USA v. Reyes et al

Criminal Case California Northern District Court, Case No. 3:06-cr-00556
District Judge Charles R. Breyer, presiding
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District Judge Charles R. Breyer
Last Updated August 2, 2017 at 11:19 AM EDT (8.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
TERMINATED: 02/01/2007, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher James Steskal +1 415 875 2439 +1 415 281 1350 csteskal@fenwick.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Lloyd Anderson +1 415 436 6783 +1 202 616 0222 USACAN.USA-Filings@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Crudo, Timothy Paul +1 415 436 7200 +1 415 436 7234 timothy.crudo@usdoj.gov
ATTORNEY TO BE NOTICED Adam A. Reeves +1 415 436 7200 +1 415 436 7234 adam.reeves@usdoj.gov
v.
No Logo Stephanie Jensen, Defendant

Represented by Keker, Van Nest & Peters LLP

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Legal Document (Payment Possibly Required) 956 Filed: 1/19/2010, Entered: None Court Filing
Transcript of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 1/14/10, before Judge Charles R. Breyer. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/19/2010.(jjy, COURT STAFF) (Filed on 1/19/2010) (Entered: 01/19/2010)
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Legal Document (Payment Possibly Required) 945 Filed: 1/13/2010, Entered: None Court Filing
Sealing Order - General Order 54 as to Stephanie Jensen.. Signed by Judge Hon. Charles R. Breyer on 1/12/2010. (be, COURT STAFF) (Filed on 1/13/2010) (Entered: 01/13/2010)
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Legal Document (Payment Possibly Required) 944 Filed: 1/13/2010, Entered: None Court Filing
JUDGMENT in a Criminal Case as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 1/12/2010. (be, COURT STAFF) (Filed on 1/13/2010) (Entered: 01/13/2010)
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Legal Document (Payment Possibly Required) 942 Filed: 1/6/2010, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Sentencing held on 1/6/2010 for Stephanie Jensen (2), Count(s) 1, 8, Two months on counts one and eight with each term to run concurrent. Fine 1.25 million has been paid. Restitution $200.00 has been paid. Court recommends placement at Dublin; Count(s) 2, 3-4, 5-7, 9-12, dismissed. (Court Reporter Connie Kuhl.) (lsk, COURT STAFF) (Filed on 1/6/2010) (Entered: 01/12/2010)
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Legal Document (Payment Possibly Required) 939 Filed: 1/7/2010, Entered: None Court Filing
Transcript of Proceedings as to Stephanie Jensen held on 1-06-10, before Judge Charles R. Breyer. Court Reporter/Transcriber Connie McCarthy Kuhl, Telephone number 415-431-2020. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/7/2010.(ck, COURT STAFF) (Filed on 1/7/2010) (Entered: 01/07/2010)
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Legal Document (Payment Possibly Required) 927 Filed: 12/29/2009, Entered: None
SENTENCING MEMORANDUM by USA as to Stephanie Jensen The United States' Supplemental Sentencing Memorandum (Reeves, Adam) (Filed on 12/29/2009) (Entered: 12/29/2009)
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Legal Document (Payment Possibly Required) 923 Filed: 12/22/2009, Entered: None
Declaration of Jan Nielsen Little as to Stephanie Jensen Declaration of Jan Nielsen Little in Support of Defendant Stephanie Jensen's Supplemental Sentencing Memorandum 921 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, D, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit G-part 1, # 7 Exhibit G-part 2, # 8 Exhibit H, I, # 9 Exhibit J, # 10 Exhibit K-N)(Ragland, Steven) (Filed on 12/22/2009) Modified on 12/23/2009 (svS, COURT STAFF). (Entered: 12/22/2009)
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Legal Document (Payment Possibly Required) 922 Filed: 12/22/2009, Entered: None
Declaration of John Bostic in Support of 921 Memorandum by Stephanie Jensen as to Stephanie Jensen Declaration of John Bostin in Support of Stephanie Jensen's Supplemental Sentencing Memorandum (Ragland, Steven) (Filed on 12/22/2009) (Entered: 12/22/2009)
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Legal Document (Payment Possibly Required) 921 Filed: 12/22/2009, Entered: None
MEMORANDUM Defendant Stephanie Jensen's Supplemental Sentencing Memorandum by Stephanie Jensen (Ragland, Steven) (Filed on 12/22/2009) (Entered: 12/22/2009)
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Legal Document (Payment Possibly Required) 919 Filed: 12/21/2009, Entered: None Court Filing
Transcript of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 12/21/2009, before Judge Charles R. Breyer. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/22/2010.(Zinn, Lydia) (Filed on 12/21/2009) (Entered: 12/21/2009)
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Legal Document (Payment Possibly Required) 915 Filed: 12/17/2009, Entered: None Court Filing
Transcript of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 12/02/09, before Judge CHARLES R. BREYER. Court Reporter/Transcriber Margaret "Margo" Gurule, Telephone number 415-504-4204 or margolargo@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/17/2010.(mng, COURT STAFF) (Filed on 12/17/2009) (Entered: 12/17/2009)
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Legal Document (Payment Possibly Required) 911 Filed: 12/15/2009, Entered: None
MOTION to Seal The Ex Parte Declaration of Assistant United States Attorney Adam A. Reeves and [PROPOSED] ORDER by USA as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 12/21/2009 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Reeves, Adam) (Filed on 12/15/2009) (Entered: 12/15/2009)
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Legal Document (Payment Possibly Required) 894 Filed: 12/2/2009, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Status Conference as to Gregory L. Reyes and Stephanie Jensen held on 12/2/2009 (Court Reporter Margo Gurule.) (be, COURT STAFF) (Filed on 12/2/2009) (Entered: 12/03/2009)
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Legal Document (Payment Possibly Required) 893 Filed: 11/20/2009, Entered: None
CLERKS NOTICE Status Conference set for 12/2/2009 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 11/20/2009) (Entered: 11/20/2009)
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Legal Document (Payment Possibly Required) 890 Filed: 11/19/2009, Entered: None
CLERKS Letter Spreading Mandate to Counsel as to Gregory L. Reyes and Stephanie Jensen(lsk, COURT STAFF) (Filed on 11/19/2009) (Entered: 11/19/2009)
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Legal Document (Payment Possibly Required) 889 Filed: 11/19/2009, Entered: None
MANDATE of USCA as to Gregory L. Reyes, Stephanie Jensen re 871 Notice of Appeal - Final Judgment, 820 Notice of Appeal - Final Judgment (lsk, COURT STAFF) (Filed on 11/19/2009) (Entered: 11/19/2009)
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Legal Document (Payment Possibly Required) 888 Filed: 11/18/2009, Entered: None
FROM THE NINTH CIRC: ORDER AND OPINION as to Gregory L. Reyes, Stephanie Jensen ; REVERSE REYES' CONVICTION AND REMAND FOR NEW TRIAL. AFFIRM JENSEN'S CONVICTION, VACATE SENTENCE, AND REMAND FOR RESENTENCE. AFFIRMED IN PART, REVERSED IN PART, AND REMANDED. (lsk, COURT STAFF) (Filed on 11/18/2009) (Entered: 11/18/2009)
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Legal Document (Payment Possibly Required) 885 Filed: 8/20/2009, Entered: None
ORDER of USCA as to Gregory L. Reyes, Stephanie Jensen re 871 Notice of Appeal - Final Judgment, 820 Notice of Appeal - Final Judgment. Reyes' conviction reversed, and remand for new trial.Affirm Jensen's conviction, vacate sentence and remand for new trial. (lskS, COURT STAFF) (Filed on 8/20/2009) (Entered: 08/21/2009)
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Legal Document (Payment Possibly Required) 884 Filed: 7/14/2009, Entered: None Court Filing
Transcript of Proceedings as to Gregory L. Reyes, Stephanie Jensen (and CV 06-4435-CRB SEC v Reyes et al) held on October 4, 2006, before Judge Charles R. Breyer. Court Reporter/Transcriber Juanita Gonzalez, Telephone number (925) 978-3411. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/9/2009.(djc, COURT STAFF) (Filed on 7/14/2009) (Entered: 07/14/2009)
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Legal Document (Payment Possibly Required) 883 Filed: 11/3/2008, Entered: None
Appellant's motion for extension of time in which to file reply brief is granted, reply brief due 12/15/08 as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 11/3/2008) (Entered: 11/04/2008)
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Legal Document (Payment Possibly Required) 882 Filed: 10/20/2008, Entered: None
Copy of order from the Ninth Circuit: appellee motion for third extension of time in which to file answering brief granted, etc. as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 10/20/2008) (Entered: 10/21/2008)
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Legal Document (Payment Possibly Required) 878 Filed: 4/22/2008, Entered: None
Letter from Laurie Carr Mims office to Clerk's Office indicating all transcripts re appeal have been filed as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 4/22/2008) Modified on 4/23/2008 (lsk, COURT STAFF). (Entered: 04/23/2008)
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Legal Document (Payment Possibly Required) 877 Filed: 4/17/2008, Entered: None
Transcript Designation and Ordering Form by Stephanie Jensen (Little, Jan) (Filed on 4/17/2008) (Entered: 04/17/2008)
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Legal Document (Payment Possibly Required) 876 Filed: 4/8/2008, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on Dec. 20, 2006 before Judge Breyer. Court Reporter: Leo Mankiewicz. (lsk, COURT STAFF) (Filed on 4/8/2008) (Entered: 04/09/2008)
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Legal Document (Payment Possibly Required) 875 Filed: 4/4/2008, Entered: None
PAYMENT RECORD CARD : payment of special assess. in the amount of $200.00 paid on 3/19/08 on behalf of Stephanie Jensen (lsk, COURT STAFF) (Filed on 4/4/2008) (Entered: 04/04/2008)
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Legal Document (Payment Possibly Required) 874 Filed: 4/4/2008, Entered: None
PAYMENT RECORD CARD : payment of special assess. in the amount of $200.00 paid on 3/19/08 on behalf of Stephanie Jensen (lsk, COURT STAFF) (Filed on 4/4/2008) (Entered: 04/04/2008)
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Legal Document (Payment Possibly Required) 873 Filed: 12/29/2006, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on Dec. 6, 2006 before Judge Breyer. Court Reporter: Belle Ball. (lsk, COURT STAFF) (Filed on 12/29/2006) (Entered: 04/01/2008)
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Legal Document (Payment Possibly Required) 872 Filed: 3/27/2008, Entered: None
Order for Time Schedule as to Stephanie Jensen re 871 Notice of Appeal - Final Judgment (vlk, COURT STAFF) (Filed on 3/27/2008) (Entered: 03/27/2008)
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Legal Document (Payment Possibly Required) 871 Filed: 3/26/2008, Entered: None
NOTICE OF APPEAL re 868 by Stephanie Jensen Filing fee $ 455, receipt number 34611017394. Appeal Record due by 4/25/2008. (vlk, COURT STAFF) (Filed on 3/26/2008) (Entered: 03/27/2008)
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Legal Document (Payment Possibly Required) 870 Filed: 3/19/2008, Entered: None
Letter from Daniela Pedley as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 3/19/2008) (Entered: 03/24/2008)
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Legal Document (Payment Possibly Required) 869 Filed: 3/19/2008, Entered: None
Letter from Charles Strickler as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 3/19/2008) (Entered: 03/24/2008)
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Legal Document (Payment Possibly Required) 868 Filed: 3/19/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Sentencing held on 3/19/2008 for Stephanie Jensen (2), Count(s) 1, Four months as to ct one and four months as to ct eight with each count concurrent. Upon release one year supervised release. Immediately upon release defendant shall report to Residential Re-entry Ctr for three months. Assessment fee: $200.00. Fine $1,250,000.00 ($250,000.00 on ct one; $1,000,000.00 ct eight); Count(s) 2, 3-4, 5-7, 9-12, dismissed; Count(s) 8, Four months as to ct one and four months as to ct eight with each count concurrent. Upon release one year supervised release. Immediately upon release defendant shall report to Residential Re-entry Ctr for three months. Assessment fee: $200.00. Fine $1,250,000.00 ($250,000.00 on ct one; $1,000,000.00 ct eight). Defendant self surrender 45 days from date of mandate. (Court Reporter Katherine Powell.) (lsk, COURT STAFF) (Filed on 3/19/2008) (Entered: 03/21/2008)
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Legal Document (Payment Possibly Required) 867 Filed: 3/20/2008, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on March 19, 2008 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 3/20/2008) (Entered: 03/21/2008)
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Legal Document (Payment Possibly Required) 866 Filed: 3/21/2008, Entered: None Court Filing
Sealing Order - General Order 54 as to Stephanie Jensen.. Signed by Judge Hon. Charles R. Breyer on 3/20/08. (be, COURT STAFF) (Filed on 3/21/2008) (Entered: 03/21/2008)
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Legal Document (Payment Possibly Required) 865 Filed: 3/21/2008, Entered: None Court Filing
JUDGMENT in a Criminal Case as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 3/20/08. (be, COURT STAFF) (Filed on 3/21/2008) (Entered: 03/21/2008)
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Sealed Legal Document 864 Filed: 3/13/2008, Entered: None
Sealed Document as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 3/13/2008) (Entered: 03/17/2008)
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Sealed Legal Document 863 Filed: 3/13/2008, Entered: None
Sealed Document as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 3/13/2008) (Entered: 03/17/2008)
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Legal Document (Payment Possibly Required) 862 Filed: 3/17/2008, Entered: None
SENTENCING MEMORANDUM by USA as to Stephanie Jensen (Crudo, Timothy) (Filed on 3/17/2008) (Entered: 03/17/2008)
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Legal Document (Payment Possibly Required) 861 Filed: 3/14/2008, Entered: None Court Filing
ORDER granting 857 Motion to Seal as to Stephanie Jensen (2). Signed by Judge Hon. Charles R. Breyer on 3/14/08. (be, COURT STAFF) (Entered: 03/14/2008)
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Legal Document (Payment Possibly Required) 860 Filed: 3/13/2008, Entered: None
Exhibits B by Stephanie Jensen re 858 Sentencing Memorandum (Little, Jan) (Filed on 3/13/2008) (Entered: 03/13/2008)
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Legal Document (Payment Possibly Required) 859 Filed: 3/13/2008, Entered: None
Exhibits A by Stephanie Jensen re 858 Sentencing Memorandum (Little, Jan) (Filed on 3/13/2008) (Entered: 03/13/2008)
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Legal Document (Payment Possibly Required) 858 Filed: 3/12/2008, Entered: None
SENTENCING MEMORANDUM by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen (Little, Jan) (Filed on 3/12/2008) (Entered: 03/12/2008)
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Legal Document (Payment Possibly Required) 857 Filed: 3/12/2008, Entered: None
MOTION to Seal [ADMINISTRATIVE MOTION TO FILE UNDER SEAL STEPHANIE JENSEN'S FINAL SENTENCING MEMORANDUM] by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 3/19/2008 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Little, Jan) (Filed on 3/12/2008) (Entered: 03/12/2008)
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Legal Document (Payment Possibly Required) 856 Filed: 3/12/2008, Entered: None
NOTICE of Manual Filing of Defendant Stephanie Jensen to File Under Seal the Un-Redacted Version of Her Final Sentencing Memorandum and the Declaration of Eric MacMichael in Support Thereof by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen (Little, Jan) (Filed on 3/12/2008) (Entered: 03/12/2008)
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Legal Document (Payment Possibly Required) 855 Filed: 3/12/2008, Entered: None
SENTENCING MEMORANDUM by USA as to Stephanie Jensen (Attachments: # 1 Exhibit A & B)(Reeves, Adam) (Filed on 3/12/2008) (Entered: 03/12/2008)
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Legal Document (Payment Possibly Required) 854 Filed: 3/5/2008, Entered: None
RESPONSE by Stephanie Jensen 848 Order STEPHANIE JENSEN'S RESPONSE TO MARCH 3, 2008 ORDER (Little, Jan) (Filed on 3/5/2008) (Entered: 03/05/2008)
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Legal Document (Payment Possibly Required) 853 Filed: 3/5/2008, Entered: None Court Filing
ORDER as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 03/05/2008. (crblc2, COURT STAFF) (Filed on 3/5/2008) (Entered: 03/05/2008)
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Legal Document (Payment Possibly Required) 852 Filed: 3/4/2008, Entered: None
CLERK'S NOTICE Sentencing reset for 3/19/2008 09:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. (be, COURT STAFF) (Filed on 3/4/2008) (Entered: 03/04/2008)
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Legal Document (Payment Possibly Required) 851 Filed: 3/4/2008, Entered: None Court Filing
ORDER re No Knowledge Clause & Sentencing Guidelines as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 03/04/2008. (crblc2, COURT STAFF) (Filed on 3/4/2008) (Entered: 03/04/2008)
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Legal Document (Payment Possibly Required) 850 Filed: 3/3/2008, Entered: None Court Filing
Letter from Jan Nielsen Little to Judge Breyer re Jensen FBI 302 Report as to Stephanie Jensen (Little, Jan) (Filed on 3/3/2008) (Entered: 03/03/2008)
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Legal Document (Payment Possibly Required) 849 Filed: 3/3/2008, Entered: None Court Filing
Letter from AUSA Adam A. Reeves Letter to Judge Breyer re Jensen's FBI 302 Report.pdf as to Stephanie Jensen (Crudo, Timothy) (Filed on 3/3/2008) (Entered: 03/03/2008)
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Legal Document (Payment Possibly Required) 848 Filed: 3/3/2008, Entered: None Court Filing
ORDER re Indemnification as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 03/03/2008. (crblc2, COURT STAFF) (Filed on 3/3/2008) (Entered: 03/03/2008)
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Legal Document (Payment Possibly Required) 846 Filed: 2/27/2008, Entered: None
Declaration of Steven P. Ragland in Support of 845 Sentencing Memorandum by Stephanie Jensen re 845 Sentencing Memorandum (Attachments: # 1 Exhibit A-B)(Little, Jan) (Filed on 2/27/2008) (Entered: 02/27/2008)
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Legal Document (Payment Possibly Required) 845 Filed: 2/27/2008, Entered: None
SENTENCING MEMORANDUM by Stephanie Jensen (Little, Jan) (Filed on 2/27/2008) (Entered: 02/27/2008)
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Legal Document (Payment Possibly Required) 844 Filed: 2/25/2008, Entered: None Court Filing
BRIEFING ORDER as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 02/25/2008. (crblc2, COURT STAFF) (Filed on 2/25/2008) (Entered: 02/25/2008)
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Legal Document (Payment Possibly Required) 843 Filed: 2/22/2008, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen re 842 Sentencing Memorandum Stephanie Jensen's Reply Memorandum of Law Regarding the Application of 15 U.S.C. Sec. 78ff(a) (Little, Jan) (Filed on 2/22/2008) (Entered: 02/22/2008)
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Legal Document (Payment Possibly Required) 842 Filed: 2/15/2008, Entered: None
SENTENCING MEMORANDUM by USA as to Stephanie Jensen (Crudo, Timothy) (Filed on 2/15/2008) (Entered: 02/15/2008)
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Legal Document (Payment Possibly Required) 841 Filed: 2/15/2008, Entered: None
SENTENCING MEMORANDUM by USA as to Stephanie Jensen (Crudo, Timothy) (Filed on 2/15/2008) (Entered: 02/15/2008)
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Legal Document (Payment Possibly Required) 840 Filed: 2/15/2008, Entered: None
SENTENCING MEMORANDUM by Stephanie Jensen (Attachments: # 1 Exhibit 1)(Little, Jan) (Filed on 2/15/2008) (Entered: 02/15/2008)
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Legal Document (Payment Possibly Required) 838 Filed: 2/11/2008, Entered: None Court Filing
ORDER as to Stephanie Jensen re 832 Stipulation filed by Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 2/11/08. (be, COURT STAFF) (Filed on 2/11/2008) (Entered: 02/11/2008)
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Legal Document (Payment Possibly Required) 837 Filed: 2/11/2008, Entered: None Court Filing
ORDER granting 830 Motion to Seal as to Stephanie Jensen (2). Signed by Judge Hon. Charles R. Breyer on 2/11/08. (be, COURT STAFF) (Entered: 02/11/2008)
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Sealed Legal Document 836 Filed: 2/1/2008, Entered: None
Sealed Document as to Stephanie Jensen (vlkS, COURT STAFF) (Filed on 2/1/2008) (Entered: 02/07/2008)
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Legal Document (Payment Possibly Required) 835 Filed: 2/6/2008, Entered: None
MEMORANDUM OF LAW REGARDING THE APPLICATION OF 15 U.S.C. SECTION 78ff(a) by Stephanie Jensen (Little, Jan) (Filed on 2/6/2008) (Entered: 02/06/2008)
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Legal Document (Payment Possibly Required) 834 Filed: 1/30/2008, Entered: None Court Filing
Letter to Judge Breyer from David Kreitter as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 1/30/2008) (Entered: 02/04/2008)
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Legal Document (Payment Possibly Required) 832 Filed: 2/4/2008, Entered: None
STIPULATION REGARDING SENTENCING DATE AND BRIEFING SCHEDULE by Stephanie Jensen (Little, Jan) (Filed on 2/4/2008) (Entered: 02/04/2008)
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Legal Document (Payment Possibly Required) 831 Filed: 2/1/2008, Entered: None
NOTICE MANUAL FILING NOTIFICATION OF DEFENDANT STEPHANIE JENSEN TO FILE UNDER SEAL THE DECLARATION OF STEVEN P. RAGLAND IN SUPPORT OF NOTICE OF FILING OF LETTERS TO THE COURT UNDER SEAL by Stephanie Jensen (Little, Jan) (Filed on 2/1/2008) (Entered: 02/01/2008)
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Legal Document (Payment Possibly Required) 830 Filed: 2/1/2008, Entered: None
MOTION to Seal ADMINISTRATIVE MOTION OF DEFENDANT STEPHANIE JENSEN TO FILE SELECTED LETTERS TO THE COURT UNDER SEAL by Stephanie Jensen. (Attachments: # 1 Proposed Order)(Little, Jan) (Filed on 2/1/2008) (Entered: 02/01/2008)
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Legal Document (Payment Possibly Required) 829 Filed: 2/1/2008, Entered: None
Declaration of STEVEN P. RAGLAND in Support of 828 Notice (Other) by Stephanie Jensen re 828 Notice (Other) (Attachments: # 1 Appendix A, PART I, # 2 Appendix A, PART II)(Little, Jan) (Filed on 2/1/2008) (Entered: 02/01/2008)
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Legal Document (Payment Possibly Required) 828 Filed: 2/1/2008, Entered: None
NOTICE OF FILING OF LETTERS TO THE COURT ON BEHALF OF STEPHANIE JENSEN by Stephanie Jensen (Little, Jan) (Filed on 2/1/2008) (Entered: 02/01/2008)
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Legal Document (Payment Possibly Required) 827 Filed: 2/1/2008, Entered: None
*** FILED IN ERROR. PLEASE SEE DOCKET # 828 . *** NOTICE OF FILING OF LETTERS TO THE COURT ON BEHALF OF STEPHANIE JENSEN by Stephanie Jensen (Attachments: # 1 Appendix A, Part I, # 2 Appendix A, Part II)(Little, Jan) (Filed on 2/1/2008) Modified on 2/4/2008 (ewn, COURT STAFF). (Entered: 02/01/2008)
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Legal Document (Payment Possibly Required) 825 Filed: 1/31/2008, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on Jan. 23, 2008 before Judge Breyer. Court Reporter: Belle Ball. (lsk, COURT STAFF) (Filed on 1/31/2008) (Entered: 02/01/2008)
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Legal Document (Payment Possibly Required) 824 Filed: 1/25/2008, Entered: None Court Filing
ORDER denying 769 Motion for Acquittal as to Stephanie Jensen (2). Signed by Judge Hon. Charles R. Breyer on 01/25/2008. (crblc2, COURT STAFF) (Entered: 01/25/2008)
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Legal Document (Payment Possibly Required) 823 Filed: 1/25/2008, Entered: None Court Filing
ORDER denying 765 Motion for New Trial as to Stephanie Jensen (2). Signed by Judge Hon. Charles R. Breyer on 01/25/2008. (crblc2, COURT STAFF) (Entered: 01/25/2008)
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Legal Document (Payment Possibly Required) 822 Filed: 1/23/2008, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Motion Hearing as to Stephanie Jensen held on 1/23/2008 re 769 MOTION for Acquittal Stephanie Jensen's Motion for Judgment of Acquittal Pursuant To Fed. R. Crim. P.29 filed by Stephanie Jensen Sentencing set for 3/19/2008 02:15 PM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Belle Ball.) (be, COURT STAFF) (Filed on 1/23/2008) (Entered: 01/24/2008)
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Legal Document (Payment Possibly Required) 818 Filed: 1/22/2008, Entered: None Court Filing
ORDER as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 01/22/2008. (crblc2, COURT STAFF) (Filed on 1/22/2008) (Entered: 01/22/2008)
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Legal Document (Payment Possibly Required) 806 Filed: 1/14/2008, Entered: None Court Filing
ORDER as to Stephanie Jensen re 803 Stipulation filed by Stephanie Jensen Sentencing set for 4/30/2008 02:15 PM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. Sentencing briefs filed on or before 4/23/08. Signed by Judge Hon. Charles R. Breyer on 1/14/08. (be, COURT STAFF) (Filed on 1/14/2008) (Entered: 01/14/2008)
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Legal Document (Payment Possibly Required) 803 Filed: 1/11/2008, Entered: None
STIPULATION Regarding Sentencing Date and Briefing Schedule by Stephanie Jensen (Little, Jan) (Filed on 1/11/2008) (Entered: 01/11/2008)
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Legal Document (Payment Possibly Required) 802 Filed: 1/11/2008, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen re 765 MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 STEPHANIE JENSEN'S REPLY IN SUPPORT OF HER MOTION FOR A NEW TRIAL PURSUANT TO FED. R. CRIM. P. 33 (Little, Jan) (Filed on 1/11/2008) (Entered: 01/11/2008)
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Legal Document (Payment Possibly Required) 801 Filed: 1/11/2008, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen for Judgment of Acquittal Pursuant to Fed. R. Crim. P. 29 (Little, Jan) (Filed on 1/11/2008) (Entered: 01/11/2008)
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Legal Document (Payment Possibly Required) 783 Filed: 1/7/2008, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 8/29/07 before Judge Breyer. Court Reporter: Sahar Mcvickar. (lsk, COURT STAFF) (Filed on 1/7/2008) (Entered: 01/08/2008)
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Legal Document (Payment Possibly Required) 780 Filed: 1/4/2008, Entered: None
RESPONSE to Motion by USA as to Stephanie Jensen THE UNITED STATES RESPONSE (Crudo, Timothy) (Filed on 1/4/2008) (Entered: 01/04/2008)
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Legal Document (Payment Possibly Required) 779 Filed: 1/4/2008, Entered: None
RESPONSE to Motion by USA as to Stephanie Jensen THE UNITED STATES RESPONSE (Reeves, Adam) (Filed on 1/4/2008) (Entered: 01/04/2008)
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Legal Document (Payment Possibly Required) 771 Filed: 12/20/2007, Entered: None
Exhibits A & B to Declaration of Steven P. Ragland in Support of Jensen's Motion for New Trial by Stephanie Jensen re 768 Declaration in Support (Little, Jan) (Filed on 12/20/2007) (Entered: 12/20/2007)
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Legal Document (Payment Possibly Required) 770 Filed: 12/19/2007, Entered: None
Proposed Order by Stephanie Jensen [Proposed] Order Granting Stephanie Jensen's Motion For Judgment of Acquittal Pursuant To Fed. R. Crim. P. 29 (MacMichael, Eric) (Filed on 12/19/2007) (Entered: 12/19/2007)
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Legal Document (Payment Possibly Required) 769 Filed: 12/19/2007, Entered: None
MOTION for Acquittal Stephanie Jensen's Motion for Judgment of Acquittal Pursuant To Fed. R. Crim. P.29 by Stephanie Jensen. Motion Hearing set for 1/23/2008 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (MacMichael, Eric) (Filed on 12/19/2007) (Entered: 12/19/2007)
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Legal Document (Payment Possibly Required) 768 Filed: 12/19/2007, Entered: None
Declaration of Steven P. Ragland in Support of 765 MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 by Stephanie Jensen re 765 MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 (Little, Jan) (Filed on 12/19/2007) (Entered: 12/19/2007)
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Legal Document (Payment Possibly Required) 767 Filed: 12/19/2007, Entered: None
Proposed Order re 765 MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 by Stephanie Jensen (Little, Jan) (Filed on 12/19/2007) (Entered: 12/19/2007)
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Legal Document (Payment Possibly Required) 766 Filed: 12/19/2007, Entered: None
*** FILED IN ERROR. PLEASE SEE DOCKETS # 768 AND # 771 . *** Declaration of Steven {P. Ragland in Support of 765 MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 by Stephanie Jensen re 765 MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 (Attachments: # 1 Exhibit A-B)(Little, Jan) (Filed on 12/19/2007) Modified on 12/27/2007 (ewn, COURT STAFF). (Entered: 12/19/2007)
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Legal Document (Payment Possibly Required) 765 Filed: 12/19/2007, Entered: None
MOTION for New Trial Pursuant to Fed. R. Crim. P. 33 by Stephanie Jensen. (Little, Jan) (Filed on 12/19/2007) (Entered: 12/19/2007)
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Legal Document (Payment Possibly Required) 763 Filed: 12/19/2007, Entered: None Court Filing
ORDER granting 739 Motion to Unseal Case as to Gregory L. Reyes (1). Signed by Judge Hon. Charles R. Breyer on 12/19/2007. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (crblc2, COURT STAFF) (Entered: 12/19/2007)
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Legal Document (Payment Possibly Required) 760 Filed: 12/10/2007, Entered: None Court Filing
ORDER as to Stephanie Jensen re 744 Letter filed by Stephanie Jensen Replies due by 1/11/2008. Responses due by 1/4/2008.. Signed by Judge Hon. Charles R. Breyer on 12/10/07. Motion due 12/19/07.(be, COURT STAFF) (Filed on 12/10/2007) (Entered: 12/11/2007)
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Legal Document (Payment Possibly Required) 759 Filed: 12/10/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/28/07 before Judge Breyer. Court Reporter: K. Powell. (lsk, COURT STAFF) (Filed on 12/10/2007) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 758 Filed: 12/10/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/27/07 before Judge Breyer. Court Reporter: K. Powell. (lsk, COURT STAFF) (Filed on 12/10/2007) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 757 Filed: 12/10/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/26/07 before Judge Breyer. Court Reporter: K. Powell. (lsk, COURT STAFF) (Filed on 12/10/2007) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 756 Filed: 12/10/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/19/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 12/10/2007) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 755 Filed: 12/10/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 12/5/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 12/10/2007) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 754 Filed: 12/10/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 12/4/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 12/10/2007) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 753 Filed: 12/10/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/29/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 12/10/2007) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 752 Filed: 12/10/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 12/3/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 12/10/2007) (Entered: 12/10/2007)
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Legal Document (Payment Possibly Required) 745 Filed: 12/5/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Jury Trial as to Stephanie Jensen held on 12/5/2007, Stephanie Jensen (2)verdict Guilty Count 1,8. Sentencing set for 3/12/2008 02:15 PM before Hon. Charles R. Breyer. (Court Reporter Belle Ball/Kathy Powell.) (lsk, COURT STAFF) (Filed on 12/5/2007) Modified on 12/10/2007 (lsk, COURT STAFF). (Entered: 12/07/2007)
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Legal Document (Payment Possibly Required) 744 Filed: 12/7/2007, Entered: None
Letter from Jan Nielsen Little as to Stephanie Jensen (Attachments: # 1 Signature Page (Declarations/Stipulations) Stipulation Re Post-Trial Briefing Schedule)(Little, Jan) (Filed on 12/7/2007) (Entered: 12/07/2007)
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Sealed Legal Document 738 Filed: 11/26/2007, Entered: None
Sealed Document as to Stephanie Jensen (lskS, COURT STAFF) (Filed on 11/26/2007) (Entered: 12/06/2007)
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Legal Document (Payment Possibly Required) 736 Filed: 12/5/2007, Entered: None
Jury Notes as to Stephanie Jensen (be, COURT STAFF) (Filed on 12/5/2007) (Entered: 12/06/2007)
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Legal Document (Payment Possibly Required) 735 Filed: 12/5/2007, Entered: None
EXHIBIT LIST (be, COURT STAFF) (Filed on 12/5/2007) (Entered: 12/06/2007)
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Legal Document (Payment Possibly Required) 734 Filed: 12/5/2007, Entered: None
Trial Log as to Stephanie Jensen: (be, COURT STAFF) (Filed on 12/5/2007) (Entered: 12/06/2007)
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Blank 732 Filed: 12/5/2007, Entered: None
JURY VERDICT as to Stephanie Jensen (be, COURT STAFF) (Filed on 12/5/2007) (Entered: 12/05/2007)
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Legal Document (Payment Possibly Required) 731 Filed: 12/4/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Jury Trial as to Stephanie Jensen held on 12/4/2007 Jury Trial set for 12/5/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 12/4/2007) (Entered: 12/05/2007)
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Sealed Legal Document 729 Filed: 11/21/2007, Entered: None
Sealed Document as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 11/21/2007) (Entered: 12/05/2007)
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Legal Document (Payment Possibly Required) 723 Filed: 12/5/2007, Entered: None
EXHIBIT LIST by Stephanie Jensen (Little, Jan) (Filed on 12/5/2007) (Entered: 12/05/2007)
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Legal Document (Payment Possibly Required) 721 Filed: 12/4/2007, Entered: None Court Filing
ORDER re meals as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/04/07. (be, COURT STAFF) (Filed on 12/4/2007) (Entered: 12/04/2007)
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Legal Document (Payment Possibly Required) 720 Filed: 12/4/2007, Entered: None Court Filing
ORDER re refreshments as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/04/07. (be, COURT STAFF) (Filed on 12/4/2007) (Entered: 12/04/2007)
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Legal Document (Payment Possibly Required) 719 Filed: 12/4/2007, Entered: None Court Filing
FINAL JURY INSTRUCTIONS as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/04/2007. (crblc2, COURT STAFF) (Filed on 12/4/2007) (Entered: 12/04/2007)
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Legal Document (Payment Possibly Required) 718 Filed: 12/3/2007, Entered: None Court Filing
REVISED JURY INSTRUCTIONS as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/3/2007. (crblc2, COURT STAFF) (Filed on 12/3/2007) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 717 Filed: 12/3/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Jury Trial as to Stephanie Jensen held on 12/3/2007 Jury Trial set for 12/4/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Belle Ball.) (be, COURT STAFF) (Filed on 12/3/2007) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 716 Filed: 12/3/2007, Entered: None Court Filing
JURY INSTRUCTIONS as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/3/2007. (crblc2, COURT STAFF) (Filed on 12/3/2007) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 715 Filed: 12/3/2007, Entered: None Court Filing
ORDER re "WILLFULLY" INSTRUCTION as to Stephanie Jensen. Signed by Judge Hon. Charles R. Breyer on 12/03/2007. (crblc2, COURT STAFF) (Filed on 12/3/2007) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 714 Filed: 11/30/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on 11/2/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 11/30/2007) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 713 Filed: 12/3/2007, Entered: None
Letter from Jan Nielsen Little to Hon. Charles R. Breyer as to Stephanie Jensen (Attachments: # 1 Exhibit A)(Little, Jan) (Filed on 12/3/2007) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 712 Filed: 12/3/2007, Entered: None
MOTION to Strike Trial Exhibit 1741 by Stephanie Jensen. Motion Hearing set for 12/3/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 12/3/2007) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 711 Filed: 12/3/2007, Entered: None
MOTION to Exclude Bench Motion to Preclude Improper Rebuttal Evidence by Stephanie Jensen. Motion Hearing set for 12/3/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 12/3/2007) (Entered: 12/03/2007)
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Legal Document (Payment Possibly Required) 710 Filed: 12/2/2007, Entered: None
Proposed Jury Instructions by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to Defendant's Objection to "Knowingly - Defined" Jury Instruction (Crudo, Timothy) (Filed on 12/2/2007) (Entered: 12/02/2007)
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Legal Document (Payment Possibly Required) 709 Filed: 11/30/2007, Entered: None
Letter from Jan Nielsen Little as to Stephanie Jensen (Little, Jan) (Filed on 11/30/2007) (Entered: 11/30/2007)
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Legal Document (Payment Possibly Required) 708 Filed: 11/29/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Stephanie Jensen held on 11/29/2007 Jury Trial set for 12/3/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/ Belle Ball.) (be, COURT STAFF) (Filed on 11/29/2007) (Entered: 11/29/2007)
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Legal Document (Payment Possibly Required) 707 Filed: 11/29/2007, Entered: None
Amended MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29 by Stephanie Jensen. Motion Hearing set for 11/29/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Little, Jan) (Filed on 11/29/2007) (Entered: 11/29/2007)
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Legal Document (Payment Possibly Required) 706 Filed: 11/29/2007, Entered: None Court Filing
PROPOSED JURY INSTRUCTIONS as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 11/29/2007. (crblc2, COURT STAFF) (Filed on 11/29/2007) (Entered: 11/29/2007)
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Legal Document (Payment Possibly Required) 705 Filed: 11/29/2007, Entered: None
MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29 by Stephanie Jensen. Motion Hearing set for 11/29/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Exhibit A)(Little, Jan) (Filed on 11/29/2007) (Entered: 11/29/2007)
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Legal Document (Payment Possibly Required) 704 Filed: 11/28/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Stephanie Jensen held on 11/28/2007 Jury Trial set for 11/29/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell/Belle Ball.) (be, COURT STAFF) (Filed on 11/28/2007) (Entered: 11/28/2007)
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Legal Document (Payment Possibly Required) 699 Filed: 11/27/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Stephanie Jensen held on 11/27/2007 Jury Trial set for 11/28/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Belle Ball/Kathy Powell.) (be, COURT STAFF) (Filed on 11/27/2007) (Entered: 11/27/2007)
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Legal Document (Payment Possibly Required) 698 Filed: 11/27/2007, Entered: None Motion in Limine
MOTION in Limine TO EXCLUDE EXPERT TESTIMONY OF LIZA CUEVAS by Stephanie Jensen. Motion Hearing set for 11/27/2007 09:30 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Exhibit A)(Little, Jan) (Filed on 11/27/2007) (Entered: 11/27/2007)
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Legal Document (Payment Possibly Required) 697 Filed: 11/27/2007, Entered: None
WITNESS LIST by Stephanie Jensen (Little, Jan) (Filed on 11/27/2007) (Entered: 11/27/2007)
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Legal Document (Payment Possibly Required) 696 Filed: 11/26/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Jury Trial as to Stephanie Jensen held on 11/26/2007 Jury Trial set for 11/27/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Belle Ball/Kathy Powell.) (be, COURT STAFF) (Filed on 11/26/2007) (Entered: 11/26/2007)
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Legal Document (Payment Possibly Required) 695 Filed: 11/23/2007, Entered: None
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 11/23/2007) (Entered: 11/23/2007)
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Legal Document (Payment Possibly Required) 693 Filed: 11/19/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Voir Dire begun on 11/19/2007, Voir Dire held on 11/19/2007 as to Stephanie Jensen, Jury Selection as to Stephanie Jensen held on 11/19/2007 (Court Reporter Kathy Powell/Belle Ball.) (Attachments: # 1 Trial log) (be, COURT STAFF) (Filed on 11/19/2007) (Entered: 11/21/2007)
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Legal Document (Payment Possibly Required) 684 Filed: 11/16/2007, Entered: None
Letter from Steven P. Ragland as to Stephanie Jensen (Ragland, Steven) (Filed on 11/16/2007) (Entered: 11/16/2007)
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Legal Document (Payment Possibly Required) 683 Filed: 11/16/2007, Entered: None Court Filing
IMMUNITY ORDER granting 674 Motion for Ex Parte Application as to Stephanie Jensen (2). Signed by Judge Charles R. Breyer on 11/15/07. (be, COURT STAFF) (Entered: 11/16/2007)
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Legal Document (Payment Possibly Required) 681 Filed: 11/15/2007, Entered: None Court Filing
ORDER denying 676 Motion for Bill of Particulars as to Stephanie Jensen (2). Signed by Judge Charles R. Breyer on 11/15/2007. (crblc2, COURT STAFF) (Entered: 11/15/2007)
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Legal Document (Payment Possibly Required) 680 Filed: 11/14/2007, Entered: None
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 11/14/2007) (Entered: 11/14/2007)
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Legal Document (Payment Possibly Required) 678 Filed: 11/14/2007, Entered: None Court Filing
JUROR QUESTIONNAIRE as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 11/14/2007. (crblc2, COURT STAFF) (Filed on 11/14/2007) (Entered: 11/14/2007)
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Legal Document (Payment Possibly Required) 677 Filed: 11/13/2007, Entered: None
Declaration of Jan Nielsen Little in Support of 676 MOTION for Bill of Particulars and for Disclosure of Grand Jury Colloquy and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen re 676 MOTION for Bill of Particulars and for Disclosure of Grand Jury Colloquy and Memorandum of Points and Authorities in Support Thereof (Attachments: # 1 Exhibit A# 2 Exhibit B)(Little, Jan) (Filed on 11/13/2007) (Entered: 11/13/2007)
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Legal Document (Payment Possibly Required) 676 Filed: 11/13/2007, Entered: None
MOTION for Bill of Particulars and for Disclosure of Grand Jury Colloquy and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen. Motion Hearing set for 11/19/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 11/13/2007) (Entered: 11/13/2007)
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Legal Document (Payment Possibly Required) 675 Filed: 11/13/2007, Entered: None
Proposed Order by USA as to Stephanie Jensen Immunity (Crudo, Timothy) (Filed on 11/13/2007) (Entered: 11/13/2007)
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Legal Document (Payment Possibly Required) 674 Filed: 11/13/2007, Entered: None
MOTION for Ex Parte Application For Immunity Order For Robert Morris by USA as to Stephanie Jensen. (Attachments: # 1 Exhibit A)(Crudo, Timothy) (Filed on 11/13/2007) (Entered: 11/13/2007)
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Legal Document (Payment Possibly Required) 673 Filed: 11/13/2007, Entered: None
Letter from Jan Nielsen Little as to Stephanie Jensen (Little, Jan) (Filed on 11/13/2007) (Entered: 11/13/2007)
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Legal Document (Payment Possibly Required) 672 Filed: 11/9/2007, Entered: None Court Filing
ORDER re: "Books, Records, and Accounts" Jury Instruction as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 11/07/2007. (crblc2, COURT STAFF) (Filed on 11/9/2007) (Entered: 11/09/2007)
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Legal Document (Payment Possibly Required) 671 Filed: 11/2/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Pretrial Conference as to Stephanie Jensen held on 11/2/2007. Set for 11/19/07 8:30 for jury selection. Court dismisses cts 1 paragraph 34a,b,d,2,5,6 and 7 on motion of United States. (Court Reporter Kathy Powell.) (lsk, COURT STAFF) (Filed on 11/2/2007) (Entered: 11/06/2007)
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Legal Document (Payment Possibly Required) 668 Filed: 10/31/2007, Entered: None
PRETRIAL MEMORANDUM THE UNITED STATES' PRETRIAL CONFERENCE MEMORANDUM by USA as to Stephanie Jensen (Crudo, Timothy) (Filed on 10/31/2007) (Entered: 10/31/2007)
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Legal Document (Payment Possibly Required) 666 Filed: 10/26/2007, Entered: None
Declaration of ERIC MACMICHAEL by Stephanie Jensen IN SUPPORT OF MOTION FOR EXPANDED VOIR DIRE (Attachments: # 1 Exhibit A - B# 2 Exhibit C# 3 Exhibit D# 4 Exhibit E - M)(Little, Jan) (Filed on 10/26/2007) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 665 Filed: 10/26/2007, Entered: None
Proposed Form of Verdict by Stephanie Jensen (Ragland, Steven) (Filed on 10/26/2007) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 664 Filed: 10/26/2007, Entered: None
Proposed Voir Dire by Stephanie Jensen Proposed Juror Questionnaire (Attachments: # 1 Exhibit A-Juror Questionnaire)(Ragland, Steven) (Filed on 10/26/2007) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 663 Filed: 10/26/2007, Entered: None
Proposed Jury Instructions by Stephanie Jensen Declaration of Steven P. Ragland In Support of Proposed Jury Instructions (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H)(Ragland, Steven) (Filed on 10/26/2007) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 662 Filed: 10/26/2007, Entered: None
MEMORANDUM OF LAW IN SUPPORT OF REQUEST FOR AN EXPANDED VOIR DIRE EXAMINATION by Stephanie Jensen (Little, Jan) (Filed on 10/26/2007) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 661 Filed: 10/26/2007, Entered: None
Proposed Voir Dire by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Submission Regarding Jury Selection (Crudo, Timothy) (Filed on 10/26/2007) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 660 Filed: 10/26/2007, Entered: None
Proposed Jury Instructions by Stephanie Jensen Memorandum of Law In Support Thereof (Attachments: # 1 Exhibit A-Jensen's [Proposed] Jury Instructions# 2 Exhibit B-Reyes Jury Instructions)(Little, Jan) (Filed on 10/26/2007) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 659 Filed: 10/26/2007, Entered: None
Proposed Jury Instructions by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Proposed Jury Instructions (Crudo, Timothy) (Filed on 10/26/2007) (Entered: 10/26/2007)
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Legal Document (Payment Possibly Required) 658 Filed: 10/25/2007, Entered: None Court Filing
SCHEDULING ORDER as to Stephanie Jensen Pretrial Conference set for 11/2/2007 10:30 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 10/24/07. (be, COURT STAFF) (Filed on 10/25/2007) (Entered: 10/25/2007)
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Legal Document (Payment Possibly Required) 656 Filed: 10/22/2007, Entered: None
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 10/22/2007) (Entered: 10/22/2007)
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Legal Document (Payment Possibly Required) 655 Filed: 10/22/2007, Entered: None
WITNESS LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 10/22/2007) (Entered: 10/22/2007)
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Legal Document (Payment Possibly Required) 654 Filed: 10/19/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Reply Preliminary Sentencing Brief (Crudo, Timothy) (Filed on 10/19/2007) (Entered: 10/19/2007)
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Legal Document (Payment Possibly Required) 651 Filed: 10/16/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen re 630 MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies (Little, Jan) (Filed on 10/16/2007) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 650 Filed: 10/16/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen re 633 MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement (Little, Jan) (Filed on 10/16/2007) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 649 Filed: 10/16/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen re 631 MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind (Little, Jan) (Filed on 10/16/2007) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 648 Filed: 10/16/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen re 632 MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement (Little, Jan) (Filed on 10/16/2007) (Entered: 10/16/2007)
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Legal Document (Payment Possibly Required) 645 Filed: 10/12/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 630 MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies The United States' Opposition to Defendant's Motion In Limine to Admit Evidence Regarding Similar Stock Option Practices at Other Companies (Crudo, Timothy) (Filed on 10/12/2007) (Entered: 10/12/2007)
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Legal Document (Payment Possibly Required) 644 Filed: 10/12/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 627 MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING The United States' Response to Defendant's Request Regarding Timing of Reyes Sentencing (Crudo, Timothy) (Filed on 10/12/2007) (Entered: 10/12/2007)
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Legal Document (Payment Possibly Required) 643 Filed: 10/12/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 632 MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement The United States' Response to Defendant Jensen's Motion In Limine to Proclude Testimony from Jim Bidzos (Crudo, Timothy) (Filed on 10/12/2007) (Entered: 10/12/2007)
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Legal Document (Payment Possibly Required) 642 Filed: 10/12/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 631 MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind The United States' Response to Defendant Jensen's Motion In Limine to Preclude Lay Opinion Testimony Regarding the Defendant's State of Mind (Crudo, Timothy) (Filed on 10/12/2007) (Entered: 10/12/2007)
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Legal Document (Payment Possibly Required) 641 Filed: 10/12/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 633 MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement The United States' Response to Defendant Jensen's Motion In Limine to Proclude June Weaver's Testimony Regarding Co-Conspirator's Statement (Crudo, Timothy) (Filed on 10/12/2007) (Entered: 10/12/2007)
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Legal Document (Payment Possibly Required) 640 Filed: 10/9/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Stephanie Jensen held on Oct. 2, 2007 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/9/2007) (Entered: 10/10/2007)
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Legal Document (Payment Possibly Required) 634 Filed: 10/5/2007, Entered: None
Declaration of Eric MacMichael in Support of 632 MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement, 630 MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies, 633 MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement, 631 MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind by Stephanie Jensen re 632 MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement, 630 MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies, 633 MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement, 631 MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind (Additional Motions in Limine) (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Little, Jan) (Filed on 10/5/2007) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 633 Filed: 10/5/2007, Entered: None Motion in Limine
MOTION in Limine by Stephanie Jensen to Preclude June Weaver's Testimony Regarding Alleged Co-Conspirator Statement by Stephanie Jensen. Motion Hearing set for 11/2/2007 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 10/5/2007) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 632 Filed: 10/5/2007, Entered: None Motion in Limine
MOTION in Limine by Stephanie Jensen to Preclude Testimony from Jim Bidzos Regarding Alleged Co-Conspirator Statement by Stephanie Jensen. Motion Hearing set for 11/2/2007 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 10/5/2007) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 631 Filed: 10/5/2007, Entered: None Motion in Limine
MOTION in Limine by Stephanie Jensen to Preclude Lay Opinion Testimony Regarding Ms. Jensen's State of Mind by Stephanie Jensen. Motion Hearing set for 11/2/2007 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 10/5/2007) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 630 Filed: 10/5/2007, Entered: None Motion in Limine
MOTION in Limine by Stephanie Jensen to Admit Evidence Regarding Similar Stock Option Practices at Other Companies by Stephanie Jensen. Motion Hearing set for 11/2/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 10/5/2007) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 629 Filed: 10/4/2007, Entered: None
Declaration of STEVEN P. RAGLAND in Support of 627 MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING by Stephanie Jensen re 627 MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Little, Jan) (Filed on 10/4/2007) (Entered: 10/04/2007)
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Legal Document (Payment Possibly Required) 628 Filed: 10/4/2007, Entered: None
Declaration of JAN NIELSEN LITTLE in Support of 627 MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING by Stephanie Jensen re 627 MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING (Little, Jan) (Filed on 10/4/2007) (Entered: 10/04/2007)
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Legal Document (Payment Possibly Required) 627 Filed: 10/4/2007, Entered: None
MOTION DEFENDANT STEPHANIE JENSEN'S REQUEST REGARDING TIMING OF REYES SENTENCING by Stephanie Jensen. (Little, Jan) (Filed on 10/4/2007) (Entered: 10/04/2007)
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Legal Document (Payment Possibly Required) 606 Filed: 10/2/2007, Entered: None Court Filing
MOTION AND ORDER GRANTING PERMISSION TO USE INTERNET AND ELECTRONIC EQUIPMENT AT TRIAL as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 10/02/07. (be, COURT STAFF) (Filed on 10/2/2007) (Entered: 10/02/2007)
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Legal Document (Payment Possibly Required) 599 Filed: 10/1/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 6/6/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
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Legal Document (Payment Possibly Required) 598 Filed: 10/1/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 5/30/07 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 10/1/2007) (Entered: 10/02/2007)
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Legal Document (Payment Possibly Required) 597 Filed: 10/2/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Pretrial Conference as to Stephanie Jensen held on 10/2/2007 Jury Selection set for 11/19/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Jury Trial set for 11/26/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Pretrial Conference set for 11/2/2007 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 10/2/2007) (Entered: 10/02/2007)
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Legal Document (Payment Possibly Required) 596 Filed: 10/2/2007, Entered: None Court Filing
ORDER as to Stephanie Jensen re 590 Supplemental Scheduling Order filed by Stephanie Jensen. Signed by Judge Charles R. Breyer on 10/01/07. (be, COURT STAFF) (Filed on 10/2/2007) (Entered: 10/02/2007)
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Legal Document (Payment Possibly Required) 595 Filed: 9/27/2007, Entered: None
NOTICE OF INTENT TO FILE ADDITIONAL IN LIMINE MOTIONS by Stephanie Jensen (Little, Jan) (Filed on 9/27/2007) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 594 Filed: 9/27/2007, Entered: None Motion in Limine
MOTION in Limine RENEWED MOTION IN LIMINE (DOCKET #226) TO PERMIT INTRODUCTION OF THE GOVERNMENT'S ADMISSIONS RE BROCADE'S FINANCE DEPARTMENT by Stephanie Jensen. Motion Hearing set for 10/2/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Little, Jan) (Filed on 9/27/2007) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 593 Filed: 9/27/2007, Entered: None Motion in Limine
MOTION in Limine RENEWED MOTION IN LIMINE (DOCKET #229) TO EXCLUDE REFERENCE TO BROCADE'S RESTATEMENTS by Stephanie Jensen. Motion Hearing set for 10/2/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Exhibit a# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Little, Jan) (Filed on 9/27/2007) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 592 Filed: 9/27/2007, Entered: None Motion in Limine
MOTION in Limine RENEWED MOTION IN LIMINE (DOCKET #222) TO EXCLUDE CO-CONSPIRATOR STATEMENTS DUE TO INADEQUATE DISCLOSURES by Stephanie Jensen. Motion Hearing set for 10/2/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Little, Jan) (Filed on 9/27/2007) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 591 Filed: 9/27/2007, Entered: None Motion in Limine
MOTION in Limine RENEWED MOTION IN LIMINE (DOCKET #220) TO EXCLUDE EVIDENCE REGARDING HER COMPENSATION AND WEALTH by Stephanie Jensen. Motion Hearing set for 10/2/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Little, Jan) (Filed on 9/27/2007) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 590 Filed: 9/27/2007, Entered: None
Proposed Order by Stephanie Jensen [PROPOSED] SUPPLEMENTAL SCHEDULING ORDER (Little, Jan) (Filed on 9/27/2007) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 589 Filed: 9/27/2007, Entered: None
RESPONSE by USA as to Stephanie Jensen THE UNITED STATES' RESPONSE TO THE COURT'S SEPTEMBER 21, 2007 ORDER (Reeves, Adam) (Filed on 9/27/2007) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 587 Filed: 9/21/2007, Entered: None Court Filing
ORDER as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 09/21/2007. (crblc2, COURT STAFF) (Filed on 9/21/2007) (Entered: 09/21/2007)
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Legal Document (Payment Possibly Required) 586 Filed: 8/30/2007, Entered: None Court Filing
STIPULATION AND ORDER as to Stephanie Jensen. Signed by Judge Charles R. Breyer on 8/29/07. (be, COURT STAFF) (Filed on 8/30/2007) (Entered: 08/30/2007)
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Legal Document (Payment Possibly Required) 585 Filed: 8/29/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Status Conference as to Stephanie Jensen held on 8/29/2007 Jury Trial set for 11/26/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Pretrial Conference set for 10/2/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Sahar McVickar.) (be, COURT STAFF) (Filed on 8/29/2007) (Entered: 08/30/2007)
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Legal Document (Payment Possibly Required) 575 Filed: 8/23/2007, Entered: None Court Filing
ORDER RELATING CASE C-07-4223CRB to CR-06-0556CRB, C-06-2786CRB, C-05-2233CRB and C-05-2042CRB. Signed by Judge Charles R. Breyer on 8/23/07. (be, COURT STAFF) (Filed on 8/23/2007) (Entered: 08/23/2007)
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Legal Document (Payment Possibly Required) 574 Filed: 8/21/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to the Defendant's Motion for a New Trial (Crudo, Timothy) (Filed on 8/21/2007) (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 573 Filed: 8/21/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to the Defendant's Post-Trial Motion for a Judgment of Acquittal Pursuant to Rule 29(c)(1) (Crudo, Timothy) (Filed on 8/21/2007) (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 554 Filed: 8/7/2007, Entered: None Court Filing
ORDER denying 477 Motion for Acquittal as to Gregory L. Reyes. Signed by Judge Charles R. Breyer on August 3, 2007. (crblc2, COURT STAFF) (Entered: 08/07/2007)
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Legal Document (Payment Possibly Required) 538 Filed: 7/29/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to the Defendant's Motion for Dismissal (Crudo, Timothy) (Filed on 7/29/2007) (Entered: 07/29/2007)
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Legal Document (Payment Possibly Required) 529 Filed: 7/26/2007, Entered: None
Proposed Jury Instructions by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Motion for an Admonition Regarding Defense Summation and Proposed Jury Instruction (Crudo, Timothy) (Filed on 7/26/2007) (Entered: 07/26/2007)
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Legal Document (Payment Possibly Required) 516 Filed: 7/23/2007, Entered: None
Proposed Jury Instructions by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Submission Regarding Defendant's Proposed Jury Instructions and the Government's Proposed Materiality Instructions (Crudo, Timothy) (Filed on 7/23/2007) (Entered: 07/23/2007)
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Legal Document (Payment Possibly Required) 514 Filed: 7/22/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to the Defendant's Offer of Proof Re: (1) Brocade's Restatement of the Fair Value of Stock Options Awarded in 2001-02, and (2) An Excerpt from the Sharper Image Form 10-K to Impeach Prosecution Expert John Garvey (Crudo, Timothy) (Filed on 7/22/2007) (Entered: 07/22/2007)
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Legal Document (Payment Possibly Required) 506 Filed: 7/18/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen The United States' Response to the Defendant's Offer of Proof About Daniel Cudgma's Commissions (Crudo, Timothy) (Filed on 7/18/2007) (Entered: 07/18/2007)
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Sealed Legal Document 500 Filed: 7/3/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 7/3/2007) (Entered: 07/16/2007)
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Sealed Legal Document 499 Filed: 7/3/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 7/3/2007) (Entered: 07/16/2007)
LREF
Sealed Legal Document 498 Filed: 5/22/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/22/2007) (Entered: 07/16/2007)
LREF
Sealed Legal Document 497 Filed: 5/22/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/22/2007) (Entered: 07/16/2007)
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Legal Document (Payment Possibly Required) 493 Filed: 7/10/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on June 14, 2007 before Judge Breyer. Court Reporter: Sahar Mcvickar. (lsk, COURT STAFF) (Filed on 7/10/2007) (Entered: 07/11/2007)
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Legal Document (Payment Possibly Required) 489 Filed: 7/10/2007, Entered: None Court Filing
ORDER REGARDING EXHIBITS 4012 AND 4022 as to Gregory L. Reyes, Stephanie Jensen. Signed by Judge Charles R. Breyer on 7/10/07. (be, COURT STAFF) (Filed on 7/10/2007) (Entered: 07/10/2007)
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Legal Document (Payment Possibly Required) 486 Filed: 7/8/2007, Entered: None
First MOTION to Dismiss The United States' Response to the Defendant's Motion for a Judgment of Acquittal by USA as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 7/9/2007 08:00 AM in Courtroom 8, 19th Floor, San Francisco. (Crudo, Timothy) (Filed on 7/8/2007) (Entered: 07/08/2007)
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Legal Document (Payment Possibly Required) 473 Filed: 7/2/2007, Entered: None
RESPONSE to Motion by Stephanie Jensen re 471 MOTION to Unseal Document (Little, Jan) (Filed on 7/2/2007) (Entered: 07/02/2007)
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Legal Document (Payment Possibly Required) 471 Filed: 7/1/2007, Entered: None
First MOTION to Unseal Document The Declaration of Gregory Reyes in Support of Defendant Stephanie Jensen's Motion for Severance Dated Circa March 15, 2007 by USA as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 7/2/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Crudo, Timothy) (Filed on 7/1/2007) (Entered: 07/01/2007)
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Legal Document (Payment Possibly Required) 469 Filed: 7/1/2007, Entered: None
NOTICE Letter to the Honorable Charles R. Breyer by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 7/1/2007) (Entered: 07/01/2007)
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Legal Document (Payment Possibly Required) 460 Filed: 6/22/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 5/18/07 before Judge Breyer. Court Reporter: Kathy Wyatt. (lsk, COURT STAFF) (Filed on 6/22/2007) (Entered: 06/25/2007)
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Sealed Legal Document 453 Filed: 6/20/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 6/20/2007) (Entered: 06/22/2007)
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Sealed Legal Document 452 Filed: 6/20/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 6/20/2007) (Entered: 06/22/2007)
LREF
Sealed Legal Document 451 Filed: 6/20/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 6/20/2007) (Entered: 06/22/2007)
LREF
Sealed Legal Document 450 Filed: 6/18/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 6/18/2007) (Entered: 06/22/2007)
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Sealed Legal Document 449 Filed: 6/18/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 6/18/2007) (Entered: 06/22/2007)
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Legal Document (Payment Possibly Required) 448 Filed: 6/22/2007, Entered: None
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 6/22/2007) (Entered: 06/22/2007)
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Sealed Legal Document 447 Filed: 6/8/2007, Entered: None
Sealed Document as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 6/8/2007) (Entered: 06/22/2007)
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Legal Document (Payment Possibly Required) 446 Filed: 6/22/2007, Entered: None
Letter from Adam A. Reeves-AUSA June 19, 2007 Letter-Brief of the USA concerning the Testimony of June Weaver as to Gregory L. Reyes, Stephanie Jensen (Reeves, Adam) (Filed on 6/22/2007) (Entered: 06/22/2007)
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Legal Document (Payment Possibly Required) 443 Filed: 6/19/2007, Entered: None
WITNESS LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 6/19/2007) (Entered: 06/19/2007)
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Sealed Legal Document 440 Filed: 6/11/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 6/11/2007) (Entered: 06/18/2007)
LREF
Legal Document (Payment Possibly Required) 434 Filed: 6/13/2007, Entered: None
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 6/13/2007) (Entered: 06/13/2007)
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Legal Document (Payment Possibly Required) 429 Filed: 6/13/2007, Entered: None
First MOTION for Ex Parte Application EX PARTE MOTION FOR IMMUNITY ORDER FOR JUNE WEAVER by USA as to Gregory L. Reyes, Stephanie Jensen. (Attachments: # 1 Exhibit A)(Reeves, Adam) (Filed on 6/13/2007) (Entered: 06/13/2007)
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Legal Document (Payment Possibly Required) 428 Filed: 6/13/2007, Entered: None
First MOTION for Ex Parte Application EX PARTE MOTION FOR IMMUNITY ORDER FOR MARGIE LEE by USA as to Gregory L. Reyes, Stephanie Jensen. (Attachments: # 1 Exhibit A)(Reeves, Adam) (Filed on 6/13/2007) (Entered: 06/13/2007)
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Legal Document (Payment Possibly Required) 427 Filed: 6/13/2007, Entered: None
Second MOTION for Ex Parte Application EX PARTE MOTION FOR IMMUNITY ORDER FOR STEPHEN BEYER by USA as to Gregory L. Reyes, Stephanie Jensen. (Attachments: # 1 Exhibit A)(Reeves, Adam) (Filed on 6/13/2007) (Entered: 06/13/2007)
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Legal Document (Payment Possibly Required) 426 Filed: 6/13/2007, Entered: None
First MOTION for Ex Parte Application EX PARTE MOTION FOR IMMUNITY ORDER FOR COLLEEN DEVINE by USA as to Gregory L. Reyes, Stephanie Jensen. (Attachments: # 1 Exhibit A)(Reeves, Adam) (Filed on 6/13/2007) (Entered: 06/13/2007)
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Legal Document (Payment Possibly Required) 425 Filed: 6/13/2007, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Michael D. Celio appearing for Stephanie Jensen (Celio, Michael) (Filed on 6/13/2007) (Entered: 06/13/2007)
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Legal Document (Payment Possibly Required) 419 Filed: 6/12/2007, Entered: None
Filed by SEC: Declaration of Patrick T. Murphy in Support of 416 MOTION to Quash as to Gregory L. Reyes, Stephanie Jensen re 416 MOTION to Quash (lsk, COURT STAFF) (Filed on 6/12/2007) (Entered: 06/13/2007)
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Legal Document (Payment Possibly Required) 418 Filed: 6/12/2007, Entered: None
Filed by SEC: Declaration of Nancy M. Morris in Support of 416 MOTION to Quash as to Gregory L. Reyes, Stephanie Jensen re 416 MOTION to Quash (lsk, COURT STAFF) (Filed on 6/12/2007) (Entered: 06/13/2007)
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Legal Document (Payment Possibly Required) 417 Filed: 6/12/2007, Entered: None
Filed by SEC: Declaration of Marc J. Fagel in Support of 416 MOTION to Quash as to Gregory L. Reyes, Stephanie Jensen re 416 MOTION to Quash (lsk, COURT STAFF) (Filed on 6/12/2007) (Entered: 06/13/2007)
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Legal Document (Payment Possibly Required) 416 Filed: 6/12/2007, Entered: None
Filed by non party Securities and Exchange Commission: MOTION to Quash subpoena duces tecum, memorandum in support as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 6/20/2007 02:00 PM. (lsk, COURT STAFF) (Filed on 6/12/2007) (Entered: 06/13/2007)
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Legal Document (Payment Possibly Required) 407 Filed: 6/11/2007, Entered: None Court Filing
ORDER re: PROPOSED STATMENT OF THE CASE. Signed by Judge Charles R. Breyer on June 11, 2007. (Attachments: # 1 Exhibit Proposed Statement of the Case) (crblc2, COURT STAFF) (Filed on 6/11/2007) (Entered: 06/11/2007)
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Legal Document (Payment Possibly Required) 406 Filed: 6/8/2007, Entered: None Court Filing
ORDER granting 400 Motion to Seal as to Stephanie Jensen(2). Signed by Judge Charles R. Breyer on 06/08/07. (rbe, COURT STAFF) (Entered: 06/08/2007)
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Legal Document (Payment Possibly Required) 405 Filed: 6/8/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Status Conference as to Gregory L. Reyes, Stephanie Jensen held on 6/8/2007 (Court Reporter: Kathy Powell) (rbe, COURT STAFF) (Filed on 6/8/2007) (Entered: 06/08/2007)
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Legal Document (Payment Possibly Required) 404 Filed: 6/6/2007, Entered: None
NOTICE MANUAL FILING NOTIFICATION OF DEFENDANT STEPHANIE JENSEN'S ADDITIONAL MEMORANDUM IN SUPPORT OF HER JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S PROFFER SESSIONS WITH MICHAEL BYRD AND HIS COUNSEL by Stephanie Jensen (Little, Jan) (Filed on 6/6/2007) (Entered: 06/06/2007)
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Legal Document (Payment Possibly Required) 403 Filed: 6/6/2007, Entered: None
Proposed Order re 400 MOTION to Seal ADMINISTRATIVE MOTION TO FILE UNDER SEAL DEFENDANT STEPHANIE JENSEN'S ADDITIONAL MEMORANDUM IN SUPPORT OF HER JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S by Stephanie Jensen (Mims, Laurie) (Filed on 6/6/2007) (Entered: 06/06/2007)
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Legal Document (Payment Possibly Required) 402 Filed: 6/6/2007, Entered: None
Declaration of LAURIE CARR MIMS in Support of 400 MOTION to Seal ADMINISTRATIVE MOTION TO FILE UNDER SEAL DEFENDANT STEPHANIE JENSEN'S ADDITIONAL MEMORANDUM IN SUPPORT OF HER JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S by Stephanie Jensen re 400 MOTION to Seal ADMINISTRATIVE MOTION TO FILE UNDER SEAL DEFENDANT STEPHANIE JENSEN'S ADDITIONAL MEMORANDUM IN SUPPORT OF HER JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S (Mims, Laurie) (Filed on 6/6/2007) (Entered: 06/06/2007)
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Legal Document (Payment Possibly Required) 401 Filed: 6/6/2007, Entered: None
*** FILED IN ERROR. PLEASE REFER TO DOCUMENT 403 . *** Proposed Order re 400 MOTION to Seal ADMINISTRATIVE MOTION TO FILE UNDER SEAL DEFENDANT STEPHANIE JENSEN'S ADDITIONAL MEMORANDUM IN SUPPORT OF HER JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S by Stephanie Jensen (Mims, Laurie) (Filed on 6/6/2007) Modified on 6/6/2007 (feriab, COURT STAFF). (Entered: 06/06/2007)
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Legal Document (Payment Possibly Required) 400 Filed: 6/6/2007, Entered: None
MOTION to Seal ADMINISTRATIVE MOTION TO FILE UNDER SEAL DEFENDANT STEPHANIE JENSEN'S ADDITIONAL MEMORANDUM IN SUPPORT OF HER JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S PROFFER SESSIONS WITH MICHAEL BYRD AND HIS COUNSEL by Stephanie Jensen. (Mims, Laurie) (Filed on 6/6/2007) (Entered: 06/06/2007)
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Legal Document (Payment Possibly Required) 398 Filed: 6/6/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes, Stephanie Jensen held on 6/6/2007 (Court Reporter: Katherine Powell) (rbe, COURT STAFF) (Filed on 6/6/2007) (Entered: 06/06/2007)
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Legal Document (Payment Possibly Required) 397 Filed: 6/5/2007, Entered: None Court Filing
ORDER RE: PROPOSED JURY QUESTIONNAIRE. Signed by Judge Charles R. Breyer on June 5, 2007. (Attachments: # 1 Exhibit Proposed Jury Selection Questionnaire) (crblc2, COURT STAFF) (Filed on 6/5/2007) (Entered: 06/05/2007)
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Legal Document (Payment Possibly Required) 396 Filed: 6/4/2007, Entered: None
WITNESS LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 6/4/2007) (Entered: 06/04/2007)
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Legal Document (Payment Possibly Required) 395 Filed: 6/4/2007, Entered: None
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 6/4/2007) (Entered: 06/04/2007)
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Sealed Legal Document 393 Filed: 5/25/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/25/2007) (Entered: 06/01/2007)
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Legal Document (Payment Possibly Required) 391 Filed: 6/1/2007, Entered: None Court Filing
ORDER as to Stephanie Jensen re 388 Stipulation filed by Stephanie Jensen, . Signed by Judge Charles R. Breyer on 6/01/07. (be, COURT STAFF) (Filed on 6/1/2007) (Entered: 06/01/2007)
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Legal Document (Payment Possibly Required) 390 Filed: 5/30/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Pretrial Conference as to Gregory L. Reyes, Stephanie Jensen held on 5/30/2007 (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 5/30/2007) (Entered: 06/01/2007)
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Legal Document (Payment Possibly Required) 388 Filed: 5/31/2007, Entered: None
STIPULATION AND [PROPOSED] ORDER REGARDING STEPHANIE JENSEN'S SUMMARY OF PROPOSED EXPERT TESTIMONY PURSUANT TO RULE 16(b)(1)(C) by Stephanie Jensen (Little, Jan) (Filed on 5/31/2007) (Entered: 05/31/2007)
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Sealed Legal Document 387 Filed: 5/23/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/23/2007) (Entered: 05/31/2007)
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Sealed Legal Document 386 Filed: 5/23/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/23/2007) (Entered: 05/31/2007)
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Legal Document (Payment Possibly Required) 376 Filed: 5/29/2007, Entered: None
Declaration of Jan Nielsen Little in Support of 375 Reply to Response by Stephanie Jensen, Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 375 Reply to Response STEPHANIE JENSEN?S REPLY IN SUPPORT OF HER MOTION IN LIMINE NO. 8 TO EXCLUDE REFERENCE TO BROCADE?S RESTATEMENTS (Attachments: # 1 Exhibit A)(Little, Jan) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 375 Filed: 5/29/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen STEPHANIE JENSEN?S REPLY IN SUPPORT OF HER MOTION IN LIMINE NO. 8 TO EXCLUDE REFERENCE TO BROCADE?S RESTATEMENTS (Little, Jan) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 374 Filed: 5/29/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Stephanie Jensen's Reply in Support of her Motion in Limine No. 3 to Exclude Co-Conspirator Statements (Little, Jan) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 371 Filed: 5/29/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen STEPHANIE JENSEN'S REPLY IN SUPPORT OF HER MOTION IN LIMINE NO. 2 TO EXCLUDE EVIDENCE REGARDING HER COMPENSATION AND WEALTH (Little, Jan) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 370 Filed: 5/29/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen STEPHANIE JENSEN'S REPLY IN SUPPORT OF MOTION IN LIMINE NO. 7 TO PERMIT INTRODUCTION OF THE SEC'S ADMISSIONS RE BROCADE'S FINANCE DEPARTMENT (Little, Jan) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 368 Filed: 5/29/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen STEPHANIE JENSEN'S REPLY IN SUPPORT OF HER MOTION IN LIMINE NO. 4 TO PRECLUDE THE GOVERNMENT FROM RELYING ON EVIDENCE FROM THE "SILENT 10" (Little, Jan) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 367 Filed: 5/29/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen STEPHANIE JENSEN'S REPLY IN SUPPORT OF HER MOTION IN LIMINE NO. 1 TO PRECLUDE USE OF THE TERM "BACKDATING" (Little, Jan) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 366 Filed: 5/29/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen REPLY BRIEF IN SUPPORT OF STEPHANIE JENSEN'S MOTION IN LIMINE NO. 6 TO EXCLUDE HER STATEMENTS TO MORRISON & FOERSTER LLP, OR IN THE ALTERNATIVE, FOR A RULE 104(A) HEARING (Little, Jan) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 365 Filed: 5/29/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen STEPHANIE JENSEN'S REPLY IN SUPPORT OF HER MOTION IN LIMINE NO. 5 TO EXCLUDE EVIDENCE OF PRIOR STATEMENT TO FBI; OR, IN THE ALTERNATIVE, FOR RULE 104 HEARING (Little, Jan) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 364 Filed: 5/29/2007, Entered: None Motion in Limine
MOTION in Limine THE UNITED STATES? REPLY MEMORANDUM IN SUPPORT OF MOTION IN LIMINE NO. 4 TO EXCLUDE IMPROPER EXPERT TESTIMONY by USA as to Gregory L. Reyes, Stephanie Jensen. (Crudo, Timothy) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 363 Filed: 5/29/2007, Entered: None Motion in Limine
MOTION in Limine THE UNITED STATES? REPLY MEMORANDUM IN SUPPORT OF MOTION IN LIMINE NO. 3 TO EXCLUDE EXPERT TESTIMONY DUE TO INADEQUATE DISCLOSURES by USA as to Gregory L. Reyes, Stephanie Jensen. (Crudo, Timothy) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 362 Filed: 5/29/2007, Entered: None Motion in Limine
MOTION in Limine THE UNITED STATES? REPLY MEMORANDUM IN SUPPORT OF MOTION IN LIMINE NO. 1 TO EXCLUDE EVIDENCE REGARDING THE OPINIONS AND CONCLUSIONS OF THE BROCADE INTERNAL INVESTIGATION by USA as to Gregory L. Reyes, Stephanie Jensen. (Crudo, Timothy) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Sealed Legal Document 361 Filed: 5/22/2007, Entered: None
Sealed Document as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/22/2007) (Entered: 05/29/2007)
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Sealed Legal Document 360 Filed: 5/22/2007, Entered: None
Sealed Document as to Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/22/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 359 Filed: 5/29/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen THE UNITED STATES' REPLY IN SUPPORT OF MOTION IN LIMINE NO. 2 (Reeves, Adam) (Filed on 5/29/2007) (Entered: 05/29/2007)
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Legal Document (Payment Possibly Required) 358 Filed: 5/23/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes, Stephanie Jensen held on 5/23/2007 re 174 MOTION to Dismiss Gregory L. Reyes's Notice of Motion and Motion to Dismiss Count Two or, Alternatively, Counts Five through Seven of the Indictment Because of Multiplicity, Memorandum of Points and Authorities filed by Gregory L. Reyes,, 183 MOTION to Compel Notice of Motion and Motion to Compel Production of All Materials Related to the Government's Proffer Sessions with Michael Byrd and His Counsel, Memorandum of Points and Authorities in Support Thereof filed by Gregory L. Reyes,, 180 MOTION to Dismiss Gregory L. Reyes's Notice of Motion and Motion to Dismiss Counts Nine and Ten of the Indictment Because the Regulation at Issue was not Authorized by Statute filed by Gregory L. Reyes,, 308 MOTION to Continue Defendant Gregory L. Reyes's Notice of Motion and Motion for Continuance Based on Change in Prosecution's Claims of Alleged Accounting Violations filed by Gregory L. Reyes, (Court Reporter Juanita Gonzalez.) (be, COURT STAFF) (Filed on 5/23/2007) (Entered: 05/24/2007)
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Legal Document (Payment Possibly Required) 357 Filed: 5/23/2007, Entered: None Court Filing
ORDER granting 328 Motion to Seal as to Stephanie Jensen (2). Signed by Judge Charles R. Breyer on 5/23/07. (be, COURT STAFF) (Entered: 05/23/2007)
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Sealed Legal Document 356 Filed: 5/22/2007, Entered: None
SEALED DOCUMENT Modified on 5/23/2007 (br, COURT STAFF). Additional attachment(s) added on 7/11/2007 (lskS, COURT STAFF). Modified on 7/11/2007 (lsk, COURT STAFF). (Entered: 05/23/2007)
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Legal Document (Payment Possibly Required) 355 Filed: 5/22/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 226 MOTION in Limine No. 7 to Permit Introduction of the SEC's Admissions Re Brocade's Finance Department (Crudo, Timothy) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 354 Filed: 5/22/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 243 MOTION in Limine Gregory L. Reyes's Notice of Motion and Motion in Limine No. 7 to Exclude Proposed Government Expert Testimony or, Alternatively, For a Pre-Trial Daubert Hearing, Memorandum of Points and Authorities in Support Thereof (Crudo, Timothy) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 353 Filed: 5/22/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 220 MOTION in Limine No. 2 to Exclude Evidence Regarding Compensation and Wealth, 250 MOTION in Limine No. 2 to Exclude Evidence of his Wealth and his Resignation from Brocade Communications Systems, Inc. (Crudo, Timothy) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 352 Filed: 5/22/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 229 MOTION in Limine No. 8 to Exclude Reference to Brocade's Restatements and US Response to Reyes MIL 5 Re Same (Crudo, Timothy) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 351 Filed: 5/22/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 214 MOTION in Limine Gregory L. Reyes's Notice of Motion and Motion in Limine No. 1 to Exclude References to "Arthur Andersen," Memorandum of Points and Authorities in Support Thereof (Crudo, Timothy) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 350 Filed: 5/22/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 236 Notice (Other), Notice (Other) US Response to Jensen's Motion Re Statements to FBI (Crudo, Timothy) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 349 Filed: 5/22/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 224 MOTION in Limine (Crudo, Timothy) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 348 Filed: 5/22/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 253 MOTION in Limine #3 to Exclude References of "Backdating", 218 MOTION in Limine No. 1 to Preclude Use of The Term "Backdating" (Crudo, Timothy) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 347 Filed: 5/22/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen re 236 Notice (Other), Notice (Other) Response to Reyes' Motion Re Accounting Consequences and Jensen's Motion Re Statements to MoFo (Crudo, Timothy) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Sealed Legal Document 346 Filed: 5/22/2007, Entered: None
SEALED DOCUMENT (Filed on 5/22/2007) Modified on 5/23/2007 (br, COURT STAFF). Additional attachment(s) added on 7/11/2007 (lskS, COURT STAFF). Modified on 7/11/2007 (lsk, COURT STAFF). (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 342 Filed: 5/22/2007, Entered: None
Declaration of Laurie Carr Mims in Support of 341 Memorandum in Opposition by Stephanie Jensen re 341 Memorandum in Opposition to the Government's Motion in Limine No. 2 to Exclude Evidence Re Alleged Wrongful Conduct at Other Companies (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Little, Jan) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 341 Filed: 5/22/2007, Entered: None
Memorandum in Opposition by Stephanie Jensen re 211 MOTION in Limine to Exclude Evidence Regarding Alleged Wrongful Conduct at Other Companies (Little, Jan) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 340 Filed: 5/22/2007, Entered: None
Memorandum in Opposition by Stephanie Jensen re 212 MOTION in Limine to Exclude Expert Testimony Due to Inadequate Disclosures (Little, Jan) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 339 Filed: 5/22/2007, Entered: None
Memorandum in Opposition by Stephanie Jensen re 213 MOTION in Limine to Exclude Expert Testimony (Attachments: # 1 Exhibit 1)(Little, Jan) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 338 Filed: 5/22/2007, Entered: None
*** FILED IN ERROR. PLEASE SEE DOCKET # 339 . *** Fourth MOTION in Limine Opposition to Exclude Expert Testimony Due to Inadequate Disclosures by Stephanie Jensen. Motion Hearing set for 6/4/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Exhibit 1)(Little, Jan) (Filed on 5/22/2007) Modified on 5/23/2007 (ewn, COURT STAFF). (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 336 Filed: 5/22/2007, Entered: None
Memorandum in Opposition by Stephanie Jensen re 210 MOTION in Limine TO EXCLUDE EVIDENCE REGARDING THE OPINIONS AND CONCLUSIONS OF THE BROCADE INTERNAL INVESTIGATION (Little, Jan) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 331 Filed: 5/22/2007, Entered: None
Declaration of JAN NIELSEN LITTLE by Stephanie Jensen MANUAL FILING NOTIFICATION: DECLARATION OF JAN LITTLE NIELSEN IN SUPPORT OF DEFENDANT STEPHANIE JENSEN'S JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S PROFFER SESSIONS WITH MICHAEL BYRD AND HIS COUNSEL (Little, Jan) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 330 Filed: 5/22/2007, Entered: None
Memorandum in Support MANUAL FILING NOTIFICATION: SUPPLEMENTAL MEMORANDUM IN SUPPORT OF DEFENDANT STEPHANIE JENSEN'S JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S PROFFER SESSIONS WITH MICHAEL BYRD AND HIS COUNSEL by Stephanie Jensen (Little, Jan) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 329 Filed: 5/22/2007, Entered: None
Declaration of Jan Nielsen Little in Support of 328 MOTION to Seal ADMINISTRATIVE MOTION TO FILE UNDER SEAL STEPHANIE JENSEN'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF DEFENDANT STEPHANIE JENSEN'S JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO by Stephanie Jensen re 328 MOTION to Seal ADMINISTRATIVE MOTION TO FILE UNDER SEAL STEPHANIE JENSEN'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF DEFENDANT STEPHANIE JENSEN'S JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO (Little, Jan) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 328 Filed: 5/22/2007, Entered: None
MOTION to Seal ADMINISTRATIVE MOTION TO FILE UNDER SEAL STEPHANIE JENSEN'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF DEFENDANT STEPHANIE JENSEN'S JOINDER IN DEFENDANT GREGORY REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S PROFFER SESSIONS WITH MICHAEL BYRD AND HIS COUNSEL; AND DECLARATION OF JAN NIELSEN LITTLE IN SUPPORT THEREOF by Stephanie Jensen. Motion Hearing set for 5/23/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Little, Jan) (Filed on 5/22/2007) (Entered: 05/22/2007)
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Legal Document (Payment Possibly Required) 325 Filed: 5/21/2007, Entered: None
NOTICE of Waiver of Objection to Law Clerk's Employment by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen (Little, Jan) (Filed on 5/21/2007) (Entered: 05/21/2007)
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Legal Document (Payment Possibly Required) 324 Filed: 5/21/2007, Entered: None
Memorandum In Opposition UNITED STATES? OPPOSITION TO DEFENDANT REYES? MOTION TO CONTINUE TRIAL by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 5/21/2007) (Entered: 05/21/2007)
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Legal Document (Payment Possibly Required) 323 Filed: 5/21/2007, Entered: None
NOTICE THE UNITED STATES? NOTICE OF NON-OBJECTION by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 5/21/2007) (Entered: 05/21/2007)
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Legal Document (Payment Possibly Required) 320 Filed: 5/18/2007, Entered: None
Proposed Form of Verdict by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 5/18/2007) (Entered: 05/18/2007)
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Legal Document (Payment Possibly Required) 319 Filed: 5/18/2007, Entered: None
Proposed Voir Dire by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 5/18/2007) (Entered: 05/18/2007)
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Legal Document (Payment Possibly Required) 318 Filed: 5/18/2007, Entered: None
Proposed Jury Instructions by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 5/18/2007) (Entered: 05/18/2007)
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Legal Document (Payment Possibly Required) 316 Filed: 5/18/2007, Entered: None
Proposed Jury Instructions by Stephanie Jensen (Little, Jan) (Filed on 5/18/2007) (Entered: 05/18/2007)
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Legal Document (Payment Possibly Required) 315 Filed: 5/18/2007, Entered: None
Proposed Voir Dire by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen DEFENDANTS' JOINT [PROPOSED] JUROR QUESTIONNAIRE (Little, Jan) (Filed on 5/18/2007) (Entered: 05/18/2007)
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Legal Document (Payment Possibly Required) 314 Filed: 5/18/2007, Entered: None
Proposed Voir Dire by Stephanie Jensen DEFENDANT STEPHANIE JENSEN'S PROPOSED VOIR DIRE QUESTIONS (Little, Jan) (Filed on 5/18/2007) (Entered: 05/18/2007)
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Legal Document (Payment Possibly Required) 313 Filed: 5/18/2007, Entered: None
Proposed Form of Verdict by Stephanie Jensen (Little, Jan) (Filed on 5/18/2007) (Entered: 05/18/2007)
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Legal Document (Payment Possibly Required) 312 Filed: 5/18/2007, Entered: None
CLERKS NOTICE Motion for Continuance Hearing set for 5/23/2007 02:15 PM in Courtroom 8, 19th Floor, San Francisco. Pretrial Conference set for 5/29/2007 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 5/18/2007) (Entered: 05/18/2007)
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Legal Document (Payment Possibly Required) 311 Filed: 5/16/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 5/11/07 before Judge Breyer. Court Reporter: Jim Yeomans. (lsk, COURT STAFF) (Filed on 5/16/2007) (Entered: 05/17/2007)
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Legal Document (Payment Possibly Required) 302 Filed: 5/14/2007, Entered: None
WITNESS LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 5/14/2007) (Entered: 05/14/2007)
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Legal Document (Payment Possibly Required) 301 Filed: 5/14/2007, Entered: None
EXHIBIT LIST by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 5/14/2007) (Entered: 05/14/2007)
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Legal Document (Payment Possibly Required) 290 Filed: 5/11/2007, Entered: None
PRETRIAL CONFERENCE STATEMENT by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 5/11/2007) (Entered: 05/11/2007)
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Legal Document (Payment Possibly Required) 287 Filed: 5/11/2007, Entered: None
PRETRIAL CONFERENCE STATEMENT by Stephanie Jensen (Little, Jan) (Filed on 5/11/2007) (Entered: 05/11/2007)
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Sealed Legal Document 285 Filed: 5/9/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/9/2007) (Entered: 05/10/2007)
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Sealed Legal Document 284 Filed: 5/9/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/9/2007) (Entered: 05/10/2007)
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Sealed Legal Document 283 Filed: 5/9/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/9/2007) (Entered: 05/10/2007)
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Sealed Legal Document 282 Filed: 5/8/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/8/2007) (Entered: 05/10/2007)
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Sealed Legal Document 281 Filed: 5/4/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 5/4/2007) (Entered: 05/10/2007)
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Legal Document (Payment Possibly Required) 280 Filed: 5/10/2007, Entered: None Court Filing
ORDER granting 235 Motion to Seal as to Stephanie Jensen (2). Signed by Judge Charles R. Breyer on 5/9/07. (be, COURT STAFF) (Entered: 05/10/2007)
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Legal Document (Payment Possibly Required) 276 Filed: 5/9/2007, Entered: None
Joinder re 174 MOTION to Dismiss Gregory L. Reyes's Notice of Motion and Motion to Dismiss Count Two or, Alternatively, Counts Five through Seven of the Indictment Because of Multiplicity, Memorandum of Points and Authorities, 183 MOTION to Compel Notice of Motion and Motion to Compel Production of All Materials Related to the Government's Proffer Sessions with Michael Byrd and His Counsel, Memorandum of Points and Authorities in Support Thereof, 171 MOTION to Exclude Gregory L. Reyes's Notice of Motion and Motion to Preclude the Government from Constructively Amending the Indictment through a New Theory of Materiality, Memorandum of Points and Authorities, 186 MOTION to Dismiss Gregory L. Reyes's Notice of Motion and Motion to Dismiss the Indictment Because of Fundamental Ambiguity in the Underlying Accounting Pronouncements, Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen (Mims, Laurie) (Filed on 5/9/2007) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 275 Filed: 5/9/2007, Entered: None
Declaration of AUSA TIMOTHY P. CRUDO by USA, USA as to Gregory L. Reyes, Stephanie Jensen IN SUPPORT OF THE UNITED STATES' MEMORANDUM IN OPPOSITION TO DEFENDANT REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S PROFFER SESSIONS WITH MICHAEL BYRD AND HIS COUNSEL (Crudo, Timothy) (Filed on 5/9/2007) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 274 Filed: 5/9/2007, Entered: None
Memorandum in Opposition by USA as to Gregory L. Reyes, Stephanie Jensen THE UNITED STATES' OPPOSITION TO DEFENDANT REYES' MOTION TO COMPEL PRODUCTION OF ALL MATERIALS RELATED TO THE GOVERNMENT'S PROFFER SESSIONS WITH MICHAEL BYRD AND HIS COUNSEL (Crudo, Timothy) (Filed on 5/9/2007) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 273 Filed: 5/9/2007, Entered: None
Memorandum In Opposition THE UNITED STATES' OPPOSITION TO DEFENDANT REYES' MOTION TO DISMISS THE INDICTMENT BECAUSE OF THE FUNDAMENTAL AMBIGUITY IN THE UNDERLYING ACCOUNTING PRONOUNCEMENTS by USA as to Gregory L. Reyes, Stephanie Jensen (Crudo, Timothy) (Filed on 5/9/2007) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 272 Filed: 5/9/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen THE UNITED STATES' RESPONSE TO DEFENDANT GREGORY REYES' MOTION TO DISMISS COUNTS NINE AND TEN OF THE INDICTMENT (Crudo, Timothy) (Filed on 5/9/2007) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 271 Filed: 5/9/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen THE UNITED STATES' RESPONSE TO DEFENDANT GREGORY REYES' MOTION TO DISMISS COUNT TWO OR, IN THE ALTERNATIVE, COUNTS FIVE THROUGH SEVEN BECAUSE OF MULTIPLICITY (Crudo, Timothy) (Filed on 5/9/2007) (Entered: 05/09/2007)
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Legal Document (Payment Possibly Required) 241 Filed: 5/8/2007, Entered: None
Certificate of Service by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 236 Notice (Other), Notice (Other) of Motions in Limine Nos. 5 and 6 and Declaration of Jan Nielsen Little in support of Motions in Limine Nos. 5 and 6 (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 240 Filed: 5/8/2007, Entered: None
Proposed Order by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Granting Motion in Limine No. 6 to Exclude Statements to Morrison & Foerster, or in the alternative, for a Rule 104 Hearing (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 239 Filed: 5/8/2007, Entered: None
Proposed Order by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Granting Motion in Limine No. 5 to Exclude Evidence of Prior Statement to FBI; Or, in the alternative, for Rule 104 Hearing (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 238 Filed: 5/8/2007, Entered: None
Proposed Order re 235 MOTION to Seal by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Granting Administrative Motion to File Under Seal (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 237 Filed: 5/8/2007, Entered: None
Declaration of Jan Nielsen Little in Support of 235 MOTION to Seal by Stephanie Jensen, Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 235 MOTION to Seal (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 236 Filed: 5/8/2007, Entered: None
NOTICE of Manual Filing of Motion in Limine #5 to Exclude Evidence of Prior Statement by FBI; Motion in Limine #6 to Exclude Evidence of Statement to Morrison & Foerster and Declaration of Jan Nielsen Little in Support Thereof by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 235 MOTION to Seal (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 235 Filed: 5/8/2007, Entered: None
MOTION to Seal Administrative Motion to File Under Seal Motions in Limine #5 to Exclude Evidence of Prior Statement to FBI; Motion in Limine No. 6 to Exclude Evidence of Statement to Morrison & Foerster and Declaration of Jan Nielsen Little in Support Thereof by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 6/4/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 234 Filed: 5/8/2007, Entered: None
Declaration of Jan Nielsen Little in Support of 224 MOTION in Limine, 226 MOTION in Limine, 222 MOTION in Limine by Stephanie Jensen, Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 224 MOTION in Limine, 226 MOTION in Limine, 222 MOTION in Limine (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D Part 1# 5 Exhibit D Part 2# 6 Exhibit E)(Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 231 Filed: 5/8/2007, Entered: None
Proposed Order re 229 MOTION in Limine by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Granting Motion in Limine No. 8 to Exclude Reference to Brocade's Restatements (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 229 Filed: 5/8/2007, Entered: None Motion in Limine
MOTION in Limine No. 8 to Exclude Reference to Brocade's Restatements by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 6/4/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 228 Filed: 5/8/2007, Entered: None
Proposed Order re 226 MOTION in Limine by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Granting Motion in Limine No. 7 to Permit Introduction of the SEC's Admissions re Brocade's Finance Department (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 226 Filed: 5/8/2007, Entered: None Motion in Limine
MOTION in Limine No. 7 to Permit Introduction of the SEC's Admissions Re Brocade's Finance Department by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 6/4/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 225 Filed: 5/8/2007, Entered: None
Proposed Order re 224 MOTION in Limine by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Granting Motion in Limine No. 4 to Preclude the Government from Relying on Evidence from the "Silent 10" (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 224 Filed: 5/8/2007, Entered: None Motion in Limine
MOTION in Limine No. 4 to Preclude the Government from Relying on Evidence from the "Silent 10" by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 6/4/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 223 Filed: 5/8/2007, Entered: None
Proposed Order re 222 MOTION in Limine by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Granting Motion in Limine No. 3 to Exclude Co-Conspirator Statements (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 222 Filed: 5/8/2007, Entered: None Motion in Limine
MOTION in Limine No. 3 to Exclude Co-Conspirator Statements by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 6/4/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 221 Filed: 5/8/2007, Entered: None
Proposed Order re 220 MOTION in Limine by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Granting Motion in Limine No. 2 to Exclude Evidence Re Compensation and Wealth (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 220 Filed: 5/8/2007, Entered: None Motion in Limine
MOTION in Limine No. 2 to Exclude Evidence Regarding Compensation and Wealth by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 6/4/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 219 Filed: 5/8/2007, Entered: None
Proposed Order re 218 MOTION in Limine by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Granting Motion in Limine No. 1 to Preclude the Use of the Term "Backdating" (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 218 Filed: 5/8/2007, Entered: None Motion in Limine
MOTION in Limine No. 1 to Preclude Use of The Term "Backdating" by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 6/4/2007 02:00 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 217 Filed: 5/8/2007, Entered: None
MOTION for Joinder by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 213 MOTION in Limine, 211 MOTION in Limine, 210 MOTION in Limine, 212 MOTION in Limine and Reservation of Rights to file Additional Motions in Limine by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. (Little, Jan) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 213 Filed: 5/8/2007, Entered: None Motion in Limine
MOTION in Limine NO. 4 TO EXCLUDE IMPROPER EXPERT TESTIMONY by USA as to Gregory L. Reyes, Stephanie Jensen. (Crudo, Timothy) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 212 Filed: 5/8/2007, Entered: None Motion in Limine
MOTION in Limine NO. 3 TO EXCLUDE EXPERT TESTIMONY DUE TO INADEQUATE DISCLOSURES by USA as to Gregory L. Reyes, Stephanie Jensen. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Crudo, Timothy) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 211 Filed: 5/8/2007, Entered: None Motion in Limine
MOTION in Limine NO. 2 TO EXCLUDE EVIDENCE REGARDING ALLEGED WRONGFUL CONDUCT AT OTHER COMPANIES by USA as to Gregory L. Reyes, Stephanie Jensen. (Crudo, Timothy) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Legal Document (Payment Possibly Required) 210 Filed: 5/8/2007, Entered: None Motion in Limine
MOTION in Limine 1 TO EXCLUDE EVIDENCE REGARDING THE OPINIONS AND CONCLUSIONS OF THE BROCADE INTERNAL INVESTIGATION by USA as to Gregory L. Reyes, Stephanie Jensen. (Crudo, Timothy) (Filed on 5/8/2007) (Entered: 05/08/2007)
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Sealed Legal Document 203 Filed: 4/27/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 4/27/2007) (Entered: 05/04/2007)
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Legal Document (Payment Possibly Required) 201 Filed: 5/2/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen THE UNITED STATES' OPPOSITION TO DEFENDANT REYES' MOTION (Attachments: # 1 Supplement Declaration of AUSA Timothy P. Crudo# 2 Exhibit A - US Summary of Expert Testimony# 3 Exhibit B - Letter)(Reeves, Adam) (Filed on 5/2/2007) (Entered: 05/02/2007)
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Legal Document (Payment Possibly Required) 199 Filed: 5/1/2007, Entered: None Court Filing
ORDER as to Stephanie Jensen re 176 Stipulation filed by Stephanie Jensen, . Signed by Judge Charles R. Breyer on 5/01/07. (be, COURT STAFF) (Filed on 5/1/2007) (Entered: 05/01/2007)
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Legal Document (Payment Possibly Required) 197 Filed: 5/1/2007, Entered: None
Proposed Order by USA as to Gregory L. Reyes, Stephanie Jensen DENYING DEFENDANT REYES? ADMINISTRATIVE MOTION TO FILE DECLARATION OF RICHARD MARMARO UNDER SEAL AND IN CAMERA (Crudo, Timothy) (Filed on 5/1/2007) (Entered: 05/01/2007)
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Legal Document (Payment Possibly Required) 196 Filed: 5/1/2007, Entered: None Motion to Compel
MOTION to Compel THE UNITED STATES? OPPOSITION TO DEFENDANT REYES? ADMINISTRATIVE MOTION TO FILE MARMARO DECLARATION UNDER SEAL AND IN CAMERA by USA as to Gregory L. Reyes, Stephanie Jensen. (Crudo, Timothy) (Filed on 5/1/2007) (Entered: 05/01/2007)
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Legal Document (Payment Possibly Required) 176 Filed: 4/27/2007, Entered: None
STIPULATION AND [PROPOSED] AMENDED PRETRIAL SCHEDULING ORDER by Stephanie Jensen 150 Order (Little, Jan) (Filed on 4/27/2007) (Entered: 04/27/2007)
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Legal Document (Payment Possibly Required) 169 Filed: 4/16/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on March 30, 2007 before Judge Breyer. Court Reporter: Katherine Powell. (lsk, COURT STAFF) (Filed on 4/16/2007) (Entered: 04/18/2007)
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Legal Document (Payment Possibly Required) 168 Filed: 4/11/2007, Entered: None
NOTICE THE UNITED STATES? SUMMARY OF EXPERT TESTIMONY by USA as to Gregory L. Reyes, Stephanie Jensen (Attachments: # 1 Exhibit A-E)(Crudo, Timothy) (Filed on 4/11/2007) (Entered: 04/11/2007)
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Legal Document (Payment Possibly Required) 166 Filed: 4/6/2007, Entered: None Court Filing
ORDER vacating 149 Order re production of documents as to third parties Morrison & Foerster and Wilson Sonsini Goodrich & Rosati. Signed by Judge Charles R. Breyer on April 6, 2007. (crblc2, COURT STAFF) (Filed on 4/6/2007) (Entered: 04/06/2007)
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Legal Document (Payment Possibly Required) 165 Filed: 4/6/2007, Entered: None Court Filing
ORDER RE SEVERANCE as to Gregory L. Reyes, Stephanie Jensen. Signed by Judge Charles R. Breyer on April 6, 2007. (crblc2, COURT STAFF) (Filed on 4/6/2007) (Entered: 04/06/2007)
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Legal Document (Payment Possibly Required) 164 Filed: 4/5/2007, Entered: None
Letter from Jan Nielsen Little to Hon. Charles R. Breyer regarding severance as to Stephanie Jensen (Attachments: # 1 Exhibit 1)(Little, Jan) (Filed on 4/5/2007) (Entered: 04/05/2007)
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Legal Document (Payment Possibly Required) 163 Filed: 4/4/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes, Stephanie Jensen held on 4/4/2007 re 126 MOTION to Sever Defendant filed by Stephanie Jensen, (Court Reporter Juanita Gonzalez.) (be, COURT STAFF) (Filed on 4/4/2007) (Entered: 04/05/2007)
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Sealed Legal Document 162 Filed: 3/29/2007, Entered: None
Sealed Document as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 3/29/2007) (Entered: 04/04/2007)
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Legal Document (Payment Possibly Required) 161 Filed: 4/3/2007, Entered: None
CLERKS NOTICE Motion for Separate Trials Hearing set for 4/4/2007 03:00 PM. (be, COURT STAFF) (Filed on 4/3/2007) (Entered: 04/03/2007)
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Legal Document (Payment Possibly Required) 160 Filed: 4/2/2007, Entered: None
Exhibits TOC/TOA to Memorandum in Support of Separate Trials by Stephanie Jensen re 155 Memorandum in Support (Little, Jan) (Filed on 4/2/2007) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 159 Filed: 4/2/2007, Entered: None
Declaration of MICHAEL E. TIGAR by Stephanie Jensen (CORRECTED W/NUMBERED PARAGRAPHS) IN SUPPORT OF DEFENDANT STEPHANIE JENSEN'S MEMORANDUM IN SUPPORT OF SEPARATE TRIALS (Little, Jan) (Filed on 4/2/2007) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 157 Filed: 4/2/2007, Entered: None
Declaration of MICHAEL E. TIGAR by Stephanie Jensen IN SUPPORT OF DEFENDANT STEPHANIE JENSEN'S MEMORANDUM IN SUPPORT OF SEPARATE TRIALS (Little, Jan) (Filed on 4/2/2007) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 155 Filed: 4/2/2007, Entered: None
Memorandum in Support OF SEPARATE TRIALS by Stephanie Jensen (Little, Jan) (Filed on 4/2/2007) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 154 Filed: 4/2/2007, Entered: None
TRIAL MEMORANDUM by USA as to Gregory L. Reyes, Stephanie Jensen (Attachments: # 1 Exhibit A)(Crudo, Timothy) (Filed on 4/2/2007) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 153 Filed: 4/2/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Status Conference as to Gregory L. Reyes, Stephanie Jensen held on 4/2/2007 (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 4/2/2007) (Entered: 04/02/2007)
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Legal Document (Payment Possibly Required) 152 Filed: 3/29/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on March 28, 2007 before Judge Breyer. Court Reporter: Belle Ball. (lsk, COURT STAFF) (Filed on 3/29/2007) (Entered: 03/30/2007)
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Legal Document (Payment Possibly Required) 151 Filed: 3/29/2007, Entered: None Court Filing
ORDER granting 126 Motion to Sever Defendant as to Gregory L. Reyes (1), Stephanie Jensen (2). Signed by Judge Charles R. Breyer on March 29, 2007. (crblc2, COURT STAFF) (Entered: 03/29/2007)
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Legal Document (Payment Possibly Required) 150 Filed: 3/29/2007, Entered: None Court Filing
PRETRIAL SCHEDULING ORDER. Signed by Judge Charles R. Breyer on March 29, 2007. (crblc2, COURT STAFF) (Filed on 3/29/2007) (Entered: 03/29/2007)
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Legal Document (Payment Possibly Required) 149 Filed: 3/29/2007, Entered: None Court Filing
ORDER requiring third party Morrison & Foerster and third party Wilson Sonsini Goodrich & Rosati to submit responsive documents by April 13, 2007. Signed by Judge Charles R. Breyer on March 29, 2007. (crblc2, COURT STAFF) (Filed on 3/29/2007) (Entered: 03/29/2007)
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Legal Document (Payment Possibly Required) 148 Filed: 3/28/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes, Stephanie Jensen held on 3/28/2007 re 126 MOTION to Sever Defendant filed by Stephanie Jensen,, 134 MOTION to Continue Defendants' Notice of Joint Motion for Continuance filed by Gregory L. Reyes, (Court Reporter Belle Ball.) (be, COURT STAFF) (Filed on 3/28/2007) (Entered: 03/29/2007)
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Legal Document (Payment Possibly Required) 147 Filed: 3/27/2007, Entered: None
Statement by USA as to Gregory L. Reyes, Stephanie Jensen JOINT SCHEDULING CONFERENCE STATEMENT (Crudo, Timothy) (Filed on 3/27/2007) (Entered: 03/27/2007)
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Legal Document (Payment Possibly Required) 146 Filed: 3/23/2007, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen re 144 Response to Motion DEFENDANT STEPHANIE JENSEN'S REPLY TO GOVERNMENT'S RESPONSE TO MOTION FOR SEVERENCE (Little, Jan) (Filed on 3/23/2007) (Entered: 03/23/2007)
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Legal Document (Payment Possibly Required) 145 Filed: 3/21/2007, Entered: None
Proposed Order by USA as to Gregory L. Reyes, Stephanie Jensen [PROPOSED] ORDER DENYING DEFENDANT STEPHANIE JENSEN'S MOTION FOR SEVERANCE (Reeves, Adam) (Filed on 3/21/2007) (Entered: 03/21/2007)
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Legal Document (Payment Possibly Required) 144 Filed: 3/21/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen THE UNITED STATES' RESPONSE TO DEFENDANT STEPHANIE JENSEN'S MOTION FOR SEVERANCE (Reeves, Adam) (Filed on 3/21/2007) (Entered: 03/21/2007)
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Sealed Legal Document 143 Filed: 3/9/2007, Entered: None
Sealed Document as to Stephanie Jensen (vlkS, COURT STAFF) (Filed on 3/9/2007) (Entered: 03/21/2007)
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Sealed Legal Document 142 Filed: 3/9/2007, Entered: None
Sealed Document as to Stephanie Jensen (vlkS, COURT STAFF) (Filed on 3/9/2007) (Entered: 03/21/2007)
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Legal Document (Payment Possibly Required) 141 Filed: 3/20/2007, Entered: None Court Filing
ORDER denying 134 Motion to Continue as to Gregory L. Reyes (1), and Stephanie Jensen (2). Signed by Judge Charles R. Breyer on March 20, 2007. (crblc2, COURT STAFF) (Entered: 03/20/2007)
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Legal Document (Payment Possibly Required) 139 Filed: 3/15/2007, Entered: None Court Filing
ORDER granting 130 Motion to Seal as to Stephanie Jensen (2). Signed by Judge Charles R. Breyer on 3/15/07. (be, COURT STAFF) (Entered: 03/15/2007)
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Legal Document (Payment Possibly Required) 138 Filed: 3/13/2007, Entered: None
Proposed Order by Gregory L. Reyes as to Gregory L. Reyes, Stephanie Jensen [Proposed] Order Granting Defendants' Joint Motion for Continuance (Marmaro, Richard) (Filed on 3/13/2007) (Entered: 03/13/2007)
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Legal Document (Payment Possibly Required) 137 Filed: 3/13/2007, Entered: None
Declaration of Christine M. Ostergard by Gregory L. Reyes, Gregory L. Reyes as to Gregory L. Reyes, Stephanie Jensen Declaration of Christine M. Ostergard in Support of Defendants' Joint Motion for Continuance (Marmaro, Richard) (Filed on 3/13/2007) (Entered: 03/13/2007)
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Legal Document (Payment Possibly Required) 136 Filed: 3/13/2007, Entered: None
Declaration of Michael Quartararo by Gregory L. Reyes, Gregory L. Reyes as to Gregory L. Reyes, Stephanie Jensen Declaration of Michael Quartararo in Support of Defendants' Joint Motion for Continuance (Marmaro, Richard) (Filed on 3/13/2007) (Entered: 03/13/2007)
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Legal Document (Payment Possibly Required) 135 Filed: 3/13/2007, Entered: None
Declaration of Elizabeth Harlan by Gregory L. Reyes, Gregory L. Reyes as to Gregory L. Reyes, Stephanie Jensen Declaration of Elizabeth Harlan in Support of Defendants' Joint Motion for Continuance (Attachments: # 1 Exhibit A)(Marmaro, Richard) (Filed on 3/13/2007) (Entered: 03/13/2007)
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Legal Document (Payment Possibly Required) 134 Filed: 3/13/2007, Entered: None
MOTION to Continue Defendants' Notice of Joint Motion for Continuance by Gregory L. Reyes as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 3/28/2007 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 3/13/2007) (Entered: 03/13/2007)
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Legal Document (Payment Possibly Required) 133 Filed: 3/9/2007, Entered: None
Certificate of Service by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 126 MOTION to Sever Defendant, 129 Notice (Other), 127 Declaration in Support,, 130 MOTION to Seal, 128 Proposed Order, 131 Declaration in Support,, 132 Proposed Order, (Little, Jan) (Filed on 3/9/2007) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 132 Filed: 3/9/2007, Entered: None
Proposed Order re 130 MOTION to Seal by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen Administrative Motion to File Under Seal the Addendum to Memorandum of Points and Authorities and Declaration of Gregory Reyes in Support of Defendant's Motion for Severance (Little, Jan) (Filed on 3/9/2007) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 131 Filed: 3/9/2007, Entered: None
Declaration of Jan Nielsen Little in Support of 130 MOTION to Seal by Stephanie Jensen, Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 130 MOTION to Seal Administrative Motion to File Under Seal The Addendum to Memorandum of Points and Authorities and Declaration of Gregory Reyes in Support of Motion for Severance (Little, Jan) (Filed on 3/9/2007) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 130 Filed: 3/9/2007, Entered: None
MOTION to Seal Administrative Motion to File Under Seal The Addendum to Memorandum of Points and Authorities and Declaration of Gregory Reyes in Support of Motion for Severance by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 3/28/2007 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 3/9/2007) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 129 Filed: 3/9/2007, Entered: None
NOTICE of Manual Filing by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 126 MOTION to Sever Defendant (Little, Jan) (Filed on 3/9/2007) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 128 Filed: 3/9/2007, Entered: None
Proposed Order re 126 MOTION to Sever Defendant by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen (Little, Jan) (Filed on 3/9/2007) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 127 Filed: 3/9/2007, Entered: None
Declaration of Jan Nielsen Little in Support of 126 MOTION to Sever Defendant by Stephanie Jensen, Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 126 MOTION to Sever Defendant Pursuant to Rule 14 of the Federal Rules of Criminal Procedure (Little, Jan) (Filed on 3/9/2007) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 126 Filed: 3/9/2007, Entered: None
MOTION to Sever Defendant Pursuant to Rule 14 of the Federal Rules of Criminal Procedure by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 3/28/2007 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 3/9/2007) (Entered: 03/09/2007)
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Legal Document (Payment Possibly Required) 125 Filed: 2/27/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on Jan. 31, 2007 before Judge Breyer. Court Reporter: Sylvia Russo. (lsk, COURT STAFF) (Filed on 2/27/2007) (Entered: 03/02/2007)
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Legal Document (Payment Possibly Required) 124 Filed: 2/23/2007, Entered: None
NOTICE OF ATTORNEY APPEARANCE Adam A. Reeves appearing for USA. NOTICE OF APPEARANCE OF COUNSEL (Reeves, Adam) (Filed on 2/23/2007) (Entered: 02/23/2007)
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Legal Document (Payment Possibly Required) 123 Filed: 2/20/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on Feb. 7, 2007 before Judge Breyer. Court Reporter: Connie Kuhl. (lsk, COURT STAFF) (Filed on 2/20/2007) (Entered: 02/22/2007)
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Legal Document (Payment Possibly Required) 122 Filed: 2/7/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes, Stephanie Jensen held on 2/7/2007 re 97 MOTION to Dismiss Gregory L. Reyes's Notice of Motion and Motion to Dismiss Counts One Through Seven of the Indictment Because They Are Permeated by an Invalid Theory of Honest Services Fraud; Memorandum of Points and Authorities in Support Th filed by Gregory L. Reyes, (Court Reporter Connie Kuhl.) (be, COURT STAFF) (Filed on 2/7/2007) (Entered: 02/08/2007)
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Legal Document (Payment Possibly Required) 121 Filed: 2/5/2007, Entered: None Court Filing
STIPULATED CONFIDENTIALITY ORDER as to Gregory L. Reyes, Stephanie Jensen . Signed by Judge Charles R. Breyer on 2/02/07. (be, COURT STAFF) (Filed on 2/5/2007) (Entered: 02/05/2007)
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Legal Document (Payment Possibly Required) 119 Filed: 1/31/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes, Stephanie Jensen held on 1/31/2007 re 59 MOTION for Bill of Particulars Defendant Stephanie Jensen's Notice of Motion and Motion for a Bill of Particulars, and Memorandum of Points and Authorities in Support Thereof filed by Stephanie Jensen,, 113 MOTION for Joinder by Gregory L. Reyes Defendant Gregory L. Reyes's Notice of Joinder in Stephanie Jensen's Reply Memorandum in Support of Her Motion for Notice of the Government's Intention to use Evidence at Trial filed by Gregory L. Reyes,, 61 MOTION for Discovery Defendant Stephanie Jensen's Notice of Motion and Motion for Notice of the Government's Intention to Use Evidence at Trial, and Memorandum of Points and Authorities in Support Thereof filed by Stephanie Jensen,, 93 Amended MOTION for Bill of Particulars NOTICE OF MOTION FOR BILL OF PARTICULARS; AND AMENDED NOTICE OF MOTION FOR NOTICE OF GOVERNMENT'S INTENTION TO USE EVIDENCE AT TRIAL filed by Stephanie Jensen,, 114 MOTION for Joinder by Gregory L. Reyes Defendant Gregory L. Reyes's Notice of Joinder in Defendant Stephanie Jensen's Reply Memorandum in Support of Her Motion for a Bill of Particulars filed by Gregory L. Reyes,, 73 MOTION for Joinder by Gregory L. Reyes Defendant Gregory L. Reyes's Notice of Joinder in Defendant Stephanie Jensen's Motion Requesting Notice of the Government's Intention to Use Evidence at Trial filed by Gregory L. Reyes, (Court Reporter Sylvia Russo.) (be, COURT STAFF) (Filed on 1/31/2007) (Entered: 02/02/2007)
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Legal Document (Payment Possibly Required) 118 Filed: 2/2/2007, Entered: None
NOTICE OF ATTORNEY APPEARANCE Timothy Paul Crudo appearing for USA. (Crudo, Timothy) (Filed on 2/2/2007) (Entered: 02/02/2007)
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Legal Document (Payment Possibly Required) 117 Filed: 2/1/2007, Entered: None
Proposed Order by Stephanie Jensen Proposed Stipulated Confidentially Order Filed by Third Party KPMG (Ezgar, Geoffrey) (Filed on 2/1/2007) (Entered: 02/01/2007)
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Legal Document (Payment Possibly Required) 116 Filed: 1/31/2007, Entered: None
Memorandum in Opposition re 97 by USA as to Gregory L. Reyes, Stephanie Jensen UNITED STATES' OPPOSITION TO DEFENDANTS' MOTION TO DISMISS COUNTS ONE THROUGH SEVEN (Steskal, Christopher) (Filed on 1/31/2007) Modified on 2/8/2007 (lsk, COURT STAFF). (Entered: 01/31/2007)
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Legal Document (Payment Possibly Required) 115 Filed: 1/30/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 10/30/06 before Judge Charles Breyer. Court Reporter: Catherine Edwards. (lsk, COURT STAFF) (Filed on 1/30/2007) (Entered: 01/30/2007)
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Legal Document (Payment Possibly Required) 112 Filed: 1/26/2007, Entered: None
RESPONSE to Motion by Stephanie Jensen in Support of Defendant Stephanie Jensen's Motion for Notice of the Government's Intention to Use Evidence at Trial (Little, Jan) (Filed on 1/26/2007) (Entered: 01/26/2007)
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Legal Document (Payment Possibly Required) 111 Filed: 1/26/2007, Entered: None
RESPONSE to Motion by Stephanie Jensen in Support of Defendant Stephanie Jensen's Motion for a Bill of Particulars (Little, Jan) (Filed on 1/26/2007) (Entered: 01/26/2007)
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Legal Document (Payment Possibly Required) 110 Filed: 1/25/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 1/24/07 before Judge Breyer. Court Reporter: Connie Kuhl. (vlk, COURT STAFF) (Filed on 1/25/2007) (Entered: 01/26/2007)
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Legal Document (Payment Possibly Required) 109 Filed: 1/24/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Status Conference as to Gregory L. Reyes, Stephanie Jensen held on 1/24/2007 Motion Hearing set for 2/7/2007 10:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Connie Kuhl.) (be, COURT STAFF) (Filed on 1/24/2007) (Entered: 01/25/2007)
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Legal Document (Payment Possibly Required) 108 Filed: 1/24/2007, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen UNITED STATES' OPPOSITION TO DEFENDANTS' MOTIONS FOR (1) BILL OF PARTICULARS AND (2) NOTICE OF THE GOVERNMENT'S INTENTION TO USE EVIDENCE AT TRIAL (Steskal, Christopher) (Filed on 1/24/2007) (Entered: 01/24/2007)
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Legal Document (Payment Possibly Required) 107 Filed: 1/23/2007, Entered: None
Memorandum in Opposition by Gregory L. Reyes, Stephanie Jensen DEFENDANT'S JOINT OPPOSITION TO GOVERNMENT'S TARDY AND IMPROPER EX PARTE REQUEST (Little, Jan) (Filed on 1/23/2007) (Entered: 01/23/2007)
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Legal Document (Payment Possibly Required) 106 Filed: 1/23/2007, Entered: None
First MOTION for Ex Parte Application (1) FOR CASE MANAGEMENT ORDER SETTING MOTION HEARING DATE FOR DISPOSITIVE MOTIONS AND (2) TO CONTINUE DEFENDANTS' MOTION TO DISMISS COUNTS by USA as to Gregory L. Reyes, Stephanie Jensen. (Steskal, Christopher) (Filed on 1/23/2007) (Entered: 01/23/2007)
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Legal Document (Payment Possibly Required) 105 Filed: 1/23/2007, Entered: None
Proposed Order by USA as to Gregory L. Reyes, Stephanie Jensen [PROPOSED] CASE MANAGMENT ORDER (Steskal, Christopher) (Filed on 1/23/2007) (Entered: 01/23/2007)
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Legal Document (Payment Possibly Required) 104 Filed: 1/22/2007, Entered: None
CLERKS NOTICE Status Conference set for 1/24/2007 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 1/22/2007) (Entered: 01/22/2007)
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Legal Document (Payment Possibly Required) 103 Filed: 1/17/2007, Entered: None Court Filing
ORDER REGARDING CONFIDENTIALITY as to Gregory L. Reyes, Stephanie Jensen re 100 Stipulation filed by Stephanie Jensen, . Signed by Judge Charles R. Breyer on 1/11/07. (be, COURT STAFF) (Filed on 1/17/2007) (Entered: 01/17/2007)
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Legal Document (Payment Possibly Required) 102 Filed: 1/17/2007, Entered: None
Joinder DEFENDANT STEPHANIE JENSEN'S JOINDER IN DEFENDANT GREGORY REYES' MOTION TO DISMISS COUNTS ONE THROUGH SEVEN OF THE INDICTMENT BECAUSE THEY ARE PERMEATED BY AN INVALID THEORY OF HONEST SERVICES FRAUD (Little, Jan) (Filed on 1/17/2007) (Entered: 01/17/2007)
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Legal Document (Payment Possibly Required) 101 Filed: 1/11/2007, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 8/30/06 before Judge Charles Breyer. Court Reporter: James Yeomans. (lsk, COURT STAFF) (Filed on 1/11/2007) (Entered: 01/11/2007)
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Legal Document (Payment Possibly Required) 100 Filed: 1/10/2007, Entered: None
STIPULATION Filed by non party Brocade Communications Systems, Inc.: Stipulation and [Proposed] Order Regarding Confidentiality by Gregory L. Reyes, Stephanie Jensen (Attachments: # 1 Exhibit A)(Oakes, Mark) (Filed on 1/10/2007) (Entered: 01/10/2007)
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Legal Document (Payment Possibly Required) 95 Filed: 12/20/2006, Entered: None
APPLICATION For Admission of Attorney Pro Hac Vice (filing fee paid) as to Gregory L. Reyes, Stephanie Jensen (vlk, COURT STAFF) (Filed on 12/20/2006) (Entered: 12/26/2006)
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Legal Document (Payment Possibly Required) 94 Filed: 12/22/2006, Entered: None Court Filing
ORDER granting 50 Motion to Quash as to Gregory L. Reyes (1), and Stephanie Jensen (2); denying 62 Motion to Quash as to Gregory L. Reyes (1), Stephanie Jensen (2), and modifying Rule 17(c) subpoena; and denying 68 Motion to Quash as to Gregory L. Reyes (1), Stephanie Jensen (2), and modifying Rule 17(c) subpoena. Signed by Judge Charles R. Breyer on December 22, 2006. (crblc2, COURT STAFF) (Entered: 12/22/2006)
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Legal Document (Payment Possibly Required) 93 Filed: 12/22/2006, Entered: None
Amended MOTION for Bill of Particulars NOTICE OF MOTION FOR BILL OF PARTICULARS; AND AMENDED NOTICE OF MOTION FOR NOTICE OF GOVERNMENT'S INTENTION TO USE EVIDENCE AT TRIAL by Stephanie Jensen. Motion Hearing set for 1/31/2007 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 12/22/2006) (Entered: 12/22/2006)
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Legal Document (Payment Possibly Required) 92 Filed: 12/20/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Status Conference as to Gregory L. Reyes, Stephanie Jensen held on 12/20/2006 (Court Reporter Leo Mankiewicz.) (be, COURT STAFF) (Filed on 12/20/2006) (Entered: 12/21/2006)
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Legal Document (Payment Possibly Required) 91 Filed: 12/13/2006, Entered: None
TRIAL MEMORANDUM by USA as to Gregory L. Reyes, Stephanie Jensen (Attachments: # 1)(Steskal, Christopher) (Filed on 12/13/2006) (Entered: 12/13/2006)
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Legal Document (Payment Possibly Required) 90 Filed: 12/6/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes, Stephanie Jensen held on 12/6/2006 re 62 MOTION to Quash, 50 MOTION to Quash filed by USA,, 68 MOTION to Quash filed by Stephanie Jensen, (Court Reporter Belle Ball.) (be, COURT STAFF) (Filed on 12/6/2006) (Entered: 12/07/2006)
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Legal Document (Payment Possibly Required) 89 Filed: 12/1/2006, Entered: None
REPLY TO RESPONSE to Motion by Gregory L. Reyes, Stephanie Jensen re 79 Memorandum in Opposition, Reply in Support of Third-Party Morrison & Foerster's Motion to Quash Defendant Reyes' Subpoena Served Pursuant to Federal Criminal Procedure Rule 17(c) [Filed on behalf of Third-Party Morrison & Foerster LLP (Young, Douglas) (Filed on 12/1/2006) (Entered: 12/01/2006)
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Legal Document (Payment Possibly Required) 88 Filed: 12/1/2006, Entered: None
Declaration of Nina F. Locker in Support of 87 Reply to Response by Gregory L. Reyes, Stephanie Jensen re 87 Reply to Response to Motion to Quash Subpoena (Cruzen, Robert) (Filed on 12/1/2006) (Entered: 12/01/2006)
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Legal Document (Payment Possibly Required) 87 Filed: 12/1/2006, Entered: None
REPLY TO RESPONSE to Motion by Gregory L. Reyes, Stephanie Jensen re 68 MOTION to Quash Subpoena (Cruzen, Robert) (Filed on 12/1/2006) (Entered: 12/01/2006)
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Legal Document (Payment Possibly Required) 84 Filed: 11/30/2006, Entered: None Court Filing
ORDER as to Gregory L. Reyes, Stephanie Jensen Responses due by 12/13/2006. Motions Hearing set for 12/20/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 11/30/06. (be, COURT STAFF) (Filed on 11/30/2006) (Entered: 11/30/2006)
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Legal Document (Payment Possibly Required) 83 Filed: 11/30/2006, Entered: None
Proposed Order by USA as to Gregory L. Reyes, Stephanie Jensen STIPULATION AND [PROPOSED] ORDER CONTINUING HEARING DATE FOR DEFENDANTS' MOTIONS 1 and 2 (Steskal, Christopher) (Filed on 11/30/2006) (Entered: 11/30/2006)
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Legal Document (Payment Possibly Required) 76 Filed: 11/22/2006, Entered: None
Exhibits A- by Stephanie Jensen re 67 Declaration in Support,,,, (Little, Jan) (Filed on 11/22/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 72 Filed: 11/22/2006, Entered: None
CLERKS NOTICE re: Failure to E-File and/or Register as to Wilson Sonsini and Morrison Foerster (lsk, COURT STAFF) (Filed on 11/22/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 71 Filed: 11/20/2006, Entered: None
Proof of Service by non party Wilson Sonsini as to Gregory L. Reyes, Stephanie Jensen re 68 MOTION to Quash (lsk, COURT STAFF) (Filed on 11/20/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 70 Filed: 11/20/2006, Entered: None
Declaration of Nina F. Locker in Support of 68 MOTION to Quash by non party Wilson Sonsini as to Gregory L. Reyes, Stephanie Jensen re 68 MOTION to Quash (lsk, COURT STAFF) (Filed on 11/20/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 69 Filed: 11/20/2006, Entered: None
Declaration in Support of 68 MOTION to Quash of Robert T. Cruzen in support of motion by non party Wilson Sonsini Goodrich & Rosati LLP as to Gregory L. Reyes, Stephanie Jensen re 68 MOTION to Quash (lsk, COURT STAFF) (Filed on 11/20/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 68 Filed: 11/20/2006, Entered: None
Filed by non party Wilson Sonsini Goodrich & Rosati LLP: Notice of motion and MOTION to Quash subpoena, memorandum of points and authorities in support thereof as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 12/6/2006 02:15 PM. (lsk, COURT STAFF) (Filed on 11/20/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 67 Filed: 11/22/2006, Entered: None
Declaration of Jan Nielsen Little in Support of 60 Proposed Order,, 59 MOTION for Bill of Particulars Defendant Stephanie Jensen's Notice of Motion and Motion for a Bill of Particulars, and Memorandum of Points and Authorities in Support Thereof, 63 Proposed Order,, 61 MOTION for Discovery Defendant Stephanie Jensen's Notice of Motion and Motion for Notice of the Government's Intention to Use Evidence at Trial, and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen re 60 Proposed Order,, 59 MOTION for Bill of Particulars Defendant Stephanie Jensen's Notice of Motion and Motion for a Bill of Particulars, and Memorandum of Points and Authorities in Support Thereof, 63 Proposed Order,, 61 MOTION for Discovery Defendant Stephanie Jensen's Notice of Motion and Motion for Notice of the Government's Intention to Use Evidence at Trial, and Memorandum of Points and Authorities in Support Thereof Declaration of Jan Nielsen Little in Support of Defendant Jensen's Motions (1) For Bill of Particulars, and (2) For Notice of Intent to Use Evidence (Little, Jan) (Filed on 11/22/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 66 Filed: 11/20/2006, Entered: None
Proof of Service by Morrison & Foerster as to Gregory L. Reyes, Stephanie Jensen re 62 MOTION to Quash (lsk, COURT STAFF) (Filed on 11/20/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 65 Filed: 11/20/2006, Entered: None
Appendix of unpublished authorities in support of third-party Morrison & Foerster LLP motion to quash defendant Gregory Reyes subpoena served pursuant to federal criminal procedure rule 17(c) as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 11/20/2006) Additional attachment(s) added on 12/27/2006 (kc, COURT STAFF). (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 64 Filed: 11/20/2006, Entered: None
Declaration in Support of 62 MOTION to Quash by Morrison & Foerster LLP as to Gregory L. Reyes, Stephanie Jensen re 62 MOTION to Quash defendant subpoena (lsk, COURT STAFF) (Filed on 11/20/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 63 Filed: 11/22/2006, Entered: None
Proposed Order re 61 MOTION for Discovery Defendant Stephanie Jensen's Notice of Motion and Motion for Notice of the Government's Intention to Use Evidence at Trial, and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen [Proposed] Order (Little, Jan) (Filed on 11/22/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 62 Filed: 11/20/2006, Entered: None
Filed by Third party Morrison & Foerster LLP's notice of and MOTION to Quash defendant Gregory Reyes' subpoena served pursuant to federal to criminal procedure rule 17(c) as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 12/6/2006 02:15 PM. (lsk, COURT STAFF) (Filed on 11/20/2006) Additional attachment(s) added on 11/29/2006 (lsk, COURT STAFF). Modified on 11/29/2006 (lsk, COURT STAFF). Additional attachment(s) added on 11/29/2006 (lsk, COURT STAFF). Modified on 11/29/2006 (lsk, COURT STAFF). (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 61 Filed: 11/22/2006, Entered: None
MOTION for Discovery Defendant Stephanie Jensen's Notice of Motion and Motion for Notice of the Government's Intention to Use Evidence at Trial, and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen. Motion Hearing set for 12/6/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 11/22/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 60 Filed: 11/22/2006, Entered: None
Proposed Order re 59 MOTION for Bill of Particulars Defendant Stephanie Jensen's Notice of Motion and Motion for a Bill of Particulars, and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen [Proposed] Order (Little, Jan) (Filed on 11/22/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 59 Filed: 11/22/2006, Entered: None
MOTION for Bill of Particulars Defendant Stephanie Jensen's Notice of Motion and Motion for a Bill of Particulars, and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen. Motion Hearing set for 12/6/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 11/22/2006) (Entered: 11/22/2006)
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Legal Document (Payment Possibly Required) 56 Filed: 10/30/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes, Stephanie Jensen held on 10/30/2006 re 46 MOTION for Protective Order filed by Stephanie Jensen, Status Conference set for 11/29/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Catherine Edwards.) (be, COURT STAFF) (Filed on 10/30/2006) (Entered: 11/01/2006)
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Legal Document (Payment Possibly Required) 55 Filed: 10/27/2006, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen re 54 Memorandum in Opposition, DEFENDANTS' JOINT REPLY IN SUPPORT OF THEIR MOTION FOR ENTRY OF PROTECTIVE ORDER TO PERMIT IMMEDIATE DISCLOSURE OF PROMISED WITNESS STATEMENTS (Little, Jan) (Filed on 10/27/2006) (Entered: 10/27/2006)
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Legal Document (Payment Possibly Required) 54 Filed: 10/25/2006, Entered: None
Memorandum in Opposition by USA as to Gregory L. Reyes, Stephanie Jensen UNITED STATES' OPPOSITION TO DEFENDANTS' MOTION FOR PROTECTIVE ORDER THAT COMPELS EARLY JENCKS DISCLOSURES (Attachments: # 1 Exhibit 1-2)(Steskal, Christopher) (Filed on 10/25/2006) (Entered: 10/25/2006)
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Legal Document (Payment Possibly Required) 53 Filed: 10/23/2006, Entered: None
CLERKS NOTICE re: Failure to E-File and/or Register as to Gregory Reyes and Stephanie Jensen (lsk, COURT STAFF) (Filed on 10/23/2006) (Entered: 10/23/2006)
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Legal Document (Payment Possibly Required) 52 Filed: 10/23/2006, Entered: None
Certificate of Service by Third party Maxim Integrated Prod. Inc. as to Gregory L. Reyes, Stephanie Jensen re 50 MOTION to Quash, 49 Application,, 51 Declaration in Support (lsk, COURT STAFF) (Filed on 10/23/2006) (Entered: 10/23/2006)
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Legal Document (Payment Possibly Required) 51 Filed: 10/23/2006, Entered: None
Declaration in Support of 50 MOTION to Quash by Third Party Maxim Integrated Prod. Inc. as to Gregory L. Reyes, Stephanie Jensen re 50 MOTION to Quash (lsk, COURT STAFF) (Filed on 10/23/2006) (Entered: 10/23/2006)
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Legal Document (Payment Possibly Required) 50 Filed: 10/23/2006, Entered: None
Filed by Third Party Maxim: Notice of and MOTION to Quash subpoena served on Maxim Integrated Prod. Inc., memorandum of points and authorties as to Gregory L. Reyes, Stephanie Jensen. (lsk, COURT STAFF) (Filed on 10/23/2006) (Entered: 10/23/2006)
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Legal Document (Payment Possibly Required) 49 Filed: 10/23/2006, Entered: None
FILED BY THIRD PARTY MAXIM INTEGRATED PRODUCTS INC.: Request for judicial notice in support of motion to quash criminal subpoena served on Maxim Integrated Products Inc. as to Gregory L. Reyes, Stephanie Jensen (lsk, COURT STAFF) (Filed on 10/23/2006) (Entered: 10/23/2006)
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Legal Document (Payment Possibly Required) 48 Filed: 10/16/2006, Entered: None
Proposed Order re 46 MOTION for Protective Order by Gregory L. Reyes, Stephanie Jensen (Little, Jan) (Filed on 10/16/2006) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 47 Filed: 10/16/2006, Entered: None
Declaration of Jan Nielsen Little in Support of 46 MOTION for Protective Order by Gregory L. Reyes, Stephanie Jensen re 46 MOTION for Protective Order To Permit Immediate Disclosure of Promised Witness Statements (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N)(Little, Jan) (Filed on 10/16/2006) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 46 Filed: 10/16/2006, Entered: None
Joint MOTION for Protective Order to Permit Immediate Disclosure of Promised Witness Statements by Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 10/30/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 10/16/2006) (Entered: 10/16/2006)
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Legal Document (Payment Possibly Required) 45 Filed: 10/11/2006, Entered: None Court Filing
TRANSCRIPT of Proceedings as to Gregory L. Reyes, Stephanie Jensen held on 10/4/06 before Judge Breyer. Court Reporter: Juanita Gonzales. (lsk, COURT STAFF) (Filed on 10/11/2006) (Entered: 10/11/2006)
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Legal Document (Payment Possibly Required) 44 Filed: 10/5/2006, Entered: None Court Filing
ORDER granting 33 Motion for Discovery as to Stephanie Jensen (2);. Signed by Judge Charles R. Breyer on 10/04/06. (be, COURT STAFF) (Entered: 10/05/2006)
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Legal Document (Payment Possibly Required) 42 Filed: 10/4/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Gregory L. Reyes, Stephanie Jensen held on 10/4/2006 re MOTION for Discovery [Proposed] Order Granting Defendant Gregory L. Reyes Motion for Order Permitting Issuance of Rule 17(c) Subpoenas filed by Stephanie Jensen,, 30 MOTION for Discovery, filed by Stephanie Jensen, Status Conference as to Gregory L. Reyes, Stephanie Jensen held on 10/4/2006 Jury Selection set for 6/11/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Jury Trial set for 6/18/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Pretrial Conference set for 5/15/2007 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Juanita Gonzalez.) (be, COURT STAFF) (Filed on 10/5/2006) (Entered: 10/05/2006)
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Legal Document (Payment Possibly Required) 41 Filed: 9/29/2006, Entered: None
STATUS REPORT UNITED STATES' STATUS CONFERENCE STATEMENT by USA as to Gregory L. Reyes, Stephanie Jensen (Steskal, Christopher) (Filed on 9/29/2006) (Entered: 09/29/2006)
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Legal Document (Payment Possibly Required) 40 Filed: 9/27/2006, Entered: None
RESPONSE to Motion by USA as to Gregory L. Reyes, Stephanie Jensen UNITED STATES' RESPONSE TO DEFENDANTS' MOTIONS FOR ORDER PERMITTING ISSUANCE OF RULE 17(c) SUBPOENAS (Steskal, Christopher) (Filed on 9/27/2006) (Entered: 09/27/2006)
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Legal Document (Payment Possibly Required) 39 Filed: 9/25/2006, Entered: None Court Filing
ORDER EXCLUDING TIME as to Gregory L. Reyes, Stephanie Jensen re 38 Proposed Order filed by USA, . Signed by Judge Charles R. Breyer on 9/25/06. (be, COURT STAFF) (Filed on 9/25/2006) (Entered: 09/25/2006)
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Legal Document (Payment Possibly Required) 38 Filed: 9/25/2006, Entered: None
Proposed Order by USA as to Gregory L. Reyes, Stephanie Jensen [PROPOSED] ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT (Steskal, Christopher) (Filed on 9/25/2006) (Entered: 09/25/2006)
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Legal Document (Payment Possibly Required) 37 Filed: 9/21/2006, Entered: None
Summons Returned Executed on 7/23/06 as to Stephanie Jensen (vlk, COURT STAFF) (Filed on 9/21/2006) (Entered: 09/22/2006)
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Legal Document (Payment Possibly Required) 35 Filed: 9/20/2006, Entered: None
MOTION for Discovery [Proposed] Order Granting Defendant Stephanie Jensen's Motion for Order Permitting Issuance of Rule 17(c) Subpoenas by Stephanie Jensen. Motion Hearing set for 10/4/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 9/20/2006) (Entered: 09/20/2006)
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Legal Document (Payment Possibly Required) 34 Filed: 9/20/2006, Entered: None
Declaration of Laurie Carr Mims in Support of 33 MOTION for Discovery Notice of Motion and Motion for Order Permitting Issuance of Rule 17(c) Subpoenas and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen re 33 MOTION for Discovery Notice of Motion and Motion for Order Permitting Issuance of Rule 17(c) Subpoenas and Memorandum of Points and Authorities in Support Thereof (Attachments: # 1 Exhibit Exhibits A to F)(Little, Jan) (Filed on 9/20/2006) (Entered: 09/20/2006)
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Legal Document (Payment Possibly Required) 33 Filed: 9/20/2006, Entered: None
MOTION for Discovery Notice of Motion and Motion for Order Permitting Issuance of Rule 17(c) Subpoenas and Memorandum of Points and Authorities in Support Thereof by Stephanie Jensen. Motion Hearing set for 10/4/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Little, Jan) (Filed on 9/20/2006) (Entered: 09/20/2006)
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Legal Document (Payment Possibly Required) 30 Filed: 9/20/2006, Entered: None
MOTION for Discovery Notice of Motion and Motion for Order Permitting Issuance of Rule 17(c) Subpoenas; Memorandum of Points and Authorities in Support Thereof by Gregory L. Reyes as to Gregory L. Reyes, Stephanie Jensen. Motion Hearing set for 10/4/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Marmaro, Richard) (Filed on 9/20/2006) (Entered: 09/20/2006)
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Legal Document (Payment Possibly Required) 29 Filed: 8/30/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Charles R. Breyer :Trial Setting Hearing as to Gregory L. Reyes, Stephanie Jensen held on 8/30/2006 Status Conference set for 10/4/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter James Yeomans.) (be, COURT STAFF) (Filed on 8/30/2006) (Entered: 08/30/2006)
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Legal Document (Payment Possibly Required) 28 Filed: 8/30/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edward M. Chen :Arraignment held on 8/30/2006. Not guilty plea entered. Defendant is ordered to appear before CRB today at 2:15 p.m. for trial setting. (Tape #9:36-9:40a (4m).) (bpf, COURT STAFF) (Filed on 8/30/2006) (Entered: 08/30/2006)
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Legal Document (Payment Possibly Required) 26 Filed: 8/29/2006, Entered: None Court Filing
ORDER as to Gregory L. Reyes, Stephanie Jensen re 25 Proposed Order filed by USA, . Signed by Judge Edward M. Chen on 8/29/06. (bpf, COURT STAFF) (Filed on 8/29/2006) (Entered: 08/29/2006)
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Legal Document (Payment Possibly Required) 25 Filed: 8/24/2006, Entered: None
Proposed Order by USA as to Gregory L. Reyes, Stephanie Jensen [PROPOSED] ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT (Steskal, Christopher) (Filed on 8/24/2006) (Entered: 08/24/2006)
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Legal Document (Payment Possibly Required) 24 Filed: 8/18/2006, Entered: None Court Filing
TRANSCRIPT of Proceedings held on August 9, 2006 before Judge Edward M. Chen. Court Reporter: Katherine A. Powell. Clerk's Notice of Filing of Official Transcript Notice is hereby given that an official transcript of a proceeding in this action has been electronically filed by the court reporter indicated within, subject to the limited access provisions of General Order No.59. Pursuant to the General Order, if this transcript was requested from the court reporter on or after February 27, 2006, the parties have five (5) business days to file with the court a Notice of Intent to Request Redaction on the court-approved form. If no such notice is filed, the transcript will be made remotely, electronically available to the public without redaction. A copy of General Order No. 59 and the court-approved form may be obtained from the Court's Internet site: www.cand.uscourts.gov and click on General Orders.(Katherine, Powell) (Filed on 8/18/2006) (Entered: 08/18/2006)
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Legal Document (Payment Possibly Required) 23 Filed: 8/11/2006, Entered: None
INDICTMENT as to Gregory L. Reyes (1) count(s) 1, 2, 3-4, 5-7, 8, 9-12, Stephanie Jensen (2) count(s) 1, 2, 3-4, 5-7, 8, 9-12. (lsk, COURT STAFF) (Filed on 8/11/2006) (Entered: 08/11/2006)
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Legal Document (Payment Possibly Required) 22 Filed: 8/9/2006, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Edward M. Chen:Motion Hearing as to Stephanie Jensen held on 8/9/2006 re 5 MOTION to Dismiss Criminal Complaint filed by Gregory L. Reyes. Motion DENIED as to both defendants. Time waived. Time excluded. Preliminary Hearing set for 8/30/2006 09:30 AM in Courtroom C, 15th Floor, San Francisco before Hon. Edward M. Chen. (Court Reporter Katherine Powell.) (epb, COURT STAFF) (Filed on 8/9/2006) Modified on 8/10/2006 (epb, COURT STAFF). [3:06-mj-70450-CRB] (Entered: 08/10/2006)
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Legal Document (Payment Possibly Required) 20 Filed: 8/9/2006, Entered: None
CLERKS NOTICE re: Failure to E-File and/or Register (vlk, COURT STAFF) (Filed on 8/9/2006) [3:06-mj-70450-CRB] (Entered: 08/09/2006)
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Legal Document (Payment Possibly Required) 19 Filed: 8/7/2006, Entered: None
Memorandum in Opposition to Motion to Dismiss by USA as to Gregory L. Reyes, Stephanie Jensen (vlk, COURT STAFF) (Filed on 8/7/2006) [3:06-mj-70450-CRB] (Entered: 08/09/2006)
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Legal Document (Payment Possibly Required) 18 Filed: 8/8/2006, Entered: None
Certificate of Service by Stephanie Jensen re 17 Reply to Response, (Mims, Laurie) (Filed on 8/8/2006) [3:06-mj-70450-CRB] (Entered: 08/08/2006)
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Legal Document (Payment Possibly Required) 17 Filed: 8/8/2006, Entered: None
REPLY TO RESPONSE to Motion by Stephanie Jensen re 16 Reply to Response, Defendant Stephanie Jensen's Joinder in Defendant Gregory Reyes' Reply in Support of His Motion to Dismiss the Criminal Complaint (Mims, Laurie) (Filed on 8/8/2006) [3:06-mj-70450-CRB] (Entered: 08/08/2006)
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Legal Document (Payment Possibly Required) 16 Filed: 8/8/2006, Entered: None
REPLY TO RESPONSE to Motion by Gregory L. Reyes as to Gregory L. Reyes, Stephanie Jensen re 5 MOTION to Dismiss Criminal Complaint - Defendant Gregory L. Reyes's Reply Brief in Support of Motion to Dismiss Criminal Complaint (Marmaro, Richard) (Filed on 8/8/2006) [3:06-mj-70450-CRB] (Entered: 08/08/2006)
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Legal Document (Payment Possibly Required) 15 Filed: 8/2/2006, Entered: None Court Filing
ORDER Setting Conditions of Release as to Stephanie Jensen (2) $500,000.00 unsecured . Signed by Judge Edward M. Chen on 8/2/06. (rhw, COURT STAFF) (Filed on 8/2/2006) [3:06-mj-70450-CRB] (Entered: 08/03/2006)
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Legal Document (Payment Possibly Required) 12 Filed: 8/2/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edward M. Chen :Initial Appearance as to Stephanie Jensen held on 8/2/2006. Preliminary hrg/arraignment set for 8/16/06 at 9:30 a.m. Defendant is released on $500,000 unsecured bond. Defendant's motion to dismiss is set for 8/9/06 at 1:30 p.m. before EMC. Opposition shall be filed by 8/7/06. Reply shall be filed by 8/8/06. (Tape #2:10-3:01p.) (bpf, COURT STAFF) (Filed on 8/2/2006) [3:06-mj-70450-CRB] (Entered: 08/02/2006)
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Legal Document (Payment Possibly Required) 11 Filed: 8/1/2006, Entered: None
MOTION for Joinder by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen re 5 MOTION to Dismiss Criminal Complaint by Stephanie Jensen as to Gregory L. Reyes, Stephanie Jensen. (Little, Jan) (Filed on 8/1/2006) [3:06-mj-70450-CRB] (Entered: 08/01/2006)
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Legal Document (Payment Possibly Required) 10 Filed: 8/1/2006, Entered: None Court Filing
CORRECTED ORDER DENYING as to Gregory L. Reyes re 6 Ex Parte MOTION for Ex Parte Application For Order Shortening Time to File and Be Heard on Motion to Dismiss Criminal Complaint filed by Gregory L. Reyes.***NOTE: ORDER REPOSTED TO SHOW CHANGES***. Signed by Judge Joseph C. Spero on 7/28/6. (klh, COURT STAFF) (Filed on 8/1/2006) [3:06-mj-70450-CRB] (Entered: 08/01/2006)
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Legal Document (Payment Possibly Required) 9 Filed: 7/31/2006, Entered: None Court Filing
ORDER OF RECUSAL as to Gregory L. Reyes, Stephanie Jensen. Signed by Judge Joseph C. Spero on 7/31/06. (klh, COURT STAFF) (Filed on 7/31/2006) [3:06-mj-70450-CRB] (Entered: 07/31/2006)
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Legal Document (Payment Possibly Required) 4 Filed: 7/25/2006, Entered: None Court Filing
ORDER as to Gregory L. Reyes, Stephanie Jensen Arraignment set for 8/2/2006 09:30 AM before Hon. Joseph C. Spero. Trial Setting Hearing set for 8/2/2006 10:30 AM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer.. Signed by Judge Charles R. Breyer on 7/25/06. (be, COURT STAFF) (Filed on 7/25/2006) [3:06-mj-70450-CRB] (Entered: 07/25/2006)
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Legal Document (Payment Possibly Required) 2 Filed: 7/20/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Edward M. Chen :Summons issued as to Stephanie Jensen held on 7/20/2006 (Tape #not recorded.) (vlk, COURT STAFF) (Filed on 7/20/2006) [3:06-mj-70450-CRB] (Entered: 07/24/2006)
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Legal Document (Payment Possibly Required) 1 Filed: 7/20/2006, Entered: None
COMPLAINT as to Gregory L. Reyes (1), Stephanie Jensen (2). (vlk, COURT STAFF) (Filed on 7/20/2006) [3:06-mj-70450-CRB] (Entered: 07/24/2006)
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