USA v. Schussel :: Massachusetts District Court :: Criminal Case No. 1:04-cr-10060-WGY

Save 25% on a pre-paid one year subscription.

163	Filed: 10/16/2012, Entered: 10/16/2012	Order on Motion for Early Termination of Probation
	Judge William G. Young: ELECTRONIC ORDER entered denying [161] Motion for Early Termination of Probation as to George Schussel (1) (Paine, Matthew)


162	Filed: 10/15/2012, Entered: 10/15/2012	Memorandum in Support
	MEMORANDUM in Support by George Schussel re [161] MOTION for Early Termination of Probation for George Schussel (1) Count 1,2,3 (DiMento, Francis)
	Request

161	Filed: 10/15/2012, Entered: 10/15/2012, Terminated: 10/16/2012	Motion for Early Termination of Probation
	MOTION for Early Termination of Probation for George Schussel (1) Count 1,2,3 as to George Schussel. (DiMento, Francis)
	Request

160	Filed: 9/28/2012, Entered: 9/28/2012	Pretrial Services/Probation Memo
	Memorandum from Probation regarding Transfer to Low-Intensity Caseload as to George Schussel. Requested action: USDJ Review (Angelopolus, Erin)
	Request

	Filed: None, Entered: None	Order on Motion to Show Cause re Revocation of Supervised Release
	Judge William G. Young: ELECTRONIC ORDER entered granting [158] Assented To Motion to Modify Conditions of Supervised Release as to George Schussel (1) (Paine, Matthew) (Modified on 9/21/2011 to Correct Docket Text) (Paine, Matthew).


	Filed: None, Entered: None	Case Assigned/Reassigned
	Case as to George Schussel Reassigned to Judge William G. Young. Judge Reginald C. Lindsay no longer assigned to the case. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. (Costello2, Helen)


159	Filed: 9/8/2011, Entered: 9/8/2011	Memorandum in Support
	MEMORANDUM in Support by George Schussel re [158] Assented to MOTION to Show Cause re Modification/Revocation of Supervised Release (Attachments: # (1) Exhibit A)(DiMento, Francis)
	Request

158	Filed: 9/8/2011, Entered: 9/8/2011, Terminated: 9/20/2011	Motion to Show Cause re Modification/Revocation of Supervised Release
	Assented to MOTION to Show Cause re Modification/Revocation of Supervised Release as to George Schussel. (DiMento, Francis)
	Request

157	Filed: 12/9/2008, Entered: 12/9/2008	Satisfaction of Judgment
	SATISFACTION OF JUDGMENT as to George Schussel (Donato, Christopher)
	Request

156	Filed: 10/29/2008, Entered: 10/29/2008	USCA Mandate
	MANDATE of USCA (certified copy) as to George Schussel re [123] Notice of Appeal. 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 judgment of the district court is affirmed. Mandate issued in the USCA 10/29/2008 (Ramos, Jeanette)
	Request

	Filed: None, Entered: None	Order on Motion for Return of Surety
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [155] Motion for Return of Surety as to George Schussel (1) (York, Steve)


155	Filed: 10/17/2007, Entered: 10/17/2007, Terminated: 10/23/2007	Motion for Return of Surety
	MOTION for Return of Surety as to George Schussel. (DiMento, Francis)
	Request

154	Filed: 9/28/2007, Entered: 9/28/2007	USCA Order
	ORDER of USCA (certified copy) as to George Schussel re [123] Notice of Appeal...None of the issues identified by appellant in his bail motion meets that standard. Consequently, the motion for release on bail pending appeal is denied. Order issued in the USCA 9/28/2007 (Ramos, Jeanette)
	Request

	Filed: None, Entered: None	Notice of correction to docket made by Court staff.
	Notice of correction to docket made by Court staff. Correction: Docket entry #154 (Transcript) corrected because: Duplicate entry as to George Schussel (Scalfani, Deborah)


153	Filed: 9/21/2007, Entered: 9/21/2007	Supplemental Record Sent USCA
	Transmitted Supplemental Record on Appeal as to George Schussel re [123] Notice of Appeal, Documents included: 152 (Scalfani, Deborah)
	Request

152	Filed: 9/21/2007, Entered: 9/21/2007	Transcript
	TRANSCRIPT of Status Conference as to George Schussel held on December 20, 2006 before Judge Lindsay. Court Reporter: Marcia G. Patrisso. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-8728 or the Clerk's Office. (Scalfani, Deborah) Modified on 9/21/2007 (Scalfani, Deborah).
	Request

151	Filed: 9/19/2007, Entered: 9/19/2007	Supplemental Record Sent USCA
	Transmitted Supplemental Record on Appeal as to George Schussel re [123] Notice of Appeal, Documents included: 150 (Scalfani, Deborah)
	Request

150	Filed: 9/19/2007, Entered: 9/19/2007	Transcript
	TRANSCRIPT of Sentencing as to George Schussel held on July 12, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)
	Request

149	Filed: 9/11/2007, Entered: 9/11/2007	Supplemental Record Sent USCA
	Transmitted Supplemental Record on Appeal as to George Schussel re [123] Notice of Appeal, Documents included: 136-148 (Scalfani, Deborah)
	Request

148	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Thirteen as to George Schussel held on January 25, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


147	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Twelve as to George Schussel held on January 24, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


146	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Charge Conference as to George Schussel held on January 23, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


145	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Eleven as to George Schussel held on January 23, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


144	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Ten as to George Schussel held on January 22, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


143	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Eight as to George Schussel held on January 18, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


142	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Seven as to George Schussel held on January 17, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


141	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Six as to George Schussel held on January 16, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


140	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Five as to George Schussel held on January 12, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


139	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Four as to George Schussel held on January 11, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


138	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Three as to George Schussel held on January 10, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


137	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day Two as to George Schussel held on January 2, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


136	Filed: 9/11/2007, Entered: 9/11/2007	Transcript
	TRANSCRIPT of Jury Trial Day One as to George Schussel held on January 8, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


	Filed: None, Entered: None	Order on Motion for Extension of Time
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [135] Motion for Extension of Time to Self-Report as to George Schussel (1) to 10/5/07. NO FURTHER EXTENSIONS WILL BE ALLOWED BY THE COURT. (Hourihan, Lisa)


135	Filed: 8/7/2007, Entered: 8/7/2007, Terminated: 8/9/2007	Motion for Extension of Time
	Assented to MOTION for Extension of Time to October 5, 2007 to File Self Surrender as to George Schussel. (Weinberg, Martin)
	Request

	Filed: None, Entered: None	Order on Motion for Miscellaneous Relief
	Judge Reginald C. Lindsay : Electronic ORDER entered denying [129] Defendant George Schussel's Motion for Bail Pending Appealand granting [133] Defendant George Schussel's Motion for Leave to File Reply to Government's Opposition to His Motion for Bail Pending Appeal as to George Schussel. The defendant has not satisfied the requirements for bail pending appeal, as set forth in 18 U.S.C. sec 3143(b)(1)(A) and (B) and relevant case law interpreting that statute. (Lindsay, Reginald)


134	Filed: 7/31/2007, Entered: 7/31/2007	Reply to Response
	REPLY TO RESPONSE to Motion by George Schussel re [129] MOTION for Bail Pending Appeal Defendant George Schussel's Motion for Bail Pending Appeal and Incorporated Memorandum of Law Defendant George Schussel's Reply to Government's Opposition to His Motion for Bail Pending Appeal (Weinberg, Martin)
	Request

133	Filed: 7/31/2007, Entered: 7/31/2007, Terminated: 8/3/2007	Motion for Leave to File
	MOTION for Leave to File Defendant George Schussel's Motion for Leave to File Reply to Government's Opposition to His Motion for Bail Pending Appeal as to George Schussel. (Weinberg, Martin)
	Request

132	Filed: 7/30/2007, Entered: 7/30/2007	Opposition to Motion
	Opposition by USA as to George Schussel re [129] MOTION for Bail Pending Appeal Defendant George Schussel's Motion for Bail Pending Appeal and Incorporated Memorandum of Law (Pirozzolo, Jack)
	Request

131	Filed: 7/30/2007, Entered: 7/30/2007	Amended Judgment
	Judge Reginald C. Lindsay : ORDER entered. AMENDED JUDGMENT as to George Schussel (1), Count(s) 1, 2, 3, The Court orders the defendant committed to the custody of the Bureau of Prisons for a term of 60 months. Upon release, the defendant is placed on supervised release for a term fo 2 years with special conditions. The Court further imposes a fine in the amount of $125,000 and a special assessment of $300. This Judgment is amended to reflect the appropriate language for the Bureau of Prisons designation. (Hourihan, Lisa)
	Request

130	Filed: 7/23/2007, Entered: 7/24/2007	Judgment*
	Judge Reginald C. Lindsay : ORDER entered. JUDGMENT as to George Schussel (1), Count(s) 1, 2, 3, The Court orders the defendant committed to the custody of the Bureau of Prisons for a term of 60 months. Upon release, the defendant is placed on supervised release for a term fo 2 years with special conditions. The Court further imposes a fine in the amount of $125,000 and a special assessment of $300 (Attachments: # (1) Appendix excerpt from transcript) (Hourihan, Lisa)
	Request

129	Filed: 7/23/2007, Entered: 7/23/2007, Terminated: 8/3/2007	Motion for Miscellaneous Relief
	MOTION for Bail Pending Appeal Defendant George Schussel's Motion for Bail Pending Appeal and Incorporated Memorandum of Law as to George Schussel. (Weinberg, Martin)
	Request

128	Filed: 7/23/2007, Entered: 7/23/2007	Letter (non-motion)
	Letter from Martin G. Weinberg as to George Schussel (York, Steve)
	Request

	Filed: None, Entered: None	Filing Fee/Payment Received
	FILING FEE RECEIVED $ 455, receipt number 81346 & 81347 as to George Schussel (York, Steve)


127	Filed: 7/19/2007, Entered: 7/19/2007	Supplemental Record Sent USCA
	Transmitted Supplemental Record on Appeal as to George Schussel re [123] Notice of Appeal, Documents included: 126 (Scalfani, Deborah)
	Request

126	Filed: 7/19/2007, Entered: 7/19/2007	Transcript
	TRANSCRIPT of Pretrial Conference as to George Schussel held on January 4, 2006 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


125	Filed: 7/19/2007, Entered: 7/19/2007	USCA Case Number
	USCA Case Number as to George Schussel 07-2095 for [123] Notice of Appeal, filed by George Schussel. (Ramos, Jeanette)
	Request

124	Filed: 7/18/2007, Entered: 7/19/2007	Full Record on Appeal Sent to USCA
	Certified and Transmitted Record on Appeal as to George Schussel to US Court of Appeals re [123] Notice of Appeal, (Attachments: # (1))(Ramos, Jeanette)
	Request

123	Filed: 7/16/2007, Entered: 7/16/2007, Terminated: 10/29/2008	Notice of Appeal
	NOTICE OF APPEAL by George Schussel NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 8/6/2007. (Weinberg, Martin)
	Request

122	Filed: 7/16/2007, Entered: 7/16/2007	Transcript
	EXCERPT TRANSCRIPT of Sentencing as to George Schussel held on July 12, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)
	Request

	Filed: None, Entered: None	Sentencing
	Electronic Clerk Notes for proceedings held before Judge Reginald C. Lindsay : Sentencing held on 7/12/2007 for George Schussel (1), Count(s) 1, 2, 3. Carmen Ortiz and Jack Piorzollo for the Government. Frank DiMento and Martin Weinberg for the defendant. The Court orders the defendant committed to the custody of the Bureau of Prisons for a term of 60 months. Upon release, the defendant is placed on supervised release for a term fo 2 years with special conditions. The Court further imposes a fine in the amount of $125,000 and a special assessment of $300. Defendant moves for bail pending appeal. Court allows counsel to further brief the issue. Defendant's brief due 7/23/07. Government's response due 7/30/07. (Court Reporter D. Joyce.) (Hourihan, Lisa) Modified on 7/18/2007 (Hourihan, Lisa).


120	Filed: 7/10/2007, Entered: 7/10/2007	Sealed Document +
	Sealed Document (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8)(York, Steve)


119	Filed: 7/10/2007, Entered: 7/10/2007, Terminated: 7/23/2007	Motion to Seal
	MOTION to Seal as to George Schusselby USA. (York, Steve)
	Request

118	Filed: 7/6/2007, Entered: 7/6/2007	Request for Special Findings of Fact
	REQUEST FOR SPECIAL FINDINGS OF FACT AND RULINGS OF LAW RE SEC. 3553(a) FACTORS by George Schussel (DiMento, Francis)
	Request

117	Filed: 7/5/2007, Entered: 7/5/2007	Sentencing Memorandum
	SENTENCING MEMORANDUM by George Schussel (Attachments: # (1) Exhibit A, B, C, D and E)(DiMento, Francis)
	Request

	Filed: None, Entered: None	Notice of Rescheduling
	ELECTRONIC NOTICE OF RESCHEDULING as to George Schussel Sentencing reset for 7/12/2007 10:00 AM in Courtroom 11 before Judge Reginald C. Lindsay. Any sentencing memorandum should filed 5 days before the sentencing hearing.(Hourihan, Lisa)


116	Filed: 5/21/2007, Entered: 5/21/2007	Transcript
	PARTIAL TRANSCRIPT of Jury Trial Day Thirteen (after Verdict) as to George Schussel held on January 25, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


	Filed: None, Entered: None	Order on Motion for Acquittal
	Judge Reginald C. Lindsay : Electronic ORDER entered denying [99] Motion for Acquittal as to George Schussel (1); denying [108] Motion for Acquittal as to George Schussel (1) (Hourihan, Lisa)


	Filed: None, Entered: None	Order on Motion For Leave to File.
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [114] Motion for Leave to File Reply to Opposition to Motion for Judgment of Acquittal (Hourihan, Lisa)


	Filed: None, Entered: None	Order on Motion For Leave to File.
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [111] Motion for Leave to File Supplemental Memorandum in Support of his Motion for Judgment of Acquittal or, in the alternative, a New Trial (Hourihan, Lisa)


115	Filed: 3/14/2007, Entered: 3/14/2007	Reply to Response
	REPLY TO RESPONSE to Motion by George Schussel re [108] MOTION for Acquittal Defendant George Schussel's Motion for Judgment of Acquittal or, in the Alternative, A New Trial (Weinberg, Martin)
	Request

114	Filed: 3/14/2007, Entered: 3/14/2007, Terminated: 3/15/2007	Motion for Leave to File
	MOTION for Leave to File Defendant George Schussel's Motion for Leave to Reply to Government's Opposition to His Motion for Judgment of Acquittal or, in the Alternative, a New Trial as to George Schussel. (Weinberg, Martin)
	Request

113	Filed: 3/9/2007, Entered: 3/9/2007	Opposition to Motion
	Opposition by USA as to George Schussel re [108] MOTION for Acquittal Defendant George Schussel's Motion for Judgment of Acquittal or, in the Alternative, A New Trial (Ortiz, Carmen)
	Request

112	Filed: 2/12/2007, Entered: 2/12/2007	Memorandum in Support
	MEMORANDUM in Support by George Schussel re [111] MOTION for Leave to File Defendant George Schussel's Supplemental Memorandum in Support of His Motion for Judgment of Acquittal or, in the Alternative, a New Trial (Weinberg, Martin)
	Request

111	Filed: 2/12/2007, Entered: 2/12/2007, Terminated: 3/15/2007	Motion for Leave to File
	MOTION for Leave to File Defendant George Schussel's Supplemental Memorandum in Support of His Motion for Judgment of Acquittal or, in the Alternative, a New Trial as to George Schussel. (Weinberg, Martin)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response-Reply
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [110] Motion for Extension of Time to File Response/Reply as to George Schussel (1) (York, Steve)


110	Filed: 2/8/2007, Entered: 2/8/2007, Terminated: 2/9/2007	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to March 9, 2007 to File Response/Reply as to [108] MOTION for Acquittal Defendant George Schussel's Motion for Judgment of Acquittal or, in the Alternative, A New Trial as to George Schusselby USA. (Ortiz, Carmen)
	Request

	Filed: None, Entered: None	Order on Motion for Miscellaneous Relief
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [109] Motion for Deposit of Cash Security in an Interest Bearing Account as to George Schussel (1) (Hourihan, Lisa)


109	Filed: 2/5/2007, Entered: 2/5/2007, Terminated: 2/7/2007	Motion for Miscellaneous Relief
	MOTION Deposit Cash Security in Interest Bearing Account (unopposed) as to George Schussel. (DiMento, Francis)
	Request

108	Filed: 2/1/2007, Entered: 2/1/2007, Terminated: 3/15/2007	Motion for Acquittal
	MOTION for Acquittal Defendant George Schussel's Motion for Judgment of Acquittal or, in the Alternative, A New Trial as to George Schussel. (Weinberg, Martin)
	Request

107	Filed: 1/30/2007, Entered: 1/30/2007	Bond
	Appearance Bond Entered as to George Schussel in amount of $ 1,000,000, surety (Hourihan, Lisa)
	Request

	Filed: None, Entered: None	Remark
	Exhibits returned to counsel (Hourihan, Lisa)


106	Filed: 1/25/2007, Entered: 1/26/2007	Jury Verdict
	JURY VERDICT as to George Schussel (1) Guilty on Count 1,2,3. (Hourihan, Lisa)
	Request

105	Filed: 1/25/2007, Entered: 1/26/2007	Procedural Order re sentencing hearing
	Judge Reginald C. Lindsay : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to George Schussel Sentencing set for 5/29/2007 02:00 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa)
	Request

104	Filed: 1/25/2007, Entered: 1/25/2007	Transcript
	TRANSCRIPT of Jury Trial Day Ten (Testimony of Edward DeFranceshi) as to George Schussel held on January 22, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


103	Filed: 1/25/2007, Entered: 1/25/2007	Transcript
	TRANSCRIPT of Jury Trial Day Nine as to George Schussel held on January 19, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


102	Filed: 1/25/2007, Entered: 1/25/2007	Transcript
	TRANSCRIPT of Jury Trial Day Five (Redirect Examination of Diane Reed) as to George Schussel held on January 12, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 the Clerk's Office. (Scalfani, Deborah)


101	Filed: 1/25/2007, Entered: 1/25/2007	Transcript
	EXCERPT TRANSCRIPT of Jury Trial Day Four (Testimony of Diane Reed) as to George Schussel held on January 11, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) Modified on 1/25/2007 (Scalfani, Deborah).


100	Filed: 1/25/2007, Entered: 1/25/2007	Transcript
	TRANSCRIPT of Jury Trial Day Eight (Testimony of Edward DeFranceschi) as to George Schussel held on January 18, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


	Filed: None, Entered: None	Hearing (Other)
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Hearing re: bail as to George Schussel held on 1/25/2007. Government moves for detention after the verdict. Arguments. Court releases defendant on modified conditions. Defendant to post 10% cash of the $10 million bond. To be posted by 2/1/07. Defendant to give PTS a list of all accounts and defendant is to report any transactions from those accounts in excess of $100,000. Before travelling to any place other than NH, defendant to report to PTS and get permission to take that trip. (Court Reporter D. Joyce.) (Hourihan, Lisa)


	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Thirteen as to George Schussel held on 1/25/2007. Jury deliberations continue. Jury returns with a guilty verdict on counts 1-3. Verdict recorded for the record. Jury excused. (Court Reporter D. Joyce.) (Hourihan, Lisa)


	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Twelve as to George Schussel held on 1/24/2007. Government's closing argument; defendant's closing argument; Government's rebuttal. Court charges the jury. Jury retires to deliberate at 1:00PM. Court adjourned until 1/25/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


99	Filed: 1/23/2007, Entered: 1/23/2007, Terminated: 3/15/2007	Motion for Acquittal
	MOTION for Acquittal Defendant George Schussel's Motion for Judgment of Acquittal and Incorporated Memorandum of Law as to George Schussel. (Weinberg, Martin)
	Request

98	Filed: 1/23/2007, Entered: 1/23/2007, Terminated: 7/23/2007	Motion to Strike
	MOTION to Strike as to George Schussel. (Weinberg, Martin)
	Request

	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Eleven as to George Schussel held on 1/23/2007. Government's evidence continues with the examination of Paul White; cross-examination; re-direct. Government rests. Defendant rests. Jury excused. Arguments on defendant's motion to strike and motion for judgment of acquittal. Court reserves ruling on the motions. Charge conference held. (Court Reporter D. Joyce.) (Hourihan, Lisa)


97	Filed: 1/22/2007, Entered: 1/22/2007	Proposed Jury Instructions
	Proposed Jury Instructions by George Schussel (Weinberg, Martin)
	Request

	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Ten as to George Schussel held on 1/22/2007. Government's evidence continues with the cross-examination of Edward DeFranceschi; re-direct;re-cross. Examination of John Cardullo; cross-examination; re-direct. Examination of Paul White. Court adjourned until 1/23/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Nine as to George Schussel held on 1/19/2007. Government's evidence continues with the examination of Edward DeFranceschi; cross-examination. Court adjourned until 1/22/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


96	Filed: 1/18/2007, Entered: 1/18/2007	Transcript
	TRANSCRIPT of Jury Trial Day Five (Cross Examination of Diane Reed) as to George Schussel held on January 12, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


95	Filed: 1/18/2007, Entered: 1/18/2007	Transcript
	TRANSCRIPT of Jury Trial Day Four (Cross Examination of Diane Reed) as to George Schussel held on January 11, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah)


	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Eight as to George Schussel held on 1/18/2007. Government's evidence continues with the cross-examination of Kelly Jordan; re-direct; re-cross. Examination of Edward DeFranceschi. Court adjourned until 1/19/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Seven as to George Schussel held on 1/17/2007. Government's evidence continues with the examination of Kelly Jordan; cross-examination. Court adjourned until 1/18/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Six as to George Schussel held on 1/16/2007. Government's evidence continues with the examination of Lawrence Griffin; cross-examination; re-direct. Examination of Kelly Jordan. Court adjourned until 1/17/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Five as to George Schussel held on 1/12/2007. Government's evidence continues with the cross-examination of Diane Reed; re-direct; re-cross. Examination of Satela Scanlon; cross-examination. Examination of Leena Minkkinen. Court adjourned until 1/16/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Four as to George Schussel held on 1/11/2007. Government's evidence continues with the examination of Diane Reed. Cross-examination. Court adjourned until 1/12/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


94	Filed: 1/10/2007, Entered: 1/10/2007	Memorandum in Support
	First MEMORANDUM in Support by George Schussel re [93] MOTION permission to inspect records (DiMento, Francis)
	Request

	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Three as to George Schussel held on 1/10/2007. Government's evidence continues with the examination of Diane Reed. Court adjourned until 1/11/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


93	Filed: 1/9/2007, Entered: 1/9/2007, Terminated: 7/23/2007	Motion for Miscellaneous Relief
	MOTION permission to inspect records as to George Schussel. (DiMento, Francis)
	Request

	Filed: None, Entered: None	Jury Trial
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Two as to George Schussel held on 1/9/2007. Jury sworn. Preliminary instructions given to the jury. Government's opening statement. Defendant's opening statement. Government's evidence begins with the examination of Diane Reed. Court adjourned until 1/10/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


	Filed: None, Entered: None	Jury Selection
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Selection as to George Schussel held on 1/8/2007. Jack Pirozzolo and Carmen Ortiz for the Government. Martin Weinberg and Frank DiMento for the Defendant. Jury empanelled. Court adjourned until 1/9/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa)


92	Filed: 1/5/2007, Entered: 1/5/2007	Exhibit/Witness List
	EXHIBIT/WITNESS LIST by USA as to George Schussel (Pirozzolo, Jack)
	Request

Save 25% on a pre-paid one year subscription.

91	Filed: 1/5/2007, Entered: 1/5/2007	Exhibit/Witness List
	EXHIBIT/WITNESS LIST by USA as to George Schussel (Pirozzolo, Jack)
	Request

90	Filed: 1/5/2007, Entered: 1/5/2007	Trial Brief
	TRIAL BRIEF by George Schussel (Weinberg, Martin)
	Request

89	Filed: 1/4/2007, Entered: 1/4/2007	Exhibit/Witness List
	EXHIBIT/WITNESS LIST by George Schussel (DiMento, Francis)
	Request

88	Filed: 1/4/2007, Entered: 1/4/2007	Response to Motion
	RESPONSE to Motion by George Schussel re [81] MOTION in Limine To Exclude Experts (Weinberg, Martin)
	Request

87	Filed: 1/4/2007, Entered: 1/4/2007	Exhibit/Witness List
	EXHIBIT/WITNESS LIST by USA as to George Schussel (Ortiz, Carmen)
	Request

86	Filed: 1/3/2007, Entered: 1/3/2007	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Jason A. Kosow appearing for George Schussel (Kosow, Jason)
	Request

85	Filed: 12/29/2006, Entered: 12/29/2006	Proposed Jury Instructions
	Proposed Jury Instructions by George Schussel (Weinberg, Martin)
	Request

84	Filed: 12/29/2006, Entered: 12/29/2006	Proposed Voir Dire
	Proposed Voir Dire by George Schussel (DiMento, Francis)
	Request

83	Filed: 12/29/2006, Entered: 12/29/2006	Trial Brief
	TRIAL BRIEF by USA as to George Schussel (Pirozzolo, Jack)
	Request

82	Filed: 12/29/2006, Entered: 12/29/2006	Memorandum in Support
	MEMORANDUM in Support by USA as to George Schussel re [81] MOTION in Limine To Exclude Experts (Attachments: # (1) 12/8/06 Letter# (2) Affidavit of Arnold R. Rosenfeld# (3) 3/4/1998 Fax# (4) 12/11/06 Letter)(Pirozzolo, Jack)
	Request

81	Filed: 12/29/2006, Entered: 12/29/2006, Terminated: 7/23/2007	Motion in Limine
	MOTION in Limine To Exclude Experts as to George Schusselby USA. (Pirozzolo, Jack)
	Request

80	Filed: 12/29/2006, Entered: 12/29/2006	Proposed Voir Dire
	Proposed Voir Dire by USA as to George Schussel (Pirozzolo, Jack)
	Request

79	Filed: 12/29/2006, Entered: 12/29/2006	Proposed Jury Instructions
	Proposed Jury Instructions by USA as to George Schussel (Pirozzolo, Jack)
	Request

78	Filed: 12/20/2006, Entered: 12/20/2006, Terminated: 7/23/2007	Motion in Limine
	MOTION in Limine as to George Schussel. (Attachments: # (1) Exhibit A (Testimony of Paul M. Law))(DiMento, Francis)
	Request

77	Filed: 12/20/2006, Entered: 12/20/2006, Terminated: 12/20/2006	Motion for Leave to File
	MOTION for Leave to File Motion in Limine Late as to George Schussel. (DiMento, Francis)
	Request

	Filed: None, Entered: None	Status Conference
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Status Conference as to George Schussel held on 12/20/2006. Carmen Ortiz and Jack Pirozzolo for the Government. Martin Weinberg and Attorney Kosow for the defendant. Court allowed defendant's motion for leave to file motions in limine late. Counsel to brief the issues raised regarding attorney-client provilege. Government to submit its trial brief, voir dire questions and jury instructions by 12/29/06. Any motions in limine due by 12/29/06. Response to motions in limine due by 1/4/07. Joint statement regarding hardship questionnaire due by 1/3/07. Counsel to notify the clerk to set up a time to review the courtroom technology the week of January 3, 2007. (Court Reporter M. Patrisso.) (Hourihan, Lisa)


	Filed: None, Entered: None	Order on Motion For Leave to File.
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [77] Motion for Leave to File Motion in Limine Late as to George Schussel. The document to which this order pertains has been docketed as [78]. (RCL, law4)


	Filed: None, Entered: None	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to George Schussel Pretrial Conference set for 1/3/2007 09:00 AM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa)


	Filed: None, Entered: None	Order on Motion for Miscellaneous Relief
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [76] Agreed-To Pretrial Schedule as to George Schussel (1) (Hourihan, Lisa)


76	Filed: 8/4/2006, Entered: 8/4/2006, Terminated: 8/24/2006	Motion for Miscellaneous Relief
	MOTION Agreed-To Pretrial Schedule as to George Schusselby George Schussel, USA. (Weinberg, Martin)
	Request

	Filed: None, Entered: None	Set/Reset Hearings
	Set/Reset Hearings as to George Schussel: Jury Trial set for 1/8/2007 09:00 AM in Courtroom 11 before Judge Reginald C. Lindsay. Trial estimate 2-3 weeks. Pretrial order to issue. (Hourihan, Lisa)


	Filed: None, Entered: None	Notice of Rescheduling
	ELECTRONIC NOTICE OF RESCHEDULING as to George Schussel Status Conference reset for 6/7/2006 09:00 AM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa)


	Filed: None, Entered: None	Notice of Rescheduling
	ELECTRONIC NOTICE OF RESCHEDULING as to George Schussel Status Conference reset for 6/5/2006 02:30 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa)


	Filed: None, Entered: None	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to George Schussel Status Conference set for 6/14/2006 03:15 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa)


75	Filed: 5/23/2006, Entered: 5/23/2006	USCA Mandate
	MANDATE of USCA (certified copy) as to George Schussel re [71] Notice of Appeal. Because this interlocutory appeal does not fit within either the collateral order doctrine or the PERLMAN exception to the finality rule, it is DISMISSED FOR LACK OF JURIDICTION. (Ramos, Jeanette)
	Request

74	Filed: 5/23/2006, Entered: 5/23/2006	Notice of Attorney Appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Jack W. Pirozzolo appearing for USA. (Pirozzolo, Jack)
	Request

73	Filed: 1/13/2006, Entered: 1/13/2006, Terminated: 5/23/2006	USCA Case Number
	USCA Case Number as to George Schussel 05-2896 for [71] Notice of Appeal, filed by George Schussel,. (Ramos, Jeanette)
	Request

	Filed: None, Entered: None	Pretrial Conference
	ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Pretrial Conference as to George Schussel held on 1/4/2006. It is reported that the case is now in the First Circuit. Court will set a further pretrial once the case is returned. (Court Reporter D. Joyce.) (Hourihan, Lisa)


72	Filed: 12/23/2005, Entered: 12/23/2005, Terminated: 5/23/2006	Full Record on Appeal Sent to USCA
	Certified and Transmitted Record on Appeal as to George Schussel to US Court of Appeals re [71] Notice of Appeal, (Ramos, Jeanette)
	Request

	Filed: None, Entered: None	Filing Fee/Payment Received
	FILING FEE PAID $ 255 regarding Notice of Appeal as to George Schussel (York, Steve)


71	Filed: 12/14/2005, Entered: 12/14/2005, Terminated: 5/23/2006	Notice of Appeal
	Defendant's NOTICE OF APPEAL by George Schussel Filing fee $ 255. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 1/3/2006. (DiMento, Francis)
	Request

	Filed: None, Entered: None	Notice of Hearing.
	ELECTRONIC NOTICE OF HEARING as to George Schussel Pretrial Conference set for 1/4/2006 03:00 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa)


	Filed: None, Entered: None	Order on Sealed Motion +
	Judge Reginald C. Lindsay : Electronic ORDER entered finding as moot [60] Sealed Motion as to George Schussel (1) (York, Steve)


	Filed: None, Entered: None	Order on Sealed Motion +
	Judge Reginald C. Lindsay : Electronic ORDER entered finding as moot [69] Sealed Motion as to George Schussel by USA. (Lindsay, Reginald)


	Filed: None, Entered: None	Order on Motion to Suppress
	Judge Reginald C. Lindsay : Electronic ORDER entered granting in part and denying in part [29] MOTION of Defemdant, George Schussel to Suppress the Testimony of Attorneys Edward DeFranceschi and Kenneth Glusman and Incorporated Memorandum of Law as to George Schussel. This motion is granted in part and denied in part to the same extent as the court ruled on the defendant's motion to suppress documents. (Docket # 20). (Lindsay, Reginald)


	Filed: None, Entered: None	Order on Motion for Hearing
	Judge Reginald C. Lindsay : Electronic ORDER entered denying [32] MOTION of Defendant, George Schussel, for Evidentiary Hearing Regarding Whether Darlene Flint's Wrongfully Taking Documents Which Were the Property of DCI and Turning Them Over to the Government Violated The Defendant's Rights Under the Fourth Amendment to the United States Constitution. (Lindsay, Reginald)


	Filed: None, Entered: None	Order on Motion for Bill of Particulars
	Judge Reginald C. Lindsay : Electronic ORDER entered denying [31] Motion for Bill of Particulars as to George Schussel. (Lindsay, Reginald)


	Filed: None, Entered: None	Order on Motion to Dismiss
	Judge Reginald C. Lindsay : Electronic ORDER entered denying [30] Motion to Dismiss as to George Schussel. As reasons for this ruling, the court adopts and incorporates by reference the position taken by the Government in its memorandum opposing this motion ("Memorandum"). The court orders and directs the parties to include the Memorandum in the record, as part of this order, should there be an appeal in this case that presents this order as a question for review. (Lindsay, Reginald)


	Filed: None, Entered: None	Order on Motion to Seal Document
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [37] Assented to MOTION to Seal Document Government's Response to Defendant's Reply to Opposition to Defendant's Motion to Suppress Evidence on Claim of Privilege as to George Schussel by USA; granting [61] MOTION to Seal the Revised Request for Findings of Fact to Motion to Suppress as to George Schussel by USA; and granting [65] Assented to MOTION to Seal as to George Schusselby USA. (Lindsay, Reginald)


	Filed: None, Entered: None	Order on Motion to Suppress
	Judge Reginald C. Lindsay : Electronic ORDER entered, adopting Report and Recommendations of Magistrate Judge Alexander re [20] Motion to Suppress as to George Schussel. Accordingly, the motion is granted in part and denied in part as follows: documents 1, 8, and 9 of Exhibit A and documents 1-5, inclusive, of Exhibit B are hereby suppressed. The remaining documents, of those now in the government's possession, are not suppressed. (Lindsay, Reginald)


	Filed: None, Entered: None	Order on Motion to Exclude
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [70] Joint MOTION for Excludable Delay from September 14, 2004 to date of trial as to George Schussel. The court orders that the period of time from September 14, 2004 to the date of the trial of this case be and it hereby is excluded under 18 U.S.C.3161(h)(8)(B)(ii) and (iv) and 18 U.S.C.3161(h)(8)(A), because this is a "complex case," and the ends of justice served by allowing the parties adequate time to prepare for the lengthy trial of this complex case outweighs the respective interests of the defendant and the public in a speedy trial. The fact that the parties have jointly filed this motion is an indication that they occur in the conclusion the court has reached after having balanced the need for adequate trial preparation against the interests of the public and the defendant in a speedy trial. (Lindsay, Reginald)


70	Filed: 11/16/2005, Entered: 11/16/2005, Terminated: 12/5/2005	Motion for Excludable Delay
	Joint MOTION for Excludable Delay from September 14, 2004 to date of trial as to George Schusselby USA. (Ortiz, Carmen)
	Request

69	Filed: 10/18/2005, Entered: 10/18/2005, Terminated: 12/5/2005	Sealed Motion +
	SEALED MOTION as to George Schusselby USA. (York, Steve)


	Filed: None, Entered: None	Order on Sealed Motion +
	Judge Reginald C. Lindsay : ElectronicORDER entered denying [68] Sealed Motion as to George Schussel (1) (York, Steve)


	Filed: None, Entered: None	Order on Motion For Leave to File.
	Judge Reginald C. Lindsay : ElectronicORDER entered denying [67] Motion for Leave to File as to George Schussel (1) (York, Steve)


68	Filed: 9/21/2005, Entered: 9/22/2005	Sealed Motion +
	SEALED MOTION as to George Schussel. (York, Steve)


67	Filed: 9/21/2005, Entered: 9/22/2005	Motion for Leave to File
	MOTION for Leave to File as to George Schussel. (York, Steve)
	Request

66	Filed: 9/20/2005, Entered: 9/20/2005	Response Unrelated to a Motion
	Sealed DocumentYork, Steve)


65	Filed: 9/20/2005, Entered: 9/20/2005, Terminated: 12/5/2005	Motion to Seal
	Assented to MOTION to Seal as to George Schusselby USA. (York, Steve)
	Request

64	Filed: 9/7/2005, Entered: 9/7/2005	Objection to Report and Recommendations
	Objection filed under Seal (York, Steve)


	Filed: None, Entered: None	Order on Motion to Seal
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [63] Motion to Seal as to George Schussel (1) (York, Steve)


63	Filed: 9/6/2005, Entered: 9/6/2005, Terminated: 9/7/2005	Motion to Seal
	MOTION to Seal as to George Schussel. (York, Steve)
	Request

	Filed: None, Entered: None	Case No Longer Referred to Magistrate Judge
	Case as to George Schussel no longer referred to Magistrate Judge Joyce London Alexander. (JLA, int1)


62	Filed: 8/25/2005, Entered: 8/26/2005	Report and Recommendations
	Magistrate Judge Joyce London Alexander : ORDER entered. SEALED REPORT AND RECOMMENDATIONS as to George Schussel (JLA, int1)


	Filed: None, Entered: None	Order on Motion to Seal
	Magistrate Judge Joyce London Alexander: Electronic ORDER entered finding as moot [46] Motion to Seal as to George Schussel. (1) (Miner, Valencia)


	Filed: None, Entered: None	Add and Terminate Judges
	Judge update in case as to George Schussel. Judge Joyce London Alexander added. (Edge, Eugenia)


60	Filed: 8/12/2005, Entered: 8/15/2005	Sealed Motion +
	SEALED MOTION as to George Schussel (York, Steve) Modified on 8/15/2005 To correct filer(York, Steve).


	Filed: None, Entered: None	Order on Motion to Exclude
	Magistrate Judge Joyce London Alexander: Electronic ORDER entered granting [59] Motion to Exclude Time from 5/11/05 through 8/12/05 as to George Schussel. (1) (Miner, Valencia)


59	Filed: 8/9/2005, Entered: 8/9/2005, Terminated: 8/10/2005	Motion to Exclude
	Joint MOTION to Exclude Time as to George Schussel. (Attachments: # (1) Text of Proposed Order)(Weinberg, Martin)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time
	Magistrate Judge Joyce London Alexander : Electronic ORDER entered granting [58] Motion for Extension of Time as to George Schussel. (1) "The parties shall submit a joint motion for excludable delay on or before August 9, 2005." (Miner, Valencia)


58	Filed: 7/25/2005, Entered: 7/25/2005, Terminated: 7/26/2005	Motion for Extension of Time
	Joint MOTION for Extension of Time to August 12, 2005 to File Final Requests for Findings of Fact as to George Schussel. (Weinberg, Martin)
	Request

57	Filed: 7/22/2005, Entered: 7/22/2005	Transcript
	SEALED TRANSCRIPT of Suppression Hearing as to George Schussel held on May 13, 2005 before Judge Alexander. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508/384-2003 or the Clerk's Office. (Scalfani, Deborah)


56	Filed: 7/22/2005, Entered: 7/22/2005	Transcript
	SEALED TRANSCRIPT of Suppression Hearing (Afternoon Session) as to George Schussel held on May 12, 2005 before Judge Alexander. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508-384-2003 or the Clerk's Office. (Scalfani, Deborah)


55	Filed: 7/22/2005, Entered: 7/22/2005	Transcript
	SEALED TRANSCRIPT of Suppression Hearing as to George Schussel held on May 13, 2005 before Judge Alexander. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 508/384-2003 or the Clerk's Office. (Scalfani, Deborah) Modified on 7/22/2005 (Scalfani, Deborah).


54	Filed: 7/22/2005, Entered: 7/22/2005	Transcript
	SEALED TRANSCRIPT of Suppression Hearing as to George Schussel held on May 12, 2005 before Judge Alexander. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young 508/384-2003 or the Clerk's Office. (Scalfani, Deborah) Modified on 7/22/2005 (Scalfani, Deborah).


53	Filed: 7/22/2005, Entered: 7/22/2005	Transcript
	SEALED TRANSCRIPT of Suppression Hearing as to George Schussel held on May 11, 2005 before Judge Alexander. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young 508-384-2003 or the Clerk's Office. (Scalfani, Deborah) Modified on 7/22/2005 (Scalfani, Deborah). Modified on 7/22/2005 (Scalfani, Deborah).


	Filed: None, Entered: None	Order on Motion to Seal
	Judge Joyce London Alexander : Electronic ORDER entered granting [51] Motion to Seal as to George Schussel (1); granting [52] Motion for Leave to File as to George Schussel (1). ***Counsel using the Electronic Case Files system should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures.***(Brown, Rex)


52	Filed: 5/18/2005, Entered: 5/20/2005	Motion for Leave to File
	*SEALED DOCUMENT* MOTION to File Defendant George Schussel's Preliminary Request for Findings of Fact Regarding Absence of Sufficient Proof of Crime-Fraud Exception to Attorney-Client and Work Product Privileges of the Defendantas to George Schussel. (Stanhope, Don)


51	Filed: 5/18/2005, Entered: 5/20/2005	Motion to Seal
	*SEALED DOCUMENT* Assented to MOTION to Seal as to George Schusselfiled by USA. (Stanhope, Don)


	Filed: None, Entered: None	Notice of correction to docket made by Court staff.
	Notice of correction to docket made by Court staff. Correction: Oral Order regarding evidentiary hearing corrected because: filing date corrected to 5/13/05 from 5/18/05 as to George Schussel (Brown, Rex)


50	Filed: 5/13/2005, Entered: 5/18/2005	Exhibit/Witness List
	EXHIBIT/WITNESS LIST as to George Schussel (Attachments: # (1) Page 2)(Brown, Rex)
	Request

	Filed: None, Entered: None	Oral Order
	Judge Joyce London Alexander : Electronic ORDER entered. ORAL ORDER as to George Schussel re Evidentiary Hearing. The parties shall submit their preliminary proposed findings of fact no later than Wednesday evening 5/18/05. Upon receipt of the official transcript, the parties will have ten days to file final proposed findings of fact. So ORDERED. (Brown, Rex)


	Filed: None, Entered: None	Evidentiary Hearing
	Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Evidentiary Hearing Day 3 as to George Schussel held on 5/13/2005. The government and defense present evidence. The government and defense rest. The government and defense offer oral argument. The Court takes the matter under advisement. The Court grants the parties leave to file proposed findings of fact. The Court will issue its Report and Recommendation after submission by the parties of proposed finding of fact from the government as to the issue of Corporate Priviledge and proposed finding of fact from the defense as to the issue of Crime Fraud exception. The parties shall submit their preliminary proposed findings of fact no later than Wednesday evening 5/18/05. Upon receipt of the official transcript, the parties will have ten days to file final proposed findings of fact. (Tape #SEALED Digital Recording.) (Brown, Rex) Modified on 5/18/2005 (Brown, Rex).


	Filed: None, Entered: None	Evidentiary Hearing
	Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Evidentiary Hearing Day 2 as to George Schussel held on 5/12/2005. The government and defense present evidence. The Court continues the matter. Evidentiary Hearing set for 5/13/2005 09:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #SEALED Digital Recording.) (Brown, Rex) Modified on 5/18/2005 (Brown, Rex).


	Filed: None, Entered: None	Evidentiary Hearing
	*SEALED* Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Evidentiary Hearing Day 1 as to George Schussel held on 5/11/2005. The government and defense present evidence. The Court continues the matter. Evidentiary Hearing set for 5/12/2005 09:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #SEALED Digital Recording.) (Brown, Rex) Modified on 5/18/2005 (Brown, Rex).


	Filed: None, Entered: None	Notice of Hearing on Motion
	ELECTRONIC NOTICE OF HEARING ON MOTIONS as to George Schussel. In that the parties have stated that the time necessary for an evidentiary hearing will be three (3) half-days, the Hearing on [20] MOTION to Suppress and [29] MOTION to Suppress is set to begin 5/11/2005 02:00 PM, 5/12/05 at 9:30 AM and conclude 5/13/05 at 9:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. No further continuances will be granted.(Brown, Rex)


	Filed: None, Entered: None	Order on Motion For Leave to File.
	Judge Joyce London Alexander : Electronic ORDER entered denying [43] Motion for Leave to File as to George Schussel (1). Both parties in this case have filed a plethora of memoranda, oppositions and reply briefs. No more is necessary for the hearing which will begin, as per notification on May 11th at 2:00 PM. No further continuances. (Brown, Rex)


	Filed: None, Entered: None	Order on Motion For Leave to File.
	Judge Joyce London Alexander : Electronic ORDER entered granting [33] Motion for Leave to File as to George Schussel (1); granting [34] Motion for Leave to File as to George Schussel (1) (Brown, Rex)


	Filed: None, Entered: None	Order on Motion to Dismiss
	Judge Joyce London Alexander : Electronic ORDER entered reserving ruling for the District Judge on [30] Motion to Dismiss as to George Schussel (1); reserving ruling for the District Judge on [32] Motion for Hearing as to George Schussel (1) (Brown, Rex)


45	Filed: 4/7/2005, Entered: 4/7/2005	Reply to Response
	REPLY TO RESPONSE to Motion by George Schussel re [29] MOTION to Suppress the Testimony of Attorneys Edward DeFranceschi and Kenneth Glusman and Incorporated Memorandum of Law (Weinberg, Martin)
	Request

44	Filed: 4/7/2005, Entered: 4/7/2005	Reply to Response
	REPLY TO RESPONSE to Motion by George Schussel re [30] MOTION to Dismiss Counts 2 and 3 for Violation of the Statute of Limitations and Incorporated Memorandum of Law (Weinberg, Martin)
	Request

	Filed: None, Entered: None	Notice of correction to docket made by Court staff.
	Notice of correction to docket made by Court staff. Correction: Document #44, #45, #46 deleted because: Reply memorandum's cannot be filed until #43 Motion for Leave is ruled on by Court as to George Schussel (Stanhope, Don)


49	Filed: 3/22/2005, Entered: 4/14/2005	Surreply to Motion
	*SEALED DOCUMENT* Government's Response to Defendant's [48] Reply to Opposition to Defendant's Motion to Suppress Evidence on Claim of Privilege. (Attachments: # (1) Exhibit 1-9)(Stanhope, Don)


	Filed: None, Entered: None	Order on Motion to Seal
	Judge Joyce London Alexander : Electronic ORDER entered granting [42] Motion to Seal as to George Schussel (1) (Brown, Rex)


	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response-Reply
	Judge Joyce London Alexander : Electronic ORDER entered granting [36] Motion for Extension of Time to File Response/Reply as to George Schussel (1) (Brown, Rex)


46	Filed: 3/18/2005, Entered: 4/7/2005	Motion to Seal
	Defendant George Schussel's Assented to MOTION to File Reply Memorandum Under Seal as to George Schussel. (Stanhope, Don)
	Request

43	Filed: 3/8/2005, Entered: 3/8/2005, Terminated: 4/12/2005	Motion for Leave to File
	MOTION for Leave to File By March 18, 2005, Memoranda of Law in Reply to the Government's Oppositions to His Pretrial Motions and to the Government's Response to Defendant's Reply to Opposition to Defendant's Motion to Suppress Evidence on Claim of Privilege as to George Schussel. (Weinberg, Martin)
	Request

	Filed: None, Entered: None	Order on Motion to Continue
	Judge Joyce London Alexander : ORDER entered granting in part and denying in part [35] Motion to Continue as to George Schussel (1)to 4/26/05-4/28/05 (Brown, Rex)


42	Filed: 3/4/2005, Entered: 3/7/2005	Motion to Seal
	ASSENTED-TO MOTION to Seal as to George Schusselby USA. (Brown, Rex)
	Request

41	Filed: 3/4/2005, Entered: 3/4/2005	Opposition to Motion
	Opposition by USA as to George Schussel re [29] MOTION to Suppress the Testimony of Attorneys Edward DeFranceschi and Kenneth Glusman and Incorporated Memorandum of Law (Ortiz, Carmen)
	Request

40	Filed: 3/4/2005, Entered: 3/4/2005	Opposition to Motion
	Opposition by USA as to George Schussel re [32] MOTION for Hearing for Evidentiary Hearing Regarding Whether Darlene Flint's Wrongfully Taking Documents Which Were the Property of DCI and Turning Them Over to the Government Violated his Rights Under the Fourth Amendment to the United States (Ortiz, Carmen) 41 Filed & Entered: 03/04/2005 Opposition to Motion Opposition by USA as to George Schussel re [29] MOTION to Suppress the Testimony of Attorneys Edward DeFranceschi and Kenneth Glusman and Incorporated Memorandum of Law (Ortiz, Carmen) 42 Filed: 03/04/2005Entered: 03/07/2005Terminated: 03/22/2005 Motion to Seal ASSENTED-TO MOTION to Seal as to George Schusselby USA. (Brown, Rex) Filed: 03/08/2005Entered: 03/22/2005 Order on Motion to Continue Judge Joyce London Alexander : ORDER entered granting in part and denying in part [35] Motion to Continue as to George Schussel (1)to 4/26/05-4/28/05 (Brown, Rex) 43 Filed & Entered: 03/08/2005Terminated: 04/12/2005 Motion for Leave to File MOTION for Leave to File By March 18, 2005, Memoranda of Law in Reply to the Government's Oppositions to His Pretrial Motions and to the Government's Response to Defendant's Reply to Opposition to Defendant's Motion to Suppress Evidence on Claim of Privilege as to George Schussel. (Weinberg, Martin) 46 Filed: 03/18/2005Entered: 04/07/2005Terminated: 08/17/2005 Motion to Seal Defendant George Schussel's Assented to MOTION to File Reply Memorandum Under Seal as to George Schussel. (Stanhope, Don) Filed: 03/21/2005Entered: 04/04/2005 Order on Motion for Extension of Time to File Response/Reply Judge Joyce London Alexander : Electronic ORDER entered granting [36] Motion for Extension of Time to File Response/Reply as to George Schussel (1) (Brown, Rex) Filed: 03/22/2005Entered: 03/24/2005 Order on Motion to Seal Judge Joyce London Alexander : Electronic ORDER entered granting [42] Motion to Seal as to George Schussel (1) (Brown, Rex) 49 Filed: 03/22/2005Entered: 04/14/2005 Sur-reply to Motion *SEALED DOCUMENT* Government's Response to Defendant's [48] Reply to Opposition to Defendant's Motion to Suppress Evidence on Claim of Privilege. (Attachments: # (1) Exhibit 1-9)(Stanhope, Don) Filed & Entered: 03/25/2005 Notice of correction to docket made by Court staff. Notice of correction to docket made by Court staff. Correction: Document #44, #45, #46 deleted because: Reply memorandum's cannot be filed until #43 Motion for Leave is ruled on by Court as to George Schussel (Stanhope, Don) 44 Filed & Entered: 04/07/2005 Reply to Response REPLY TO RESPONSE to Motion by George Schussel re [30] MOTION to Dismiss Counts 2 and 3 for Violation of the Statute of Limitations and Incorporated Memorandum of Law (Weinberg, Martin) 45 Filed & Entered: 04/07/2005 Reply to Response REPLY TO RESPONSE to Motion by George Schussel re [29] MOTION to Suppress the Testimony of Attorneys Edward DeFranceschi and Kenneth Glusman and Incorporated Memorandum of Law (Weinberg, Martin) Filed: 04/12/2005Entered: 04/13/2005 Order on Motion to Dismiss Judge Joyce London Alexander : Electronic ORDER entered reserving ruling for the District Judge on [30] Motion to Dismiss as to George Schussel (1); reserving ruling for the District Judge on [32] Motion for Hearing as to George Schussel (1) (Brown, Rex) Filed: 04/12/2005Entered: 04/13/2005 Order on Motion for Leave to File Judge Joyce London Alexander : Electronic ORDER entered granting [33] Motion for Leave to File as to George Schussel (1); granting [34] Motion for Leave to File as to George Schussel (1) (Brown, Rex) Filed: 04/12/2005Entered: 04/13/2005 Order on Motion for Leave to File Judge Joyce London Alexander : Electronic ORDER entered denying [43] Motion for Leave to File as to George Schussel (1). Both parties in this case have filed a plethora of memoranda, oppositions and reply briefs. No more is necessary for the hearing which will begin, as per notification on May 11th at 2:00 PM. No further continuances. (Brown, Rex) Filed & Entered: 04/13/2005 Notice of Hearing on Motion ELECTRONIC NOTICE OF HEARING ON MOTIONS as to George Schussel. In that the parties have stated that the time necessary for an evidentiary hearing will be three (3) half-days, the Hearing on [20] MOTION to Suppress and [29] MOTION to Suppress is set to begin 5/11/2005 02:00 PM, 5/12/05 at 9:30 AM and conclude 5/13/05 at 9:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. No further continuances will be granted.(Brown, Rex) Filed: 05/11/2005Entered: 05/18/2005 Evidentiary Hearing *SEALED* Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Evidentiary Hearing Day 1 as to George Schussel held on 5/11/2005. The government and defense present evidence. The Court continues the matter. Evidentiary Hearing set for 5/12/2005 09:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #SEALED Digital Recording.) (Brown, Rex) Modified on 5/18/2005 (Brown, Rex). Filed: 05/12/2005Entered: 05/18/2005 Evidentiary Hearing Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Evidentiary Hearing Day 2 as to George Schussel held on 5/12/2005. The government and defense present evidence. The Court continues the matter. Evidentiary Hearing set for 5/13/2005 09:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #SEALED Digital Recording.) (Brown, Rex) Modified on 5/18/2005 (Brown, Rex). Filed: 05/13/2005Entered: 05/18/2005 Evidentiary Hearing Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Evidentiary Hearing Day 3 as to George Schussel held on 5/13/2005. The government and defense present evidence. The government and defense rest. The government and defense offer oral argument. The Court takes the matter under advisement. The Court grants the parties leave to file proposed findings of fact. The Court will issue its Report and Recommendation after submission by the parties of proposed finding of fact from the government as to the issue of Corporate Priviledge and proposed finding of fact from the defense as to the issue of Crime Fraud exception. The parties shall submit their preliminary proposed findings of fact no later than Wednesday evening 5/18/05. Upon receipt of the official transcript, the parties will have ten days to file final proposed findings of fact. (Tape #SEALED Digital Recording.) (Brown, Rex) Modified on 5/18/2005 (Brown, Rex). Filed: 05/13/2005Entered: 05/18/2005 Oral Order Judge Joyce London Alexander : Electronic ORDER entered. ORAL ORDER as to George Schussel re Evidentiary Hearing. The parties shall submit their preliminary proposed findings of fact no later than Wednesday evening 5/18/05. Upon receipt of the official transcript, the parties will have ten days to file final proposed findings of fact. So ORDERED. (Brown, Rex) 50 Filed: 05/13/2005Entered: 05/18/2005 Exhibit/Witness List EXHIBIT/WITNESS LIST as to George Schussel (Attachments: # (1) Page 2)(Brown, Rex) Filed & Entered: 05/18/2005 Notice of correction to docket made by Court staff. Notice of correction to docket made by Court staff. Correction: Oral Order regarding evidentiary hearing corrected because: filing date corrected to 5/13/05 from 5/18/05 as to George Schussel (Brown, Rex) 51 Filed: 05/18/2005Entered: 05/20/2005Terminated: 06/06/2005 Motion to Seal *SEALED DOCUMENT* Assented to MOTION to Seal as to George Schusselfiled by USA. (Stanhope, Don) 52 Filed: 05/18/2005Entered: 05/20/2005Terminated: 06/06/2005 Motion for Leave to File *SEALED DOCUMENT* MOTION to File Defendant George Schussel's Preliminary Request for Findings of Fact Regarding Absence of Sufficient Proof of Crime-Fraud Exception to Attorney-Client and Work Product Privileges of the Defendantas to George Schussel. (Stanhope, Don) Filed: 06/06/2005Entered: 06/26/2005 Order on Motion to Seal Judge Joyce London Alexander : Electronic ORDER entered granting [51] Motion to Seal as to George Schussel (1); granting [52] Motion for Leave to File as to George Schussel (1). ***Counsel using the Electronic Case Files system should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures.***(Brown, Rex) 53 Filed & Entered: 07/22/2005 Transcript SEALED TRANSCRIPT of Suppression Hearing as to George Schussel held on May 11, 2005 before Judge Alexander. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young 508-384-2003 or the Clerk's Office. (Scalfani, Deborah) Modified on 7/22/2005 (Scalfani, Deborah). Modified on 7/22/2005 (Scalfani, Deborah). 54 Filed & Entered: 07/22/2005 Transcript SEALED TRANSCRIPT of Suppression Hearing as to George Schussel held on May 12, 2005 before Judge Alexander. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young 508/384-2003 or the Clerk's Office. (Scalfani, Deborah) Modified on 7/22/2005 (Scalfani, Deborah). 55 Filed & Entered: 07/22/2005 Transcript SEALED TRANSCRIPT of Suppression Hearing as to George Schussel held on May 13, 2005 before Judge Alexander. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 508/384-2003 or the Clerk's Office. (Scalfani, Deborah) Modified on 7/22/2005 (Scalfani, Deborah). 56 Filed & Entered: 07/22/2005 Transcript SEALED TRANSCRIPT of Suppression Hearing (Afternoon Session) as to George Schussel held on May 12, 2005 before Judge Alexander. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508-384-2003 or the Clerk's Office. (Scalfani, Deborah) 57 Filed & Entered: 07/22/2005 Transcript SEALED TRANSCRIPT of Suppression Hearing as to George Schussel held on May 13, 2005 before Judge Alexander. Tape Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508/384-2003 or the Clerk's Office. (Scalfani, Deborah) 58 Filed & Entered: 07/25/2005Terminated: 07/26/2005 Motion for Extension of Time Joint MOTION for Extension of Time to August 12, 2005 to File Final Requests for Findings of Fact as to George Schussel. (Weinberg, Martin) Filed & Entered: 07/26/2005 Order on Motion for Extension of Time Magistrate Judge Joyce London Alexander : Electronic ORDER entered granting [58] Motion for Extension of Time as to George Schussel. (1) "The parties shall submit a joint motion for excludable delay on or before August 9, 2005." (Miner, Valencia) 59 Filed & Entered: 08/09/2005Terminated: 08/10/2005 Motion to Exclude Joint MOTION to Exclude Time as to George Schussel. (Attachments: # (1) Text of Proposed Order)(Weinberg, Martin) Filed: 08/10/2005Entered: 08/12/2005 Order on Motion to Exclude Magistrate Judge Joyce London Alexander: Electronic ORDER entered granting [59] Motion to Exclude Time from 5/11/05 through 8/12/05 as to George Schussel. (1) (Miner, Valencia) 60 Filed: 08/12/2005Entered: 08/15/2005Terminated: 12/06/2005 Sealed Motion SEALED MOTION as to George Schussel (York, Steve) Modified on 8/15/2005 To correct filer(York, Steve). Filed & Entered: 08/15/2005 Add and Terminate Judges Judge update in case as to George Schussel. Judge Joyce London Alexander added. (Edge, Eugenia) Filed: 08/17/2005Entered: 08/18/2005 Order on Motion to Seal Magistrate Judge Joyce London Alexander: Electronic ORDER entered finding as moot [46] Motion to Seal as to George Schussel. (1) (Miner, Valencia) 62 Filed: 08/25/2005Entered: 08/26/2005Terminated: 07/23/2007 Report and Recommendations Magistrate Judge Joyce London Alexander : ORDER entered. SEALED REPORT AND RECOMMENDATIONS as to George Schussel (JLA, int1) Filed & Entered: 08/26/2005 Case No Longer Referred to Magistrate Judge Case as to George Schussel no longer referred to Magistrate Judge Joyce London Alexander. (JLA, int1) 63 Filed & Entered: 09/06/2005Terminated: 09/07/2005 Motion to Seal MOTION to Seal as to George Schussel. (York, Steve) Filed & Entered: 09/07/2005 Order on Motion to Seal Judge Reginald C. Lindsay : Electronic ORDER entered granting [63] Motion to Seal as to George Schussel (1) (York, Steve) 64 Filed & Entered: 09/07/2005 Objection to Report and Recommendations Objection filed under Seal (York, Steve) 65 Filed & Entered: 09/20/2005Terminated: 12/05/2005 Motion to Seal Assented to MOTION to Seal as to George Schusselby USA. (York, Steve) 66 Filed & Entered: 09/20/2005 Response (unrelated to a motion) Sealed DocumentYork, Steve) 67 Filed: 09/21/2005Entered: 09/22/2005Terminated: 09/23/2005 Motion for Leave to File MOTION for Leave to File as to George Schussel. (York, Steve) 68 Filed: 09/21/2005Entered: 09/22/2005Terminated: 09/23/2005 Sealed Motion SEALED MOTION as to George Schussel. (York, Steve) Filed & Entered: 09/23/2005 Order on Motion for Leave to File Judge Reginald C. Lindsay : ElectronicORDER entered denying [67] Motion for Leave to File as to George Schussel (1) (York, Steve) Filed & Entered: 09/23/2005 Order on Sealed Motion Judge Reginald C. Lindsay : ElectronicORDER entered denying [68] Sealed Motion as to George Schussel (1) (York, Steve) 69 Filed & Entered: 10/18/2005Terminated: 12/05/2005 Sealed Motion SEALED MOTION as to George Schusselby USA. (York, Steve) 70 Filed & Entered: 11/16/2005Terminated: 12/05/2005 Motion for Excludable Delay Joint MOTION for Excludable Delay from September 14, 2004 to date of trial as to George Schusselby USA. (Ortiz, Carmen) Filed & Entered: 12/05/2005 Order on Motion to Exclude Judge Reginald C. Lindsay : Electronic ORDER entered granting [70] Joint MOTION for Excludable Delay from September 14, 2004 to date of trial as to George Schussel. The court orders that the period of time from September 14, 2004 to the date of the trial of this case be and it hereby is excluded under 18 U.S.C.3161(h)(8)(B)(ii) and (iv) and 18 U.S.C.3161(h)(8)(A), because this is a "complex case," and the ends of justice served by allowing the parties adequate time to prepare for the lengthy trial of this complex case outweighs the respective interests of the defendant and the public in a speedy trial. The fact that the parties have jointly filed this motion is an indication that they occur in the conclusion the court has reached after having balanced the need for adequate trial preparation against the interests of the public and the defendant in a speedy trial. (Lindsay, Reginald) Filed & Entered: 12/05/2005 Order on Motion to Suppress Judge Reginald C. Lindsay : Electronic ORDER entered, adopting Report and Recommendations of Magistrate Judge Alexander re [20] Motion to Suppress as to George Schussel. Accordingly, the motion is granted in part and denied in part as follows: documents 1, 8, and 9 of Exhibit A and documents 1-5, inclusive, of Exhibit B are hereby suppressed. The remaining documents, of those now in the government's possession, are not suppressed. (Lindsay, Reginald) Filed & Entered: 12/05/2005 Order on Motion to Seal Document Judge Reginald C. Lindsay : Electronic ORDER entered granting [37] Assented to MOTION to Seal Document Government's Response to Defendant's Reply to Opposition to Defendant's Motion to Suppress Evidence on Claim of Privilege as to George Schussel by USA; granting [61] MOTION to Seal the Revised Request for Findings of Fact to Motion to Suppress as to George Schussel by USA; and granting [65] Assented to MOTION to Seal as to George Schusselby USA. (Lindsay, Reginald) Filed & Entered: 12/05/2005 Order on Motion to Dismiss Judge Reginald C. Lindsay : Electronic ORDER entered denying [30] Motion to Dismiss as to George Schussel. As reasons for this ruling, the court adopts and incorporates by reference the position taken by the Government in its memorandum opposing this motion ("Memorandum"). The court orders and directs the parties to include the Memorandum in the record, as part of this order, should there be an appeal in this case that presents this order as a question for review. (Lindsay, Reginald) Filed & Entered: 12/05/2005 Order on Motion for Bill of Particulars Judge Reginald C. Lindsay : Electronic ORDER entered denying [31] Motion for Bill of Particulars as to George Schussel. (Lindsay, Reginald) Filed & Entered: 12/05/2005 Order on Motion for Hearing Judge Reginald C. Lindsay : Electronic ORDER entered denying [32] MOTION of Defendant, George Schussel, for Evidentiary Hearing Regarding Whether Darlene Flint's Wrongfully Taking Documents Which Were the Property of DCI and Turning Them Over to the Government Violated The Defendant's Rights Under the Fourth Amendment to the United States Constitution. (Lindsay, Reginald) Filed & Entered: 12/05/2005 Order on Motion to Suppress Judge Reginald C. Lindsay : Electronic ORDER entered granting in part and denying in part [29] MOTION of Defemdant, George Schussel to Suppress the Testimony of Attorneys Edward DeFranceschi and Kenneth Glusman and Incorporated Memorandum of Law as to George Schussel. This motion is granted in part and denied in part to the same extent as the court ruled on the defendant's motion to suppress documents. (Docket # 20). (Lindsay, Reginald) Filed & Entered: 12/05/2005 Order on Sealed Motion Judge Reginald C. Lindsay : Electronic ORDER entered finding as moot [69] Sealed Motion as to George Schussel by USA. (Lindsay, Reginald) Filed & Entered: 12/06/2005 Order on Sealed Motion Judge Reginald C. Lindsay : Electronic ORDER entered finding as moot [60] Sealed Motion as to George Schussel (1) (York, Steve) Filed & Entered: 12/07/2005 Notice of Hearing ELECTRONIC NOTICE OF HEARING as to George Schussel Pretrial Conference set for 1/4/2006 03:00 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa) 71 Filed & Entered: 12/14/2005Terminated: 05/23/2006 Notice of Appeal Defendant's NOTICE OF APPEAL by George Schussel Filing fee $ 255. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 1/3/2006. (DiMento, Francis) Filed: 12/20/2005Entered: 12/21/2005 Filing Fee/Payment Received FILING FEE PAID $ 255 regarding Notice of Appeal as to George Schussel (York, Steve) 72 Filed & Entered: 12/23/2005Terminated: 05/23/2006 Full Record on Appeal Sent to USCA Certified and Transmitted Record on Appeal as to George Schussel to US Court of Appeals re [71] Notice of Appeal, (Ramos, Jeanette) Filed: 01/04/2006Entered: 01/05/2006 Pretrial Conference ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Pretrial Conference as to George Schussel held on 1/4/2006. It is reported that the case is now in the First Circuit. Court will set a further pretrial once the case is returned. (Court Reporter D. Joyce.) (Hourihan, Lisa) 73 Filed & Entered: 01/13/2006Terminated: 05/23/2006 USCA Case Number USCA Case Number as to George Schussel 05-2896 for [71] Notice of Appeal, filed by George Schussel,. (Ramos, Jeanette) 74 Filed & Entered: 05/23/2006 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Jack W. Pirozzolo appearing for USA. (Pirozzolo, Jack) 75 Filed & Entered: 05/23/2006 USCA Mandate MANDATE of USCA (certified copy) as to George Schussel re [71] Notice of Appeal. Because this interlocutory appeal does not fit within either the collateral order doctrine or the PERLMAN exception to the finality rule, it is DISMISSED FOR LACK OF JURIDICTION. (Ramos, Jeanette) Filed & Entered: 05/24/2006 Notice of Hearing ELECTRONIC NOTICE OF HEARING as to George Schussel Status Conference set for 6/14/2006 03:15 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa) Filed & Entered: 05/24/2006 Notice of Rescheduling ELECTRONIC NOTICE OF RESCHEDULING as to George Schussel Status Conference reset for 6/5/2006 02:30 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa) Filed & Entered: 06/05/2006 Notice of Rescheduling ELECTRONIC NOTICE OF RESCHEDULING as to George Schussel Status Conference reset for 6/7/2006 09:00 AM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa) Filed & Entered: 06/07/2006 Set/Reset Hearings Set/Reset Hearings as to George Schussel: Jury Trial set for 1/8/2007 09:00 AM in Courtroom 11 before Judge Reginald C. Lindsay. Trial estimate 2-3 weeks. Pretrial order to issue. (Hourihan, Lisa) 76 Filed & Entered: 08/04/2006Terminated: 08/24/2006 Motion for Miscellaneous Relief MOTION Agreed-To Pretrial Schedule as to George Schusselby George Schussel, USA. (Weinberg, Martin) Filed & Entered: 08/24/2006 Order on Motion for Miscellaneous Relief Judge Reginald C. Lindsay : Electronic ORDER entered granting [76] Agreed-To Pretrial Schedule as to George Schussel (1) (Hourihan, Lisa) Filed & Entered: 12/18/2006 Notice of Hearing ELECTRONIC NOTICE OF HEARING as to George Schussel Pretrial Conference set for 1/3/2007 09:00 AM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa) Filed & Entered: 12/20/2006 Order on Motion for Leave to File Judge Reginald C. Lindsay : Electronic ORDER entered granting [77] Motion for Leave to File Motion in Limine Late as to George Schussel. The document to which this order pertains has been docketed as [78]. (RCL, law4) Filed: 12/20/2006Entered: 12/21/2006 Status Conference ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Status Conference as to George Schussel held on 12/20/2006. Carmen Ortiz and Jack Pirozzolo for the Government. Martin Weinberg and Attorney Kosow for the defendant. Court allowed defendant's motion for leave to file motions in limine late. Counsel to brief the issues raised regarding attorney-client provilege. Government to submit its trial brief, voir dire questions and jury instructions by 12/29/06. Any motions in limine due by 12/29/06. Response to motions in limine due by 1/4/07. Joint statement regarding hardship questionnaire due by 1/3/07. Counsel to notify the clerk to set up a time to review the courtroom technology the week of January 3, 2007. (Court Reporter M. Patrisso.) (Hourihan, Lisa) 77 Filed & Entered: 12/20/2006Terminated: 12/20/2006 Motion for Leave to File MOTION for Leave to File Motion in Limine Late as to George Schussel. (DiMento, Francis) 78 Filed & Entered: 12/20/2006Terminated: 07/23/2007 Motion in Limine MOTION in Limine as to George Schussel. (Attachments: # (1) Exhibit A (Testimony of Paul M. Law))(DiMento, Francis) 79 Filed & Entered: 12/29/2006 Proposed Jury Instructions Proposed Jury Instructions by USA as to George Schussel (Pirozzolo, Jack) 80 Filed & Entered: 12/29/2006 Proposed Voir Dire Proposed Voir Dire by USA as to George Schussel (Pirozzolo, Jack) 81 Filed & Entered: 12/29/2006Terminated: 07/23/2007 Motion in Limine MOTION in Limine To Exclude Experts as to George Schusselby USA. (Pirozzolo, Jack) 82 Filed & Entered: 12/29/2006 Memorandum in Support MEMORANDUM in Support by USA as to George Schussel re [81] MOTION in Limine To Exclude Experts (Attachments: # (1) 12/8/06 Letter# (2) Affidavit of Arnold R. Rosenfeld# (3) 3/4/1998 Fax# (4) 12/11/06 Letter)(Pirozzolo, Jack) 83 Filed & Entered: 12/29/2006 Trial Brief TRIAL BRIEF by USA as to George Schussel (Pirozzolo, Jack) 84 Filed & Entered: 12/29/2006 Proposed Voir Dire Proposed Voir Dire by George Schussel (DiMento, Francis) 85 Filed & Entered: 12/29/2006 Proposed Jury Instructions Proposed Jury Instructions by George Schussel (Weinberg, Martin) 86 Filed & Entered: 01/03/2007 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Jason A. Kosow appearing for George Schussel (Kosow, Jason) 87 Filed & Entered: 01/04/2007 Exhibit/Witness List EXHIBIT/WITNESS LIST by USA as to George Schussel (Ortiz, Carmen) 88 Filed & Entered: 01/04/2007 Response to Motion RESPONSE to Motion by George Schussel re [81] MOTION in Limine To Exclude Experts (Weinberg, Martin) 89 Filed & Entered: 01/04/2007 Exhibit/Witness List EXHIBIT/WITNESS LIST by George Schussel (DiMento, Francis) 90 Filed & Entered: 01/05/2007 Trial Brief TRIAL BRIEF by George Schussel (Weinberg, Martin) 91 Filed & Entered: 01/05/2007 Exhibit/Witness List EXHIBIT/WITNESS LIST by USA as to George Schussel (Pirozzolo, Jack) 92 Filed & Entered: 01/05/2007 Exhibit/Witness List EXHIBIT/WITNESS LIST by USA as to George Schussel (Pirozzolo, Jack) Filed & Entered: 01/08/2007 Jury Selection ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Selection as to George Schussel held on 1/8/2007. Jack Pirozzolo and Carmen Ortiz for the Government. Martin Weinberg and Frank DiMento for the Defendant. Jury empanelled. Court adjourned until 1/9/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) Filed & Entered: 01/09/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Two as to George Schussel held on 1/9/2007. Jury sworn. Preliminary instructions given to the jury. Government's opening statement. Defendant's opening statement. Government's evidence begins with the examination of Diane Reed. Court adjourned until 1/10/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) 93 Filed & Entered: 01/09/2007Terminated: 07/23/2007 Motion for Miscellaneous Relief MOTION permission to inspect records as to George Schussel. (DiMento, Francis) Filed: 01/10/2007Entered: 01/11/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Three as to George Schussel held on 1/10/2007. Government's evidence continues with the examination of Diane Reed. Court adjourned until 1/11/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) 94 Filed & Entered: 01/10/2007 Memorandum in Support First MEMORANDUM in Support by George Schussel re [93] MOTION permission to inspect records (DiMento, Francis) Filed: 01/11/2007Entered: 01/16/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Four as to George Schussel held on 1/11/2007. Government's evidence continues with the examination of Diane Reed. Cross-examination. Court adjourned until 1/12/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) Filed: 01/12/2007Entered: 01/16/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Five as to George Schussel held on 1/12/2007. Government's evidence continues with the cross-examination of Diane Reed; re-direct; re-cross. Examination of Satela Scanlon; cross-examination. Examination of Leena Minkkinen. Court adjourned until 1/16/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) Filed & Entered: 01/16/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Six as to George Schussel held on 1/16/2007. Government's evidence continues with the examination of Lawrence Griffin; cross-examination; re-direct. Examination of Kelly Jordan. Court adjourned until 1/17/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) Filed & Entered: 01/17/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Seven as to George Schussel held on 1/17/2007. Government's evidence continues with the examination of Kelly Jordan; cross-examination. Court adjourned until 1/18/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) Filed & Entered: 01/18/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Eight as to George Schussel held on 1/18/2007. Government's evidence continues with the cross-examination of Kelly Jordan; re-direct; re-cross. Examination of Edward DeFranceschi. Court adjourned until 1/19/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) 95 Filed & Entered: 01/18/2007 Transcript TRANSCRIPT of Jury Trial Day Four (Cross Examination of Diane Reed) as to George Schussel held on January 11, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 96 Filed & Entered: 01/18/2007 Transcript TRANSCRIPT of Jury Trial Day Five (Cross Examination of Diane Reed) as to George Schussel held on January 12, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) Filed: 01/19/2007Entered: 01/22/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Nine as to George Schussel held on 1/19/2007. Government's evidence continues with the examination of Edward DeFranceschi; cross-examination. Court adjourned until 1/22/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) Filed & Entered: 01/22/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Ten as to George Schussel held on 1/22/2007. Government's evidence continues with the cross-examination of Edward DeFranceschi; re-direct;re-cross. Examination of John Cardullo; cross-examination; re-direct. Examination of Paul White. Court adjourned until 1/23/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) 97 Filed & Entered: 01/22/2007 Proposed Jury Instructions Proposed Jury Instructions by George Schussel (Weinberg, Martin) Filed & Entered: 01/23/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Eleven as to George Schussel held on 1/23/2007. Government's evidence continues with the examination of Paul White; cross-examination; re-direct. Government rests. Defendant rests. Jury excused. Arguments on defendant's motion to strike and motion for judgment of acquittal. Court reserves ruling on the motions. Charge conference held. (Court Reporter D. Joyce.) (Hourihan, Lisa) 98 Filed & Entered: 01/23/2007Terminated: 07/23/2007 Motion to Strike MOTION to Strike as to George Schussel. (Weinberg, Martin) 99 Filed & Entered: 01/23/2007Terminated: 03/15/2007 Motion for Acquittal MOTION for Acquittal Defendant George Schussel's Motion for Judgment of Acquittal and Incorporated Memorandum of Law as to George Schussel. (Weinberg, Martin) Filed: 01/24/2007Entered: 01/25/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Twelve as to George Schussel held on 1/24/2007. Government's closing argument; defendant's closing argument; Government's rebuttal. Court charges the jury. Jury retires to deliberate at 1:00PM. Court adjourned until 1/25/07 at 9:00AM. (Court Reporter D. Joyce.) (Hourihan, Lisa) Filed: 01/25/2007Entered: 01/26/2007 Jury Trial ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Jury Trial Day Thirteen as to George Schussel held on 1/25/2007. Jury deliberations continue. Jury returns with a guilty verdict on counts 1-3. Verdict recorded for the record. Jury excused. (Court Reporter D. Joyce.) (Hourihan, Lisa) Filed: 01/25/2007Entered: 01/26/2007 Hearing (OTHER) ElectronicClerk's Notes for proceedings held before Judge Reginald C. Lindsay :Hearing re: bail as to George Schussel held on 1/25/2007. Government moves for detention after the verdict. Arguments. Court releases defendant on modified conditions. Defendant to post 10% cash of the $10 million bond. To be posted by 2/1/07. Defendant to give PTS a list of all accounts and defendant is to report any transactions from those accounts in excess of $100,000. Before travelling to any place other than NH, defendant to report to PTS and get permission to take that trip. (Court Reporter D. Joyce.) (Hourihan, Lisa) 100 Filed & Entered: 01/25/2007 Transcript TRANSCRIPT of Jury Trial Day Eight (Testimony of Edward DeFranceschi) as to George Schussel held on January 18, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 101 Filed & Entered: 01/25/2007 Transcript EXCERPT TRANSCRIPT of Jury Trial Day Four (Testimony of Diane Reed) as to George Schussel held on January 11, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) Modified on 1/25/2007 (Scalfani, Deborah). 102 Filed & Entered: 01/25/2007 Transcript TRANSCRIPT of Jury Trial Day Five (Redirect Examination of Diane Reed) as to George Schussel held on January 12, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 the Clerk's Office. (Scalfani, Deborah) 103 Filed & Entered: 01/25/2007 Transcript TRANSCRIPT of Jury Trial Day Nine as to George Schussel held on January 19, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 104 Filed & Entered: 01/25/2007 Transcript TRANSCRIPT of Jury Trial Day Ten (Testimony of Edward DeFranceshi) as to George Schussel held on January 22, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 105 Filed: 01/25/2007Entered: 01/26/2007 Procedural Order re Sentencing Hearing Judge Reginald C. Lindsay : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to George Schussel Sentencing set for 5/29/2007 02:00 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa) 106 Filed: 01/25/2007Entered: 01/26/2007 Jury Verdict JURY VERDICT as to George Schussel (1) Guilty on Count 1,2,3. (Hourihan, Lisa) Filed & Entered: 01/30/2007 Remark Exhibits returned to counsel (Hourihan, Lisa) 107 Filed & Entered: 01/30/2007 Bond Appearance Bond Entered as to George Schussel in amount of $ 1,000,000, surety (Hourihan, Lisa) 108 Filed & Entered: 02/01/2007Terminated: 03/15/2007 Motion for Acquittal MOTION for Acquittal Defendant George Schussel's Motion for Judgment of Acquittal or, in the Alternative, A New Trial as to George Schussel. (Weinberg, Martin) 109 Filed & Entered: 02/05/2007Terminated: 02/07/2007 Motion for Miscellaneous Relief MOTION Deposit Cash Security in Interest Bearing Account (unopposed) as to George Schussel. (DiMento, Francis) Filed & Entered: 02/07/2007 Order on Motion for Miscellaneous Relief Judge Reginald C. Lindsay : Electronic ORDER entered granting [109] Motion for Deposit of Cash Security in an Interest Bearing Account as to George Schussel (1) (Hourihan, Lisa) 110 Filed & Entered: 02/08/2007Terminated: 02/09/2007 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to March 9, 2007 to File Response/Reply as to [108] MOTION for Acquittal Defendant George Schussel's Motion for Judgment of Acquittal or, in the Alternative, A New Trial as to George Schusselby USA. (Ortiz, Carmen) Filed & Entered: 02/09/2007 Order on Motion for Extension of Time to File Response/Reply Judge Reginald C. Lindsay : Electronic ORDER entered granting [110] Motion for Extension of Time to File Response/Reply as to George Schussel (1) (York, Steve) 111 Filed & Entered: 02/12/2007Terminated: 03/15/2007 Motion for Leave to File MOTION for Leave to File Defendant George Schussel's Supplemental Memorandum in Support of His Motion for Judgment of Acquittal or, in the Alternative, a New Trial as to George Schussel. (Weinberg, Martin) 112 Filed & Entered: 02/12/2007 Memorandum in Support MEMORANDUM in Support by George Schussel re [111] MOTION for Leave to File Defendant George Schussel's Supplemental Memorandum in Support of His Motion for Judgment of Acquittal or, in the Alternative, a New Trial (Weinberg, Martin) 113 Filed & Entered: 03/09/2007 Opposition to Motion Opposition by USA as to George Schussel re [108] MOTION for Acquittal Defendant George Schussel's Motion for Judgment of Acquittal or, in the Alternative, A New Trial (Ortiz, Carmen) 114 Filed & Entered: 03/14/2007Terminated: 03/15/2007 Motion for Leave to File MOTION for Leave to File Defendant George Schussel's Motion for Leave to Reply to Government's Opposition to His Motion for Judgment of Acquittal or, in the Alternative, a New Trial as to George Schussel. (Weinberg, Martin) 115 Filed & Entered: 03/14/2007 Reply to Response REPLY TO RESPONSE to Motion by George Schussel re [108] MOTION for Acquittal Defendant George Schussel's Motion for Judgment of Acquittal or, in the Alternative, A New Trial (Weinberg, Martin) Filed & Entered: 03/15/2007 Order on Motion for Leave to File Judge Reginald C. Lindsay : Electronic ORDER entered granting [111] Motion for Leave to File Supplemental Memorandum in Support of his Motion for Judgment of Acquittal or, in the alternative, a New Trial (Hourihan, Lisa) Filed & Entered: 03/15/2007 Order on Motion for Leave to File Judge Reginald C. Lindsay : Electronic ORDER entered granting [114] Motion for Leave to File Reply to Opposition to Motion for Judgment of Acquittal (Hourihan, Lisa) Filed & Entered: 03/15/2007 Order on Motion for Acquittal Judge Reginald C. Lindsay : Electronic ORDER entered denying [99] Motion for Acquittal as to George Schussel (1); denying [108] Motion for Acquittal as to George Schussel (1) (Hourihan, Lisa) 116 Filed & Entered: 05/21/2007 Transcript PARTIAL TRANSCRIPT of Jury Trial Day Thirteen (after Verdict) as to George Schussel held on January 25, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) Filed & Entered: 05/24/2007 Notice of Rescheduling ELECTRONIC NOTICE OF RESCHEDULING as to George Schussel Sentencing reset for 7/12/2007 10:00 AM in Courtroom 11 before Judge Reginald C. Lindsay. Any sentencing memorandum should filed 5 days before the sentencing hearing.(Hourihan, Lisa) 117 Filed & Entered: 07/05/2007 Sentencing Memorandum SENTENCING MEMORANDUM by George Schussel (Attachments: # (1) Exhibit A, B, C, D and E)(DiMento, Francis) 118 Filed & Entered: 07/06/2007 Request for Special Findings of Fact REQUEST FOR SPECIAL FINDINGS OF FACT AND RULINGS OF LAW RE SEC. 3553(a) FACTORS by George Schussel (DiMento, Francis) 119 Filed & Entered: 07/10/2007Terminated: 07/23/2007 Motion to Seal MOTION to Seal as to George Schusselby USA. (York, Steve) 120 Filed & Entered: 07/10/2007 Sealed Document Sealed Document (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8)(York, Steve) Filed: 07/12/2007Entered: 07/18/2007 Sentencing Electronic Clerk Notes for proceedings held before Judge Reginald C. Lindsay : Sentencing held on 7/12/2007 for George Schussel (1), Count(s) 1, 2, 3. Carmen Ortiz and Jack Piorzollo for the Government. Frank DiMento and Martin Weinberg for the defendant. The Court orders the defendant committed to the custody of the Bureau of Prisons for a term of 60 months. Upon release, the defendant is placed on supervised release for a term fo 2 years with special conditions. The Court further imposes a fine in the amount of $125,000 and a special assessment of $300. Defendant moves for bail pending appeal. Court allows counsel to further brief the issue. Defendant's brief due 7/23/07. Government's response due 7/30/07. (Court Reporter D. Joyce.) (Hourihan, Lisa) Modified on 7/18/2007 (Hourihan, Lisa). 122 Filed & Entered: 07/16/2007 Transcript EXCERPT TRANSCRIPT of Sentencing as to George Schussel held on July 12, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 123 Filed & Entered: 07/16/2007Terminated: 10/29/2008 Notice of Appeal NOTICE OF APPEAL by George Schussel NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 8/6/2007. (Weinberg, Martin) 124 Filed: 07/18/2007Entered: 07/19/2007 Full Record on Appeal Sent to USCA Certified and Transmitted Record on Appeal as to George Schussel to US Court of Appeals re [123] Notice of Appeal, (Attachments: # (1))(Ramos, Jeanette) 125 Filed & Entered: 07/19/2007 USCA Case Number USCA Case Number as to George Schussel 07-2095 for [123] Notice of Appeal, filed by George Schussel. (Ramos, Jeanette) 126 Filed & Entered: 07/19/2007 Transcript TRANSCRIPT of Pretrial Conference as to George Schussel held on January 4, 2006 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 127 Filed & Entered: 07/19/2007 Supplemental Record Sent USCA Transmitted Supplemental Record on Appeal as to George Schussel re [123] Notice of Appeal, Documents included: 126 (Scalfani, Deborah) Filed & Entered: 07/20/2007 Filing Fee/Payment Received FILING FEE RECEIVED $ 455, receipt number 81346 & 81347 as to George Schussel (York, Steve) 128 Filed & Entered: 07/23/2007 Letter (non-motion) Letter from Martin G. Weinberg as to George Schussel (York, Steve) 129 Filed & Entered: 07/23/2007Terminated: 08/03/2007 Motion for Miscellaneous Relief MOTION for Bail Pending Appeal Defendant George Schussel's Motion for Bail Pending Appeal and Incorporated Memorandum of Law as to George Schussel. (Weinberg, Martin) 130 Filed: 07/23/2007Entered: 07/24/2007 Judgment Judge Reginald C. Lindsay : ORDER entered. JUDGMENT as to George Schussel (1), Count(s) 1, 2, 3, The Court orders the defendant committed to the custody of the Bureau of Prisons for a term of 60 months. Upon release, the defendant is placed on supervised release for a term fo 2 years with special conditions. The Court further imposes a fine in the amount of $125,000 and a special assessment of $300 (Attachments: # (1) Appendix excerpt from transcript) (Hourihan, Lisa) 131 Filed & Entered: 07/30/2007 Amended Judgment Judge Reginald C. Lindsay : ORDER entered. AMENDED JUDGMENT as to George Schussel (1), Count(s) 1, 2, 3, The Court orders the defendant committed to the custody of the Bureau of Prisons for a term of 60 months. Upon release, the defendant is placed on supervised release for a term fo 2 years with special conditions. The Court further imposes a fine in the amount of $125,000 and a special assessment of $300. This Judgment is amended to reflect the appropriate language for the Bureau of Prisons designation. (Hourihan, Lisa) 132 Filed & Entered: 07/30/2007 Opposition to Motion Opposition by USA as to George Schussel re [129] MOTION for Bail Pending Appeal Defendant George Schussel's Motion for Bail Pending Appeal and Incorporated Memorandum of Law (Pirozzolo, Jack) 133 Filed & Entered: 07/31/2007Terminated: 08/03/2007 Motion for Leave to File MOTION for Leave to File Defendant George Schussel's Motion for Leave to File Reply to Government's Opposition to His Motion for Bail Pending Appeal as to George Schussel. (Weinberg, Martin) 134 Filed & Entered: 07/31/2007 Reply to Response REPLY TO RESPONSE to Motion by George Schussel re [129] MOTION for Bail Pending Appeal Defendant George Schussel's Motion for Bail Pending Appeal and Incorporated Memorandum of Law Defendant George Schussel's Reply to Government's Opposition to His Motion for Bail Pending Appeal (Weinberg, Martin) Filed & Entered: 08/03/2007 Order on Motion for Miscellaneous Relief Judge Reginald C. Lindsay : Electronic ORDER entered denying [129] Defendant George Schussel's Motion for Bail Pending Appealand granting [133] Defendant George Schussel's Motion for Leave to File Reply to Government's Opposition to His Motion for Bail Pending Appeal as to George Schussel. The defendant has not satisfied the requirements for bail pending appeal, as set forth in 18 U.S.C. sec 3143(b)(1)(A) and (B) and relevant case law interpreting that statute. (Lindsay, Reginald) 135 Filed & Entered: 08/07/2007Terminated: 08/09/2007 Motion for Extension of Time Assented to MOTION for Extension of Time to October 5, 2007 to File Self Surrender as to George Schussel. (Weinberg, Martin) Filed & Entered: 08/09/2007 Order on Motion for Extension of Time Judge Reginald C. Lindsay : Electronic ORDER entered granting [135] Motion for Extension of Time to Self-Report as to George Schussel (1) to 10/5/07. NO FURTHER EXTENSIONS WILL BE ALLOWED BY THE COURT. (Hourihan, Lisa) 136 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day One as to George Schussel held on January 8, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 137 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Two as to George Schussel held on January 2, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 138 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Three as to George Schussel held on January 10, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 139 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Four as to George Schussel held on January 11, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 140 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Five as to George Schussel held on January 12, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 141 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Six as to George Schussel held on January 16, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 142 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Seven as to George Schussel held on January 17, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 143 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Eight as to George Schussel held on January 18, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 144 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Ten as to George Schussel held on January 22, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 145 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Eleven as to George Schussel held on January 23, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 146 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Charge Conference as to George Schussel held on January 23, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 147 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Twelve as to George Schussel held on January 24, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 148 Filed & Entered: 09/11/2007 Transcript TRANSCRIPT of Jury Trial Day Thirteen as to George Schussel held on January 25, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 149 Filed & Entered: 09/11/2007 Supplemental Record Sent USCA Transmitted Supplemental Record on Appeal as to George Schussel re [123] Notice of Appeal, Documents included: 136-148 (Scalfani, Deborah) 150 Filed & Entered: 09/19/2007 Transcript TRANSCRIPT of Sentencing as to George Schussel held on July 12, 2007 before Judge Lindsay. Court Reporter: Debra M. Joyce. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-4410 or the Clerk's Office. (Scalfani, Deborah) 151 Filed & Entered: 09/19/2007 Supplemental Record Sent USCA Transmitted Supplemental Record on Appeal as to George Schussel re [123] Notice of Appeal, Documents included: 150 (Scalfani, Deborah) 152 Filed & Entered: 09/21/2007 Transcript TRANSCRIPT of Status Conference as to George Schussel held on December 20, 2006 before Judge Lindsay. Court Reporter: Marcia G. Patrisso. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-8728 or the Clerk's Office. (Scalfani, Deborah) Modified on 9/21/2007 (Scalfani, Deborah). 153 Filed & Entered: 09/21/2007 Supplemental Record Sent USCA Transmitted Supplemental Record on Appeal as to George Schussel re [123] Notice of Appeal, Documents included: 152 (Scalfani, Deborah) Filed & Entered: 09/28/2007 Notice of correction to docket made by Court staff. Notice of correction to docket made by Court staff. Correction: Docket entry #154 (Transcript) corrected because: Duplicate entry as to George Schussel (Scalfani, Deborah) 154 Filed & Entered: 09/28/2007 USCA Order ORDER of USCA (certified copy) as to George Schussel re [123] Notice of Appeal...None of the issues identified by appellant in his bail motion meets that standard. Consequently, the motion for release on bail pending appeal is denied. Order issued in the USCA 9/28/2007 (Ramos, Jeanette) 155 Filed & Entered: 10/17/2007Terminated: 10/23/2007 Motion for Return of Surety MOTION for Return of Surety as to George Schussel. (DiMento, Francis) Filed & Entered: 10/23/2007 Order on Motion for Return of Surety Judge Reginald C. Lindsay : Electronic ORDER entered granting [155] Motion for Return of Surety as to George Schussel (1) (York, Steve) 156 Filed & Entered: 10/29/2008 USCA Mandate MANDATE of USCA (certified copy) as to George Schussel re [123] Notice of Appeal. 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 judgment of the district court is affirmed. Mandate issued in the USCA 10/29/2008 (Ramos, Jeanette) 157 Filed & Entered: 12/09/2008 Satisfaction of Judgment SATISFACTION OF JUDGMENT as to George Schussel (Donato, Christopher) 158 Filed & Entered: 09/08/2011Terminated: 09/20/2011 Motion to Show Cause re Modification/Revocation of Supervised Release Assented to MOTION to Show Cause re Modification/Revocation of Supervised Release as to George Schussel. (DiMento, Francis) 159 Filed & Entered: 09/08/2011 Memorandum in Support MEMORANDUM in Support by George Schussel re [158] Assented to MOTION to Show Cause re Modification/Revocation of Supervised Release (Attachments: # (1) Exhibit A)(DiMento, Francis) Filed & Entered: 09/20/2011 Case Assigned/Reassigned Case as to George Schussel Reassigned to Judge William G. Young. Judge Reginald C. Lindsay no longer assigned to the case. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. (Costello2, Helen) Filed & Entered: 09/20/2011 Order on Motion to Show Cause re Revocation of Supervised Release Judge William G. Young: ELECTRONIC ORDER entered granting [158] Assented To Motion to Modify Conditions of Supervised Release as to George Schussel (1) (Paine, Matthew) (Modified on 9/21/2011 to Correct Docket Text) (Paine, Matthew). 160 Filed & Entered: 09/28/2012 Pretrial Services/Probation Memo Memorandum from Probation regarding Transfer to Low-Intensity Caseload as to George Schussel. Requested action: USDJ Review (Angelopolus, Erin) 161 Filed & Entered: 10/15/2012Terminated: 10/16/2012 Motion for Early Termination of Probation MOTION for Early Termination of Probation for George Schussel (1) Count 1,2,3 as to George Schussel. (DiMento, Francis) 162 Filed & Entered: 10/15/2012 Memorandum in Support MEMORANDUM in Support by George Schussel re [161] MOTION for Early Termination of Probation for George Schussel (1) Count 1,2,3 (DiMento, Francis) 163 Filed & Entered: 10/16/2012 Order on Motion for Early Termination of Probation Judge William G. Young: ELECTRONIC ORDER entered denying [161] Motion for Early Termination of Probation as to George Schussel (1) (Paine, Matthew)


39	Filed: 3/4/2005, Entered: 3/4/2005	Opposition to Motion
	Opposition by USA as to George Schussel re [30] MOTION to Dismiss Counts 2 and 3 for Violation of the Statute of Limitations and Incorporated Memorandum of Law (Ortiz, Carmen)
	Request

38	Filed: 3/4/2005, Entered: 3/4/2005	Opposition to Motion
	Opposition by USA as to George Schussel re [31] MOTION for Bill of Particulars (Ortiz, Carmen)
	Request

36	Filed: 2/8/2005, Entered: 2/8/2005, Terminated: 3/21/2005	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to March 4, 2005 to File Response/Reply to Defendant's Reply Brief and other pretrial motions as to George Schusselby USA. (Ortiz, Carmen)
	Request

35	Filed: 2/8/2005, Entered: 2/8/2005, Terminated: 3/8/2005	Motion to Continue
	MOTION to Continue Hearing Date as to George Schussel. (Weinberg, Martin)
	Request

48	Filed: 1/18/2005, Entered: 4/13/2005	Reply to Response
	SEALED REPLY TO RESPONSE to Motion by George Schussel re [20] MOTION to Suppress. (Filed under seal).(Brown, Rex)


34	Filed: 1/18/2005, Entered: 1/18/2005, Terminated: 4/12/2005	Motion for Leave to File
	Defendant's Assented to MOTION for Leave to File Overlong Reply Memorandum. as to George Schussel. (Stanhope, Don)
	Request

33	Filed: 1/18/2005, Entered: 1/18/2005, Terminated: 4/12/2005	Motion for Leave to File
	Defendant's Assented MOTION for Leave to File Reply Memorandum Under Seal as to George Schussel. (Stanhope, Don)
	Request

32	Filed: 1/18/2005, Entered: 1/18/2005, Terminated: 12/5/2005	Motion for Hearing
	MOTION for Hearing for Evidentiary Hearing Regarding Whether Darlene Flint's Wrongfully Taking Documents Which Were the Property of DCI and Turning Them Over to the Government Violated his Rights Under the Fourth Amendment to the United States Constitution and Incorporated Memorandum of Law as to George Schussel. (Weinberg, Martin)
	Request

31	Filed: 1/18/2005, Entered: 1/18/2005, Terminated: 12/5/2005	Motion for Bill of Particulars
	MOTION for Bill of Particulars as to George Schussel. (Weinberg, Martin)
	Request

Save 25% on a pre-paid one year subscription.

30	Filed: 1/18/2005, Entered: 1/18/2005, Terminated: 12/5/2005	Motion to Dismiss
	MOTION to Dismiss Counts 2 and 3 for Violation of the Statute of Limitations and Incorporated Memorandum of Law as to George Schussel. (Weinberg, Martin)
	Request

29	Filed: 1/18/2005, Entered: 1/18/2005, Terminated: 12/5/2005	Motion to Suppress
	MOTION to Suppress the Testimony of Attorneys Edward DeFranceschi and Kenneth Glusman and Incorporated Memorandum of Law as to George Schussel. (Weinberg, Martin)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time
	Judge Joyce London Alexander : Electronic ORDER entered granting [28] Motion for Extension of Time as to George Schussel (1) (Brown, Rex)


28	Filed: 1/10/2005, Entered: 1/10/2005, Terminated: 1/11/2005	Motion for Extension of Time
	Assented to MOTION for Extension of Time to January 18, 2005 to File File Pretrial Motions as to George Schussel. (Weinberg, Martin)
	Request

	Filed: None, Entered: None	Hearing (Other)
	Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Hearing on [20] MOTION to Suppress Government's Use and Acquisition of Privileged Materials and for Other Appropriate Relief as to George Schussel held on 12/16/2004. The parties inform the Court that the evidentiary to be set in February should take a minimum of two (2) half days. Evidentiary Hearing set for 2/22/2005 10:00 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #Digital Recording.) (Brown, Rex)


27	Filed: 12/15/2004, Entered: 12/15/2004	Notice of Hearing.
	NOTICE OF HEARING as to George Schussel Status Hearing set for 12/16/2004 11:45 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex)
	Request

47	Filed: 12/8/2004, Entered: 4/13/2005	Opposition to Motion
	SEALED Opposition by USA as to George Schussel's [20] MOTION to Suppress re [24] MOTION to Seal. (Filed under seal).(Brown, Rex)


26	Filed: 12/8/2004, Entered: 12/8/2004	Order Referring Motion
	Judge Reginald C. Lindsay : ORDER entered ORDER REFERRING MOTION as to George Schussel [20] MOTION to Suppress filed by George Schussel (Stanhope, Don)
	Request

	Filed: None, Entered: None	Order on Motion to Seal
	Judge Joyce London Alexander : Electronic ORDER entered granting [24] Motion to Seal as to George Schussel (1) (Brown, Rex)


25	Filed: 12/6/2004, Entered: 12/6/2004	Order Referring Motion
	Judge Reginald C. Lindsay : ORDER entered ORDER REFERRING MOTION as to George Schussel [24] Assented to MOTION to Seal filed by USA (Stanhope, Don)
	Request

24	Filed: 12/2/2004, Entered: 12/3/2004	Motion to Seal
	Assented to MOTION to Seal as to George Schussel by USA. (Stanhope, Don)
	Request

	Filed: None, Entered: None	Order on Motion to Amend
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [23] Motion to Amend Briefing Schedule as to George Schussel (1). Opposition to motion to suppress filed by 12/3/04; reply brief to be filed by 1/14/05. (Hourihan, Lisa)


23	Filed: 11/12/2004, Entered: 11/12/2004, Terminated: 11/18/2004	Motion to Amend
	Joint MOTION to Amend Briefing Schedule as to George Schussel. (Weinberg, Martin)
	Request

	Filed: None, Entered: None	Electronic Endorsement (non-order)
	ELECTRONIC ENDORSEMENT granting [22] Assented to Motion to File Exhibits to Memorandum of Law in Support of Motion to Suppress Government's Use and Acquisition of Privileged Material and Other Appropriate Relief Under Seal. as to George Schussel : (Stanhope, Don)


21	Filed: 10/15/2004, Entered: 10/20/2004	Memorandum in Support
	MEMORANDUM OF LAW in Support of [20] MOTION to Suppress Government's Use and Acquisition of Privileged Materials and for Other Appropriate Relief. (Stanhope, Don) *SEALED EXHIBITS A-D*
	Request

20	Filed: 10/15/2004, Entered: 10/20/2004	Motion to Suppress
	MOTION to Suppress Government's Use and Acquisition of Privileged Materials and for Other Appropriate Relief. as to George Schussel . (Stanhope, Don)
	Request

19	Filed: 9/28/2004, Entered: 9/28/2004	Report and Order on Final Status Conference by Magistrate Judge
	Judge Joyce London Alexander : ORDER entered REPORT AND ORDER on Further Final Status Conference as to George Schussel. Whereas all pretrial matters referred to the Magistrate Judge by the District Judge have been resolved, the case is hereby returned to the district Judge. (Brown, Rex)
	Request

	Filed: None, Entered: None	Case No Longer Referred to Magistrate Judge
	Case as to George Schussel no longer referred to Joyce London Alexander. (Brown, Rex)


18	Filed: 9/14/2004, Entered: 9/28/2004	Order on Excludable Delay
	Judge Joyce London Alexander : ORDER entered 9/14/04ORDER ON EXCLUDABLE DELAY as to George Schussel Time excluded from 8/19/04 until 9/14/04. (Brown, Rex)
	Request

17	Filed: 9/14/2004, Entered: 9/28/2004	Status Report
	JOINT STATUS REPORT by USA, George Schussel as to George Schussel (Brown, Rex)
	Request

16	Filed: 9/14/2004, Entered: 9/14/2004	Report and Order on Final Status Conference by Magistrate Judge
	Judge Joyce London Alexander : ORDER entered REPORT AND ORDER on Final Status Conference as to George Schussel Discovery due by 9/10/2004. The defendant will file dispositive motions on or before 10/15/04 and the government will respond on or before 11/15/04. Further Final Status Conference set for 9/14/2004 03:45 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex)
	Request

	Filed: None, Entered: None	Status Conference
	Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Further Final Status Conference as to George Schussel held on 9/14/2004. Order to issue. Whereas all pretrial matters referred to the Magistrate Judge to the District Judge have been resolved, the case is hereby returned to the District Judge. (Tape #Digital Recording.) (Brown, Rex)


	Filed: None, Entered: None	Order on Motion for Miscellaneous Relief
	Judge Reginald C. Lindsay : Electronic ORDER entered granting [13] Motion for Nunc Pro Tunc Designation as Complex Case as to George Schussel (1) (Hourihan, Lisa)


13	Filed: 9/2/2004, Entered: 9/8/2004	Motion for Miscellaneous Relief
	Joint MOTION for Nunc Pro Tunc Designation as Complex Case as to George Schussel by USA, George Schussel. (Stanhope, Don)
	Request

15	Filed: 8/19/2004, Entered: 9/14/2004	Order on Motion to Exclude
	Judge Joyce London Alexander : ORDER entered granting [14] Motion to Exclude as to George Schussel (1) (Brown, Rex)
	Request

	Filed: None, Entered: None	Status Conference
	Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Final Status Conference as to George Schussel held on 8/19/2004. Order to issue. Whereas all pretrial matters referred to the Magistrate Judge by the District Judge have been resolved, the case is hereby returned to the District Judge. (Tape #N/A.) (Brown, Rex)


	Filed: None, Entered: None	Order on Motion to Modify Conditions of Release
	Judge Joyce London Alexander : Electronic ORDER entered withdrawing [12] Motion to Modify Conditions of Release as to George Schussel (1) (Brown, Rex)


12	Filed: 8/17/2004, Entered: 8/17/2004, Terminated: 8/19/2004	Motion to Modify Conditions of Release
	MOTION to Modify Conditions of Release as to George Schussel. (Weinberg, Martin)
	Request

14	Filed: 7/20/2004, Entered: 9/14/2004	Motion for Excludable Delay
	JOINT MOTION for Excludable Delay from July 20, 2004 to August 19, 2004 as to George Schussel by USA, George Schussel. (Brown, Rex)
	Request

	Filed: None, Entered: None	Status Conference
	Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Second Interim Status Conference as to George Schussel held on 7/20/2004. Order to issue. The parties file a joint motion for excludable time in open court. The Court ALLOWS the motion. Final Status Conference set for 8/19/2004 02:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #N/A.) (Brown, Rex)


11	Filed: 5/28/2004, Entered: 6/2/2004	Order on Excludable Delay
	Judge Joyce London Alexander : ORDER entered ORDER ON EXCLUDABLE DELAY as to George Schussel Time excluded from 5/28/04 until 7/20/04. (Brown, Rex)
	Request

10	Filed: 5/28/2004, Entered: 6/2/2004	Motion for Excludable Delay
	JOINT MOTION for Excludable Delay from 5/28/04 to 7/20/04 as to George Schussel by USA, George Schussel. (Brown, Rex)
	Request

	Filed: None, Entered: None	Order on Motion to Exclude
	Judge Joyce London Alexander : Electronic ORDER entered granting [10] Motion to Exclude as to George Schussel (1) (Brown, Rex)


	Filed: None, Entered: None	Status Conference
	Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Interim Status Conference as to George Schussel held on 5/28/2004. The parties file a joint motion to exclude the time in open Court. The Court ALLOWS the motion. Interim Status Conference set for 7/20/2004 02:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #Digital Recording.) (Brown, Rex)


9	Filed: 4/30/2004, Entered: 4/30/2004	Report and Order on Initial Status Conference by Magistrate Judge
	Judge Joyce London Alexander : ORDER entered REPORT AND ORDER on Initial Status Conference as to George Schussel. Interim Status Conference set for 5/28/2004 02:45 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex)
	Request

8	Filed: 4/15/2004, Entered: 4/30/2004	Order on Excludable Delay
	Judge Joyce London Alexander : ORDER entered ORDER ON EXCLUDABLE DELAY as to George Schussel Time excluded from 3/8/04 until 4/15/04. Time excluded from 4/15/04 until 5/28/04. (Brown, Rex)
	Request

7	Filed: 4/15/2004, Entered: 4/30/2004	Motion for Excludable Delay
	JOINT MOTION for Excludable Delay from 3/8/04 to 4/15/04 and 4/15/04 to 5/28/04 as to George Schussel by USA, George Schussel. (Brown, Rex) Additional attachment(s) added on 4/30/2004 (Brown, Rex).
	Request

	Filed: None, Entered: None	Order on Motion to Exclude
	Judge Joyce London Alexander : Electronic ORDER entered granting [7] Motion to Exclude as to George Schussel (1) (Brown, Rex)


	Filed: None, Entered: None	Status Conference
	Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Initial Status Conference as to George Schussel held on 4/15/2004. The parties file a joint motion for excludable delay in open court. The Court ALLOWS the motion. Interim Status Conference set for 5/28/2004 02:45 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #N/A.) (Brown, Rex)


6	Filed: 3/8/2004, Entered: 3/31/2004	Order Setting Conditions of Release
	Judge Joyce London Alexander : ORDER entered ORDER Setting Conditions of Release as to George Schussel (1) $10,000,000.00 Unsecured Bond (Brown, Rex)
	Request

5	Filed: 3/8/2004, Entered: 3/31/2004	Bond
	Unsecured Bond Entered as to George Schussel in amount of $ 10,000.000.00 (Brown, Rex)
	Request

4	Filed: 3/8/2004, Entered: 3/31/2004	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Martin G. Weinberg appearing for George Schussel (Brown, Rex)
	Request

3	Filed: 3/8/2004, Entered: 3/31/2004	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Frank DiMento Sr. appearing for George Schussel (Brown, Rex)
	Request

	Filed: None, Entered: None	Arraignment
	Electronic Clerk's Notes for proceedings held before Judge Joyce London Alexander :Attorneys Weinberg and Dimento file appearances in Open Court. Initial Appearance as to George Schussel held on 3/8/2004. The Court informs the defendant of his rights and the charges. The government and defense move for conditions of release. The Court ALLOWS the motion. Bond Hearing as to George Schussel held on 3/8/2004. The Court ORDERS the defendant released upon a 10 million dollar unsecured bond with conditions (see bail papers). Arraignment as to George Schussel (1) Count 1,2,3 held on 3/8/2004. The Court informs the defendant of his rights and the charges. The government states the maximum penalty. The defendant pleads not guilty. The Court provides the defendant with an automatic disclosure notice to be filed with the Court. Initial Status Conference set for 4/15/2004 10:00 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Tape #Digital Recording.) (Brown, Rex)


2	Filed: 3/4/2004, Entered: 3/4/2004	Summons Issued
	Summons Issued as to George Schussel Arraignment set for 3/8/2004 01:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. Initial Appearance set for 3/8/2004 01:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Brown, Rex)
	Request

	Filed: None, Entered: None	Order Referring Case to Magistrate Judge
	Judge Reginald C. Lindsay : ORDER entered ORDER REFERRING CASE to Magistrate Judge Joyce London Alexander Reason for referral: pretrial proceedings as to George Schussel (Gawlik, Cathy)


1	Filed: 2/26/2004, Entered: 2/27/2004	Indictment
	INDICTMENT as to George Schussel (1) count(s) 1, 2, 3. (Gawlik, Cathy)
	Request