USA v. Gonczy, et al :: Massachusetts District Court :: Criminal Case No. 1:01-cr-10055-WGY-6

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	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

420	Filed: 8/18/2004, Entered: 8/18/2004, Terminated: 12/9/2005	Supplemental Record Sent USCA
	Transmitted Supplemental Record on Appeal as to John F. Handel re [335] Notice of Appeal - Final Judgment, documents numbered 230, 236, 240, 245, 327 (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)


411	Filed: 3/16/2004, Entered: 3/16/2004	Transcript
	TRANSCRIPT of Proceedings as to John F. Handel held on 9/12/02 before Judge Young. Court Reporter: 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. (Smith, Bonnie)
	Request

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

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)


379	Filed: 10/23/2003, Entered: 10/23/2003, Terminated: 12/9/2005	Supplemental Record Sent USCA
	Transmitted Supplemental Record on Appeal as to John F. Handel re [335] Notice of Appeal - Final Judgment; Document number 375 (Ramos, Jeanette)
	Request

375	Filed: 10/20/2003, Entered: 10/20/2003	Transcript
	TRANSCRIPT of Sentencing as to John F. Handel held on January 9, 2003 before Judge Young. Court Reporter: Deborah Crossman. 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)


	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)


	Filed: None, Entered: None	Judgment Returned Executed
	Judgment Returned Executed as to John F. Handel ; on 3/21/03. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to John F. Handel : granting [353-1] motion to defer defendant's reporting date as to John F. Handel (6). (efs)


353	Filed: 2/14/2003, Entered: 2/19/2003	Motion for Miscellaneous Relief
	MOTION by John F. Handel to defer defendant's reporting date , filed. c/s. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to John F. Handel : granting [347-1] motion to Travel out of State as to John F. Handel (6). (efs)


	Filed: None, Entered: None	USCA Case Number
	U.S. Court of Appeals Case Number as to John F. Handel, re: [335-1] appeal: USCA NUMBER: 03-1133 (jr)


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


347	Filed: 1/24/2003, Entered: 1/27/2003	Motion to Travel
	MOTION by John F. Handel to Travel out of State , filed. c/s. (mlb)


	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 John F. Handel, re: [335-1] appeal. (jr)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to John F. Handel : granting [343-1] motion for judicial recommendation as to John F. Handel (6). (efs)


343	Filed: 1/13/2003, Entered: 1/14/2003	Motion for Miscellaneous Relief
	MOTION by John F. Handel for judicial recommendation , filed. c/s. (mlb) Modified on 01/22/2003


335	Filed: 1/10/2003, Entered: 1/13/2003	Notice of Appeal -Final Judgment
	NOTICE OF APPEAL by John F. Handel , filed. John F. Handel (6) count(s) 8s, 9s-11s, 14s Fee Status: unk Appealing: [333-1] judgment order Appeal record due on 1/25/03 for John F. Handel. cc/cl. (mlb)


334	Filed: 1/10/2003, Entered: 1/10/2003	Statement of Reasons +
	Chief Judge William G. Young . Statement of reasons as to John F. Handel (efs)
	Request

333	Filed: 1/10/2003, Entered: 1/10/2003	Judgment*
	Chief Judge William G. Young . JUDGMENT entered John F. Handel (6) count(s) 8s, 9s -11s , 14s . The defendant is committed to the custody of the BOP for 36 months on each coount the sentence to run concurrent one count with the other. Following release the defendant is to serve a term of Supervised Release of 3 years with special conditions that the defendant pay the balance of the fine owed. The defendant is prohibited from incurring new credit charges or opening additonal lines of credit without the approval of Probation unless the defendant is in compliance with the repayment schedule. The defendant is to provide probation any requested financial informaiton. The defenant is to participate in a program for substance abuse as directed by probation which program may include testing to determine whether the defendant has reverted to the use of alcohol or drugs. The defendant shall be required to contribute to the cost of the services based on his ability to pay or the availability of third party payment.The defendant is to participate in a Certified Batterer's Intervention program as directed by Probation. The defendant is prohibited from engaging in an occupation, business,or profession that would require or enable him to have access to the solicitation of timeshare units. Fine of $98,000. Special Assessment of $500 (efs)
	Request

332	Filed: 1/10/2003, Entered: 1/10/2003	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to John F. Handel , re: sentencing; The court announces the guideline calculations. After hearing the motion for downward departure is denied. The court imposes the following sentence, Imprisonment ..36 months...supervised release with special conditions...36 months...Fine...$98,000, SpecialAssessment $100. The dft is to self report 2/20/03. The deft is advised of right to appeal. ; Court Reporter: Nemetz (efs)


	Filed: None, Entered: None	JS-3 Closing Information
	**JS3 Closing Card for John F. Handel Terminated Defendant John F. Handel (efs)


	Filed: None, Entered: None	Dismissal of Counts on Government Motion
	DISMISSAL of Count(s) on Government Motion as to John F. Handel . Counts Dismissed: John F. Handel (6) count(s) 1, 2-15, 16-23 (efs)


	Filed: None, Entered: None	Sentencing
	Sentencing held John F. Handel (6) count(s) 8s, 9s-11s, 14s . (efs)


327	Filed: 1/8/2003, Entered: 1/9/2003	Memorandum in Support
	MEMORANDUM by John F. Handel in support of [326-1] sentencing memorandum. c/s. Exhibits attached. (mlb)


326	Filed: 1/7/2003, Entered: 1/8/2003	Memorandum in Opposition
	RESPONSE by USA as to John F. Handel in opposition to [325-1] motion for downward departure , filed. c/s. Exhibits attached. (mlb)


326	Filed: 1/7/2003, Entered: 1/8/2003	Sentencing Memorandum
	SENTENCING MEMORANDUM by USA as to John F. Handel , filed. (mlb) Modified on 01/08/2003


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)


325	Filed: 1/6/2003, Entered: 1/7/2003	Motion for Departure
	MOTION by John F. Handel for downward departure , filed. c/s. (mlb) Modified on 01/07/2003


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)


315	Filed: 12/9/2002, Entered: 12/9/2002, Terminated: 12/9/2002	Motion to Continue
	MOTION by John F. Handel to continue sentencing , filed. (efs)


	Filed: None, Entered: None	Set/Reset Deadlines:
	Deadline updated as to John F. Handel ;, reset Sentencing for 2:00 1/9/03 for John F. Handel . (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to John F. Handel : granting [315-1] motion to continue sentencing as to John F. Handel (6), reset Sentencing for 2:00 1/16/03 for John F. Handel . (efs)


	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)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to John F. Handel : granting [275-1] motion to continue sentencing as to John F. Handel (6), reset Sentencing for 2:00 12/12/02 for John F. Handel . cc/cl. (mlb)


275	Filed: 10/2/2002, Entered: 10/3/2002	Motion to Continue
	MOTION by John F. Handel to continue sentencing , filed. c/s. (mlb)


269	Filed: 9/12/2002, Entered: 9/17/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to John F. Handel , re: Motion for New Trial; After hearing the court denies the motion.... denying [248-1] motion for new trial as to John F. Handel (6); Court Reporter: Womack (efs)


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)


252	Filed: 9/4/2002, Entered: 9/5/2002	Memorandum in Opposition
	RESPONSE by USA as to John F. Handel in opposition to [248-1] motion for new trial, filed; c/s. (sat)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to John F. Handel :, Motion hearing set for 2:00 9/12/02 for John F. Handel for [248-1] motion for new trial . cc/cl. (mlb)


248	Filed: 7/30/2002, Entered: 7/30/2002, Terminated: 9/12/2002	Motion for New Trial
	MOTION by John F. Handel for new trial , filed. (mr)


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)


240	Filed: 7/16/2002, Entered: 7/18/2002	Proposed Jury Instructions
	Proposed Jury Instructions by John F. Handel , filed. (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)


	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)


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 John F. Handel . Counts Dismissed: John F. Handel (6) count(s) 4s-7s, 12s-13s, 15s-21s, 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)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to John F. Handel : denying [230-1] motion to strike exhibit as to John F. Handel (6). (efs)


230	Filed: 7/11/2002, Entered: 7/12/2002	Motion to Strike
	MOTION by John F. Handel to strike exhibit , filed. (efs)


229	Filed: 7/11/2002, Entered: 7/11/2002	Description not available
	Chief Judge William G. Young . ORDER entered as to John F. Handel :for Marshal to pay for transportation for Goodsmith . (efs)


228	Filed: 7/11/2002, Entered: 7/11/2002	Description not available
	Chief Judge William G. Young . ORDER entered as to John F. Handel :for Marshal topay for transportation for witness Collura . (efs)


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)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to John F. Handel : granting [223-1] motion for funds travel expenses as to John F. Handel (6), granting [222-1] motion for funds travel expenses as to John F. Handel (6). (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)


223	Filed: 7/9/2002, Entered: 7/10/2002	Ex Parte Motion for Authorization of Services or Funds
	Ex Parte MOTION Filed under Seal by John F. Handel for funds travel expenses , filed. (efs)


222	Filed: 7/9/2002, Entered: 7/10/2002	Ex Parte Motion for Authorization of Services or Funds
	Ex Parte MOTION Filed Under Seal by John F. Handel for funds travel expenses , filed. (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)


221	Filed: 7/8/2002, Entered: 7/9/2002	Witness List
	AMENDED Witness list by John F. Handel, filed; c/s. (sat)


	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)


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)


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


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213	Filed: 7/1/2002, Entered: 7/2/2002	Exhibit/Witness List
	Revised List of Trial Exhibits by John F. Handel , filed. (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)


202	Filed: 6/24/2002, Entered: 6/24/2002	Response to Motion
	RESPONSE by USA as to John F. Handel re: [200-1] motion in limine, [199-1] motion in limine , filed. (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)


201	Filed: 6/21/2002, Entered: 6/24/2002	Proposed Voir Dire
	Proposed Voir Dire Questions by John F. Handel , filed. (efs)


200	Filed: 6/21/2002, Entered: 6/24/2002	Motion in Limine
	MOTION by John F. Handel in limine , filed. (efs)


199	Filed: 6/21/2002, Entered: 6/24/2002	Motion in Limine
	MOTION by John F. Handel in limine , filed. (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)


177	Filed: 6/20/2002, Entered: 6/20/2002	Witness List
	Witness list by John F. Handel , filed. (mlb)


183	Filed: 6/19/2002, Entered: 6/20/2002	Exhibit/Witness List
	Exhibit list by John F. Handel , filed. (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)


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)


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)


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)


154	Filed: 4/25/2002, Entered: 4/25/2002	Response to Motion
	RESPONSE by USA as to John F. Handel re: [150-1] motion to lift Pretrial Curfew , filed. c/s. (mlb)


	Filed: None, Entered: None	Description not available
	Mag. Judge Robert B. Collings . ENDORSED ORDER as to John F. Handel : granting [150-1] motion to lift Pretrial Curfew as to John F. Handel (6). cc/cl. (mlb)


150	Filed: 4/22/2002, Entered: 4/23/2002	Motion for Miscellaneous Relief
	MOTION by John F. Handel to lift Pretrial Curfew , filed. c/s. (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)


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)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to John F. Handel : granting [125-1] motion for return of Driver's License as to John F. Handel (6). cc/cl. (mlb)


125	Filed: 1/18/2002, Entered: 1/22/2002	Motion for Miscellaneous Relief
	MOTION by John F. Handel for return of Driver's License , filed. c/s. (mlb)


123	Filed: 12/7/2001, Entered: 12/11/2001	Sealed Document +
	SEALED DOCUMENT as to John F. Handel , filed. (mlb)


	Filed: None, Entered: None	Description not available
	Mag. Judge Joyce L. Alexander . ENDORSED ORDER as to John F. Handel : re: [120-1] motion to lift Travel restriction as to John F. Handel (6). "In light of the Pre-Trial Services opposition, dated 12/7/01, this Court hereby DENIES the motion." (mlb)


122	Filed: 12/3/2001, Entered: 12/3/2001	Response/Reply - Miscellaneous
	Response by John F. Handel to government's [121-1] opposition to, [120-1] motion to lift Travel restriction. c/s. (mlb)


121	Filed: 11/29/2001, Entered: 11/30/2001	Memorandum in Opposition
	RESPONSE by USA as to John F. Handel in opposition to [120-1] motion to lift Travel restriction , filed. c/s. (mlb)


120	Filed: 11/28/2001, Entered: 11/29/2001	Motion to Travel
	MOTION by John F. Handel to lift Travel restriction , 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)


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)


44	Filed: 4/6/2001, Entered: 4/9/2001	Description not available
	Mag. Judge Robert B. Collings . MEMORANDUM AND ORDER as to John F. Handel. An Initial Status Conference will be set by Chief Judge Young's Courtroom Deputy Clerk. See Document #44 for complete Memorandum and Order. (mlb) Modified on 04/09/2001
	Request From Archives (Scanning Fees/Delay May Apply)

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


23	Filed: 3/19/2001, Entered: 3/20/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Jill Gonczy, John F. Handel, Buck Shelton, Peter Train, Michael Upton. Dfts. Handel, Shelton, Train and Upton plead not guilty to Counts 1,2-15,16-23. Govt. seeks modification of conditions of release for each dft. present, that they have no contact with Resort Investment limited or any other entity named in the indictment. No objections. Allowed. J. Gonczy requests appointment of counsel. Counsel to be appointed set Arraignment for 2:00 3/22/01 for Jill Gonczy . S. Gonczy to be habed in for initial appearance on 4/3/01 at 3:00 p.m. J. Handel requests permission to travel to Florida to pick up family. Allowed. J. Handel to return by 3/23/01 ad must comply with reporting requirements. Court Reporter: Tape 2001-19 (mlb)


	Filed: None, Entered: None	Arraignment
	Arraignment as to John F. Handel, Buck Shelton, Peter Train, Michael Upton held John F. Handel (6) 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 . (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	Plea Entered
	PLEA entered by John F. Handel, Buck Shelton, Peter Train, Michael Upton . Court accepts plea. Not Guilty: John F. Handel (6) 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 (mlb)


21	Filed: 3/2/2001, Entered: 3/7/2001	Motion to Modify Conditions of Release
	MOTION by John F. Handel to Modify Conditions of Release , filed. (efs)


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


	Filed: None, Entered: None	Description not available
	Mag. Judge Robert B. Collings . ENDORSED ORDER as to John F. Handel : granting [21-1] motion to Modify Conditions of Release(lift travel restrictions) as to John F. Handel (6). (efs)


14	Filed: 2/23/2001, Entered: 2/28/2001	Arrest Warrant Returned Executed
	Arrest warrant returned executed as to John F. Handel on 2/16/01 . (mlb)


11	Filed: 2/16/2001, Entered: 2/26/2001	Order Setting Conditions of Release
	Mag. Judge Joyce L. Alexander . ORDER entered setting Conditions of Release for John F. Handel. The dft. shall appear on 3/15/01 at 2:30 p.m. in Courtroom 14. The dft. executes an unsecured bond in the amount of $10,000.00 . The dft. shall: maintain residence in Mass. and NN.H. Travel restricted to MA and N.H.; report by telephone to pretrial every Tuesday by 12 p.m.; refrain from possessing a firearm, unlawful possession of a narcotic drug and other controlled substances, execute a bond in the amount of $10,000.00; surrender any passport to Pre-Trial Services, obtain no passport, not to violate ay local, state or federal laws, not to participate any tele-sales telemarketing industry. The dft. is ORDERED released after processing. (mlb)


10	Filed: 2/16/2001, Entered: 2/26/2001	Description not available
	Mag. Judge Joyce L. Alexander . CLERK'S NOTES as to Jill Gonczy, John F. Handel, Michael Upton, re: Initial Appearance held. The Govt. states the maximum penalty. Elliot Weinstein files an appearance for dfts. Michael Upton and Jill Gonczy. Dft. Handel fills out a financial affidavit and requests counsel. The Court releases the dfts on conditions (see bail papers). Court Reporter: Tape 2000-9 (mlb)


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9	Filed: 2/16/2001, Entered: 2/26/2001	Financial Affidavit-CJA 23
	CJA 23 FINANCIAL AFFIDAVIT by John F. Handel , as to John F. Handel , filed. (mlb)


	Filed: None, Entered: None	Bond
	$10,000.00 Unsecured BOND entered as to John F. Handel . (mlb)


	Filed: None, Entered: None	Initial Appearance
	Initial appearance as to Jill Gonczy, John F. Handel, Michael Upton held Arraignment set for 2:30 3/15/01 for Jill Gonczy, for John F. Handel, for Michael Upton (Defendant informed of rights.) (mlb)


	Filed: None, Entered: None	Arrest
	ARREST of Jill Gonczy, John F. Handel, Michael Upton . (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)