Name: United States of America v. Bradley et al :: Ohio Northern District Court :: Criminal Case No. 3:15-cr-00133, Judge Jack Zouhary presiding
Creator: Ohio Northern District Court
Published: 2015-04-02
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Ohio Northern District Court

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

162	Filed: 11/23/2016, Entered: None	Unknown Document Type
	Marginal Entry Order granting 161 Motion to Unseal Document Nos. 30 , 47 , and 57 for a Limited Purpose. Judge Jack Zouhary on 11/23/2016. (D,L) (Entered: 11/23/2016)
	Request

161	Filed: 11/23/2016, Entered: None	Unknown Document Type
	Motion to Unseal Document Nos. 30, 47, and 57 for a Limited Purpose by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2). (Crawford, Gene) (Entered: 11/23/2016)
	Request

160	Filed: 10/28/2016, Entered: None	Unknown Document Type
	Judgment Returned Executed as to Martha E. Ednie (2). Defendant delivered to FMC Carswell, Fort Worth, TX on 9/26/2016. (M,L) (Entered: 10/28/2016)
	Request

159	Filed: 10/14/2016, Entered: None	Unknown Document Type
	Transcript of Sentencing Proceedings as to Timothy R. Bradley (1) held on July 12, 2016 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [26 pages] 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 10/21/2016. Redaction Request due 11/4/2016. Redacted Transcript Deadline set for 11/14/2016. Release of Transcript Restriction set for 1/12/2017. (N,A) (Entered: 10/14/2016)
	Request

158	Filed: 10/14/2016, Entered: None	Unknown Document Type
	Transcript of Arraignment Proceedings as to Timothy R. Bradley (1) held on April 15, 2015 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [19 pages] 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 10/21/2016. Redaction Request due 11/4/2016. Redacted Transcript Deadline set for 11/14/2016. Release of Transcript Restriction set for 1/12/2017. (N,A) (Entered: 10/14/2016)
	Request

157	Filed: 9/21/2016, Entered: None	Unknown Document Type
	Transcript of Trial - Volume 5 Proceedings as to Timothy R. Bradley (1), Martha E. Ednie (2) held on 3/18/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [104 pages] Related Document 132 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/28/2016. Redaction Request due 10/12/2016. Redacted Transcript Deadline set for 10/24/2016. Release of Transcript Restriction set for 12/20/2016. (M,Tl) (Entered: 09/21/2016)
	Request

156	Filed: 9/21/2016, Entered: None	Unknown Document Type
	Transcript of Trial - Volume 4 Proceedings as to Timothy R. Bradley (1), Martha E. Ednie (2) held on 3/17/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [142 pages] Related Document 132 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/28/2016. Redaction Request due 10/12/2016. Redacted Transcript Deadline set for 10/24/2016. Release of Transcript Restriction set for 12/20/2016. (M,Tl) (Entered: 09/21/2016)
	Request

155	Filed: 9/21/2016, Entered: None	Unknown Document Type
	Transcript of Trial - Volume 3 Proceedings as to Timothy R. Bradley (1), Martha E. Ednie (2) held on 3/16/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [238 pages] Related Document 132 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/28/2016. Redaction Request due 10/12/2016. Redacted Transcript Deadline set for 10/24/2016. Release of Transcript Restriction set for 12/20/2016. (M,Tl) (Entered: 09/21/2016)
	Request

154	Filed: 9/21/2016, Entered: None	Unknown Document Type
	Transcript of Trial - Volume 2 Proceedings as to Timothy R. Bradley (1), Martha E. Ednie (2) held on 3/15/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [276 pages] Related Document 132 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/28/2016. Redaction Request due 10/12/2016. Redacted Transcript Deadline set for 10/24/2016. Release of Transcript Restriction set for 12/20/2016. (M,Tl) (Entered: 09/21/2016)
	Request

153	Filed: 9/21/2016, Entered: None	Unknown Document Type
	Transcript of Trial - Volume 1 Proceedings as to Timothy R. Bradley (1), Martha E. Ednie (2) held on 3/14/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [33 pages] Related Document 132 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/28/2016. Redaction Request due 10/12/2016. Redacted Transcript Deadline set for 10/24/2016. Release of Transcript Restriction set for 12/20/2016. (M,Tl) (Entered: 09/21/2016)
	Request

152	Filed: 9/21/2016, Entered: None	Unknown Document Type
	Transcript of Voir Dire as to Timothy R. Bradley (1), Martha E. Ednie (2) held on 3/14/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [126 pages] Related Document 132 (M,Tl) (Entered: 09/21/2016)
	Request

151	Filed: 9/21/2016, Entered: None	Unknown Document Type
	Transcript Request by Atty Travis A. Rossman, for deft Timothy R. Bradley (1) for proceedings held on 4/15/15 (taken by ECRO) re 130 Notice of Appeal - Final Judgment. Court Reporter: Angela Nixon (ECRO). Transcript required for appeal. (K,J) (Entered: 09/21/2016)
	Request

150	Filed: 9/21/2016, Entered: None	Unknown Document Type
	Transcript Request by Atty Travis A. Rossman, for deft Timothy R. Bradley (1) for proceedings held on multiple dates (see order) before Judge Zouhary, re 130 Notice of Appeal - Final Judgment. Court Reporter: Angela Nixon. Transcript required for appeal. (K,J) (Entered: 09/21/2016)
	Request

149	Filed: 9/21/2016, Entered: None	Unknown Document Type
	Transcript Request by Atty, Travis A. Rossman, for deft Timothy R. Bradley (1) for proceedings held on multiple dates (see order) before Judge Zouhary, re 130 Notice of Appeal - Final Judgment. Court Reporter: Tracy McGurk. Transcript required for appeal. (K,J) (Entered: 09/21/2016)
	Request

148	Filed: 9/14/2016, Entered: None	Unknown Document Type
	Transcript of Voir Dire as to Martha E. Ednie (2) held on 3/14/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [126 pages] Related Document 132 (M,Tl) (Entered: 09/14/2016)
	Request

147	Filed: 9/14/2016, Entered: None	Unknown Document Type
	SEALED Order as to Martha E. Ednie (2). This Court is satisfied that Defendant's medical condition can be adequately and properly addressed by FMC Carswell. Defendant should plan to report there on September 26, 2016 as previously ordered. Judge Jack Zouhary on 9/14/2016. (Attachments: # 1 Email) (D,L) (Entered: 09/14/2016)


146	Filed: 9/12/2016, Entered: None	Unknown Document Type
	FILING ERROR. To be re-filed as to both defendants. Transcript of Trial - Volume 5 Proceedings as to Martha E. Ednie (2) held on 3/18/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [104 pages] Related Document 132 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/19/2016. Redaction Request due 10/3/2016. Redacted Transcript Deadline set for 10/13/2016. Release of Transcript Restriction set for 12/12/2016. (M,Tl) Modified text on 9/21/2016 (P, S). (Entered: 09/12/2016)
	Request

145	Filed: 9/12/2016, Entered: None	Unknown Document Type
	FILING ERROR. To be re-filed as to both defendants. Transcript of Trial - Volume 4 Proceedings as to Martha E. Ednie (2) held on 3/17/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [142 pages] Related Document 132 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/19/2016. Redaction Request due 10/3/2016. Redacted Transcript Deadline set for 10/13/2016. Release of Transcript Restriction set for 12/12/2016. (M,Tl) Modified text on 9/21/2016 (P, S). (Entered: 09/12/2016)
	Request

144	Filed: 9/12/2016, Entered: None	Unknown Document Type
	FILING ERROR. To be re-filed as to both defendants. Transcript of Trial - Volume 3 Proceedings as to Martha E. Ednie (2) held on 3/16/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [238 pages] Related Document 132 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/19/2016. Redaction Request due 10/3/2016. Redacted Transcript Deadline set for 10/13/2016. Release of Transcript Restriction set for 12/12/2016. (M,Tl) Modified text on 9/21/2016 (P, S). (Entered: 09/12/2016)
	Request

143	Filed: 9/12/2016, Entered: None	Unknown Document Type
	FILING ERROR. To be re-filed as to both defendants. Transcript of Trial - Volume 2 Proceedings as to Martha E. Ednie (2) held on 3/15/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [276 pages] Related Document 132 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/19/2016. Redaction Request due 10/3/2016. Redacted Transcript Deadline set for 10/13/2016. Release of Transcript Restriction set for 12/12/2016. (M,Tl) Modified text on 9/21/2016 (P, S). (Entered: 09/12/2016)
	Request

142	Filed: 9/12/2016, Entered: None	Unknown Document Type
	FILING ERROR. To be re-filed as to both defendants. Transcript of Trial - Volume 1 Proceedings as to Martha E. Ednie (2) held on 3/14/16 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Tracy McGurk at 419-213-5520. [33 pages] Related Document 132 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 9/19/2016. Redaction Request due 10/3/2016. Redacted Transcript Deadline set for 10/13/2016. Release of Transcript Restriction set for 12/12/2016. (M,Tl) Modified text on 9/21/2016 (P, S). (Entered: 09/12/2016)
	Request

141	Filed: 9/7/2016, Entered: None	Unknown Document Type
	Appeal Remark from USCA for the Sixth Circuit: Travis Alan Rossman appointed to represent appellant Timothy R. Bradley (1) re 130 Notice of Appeal (USCA# 16-3841) (H,SP) (Entered: 09/07/2016)
	Request

140	Filed: 8/29/2016, Entered: None	Unknown Document Type
	Judgment Returned Executed as to Timothy R. Bradley (1). Defendant delivered to F.C.I. Beckley, Beaver, WV on 08/23/2016. (H,JD) (Entered: 08/29/2016)
	Request

139	Filed: 8/15/2016, Entered: None	Unknown Document Type
	Order granting in part 138 Defendant's Motion to Reschedule Surrender Date with Request for Hearing. This Court does not believe a hearing is necessary and denies that request. This Court further believes a 30 day extension is sufficient to accomplish the goal of ensuring Defendant's proper medical care and treatment. The Motion to Reschedule Report Date 138 as to Martha E. Ednie (2) is granted in part with a new surrender date of September 26, 2016. See Order for details. Judge Jack Zouhary on 8/15/2016. (D,L) (Entered: 08/15/2016)
	Request

138	Filed: 8/11/2016, Entered: None	Unknown Document Type
	Motion to reschedule surrender report date with request for hearing by Martha E. Ednie (2). (Kurt, Thomas) Modified on 8/12/2016 to edit text (B,TM). (Entered: 08/11/2016)
	Request

137	Filed: 8/11/2016, Entered: None	Unknown Document Type
	Transcript of Pre-Trial Proceedings as to Timothy R. Bradley (1), Martha E. Ednie (2) held on March 3, 2016 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [14 pages] 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 8/18/2016. Redaction Request due 9/1/2016. Redacted Transcript Deadline set for 9/12/2016. Release of Transcript Restriction set for 11/9/2016. (N,A) (Entered: 08/11/2016)
	Request

136	Filed: 8/11/2016, Entered: None	Unknown Document Type
	Transcript of Pre-Trial Proceedings as to Timothy R. Bradley (1), Martha E. Ednie (2) held on February 5, 2016 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [8 pages] 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 8/18/2016. Redaction Request due 9/1/2016. Redacted Transcript Deadline set for 9/12/2016. Release of Transcript Restriction set for 11/9/2016. (N,A) (Entered: 08/11/2016)
	Request

135	Filed: 8/11/2016, Entered: None	Unknown Document Type
	Transcript of Sentencing Proceedings as to Martha E. Ednie (2) held on July 12, 2016 before Judge Jack Zouhary. To obtain a bound copy of this transcript please contact court reporter Angela Nixon at (419) 260-5259. [42 pages] 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 8/18/2016. Redaction Request due 9/1/2016. Redacted Transcript Deadline set for 9/12/2016. Release of Transcript Restriction set for 11/9/2016. (N,A) (Entered: 08/11/2016)
	Request

134	Filed: 7/27/2016, Entered: None	Unknown Document Type
	Surrender Order. Timothy R. Bradley (1) to surrender to Beckley SCP, Beaver, WV on 8/23/2016 no later than 1:00 PM. Judge Jack Zouhary on 7/27/2016. (D,L)r (Entered: 07/27/2016)
	Request

133	Filed: 7/26/2016, Entered: None	Unknown Document Type
	Surrender Order. Martha E. Ednie (2) to surrender to Carswell FMC, Fort Worth, TX on 8/25/2016 no later than 1:00 PM. Judge Jack Zouhary on 7/26/2016. (D,L) (Entered: 07/26/2016)
	Request

132	Filed: 7/26/2016, Entered: None	Unknown Document Type
	Transcript Request by Martha E. Ednie (2) for proceedings held on 03/14/2016, 03/15/2016, 03/16/2016, 03/17/2016, 03/18/2016 before Judge Zouhary, re 129 Notice of Appeal - Final Judgment. Court Reporter: Tracy McGurk. Transcript required for appeal. (Kurt, Thomas) (Entered: 07/26/2016)
	Request

131	Filed: 7/26/2016, Entered: None	Unknown Document Type
	Transcript Request by Martha E. Ednie (2) for proceedings held on 02/05/2016, 03/03/2016, 07/12/2016 before Judge Zouhary, re 129 Notice of Appeal - Final Judgment. Court Reporter: Angela Nixon. Transcript required for appeal. (Kurt, Thomas) (Entered: 07/26/2016)
	Request

130	Filed: 7/20/2016, Entered: None	Unknown Document Type
	NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 123 Amended Judgment and 121 Judgment, filed by Timothy R. Bradley (1). Counsel is court appointed (Cocoves, Spiros). Modified text on 7/21/2016 (H,SP). (Entered: 07/20/2016)
	Request

129	Filed: 7/19/2016, Entered: None	Unknown Document Type
	NOTICE OF APPEAL to the Sixth Circuit Court of Appeals from the 124 Amended Judgment of 7/14/16, filed by Martha E. Ednie (2). Counsel is court appointed (Kurt, Thomas). Modified text on 7/20/2016 (H,SP). (Entered: 07/19/2016)
	Request

128	Filed: 7/19/2016, Entered: None	Unknown Document Type
	Notice of Appearance of Attorney - Thomas P. Kurt appearing for Martha E. Ednie (2) (Kurt, Thomas) (Entered: 07/19/2016)
	Request

127	Filed: 7/18/2016, Entered: None	Unknown Document Type
	Marginal Entry Order granting 126 Motion to Withdraw as Attorney. John W. McMahon withdrawn from case as to Martha E. Ednie (2). Thomas Kurt appointed as appellate counsel for Defendant Martha Ednie. Judge Jack Zouhary on 7/18/2016. (D,L) (Entered: 07/18/2016)
	Request

126	Filed: 7/18/2016, Entered: None	Unknown Document Type
	Motion for John W. McMahon to withdraw as attorney by Martha E. Ednie (2). (McMahon, John) (Entered: 07/18/2016)
	Request

125	Filed: 7/15/2016, Entered: None	Unknown Document Type
	Passport of Martha E. Ednie returned to U. S. Dept. of State on 7/15/16. (Attachments: # 1 Unredacted PS-40 Form) (M,DA) (Entered: 07/15/2016)
	Request

124	Filed: 7/14/2016, Entered: None	Unknown Document Type
	Amended Judgment as to Martha E. Ednie (2). Amended to reflect correct Date of Imposition of Judgment. Judge Jack Zouhary on 7/14/2016. (D,L) (Entered: 07/14/2016)
	Request

123	Filed: 7/14/2016, Entered: None	Unknown Document Type
	Amended Judgment as to Timothy R. Bradley (1). Amended to reflect correct Date of Imposition of Judgment. Judge Jack Zouhary on 7/14/2016. (D,L) (Entered: 07/14/2016)
	Request

122	Filed: 7/13/2016, Entered: None	Unknown Document Type
	Judgment as to Martha E. Ednie (2). Counts 1, 3-6, 9-11, 13-15, 17-20, 22-27: Defendant committed to the custody of the BOP for 30 months each as to Counts 1, 3-6, 9-11, 13-15, 17-20, 22-27 to run concurrent to one another, with a term of supervised release of 2 years each as to Counts 1, 3-6, 9-11, 13-15, 17-20, 22-27, all to run concurrent to one another, with standard and additional conditions. Fine waived. Special assessment due in the amount of $2,100. Counts 7-8, 16, 21, 28-34, 36: Found Not Guilty after Jury Trial. Counts 2 and 35: Dismissed on Government Motion. Judge Jack Zouhary on 7/13/2016. (D,L) (Entered: 07/13/2016)
	Request

121	Filed: 7/13/2016, Entered: None	Unknown Document Type
	Judgment as to Timothy R. Bradley (1). Counts 1, 21-27, 31-33, 36: Defendant committed to the custody of the BOP for 30 months each as to Counts 1, 21-27, 31-33, 36, to run concurrent to one another, with a term of supervised release of 2 years each as to Counts 1, 21-27, 31-33, 36, all to run concurrent to one another, with standard and additional conditions. Fine waived. Special assessment due in the amount of $1,200. Count(s) 12, 19-20, 34, 9-10, Found Not Guilty after Jury Trial. Judge Jack Zouhary on 7/13/2016. (D,L) (Entered: 07/13/2016)
	Request

120	Filed: 7/12/2016, Entered: None	Unknown Document Type
	Sentencing Order re: Conditions of Supervised Release as to Martha E. Ednie (2). Judge Jack Zouhary on 7/12/2016. (D,L) (Entered: 07/12/2016)
	Request

119	Filed: 7/12/2016, Entered: None	Unknown Document Type
	Sentencing Order re: Conditions of Supervised Release as to Timothy R. Bradley (1). Judge Jack Zouhary on 7/12/2016. (D,L) (Entered: 07/12/2016)
	Request

118	Filed: 7/10/2016, Entered: None	Unknown Document Type
	Sentencing Memorandum by Martha E. Ednie (2) (Attachments: # 1 Cleveland Clinic documentation, # 2 Ednie letter)(McMahon, John) Modified descriptions on 7/11/2016 (M,L). (Entered: 07/10/2016)
	Request

117	Filed: 7/8/2016, Entered: None	Unknown Document Type
	Sentencing Memorandum by Timothy R. Bradley (1) (Geudtner, Mark) (Entered: 07/08/2016)
	Request

116	Filed: 7/1/2016, Entered: None	Unknown Document Type
	Sentencing Memorandum by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 07/01/2016)
	Request

111	Filed: 6/10/2016, Entered: None	Unknown Document Type
	Marginal Entry Order granting 109 Motion for Extension of Time to File Objections to PSR as to Martha E. Ednie (2). Objections to PSR now due 6/20/2016. Judge Jack Zouhary on 6/10/2016. (D,L) (Entered: 06/10/2016)
	Request

110	Filed: 6/10/2016, Entered: None	Unknown Document Type
	Marginal Entry Order granting 107 Motion for extension of time for an additional week to file Objections to PSR as to Timothy R. Bradley (1). Objections to PSR now due 6/20/2016. Judge Jack Zouhary on 6/10/2016. (D,L) (Entered: 06/10/2016)
	Request

109	Filed: 6/9/2016, Entered: None	Unknown Document Type
	Amended Motion for Extension of Time until June 18, 2016 to File Objections to PSR by Martha E. Ednie (2). (McMahon, John) Modified text on 6/10/2016 (M,L). (Entered: 06/09/2016)
	Request

108	Filed: 6/9/2016, Entered: None	Unknown Document Type
	FILING ERROR. WRONG DOCUMENT UPLOADED See 109 Motion for Extension of Time to File to file for an additional week Objections to PSR by Martha E. Ednie (2). (McMahon, John) Modified on 6/9/2016 (M,L). Modified on 6/9/2016 (M,L). (Entered: 06/09/2016)
	Request

107	Filed: 6/9/2016, Entered: None	Unknown Document Type
	Motion for extension of time for an additional week to file Objections to PSR by Timothy R. Bradley (1). (Cocoves, Spiros) Modified text on 6/9/2016 (M,L). (Entered: 06/09/2016)
	Request

104	Filed: 4/6/2016, Entered: None	Unknown Document Type
	Non-Appeal Transcript Request by Martha E. Ednie (2) for proceedings held on 3-14-16 to 3-18-16 before Judge Zouhary. Court Reporter: McGurk. Requested completion date: 4-7-16 (McMahon, John) (Entered: 04/06/2016)
	Request

103	Filed: 3/23/2016, Entered: None	Unknown Document Type
	Marginal Entry Order granting 102 Motion to Approve Payment for Realtime Unedited Transcripts for proceedings held on March 14 - March 18, 2016 as to Timothy R. Bradley (1). Judge Jack Zouhary on 3/23/2016. (D,L) (Entered: 03/23/2016)
	Request

102	Filed: 3/22/2016, Entered: None	Unknown Document Type
	Motion to Approve Payment for Realtime Unedited Transcripts for proceedings held on March 14 - March 18, 2016 before Judge Zouhary. Court Reporter: Tracy McGurk. by Timothy R. Bradley (1) (Geudtner, Mark) Modified event and text to match pleading on 3/22/2016 (M,L). (Entered: 03/22/2016)
	Request

101	Filed: 3/18/2016, Entered: None	Unknown Document Type
	Jury Verdict as to Timothy R. Bradley (1) Guilty on Count 1,21-27,31-33,36 and Martha E. Ednie (2) Guilty on Count 1,3-6,9-11,13-15,17-20,22-27. Timothy R. Bradley (1) Not Guilty on Count 9-10,12,19-20,34 and Martha E. Ednie (2) Not Guilty on Count 7-8,16,21,28-34,36. (D,L) (Additional attachment(s) added on 3/21/2016: # 1 Unredacted Verdict) (D,L). (Entered: 03/21/2016)
	Request

100	Filed: 3/18/2016, Entered: None	Unknown Document Type
	Jury Questions before deliberations. (Attachments: # 1 Jury Question during deliberations)(D,L) (Entered: 03/21/2016)
	Request

99	Filed: 3/18/2016, Entered: None	Unknown Document Type
	Certification of Trial Exhibits for Jury Deliberations with Exhibit List. Judge Jack Zouhary on 3/18/2016. (D,L) (Entered: 03/18/2016)
	Request

98	Filed: 3/18/2016, Entered: None	Unknown Document Type
	TRIAL Witness List. (D,L) (Entered: 03/18/2016)
	Request

97	Filed: 3/18/2016, Entered: None	Unknown Document Type
	Jury Instructions before Opening Statements as to Timothy R. Bradley (1), Martha E. Ednie (2). (Attachments: # 1 Jury Instructions before Closing Arguments)(D,L) (Entered: 03/18/2016)
	Request

96	Filed: 3/15/2016, Entered: None	Unknown Document Type
	Proposed Supplemental Jury Instructions by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 03/15/2016)
	Request

95	Filed: 3/11/2016, Entered: None	Unknown Document Type
	Supplement Exhibit List as to Timothy R. Bradley (1), Martha E. Ednie (2) (McMahon, John) (Entered: 03/11/2016)
	Request

94	Filed: 3/11/2016, Entered: None	Unknown Document Type
	Order as to Timothy R. Bradley (1), Martha E. Ednie (2). It is ordered that the prospective jurors in this case be sequestered for lunch while they are at the courthouse for purposes of completing voir dire. Therefore, this Court shall arrange for lunch to be provided to the prospective jurors at this Court's expense. Judge Jack Zouhary on 3/11/2016. (D,L) (Entered: 03/11/2016)
	Request

93	Filed: 3/5/2016, Entered: None	Unknown Document Type
	Supplement Witness List as to Timothy R. Bradley (1), Martha E. Ednie (2) (McMahon, John) (Entered: 03/05/2016)
	Request

92	Filed: 3/4/2016, Entered: None	Unknown Document Type
	Notice of Stipulation No. 4 as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 03/04/2016)
	Request

91	Filed: 3/4/2016, Entered: None	Unknown Document Type
	Notice of Stipulation No. 3 as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 03/04/2016)
	Request

90	Filed: 3/4/2016, Entered: None	Unknown Document Type
	Notice of Stipulation No. 2 as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 03/04/2016)
	Request

89	Filed: 3/4/2016, Entered: None	Unknown Document Type
	Notice of Stipulation No. 1 as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 03/04/2016)
	Request

88	Filed: 3/3/2016, Entered: None	Unknown Document Type
	Proposed Jury Instructions by Timothy R. Bradley (1) (Cocoves, Spiros) Modified on 3/4/2016: Incorrect case number indicated on pleading. (M,L). (Entered: 03/03/2016)
	Request

87	Filed: 3/2/2016, Entered: None	Unknown Document Type
	Amended Joint Witness List as to Defendants Timothy R. Bradley (1), Martha E. Ednie (2) (McMahon, John) Modified text on 3/3/2016 (M,L). (Entered: 03/02/2016)
	Request

86	Filed: 2/29/2016, Entered: None	Unknown Document Type
	Amended Witness List by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) Modified text on 3/1/2016 (M,L). (Entered: 02/29/2016)
	Request

85	Filed: 2/22/2016, Entered: None	Unknown Document Type
	Motion in Limine , Renewed, No. 3 Re Reliance Defense by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2). (Crawford, Gene) (Entered: 02/22/2016)
	Request

84	Filed: 2/19/2016, Entered: None	Unknown Document Type
	CJA 23 Financial Affidavit by Timothy R. Bradley (1). Judge Jack Zouhary on 2/19/2016. (D,L) (Entered: 02/19/2016)
	Request

83	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Anthony Longanbach on 1/7/16. (Crawford, Gene) (Entered: 02/11/2016)
	Request

82	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Julian Gaston on 12/23/15. (Crawford, Gene) (Entered: 02/11/2016)
	Request

81	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Darriell Mason on 12/15/15. (Crawford, Gene) (Entered: 02/11/2016)
	Request

80	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Alex Reid on 12/16/15. (Crawford, Gene) (Entered: 02/11/2016)
	Request

79	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Brian Skelding on 12/9/15. (Crawford, Gene) (Entered: 02/11/2016)
	Request

78	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Sharay Hayes on 12/7/15. (Crawford, Gene) (Entered: 02/11/2016)
	Request

77	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Sarah Auger on 12/14/15. (Crawford, Gene) (Entered: 02/11/2016)
	Request

76	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Kelley Knitz on 12/1/15. (Crawford, Gene) (Entered: 02/11/2016)
	Request

75	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Tami Ryan, JP Morgan Chase Bank on 11/13/15. (Crawford, Gene) Modified on 2/12/2016 to correct date (B,TM). (Entered: 02/11/2016)
	Request

74	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Debra Haverstick on 12/18/15. (Crawford, Gene) (Entered: 02/11/2016)
	Request

73	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Nicholas Bradley on 1/11/16. (Crawford, Gene) (Entered: 02/11/2016)
	Request

72	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Herman Wayne Bradley on 1/11/16. (Crawford, Gene) (Entered: 02/11/2016)
	Request

71	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Evan Helle on 1/19/16. (Crawford, Gene) (Entered: 02/11/2016)
	Request

70	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Kimberly Limes on 1/21/16. (Crawford, Gene) (Entered: 02/11/2016)
	Request

69	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Shun Griffin on 1/15/16. (Crawford, Gene) (Entered: 02/11/2016)
	Request

68	Filed: 2/11/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Randall Roberts on 1/27/16. (Crawford, Gene) (Entered: 02/11/2016)
	Request

67	Filed: 2/10/2016, Entered: None	Unknown Document Type
	Marginal Entry Order granting 54 Motion to Appoint Counsel as to Martha E. Ednie (2). Judge Jack Zouhary on 2/10/2016. (D,L) (Entered: 02/10/2016)
	Request

66	Filed: 2/8/2016, Entered: None	Unknown Document Type
	SEALED Order as to Timothy R. Bradley (1), Martha E. Ednie (2). The call to service for potential jurors, for voir dire, and trial, is extended for 60 days. Jurors will be notified when an exact trial date is set. Judge Jack Zouhary on 2/8/2016. (D,L) (Entered: 02/08/2016)


65	Filed: 2/5/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Shonna Skalla on 01/31/16. (Cocoves, Spiros) Modified on 2/5/2016: Refiling of document # 53 . (M,L). (Entered: 02/05/2016)
	Request

64	Filed: 2/5/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Marlin Pritchard on 01/30/16. (Cocoves, Spiros) Modified on 2/5/2016: Refiling of document # 53 . (M,L). (Entered: 02/05/2016)
	Request

63	Filed: 2/5/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Jim Loss on 01/30/16. (Cocoves, Spiros) Modified on 2/5/2016: Refiling of document # 53 . (M,L). (Entered: 02/05/2016)
	Request

62	Filed: 2/5/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Kali Marsh on 02/01/16. (Cocoves, Spiros) Modified on 2/5/2016: Refiling of document # 53 . (M,L). (Entered: 02/05/2016)
	Request

61	Filed: 2/5/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Donald Newman on 02/01/16. (Cocoves, Spiros) Modified on 2/5/2016: Refiling of document # 53 . (M,L). (Entered: 02/05/2016)
	Request

60	Filed: 2/5/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Randall Roberts, CPA on 02/01/16. (Cocoves, Spiros) Modified on 2/5/2016: Refiling of document # 53 . (M,L). (Entered: 02/05/2016)
	Request

59	Filed: 2/5/2016, Entered: None	Unknown Document Type
	Subpoena Returned Executed as to Timothy R. Bradley (1), Martha E. Ednie (2); served upon Carola Ames on 02/02/16. (Cocoves, Spiros) Modified on 2/5/2016: Refiling of document # 53 . (M,L). (Entered: 02/05/2016)
	Request

58	Filed: 2/5/2016, Entered: None	Unknown Document Type
	Order denying without prejudice 41 Government's Motion in Limine (No. 3). The Government may renew the Motion at a later date. Judge Jack Zouhary on 2/5/2016. (D,L) (Entered: 02/05/2016)
	Request

57	Filed: 2/5/2016, Entered: None	Unknown Document Type
	Sealed Order granting in part 30 Sealed Motion in Limine (No. 2) filed by United States of America. The government's Motion in Limine (No. 2) 30 is granted in part as to Hayes, and denied as moot as to the IRS agents. Judge Jack Zouhary on 2/5/2016. (D,L) Modified to unseal entry on 2/16/2016 (M,L). (Entered: 02/05/2016)


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

56	Filed: 2/5/2016, Entered: None	Unknown Document Type
	Order granting 29 Government's Motion in Limine (No. 1). Judge Jack Zouhary on 2/5/2016. (D,L) (Entered: 02/05/2016)
	Request

55	Filed: 2/4/2016, Entered: None	Unknown Document Type
	CJA 23 Financial Affidavit by Martha E. Ednie (2). Judge Jack Zouhary on 2/4/2016. (D,L) (Entered: 02/04/2016)
	Request

54	Filed: 2/3/2016, Entered: None	Unknown Document Type
	Motion to Appoint Counsel by Martha E. Ednie (2). (McMahon, John) (Entered: 02/03/2016)
	Request

53	Filed: 2/3/2016, Entered: None	Unknown Document Type
	INCOMPLETE DOCUMENT: Filer notified to efile the complete document. Subpoenas returned unexecuted as to Timothy R. Bradley (1), Martha E. Ednie (2); subpoena served by personal service upon Randall Roberts on 01/29/2016, Carola Ames on 02/02/2016, Jim Loss through Pedro Carrizales on 01/30/2016, Marlin Pritchard through Penny Pritchard on 01/30/2016, Shonna Skalla on 01/31/2016, Donald Newman on 02/01/2016, and Kali Marsh on 02/01/2016. (H,JD) Modified text on 2/5/2016 (M,L). (Entered: 02/03/2016)
	Request

52	Filed: 2/2/2016, Entered: None	Unknown Document Type
	Third Amended Exhibit List by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 02/02/2016)
	Request

51	Filed: 2/1/2016, Entered: None	Unknown Document Type
	Second Amended Exhibit List by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 02/01/2016)
	Request

50	Filed: 2/1/2016, Entered: None	Unknown Document Type
	Amended Witness List by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 02/01/2016)
	Request

49	Filed: 1/29/2016, Entered: None	Unknown Document Type
	Response to 41 Government's Motion in Limine No. 3 41 as to Martha E. Ednie (2) (Incorrectly captioned as Response to Motion in Limine No. 1.) (M,L) (Entered: 02/03/2016)
	Request

48	Filed: 1/29/2016, Entered: None	Unknown Document Type
	Joint Response to Government's Motion in Limine No.1 29 as to Martha E. Ednie (2) (M,L) (Entered: 02/03/2016)
	Request

47	Filed: 1/29/2016, Entered: None	Unknown Document Type
	SEALED Joint Response to Government's Motion in Limine No. 2 30 as to Martha E. Ednie (2) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(M,L) (Entered: 02/03/2016)


46	Filed: 1/28/2016, Entered: None	Unknown Document Type
	Order granting 44 Motion to Appoint Process Server as to Timothy R. Bradley (1), Martha E. Ednie (2). Judge Jack Zouhary on 1/28/2016. (D,L) (Entered: 01/28/2016)
	Request

45	Filed: 1/28/2016, Entered: None	Unknown Document Type
	Proposed Order by Timothy R. Bradley (1) as to Timothy R. Bradley (1), Martha E. Ednie (2) 44 Motion appoint process server filed by Timothy R. Bradley (Cocoves, Spiros) (Entered: 01/28/2016)
	Request

44	Filed: 1/28/2016, Entered: None	Unknown Document Type
	Motion appoint process server by Timothy R. Bradley (1) as to Timothy R. Bradley (1), Martha E. Ednie (2). (Cocoves, Spiros) Modified on 2/3/2016 (M,L). (Entered: 01/28/2016)
	Request

43	Filed: 1/27/2016, Entered: None	Unknown Document Type
	Notice of Amended Stipulation No. 3 Request as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 01/27/2016)
	Request

42	Filed: 1/26/2016, Entered: None	Unknown Document Type
	Marginal Entry Order granting 32 Motion to Dismiss Counts 2 and 35 as to Timothy R. Bradley (1), Martha E. Ednie (2). Judge Jack Zouhary on 1/26/2016. (D,L) (Entered: 01/26/2016)
	Request

41	Filed: 1/24/2016, Entered: None	Unknown Document Type
	Motion in Limine No. 3 (Regarding Reliance Defense) by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2). (Crawford, Gene) Modified text on 1/25/2016 (M,L). (Entered: 01/24/2016)
	Request

40	Filed: 1/22/2016, Entered: None	Unknown Document Type
	Proposed Jury Instructions by Timothy R. Bradley (1) as to Timothy R. Bradley (1), Martha E. Ednie (2) (Cocoves, Spiros) (Entered: 01/22/2016)
	Request

39	Filed: 1/22/2016, Entered: None	Unknown Document Type
	Amended Joint Witness List by Timothy R. Bradley (1) as to Timothy R. Bradley (1), Martha E. Ednie (2) (Cocoves, Spiros) Modified text on 1/25/2016 (M,L). (Entered: 01/22/2016)
	Request

38	Filed: 1/22/2016, Entered: None	Unknown Document Type
	Amended Joint Exhibit List by Timothy R. Bradley (1) as to Timothy R. Bradley (1), Martha E. Ednie (2) (Cocoves, Spiros) Modified text on 1/25/2016. Wrong event used. (M,L). (Entered: 01/22/2016)
	Request

37	Filed: 1/21/2016, Entered: None	Unknown Document Type
	Amended Exhibit List by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 01/21/2016)
	Request

36	Filed: 1/19/2016, Entered: None	Unknown Document Type
	Notice of Appearance of Attorney Noah P. Hood appearing for USA. (Hood, Noah) (Entered: 01/19/2016)
	Request

35	Filed: 1/19/2016, Entered: None	Unknown Document Type
	Joint Exhibit List by Timothy R. Bradley (1) and Martha Ednie (2).(Cocoves, Spiros) Modified on 1/20/2016 to edit text (B,TM). (Entered: 01/19/2016)
	Request

34	Filed: 1/19/2016, Entered: None	Unknown Document Type
	Joint Witness List by Timothy R. Bradley (1) and Martha Ednie. (Cocoves, Spiros) Modified on 1/20/2016 to edit text (B,TM). (Entered: 01/19/2016)
	Request

33	Filed: 1/19/2016, Entered: None	Unknown Document Type
	Joint Response to 31 Government's Trial Brief by Timothy R. Bradley (1) and Martha Ednie. (Cocoves, Spiros) Modified on 1/20/2016 to edit text and to note incorrect event used (B,TM). (Entered: 01/19/2016)
	Request

32	Filed: 1/15/2016, Entered: None	Unknown Document Type
	Motion to Dismiss Counts 2 and 35 of the Indictment by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2). (Crawford, Gene) Modified on 1/20/2016 to edit text (B,TM). (Entered: 01/15/2016)
	Request

31	Filed: 1/15/2016, Entered: None	Unknown Document Type
	Trial Brief by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 01/15/2016)
	Request

30	Filed: 1/15/2016, Entered: None	Unknown Document Type
	SEALED Motion: in Limine No.2 (Limiting Inquiry Into Certain Matters) filed by United States of America. Related document(s) 24 . (Crawford, Gene) Modified to use motion event on 2/2/2016 (M,L). (Entered: 01/15/2016)


29	Filed: 1/15/2016, Entered: None	Unknown Document Type
	Motion in Limine No.1 for the Admission of Evidence Related to the Resale of Certain Properties (Hayes Resale Properties) by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2). (Crawford, Gene) Modified text on 1/20/2016 (M,L). (Entered: 01/15/2016)
	Request

28	Filed: 1/15/2016, Entered: None	Unknown Document Type
	Witness List by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) Modified on 1/20/2016: page 3 is blank.(M,L). (Entered: 01/15/2016)
	Request

27	Filed: 1/15/2016, Entered: None	Unknown Document Type
	Exhibit List by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 01/15/2016)
	Request

26	Filed: 1/15/2016, Entered: None	Unknown Document Type
	Notice of Stipulation Requests as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 01/15/2016)
	Request

25	Filed: 1/15/2016, Entered: None	Unknown Document Type
	Notice to Intent to Use Certain Business and Public Records as to Timothy R. Bradley (1), Martha E. Ednie (2) (Attachments: # 1 Appendix Business Record Forms, # 2 Appendix Public Record Forms)(Crawford, Gene) (Entered: 01/15/2016)
	Request

24	Filed: 1/12/2016, Entered: None	Unknown Document Type
	Marginal Entry Order granting 23 Government's Motion to Seal Motion in Limine as to Timothy R. Bradley (1), Martha E. Ednie (2). Judge Jack Zouhary on 1/12/2016. (D,L) (Entered: 01/12/2016)
	Request

23	Filed: 1/12/2016, Entered: None	Unknown Document Type
	Motion to Seal Document , re Motion in Limine by United States of America as to Timothy R. Bradley (1), Martha E. Ednie (2). (Crawford, Gene) (Entered: 01/12/2016)
	Request

22	Filed: 12/22/2015, Entered: None	Unknown Document Type
	Notice of Discovery Request for Reciprocal Discovery as to Timothy R. Bradley (1), Martha E. Ednie (2) (Crawford, Gene) (Entered: 12/22/2015)
	Request

21	Filed: 10/23/2015, Entered: None	Unknown Document Type
	JERS ORDER as to Timothy R. Bradley (1), Martha E. Ednie (2) regarding procedures for submission of Exhibits to be used with JERS program. Judge Jack Zouhary on 10/23/2015. (D,L) (Entered: 10/23/2015)
	Request

20	Filed: 10/23/2015, Entered: None	Unknown Document Type
	TRIAL ORDER as to Timothy R. Bradley (1), Martha E. Ednie (2). Jury Trial set for 2/5/2016 at 9:30 AM in Courtroom 209 before Judge Jack Zouhary. Proposed Joint Statement of the Case, trial briefs, motions in limine, proposed voir dire questions and joint proposed jury instructions due 3 weeks before trial. Counsel shall exchange exhibits and bring to court one set for use at trial. Do not file exhibits with the Clerk of Court, but provide Chambers with 1 courtesy copy, bound and tabbed. Counsel shall file a List of Exhibits consistent with the JERS CD. Counsel shall notify Chambers well in advance of trial if they intend to utilize electronic presentation of evidence, have special needs for courtroom equipment or desire realtime. Judge Jack Zouhary on 10/23/2015. (D,L) (Entered: 10/23/2015)
	Request

19	Filed: 10/20/2015, Entered: None	Unknown Document Type
	Order of Pretrial Conference as to Timothy R. Bradley (1), Martha E. Ednie (2) held on 10/20/2015. Jury Trial is set for 2/5/2016 at 9:30 AM in Courtroom 209 before Judge Jack Zouhary. Time excluded from the Speedy Trial Act per Order until 2/5/2016. Judge Jack Zouhary on 10/20/2015. Time: 20 minutes (D,L) (Entered: 10/20/2015)
	Request

18	Filed: 9/15/2015, Entered: None	Unknown Document Type
	Marginal Entry Order granting 17 Motion for Extension of Time to File Pretrial Motions as to Timothy R. Bradley (1), Martha E. Ednie (2). Motions now due October 19, 2015. Change of Plea/Status Hearing confirmed for 10/20/2015 at 10:30 AM. Counsel should notify this Court whether this hearing will be a Change of Plea or Status hearing. If Defendants do not enter guilty pleas at this hearing, a trial date will be set. Time excluded until 10/20/2015 as ordered in Doc. 16 . Judge Jack Zouhary on 9/15/2015. (D,L) (Entered: 09/15/2015)
	Request

17	Filed: 9/15/2015, Entered: None	Unknown Document Type
	Motion for extension of time until October 20, 2015 to file Judicial Order by Martha E. Ednie (2) as to Timothy R. Bradley (1), Martha E. Ednie (2). (McMahon, John) Modified on 9/17/2015: Certificate of Service is not attached. Filer notified. (M,L). (Entered: 09/15/2015)
	Request

16	Filed: 7/28/2015, Entered: None	Unknown Document Type
	Order of Pretrial Conference as to Timothy R. Bradley (1), Martha E. Ednie (2) held on 7/28/2015. Pretrial Motions are due no later than 9/15/2015. Change of Plea/Status Hearing set for 10/20/2015 at 10:30 AM in Courtroom 209 before Judge Jack Zouhary. Counsel should notify this Court whether this hearing will be a Change of Plea or Status Hearing. If Defendants do not enter guilty pleas at this hearing, a trial date will be set. Time excluded until 10/20/2015 per Order. Judge Jack Zouhary on 7/28/2015. Time: 25 minutes (D,L) (Entered: 07/28/2015)
	Request

15	Filed: 7/27/2015, Entered: None	Unknown Document Type
	Order granting 14 Motion to Withdraw as Attorney. Peter A. Dewhirst withdrawn from case as to Timothy R. Bradley (1). Judge Jack Zouhary on 7/27/2015. (D,L) (Entered: 07/27/2015)
	Request

14	Filed: 7/24/2015, Entered: None	Unknown Document Type
	Motion for Peter a. Dewhirst to withdraw as attorney and proposed Order by Timothy R. Bradley (1). (Dewhirst, Peter) (Entered: 07/24/2015)
	Request

13	Filed: 5/26/2015, Entered: None	Unknown Document Type
	Order of Pretrial Conference as to Timothy R. Bradley (1) and Martha E. Ednie (2) held on 5/26/2015. Pretrial Motion Deadline set - 7/28/2015. Further Pretrial Conference set for 7/28/2015 at 10:15 AM in Courtroom 209 before Judge Jack Zouhary. Counsel to notify this Court whether clients will be present. Time excluded until 7/28/2015 per Order. Judge Jack Zouhary on 5/26/2015. (D,L) (Entered: 05/26/2015)
	Request

12	Filed: 5/13/2015, Entered: None	Unknown Document Type
	Notice of Appearance of Attorney Guillermo J. Rojas appearing for USA. (Rojas, Guillermo) (Entered: 05/13/2015)
	Request

11	Filed: 4/28/2015, Entered: None	Unknown Document Type
	Receipt for Passport of Martha Elizabeth Ednie received on 4/28/2015, Receipt Number 114. (M,L) (Additional attachment(s) added on 4/28/2015: # 1 PS 40) (M,L). (Entered: 04/28/2015)
	Request

10	Filed: 4/10/2015, Entered: None	Unknown Document Type
	Rule 5(c)(3) Documents Received from Middle District of Florida as to Martha E. Ednie. (Attachments: # 1 Release Bond, # 2 Order of Removal)(H,JD) (Entered: 04/10/2015)
	Request

9	Filed: 4/9/2015, Entered: None	Unknown Document Type
	Order granting 8 Motion for Protective Order as to Timothy R. Bradley (1), Martha E. Ednie (2). Judge Jack Zouhary on 4/9/2015. (D,L) (Entered: 04/09/2015)
	Request

8	Filed: 4/9/2015, Entered: None	Unknown Document Type
	Motion for Protective Order Regarding Access to Discovery Material by United States of America as to Timothy R. Bradley, Martha E. Ednie. (Attachments: # 1 Proposed Order)(Crawford, Gene) (Entered: 04/09/2015)
	Request

7	Filed: 4/9/2015, Entered: None	Unknown Document Type
	Arrest Warrant Returned Executed on 04/08/2015 in case as to Martha E. Ednie. (L,A) (Entered: 04/09/2015)
	Request

6	Filed: 4/9/2015, Entered: None	Unknown Document Type
	Arrest Warrant Returned Executed on 04/08/2015 in case as to Timothy R. Bradley. (L,A) (Entered: 04/09/2015)
	Request

5	Filed: 4/8/2015, Entered: None	Unknown Document Type
	Rule 5(c)(3) Documents Received from Eastern District of North Carolina as to Timothy R. Bradley. (Attachments: # 1 Order Setting Conditions of Release, # 2 Order to Appear, # 3 Waiver of Rule 5 Hearings)(H,JD) (Entered: 04/08/2015)
	Request

4	Filed: 4/8/2015, Entered: None	Unknown Document Type
	Order to Unseal Case as to Timothy R. Bradley and Martha E. Ednie. Magistrate Judge James R. Knepp, II on 4/8/15. (A,P) (Entered: 04/08/2015)
	Request

1	Filed: 4/2/2015, Entered: None	Unknown Document Type
	INDICTMENT filed by USA as to Timothy R. Bradley (1) count(s) 1, 9-10, 12, 19-27, 31-34, 36, Martha E. Ednie (2) count(s) 1, 2-11, 13-36. (Attachments: # 1 Designation Form, # 2 Penalty Sheet, # 3 Signature Page) (H,JD) Modified to unseal case on 4/8/2015 (A,P). (Entered: 04/02/2015)
	Request