USA v. Gonczy, et al :: Massachusetts District Court :: Criminal Case No. 1:01-cr-10055-WGY-3

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431	Filed: 5/3/2012, Entered: 5/3/2012	Pretrial Services/Probation Memo
	Memorandum from Probation regarding Transfer of Case to the Low Intensity Caseload as to S. Joel Epstein. Requested action: Judicial Review (Weisberg, Tracy)
	Request

	Filed: None, Entered: None	Appeal Record Returned
	Appeal Record Returned as to S. Joel Epstein, John F. Handel: [309] Notice of Appeal - Final Judgment, [335] Notice of Appeal - Final Judgment (Ramos, Jeanette)


426	Filed: 12/1/2005, Entered: 12/1/2005, Terminated: 12/9/2005	USCA Mandate
	MANDATE of USCA (certified copy) as to S. Joel Epstein, John F. Handel re [309] Notice of Appeal - Final Judgment, [335] Notice of Appeal - Final Judgment. This cause came on to be heard on appeal from the United States District Court for the District of Massachusetts, and was argued by counsel. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The convictions and sentence of S. Joel Epstein and John F. Handel are affirmed. (Ramos, Jeanette)
	Request

419	Filed: 8/3/2004, Entered: 8/4/2004	Supplemental Record Sent USCA
	Transmitted Supplemental Record on Appeal as to S. Joel Epstein re [309] Notice of Appeal - Final Judgment, documents number 417, 418 (Ramos, Jeanette)
	Request

418	Filed: 8/3/2004, Entered: 8/3/2004	Transcript
	TRANSCRIPT of Pretrial Conference as to Michael Upton, Roger S. Canzano, Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton held on May 31, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


417	Filed: 8/3/2004, Entered: 8/3/2004	Transcript
	TRANSCRIPT of Pretrial Conference as to Michael Upton, Roger S. Canzano, Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton held on May 8, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


414	Filed: 3/31/2004, Entered: 3/31/2004, Terminated: 12/9/2005	Supplemental Record Sent USCA
	Transmitted Supplemental Record on Appeal as to S. Joel Epstein, John F. Handel re [309] Notice of Appeal - Final Judgment, [335] Notice of Appeal - Final Judgment, document number 413 (Ramos, Jeanette)
	Request

413	Filed: 3/29/2004, Entered: 3/29/2004	Transcript
	TRANSCRIPT of Jury Selection as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held on June 24, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


410	Filed: 3/10/2004, Entered: 3/10/2004, Terminated: 12/9/2005	Supplemental Record Sent USCA
	Transmitted Supplemental Record on Appeal as to S. Joel Epstein, John F. Handel re [309] Notice of Appeal - Final Judgment, [335] Notice of Appeal - Final Judgment, documents numbered 396-409 (Ramos, Jeanette)
	Request

409	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Disposition as to S. Joel Epstein held on October 29, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


408	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial as to S. Joel Epstein, John F. Handel held on July 18, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


407	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence, Closing Arguments and Jury Instructions) as to S. Joel Epstein, John F. Handel held on July 17, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


406	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence and Jury Charge Conference) as to S. Joel Epstein, John F. Handel held on July 16, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


405	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence) as to S. Joel Epstein, John F. Handel held on July 15, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


404	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence) as to S. Joel Epstein, John F. Handel held on July 12, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


403	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence) as to S. Joel Epstein, John F. Handel held on July 11, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


402	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence) as to S. Joel Epstein, John F. Handel held on July 10, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


401	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence) as to S. Joel Epstein, John F. Handel held on July 9, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


400	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence) as to S. Joel Epstein, John F. Handel held on July 8, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


399	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence) as to S. Joel Epstein, John F. Handel held on July 3, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


398	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence) as to S. Joel Epstein, John F. Handel held on July 2, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


397	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence) as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held on June 26, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah) Modified on 3/9/2004 (Scalfani, Deborah).


396	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Preliminary Jury Instructions, Opening Statements and Evidence as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held on June 25, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


372	Filed: 9/8/2003, Entered: 9/12/2003	Mail Returned
	Process Receipt and Return by U.S Marshals Service received for mail sent to Funds in Bank of America FL6-001-01-05, Account No. 003060838549 Delivered on 5/23/03, as to S. Joel Epstein, per Final Order of Forfeiture. (Patch, Christine)
	Request

371	Filed: 9/8/2003, Entered: 9/12/2003	Mail Returned
	Process Receipt and Return by U.S. Marshals Service received for mail sent to Funds in First Union National Bank, Account No. 2000007482014 Delivered on 5/23/03, as to S. Joel Epstein, per Final Order of Forfeiture. (Patch, Christine)
	Request

370	Filed: 9/8/2003, Entered: 9/12/2003	Mail Returned
	Process Receipt and Return from U.S. Marshals Service received for mail sent to Funds First Union National Bank, Account No. 209002935819 Delivered on 5/23/03, as to S. Joel Epstein, per Final Order of Forfeiture. (Patch, Christine)
	Request

369	Filed: 9/8/2003, Entered: 9/12/2003	Mail Returned
	Process Receipt and Return by U.S. Marshals Service received for mail sent to Funds in National Bank, Bank of America Branch 843, Account No. 00577756255 Delivered on 5/23/03, as to S. Joel Epstein, per Final Order of Forfeiture. (Patch, Christine)
	Request

368	Filed: 9/8/2003, Entered: 9/12/2003	Mail Returned
	Process Receipt and Return by U.S. Marshals Service per Final Order of Forfeiture received for mail sent to Funds in National Bank, Bank of America Branch 843 Account No. 003661232780 Delivered on 5/23/03, as to S. Joel Epstein. (Patch, Christine) Modified on 9/12/2003 (Patch, Christine).
	Request

	Filed: None, Entered: None	Case No Longer Referred to Magistrate Judge
	Case as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano, Donna John, Sally Williams no longer referred to Robert B. Collings. (Affsa, Gina)


366	Filed: 5/6/2003, Entered: 5/6/2003	Description not available
	Chief Judge William G. Young .FINAL ORDER of FORFEITURE entered as to S. Joel Epstein . (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein : granting [365-1] motion for order of Forfeiture as to S. Joel Epstein (3). (efs)


365	Filed: 4/30/2003, Entered: 5/2/2003	Motion for Miscellaneous Relief
	MOTION by USA , as to S. Joel Epstein for order of Forfeiture , filed. c/s. (mlb)


359	Filed: 3/7/2003, Entered: 3/10/2003	~Notice (other)
	NOTICE of Process Receipt and Return. Type of Process: Preliminary Order of Forfeiture (Funds in First Union National Bank) as to S. Joel Epstein. Date of Service 12/2/02 filed. (mlb)


358	Filed: 3/7/2003, Entered: 3/10/2003	~Notice (other)
	NOTICE of Process Receipt and Return. Type of POrocess: Preliminary Order of Forfeiture (Funds at First Union National Bank) as to S. Joel Epstein. Date of Service 12/2/02 filed. (mlb)


357	Filed: 3/7/2003, Entered: 3/10/2003	~Notice (other)
	NOTICE of Process Receipt and Return. Type of Process: Preliminary Order of Forfeiture (Funds in Nations Bank) as to S. Joel Epstein . Date of Service: 1/89/03 filed. (mlb)


356	Filed: 3/7/2003, Entered: 3/10/2003	~Notice (other)
	NOTICE of Process Receipt and Return. Type of Process: Preliminary Order of Forfeiture (Funds in Nations Bank) as to S. Joel Epstein. Date of Serice 1/8/03 filed. (mlb)


355	Filed: 3/7/2003, Entered: 3/10/2003	~Notice (other)
	NOTICE of Process Receipt and Return. Type of Process: Preliminary Order of Forfeiture (Funds in Bank of America) as to S. Joel Epstein. Date of Service: 1/8/03 filed. (mlb)


354	Filed: 3/7/2003, Entered: 3/10/2003	~Notice (other)
	NOTICE of Process Receipt and Return. Type of Process: Preliminary Order of Forfeiture as to S. Joel Epstein re: Pubication. Date of Service: 1/17/03, filed. (mlb)


	Filed: None, Entered: None	Judgment Returned Executed
	Judgment Returned Executed as to S. Joel Epstein ; on 1/22/03. (mlb)


349	Filed: 1/29/2003, Entered: 1/30/2003	Affidavit
	AFFIDAVIT of James Budreau, , re: [348-1] motion to continue sentencing date , filed. (mlb)


331	Filed: 1/6/2003, Entered: 1/9/2003	Transcript
	Transcript of proceedings (Testimony of John Handel (cont) held on 7/17/02 hearing date: before Judge: William G. Young, as to S. Joel Epstein, John F. Handel , Court Reporter: Donald Womack, filed. (mlb)


330	Filed: 1/6/2003, Entered: 1/9/2003	Transcript
	Transcript of proceedings (Testimony of John Handel) held on 7/16/02 hearing date: before Judge: William G. Young, as to S. Joel Epstein, John F. Handel , Court Reporter: Donald Womack, filed. (mlb)


329	Filed: 1/6/2003, Entered: 1/9/2003	Transcript
	Transcript of proceedings (Testimony of Teena Downing (cont.) held on 7/3/02 hearing date: before Judge: William G. Young, as to S. Joel Epstein, John F. Handel , Court Reporter: Donald Womack, filed. (mlb)


328	Filed: 1/6/2003, Entered: 1/9/2003	Transcript
	Transcript of proceedings (Testimony of Teena Downing) held on 7/2/02 hearing date: before Judge: William G. Young, as to S. Joel Epstein, John F. Handel , Court Reporter: Donald Womack, filed. (mlb)


324	Filed: 12/19/2002, Entered: 12/20/2002	Letter (non-motion)
	Letter (non-motion) filed as to S. Joel Epstein ,to Judge Young from BOP dated: 12/10/02, re: placement recommendation . (efs)


319	Filed: 12/11/2002, Entered: 12/16/2002	Letter (non-motion)
	Letter (non-motion) filed by James H. Budreau , dated: 12/11/02, re: Dft. Donna John requesting Rule 11 hearing date be scheduled. (mlb)


	Filed: None, Entered: None	USCA Case Number
	U.S. Court of Appeals Case Number as to S. Joel Epstein, re: [309-1] appeal: USCA NUMBER: 02-2436 (jr)


	Filed: None, Entered: None	Dismissal of Counts on Government Motion
	DISMISSAL of Count(s) on Government Motion as to S. Joel Epstein . Counts Dismissed: S. Joel Epstein (3) count(s) 1, 2-15, 30-34 (efs)


	Filed: None, Entered: None	Full Record on Appeal Sent to USCA
	Certified and transmitted record on appeal to U.S. Court of Appeals as to S. Joel Epstein, re: [309-1] appeal. (jr)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . Endorsed Order entered granting [311-1] motion for copy of transcript(s) at government expense as to S. Joel Epstein (3). cc/cl. [EOD Date 11/5/02] (mlb)


311	Filed: 11/1/2002, Entered: 11/4/2002	Motion for Transcripts at Government Expense
	MOTION by S. Joel Epstein for copy of transcript(s) at government expense , filed. c/s. (mlb)


308	Filed: 10/31/2002, Entered: 10/31/2002	Statement of Reasons +
	Chief Judge William G. Young . Statement of reasons as to S. Joel Epstein (mlb)
	Request

307	Filed: 10/31/2002, Entered: 10/31/2002	Judgment*
	Chief Judge William G. Young . JUDGMENT entered S. Joel Epstein (3) count(s) 1s, 2s -3s , 8s -11s , 14s , 26s -28s , 30s -31s . The dft. is hereby committed to the US BOP to be imprisoned for 108 months counts 1s-3s,8s-11s,26s-28s,30s,31s, 60 months on each count the sentence to run concurrent one count with the other. On counts 39s-43s, 108 months on each count the sentence to run concurrent one count with the other and concurrent with the sentence on counts 1s-3s,8s-11s,26s-28s,30s-31s. The dft. is to receive credit for time served from 2/14/01 to 4/10/02 and 7/18/02 through the present. The Court makes the following recommendations to the BOP: FCI Miami. The Court recommends participation in the 500 hour drug and alcohol treatment program. The dft. is remanded to the custody of the U.S. Marshal. Supervised Release: 36 months. The dft. shall not possess a firearm. The dft. is to participate in a program for substance abuse as directed by probation which program may include testing to determine whether the dft. has reverted to the use of alcohol or drugs. The dft. is not to consume alcohol. Assessment: $1,700.00. Fine: 0. Lump sum payment of $1,700.00 due immediately. (mlb)
	Request

	Filed: None, Entered: None	JS-3 Closing Information
	**JS3 Closing Card for S. Joel Epstein Terminated Defendant S. Joel Epstein (mlb)


309	Filed: 10/29/2002, Entered: 10/31/2002	Notice of Appeal -Final Judgment
	NOTICE OF APPEAL by S. Joel Epstein , filed. S. Joel Epstein (3) count(s) 1s, 2s-3s, 8s-11s, 14s, 26s-28s, 30s-31s, 39s-43s Appealing: [307-1] judgment order Appeal record due on 11/13/02 for S. Joel Epstein. cc/cl. (mlb)


306	Filed: 10/29/2002, Entered: 10/31/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein , re: sentencing held. The Court announces the guideline calculations. After hearing the Dfts. Motion for Downward Departure is Denied. The Court imposes the following sentence: Imprisonment: 108 months. Fine: 0. Special Assessment: $1,700. Supervised Release: 3 years. Special Conditions: No firearm. Participate in substance abuse program , not to consume alcohol. Preliminary Order of Forfeiture. Dft. advised of right to appeal. Court Reporter: D. Womack. (mlb)


	Filed: None, Entered: None	Dismissal of Counts on Government Motion
	DISMISSAL of Count(s) on Government Motion as to S. Joel Epstein . Counts Dismissed: S. Joel Epstein (3) count(s) 4s-7s, 12s-13s, 15s, 16s-20s, 16-23, 21s, 22s-24s, 24, 25s, 29s, 32s, 33s (mlb)


	Filed: None, Entered: None	Sentencing
	Sentencing held S. Joel Epstein (3) count(s) 1s, 2s-3s, 8s-11s, 14s, 26s-28s, 30s-31s, 39s-43s . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein : denying [290-1] motion for downward departure as to S. Joel Epstein (3). cc/cl. (mlb)


303	Filed: 10/28/2002, Entered: 10/29/2002	Sentencing Memorandum
	SENTENCING MEMORANDUM by USA as to S. Joel Epstein , filed. c/s. (mlb)


302	Filed: 10/28/2002, Entered: 10/28/2002	Description not available
	Chief Judge William G. Young . ORDER entered as to S. Joel Epstein :, Preliminary Order of Forfeiture . (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein : granting [298-1] motion for preliminary order of forfeiture as to S. Joel Epstein (3). (efs)


298	Filed: 10/25/2002, Entered: 10/25/2002, Terminated: 10/28/2002	Motion for Miscellaneous Relief
	MOTION by USA , as to S. Joel Epstein for preliminary order of forfeiture , filed. (mlb)


291	Filed: 10/23/2002, Entered: 10/24/2002	Sentencing Memorandum
	SENTENCING MEMORANDUM by S. Joel Epstein , filed. (mlb)


290	Filed: 10/23/2002, Entered: 10/24/2002	Motion for Departure
	MOTION by S. Joel Epstein for downward departure , filed. c/s. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein : granting [279-1] motion to continue sentencing date as to S. Joel Epstein (3), set Sentencing for 2:00 10/29/02 for S. Joel Epstein . (efs)


279	Filed: 10/4/2002, Entered: 10/4/2002, Terminated: 10/7/2002	Motion to Continue
	MOTION by S. Joel Epstein to continue sentencing date , filed. c/s. (mlb)


253	Filed: 9/5/2002, Entered: 9/6/2002	Set Deadlines
	NOTICE issued of Rescheduling as to S. Joel Epstein, Scott A. Gonczy, John F. Handel, reset Sentencing for 2:00 10/16/02 for S. Joel Epstein, for Scott A. Gonczy, for John F. Handel . cc/cl. (mlb)


246	Filed: 7/19/2002, Entered: 7/22/2002	Set Deadlines
	Chief Judge William G. Young . Procedural order re sentencing hearing as to S. Joel Epstein, John F. Handel entered. set Sentencing for 2:00 10/10/02 for S. Joel Epstein, for John F. Handel (efs)


	Filed: None, Entered: None	Add and Terminate Judges
	CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (mlb)


245	Filed: 7/18/2002, Entered: 7/19/2002	Jury Verdict
	JURY VERDICT as to S. Joel Epstein, John F. Handel Guilty: S. Joel Epstein (3) count(s) 1s, 2s-3s, 8s-11s, 14s, 26s-28s, 30s-31s, 39s-43s, John F. Handel (6) count(s) 9s-11s, 14s , Not Guilty: John F. Handel (6) count(s) 1s, 2s-3s, 26s-28s, 30s-31s . (mlb)


244	Filed: 7/18/2002, Entered: 7/19/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , re: Criminal Jury Trial Day 15 held. 12 deliberating jurors and 4 alternates are present. Jury commences deliberations. Jury asks question #34. Jury returns verdict as follows: As to S. Joel Epstein Guilty to Counts 1,2,3,8,9,10,11,14,26,27,28,30,31, 39-43. As to John Handel Not Guilty to Counts 1,2,3,26,27,28,30,31, Guilty to Counts 9,10,11,14 set Sentencing for 2:00 10/10/02 for S. Joel Epstein, for John F. Handel . Dft. Epstein is remanded to custody; dft. Handel is to remain on bail with same conditions. Court Reporter: D. Womack. (mlb)


242	Filed: 7/18/2002, Entered: 7/19/2002	Exhibit/Witness List
	Exhibit list by USA as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , filed. (efs)


	Filed: None, Entered: None	Jury Trial
	Criminal Jury trial Day 15 as to S. Joel Epstein, John F. Handel held . (mlb)


241	Filed: 7/17/2002, Entered: 7/18/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , re: Criminal Jury Trial Day 14 held. Dft. Handel evidence continues. Dft. Handel Rests. Defense renews Motion for Judgment of Acquittal - Taken Under Advisement. Closing arguments by the Govt., closing arguments by dft. Epstein, closing arguments by dft. Handel. The Court charges the jury as to the law. Jury commences deliberations. Jury recesses at 5:00 p.m. to return at 9:00 a.m. tomorrow. Court Reporter: D. Womack. (mlb)


	Filed: None, Entered: None	Jury Trial
	Criminal Jury trial as to S. Joel Epstein, John F. Handel held . (mlb)


239	Filed: 7/16/2002, Entered: 7/17/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , re: Criminal Jury Trial Day 13 held. Defense evidence continues. Dft. Epstein rests. 3:15 pm: Charge conference held. Dft. Handel files proposed jury charge. Court Reporter: D. Womack. (mlb)


235	Filed: 7/16/2002, Entered: 7/16/2002, Terminated: 7/16/2002	Writ of Habeas Corpus ad testificandum
	Petition by S. Joel Epstein for writ of habeas corpus ad testificandum for Donald Gonzcy , filed. c/s (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein : granting [235-1] petition for writ of habeas corpus ad testificandum for Donald Gonzcy as to S. Joel Epstein (3). cc/cl. (mlb)


	Filed: None, Entered: None	Jury Trial
	Criminal Jury trial Day 13 as to S. Joel Epstein, John F. Handel held . (mlb)


234	Filed: 7/15/2002, Entered: 7/15/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , re: Jury Trial Day 12;Dft evidence continues ; Court Reporter: Womack (efs)


231	Filed: 7/15/2002, Entered: 7/15/2002	Transcript
	Transcript of proceedings held on 7/12/02 hearing date: before Judge: Young, as to S. Joel Epstein , Court Reporter: Womack, filed. (efs)


238	Filed: 7/12/2002, Entered: 7/17/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , re: Motions for Judgment of Acquitttal of both dfts. The Govt. dismisses Counts 4s-7s,12s-13s,15s-25s,29s,32s of the Superseding Indictment-SO ORDERED. After hearing the Motions for Acquittal are Denied as to both defendants. Court Reporter: D. Womack. (mlb)


236	Filed: 7/12/2002, Entered: 7/17/2002	Motion to Dismiss
	MOTION by USA , as to S. Joel Epstein, John F. Handel to dismiss counts 4-7,12-13,15-25,29 and 32 of the superseding indictment , filed. (mlb)


233	Filed: 7/12/2002, Entered: 7/15/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , re: Hearing ou tof presence of the jury re: dft Handel Motion for judgment of acquittal and dft Epstein mOtion. Govt dismisses certain counts. After hearing the motions are Denied; ; Court Reporter: Womack (efs)


232	Filed: 7/12/2002, Entered: 7/15/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , re: Jury Trial Day 11;Govt evidence continues. Govt REsts. Dft files mOton for JAQ. Hrg set for 3:30 Pm this date. ; Court Reporter: Womack (efs)


	Filed: None, Entered: None	Dismissal of Counts on Government Motion
	DISMISSAL of Count(s) on Government Motion as to S. Joel Epstein . Counts Dismissed: S. Joel Epstein (3) count(s) 4s-7s, 12s-13s, 15s, 16s-20s, 22s-24s, 25s, 29s, 32s (vah)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein, John F. Handel : granting [236-1] motion to dismiss counts 4-7,12-13,15-25,29 and 32 of the superseding indictment as to S. Joel Epstein (3), John F. Handel (6). (mlb)


227	Filed: 7/10/2002, Entered: 7/10/2002	Transcript
	Transcript of proceedings held on 7/9/02 hearing date: before Judge: Young, as to S. Joel Epstein, John F. Handel , Court Reporter: Womack, filed. (efs)


226	Filed: 7/9/2002, Entered: 7/10/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel. Gov't continues its case-in chief. Court Reporter: Womack (ktb)


225	Filed: 7/9/2002, Entered: 7/10/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , re: Jury Trial Day 8; Govt evidence continues ; Court Reporter: Womack (efs)


	Filed: None, Entered: None	Jury Trial
	Jury trial as to S. Joel Epstein, John F. Handel held . (efs)


224	Filed: 7/8/2002, Entered: 7/10/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , re: Jury Trial DAy 7;Govt evidence contiues ;Hrg out of presence of jury re: defense expert witness. The name of the expert is to be disclosed by 9AM 7/9/02-so ordered Court Reporter: Womack (efs)


	Filed: None, Entered: None	Jury Trial
	Jury trial as to S. Joel Epstein, John F. Handel held . (efs)


219	Filed: 7/3/2002, Entered: 7/3/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , re: Criminal Jury Trial Day 6 held. Govt. evidence continues. Court Reporter: D. Womack. (mlb)


	Filed: None, Entered: None	Jury Trial
	Criminal Jury trial Day 6 as to S. Joel Epstein, John F. Handel held . (mlb)


218	Filed: 7/2/2002, Entered: 7/3/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to S. Joel Epstein, John F. Handel , Hearing outside presence of jury re: Case Management. Briefs by close of business Wednesday, 7/10/02 are: rules of evidence as to Mr. Handel. Court Reporter: D. Womack. (mlb)


214	Filed: 7/2/2002, Entered: 7/3/2002	Motion for Transcripts at Government Expense
	Ex Parte MOTION by S. Joel Epstein for copy of daily transcript(s) of certain witnesses at government expense , filed. (mlb)


212	Filed: 7/2/2002, Entered: 7/2/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , re: Criminal Jury Trial Day 5 held. Donald Gonczy pleads guilty. Govt. evidence against Epstein and Handel continues. Court Reporter: D. Womack. (mlb)


211	Filed: 7/2/2002, Entered: 7/2/2002	Transcript
	Transcript of proceedings held on 6/27/02 hearing date: before Judge: Young, as to S. Joel Epstein, John F. Handel , Court Reporter: Womack, filed. (efs)


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	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein : granting [214-1] Ex Parte motion for copy of daily transcript(s) of certain witnesses at government expense as to S. Joel Epstein (3). cc: Atty. Lois Lewis. (mlb)


	Filed: None, Entered: None	Jury Trial
	Jury trial as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held . (mlb)


209	Filed: 6/27/2002, Entered: 6/27/2002	Transcript
	Transcript of proceedings held on 6/26/02 hearing date: before Judge: Young, as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , Court Reporter: Womack, filed. (efs)


208	Filed: 6/27/2002, Entered: 6/27/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , re: Jury Trial Day 4;Govt evidence continues ; Court Reporter: Womack (efs) Modified on 06/27/2002


207	Filed: 6/27/2002, Entered: 6/27/2002	Letter (non-motion)
	Letter (non-motion) filed by USA by Carmen M. Ortiz as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , dated: 6/27/02, re: LR 116.6. (efs)


	Filed: None, Entered: None	Jury Trial
	Jury trial as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held . (efs)


206	Filed: 6/26/2002, Entered: 6/27/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , re: Jury Trial Day 3 ;Govt evidence continues ; Court Reporter: Womack (efs) Modified on 06/27/2002


	Filed: None, Entered: None	Jury Trial
	Jury trial as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held . (efs)


205	Filed: 6/25/2002, Entered: 6/25/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , re: Jury trial Day Two;Jury Sworn; Court gives pretrial charge; Opening statemetns by Govt;, dft GOnczy,dft Epstein, dft handel. Govt evidence commences. ; Court Reporter: Womack (efs)


	Filed: None, Entered: None	Jury Trial
	Jury trial as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held . (efs)


203	Filed: 6/24/2002, Entered: 6/25/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , re: Jury Trial Day One;Voir dire begun. Jury of 15 selected and empanelled. ; Court Reporter: Womack (efs)


	Filed: None, Entered: None	Jury Trial
	Jury trial as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held . (efs)


	Filed: None, Entered: None	Voir Dire Begun
	Voir dire begun as to Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s, 44s-49s, 55s-59s, S. Joel Epstein (3) count(s) 1s, 2s-24s, 25s-32s, 33s, 39s-43s, John F. Handel (6) count(s) 1s, 2s-24s, 25s-32s. (efs)


194	Filed: 6/21/2002, Entered: 6/21/2002	Proposed Voir Dire
	Proposed Voir Dire Questions by USA as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton , filed. (efs)


193	Filed: 6/21/2002, Entered: 6/21/2002	Jury Instructions
	Jury Instructions as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton , filed. (efs)


192	Filed: 6/21/2002, Entered: 6/21/2002	Exhibit/Witness List
	Exhibit list by USA as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton , filed. (efs)


191	Filed: 6/21/2002, Entered: 6/21/2002	Proposed Jury Instructions
	Proposed Jury Instructions by USA as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton , filed. (efs)


190	Filed: 6/21/2002, Entered: 6/21/2002	Witness List
	Witness list by USA as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton , filed. (efs)


189	Filed: 6/20/2002, Entered: 6/21/2002	Proposed Voir Dire
	Proposed Voir Dire Questions by S. Joel Epstein , filed. (efs)


188	Filed: 6/20/2002, Entered: 6/21/2002	Proposed Jury Instructions
	Proposed Jury Instructions by S. Joel Epstein , filed. (efs)


187	Filed: 6/20/2002, Entered: 6/21/2002	Witness List
	Witness list by S. Joel Epstein , filed. (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein : granting [175-1] motion for funds Expert Services as to S. Joel Epstein (3). (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein : denying [176-1] motion to continue trial as to S. Joel Epstein (3). (efs)


176	Filed: 6/17/2002, Entered: 6/18/2002	Motion to Continue
	MOTION by S. Joel Epstein to continue trial , filed. c/s. (mlb)


175	Filed: 6/17/2002, Entered: 6/18/2002	Ex Parte Motion for Authorization of Services or Funds
	Supplemental MOTION by S. Joel Epstein for funds Expert Services , filed. c/s. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein : granting [172-1] motion to retain Expert Services as to S. Joel Epstein (3). The Cost of such services shall not exceed $5,000.00 without further notice. cc/cl. (mlb)


171	Filed: 6/13/2002, Entered: 6/13/2002	Letter (non-motion)
	Copy of Letter (non-motion) to Roger Canzano from Robert Goldstein filed , dated: 5/30/02, re: appointment. (efs)


174	Filed: 6/12/2002, Entered: 6/14/2002	Letter (non-motion)
	Letter (non-motion) filed by Carmen M. Ortiz as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , dated: 6/12/02, re: 6/17/02 meeting at the U.S. Attorney's Office. . (mlb)


173	Filed: 6/12/2002, Entered: 6/13/2002	Affidavit
	AFFIDAVIT of Lois Lewis, , re: [172-1] motion to retain Expert Services , filed. (mlb)


172	Filed: 6/12/2002, Entered: 6/13/2002	Ex Parte Motion for Authorization of Services or Funds
	MOTION by S. Joel Epstein to retain Expert Services , filed. c/s. (mlb)


167	Filed: 6/3/2002, Entered: 6/6/2002	Letter (non-motion)
	Letter (non-motion) filed by Carmen M. Ortiz as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , dated: 6/3/02, re: 6/17/02 meeting at the US Attorney's Office. See Document #167. (mlb)


166	Filed: 5/31/2002, Entered: 6/5/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton. The case is called for a hearing on the Dfts' Motion to Sever. The Motions to Sever are Denied. The Trial will commence Monday 6/24/02. The Court wil nto set 7/5,23,24,31, 8/1,2. Tovt. to turn over witness and exhibit list 6/7/02; Dft. - 6/19/02. The Court orders counsel to meet to premark exhibits. The Court will hold a hearing on any objections as to authenticity. Court Reporter: D. Womack (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein Denying Motion to Sever. (mlb)


165	Filed: 5/29/2002, Entered: 5/31/2002	Memorandum in Opposition
	RESPONSE by USA as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano in opposition to [164-1] motion to sever, [161-1] motion to sever, [163-1] motion to sever , filed. c/s. (mlb)


164	Filed: 5/24/2002, Entered: 5/24/2002, Terminated: 5/31/2002	~Motion to Sever
	MOTION by S. Joel Epstein to sever , filed. c/s. (mlb)


159	Filed: 5/17/2002, Entered: 5/20/2002	Notice re automatic disclosure
	Response by USA to Uniform Order on Automatic Discovery as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , filed. (mlb)


158	Filed: 5/8/2002, Entered: 5/10/2002	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton . Time ordered excluded from 5/8/02 to 6/17/02. cc/cl. (mlb)


157	Filed: 5/8/2002, Entered: 5/9/2002	Pretrial Order
	Chief Judge William G. Young . PRETRIAL ORDER entered as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton setting Jury Trial for 9:00 6/17/02 for Donald L. Gonczy, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Buck Shelton, for Michael Upton. 5/8/02 - 6/17/02 are excluded for Speedy Trial Act. cc/cl. (mlb)


156	Filed: 5/8/2002, Entered: 5/9/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton, Roger S. Canzano , re: Final Pretrial Conference held. The Court holds a hearing re: possible conflict of Mr. Howard's representation of Roger Canzano. The Court conducts colloguy with dft. Donald Gonczy relative to this potential conflict. The Court severs Mr. Canzano and Denies the appearance of Mr. Howard. Mr. Canzano's trial will be in September. The Govt. is limited to 30 hours on direct. The Court will entertain Motions to Sever. Pretrial Order to issue. set Jury trial for 9:00 6/17/02 for Donald L. Gonczy, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Buck Shelton, for Michael Upton .Motions to Sever to be filed by 5/24/02. Court Reporter: D. Womack. (mlb)


	Filed: None, Entered: None	Pretrial Conference
	Final Pre-trial conference as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton, Roger S. Canzano held . (mlb)


155	Filed: 5/1/2002, Entered: 5/3/2002	Letter (non-motion)
	Letter (non-motion) filed by Carmen M. Ortiz as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , dated: 5/1/02, re: copy of the government's letter to defense counsel relating to the production of Jencks Act material. (mlb)


147	Filed: 4/10/2002, Entered: 4/10/2002	Letter (non-motion)
	Letter (non-motion) filed by James L. Sultan , dated: 4/5/02. SEALED DOCUMENT. (mlb)


146	Filed: 4/9/2002, Entered: 4/9/2002	Affidavit
	AFFIDAVIT of Bobbie T. Fike in support of [144-1] motion for review of [76-1] detention order , filed. (mlb)


145	Filed: 4/9/2002, Entered: 4/9/2002	Affidavit
	AFFIDAVIT of Frank L. Upton in support of [144-1] motion for review of [76-1] detention order , filed. (mlb)


143	Filed: 4/2/2002, Entered: 4/3/2002	Affidavit
	AFFIDAVIT of James L. Sultan, , re: [142-1] Ex Parte motion for James L. Sultan to withdraw as attorney , filed. SEALED DOCUMENT (mlb) Modified on 04/03/2002


141	Filed: 3/28/2002, Entered: 3/28/2002	Affidavit
	AFFIDAVIT of Bobbie T. Fike, , re: [139-1] motion for review of [65-1] detention order , filed. (mlb)


140	Filed: 3/28/2002, Entered: 3/28/2002	Affidavit
	AFFIDAVIT of Frank L. Upton, , re: [139-1] motion for review of [65-1] detention order , filed. (mlb)


138	Filed: 3/28/2002, Entered: 3/28/2002	Set Deadlines
	NOTICE issued of Rescheduling as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano, reset final pretrial conference for 2:00 5/8/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Michael Upton, for Roger S. Canzano . cc/cl. (mlb)


137	Filed: 3/21/2002, Entered: 3/21/2002	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Time ordered excluded from 6/3/02 to 6/17/02. (mlb)


136	Filed: 3/18/2002, Entered: 3/18/2002, Terminated: 3/18/2002	Motion to Continue
	MOTION by USA , as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano to continue trial until June 17,2002 , filed. (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano : granting [136-1] motion to continue trial until June 17,2002 as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Peter Train (9), Michael Upton (10), Roger S. Canzano (11), reset Jury trial for 9:00 6/17/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano . cc/cl. (mlb)


135	Filed: 3/14/2002, Entered: 3/15/2002	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Time ordered excluded from 3/14/02 to 6/3/02. cc/cl. (mlb)


134	Filed: 3/14/2002, Entered: 3/15/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , re: Status Conference held. Scott Gonczy's Oral Motion to continue Trial is Allowed. reset Jury trial for 9:00 6/3/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train for Michael Upton, for Roger S. Canzano The time between 3/14/02 until 6/3/02 is excluded. (mlb) Modified on 03/15/2002


	Filed: None, Entered: None	Status Conference
	Status conference as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano held . (mlb)


133	Filed: 3/12/2002, Entered: 3/13/2002	Motion for Hearing
	MOTION by Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton for Status conference , filed; c/s. (sat)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton : granting [133-1] motion for Status conference as to Donald L. Gonczy (1), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Michael Upton (10), set status conference for 2:00 3/14/02 for Donald L. Gonczy, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Michael Upton . Copy sent to counsel on 3/13/02. (sat)


131	Filed: 3/6/2002, Entered: 3/7/2002	Description not available
	Chief Judge William G. Young . ORDER entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano Granting Document #129 (SEALED DOCUMENT) . cc: Michael Sullivan (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to S. Joel Epstein : granting [126-1] motion to Modify Conditions of Release for residence and employment as to S. Joel Epstein (3). cc/cl. (mlb)


129	Filed: 3/4/2002, Entered: 3/4/2002, Terminated: 3/4/2002	Sealed Document +
	SEALED DOCUMENT FILED . (efs)


128	Filed: 3/4/2002, Entered: 3/4/2002, Terminated: 3/4/2002	Motion to Seal
	MOTION by USA , as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano to seal/impound , filed. (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano : granting [129-1] Sealed document(s) as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Peter Train (9), Roger S. Canzano (11) . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano : granting [128-1] motion to seal/impound as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Michael Upton (10), Roger S. Canzano (11). cc: Michael Sullivan (mlb)


127	Filed: 2/27/2002, Entered: 2/27/2002	Set Deadlines
	NOTICE issued of Hearing/Conference as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton, Roger S. Canzano, set pretrial conference for 2:00 4/1/02 for Donald L. Gonczy, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Buck Shelton, for Michael Upton, for Roger S. Canzano (efs)


126	Filed: 2/27/2002, Entered: 2/27/2002, Terminated: 3/5/2002	Motion to Modify Conditions of Release
	MOTION by S. Joel Epstein to Modify Conditions of Release for residence and employment , filed. c/s. (mlb)


114	Filed: 9/20/2001, Entered: 9/20/2001	Set Deadlines
	NOTICE issued of Hearing/Conference as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano, set Jury trial for 9:00 5/6/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Michael Upton, for Roger S. Canzano (efs)


113	Filed: 9/20/2001, Entered: 9/20/2001	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Time ordered excluded from 9/19/01 to 5/6/02. cc/cl. (mlb)


112	Filed: 9/19/2001, Entered: 9/20/2001	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , re: Status Conference/Motion hearing;, set Final pretrial conference for 2:00 4/1/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano , reset Jury trial for 5/6/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano granting [111-1] motion to continue tentative trial date. The Court Orders the time between 9/19/01 and 5/6/02 excluded. (mlb)


	Filed: None, Entered: None	Status Conference
	Status conference as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano held . (mlb)


	Filed: None, Entered: None	Motion Hearing
	Motion hearing as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano re: [111-1] motion to set scheduling order and to continue tentative trial date Motion hearing held . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano :, Motion hearing set for 2:00 9/19/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano for [111-1] motion to set scheduling order and to continue tentative trial date . (efs)


	Filed: None, Entered: None	Add and Terminate Judges
	CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (mlb)


100	Filed: 8/15/2001, Entered: 8/15/2001	Affidavit
	AFFIDAVIT of Joseph J. Voccola, , re: [96-1] motion for Thomas F. Connors and Joseph J. Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. (mlb)


99	Filed: 8/15/2001, Entered: 8/15/2001	Affidavit
	AFFIDAVIT of Attorney Thomas F. Connors, , re: [96-1] motion for Thomas F. connors and Joseph J Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. (mlb)


94	Filed: 8/10/2001, Entered: 8/13/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton with counsel, appear before the Court for Arraignment on the superseding indictment. All dfts. plead not guilty to all counts; dft. Handel's conditions of Release are modified to include that he surrender all drivers licenses forthwith, no use of alcohol, submit to urinalysis, maintain curfew of 9 p.m. to 5 a.m. and notify pre-trial services of new work schedule by 8/31/01; ex parte hearing on dft. Donald Gonczyj's renewed request for new CJA counsel is Allowed, clerk to appoint successor counsel. Court Reporter: Tape (mlb)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton . Court accepts plea. Not Guilty: , Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s, 44s-49s, 55s-59s, S. Joel Epstein (3) count(s) 1s, 2s-24s, 25s-32s, 33s, 39s-43s, Scott A. Gonczy (4) count(s) 1s, 2s-24s, 25s-32s, Jill Gonczy (5) count(s) 1s, 2s-24s, 25s-32s, John F. Handel (6) count(s) 1s, 2s-24s, 25s-32s, Buck Shelton (8) count(s) 1s, 2s-24s, 25s-32s, Michael Upton (10) count(s) 1s, 2s-24s, 25s-32s (mlb)


	Filed: None, Entered: None	Arraignment
	Arraignment as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton held Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s, 44s-49s, 55s-59s, S. Joel Epstein (3) count(s) 2s-24s, 25s-32s, 33s, 39s-43s, Scott A. Gonczy (4) count(s) 1s, 2s-24s, 25s-32s, Jill Gonczy (5) count(s) 1s, 2s-24s, 25s-32s, John F. Handel (6) count(s) 1s, 2s-24s, 25s-32s, Buck Shelton (8) count(s) 1s, 2s-24s, 25s-32s, Michael Upton (10) count(s) 1s, 2s-24s, 25s-32s . (mlb)


90	Filed: 8/6/2001, Entered: 8/8/2001	Letter (non-motion)
	Letter (non-motion) filed by Lois M. Lewis , dated: 8/3/01, re: Attorney Syrie Fried from the Federal Defenders Office standing in for Atty. Lewis for arraignment on 8/10/01. (mlb)


87	Filed: 7/31/2001, Entered: 7/31/2001	Description not available
	Mag. Judge Robert B. Collings . ORDER re: Arraignment entered as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Peter Train, Michael Upton. "The above-listed defendants and their attorneys are ORDERED to appear before the undersigned on Friday, August 10, 2001 at 12:30 p.m. for arraignment on the Superseding Indictment." . (mlb)


86	Filed: 7/27/2001, Entered: 7/30/2001	Notice of change of address or firm
	Notice of change of address for Keith Halpern by Keith S. Halpern. c/s. (mlb)


83	Filed: 7/18/2001, Entered: 7/20/2001	Indictment
	SUPERSEDING INDICTMENT returned as to Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s, 44s-49s, 55s-59s, Vincent J. Corey (2) count(s) 1s, 2s-24s, 25s-32s, 33s, 34s-38s, 50s-54s, S. Joel Epstein (3) count(s) 1s, 2s-24s, 25s-32s, 33s, 39s-43s, Scott A. Gonczy (4) count(s) 1s, 2s-24s, 25s-32s, Jill Gonczy (5) count(s) 1s, 2s-24s, 25s-32s, John F. Handel (6) count(s) 1s, 2s-24s, 25s-32s, Edward Loney (7) count(s) 1s, 2s-24s, 25s-32s, Buck Shelton (8) count(s) 1s, 2s-24s, 25s-32s, Peter Train (9) count(s) 1s, 2s-24s, 25s-32s, Michael Upton (10) count(s) 1s, 2s-24s, 25s-32s and Roger S. Canzano (11) count(s) 1, 2-24, 25-32, . (ms) Modified on 07/25/2001
	Request From Archives (Scanning Fees/Delay May Apply)

	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Chief Judge William G. Young Referral to Mag. Judge Robert B. Collings as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Purpose: Bail & Arraingment only Special instructions: (ms)


68	Filed: 5/29/2001, Entered: 5/29/2001	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Peter Train, Michael Upton . Time ordered excluded from 2/13/01 to 1/7/02. (efs) Modified on 05/29/2001


68	Filed: 5/29/2001, Entered: 5/29/2001	Scheduling Order
	Chief Judge William G. Young . SCHEDULING ORDER entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton setting Dispositive Motions deadline on 10/15/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton ; Dispositive Motions Response deadline on 10/29/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton ; Pretrial Confernece for 2:00 11/20/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton ; Jury Trial for 1/7/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton ; . (efs)


67	Filed: 5/24/2001, Entered: 5/29/2001	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton , re: scheduling conference;Court inquires of govt and defense counsel as to a tentative trial date. Trial tentatively set for Jan. 7, 2002. The Court orders the time between 2/13/01 and 1/7/02 excluded with the assent of all counsel. Court enters scheduling order. Court orders response to discoivery request extended to 6/21/01 ; Court Reporter: Womack (efs)


58	Filed: 4/11/2001, Entered: 4/11/2001	Description not available
	Mag. Judge Robert B. Collings . MEMORANDUM as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton. "The file is RETURNED to the Clerk's Office. All of the defendants who have been arrested on the warrants issued on the indictment have been released except defendant Donald L. Gonczy who is in custody in St. Maarten awaiting extradition. Dfts. Corey and Loney are fugitives. (mlb)


57	Filed: 4/10/2001, Entered: 4/11/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to S. Joel Epstein , re: Detention Hearing held. Dft. released on conditions. See Order Setting Conditions of Release. Court Reporter: Tape 2001-22 (mlb)


56	Filed: 4/10/2001, Entered: 4/11/2001	Order Setting Conditions of Release
	Mag. Judge Robert B. Collings . ORDER entered setting Conditions of Release for S. Joel Epstein. The dft. executes an unsecured bond in the amount of $50,000.00. The dft. shall: report to Pretrial Services every Tuesday & Friday in person. By phone every other day, maintain or actively seek employment, obtain no passport, reside at 721 NE 26th Ave., Pompano Beach, FLA. Notify Court before moving, return to FLA by 3:00 p.m. on 4/13/01. Report to Pretrial services in Ft. Lauderdale on 4/13/01 by 5:00. Travel restricted to Broward Co. FLA except to travel to Boston for court or see atty. Must be approved by both Pretrial Services in Boston and FLA. No contact with telemarketing business or entities named in indictment. Notify Pretrial within 24 hours of arrest. The dft. is ORDERED released after processing. (mlb) Modified on 04/11/2001


	Filed: None, Entered: None	Bond
	$50,000.00 appearance BOND entered as to S. Joel Epstein . (mlb)


	Filed: None, Entered: None	Detention Hearing
	Detention hearing as to S. Joel Epstein held . (mlb)


53	Filed: 4/9/2001, Entered: 4/9/2001	Scheduling Order
	Chief Judge William G. Young . INITIAL SCHEDULING ORDER entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton setting Status Conference 2:00 5/24/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton. See Document #53. cc/cl. (mlb)


52	Filed: 4/6/2001, Entered: 4/9/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to S. Joel Epstein , re: Further Bail hearing held. Court determines $10,000.00 from Mr. Tarasuk does not satisfy Nebbia. Govt. moves for detention further Detention Hearing for 2:15 4/10/01 for S. Joel Epstein ; Court Reporter: 2001-22 (mlb)


49	Filed: 4/6/2001, Entered: 4/9/2001	Description not available
	Mag. Judge Robert B. Collings . MEMORANDUM AND ORDER as to S. Joel Epstein. An Initial Status Conference will be set up by Chief Judge Young's Courtroom Deputy Clerk. See Document #49 for complete Memorandum and Order. (mlb) Modified on 04/09/2001
	Request From Archives (Scanning Fees/Delay May Apply)

	Filed: None, Entered: None	Bond Hearing
	Bail hearing as to S. Joel Epstein held . (mlb)


	Filed: None, Entered: None	Detention Hearing
	Detention hearing as to S. Joel Epstein held . (mlb)


51	Filed: 4/5/2001, Entered: 4/9/2001	Memorandum (not related to a motion)
	Memorandum by USA as to S. Joel Epstein Re: Defendant's Source of Bail. c/s. (mlb)


	Filed: None, Entered: None	Detention Hearing
	Notice of Detention hearing as to S. Joel Epstein set for 3:00 4/6/01 for S. Joel Epstein . (mlb)


38	Filed: 3/26/2001, Entered: 3/30/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to S. Joel Epstein , re: Arraigment held and Nebbia hearing held. Defendant informs Court he has $10,000.00 for bail. Nebbia hearing held. Nebbia hearing to be continued so govt. investigator can interview John Tasasuk regarding source of bail. Govt. moves for additional condition of release, that defendant have no contact with entities named indictment. No objection. Granted. Defense to notify govt. investigator when Mr. Tasasuk is located. Nebbia hearing to resume upon notification of completion of investigation Dft. arraigned. Pleads not guilty to each count. Court Reporter: Tape 2001-20 (mlb)


37	Filed: 3/26/2001, Entered: 3/30/2001	Witness List
	Witness list , filed. (mlb)


36	Filed: 3/26/2001, Entered: 3/30/2001	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for S. Joel Epstein , by Attorney Lois Lewis . (mlb)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by S. Joel Epstein . Court accepts plea. Not Guilty: S. Joel Epstein (3) count(s) 1, 2-15, 16-23, 24, 30-34 (mlb)


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	Filed: None, Entered: None	Minutes-Miscellaneous
	Nebbia hearing as to S. Joel Epstein held . (mlb)


	Filed: None, Entered: None	Arraignment
	Arraignment as to S. Joel Epstein held S. Joel Epstein (3) count(s) 1, 2-15, 16-23, 24, 30-34 . (mlb)


35	Filed: 3/23/2001, Entered: 3/26/2001	CJA 20 Appointment
	Mag. Judge Robert B. Collings . CJA appointment for S. Joel Epstein , Attorney Lois M. Lewis appointed. (mlb)


34	Filed: 3/22/2001, Entered: 3/26/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to S. Joel Epstein, Jill Gonczy , re: Arraignment for Jill Gonczy and Status Conference for S. Joel Epstein. Defendant (Jill Gonczy) pleads not guilty to each count. Gonczy moves to amend conditions of release to permit travel to Rhode Island. No Objection. Allowed. Epstein requests counsel to be appointed. Financial affidavit completed. Recess while govt. investigates frozen bank accounts. Hearing resumed. Govt. reports $173,000.00 in frozen accounts. Counsel to be appointed. set Arraignment for 3:30 3/28/01 for S. Joel Epstein , Bail Hearing for 3:30 3/28/01 for S. Joel Epstein . Conditions of release amended to allow Epstein to post 10% of $100,000.00 bond set by Judge Seltzer in Florida. Court Reporter: Tape 2001-19 (mlb)


33	Filed: 3/22/2001, Entered: 3/26/2001	Financial Affidavit-CJA 23
	CJA 23 FINANCIAL AFFIDAVIT by S. Joel Epstein , as to S. Joel Epstein , filed. (mlb)


25	Filed: 3/15/2001, Entered: 3/20/2001	Affidavit
	AFFIDAVIT of Jack A. Goldberger, , re: [24-1] motion for Jack A. Goldberger to appear pro hac vice , filed. (mlb)


	Filed: None, Entered: None	Docket Annotation
	Original Magistrate file and a copy of the docket sheet sent by USDC Southern District of Florida. (mlb)


17	Filed: 2/23/2001, Entered: 2/28/2001	Arrest Warrant Returned Executed
	Arrest warrant returned executed as to S. Joel Epstein on 2/14/01 . (mlb)


6	Filed: 2/13/2001, Entered: 2/15/2001	Motion to Unseal Case
	MOTION by USA , as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton to unseal [4-1] indictment , filed. (sealed)


	Filed: None, Entered: None	Order to Unseal Indictment
	Indictment unsealed as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton . (sealed)


	Filed: None, Entered: None	Description not available
	Mag. Judge Robert B. Collings . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton : granting [6-1] motion to unseal [4-1] indictment as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Peter Train (9), Michael Upton (10). (sealed)


5	Filed: 2/7/2001, Entered: 2/8/2001	Motion to Seal
	MOTION by USA , as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton to seal/impound , filed. (sad)


4	Filed: 2/7/2001, Entered: 2/8/2001	Indictment -Sealed
	SEALED INDICTMENT returned as to Donald L. Gonczy (1) count(s) 1, 2-15, 16-23, 35-40, 46-50, Vincent J. Corey (2) count(s) 1, 2-15, 16-23, 24, 25-29, 41-45, S. Joel Epstein (3) count(s) 1, 2-15, 16-23, 24, 30-34, Scott A. Gonczy (4) count(s) 1, 2-15, 16-23, Jill Gonczy (5) count(s) 1, 2-15, 16-23, John F. Handel (6) count(s) 1, 2-15, 16-23, Edward Loney (7) count(s) 1, 2-15, 16-23, Buck Shelton (8) count(s) 1, 2-15, 16-23, Peter Train (9) count(s) 1, 2-15, 16-23, Michael Upton (10) count(s) 1, 2-15, 16-23 . (sad)


	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Chief Judge William G. Young Referral to Mag. Judge Robert B. Collings as to Donald L. Gonczy, Vincent J. S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton . Purpose: Bail and arraigment only. (sad) Modified on 02/08/2001


	Filed: None, Entered: None	Arrest Warrant Issued
	Arrest warrant issued as to Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton . (sad)


	Filed: None, Entered: None	Description not available
	Mag. Judge Joyce L. Alexander . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton : granting [5-1] motion to seal/impound as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Peter Train (9), Michael Upton (10). (sad)


2	Filed: 1/18/2001, Entered: 1/19/2001	Affidavit
	AFFIDAVIT of Joseph Kleinberg, filed. [ 1:01-m -436 ] (kf)