| Save 25% on a pre-paid one year subscription. |
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 479 |
Filed: None, Entered: None |
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| 463 |
Filed: None, Entered: None |
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 454 |
Filed: 7/1/2015, Entered: None |
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MEMO ENDORSEMENT as to Jon Horvath. IT I S HEREBY ORDERED THAT the governmentshall file a letter apprising the Court as to the status of Defendant's cooperation by October 3, 2015. (Signed by Judge Richard J. Sullivan on 7/1/15)(ajc) (Entered: 07/02/2015)
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 Request |
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| 453 |
Filed: 7/1/2015, Entered: None |
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CONSENT LETTER MOTION addressed to Judge Richard J. Sullivan from Harry A. Chernoff dated July 1, 2015 re: Adjournment of sentencing . Document filed by USA as to Jon Horvath. (Chernoff, Harry) (Entered: 07/01/2015)
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Request |
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| 448 |
Filed: 6/2/2015, Entered: None |
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MEMO ENDORSEMENT granting 447 LETTER MOTION We respectfully request that the terms of Mr. Horvath' s release be modified (i) to remove all restrictions on his domestic travel, (ii) to permit Mr. Horvath to travel to Canada from August 7- 16, 20 15, to attend the wedding of a friend...ENDORSEMENT...SO ORDERED (Signed by Judge Richard J. Sullivan on 5/28/15) (jw) (Entered: 06/03/2015)
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| 447 |
Filed: 5/28/2015, Entered: None |
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LETTER MOTION addressed to Judge Richard J. Sullivan from Steven R. Peikin dated May 28, 2015 re: modification of the terms of Jon Horvath's release . Document filed by Jon Horvath. (Newton, Beth) (Entered: 05/28/2015)
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Request |
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| 438 |
Filed: 4/6/2015, Entered: None |
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MEMO ENDORSEMENT as to Jon Horvath on re: 437 LETTER MOTION addressed to Judge Richard J. Sullivan from Harry A. Chernoff dated April 3, 2015 re: Adjournment of sentencing date filed by USA. ENDORSEMENT: IT IS HEREBY ORDERED THAT the Government shall submit a letter apprising the Court of the status of Defendant ' s cooperation by July 3, 2015. (Signed by Judge Richard J. Sullivan on 4/6/2015)(ft) (Entered: 04/06/2015)
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| 437 |
Filed: 4/3/2015, Entered: None |
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LETTER MOTION addressed to Judge Richard J. Sullivan from Harry A. Chernoff dated April 3, 2015 re: Adjournment of sentencing date . Document filed by USA as to Jon Horvath. (Chernoff, Harry) (Entered: 04/03/2015)
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Request |
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| 435 |
Filed: 2/26/2015, Entered: None |
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LETTER by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim, Michael Steinberg addressed to Judge Richard J. Sullivan from Harry A. Chernoff dated February 26, 2015 re: Redacted Search Warrant Materials Document filed by USA. (Attachments: # 1 Redacted search warrant materials, # 2 Redacted search warrant materials)(Chernoff, Harry) (Entered: 02/26/2015)
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Request |
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| 434 |
Filed: 2/25/2015, Entered: None |
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ORDER granting 433 LETTER MOTION Accordingly, IT IS HEREBY ORDERED THAT Defendant Chiasson's motion for reconsideration of the February 19 Order is DENIED. IT IS FURTHER ORDERED THAT the government shall publically file the redacted Warrant Materials by 5:00 p.m. on February 25, 2015. The Clerk of the Court is respectfully directed to terminate the motion pending at docket entry number 433. SO ORDERED. (Signed by Judge Richard J. Sullivan on 2/24/15) (jw) (Entered: 02/25/2015)
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Request |
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| 432 |
Filed: 2/19/2015, Entered: None |
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ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim, Michael Steinberg. Accordingly, IT IS HEREBY ORDERED THAT the government's requested redactions are GRANTED. As to Defendant Chiasson's proposed redactions, however, Chiasson has not offered any support for the proposition that the Court should order redactions to "prevent the disclosure of his name relating to information and allegations pertaining to him that were not made public at trial or in any charging document," and the Court is not aware of any. Accordingly, IT IS FURTHER ORDERED THAT Chiasson's proposed redactions are DENIED, with leave to renew the motion with adequate support by February 20, 2015 at 4:30 p.m. In the event that Chiasson declines to renew the motion by February 20, 2015, the government shall publically file the redacted Warrant Materials by 5:00 p.m. on February 20, 2015. If Chiasson does renew the motion to seal, the government shall await further instructions from the Court pending resolution of the renewed motion. (Signed by Judge Richard J. Sullivan on 2/19/15)(jw) (Entered: 02/20/2015)
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Request |
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| 431 |
Filed: 2/3/2015, Entered: None |
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MEMO ENDORSEMENT as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim, Michael Steinberg on re: 428 Letter, filed by USA. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 2/3/2015)(ft) (Entered: 02/03/2015)
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Request |
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| 428 |
Filed: 2/2/2015, Entered: None |
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LETTER by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim, Michael Steinberg addressed to Judge Richard J. Sullivan from Harry A. Chernoff dated February 2, 2015 re: Third-party unsealing request Document filed by USA. (Chernoff, Harry) (Entered: 02/02/2015)
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Request |
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| 425 |
Filed: 1/23/2015, Entered: None |
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ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim, Michael Steinberg. The Court is in receipt of the attached letter from third-party The New York Times Company, dated January 22, 2015, seeking the unsealing of a search warrant, the search warrant application and supporting affidavits, and other related materials. IT IS HEREBY ORDERED THAT the parties shall file any responses by February 2, 2015. SO ORDERED. (Signed by Judge Richard J. Sullivan on 1/23/2015)(bw) (Entered: 01/26/2015)
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Request |
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| 411 |
Filed: 10/5/2014, Entered: None |
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ENDORSED LETTER as to (S2-12-Cr-121-03) Jon Horvath addressed to Judge Richard J. Sullivan from AUSA Harry A. Chernoff dated October 3, 2014 re: Accordingly, with the consent of defense counsel, the Government respectfully requests that the defendant's sentencing be adjourned for at least six additional months. ENDORSEMENT: IT IS HEREBY ORDERED THAT the Government shall submit a letter apprising the Court of the status of Defendant's cooperation by April 3, 2015. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/3/2014)(bw) (Entered: 10/06/2014)
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| 410 |
Filed: 10/3/2014, Entered: None |
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LETTER MOTION addressed to Judge Richard J. Sullivan from Harry A. Chernoff dated October 3, 2014 re: Adjournment of sentencing . Document filed by USA as to Jon Horvath. (Chernoff, Harry) (Entered: 10/03/2014)
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Request |
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 405 |
Filed: 6/27/2014, Entered: None |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 06/27/2014)
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| 393 |
Filed: 5/29/2014, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Beth Deborah Newton appearing for Jon Horvath. Appearance Type: Retained. (Newton, Beth) (Entered: 05/29/2014)
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Request |
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| 384 |
Filed: 5/12/2014, Entered: None |
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NOTICE of Withdrawal of Katherine C. Reilly as Counsel as to Jon Horvath (Reilly, Katherine) (Entered: 05/12/2014)
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Request |
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| 377 |
Filed: 3/31/2014, Entered: None |
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ENDORSED LETTER as to Jon Horvath addressed to Judge Richard J. Sullivan from Antonia M. Apps dated 3/30/2014 re: Accordingly, and with the consent of defense counsel, the Government respectfully requests that the defendant's sentencing proceeding be adjourned for six months..ENDORSEMENT: IT IS HEREBY ORDERED THAT the government shall provide a status update to the Court regarding Defendant's ongoing cooperation no later than September 26, 2014 (Signed by Judge Richard J. Sullivan on 3/31/14)(jw) (Entered: 03/31/2014)
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Request |
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| 301 |
Filed: 9/30/2013, Entered: None |
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ENDORSED LETTER as to Jon Horvath addressed to Judge Richard J. Sullivan from Antonia M. Apps dated 9/29/2013 re: Accordingly, and with the consent of defense counsel, the Government respectfully requests that the defendant's sentencing proceeding be adjourned for six months..ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 9/29/2013)(jw) (Entered: 09/30/2013)
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| 251 |
Filed: 5/4/2013, Entered: None |
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SENTENCING MEMORANDUM by Anthony Chiasson as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim, Michael Steinberg. (Attachments: # 1 Exhibit)(Morvillo, Gregory) (Entered: 05/04/2013)
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Request |
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| 248 |
Filed: 4/30/2013, Entered: None |
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SENTENCING MEMORANDUM by Anthony Chiasson as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim, Michael Steinberg. (Attachments: # 1 Exhibit [CORRECTED MEMORANDUM & EXHIBITS])(Morvillo, Gregory) (Entered: 04/30/2013)
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Request |
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| 247 |
Filed: 4/29/2013, Entered: None |
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SENTENCING MEMORANDUM by Anthony Chiasson as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim, Michael Steinberg. (Attachments: # 1 Exhibit)(Morvillo, Gregory) (Entered: 04/30/2013)
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Request |
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| 242 |
Filed: 4/26/2013, Entered: None |
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SENTENCING MEMORANDUM by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim, Michael Steinberg. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Apps, Antonia) (Entered: 04/26/2013)
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Request |
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| 237 |
Filed: 4/17/2013, Entered: None |
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ENDORSED LETTER as to (S2-12-Cr-121-03) Jon Horvath addressed to Judge Richard J. Sullivan from AUSA Antonia M. Apps dated April 16, 2013 re: The Government requests that the defendant's sentencing proceeding be adjourned for six months. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 4/13/2013) [*** NOTE: Chambers confirmed that this is to be docketed. ***] (bw) (Entered: 04/17/2013)
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| 181 |
Filed: 12/5/2012, Entered: None |
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MEMORANDUM OF LAW by Anthony Chiasson as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim re: 180 MOTION in Limine To Admit Certain Exhibits. filed by USA. (Morvillo, Gregory) (Entered: 12/05/2012)
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Request |
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| 180 |
Filed: 12/4/2012, Entered: None |
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FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION in Limine To Admit Certain Exhibits. Document filed by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. (Apps, Antonia) Modified on 12/4/2012 (ka). (Entered: 12/04/2012)
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Request |
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| 173 |
Filed: 10/28/2012, Entered: None |
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MOTION for Erik L. Kitchen to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7945703. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Anthony Chiasson as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Weingarten, Reid) (Entered: 10/28/2012)
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Request |
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| 172 |
Filed: 10/25/2012, Entered: None |
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ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. IT IS HEREBY ORDERED THAT Courtroom Connect, a Southern District of NewYork contracted vendor, may provide the parties in the above-captioned case with Internet connectivity and Remote Real Time Transcript feeds for the duration of the proceedings, set to begin on Monday, October 29, 2012. Courtroom Connect can proceed to make proper arrangements with the District Executive Office of the Court and official court reporter. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/25/2012)(dnd) (Entered: 10/25/2012)
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Request |
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| 167 |
Filed: 10/22/2012, Entered: None |
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MOTION To Preclude Certain Audio Recordings. Document filed by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. (Attachments: # 1 Exhibit A)(Apps, Antonia) Modified on 10/23/2012 (ka). (Entered: 10/22/2012)
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Request |
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| 160 |
Filed: 10/18/2012, Entered: None |
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Request To Charge by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. (Apps, Antonia) (Entered: 10/18/2012)
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Request |
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| 159 |
Filed: 10/18/2012, Entered: None |
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Proposed Jury Instructions by Todd Newman, Anthony Chiasson as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. (Attachments: # 1 Attachment A: Proposed Preliminary Instruction, # 2 Attachment B: Redline, # 3 Attachment C: Whitman, # 4 Attachment D: Rajaratnam, # 5 Attachment E: Jiau, # 6 Attachment F: Fleishman, # 7 Attachment G: Gupta)(Weingarten, Reid) (Entered: 10/18/2012)
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Request |
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| 157 |
Filed: 10/16/2012, Entered: None |
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RESPONSE to Motion by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim re 145 MOTION to Sever Defendant.. (Apps, Antonia) (Entered: 10/16/2012)
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Request |
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| 156 |
Filed: 10/16/2012, Entered: None |
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ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. On October 12, 2012, the government submitted a motion in limine for additional expert disclosures and to preclude certain expert testimony. Accordingly, IT IS HEREBY ORDERED THAT Defendants shall respond by October 18, 2012. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/16/2012)(bw) (Entered: 10/16/2012)
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Request |
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| 153 |
Filed: 10/16/2012, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Jon Horvath. Notice is hereby given that an official transcript of a Plea proceeding held on 9/28/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/16/2012)
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Request |
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| 152 |
Filed: 10/16/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Jon Horvath re: Plea held on 9/28/12 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300, 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 Request due 11/13/2012. Redacted Transcript Deadline set for 11/19/2012. Release of Transcript Restriction set for 1/17/2013. (McGuirk, Kelly) (Entered: 10/16/2012)
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Request |
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| 151 |
Filed: 10/12/2012, Entered: None |
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REPLY MEMORANDUM OF LAW in Support by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim re: 131 MOTION in Limine.. (Zach, John) (Entered: 10/12/2012)
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Request |
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| 150 |
Filed: 10/12/2012, Entered: None |
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MEMORANDUM in Opposition by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim re 140 MOTION in Limine /Defendants Todd Newman and Anthony Chiasson's Omnibus Motions in Limine.. (Zach, John) (Entered: 10/12/2012)
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Request |
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| 149 |
Filed: 10/12/2012, Entered: None |
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MOTION to Exclude Expert. Document filed by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Apps, Antonia) (Entered: 10/12/2012)
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Request |
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| 148 |
Filed: 10/12/2012, Entered: None |
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RESPONSE to Motion by Anthony Chiasson as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim re 145 MOTION to Sever Defendant.. (Weingarten, Reid) (Entered: 10/12/2012)
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Request |
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| 147 |
Filed: 10/11/2012, Entered: None |
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ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. On October 9, 2012, Defendant Todd Newman submitted a renewed motion for severance. Accordingly, IT IS HEREBY ORDERED THAT the government shall respond no later than October 16, 2012, and Defendant shall submit any reply no later than October 19, 2012. SO ORDERED. (Signed by Judge Richard J. Sullivan on 10/11/2012)(bw) (Entered: 10/11/2012)
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Request |
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| 128 |
Filed: 9/21/2012, Entered: None |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION in Limine. Document filed by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. (Zach, John) Modified on 9/24/2012 (ldi). (Entered: 09/21/2012)
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Request |
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| 127 |
Filed: 9/21/2012, Entered: None |
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Letter by Jon Horvath as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim addressed to Judge Richard J. Sullivan from Attorney Steven R. Peikin dated September 7, 2012 re: We write in response to the government's September 6, 2012 letter regarding the bill of particulars and the trial date in this matter. The government contends that the scope of this case is more narrow than would be suggested by the bill of particulars because the government intends to self-limit the evidence it will introduce concerning the 11 stocks identified in the bill of particulars, other than Dell and Nvidia. As explained below, we believe the government's decision to confine the case after having given notice of extraordinarily broad charges is illusory and does not take into consideration the defendants' rights and obligations to vigorously defend themselves as to each and every stock the government argues is the basis for a criminal violation. (bw) (Entered: 09/21/2012)
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Request |
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| 126 |
Filed: 9/21/2012, Entered: None |
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Letter by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim addressed to Judge Richard J. Sullivan from AUSAs Antonia M. Apps, Richard C. Tarlowe, John T. Zach, dated September 6, 2012 re: Pursuant to the Court's Order dated August 30, 2012, the Government hereby responds to the August 30, 2012 letter submitted by counsel for Jon Horvath addressing the Government's Bill of Particulars and the scope and timing of the trial in this case. For the reasons set forth below, the Government submits that its final Bill of Particulars, like the prior two it had provided to the defendants on May 14, 2012 and July 31, 2012, is sufficiently particularized, and the defendants' request for an adjournment should be denied. Further, to the extent Horvath's letter suggests there is confusion as to the scope of the Government's proof at trial, the Government herein provides additional details about the nature of that proof. (bw) (Entered: 09/21/2012)
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Request |
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| 125 |
Filed: 9/21/2012, Entered: None |
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Letter by Jon Horvath as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim addressed to Judge Richard J. Sullivan from Attorney Steven R. Peikin dated August 30, 2012 re: We represent defendant Jon Horvath in this matter. We write on behalf of all defendants to request (1) an order directing the government to cure the serious deficiencies in the Final Bill of Particulars it filed last night, and (2) a modest adjournment of the trial in light of the substantial broadening of the case reflected therein. (bw) (Entered: 09/21/2012)
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Request |
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| 124 |
Filed: 9/20/2012, Entered: None |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 09/20/2012)
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| 123 |
Filed: 9/19/2012, Entered: None |
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ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo, Hyung G. Lim. On August 30, 2012, the Court directed the Government to respond to Defendants' request for (1) a revised Bill of Particulars describing the Government's case in greater specificity and (2) an adjournment of trial until January 2013. The Court is now in receipt of the Government's response, dated September 6, 2012, and Defendants' reply, dated September 7, 2012. In light of those submissions, and for the reasons discussed below, Defendants' requests are denied. The pre-trial schedule established by Order dated June 29, 2012 remains in effect. The Government shall submit its motions in limine, any 404(b) notice, its proposed witness and exhibit lists, and any expert reports by September 21, 2012. Defendants shall respond to the Government's motions in limine and submit their own motions in limine, proposed witness and exhibit lists, and any expert reports by October 3, 2012. The Government shall respond to Defendants' motions in limine by October 12, 2012. And by October 18, 2012, the Parties shall submit a joint proposed voir dire and request to charge. SO ORDERED. (Signed by Judge Richard J. Sullivan on 9/19/2012)(dnd) (Entered: 09/19/2012)
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Request |
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| 122 |
Filed: 9/16/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE John Thomas Zach appearing for USA. (Zach, John) (Entered: 09/16/2012)
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Request |
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| 120 |
Filed: 9/8/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE Richard Craig Tarlowe appearing for USA. (Tarlowe, Richard) (Entered: 09/08/2012)
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Request |
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| 113 |
Filed: 8/31/2012, Entered: None |
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ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo. The Court is in receipt of a letter from Defendant Horvath, dated August 30, 2012,requesting the Court to order the Government to provide a revised Bill of Particulars describing the Government's case in greater specificity and to adjourn the trial until January 2013. The Government, and any other Defendant who wishes to respond, are HEREBY ORDERED to respond to Defendant Horvath's requests no later than Thursday, September 6, 2012. SO ORDERED. (Signed by Judge Richard J. Sullivan on 8/30/2012)(jw) (Entered: 08/31/2012)
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Request |
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| 112 |
Filed: 8/28/2012, Entered: None |
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(S2) SUPERSEDING INDICTMENT FILED as to Todd Newman (1) count(s) 1s, 2s-5s, Anthony Chiasson (2) count(s) 1s, 6s-10s, Jon Horvath (3) count(s) 1s, 11s-12s. (jm) (Entered: 08/30/2012)
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| 111 |
Filed: 8/29/2012, Entered: None |
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BILL OF PARTICULARS by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo. (Apps, Antonia) (Entered: 08/29/2012)
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Request |
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| 110 |
Filed: 8/14/2012, Entered: None |
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SEALED DOCUMENT placed in vault. (mps) (Entered: 08/14/2012)
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| 109 |
Filed: 8/9/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Todd Newman, Anthony Chiasson, Jon Horvath held on 6/28/2012 before Judge Richard J. Sullivan. (djc) (Entered: 08/09/2012)
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Request |
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| 105 |
Filed: 7/10/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Todd Newman, Anthony Chiasson, Jon Horvath held on 6/28/2012, 4:10 p.m. before Judge Richard J. Sullivan. (rjm) (Entered: 07/10/2012)
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Request |
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| 104 |
Filed: 6/29/2012, Entered: None |
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ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo. As stated on the record at the conference held on June 28, 2012, and for reasons that will be explained further in a subsequent order, IT IS HEREBY ORDERED THAT all Defendants' motions to sever are denied, Defendant Anthony Chiasson's motions to suppress and for an individualized voir dire and written questionnaire are denied, and Defendant Todd Newman's motion for expedited discovery is denied. The Clerk of the Court is respectfully directed to terminate the motions located at Doc. Nos. 60, 64, 69, 71, 73, and 77. IT IS FURTHER ORDERED THAT the parties shall comply with the following pre-trial schedule: August 29, 2012 The government shall submit its final bill of particulars. September 21, 2012 The government shall submit its motions in limine, any 404(b) notice, its proposed witness and exhibit lists, and any expert reports; October 3, 2012 Defendants shall respond to the government's motions in limine and submit their own motions in limine, proposed witness and exhibit lists, and any expert reports; October 12, 2012 The government shall respond to Defendants' motions in limine; and October 18, 2012 The parties shall submit a joint proposedvoir dire and request to charge. The Court will hold a final pre-trial conference on the October 23, 2012 at 10:30 a.m. in Courtroom 21-C. Trial shall begin on the morning of October 29,2012. IT IS FURTHER ORDERED THAT, pursuant to the Speedy Trial Act, 18 U.S.C. § 316l(h)(7)(A), time is excluded until October 29, 2012 in order to allow Defendants to review the copious amount of discovery in this case and prepare for trial. The Court finds that theinterests of justice served by granting this adjournment outweigh Defendants' and the public's interest in a speedy trial. SO ORDERED. (Signed by Judge Richard J. Sullivan on 6/29/2012)(dnd) (Entered: 06/29/2012)
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Request |
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| 103 |
Filed: 6/28/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Karen Patton Seymour appearing for Jon Horvath. (Seymour, Karen) (Entered: 06/28/2012)
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Request |
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| 101 |
Filed: 6/25/2012, Entered: None |
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ENDORSED LETTER as to Jon Horvath addressed to Judge Richard J. Sullivan from Steven R. Peikin dated 6/22/2012. re: This Court has scheduled a status conference and oral argument on defendants' pending motions for June 28, 2012. In light of the fact that the June 28 conference will be largely devoted todiscussion of legal issues, and that Mr. Horvath resides in San Francisco, California, Mr. Horvath waives his right to be present pursuant to Federal Rule of Criminal Procedure 43. Accordingly, we respectfully request that Mr. Horvath be excused from attending the June 28, 2012 status conference and oral argument. ENDORSEMENT: SO ORDERED. (Signed by Judge Richard J. Sullivan on 6/24/2012)(dnd) (Entered: 06/25/2012)
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Request |
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| 98 |
Filed: 6/15/2012, Entered: None |
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NOTICE of Change of Address as to Jon Horvath. New Address: Petrillo Klein & Boxer LLP, 655 Third Avenue, 22nd Floor, New York, New York, USA 10017, (212) 370-0331. (Petrillo, Guy) (Entered: 06/15/2012)
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Request |
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| 94 |
Filed: 6/15/2012, Entered: None |
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REPLY MEMORANDUM OF LAW in Support as to Jon Horvath re: 60 MOTION to Sever Defendant.. (Peikin, Steven) (Entered: 06/15/2012)
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Request |
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| 93 |
Filed: 6/14/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Daniel Zachary Goldman appearing for Jon Horvath. (Goldman, Daniel) (Entered: 06/14/2012)
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Request |
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| 92 |
Filed: 6/14/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Guy Petrillo appearing for Jon Horvath. (Petrillo, Guy) (Entered: 06/14/2012)
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Request |
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| 91 |
Filed: 6/7/2012, Entered: None |
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DECLARATION of Antonia M. Apps in Opposition by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo re: 69 MOTION to Sever Defendant Anthony Chiasson., 77 AMENDED MOTION to Sever Defendant /Amended Notice Of Defendant Todd Newman's Motion For Severance And For Expedited Disclosure of Information Essential To The Preparation Of His Defense And Further Joining In The Motions Of His Codefendants, 60 MOTION to Sever Defendant.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Apps, Antonia) (Entered: 06/07/2012)
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Request |
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| 90 |
Filed: 6/7/2012, Entered: None |
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MEMORANDUM in Opposition by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo re 69 MOTION to Sever Defendant Anthony Chiasson., 77 AMENDED MOTION to Sever Defendant /Amended Notice Of Defendant Todd Newman's Motion For Severance And For Expedited Disclosure of Information Essential To The Preparation Of His Defense And Further Joining In The Motions Of His Codefendants, 60 MOTION to Sever Defendant.. (Severance Only) (Apps, Antonia) (Entered: 06/07/2012)
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Request |
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| 89 |
Filed: 6/7/2012, Entered: None |
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MEMORANDUM in Opposition by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo re 77 AMENDED MOTION to Sever Defendant /Amended Notice Of Defendant Todd Newman's Motion For Severance And For Expedited Disclosure of Information Essential To The Preparation Of His Defense And Further Joining In The Motions Of His Codefendants. (Discovery Response Only) (Attachments: # 1 Exhibit A)(Apps, Antonia) (Entered: 06/07/2012)
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Request |
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| 88 |
Filed: 6/7/2012, Entered: None |
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MEMORANDUM in Opposition by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo re 73 MOTION Written Jury Questionnaire And Individualized Voir Dire.. (Apps, Antonia) (Entered: 06/07/2012)
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Request |
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| 87 |
Filed: 6/7/2012, Entered: None |
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MEMORANDUM in Opposition by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo re 71 MOTION to Suppress Evidence Obtained From The Interception Of Wire Communications.. (Apps, Antonia) (Entered: 06/07/2012)
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Request |
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| 86 |
Filed: 6/5/2012, Entered: None |
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ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo. Accordingly, IT IS HEREBY ORDERED THAT the government may file a brief of nomore than 50 pages in length in response to Defendants' motions for severance. However, because the Court sees no need for such a substantial expansion of its ordinary page limit with respect to Chiasson's suppression motion, IT IS FURTHER ORDERED THAT the government may file a brief of no more than 35 pages in length in response to that motion. SO ORDERED. (Signed by Judge Richard J. Sullivan on 6/5/12)(jw) (Entered: 06/05/2012)
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Request |
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| 85 |
Filed: 6/1/2012, Entered: None |
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ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo. At the conference held on April 13, 2012, the Court scheduled trial in this matter to begin on October 29, 2012. On May 17, 2012, all three remaining Defendants in this action filed motions to sever the trial. Those motions will be fully briefed on June 15, 2012, and an oral argument is scheduled to take place on June 28, 2012 at 4:00p.m. The Court is now in receipt of the following submissions: (1) a letter from Defendant Jon Horvath, dated May 30, 2012,requesting to adjourn Mr. Horvath's trial to a date no earlier than March 2013; and (2) a letter from Defendant Anthony Chiasson, dated June 1, 2012, joining in Mr. Horvath's request. The government does not consent to these requests.The Court finds that any change in the current trial date is premature while the motions to sever are still pending. Accordingly, Defendants' requests are HEREBY DENIED without prejudice. The Court will address any requests relating to scheduling after it resolves Defendants' motions. SO ORDERED. (Signed by Judge Richard J. Sullivan on 6/1/2012)(dnd) (Entered: 06/01/2012)
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Request |
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| 81 |
Filed: 5/22/2012, Entered: None |
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SEALED DOCUMENT placed in vault. (nm) (Entered: 05/22/2012)
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| 78 |
Filed: 5/18/2012, Entered: None |
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ORDER as to Jon Horvath re: 61 Memorandum in Support of Motion filed by Jon Horvath. On May 17, 2012, Defendant filed a motion to sever his trial from that of his co-defendants. The initial memorandum of law accompanying the motion (Doc. No. 61) was filed in error. Accordingly, the Clerk of the Court is respectfully directed to delete Doc. No. 61 from the docket. SO ORDERED (Signed by Judge Richard J. Sullivan on 5/18/12)(jw) (Entered: 05/18/2012)
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Request |
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| 76 |
Filed: 5/17/2012, Entered: None |
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MEMORANDUM in Support by Jon Horvath re 60 MOTION to Sever Defendant.. (Peikin, Steven) (Entered: 05/17/2012)
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Request |
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| 68 |
Filed: 5/17/2012, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM in Support by Anthony Chiasson as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo re 67 MOTION to Sever Defendant Anthony Chiasson.. (Levin, Michelle) Modified on 5/18/2012 (ka). (Entered: 05/17/2012)
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Request |
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| 67 |
Filed: 5/17/2012, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Sever Defendant Anthony Chiasson. Document filed by Anthony Chiasson as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo. (Levin, Michelle) Modified on 5/18/2012 (ka). (Entered: 05/17/2012)
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Request |
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| 63 |
Filed: 5/17/2012, Entered: None |
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DECLARATION of Andrew H. Reynard in Support as to Jon Horvath re: 60 MOTION to Sever Defendant.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Peikin, Steven) (Entered: 05/17/2012)
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Request |
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| 62 |
Filed: 5/17/2012, Entered: None |
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FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #63) - DECLARATION of Andrew H. Reynard in Support as to Jon Horvath re: 60 MOTION to Sever Defendant.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Peikin, Steven) Modified on 5/18/2012 (ldi). (Entered: 05/17/2012)
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Request |
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| 60 |
Filed: 5/17/2012, Entered: None |
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MOTION to Sever Defendant. Document filed by Jon Horvath. Return Date set for 6/28/2012 at 04:00 PM. (Peikin, Steven) (Entered: 05/17/2012)
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Request |
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| 59 |
Filed: 5/16/2012, Entered: None |
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FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - BILL OF PARTICULARS by USA as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo. (Apps, Antonia) Modified on 5/17/2012 (ka). (Entered: 05/16/2012)
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Request |
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| 58 |
Filed: 5/16/2012, Entered: None |
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|
ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo. On May 10, 2012, the government submitted a letter requesting leave to file its initial bill of particulars under seal or in redacted form.... The Court finds that the government has articulated sufficient grounds for filing a redacted version of its bill of particulars. Accordingly, the government's request is HEREBY GRANTED, and the Clerk of the Court is directed to accept the government's redacted bill of particulars for filing. SO ORDERED. (Signed by Judge Richard J. Sullivan on 5/15/2012)(ja) (Entered: 05/16/2012)
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Request |
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| 56 |
Filed: 5/14/2012, Entered: None |
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TRANSCRIPT of Proceedings (conference) as to Todd Newman, Anthony Chiasson, Jon Horvath held on 4/16/2012 before Judge Richard J. Sullivan. (ja) (Entered: 05/14/2012)
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Request |
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| 55 |
Filed: 5/11/2012, Entered: None |
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|
ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo.... The Court is in receipt of a one-paragraph letter from the government, dated May 10, 2012, requesting permission to file its initial bill of particulars under seal or in redacted form on the grounds that it will identify uncharged co-conspirators and/or sources of inside information.... Accordingly, IT IS HEREBY ORDERED THAT the government shall submit a letter no later than May 14, 2012 setting forth in further detail the grounds for filing its bill of particulars under seal or in redacted form. SO ORDERED. ( Responses due by 5/14/2012) (Signed by Judge Richard J. Sullivan on 5/11/2012)(ja) (Entered: 05/14/2012)
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Request |
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| 53 |
Filed: 5/1/2012, Entered: None |
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TRANSCRIPT of Proceedings as to Todd Newman, Anthony Chiasson, Jon Horvath held on 4/16/2012, 2:10 p.m. before Judge Richard J. Sullivan. (rjm) (Entered: 05/02/2012)
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Request |
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| 52 |
Filed: 5/2/2012, Entered: None |
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ENDORSED LETTER as to (12-Cr-121-03) Jon Horvath addressed to Judge Richard J. Sullivan from Attorney Steven R. Peikin dated May 1, 2012 re: We write to respectfully request permission to file ex parte applications for approval of document subpoenas with pre-trial return dates, pursuant to Federal Rule of Criminal Procedure 17(c). ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 5/2/2012)(bw) (Entered: 05/02/2012)
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Request |
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| 45 |
Filed: 4/16/2012, Entered: None |
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|
ORDER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo. As stated on the record at the conference held on April 13, 2012, IT IS HEREBY ORDERED THAT the government shall file an initial bill of particulars no later than May 14, 2012. IT IS FURTHER ORDERED THAT Defendants shall file their contemplated motions no later than May 17, 2012. The government's response shall be due by June 7, 2012. Defendants' replies shall be due by June 15, 2012. The parties shall appear for oral argument and, if necessary, an evidentiary hearing, on June 28, 2012 at 4:00 p.m. SO ORDERED. (Signed by Judge Richard J. Sullivan on 4/13/2012)(bw) (Entered: 04/16/2012)
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Request |
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| 44 |
Filed: 3/16/2012, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Andrew Hunter Reynard appearing for Jon Horvath. (Reynard, Andrew) (Entered: 03/16/2012)
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Request |
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| 43 |
Filed: 3/15/2012, Entered: None |
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|
TRANSCRIPT of Proceedings as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo held on 2/14/2012 before Judge Richard J. Sullivan. (ja) (Entered: 03/15/2012)
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Request |
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| 41 |
Filed: 3/1/2012, Entered: None |
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|
PROTECTIVE ORDER ON CONSENT as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo.... IT IS HEREBY ORDERED THAT: 1. With the exception of otherwise publicly available documents and information, any documents, the information contained therein, and other information provided by the Government to the defendants pursuant to Federal Rule of Criminal Procedure 16, Title 18 U.S.C. Section 3500, Brady v. Maryland, or United States v. Giglio, are deemed confidential ("Confidential Information"). Confidential Information disclosed to the defendants and/or their counsel during the course of proceedings in this action:...[See Order]... 6. The provisions of this Order shall not be construed as preventing the use or disclosure of any information in any motion, hearing, trial held in this action, any appeal therefrom, or to any Judge or Magistrate Judge of this Court or the Court of Appeals for purposes of this action, except that defense counsel may retain such materials as are annexed to pleadings filed with the Court or the Court of Appeals in this case. 7. The defendants and/or their counsel will abide by the restrictions set forth in this Order unless one or more of the defendants and/or their counsel make a written request to the Government for an exception to these restrictions, and such a request is granted. The Government shall make all reasonable efforts to accommodate such exceptions. If such exceptions are refused, the defendants and/or their counsel may seek relief from the Court, with notice to the Government. 8. This Order may be signed in counterparts and transmitted by facsimile and/or electronic copy, each of which counterparts will be deemed to be an original and which taken together will constitute the Order. SO ORDERED: (Signed by Judge Richard J. Sullivan on 2/29/2012)(bw) (Entered: 03/01/2012)
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Request |
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| 39 |
Filed: 2/24/2012, Entered: None |
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|
ENDORSED LETTER as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo addressed to Judge Richard J. Sullivan from Attorney Steven R. Peikin, Counsel for defendant Jon Horvath, dated February 23, 2012 re: submitted on behalf of all defendants to request an extension of time to file a motion for a bill of particulars. Counsel requests that the time for filing of any motion for a bill of particulars be adjourned sine die, pending the determination of a schedule for the filing of other pretrial motions. ENDORSEMENT: So Ordered. (Signed by Judge Richard J. Sullivan on 2/23/2012)(bw) (Entered: 02/24/2012)
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Request |
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| 38 |
Filed: 2/23/2012, Entered: None |
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|
TRANSCRIPT of Proceedings as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo held on February 14, 2012 @ 12:00 pm before Judge Richard J. Sullivan. (eef) (Entered: 02/23/2012)
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Request |
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| 36 |
Filed: 2/14/2012, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Katherine Cannella Reilly appearing for Jon Horvath. (Reilly, Katherine) (Entered: 02/14/2012)
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Request |
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| 35 |
Filed: 2/14/2012, Entered: None |
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|
NOTICE OF ATTORNEY APPEARANCE: Steven Robert Peikin appearing for Jon Horvath. (Peikin, Steven) (Entered: 02/14/2012)
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Request |
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| 29 |
Filed: 2/13/2012, Entered: None |
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|
NOTICE of Withdrawal and Substitution of Counsel as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo (Nathanson, John) (Entered: 02/13/2012)
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Request |
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| 26 |
Filed: 2/7/2012, Entered: None |
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|
INDICTMENT FILED as to Todd Newman (1) count(s) 1, 2-4, Anthony Chiasson (2) count(s) 1, 5-8, Jon Horvath (3) count(s) 1, 9, Danny Kuo (4) count(s) 1, 10. (jm) (Entered: 02/07/2012)
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Request |
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| 24 |
Filed: 1/27/2012, Entered: None |
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|
ENDORSED LETTER as to Jon Horvath addressed to The Honorable James L. Cott from deft counsel Steven R. Peikin dated 1/27/12 re: We respectfully request that the deadline for completion of the last condition be adjourned to February 6, 2012. APPLICATION GRANTED. (Signed by Magistrate Judge Michael H. Dolinger on 1/27/12)(jbo) [1:12-mj-00124-UA] (Entered: 01/31/2012)
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Request |
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| 13 |
Filed: 1/18/2012, Entered: None |
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|
ADVICE OF PENALTIES AND SANCTIONS as to Jon Horvath. (dif) [1:12-mj-00124-UA] (Entered: 01/19/2012)
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Request |
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| 12 |
Filed: 1/18/2012, Entered: None |
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|
AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) by Jon Horvath. Personal Recognizance Bond in the amount of $ 750,000 PRB, 2 FRP'S; Secured by $50,000 Cash and Property Located at 39 Palisades Drive, Kirkwood, CA; Travel Limited to SDNY/EDNY; N.D of California; C.D. of California and All Points in Between for Travel Purposes; Surrender Travel Documents (& No New Applications); Regular Pretrial Supervision; One Co-Signer Must Sign Within 48 Hours and The Other Must Sign Within 10 Days (1/30/12); The Deft Shall Have Until 1/30/12 to Meet His Security Obligations As Directed Above; Deft To Be Released on Own Signature; Remaining Conditions to Be Met by 1/30/12 (dif) [1:12-mj-00124-UA] (Entered: 01/19/2012)
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Request |
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| 11 |
Filed: 1/18/2012, Entered: None |
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|
NOTICE OF ATTORNEY APPEARANCE: Retained Attorney Steven Robert Peikin appearing for Jon Horvath. (FOR PRESENTMENT AND BAIL PURPOSES ONLY AT THIS TIME) (dif) [1:12-mj-00124-UA] (Entered: 01/19/2012)
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Request |
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| 4 |
Filed: 1/18/2012, Entered: None |
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|
Order to Unseal Case as to Todd Newman, Anthony Chiasson, Jon Horvath, Danny Kuo.. (Signed by Magistrate Judge James L. Cott on 1/18/2012)(dif) [1:12-mj-00124-UA] (Entered: 01/19/2012)
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Request |
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| 1 |
Filed: 1/17/2012, Entered: None |
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|
COMPLAINT as to Todd Newman (1), Anthony Chiasson (2), Jon Horvath (3), Danny Kuo (4). In Violation of 18 U.S.C. 2, 371; 15 U.S.C. 78j (b), 78ff; 17 C.F.R. 240.10b-5 (Conspiracy to Commit Securities Fraud and Securities Fraud) (Signed by Magistrate Judge Gabriel W. Gorenstein) (dif) [1:12-mj-00124-UA] (Entered: 01/19/2012)
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Request |
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