USA v. Gonczy, et al :: Massachusetts District Court :: Criminal Case No. 1:01-cr-10055-WGY-10

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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	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	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Michael Upton : granting [360-1] motion to extend Reporting Date to 4/1/03 as to Michael Upton (10). c/s. (mlb)


361	Filed: 3/10/2003, Entered: 3/10/2003	Affidavit
	AFFIDAVIT of Michael Upton, by Michael Upton , re: [360-1] motion to extend Reporting Date to 4/1/03 , filed. (mlb)
	Request

360	Filed: 3/10/2003, Entered: 3/10/2003, Terminated: 3/12/2003	Motion to Continue
	MOTION by Michael Upton to extend Reporting Date to 4/1/03 , filed. c/s. (mlb)
	Request

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)


305	Filed: 10/29/2002, Entered: 10/29/2002, Terminated: 10/29/2002	Motion for Clarification
	MOTION by Michael Upton for clarification of [271-1] judgment order , filed. (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Michael Upton : granting [305-1] motion for clarification of [271-1] judgment order as to Michael Upton (10). (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Michael Upton : re: [278-1] motion for sentencing designation as to Michael Upton (10). The Court So Recommends. cc/cl. (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)


277	Filed: 10/2/2002, Entered: 10/3/2002	Motion to Modify Conditions of Release
	MOTION by Michael Upton to Modify Conditions of Release to expand travel restrictions , filed. c/s. (mlb)


278	Filed: 10/1/2002, Entered: 10/3/2002	Motion for Miscellaneous Relief
	MOTION by Michael Upton for sentencing designation , filed. c/s. (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) 1, 2-15, Peter Train (9) count(s) 1, 2-15, Michael Upton (10) count(s) 1, 2-15 (efs)


272	Filed: 9/18/2002, Entered: 9/18/2002	Statement of Reasons +
	Chief Judge William G. Young . Statement of reasons as to Michael Upton (efs)
	Request

271	Filed: 9/18/2002, Entered: 9/18/2002	Judgment*
	Chief Judge William G. Young . JUDGMENT entered Michael Upton (10) count(s) 1s, 2s -24s , 25s -32s . The defendant is committed to the custody of the BOP for 24 months on each count, the sentence to run concurrent one count with the other. The sentence is stayed until Jill Gonczy Upton completes her term of incarceration if any. If there is no incarceration for Jill Gonczy Upton then the defendant is to self report 10/29/02. Following release from incarceration the defendant is to serve 3 years of supervised release with the following special conditions: the defendant is prohibted from incurring new credit charges or opening any additional lines of credit without the prior permission of Probation.If requested the defendant is to provide Probation access to all financial information. The defendant 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 timeshare units. The defendant is to pay a Fine of $4500 and a Special Assessment of $3200. (efs)
	Request

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


270	Filed: 9/17/2002, Entered: 9/17/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Michael Upton , re: sentencing; granting [266-1] motion for downward departure and sentencing recommendations as to Michael Upton (10);The court announces the guideline calculations. After hearing the motion for Departure is Allowed. TheCourt imposes the following sentence: Imprionment---24 months. Fine $4500; Special Assessment $3200; Supervised Release 3 years with special conditions. The Court orders the sentence stayed until Jill Gonczy is released from confinement if she is ordered confined. If she is not oirdered confined then the dft is to self report 10/29/02. The defendant is advised of right to appeal. The dft is to remain on bail. Court Reporter: Womack (efs)


	Filed: None, Entered: None	Sentencing
	Sentencing held Michael Upton (10) count(s) 1s, 2s-24s, 25s-32s . (efs)


266	Filed: 9/12/2002, Entered: 9/12/2002, Terminated: 10/16/2002	Motion for Departure
	MOTION by USA , as to Jill Gonczy, Michael Upton for downward departure and sentencing recommendations , filed. c/s. (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)


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


210	Filed: 7/2/2002, Entered: 7/2/2002	Transcript
	Transcript of proceedings held on 6/21/02 hearing date: before Judge: Young, as to Scott A. Gonczy, Jill Gonczy, Michael Upton , Court Reporter: Womack, filed. (efs)


	Filed: None, Entered: None	Sentencing
	Sentencing set for 2:00 9/17/02 for Scott A. Gonczy, for Jill Gonczy, for Michael Upton , Scott A. Gonczy (4) count(s) 1s, 2s-24s, 25s-32s, Jill Gonczy (5) count(s) 1s, 2s-24s, 25s-32s, Michael Upton (10) count(s) 1s, 2s-24s, 25s-32s . (efs)


198	Filed: 6/21/2002, Entered: 6/24/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Scott A. Gonczy, Jill Gonczy, Michael Upton , re: change of plea; ; The dfts are Sworn. Court conducts plea colloquy with the defts. After hearing the Court accepts pleas of Gulity to COunts 1-32 from each deft. Procedural Order re: sentencing oissued. Sentencing set for 9/17/02 at 2PM. Dfts are to remain on bond witht he same conditions as preciously set. Court Reporter: Womack (efs)


197	Filed: 6/21/2002, Entered: 6/24/2002	Plea Agreement
	Plea Agreement as to Michael Upton , 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)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Scott A. Gonczy, Jill Gonczy, Michael Upton . Court accepts plea. Guilty: Scott A. Gonczy (4) count(s) 1s, 2s-24s, 25s-32s, Jill Gonczy (5) count(s) 1s, 2s-24s, 25s-32s, Michael Upton (10) count(s) 1s, 2s-24s, 25s-32s (efs)


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)


149	Filed: 4/17/2002, Entered: 4/23/2002	Motion to Travel
	MOTION by Michael Upton to expand travel restrictions , filed. c/s. (mlb)


	Filed: None, Entered: None	Description not available
	Mag. Judge C. B. Swartwood III . ENDORSED ORDER as to Michael Upton : granting [149-1] motion to expand travel restrictions as to Michael Upton (10). (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)


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)


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)


	Filed: None, Entered: None	Description not available
	Mag. Judge Robert B. Collings . ENDORSED ORDER as to Michael Upton : granting [59-1] motion to Travel as to Michael Upton (10). (mlb)


59	Filed: 4/16/2001, Entered: 4/19/2001	Motion to Travel
	MOTION by Michael Upton to Travel , filed. c/s. (mlb)


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)


47	Filed: 4/6/2001, Entered: 4/9/2001	Description not available
	Mag. Judge Robert B. Collings . MEMORANDUM AND ORDER as to Michael Upton. An Initial Status Conference will be set up by Chief Judge Young's Courtroom Deputy Clerk. See Document #47 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)


28	Filed: 3/15/2001, Entered: 3/20/2001	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Michael Upton , by Attorney Frederick C. Mycock. (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)


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


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


13	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 Michael Upton. IT IS FURTHER ORDERED that the dft. be released provided that: the dft. execute an unsecured bond in the amount of $250,000.00. The dft. shall: maintain residence. Travel restricted to MA, report every Monday and Friday by phone to Pretrial Services, refrain from possessing a firearm, any use or unlawful possession of narcotic drug and other controlled substances, execute a bond in the amount of $250,000.00 unsecured bond, surrender passport to Pretrial Services, obtain no passport, not to violate any local, state or federal laws, not to participate in any telemarketing/tele-sales industry, verify all income/asset information with Pretrial Services. 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)


8	Filed: 2/16/2001, Entered: 2/26/2001	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Michael Upton , by Attorney Elliot M. Weinstein. (mlb)


	Filed: None, Entered: None	Bond
	$250,000.00 unsecured BOND entered as to Michael Upton . (mlb)


	Filed: None, Entered: None	Appearance Through Counsel
	First appearance through counsel as to Jill Gonczy, Michael Upton . (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)