Name: USA v. Winner :: Georgia Southern District Court :: Criminal Case No. 1:17-cr-00034-JRH-BKE-1, Judge J. Randal Hall presiding
Creator: Georgia Southern District Court
Published: 2017-06-07
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Georgia Southern District Court

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107	Filed: 9/29/2017, Entered: None	Unknown Document Type
	GOVT EXHIBITS 1 and 2 by USA. (lcw) (Entered: 10/03/2017)


361	Filed: 1/12/2021, Entered: 1/12/2021
	ORDER adopting USCA mandate as to 5E056AC Signed by Chief Judge J. Randal Hall on 01/12/2021. (lcw)
	Request

360	Filed: 1/5/2021, Entered: 1/11/2021
	MANDATE of USCA (certified copy) as to 5E056AC re 359 Appeal Opinion, 350 Notice of Appeal-Other Order. The opinion issued on this date in this appeal is entered as the judgment of this Court. (thb)
	Request

359	Filed: 12/7/2020, Entered: 12/8/2020
	Appeal Opinion re 350 Notice of Appeal-Other Order: Affirmed. (pts)
	Request

358	Filed: 7/16/2020, Entered: 7/16/2020
	ORDER granting 357 Motion to Withdraw as Attorney. Katherine Cicardo Mannino and Jill E. McCook are withdrawn from case as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 07/16/2020. (lcw)
	Request

357	Filed: 7/8/2020, Entered: 7/8/2020
	MOTION to Withdraw as Attorney Katherine C. Mannino and Jill E. McCook by Joe D. Whitley as to 5E056AC. Responses due by 7/22/2020. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Whitley, Joe)
	Request

356	Filed: 6/23/2020, Entered: 6/23/2020
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Change of Plea Proceedings as to 5E056AC held on 6/26/2018, before Judge JRH. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 7/14/2020. Redacted Transcript Deadline set for 7/24/2020. Release of Transcript Restriction set for 9/21/2020. (Davenport, Lisa)
	Request

355	Filed: 5/8/2020, Entered: 5/11/2020
	USCA Case Number as to 5E056AC 20-11692-CC for 350 Notice of Appeal-Other Order. (thb)
	Request

354	Filed: 5/5/2020, Entered: 5/5/2020
	F.R.A.P. CERTIFICATE OF READINESS as to 5E056AC re 350 Notice of Appeal-Other Order filed by 5E056AC. The entire record on appeal is available electronically. (thb)


353	Filed: 5/5/2020, Entered: 5/5/2020
	TRANSCRIPT REQUEST by 5E056AC for proceedings held on (No Transcript Requested) (Whitley, Joe)
	Request

352	Filed: 5/4/2020, Entered: 5/4/2020
	Sentencing Document Filed and Sealed as to 5E056AC (Attachments: # 1 Supplement) (BDS)
	Request

351	Filed: 5/4/2020, Entered: 5/4/2020
	Transmission of Notice of Appeal and Docket Sheet as to 5E056AC to US Court of Appeals. Related Documents: 350 Notice of Appeal-Other Order, 349 Order. Other Appeals: Yes. Judge Appealed: Chief Judge J. Randal Hall. Court Reporter: Lisa Davenport. Fee Paid: Yes. Pending COA/IFP: No. (Attachments: # 1 Documents for Appeal)(thb)
	Request

350	Filed: 5/1/2020, Entered: 5/1/2020
	NOTICE OF APPEAL-OTHER ORDER by 5E056AC re 349 Order on Motion for Release from Custody, Order on Motion for Hearing. Filing fee $ 505, receipt number AGASDC-2833971. (Whitley, Joe)
	Request

349	Filed: 4/24/2020, Entered: 4/24/2020
	ORDER denying 341 Motion for Compassionate Release as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 04/24/2020. (thb)
	Request

348	Filed: 4/23/2020, Entered: 4/23/2020
	NOTICE of Intent to file Surreply by USA re 347 Reply to Response, (Davids, Justin)
	Request

347	Filed: 4/22/2020, Entered: 4/22/2020
	REPLY TO RESPONSE to Motion by 5E056AC re 341 MOTION for Release from Custody Pursuant to 18 U.S.C. § 3582 MOTION for Hearing (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Whitley, Joe)
	Request

346	Filed: 4/20/2020, Entered: 4/20/2020
	NOTICE of Intent to File Reply in Support of Motion for Compassionate Release by 5E056AC re 341 MOTION for Release from Custody Pursuant to 18 U.S.C. § 3582 MOTION for Hearing (Whitley, Joe)
	Request

345	Filed: 4/20/2020, Entered: 4/20/2020
	RESPONSE in Opposition by USA as to 5E056AC re 341 MOTION for Release from Custody Pursuant to 18 U.S.C. § 3582 MOTION for Hearing (Davids, Justin)
	Request

344	Filed: 4/15/2020, Entered: 4/15/2020
	ORDER granting 342 Motion to Seal Document as to 5E056AC (1); denying 343 Motion to Expedite as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 4/15/2020. (pts)
	Request

343	Filed: 4/10/2020, Entered: 4/10/2020
	MOTION to Expedite Briefing and for Immediate Hearing by Joe D. Whitley as to 5E056AC. Responses due by 4/24/2020. (Whitley, Joe)
	Request

342	Filed: 4/10/2020, Entered: 4/10/2020
	MOTION to Seal Document Portions of Motion for Compassionate Release and Certain Exhibits Thereto (Dkt 341) by Joe D. Whitley as to 5E056AC. Responses due by 4/24/2020. (Attachments: # 1 Briefs, # 2 Text of Proposed Order)(Whitley, Joe)
	Request

341	Filed: 4/10/2020, Entered: 4/10/2020
	******* MOTION for Release from Custody Pursuant to 18 U.S.C. § 3582, MOTION for Hearing by Joe D. Whitley as to 5E056AC. Responses due by 4/24/2020. (Attachments: # 1 Briefs, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10)(Whitley, Joe) (Additional attachment(s) added on 4/15/2020: # 12 Unredacted Sealed Brief in Support, # 13 Unredacted Sealed Ex 1, # 14 Unredacted Sealed Ex 7) (pts).
	Request

340	Filed: 3/11/2020, Entered: 3/11/2020
	ORDER as to 5E056AC. This case having concluded and there being certain items entered into evidence by the Government during the course of said case, It Is Hereby Ordered that the foregoing evidence be returned to the Government. Signed by Magistrate Judge Brian K. Epps on 03/11/2020. (thb)
	Request

335	Filed: 3/21/2019, Entered: 3/21/2019
	RESPONSE to Motion by USA as to 5E056AC re 333 MOTION to Intervene for the Limited Purpose of Seeking Access to Certain Sealed Court Records Related to this Action (Solari, Jennifer)
	Request

334	Filed: 3/7/2019, Entered: 3/7/2019
	MEMORANDUM OF LAW in Support by Reporters Committee for Freedom of the Press as to 5E056AC re 333 MOTION to Intervene for the Limited Purpose of Seeking Access to Certain Sealed Court Records Related to this Action (lcw)
	Request

333	Filed: 3/7/2019, Entered: 3/7/2019
	MOTION to Intervene for the Limited Purpose of Seeking Access to Certain Sealed Court Records Related to this Action by David E. Hudson as to 5E056AC. Responses due by 3/21/2019. (lcw)
	Request

332	Filed: 1/7/2019, Entered: 1/7/2019
	ORDER as to 5E056AC. The Clerk shall distribute from the Registry of the Court the sum of $2,073.60 to the Community Foundation for the CSRA for the benefit of the Friends of Augusta Animal Services and $2,073.59 to the Columbia County Animal Rescue. Signed by Chief Judge J. Randal Hall on 01/07/2019. (lcw)
	Request

331	Filed: 12/19/2018, Entered: 12/19/2018
	CLERK'S CERTIFICATE/ORDER as to 5E056AC. Signed by Deputy Clerk on 12/19/2018. (evs) (Additional attachment(s) added on 12/19/2018: # 1 Receipt) (evs).
	Request

330	Filed: 12/19/2018, Entered: 12/19/2018
	ORDER granting 329 Motion to Relinquish Funds to the Registry of the Court as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 12/18/2018. (lcw)
	Request

329	Filed: 11/29/2018, Entered: 11/29/2018
	MOTION to Relinquish Funds to the Registry of the Court by Mary Susan Fitzgerald as to 5E056AC. Responses due by 12/13/2018. (Attachments: # 1 Text of Proposed Order)(Fitzgerald, Mary)
	Request

328	Filed: 9/11/2018, Entered: 9/11/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing Proceedings as to 5E056AC held on 8/23/2018, before Judge JRH. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 10/2/2018. Redacted Transcript Deadline set for 10/12/2018. Release of Transcript Restriction set for 12/10/2018. (Davenport, Lisa)
	Request

327	Filed: 8/24/2018, Entered: 8/24/2018
	JUDGMENT as to 5E056AC (1). Count 1 Def sentenced to 63 months custody BOP; 3 years supervised release; $100 special assessment; 100 hours community service. Signed by Chief Judge J. Randal Hall on 08/24/2018. (lcw)
	Request

326	Filed: 8/23/2018, Entered: 8/23/2018
	ORDER granting 325 Motion to Dismiss as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 08/23/2018. (lcw)
	Request

325	Filed: 8/23/2018, Entered: 8/23/2018
	MOTION to Dismiss Superseding Indictment by Jennifer Gayle Solari as to 5E056AC. (lcw)
	Request

	Filed: 8/23/2018, Entered: 8/23/2018
	Plea Agreement Accepted as to 5E056AC (lcw)


324	Filed: 8/23/2018, Entered: 8/23/2018
	PLEA AGREEMENT as to 5E056AC (lcw)
	Request

323	Filed: 8/23/2018, Entered: 8/23/2018
	Minute Entry for proceedings held before Chief Judge J. Randal Hall: Sentencing held on 8/23/2018 for 5E056AC (1). As to Count 1, Def sentenced to 63 months custody BOP; 3 years supervised release; $100 special assessment; 100 hours community service. Def is remanded to custody of USMS. (Court Reporter Lisa Davenport.) (lcw)
	Request

322	Filed: 8/15/2018, Entered: 8/15/2018
	AMENDED SENTENCING MEMORANDUM by 5E056AC (Attachments: # 1 Exhibit A - Joel Sickler Declaration)(Whitley, Joe)
	Request

321	Filed: 8/15/2018, Entered: 8/15/2018
	SENTENCING MEMORANDUM by 5E056AC (Attachments: # 1 Exhibit A- Joel Sickler Declaration)(Whitley, Joe)
	Request

320	Filed: 8/14/2018, Entered: 8/14/2018
	SENTENCING MEMORANDUM by USA as to 5E056AC (Edelstein, Julie)
	Request

319	Filed: 8/7/2018, Entered: 8/7/2018
	NOTICE OF HEARING as to 5E056AC. Sentencing set for 8/23/2018 10:00 AM in Augusta - 2nd Floor before Chief Judge J. Randal Hall. (lcw)
	Request

318	Filed: 7/9/2018, Entered: 7/9/2018
	ORDER granting 317 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 07/09/2018. (lcw)
	Request

317	Filed: 7/3/2018, Entered: 7/3/2018
	MOTION for Leave of Absence as to USA for dates of : 7/20-23, 7/26-30, and 8/3-10, 2018. Responses due by 7/17/2018. (Attachments: # 1 Text of Proposed Order)(Aaron, David)
	Request

316	Filed: 6/26/2018, Entered: 6/26/2018
	CHANGE OF PLEA entered by 5E056AC (1) Guilty Count 1s. (lcw)
	Request

315	Filed: 6/26/2018, Entered: 6/26/2018
	Minute Entry for proceedings held before Chief Judge J. Randal Hall: Change of Plea Hearing as to 5E056AC held on 6/26/2018 (Court Reporter Lisa Davenport.) (lcw)
	Request

314	Filed: 6/26/2018, Entered: 6/26/2018
	NOTICE OF ATTORNEY APPEARANCE Bobby L. Christine appearing for USA. (maa)
	Request

313	Filed: 6/25/2018, Entered: 6/26/2018
	RESPONSE by 5E056AC re 58 Order - Memorandum of Understanding Regarding Receipt of Classified Information (Whitley, Joe)
	Request

312	Filed: 6/22/2018, Entered: 6/22/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephone Conference as to 5E056AC held on 5/3/2018, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 7/13/2018. Redacted Transcript Deadline set for 7/23/2018. Release of Transcript Restriction set for 9/20/2018. (Davenport, Lisa)
	Request

311	Filed: 6/21/2018, Entered: 6/21/2018
	NOTICE OF HEARING as to 5E056AC. Change of Plea Hearing set for 6/26/2018 10:00 AM in Augusta - 2nd Floor before Chief Judge J. Randal Hall. (lcw)
	Request

	Filed: 6/21/2018, Entered: 6/21/2018
	PLEA AGREEMENT RECEIVED as to 5E056AC (lcw)


310	Filed: 6/20/2018, Entered: 6/20/2018
	Minute Entry for proceedings held before Magistrate Judge Brian K.Epps: Telephone Conference as to 5E056AC held on 6/20/2018 (Court Reporter Lisa Davenport.) (lcw) Modified on 6/20/2018 (lcw).
	Request

309	Filed: 6/20/2018, Entered: 6/20/2018
	NOTICE OF HEARING as to 5E056AC. Telephone Conference set for 6/20/2018 11:30 AM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps. (lcw)
	Request

308	Filed: 6/13/2018, Entered: 6/15/2018
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps: Telephonic Status Conference as to 5E056AC held on 6/13/2018 (Court Reporter FTR.) (lcw)
	Request

307	Filed: 6/13/2018, Entered: 6/13/2018
	NOTICE OF HEARING as to 5E056AC. Telephonic Status Conference set for 6/13/2018 11:00 AM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps. (lcw)
	Request

306	Filed: 6/7/2018, Entered: 6/7/2018
	RESPONSE by 5E056AC re 288 Appeal of Magistrate Judge Decision to District Court, 286 Notice (Other), 274 Order DEFENDANT'S REPLY BRIEF IN SUPPORT OF DEFENDANT'S OBJECTIONS TO RULING ON RULE 17(C) REQUESTS (Whitley, Joe)
	Request

305	Filed: 6/7/2018, Entered: 6/7/2018
	ORDER as to 5E056AC. The Court admonishes all present and prospective attorneys who may be associated with this case that no violations of LR 53.1 will be tolerated. Violation of LR 53.1 may result in contempt proceedings or other measures. Signed by Chief Judge J. Randal Hall on 06/07/2018. (lcw)
	Request

304	Filed: 6/7/2018, Entered: 6/7/2018
	NOTICE NOTICE OF FILING: CLASSIFIED EX PARTE SUPPLEMENT TO DEFENDANT'S REPLY TO THE GOVERNMENT'S RESPONSE TO DEFENDANT'S OBJECTIONS TO MAGISTRATE JUDGE EPPS' RULING ON RULE 17(C) REQUESTS AND SUBMISSION OF REVISED SUBPOENAS by 5E056AC re 288 Appeal of Magistrate Judge Decision to District Court, 292 Response, 286 Notice (Other), 274 Order (Barnard, Thomas)
	Request

303	Filed: 6/6/2018, Entered: 6/6/2018
	NOTICE OF HEARING as to 5E056AC. Jury Selection and Trial set for 10/15/2018 09:00 AM in Augusta - 2nd Floor before Chief Judge J. Randal Hall. (lcw) (Additional attachment(s) added on 6/7/2018: # 1 Supplement) (lcw).
	Request

302	Filed: 6/6/2018, Entered: 6/6/2018
	NOTICE OF HEARING as to 5E056AC. Pretrial Conference set for 10/10/2018 10:00 AM in Augusta - 2nd Floor before Chief Judge J. Randal Hall. (lcw) (Additional attachment(s) added on 6/7/2018: # 1 Supplement) (lcw).
	Request

301	Filed: 6/6/2018, Entered: 6/6/2018
	NOTICE OF HEARING as to 5E056AC. CIPA §6 Hearing set for 8/6/2018 10:00 AM in Augusta - 2nd Floor before Chief Judge J. Randal Hall. (lcw)
	Request

297	Filed: 5/31/2018, Entered: 5/31/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Classified Ex Parte Proceedings as to 5E056AC held on 4/23/2018, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: None. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 6/21/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/29/2018. (Davenport, Lisa)


296	Filed: 5/31/2018, Entered: 5/31/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Classified Hearing on Rule 17 Subpoenas Proceeding as to 5E056AC held on 4/23/2018, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: None. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 6/21/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/29/2018. (Davenport, Lisa)


295	Filed: 5/25/2018, Entered: 5/25/2018
	NOTICE DEFENDANTS NOTICE OF EXPERT TESTIMONY J WILLIAM LEONARD by 5E056AC (Whitley, Joe)
	Request

294	Filed: 5/24/2018, Entered: 5/24/2018
	NOTICE OF FILING OF DEFENDANT'S FIRST REVISED CIPA § 5 Notice by 5E056AC re 168 Notice (Other) (Whitley, Joe) (Redacted document added on 6/18/2018 pursuant to 58 and 172 (lcw).
	Request

293	Filed: 5/24/2018, Entered: 5/24/2018
	NOTICE OF INTENT TO FILE A REPLY IN RESPONSE TO THE GOVERNMENT'S RESPOSNE TO DEFENDANT'S OBJECTIONS TO RULING ON RULE 17(c) REQUESTS (DOC. 288) [DOC. 292] by 5E056AC re 292 Response (Whitley, Joe)
	Request

292	Filed: 5/24/2018, Entered: 5/24/2018
	RESPONSE by USA as to 5E056AC re 288 Appeal of Magistrate Judge Decision to District Court (Solari, Jennifer)
	Request

291	Filed: 5/14/2018, Entered: 5/16/2018
	CLASSIFIED EXPARTE ORDER as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 05/14/2018. (lcw)


289	Filed: 5/14/2018, Entered: 5/14/2018
	ORDER granting 287 Motion for Leave to File Ex Parte Supplement to Objections/Appeal to Magistrate Judge's Rulings on Defendants Rule 17 Subpoenas as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 05/14/2018. (lcw)
	Request

288	Filed: 5/11/2018, Entered: 5/11/2018
	APPEAL OF MAGISTRATE JUDGE DECISION to District Court by 5E056AC ( Filing fee $ 37 receipt number 113J-2373952.) (Whitley, Joe)
	Request

287	Filed: 5/11/2018, Entered: 5/11/2018
	MOTION for Leave to File EX PARTE SUPPLEMENT TO OBJECTIONS/APPEAL TO MAGISTRATE JUDGE'S RULINGS ON DEFENDANT'S RULE 17 SUBPOENAS by Joe D. Whitley as to 5E056AC. Responses due by 5/25/2018. (Whitley, Joe)
	Request

286	Filed: 5/11/2018, Entered: 5/11/2018
	NOTICE OF FILING by 5E056AC (Whitley, Joe)
	Request

285	Filed: 5/11/2018, Entered: 5/11/2018
	NOTICE OF FILING by 5E056AC (Whitley, Joe)
	Request

284	Filed: 5/9/2018, Entered: 5/9/2018
	ORDER denying 283 Motion for Reconsideration as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 05/09/2018. (lcw)
	Request

283	Filed: 5/7/2018, Entered: 5/7/2018
	MOTION for Reconsideration re 279 Order on Motion for Extension of Time to File Objections/Appeal to Magistrate's Ruling Regarding Defendant's Rule 17 Subpoenas by Joe D. Whitley as to 5E056AC. Responses due by 5/21/2018. (Whitley, Joe)
	Request

282	Filed: 5/7/2018, Entered: 5/7/2018
	NOTICE of Filing with CISO of Government's Second Notice of Intent to Rely Upon Other Crimes, Wrongs or Acts of Defendant Pursuant to Fed.R.Evid. 404(b) by USA (Solari, Jennifer)
	Request

281	Filed: 5/4/2018, Entered: 5/4/2018
	ORDER regarding Defendant's deadline for Rule 16 Expert Disclosures as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 05/04/2018. (lcw)
	Request

280	Filed: 5/3/2018, Entered: 5/4/2018
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Telephone Conference as to 5E056AC held on 5/3/2018 (Court Reporter Lisa Davenport.) (lcw)
	Request

279	Filed: 5/2/2018, Entered: 5/2/2018
	ORDER denying 278 Motion to Set Deadline as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 05/02/2018. The Defendant shall have up to and including 05/11/2018 to file her objections. (lcw)
	Request

278	Filed: 4/30/2018, Entered: 4/30/2018
	NOTICE OF INTENT TO FILE APPEAL/OBJECTIONS TO MAGISTRATE JUDGES RULINGS ON DEFENDANTS RULE 17 SUBPOENAS AND UNOPPOSED MOTION TO SET DEADLINE REGARDING SAME by 5E056AC re 274 Order (Attachments: # 1 Text of Proposed Order Proposed Order)(Whitley, Joe) Modified on 5/2/2018 (lcw).
	Request

277	Filed: 4/30/2018, Entered: 4/30/2018
	NOTICE of Filing with the Classified Information Security Officer by USA (Solari, Jennifer)
	Request

276	Filed: 4/30/2018, Entered: 4/30/2018
	NOTICE of Expert Testimony: SA David Freyman, FBI by USA (Solari, Jennifer)
	Request

275	Filed: 4/27/2018, Entered: 4/27/2018
	BRIEF SUPPLEMENTAL POST-HEARING BRIEF IN SUPPORT OF DEFENDANTS MOTION TO SUPPRESS by 5E056AC 266 Response in Opposition filed by USA, 63 MOTION to Suppress Defendant's Statements and Request for Evidentiary Hearing filed by 5E056AC (Attachments: # 1 Exhibit A)(Whitley, Joe)
	Request

274	Filed: 4/27/2018, Entered: 4/27/2018
	ORDER as to 5E056AC. The Court REJECTS forty subpoenas in their entirety as overly broad and APPROVES AS MODIFIED the subpoena at docket entry 256 . Signed by Magistrate Judge Brian K. Epps on 04/27/2018. (lcw)
	Request

273	Filed: 4/27/2018, Entered: 4/27/2018
	ORDER granting 272 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 04/27/2018. (lcw)
	Request

272	Filed: 4/25/2018, Entered: 4/25/2018
	MOTION for Leave of Absence as to USA for dates of : May 16-21, 2018 and May 24-28, 2018. Responses due by 5/9/2018. (Attachments: # 1 Text of Proposed Order)(Aaron, David)
	Request

271	Filed: 4/23/2018, Entered: 4/24/2018
	CLASSIFIED EXPARTE EXHIBIT LIST by 5E056AC (lcw)


270	Filed: 4/23/2018, Entered: 4/24/2018
	CLASSIFIED EXHIBIT LIST by 5E056AC (lcw)


	Filed: 4/23/2018, Entered: 4/24/2018
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:EX PARTE CLASSIFIED HEARING RE: RULE 17 SUBPOENAS as to 5E056AC held on 4/23/2018 (Court Reporter Lisa Davenport.) (lcw)


269	Filed: 4/23/2018, Entered: 4/24/2018
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:CLASSIFIED HEARING RE: RULE 17 SUBPOENAS as to 5E056AC held on 4/23/2018 (Court Reporter Lisa Davenport.) (lcw)


268	Filed: 4/22/2018, Entered: 4/22/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Status Conference Proceedings as to 5E056AC held on 3/29/2018, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 5/14/2018. Redacted Transcript Deadline set for 5/23/2018. Release of Transcript Restriction set for 7/23/2018. (Davenport, Lisa)
	Request

267	Filed: 4/20/2018, Entered: 4/20/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Status Conference Proceedings as to 5E056AC held on 4/16/2018, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 5/11/2018. Redacted Transcript Deadline set for 5/21/2018. Release of Transcript Restriction set for 7/19/2018. (Davenport, Lisa)
	Request

266	Filed: 4/20/2018, Entered: 4/20/2018
	RESPONSE in Opposition by USA as to 5E056AC re 63 MOTION to Suppress Defendant's Statements and Request for Evidentiary Hearing (Edelstein, Julie)
	Request

265	Filed: 4/20/2018, Entered: 4/20/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Status Conference Proceedings as to 5E056AC held on 3/15/2018, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 5/11/2018. Redacted Transcript Deadline set for 5/21/2018. Release of Transcript Restriction set for 7/19/2018. (Davenport, Lisa)
	Request

264	Filed: 4/20/2018, Entered: 4/20/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Status Conference Proceedings as to 5E056AC held on 3/12/2018, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 5/11/2018. Redacted Transcript Deadline set for 5/21/2018. Release of Transcript Restriction set for 7/19/2018. (Davenport, Lisa)
	Request

263	Filed: 4/18/2018, Entered: 4/18/2018
	NOTICE Of Filing by 5E056AC (Barnard, Thomas) (Additional attachment(s) added on 5/11/2018 pursuant to 58 and 172 (lcw). Modified on 5/11/2018 (lcw).
	Request

262	Filed: 4/18/2018, Entered: 4/18/2018
	NOTICE TO RETAINED COUNSEL as to 5E056AC; Katherine Cicardo Mannino (lcw)
	Request

261	Filed: 4/17/2018, Entered: 4/17/2018
	MEMORANDUM OR RESPONSE in Support by 5E056AC re 42 MOTION for Protective Order (Whitley, Joe)
	Request

260	Filed: 4/17/2018, Entered: 4/17/2018
	ORDER finding as moot [164-1] Motion to Lift Unconstitutional Limitations as to 5E056AC (1); 175 Motion for Reciprocal Discovery as to 5E056AC (1); 20 Motion for Disclosure as to 5E056AC (1); 21 Motion for Disclosure as to 5E056AC (1); 22 Motion for Jencks Material as to 5E056AC (1); and 23 Motion for Release of Brady Materials as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 04/17/2018. (lcw)
	Request

	Filed: 4/17/2018, Entered: 4/17/2018
	TEXT ORDER granting 258 Motion to Appear Pro Hac Vice as to 5E056AC (1) and finding the requirements in Local Rule 83.4 have been satisfied. Signed by Magistrate Judge Brian K. Epps on 04/17/2018. (lcw)


259	Filed: 4/16/2018, Entered: 4/17/2018
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Telephone Conference as to 5E056AC held on 4/16/2018 (Court Reporter FTR.) (lcw)
	Request

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	Filed: 4/16/2018, Entered: 4/16/2018
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 258 MOTION for Leave to Appear Pro Hac Vice of Katherine Cicardo Mannino Receipt Number 113J-2357522, Fee Amount $200, (lcw)


258	Filed: 4/16/2018, Entered: 4/16/2018
	MOTION for Leave to Appear Pro Hac Vice of Katherine Cicardo Mannino Receipt Number 113J-2357522, Fee Amount $200,. Responses due by 4/30/2018. (Attachments: # 1 Text of Proposed Order)(Bell, John)
	Request

257	Filed: 4/16/2018, Entered: 4/16/2018
	NOTICE OF HEARING as to 5E056AC. Telephone Conference set for 4/16/2018 01:30 PM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps. (lcw)
	Request

256	Filed: 4/13/2018, Entered: 4/13/2018
	NOTICE OF FILING by 5E056AC. (Whitley, Joe)
	Request

255	Filed: 4/13/2018, Entered: 4/13/2018
	BRIEF Post-Hearing Brief in Support of Defendant's Motion to Suppress by 5E056AC 63 MOTION to Suppress Defendant's Statements and Request for Evidentiary Hearing filed by 5E056AC (Whitley, Joe)
	Request

254	Filed: 4/13/2018, Entered: 4/13/2018
	ORDER granting 252 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 04/13/2018. (lcw)
	Request

253	Filed: 4/13/2018, Entered: 4/13/2018
	ORDER denying 251 Motion to Continue as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 04/13/2018. (lcw)
	Request

	Filed: 4/13/2018, Entered: 4/13/2018
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 251 Consent MOTION to Continue April 23, 2018 Hearing (lcw)


252	Filed: 4/12/2018, Entered: 4/12/2018
	MOTION for Leave of Absence as to USA for dates of : June 18-21, 2018. Responses due by 4/26/2018. (Solari, Jennifer)
	Request

251	Filed: 4/11/2018, Entered: 4/11/2018
	Consent MOTION to Continue April 23, 2018 Hearing by Joe D. Whitley as to 5E056AC. Responses due by 4/25/2018. (Attachments: # 1 Text of Proposed Order)(Whitley, Joe)
	Request

250	Filed: 4/10/2018, Entered: 4/10/2018
	NOTICE OF HEARING as to 5E056AC. Classified Hearing for Oral Argument on the Rule 17 Subpoenas set for 4/23/2018 09:00 AM in Augusta - before Magistrate Judge Brian K. Epps. (lcw)
	Request

249	Filed: 4/8/2018, Entered: 4/8/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Suppression Motion Proceedings as to 5E056AC held on 2/27/2018, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 4/30/2018. Redacted Transcript Deadline set for 5/9/2018. Release of Transcript Restriction set for 7/9/2018. (Davenport, Lisa)
	Request

248	Filed: 4/6/2018, Entered: 4/6/2018
	NOTICE of Intent to File Reply re 247 Response by USA. (Edelstein, Julie)
	Request

247	Filed: 4/4/2018, Entered: 4/4/2018
	RESPONSE to Motion by 5E056AC re 242 MOTION asking Court to require leave of court for all Rule 17(c) early-production subpoenas, and for the Court to conduct a Nixon inquiry prior to approving issuance of any such subpoena (Attachments: # 1 Exhibit A)(Whitley, Joe)
	Request

245	Filed: 3/30/2018, Entered: 3/30/2018
	NOTICE OF PROFFER REGARDING RULE 17 SUBPOENAS by 5E056AC (Barnard, Thomas)
	Request

244	Filed: 3/30/2018, Entered: 3/30/2018
	NOTICE OF FILING OF ISSUANCE OF SUBPOENAS by 5E056AC (Barnard, Thomas)
	Request

246	Filed: 3/29/2018, Entered: 3/30/2018
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps: Telephonic Status Conference as to 5E056AC held on 3/29/2018 (Court Reporter Lisa Davenport.) (lcw) Modified on 3/30/2018 (lcw).
	Request

243	Filed: 3/27/2018, Entered: 3/27/2018
	NOTICE OF ATTORNEY APPEARANCE Amy E. Larson appearing for USA. (Larson, Amy)
	Request

	Filed: 3/27/2018, Entered: 3/27/2018
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 242 MOTION asking Court to require leave of court for all Rule 17(c) early-production subpoenas, and for the Court to conduct a Nixon inquiry prior to approving issuance of any such subpoena (lcw)


242	Filed: 3/21/2018, Entered: 3/21/2018
	MOTION asking Court to require leave of court for all Rule 17(c) early-production subpoenas, and for the Court to conduct a Nixon inquiry prior to approving issuance of any such subpoena by Jennifer Gayle Solari as to 5E056AC. Responses due by 4/4/2018. (Solari, Jennifer)
	Request

241	Filed: 3/19/2018, Entered: 3/19/2018
	NOTICE OF HEARING as to 5E056AC. Telephonic Status Conference set for 3/29/2018 03:30 PM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps. (lcw)
	Request

240	Filed: 3/15/2018, Entered: 3/15/2018
	FIFTH AMENDED SCHEDULING ORDER as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 03/15/2018. (lcw)
	Request

239	Filed: 3/15/2018, Entered: 3/15/2018
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Telephone Conference as to 5E056AC held on 3/15/2018 (Court Reporter Lisa Davenport.) (lcw)
	Request

238	Filed: 3/12/2018, Entered: 3/13/2018
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps: Telephone Conference as to 5E056AC held on 3/12/2018 (Court Reporter Lisa Davenport.) (lcw) Modified on 3/13/2018 (lcw).
	Request

237	Filed: 3/7/2018, Entered: 3/7/2018
	NOTICE OF HEARING as to 5E056AC. Telephone Conference re: Joint Proposed Scheduled Order set for 3/12/2018 at 03:00 PM before Magistrate Judge Brian K. Epps. The parties will be notified via of the dial-in instructions.(lcw)
	Request

236	Filed: 3/7/2018, Entered: 3/7/2018
	Proposed Joint Scheduling Order by USA as to 5E056AC (Edelstein, Julie) Modified on 3/7/2018 (lcw).
	Request

229	Filed: 2/28/2018, Entered: 2/28/2018
	JUDGMENT ON APPEAL OF MAGISTRATE JUDGE DECISION TO DISTRICT JUDGE as to 5E056AC re 214 Appeal of Magistrate Judge Decision to District Court. The Court GRANTS IN PART AND DENIES IN PART Defendant's Appeal 214 . (lcw) (lcw).
	Request

235	Filed: 2/27/2018, Entered: 3/2/2018
	DEFENDANT'S EXHIBITS 1-11 (Suppression Hearing) (lcw)
	Request

234	Filed: 2/27/2018, Entered: 3/2/2018
	GOVT EXHIBITS 2-4, and 6 (Suppression hearing) by USA. (lcw)
	Request

233	Filed: 2/27/2018, Entered: 2/28/2018
	EXHIBIT LIST by 5E056AC (lcw)
	Request

232	Filed: 2/27/2018, Entered: 2/28/2018
	EXHIBIT LIST by USA as to 5E056AC (lcw)
	Request

231	Filed: 2/27/2018, Entered: 2/28/2018
	WITNESS LIST by USA as to 5E056AC (lcw)
	Request

230	Filed: 2/27/2018, Entered: 2/28/2018
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Motion Hearing as to 5E056AC held on 2/27/2018 re 63 MOTION to Suppress Defendant's Statements by 5E056AC (Court Reporter Lisa Davenport.) (lcw)
	Request

228	Filed: 2/20/2018, Entered: 2/20/2018
	NOTICE of Filing by 5E056AC re 214 Notice (Other), 226 Notice (Other) (Barnard, Thomas) (Redacted Document added on 03/26/2018 pursuant to 58 and 172 )(lcw). Modified on 3/26/2018 (lcw).
	Request

227	Filed: 2/8/2018, Entered: 2/8/2018
	NOTICE OF INTENT TO FILE REPLY by 5E056AC re 214 Notice (Other), 226 Notice (Other) (Barnard, Thomas)
	Request

226	Filed: 2/6/2018, Entered: 2/6/2018
	NOTICE of Filing by USA (Edelstein, Julie))(Redacted document added on 2/22/2018 pursuant to 58 and 172 )(lcw). Modified on 2/22/2018 (lcw).
	Request

225	Filed: 2/5/2018, Entered: 2/5/2018
	ORDER granting 222 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 02/05/2018. (lcw)
	Request

224	Filed: 2/5/2018, Entered: 2/5/2018
	ORDER granting 223 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 02/05/2018. (lcw)
	Request

223	Filed: 2/2/2018, Entered: 2/2/2018
	MOTION for Leave of Absence as to USA for dates of : March 13-16, 2018. Responses due by 2/16/2018. (Solari, Jennifer)
	Request

222	Filed: 2/2/2018, Entered: 2/2/2018
	MOTION for Leave of Absence as to USA for dates of : March 21-23 and March 26, 2018. Responses due by 2/16/2018. (Attachments: # 1 Text of Proposed Order Proposed Order)(Aaron, David)
	Request

221	Filed: 2/1/2018, Entered: 2/1/2018
	ORDER ADOPTING 220 USCA MANDATE as to 5E056AC. Signed by Chief Judge J. Randal Hall on 02/01/2018. (lcw)
	Request

220	Filed: 1/31/2018, Entered: 1/31/2018
	MANDATE of USCA (certified copy) as to 5E056AC re 179 Notice of Appeal - Interlocutory. (Attachments: # 1 USCA Notice)(lcw)
	Request

	Filed: 1/31/2018, Entered: 1/31/2018
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 219 MOTION Motion to Adopt Redaction Procedures for Transcripts and Motion to Enforce Redaction Procedures for Other Filings and Incorporated Memorandum of Law in Support (lcw)


219	Filed: 1/31/2018, Entered: 1/31/2018
	******* MOTION Motion to Adopt Redaction Procedures for Transcripts and Motion to Enforce Redaction Procedures for Other Filings and Incorporated Memorandum of Law in Support by Joe D. Whitley as to 5E056AC. Responses due by 2/14/2018. (Attachments: # 1 Text of Proposed Order)(Whitley, Joe)
	Request

218	Filed: 1/31/2018, Entered: 1/31/2018
	MOTION Unopposed Motion to Stay Adjudication of Defendant's Motion in Limine Regarding Government's Notice of Evidence Under Rule 404(b) and Related Deadlines by Joe D. Whitley as to 5E056AC. Responses due by 2/14/2018. (Attachments: # 1 Text of Proposed Order)(Whitley, Joe)
	Request

217	Filed: 1/25/2018, Entered: 1/25/2018
	ORDER granting 216 Motion for Leave to File Excess Pages as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 01/25/2018. (lcw)
	Request

216	Filed: 1/25/2018, Entered: 1/25/2018
	MOTION for Leave to File Excess Pages by Julie Ann Edelstein as to 5E056AC. Responses due by 2/8/2018. (Attachments: # 1 Text of Proposed Order)(Edelstein, Julie)
	Request

215	Filed: 1/24/2018, Entered: 1/24/2018
	REPLY TO RESPONSE to Motion by 5E056AC re 63 MOTION to Suppress Defendant's Statements and Request for Evidentiary Hearing -- Reply Brief in Further Support of Motion to Suppress Defendant's Statements and Request for Evidentiary Hearing (Whitley, Joe)
	Request

214	Filed: 1/23/2018, Entered: 1/23/2018
	NOTICE OF FILING OF DEFENDANT'S OBJECTIONS AND APPEAL OF MAGISTRATE'S DECISION GRANTING IN PART AND DENYING IN PART DFENDANT'S MOTION TO COMPEL DISCOVERY REQUESTS (AND ATTACHED EXHIBITS) by 5E056AC re 129 Notice (Other), 162 Notice (Other) (Whitley, Joe) (Redacted Document added on 2/13/2018 pursuant to 58 and 172 )(lcw). Modified on 2/13/2018 (lcw).
	Request

213	Filed: 1/23/2018, Entered: 1/23/2018
	NOTICE OF FILING OF DEFENDANT'S REPLY IN SUPPORT OF MOTION FOR BILL OF PARTICULARS by 5E056AC re 187 Response in Opposition, 165 MOTION for Leave to File MOTION FOR BILL OF PARTICULARS (Switzer, Brett) (Redacted Document added on 2/13/2018 pursuant to 58 and 172 ) (lcw). Modified on 2/13/2018 (lcw).
	Request

212	Filed: 1/23/2018, Entered: 1/23/2018
	ORDER granting 211 Motion for Extension of Time to File Response/Reply as to 5E056AC (1). Signed by Magistrate Judge Brian L. Epps on 01/23/2018. (lcw) Modified on 1/23/2018 (lcw).
	Request

	Filed: 1/23/2018, Entered: 1/23/2018
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 211 MOTION for Extension of Time to File Response/Reply as to 166 Notice (Other), 188 Notice (Other) (lcw)


211	Filed: 1/23/2018, Entered: 1/23/2018
	MOTION for Extension of Time to File Response/Reply as to 166 Notice (Other), 188 Notice (Other) by Joe D. Whitley as to 5E056AC. Responses due by 2/6/2018. (Attachments: # 1 Text of Proposed Order)(Whitley, Joe)
	Request

210	Filed: 1/22/2018, Entered: 1/22/2018
	ORDER granting 207 Motion to Withdraw as Attorney. Jill E McCook withdrawn from case as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 01/22/2018. (lcw)
	Request

209	Filed: 1/22/2018, Entered: 1/22/2018
	ORDER granting 208 Motion for Conference as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 01/22/2018. (lcw)
	Request

	Filed: 1/22/2018, Entered: 1/22/2018
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 208 MOTION for Conference with Expert (lcw)


208	Filed: 1/19/2018, Entered: 1/19/2018
	MOTION for Conference with Expert by Joe D. Whitley as to 5E056AC. Responses due by 2/2/2018. (Attachments: # 1 Text of Proposed Order)(Whitley, Joe)
	Request

207	Filed: 1/19/2018, Entered: 1/19/2018
	MOTION to Withdraw as Attorney by Jill E. McCook. by Joe D. Whitley as to 5E056AC. Responses due by 2/2/2018. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Whitley, Joe)
	Request

205	Filed: 1/19/2018, Entered: 1/19/2018
	TEXT ORDER as to 5E056AC. At the request of defense counsel, the status conference scheduled for January 23, 2018 is cancelled. If there are any remaining issues concerning defense Internet searches, defense counsel shall promptly notify the Court of the need for a hearing. Signed by Magistrate Judge Brian K. Epps on 01/19/2018. (lcw)


204	Filed: 1/18/2018, Entered: 1/18/2018
	ORDER granting in part 202 Motion for Leave to File Excess Pages as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 01/18/2018. (lcw)
	Request

203	Filed: 1/17/2018, Entered: 1/17/2018
	MOTION to Amend/Correct 202 MOTION for Leave to File Excess Pages regarding Defendant's Appeal on Motion to Compel filed by 5E056AC by Joe D. Whitley as to 5E056AC. Responses due by 1/31/2018. (Attachments: # 1 Text of Proposed Order)(Whitley, Joe)
	Request

202	Filed: 1/17/2018, Entered: 1/17/2018
	MOTION for Leave to File Excess Pages regarding Defendant's Appeal on Motion to Compel by Joe D. Whitley as to 5E056AC. Responses due by 1/31/2018. (Whitley, Joe)
	Request

201	Filed: 1/16/2018, Entered: 1/16/2018
	NOTICE OF HEARING ON MOTION in case as to 5E056AC 63 MOTION to Suppress Defendant's Statements : Motion Hearing set for 2/27/2018 10:00 AM in Augusta - before Magistrate Judge Brian K. Epps. (lcw)
	Request

200	Filed: 1/16/2018, Entered: 1/16/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings as to 5E056AC held on 12/19/17, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number (706)823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 2/6/2018. Redacted Transcript Deadline set for 2/16/2018. Release of Transcript Restriction set for 4/16/2018. (Davenport, Lisa) Modified on 4/9/2018 (lcw).
	Request

199	Filed: 1/8/2018, Entered: 1/8/2018
	STATUS REPORT (Joint) by USA as to 5E056AC (Edelstein, Julie)
	Request

198	Filed: 1/4/2018, Entered: 1/5/2018
	COURT REPORTER ACKNOWLEDGMENT and Notification that Transcript has been filed in District Court for proceedings held on 06/08/2017 and 09/29/2017 before Magistrate Judge Brian K. Epps. (lcw)
	Request

206	Filed: 1/3/2018, Entered: 1/19/2018
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Classified Discovery Hearing as to 5E056AC held on 11/30/2017 and 12/1/2017 before Magistrate Judge Brian K. Epps. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 1/24/2018. Redacted Transcript Deadline set for 2/5/2018. (lcw)


197	Filed: 1/3/2018, Entered: 1/3/2018
	TRANSCRIPT REQUEST by 5E056AC for proceedings held on 06/08/2017 and 09/29/2017 before Judge Brian Epps. (Whitley, Joe)
	Request

196	Filed: 1/3/2018, Entered: 1/3/2018
	COURT REPORTER ACKNOWLEDGMENT and Notification that Transcript has been filed in District Court for proceedings held on 06/08/2017; 09/29/2017 before Magistrate Judge Brian K. Epps. (maa)
	Request

193	Filed: 12/20/2017, Entered: 12/20/2017
	RESPONSE to Motion by 5E056AC re 175 First MOTION for Reciprocal Discovery (Whitley, Joe)
	Request

195	Filed: 12/19/2017, Entered: 12/20/2017
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Status Conference as to 5E056AC held on 12/19/2017 (Court Reporter Lisa Davenport.) (lcw) (Additional attachment(s) added on 1/22/2018: # 1 Supplement) (lcw).
	Request

192	Filed: 12/19/2017, Entered: 12/19/2017
	ORDER staying all CIPA deadlines until final ruling on discovery appeal; directing the parties to file a joint status report by 01/10/2018; and scheduling a classified status conference with defense counsel and counsel for NSA for 01/23/2018 at 10:00 am in Augusta as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 12/19/2017. (lcw)
	Request

191	Filed: 12/19/2017, Entered: 12/19/2017
	ORDER granting 185 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 12/19/2017. (lcw)
	Request

190	Filed: 12/19/2017, Entered: 12/19/2017
	NOTICE of Filing by USA (Edelstein, Julie) (Redacted document added on 1/11/2018 pursuant to 58 and 172 (lcw). Modified on 1/11/2018 (lcw).
	Request

189	Filed: 12/18/2017, Entered: 12/18/2017
	RESPONSE to Motion by USA as to 5E056AC re 63 MOTION to Suppress Defendant's Statements and Request for Evidentiary Hearing (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Solari, Jennifer)
	Request

188	Filed: 12/18/2017, Entered: 12/18/2017
	NOTICE of Filing by USA (Edelstein, Julie)(Redacted document added on 1/11/2018 pursuant to 58 and 172 (lcw). Modified on 1/11/2018 (lcw).
	Request

187	Filed: 12/18/2017, Entered: 12/18/2017
	RESPONSE in Opposition by USA as to 5E056AC re 165 MOTION for Leave to File MOTION FOR BILL OF PARTICULARS (Edelstein, Julie)
	Request

186	Filed: 12/18/2017, Entered: 12/18/2017
	ORDER granting 184 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 12/18/2017. (lcw)
	Request

185	Filed: 12/18/2017, Entered: 12/18/2017
	MOTION for Leave of Absence as to USA for dates of : January 2-5 and January 18, 2018. Responses due by 1/2/2018. (Solari, Jennifer)
	Request

184	Filed: 12/15/2017, Entered: 12/15/2017
	MOTION for Leave of Absence as to USA for dates of : January 12-19, 2018. Responses due by 12/29/2017. (Attachments: # 1 Text of Proposed Order)(Edelstein, Julie)
	Request

183	Filed: 12/14/2017, Entered: 12/14/2017
	ORDER granting 181 Motion to Continue and cancels the 12/19/2017 hearing regarding the sufficiency of Defendant's CIPA notices. The Court will conduct a classified hearing regarding defense Internet searches on 12/19/2017 at 10:00 am in Augusta. The Court will conduct an unclassified hearing on 12/19/2017 at 11:00 am in Augusta to discuss the status of the case and all remaining deadlines. Counsel may attend the unclassified hearing via telephone. See order for additional instructions. Signed by Magistrate Judge Brian K. Epps on 12/14/2017. (lcw)
	Request

182	Filed: 12/14/2017, Entered: 12/14/2017
	NOTICE of Filing by USA (Edelstein, Julie)(Redacted document added on 1/11/2018 pursuant to 58 and 172 (lcw). Modified on 1/11/2018 (lcw).
	Request

	Filed: 12/13/2017, Entered: 12/13/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 181 MOTION to Continue DEFENDANTS MOTION TO CONTINUE DECEMBER 19, 2017 HEARING REGARDING CIPA NOTICES (lcw)


181	Filed: 12/12/2017, Entered: 12/12/2017
	MOTION to Continue DEFENDANTS MOTION TO CONTINUE DECEMBER 19, 2017 HEARING REGARDING CIPA NOTICES by Joe D. Whitley as to 5E056AC. Responses due by 12/26/2017. (Whitley, Joe)
	Request

180	Filed: 12/12/2017, Entered: 12/12/2017
	Transmission of Notice of Appeal and Docket Sheet as to 5E056AC to US Court of Appeals. Related Documents: 179 Notice of Appeal - Interlocutory. Other Appeals: No; Judge Appealed: J. Randal Hall; Court Reporter: Lisa Davenport; Fee Paid: Yes. (Attachments: # 1 Docket Sheet)(lcw)
	Request

179	Filed: 12/11/2017, Entered: 12/11/2017
	NOTICE OF APPEAL (Interlocutory) by 5E056AC re 115 Order on Motion for Release from Custody, 27 Order of Detention. Filing fee $ 505, receipt number 113J-2282578. (Attachments: # 1 Exhibit A-District Judge Order on Detention Doc. 163, # 2 Exhibit B-Initial Detention Order Doc. 27, # 3 Exhibit C-Detention Order Doc. 115)(Whitley, Joe)
	Request

178	Filed: 12/11/2017, Entered: 12/11/2017
	NOTICE DEFENDANT'S NOTICE OF APPEAL OF DETENTION ORDER by 5E056AC re 115 Order on Motion for Release from Custody, 27 Order of Detention, 163 Judgment on Appeal of Magistrate Judge Decision, (Attachments: # 1 Exhibit District Judge Order on Detention 163 , # 2 Exhibit Detention Order 27 , # 3 Exhibit Detention Order 115 )(Whitley, Joe)
	Request

177	Filed: 12/8/2017, Entered: 12/8/2017
	ORDER granting in part and denying in part 176 Motion for Written Order and Extension of Time as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 12/08/2017. The Defendant's request for a written order is denied; the Defendant's request for extensions of time is granted in part. The classified hearing on 12/19/2017 will proceed as scheduled. (lcw)
	Request

	Filed: 12/8/2017, Entered: 12/8/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 63 MOTION to Suppress Defendant's Statements and Request for Evidentiary Hearing (lcw)


	Filed: 12/8/2017, Entered: 12/8/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 175 First MOTION for Reciprocal Discovery , 176 MOTION DEFENDANT'S UNOPPOSED MOTION FOR WRITTEN ORDER AND EXTENSION OF TIME (lcw)


176	Filed: 12/7/2017, Entered: 12/7/2017
	MOTION DEFENDANT'S UNOPPOSED MOTION FOR WRITTEN ORDER AND EXTENSION OF TIME by Joe D. Whitley as to 5E056AC. Responses due by 12/21/2017. (Whitley, Joe)
	Request

175	Filed: 12/6/2017, Entered: 12/6/2017
	First MOTION for Reciprocal Discovery by Jennifer Gayle Solari as to 5E056AC. Responses due by 12/20/2017. (Solari, Jennifer)
	Request

174	Filed: 12/6/2017, Entered: 12/6/2017
	CLASSIFIED EX PARTE ORDER granting [102 and 150] as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 12/06/2017. (lcw)


173	Filed: 12/6/2017, Entered: 12/6/2017
	ORDER granting [102, 150] as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 12/06/2017. (lcw) Modified on 12/6/2017 (lcw).
	Request

172	Filed: 12/5/2017, Entered: 12/5/2017
	ORDER granting in part and denying in part Defendant's Motion to Compel 129 ; deferring ruling on [164-1] Defendant's request to conduct certain internet searches; granting in part and denying in part [164-2, 164-3] Defendant's requests related to defense communication protocols and redacted filings for the public docket as to 5E056AC. The Court will hold a classified hearing on 12/19/2017 at 10:00 am in Augusta, Georgia concerning Defendant's First and Second CIPA 5 Notices [158, 168], Defendant's request to conduct certain internet searches [164-1] and Defendant's request for Rule 17 subpoenas. Defense counsel shall file formulated subpoenas incorporating the Court's recent rulings on or before noon on 12/18/2017. The Government shall file their brief specifying the portions of the Defendant's Section 5 filings they deem to be insufficient. Signed by Magistrate Judge Brian K. Epps on 12/05/2017. (lcw) Modified on 12/5/2017 (lcw).
	Request

171	Filed: 12/1/2017, Entered: 12/4/2017
	CLASSIFIED Minute Entry for proceedings held before Magistrate Judge Brian K. Epps: Discovery Hearing as to 5E056AC held on 12/1/2017 (Court Reporter Lisa Davenport.) (lcw)


169	Filed: 12/1/2017, Entered: 12/4/2017
	CLASSIFIED EXHIBIT LIST by 5E056AC (lcw)


168	Filed: 12/1/2017, Entered: 12/1/2017
	NOTICE OF FILING of Defendant's Second CIPA Section 5 Notice by 5E056AC (lcw) (Redacted Document added on 3/1/2018 pursuant to 58 and 172 ) (lcw). Modified on 3/1/2018 (lcw).
	Request

167	Filed: 12/1/2017, Entered: 12/1/2017
	MEMORANDUM OR RESPONSE in Support by 5E056AC re 42 MOTION for Protective Order Pursuant to Sec 3 of Classified Information Procedures Act (Switzer, Brett)
	Request

170	Filed: 11/30/2017, Entered: 12/4/2017
	CLASSIFIED Minute Entry for proceedings held before Magistrate Judge Brian K. Epps: Discovery Hearing as to 5E056AC held on 11/30/2017 (Court Reporter Lisa Davenport.) (lcw)


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166	Filed: 11/29/2017, Entered: 11/29/2017
	NOTICE Notice of Filing by 5E056AC (Whitley, Joe)
	Request

	Filed: 11/28/2017, Entered: 11/28/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 164 MOTION DEFENDANT'S MOTION TO LIFT UNCONSTITUTIONAL LIMITATIONS AND MOTION TO ENFORCE RELEVANT PROVISIONS OF THE PROTECTIVE ORDER; AND REQUEST FOR HEARING , 165 MOTION for Leave to File MOTION FOR BILL OF PARTICULARS (lcw)


165	Filed: 11/27/2017, Entered: 11/27/2017
	MOTION for Leave to File MOTION FOR BILL OF PARTICULARS by Joe D. Whitley as to 5E056AC. Responses due by 12/11/2017. (Attachments: # 1 Exhibit EXHIBIT 1 - MOTION FOR BILL OF PARTICULARS)(Whitley, Joe)
	Request

164	Filed: 11/27/2017, Entered: 11/27/2017
	******* MOTION DEFENDANT'S MOTION TO LIFT UNCONSTITUTIONAL LIMITATIONS AND MOTION TO ENFORCE RELEVANT PROVISIONS OF THE PROTECTIVE ORDER; AND REQUEST FOR HEARING by Joe D. Whitley as to 5E056AC. Responses due by 12/11/2017. (Attachments: # 1 Briefs BRIEF IN SUPOPRT OF MOTION TO LIFT, # 2 Exhibit EXHIBIT A - KIM - REDACTION ORDER DOC 174)(Whitley, Joe). Added MOTION on 12/5/2017 (lcw). Added MOTION on 12/5/2017 (lcw).
	Request

163	Filed: 11/27/2017, Entered: 11/27/2017
	JUDGMENT ON APPEAL OF MAGISTRATE JUDGE DECISION TO DISTRICT JUDGE as to 5E056AC re 128 Appeal of Magistrate Judge Decision to District Court. The Court DENIES Defendant's appeal and AFFIRMS the Magistrate Judge's Detention Order of October 5, 2017. (maa)
	Request

162	Filed: 11/27/2017, Entered: 11/27/2017
	NOTICE of Filing by USA (Edelstein, Julie) (Redacted document added on 12/21/2017 pursuant to 58 and 172 (lcw). Modified on 12/21/2017 (lcw).
	Request

161	Filed: 11/27/2017, Entered: 11/27/2017
	NOTICE OF HEARING as to 5E056AC. Ex Parte Hearing (Doc. 159) set for 11/30/2017 04:00 PM in Augusta - before Magistrate Judge Brian K. Epps. (lcw)
	Request

160	Filed: 11/27/2017, Entered: 11/27/2017
	RESPONSE by USA as to 5E056AC re 156 Remark (Edelstein, Julie)
	Request

298	Filed: 11/21/2017, Entered: 5/31/2018
	NOTICE OF FILING OF OFFICIAL CLASSIFIED TRANSCRIPT of Motion to Compel Proceedings as to 5E056AC held on 11/03/2017 before Judge Magistrate Judge Brian K. Epps. Court Reporter/Transcriber Lisa Davenport. (lcw)


159	Filed: 11/21/2017, Entered: 11/21/2017
	NOTICE of Filing of Ex Parte Motion for Issuance of Subpoenas Pursuant to Rule 17 of FRCrP and Brief in Support of Motion by 5E056AC (Whitley, Joe)
	Request

158	Filed: 11/21/2017, Entered: 11/21/2017
	NOTICE of Filing Defendant's First CIPA § 5 Notice by 5E056AC (Whitley, Joe) (Redacted Document added on 3/1/2018 pursuant to 58 and 172 (lcw). Modified on 3/1/2018 (lcw).
	Request

157	Filed: 11/14/2017, Entered: 11/14/2017
	NOTICE of Intent to File Sur-reply by USA re 156 Remark, 128 Appeal of Magistrate Judge Decision to District Court (Solari, Jennifer)
	Request

156	Filed: 11/9/2017, Entered: 11/9/2017
	BRIEF Reply Brief in Support of Appeal of the Magistrate Judge's Detention Order and Request for A Hearing of Appeal Detention Order by 5E056AC (Whitley, Joe)
	Request

	Filed: 11/9/2017, Entered: 11/9/2017
	Set/Reset Hearings as to 5E056AC: The Status Conference/Hearing on Discovery Disputes scheduled for 11/16/2017 in Augusta has been RESCHEDULED for 11/30/2017 at 10:00 AM in Augusta before Magistrate Judge Brian K. Epps. (lcw)


155	Filed: 11/9/2017, Entered: 11/9/2017
	FOURTH AMENDED SCHEDULING ORDER as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 11/09/2017. (lcw)
	Request

154	Filed: 11/9/2017, Entered: 11/9/2017
	ORDER granting Joint Motion for Amended Scheduling Order (Doc. 153) as to 5E056AC (Document Sealed). Signed by Magistrate Judge Brian K. Epps on 11/09/2017. (lcw)
	Request

153	Filed: 11/9/2017, Entered: 11/9/2017
	JOINT MOTION for Amended Scheduling Order (Document Sealed) by Jennifer Gayle Solari, David C. Aaron, Julie Edelstein, Joe D. Whitley, Matthew S. Chester, Brett A. Switzer, John C. Bell, Jr., Titus T. Nichols, Jill E. McCook, Thomas H. Barnard as to 5E056AC. REFERRED to Judge Brian K. Epps.(lcw)
	Request

152	Filed: 11/9/2017, Entered: 11/9/2017
	ORDER granting Joint Motion to Seal (Doc. 151) as to 5E056AC (Document Sealed). Signed by Magistrate Judge Brian K. Epps on 11/09/2017. (lcw)
	Request

150	Filed: 11/8/2017, Entered: 11/8/2017
	NOTICE of Filing by USA (Edelstein, Julie)
	Request

151	Filed: 11/7/2017, Entered: 11/9/2017
	JOINT MOTION to Seal Document (Document Sealed) by Jennifer Gayle Solari, David C. Aaron, Julie Edelstein, Joe D. Whitley, Matthew S. Chester, Brett A. Switzer, John C. Bell, Jr., Titus T. Nichols, Jill E. McCook, and Thomas H. Barnard as to 5E056AC. REFERRED to Judge Brian K. Epps.(lcw)
	Request

149	Filed: 11/6/2017, Entered: 11/6/2017
	ORDER denying Defendant's appeal (Doc. 118) and affirming the Magistrate Judge's Order (Doc. 94) as to 5E056AC. Signed by Chief Judge J. Randal Hall on 11/06/2017. (lcw)
	Request

148	Filed: 11/6/2017, Entered: 11/6/2017
	ORDER as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 11/06/2017. The Court orders the parties to file a joint status report on or before 5:00 pm on Monday, 11/13/2017 itemizing all unresolved disputes regarding the Defendant's Motion to Compel. A classified hearing is scheduled for Thursday, 11/16/2017 at 10:00 am in Augusta to resolve any unresolved disputes. (lcw)
	Request

147	Filed: 11/3/2017, Entered: 11/3/2017
	ORDER granting in part 143 Motion for Clarification as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 11/03/2017. (lcw)
	Request

	Filed: 11/3/2017, Entered: 11/3/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 143 MOTION for Hearing (lcw)


146	Filed: 11/3/2017, Entered: 11/3/2017
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Classified Hearing re: Motion to Compel as to 5E056AC held on 11/3/2017 (Court Reporter Lisa Davenport.) (lcw)
	Request

145	Filed: 11/3/2017, Entered: 11/3/2017
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Ex Parte Classified Hearing as to 5E056AC held on 11/3/2017. (Court Reporter Lisa Davenport.) (lcw)
	Request

144	Filed: 11/3/2017, Entered: 11/3/2017
	CLASSIFIED EX PARTE EXHIBIT LIST by USA as to 5E056AC (lcw)
	Request

143	Filed: 11/2/2017, Entered: 11/2/2017
	STATUS REPORT DEFENDANT'S STATUS UPDATE AND MOTION FOR CLARIFICATION AND A HEARING by 5E056AC (Attachments: # 1 Exhibit EXHIBIT A)(Whitley, Joe) Modified on 11/3/2017 (lcw).
	Request

142	Filed: 11/2/2017, Entered: 11/2/2017
	NOTICE of Filing by USA (Edelstein, Julie) (Redacted Document added on 12/21/2017 pursuant to 58 and 172 ) (lcw). Modified on 12/21/2017 (lcw).
	Request

141	Filed: 10/30/2017, Entered: 10/30/2017
	NOTICE DEFENDANT'S NOTICE OF INTENT TO FILE REPLY IN SUPPORT OF DEFENDANT'S APPEAL OF THE MAGISTRATE JUDGE'S DETENTION ORDER AND REQUEST FOR HEARING by 5E056AC re 131 Response, 128 Appeal of Magistrate Judge Decision to District Court (Switzer, Brett)
	Request

140	Filed: 10/27/2017, Entered: 10/27/2017
	BRIEF DEFENDANTS REPLY BRIEF REGARDING OBJECTION TO MAGISTRATE JUDGES SEPTEMBER 22, 2017 ORDER [DOC. NO. 94] AND REQUEST FOR A HEARING by 5E056AC 118 Appeal of Magistrate Judge Decision to District Court filed by 5E056AC, 94 Order, (Whitley, Joe)
	Request

139	Filed: 10/27/2017, Entered: 10/27/2017
	ORDER granting 134 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 10/27/2017. (lcw)
	Request

138	Filed: 10/27/2017, Entered: 10/27/2017
	ORDER granting 135 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 10/27/2017. (lcw)
	Request

137	Filed: 10/27/2017, Entered: 10/27/2017
	ORDER as to 5E056AC. The Court will hold a classified hearing on Defendant's Expedited Motion to Compel (Doc. 129) on 11/3/2017 at 10:00 am in Augusta. Signed by Magistrate Judge Brian K. Epps on 10/27/2017. (lcw)
	Request

135	Filed: 10/27/2017, Entered: 10/27/2017
	MOTION for Leave of Absence as to USA for dates of : November 6 and 7, 2017. Responses due by 11/13/2017. (Attachments: # 1 Text of Proposed Order)(Aaron, David)
	Request

134	Filed: 10/27/2017, Entered: 10/27/2017
	MOTION for Leave of Absence as to USA for dates of : November 6-8, 2017. Responses due by 11/13/2017. (Attachments: # 1 Text of Proposed Order)(Edelstein, Julie)
	Request

133	Filed: 10/26/2017, Entered: 10/26/2017
	NOTICE Of Filing by 5E056AC (Barnard, Thomas)
	Request

132	Filed: 10/26/2017, Entered: 10/26/2017
	BRIEF DEFENDANTS REPLY BRIEF REGARDING THE ELEMENTS OF THE OFFENSE UNDER 18 U.S.C. § 793(e) AS THEY RELATE TO THE GOVERNMENTS EX PARTE WITHHOLDING OF DISCOVERY UNDER CIPA § 4 by 5E056AC 122 Response filed by USA (Barnard, Thomas)
	Request

131	Filed: 10/26/2017, Entered: 10/26/2017
	RESPONSE by USA as to 5E056AC re 128 Appeal of Magistrate Judge Decision to District Court (Edelstein, Julie)
	Request

130	Filed: 10/19/2017, Entered: 10/19/2017
	MEMORANDUM OR RESPONSE in Support by 5E056AC re 42 MOTION for Protective Order Pursuant to Sec 3 of Classified Information Procedures Act (Whitley, Joe)
	Request

129	Filed: 10/19/2017, Entered: 10/19/2017
	NOTICE of Filing by 5E056AC (Barnard, Thomas)(Redacted Document added on 3/1/2018 pursuant to 58 and 172 )(lcw). Modified on 3/1/2018 (lcw). Modified on 3/1/2018 (lcw).
	Request

128	Filed: 10/19/2017, Entered: 10/19/2017
	APPEAL OF MAGISTRATE JUDGE DECISION to District Court by 5E056AC ( Filing fee $ 37 receipt number 113J-2252597.) (Whitley, Joe)
	Request

127	Filed: 10/19/2017, Entered: 10/19/2017
	ORDER granting 121 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 10/19/2017. (lcw)
	Request

126	Filed: 10/17/2017, Entered: 10/17/2017
	THIRD AMENDED SCHEDULING ORDER as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 10/17/2017. (lcw)
	Request

125	Filed: 10/16/2017, Entered: 10/16/2017
	NOTICE of Intent to File Reply in Support of Defendant's Appeal of Magistrate Judge's Decision by 5E056AC (Switzer, Brett)
	Request

124	Filed: 10/16/2017, Entered: 10/16/2017
	NOTICE of Intent to File Reply in Support of Defendant's Brief Regarding Certain Elements of the Offense by 5E056AC (Switzer, Brett)
	Request

123	Filed: 10/13/2017, Entered: 10/13/2017
	RESPONSE by USA as to 5E056AC re 118 Appeal of Magistrate Judge Decision to District Court (Edelstein, Julie)
	Request

122	Filed: 10/13/2017, Entered: 10/13/2017
	RESPONSE by USA as to 5E056AC (Attachments: # 1 Exhibit)(Edelstein, Julie)


121	Filed: 10/13/2017, Entered: 10/13/2017
	MOTION for Leave of Absence as to USA for dates of : October 27, 2017. Responses due by 10/27/2017. (Solari, Jennifer)
	Request

120	Filed: 10/12/2017, Entered: 10/12/2017
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of (Open) Detention Proceedings as to 5E056AC held on 9/29/2017, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 11/2/2017. Redacted Transcript Deadline set for 11/13/2017. Release of Transcript Restriction set for 1/10/2018. (Davenport, Lisa)


299	Filed: 10/10/2017, Entered: 5/31/2018
	NOTICE OF FILING OF OFFICIAL CLASSIFIED TRANSCRIPT of Detention Hearing Proceedings as to 5E056AC held on 09/29/2017 before Judge Magistrate Judge Brian K. Epps. Court Reporter/Transcriber Lisa Davenport. (lcw)


119	Filed: 10/6/2017, Entered: 10/6/2017
	NOTICE of Objection to Government's Second Ex Parte, In Camera, Under Seal Motion and Memorandum of Law Pursuant to CIPA § 4 noticed at DE 102 by 5E056AC re 102 Notice (Other) (Switzer, Brett)
	Request

118	Filed: 10/6/2017, Entered: 10/6/2017
	APPEAL OF MAGISTRATE JUDGE DECISION to District Court by 5E056AC ( Filing fee $ 37 receipt number 113J-2245282.) (Attachments: # 1 Exhibit A - September 14, 2017 Transcript of Proceedings)(Switzer, Brett) Modified on 11/27/2017 (maa). Attachment 1 Exhibit A - September 14, 2017 Transcript of Proceedings
	Request

117	Filed: 10/5/2017, Entered: 10/5/2017
	NOTICE of Filing by 5E056AC (Barnard, Thomas)
	Request

116	Filed: 10/5/2017, Entered: 10/5/2017
	ORDER granting in part 68 Motion to Amend/Correct as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 10/05/2017. (lcw)
	Request

115	Filed: 10/5/2017, Entered: 10/5/2017
	ORDER denying 96 Motion for Release from Custody as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 10/05/2017. (lcw)


114	Filed: 10/5/2017, Entered: 10/5/2017
	ORDER granting 113 Motion for Leave of Absence as to 5E056AC (1). Signed by Chief Judge J. Randal Hall on 10/05/2017. (lcw)
	Request

113	Filed: 10/4/2017, Entered: 10/4/2017
	MOTION for Leave of Absence as to USA for dates of : October 19, 2017 - October 20, 2017. Responses due by 10/18/2017. (Solari, Jennifer)
	Request

112	Filed: 10/3/2017, Entered: 10/3/2017
	BRIEF Regarding Certain Elements of the Offense by 5E056AC 94 Order, (Attachments: # 1 Exhibit A - Harold Edgar & Benno C. Schmidt, Jr., The Espionage Statutes & Pub. of Def. Info., 73 Colum. L. Rev. 929 (1973))(Switzer, Brett)
	Request

111	Filed: 10/3/2017, Entered: 10/3/2017
	REPLY TO RESPONSE to Motion by 5E056AC re 96 MOTION for Release from Custody (Switzer, Brett)
	Request

102	Filed: 9/30/2017, Entered: 9/30/2017
	NOTICE of Filing by USA (Edelstein, Julie)
	Request

110	Filed: 9/29/2017, Entered: 10/3/2017
	GOVT EXHIBITS 8-14 by USA. (lcw)
	Request

109	Filed: 9/29/2017, Entered: 10/3/2017
	GOVT EXHIBITS 4, 6 and 7 by USA. (lcw)
	Request

108	Filed: 9/29/2017, Entered: 10/3/2017
	GOVT EXHIBIT 3 by USA. (lcw)
	Request

106	Filed: 9/29/2017, Entered: 10/2/2017
	CLASSIFIED EXHIBIT LIST by 5E056AC (lcw).
	Request

105	Filed: 9/29/2017, Entered: 10/2/2017
	WITNESS LIST by USA as to 5E056AC (lcw)
	Request

104	Filed: 9/29/2017, Entered: 10/2/2017
	EXHIBIT LIST by USA as to 5E056AC (lcw)
	Request

103	Filed: 9/29/2017, Entered: 10/2/2017
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Detention Hearing as to 5E056AC held on 9/29/2017 (Court Reporter Lisa Davenport.) (lcw)
	Request

101	Filed: 9/29/2017, Entered: 9/29/2017
	CLASSIFIED ORDER granting Govt's Motion [Doc. 95] as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 09/25/2017. (lcw)
	Request

100	Filed: 9/27/2017, Entered: 9/27/2017
	RESPONSE to Motion by USA as to 5E056AC re 96 MOTION for Release from Custody with amended Exhibit A (Attachments: # 1 Exhibit A - amended)(Solari, Jennifer)


99	Filed: 9/27/2017, Entered: 9/27/2017
	RESPONSE to Motion by USA as to 5E056AC re 96 MOTION for Release from Custody (Attachments: # 1 Exhibit A)(Solari, Jennifer)
	Request

	Filed: 9/25/2017, Entered: 9/25/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 96 MOTION for Release from Custody (lcw)


	Filed: 9/25/2017, Entered: 9/25/2017
	DOCKETED IN ERROR (lcw) Modified on 9/25/2017 (lcw).


98	Filed: 9/24/2017, Entered: 9/24/2017
	AFFIDAVIT by 5E056AC 96 MOTION for Release from Custody filed by 5E056AC (Attachments: # 1 Certificate of Service)(Bell, John)
	Request

97	Filed: 9/24/2017, Entered: 9/24/2017
	AFFIDAVIT by 5E056AC 96 MOTION for Release from Custody filed by 5E056AC (Attachments: # 1 Certificate of Service)(Bell, John)
	Request

96	Filed: 9/23/2017, Entered: 9/23/2017
	MOTION for Release from Custody by John C. Bell, Jr as to 5E056AC. Responses due by 10/10/2017. (Attachments: # 1 Briefs, # 2 Exhibit A to brief)(Bell, John)
	Request

300	Filed: 9/22/2017, Entered: 5/31/2018
	NOTICE OF FILING OF OFFICIAL CLASSIFIED TRANSCRIPT of Ex parte Hearing Proceedings as to 5E056AC held on 09/14/2017 before Judge Magistrate Judge Brian K. Epps. Court Reporter/Transcriber Lisa Davenport. (lcw)


95	Filed: 9/22/2017, Entered: 9/22/2017
	NOTICE of Filing by USA (Edelstein, Julie)
	Request

94	Filed: 9/22/2017, Entered: 9/22/2017
	ORDER denying without prejudice Government's Ex Parte In Camera, Under Seal Motion and Memorandum of Law for a Protective Order (See doc. no. 62) as to 5E056AC. The government may refile, ex parte, their motion on or before 9/28/2017. Defendant shall file ex parte her defense theories on or before October 5, 2017. Signed by Magistrate Judge Brian K. Epps on 09/22/2017. (lcw)
	Request

93	Filed: 9/22/2017, Entered: 9/22/2017
	ORDER granting 69 Motion Exclude Time from Speedy Trial Calculation as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 09/22/2017. (lcw)
	Request

92	Filed: 9/22/2017, Entered: 9/22/2017
	ORDER granting in part [91-1, 91-2] Motion to Withdraw and for Leave to File Substitute Pleading Regarding Second Detention Hearing as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 09/22/2017. (lcw)
	Request

	Filed: 9/22/2017, Entered: 9/22/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 91 MOTION to Withdraw Document MOTION for Leave to File Substitute Pleading Regadring Second Detention Hearing (lcw)


91	Filed: 9/21/2017, Entered: 9/21/2017
	******* MOTION to Withdraw Document , MOTION for Leave to File Substitute Pleading Regarding Second Detention Hearing by Brett A. Switzer as to 5E056AC. Responses due by 10/5/2017. (Attachments: # 1 Text of Proposed Order)(Switzer, Brett) Modified on 9/22/2017 (Hodge, Jamie).
	Request

90	Filed: 9/21/2017, Entered: 9/21/2017
	NOTICE OF HEARING as to 5E056AC. Second Detention Hearing set for 9/29/2017 10:00 AM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps. COUNSEL FOR THE GOVERNMENT IS DIRECTED TO FILE THEIR BRIEF IN OPPOSITION NO LATER THAN TUESDAY, SEPTEMBER 26, 2017.(lcw)
	Request

89	Filed: 9/21/2017, Entered: 9/21/2017
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Arraignment and Motions Proceedings as to 5E056AC held on 9/14/17, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 10/12/2017. Redacted Transcript Deadline set for 10/23/2017. Release of Transcript Restriction set for 12/20/2017. (Davenport, Lisa)
	Request

88	Filed: 9/20/2017, Entered: 9/20/2017
	MEMORANDUM OR RESPONSE in Support by USA as to 5E056AC re 68 MOTION to Amend/Correct 66 Scheduling Order (Edelstein, Julie)
	Request

	Filed: 9/19/2017, Entered: 9/19/2017
	MOTION TO REOPEN DETENTION HEARING 87 REFERRED to Magistrate Judge Brian K. Epps. (lcw) Modified on 9/22/2017 .


85	Filed: 9/14/2017, Entered: 9/14/2017
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Arraignment as to 5E056AC (1) Count 1s held on 9/14/2017, Plea of Not Guilty on counts 1s. (Court Reporter Lisa Davenport.) (lcw)
	Request

84	Filed: 9/14/2017, Entered: 9/14/2017
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of (Open) Status Conference Proceedings as to 5E056AC held on 8/30/2017, before Judge BKE. Court Reporter/Transcriber Lisa Davenport, Telephone number 706-823-6468. Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 10/5/2017. Redacted Transcript Deadline set for 10/16/2017. Release of Transcript Restriction set for 12/13/2017. (Davenport, Lisa)
	Request

83	Filed: 9/13/2017, Entered: 9/13/2017
	NOTICE OF HEARING ON MOTION in case as to 5E056AC 69 First MOTION Exclude Time From Speedy Trial Calculation , 68 MOTION to Amend/Correct 66 Scheduling Order 82 Defendant's Objection to the Government Proceeding Ex Parte 62 . Motion Hearing set for 9/13/2017 02:00 PM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps. (lcw)
	Request

82	Filed: 9/12/2017, Entered: 9/12/2017
	Defendant's Objection to the Government Proceeding Ex Parte, Response to Government's Notice of Filing [Doc. 62], and Request for a Hearing by 5E056AC (Bell, John) Modified on 9/13/2017 (lcw).
	Request

81	Filed: 9/11/2017, Entered: 9/11/2017
	REPLY TO RESPONSE to Motion by USA as to 5E056AC re 68 MOTION to Amend/Correct 66 Scheduling Order (Edelstein, Julie)
	Request

80	Filed: 9/11/2017, Entered: 9/11/2017
	NOTICE OF FILING OF DEFENDANT'S OBJECTION TO GOVERNMENTS PROCEEDING EX PARTE UNDER SECTION 4 OF THE CLASSIFIED INFORMATION PROCEDURES ACT AND RESPONSE TO GOVERNMENTS NOTICE OF FILING by 5E056AC (Bell, John)
	Request

79	Filed: 9/8/2017, Entered: 9/8/2017
	RESPONSE in Opposition by 5E056AC re 68 MOTION to Amend/Correct 66 Scheduling Order (Bell, John)
	Request

78	Filed: 9/8/2017, Entered: 9/8/2017
	ORDER finding as moot 76 Motion for Extension of Time to File Response/Reply as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 09/08/2017. (lcw)
	Request

77	Filed: 9/7/2017, Entered: 9/7/2017
	NOTICE OF HEARING ON MOTION in case as to 5E056AC 69 First MOTION Exclude Time From Speedy Trial Calculation , 68 MOTION to Amend/Correct 66 Scheduling Order and Arraignment on Superseding Indictment: Hearing set for 9/14/2017 02:00 PM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps. (lcw)
	Request

	Filed: 9/7/2017, Entered: 9/7/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 76 First MOTION for Extension of Time to File Response/Reply as to 63 MOTION to Suppress Defendant's Statements and Request for Evidentiary Hearing (lcw)


76	Filed: 9/7/2017, Entered: 9/7/2017
	First MOTION for Extension of Time to File Response/Reply as to 63 MOTION to Suppress Defendant's Statements and Request for Evidentiary Hearing by Jennifer Gayle Solari as to 5E056AC. Responses due by 9/21/2017. (Attachments: # 1 Text of Proposed Order)(Solari, Jennifer) Attachment 1 Text of Proposed Order
	Request

73	Filed: 9/6/2017, Entered: 9/7/2017
	PENALTY CERTIFICATION by Government as to 5E056AC. (lcw)
	Request

72	Filed: 9/6/2017, Entered: 9/7/2017
	SUPERSEDING INDICTMENT as to 5E056AC (1) count(s) 1s. (lcw) (Additional attachment(s) added on 9/7/2017: # 1 Supplement Signature Page) (lcw). Attachment 1 Supplement Signature Page) (lcw
	Request

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71	Filed: 9/5/2017, Entered: 9/5/2017
	NOTICE OF ATTORNEY APPEARANCE David C. Aaron appearing for USA. (Aaron, David)
	Request

70	Filed: 9/5/2017, Entered: 9/5/2017
	NOTICE OF ATTORNEY APPEARANCE Julie Ann Edelstein appearing for USA. (Edelstein, Julie)
	Request

	Filed: 9/5/2017, Entered: 9/5/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 69 First MOTION Exclude Time From Speedy Trial Calculation , 68 MOTION to Amend/Correct 66 Scheduling Order (lcw)


69	Filed: 9/5/2017, Entered: 9/5/2017
	First MOTION Exclude Time From Speedy Trial Calculation by Jennifer Gayle Solari as to 5E056AC. Responses due by 9/19/2017. (Attachments: # 1 Text of Proposed Order)(Solari, Jennifer) Attachment 1 Text of Proposed Order
	Request

68	Filed: 9/1/2017, Entered: 9/1/2017
	MOTION to Amend/Correct 66 Scheduling Order by Julie Ann Edelstein as to 5E056AC. Responses due by 9/15/2017. (Attachments: # 1 Text of Proposed Order)(Edelstein, Julie) Attachment 1 Text of Proposed Order
	Request

66	Filed: 8/31/2017, Entered: 8/31/2017
	AMENDED SCHEDULING ORDER as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 08/31/2017. (lcw)
	Request

67	Filed: 8/30/2017, Entered: 9/1/2017
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Status Conference as to 5E056AC held on 8/30/2017 (Court Reporter FTR.) (lcw)
	Request

65	Filed: 8/30/2017, Entered: 8/31/2017
	Executed MEMORANDUM OF UNDERSTANDING filed per Protective Order (Doc. 58).(lcw)
	Request

64	Filed: 8/29/2017, Entered: 8/29/2017
	DECLARATION re 63 MOTION to Suppress Defendant's Statements and Request for Evidentiary Hearing (Bell, John)


63	Filed: 8/29/2017, Entered: 8/29/2017
	MOTION to Suppress Defendant's Statements and Request for Evidentiary Hearing by John C. Bell, Jr as to 5E056AC. Responses due by 9/12/2017. (Attachments: # 1 Briefs)(Bell, John) Attachment 1 Briefs


62	Filed: 8/25/2017, Entered: 8/25/2017
	NOTICE of filing by USA (Edelstein, Julie)
	Request

61	Filed: 8/25/2017, Entered: 8/25/2017
	NOTICE OF HEARING as to 5E056AC. Status Conference set for 8/30/2017 09:00 AM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps. (lcw)
	Request

60	Filed: 8/16/2017, Entered: 8/16/2017
	SUPPLEMENTAL PROTECTIVE ORDER as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 08/16/2017. (lcw)
	Request

	Filed: 8/15/2017, Entered: 8/15/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 59 First MOTION for Protective Order Unopposed Supplemental (lcw)


59	Filed: 8/15/2017, Entered: 8/15/2017
	First MOTION for Protective Order Unopposed Supplemental by Jennifer Gayle Solari as to 5E056AC. Responses due by 8/29/2017. (Solari, Jennifer)
	Request

58	Filed: 8/3/2017, Entered: 8/3/2017
	PROTECTIVE ORDER as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 08/03/2017. (lcw) (Additional attachment(s) added on 8/3/2017: # 1 Memorandum of Understanding)(lcw). Attachment 1 Memorandum of Understanding
	Request

57	Filed: 8/3/2017, Entered: 8/3/2017
	ORDER granting 42 Motion for Protective Order as modified in the simultaneously entered Protective Order as to 5E056AC (1). Signed by Magistrate Judge Brian K. Epps on 08/03/2017. (lcw)
	Request

56	Filed: 8/3/2017, Entered: 8/3/2017
	NOTICE TO RETAINED COUNSEL Thomas H. Barnard as to 5E056AC. (lcw)
	Request

55	Filed: 8/2/2017, Entered: 8/2/2017
	NOTICE Pursuant to FRE 404(b) of Other Crimes, Wrongs or Other Acts of the Defendant by USA (Solari, Jennifer)
	Request

	Filed: 8/2/2017, Entered: 8/2/2017
	TEXT ORDER granting 54 Motion to Appear Pro Hac Vice as to 5E056AC (1), and finding the requirements in Local Rule 83.4 have been satisfied. Signed by Magistrate Judge Brian K. Epps on 08/02/2017. (lcw)


	Filed: 8/2/2017, Entered: 8/2/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 54 MOTION for Leave to Appear Pro Hac Vice of Thomas H. Barnard Receipt Number 113J-2205234, Fee Amount $200, (lcw)


54	Filed: 8/1/2017, Entered: 8/1/2017
	MOTION for Leave to Appear Pro Hac Vice of Thomas H. Barnard Receipt Number 113J-2205234, Fee Amount $200,. Responses due by 8/15/2017. (Attachments: # 1 Text of Proposed Order)(Nichols, Titus)
	Request

53	Filed: 7/28/2017, Entered: 7/28/2017
	REPLY TO RESPONSE to Motion by 5E056AC re 42 MOTION for Protective Order (Bell, John)
	Request

52	Filed: 7/26/2017, Entered: 7/26/2017
	NOTICE TO RETAINED COUNSEL as to 5E056AC re Counsel Brett A. Switzer and Jill E McCook (en)
	Request

	Filed: 7/26/2017, Entered: 7/26/2017
	TEXT ORDER granting 50 Motion to Appear Pro Hac Vice as to 5E056AC (1), and finding the requirements in Local Rule 83.4 have been satisfied. Signed by Magistrate Judge Brian K. Epps on 7/26/17. (en)


51	Filed: 7/25/2017, Entered: 7/25/2017
	NOTICE OF ATTORNEY APPEARANCE: appearing for 5E056AC (Switzer, Brett)
	Request

	Filed: 7/25/2017, Entered: 7/25/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 50 MOTION for Leave to Appear Pro Hac Vice of Jill E. McCook. Receipt Number 113J-2201331, Fee Amount $200. (thb)


50	Filed: 7/25/2017, Entered: 7/25/2017
	MOTION for Leave to Appear Pro Hac Vice of Jill E. McCook Receipt Number 113J-2201331, Fee Amount $200,. Responses due by 8/8/2017. (Attachments: # 1 Text of Proposed Order)(Bell, John)
	Request

49	Filed: 7/24/2017, Entered: 7/24/2017
	REPLY TO RESPONSE to Motion by USA as to 5E056AC re 42 MOTION for Protective Order (Solari, Jennifer)
	Request

48	Filed: 7/24/2017, Entered: 7/24/2017
	NOTICE TO RETAINED COUNSEL Joe D. Whitley and Matthew Scott Chester as to 5E056AC. (en)
	Request

	Filed: 7/21/2017, Entered: 7/21/2017
	TEXT ORDER granting 46 Motion to Appear Pro Hac Vice as to 5E056AC (1); granting 47 Motion to Appear Pro Hac Vice as to 5E056AC (1), and finding the requirements in Local Rule 83.4 have been satisfied. Signed by Magistrate Judge Brian K. Epps on 7/21/17. (en per BKE)


	Filed: 7/21/2017, Entered: 7/21/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 47 MOTION for Leave to Appear Pro Hac Vice of Matthew Scott Chester Receipt Number 113J-2198689, Fee Amount $200, 46 MOTION for Leave to Appear Pro Hac Vice of Joe Dally Whitley Receipt Number 113J-2198681, Fee Amount $200. (en)


47	Filed: 7/20/2017, Entered: 7/20/2017
	MOTION for Leave to Appear Pro Hac Vice of Matthew Scott Chester Receipt Number 113J-2198689, Fee Amount $200,. Responses due by 8/3/2017. (Attachments: # 1 Text of Proposed Order)(Nichols, Titus)
	Request

46	Filed: 7/20/2017, Entered: 7/20/2017
	MOTION for Leave to Appear Pro Hac Vice of Joe Dally Whitley Receipt Number 113J-2198681, Fee Amount $200,. Responses due by 8/3/2017. (Attachments: # 1 Text of Proposed Order)(Nichols, Titus)
	Request

45	Filed: 7/20/2017, Entered: 7/20/2017
	RESPONSE in Opposition by 5E056AC re 42 MOTION for Protective Order (Bell, John)
	Request

44	Filed: 7/14/2017, Entered: 7/14/2017
	ORDER setting briefing deadlines in reference to doc. no. 42 as to 5E056AC. Defendant shall file her response brief, addressing all remaining protective order disputes, on or before July 20, 2017. The government shall file any reply brief on or before July 24, 2017. Signed by Magistrate Judge Brian K. Epps on July 14, 2017. (rc)
	Request

43	Filed: 7/14/2017, Entered: 7/14/2017
	NOTICE of intent to respond to Gov.'s motion for protective order by 5E056AC (Bell, John)
	Request

	Filed: 7/11/2017, Entered: 7/11/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 42 MOTION for Protective Order (lcw)


42	Filed: 7/11/2017, Entered: 7/11/2017
	MOTION for Protective Order by Jennifer Gayle Solari as to 5E056AC. Responses due by 7/25/2017. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum of Understanding)(Solari, Jennifer) Attachment 1 Text of Proposed Order


39	Filed: 7/7/2017, Entered: 7/7/2017
	ORDER granting 38 Motion to Seal as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 7/7/2017. (rc)
	Request

38	Filed: 7/7/2017, Entered: 7/7/2017
	MOTION to Seal by USA as to 5E056AC. REFERRED to Judge Brian K. Epps.(rc)
	Request

37	Filed: 6/30/2017, Entered: 6/30/2017
	RESPONSE to Motion by USA as to 5E056AC re 20 First MOTION for Disclosure of all 404(b) evidence (Solari, Jennifer)
	Request

36	Filed: 6/30/2017, Entered: 6/30/2017
	RESPONSE to Motion by USA as to 5E056AC re 23 First MOTION for Release of Brady Materials (Solari, Jennifer)
	Request

35	Filed: 6/30/2017, Entered: 6/30/2017
	RESPONSE to Motion by USA as to 5E056AC re 21 First MOTION for Disclosure OF GRAND JURY TRANSCRIPTS AND POINTS AND AUTHORITIES (Solari, Jennifer)
	Request

34	Filed: 6/30/2017, Entered: 6/30/2017
	RESPONSE to Motion by USA as to 5E056AC re 22 First MOTION for Jencks Material In Advance of Trial (Solari, Jennifer)
	Request

33	Filed: 6/30/2017, Entered: 6/30/2017
	SCHEDULING ORDER as to 5E056AC. See Scheduling Order for specific deadlines. Signed by Magistrate Judge Brian K. Epps on 07/30/2017. (lcw)
	Request

	Filed: 6/29/2017, Entered: 6/29/2017
	Set/Reset Hearings as to 5E056AC: The Status Conference previously set for 6/30/2017 at 10:00 AM before Magistrate Judge Brian K. Epps is HEREBY CANCELLED. (lcw)


31	Filed: 6/29/2017, Entered: 6/29/2017
	NOTICE OF HEARING as to 5E056AC. Status Conference set for 6/30/2017 10:00 AM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps.(lcw)
	Request

32	Filed: 6/27/2017, Entered: 6/30/2017
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps:Planning Conference as to 5E056AC held on 6/27/2017 (Court Reporter FTR.) (lcw)
	Request

	Filed: 6/22/2017, Entered: 6/22/2017
	MOTION as to 5E056AC REFERRED to Magistrate Judge: 30 First MOTION for Hearing Pursuant to Section 2 of Classified Information Procedures Act and for Designation of a Classified Information Security Officer (rc)


30	Filed: 6/19/2017, Entered: 6/19/2017
	First MOTION for Hearing Pursuant to Section 2 of Classified Information Procedures Act and for Designation of a Classified Information Security Officer by Jennifer Gayle Solari as to 5E056AC. Responses due by 7/3/2017. (Attachments: # 1 Text of Proposed Order Proposed Order Designating CISO)(Solari, Jennifer) Attachment 1 Text of Proposed Order Proposed Order Designating CISO
	Request

29	Filed: 6/17/2017, Entered: 6/17/2017
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Arraignment and Detention Hearing as to 5E056AC held on June 8, 2017, before Judge Brian K. Epps; Transcriber: Victoria L. Root, CCR; Telephone Number: (912) 650-4066; Tape Number: FTR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Transcript Redaction Policy Issued or Click here to view Transcript Redaction Policy) Redaction Request due 7/10/2017. Redacted Transcript Deadline set for 7/18/2017. Release of Transcript Restriction set for 9/15/2017. (Root, Victoria)
	Request

28	Filed: 6/14/2017, Entered: 6/14/2017
	ORDER granting Motion to Designate this Case as Complex and scheduling the first planning conference for June 27, 2017, at 2:00 P.M. as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 6/14/2017. (rc)
	Request

27	Filed: 6/9/2017, Entered: 6/9/2017
	ORDER OF DETENTION as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 6/9/2017. (rc)
	Request

	Filed: 6/8/2017, Entered: 6/14/2017
	ORAL MOTION to Designate this Case as Complex by Jennifer Gayle Solari as to 5E056AC. REFERRED to Judge Brian K. Epps.(rc)


26	Filed: 6/8/2017, Entered: 6/9/2017
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps: Arraignment as to 5E056AC held on 6/8/2017. Not guilty plea entered as to Count 1. Detention Hearing held. Defendant detained pending trial. Government's oral motion to designate this case as complex is granted. Conference regarding planning/discovery to be held at a later date. (Court Reporter FTR.) (rc)
	Request

	Filed: 6/8/2017, Entered: 6/8/2017
	MOTIONS as to 5E056AC REFERRED to Magistrate Judge: 23 First MOTION for Release of Brady Materials , 20 First MOTION for Disclosure of all 404(b) evidence, 21 First MOTION for Disclosure OF GRAND JURY TRANSCRIPTS AND POINTS AND AUTHORITIES, 22 First MOTION for Jencks Material In Advance of Trial. (cmr)


23	Filed: 6/8/2017, Entered: 6/8/2017
	First MOTION for Release of Brady Materials by Titus Thomas Nichols as to 5E056AC. Responses due by 6/22/2017. (Nichols, Titus)
	Request

22	Filed: 6/8/2017, Entered: 6/8/2017
	First MOTION for Jencks Material In Advance of Trial by Titus Thomas Nichols as to 5E056AC. Responses due by 6/22/2017. (Nichols, Titus)
	Request

21	Filed: 6/8/2017, Entered: 6/8/2017
	First MOTION for Disclosure OF GRAND JURY TRANSCRIPTS AND POINTS AND AUTHORITIES by Titus Thomas Nichols as to 5E056AC. Responses due by 6/22/2017. (Nichols, Titus)
	Request

20	Filed: 6/8/2017, Entered: 6/8/2017
	First MOTION for Disclosure of all 404(b) evidence by Titus Thomas Nichols as to 5E056AC. Responses due by 6/22/2017. (Nichols, Titus)
	Request

19	Filed: 6/8/2017, Entered: 6/8/2017
	NOTICE OF HEARING as to 5E056AC. Arraignment and Detention Hearing set for 6/8/2017 04:00 PM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps. (rc)
	Request

18	Filed: 6/8/2017, Entered: 6/8/2017
	NOTICE TO RETAINED COUNSEL as to 5E056AC. (rc)
	Request

17	Filed: 6/8/2017, Entered: 6/8/2017
	NOTICE by USA, 5E056AC, NOTICE OF ATTORNEY APPEARANCE James D. Durham appearing for USA. (Durham, James)
	Request

16	Filed: 6/8/2017, Entered: 6/8/2017
	NOTICE OF ATTORNEY APPEARANCE: Titus Thomas Nichols appearing for 5E056AC (Nichols, Titus)
	Request

14	Filed: 6/7/2017, Entered: 6/7/2017
	PENALTY CERTIFICATION by Government as to 5E056AC. (maa)
	Request

13	Filed: 6/7/2017, Entered: 6/7/2017
	INDICTMENT as to 5E056AC (1) count 1. (maa) (Additional attachment(s) added on 6/7/2017: # 1 Signature Page) (maa).


12	Filed: 6/6/2017, Entered: 6/6/2017
	Search Warrant Returned Executed in case as to 5E056AC. (rc) [1:17-mj-00024-BKE]
	Request

11	Filed: 6/6/2017, Entered: 6/6/2017
	ORDER terminating appointment of CJA counsel Titus Thomas Nichols and instructing Mr. Nichols to file his CJA voucher on or before June 20, 2017. Signed by Magistrate Judge Brian K. Epps on 6/6/2017. (rc) [1:17-mj-00024-BKE]
	Request

10	Filed: 6/6/2017, Entered: 6/6/2017
	NOTICE OF HEARING as to 5E056AC. Detention Hearing set for 6/8/2017 04:00 PM in Augusta - 1st Floor before Magistrate Judge Brian K. Epps. (rc) [1:17-mj-00024-BKE]
	Request

	Filed: 6/5/2017, Entered: 6/9/2017
	ORAL MOTION for Detention by USA. REFERRED to Judge Brian K. Epps.(rc)


9	Filed: 6/5/2017, Entered: 6/6/2017
	Minute Entry for proceedings held before Magistrate Judge Brian K. Epps: Initial Appearance as to 5E056AC held on 6/5/2017. Defendant waives preliminary hearing. Detention hearing scheduled for Thursday, June 8, 2017, ta 4:00 PM. (Court Reporter FTR.) (rc) [1:17-mj-00024-BKE]
	Request

7	Filed: 6/5/2017, Entered: 6/5/2017
	CJA 23 Financial Affidavit by 5E056AC. (cmr) [1:17-mj-00024-BKE]
	Request

6	Filed: 6/5/2017, Entered: 6/5/2017
	Arrest Warrant Issued by Magistrate Judge Brian K. Epps in case as to 5E056AC. (rc) [1:17-mj-00024-BKE]
	Request

5	Filed: 6/5/2017, Entered: 6/5/2017
	COMPLAINT as to 5E056AC. (Attachments: # 1 Affidavit) (rc) [1:17-mj-00024-BKE] Attachment 1 Affidavit) (rc) [1:17-mj-00024-BKE]
	Request

4	Filed: 6/5/2017, Entered: 6/5/2017
	ORDER granting 3 Motion to Unseal as to 5E056AC. Signed by Magistrate Judge Brian K. Epps on 6/5/2017. (rc) [1:17-mj-00024-BKE]
	Request

3	Filed: 6/5/2017, Entered: 6/5/2017
	MOTION to Unseal by Patricia Green Rhodes as to 5E056AC. REFERRED to Judge Brian K. Epps.(rc) [1:17-mj-00024-BKE]
	Request

2	Filed: 6/3/2017, Entered: 6/5/2017
	Search Warrant Issued in case as to 5E056AC. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Affidavit)(rc) [1:17-mj-00024-BKE]
	Request

1	Filed: 6/3/2017, Entered: 6/5/2017
	Application for Search Warrant as to 5E056AC. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Affidavit).(rc) [1:17-mj-00024-BKE]
	Request

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