USA v. PLOTKIN et al :: New Jersey District Court :: Criminal Case No. 2:05-cr-00249, Judge Jose L. Linares presiding

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350	Filed: 3/1/2013, Entered: None
	ORDER granting 347 Motion to Terminate Supervised Release and Discharge Defendant as to RICHARD STADTMAUER (3). Signed by Judge Jose L. Linares on 2/28/13. (dc, ) (Entered: 03/01/2013)
	Request

349	Filed: 2/21/2013, Entered: None
	Letter from Counsel for Defendant Richard Stadtmauer re 347 MOTION to Terminate Supervised Release and Discharge Defendant , 348 Brief in Opposition (AZZARELLO, JOHN) (Entered: 02/21/2013)
	Request

348	Filed: 2/15/2013, Entered: None
	BRIEF in Opposition by USA as to RICHARD STADTMAUER re 347 MOTION to Terminate Supervised Release and Discharge Defendant (HONIG, RACHAEL) (Entered: 02/15/2013)
	Request

347	Filed: 1/28/2013, Entered: None
	MOTION to Terminate Supervised Release and Discharge Defendant by RICHARD STADTMAUER. (Attachments: # 1 Brief, # 2 Certification of Counsel with Exhibits, # 3 Text of Proposed Order)(AZZARELLO, JOHN) (Entered: 01/28/2013)
	Request

346	Filed: 1/28/2013, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: JOHN A. AZZARELLO appearing for RICHARD STADTMAUER (AZZARELLO, JOHN) (Entered: 01/28/2013)


345	Filed: 5/10/2011, Entered: None
	ORDER granting application for termination of Probation as to STANLEY BEKRITSKY re 343 Application/Petition filed by STANLEY BEKRITSKY, 344 Application/Petition filed by STANLEY BEKRITSKY. Signed by Judge Jose L. Linares on 5/9/11. (jn, ) (Entered: 05/10/2011)
	Request

344	Filed: 12/22/2010, Entered: None
	Letter APPLICATION/PETITION for Early Termination of Probation. (jn, ) (Entered: 12/22/2010)
	Request

343	Filed: 12/21/2010, Entered: None
	APPLICATION/PETITION (Attachments: # 1 Exhibit Amended Judgment, # 2 Exhibit Letter from BBBS)(SCHAEFFER, RICHARD) (Entered: 12/21/2010)
	Request

342	Filed: 10/1/2010, Entered: None
	MANDATE of USCA (certified copy) as to RICHARD STADTMAUER re 324 Notice of Appeal - Final Judgment, (Attachments: # 1 mandate letter, # 2 opinion)(ca3th, ) (Entered: 10/01/2010)
	Request

341	Filed: 9/9/2010, Entered: None
	JUDGMENT of USCA (certified copy) as to RICHARD STADTMAUER re 324 Notice of Appeal - Final Judgment, (ca3mb, ) (Entered: 09/09/2010)
	Request

340	Filed: 8/18/2009, Entered: None
	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)
	Request

339	Filed: 7/2/2009, Entered: None
	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)
	Request

338	Filed: 6/25/2009, Entered: None
	SATISFACTION OF JUDGMENT as to Marci Plotkin by USA (BYNON, LEAH) (Entered: 06/25/2009)
	Request

337	Filed: 6/4/2009, Entered: None
	SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 06/04/2009)
	Request

336	Filed: 5/20/2009, Entered: None
	AMENDED JUDGMENT as to STANLEY BEKRITSKY (2), Count(s) 1, 5K1.1 application granted, 3 years probation w/ conditions, Special Assessment: $100.00 due immediately Fine $40,000 due immediately; Count(s) 11, 12, 13, 18, 21, 3, 30, 6, Dismissed (AMENDMENT: Modification of Special Conditions of Probation; See pg. 2). Signed by Judge Jose L. Linares on 5/20/09. (NR ) (Entered: 05/21/2009)
	Request

335	Filed: 5/20/2009, Entered: None
	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)
	Request

334	Filed: 5/20/2009, Entered: None
	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)
	Request

333	Filed: 5/18/2009, Entered: None
	Transcript of Proceedings as to STANLEY BEKRITSKY held on 5/6/09, 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 6/8/2009. Redacted Transcript Deadline set for 6/18/2009. Release of Transcript Restriction set for 8/17/2009. (cs, ) (Entered: 05/19/2009)
	Request

332	Filed: 5/13/2009, Entered: None
	ORDER for the return of passport as to STANLEY BEKRITSKY re 17 Order Setting Conditions of Release. Signed by Judge Jose L. Linares on 5/12/09. (jn2, ) (Entered: 05/13/2009)
	Request

331	Filed: 5/6/2009, Entered: None
	JUDGMENT as to STANLEY BEKRITSKY (2), Count(s) 1, 5K1.1 application granted, 3 years probation w/ conditions, Special Assessment: $100.00 due immediately Fine $40,000 due immediately; Count(s) 11, 12, 13, 18, 21, 3, 30, 6, Dismissed. Signed by Judge Jose L. Linares on 5/6/2009. (NR, ) (Entered: 05/06/2009)
	Request

330	Filed: 5/6/2009, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Sentencing held on 5/6/2009 for STANLEY BEKRITSKY (2), Count(s) 1, 5K1.1 application granted, 3 years probation w/ conditions, Special Assessment: $100.00 due immediately Fine $40,000 due immediately; Count(s) 11, 12, 13, 18, 21, 3, 30, 6, Dismissed. (Court Reporter/Recorder PHYLLIS LEWIS.) (NR, ) (Additional attachment(s) added on 5/21/2009: # 1 Amended Minute) (lr, ). (Entered: 05/06/2009)
	Request

329	Filed: 4/8/2009, Entered: None
	SATISFACTION OF JUDGMENT as to Richard Stadtmauer (BYNON, LEAH) (Entered: 04/08/2009)
	Request

328	Filed: 3/30/2009, Entered: None
	ORDER amending bail conditions by allowing the defendant's return of passport and to travel to Israel from 4/21/09 to 5/3/09 as to STANLEY BEKRITSKY re 17 Order Setting Conditions of Release. Signed by Judge Jose L. Linares on 3/26/09. (jn, ) (Entered: 03/30/2009)
	Request

326	Filed: 3/6/2009, Entered: None
	ORDER that defendant pay cost of prosecution as to RICHARD STADTMAUER. Signed by Judge Jose L. Linares on 3/5/09. (jn, ) (Entered: 03/06/2009)
	Request

325	Filed: 2/27/2009, Entered: None
	ORDER granting request for extension of time to surrender. Defendant to surrender 4/21/09 at or before noon as to RICHARD STADTMAUER. Signed by Judge Jose L. Linares on 2/26/09. (jn2, ) (Entered: 02/27/2009)
	Request

324	Filed: 2/26/2009, Entered: None
	NOTICE OF APPEAL by RICHARD STADTMAUER Filing fee $ 455, receipt number 03120000000002410720. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (FINK, ROBERT) (Entered: 02/26/2009)
	Request

323	Filed: 2/23/2009, Entered: None
	Transcript of Proceedings as to RICHARD STADTMAUER held on 2/11/2009, 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 3/16/2009. Redacted Transcript Deadline set for 3/26/2009. Release of Transcript Restriction set for 5/26/2009. (mn, ) (Entered: 02/24/2009)
	Request

322	Filed: 2/17/2009, Entered: None
	JUDGMENT as to RICHARD STADTMAUER (3), Count(s) 1r, Imprisonment for a term of 38 months; Count(s) 2r, 3r, 4r, 5r, 12r, 13r, 17r-18r Imprisonment for a term of 36 months on counts 2-5, 12-13, 17-18 to run concurrently; Supervised release for a term of 3 years on all counts to run concurrently w/ conditions; Special assessment of $900 due immediately; Fine of $100,000 due immediately; Ordered defendant to voluntarily surrender; Count(s) 14r, 15r, 16r, 6r, 7r, 8r, 9r-11r, Discharged. Signed by Judge Jose L. Linares on 2/17/09. (NR ) (Entered: 02/19/2009)
	Request

321	Filed: 2/11/2009, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Sentencing held on 2/11/2009 for RICHARD STADTMAUER (3), Count(s) 1r, Imprisonment for a term of 38 months; Count(s) 2r, 3r, 4r, 5r, 12r, 13r, 17r-18r Imprisonment for a term of 36 months on counts 2-5, 12-13, 17-18 to run concurrently; Supervised release for a term of 3 years on all counts to run concurrently w/ conditions; Special assessment of $900 due immediately; Fine of $100,000 due immediately; Ordered defendant to voluntarily surrender; Count(s) 14r, 15r, 16r, 6r, 7r, 8r, 9r-11r, Discharged. (Court Reporter/Recorder PHYLLIS LEWIS.) (NR ) (Entered: 02/19/2009)
	Request

320	Filed: 2/10/2009, Entered: None
	Transcript of Proceedings as to RICHARD STADTMAUER held on 2/3/2009, 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 3/3/2009. Redacted Transcript Deadline set for 3/13/2009. Release of Transcript Restriction set for 5/11/2009. (mn, ) (Entered: 02/11/2009)
	Request

319	Filed: 2/9/2009, Entered: None
	OPINION as to RICHARD STADTMAUER. Signed by Judge Jose L. Linares on 2/9/09. (jn, ) (Entered: 02/09/2009)
	Request

318	Filed: 2/3/2009, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: MISCELLANEOUS HEARING held on 2/3/2009 (Court Reporter/Recorder PHYLLIS T. LEWIS.) (lr, ) (Entered: 02/05/2009)
	Request

317	Filed: 1/28/2009, Entered: None
	SATISFACTION OF JUDGMENT ANNE AMICI by USA (BYNON, LEAH) (Entered: 01/28/2009)
	Request

316	Filed: 1/7/2009, Entered: None
	Letter ORDER re: sentencing memorandum as to RICHARD STADTMAUER. Signed by Judge Jose L. Linares on 1/6/09. (jn, ) (Entered: 01/07/2009)
	Request

315	Filed: 12/11/2008, Entered: None
	ORDER sentencing in this matter shall take place on 2/3/09 as to RICHARD STADTMAUER. Government's submission 1/7/09,defendant's submission 1/21/09 and government,reply 1/28/09.. Signed by Judge Jose L. Linares on 12/5/08. (jn, ) (Entered: 12/11/2008)
	Request

314	Filed: 12/4/2008, Entered: None
	JUDGMENT as to ANNE AMICI (4), Count(s) 1, 11, 12, 13, 18, 21, 22, 24-25, 4, 6, Dismissed; Count(s) 7, Probation for a term of 3 years w/ conditions; Special assessment $100 due immediately; Fine of $1,000 due immediately. Signed by Judge Jose L. Linares on 12/4/08. (NR ) (Entered: 12/08/2008)
	Request

313	Filed: 12/4/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Sentencing held on 12/4/2008 for ANNE AMICI (4), Count(s) 1, 11, 12, 13, 18, 21, 22, 24-25, 4, 6, Dismissed; Count(s) 7, Probation for a term of 3 years w/ conditions; Special assessment $100 due immediately; Fine of $1,000 due immediately. (Court Reporter/Recorder PHYLLIS LEWIS.) (NR ) (Entered: 12/08/2008)
	Request

312	Filed: 12/1/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: STATUS CONFERENCE as to RICHARD STADTMAUER held on 12/1/2008 (lr, ) (Entered: 12/01/2008)
	Request

311	Filed: 11/13/2008, Entered: None
	OPINION & ORDER denying 303 Motion to Produce as to RICHARD STADTMAUER (3); denying 306 Motion to Produce as to RICHARD STADTMAUER (3). Signed by Judge Jose L. Linares on 11/13/08. (Attachments: # 1 Opinion) (jn, ) (Entered: 11/13/2008)
	Request

310	Filed: 10/16/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER held on March 31 and April 1 & 2, 2008 before Judge Linares. Court Reporter/Recorder: 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: 10/16/2008)
	Request

309	Filed: 10/8/2008, Entered: None
	REPLY TO RESPONSE to Motion by RICHARD STADTMAUER re 306 MOTION to Produce (FINK, ROBERT) (Entered: 10/08/2008)
	Request

308	Filed: 10/2/2008, Entered: None
	BRIEF in Support by RICHARD STADTMAUER re 306 MOTION to Produce (FINK, ROBERT) Modified on 10/7/2008 (NR, ). (Entered: 10/02/2008)
	Request

307	Filed: 9/25/2008, Entered: None
	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)


306	Filed: 9/18/2008, Entered: None
	MOTION to Produce by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 09/18/2008)
	Request

305	Filed: 9/12/2008, Entered: None
	CERTIFICATION in Support by RICHARD STADTMAUER re 303 MOTION to Produce Tax Returns (FINK, ROBERT) (Entered: 09/12/2008)
	Request

304	Filed: 9/12/2008, Entered: None
	BRIEF in Support by RICHARD STADTMAUER re 303 MOTION to Produce Tax Returns (FINK, ROBERT) (Entered: 09/12/2008)
	Request

303	Filed: 9/12/2008, Entered: None
	MOTION to Produce by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 09/12/2008)
	Request

302	Filed: 9/8/2008, Entered: None
	OPINION AND ORDER as to RICHARD STADTMAUER re 294 MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29(c) filed by RICHARD STADTMAUER. MOTION AND REQUESTS DENIED.. Signed by Judge Jose L. Linares on 9/5/08. (Attachments: # 1 Opinion) (jn, ) (Entered: 09/08/2008)
	Request

301	Filed: 7/24/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER held on 4/2/08 before Judge Linares. Court Reporter: Phyllis 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. (jgb) (Entered: 07/25/2008)
	Request

300	Filed: 7/16/2008, Entered: None
	CONSENT ORDER permitting defendant to travel outside the State of New Jersey to the State of Virginia between the dates of 8/23/08 through or about 8/30/08; Further Ordered that all of the remaining conditions of bail remain in full force and effect as to ANNE AMICI. Signed by Judge Jose L. Linares on 7/16/08. (jgb) (Entered: 07/21/2008)
	Request

299	Filed: 6/30/2008, Entered: None
	RESPONSE in Support by RICHARD STADTMAUER re 294 MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29(c) (FINK, ROBERT) (Entered: 06/30/2008)
	Request

298	Filed: 6/23/2008, Entered: None
	RESPONSE in Opposition by USA as to RICHARD STADTMAUER re 294 MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29(c) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(HONIG, RACHAEL) (Entered: 06/23/2008)
	Request

297	Filed: 6/17/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER held on 5/22/08, 5/23/08, 5/27/08. 5/28/08, 5/29/08, 5/30/08, 6/2/08, 6/3/08 before Judge LINARES. Court Reporter: PHYLLIS 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. (jgb) (Entered: 06/17/2008)
	Request

296	Filed: 6/12/2008, Entered: None
	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)
	Request

295	Filed: 6/11/2008, Entered: None
	BRIEF in Support by RICHARD STADTMAUER re 294 MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29(c) (FINK, ROBERT) (Entered: 06/11/2008)
	Request

294	Filed: 6/11/2008, Entered: None
	MOTION for Acquittal Pursuant to Fed. R. Crim. P. 29(c) by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 06/11/2008)
	Request

293	Filed: 6/10/2008, Entered: None
	ORDER re: jurors per diem as to RICHARD STADTMAUER. Signed by Judge Jose L. Linares on 6/9/08. (jn2, ) (Entered: 06/10/2008)
	Request

292	Filed: 6/9/2008, Entered: None
	ORDER modifying conditions of release as to RICHARD STADTMAUER re 98 Order, 18 Order Setting Conditions of Release. Signed by Judge Jose L. Linares on 6/6/08. (jn, ) (Entered: 06/09/2008)
	Request

291	Filed: 6/3/2008, Entered: None
	TRIAL EXHIBIT LIST (lr,) (Entered: 06/04/2008)
	Request

290	Filed: 6/3/2008, Entered: None
	JURY VERDICT as to RICHARD STADTMAUER (3) Guilty on Count 1r,2r,3r,4r,5r,12r,13r,17r-18r. (lr, ) (Entered: 06/04/2008)
	Request

289	Filed: 6/3/2008, Entered: None
	Jury Notes [#12-15] as to RICHARD STADTMAUER (lr, ) (Entered: 06/04/2008)
	Request

288	Filed: 6/2/2008, Entered: None
	Jury Notes [#8-#11] as to RICHARD STADTMAUER (lr, ) (Entered: 06/04/2008)
	Request

287	Filed: 5/30/2008, Entered: None
	Jury Notes [#2-7] as to RICHARD STADTMAUER (lr, ) (Entered: 06/04/2008)
	Request

286	Filed: 5/29/2008, Entered: None
	Jury Note [#1] as to RICHARD STADTMAUER (lr, ) (Entered: 06/04/2008)
	Request

285	Filed: 6/3/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER completed on 6/3/2008 (Court Reporter phyllis t. lewis.) (lr, ) (Entered: 06/04/2008)
	Request

284	Filed: 5/29/2008, Entered: None
	REDACTED INDICTMENT as to RICHARD STADTMAUER (3): Former count 1 is now count 1r. Former count 3 is now count 2r. Former count 4 is now count 3r. Former count 6 is now count 4r. Former count 7 is now count 5r. Former count 11 is now count 6r. Former count 12 is now count 7r. Former count 13 is now count 8r. Former count 14-16 is now count 9r-11r. Former count 18 is now count 12r. Former count 19 is now count 13r. Former count 21 is now count 14r. Former count 22 is now count 15r. Former count 23 is now count 16r. Former count 24-25 is now count 17r-18r.. (lr, ) (Entered: 06/04/2008)
	Request

283	Filed: 6/3/2008, Entered: None
	Letter ORDER granting request for the removal of defense exhibts as to RICHARD STADTMAUER. Signed by Judge Jose L. Linares on 6/3/09. (jn, ) (Entered: 06/03/2008)
	Request

282	Filed: 6/2/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 6/2/2008 (Court Reporter phyllis t. lewis.) (lr, ) (Entered: 06/03/2008)
	Request

281	Filed: 5/30/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Trial as to RICHARD STADTMAUER held on 5/30/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/30/2008)
	Request

280	Filed: 5/29/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/29/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/30/2008)
	Request

279	Filed: 5/28/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/28/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/29/2008)
	Request

278	Filed: 5/27/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/27/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/28/2008)
	Request

276	Filed: 5/23/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER held on May 21, 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: 05/27/2008)
	Request

275	Filed: 5/23/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/23/2008 (Court Reporter phyllis t. lewis.) (lr, ) (Entered: 05/27/2008)
	Request

274	Filed: 5/22/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/22/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/27/2008)
	Request

273	Filed: 5/22/2008, Entered: None
	Letter from Thomas J. Eicher (EICHER, THOMAS) (Entered: 05/22/2008)
	Request

272	Filed: 5/22/2008, Entered: None
	Proposed Jury Instructions by USA as to RICHARD STADTMAUER (HONIG, RACHAEL) (Entered: 05/22/2008)
	Request

271	Filed: 5/22/2008, Entered: None
	Proposed Jury Instructions by RICHARD STADTMAUER (FINK, ROBERT) (Entered: 05/22/2008)
	Request

270	Filed: 5/22/2008, Entered: None
	BRIEF by RICHARD STADTMAUER in Opposition to the Government's Request for a Deliberate Ignorance or Willful Blindness Charge (FINK, ROBERT) (Entered: 05/22/2008)
	Request

269	Filed: 5/21/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/21/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/21/2008)
	Request

268	Filed: 5/20/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/20/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/21/2008)
	Request

267	Filed: 5/21/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER held on May 15, 2008, May 16, 2008, May 19, 2008 & May 20, 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, ) Modified on 7/21/2008 (jgb). (Entered: 05/21/2008)
	Request

266	Filed: 5/19/2008, Entered: None
	Proposed Jury Instructions by RICHARD STADTMAUER (FINK, ROBERT) (Entered: 05/19/2008)
	Request

265	Filed: 5/19/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/19/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/19/2008)
	Request

264	Filed: 5/19/2008, Entered: None
	Proposed Jury Instructions by RICHARD STADTMAUER (FINK, ROBERT) (Entered: 05/19/2008)
	Request

263	Filed: 5/19/2008, Entered: None
	BRIEF in Support by RICHARD STADTMAUER re 262 MOTION for Declaration of Mistrial (FINK, ROBERT) (Entered: 05/19/2008)
	Request

262	Filed: 5/19/2008, Entered: None
	MOTION for Declaration of Mistrial by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 05/19/2008)
	Request

261	Filed: 5/16/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/16/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/16/2008)
	Request

260	Filed: 5/15/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/15/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/15/2008)
	Request

259	Filed: 5/15/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER held on April 22-25 & 28-30 and May 1, 2, 13 & 14, 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: 05/15/2008)
	Request

258	Filed: 5/14/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Trial as to RICHARD STADTMAUER held on 5/14/2008 (Court Reporter phyllis t. lewis.) (lr, ) (Entered: 05/15/2008)
	Request

257	Filed: 5/13/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/13/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/13/2008)
	Request

256	Filed: 5/13/2008, Entered: None
	REPLY TO RESPONSE to Motion by USA as to RICHARD STADTMAUER re 250 MOTION for Leave to File Motion to Exclude Expert Testimony (Attachments: # 1 Declaration)(HONIG, RACHAEL) (Entered: 05/13/2008) Attachment 1 Declaration


255	Filed: 5/12/2008, Entered: None
	RESPONSE in Opposition by USA as to RICHARD STADTMAUER re 251 MOTION in Limine to Exclude Testimony of Stanley Bekritsky Regarded the Intended Meaning of a Question Posed by Richard Stadtmauer (SANDERS, STEVEN) (Entered: 05/12/2008)


254	Filed: 5/12/2008, Entered: None
	BRIEF in Opposition by RICHARD STADTMAUER re 250 MOTION for Leave to File Motion to Exclude Expert Testimony (FINK, ROBERT) (Entered: 05/12/2008)
	Request

253	Filed: 5/12/2008, Entered: None
	BRIEF in Support by RICHARD STADTMAUER re 251 MOTION in Limine to Exclude Testimony of Stanley Bekritsky Regarded the Intended Meaning of a Question Posed by Richard Stadtmauer (FINK, ROBERT) (Entered: 05/12/2008)
	Request

252	Filed: 5/12/2008, Entered: None
	AFFIDAVIT in Support by RICHARD STADTMAUER re 251 MOTION in Limine to Exclude Testimony of Stanley Bekritsky Regarded the Intended Meaning of a Question Posed by Richard Stadtmauer Declaration of Robert S. Fink (Attachments: # 1 Exhibit A)(FINK, ROBERT) (Entered: 05/12/2008)
	Request

251	Filed: 5/12/2008, Entered: None
	MOTION in Limine to Exclude Testimony of Stanley Bekritsky Regarded the Intended Meaning of a Question Posed by Richard Stadtmauer by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 05/12/2008)
	Request

250	Filed: 5/8/2008, Entered: None
	MOTION for Leave to File Motion to Exclude Expert Testimony by USA as to RICHARD STADTMAUER. (Attachments: # 1 Brief In Support of Proposed Motion, # 2 Declaration of Rachael A. Honig In Support of Proposed Motion)(HONIG, RACHAEL) (Entered: 05/08/2008)
	Request

249	Filed: 5/2/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 5/2/2008 (Court Reporter phyllis t. lewis.) (lr, ) (Entered: 05/02/2008)
	Request

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248	Filed: 5/1/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Trial as to RICHARD STADTMAUER held on 5/1/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 05/02/2008)
	Request

247	Filed: 4/30/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 4/30/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/30/2008)
	Request

246	Filed: 4/29/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Trial as to RICHARD STADTMAUER held on 4/29/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/30/2008)
	Request

245	Filed: 4/30/2008, Entered: None
	Letter from USA re attorney submissions to DOJ (HONIG, RACHAEL) (Entered: 04/30/2008)
	Request

244	Filed: 4/28/2008, Entered: None
	Letter from United States of America (SANDERS, STEVEN) (Entered: 04/28/2008)


243	Filed: 4/28/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 4/28/2008 (Court Reporter phyllis t. lewis.) (lr, ) (Entered: 04/28/2008)
	Request

242	Filed: 4/25/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 4/25/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/28/2008)
	Request

241	Filed: 4/24/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Trial as to RICHARD STADTMAUER held on 4/24/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/25/2008)
	Request

240	Filed: 4/23/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Trial as to RICHARD STADTMAUER held on 4/23/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/24/2008)
	Request

239	Filed: 4/22/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 4/22/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/23/2008)
	Request

238	Filed: 4/21/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER held on April 3, 7-10, 14, 15 & 17, 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: 04/21/2008)
	Request

237	Filed: 4/17/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 4/17/2008 (Court Reporter PHYLLS T. LEWIS.) (lr, ) (Entered: 04/18/2008)
	Request

236	Filed: 4/15/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 4/15/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/16/2008)
	Request

235	Filed: 4/14/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 4/14/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/15/2008)
	Request

234	Filed: 4/10/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 4/10/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/11/2008)
	Request

233	Filed: 4/9/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Trial as to RICHARD STADTMAUER held on 4/9/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/10/2008)
	Request

232	Filed: 4/8/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Trial as to RICHARD STADTMAUER held on 4/8/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/09/2008)
	Request

231	Filed: 4/7/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Trial as to RICHARD STADTMAUER held on 4/7/2008 (Court Reporter PHYLLIS T. LEWIS.)(lr,) (Entered: 04/08/2008)
	Request

230	Filed: 4/4/2008, Entered: None
	ORDER permitting the staff of Kostelanetz & Fink to bring trial exhibits into the Courthouse on 4/7/2008. Signed by Judge Jose L. Linares on 04/04/2008. (nr, ) (Entered: 04/07/2008)
	Request

229	Filed: 4/3/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Jury Trial as to RICHARD STADTMAUER held on 4/3/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/03/2008)
	Request

228	Filed: 4/2/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Trial as to RICHARD STADTMAUER held on 4/2/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/02/2008)
	Request

227	Filed: 4/1/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Jury Selection as to RICHARD STADTMAUER held on 4/1/2008. (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 04/02/2008)
	Request

226	Filed: 4/1/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER held on March 31, 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: 04/01/2008)
	Request

225	Filed: 3/31/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER held on March 24, 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: 04/01/2008)
	Request

224	Filed: 3/31/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Voir Dire begun on 3/31/2008 RICHARD STADTMAUER (3) on Count 1,3,4,6,7,11,12,13,14-16,18,19,21,22,23,24-25 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 03/31/2008)
	Request

223	Filed: 3/25/2008, Entered: None
	ORDER as to RICHARD STADTMAUER. Signed by Judge Jose L. Linares on 3/25/08. (jgb) (Entered: 03/26/2008)
	Request

222	Filed: 3/24/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Miscellaneous Hearing held on 3/24/2008 (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 03/25/2008)
	Request

221	Filed: 3/19/2008, Entered: None
	TRANSCRIPT of Proceedings as to ANNE AMICI held on March 10, 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: 03/19/2008)
	Request

220	Filed: 3/19/2008, Entered: None
	TRANSCRIPT of Proceedings as to STANLEY BEKRITSKY held on February 14, 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: 03/19/2008)
	Request

219	Filed: 3/19/2008, Entered: None
	Proposed Jury Instructions by USA as to RICHARD STADTMAUER (HONIG, RACHAEL) (Entered: 03/19/2008)
	Request

218	Filed: 3/18/2008, Entered: None
	Proposed Jury Instructions by USA as to RICHARD STADTMAUER (HONIG, RACHAEL) (Entered: 03/18/2008)
	Request

217	Filed: 3/10/2008, Entered: None
	PLEA AGREEMENT as to ANNE AMICI (lr, ) (Entered: 03/10/2008)
	Request

216	Filed: 3/10/2008, Entered: None
	APPLICATION for permission to enter Plea of Guilty as to ANNE AMICI. (lr, ) (Entered: 03/10/2008)
	Request

215	Filed: 3/10/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Change of Plea Hearing as to ANNE AMICI held on 3/10/2008. Plea entered by ANNE AMICI (4) Guilty Count 7s. Sentencing set for 6/23/2008 10:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 03/10/2008)
	Request

214	Filed: 3/5/2008, Entered: None
	ORDER to produce exhibits no later than 3/14/08 as to RICHARD STADTMAUER, ANNE AMICI. Signed by Judge Jose L. Linares on 3/4/08. (jn, ) (Entered: 03/05/2008)
	Request

213	Filed: 2/29/2008, Entered: None
	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)
	Request

212	Filed: 2/28/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER, ANNE AMICI held on February 19, 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)
	Request

211	Filed: 2/28/2008, Entered: None
	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)
	Request

210	Filed: 2/27/2008, Entered: None
	TRANSCRIPT of Proceedings as to RICHARD STADTMAUER, ANNE AMICI held on February 14, 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: 02/27/2008)
	Request

209	Filed: 2/25/2008, Entered: None
	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)
	Request

208	Filed: 2/19/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Motion Hearing as to RICHARD STADTMAUER & ANNE AMICI held on 2/19/2008 re [#163] MOTION in Limine filed by USA, [#157] MOTION in Limine filed by MARCI PLOTKIN, [#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 filed by RICHARD STADTMAUER (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 02/19/2008)
	Request

207	Filed: 2/19/2008, Entered: None
	ORDER as to RICHARD STADTMAUER, ANNE AMICI re 206 Motion Hearing,. Signed by Judge Jose L. Linares on 2/15/08. (jn2, ) (Entered: 02/19/2008)
	Request

206	Filed: 2/14/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Motion Hearing as to RICHARD STADTMAUER & ANNE AMICI held on 2/14/2008 re [#176] MOTION in Limine filed by STANLEY BEKRITSKY, [#164] MOTION in Limine to Preclude Evidence Relating to New Jersey Sales Tax Rules filed by RICHARD STADTMAUER, [#156] MOTION in Limine filed by USA (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 02/15/2008)
	Request

205	Filed: 2/14/2008, Entered: None
	PLEA AGREEMENT as to STANLEY BEKRITSKY (lr, ) (Entered: 02/14/2008)
	Request

204	Filed: 2/14/2008, Entered: None
	APPLICATION for permission to enter Plea of Guilty as to STANLEY BEKRITSKY. (lr, ) (Entered: 02/14/2008)
	Request

203	Filed: 2/14/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Change of Plea Hearing as to STANLEY BEKRITSKY held on 2/14/2008. Plea entered by STANLEY BEKRITSKY (2) Guilty Count 1s., ( Sentencing set for 6/17/2008 11:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares.) (Court Reporter PHYLLIS T. LEWIS.) (lr, ) (Entered: 02/14/2008)
	Request

202	Filed: 2/11/2008, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: DAVID M. ZINN appearing for RICHARD STADTMAUER (jn, ) (Entered: 02/13/2008)
	Request

201	Filed: 2/11/2008, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares:Status Conference as to STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI held on 2/11/2008 (lr, ) (Entered: 02/13/2008)
	Request

200	Filed: 2/11/2008, Entered: None
	OPINION & ORDER denying 141 Motion to Suppress as to RICHARD STADTMAUER (3); denying 144 Motion to Compel as to ANNE AMICI (4). Signed by Judge Jose L. Linares on 2/1/08. (Attachments: # 1 Opinion) (jn2, ) (Entered: 02/11/2008)
	Request

199	Filed: 2/11/2008, Entered: None
	PLEA AGREEMENT as to MARCI PLOTKIN (lr, ) (Entered: 02/11/2008)
	Request

198	Filed: 2/11/2008, Entered: None
	APPLICATION for permission to enter Plea of Guilty as to MARCI PLOTKIN. (lr, ) (Entered: 02/11/2008)
	Request

197	Filed: 2/11/2008, Entered: None
	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)
	Request

196	Filed: 2/8/2008, Entered: None
	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)
	Request

194	Filed: 2/7/2008, Entered: None
	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)
	Request

193	Filed: 2/7/2008, Entered: None
	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)
	Request

192	Filed: 2/7/2008, Entered: None
	REPLY TO RESPONSE to Motion by RICHARD STADTMAUER re 164 MOTION in Limine to Preclude Evidence Relating to New Jersey Sales Tax Rules (FINK, ROBERT) (Entered: 02/07/2008)
	Request

191	Filed: 2/7/2008, Entered: None
	Proposed Jury Instructions by RICHARD STADTMAUER (Attachments: # 1 Certificate of Service)(FINK, ROBERT) (Entered: 02/07/2008)
	Request

190	Filed: 2/7/2008, Entered: None
	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)
	Request

189	Filed: 2/7/2008, Entered: None
	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)
	Request

188	Filed: 2/7/2008, Entered: None
	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)
	Request

187	Filed: 2/7/2008, Entered: None
	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)
	Request

186	Filed: 2/7/2008, Entered: None
	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)
	Request

185	Filed: 2/7/2008, Entered: None
	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)
	Request

184	Filed: 2/7/2008, Entered: None
	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)
	Request

183	Filed: 2/6/2008, Entered: None
	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)
	Request

182	Filed: 2/6/2008, Entered: None
	PROTECTIVE ORDER as to MARCI PLOTKIN. Signed by Judge Jose L. Linares on 2/4/08. (jn, ) (Entered: 02/06/2008)
	Request

181	Filed: 2/6/2008, Entered: None
	MOTION in Limine Opposition to the Government's Motion in Limine to Admit Summary Charts and Summary Testimony by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 02/06/2008)
	Request

180	Filed: 2/5/2008, Entered: None
	AFFIDAVIT in Opposition by RICHARD STADTMAUER re 179 MOTION in Limine Opposition to Government's Motion In Limine to Admit Summary Charts and Summary Testimony (FINK, ROBERT) (Entered: 02/05/2008)
	Request

179	Filed: 2/5/2008, Entered: None
	MOTION in Limine Opposition to Government's Motion In Limine to Admit Summary Charts and Summary Testimony by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 02/05/2008)
	Request

178	Filed: 2/5/2008, Entered: None
	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)
	Request

177	Filed: 2/5/2008, Entered: None
	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)
	Request

176	Filed: 2/5/2008, Entered: None
	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)
	Request

175	Filed: 2/5/2008, Entered: None
	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) Attachment 1 Affidavit of Service
	Request

174	Filed: 2/5/2008, Entered: None
	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)


173	Filed: 2/5/2008, Entered: None
	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)


172	Filed: 2/5/2008, Entered: None
	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) Attachment 1 Declaration In Support of Opposition


171	Filed: 2/5/2008, Entered: None
	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)


170	Filed: 2/1/2008, Entered: None
	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)
	Request

169	Filed: 2/1/2008, Entered: None
	NOTICE OF ATTORNEY APPEARANCE STEVEN G. SANDERS appearing for USA. (SANDERS, STEVEN) (Entered: 02/01/2008)
	Request

168	Filed: 2/1/2008, Entered: None
	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)
	Request

167	Filed: 1/31/2008, Entered: None
	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)
	Request

166	Filed: 1/30/2008, Entered: None
	BRIEF in Support by RICHARD STADTMAUER re 164 MOTION in Limine to Preclude Evidence Relating to New Jersey Sales Tax Rules (FINK, ROBERT) (Entered: 01/30/2008)
	Request

165	Filed: 1/30/2008, Entered: None
	AFFIDAVIT in Support by RICHARD STADTMAUER re 164 MOTION in Limine to Preclude Evidence Relating to New Jersey Sales Tax Rules (Attachments: # 1 Exhibit A, # 2 Exhibit B)(FINK, ROBERT) (Entered: 01/30/2008)
	Request

164	Filed: 1/30/2008, Entered: None
	MOTION in Limine to Preclude Evidence Relating to New Jersey Sales Tax Rules by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 01/30/2008)
	Request

163	Filed: 1/30/2008, Entered: None
	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)
	Request

162	Filed: 1/30/2008, Entered: None
	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)
	Request

161	Filed: 1/30/2008, Entered: None
	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)
	Request

160	Filed: 1/30/2008, Entered: None
	AFFIDAVIT in Support by RICHARD STADTMAUER 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 Declartion of Megan L. Brackney (Attachments: # 1 Exhibit A, # 2 Exhibit B (Part 1), # 3 Exhibit B (Part 2), # 4 Exhibit B (Part 3), # 5 Errata C)(FINK, ROBERT) (Entered: 01/30/2008)
	Request

159	Filed: 1/30/2008, Entered: None
	BRIEF in Support by RICHARD STADTMAUER 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: 01/30/2008)
	Request

158	Filed: 1/30/2008, Entered: None
	MOTION in Limine to Preclude the Government from Introducing Certain Evidence, and for an Order Requiring the Government to Produce an Amended Exhibit List by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 01/30/2008)
	Request

157	Filed: 1/30/2008, Entered: None
	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)
	Request

156	Filed: 1/30/2008, Entered: None
	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)
	Request

155	Filed: 1/30/2008, Entered: None
	AFFIDAVIT by RICHARD STADTMAUER (FINK, ROBERT) (Entered: 01/30/2008)
	Request

154	Filed: 1/30/2008, Entered: None
	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)
	Request

153	Filed: 1/29/2008, Entered: None
	MOTION to Amend/Correct Reply Memorandum In Further Support Of Defendant Richard Stadtmauer's Motion For A Suppression Hearing by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 01/29/2008)
	Request

152	Filed: 1/28/2008, Entered: None
	AFFIDAVIT in Support by RICHARD STADTMAUER re 141 MOTION to Suppress Declaration of Megan L. Brackney in Support of Defendant Richard Stadtmauer's Motion for a Suppression Hearing (FINK, ROBERT) (Entered: 01/28/2008)
	Request

151	Filed: 1/28/2008, Entered: None
	REPLY TO RESPONSE to Motion by RICHARD STADTMAUER re 141 MOTION to Suppress (Attachments: # 1 Brief Reply Memorandum in Further Support of Defendant Richard Stadtmauer's Motion for a Suppression Hearing, # 2 Exhibit A, # 3 Exhibit B)(FINK, ROBERT) (Entered: 01/28/2008)
	Request

150	Filed: 1/24/2008, Entered: None
	REPLY TO RESPONSE to Motion by ANNE AMICI re 144 MOTION to Compel THE PRODUCTION OF THE GOVERNMENT'S INTERVIEW NOTES (Attachments: # 1 Certificate of Service)(PLAZA, EDWARD) (Entered: 01/24/2008)
	Request

149	Filed: 1/18/2008, Entered: None
	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) Attachment 1 Declaration of Robert Yontef Attachment 2 Declaration of Rachael A. Honig


148	Filed: 1/17/2008, Entered: None
	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)
	Request

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147	Filed: 1/15/2008, Entered: None
	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)


146	Filed: 1/11/2008, Entered: None
	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)
	Request

145	Filed: 1/8/2008, Entered: None
	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)
	Request

144	Filed: 1/8/2008, Entered: None
	MOTION to Compel THE PRODUCTION OF THE GOVERNMENT'S INTERVIEW NOTES by ANNE AMICI. (Attachments: # 1 Declaration of Edward J. Plaza, Esq.# 2 Exhibit EXHIBIT A TO DECLARATION OF COUNSEL# 3 Exhibit EXHIBIT B TO DECLARATION# 4 Exhibit EXHIBIT C TO DECLARATION OF COUNSEL# 5 Exhibit EXHIBIT D TO DECLARATION OF COUNSEL# 6 Exhibit EXHIBIT E TO DECLARATION OF COUNSEL# 7 Exhibit EXHIBIT F TO DECLARATION OF COUNSEL# 8 Brief IN SUPPORT OF MOTION TO COMPEL# 9 Certificate of Service)(PLAZA, EDWARD) (Entered: 01/08/2008)
	Request

143	Filed: 1/7/2008, Entered: None
	AFFIDAVIT in Support by RICHARD STADTMAUER re 141 MOTION to Suppress Declaration of Stacey Nortrup (FINK, ROBERT) (Entered: 01/07/2008)
	Request

142	Filed: 1/7/2008, Entered: None
	BRIEF in Support by RICHARD STADTMAUER re 141 MOTION to Suppress (Attachments: # 1 Exhibit A)(FINK, ROBERT) (Entered: 01/07/2008)
	Request

141	Filed: 1/7/2008, Entered: None
	MOTION to Suppress by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 01/07/2008)
	Request

140	Filed: 1/2/2008, Entered: None
	NOTICE OF ATTORNEY APPEARANCE HALLIE MITCHELL appearing for USA. (MITCHELL, HALLIE) (Entered: 01/02/2008)
	Request

139	Filed: 12/20/2007, Entered: None
	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)
	Request

138	Filed: 12/21/2007, Entered: None
	NOTICE OF ATTORNEY APPEARANCE HALLIE MITCHELL appearing for USA. (MITCHELL, HALLIE) (Entered: 12/21/2007)
	Request

137	Filed: 12/21/2007, Entered: None
	Substitution of Attorney - Attorney THOMAS J. EICHER and HALLIE MITCHELL for USA added. Attorney HALLIE MITCHELL terminated. (MITCHELL, HALLIE) (Entered: 12/21/2007)
	Request

136	Filed: 12/21/2007, Entered: None
	Substitution of Attorney - Attorney HALLIE MITCHELL and HALLIE MITCHELL for USA added. Attorney THOMAS J. EICHER terminated. (MITCHELL, HALLIE) (Entered: 12/21/2007)
	Request

135	Filed: 12/20/2007, Entered: None
	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)
	Request

134	Filed: 12/13/2007, Entered: None
	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)


133	Filed: 12/13/2007, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: ROBERT S. FINK appearing for RICHARD STADTMAUER Megan L. Brackney (FINK, ROBERT) (Entered: 12/13/2007)
	Request

132	Filed: 12/12/2007, Entered: None
	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)
	Request

131	Filed: 12/12/2007, Entered: None
	AFFIDAVIT in Opposition by RICHARD STADTMAUER re 124 MOTION to Quash Subpoena Issued to IRS (Attachments: # 1 Exhibit A)(FINK, ROBERT) (Entered: 12/12/2007)
	Request

130	Filed: 12/12/2007, Entered: None
	BRIEF in Opposition by RICHARD STADTMAUER re 124 MOTION to Quash Subpoenas Issued to the IRS (FINK, ROBERT) (Entered: 12/12/2007)
	Request

129	Filed: 12/10/2007, Entered: None
	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)
	Request

128	Filed: 12/5/2007, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: ALAN SILBER appearing for MARCI PLOTKIN (SILBER, ALAN) (Entered: 12/05/2007)
	Request

127	Filed: 11/16/2007, Entered: None
	Letter from Carole Ann Steiger on behalf of Kale Co., LLC re: subpoena. (jgb) (Entered: 11/26/2007)
	Request

126	Filed: 11/19/2007, Entered: None
	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)
	Request

125	Filed: 11/21/2007, Entered: None
	Letter from Robert M. Leonard, Esq. (LEONARD, ROBERT) (Entered: 11/21/2007)
	Request

124	Filed: 11/20/2007, Entered: None
	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) Attachment 1 Brief In Support of Motion to Quash Attachment 2 Exhibit A Attachment 3 Exhibit B
	Request

123	Filed: 11/19/2007, Entered: None
	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) Attachment 1 Certificate of Service
	Request

122	Filed: 11/19/2007, Entered: None
	BRIEF in Support of motion to by MURRAY KUSHNER as to RICHARD STADTMAUER re 115 MOTION to Quash (jn, ) (Entered: 11/19/2007)


121	Filed: 11/19/2007, Entered: None
	MOTION to Quash by ANNE AMICI. (Attachments: # 1 Certificate of Service # 2 Text of Proposed Order)(PLAZA, EDWARD) (Entered: 11/19/2007)
	Request

120	Filed: 11/12/2007, Entered: None
	AFFIDAVIT in Opposition by RICHARD STADTMAUER re 115 MOTION to Quash, 116 MOTION to Quash by Robert S. Fink in Opposition to Motions to Quash Subpoenas filed by Murray Kushner, Neidich & Co., the Schonbraun McCann Group, Eugene Schenkman, and Janet Schenkman (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I)(FINK, ROBERT) (Entered: 11/12/2007)
	Request

119	Filed: 11/12/2007, Entered: None
	BRIEF in Opposition by RICHARD STADTMAUER re 115 MOTION to Quash, 116 MOTION to Quash Subpoenas Filed By Murray Kushner, Neidich & Company, the Schonbraun McCann Group, Eugene Schenkman, and Janet Schenkman (FINK, ROBERT) (Entered: 11/12/2007)
	Request

118	Filed: 10/23/2007, Entered: None
	ORDER re: issuance of subpoenas as to MARCI PLOTKIN. Signed by Judge Jose L. Linares on 10/22/07. (jn, ) (Entered: 10/23/2007)
	Request

117	Filed: 10/19/2007, Entered: None
	NOTICE of appearance of Edward J. Dauber, Esq. on behalr of Neidich & Co., Eugene & Janet Schenkman as to RICHARD STADTMAUER re 116 MOTION to Quash (jn, ) (Entered: 10/23/2007)
	Request

116	Filed: 10/19/2007, Entered: None
	MOTION to Quash by NEIDICH & COMPANY, EUGENE SCHENKMAN, JANET SCHENKMAN as to the subpoena served on them by counsel for the defendant RICHARD STADTMAUER. (Attachments: # 1 Leter brief in support of motion# 2 Notice of motion to quash subpoena issued to Eugene Schenkman# 3 Leter brief in support of motion# 4 Notice of motion to quash subpoena issued to Janet Schenkman# 5 Certificate of Service)(jn, ) (Entered: 10/23/2007) Attachment 1 Leter brief in support of motion Attachment 2 Notice of motion to quash subpoena issued to Eugene Schenkman Attachment 3 Leter brief in support of motion Attachment 4 Notice of motion to quash subpoena issued to Janet Schenkman Attachment 5 Certificate of Service
	Request

115	Filed: 10/19/2007, Entered: None
	MOTION to Quash by MURRAY KUSHNER as to the subpoena propounded by counsel for RICHARD STADTMAUER. (Attachments: # 1 Brief of Murray Kushner in support of motion to quash subpoena)(jn, ) (Entered: 10/23/2007) Attachment 1 Brief of Murray Kushner in support of motion to quash subpoena
	Request

114	Filed: 10/15/2007, Entered: None
	NOTICE of Change of Address as to RICHARD STADTMAUER (FINK, ROBERT) (Entered: 10/15/2007)
	Request

113	Filed: 10/10/2007, Entered: None
	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)
	Request

112	Filed: 10/11/2007, Entered: None
	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)
	Request

111	Filed: 9/18/2007, Entered: None
	ORDER that Defendant Stadmauer may make the subpoenas duces tocum in question returnable within (30) days of service as to RICHARD STADTMAUER. Signed by Judge Jose L. Linares on 9/18/07. (jn, ) (Entered: 09/18/2007)
	Request

110	Filed: 9/4/2007, Entered: None
	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)
	Request

109	Filed: 8/30/2007, Entered: None
	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)
	Request

108	Filed: 7/13/2007, Entered: None
	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)
	Request

107	Filed: 7/6/2007, Entered: None
	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)
	Request

106	Filed: 6/26/2007, Entered: None
	ORDER directing that the Office of Pretrial Services release to deft. Stadtmauer his passport on June 25, 2007 in order to permit the renewal of such passport. Further Ordered that deft. Stadtmauer use an expedited passport renewal service. Further Ordered that deft. Stadtmauer will turn over his renewed passport to Pretrial Services within 24-hours of receiving it. Further Ordered that all other existing conditions of Pretrial release on bail for deft. Stadtmauer remain in full force and effect. Signed by Judge Jose L. Linares on 6/26/07. (jgb) (Entered: 06/27/2007)
	Request

105	Filed: 6/13/2007, Entered: None
	ORDER modifying conditions of release to allow travel as to STANLEY BEKRITSKY re 17 Order Setting Conditions of Release. Signed by Judge Jose L. Linares on 6/13/07. (jn, ) (Entered: 06/13/2007)
	Request

104	Filed: 6/12/2007, Entered: None
	MOTION to Modify Conditions of Release Unopposed by STANLEY BEKRITSKY. (Attachments: # 1 Exhibit A# 2 Affidavit of Service# 3 Text of Proposed Order)(RAFFERTY, BRIAN) (Entered: 06/12/2007)
	Request

103	Filed: 6/7/2007, Entered: None
	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)
	Request

102	Filed: 6/6/2007, Entered: None
	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)
	Request

101	Filed: 5/29/2007, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: BRIAN RAFFERTY appearing for STANLEY BEKRITSKY (RAFFERTY, BRIAN) (Entered: 05/29/2007)
	Request

100	Filed: 5/25/2007, Entered: None
	AFFIDAVIT in Opposition by RICHARD STADTMAUER re 89 MOTION to Quash Surreply (Attachments: # 1 Exhibit F Part 1# 2 Errata F Part 2# 3 Exhibit G Part 1# 4 Exhibit G Part 2# 5 Exhibit G Part 3# 6 Exhibit G Part 4# 7 Exhibit H)(FINK, ROBERT) (Entered: 05/25/2007)
	Request

99	Filed: 5/25/2007, Entered: None
	BRIEF in Opposition by RICHARD STADTMAUER re 89 MOTION to Quash (FINK, ROBERT) (Entered: 05/25/2007)
	Request

98	Filed: 5/22/2007, Entered: None
	ORDER amending bail conditions as to RICHARD STADTMAUER re 18 Order Setting Conditions of Release. Signed by Judge Jose L. Linares on 5/21/07. (jn2, ) (Entered: 05/22/2007)
	Request

97	Filed: 5/17/2007, Entered: None
	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)
	Request

96	Filed: 5/16/2007, Entered: None
	ORDER on the request of the defendant to submit additional papers in connection with defendant's opposition to a pending motion to quash. Defendant shall be permitted to file as to RICHARD STADTMAUER. Signed by Judge Jose L. Linares on 5/14/07. (jn2, ) (Entered: 05/16/2007)
	Request

95	Filed: 5/11/2007, Entered: None
	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)
	Request

94	Filed: 5/9/2007, Entered: None
	BRIEF in Support by RICHARD STADTMAUER re 93 MOTION to Travel (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J)(FINK, ROBERT) (Entered: 05/09/2007)
	Request

93	Filed: 5/9/2007, Entered: None
	MOTION to Travel by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 05/09/2007)
	Request

92	Filed: 3/30/2007, Entered: None
	REPLY TO RESPONSE to Motion by WALTER F. TIMPONE as to RICHARD STADTMAUER re 89 MOTION to Quash (COYNE, JOHN) (Entered: 03/30/2007)


91	Filed: 3/26/2007, Entered: None
	BRIEF in Opposition by RICHARD STADTMAUER re 89 MOTION to Quash Suboena of Walter F. Timpone Esq. (Attachments: # 1 Affidavit of Robert S. Fink in Support of Defendant Richard Stadtmauer's Opposition to Walter F. Timpone Esq. Motion to Quash Subpoena# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E)(FINK, ROBERT) (Entered: 03/26/2007)
	Request

90	Filed: 3/15/2007, Entered: None
	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)


89	Filed: 3/14/2007, Entered: None
	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)
	Request

88	Filed: 3/14/2007, Entered: None
	NOTICE OF ATTORNEY APPEARANCE JOHN T. COYNE appearing for Walter F. Tampone, Esq. (jn2, ) (Entered: 03/14/2007)
	Request

87	Filed: 3/12/2007, Entered: None
	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)
	Request

86	Filed: 3/9/2007, Entered: None
	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) Attachment 1 Exhibit E (Declaration of Charles Davenport) Attachment 2 Exhibit A (Resume of Prof. Charles Davenport)


85	Filed: 3/5/2007, Entered: None
	REPLY TO RESPONSE to Motion by RICHARD STADTMAUER re 59 MOTION for Bill of Particulars, 68 MOTION to Amend/Correct 59 MOTION for Bill of Particulars filed by RICHARD STADTMAUER, (FINK, ROBERT) (Entered: 03/05/2007)
	Request

84	Filed: 3/5/2007, Entered: None
	REPLY TO RESPONSE to Motion by RICHARD STADTMAUER re 61 MOTION Motion for Issuance of Fed. R. Crim. P. 17(c) Subpoena Duces Tecum (FINK, ROBERT) (Entered: 03/05/2007)
	Request

83	Filed: 3/5/2007, Entered: None
	REPLY TO RESPONSE to Motion by RICHARD STADTMAUER re 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, 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, (FINK, ROBERT) (Entered: 03/05/2007)
	Request

82	Filed: 3/5/2007, Entered: None
	REPLY TO RESPONSE to Motion by RICHARD STADTMAUER re 60 MOTION to Strike Surplussage and Supress Evidence (FINK, ROBERT) (Entered: 03/05/2007)
	Request

81	Filed: 3/5/2007, Entered: None
	REPLY TO RESPONSE to Motion by RICHARD STADTMAUER re 58 MOTION for Release of Brady Materials (FINK, ROBERT) (Entered: 03/05/2007)
	Request

80	Filed: 3/5/2007, Entered: None
	REPLY TO RESPONSE to Motion by RICHARD STADTMAUER re 56 MOTION to Compel Discovery Pursuant to Fed. R. Crim. P. 16 (Attachments: # 1 Affidavit Reply Declaration of Robert S. Fink in Support of Defendant Richard Stadtmauer's Motion to Compel Discovery Pursuant to Fed. R. Crim. P. 16# 2 Exhibit A# 3 Exhibit B)(FINK, ROBERT) (Entered: 03/05/2007)
	Request

79	Filed: 3/5/2007, Entered: None
	REPLY TO RESPONSE to Motion by STANLEY BEKRITSKY re 53 MOTION for Separate Trial on Counts STANLEY BEKRITSKY (2) Count 30 of the Superseding Indictment (Attachments: # 1 Affidavit of Service)(SCHAEFFER, RICHARD) (Entered: 03/05/2007)
	Request

78	Filed: 3/5/2007, Entered: None
	REPLY TO RESPONSE to Motion by STANLEY BEKRITSKY re 52 MOTION to Dismiss Count 30 of the Superseding Indictment (Attachments: # 1 Exhibit A (Part 1 of 3)# 2 Exhibit B and C (Part 2 of 3)# 3 Exhibit D and E (Part 3 of 3)# 4 Affidavit of Service)(SCHAEFFER, RICHARD) (Entered: 03/05/2007) Attachment 1 Exhibit A (Part 1 of 3) Attachment 2 Exhibit B and C (Part 2 of 3) Attachment 3 Exhibit D and E (Part 3 of 3) Attachment 4 Affidavit of Service


77	Filed: 3/5/2007, Entered: None
	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)
	Request

76	Filed: 3/5/2007, Entered: None
	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)
	Request

75	Filed: 3/5/2007, Entered: None
	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)
	Request

74	Filed: 3/5/2007, Entered: None
	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)
	Request

73	Filed: 3/1/2007, Entered: None
	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)
	Request

72	Filed: 2/20/2007, Entered: None
	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)
	Request

71	Filed: 2/16/2007, Entered: None
	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)
	Request

70	Filed: 2/15/2007, Entered: None
	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)
	Request

69	Filed: 2/15/2007, Entered: None
	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) Attachment 1 Exhibit A (vol 1) Attachment 2 Exhibit A (vol 2) Attachment 3 Exhibit A (vol 3) Attachment 4 Exhibit B
	Request

68	Filed: 2/1/2007, Entered: None
	MOTION to Amend/Correct 59 MOTION for Bill of Particulars filed by RICHARD STADTMAUER, by RICHARD STADTMAUER. (Attachments: # 1 Errata A1# 2 Exhibit A2# 3 Exhibit B# 4 Exhibit C)(FINK, ROBERT) (Entered: 02/01/2007)
	Request

67	Filed: 2/1/2007, Entered: None
	MOTION to Amend/Correct 57 Joint MOTION to Dismiss and Strike, in Part, Counts 1-25 of the Superseding Indictment filed by RICHARD STADTMAUER, by RICHARD STADTMAUER. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D1# 5 Exhibit D2)(FINK, ROBERT) (Entered: 02/01/2007)
	Request

66	Filed: 1/17/2007, Entered: None
	MOTION to Amend/Correct 49 Omnibus MOTION TO JOIN CO-DEFENDANTS' MOTION filed by ANNE AMICI,, 51 Certificate of Service filed by ANNE AMICI, by ANNE AMICI. (Attachments: # 1 Certificate of Service # 2 Text of Proposed Order)(PLAZA, EDWARD) (Entered: 01/17/2007)
	Request

65	Filed: 1/16/2007, Entered: None
	NOTICE that Defendant Richard Stadtmauer Joins in the Motions of Co-Defendants as to RICHARD STADTMAUER (FINK, ROBERT) (Entered: 01/16/2007)
	Request

64	Filed: 1/16/2007, Entered: None
	MOTION for Leave to File Excess Pages in Memorandum of Law in Support of Defendant Richard Stadtmauer's Motion to Compel Discovery Pursuant to Fed. R. Civ. P. 16 by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 01/16/2007)
	Request

63	Filed: 1/16/2007, Entered: None
	MOTION for Discovery by RICHARD STADTMAUER. (Attachments: # 1 Affidavit of Robert S. Fink in Support of Richard Stadtmauer's Motion to Compel Discovery# 2 Exhibit D# 3 Exhibit E# 4 Exhibit F# 5 Exhibit G# 6 Exhibit H# 7 Exhibit I# 8 Errata J# 9 Exhibit K# 10 Exhibit L# 11 Exhibit M# 12 Errata N# 13 Errata O# 14 Exhibit P# 15 Exhibit Q# 16 Exhibit R# 17 Exhibit S# 18 Exhibit T# 19 Exhibit U# 20 Exhibit V# 21 Exhibit W# 22 Brief in Support of Defendant Richard Stadtmauer's Motion to Compel Discovery)(FINK, ROBERT) (Entered: 01/16/2007)
	Request

62	Filed: 1/16/2007, Entered: None
	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 by RICHARD STADTMAUER. (Attachments: # 1 Brief in Support of Richard Stadtmauer's Motion to Sever Counts 26-31 of the Superseding Indictment)(FINK, ROBERT) (Entered: 01/16/2007)
	Request

61	Filed: 1/16/2007, Entered: None
	MOTION Motion for Issuance of Fed. R. Crim. P. 17(c) Subpoena Duces Tecum by RICHARD STADTMAUER. (Attachments: # 1 Brief in Support of Defendant Richard Stadtmauer's Motion for Issuance of Fed. R. Crim. P. 17(c) Subpoenas# 2 Affidavit of Robert S. Fink in Support of Defendant Richard Stadtmauer's Motion for Issuance of Fed. R. Crim. P. 17(c) Subpoenas Duces Tecum# 3 Errata A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E# 8 Exhibit F# 9 Exhibit G# 10 Exhibit H# 11 Exhibit I)(FINK, ROBERT) (Entered: 01/16/2007)
	Request

60	Filed: 1/16/2007, Entered: None
	MOTION to Strike Surplussage and Supress Evidence by RICHARD STADTMAUER. (Attachments: # 1 Affidavit of Robert S. Fink in Support of Defendant Richard Stadtmauer's Motion to Strike Surplusage and Suprress Evidence# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Errata F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Brief in Support of Defendant Richard Stadtmauer's Motion to Strike Surplusage and Suppress Evidence)(FINK, ROBERT) (Entered: 01/16/2007)
	Request

59	Filed: 1/16/2007, Entered: None
	MOTION for Bill of Particulars by RICHARD STADTMAUER. (Attachments: # 1 Brief in Support of Defendant Richard Stadtmauer's Motion for Bill of Particulars# 2 Affidavit of Robert S. Fink in Support of Defendant Richard Stadtmauer's Motion for Bill of Particulars# 3 Exhibit B# 4 Exhibit C)(FINK, ROBERT) (Entered: 01/16/2007)
	Request

58	Filed: 1/16/2007, Entered: None
	MOTION for Release of Brady Materials by RICHARD STADTMAUER. (Attachments: # 1 Brief in Support of Defendant Richard Stadtmauer's Motion to Compel Immediate Disclosure of Brady/Giglio Material and for Early Production of Jencks Act Material# 2 Affidavit of Robert S. Fink in Support of Defendant Richard Stadtmauer's Motion to Compel Immediate Disclosure of Brady/Giglio Material and for Early Production of Jencks Act Material# 3 Errata A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E# 8 Exhibit F# 9 Exhibit G# 10 Exhibit H# 11 Exhibit I# 12 Exhibit J# 13 Exhibit K)(FINK, ROBERT) (Entered: 01/16/2007)
	Request

57	Filed: 1/16/2007, Entered: None
	Joint MOTION to Dismiss and Strike, in Part, Counts 1-25 of the Superseding Indictment by RICHARD STADTMAUER. (Attachments: # 1 Brief in Support of Joint Motion to Dismiss and Strike, in Part, Counts 1-25 of the Superseding Indictment# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C)(FINK, ROBERT) (Entered: 01/16/2007)
	Request

56	Filed: 1/16/2007, Entered: None
	MOTION to Compel Discovery Pursuant to Fed. R. Crim. P. 16 by RICHARD STADTMAUER. (FINK, ROBERT) (Entered: 01/16/2007)
	Request

55	Filed: 1/16/2007, Entered: None
	MOTION for Joinder to Other Motions by STANLEY BEKRITSKY. (Attachments: # 1 Affidavit of Service# 2 Text of Proposed Order)(SCHAEFFER, RICHARD) (Entered: 01/16/2007)
	Request

54	Filed: 1/16/2007, Entered: None
	MOTION for Bill of Particulars by STANLEY BEKRITSKY. (Attachments: # 1 Brief # 2 Exhibit # 3 Affidavit of Service# 4 Text of Proposed Order)(SCHAEFFER, RICHARD) (Entered: 01/16/2007) Attachment 1 Brief Attachment 2 Exhibit Attachment 3 Affidavit of Service Attachment 4 Text of Proposed Order


53	Filed: 1/16/2007, Entered: None
	MOTION for Separate Trial on Counts STANLEY BEKRITSKY (2) Count 30 of the Superseding Indictment by STANLEY BEKRITSKY. (Attachments: # 1 Brief # 2 Exhibit A Part 1 of 2# 3 Exhibit A Part 2 of 2# 4 Exhibit B# 5 Affidavit of Service# 6 Text of Proposed Order)(SCHAEFFER, RICHARD) (Entered: 01/16/2007)
	Request

52	Filed: 1/16/2007, Entered: None
	MOTION to Dismiss Count 30 of the Superseding Indictment by STANLEY BEKRITSKY. (Attachments: # 1 Brief # 2 Exhibit # 3 Affidavit of Service# 4 Text of Proposed Order)(SCHAEFFER, RICHARD) (Entered: 01/16/2007)
	Request

51	Filed: 1/16/2007, Entered: None
	Certificate of Service by ANNE AMICI re 49 Omnibus MOTION TO JOIN CO-DEFENDANTS' MOTION (Attachments: # 1 Text of Proposed Order)(PLAZA, EDWARD) (Entered: 01/16/2007)
	Request

50	Filed: 1/16/2007, Entered: None
	NOTICE to Join in the Motions of Co-Defendants as to MARCI PLOTKIN (Attachments: # 1 Certificate of Service)(WALDER, JUSTIN) (Entered: 01/16/2007)
	Request

49	Filed: 1/16/2007, Entered: None
	Omnibus MOTION TO JOIN CO-DEFENDANTS' MOTION by ANNE AMICI. (PLAZA, EDWARD) (Entered: 01/16/2007)


48	Filed: 1/16/2007, Entered: None
	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)
	Request

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47	Filed: 1/16/2007, Entered: None
	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)
	Request

46	Filed: 1/16/2007, Entered: None
	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)
	Request

45	Filed: 1/16/2007, Entered: None
	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)
	Request

44	Filed: 1/9/2007, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: LIN CLAIRE SOLOMON appearing for MARCI PLOTKIN (Attachments: # 1 Certificate of Service)(SOLOMON, LIN) (Entered: 01/09/2007) Attachment 1 Certificate of Service


43	Filed: 1/9/2007, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: K. ROGER PLAWKER appearing for MARCI PLOTKIN (Attachments: # 1 Certificate of Service)(PLAWKER, K.) (Entered: 01/09/2007)
	Request

42	Filed: 12/11/2006, Entered: None
	ORDER as to RICHARD STADTMAUER re: renewal of passports . Signed by Judge Ronald J. Hedges on 12/11/06. (nm, ) (Entered: 12/11/2006)
	Request

41	Filed: 11/20/2006, Entered: None
	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)
	Request

40	Filed: 11/1/2006, Entered: None
	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)
	Request

39	Filed: 10/23/2006, Entered: None
	ORDER as to RICHARD STADTMAUER re: return of passports . Signed by Judge Ronald J. Hedges on 10/23/06. (nm, ) (Entered: 10/25/2006)
	Request

38	Filed: 10/24/2006, Entered: None
	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)
	Request

36	Filed: 10/5/2006, Entered: None
	CONSENT ORDER permitting the defendant to travel as to ANNE AMICI re 19 Order Setting Conditions of Release . Signed by Judge Jose L. Linares on 10/5/06. (jn2, ) (Entered: 10/05/2006)
	Request

33	Filed: 6/14/2006, Entered: None
	NOTICE OF ATTORNEY APPEARANCE RACHAEL HONIG appearing for USA. (HONIG, RACHAEL) (Entered: 06/14/2006)
	Request

32	Filed: 6/5/2006, Entered: None
	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)
	Request

31	Filed: 6/5/2006, Entered: None
	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)
	Request

30	Filed: 6/2/2006, Entered: None
	Sealed Document (Attachments: # 1)(EICHER, THOMAS) (Entered: 06/02/2006)


29	Filed: 5/30/2006, Entered: None
	Letter from Richard J. Schaeffer, Esq. (SCHAEFFER, RICHARD) (Entered: 05/30/2006)
	Request

28	Filed: 5/26/2006, Entered: None
	Letter from Justin P. Walder, Esq. (WALDER, JUSTIN) (Entered: 05/26/2006)
	Request

26	Filed: 5/11/2006, Entered: None
	ORDER modifying conditions of release as to STANLEY BEKRITSKY re 17 Order Setting Conditions of Release . Signed by Judge Jose L. Linares on 5/10/06. (jn, ) (Entered: 05/11/2006)
	Request

25	Filed: 5/10/2006, Entered: None
	ORDER for Discovery and Inspection as to ANNE AMICI. Motions due by 5/15/2006 Opposition due by 5/30/2006. Signed by Judge Jose L. Linares on May 10, 2006.(lr,). (Entered: 05/11/2006)
	Request

24	Filed: 5/10/2006, Entered: None
	Minute Entry for proceedings held before Judge Jose L. Linares: Arraignment as to ANNE AMICI (4) Counts 1,4,6,7,11,12,13,18,21,22,24-25 held on 5/10/2006. Plea entered by ANNE AMICI Not Guilty on Counts 1,4,6,7,11-13,18,21,22,24-25. Jury Trial set for 6/20/2006 10:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. Omnibus Hearing set for 6/12/2006 10:00 AM in Newark - Courtroom 5D before Judge Jose L. Linares. (Court Reporter PHYLLIS T. LEWIS.)(lr,). (Entered: 05/11/2006)
	Request

23	Filed: 5/8/2006, Entered: None
	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)
	Request

22	Filed: 5/8/2006, Entered: None
	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)
	Request

21	Filed: 5/8/2006, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: RICHARD J. SCHAEFFER appearing for STANLEY BEKRITSKY (jn, ) (Entered: 05/08/2006)
	Request

20	Filed: 5/3/2006, Entered: None
	ORDER for return of passports as to RICHARD STADTMAUER re 18 Order Setting Conditions of Release . Signed by Judge Ronald J. Hedges on 5/3/06. (jn, ) (Entered: 05/03/2006)
	Request

19	Filed: 4/11/2006, Entered: None
	ORDER Setting Conditions of Release as to ANNE AMICI (4) $250,000.00 unsecured . Signed by Judge Ronald J. Hedges on 4/11/06. (jn, ) (Entered: 05/02/2006)
	Request

18	Filed: 4/11/2006, Entered: None
	ORDER Setting Conditions of Release as to RICHARD STADTMAUER (3) $1,000,000.00 secured by property . Signed by Judge Ronald J. Hedges on 4/11/06. (jn, ) (Entered: 05/02/2006)
	Request

17	Filed: 4/11/2006, Entered: None
	ORDER Setting Conditions of Release as to STANLEY BEKRITSKY (2) $500,000.00 secured by property . Signed by Judge Ronald J. Hedges on 4/11/06. (jn, ) (Entered: 05/02/2006)
	Request

16	Filed: 4/11/2006, Entered: None
	Minute Entry for proceedings held before Judge Ronald J. Hedges :Initial Appearance as to STANLEY BEKRITSKY, RICHARD STADTMAUER, ANNE AMICI held on 4/11/2006, Bond set as to RICHARD STADTMAUER (3) $1,000,00.00 secured by property and ANNE AMICI (4) $25,000.00 PR bond and STANLEY BEKRITSKY (2) $500,000.00 secured by property (Tape #CD 06-09.) (jn, ) (Entered: 05/02/2006)
	Request

15	Filed: 4/10/2006, Entered: None
	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)


14	Filed: 9/21/2005, Entered: None
	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)
	Request

13	Filed: 9/20/2005, Entered: None
	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)
	Request

12	Filed: 8/8/2005, Entered: None
	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)


11	Filed: 5/26/2005, Entered: None
	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)
	Request

10	Filed: 5/12/2005, Entered: None
	Order to Unseal Indictment as to MARCI PLOTKIN. . Signed by Judge Jose L. Linares on 5/10/05. (jn, ) (Entered: 05/12/2005)
	Request