Name: USA v. REIS et al :: Indiana Southern District Court :: Criminal Case No. 1:08-cr-00165
Creator: Indiana Southern District Court
Published: 2008-10-22
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Indiana Southern District Court

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480	Filed: 8/6/2013, Entered: None
	NOTICE Return of Process as to $853,190 (09-FBI-000109, item 34) by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI (Ong, Winfield) (Entered: 08/06/2013)
	Request

479	Filed: 8/6/2013, Entered: None
	NOTICE Return of Process as to $125,000 (09-FBI-000109, item 41) by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI (Ong, Winfield) (Entered: 08/06/2013)
	Request

478	Filed: 6/28/2013, Entered: None
	RETURN of USM Service as to DINA WEIN REIS (1), re subject funds of $2,557,489.89 released to Clerk of Court on 6/26/2013. (JKS) (Entered: 07/02/2013)
	Request

477	Filed: 6/24/2013, Entered: None
	Copies of documents 474, 475 and 476 as to DINA WEIN REIS sent from the USDC in Camden NJ (CBU) (Entered: 06/25/2013)
	Request

476	Filed: 6/20/2013, Entered: None
	NOTICE Return of Process (09-FBI-000240, item 39 "Tree" Shingo Inao) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 06/20/2013)
	Request

475	Filed: 6/20/2013, Entered: None
	NOTICE Return of Process (09-FBI-000240, item 40- "Canvas" Shingo Inao) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 06/20/2013)
	Request

474	Filed: 6/20/2013, Entered: None
	NOTICE Return of Process (09-FBI-000240, item 52- Uhlandstrabe 2, Kailang Yang) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 06/20/2013)
	Request

473	Filed: 6/10/2013, Entered: None
	PRELIMINARY ORDER OF FORFEITURE as to DINA WEIN REIS (1). Signed by Judge Jane Magnus-Stinson on 6/10/2013. (cc: USPO, USMS)(JKS) (Entered: 06/10/2013)
	Request

472	Filed: 5/15/2013, Entered: None
	NOTICE Return of Process (09-FBI-000109, item 21) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 05/15/2013)
	Request

471	Filed: 5/15/2013, Entered: None
	NOTICE Return of Process (09-FBI-000109, item 1, 10, 29, 34) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 05/15/2013)
	Request

470	Filed: 5/15/2013, Entered: None
	NOTICE Return of Process (09-FBI-000240, items 20, 22, 36) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 05/15/2013)
	Request

469	Filed: 5/15/2013, Entered: None
	NOTICE Return of Process (09-FBI-000109, items 36, 37, 38) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 05/15/2013)
	Request

468	Filed: 5/15/2013, Entered: None
	NOTICE Return of Process (09-FBI-000109, item 35, Cosmos) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 05/15/2013)
	Request

467	Filed: 5/14/2013, Entered: None
	NOTICE Return of Process (09-fbi-000155, item 7, Peacocks) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 05/14/2013)
	Request

466	Filed: 5/14/2013, Entered: None
	NOTICE of Return of Process (09-FBI-000109, item 23 (untitled, Larry Poons)) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 05/14/2013)
	Request

465	Filed: 5/2/2013, Entered: None
	ORDER granting 464 Government's Motion to Dismiss as to DINA WEIN REIS (1), SHERYL RAPORT (2), SARAH GOLDEN (4), CHAYA COOPER (5) - IT IS THEREFORE ORDERED that the government's motion is GRANTED and that the Indictment and Superseding Indictment in cause number 1:08cr00165, at Dkt #s 1 and 149 are hereby dismissed, and that the Order Enjoining Sale or Disposal of Property Subject to Forfeiture, Dkt# 28 and the Order Granting Motion to Amend Injunction Restraining Property, Dkt # 176 are vacated. Signed by Judge Jane Magnus-Stinson on 5/2/2013. (JKS) (Entered: 05/03/2013)
	Request

464	Filed: 5/1/2013, Entered: None	Motion to Dismiss
	MOTION to Dismiss SUPERSEDING INDICTMENT AND CORRESPONDING ORDERS RESTRAINING ASSETS by USA as to DINA WEIN REIS, SHERYL RAPORT, SARAH GOLDEN, CHAYA COOPER. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 05/01/2013)
	Request

463	Filed: 2/6/2013, Entered: None
	ENTRY - 462 Denied as moot, sentencing continuance is granted for Cause No. 1:11-cr-90, the only case in which it is scheduled. (Marginal Notation). Signed by Judge Jane Magnus-Stinson on 2/6/2013.(JKS) (Entered: 02/06/2013)
	Request

462	Filed: 1/30/2013, Entered: None
	MOTION to Continue Sentencing Hearing by SARAH GOLDEN. (Attachments: # 1 Text of Proposed Order)(Hammerle, Robert) (Entered: 01/30/2013)
	Request

461	Filed: 1/4/2013, Entered: None
	NOTICE of Return of Process as to 09-FBI-000240, items 29, 30, 31 viewing by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 01/04/2013)
	Request

460	Filed: 10/3/2012, Entered: None
	Reassignment of Case to Magistrate Judge Tim A. Baker. Magistrate Judge Kennard P. Foster no longer assigned to the case. Please include the new case number ( 1:08-cr-00165-JMS-TAB), which includes the initials of the newly assigned judge, on all future filings in this matter. (MAC) (Entered: 10/03/2012)
	Request

459	Filed: 8/17/2012, Entered: None
	NOTICE of Return of Process (09-fbi-000146) jewelry, one Chopard clear watch, etc. by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 08/17/2012)
	Request

458	Filed: 3/16/2012, Entered: None
	CJA Summary of Payments as to SUZANNE CARRICO: Disclosure of Payments made to CJA Counsel and Service Providers in the total amount of $ 85,532.26. This disclosure is being made pursuant to 18 U.S.C. 3006A (d), (e) and pursuant to Judicial Conference Policy. (TAA) (Entered: 03/16/2012)
	Request

457	Filed: 2/28/2012, Entered: None
	NOTICE Return of Process re: 09-FBI-000109, item 28, Flower Field by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 02/28/2012)
	Request

456	Filed: 2/13/2012, Entered: None
	NOTICE Return of Process re: release of 09-FBI-000109, item 49, Modigliani by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 02/13/2012)
	Request

455	Filed: 2/9/2012, Entered: None
	ORDER granting 454 Motion to Travel as to SHERYL RAPORT (2) - And the Court being duly advised in the premises NOW HEREBY GRANTS said Petition to Travel. Signed by Judge Jane Magnus-Stinson on 2/9/2012. (JKS) (Entered: 02/09/2012)
	Request

454	Filed: 2/8/2012, Entered: None
	MOTION to Travel by SHERYL RAPORT. (Attachments: # 1 Text of Proposed Order)(Voyles, James) (Entered: 02/08/2012)
	Request

453	Filed: 1/11/2012, Entered: None
	NOTICE Return of Process (Release of "Munitions Factory" & "Abstract Composition" 09-FBI-000109, items 31 & 41) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 01/11/2012)
	Request

452	Filed: 12/14/2011, Entered: None
	NOTICE of Return of Process re: 09-FBI-240, item 5; 09-FBI-000109, item 58 a, b, & c by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 12/14/2011)
	Request

451	Filed: 11/15/2011, Entered: None
	NOTICE of Return of Process (release 09-fbi-000109, item 51, tree) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 11/15/2011)
	Request

450	Filed: 11/15/2011, Entered: None
	NOTICE Return of Process (release 09-FBI-000146, item 117, loose diamonds) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 11/15/2011)
	Request

449	Filed: 7/21/2011, Entered: None
	NOTICE of Return of Process (viewed 09-FBI-155, item 6) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 07/21/2011)
	Request

448	Filed: 7/21/2011, Entered: None
	NOTICE of Return of Process (viewed 09-FBI-109, items 36, 37, 38, 49) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 07/21/2011)
	Request

447	Filed: 7/21/2011, Entered: None
	NOTICE of Return Process (viewed 09-fbi-109, item 23, 40, 52) by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 07/21/2011)
	Request

446	Filed: 7/8/2011, Entered: None
	NOTICE of Return (09-FBI-155, item 6 w/box) by USA as to DINA WEIN REIS re 383 Order on Motion to Amend/Correct (Ong, Winfield) (Entered: 07/08/2011)
	Request

445	Filed: 7/8/2011, Entered: None
	NOTICE of Return (09-FBI-109 items 39, 43, 30) by USA as to DINA WEIN REIS re 383 Order on Motion to Amend/Correct (Ong, Winfield) (Entered: 07/08/2011)
	Request

444	Filed: 7/8/2011, Entered: None
	NOTICE of Return (09-FBI-109, item 40, 52 (item 23 viewed)) by USA as to DINA WEIN REIS re 383 Order on Motion to Amend/Correct (Ong, Winfield) (Entered: 07/08/2011)
	Request

443	Filed: 7/8/2011, Entered: None
	NOTICE of Return (09-FBI-109, item 49) by USA as to DINA WEIN REIS re 383 Order on Motion to Amend/Correct (Ong, Winfield) (Entered: 07/08/2011)
	Request

442	Filed: 7/8/2011, Entered: None
	NOTICE of Return of Process (09-FBI-109, items 36,37,38,49) by USA as to DINA WEIN REIS re 383 Order on Motion to Amend/Correct (Ong, Winfield) (Entered: 07/08/2011)
	Request

441	Filed: 7/7/2011, Entered: None
	ORDER granting 440 Motion to Dismiss. The Superseding Indictment in cause no. 1:08-cr-00165-JMS-KPF-06 is DISMISSED without prejudice. Signed by Judge Jane Magnus-Stinson on 7/7/2011.(JD) (Entered: 07/07/2011)
	Request

440	Filed: 7/6/2011, Entered: None	Motion to Dismiss
	MOTION to Dismiss SUPERSEDING INDICTMENT WITHOUT PREJUDICE by USA as to STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 07/06/2011)
	Request

439	Filed: 5/23/2011, Entered: None
	ORDER granting 438 Government's Motion to Dismiss. SUZANNE CARRICO (3), Count(s) 1, 1s, dismissed without prejudice. SUZANNE CARRICO terminated. Signed by Judge Jane Magnus-Stinson on 5/23/2011.(LBK) (Entered: 05/23/2011)
	Request

438	Filed: 5/20/2011, Entered: None	Motion to Dismiss
	MOTION to Dismiss SUPERSEDING INDICTMENT WITHOUT PREJUDICE by USA as to SUZANNE CARRICO. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 05/20/2011)
	Request

437	Filed: 5/12/2011, Entered: None
	ORDER granting 435 Motion to Continue as to SHERYL RAPORT (2). Change of Plea Hearing reset for 6/24/2011 at 01:00 PM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. Signed by Judge Jane Magnus-Stinson on 5/12/2011.(LBK) (Entered: 05/12/2011)
	Request

436	Filed: 4/15/2011, Entered: None
	CJA 20 as to STEVE MANENTI: Authorization to Pay Jeffrey A. Baldwin Amount: $ 1562.50, Voucher # 110408000167. Signed by Judge Jane Magnus-Stinson on 4/14/2011.(LBK) (Entered: 05/12/2011)
	Request

435	Filed: 5/11/2011, Entered: None
	MOTION to Continue Guilty Plea Hearing by SHERYL RAPORT. (Attachments: # 1 Text of Proposed Order)(Voyles, James) (Entered: 05/11/2011)
	Request

434	Filed: 5/5/2011, Entered: None
	ORDER granting 433 Motion to Travel as to SUZANNE CARRICO (3). The defendant may travel to Massachusetts from May 6-8, 2011. Signed by Judge Jane Magnus-Stinson on 5/5/2011.(MAC) (Entered: 05/05/2011)
	Request

433	Filed: 5/4/2011, Entered: None
	MOTION to Travel by SUZANNE CARRICO. (Attachments: # 1 Text of Proposed Order)(Brodnik, Thomas) (Entered: 05/04/2011)
	Request

432	Filed: 5/4/2011, Entered: None
	ORDER granting 431 Motion to Reset Guilty Plea Hearing as to CHAYA COOPER (5). Plea Agreement Hearing currently set for 5/20/2011 is VACATED AND RESET for 5/19/2011 at 03:00 PM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. Signed by Judge Jane Magnus-Stinson on 5/4/2011.(LBK) (Entered: 05/04/2011)
	Request

431	Filed: 5/3/2011, Entered: None
	First MOTION to Continue Guilty Plea Hearing by CHAYA COOPER. (Attachments: # 1 Text of Proposed Order on Motion to Reset Guilty Plea Hearing)(Hertzel, Dorothy) (Entered: 05/03/2011)
	Request

430	Filed: 4/18/2011, Entered: None
	RETURN of USM Service as Release of Paintings as to DINA WEIN REIS. (LBK) (Entered: 04/22/2011)
	Request

429	Filed: 4/21/2011, Entered: None
	COURTROOM MINUTES for proceedings held before Judge Jane Magnus-Stinson: Pretrial Conference as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI held on 4/20/2011. The Government advised that the parties have reached written agreements re: resolution. The Government must file any plea agreements within ten days. In light of the parties' written agreements as to case resolution, and at the parties' unanimous request, the Court VACATED the trial setting of May 2, 2011. At the parties' request, change of pleas and sentencing will be bifurcated. Change of Plea Hearing set for DINA WEIN REIS (-01) for 5/19/2011 at 01:30 PM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. Change of Plea Hearing set for SHERYL RAPORT (-02) for 6/3/2011 at 10:00 AM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. Change of Plea Hearing set for SARAH GOLDEN (-04) for 5/20/2011 at 10:00 AM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. Change of Plea Hearing set for CHAYA COOPER (-05) for 5/20/2011 at 01:30 PM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. No change of plea has been set with respect to Defendants Suzanne Carrico (-03) or Steve Manenti (-06) because the Government advised that a change of plea is not called for under their written agreements. Any changes to the change-of-plea dates should be coordinated with the Courtroom Deputy. Sentencing will be set when all conditions precedent are fulfilled. Signed by Judge Jane Magnus-Stinson on 4/21/2011. (Court Reporter Jean Knepley) (LBK) c/USM. (Entered: 04/21/2011)
	Request

428	Filed: 4/15/2011, Entered: None
	MARGINAL ENTRY denying as moot 425 Motion for Continuance of Pretrial Conference as to DINA WEIN REIS (1). Issued by Judge Jane Magnus-Stinson on 4/15/2011.(LBK) (Entered: 04/18/2011)
	Request

427	Filed: 4/15/2011, Entered: None
	ORDER granting 426 Motion to Excuse Defendants from Attending 4/20/2011 Conference as to DINA WEIN REIS (1), SHERYL RAPORT (2), SUZANNE CARRICO (3), SARAH GOLDEN (4), CHAYA COOPER (5), STEVE MANENTI (6). IT IS ORDERED that the Defendants are excused from attending the 4/20/2011 conference. Signed by Judge Jane Magnus-Stinson on 4/15/2011. c/m. (LBK) (Entered: 04/18/2011)
	Request

426	Filed: 4/15/2011, Entered: None
	MOTION Government's Motion to Excuse Defendants from Attending Conference on April 20, 2011 by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 04/15/2011)
	Request

425	Filed: 4/15/2011, Entered: None
	MOTION for Continuance of Pre-Trial Conference Scheduled for 4/20/11 at 9:00 am So That She Can Observe Religious Holidays by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 04/15/2011)
	Request

424	Filed: 4/8/2011, Entered: None
	ORDER granting 423 Motion to Travel as to SUZANNE CARRICO (3). The defendant shall be approved to travel to Florida from April 28 - May 1, 2011, and for all other just and proper relief. Signed by Judge Jane Magnus-Stinson on 4/8/2011.(MAC) (Entered: 04/08/2011)
	Request

423	Filed: 4/7/2011, Entered: None
	MOTION to Travel by SUZANNE CARRICO. (Attachments: # 1 Text of Proposed Order)(Brodnik, Thomas) (Entered: 04/07/2011)
	Request

422	Filed: 4/6/2011, Entered: None
	ORDER granting 421 Motion to Travel as to CHAYA COOPER (5). Defendant is permitted to travel to Tel Aviv, Israel on April 12, 2011 and to return to New York on April 28, 2011. Defendant is given permission to acquire her passport for purposes of this travel but to immediately surrender her passport upon her return to the United States. Signed by Judge Jane Magnus-Stinson on 4/6/2011.(LBK) (Entered: 04/06/2011)
	Request

421	Filed: 4/5/2011, Entered: None
	First MOTION to Travel by CHAYA COOPER. (Attachments: # 1 Text of Proposed Order On Motion for Approval To Travel)(Kammen, Richard) (Entered: 04/05/2011)
	Request

420	Filed: 3/22/2011, Entered: None
	STATUS REPORT by SARAH GOLDEN (Hammerle, Robert) (Entered: 03/22/2011)
	Request

419	Filed: 3/22/2011, Entered: None
	STATUS REPORT by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI (Ong, Winfield) (Entered: 03/22/2011)
	Request

418	Filed: 3/4/2011, Entered: None
	RETURN of USM Service on Mountain Landscape, Peter Roos as to DINA WEIN REIS (REO) (Entered: 03/04/2011)
	Request

417	Filed: 2/4/2011, Entered: None
	ORDER granting 416 Motion to Travel as to SUZANNE CARRICO (3). Signed by Judge Jane Magnus-Stinson on 2/4/2011.(LBK) (Entered: 02/07/2011)
	Request

416	Filed: 2/3/2011, Entered: None
	MOTION to Travel by SUZANNE CARRICO. (Attachments: # 1 Text of Proposed Order)(Brodnik, Thomas) (Entered: 02/03/2011)
	Request

415	Filed: 1/20/2011, Entered: None
	COURTROOM MINUTES for proceedings held before Judge Jane Magnus-Stinson as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI on 1/20/2011. All parties except for Sarah Golden appeared by counsel for status conference. Ms. Golden's counsel failed to appear, despite efforts by the Court's staff to locate counsel. Within an hour, counsel for Ms. Golden reported by phone and advised that a scheduling error was the cause of his absence and that he apologized to the Court and other counsel. The parties reported progress on agreed resolution of the case. The parties must file a joint status report no later than March 22, 2011, concerning the status of their negotiations. No status report need be filed for any Defendant who files a petition to change plea on or before that date. The trial date remains set for May 2, 2011. Signed by Judge Jane Magnus-Stinson on 1/20/2011. (Court Reporter Jean Knepley) (LBK) (Entered: 01/20/2011)
	Request

414	Filed: 1/4/2011, Entered: None
	CORRECTED DOCUMENT - Please disregard document re 413 Order on Motion which was Docketed in Error. Corrected document has been attached to this entry. ORDER granting 410 Motion for Order to File Documents sealed and ex parte as to SUZANNE CARRICO (3). Ms. Carrico may file documents detailing any arguably privileged communications under seal and ex parte, in conjunction with and in support of any motion to sever she may file, for the purpose of allowing the Court to determine whether a severance is appropriate. This order shall not be construed as a ruling that a privilege exists. IT IS FURTHER ORDERED that filing such documents detailing any arguably privileged communications under seal and ex parte, for the purpose of allowing the Court to rule on any severance motion filed, does not constitute a waiver of the attorney/client privilege of any person, including Dina Wein Reis or one of her business ventures. Signed by Judge Jane Magnus-Stinson on 1/4/2011.(LBK) (Entered: 01/04/2011)
	Request

413	Filed: 1/4/2011, Entered: None
	ORDER granting 410 Motion for Order to File Documents sealed and ex parte as to SUZANNE CARRICO (3). Ms. Carrico may file documents detailing any arguably privileged communications under seal and ex parte, in conjunction with and in support of any motion to sever she may file, for the purpose of allowing the Court to determine whether a severance is appropriate. This order shall not be construed as a ruling that a privilege exists. IT IS FURTHER ORDERED that filing such documents detailing any arguably privileged communications under seal and ex parte, for the purpose of allowing the Court to rule on any severance motion filed, a waiver of the attorney/client privilege of any person, including Dina Wein Reis or one of her business ventures. Signed by Judge Jane Magnus-Stinson on 1/4/2011.(LBK) (Entered: 01/04/2011)
	Request

412	Filed: 1/3/2011, Entered: None
	RESPONSE to Motion re 410 MOTION to File Documents Under Seal and for Order Regarding Attorney/Client Communications by USA as to SUZANNE CARRICO (Ong, Winfield) (Entered: 01/03/2011)
	Request

411	Filed: 12/23/2010, Entered: None
	MARGINAL ENTRY in case as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI, Dkt. 410, Motion to File Documents Under Seal and for Order Regarding Attorney/Client Communications. As the motion contains no statement as to whether any other party objects, briefing on this motion will proceed under L.R. 7.1. In the future, counsel shall determine not only whether the government objects, but also whether any co-defendant objects, and so advise the Court. Issued by Judge Jane Magnus-Stinson on 12/23/2010.(LBK) (Entered: 12/23/2010)
	Request

410	Filed: 12/22/2010, Entered: None
	MOTION to File Documents Under Seal and for Order Regarding Attorney/Client Communications by SUZANNE CARRICO. (Attachments: # 1 Text of Proposed Order)(Brodnik, Thomas) (Entered: 12/22/2010)
	Request

409	Filed: 12/3/2010, Entered: None
	SCHEDULING ORDER as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI - In Person Status Conference set for 1/20/2011 01:00 PM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. Signed by Judge Jane Magnus-Stinson on 12/3/2010.(MAC) (Entered: 12/03/2010)
	Request

404	Filed: 11/4/2010, Entered: None
	ORDER granting 403 Motion to Travel as to SUZANNE CARRICO (3). The defendant is granted approval to travel to Boston, Massachusetts and Chicago, Illinois, for performances on December 4 and 5, and December 19, respectively. Signed by Judge Jane Magnus-Stinson on 11/4/2010.(LBK) (Entered: 11/04/2010)
	Request

403	Filed: 11/3/2010, Entered: None
	MOTION to Travel by SUZANNE CARRICO. (Attachments: # 1 Text of Proposed Order)(Brodnik, Thomas) (Entered: 11/03/2010)
	Request

399	Filed: 7/27/2010, Entered: None
	CJA 20 as to STEVE MANENTI: Authorization to Pay Jeffrey A. Baldwin. Amount: $ 3450.00, Voucher # 100818000077. Signed by Judge Jane Magnus-Stinson on 7/27/2010.(LBK) (Entered: 10/13/2010)
	Request

398	Filed: 10/5/2010, Entered: None
	ORDER granting 397 Motion to Travel as to SARAH GOLDEN (4). Defendant is permitted to travel outside the United States to Puerto Rico, leaving New York on 12/26/2010 returning to New York on 1/2/2011, specifically to attend the celebration of her parents' 40th Wedding Anniversary. Signed by Judge Jane Magnus-Stinson on 10/5/2010.(LBK) (Entered: 10/05/2010)
	Request

397	Filed: 10/4/2010, Entered: None
	MOTION to Travel by SARAH GOLDEN. (Hammerle, Robert) (Entered: 10/04/2010)
	Request

396	Filed: 10/1/2010, Entered: None
	Monthly MOTION by SARAH GOLDEN. (Hammerle, Robert) (Entered: 10/01/2010)
	Request

393	Filed: 9/21/2010, Entered: None
	ORDER SETTING FINAL PRETRIAL CONFERENCE as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. Final Pretrial Conference set for 4/20/2011 09:00 AM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. Counsel are reminded to review the undersigned's Practices and Procedures, available on the internet at http://www.insd.uscourts.gov/Publications/CourtroomProceduresJMS.pdf. Signed by Judge Jane Magnus-Stinson on 9/21/2010.(LBK) (Entered: 09/21/2010)
	Request

392	Filed: 9/20/2010, Entered: None
	ENTRY FOLLOWING STATUS CONFERENCE re: Defendants DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI held on 9/17/2010. Trial is projected to last, based upon current information, from six to eight weeks. Jury Trial is set for 5/2/2011 at 09:00 AM in room #307, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. The Court ordered the government to file a list of the alleged corporate victims about which it will seek to introduce evidence at trial. It must do so within thirty days. Any additions to the list will require leave of Court, as Defendants have expressed concern about adequately preparing for trial if new corporate victims are identified at a later time. If new corporate victims are added, and Defendants intend to seek to have additional Rule 17(c) subpoenas issued to them, Defendants should file a motion within two weeks of receiving the government's list. Counsel for Defendant Reis advised that motions to compel and/or motions to quash may be filed with respect to the Rule 17(c) subpoenas that have already been served. The Court directed counsel to contact the Courtroom Deputy for possible hearing dates if counsel cannot resolve any discovery dispute that may arise with respect to the subpoenas. The Court intends to address all motions concerning the Rule 17(c) subpoenas at one hearing and will seek counsel's assistance in coordinating hearing date and time. Signed by Judge Jane Magnus-Stinson. (LBK) (Entered: 09/21/2010)
	Request

389	Filed: 9/16/2010, Entered: None
	ORDER granting 388 Motion to Seal Motion for Release of Son's Passport as to DINA WEIN REIS (1). Signed by Judge Jane Magnus-Stinson on 9/16/2010.(LBK) (Entered: 09/16/2010)
	Request

388	Filed: 9/16/2010, Entered: None
	MOTION to Seal a Document 387 SEALED MOTION For Release of Her Son's Passport by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 09/16/2010)
	Request

386	Filed: 9/7/2010, Entered: None
	ORDER as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. In-Person Status Conference set for 9/17/2010 at 11:00 AM in room #307 (ROOM CHANGE), United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Jane Magnus-Stinson. At the status conference, counsel should be prepared to offer their views as to when the matter will be ready for trial and how long any trial might reasonably be expected to take. Signed by Judge Jane Magnus-Stinson on 9/7/2010. Copy to court reporter.(LBK) (Entered: 09/07/2010)
	Request

384	Filed: 8/5/2010, Entered: None
	ORDER granting 381 Defendant Dina Wein Reis' Renewed Motion for Issuance of Subpoenas Duces Tecum Returnable in Advance of Trial as to DINA WEIN REIS (1). The Clerk of the Court is hereby Ordered to sign and place the Clerk's seal on each of the subpoenas attached to said Motion, attached as exhibits to said motion, namely subpoenas to the companies listed herein. The Clerk shall enter onto each subpoena that the subpoena's due date is the 7th day of September, 2010, and shall deliver the subpoenas to counsel for Ms. Reis after they have been signed and affixed with the Clerk's seal, and counsel for Ms. Reis shall be responsible for delivery of the subpoenas to each of the companies. Signed by Judge Jane Magnus-Stinson on 8/5/2010.(LBK) (Entered: 08/05/2010)
	Request

383	Filed: 8/3/2010, Entered: None
	ORDER USA's granting 382 Motion to Amend/Correct as to DINA WEIN REIS (1) (Order Modifying Injunction) - See Order for details. Signed by Judge Jane Magnus-Stinson on 8/3/2010.(SWM) (Entered: 08/04/2010)
	Request

382	Filed: 8/2/2010, Entered: None
	Second MOTION to Amend/Correct 28 Order on Motion for Temporary Restraining Order by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 08/02/2010)
	Request

381	Filed: 7/29/2010, Entered: None
	Supplemental MOTION for Issuance of Subpoenas Duces Tecum Returnable in Advance of Trial by DINA WEIN REIS. (Attachments: # 1 Exhibit 1-Subpoena to Unilever, # 2 Exhibit 2-Subpoena to Clabber Girl, # 3 Exhibit 3-Subpoena to Bon Ami-Faultless Starch, # 4 Exhibit 4-Subpoena to Roche, # 5 Exhibit 5-Subpoena to Valvoline, # 6 Exhibit 6-Subpoena to Ascendia Brands, # 7 Exhibit 7-Subpoena to The Hershey Company, # 8 Exhibit 8-Subpoena to Golden Grain Company, # 9 Exhibit 9-Subpoena to DowBrands, # 10 Exhibit 10-Subpoena to Florida Crystals-Domino Sugar, # 11 Exhibit 11-Subpoena to Eight O'Clock Coffee)(Kiefer, J.) (Entered: 07/29/2010)
	Request

380	Filed: 7/22/2010, Entered: None
	ORDER granting 379 Motion to Travel as to SUZANNE CARRICO (3). The defendant shall be approved to travel on 7/31 - 8/1/2010 to Washington, D.C. Signed by Judge Jane Magnus-Stinson on 7/22/2010.(LBK) (Entered: 07/22/2010)
	Request

379	Filed: 7/21/2010, Entered: None
	MOTION to Travel by SUZANNE CARRICO. (Attachments: # 1 Text of Proposed Order)(Brodnik, Thomas) (Entered: 07/21/2010)
	Request

378	Filed: 7/20/2010, Entered: None
	Minute Order. for proceedings held before Judge Jane Magnus-Stinson: Status Conference as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI held on 7/20/2010. Counsel for the United States and for the Defendants appeared telephonically for the Conference. An in-person Status Conference set for 9/17/2010 11:00 AM in room #349 before Judge Jane Magnus-Stinson. At the status conference, counsel should be prepared to offer their views as to when the matter will be ready for trial and how long any trial might reasonably be expected to take. (SEE ENTRY FOR MORE DETAILS.) Signed by Judge Jane Magnus-Stinson. (Court Reporter Laura Howie-Walters) (MAC) (Entered: 07/21/2010)
	Request

374	Filed: 7/20/2010, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Dorothy Ann Hertzel appearing for CHAYA COOPER (Retained). (Hertzel, Dorothy) (Entered: 07/20/2010)
	Request

373	Filed: 7/19/2010, Entered: None
	ORDER DENYING WITHOUT PREJUDICE: Defendant Dina Wein Reis' Motion to Vacate Seizure Warrants and to Return Property Erroneously Seized, [dkt. 119]; her Motion to Vacate the Court's "Order Enjoining Sale or Disposal of Property Subject to Forfeiture and Authorizing United States to Enter Upon and Take Actions Necessary to Preserve Real Property," [dkt. 123]; her Motion to Vacate the Amended Injunction, [dkt. 227]; and her Motion for Hearing on Defendant Dina Wein Reis's Motion to Vacate the Amended Injunction, [dkt. 242]. See Order for additional information. Signed by Judge Jane Magnus-Stinson on 7/19/2010. c/m. (LBK) (Entered: 07/19/2010)
	Request

372	Filed: 7/16/2010, Entered: None
	ORDER granting 371 Motion to Withdraw as Attorney. Rachel A. Katz and Jeffrey B. Steinback withdrawn from case as to CHAYA COOPER (5). Signed by Judge Jane Magnus-Stinson on 7/16/2010.(LBK) Modified on 12/6/2010 (LBK). (Entered: 07/19/2010)
	Request

371	Filed: 7/15/2010, Entered: None
	MOTION to Withdraw as Attorney by Jeffrey B. Steinback and Rachel A. Katz. by CHAYA COOPER. (Steinback, Jeffrey) (Entered: 07/15/2010)
	Request

370	Filed: 7/14/2010, Entered: None
	ORDER - The Court notes that counsel Joseph DiBlasi for the defendant Sarah Golden and counsel Rachel A. Katz for the defendant Chaya Cooper are not registered for the court's electronic filing system, in violation of Local Rule 5.7(b). The Court does not send copies of its entries via U.S. mail. Information on how to register may be found on the Court's website at http://www.insd.uscourts.gov/ecf_info.htm. Counsel shall register no later than 7/28/2010. Signed by Judge Jane Magnus-Stinson on 7/15/2010.(LBK) (Entered: 07/15/2010)
	Request

369	Filed: 7/14/2010, Entered: None
	ORDER denying 361 EX PARTE Motion as to DINA WEIN REIS (1), without prejudice to her right to file a new motion for pre-trial subpoenas that are drafted so as to remedy the concerns addressed above. Because the scope of the subpoenas may still be contested, Ms. Reis hall publicly file her motion as well as the proposed subpoenas, but need not repeat her argument justifying the issuance of the subpoenas. Signed by Judge Jane Magnus-Stinson on 7/14/2010.(MAC) Modified on 7/15/2010 (MAC). (Entered: 07/14/2010)
	Request

368	Filed: 6/28/2010, Entered: None
	ENTRY FOR JUNE 28, 2010 as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. Status Conference set for 7/20/2010 at 10:00 AM in is reset before Judge Jane Magnus-Stinson. Counsel shall call 317-229-3670. Signed by Judge Jane Magnus-Stinson on 6/28/2010. c/m.(LBK) (Entered: 06/28/2010)
	Request

367	Filed: 6/16/2010, Entered: None
	ORDER granting 366 Motion to Modify the Injunction Order issued 10/28/08 as to DINA WEIN REIS (1). Signed by Judge Jane Magnus-Stinson on 6/16/2010.(LBK) (Entered: 06/17/2010)
	Request

366	Filed: 6/15/2010, Entered: None
	MOTION to Modify Injunction by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 06/15/2010)
	Request

365	Filed: 6/14/2010, Entered: None
	Reassignment of case as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI to Judge Jane Magnus-Stinson. Judge Larry J. McKinney no longer assigned to the case. Please include the new case number, 1:08-cr-165-JMS-KPF, on all future filings in this matter. (TRG) (Entered: 06/15/2010)
	Request

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364	Filed: 6/14/2010, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Richard Kammen appearing for CHAYA COOPER (Retained). (Kammen, Richard) (Entered: 06/14/2010)
	Request

363	Filed: 5/25/2010, Entered: None
	ENTRY AND ORDER for proceedings held before Judge Larry J. McKinney on 5/25/2010: Parties appear by counsel for Telephonic Status Conference to discuss the progress of discovery in lieu of the January 24, 2011, trial date in this matter. Another telephonic status conference is set for Tuesday, July 20, 2010, at 10:00 a.m. Attorneys who plan to attend the telephonic status conference must contact Ruth Olive at (317) 229-3723 or ruth_olive@insd.uscourts.gov, on or before 5:00 p.m. on Friday, July 16, 2010, to obtain the designated call-in phone number. The Court Reporter was Cathy Jones. Signed by Judge Larry J. McKinney. (TRG) (Entered: 05/25/2010)
	Request

362	Filed: 5/18/2010, Entered: None
	RETURN of USM Service as to DINA WEIN REIS. (TRG) (Entered: 05/19/2010)
	Request

360	Filed: 3/31/2010, Entered: None
	RETURN of USM Service as to DINA WEIN REIS - Served on 3/24/2010. (TRG) (Entered: 04/02/2010)
	Request

359	Filed: 4/2/2010, Entered: None
	ORDER granting 357 Motion as to SUZANNE CARRICO (3). Defendant is approved to travel on April 6-7, 2010, to Wilmington, Delaware. Signed by Judge Larry J. McKinney on 4/2/2010.(TRG) (Entered: 04/02/2010)
	Request

358	Filed: 4/2/2010, Entered: None
	Submission Order by SUZANNE CARRICO (Brodnik, Thomas) (Entered: 04/02/2010)
	Request

357	Filed: 4/2/2010, Entered: None
	Emergency MOTION for Approval to Travel by SUZANNE CARRICO. (Brodnik, Thomas) (Entered: 04/02/2010)
	Request

356	Filed: 3/25/2010, Entered: None
	ENTRY AND ORDER for proceedings held before Judge Larry J. McKinney on 3/25/2010: Parties appear by counsel for Telephonic Status Conference to discuss defendants' Unopposed Motion for Leave of Court to File Ex Parte Motion for Issuance of Subpoenas Duces Tecum Returnable in Advance of Trial pursuant to Federal Rule of Criminal Procedure 17(c). Dkt. No. 351 . The Court GRANTS IN PART Defendants' Motion. The Court VACATES the jury trial in this matter (Dkt. No. 278 ) and RESETS it for Monday, January 24, 2011, at 9:00 a.m., Courtroom 202. Another telephonic status conference is set for Tuesday, May 25, 2010, at 10:00 a.m. Signed by Judge Larry J. McKinney. (See Order for further details)(Court Reporter Jean Knepley) (TRG) (Entered: 03/25/2010)
	Request

355	Filed: 3/16/2010, Entered: None
	ORDER granting 349 Motion as to SUZANNE CARRICO (3 ). The requirements that Ms. Carrico report to pretrial services pending trial pursuant to the Order Setting Conditions of Release are terminated, effective immediately. All other conditions of the Order Setting Conditions of Release remain effective. Signed by Judge Larry J. McKinney on 3/16/2010.(TRG) (Entered: 03/18/2010)
	Request

354	Filed: 2/4/2010, Entered: None
	CJA 20 as to STEVE MANENTI: Authorization to Pay Jeffrey A. Baldwin. Amount: $ 8860.50, Voucher # 100201000006. Signed by Judge Larry J. McKinney on 2/4/2010.(TRG) (Entered: 03/09/2010)
	Request

352	Filed: 2/24/2010, Entered: None
	BRIEF/MEMORANDUM in Support re 351 MOTION for Leave of Court to File Ex Parte Motion for Issuance of Subpoenas Duces Tecum Returnable in Advance of Trial and Tendered Supoenas by DINA WEIN REIS as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI (Kiefer, J.) (Entered: 02/24/2010)
	Request

351	Filed: 2/24/2010, Entered: None
	MOTION for Leave of Court to File Ex Parte Motion for Issuance of Subpoenas Duces Tecum Returnable in Advance of Trial and Tendered Supoenas by DINA WEIN REIS as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 02/24/2010)
	Request

350	Filed: 2/22/2010, Entered: None
	Submission of documents for in camera review, filed by STEVE MANENTI. (TRG) (Entered: 02/23/2010)
	Request

349	Filed: 2/18/2010, Entered: None
	MOTION to Terminate Pretrial Supervision by SUZANNE CARRICO. (Attachments: # 1 Exhibit A - Order Setting Conditions of Release, # 2 Text of Proposed Order)(Brodnik, Thomas) (Entered: 02/18/2010)
	Request

348	Filed: 2/17/2010, Entered: None
	ORDER Re-Applying Conditions of Injunction - Court grants 347 Motion as to DINA WEIN REIS (1). The United States Marshals Service is hereby authorized to take and maintain custody of these paintings until further order of the Court. Signed by Judge Larry J. McKinney on 2/17/2010.(TRG) (Entered: 02/17/2010)
	Request

347	Filed: 2/12/2010, Entered: None
	MOTION to Reapply Conditions of Injunction by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 02/12/2010)
	Request

346	Filed: 1/26/2010, Entered: None
	RETURN of USM Service as to DINA WEIN REIS. Service on 1/20/2010. (TRG) (Entered: 01/26/2010)
	Request

344	Filed: 1/13/2010, Entered: None
	COURTROOM MINUTES ENTRY for proceedings held before Judge Larry J. McKinney on 1/13/2010: Parties appear by counsel for Telephonic Status Conference to discuss issues pertaining to the trial date in this matter. Another telephonic status conference is set for THURSDAY, MARCH 25, 2010, AT 10:00 A.M. Attorneys who plan to attend the telephonic status conference must contact Ruth Olive on or before 5:00 p.m. on Tuesday, March 23, 2010.(Court Reporter Cathy Jones) (TRG) (Entered: 01/14/2010)
	Request

340	Filed: 1/8/2010, Entered: None
	AMENDED ORDER re 338 Order Scheduling Status Conference. Telephonic status conference is scheduled for Wednesday, January 13, 2010, at 10:00 a.m. Attorneys who plan to attend the telephonic status conference must contact Ruth Olive. This order is amended to alter the information as to how to call in to the conference line. Signed by Judge Larry J. McKinney on 1/8/2010.(TRG) (Entered: 01/08/2010)
	Request

339	Filed: 1/8/2010, Entered: None
	ORDER on Defendants' Motions to Reconsider - This matter is before the Court on defendants, Dina Wein Reis and Suzanne Carrico (collectively, the "Defendants"), Motions to Reconsider (Dkt. Nos. 314 and 323 ) the Court's Order denying the Defendants' Joint Motion to Transfer this case to the Southern District of New York ("Transfer Order"). Dkt. No. 313. The Court DENIES the Defendants' Motions to Reconsider. Signed by Judge Larry J. McKinney on 1/8/2010.(TRG) Modified on 1/8/2010 (TRG). (Entered: 01/08/2010)
	Request

338	Filed: 1/7/2010, Entered: None
	ORDER granting 335 MOTION for Hearing and Status Conference filed by DINA WEIN REIS as to all Defendants. Telephonic status conference is scheduled for Wednesday, January 13, 2010, at 10:00 a.m. Parties shall call the Court's conference bridge on 317-229-3960, at the appropriate time. Signed by Judge Larry J. McKinney on 1/7/2010.(TRG) (Entered: 01/07/2010)
	Request

336	Filed: 12/31/2009, Entered: None
	Supplemental MOTION for Reconsideration re 314 MOTION for Reconsideration filed by DINA WEIN REIS /Defendant Dina Wein Reis's Supplemental Memorandum in Support of Motion to Reconsider the Court's October 8, 2009 Order Denying Defendants' Motion to Transfer Venue by DINA WEIN REIS. (Sommer, Michael) (Entered: 12/31/2009)
	Request

335	Filed: 12/23/2009, Entered: None
	MOTION for Hearing and Status Conference by DINA WEIN REIS as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. (Attachments: # 1 Text of Proposed Order Order Scheduling Hearing on Motion to Reconsider, # 2 Text of Proposed Order Order Scheduling Status Conference)(Kiefer, J.) (Entered: 12/23/2009)
	Request

334	Filed: 12/18/2009, Entered: None
	ORDER granting 333 Second Motion to Relocate Property as to DINA WEIN REIS (1). Signed by Judge Larry J. McKinney on 12/18/2009.(REO) (Entered: 12/18/2009)
	Request

333	Filed: 12/17/2009, Entered: None
	Second MOTION to Relocate Restrained Property by USA as to DINA WEIN REIS. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Ong, Winfield) (Entered: 12/17/2009)
	Request

332	Filed: 11/29/2009, Entered: None
	Reassignment of Case to Judge Larry J. McKinney. Judge David Frank Hamilton no longer assigned to the case. Please include the new case number ( 1:08-cr-00165-LJM-KPF), which includes the initials of the newly assigned judge, on all future filings in this matter. (TRG) (Entered: 11/29/2009)
	Request

331	Filed: 11/20/2009, Entered: None
	ORDER granting 329 Motion to Terminate Restraining Order Staying Foreclosure Action as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 11/20/2009. (LBK) (Entered: 11/20/2009)
	Request

330	Filed: 11/20/2009, Entered: None
	ORDER approving Expecited Settlement Agreement as to DINA WEIN REIS. Signed by Judge David Frank Hamilton on 11/20/2009.(LBK) (Entered: 11/20/2009)
	Request

329	Filed: 11/19/2009, Entered: None
	MOTION to Terminate Restraining Order (308) by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 11/19/2009)
	Request

328	Filed: 11/19/2009, Entered: None
	Certificate of Service by USA as to DINA WEIN REIS re 327 Submission of Settlement Agreement (Ong, Winfield) (Entered: 11/19/2009)
	Request

327	Filed: 11/19/2009, Entered: None
	Submission of Settlement Agreement Between United States and JP Morgan Chase Bank Concerning Forfeiture of Property by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 11/19/2009)
	Request

326	Filed: 11/13/2009, Entered: None
	REPLY in Support of Motion re 314 MOTION for Reconsideration by DINA WEIN REIS (Sommer, Michael) (Entered: 11/13/2009)
	Request

324	Filed: 11/6/2009, Entered: None
	RESPONSE in Opposition re 314 MOTION for Reconsideration by USA as to DINA WEIN REIS MOTION FOR RECONSIDERATION OF ORDER DENYING CHANGE OF VENUE (Ong, Winfield) (Entered: 11/06/2009)
	Request

323	Filed: 11/6/2009, Entered: None
	MOTION for Reconsideration of the Court's Order Denying Defendant's Motion to Transfer Venue and, MOTION for Joinder in Reis's Verified Motion to Reconsider the Court's Order Denying Defendants' Motion to Transfer Venue by SUZANNE CARRICO. (Attachments: # 1 Affidavit Affidavit of Thomas A. Brodnik, # 2 Text of Proposed Order)(Brodnik, Thomas) (Entered: 11/06/2009)
	Request

321	Filed: 11/2/2009, Entered: None
	ORDER granting 320 Motion to Travel Outside the Southern District of New York as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 11/2/2009.(LBK) (Entered: 11/02/2009)
	Request

320	Filed: 10/30/2009, Entered: None
	MOTION to Travel Outside the State of New York by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order Order)(Kiefer, J.) (Entered: 10/30/2009)
	Request

319	Filed: 10/26/2009, Entered: None
	NOTICE of Execution of Order by USA as to DINA WEIN REIS re 307 Order on Motion (Ong, Winfield) (Entered: 10/26/2009)
	Request

318	Filed: 10/22/2009, Entered: None
	NOTICE of FILING of OFFICIAL TRANSCRIPT of Proceedings held before Judge David Frank Hamilton on 9-4-09 in case as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI (Pratt, Fred) (Entered: 10/22/2009)
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317	Filed: 10/22/2009, Entered: None
	TRANSCRIPT of Proceedings as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI held on 9-4-09, before Judge David Frank Hamilton. Court Reporter/Transcriber Fred Pratt, Telephone number (317) 916-8209. 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. Redaction Statement due 11/12/2009. Release of Transcript Restriction set for 1/20/2010. (Pratt, Fred) Released on 1/20/2010 (LBK). (Entered: 10/22/2009)
	Request

316	Filed: 10/21/2009, Entered: None
	Submission of Proposed Order Granting Defendant Dina Wein Reis's Motion to Reconsider by DINA WEIN REIS (Sommer, Michael) (Entered: 10/21/2009)
	Request

315	Filed: 10/21/2009, Entered: None
	BRIEF/MEMORANDUM in Support re 314 MOTION for Reconsideration by DINA WEIN REIS (Sommer, Michael) (Entered: 10/21/2009)
	Request

314	Filed: 10/21/2009, Entered: None
	MOTION for Reconsideration by DINA WEIN REIS. (Attachments: # 1 Exhibit A-Seizure Warrant Affidavit)(Sommer, Michael) (Entered: 10/21/2009)
	Request

313	Filed: 10/8/2009, Entered: None
	ENTRY ON PENDING MOTIONS. Pursuant to Rule 21(b) of the Federal Rules of Criminal Procedure, defendant Wein Reis has filed a motion to transfer this case to the Southern District of New York. Four of the five co-defendants (all but Sarah Golden) have joined this motion. For the reasons discussed herein, the court denies the motion to transfer the case to the Southern District of New York. Signed by Judge David Frank Hamilton on 10/8/2009. c/m. (LBK) (Entered: 10/08/2009)
	Request

312	Filed: 10/8/2009, Entered: None
	ORDER granting 311 Motion to Travel as to CHAYA COOPER (5). Signed by Judge David Frank Hamilton on 10/8/2009.(LBK) (Entered: 10/08/2009)
	Request

311	Filed: 10/7/2009, Entered: None
	Unopposed MOTION to Travel Defendant's Unopposed Motion for Permission to Travel by CHAYA COOPER. (Attachments: # 1 Text of Proposed Order Text of Proposed Order)(Steinback, Jeffrey) (Entered: 10/07/2009)
	Request

308	Filed: 9/21/2009, Entered: None
	***TERMINATED PER ORDER, DKT. 331, 11/20/09. RESTRAINING ORDER Staying Foreclosure Action re 304 Application filed by USA. Signed by Judge David Frank Hamilton on 9/21/2009. (LBK) Modified on 11/20/2009 (LBK). (Entered: 09/21/2009)
	Request

307	Filed: 9/8/2009, Entered: None
	ORDER granting 305 Motion to Relocate Property as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 9/8/2009.(LBK) (Entered: 09/08/2009)
	Request

306	Filed: 9/4/2009, Entered: None
	COURTROOM MINUTES for proceedings held before Judge David Frank Hamilton: The parties appeared by counsel for a hearing on defendants' Motion to Transfer Venue. The parties presented argument and the court took the motion under advisement. (Court Reporter Fred Pratt) (WJC) (Entered: 09/04/2009)
	Request

305	Filed: 9/4/2009, Entered: None
	MOTION to Relocate Restrained Property by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 09/04/2009)
	Request

304	Filed: 9/4/2009, Entered: None
	APPLICATION for Restraining Order Staying Foreclosure Action by USA as to DINA WEIN REIS (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 09/04/2009)
	Request

303	Filed: 9/3/2009, Entered: None
	ORDER granting 301 Motion to Withdraw Document 300. Signed by Magistrate Judge Kennard P. Foster on 9/3/2009.(CBU) (Entered: 09/04/2009)
	Request

302	Filed: 9/1/2009, Entered: None
	RESPONSE in Opposition re 121 MOTION to Change Venue by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI SUPPLEMENTAL EXHIBITS AND ARGUMENT IN SUPPORT OF GOVERNMENT'S OPPOSITION (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Ong, Winfield) (Entered: 09/01/2009)
	Request

301	Filed: 9/1/2009, Entered: None
	MOTION to Withdraw Document 300 Response in Opposition to Motion by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 09/01/2009)
	Request

300	Filed: 9/1/2009, Entered: None
	*DOCUMENT WITHDRAWN FROM THE RECORD PER ORDER OF 9/3/09 KPF* RESPONSE in Opposition re 121 MOTION to Change Venue by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI SUPPLEMENTAL EXHIBITS AND ARGUMENT IN SUPPORT OF GOVERNMENT'S OPPOSITION (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Ong, Winfield) Modified on 9/4/2009 (CBU). (Entered: 09/01/2009)
	Request

299	Filed: 8/27/2009, Entered: None
	ORDER granting 295 Motion to withdraw as to CHAYA COOPER (5). Juval O. Scott is withdrawn as attorney for Chaya Cooper. Signed by Judge David Frank Hamilton on 8/27/2009.(LBK) (Entered: 08/27/2009)
	Request

298	Filed: 8/27/2009, Entered: None
	ORDER granting 293 Motion for Leave to Appear Pro Hac Vice for Attorney Jeffrey B. Steinback for CHAYA COOPER (5). Signed by Judge David Frank Hamilton on 8/27/2009.(LBK) (Entered: 08/27/2009)
	Request

297	Filed: 8/27/2009, Entered: None
	ORDER granting 291 Motion for Leave to Appear Pro Hac Vice for Attorney Rachel A. Katz for CHAYA COOPER (5). Signed by Judge David Frank Hamilton on 8/27/2009.(LBK) (Entered: 08/27/2009)
	Request

296	Filed: 8/25/2009, Entered: None
	ORDER granting 286 Motion to be placed on own recognizance, filed by SHERYL RAPORT (2). Signed by Judge David Frank Hamilton on 8/25/2009. (WJC) (Entered: 08/25/2009)
	Request

295	Filed: 8/24/2009, Entered: None
	MOTION WITHDRAW APPEARANCE by CHAYA COOPER. (Attachments: # 1 Text of Proposed Order)(Scott, Juval) (Entered: 08/24/2009)
	Request

294	Filed: 8/24/2009, Entered: None
	Receipt for $30.00 for pro hac vice fee for J. Steinback as to CHAYA COOPER. (LBK) (Entered: 08/24/2009)
	Request

293	Filed: 8/24/2009, Entered: None
	MOTION for Attorney(s) Jeffrey B. Steinback to Appear pro hac vice on behalf of CHAYA COOPER. (Attachments: # 1 Text of Proposed Order)(LBK) (Entered: 08/24/2009)
	Request

292	Filed: 8/24/2009, Entered: None
	Receipt for $30.00 for pro hac vice fee for Rachel A. Katz as to CHAYA COOPER. Receipt number is IP014137. (LBK) (Entered: 08/24/2009)
	Request

291	Filed: 8/24/2009, Entered: None
	MOTION for Attorney(s) Rachel A. Katz to Appear pro hac vice on behalf of Defendant CHAYA COOPER. (Attachments: # 1 Text of Proposed Order)(LBK) (Entered: 08/24/2009)
	Request

290	Filed: 8/21/2009, Entered: None
	NOTICE of Supplemental Exhibit In Support Of Defendant Dina Wein Reiss Motion To Transfer Venue To The Southern District Of New York by DINA WEIN REIS re 121 MOTION to Change Venue (Attachments: # 1 Exhibit A- Supplemental Declaration of David Reis)(Sommer, Michael) (Entered: 08/21/2009)
	Request

289	Filed: 8/21/2009, Entered: None
	SCHEDULING ENTRY: Hearing on Motion to Transfer Venue is changed as to TIME ONLY. The hearing is set for September 4, 2009 at 9:00 AM (EDT) in room #344 before Judge David Frank Hamilton. Issued by Judge David Frank Hamilton on 8/21/2009. (WJC) (Entered: 08/21/2009)
	Request

288	Filed: 8/21/2009, Entered: None
	ORDER granting 287 Motion to Limit Hearing on 9/4/09 to Motion for Change of Venue as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 8/21/2009.(LBK) (Entered: 08/21/2009)
	Request

287	Filed: 8/20/2009, Entered: None
	MOTION TO LIMIT THE HEARING ON SEPTEMBER 4, 2009 TO HER MOTION FOR CHANGE OF VENUE AND TO CONTINUE THE HEARING ON MOTIONS RELATED TO ASSET FORFEITURE by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order Order Modifying Hearing on September 4, 2009)(Kiefer, J.) (Entered: 08/20/2009)
	Request

286	Filed: 8/17/2009, Entered: None
	MOTION for Defendant Sheryl Raport to be placed on own Recognizance by SHERYL RAPORT. (Attachments: # 1 Text of Proposed Order Motion for Defendant Sheryl Raport to be placed on own Recognizance)(Voyles, James) (Entered: 08/17/2009)
	Request

285	Filed: 8/12/2009, Entered: None
	ORDER granting 284 Motion for Discovery Order and Protective Order as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 8/12/2009.(LBK) (Entered: 08/12/2009)
	Request

284	Filed: 8/11/2009, Entered: None
	Joint MOTION for Discovery Order and Protective Order by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 08/11/2009)
	Request

283	Filed: 8/11/2009, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Joe Howard Vaughn appearing for USA. (Vaughn, Joe) (Entered: 08/11/2009)
	Request

282	Filed: 8/11/2009, Entered: None
	ORDER granting 279 Sealed Motion as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 8/11/2009.(LBK) (Entered: 08/11/2009)
	Request

281	Filed: 8/11/2009, Entered: None
	ORDER granting 280 Motion to Seal Document as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 8/11/2009.(LBK) (Entered: 08/11/2009)
	Request

280	Filed: 8/10/2009, Entered: None
	MOTION to Seal a Document 279 SEALED Document (Sealed - entry) Motion for Release of Her Son's Passport by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 08/10/2009)


278	Filed: 8/7/2009, Entered: None
	COURTROOM MINUTES for proceedings held before Judge David Frank Hamilton: Counsel appeared telephonically for a Status Conference on Friday, August 7, 2009. Hearing on pending motions set for Friday, September 4, 2009 at 1:00 PM in room #344. Jury Trial reset for Monday, June 7, 2010 at 9:00 AM in room #344 before Judge David Frank Hamilton. The time from the November 2, 2009 trial date to the new June 7, 2010 trial date shall be excluded for purposes of the Speedy Trial Act. (WJC) (Entered: 08/10/2009)
	Request

277	Filed: 7/31/2009, Entered: None
	ORDER granting 276 Joint Motion to Vacate 11/2/09 trial and 8/3/09 motions deadline as to DINA WEIN REIS (1). Telephonic Status Conference set for 8/7/2009 at 11:00 AM before Judge David Frank Hamilton. Attorneys to contact Wendy Carpentier on or before 8/5/09 to obtain designated conference call-in phone number. Signed by Judge David Frank Hamilton on 7/31/2009.(LBK) (Entered: 07/31/2009)
	Request

276	Filed: 7/15/2009, Entered: None
	Joint MOTION to Vacate the November 2, 2009 Trial Date and the August 3, 2009 Motions Deadline and Motion for Status Conference by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 07/15/2009)
	Request

275	Filed: 7/8/2009, Entered: None
	NOTICE USMS RETURN OF PROCESS by USA as to DINA WEIN REIS re 257 Order on Motion (Ong, Winfield) (Entered: 07/08/2009)
	Request

274	Filed: 7/8/2009, Entered: None
	NOTICE USMS RETURN OF PROCESS by USA as to DINA WEIN REIS re 257 Order on Motion (Ong, Winfield) (Entered: 07/08/2009)
	Request

273	Filed: 7/8/2009, Entered: None
	NOTICE USMS RETURN OF PROCESS by USA as to DINA WEIN REIS re 257 Order on Motion (Ong, Winfield) (Entered: 07/08/2009)
	Request

272	Filed: 7/8/2009, Entered: None
	ORDER granting 271 Fourth Motion for Extension of Time to 7/31/09 to comply with the Court's Scheduling Order and Entry on Motion for Protective Order Dated 12/24/08 as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 7/8/2009.(LBK) (Entered: 07/08/2009)
	Request

271	Filed: 6/30/2009, Entered: None
	Fourth MOTION (Verified) for Additional Extension of Time to Comply with this Court's Scheduling Order and Entry on Motion for Protective Order Dated December 24, 2008 by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 06/30/2009)
	Request

270	Filed: 6/10/2009, Entered: None
	ORDER granting 268 Motion to Remove Home Detention Requirement From Conditions of Pretrial Release as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 6/10/2009.(LBK) (Entered: 06/10/2009)
	Request

269	Filed: 6/10/2009, Entered: None
	RESPONSE to Motion re 268 MOTION to Remove Home Detention Requirement From Conditions of Her Pretrial Release by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 06/10/2009)
	Request

268	Filed: 6/8/2009, Entered: None
	MOTION to Remove Home Detention Requirement From Conditions of Her Pretrial Release by DINA WEIN REIS. (Attachments: # 1 Exhibit Letter from Rabbi, # 2 Text of Proposed Order)(Kiefer, J.) (Entered: 06/08/2009)
	Request

267	Filed: 6/4/2009, Entered: None
	RETURN of USM Service -Crozier Fine Arts served on 5/21/09 as to DINA WEIN REIS (CBU) (Entered: 06/05/2009)
	Request

266	Filed: 5/27/2009, Entered: None
	RETURN of USM Service re: ring per Amended Order Releasing Property from Injunction as to DINA WEIN REIS. (LBK) (Entered: 05/28/2009)
	Request

265	Filed: 5/27/2009, Entered: None
	RETURN of USM Service re: furniture per Order Releasing Property from Injunction as to DINA WEIN REIS. (LBK) (Entered: 05/28/2009)
	Request

264	Filed: 5/27/2009, Entered: None
	RETURN of USM Service re: service on decorative artwork per Order Releasing Property from Injunction as to DINA WEIN REIS. (LBK) (Entered: 05/28/2009)
	Request

263	Filed: 5/28/2009, Entered: None
	Submission of Signature Requirement re 262 Response to Motion (Unopposed) by DINA WEIN REIS (Sommer, Michael) (Entered: 05/28/2009)
	Request

262	Filed: 5/27/2009, Entered: None
	RESPONSE to Motion re 256 Fourth MOTION to Release Property From Injunction by DINA WEIN REIS (Margolis, Jessica) (Entered: 05/27/2009)
	Request

260	Filed: 5/22/2009, Entered: None
	ORDER granting 259 Motion to Seal Document as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 5/22/2009.(LBK) (Entered: 05/22/2009)
	Request

259	Filed: 5/20/2009, Entered: None
	MOTION to Seal a Document 258 SEALED MOTION to Reside at Home of Parents May 28-30, 2009 to Observe Shavuot Holiday by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 05/20/2009)
	Request

257	Filed: 5/11/2009, Entered: None
	ORDER granting 256 Motion to Release Property from Injunction as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 5/11/2009. (Attachments: # 1 Attachment A - Property List)(WJC) (Entered: 05/11/2009)
	Request

256	Filed: 5/8/2009, Entered: None
	Fourth MOTION to Release Property From Injunction by USA as to DINA WEIN REIS. (Attachments: # 1 Attachment A - List of Affected Property, # 2 Text of Proposed Order, # 3 Text of Proposed Order Attachment to Order)(Ong, Winfield) (Entered: 05/08/2009)
	Request

255	Filed: 5/4/2009, Entered: None
	RETURN of USM Service as to DINA WEIN REIS. Pursuant to Order releasing property from injunction dated 3/19/09, funds were returned to Dina Wein Reis. Service date 4/13/09. (LBK) (Entered: 05/04/2009)
	Request

254	Filed: 5/1/2009, Entered: None
	ORDER granting 250 Motion to Inspect and Appraise as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 5/1/2009.(LBK) (Entered: 05/01/2009)
	Request

253	Filed: 5/1/2009, Entered: None
	ORDER granting 252 Motion for Extension of Time to Comply with Court's Scheduling Order and Entry on Motion for Protective Order Dated 12/24/08 as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 5/1/2009.(LBK) (Entered: 05/01/2009)
	Request

252	Filed: 4/30/2009, Entered: None
	MOTION for Additional Extension of Time to Comply with this Court's Scheduling Order and Entry on Motion for Protective Order Dated December 24, 2008 by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 04/30/2009)
	Request

251	Filed: 4/27/2009, Entered: None
	RETURN of USM Service as to DINA WEIN REIS as to funds equivalent to value of seized foreign currency executed 4/13/09. (LBK) (Entered: 04/27/2009)
	Request

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250	Filed: 4/24/2009, Entered: None
	MOTION to Inspect and Appraise Property by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 04/24/2009)
	Request

249	Filed: 4/17/2009, Entered: None
	AMENDED ORDER as to 246 Order Releasing Property from Injunction. Signed by Judge David Frank Hamilton on 4/17/2009.(LBK) (Entered: 04/17/2009)
	Request

248	Filed: 4/17/2009, Entered: None
	MARGINAL ENTRY granting 247 Motion to Amend Order as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 4/17/2009.(LBK) (Entered: 04/17/2009)
	Request

247	Filed: 4/16/2009, Entered: None
	MOTION Defendant Dina Wein Reis's Motion to Amend Order Releasing Property From Injunction by DINA WEIN REIS. (Sommer, Michael) (Entered: 04/16/2009)
	Request

246	Filed: 4/16/2009, Entered: None
	ORDER granting 245 Third Motion to Release Property from Injunction as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 4/16/2009.(LBK) (Entered: 04/16/2009)
	Request

245	Filed: 4/15/2009, Entered: None
	Third MOTION to Release Property from Injunction by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 04/15/2009)
	Request

244	Filed: 4/14/2009, Entered: None
	ORDER granting 195 Motion for Order to Release Certain Assets as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 4/14/2009.(LBK) (Entered: 04/14/2009)
	Request

243	Filed: 4/8/2009, Entered: None
	ORDER granting 241 Motion to Seal Reply Memorandum in Further Support of Motion to Vacate Amended Injunction as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 4/8/2009.(LBK) (Entered: 04/08/2009)
	Request

242	Filed: 4/6/2009, Entered: None
	MOTION for Hearing on Defendant Dina Wein Reis's Motion to Vacate the Amended Injunction by DINA WEIN REIS. (Sommer, Michael) (Entered: 04/06/2009)
	Request

241	Filed: 4/6/2009, Entered: None
	MOTION to Seal a Document 240 Reply in Support of Motion (Sealed - entry) by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Sommer, Michael) (Entered: 04/06/2009)


239	Filed: 4/2/2009, Entered: None
	RETURN of USM Service - Subpoena served on Crozier Fine Arts 4-2-09 as to DINA WEIN REIS. (LBK) (Entered: 04/06/2009)
	Request

237	Filed: 4/3/2009, Entered: None
	ORDER granting 233 Motion to Seal Motion to Reside at Home of Parents 4/8-4/11/09 to Observe Passover Holiday as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 4/3/2009.(LBK) (Entered: 04/03/2009)
	Request

236	Filed: 3/31/2009, Entered: None
	ORDER granting 235 Motion for Extension of TIme as to DINA WEIN REIS (1). Signed by Magistrate Judge Kennard P. Foster on 3/31/2009.(PG) (Entered: 03/31/2009)
	Request

235	Filed: 3/30/2009, Entered: None
	Second MOTION (Verified) for Partial Extension of Time to Comply with This Court's Scheduling Order and Entry on Motion for Protective Order Dated December 24, 2008 by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 03/30/2009)
	Request

233	Filed: 3/30/2009, Entered: None
	MOTION to Seal Motion to Reside at Home of Parents April 8-11, 2009 to Observe Passover Holiday by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 03/30/2009)
	Request

232	Filed: 3/27/2009, Entered: None
	RESPONSE in Opposition re 227 MOTION to Vacate the Amended Injunction by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 03/27/2009)
	Request

231	Filed: 3/27/2009, Entered: None
	ORDER granting 220 Motion to Modify Conditions of Release as to STEVE MANENTI (6). Defendant is permitted to travel to Bologna, Italy from April 1 to April 7, 2009. Signed by Judge David Frank Hamilton on 3/27/2009.(LBK) (Entered: 03/27/2009)
	Request

230	Filed: 3/25/2009, Entered: None
	Submission of Signature Requirement re docket entry #228 by DINA WEIN REIS (Sommer, Michael) (Entered: 03/25/2009)
	Request

229	Filed: 3/25/2009, Entered: None
	ORDER vacates hearing set for 3/25/09 as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. Signed by Magistrate Judge Kennard P. Foster on 3/25/2009.(CBU) (Entered: 03/25/2009)
	Request

228	Filed: 3/24/2009, Entered: None
	BRIEF/MEMORANDUM in Support re 227 MOTION to Vacate the Amended Injunction by DINA WEIN REIS (Sommer, Michael) (Entered: 03/24/2009)
	Request

227	Filed: 3/24/2009, Entered: None
	MOTION to Vacate the Amended Injunction by DINA WEIN REIS. (Attachments: # 1 Exhibit A- Excerpts from 3/13 status conference transcript)(Sommer, Michael) (Entered: 03/24/2009)
	Request

226	Filed: 3/23/2009, Entered: None
	ENTRY-marginal-Waiver of intial appearance and formal arraignment on superseding indictment is accepted in case as to SUZANNE CARRICO. Signed by Magistrate Judge Kennard P. Foster on 3/23/2009.(CBU) (Entered: 03/23/2009)
	Request

225	Filed: 3/23/2009, Entered: None
	NOTICE of FILING of OFFICIAL TRANSCRIPT of Proceedings held before Judge David Frank Hamilton on 3-13-09 in case as to DINA WEIN REIS (Pratt, Fred) (Entered: 03/23/2009)
	Request

224	Filed: 3/23/2009, Entered: None
	TRANSCRIPT of Proceedings as to DINA WEIN REIS held on 3-13-09, before Judge David Frank Hamilton. Court Reporter/Transcriber Fred Pratt, Telephone number (317) 916-8209. 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. Redaction Statement due 4/13/2009. Release of Transcript Restriction set for 6/22/2009. (Pratt, Fred) Released on 6/22/2009 (TLH). (Entered: 03/23/2009)
	Request

223	Filed: 3/16/2009, Entered: None
	RETURN of USM Service of Subpoena to Crozier Fine Arts, Inc. as to DINA WEIN REIS. (LBK) (Entered: 03/19/2009)
	Request

222	Filed: 3/19/2009, Entered: None
	ORDER granting 221 Motion for Order to Release Property from Injunction as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 3/19/2009.(LBK) (Entered: 03/19/2009)
	Request

221	Filed: 3/18/2009, Entered: None
	Second MOTION to Release Property from Injunction by USA as to DINA WEIN REIS. (Attachments: # 1 Attachment A - List of Property, # 2 Text of Proposed Order)(Ong, Winfield) (Entered: 03/18/2009)
	Request

220	Filed: 3/17/2009, Entered: None
	MOTION to Modify Conditions of Release by STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(LBK) (Entered: 03/18/2009)
	Request

219	Filed: 3/18/2009, Entered: None
	ENTRY-marginal-waiver of initial appearance and formal arraignment in case as to STEVE MANENTI has been accepted. Signed by Magistrate Judge Kennard P. Foster on 3/18/2009.(CBU) (Entered: 03/18/2009)
	Request

218	Filed: 3/18/2009, Entered: None
	ENTRY-marginal-waiver of initial appearance and arraignment on superceding indictment is accepted in case as to CHAYA COOPER. Signed by Magistrate Judge Kennard P. Foster on 3/18/2009.(CBU) (Entered: 03/18/2009)
	Request

217	Filed: 3/18/2009, Entered: None
	REPLY in Support of Motion re 199 MOTION Reply to Government's Response to Motion to Vacate Injunction and Motion to Vacate Seizure Order Provisions of Original Injunction by DINA WEIN REIS (Sommer, Michael) (Entered: 03/18/2009)
	Request

216	Filed: 3/18/2009, Entered: None
	SURREPLY re 123 MOTION to Vacate the Court's "Order Enjoining Sale or Disposal of Property Subject to Forfeiture and Authorizing United States to Enter Upon and Take Actions Necessary to Preserve Real Property," filed by USA in case as to DINA WEIN REIS.(WJC) Modified on 3/18/2009 (WJC). (Entered: 03/18/2009)
	Request

215	Filed: 3/18/2009, Entered: None
	ORDER granting 208 Motion for Leave to File Sur-Reply to defendant's Motion to Vacate Injunction, filed by USA in case as to DINA WEIN REIS (1) Signed by Judge David Frank Hamilton on 3/18/2009.(WJC) (Entered: 03/18/2009)
	Request

214	Filed: 3/17/2009, Entered: None
	NOTICE of FILING of OFFICIAL TRANSCRIPT of Proceedings held before Judge David Frank Hamilton on 11-06-2008 in case as to DINA WEIN REIS (Pratt, Fred) (Entered: 03/17/2009)
	Request

213	Filed: 3/17/2009, Entered: None
	TRANSCRIPT of Proceedings as to DINA WEIN REIS held on 11-06-2008, before Judge David Frank Hamilton. Court Reporter/Transcriber Fred Pratt, Telephone number (317) 916-8209. 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. Redaction Statement due 4/7/2009. Release of Transcript Restriction set for 6/15/2009. (Pratt, Fred) Released on 6/15/2009 (TLH). (Entered: 03/17/2009)
	Request

212	Filed: 3/17/2009, Entered: None
	WAIVER by CHAYA COOPER (Scott, Juval) (Entered: 03/17/2009)
	Request

211	Filed: 3/13/2009, Entered: None
	MINUTE ENTRY for proceedings held on March 13, 2009 before Judge David Frank Hamilton: All parties appear by counsel for a Status Conference on pending motions. (Court Reporter Fred Pratt) (WJC) (Entered: 03/16/2009)
	Request

210	Filed: 3/13/2009, Entered: None
	ENTRY-marginal-waiver of appearance and formal arraignment is accepted in case as to SARAH GOLDEN. Signed by Magistrate Judge Kennard P. Foster on 3/13/2009.(CBU) (Entered: 03/13/2009)
	Request

209	Filed: 3/13/2009, Entered: None
	ENTRY-marginal- waiver of initial appearance and formal arraignment on superseding indictment is accepted in case as to DINA WEIN REIS. Signed by Magistrate Judge Kennard P. Foster on 3/13/2009.(CBU) (Entered: 03/13/2009)
	Request

208	Filed: 3/13/2009, Entered: None
	MOTION for Leave to File sur-reply to Defendant's Motion to Vacate Injunction by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order, # 2 proposed pleading)(Ong, Winfield) (Entered: 03/13/2009)
	Request

207	Filed: 3/13/2009, Entered: None
	WAIVER OF INITIAL APPEARANCE AND FORMAL ARRAIGNMENT ON SUPERSEDING INDICTMENT by SUZANNE CARRICO. (LBK) (Entered: 03/13/2009)
	Request

206	Filed: 3/9/2009, Entered: None
	WAIVER OF APPEARANCE AND FORMAL ARRAIGNMENT by SARAH GOLDEN. (LBK) (Entered: 03/12/2009)
	Request

205	Filed: 3/11/2009, Entered: None
	MOTION to Substitute First Page of Waiver of Initial Appearance and Waiver of Formal Arraignment on Superseding Indictment by STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(LBK) (Entered: 03/12/2009)
	Request

204	Filed: 3/11/2009, Entered: None
	ORDER granting 196 Motion to Travel as to SARAH GOLDEN (4). Signed by Judge David Frank Hamilton on 3/11/2009. c/m. (LBK) (Entered: 03/11/2009)
	Request

203	Filed: 3/11/2009, Entered: None
	ORDER granting 197 Motion to Seal Motion to Vacate Seizure Warrants as Moot as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 3/11/2009.(LBK) (Entered: 03/11/2009)
	Request

202	Filed: 3/11/2009, Entered: None
	WAIVER by DINA WEIN REIS (Kiefer, J.) (Entered: 03/11/2009)
	Request

201	Filed: 3/10/2009, Entered: None
	RESPONSE in Opposition re 187 MOTION for Clarification or Status Conference by DINA WEIN REIS (Attachments: # 1 Exhibit A- 2/24/2009 Hearing Transcript, # 2 Exhibit B- 2/24/2009 Order)(Sommer, Michael) (Entered: 03/10/2009)
	Request

200	Filed: 3/10/2009, Entered: None
	ENTRY-marginal-waiver of initial appearance on superseding indictment and waiver of formal arraignment is accepted in case as to SHERYL RAPORT. Signed by Magistrate Judge Kennard P. Foster on 3/10/2009.(CBU) (Entered: 03/10/2009)
	Request

199	Filed: 3/9/2009, Entered: None
	Reply to Government's Response to 123 Motion to Vacate Injunction and Motion to Vacate Seizure Order Provisions of Original Injunction by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) Modified on 4/13/2009 (WJC). (Entered: 03/09/2009)
	Request

197	Filed: 3/9/2009, Entered: None
	MOTION to Seal Her "Motion to Vacate Seizure Warrants as Moot" by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 03/09/2009)
	Request

196	Filed: 3/9/2009, Entered: None
	MOTION to Travel as to SARAH GOLDEN. (Attachments: # 1 Text of Proposed Order)(LBK) (Entered: 03/09/2009)
	Request

195	Filed: 3/9/2009, Entered: None
	MOTION to Release Certain Property from Conditions of Injunction by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 03/09/2009)
	Request

193	Filed: 3/9/2009, Entered: None
	WAIVER by SHERYL RAPORT (Voyles, James) (Entered: 03/09/2009)
	Request

191	Filed: 3/3/2009, Entered: None
	WAIVER of Initial Appearance and Formal Arraignment on Superseding Indictment, filed by STEVE MANENTI. (WJC) (Entered: 03/05/2009)
	Request

190	Filed: 3/5/2009, Entered: None
	Supplemental RESPONSE in Opposition re 119 MOTION to Vacate Seizure Warrants and to Return Property Erroneously Seized by USA as to DINA WEIN REIS , Supplemental (Ong, Winfield) Modified on 4/13/2009 (WJC). (Entered: 03/05/2009)
	Request

189	Filed: 3/5/2009, Entered: None
	RESPONSE in Opposition re 172 MOTION for Joinder in Defendant Reis's Motion to Transfer Venue to the Southern District of New York, 145 Joint MOTION to Change Venue, 148 MOTION by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI (Ong, Winfield) (Entered: 03/05/2009)
	Request

188	Filed: 3/5/2009, Entered: None
	SCHEDULING ORDER. Status Conference set for Friday, March 13, 2009 at 2:00 PM in room #330 before Judge David Frank Hamilton. Signed by Judge David Frank Hamilton on 3/5/2009.(WJC) (Entered: 03/05/2009)
	Request

187	Filed: 3/4/2009, Entered: None
	MOTION for Clarification or Status Conference by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. (Attachments: # 1 Exhibit One, # 2 Exhibit Two, # 3 Exhibit Three)(Ong, Winfield) (Entered: 03/04/2009)
	Request

186	Filed: 2/27/2009, Entered: None
	Arrest Warrant Returned by US Marshal executed on 2/27/09 in case as to CHAYA COOPER. (LBK) (Entered: 02/27/2009)
	Request

185	Filed: 2/27/2009, Entered: None
	Arrest Warrant Returned by US Marshal executed on 2/27/09 in case as to SARAH GOLDEN. (LBK) (Entered: 02/27/2009)
	Request

184	Filed: 2/27/2009, Entered: None
	CORRECTED DOCUMENT - Please disregard document re 183 Arrest Warrant Returned Executed as to Steve Maneti which was Docketed in Error. Corrected document has been attached to this entry. (LBK) (Entered: 02/27/2009)
	Request

183	Filed: 2/27/2009, Entered: None
	Arrest Warrant Returned by US Marshal executed on 2/27/09 in case as to STEVE MANENTI. (LBK) (LBK). (Entered: 02/27/2009)
	Request

182	Filed: 2/27/2009, Entered: None
	Arrest Warrant Returned by US Marshal executed on 2/27/09 in case as to SUZANNE CARRICO. (LBK) (Entered: 02/27/2009)
	Request

181	Filed: 2/27/2009, Entered: None
	Arrest Warrant Returned by US Marshal executed on 2/27/09 in case as to SHERYL RAPORT. (LBK) (Entered: 02/27/2009)
	Request

180	Filed: 2/27/2009, Entered: None
	Arrest Warrant Returned by US Marshal executed on 2/27/09 in case as to DINA WEIN REIS. (LBK) (Entered: 02/27/2009)
	Request

179	Filed: 2/25/2009, Entered: None
	MOTION for Hearing /Defendant Dina Wein Reis's Request for Oral Argument on Her Motion to Transfer Venue to the Southern District of New York by DINA WEIN REIS. (Sommer, Michael) (Entered: 02/25/2009)
	Request

178	Filed: 2/25/2009, Entered: None
	REPLY in Support of Motion re 121 MOTION to Change Venue by DINA WEIN REIS (Attachments: # 1 Exhibit A- Supplemental Decl. of David Reis)(Sommer, Michael) (Entered: 02/25/2009)
	Request

177	Filed: 2/24/2009, Entered: None
	ORDER granting 173 Motion for Extension of Time to File Response/Reply as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 2/24/2009.(LBK) (Entered: 02/24/2009)
	Request

176	Filed: 2/23/2009, Entered: None
	*VACATED, see Dkt. # 465 Order Granting Motion to Dismiss* ORDER granting 170 Motion to Amend Injunction to Restrain Property filed by USA as to DINA WEIN REIS (1). The Injunction issued herein on October 27, 2008, is hereby amended to include as restrained property all of the real and personal property specified in the forfeiture notice of the Superseding Indictment and/or included in the original Injunction, a list of which is attached hereto as Attachment A. Signed by Judge David Frank Hamilton on 2/23/2009. (Attachments: # 1 Attachment A)(WJC) Modified on 5/3/2013 (JKS). (Entered: 02/23/2009)
	Request

175	Filed: 2/20/2009, Entered: None
	ORDER as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI that parties are allowed to waive the initial appearance on the superseding indictment. This is to be done in writing by the close of business on 3/23/09. If no such waiver is filed the parties are ordered to appear. Signed by Magistrate Judge Kennard P. Foster on 2/20/2009.(TRG) (Entered: 02/23/2009)
	Request

174	Filed: 2/23/2009, Entered: None
	Submission of Proposed Order re: 173 MOTION for Extension of Time to File Response/Reply as to 140 Response in Opposition to Motion, 141 Response to Motion (Sealed - entry) by DINA WEIN REIS. (Kiefer, J.) Modified on 2/23/2009 (LBK). (Entered: 02/23/2009)


173	Filed: 2/23/2009, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 140 Response in Opposition to Motion, 141 Response to Motion (Sealed - entry) by DINA WEIN REIS. (Kiefer, J.) (Entered: 02/23/2009)


172	Filed: 2/20/2009, Entered: None
	MOTION for Joinder in Defendant Reis's Motion to Transfer Venue to the Southern District of New York by SUZANNE CARRICO. (Attachments: # 1 Text of Proposed Order)(Brodnik, Thomas) (Entered: 02/20/2009)
	Request

171	Filed: 2/20/2009, Entered: None
	ORDER denying 130 Motion for Order Exercising Jurisdiction over Defendant Reis' Request for Return of Property as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 2/20/2009.(LBK) (Entered: 02/20/2009)
	Request

170	Filed: 2/20/2009, Entered: None	Motion to Amend/Correct
	MOTION to Amend/Correct 28 Order on Motion to Restrain Property by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 02/20/2009)
	Request

149	Filed: 2/19/2009, Entered: None
	SUPERSEDING INDICTMENT as to DINA WEIN REIS (1) count(s) 1s, 2s-7s, SHERYL RAPORT (2) count(s) 1s, 2s-7s, SUZANNE CARRICO (3) count(s) 1s, SARAH GOLDEN (4) count(s) 1s, 2s-7s, CHAYA COOPER (5) count(s) 1s, 2s-7s, STEVE MANENTI (6) count(s) 1s, 2s-7s. (LBK) Modified to correct date on 2/20/2009 (LBK). (Entered: 02/20/2009)
	Request

148	Filed: 2/19/2009, Entered: None
	MOTION to Join Defendant Dina Wein Reis' Verified Motion to Transfer Venue to the Southern District of New York by STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(LBK) (Entered: 02/19/2009)
	Request

147	Filed: 2/17/2009, Entered: None
	ORDER granting 142 Motion to Seal Document as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 2/18/2009.(LBK) (Entered: 02/18/2009)
	Request

146	Filed: 2/17/2009, Entered: None
	Submission of PROPOSED ORDER re: Motion for Change of Venue by SHERYL RAPORT. (Voyles, James) Modified on 2/18/2009 to change event (LBK). (Entered: 02/17/2009)
	Request

145	Filed: 2/17/2009, Entered: None
	Joint MOTION to Change Venue by SHERYL RAPORT. (Voyles, James) (Entered: 02/17/2009)
	Request

143	Filed: 2/17/2009, Entered: None
	MARGINAL ENTRY denying 139 Motion to Seal Supplemental Exhibit as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 2/17/2009.(LBK) (Entered: 02/17/2009)
	Request

142	Filed: 2/17/2009, Entered: None
	MOTION to Seal a Document 141 Response to Motion (Sealed - entry) by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 02/17/2009)


140	Filed: 2/17/2009, Entered: None
	RESPONSE in Opposition re 119 MOTION to Vacate Seizure Warrants and to Return Property Erroneously Seized by USA as to DINA WEIN REIS (Ong, Winfield) (Entered: 02/17/2009)
	Request

139	Filed: 2/13/2009, Entered: None
	MOTION to Seal Supplemental Exhibit by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Sommer, Michael) (Entered: 02/13/2009)
	Request

138	Filed: 2/13/2009, Entered: None
	SEALED Supplemental Exhibit in Support of Motion to Transfer Venue by DINA WEIN REIS. (Attachments: # 1 Exhibit A- Letter from Dr. Friedman)(Sommer, Michael) Modified (unsealed) on 2/17/2009 (LBK). (Entered: 02/13/2009)


137	Filed: 2/13/2009, Entered: None
	RESPONSE in Opposition re 121 MOTION to Change Venue by USA as to DINA WEIN REIS MOTION TO TRANSFER VENUE (Ong, Winfield) (Entered: 02/13/2009)
	Request

136	Filed: 2/13/2009, Entered: None
	RESPONSE in Opposition re 130 MOTION FOR ORDER EXERCISING JURISDICTION OVER DEFENDANT REIS'S REQUEST FOR RETURN OF PROPERTY FILED IN SOUTHERN DISTRICT OF NEW YORK by DINA WEIN REIS (Sommer, Michael) (Entered: 02/13/2009)
	Request

135	Filed: 2/13/2009, Entered: None
	RESPONSE to Motion re 133 MOTION for Partial Extension of Time to Comply With This Court's Scheduling Order and Entry on Motion for Protective Order Dated December 24, 2008 by USA as to DINA WEIN REIS MOTION FOR EXTENSION ON SCHEDULING ORDER (Ong, Winfield) (Entered: 02/13/2009)
	Request

134	Filed: 2/13/2009, Entered: None
	ORDER granting 133 Motion for Partial Extension of Time to Comply with Scheduling Order and Entry on Motion for Protective Order dated December 24, 2008 as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 2/13/2009.(LBK) (Entered: 02/13/2009)
	Request

133	Filed: 2/12/2009, Entered: None
	MOTION for Partial Extension of Time to Comply With This Court's Scheduling Order and Entry on Motion for Protective Order Dated December 24, 2008 by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 02/12/2009)
	Request

132	Filed: 2/11/2009, Entered: None
	ORDER granting in part 131 Defendant DINA WEIN REIS (1)'s Motion to Modify 11/6/08 Order Setting Conditions of Release. See Order for particulars. Signed by Judge David Frank Hamilton on 2/11/2009.(LBK) (Entered: 02/11/2009)
	Request

131	Filed: 2/6/2009, Entered: None
	MOTION to Modify Order Setting Conditions of Release by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 02/06/2009)
	Request

130	Filed: 2/5/2009, Entered: None
	MOTION FOR ORDER EXERCISING JURISDICTION OVER DEFENDANT REIS'S REQUEST FOR RETURN OF PROPERTY FILED IN SOUTHERN DISTRICT OF NEW YORK by USA as to DINA WEIN REIS. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Ong, Winfield) (Entered: 02/05/2009)
	Request

129	Filed: 2/4/2009, Entered: None
	ORDER granting 127 Motion to Seal Verified Motion for Access to Court Records of Magistrate Judge Kennard P. Foster as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 2/4/2009.(LBK) (Entered: 02/04/2009)
	Request

127	Filed: 2/3/2009, Entered: None
	MOTION to Seal Verified Motion for Access to Court Records of Magistrate Judge Kennard P. Foster by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Kiefer, J.) (Entered: 02/03/2009)
	Request

126	Filed: 1/30/2009, Entered: None
	ORDER granting 125 Motion to Seal Documents as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 1/30/2009. (LBK) (Entered: 01/30/2009)
	Request

125	Filed: 1/29/2009, Entered: None
	MOTION to Seal a Document 120 Brief/Memorandum in Support of Motion, 123 MOTION to Vacate the Court's "Order Enjoining Sale or Disposal of Property Subject to Forfeiture and Authorizing United States to Enter Upon and Take Actions Necessary to Preserve Real Property", 122 Brief/Memorandum in Support of Motion, 119 MOTION to Vacate Seizure Warrants and to Return Property Erroneously Seized, 121 MOTION to Change Venue by DINA WEIN REIS. (Attachments: # 1 Exhibit A - [Proposed] Order)(Sommer, Michael) (Entered: 01/29/2009)
	Request

124	Filed: 1/28/2009, Entered: None
	BRIEF/MEMORANDUM in Support re 123 MOTION to Vacate the Court's "Order Enjoining Sale or Disposal of Property Subject to Forfeiture and Authorizing United States to Enter Upon and Take Actions Necessary to Preserve Real Property" by DINA WEIN REIS (Kiefer, J.) (Entered: 01/28/2009)
	Request

123	Filed: 1/28/2009, Entered: None
	MOTION to Vacate the Court's "Order Enjoining Sale or Disposal of Property Subject to Forfeiture and Authorizing United States to Enter Upon and Take Actions Necessary to Preserve Real Property" by DINA WEIN REIS. (Attachments: # 1 SEALED Exhibit A-1, # 2 SEALED Exhibit A-2, # 3 SEALED Exhibit A-3)(Kiefer, J.) EXHIBITS A-1, A-2, AND A-3 SEALED PER 1/30/09 ORDER, dkt. 126. Modified on 1/30/2009 (LBK). Modified on 1/30/2009 (LBK). (Entered: 01/28/2009)
	Request

122	Filed: 1/28/2009, Entered: None
	SEALED PER 1/30/09 ORDER, dkt 126, BRIEF/MEMORANDUM in Support re 121 MOTION to Change Venue by DINA WEIN REIS as to DINA WEIN REIS. (Sommer, Michael) Modified on 1/29/2009 and 1/30/2009 (LBK). (Entered: 01/28/2009)


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121	Filed: 1/28/2009, Entered: None
	SEALED PER 1/30/09 ORDER, dkt 126, MOTION to Change Venue by DINA WEIN REIS as to DINA WEIN REIS. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Sommer, Michael) Modified on 1/29/2009 and 1/30/2009 (LBK). (Entered: 01/28/2009)


120	Filed: 1/28/2009, Entered: None
	SEALED PER 1/30/09 ORDER, dkt 126 BRIEF/MEMORANDUM in Support re 119 MOTION to Vacate Seizure Warrants and to Return Property Erroneously Seized by DINA WEIN REIS (Kiefer, J.) Modified on 1/30/2009 (LBK). (Entered: 01/28/2009)


119	Filed: 1/28/2009, Entered: None
	SEALED PER 1/30/09 ORDER, dkt 126, MOTION to Vacate Seizure Warrants and to Return Property Erroneously Seized by DINA WEIN REIS. (Attachments: # 1 SEALED Exhibit A - Affidavit in Support of Application for Seizure Warrants, # 2 SEALED Exhibit B - Seizure Warrants)(Kiefer, J.) Modified on 1/29/2009 (WJC). Modified on 1/29/2009 (WJC). Modified on 1/30/2009 (LBK). (Entered: 01/28/2009)


118	Filed: 1/27/2009, Entered: None
	ORDER granting 117 Motion for Leave to Appear pro hac vice for Attorney Jessica L. Margolis for DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 1/27/2009.(LBK) (Entered: 01/27/2009)
	Request

117	Filed: 1/26/2009, Entered: None
	MOTION for Attorney(s) Jessica L. Margolis to Appear pro hac vice by DINA WEIN REIS. (Attachments: # 1 Affidavit of Service, # 2 Text of Proposed Order, # 3 Receipt IP010920 in the sum of $30 phv fee)(LBK) (Entered: 01/26/2009)
	Request

116	Filed: 1/22/2009, Entered: None
	ORDER granting 115 Motion to Withdraw Document 107 "Notice of Motion" for Change of Venue as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 1/22/2009.(LBK) (Entered: 01/22/2009)
	Request

115	Filed: 1/21/2009, Entered: None
	MOTION to Withdraw Document 107 Notice (Other), 108 MOTION to Change Venue Memorandum of Law by DINA WEIN REIS as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. (Attachments: # 1 Proposed Order)(Sommer, Michael) (Entered: 01/21/2009)
	Request

114	Filed: 1/20/2009, Entered: None
	ORDER granting 111 Motion for Leave to Appear pro hac vice for Attorney Michael S. Sommer for DINA WEIN REIS(1). Signed by Judge David Frank Hamilton on 1/20/2009.(LBK) (Entered: 01/20/2009)
	Request

113	Filed: 1/20/2009, Entered: None
	ORDER granting 112 Motion to Withdraw as Attorney. John C. Meringolo withdrawn from case as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 1/20/2009.(LBK) (Entered: 01/20/2009)
	Request

112	Filed: 1/18/2009, Entered: None
	MOTION to Withdraw as Attorney by John C. Meringolo. by DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Meringolo, John) (Entered: 01/18/2009)
	Request

111	Filed: 1/15/2009, Entered: None
	MOTION for Attorney(s) Michael S. Sommer to Appear pro hac vice on behalf of DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order, # 2 Receipt No. 010789 in the amount of $30.00 for PHV fee)(LBK) (Entered: 01/16/2009)
	Request

110	Filed: 1/12/2009, Entered: None
	MARGINAL ENTRY - ORDER denying as moot 109 Motion for Extension of Time to File Response/Reply to Motion to Change Venue because no motion has actually been filed as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 1/12/2009.(LBK) (Entered: 01/12/2009)
	Request

109	Filed: 1/9/2009, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 107 Notice (Other), 108 MOTION to Change Venue Memorandum of Law by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 01/09/2009)
	Request

108	Filed: 12/24/2008, Entered: None
	MOTION to Change Venue Memorandum of Law by DINA WEIN REIS. (Attachments: # 1 Exhibit Index, # 2 Certificate of Service)(Meringolo, John) (Entered: 12/24/2008)
	Request

107	Filed: 12/24/2008, Entered: None
	NOTICE of Motion for Change of Venue by DINA WEIN REIS (Attachments: # 1 Affidavit John C. Meringolo, # 2 Affidavit Dina Wein Reis)(Meringolo, John) (Entered: 12/24/2008)
	Request

106	Filed: 12/24/2008, Entered: None
	ORDER granting 104 Motion to Modify December 1, 2008 Scheduling Order as to DINA WEIN REIS (1), SHERYL RAPORT (2), SUZANNE CARRICO (3), SARAH GOLDEN (4), CHAYA COOPER (5), STEVE MANENTI (6). Signed by Judge David Frank Hamilton on 12/24/2008. c/m. (LBK) (Entered: 12/24/2008)
	Request

105	Filed: 12/24/2008, Entered: None
	SCHEDULING ORDER AND ENTRY ON MOTION FOR PROTECTIVE ORDER. Minute entry for proceedings held before Judge David Frank Hamilton on 12/23/2008: Status Conference as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. Jury Trial set for 11/2/2009 at 09:00 AM in room #344 before Judge David Frank Hamilton (see order for additional scheduling information). Motion for Protective Order Regarding Attorney-Client Privileged Documents 100 as to DINA WEIN REIS (1) GRANTED (see order for particulars). Signed by Judge David Frank Hamilton on December 24, 2008. (LBK) (Entered: 12/24/2008)
	Request

104	Filed: 12/23/2008, Entered: None
	MOTION TO MODIFY DECEMBER 1, 2008 SCHEDULING ORDER by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 12/23/2008)
	Request

103	Filed: 12/22/2008, Entered: None
	ORDER granting 102 Motion for Leave to Appear Pro Hac Vice for Attorney John C. Meringolo on behalf of DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 12/22/08.(WJC) (Entered: 12/22/2008)
	Request

102	Filed: 12/19/2008, Entered: None
	MOTION for Attorney(s) John C. Meringolo to Appear pro hac vice on behalf of DINA WEIN REIS. (LBK) (Entered: 12/19/2008)
	Request

101	Filed: 12/19/2008, Entered: None
	Memorandum of Defendant Dina Wein Reis in Support of 100 Motion for Protective Order Relating to Attorney-Client Privileged Documents by DINA WEIN REIS. (Kiefer, J.) Modified on 12/22/2008 (LBK). (Entered: 12/19/2008)
	Request

100	Filed: 12/19/2008, Entered: None
	First MOTION of Defendant Dina Wein Reis for Protective Order Regarding Attorney-Client Privileged Documents by DINA WEIN REIS. (Kiefer, J.) (Entered: 12/19/2008)
	Request

99	Filed: 12/16/2008, Entered: None
	Receipt for $30.00 pro hac vice fee for John Meringold on behalf of Defendant Wein-Reis. (LBK) (Entered: 12/17/2008)
	Request

98	Filed: 12/16/2008, Entered: None
	Government MEMORANDUM Regarding Attorney Client Privilege Issues, filed by USA. (WJC) (Entered: 12/16/2008)
	Request

97	Filed: 12/16/2008, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Matthew Alexander Klecka appearing for USA. (Klecka, Matthew) (Entered: 12/16/2008)
	Request

95	Filed: 12/2/2008, Entered: None
	COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Defendant SUZANNE CARRICO appears in person and by CJA counsel Thomas Brodnik. Appearance for the USA by AUSA Winfield Ong. USPO represented by Matt Renshaw. Defendant is released on recognizance. Initial Appearance on Indictment held on 12/2/2008. Charges Rights and penalties were read and explained. Parties ordered to meet and confer regarding disclosure of evidence on or before 12/17/08. Defendant waived formal arraignment. (CBU) (Entered: 12/02/2008)
	Request

94	Filed: 12/2/2008, Entered: None
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Kennard P. Foster on 12/2/08.(CBU) (Entered: 12/02/2008)
	Request

93	Filed: 12/2/2008, Entered: None
	CHARGES AND RIGHTS Form signed by SUZANNE CARRICO and signed by U.S. Magistrate Judge. (CBU) (Entered: 12/02/2008)
	Request

92	Filed: 12/2/2008, Entered: None
	PENALTIES Form signed by SUZANNE CARRICO and signed by U.S. Magistrate Judge. (CBU) (Entered: 12/02/2008)
	Request

91	Filed: 12/1/2008, Entered: None
	ORDER granting 90 Motion to Vacate as to DINA WEIN REIS (1), SHERYL RAPORT (2), SUZANNE CARRICO (3), SARAH GOLDEN (4), CHAYA COOPER (5), STEVE MANENTI (6). Scheduling Conference set for 12/22/2008 at 12:00 PM in room #344 before Judge David Frank Hamilton. See Order for discovery schedule (pending modification at the scheduling conference). Signed by Judge David Frank Hamilton on 12/1/2008.(LBK) (Entered: 12/01/2008)
	Request

90	Filed: 11/26/2008, Entered: None
	MOTION to Vacate Trial Date and Set Scheduling Conference by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(LBK) (Entered: 11/26/2008)
	Request

89	Filed: 11/21/2008, Entered: None
	CONTINUATION OF DOCKET 34 - RULE 5(C)(3) AFFIDAVIT - Additional documents received as to SARAH GOLDEN only - Appearance of Attorney Joseph DiBlasi in NY action; # 1 Advice of Penalties and Sanctions as to Sarah Golden only, # 2 Disposition Sheet as to Sarah Golden only. (LBK) (Entered: 11/24/2008)
	Request

88	Filed: 11/21/2008, Entered: None
	CONTINUATION OF DOCKET 84 - RULE 5(C)(3) AFFIDAVIT - Additional documents received as to SUZANNE CARRICO ONLY - Financial Affidavit of Suzanne Carrico; # 1 Advice of Penalties and Sanctions as to Suzanne Carrico, # 2 Disposition Sheet as to Suzanne Carrico. (LBK) Modified on 11/24/2008 (LBK). (Entered: 11/24/2008)
	Request

87	Filed: 11/21/2008, Entered: None
	CONTINUATION OF DOCKET 84 - RULE 5(C)(3) AFFIDAVIT - Additional documents as to DINA WEIN REIS only - Appearance Bond; # 1 Appearance of Atty. Andrea Zellan in NY proceedings, # 2 Order of Detention Pending Trial, # 3 Commitment to Another District, # 4 Disposition Sheet. (LBK) (Entered: 11/24/2008)
	Request

86	Filed: 11/21/2008, Entered: None
	ORDER granting pltf's 77 Motion for authorization of non-custodian travel expenses as to SUZANNE CARRICO (3). Signed by Magistrate Judge Tim A. Baker on 11/21/08.(SWM) (Entered: 11/24/2008)
	Request

85	Filed: 11/21/2008, Entered: None
	CONTINUATION OF DOCKET 84-ADDITIONAL RECORDS RECEIVED WITH RULE 5(C)(3) AFFIDAVIT AS TO CHAYA COOPER ONLY - Financial Affidavit as to CHAYA COOPER; (1) Advice of Penalties and Sanctions, # 2 Disposition Sheet (LBK) (Entered: 11/24/2008)
	Request

84	Filed: 11/21/2008, Entered: None
	Rule 5(c)(3) Documents Received from Southern District of New York as to DINA WEIN REIS, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER (Attachments: # 1 Exhibit A-Arrest Warrants, # 2 Exhibit B-Indictment)(LBK). (Entered: 11/21/2008)
	Request

83	Filed: 11/17/2008, Entered: None
	Arrest Warrant Returned by US Marshal. Executed on 10/28/2008 in Chicago, IL in case as to STEVE MANENTI. (LBK) (Entered: 11/17/2008)
	Request

82	Filed: 11/17/2008, Entered: None
	Arrest Warrant Returned by US Marshal. Executed on 10/28/2008 in New York, NY in case as to CHAYA COOPER. (LBK) (Entered: 11/17/2008)
	Request

81	Filed: 11/17/2008, Entered: None
	Arrest Warrant Returned by US Marshal. Executed on 10/28/2008 in New York, NY in case as to SARAH GOLDEN. (LBK) (Entered: 11/17/2008)
	Request

80	Filed: 11/17/2008, Entered: None
	Arrest Warrant Returned by US Marshal, executed on 10/28/2008 in case as to SUZANNE CARRICO. (LBK) (Entered: 11/17/2008)
	Request

79	Filed: 11/17/2008, Entered: None
	Arrest Warrant Returned by US Marshal. Executed on 10/28/2008 in Morris Plains, NJ in case as to SHERYL RAPORT. (LBK) (Entered: 11/17/2008)
	Request

78	Filed: 11/17/2008, Entered: None
	Arrest Warrant Returned by US Marshal executed on 10/28/2008 in case as to DINA WEIN REIS. (LBK) (Entered: 11/17/2008)
	Request

77	Filed: 11/14/2008, Entered: None
	MOTION for Authorization of Non-Custodial Travel and Subsistence Expenses by SUZANNE CARRICO. (Attachments: # 1 Text of Proposed Order)(Brodnik, Thomas) (Entered: 11/14/2008)
	Request

75	Filed: 11/10/2008, Entered: None
	Submission by Clerk's Office, United States District Court, District of New Jersey of Appearance Bond by SHERYL RAPORT. (LBK) (Entered: 11/12/2008)
	Request

74	Filed: 11/12/2008, Entered: None
	Submission of the Clerk's Office, U.S. District Court, District of New Jersey of Appearance Bond by SHERYL RAPORT. (LBK) (Entered: 11/12/2008)
	Request

73	Filed: 11/7/2008, Entered: None
	COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Defendant STEVE MANENTI appears in person and by CJA counsel Jeff Baldwin. Appearance for the USA by AUSA Winfield Ong. USPO represented by Thomas Parker. Defendant is released on recognizance. Initial Appearance on Indictment held on 11/7/2008. Charges Rights and penalties were read and explained. Parties ordered to meet and confer regarding disclosure of evidence on or before 11/19/08. Defendant waived formal arraignment. (CBU) (Entered: 11/07/2008)
	Request

72	Filed: 11/7/2008, Entered: None
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Kennard P. Foster on 11/7/08.(CBU) (Entered: 11/07/2008)
	Request

71	Filed: 11/7/2008, Entered: None
	CHARGES AND RIGHTS Form signed by STEVE MANENTI and signed by U.S. Magistrate Judge. (CBU) (Entered: 11/07/2008)
	Request

70	Filed: 11/7/2008, Entered: None
	PENALTIES Form signed by STEVE MANENTI and signed by U.S. Magistrate Judge. (CBU) (Entered: 11/07/2008)
	Request

69	Filed: 11/7/2008, Entered: None
	COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Defendant CHAYA COOPER appears in person and by FCD counsel Juval Scott. Appearance for the USA by AUSA Winfield Ong. USPO represented by Thomas Parker. Defendant is released on recognizance. Initial Appearance on Indictment held on 11/7/2008. Charges Rights and penalties were read and explained. Parties ordered to meet and confer regarding disclosure of evidence on or before 11/19/08. Defendant waived formal arraignment. (CBU) (Entered: 11/07/2008)
	Request

68	Filed: 11/7/2008, Entered: None
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Kennard P. Foster on 11/7/08.(CBU) (Entered: 11/07/2008)
	Request

67	Filed: 11/7/2008, Entered: None
	Receipt # IP 009885 in the sum of $30.00 for pro hac vice fees on behalf of Joseph DiBlasi as to SARAH GOLDEN. (LBK) (Entered: 11/07/2008)
	Request

66	Filed: 11/7/2008, Entered: None
	CHARGES AND RIGHTS Form NOT signed by CHAYA COOPER and signed by U.S. Magistrate Judge. (CBU) (Entered: 11/07/2008)
	Request

65	Filed: 11/7/2008, Entered: None
	PENALTIES Form NOT signed by CHAYA COOPER and signed by U.S. Magistrate Judge. (CBU) (Entered: 11/07/2008)
	Request

63	Filed: 11/7/2008, Entered: None
	COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Defendant SARAH GOLDEN appears in person and by retained counsel Joseph DiBlasi and Robert Hammerle. Appearance for the USA by AUSA Winfield Ong. USPO represented by Thomas Parker. Defendant is released on recognizance. Initial Appearance on Indictment held on 11/7/2008. Charges Rights and penalties were read and explained. Parties ordered to meet and confer regarding disclosure of evidence on or before 11/19/08. Defendant waived formal arraignment. (CBU) (Entered: 11/07/2008)
	Request

62	Filed: 11/7/2008, Entered: None
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Kennard P. Foster on 11//7/08.(CBU) (Entered: 11/07/2008)
	Request

61	Filed: 11/7/2008, Entered: None
	CHARGES AND RIGHTS Form signed by SARAH GOLDEN and signed by U.S. Magistrate Judge. (CBU) (Entered: 11/07/2008)
	Request

60	Filed: 11/7/2008, Entered: None
	PENALTIES Form signed by SARAH GOLDEN and signed by U.S. Magistrate Judge. (CBU) (Entered: 11/07/2008)
	Request

59	Filed: 11/7/2008, Entered: None
	ORDER granting 58 Motion for Leave to Appear Retained for Attorney Joseph DiBlasi for SARAH GOLDEN. Signed by Magistrate Judge Kennard P. Foster on 11/7/08.(CBU) (Entered: 11/07/2008)
	Request

58	Filed: 11/7/2008, Entered: None
	MOTION for Attorney(s) Joseph DiBlasi to Appear pro hac vice for SARAH GOLDEN c/s (CBU) (Entered: 11/07/2008)
	Request

57	Filed: 11/7/2008, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Robert W. Hammerle appearing as co-counsel for SARAH GOLDEN c/s (CBU) (Entered: 11/07/2008)
	Request

56	Filed: 11/7/2008, Entered: None
	COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Defendant SHERYL RAPORT appears in person and by retained counsel Jim Voyles. Appearance for the USA by AUSA Winfield Ong. USPO represented by Thomas Parker. Defendant is released on recognizance. Initial Appearance on Indictment held on 11/7/2008. Charges Rights and penalties were read and explained. Parties ordered to meet and confer regarding disclosure of evidence on or before 11/19/08. Defendant waived formal arraignment. (CBU) (Entered: 11/07/2008)
	Request

55	Filed: 11/7/2008, Entered: None
	ORDER Setting Conditions of Release. Signed by Magistrate Judge Kennard P. Foster on 11/7/08.(CBU) (Entered: 11/07/2008)
	Request

54	Filed: 11/7/2008, Entered: None
	CHARGES AND RIGHTS Form signed by SHERYL RAPORT and signed by U.S. Magistrate Judge. (CBU) (Entered: 11/07/2008)
	Request

53	Filed: 11/7/2008, Entered: None
	PENALTIES Form signed by SHERYL RAPORT and signed by U.S. Magistrate Judge. (CBU) (Entered: 11/07/2008)
	Request

52	Filed: 11/6/2008, Entered: None
	RECORDS RECEIVED FROM US DISTRICT COURT, NORTHERN DISTRICT OF IL as to STEVE MANENTI: (Attachments: # 1 Docket Sheet for Proceedings in USDC Northern Dist. of IL, # 2 Affidavit in Removal Proceedings, # 3 Order Setting Conditions of Release, # 4 Appearance Bond) (LBK) (Entered: 11/06/2008)
	Request

51	Filed: 11/6/2008, Entered: None
	CORRECTED DOCUMENT - Please disregard document re 50 Order Setting Conditions of Release which was Docketed in Error. Corrected document has been attached to this entry. (LBK) (Entered: 11/06/2008)
	Request

49	Filed: 11/6/2008, Entered: None
	COURTROOM MINUTES for proceedings held before Judge David Frank Hamilton: Detention Hearing as to DINA WEIN REIS held on 11/6/2008; Defendant granted pretrial release subject to conditions. (Court Reporter Fred Pratt) (CEB) (Entered: 11/06/2008)
	Request

48	Filed: 11/5/2008, Entered: None
	NOTICE Appearance Bond Filed in United States District Court for the S.D. of New York by DINA WEIN REIS (Kiefer, J.) (Entered: 11/05/2008)
	Request

47	Filed: 11/5/2008, Entered: None
	NOTICE Memorandum in Support of Defendant Dina Wein Reis' Continued Release by DINA WEIN REIS (Kiefer, J.) (Entered: 11/05/2008)
	Request

46	Filed: 11/5/2008, Entered: None
	NOTICE of Filing of Transcript of November 4, 2008 Hearing in the District Court for the S.D. of New York by DINA WEIN REIS (Kiefer, J.) (Entered: 11/05/2008)
	Request

45	Filed: 11/5/2008, Entered: None
	NOTICE Memorandum in Support of Defendant Dina Wein Reis's Motion For Bail Pending Trial Filed in the United States District Court for the S.D. of New York by DINA WEIN REIS (Kiefer, J.) (Entered: 11/05/2008)
	Request

44	Filed: 11/5/2008, Entered: None
	NOTICE Letter to Judge Scheindlin; Submitted to District Court for the S.D. of New York Court But Not Filed by DINA WEIN REIS (Kiefer, J.) (Entered: 11/05/2008)
	Request

43	Filed: 11/5/2008, Entered: None
	NOTICE of Disposition Sheet by DINA WEIN REIS (Kiefer, J.) (Entered: 11/05/2008)
	Request

42	Filed: 11/5/2008, Entered: None
	COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Defendant DINA WEIN REIS appears in person and by retained counsel J Richard Kiefer. Appearance for the USA by AUSA Winfield Ong. USPO represented by Robyn Woods. Defendant is released on recognizance under conditions of the appearance bond from the SD/NY pending further proceedings before the Court. Initial Appearance on Indictment held on 11/5/2008. Charges Rights and penalties were read and explained. Parties ordered to meet and confer regarding disclosure of evidence on or before 11/19/08. Defendant waived formal arraignment. (CBU) (Entered: 11/05/2008)
	Request

41	Filed: 11/5/2008, Entered: None
	CHARGES AND RIGHTS Form signed by DINA WEIN REIS and signed by U.S. Magistrate Judge. (CBU) (Entered: 11/05/2008)
	Request

40	Filed: 11/5/2008, Entered: None
	PENALTIES Form signed by DINA WEIN REIS and signed by U.S. Magistrate Judge. (CBU) (Entered: 11/05/2008)
	Request

39	Filed: 11/5/2008, Entered: None
	ENTRY ON REVIEW OF RELEASE OR DETENTION as to DINA WEIN REIS. Initial Appearance set for 11/5/2008 at 01:00 PM in room #243 before Magistrate Judge Kennard P. Foster. Detention Hearing set for Thursday, 11/6/2008 at 10:30 AM in room #344 before Judge David Frank Hamilton. Deft Reis is ORDERED to appear in person for the hearing. Government and defense counsel are ORDERED to file with the court no later than 5:00 pm today, 11/5/08, copies of relevant orders and filings from the Southern District of New York, any available records of hearings before that court, and any other written materials they wish the court to consider relevant to the release/detention issue. Counsel notified immediately by telephone and/or facsimile. (See entry.) Signed by Judge David Frank Hamilton on 11/5/08. c/m. (LBK) (Entered: 11/05/2008)
	Request

38	Filed: 11/5/2008, Entered: None
	NOTICE of Filing of Transcripts by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI (Attachments: # 1 Exhibit Transcripts, # 2 Exhibit Transcripts)(Ong, Winfield) (Entered: 11/05/2008)
	Request

37	Filed: 11/5/2008, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: James J. Bell, J. Richard Kiefer appearing for DINA WEIN REIS c/s (CBU) (Entered: 11/05/2008)
	Request

36	Filed: 11/5/2008, Entered: None
	NOTICE to Court that deft is in Indianapolis c/s by DINA WEIN REIS (CBU) (Entered: 11/05/2008)
	Request

35	Filed: 11/4/2008, Entered: None
	ORDER granting 34 Motion for Order Staying Order Releasing Defendant Reis and Ordering Defendant Reis Detained and Transferred to the Southgern District of Indiana Pending Further Procedings as to DINA WEIN REIS (1). Signed by Judge David Frank Hamilton on 11/04/2008.(CEB) (Entered: 11/04/2008)
	Request

34	Filed: 11/4/2008, Entered: None
	MOTION FOR STAYING by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 11/04/2008)
	Request

33	Filed: 10/31/2008, Entered: None
	CJA 20 as to SUZANNE CARRICO: Appointment of Attorney Thomas A. Brodnik for SUZANNE CARRICO.. Signed by KPF/bah on 10/31/08.(CBU) (Entered: 11/03/2008)
	Request

32	Filed: 10/30/2008, Entered: None
	CJA 20 as to STEVE MANENTI: Appointment of Attorney Jeffrey Allen Baldwin for STEVE MANENTI.. Signed by KPF/bah on 10/30/08.(CBU) (Entered: 10/31/2008)
	Request

31	Filed: 10/29/2008, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: James H. Voyles appearing for SHERYL RAPORT (Voyles, James) (Entered: 10/29/2008)
	Request

30	Filed: 10/28/2008, Entered: None
	ORDER granting 29 Motion to Unseal Case as to DINA WEIN REIS (1), SHERYL RAPORT (2), SUZANNE CARRICO (3), SARAH GOLDEN (4), CHAYA COOPER (5), STEVE MANENTI (6). Signed by Magistrate Judge Kennard P. Foster on 10/28/08.(CBU) (Entered: 10/28/2008)
	Request

29	Filed: 10/28/2008, Entered: None
	MOTION to Unseal Case by USA as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. (Attachments: # 1 Text of Proposed Order)(CBU) (Entered: 10/28/2008)
	Request

28	Filed: 10/27/2008, Entered: None
	*VACATED, see Dkt. # 465 Order Granting Motion to Dismiss* ORDER enjoining sale or disposal of property subject to forfeiture and authorizing United States to enter upon and take actions necessary to preserve real property as to DINA WEIN REIS (1). Signed by Judge Larry J. McKinney on 10/27/2008.(LBK) Modified on 5/3/2013 (JKS). (Entered: 10/27/2008)
	Request

27	Filed: 10/24/2008, Entered: None
	MOTION for Order to Preserve Property for Forfeiture by USA as to DINA WEIN REIS. (Attachments: # 1 Text of Proposed Order)(Ong, Winfield) (Entered: 10/24/2008)
	Request

26	Filed: 10/22/2008, Entered: None
	NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to DINA WEIN REIS, SHERYL RAPORT, SUZANNE CARRICO, SARAH GOLDEN, CHAYA COOPER, STEVE MANENTI. Jury Trial set for 12/15/2008 at 09:00 AM in room #344 before Judge David Frank Hamilton. Signed by Judge David Frank Hamilton on 10/22/2008. c/m. (LBK) (Entered: 10/23/2008)
	Request

8	Filed: 10/22/2008, Entered: None
	SEALED INDICTMENT as to SUZANNE CARRICO (3) count(s) 1. (LBK) Modified on 12/2/2008 (CBU)*INDICTMENT UNSEALED per order of 10/28/08* (Entered: 10/23/2008)


7	Filed: 10/22/2008, Entered: None
	SEALED INDICTMENT as to SHERYL RAPORT (2) count(s) 1, 2-7, SARAH GOLDEN (4) count(s) 1, 2-7, CHAYA COOPER (5) count(s) 1, 2-7, STEVE MANENTI (6) count(s) 1, 2-7. (LBK) Modified on 12/2/2008 (CBU)*INDICTMENT UNSEALED per order of 10/28/08* (Entered: 10/23/2008)


1	Filed: 10/22/2008, Entered: None
	SEALED INDICTMENT as to DINA WEIN REIS (1) count(s) 1, 2-7. (LBK) Modified on 12/2/2008 (CBU)*INDICTMENT UNSEALED per order of 10/28/08* (Entered: 10/23/2008)