMENT as to Ned Roscoe (1) count(s) 1, 2-6, John Roscoe (2) count(s) 1, 2-6. (cfe, Court Staff) (Filed on 6/13/2007)
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Request |
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| -- |
Filed: 6/13/2007, Entered: 6/14/2007 |
Case Referred to ECF |
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CASE DESIGNATED for Electronic Filing.
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