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 340 |
Filed: 8/18/2009, Entered: None |
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Letter from Donna Wolf, Administrative Assistant, Generals Counsel's Office, AICPA. Letter to request a certified copy of Judgment re 335 Judgment, (jn, ) (Entered: 08/18/2009)
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 Request |
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| 339 |
Filed: 7/2/2009, Entered: None |
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Transcript of Proceedings as to MARCI PLOTKIN held on 5/20/2009, before Judge Jose L. Linares. Court Reporter/Transcriber Phyllis T. Lewis, Telephone number 732 735-4522. NOTICE REGARDING REDACTION OF TRANSCRIPTS: 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 will be made remotely available in electronic format to the public without redaction after ninety(90) calendar days. The redaction policy is located on our website at www.njd.uscourts.gov. Transcripts 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 7/23/2009. Redacted Transcript Deadline set for 8/3/2009. Release of Transcript Restriction set for 9/30/2009. (mn, ) (Entered: 07/02/2009)
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Request |
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| 338 |
Filed: 6/25/2009, Entered: None |
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SATISFACTION OF JUDGMENT as to Marci Plotkin by USA (BYNON, LEAH) (Entered: 06/25/2009)
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Request |
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| 335 |
Filed: 5/20/2009, Entered: None |
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JUDGMENT as to MARCI PLOTKIN (1), Count(s) 1s,Probation for a term of 3 years w/ conditions; Special assessment of $100 due immediately; Fine of $40,000 due immediately, Count(s) 11ss, 12ss, 13ss, 14ss-16ss, 17ss, 18ss, 19ss, 20ss, 21ss, 22ss, 23ss, 24ss-25ss, 26ss-29ss, 2ss, 30ss, 31s, 31ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss-10ss, Dismissed. Signed by Judge Jose L. Linares on 5/20/09. (NR ) (Entered: 05/21/2009)
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Request |
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| 334 |
Filed: 5/20/2009, Entered: None |
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Minute Entry for proceedings held before Judge Jose L. Linares:Sentencing held on 5/20/2009 for MARCI PLOTKIN (1), Count(s) 1s, Probation for a term of 3 years w/ conditions; Special assessment of $100 due immediately; Fine of $40,000 due immediately;Count(s) 11ss, 12ss, 13ss, 14ss-16ss, 17ss, 18ss, 19ss, 20ss, 21ss, 22ss, 23ss, 24ss-25ss, 26ss-29ss, 2ss, 30ss, 31s, 31ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss-10ss, Dismissed.(Court Reporter/Recorder PHYLLIS LEWIS.) (NR ) (Entered: 05/21/2009)
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Request |
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| 307 |
Filed: 9/25/2008, Entered: None |
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BRIEF in Opposition by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 306 MOTION to Produce (HONIG, RACHAEL) (Entered: 09/25/2008)
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Request |
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| 296 |
Filed: 6/12/2008, Entered: None |
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LETTER ORDER authorizing representatives of NorthStar Lit to remove trial presentation equipment from the Courtroom on June 16, 2008 as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. Signed by Judge Jose L. Linares on 6/12/08. (jgb) (Entered: 06/13/2008)
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Request |
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| 213 |
Filed: 2/29/2008, Entered: None |
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ORDER for removal of equipment as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. Signed by Judge Jose L. Linares on 2/29/08. (jn, ) (Entered: 02/29/2008)
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Request |
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| 211 |
Filed: 2/28/2008, Entered: None |
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TRANSCRIPT of Proceedings as to MARCI PLOTKIN held on February 11, 2008 before Judge Linares. Court Reporter: Phyllis T. Lewis. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ji, ) (Entered: 02/28/2008)
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Request |
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| 209 |
Filed: 2/25/2008, Entered: None |
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ORDER on government notions as to MARCI PLOTKIN, RICHARD STADTMAUER, ANNE AMICI re 208 Motion Hearing,. Signed by Judge Jose L. Linares on 2/21/08. (jn2, ) (Entered: 02/25/2008)
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Request |
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| 199 |
Filed: 2/11/2008, Entered: None |
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PLEA AGREEMENT as to MARCI PLOTKIN (lr, ) (Entered: 02/11/2008)
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Request |
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| 198 |
Filed: 2/11/2008, Entered: None |
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APPLICATION for permission to enter Plea of Guilty as to MARCI PLOTKIN. (lr, ) (Entered: 02/11/2008)
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Request |
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| 197 |
Filed: 2/11/2008, Entered: None |
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Minute Entry for proceedings held before Judge Jose L. Linares: Change of Plea Hearing as to MARCI PLOTKIN held on 2/11/2008. Plea entered by MARCI PLOTKIN (1) Guilty Count 1s., ( Sentencing set for 6/17/2008 10:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares.) (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 02/11/2008)
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Request |
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| 196 |
Filed: 2/8/2008, Entered: None |
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ORDER granting 161 Motion in Limine as to MARCI PLOTKIN (1), STANLEY BEKRITSKY (2), RICHARD STADTMAUER (3), ANNE AMICI (4). Signed by Judge Jose L. Linares on 2/6/08. (jn, ) (Entered: 02/08/2008)
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Request |
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| 194 |
Filed: 2/7/2008, Entered: None |
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REPLY TO RESPONSE to Motion by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 179 MOTION in Limine Opposition to Government's Motion In Limine to Admit Summary Charts and Summary Testimony (MITCHELL, HALLIE) (Entered: 02/07/2008)
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Request |
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| 193 |
Filed: 2/7/2008, Entered: None |
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REPLY TO RESPONSE to Motion by RICHARD STADTMAUER as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 158 MOTION in Limine to Preclude the Government from Introducing Certain Evidence, and for an Order Requiring the Government to Produce an Amended Exhibit List (FINK, ROBERT) (Entered: 02/07/2008)
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Request |
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| 190 |
Filed: 2/7/2008, Entered: None |
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Proposed Jury Instructions by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI (Attachments: # 1 Certificate of Service)(HONIG, RACHAEL) (Entered: 02/07/2008)
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Request |
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| 189 |
Filed: 2/7/2008, Entered: None |
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REPLY TO RESPONSE to Motion by MARCI PLOTKIN as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 157 MOTION in Limine to Bar Opinions of Agent Grant or in the Alternative for a Daubert Hearing (Attachments: # 1 Certificate of Service)(SILBER, ALAN) (Entered: 02/07/2008)
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Request |
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| 188 |
Filed: 2/7/2008, Entered: None |
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RESPONSE in Support by MARCI PLOTKIN re 154 MOTION in Limine to bar testimony relative to attorney-client privileged communications (Attachments: # 1 Certificate of Service)(PLAWKER, K.) (Entered: 02/07/2008)
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Request |
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| 187 |
Filed: 2/7/2008, Entered: None |
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REPLY TO RESPONSE to Motion by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 156 MOTION in Limine to Exclude Expert Testimony and For a Daubert Hearing (HONIG, RACHAEL) (Entered: 02/07/2008)
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Request |
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| 186 |
Filed: 2/7/2008, Entered: None |
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REPLY TO RESPONSE to Motion by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 162 MOTION in Limine to Admit Statements of Co-Conspirators (HONIG, RACHAEL) (Entered: 02/07/2008)
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Request |
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| 185 |
Filed: 2/7/2008, Entered: None |
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Certificate of Service by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 184 Proposed Voir Dire (HONIG, RACHAEL) (Entered: 02/07/2008)
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Request |
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| 184 |
Filed: 2/7/2008, Entered: None |
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Proposed Voir Dire by MARCI PLOTKIN, USA, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI (HONIG, RACHAEL) (Entered: 02/07/2008)
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Request |
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| 183 |
Filed: 2/6/2008, Entered: None |
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Minute Entry for proceedings held before Judge Jose L. Linares: Status Conference as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER & ANNE AMICI held on 2/6/2008 (lr, ) (Entered: 02/07/2008)
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Request |
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| 182 |
Filed: 2/6/2008, Entered: None |
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PROTECTIVE ORDER as to MARCI PLOTKIN. Signed by Judge Jose L. Linares on 2/4/08. (jn, ) (Entered: 02/06/2008)
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Request |
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| 178 |
Filed: 2/5/2008, Entered: None |
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RESPONSE to Motion by MARCI PLOTKIN as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 156 MOTION in Limine to Exclude Expert Testimony and for a Daubert Hearing (Attachments: # 1 Certificate of Service)(SILBER, ALAN) (Entered: 02/05/2008)
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Request |
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| 177 |
Filed: 2/5/2008, Entered: None |
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BRIEF in Opposition by STANLEY BEKRITSKY as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 154 MOTION in Limine by Marci Plotkin to Suppress Affidavits and Bar Testimony Relative to Attorney-Client Privileged Communications (Attachments: # 1 Affidavit of Service)(SCHAEFFER, RICHARD) (Entered: 02/05/2008)
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Request |
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| 176 |
Filed: 2/5/2008, Entered: None |
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MOTION in Limine in Opposition to USA Motion in Limine to Admit Evidence Pursuant to Federal Rule of Evidence 404(B) by STANLEY BEKRITSKY as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. (Attachments: # 1 Affidavit of Service)(SCHAEFFER, RICHARD) (Entered: 02/05/2008)
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Request |
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| 175 |
Filed: 2/5/2008, Entered: None |
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BRIEF in Opposition by MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 162 MOTION in Limine to Admit Statements of Co-Conspirators Pursuant to Federal Rule of Evidence 801(d)(2)(E) (Attachments: # 1 Affidavit of Service)(SCHAEFFER, RICHARD) (Entered: 02/05/2008)
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Request |
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| 174 |
Filed: 2/5/2008, Entered: None |
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BRIEF in Opposition by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 158 MOTION in Limine to Preclude the Government from Introducing Certain Evidence, and for an Order Requiring the Government to Produce an Amended Exhibit List (MITCHELL, HALLIE) (Entered: 02/05/2008)
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Request |
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| 173 |
Filed: 2/5/2008, Entered: None |
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BRIEF in Opposition by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 154 MOTION in Limine (SANDERS, STEVEN) (Entered: 02/05/2008)
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Request |
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| 172 |
Filed: 2/5/2008, Entered: None |
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BRIEF in Opposition by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 157 MOTION in Limine Regarding IRS Revenue Agent Susan Grant (Attachments: # 1 Declaration In Support of Opposition)(HONIG, RACHAEL) (Entered: 02/05/2008)
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Request |
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| 171 |
Filed: 2/5/2008, Entered: None |
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BRIEF in Opposition by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 164 MOTION in Limine to Preclude Evidence Relating to New Jersey Sales Tax Rules (HONIG, RACHAEL) (Entered: 02/05/2008)
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Request |
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| 170 |
Filed: 2/1/2008, Entered: None |
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LETTER-ORDER authorizing the Government to file its motion to admit evidence and that the briefing schedule set forth in this Court's January 31st Order shall be adhered to by the parties as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. Signed by Judge Jose L. Linares on 2/1/08. (jgb) (Entered: 02/05/2008)
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Request |
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| 169 |
Filed: 2/1/2008, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE STEVEN G. SANDERS appearing for USA. (SANDERS, STEVEN) (Entered: 02/01/2008)
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Request |
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| 168 |
Filed: 2/1/2008, Entered: None |
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Letter from Carl Greenfeld, Esq. on behalf of non-party Schonbraun McCann Group LLP (Attachments: # 1 Certification in Support of Discovery Protective Order, # 2 Proposed Protective Order)(GREENFELD, CARL) (Entered: 02/01/2008)
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Request |
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| 167 |
Filed: 1/31/2008, Entered: None |
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ORDER re: filing motions as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. Signed by Judge Jose L. Linares on 1/31/08. (jn, ) (Entered: 01/31/2008)
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Request |
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| 163 |
Filed: 1/30/2008, Entered: None |
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MOTION in Limine to admit summary charts and summary testimony by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. (Attachments: # 1 Brief in support of motion in limine to admit summary charts and summary testimony)(MITCHELL, HALLIE) (Entered: 01/30/2008)
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Request |
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| 162 |
Filed: 1/30/2008, Entered: None |
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MOTION in Limine to Admit Statements of Co-Conspirators by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. (Attachments: # 1 Brief In Support of Motion)(HONIG, RACHAEL) (Entered: 01/30/2008)
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Request |
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| 161 |
Filed: 1/30/2008, Entered: None |
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MOTION in Limine to preclude claims of selective prosecution by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. (Attachments: # 1 Brief in support of motion in limine to preclude claims of selective prosecution)(MITCHELL, HALLIE) (Entered: 01/30/2008)
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Request |
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| 157 |
Filed: 1/30/2008, Entered: None |
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MOTION in Limine by MARCI PLOTKIN as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. (Attachments: # 1 Brief In Support of Motion 1.30.08, # 2 Exhibit A-C to Brief, # 3 Certificate of Service of Alan Silber, Esq. 1.30.08)(SILBER, ALAN) (Entered: 01/30/2008)
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Request |
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| 156 |
Filed: 1/30/2008, Entered: None |
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MOTION in Limine to Exclude Expert Testimony and for a Daubert Hearing by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. (Attachments: # 1 Brief In Support of Motion, # 2 Declaration of Rachael A. Honig In Support of Motion)(HONIG, RACHAEL) (Entered: 01/30/2008)
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Request |
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| 154 |
Filed: 1/30/2008, Entered: None |
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MOTION in Limine by MARCI PLOTKIN as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. (Attachments: # 1 Brief in support of defendant Marci Plotkin's motion to suppress affidavits and bar testimony relative to attorney-client privileged communications, # 2 Certification of K. Roger Plawker, Esq, with Exhibits, # 3 Certificate of Service)(PLAWKER, K.) (Entered: 01/30/2008)
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Request |
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| 149 |
Filed: 1/18/2008, Entered: None |
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BRIEF in Opposition by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 141 MOTION to Suppress By Defendant Stadtmauer (Attachments: # 1 Declaration of Robert Yontef# 2 Declaration of Rachael A. Honig)(HONIG, RACHAEL) (Entered: 01/18/2008)
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Request |
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| 148 |
Filed: 1/17/2008, Entered: None |
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PROTECTIVE ORDER as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. Signed by Judge Jose L. Linares on 1/17/08. (jgb) (Entered: 01/18/2008)
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Request |
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| 147 |
Filed: 1/15/2008, Entered: None |
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RESPONSE in Opposition by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 144 MOTION to Compel THE PRODUCTION OF THE GOVERNMENT'S INTERVIEW NOTES (HONIG, RACHAEL) (Entered: 01/15/2008)
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Request |
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| 146 |
Filed: 1/11/2008, Entered: None |
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Opinion & ORDER re: motions ro quash subpoenas as to MARCI PLOTKIN, RICHARD STADTMAUER. Signed by Judge Jose L. Linares on 1/10/08. (Attachments: # 1 Opinion) (jn, ) (Entered: 01/11/2008)
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Request |
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| 145 |
Filed: 1/8/2008, Entered: None |
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TRANSCRIPT of Proceedings as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI held on December 20, 2007 before Judge Linares. Court Reporter: Phyllis T. Lewis. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ji, ) (Entered: 01/08/2008)
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Request |
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| 140 |
Filed: 1/2/2008, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE HALLIE MITCHELL appearing for USA. (MITCHELL, HALLIE) (Entered: 01/02/2008)
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Request |
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| 139 |
Filed: 12/20/2007, Entered: None |
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Minute Entry for proceedings held before Judge Jose L. Linares: Motion Hearing as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI held on 12/20/2007 re 126 MOTION to Quash filed by SCHONBRAUN MCCANN GROUP LLP, 115 MOTION to Quash filed by MURRAY KUSHNER, 124 MOTION to Quash Subpoenas Issued to IRS filed by USA, 116 MOTION to Quash filed by JANET SCHENKMAN, NEIDICH & COMPANY, EUGENE SCHENKMAN (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 12/21/2007)
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Request |
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| 138 |
Filed: 12/21/2007, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE HALLIE MITCHELL appearing for USA. (MITCHELL, HALLIE) (Entered: 12/21/2007)
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Request |
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| 137 |
Filed: 12/21/2007, Entered: None |
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Substitution of Attorney - Attorney THOMAS J. EICHER and HALLIE MITCHELL for USA added. Attorney HALLIE MITCHELL terminated. (MITCHELL, HALLIE) (Entered: 12/21/2007)
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Request |
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| 136 |
Filed: 12/21/2007, Entered: None |
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Substitution of Attorney - Attorney HALLIE MITCHELL and HALLIE MITCHELL for USA added. Attorney THOMAS J. EICHER terminated. (MITCHELL, HALLIE) (Entered: 12/21/2007)
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Request |
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| 135 |
Filed: 12/20/2007, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: ROBERT J. KIPNEES appearing on behalf of the SCHONBRAUN MCCAN GROUP as to MARCI PLOTKIN re 126 MOTION to Quash (KIPNEES, ROBERT) (Entered: 12/20/2007)
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Request |
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| 134 |
Filed: 12/13/2007, Entered: None |
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REPLY TO RESPONSE to Motion by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 124 MOTION to Quash Subpoenas Issued to IRS (HONIG, RACHAEL) (Entered: 12/13/2007)
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Request |
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| 132 |
Filed: 12/12/2007, Entered: None |
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REPLY TO RESPONSE to Motion by SCHONBRAUN MCCANN GROUP LLP as to MARCI PLOTKIN re 126 MOTION to Quash Subpoena (Attachments: # 1 Certification of Greenfeld In Further Support Of Motion To Quash Subpoena with Exhibits A and B attached thereto# 2 Certificate of Service)(GREENFELD, CARL) (Entered: 12/12/2007)
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Request |
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| 129 |
Filed: 12/10/2007, Entered: None |
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BRIEF in Opposition by MARCI PLOTKIN re 126 MOTION to Quash, 124 MOTION to Quash Subpoenas Issued to IRS (Attachments: # 1 Certification of K. Roger Plawker with Exhibits# 2 Certificate of Service)(PLAWKER, K.) (Entered: 12/10/2007)
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Request |
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| 128 |
Filed: 12/5/2007, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: ALAN SILBER appearing for MARCI PLOTKIN (SILBER, ALAN) (Entered: 12/05/2007)
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Request |
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| 127 |
Filed: 11/16/2007, Entered: None |
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Letter from Carole Ann Steiger on behalf of Kale Co., LLC re: subpoena. (jgb) (Entered: 11/26/2007)
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Request |
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| 126 |
Filed: 11/19/2007, Entered: None |
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MOTION to Quash by SCHONBRAUN MCCANN GROUP LLP as to MARCI PLOTKIN. (Attachments: # 1 Memorandum of Law in support of motion to quash# 2 Certification of Carol Donatiello in support of motion# 3 Certification of service)(jn2, ) (Entered: 11/21/2007)
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Request |
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| 125 |
Filed: 11/21/2007, Entered: None |
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Letter from Robert M. Leonard, Esq. (LEONARD, ROBERT) (Entered: 11/21/2007)
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Request |
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| 124 |
Filed: 11/20/2007, Entered: None |
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MOTION to Quash Subpoenas Issued to IRS by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. (Attachments: # 1 Brief In Support of Motion to Quash# 2 Exhibit A# 3 Exhibit B)(HONIG, RACHAEL) (Entered: 11/20/2007)
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Request |
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| 123 |
Filed: 11/19/2007, Entered: None |
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BRIEF in Support by NEIDICH & COMPANY, EUGENE SCHENKMAN, JANET SCHENKMAN as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 116 MOTION to Quash (Attachments: # 1 Certificate of Service)(DAUBER, EDWARD) (Entered: 11/19/2007)
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Request |
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| 118 |
Filed: 10/23/2007, Entered: None |
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ORDER re: issuance of subpoenas as to MARCI PLOTKIN. Signed by Judge Jose L. Linares on 10/22/07. (jn, ) (Entered: 10/23/2007)
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Request |
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| 113 |
Filed: 10/10/2007, Entered: None |
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ORDER denying Plaintiff's request for early production of statements as to MARCI PLOTKIN. Signed by Judge Jose L. Linares on 10/10/07. (jgb) (Entered: 10/12/2007)
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Request |
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| 112 |
Filed: 10/11/2007, Entered: None |
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LETTER OPINION denying defendant's motion for early production of the Himmel and Kipnees statements as to MARCI PLOTKIN. OTBS.. Signed by Judge Jose L. Linares on 10/9/07. (jn, ) (Entered: 10/11/2007)
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Request |
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| 110 |
Filed: 9/4/2007, Entered: None |
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TRANSCRIPT of Proceedings as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI held on June 6 & 7, 2007 before Judge Linares. Court Reporter: Phyllis T. Lewis. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ji, ) (Entered: 09/06/2007)
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Request |
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| 109 |
Filed: 8/30/2007, Entered: None |
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ORDER granting in part and denying in part 45 Motion for a seperate trial on cts. 26-29 and 30-31 granting as to cts. 26-29 and ct. 31 and denied as to ct. 30. granting in part and denying in part 46 Motion for Release of Brady Materials as to MARCI PLOTKIN (1); denying 47 Motion to Dismiss as to MARCI PLOTKIN (1); denying 48 Motion for Bill of Particulars as to MARCI PLOTKIN (1); granting 89 Motion to Quash as to MARCI PLOTKIN (1), STANLEY BEKRITSKY (2), RICHARD STADTMAUER (3), ANNE AMICI (4); denying 52 Motion to Dismiss as to STANLEY BEKRITSKY (2); denying 54 Motion for Bill of Particulars as to STANLEY BEKRITSKY (2); granting 55 Motion for Joinder as to STANLEY BEKRITSKY (2); denying 56 Motion to Compel as to RICHARD STADTMAUER (3); denying 57 Motion to Dismiss as to RICHARD STADTMAUER (3); granting in part and denying in part 58 Motion for Release of Brady Materials as to RICHARD STADTMAUER (3); denying 59 Motion for Bill of Particulars as to RICHARD STADTMAUER (3); denying 60 Motion to Strike as to RICHARD STADTMAUER (3); granting 61 Motion seperate trial on cts. 26-29 and 30-31 as to RICHARD STADTMAUER (3); granting in part and denying in part 63 Motion for Discovery as to RICHARD STADTMAUER (3); granting 64 Motion for Leave to File Excess Pages as to RICHARD STADTMAUER (3); granting 67 Motion to Amend/Correct as to RICHARD STADTMAUER (3); granting 68 Motion to Amend/Correct as to RICHARD STADTMAUER (3); granting 49 Omnibus Motion as to ANNE AMICI (4); granting 66 Motion to Amend/Correct as to ANNE AMICI (4). Signed by Judge Jose L. Linares on 8/29/07. (Attachments: # 1 Memorandum re: motions) (jn, ) (Entered: 08/30/2007)
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Request |
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| 108 |
Filed: 7/13/2007, Entered: None |
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RESPONSE in Opposition by USA as to MARCI PLOTKIN re 45 MOTION for Separate Trial on Counts MARCI PLOTKIN (1) Count 26-29,26ss-29ss,30,30ss,31s,31ss MOTION to Sever Defendant (EICHER, THOMAS) (Entered: 07/13/2007)
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Request |
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| 107 |
Filed: 7/6/2007, Entered: None |
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Letter from Justin P. Walder re 45 MOTION for Separate Trial on Counts MARCI PLOTKIN (1) Count 26-29,26ss-29ss,30,30ss,31s,31ss MOTION to Sever Defendant (WALDER, JUSTIN) (Entered: 07/06/2007)
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Request |
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| 103 |
Filed: 6/7/2007, Entered: None |
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Minute Entry for proceedings held before Judge Jose L. Linares: Motion Hearing as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI held on 6/8/2007 re [#52] MOTION to Dismiss Count 30 of the Superseding Indictment filed by STANLEY BEKRITSKY, [#47] MOTION to Dismiss Counts 30-31 filed by MARCI PLOTKIN, [#45] MOTION for Separate Trial on Counts MARCI PLOTKIN (1) Count 26-29,26ss-29ss,30,30ss,31s,31ss MOTION to Sever Defendant filed by MARCI PLOTKIN, [#48] MOTION for Bill of Particulars filed by MARCI PLOTKIN, [#53] MOTION for Separate Trial on Counts STANLEY BEKRITSKY (2) Count 30 of the Superseding Indictment MOTION for Separate Trial on Counts STANLEY BEKRITSKY (2) Count 30 of the Superseding Indictment filed by STANLEY BEKRITSKY, [#54] MOTION for Bill of Particulars filed by STANLEY BEKRITSKY, [#46] MOTION for Release of Brady Materials and Giglio filed by MARCI PLOTKIN, 57 Joint MOTION to Dismiss and Strike, in Part, Counts 1-25 of the Superseding Indictment filed by RICHARD STADTMAUER, [#58] MOTION for Release of Brady Materials filed by RICHARD STADTMAUER, [#62] MOTION for Separate Trial on Counts RICHARD STADTMAUER (3) Count 1,3,4,6,7,11,12,13,14-16,18,19,21,22,23,24-25 MOTION for Separate Trial on Counts RICHARD STADTMAUER (3) Count 1,3,4,6,7,11,12,13,14-16,18,19,21,22,23,24-25 filed by RICHARD STADTMAUER, [#59] MOTION for Bill of Particulars filed by RICHARD STADTMAUER, [#60] MOTION to Strike Surplussage and Supress Evidence filed by RICHARD STADTMAUER (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 06/08/2007)
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Request |
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| 102 |
Filed: 6/6/2007, Entered: None |
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Minute Entry for proceedings held before Judge Jose L. Linares: Motion Hearing as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI held on 6/6/2007 re [#52] MOTION to Dismiss Count 30 of the Superseding Indictment filed by STANLEY BEKRITSKY, [#47] MOTION to Dismiss Counts 30-31 filed by MARCI PLOTKIN, [#45] MOTION for Separate Trial on Counts MARCI PLOTKIN (1) Count 26-29,26ss-29ss,30,30ss,31s,31ss MOTION to Sever Defendant filed by MARCI PLOTKIN, [#48] MOTION for Bill of Particulars filed by MARCI PLOTKIN, [#53] MOTION for Separate Trial on Counts STANLEY BEKRITSKY (2) Count 30 of the Superseding Indictment MOTION for Separate Trial on Counts STANLEY BEKRITSKY (2) Count 30 of the Superseding Indictment filed by STANLEY BEKRITSKY, [#54] MOTION for Bill of Particulars filed by STANLEY BEKRITSKY, [#46] MOTION for Release of Brady Materials and Giglio filed by MARCI PLOTKIN, [#57] Joint MOTION to Dismiss and Strike, in Part, Counts 1-25 of the Superseding Indictment filed by RICHARD STADTMAUER, [#58] MOTION for Release of Brady Materials filed by RICHARD STADTMAUER, [#62] MOTION for Separate Trial on Counts RICHARD STADTMAUER (3) Count 1,3,4,6,7,11,12,13,14-16,18,19,21,22,23,24-25 MOTION for Separate Trial on Counts RICHARD STADTMAUER (3) Count 1,3,4,6,7,11,12,13,14-16,18,19,21,22,23,24-25 filed by RICHARD STADTMAUER, [#59] MOTION for Bill of Particulars filed by RICHARD STADTMAUER, [#60] MOTION to Strike Surplussage and Supress Evidence filed by RICHARD STADTMAUER (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 06/08/2007)
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Request |
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| 97 |
Filed: 5/17/2007, Entered: None |
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ORDER taking under advisement 89 Motion to Quash as to MARCI PLOTKIN (1), STANLEY BEKRITSKY (2), RICHARD STADTMAUER (3), ANNE AMICI (4). Ordered Mr. Timpone shall produce any documents responsive to the subpoena.. Signed by Judge Jose L. Linares on 5/16/07. (jn, ) (Entered: 05/17/2007)
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Request |
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| 95 |
Filed: 5/11/2007, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI Time excluded from 5/10/07 until 2/8/08.. Signed by Judge Jose L. Linares on 5/10/07. (jn, ) (Entered: 05/11/2007)
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Request |
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| 90 |
Filed: 3/15/2007, Entered: None |
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BRIEF in Opposition by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 57 Joint MOTION to Dismiss and Strike, in Part, Counts 1-25 of the Superseding Indictment (HONIG, RACHAEL) (Entered: 03/15/2007)
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Request |
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| 89 |
Filed: 3/14/2007, Entered: None |
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NOTICE OF MOTION to Quash Subpoena by WALTER F. TIMPONE as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. (Attachments: # 1 Brief of Walter F. Tampone, Esq. in support of motion to quash subpoena# 2 Certification of John T. Coyne, Esq.)(jn2, ) (Entered: 03/14/2007)
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Request |
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| 88 |
Filed: 3/14/2007, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE JOHN T. COYNE appearing for Walter F. Tampone, Esq. (jn2, ) (Entered: 03/14/2007)
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Request |
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| 87 |
Filed: 3/12/2007, Entered: None |
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LETTER OPINION AND ORDER as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. Government's motion to sever the trial of Anne Amici is denied. Pending pretrial motions pending in this mater shall be heard before the court on 4/16/07. . Signed by Judge Jose L. Linares on 3/9/07. (jn, ) (Entered: 03/12/2007)
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Request |
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| 86 |
Filed: 3/9/2007, Entered: None |
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REPLY TO RESPONSE to Motion by MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 67 MOTION to Amend/Correct 57 Joint MOTION to Dismiss and Strike, in Part, Counts 1-25 of the Superseding Indictment filed by RICHARD STADTMAUER,, 57 Joint MOTION to Dismiss and Strike, in Part, Counts 1-25 of the Superseding Indictment (Attachments: # 1 Exhibit E (Declaration of Charles Davenport)# 2 Exhibit A (Resume of Prof. Charles Davenport))(FINK, ROBERT) (Entered: 03/09/2007)
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Request |
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| 77 |
Filed: 3/5/2007, Entered: None |
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REPLY TO RESPONSE to Motion by MARCI PLOTKIN re 45 MOTION for Separate Trial on Counts MARCI PLOTKIN (1) Count 26-29,26ss-29ss,30,30ss,31s,31ss MOTION to Sever Defendant Reply Brief in further support of motion (Attachments: # 1 Certificate of Service)(WALDER, JUSTIN) (Entered: 03/05/2007)
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Request |
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| 76 |
Filed: 3/5/2007, Entered: None |
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REPLY TO RESPONSE to Motion by MARCI PLOTKIN re 47 MOTION to Dismiss Counts 30-31 Reply Brief in further support of motion (Attachments: # 1 Certificate of Service)(WALDER, JUSTIN) (Entered: 03/05/2007)
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Request |
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| 75 |
Filed: 3/5/2007, Entered: None |
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REPLY TO RESPONSE to Motion by MARCI PLOTKIN re 46 MOTION for Release of Brady Materials and Giglio Reply Brief in further support of motion (Attachments: # 1 Certificate of Service)(WALDER, JUSTIN) (Entered: 03/05/2007)
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Request |
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| 74 |
Filed: 3/5/2007, Entered: None |
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RESPONSE in Support by MARCI PLOTKIN re 48 MOTION for Bill of Particulars (Attachments: # 1 Affidavit # 2 Certificate of Service)(WALDER, JUSTIN) (Entered: 03/05/2007)
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Request |
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| 73 |
Filed: 3/1/2007, Entered: None |
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Minute Entry for proceedings held before Judge Jose L. Linares: Status Conference as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER & ANNE AMICI held on 3/1/2007 (lr,) (Entered: 03/02/2007)
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Request |
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| 72 |
Filed: 2/20/2007, Entered: None |
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ORDER granting 70 Motion for Leave to File as to MARCI PLOTKIN (1), STANLEY BEKRITSKY (2), RICHARD STADTMAUER (3), ANNE AMICI (4). Government may file overlength brief.. Signed by Judge Jose L. Linares on 2/20/07. (jn, ) (Entered: 02/20/2007)
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Request |
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| 71 |
Filed: 2/16/2007, Entered: None |
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Certificate of Service by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 70 MOTION for Leave to File Overlength Brief (HONIG, RACHAEL) (Entered: 02/16/2007)
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Request |
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| 70 |
Filed: 2/15/2007, Entered: None |
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MOTION for Leave to File Overlength Brief by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI. (HONIG, RACHAEL) (Entered: 02/15/2007)
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Request |
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| 69 |
Filed: 2/15/2007, Entered: None |
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BRIEF in Opposition by USA as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI re 66 MOTION to Amend/Correct 49 Omnibus MOTION TO JOIN CO-DEFENDANTS' MOTION filed by ANNE AMICI,, 51 Certificate of Service filed by ANNE AMICI,, 55 MOTION for Joinder to Other Motions, 58 MOTION for Release of Brady Materials, 56 MOTION to Compel Discovery Pursuant to Fed. R. Crim. P. 16, 46 MOTION for Release of Brady Materials and Giglio, 45 MOTION for Separate Trial on Counts MARCI PLOTKIN (1) Count 26-29,26ss-29ss,30,30ss,31s,31ss MOTION to Sever Defendant, 61 MOTION Motion for Issuance of Fed. R. Crim. P. 17(c) Subpoena Duces Tecum, 52 MOTION to Dismiss Count 30 of the Superseding Indictment, 63 MOTION for Discovery, 53 MOTION for Separate Trial on Counts STANLEY BEKRITSKY (2) Count 30 of the Superseding Indictment, 48 MOTION for Bill of Particulars, 59 MOTION for Bill of Particulars, 62 MOTION for Separate Trial on Counts RICHARD STADTMAUER (3) Count 1,3,4,6,7,11,12,13,14-16,18,19,21,22,23,24-25, 54 MOTION for Bill of Particulars, 60 MOTION to Strike Surplussage and Supress Evidence, 57 Joint MOTION to Dismiss and Strike, in Part, Counts 1-25 of the Superseding Indictment, 47 MOTION to Dismiss Counts 30-31 (Attachments: # 1 Exhibit A (vol 1)# 2 Exhibit A (vol 2)# 3 Exhibit A (vol 3)# 4 Exhibit B)(HONIG, RACHAEL) (Entered: 02/15/2007)
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Request |
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| 50 |
Filed: 1/16/2007, Entered: None |
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NOTICE to Join in the Motions of Co-Defendants as to MARCI PLOTKIN (Attachments: # 1 Certificate of Service)(WALDER, JUSTIN) (Entered: 01/16/2007)
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Request |
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| 48 |
Filed: 1/16/2007, Entered: None |
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MOTION for Bill of Particulars by MARCI PLOTKIN. (Attachments: # 1 Brief # 2 Affidavit # 3 Exhibit A-F# 4 Exhibit G, part 1# 5 Exhibit G, part 2# 6 Exhibit H-I# 7 Exhibit J-N# 8 Certificate of Service # 9 Text of Proposed Order)(WALDER, JUSTIN) (Entered: 01/16/2007)
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Request |
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| 47 |
Filed: 1/16/2007, Entered: None |
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MOTION to Dismiss Counts 30-31 by MARCI PLOTKIN. (Attachments: # 1 Brief # 2 Affidavit # 3 Exhibit 1-11# 4 Exhibit 12-17# 5 Exhibit 18-28# 6 Exhibit 19-35# 7 Certificate of Service # 8 Text of Proposed Order)(WALDER, JUSTIN) (Entered: 01/16/2007)
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Request |
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| 46 |
Filed: 1/16/2007, Entered: None |
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MOTION for Release of Brady Materials and Giglio by MARCI PLOTKIN. (Attachments: # 1 Brief # 2 Exhibit # 3 Certificate of Service # 4 Text of Proposed Order)(WALDER, JUSTIN) (Entered: 01/16/2007)
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Request |
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| 45 |
Filed: 1/16/2007, Entered: None |
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MOTION for Separate Trial on Counts MARCI PLOTKIN (1) Count 26-29,26ss-29ss,30,30ss,31s,31ss, MOTION to Sever Defendant by MARCI PLOTKIN. (Attachments: # 1 Brief # 2 Certificate of Service # 3 Text of Proposed Order)(WALDER, JUSTIN) (Entered: 01/16/2007)
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Request |
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| 44 |
Filed: 1/9/2007, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: LIN CLAIRE SOLOMON appearing for MARCI PLOTKIN (Attachments: # 1 Certificate of Service)(SOLOMON, LIN) (Entered: 01/09/2007)
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Request |
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| 43 |
Filed: 1/9/2007, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: K. ROGER PLAWKER appearing for MARCI PLOTKIN (Attachments: # 1 Certificate of Service)(PLAWKER, K.) (Entered: 01/09/2007)
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Request |
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| 41 |
Filed: 11/20/2006, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI Time excluded from 11/20/2006 until 4/16/2007. . Signed by Judge Jose L. Linares on 11/20/2006. (mn, ) (Entered: 12/04/2006)
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Request |
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| 40 |
Filed: 11/1/2006, Entered: None |
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Minute Entry for proceedings held before Judge Jose L. Linares: Status Conference as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI held on 11/1/2006 (lr,) (Entered: 11/01/2006)
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Request |
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| 38 |
Filed: 10/24/2006, Entered: None |
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ORDER LIFTING LEIN ON PROPERTY POSTED AS BOND FOR THE PURPOSE OF REFINANCING as to MARCI PLOTKIN re 6 Order Setting Conditions of Release . Signed by Judge Jose L. Linares on 10/24/06. (jn, ) (Entered: 10/24/2006)
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Request |
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| 33 |
Filed: 6/14/2006, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE RACHAEL HONIG appearing for USA. (HONIG, RACHAEL) (Entered: 06/14/2006)
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Request |
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| 32 |
Filed: 6/5/2006, Entered: None |
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ORDER TO CONTINUE - Ends of Justice as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI Time excluded from 6/5/06 until 4/2/07. FURTHER ORDERED that discovery shall be completed by 9/15/06, and a status conference is scheduled for 11/1/06 at 10:00 a.m. in Courtroom 5D of the Martin Luther King Jr. Building. FURTHER ORDERED that defendants shall file pretrial motions, if any, no later than 11/15/06, the Government shall file a response to such motions no later than 12/15/06, defendants' replies shall be filed no later than 1/9/07, argument on the motions is scheduled for 1/22/07 at 10:00 a.m. in Courtroom 5D of the Martin Luther King Jr. Building, and trial in this matter is scheduled to commence at 10:00 a.m. on 4/2/07.. Signed by Judge Jose L. Linares on 6/5/06. (dj, ) (Entered: 06/06/2006)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 31 |
Filed: 6/5/2006, Entered: None |
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Minute Entry for proceedings held before Judge Jose L. Linares: Status Conference as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER,ANNE AMICI held on 6/5/2006. Jury Trial set for 4/2/2007 10:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. Status Conference set for 11/1/2006 10:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. (Court Reporter PHYLLIS LEWIS.)(lr,) (Entered: 06/05/2006)
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Request |
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 30 |
Filed: 6/2/2006, Entered: None |
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Sealed Document (Attachments: # 1)(EICHER, THOMAS) (Entered: 06/02/2006)
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| 28 |
Filed: 5/26/2006, Entered: None |
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Letter from Justin P. Walder, Esq. (WALDER, JUSTIN) (Entered: 05/26/2006)
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Request |
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| 23 |
Filed: 5/8/2006, Entered: None |
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ORDER for Discovery and Inspection as to MARCI PLOTKIN, STANLEY BEKRITSKY, RICHARD STADTMAUER. Motions due by 5/15/2006. Opposition due by 5/30/2006.Signed by Judge Jose L. Linares on MAY 8, 2006. (lr,). (Entered: 05/09/2006)
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Request |
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| 22 |
Filed: 5/8/2006, Entered: None |
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Minute Entry for proceedings held before Judge Jose L. Linares:Arraignment as to RICHARD STADTMAUER (3) Count 1,3,4,6,7,11,12,13,14-16,18,19,21,22,23,24-25; STANLEY BEKRITSKY (2) Count 1,3,6,11,12,13,18,21,30; and MARCI PLOTKIN (1) Count 1-31s held on 5/8/2006. Plea entered: NOT GUILTY.Responses due by 5/15/2006 Replies due by 5/30/2006. (Court Reporter PHYLLIS T. LEWIS.) (lr,). (Entered: 05/09/2006)
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Request |
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| 15 |
Filed: 4/10/2006, Entered: None |
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SUPERSEDING INDICTMENT as to MARCI PLOTKIN (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s-10s, 11s, 12s, 13s, 14s-16s, 17s, 18s, 19s, 20s, 21s, 22s, 23s, 24s-25s, 26s-29s, 30s, 31s, INDICTMENT as to STANLEY BEKRITSKY (2) count(s) 1, 3, 6, 11, 12, 13, 18, 21, 30, RICHARD STADTMAUER (3) count(s) 1, 3, 4, 6, 7, 11, 12, 13, 14-16, 18, 19, 21, 22, 23, 24-25, ANNE AMICI (4) count(s) 1, 4, 6, 7, 11, 12, 13, 18, 21, 22, 24-25. (dj, ). (Entered: 04/28/2006)
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Request |
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| 14 |
Filed: 9/21/2005, Entered: None |
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ORDER TO CONTINUE - Ends of Justice delay until trial is excluded under STA as to MARCI PLOTKIN Discovery to be complete by 5/1/2006 09:00 AM before Judge Jose L. Linares. Status Conference set for 6/5/2006 10:00 AM before Judge Jose L. Linares.. Signed by Judge Jose L. Linares on 9/20/05. (jn, ) (Entered: 09/21/2005)
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Request |
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| 13 |
Filed: 9/20/2005, Entered: None |
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Minute Entry for proceedings held before Judge jose L.Linares: Status Conference as to MARCI PLOTKIN held on 9/20/2005 (lr, ). (Entered: 09/20/2005)
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Request |
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| 12 |
Filed: 8/8/2005, Entered: None |
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Substitution of Attorney - Attorney THOMAS J. EICHER and THOMAS JEFFREY EICHER for USA added. Attorney SCOTT A. RESNIK terminated. (EICHER, THOMAS) (Entered: 08/08/2005)
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Request |
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| 11 |
Filed: 5/26/2005, Entered: None |
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ORDER TO CONTINUE - Ends of Justice discovery be completed by 9/12/05 as to MARCI PLOTKIN . Signed by Judge Jose L. Linares on 5/25/05. (jn, ) (Entered: 05/27/2005)
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Request |
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| 10 |
Filed: 5/12/2005, Entered: None |
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Order to Unseal Indictment as to MARCI PLOTKIN. . Signed by Judge Jose L. Linares on 5/10/05. (jn, ) (Entered: 05/12/2005)
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