USA v. Gonczy, et al :: Massachusetts District Court :: Criminal Case No. 1:01-cr-10055-WGY-8

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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)


	Filed: None, Entered: None	Order on Motion to Vacate - 2255
	Judge William G. Young : Electronic ORDER entered denying [373] Motion to Vacate (2255) as to Buck Shelton (8) (Smith, Bonnie)


373	Filed: 9/9/2003, Entered: 9/25/2003	Motion to Vacate(2255)
	MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action 03-11834) as to Buck Shelton . (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)


363	Filed: 3/24/2003, Entered: 3/25/2003	Motion for Reconsideration
	Letter MOTION by Buck Shelton for reconsideration of [264-1] judgment order , filed. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Buck Shelton : denying [363-1] motion for reconsideration of [264-1] judgment order (sentencing) as to Buck Shelton (8). cc/cl. (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)


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	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	Dismissal of Counts on Government Motion
	DISMISSAL of Count(s) on Government Motion as to Buck Shelton, Peter Train, Michael Upton . Counts Dismissed: Buck Shelton (8) count(s) 16-23, Peter Train (9) count(s) 16-23, Michael Upton (10) count(s) 16-23 (efs)


	Filed: None, Entered: None	Dismissal of Counts on Government Motion
	DISMISSAL of Count(s) on Government Motion as to Buck Shelton, Peter Train, Michael Upton . Counts Dismissed: Buck Shelton (8) count(s) 1, 2-15, Peter Train (9) count(s) 1, 2-15, Michael Upton (10) count(s) 1, 2-15 (efs)


	Filed: None, Entered: None	JS-3 Closing Information
	**JS3 Closing Card for Buck Shelton Terminated Defendant Buck Shelton (efs)


265	Filed: 9/11/2002, Entered: 9/12/2002	Statement of Reasons +
	Chief Judge William G. Young . Statement of reasons as to Buck Shelton (mlb)
	Request

264	Filed: 9/11/2002, Entered: 9/12/2002	Judgment*
	Chief Judge William G. Young . JUDGMENT entered Buck Shelton (8) count(s) 1s, 2s -24s , 25s -32s . The Dft. is hereby committed to the US BOP for a term of 41 months on each of counts 1s,2s-4s,25s-32s, the sentence to run concurrent one count with the other. The Court makes the following recommendation to BOP: FCI Louisiana. The dft. shall surrender for service of sentence at the institution designated by the BOP before 2:00 p.m. on 10/22/02. Supervised Release: 3 years. The dft. shall not possess a firearm. The dft. is prohibited from incurring new credit charges or opening additional lines of credit without the approval of the probation officer unless the dft. is in compliance with the repayment schedule. The dft. is to provide Probation access to any requested financial information. The dft. is prohibited from engaging in an occupation, business or profession that would require or enable him to have access to or participate in, the solicitation of time share units. Assessment: $3200.00. Fine:0. (mlb)
	Request

261	Filed: 9/10/2002, Entered: 9/12/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Buck Shelton, Peter Train , re: Sentencing hearing held. The Court announces the Guideline Calculations. Govt's motion for downward departure re: Peter Train-Allowed. After hearing the Court imposes the following sentence as to Buck Shelton: Imprisonmnt: 41 months concurrent. Fine: 0. Special Assessment: $3200. Supervised Release: 3 yrs. Special Conditions: no firearm, no new credit, provide Probation access to financial information, probhibited from part in Time Share solicitation. As to Peter Train: Imprisonment: 24 months concurrent. Fine: 0. Special Assessment: $2300. Special Conditions: no firearm, no new credit, provide Probation access to financial information. Prohibited from part in busines of solicitation of Time Share. Dft. Motion for Voluntary Surrender re: Shelton-Allowed. Dft. Shelton-Motion for Recommendation - Louisiana. Dfts. to self report by 10/22/02. Dft. Train-Motion for Return of Bond-Allowed. Dfts. advised of right to appeal. Dft. Train requests custody at Coleman Prison, Fla. Court Reporter: D. Womack. (mlb)


	Filed: None, Entered: None	Sentencing
	Sentencing held Buck Shelton (8) count(s) 1s, 2s-24s, 25s-32s, Peter Train (9) count(s) 1s, 2s-23s . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Buck Shelton : granting [250-1] motion for voluntary surrender to Buck Shelton (8). cc/cl. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Jill Gonczy, Buck Shelton, Peter Train, Michael Upton : granting [251-1] motion to extend time to 9/5/02 to file sentencing memoranda as to Jill Gonczy (5), Buck Shelton (8), Peter Train (9), Michael Upton (10). (efs)


251	Filed: 9/3/2002, Entered: 9/4/2002	Motion to Continue
	MOTION by USA , as to Jill Gonczy, Buck Shelton, Peter Train, Michael Upton to extend time to 9/5/02 to file sentencing memoranda , filed. c/s. (mlb)


250	Filed: 8/22/2002, Entered: 8/23/2002	Motion for Miscellaneous Relief
	MOTION by Buck Shelton for voluntary surrender , filed. c/s. (mlb)


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


186	Filed: 6/19/2002, Entered: 6/20/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Buck Shelton , re: Change of Plea hearing held. Plea Agreement filed. Dft. Sworn. After hearing the Court accepts Plea of Guilty to Counts 1s,2s-24s, 25s-32s. Sentencing set for 9/10/02 at 2 pm. Proc. Order re: Sentencing issued. Dft. remanded to same conditions of release. Court Reporter: D. Womack. (mlb)


185	Filed: 6/19/2002, Entered: 6/20/2002	Set Deadlines
	Chief Judge William G. Young . Procedural order re sentencing hearing as to Buck Shelton entered. set Sentencing for 2:00 9/10/02 for Buck Shelton . Final Pre-sentence Report due 9/3/02. cc: Probation (mlb)


184	Filed: 6/19/2002, Entered: 6/20/2002	Plea Agreement
	Plea Agreement as to Buck Shelton , filed. (mlb)


	Filed: None, Entered: None	Sentencing
	Sentencing set for 2:00 9/10/02 for Buck Shelton , Buck Shelton (8) count(s) 1s, 2s-24s, 25s-32s . (mlb)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Buck Shelton . Court accepts plea. Guilty: Buck Shelton (8) count(s) 1s, 2s-24s, 25s-32s (mlb)


	Filed: None, Entered: None	Rule 11 Hearing
	Change of Plea Hearing as to Buck Shelton held . (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)


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)


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)


117	Filed: 9/28/2001, Entered: 10/2/2001	Arrest Warrant Returned Executed
	Arrest warrant returned executed as to Buck Shelton on 2/13/01 . (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	Description not available
	Mag. Judge Robert B. Collings . ENDORSED ORDER as to Buck Shelton : granting [105-1] motion to Modify Bail Conditions as to Buck Shelton (8). "The defendant shall keep Pre-Trial Services advised as to the precise date(s) of the move and follow the directions of Pre-Trial Services with respect to reporting to a Pre-Trial Services officer in Louisiana." (mlb)


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


105	Filed: 8/22/2001, Entered: 8/22/2001, Terminated: 8/24/2001	Motion to Modify Conditions of Release
	MOTION by Buck Shelton to Modify Bail Conditions filed. c/s. (mlb)


102	Filed: 8/17/2001, Entered: 8/20/2001	Response to Motion
	RESPONSE by USA as to Buck Shelton re:the modification of his bail conditions , filed. (efs)


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)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Buck Shelton : granting [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 as to Buck Shelton (8). cc/cl. (mlb)


95	Filed: 8/10/2001, Entered: 8/13/2001	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Buck Shelton , by Attorney Thomas F. Connors. (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)


96	Filed: 8/9/2001, Entered: 8/13/2001	Motion to Appear Pro Hac Vice
	MOTION by Buck Shelton for Thomas F. connors and Joseph J Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. c/s. (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)


45	Filed: 4/6/2001, Entered: 4/9/2001	Description not available
	Mag. Judge Robert B. Collings . MEMORANDUM AND ORDER as to Buck Shelton. An Initial Status Conference will be set by Chief Judge Young's Courtroom Deputy Clerk. See Document #45 for complete Memorandum and Order. (mlb)
	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)


29	Filed: 3/15/2001, Entered: 3/20/2001	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Buck Shelton , by Attorney Michael F. Natola . (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)


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


22	Filed: 2/26/2001, Entered: 3/12/2001	CJA 20 Appointment
	Mag. Judge Robert B. Collings . CJA appointment for Buck Shelton , Attorney Michael F. Natola appointed. (mlb)


15	Filed: 2/23/2001, Entered: 2/28/2001	Order Appointing Federal Defender Program.
	Mag. Judge Robert B. Collings . ORDER entered Appointing Federal Public Defender for Buck Shelton . (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)


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	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)