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 970 |
Filed: 6/26/2020, Entered: None |
Order on Motion to Travel |
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 Request |
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| 969 |
Filed: 6/25/2020, Entered: None |
Travel |
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Request |
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| 960 |
Filed: 6/5/2020, Entered: None |
Order |
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Request |
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| 930 |
Filed: 3/19/2020, Entered: None |
Dismiss |
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Request |
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| 915 |
Filed: 2/21/2020, Entered: None |
Statement of Reasons |
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Request |
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| 911 |
Filed: 2/19/2020, Entered: None |
Amended Judgment - Re-sentencing |
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Request |
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| 909 |
Filed: 2/19/2020, Entered: None |
Resentencing |
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Request |
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| 892 |
Filed: 1/3/2020, Entered: None |
Memorandum |
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Request |
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| 889 |
Filed: 1/2/2020, Entered: None |
Response/Reply |
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Request |
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| 882 |
Filed: 12/16/2019, Entered: None |
Memorandum |
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Request |
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| 877 |
Filed: 12/9/2019, Entered: None |
Presentence Investigation Report - Final |
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Request |
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| 876 |
Filed: 12/9/2019, Entered: None |
Sentencing Recommendation |
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Request |
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| 875 |
Filed: 12/9/2019, Entered: None |
Presentence Investigation Report - Final |
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Request |
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| 872 |
Filed: 12/7/2019, Entered: None |
Response to Objection to Presentence Investigation Report |
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Request |
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| 871 |
Filed: 12/4/2019, Entered: None |
Response to Objection to Presentence Investigation Report |
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Request |
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| 863 |
Filed: 11/12/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 858 |
Filed: 10/30/2019, Entered: None |
Objection to Presentence Investigation Report |
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Request |
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| 856 |
Filed: 10/30/2019, Entered: None |
Objection to Presentence Investigation Report |
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Request |
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| 851 |
Filed: 10/16/2019, Entered: None |
Order on Motion to Enroll as Counsel of Record |
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Request |
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| 850 |
Filed: 10/14/2019, Entered: None |
Enroll as Counsel of Record |
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Request |
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| 846 |
Filed: 10/2/2019, Entered: None |
Sentencing Recommendation |
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Request |
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| 845 |
Filed: 10/2/2019, Entered: None |
Presentence Investigation Report - Final |
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Request |
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| 836 |
Filed: 7/19/2019, Entered: None |
Order |
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Request |
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| 834 |
Filed: 7/19/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 821 |
Filed: 7/8/2019, Entered: None |
Request/Statement of Oral Argument |
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Request |
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| 820 |
Filed: 7/8/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 814 |
Filed: 6/7/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 813 |
Filed: 6/6/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 811 |
Filed: 5/23/2019, Entered: None |
Letter regarding Writ of Certiorari |
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Request |
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| 809 |
Filed: 5/20/2019, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 806 |
Filed: 5/18/2019, Entered: None |
Miscellaneous Relief |
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Request |
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| 792 |
Filed: 11/7/2018, Entered: None |
USCA Judgment |
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Request |
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| 791 |
Filed: 11/2/2018, Entered: None |
Order on Motion to withdraw as attorney |
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Request |
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| 790 |
Filed: 11/2/2018, Entered: None |
USCA Judgment |
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Request |
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| 789 |
Filed: 10/31/2018, Entered: None |
Withdraw as Attorney |
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Request |
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| 788 |
Filed: 10/30/2018, Entered: None |
USCA order |
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Request |
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| 784 |
Filed: 7/23/2018, Entered: None |
statement of reasons |
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Request |
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| 746 |
Filed: 7/5/2017, Entered: None |
Order on Motion to Modify Conditions of Release |
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Request |
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| 744 |
Filed: 7/3/2017, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 743 |
Filed: 7/3/2017, Entered: None |
Modify Conditions of Release |
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Request |
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| 741 |
Filed: 6/28/2017, Entered: None |
Enroll as Counsel of Record |
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Request |
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| 730 |
Filed: 3/10/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Martin L.C. Feldman: Motion Hearing as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 3/10/2017 re 706 MOTION for Order to Show Cause Why LED, LDA And Their Agents Should Not be Held in Civil Contempt and/or Sanctioned for Failure to Comply With Inter Alia This Court's Order of November 25, 2014 filed by Peter M. Hoffman, Susan Hoffman. (Court Reporter Toni Tusa.) (caa) (Entered: 03/10/2017)
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Request |
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| 727 |
Filed: 3/9/2017, Entered: None |
Unknown Document Type |
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ORDER granting 723 Louisiana Division of Administration's Motion to Adopt the Louisiana of Economic Development's Sur-Reply re. 706 MOTION for Order to Show Cause as to Peter M. Hoffman (1), Michael P Arata (2), Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 3/9/2017. (clc) (Entered: 03/09/2017)
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Request |
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| 725 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by Louisiana Department of Economic Development as to Peter M. Hoffman, Michael P Arata, Susan Hoffman re 706 MOTION for Order to Show Cause Why LED, LDA And Their Agents Should Not be Held in Civil Contempt and/or Sanctioned for Failure to Comply With Inter Alia This Court's Order of November 25, 2014 (clc) (Entered: 03/07/2017)
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Request |
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| 724 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
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ORDER granting 722 Motion for Leave to File Sur-Reply as to Peter M. Hoffman (1), Michael P Arata (2), Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 3/7/2017. (clc) (Entered: 03/07/2017)
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Request |
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| 723 |
Filed: 3/7/2017, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Sur-Reply & File Previous LED Opposition by Louisiana Division of Administration as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Romanach, Carlos) (Entered: 03/07/2017)
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Request |
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| 722 |
Filed: 3/6/2017, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Sur-Reply to Opposition filed by LED and LDOA to Hoffman's Application for Order to Show Cause why LED, LDA and Their Agents Should Not Be Held in Civil Contempt and/or Sanctioned for Failure to Comply with Inter Alia This Court's Order of November 25, 2014 by Louisiana Department of Economic Development as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Cullens, Andree) (Entered: 03/06/2017)
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Request |
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| 721 |
Filed: 1/25/2017, Entered: None |
Unknown Document Type |
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ORDERED that 713 Motion to Lift Stay as to Peter M. Hoffman (1), Susan Hoffman (3) is GRANTED. FURTHER ORDERED that the United States is permitted to take all necessary actions to seek and receive payment of any surplus proceeds as stated herein. IT IS FURTHER ORDERED that the Clerk of Court Financial Unit hold and not disburse any payments towards the Hoffmans' criminal fines until the conclusion of the pending appeal in this case by issuance of mandate from the United States Court of Appeals for the Fifth Circuit. (cc:FinUnit). Signed by Judge Martin L.C. Feldman. (cml) (Entered: 01/25/2017)
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Request |
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| 720 |
Filed: 1/23/2017, Entered: None |
Unknown Document Type |
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ORDERED that the hearing on 706 MOTION for Order to Show Cause Why LED, LDA And Their Agents Should Not be Held in Civil Contempt and/or Sanctioned for Failure to Comply With Inter Alia This Court's Order of November 25, 2014 is hereby CONTINUED to 3/10/2017 10:00 AM before Judge Martin L.C. Feldman. The Court will hear oral argument. Signed by Judge Martin L.C. Feldman. (cml) (Entered: 01/23/2017)
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Request |
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| 719 |
Filed: 1/20/2017, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 716 |
Filed: 1/20/2017, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Adopt Motion to Show Cause by defendants Peter and Susan Hoffman (Rec. Doc. 706) by Michael P Arata as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 01/20/2017)
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Request |
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| 715 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Reply Brief in Support of Motion to Show Cause by Peter M. Hoffman, Susan Hoffman as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Reply Brief, # 2 Proposed Order)(Rosenberg, Harry) (Entered: 01/19/2017)
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Request |
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| 714 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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ORDER granting 712 Motion to Enroll as Counsel of Record as to Peter M. Hoffman (1), Michael P Arata (2), Susan Hoffman (3). Signed by Judge Martin L.C. Feldman. (cml) (Entered: 01/13/2017)
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Request |
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| 712 |
Filed: 1/12/2017, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Enroll Peter M. Mansfield as Counsel of Record by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)Attorney Peter M. Mansfield added to party USA(pty:pla).(Mansfield, Peter) (Entered: 01/12/2017)
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Request |
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| 711 |
Filed: 1/11/2017, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 709 Response/Memorandum in Opposition. Filing attorney inadvertently placed attachments in incorrect reference order. Clerk took corrective action by placing attachments in correct order. No further action required. (cml) (Entered: 01/11/2017)
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Request |
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| 709 |
Filed: 1/10/2017, Entered: None |
Unknown Document Type |
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Response/Memorandum in Opposition by Louisiana Department of Economic Development as to Peter M. Hoffman, Michael P Arata, Susan Hoffman re 706 MOTION for Order to Show Cause Why LED, LDA And Their Agents Should Not be Held in Civil Contempt and/or Sanctioned for Failure to Comply With Inter Alia This Court's Order of November 25, 2014 (Attachments: # 1 Affidavit of Tom Boulton , # 2 Affidavit of Anne Villa , # 3 Affidavit of Sean Porter)(Cullens, Andree) (Attachment 1 replaced on 1/11/2017) (cml). (Attachment 2 replaced on 1/11/2017) (cml). Modified to correct order of attachments to correspond with pleading references on 1/11/2017 (cml). (Entered: 01/10/2017)
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Request |
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| 708 |
Filed: 11/23/2016, Entered: None |
Unknown Document Type |
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ORDER granting 707 Motion to Enroll as Counsel of Record for Louisiana Economic Development. Signed by Judge Martin L.C. Feldman. (cml) (Entered: 11/23/2016)
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Request |
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| 707 |
Filed: 11/22/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT First MOTION to Enroll John E. Di Giulio as Counsel of Record by Louisiana Department of Economic Development as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)Attorney John E. DiGiulio added to party Louisiana Department of Economic Development(pty:mov).(DiGiulio, John) (Main Document 707 replaced on 11/23/2016) (cml). (Entered: 11/22/2016)
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Request |
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| 706 |
Filed: 11/15/2016, Entered: None |
Unknown Document Type |
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MOTION for Order to Show Cause Why LED, LDA And Their Agents Should Not be Held in Civil Contempt and/or Sanctioned for Failure to Comply With Inter Alia This Court's Order of November 25, 2014 by Peter M. Hoffman, Susan Hoffman as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. Motion set for 1/25/2017 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Notice of Hearing)Attorney Harry Rosenberg added to party Peter M. Hoffman(pty:dft).(Rosenberg, Harry) (Entered: 11/15/2016)
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Request |
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| 704 |
Filed: 7/25/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Forfeiture/Restitution Hearing as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 13, 2016 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 10/24/2016. (rsg) (Entered: 07/25/2016)
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Request |
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| 701 |
Filed: 6/30/2016, Entered: None |
Unknown Document Type |
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Electronic Record on Appeal Access Granted to Dall Kammer, William P. Gibbens, Ian Atkinson, Kevin Boitmann, Diane Copes, Mandie Landry re 570 Notice of Appeal - Other. USCA Case Number 16-30013. Instructions for access are posted on http://www.ca5.uscourts.gov/docs/default-source/forms/instructions-for-electronic-record-download-feature-of-cm.pdf (adp) (Entered: 06/30/2016)
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Request |
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| 700 |
Filed: 6/14/2016, Entered: None |
Unknown Document Type |
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USCA Case Number as to Peter M. Hoffman, Michael P Arata; Case Appealed to 5th Circuit - USCA Case Number 16-30104 for 697 Notice of Appeal - Final Judgment filed by USA (cml) (Entered: 06/15/2016)
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Request |
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| 698 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman as to 673 Order on Motion for Forfeiture of Property,, (Filed on behalf of USA - Filing Fee not required) (Kammer, Dall) (Entered: 06/01/2016)
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Request |
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| 697 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman re 685 Judgment - Other, 687 Judgment - Other, 686 Judgment - Other. (Filed on behalf of USA - Filing Fee not required) (Kammer, Dall) (Entered: 06/01/2016)
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Request |
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| 695 |
Filed: 5/27/2016, Entered: None |
Unknown Document Type |
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USCA Case Number as to Michael P Arata; Case Appealed to 5th Circuit - USCA Case Number 16-30104 for 689 Notice of Appeal (Amended) - Final Judgment filed by Michael P Arata (cml) (Entered: 05/31/2016)
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Request |
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| 689 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
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AMENDED Notice of Appeal - Final Judgment by Michael P Arata re 686 Amended Judgment - Other. (Fee previously paid) (Gibbens, William) Modified text on 5/18/2016 (cml). (Entered: 05/17/2016)
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Request |
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| 686 |
Filed: 5/13/2016, Entered: None |
Unknown Document Type |
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AMENDED JUDGMENT re 581 Judgment as to Michael P. Arata (2). Signed by Judge Martin L.C. Feldman on 5/12/2016. (caa) (Entered: 05/13/2016)
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Request |
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| 684 |
Filed: 5/12/2016, Entered: None |
Unknown Document Type |
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ORDER granting 677 Motion that the enforcement of the preliminary order of forfeiture issued by the Court on 5/02/2016, is hereby STAYED pursuant to FRCP 32.2(d) pending appellate review of this case, as to Peter M. Hoffman (1), Michael P Arata (2), Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 5/12/2016. (caa) (Entered: 05/12/2016)
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Request |
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| 683 |
Filed: 5/12/2016, Entered: None |
Unknown Document Type |
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ORDER granting 682 Motion to Amend/Correct as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 5/12/2016. (caa) (Entered: 05/12/2016)
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Request |
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| 682 |
Filed: 5/10/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Amend/Correct Judgments of Conviction to Include Forfeiture by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Redmann, Michael) (Entered: 05/10/2016)
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Request |
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| 681 |
Filed: 5/6/2016, Entered: None |
Unknown Document Type |
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ORDER as to Peter M. Hoffman, Michael P Arata & Susan Hoffman; not later than Tuesday, 5/10/2016, consistent with this Courts 5/02/2016 Order & Reasons, the government shall submit papers sufficient to incorporate into the judgments the forfeiture determination. FURTHER ORDER granting 676 MOTION to Expedite Motion to Stay, Resetting Hearing on 677 MOTION Stay for 5/13/2016, on the papers. Counsel for the government must promptly confer with counsel for defendants &, if there is no agreement among counsel resolving the motion to stay, opposition papers must be submitted not later than 5/11/2016. Signed by Judge Martin L.C. Feldman on 5/06/2016. (caa) (Entered: 05/06/2016)
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Request |
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| 679 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 677 MOTION Stay re 676 MOTION to Expedite Motion to Stay . Filing attorney incorrectly associated themselves with a party they do not represent. When filing a jointmotion, check or uncheck the appropriate box when prompted The following attorney/party associations do not exist for the above case(s). Please check the box on the left of the screen for associations which should be created. If the association should not be created, be sure the box is unchecked. Clerk has deleted attorney from party they do not represent. No further action required. (cml) (Entered: 05/04/2016)
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Request |
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| 677 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
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MOTION Stay by Peter M. Hoffman, Michael P Arata, Susan Hoffman. Motion set for 6/15/2016 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)Rosenberg, Harry Modified on 5/4/2016 (cml). (Entered: 05/04/2016)
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Request |
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| 676 |
Filed: 5/3/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Expedite Motion to Stay by Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Rosenberg, Harry) Modified text on 5/4/2016 (cml). (Entered: 05/03/2016)
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Request |
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| 675 |
Filed: 5/3/2016, Entered: None |
Unknown Document Type |
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**DEFICIENT** MOTION Stay by Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Memorandum in Support). (Rosenberg, Harry) Modified on 5/4/2016 (cml). (Entered: 05/03/2016)
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Request |
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| 673 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
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ORDER & REASONS granting 574 Motion for Forfeiture of Property as to Peter M. Hoffman (1), Michael P Arata (2), Susan Hoffman (3), insofar as it requests forfeiture, but DENIED insofar as it seeks to have the defendants disgorge the full amount of tax credits issued by the State; the Court determines that the proper amount of forfeiture, in the form of a personal money judgment against the defendants, jointly and severally, is $223,434.25; and (2) the claim for restitution on behalf of the Louisiana Department of Economic Development is DENIED. Signed by Judge Martin L.C. Feldman on 5/02/2016. (cc US Atty) (NEF: FinUnt) (caa) (Entered: 05/02/2016)
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Request |
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| 671 |
Filed: 4/15/2016, Entered: None |
Unknown Document Type |
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ORDER as to Peter M. Hoffman, Michael P Arata, Susan Hoffman, that within 14 days of completion of the hearing held 4/13/2016 counsel for each party must deliver to the Case Manager 2 sets of compact discs containing scanned copies ofthe exhibits admitted at the hearing. Signed by Judge Martin L.C. Feldman on 4/15/2016. (caa) (Entered: 04/15/2016)
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Request |
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| 670 |
Filed: 4/13/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Martin L.C. Feldman: Forfeiture/Restitution Hearing as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on 4/13/2016. (Court Reporter Toni Tusa.) (Attachments: # 1 Exhibit List) (caa) (Entered: 04/13/2016)
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Request |
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| 655 |
Filed: 3/29/2016, Entered: None |
Unknown Document Type |
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RE-NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Forfeiture Hearing set for 4/13/2016 10:00 AM before Judge Martin L.C. Feldman. (caa) (Main Document 655 replaced on 3/29/2016) (caa). (Entered: 03/29/2016)
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Request |
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| 654 |
Filed: 3/29/2016, Entered: None |
Unknown Document Type |
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ORDER Resetting Hearing on 574 MOTION for Forfeiture of Property Preliminary Order of Forfeiture to 4/13/2016 10:00 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 3/29/2016. (caa) (Entered: 03/29/2016)
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Request |
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| 653 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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CONSOLIDATED REPLY TO RESPONSE to Motion by USA as to Peter M. Hoffman, Michael P Arata & Susan Hoffman re 574 MOTION for Forfeiture of Property Preliminary Order of Forfeiture. (caa) (Entered: 03/28/2016)
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Request |
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| 652 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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CONSOLIDATED REPLY MEMORANDUM re Restitution by USA as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, Part 1, # 7 Exhibit F, Part 2, # 8 Exhibit F, Part 3, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J)(caa) (Entered: 03/28/2016)
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Request |
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| 651 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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ORDER granting 646 Motion for Leave to File Reply Memorandum in Support of Motion for Preliminary Order of Forfeiture as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 3/28/2016. (caa) (Entered: 03/28/2016)
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Request |
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| 650 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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ORDER granting 645 Motion for Leave to File Brief Regarding Restitution as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 3/28/2016. (caa) (Entered: 03/28/2016)
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Request |
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| 649 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 643 MOTION for Leave to File Consolidated Reply Brief Regarding Restitution, 644 MOTION for Leave to File Consolidated Reply Memorandum Regarding Forfeiture. Documents were filed in error. Corrected documents were refiled as Rec. Doc. 645 and 646 and will be noted as such. No further action required. (cml) (Entered: 03/28/2016)
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Request |
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| 646 |
Filed: 3/25/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Consolidated Reply Brief Regarding Forfeiture by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Redmann, Michael) (Entered: 03/25/2016)
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Request |
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| 645 |
Filed: 3/25/2016, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Consolidated Reply Brief Regarding Restitution by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit 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)(Kammer, Dall) (Entered: 03/25/2016)
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Request |
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| 644 |
Filed: 3/25/2016, Entered: None |
Unknown Document Type |
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**ERROR: DOCUMENT CORRECTLY REFILED AS REC DOC. 646** MOTION for Leave to File Consolidated Reply Memorandum Regarding Forfeiture by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Pleading Memorandum)(Redmann, Michael) Modified on 3/28/2016 (cml). (Entered: 03/25/2016)
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Request |
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| 643 |
Filed: 3/25/2016, Entered: None |
Unknown Document Type |
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**ERROR: DOCUMENT CORRECTLY REFILED AS REC DOC. 645** MOTION for Leave to File Consolidated Reply Brief Regarding Restitution by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Pleading, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)(Kammer, Dall) Modified on 3/28/2016 (cml). (Entered: 03/25/2016)
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Request |
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| 642 |
Filed: 3/23/2016, Entered: None |
Appeal Transcript |
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Request |
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| 640 |
Filed: 3/22/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Evidentiary Hearing as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on February 25, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/20/2016. (rsg) (Entered: 03/22/2016)
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Request |
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| 638 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 8 as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 22, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Mary Thompson, Telephone number 504-589-7783. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/20/2016. (rsg) (Entered: 03/21/2016)
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Request |
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| 637 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 7 as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 21, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Mary Thompson, Telephone number 504-589-7783. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/20/2016. (rsg) (Entered: 03/21/2016)
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Request |
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| 636 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 6 as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 20, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Mary Thompson, Telephone number 504-589-7783. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/20/2016. (rsg) (Entered: 03/21/2016)
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Request |
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| 635 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 11 as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 27, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Mary Thompson, Telephone number 504-589-7783. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/20/2016. (rsg) Modified on 6/22/2016 (cml). (Entered: 03/21/2016)
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Request |
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| 634 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 10 as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 24, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Mary Thompson, Telephone number 504-589-7783. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/20/2016. (rsg) (Entered: 03/21/2016)
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Request |
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| 633 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 9 as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 23, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Mary Thompson, Telephone number 504-589-7783. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/20/2016. (rsg) (Entered: 03/21/2016)
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Request |
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| 632 |
Filed: 3/18/2016, Entered: None |
Subpoena(s) Issued |
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Request |
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| 631 |
Filed: 3/18/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 2, Volume II as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 14, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/16/2016. (rsg) (Entered: 03/18/2016)
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Request |
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| 630 |
Filed: 3/18/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 5 as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 17, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/16/2016. (rsg) (Entered: 03/18/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 629 |
Filed: 3/18/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 4 as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 16, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/16/2016. (rsg) (Entered: 03/18/2016)
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Request |
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| 628 |
Filed: 3/18/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 3 as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 15, 2105 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/16/2016. (rsg) (Entered: 03/18/2016)
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Request |
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| 627 |
Filed: 3/18/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 2, Volume I as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 14, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/16/2016. (rsg) Modified on 3/18/2016 (rsg). (Entered: 03/18/2016)
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Request |
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| 626 |
Filed: 3/18/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT of Jury Trial-Day 1 as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 13, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/16/2016. (rsg) (Entered: 03/18/2016)
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Request |
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| 625 |
Filed: 3/17/2016, Entered: None |
Request for Subpoenas |
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Request |
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| 623 |
Filed: 3/15/2016, Entered: None |
Unknown Document Type |
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Response/Memorandum in Opposition by Susan Hoffman as to Peter M. Hoffman, Michael P Arata, Susan Hoffman re 574 MOTION for Forfeiture of Property Preliminary Order of Forfeiture /Restitution (Rosenberg, Harry) (Entered: 03/15/2016)
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Request |
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| 619 |
Filed: 3/15/2016, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 600 |
Filed: 2/25/2016, Entered: None |
Notice of Appeal - Final Judgment |
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Request |
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| 599 |
Filed: 2/17/2016, Entered: None |
Unknown Document Type |
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USCA Case Number as to Michael P Arata; Case Appealed to 5th Circuit - USCA Case Number 16-30104 for 582 Notice of Appeal - Final Judgment filed by Michael P Arata (cml) (Entered: 02/19/2016)
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Request |
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| 598 |
Filed: 2/17/2016, Entered: None |
Unknown Document Type |
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ORDER Resetting Hearing on 574 MOTION for Forfeiture of Property Preliminary Order of Forfeiture : Motion reset for 3/30/2016 10:00 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 2/17/2016. (caa) (Entered: 02/17/2016)
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Request |
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| 595 |
Filed: 2/11/2016, Entered: None |
Appeal Transcript Request |
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Request |
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| 594 |
Filed: 2/11/2016, Entered: None |
Appeal Transcript Request |
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Request |
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| 593 |
Filed: 2/11/2016, Entered: None |
Appeal Transcript Request |
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Request |
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| 592 |
Filed: 2/11/2016, Entered: None |
Appeal Transcript Request |
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Request |
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| 591 |
Filed: 2/11/2016, Entered: None |
Appeal Transcript Request |
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Request |
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| 590 |
Filed: 2/11/2016, Entered: None |
Appeal Transcript Request |
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Request |
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| 589 |
Filed: 2/4/2016, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 584 Appeal Transcript Request, 583 Appeal Transcript Request, 585 Appeal Transcript Request, 586 Appeal Transcript Request. Filing attorney did not properly format the pdf of Appeal Transcript Request. The pdf should not have the pink header nor the3 red buttons at the bottom. When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk has taken corrective action (cml) (Entered: 02/04/2016)
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Request |
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| 586 |
Filed: 2/3/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT REQUEST by USA as to Peter M. Hoffman, Michael P Arata by Peter M. Hoffman, Michael P Arata re 570 Notice of Appeal - Other. (Transcript is already on file) (Kammer, Dall) (Main Document 586 replaced on 2/4/2016) (cml). (Entered: 02/03/2016)
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Request |
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| 585 |
Filed: 2/3/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT REQUEST by USA as to Peter M. Hoffman, Michael P Arata by Peter M. Hoffman, Michael P Arata for proceedings held on 4/13/15 - 4/17/15 re 570 Notice of Appeal - Other. (Transcript(s) ordered) (Court Reporter Toni Tusa noticed) (Kammer, Dall) (Main Document 585 replaced on 2/4/2016) (cml). (Entered: 02/03/2016)
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Request |
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| 584 |
Filed: 2/3/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT REQUEST by USA as to Peter M. Hoffman, Michael P Arata by Peter M. Hoffman, Michael P Arata for proceedings held on 4/20/15 - 4/27/15 re 570 Notice of Appeal - Other. (Transcript(s) ordered) (Court Reporter Mary Thompson noticed) (Kammer, Dall) (Main Document 584 replaced on 2/4/2016) (cml). (Entered: 02/03/2016)
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Request |
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| 583 |
Filed: 2/3/2016, Entered: None |
Unknown Document Type |
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APPEAL TRANSCRIPT REQUEST by USA as to Peter M. Hoffman, Michael P Arata by Peter M. Hoffman, Michael P Arata for proceedings held on 04/14/2015 re 570 Notice of Appeal - Other. (Transcript(s) ordered) (Court Reporter Jodi Simcox noticed) (Kammer, Dall) (Main Document 583 replaced on 2/4/2016) (cml). (Entered: 02/03/2016)
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Request |
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| 582 |
Filed: 2/2/2016, Entered: None |
Notice of Appeal - Final Judgment |
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Request |
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| 581 |
Filed: 1/29/2016, Entered: None |
Judgment |
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Request |
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| 581 |
Filed: 1/27/2016, Entered: None |
Unknown Document Type |
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JUDGMENT as to Michael P Arata (2), Count(s) 1ss, 6ss, Sentenced 1/27/2016. Signed by Judge Martin L.C. Feldman on 1/27/2016. (caa) (Entered: 01/29/2016)
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Request |
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| 580 |
Filed: 1/28/2016, Entered: None |
Transcript |
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Request |
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| 579 |
Filed: 1/28/2016, Entered: None |
Sentencing |
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Request |
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| 576 |
Filed: 1/27/2016, Entered: None |
Unknown Document Type |
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ORDER Resetting Hearing on 574 MOTION for Forfeiture of Property Preliminary Order of Forfeiture to 3/30/2016 01:30 PM before Judge Martin L.C. Feldman. Opposition papers are due not later than 3/15/2016. Signed by Judge Martin L.C. Feldman on 1/27/2016. (caa) (Entered: 01/27/2016)
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Request |
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| 575 |
Filed: 1/26/2016, Entered: None |
Presentence Investigation Report - Supplemental Addendum |
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Request |
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| 574 |
Filed: 1/25/2016, Entered: None |
Unknown Document Type |
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MOTION for Forfeiture of Property Preliminary Order of Forfeiture by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. Motion set for 3/9/2016 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Hearing)Attorney Michael B. Redmann added to party USA(pty:pla).(Redmann, Michael) (Entered: 01/25/2016)
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Request |
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| 573 |
Filed: 1/20/2016, Entered: None |
Unknown Document Type |
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USCA Case Number as to Peter M. Hoffman, Michael P Arata; Case Appealed to 5th Circuit --USCA Case Number 16-30013 for 570 Notice of Appeal - Other filed by USA (cml) (Entered: 01/20/2016)
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Request |
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| 572 |
Filed: 1/19/2016, Entered: None |
Sentencing Recommendation |
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Request |
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| 571 |
Filed: 1/19/2016, Entered: None |
Presentence Investigation Report - Final |
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Request |
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| 570 |
Filed: 1/6/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEAL by USA as to Peter M. Hoffman, Michael P Arata as to 561 Order on Motion for Acquittal, Order on Motion for New Trial,,,,,,,,,,,,,,,, (Filed on behalf of USA - Filing Fee not required) (Kammer, Dall) (Entered: 01/06/2016)
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Request |
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| 569 |
Filed: 12/23/2015, Entered: None |
Presentence Investigation Report - Draft |
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Request |
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| 563 |
Filed: 12/15/2015, Entered: None |
Unknown Document Type |
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TEXT ORDER denying 562 Motion to Continue Sentencing as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 12/14/2015. (caa) (Entered: 12/15/2015)
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Request |
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| 562 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION AND ORDER to Continue Sentencing by USA as to Peter M. Hoffman, Michael P Arata and Susan Hoffman. (Attachments: # 1 Letter)(caa) (Entered: 12/15/2015)
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Request |
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| 561 |
Filed: 12/9/2015, Entered: None |
Unknown Document Type |
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ORDER & REASONS denying 506 Motion for Acquittal and denying 507 Motion for New Trial as to Susan Hoffman (3); granting in part and denying in part 511 Motion for Acquittal and denying 512 Motion for New Trial as to Michael P Arata (2); and granting in part and denying in part 514 Motion for Acquittal and denying 515 Motion for New Trial as to Peter M. Hoffman (1). The Court conditionally determines that no new trial shall be granted if the judgments of acquittal are later reversed or vacated on appeal. Signed by Judge Martin L.C. Feldman on 12/09/2015. (caa) (Entered: 12/09/2015)
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Request |
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| 559 |
Filed: 9/18/2015, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 557 MOTION to Withdraw as Attorney for Peter Hoffman by Milton Masinter, filed by Peter M. Hoffman. Filing attorney incorrectly selected multiple defendants to which this document applies. For future filings, select ONLY the applicable defendant(s) to which the filing applies. Clerk took corrective action. No further action is necessary at this time. (caa) (Entered: 09/18/2015)
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Request |
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| 558 |
Filed: 9/17/2015, Entered: None |
Unknown Document Type |
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RE-NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Sentencing set for 1/27/2016 01:30 PM before Judge Martin L.C. Feldman. (caa) (Entered: 09/17/2015)
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Request |
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| 557 |
Filed: 9/17/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Withdraw as Attorney for Peter Hoffman by Milton Masinter as to Peter M. Hoffman. (Attachments: # 1 Proposed Order)(Masinter, Milton) Modified on 9/18/2015 (caa). (Entered: 09/17/2015)
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Request |
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| 556 |
Filed: 9/15/2015, Entered: None |
Unknown Document Type |
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RE-NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Sentencing set for 11/25/2015 01:30 PM before Judge Martin L.C. Feldman. (caa) (Entered: 09/15/2015)
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Request |
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| 555 |
Filed: 9/15/2015, Entered: None |
Unknown Document Type |
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ORDER granting 554 Motion to Continue as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Sentencing reset for 11/25/2015 01:30 PM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 9/15/2015. (caa) (Entered: 09/15/2015)
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Request |
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| 554 |
Filed: 9/14/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Continue Sentencing by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Kammer, Dall) (Entered: 09/14/2015)
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Request |
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| 553 |
Filed: 8/26/2015, Entered: None |
Memorandum |
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Request |
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| 552 |
Filed: 8/26/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman to 547 Order (Kammer, Dall) (Entered: 08/26/2015)
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Request |
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| 549 |
Filed: 8/21/2015, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Motion Hearing as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on August 12, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 11/19/2015. (rsg) (Entered: 08/21/2015)
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Request |
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| 548 |
Filed: 8/21/2015, Entered: None |
Unknown Document Type |
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ORDER as to Peter M. Hoffman, Michael P Arata & Susan Hoffman, that the deadline for submission of supplemental papers is hereby extended; briefs must be filed not later than Wednesday, 8/26/2015. Signed by Judge Martin L.C. Feldman on 8/21/2015. (caa) (Entered: 08/21/2015)
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Request |
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| 547 |
Filed: 8/12/2015, Entered: None |
Unknown Document Type |
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ORDER as to Peter M. Hoffman, Michael P Arata & Susan Hoffman, for simultaneous supplemental papers addressing as stated herein. Briefing is due no later than Friday, 8/21/2015. Signed by Judge Martin L.C. Feldman on 8/12/2015. (caa) (Entered: 08/12/2015)
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Request |
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| 546 |
Filed: 8/12/2015, Entered: None |
Unknown Document Type |
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RE-NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Sentencing set for 10/21/2015 01:30 PM before Judge Martin L.C. Feldman. (caa) (Main Document 546 replaced on 8/12/2015) (caa). (Entered: 08/12/2015)
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Request |
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| 545 |
Filed: 8/12/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Martin L.C. Feldman: Motion Hearing as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 8/12/2015 re 506 MOTION for Acquittal , 507 MOTION for New Trial filed by Susan Hoffman, 511 MOTION for Acquittal , 512 MOTION for New Trial filed by Michael P Arata, 514 MOTION for Acquittal , 515 MOTION for New Trial filed by Peter M. Hoffman. (Court Reporter Toni Tusa.) (caa) (Entered: 08/12/2015)
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Request |
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| 542 |
Filed: 7/24/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Travel by Peter M. Hoffman as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Unglesby, Lance) (Entered: 07/24/2015)
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Request |
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| 539 |
Filed: 7/23/2015, Entered: None |
Reply to Response to Motion |
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Request |
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| 538 |
Filed: 7/23/2015, Entered: None |
Reply to Response to Motion |
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Request |
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| 537 |
Filed: 7/23/2015, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 536 |
Filed: 7/23/2015, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 533 |
Filed: 7/23/2015, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 531 MOTION for Leave to File filed by Peter M. Hoffman. Filing attorney incorrectly selected multiple defendants to which this document applies and selected incorrect event. For future filings, select ONLY the applicable defendant(s) to which the filing applies and the correct event is MOTION for Leave to File Excess Pages. Clerk took corrective action and changed the event. No further action is necessary at this time. (caa) (Entered: 07/23/2015)
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Request |
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| 531 |
Filed: 7/22/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Peter M. Hoffman as to Peter M. Hoffman. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Unglesby, Lance) Modified on 7/23/2015 (caa). (Entered: 07/22/2015)
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Request |
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| 530 |
Filed: 7/22/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Peter M. Hoffman as to Peter M. Hoffman. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Unglesby, Lance) Modified on 7/23/2015 (caa). (Entered: 07/22/2015)
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Request |
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| 529 |
Filed: 7/22/2015, Entered: None |
Leave to File Document |
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Request |
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| 528 |
Filed: 7/22/2015, Entered: None |
Leave to File Document |
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Request |
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| 522 |
Filed: 7/9/2015, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 522 |
Filed: 7/8/2015, Entered: None |
Unknown Document Type |
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Response/Memorandum in Opposition by USA as to Michael P Arata re 511 MOTION for Acquittal (Menon, Chandra) (Entered: 07/08/2015)
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Request |
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| 521 |
Filed: 7/9/2015, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 521 |
Filed: 7/8/2015, Entered: None |
Unknown Document Type |
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Response/Memorandum in Opposition by USA as to Michael P Arata re 512 MOTION for New Trial (Attachments: # 1 Exhibit A)(Menon, Chandra) (Entered: 07/08/2015)
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Request |
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| 520 |
Filed: 6/18/2015, Entered: None |
Unknown Document Type |
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RE-NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Sentencing set for 9/30/2015 01:30 PM before Judge Martin L.C. Feldman. (caa) (Entered: 06/18/2015)
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Request |
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| 519 |
Filed: 6/18/2015, Entered: None |
Unknown Document Type |
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ORDER granting 517 Motion to Continue as to Peter M. Hoffman (1), Michael P. Arata (2) & Susan Hoffman (3). Sentencing reset for 9/30/2015 01:30 PM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 6/18/2015. (caa) (Entered: 06/18/2015)
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Request |
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| 516 |
Filed: 6/4/2015, Entered: None |
Unknown Document Type |
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ORDER Resetting Hearing on 514 MOTION for Acquittal, 515 MOTION for New Trial, 512 MOTION for New Trial, 511 MOTION for Acquittal, 506 MOTION for Acquittal & 507 MOTION for New Trial for 8/12/2015 01:30 PM before Judge Martin L.C. Feldman. FURTHER ORDERED that the government's opposition papers are duenot later than 7/8/2015 and the defendants' reply papers are due not later than 7/22/2015. Signed by Judge Martin L.C. Feldman on 6/4/2015. (caa) (Entered: 06/04/2015)
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Request |
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| 513 |
Filed: 5/27/2015, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 512 |
Filed: 5/27/2015, Entered: None |
New Trial |
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Request |
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| 511 |
Filed: 5/27/2015, Entered: None |
Acquittal |
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Request |
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| 509 |
Filed: 5/26/2015, Entered: None |
File Excess Pages |
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Request |
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| 508 |
Filed: 5/26/2015, Entered: None |
New Trial |
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Request |
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| 505 |
Filed: 5/22/2015, Entered: None |
Unknown Document Type |
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ORDER granting 504 Motion for Extension of Time to File. Signed by Judge Martin L.C. Feldman. (cml) (Entered: 05/22/2015)
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Request |
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| 503 |
Filed: 5/4/2015, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 501 Joint MOTION for Extension of Time to File Rule 29 and Rule 33 Motions. Filing attorney did not select Peter M. Hoffman and Susan Hoffman as filers. Clerk added filers. All future filings must include all filers. No further action necessary at this time. (caa) (Entered: 05/04/2015)
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Request |
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| 502 |
Filed: 5/1/2015, Entered: None |
Unknown Document Type |
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ORDER granting 501 Motion for Extension of Time to File as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 5/1/2015. (caa) (Entered: 05/01/2015)
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Request |
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| 501 |
Filed: 5/1/2015, Entered: None |
Extension of Time to File Document |
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Request |
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| 500 |
Filed: 4/28/2015, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Sentencing set for 8/19/2015 01:30 PM before Judge Martin L.C. Feldman. (caa) (Entered: 04/28/2015)
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Request |
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| 499 |
Filed: 4/28/2015, Entered: None |
Unknown Document Type |
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ORDER that within 14 days of completion of the Trial held 4/13/2015 - 4/27/2015 counsel for each party must deliver to the Case Manager 2 sets of compact discscontaining scanned copies of the exhibits admitted at the trial, as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Signed by Judge Martin L.C. Feldman on 4/28/2015. (caa) (Entered: 04/28/2015)
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Request |
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| 498 |
Filed: 4/27/2015, Entered: None |
Unknown Document Type |
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TRIAL EXHIBIT LIST (caa) (Entered: 04/28/2015)
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Request |
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| 497 |
Filed: 4/27/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Martin L.C. Feldman: Jury Trial as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 4/27/2015. (Court Reporter Mary Thompson.) (Attachments: # 1 Verdict Form, # 2 Jury Instructions, # 3 Certification of Trial Exhibits, # 4 Jury Question) (caa) (Entered: 04/28/2015)
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Request |
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| 496 |
Filed: 4/27/2015, Entered: None |
Unknown Document Type |
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Order to Pay Jurors Meals. Signed by Judge Martin L.C. Feldman on 4/27/2015. (caa) (Entered: 04/27/2015)
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Request |
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| 495 |
Filed: 4/27/2015, Entered: None |
Unknown Document Type |
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ORDER that the Clerk of Court pay jurors who have served 11 or more days in the captioned matter $50.00 per day. as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Signed by Judge Martin L.C. Feldman on 4/24/2015. (caa) (Entered: 04/27/2015)
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Request |
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| 494 |
Filed: 4/24/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Martin L.C. Feldman: Jury Trial as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 4/24/2015. (Court Reporter Mary Thompson.) (caa) (Entered: 04/27/2015)
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Request |
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| 493 |
Filed: 4/24/2015, Entered: None |
Unknown Document Type |
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ORDER denying Hoffman's proposed cautionary instruction as written for lack of good cause and for its potential to confuse the jury, as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. Signed by Judge Martin L.C. Feldman on 4/24/2015. (caa) (Entered: 04/24/2015)
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Request |
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| 491 |
Filed: 4/24/2015, Entered: None |
Unknown Document Type |
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ORDER that Mr. Hoffman's motion for a mistrial based on his due process right to a fair trial is DENIED, but his request for a cautionary instruction is GRANTED, as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Signed by Judge Martin L.C. Feldman on 4/24/2015. (caa) (Entered: 04/24/2015)
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Request |
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| 490 |
Filed: 4/23/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Martin L.C. Feldman: Jury Trial as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 4/23/2015. (Court Reporter Mary Thompson.) (caa) (Entered: 04/24/2015)
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Request |
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| 489 |
Filed: 4/24/2015, Entered: None |
Proposed Jury Instructions |
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Request |
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| 486 |
Filed: 4/23/2015, Entered: None |
Unknown Document Type |
|
Response/Memorandum in Opposition to Peter Hoffman's Oral Motion for Mistrial by USA (Baehr, James) (Entered: 04/23/2015)
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Request |
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| 485 |
Filed: 4/22/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Martin L.C. Feldman: Jury Trial as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 4/22/2015. (Court Reporter Mary Thompson.) (caa) (Entered: 04/23/2015)
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Request |
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| 483 |
Filed: 4/21/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Martin L.C. Feldman: Jury Trial as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 4/21/2015 (Court Reporter Mary Thompson.) (caa) (Entered: 04/22/2015)
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Request |
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| 480 |
Filed: 4/21/2015, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 479 |
Filed: 4/21/2015, Entered: None |
Unknown Document Type |
|
Correction of Docket Entry by Clerk re 477 MOTION for Reconsideration Filing attorney should have selected No at the question 'Is this an Exparte/Consent MotionY/N?'. Clerk took corrective action. No further action is necessary. (cml) (Entered: 04/21/2015)
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Request |
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| 478 |
Filed: 4/20/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Martin L.C. Feldman:Jury Trial as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 4/20/2015. (Court Reporter Mary Thompson.) (caa) (Entered: 04/21/2015)
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Request |
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| 477 |
Filed: 4/20/2015, Entered: None |
Unknown Document Type |
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MOTION for Reconsideration by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proposed Order)(Baehr, James) Modified on 4/21/2015 (cml). (Entered: 04/20/2015)
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Request |
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| 476 |
Filed: 4/17/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Martin L.C. Feldman: Jury Trial as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 4/17/2015. (Court Reporter Toni Tusa.) (caa) Modified on 4/20/2015 (caa). (Entered: 04/20/2015)
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Request |
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| 475 |
Filed: 4/17/2015, Entered: None |
Unknown Document Type |
|
ORDER granting 474 Motion for Immunity. Signed by Judge Martin L.C. Feldman on 4/17/2015. (cml) (Entered: 04/20/2015)
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Request |
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| 474 |
Filed: 4/17/2015, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION for Immunity by USA. (cml) (Entered: 04/20/2015)
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Request |
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| 473 |
Filed: 4/17/2015, Entered: None |
Unknown Document Type |
|
STIPULATION by USA, Peter M. Hoffman, Michael P Arata & Susan Hoffman as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. (caa) (Entered: 04/17/2015)
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Request |
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| 472 |
Filed: 4/16/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Martin L.C. Feldman:Jury Trial as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 4/16/2015. (Court Reporter Toni Tusa.) (caa) (Entered: 04/17/2015)
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Request |
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| 470 |
Filed: 4/15/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Martin L.C. Feldman:Jury Trial as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 4/15/2015. (Court Reporter Toni Tusa.) (caa) (Entered: 04/16/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 466 |
Filed: 4/14/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Martin L.C. Feldman:Jury Trial as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on 4/14/2015. (Court Reporter Toni Tusa/Jodi Simcox.) (caa) (Entered: 04/14/2015)
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Request |
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| 465 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Martin L.C. Feldman:Jury Trial as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on 4/13/2015. (Court Reporter Toni Tusa.) (Attachments: # 1 Notice for Removal of Exhibits) (caa) (Entered: 04/14/2015)
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Request |
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| 464 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
|
STIPULATION of Trial Exhibits by USA, Peter M. Hoffman, Michael P Arata, Susan Hoffman. (cml) (Entered: 04/13/2015)
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Request |
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| 463 |
Filed: 4/13/2015, Entered: None |
Unknown Document Type |
|
ORDER & REASONS: After considering the parties' supplemental papers addressing Bruton and severance and the proposal to redact Arata's FBI 302, counsel is to elicit testimony consistent with this Order and Reasons. Insofar as the defendants re-urge their requests for severance, the motions are DENIED. Signed by Judge Martin L.C. Feldman. (Attachments: # 1 Attachment) (cml) (Entered: 04/13/2015)
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Request |
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| 461 |
Filed: 4/10/2015, Entered: None |
Objections |
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Request |
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| 455 |
Filed: 4/10/2015, Entered: None |
Unknown Document Type |
|
ORDER & REASONS denying 376 Motion to Dismiss as to Peter M. Hoffman (1), Michael P. Arata (2) and Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 4/10/2015. (caa) (Entered: 04/10/2015)
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Request |
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| 449 |
Filed: 4/7/2015, Entered: None |
Unknown Document Type |
|
Supplemental Memorandum by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman re 410 MOTION to Adopt Motion to Dismiss, MOTION for Leave to File Reply Memorandum in Support of Peter and Susan Hoffman's Motion to Dismiss [Rec. Doc. 376], 376 MOTION to Dismiss (Kammer, Dall) (Entered: 04/07/2015)
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Request |
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| 440 |
Filed: 4/6/2015, Entered: None |
Unknown Document Type |
|
Proposed Voir Dire by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman (Baehr, James) (Entered: 04/06/2015)
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Request |
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| 439 |
Filed: 4/6/2015, Entered: None |
Unknown Document Type |
|
Proposed Jury Instructions by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman (Kammer, Dall) (Entered: 04/06/2015)
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Request |
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| 438 |
Filed: 4/6/2015, Entered: None |
Proposed Voir Dire |
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Request |
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| 437 |
Filed: 4/6/2015, Entered: None |
Proposed Jury Instructions |
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Request |
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| 436 |
Filed: 4/6/2015, Entered: None |
Pretrial Memorandum |
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Request |
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| 435 |
Filed: 4/6/2015, Entered: None |
Unknown Document Type |
|
Supplemental Memorandum by Michael P Arata as to Peter M. Hoffman, Michael P Arata, Susan Hoffman re 376 MOTION to Dismiss. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(caa) (Entered: 04/06/2015)
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Request |
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| 434 |
Filed: 4/6/2015, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 433 |
Filed: 4/6/2015, Entered: None |
Brief |
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Request |
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| 432 |
Filed: 4/3/2015, Entered: None |
Leave to File Document |
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Request |
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| 431 |
Filed: 4/2/2015, Entered: None |
Unknown Document Type |
|
Brief by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman (Attachments: # 1 Exhibit A)(Kammer, Dall) (Entered: 04/02/2015)
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Request |
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| 428 |
Filed: 4/2/2015, Entered: None |
Unknown Document Type |
|
NOTICE of Compliance by Louisiana Department of Economic Development as to Peter M. Hoffman, Michael P Arata, Susan Hoffman (Miranda, Juan) (Entered: 04/02/2015)
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Request |
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| 427 |
Filed: 4/1/2015, Entered: None |
Unknown Document Type |
|
ORDER & REASONS granting 254 Motion in Limine for Pretrial Determination of Admissibility of Emails as to Peter M. Hoffman (1), Michael P Arata (2), Susan Hoffman (3) and 253 MOTION in Limine to Admit Summary Witness Testimony and Summary Exhibits. Signed by Judge Martin L.C. Feldman. (cml) Modified on 4/2/2015 (caa). (Entered: 04/01/2015)
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Request |
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| 422 |
Filed: 3/31/2015, Entered: None |
Unknown Document Type |
|
ORDER as to Peter M. Hoffman, Michael P Arata & Susan Hoffman re 376 MOTION to Dismiss filed by Peter M. Hoffman, that, within 24 hours of this Order, the government must submit for in camera review its instructions to the grand jury; alternatively, the government must file into the record a statement confirming that it did not instruct the grand jury that the tax credit program was limited to cash-only expenditures along with any additional briefing it believes will advance resolution of the issue presented by the defendants' motion. FURTHER ORDERED that the submission date on 376 MOTION to Dismiss is hereby continued to Monday, 4/6/2015 on the papers. Signed by Judge Martin L.C. Feldman on 3/31/2015. (caa) (Entered: 03/31/2015)
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Request |
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| 420 |
Filed: 3/31/2015, Entered: None |
Unknown Document Type |
|
NOTICE of Compliance with March 30, 2015 Order, Doc. 413 by Louisiana Department of Economic Development as to Peter M. Hoffman, Michael P Arata, Susan Hoffman re 413 Order on Motion to Produce,,,, (Cullens, Andree) (Entered: 03/31/2015)
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Request |
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| 418 |
Filed: 3/30/2015, Entered: None |
Unknown Document Type |
|
REPLY TO RESPONSE to Motion by USA as to Peter M. Hoffman & Michael P Arata re 380 MOTION for Leave to Serve Rule 17(c) Subpoena.(caa) (Entered: 03/30/2015)
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|
Request |
|
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| 417 |
Filed: 3/30/2015, Entered: None |
Unknown Document Type |
|
ORDER granting 412 Motion for Leave to File reply memorandum as to Peter M. Hoffman (1) & Michael P Arata (2). Signed by Judge Martin L.C. Feldman on 3/30/2015. (caa) (Entered: 03/30/2015)
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Request |
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| 416 |
Filed: 3/30/2015, Entered: None |
Unknown Document Type |
|
Reply Memorandum by Michael P Arata as to Peter M. Hoffman, Michael P Arata, Susan Hoffman in support re 376 MOTION to Dismiss. (Attachments: # 1 Exhibit A - E)(caa) (Entered: 03/30/2015)
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|
Request |
|
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| 415 |
Filed: 3/30/2015, Entered: None |
Order on Motion for Leave to File Document |
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Request |
|
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| 414 |
Filed: 3/30/2015, Entered: None |
Unknown Document Type |
|
ORDER granting 380 Motion for Leave to Serve Rule 17(c) Subpoena as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). The material is returnable to the government one week after service at which time the government shall make the material available to all parties for inspection. FURTHER ORDERED that the tax records produced by the State shall be protected by the parties and shall be used only for the purposes of these proceedings. Signed by Judge Martin L.C. Feldman on 3/30/2015. (caa) (Entered: 03/30/2015)
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Request |
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| 413 |
Filed: 3/30/2015, Entered: None |
Order on Motion to Produce |
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Request |
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| 412 |
Filed: 3/27/2015, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by USA as to Peter M. Hoffman, Michael P Arata. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Kammer, Dall) (Entered: 03/27/2015)
|
|
Request |
|
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| 411 |
Filed: 3/27/2015, Entered: None |
Unknown Document Type |
|
ORDERED that, on pain of sanctions under 28 U.S.C. 1927 for noncompliance, at 10:00 a.m. on Saturday,March 28, 2015, the Louisiana Department of Economic Development must deliver to 500 Poydras Street a paper copy and CD-ROM of the 451 documents, Bates-stamped, with a corresponding index and privilege log. The documents and index will be in the same order. No extensions will be granted. Because the building is closed on Saturday, the documents will be received outside by chambers staff. Signed by Judge Martin L.C. Feldman. (cml) (Entered: 03/27/2015)
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Request |
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| 410 |
Filed: 3/27/2015, Entered: None |
Leave to File Document |
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Request |
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| 409 |
Filed: 3/27/2015, Entered: None |
Unknown Document Type |
|
Supplemental Response by Louisiana Department of Economic Development as to Peter M. Hoffman, Michael P Arata, Susan Hoffman re 371 MOTION to Produce Documents Withheld in Response to Subpoena (Cullens, Andree) Modified text on 3/30/2015 (cml). (Entered: 03/27/2015)
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|
Request |
|
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|
| 406 |
Filed: 3/26/2015, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Motion Hearing as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on March 20, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/24/2015. (rsg) (Main Document 406 replaced on 8/19/2015) (rsg). (Entered: 03/26/2015)
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Request |
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| 405 |
Filed: 3/25/2015, Entered: None |
Order |
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Request |
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| 404 |
Filed: 3/25/2015, Entered: None |
Reply to Response to Motion |
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Request |
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| 403 |
Filed: 3/25/2015, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 402 |
Filed: 3/25/2015, Entered: None |
Unknown Document Type |
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ORDER granting 400 Motion to Enroll as Counsel of Record for Attorneys Michael S. Walsh, Andree M. Cullens & Juan Jose Miranda for Louisiana Department of Economic Development, as to Peter M. Hoffman (1), Michael P Arata (2), Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 3/25/2015. (caa) (Entered: 03/25/2015)
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Request |
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| 400 |
Filed: 3/24/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Enroll Andree Matherne Cullens, Michael S. Walsh, and Juan J. Miranda as Counsel of Record (Additional) by Louisiana Department of Economic Development as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Cullens, Andree) (Entered: 03/24/2015)
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Request |
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| 399 |
Filed: 3/24/2015, Entered: None |
Leave to File Document |
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Request |
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| 398 |
Filed: 3/24/2015, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 397 |
Filed: 3/24/2015, Entered: None |
Unknown Document Type |
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Response/Memorandum in Opposition by Louisiana Division of Administration as to Peter M. Hoffman, Michael P Arata, Susan Hoffman re 371 MOTION to Produce Documents Withheld in Response to Subpoena (Romanach, Carlos) (Entered: 03/24/2015)
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Request |
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| 396 |
Filed: 3/24/2015, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 392 Response to Motion, filed by Louisiana Department of Economic Development. Filing attorney selected incorrect event. Correct event is Response/Memorandum in Opposition to Motion. Clerk took corrective action by changing the event. No further action necessary at this time.(caa) (Entered: 03/24/2015)
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Request |
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| 395 |
Filed: 3/24/2015, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 393 Response to Motion. Document 'Proposed Order' was incorrectly filed as a separate document instead of as an attachment to 392 Response. Clerk took corrective action. No further action is needed. (cml) (Entered: 03/24/2015)
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Request |
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| 394 |
Filed: 3/23/2015, Entered: None |
Seal Document |
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Request |
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| 393 |
Filed: 3/23/2015, Entered: None |
Response to Motion |
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Request |
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| 392 |
Filed: 3/23/2015, Entered: None |
Response to Motion |
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Request |
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| 391 |
Filed: 3/23/2015, Entered: None |
Unknown Document Type |
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**DEFICIENT** MOTION for Leave for Appearance of attorney Andree Cullens as Counsel of Record by Louisiana Department of Economic Development as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. Motion set for 4/8/2015 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Proposed Order, # 2 Notice of Hearing)Attorney Andree Matherne Cullens added to party Louisiana Department of Economic Development(pty:mov).(Cullens, Andree) Modified on 3/24/2015 (cml). (Entered: 03/23/2015)
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Request |
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| 390 |
Filed: 3/20/2015, Entered: None |
Unknown Document Type |
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ORDER & REASONS denying 167 Motion in Limine for rulings on three issues of law regarding mens rea as to Peter M. Hoffman (1) and Michael Arata (2) and 230 Motion in Limine to determine an issue of law regarding benefit of the bargain as to Peter M. Hoffman (1); Michael Arata (2) and Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 3/20/2015. (caa) (Entered: 03/20/2015)
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Request |
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| 388 |
Filed: 3/20/2015, Entered: None |
Unknown Document Type |
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ORDER Resetting Hearing on 242 MOTION for a real estate viewing & 248 MOTION in Limine to exclude: (a) testimony re GAAP and (b) the 10/22/10 letter to U.S. Attorney Jim Letten, is hereby continued to the trial date, 4/13/2015. FURTHER ORDER Resetting Hearing on 168 MOTION in Limine to strike and/or dismiss counts 2 through 16 and 18 and 19 of the second Superseding Indictment and/or to determine In Limine questions of law concerning such counts, 236 MOTION to Exclude evidence of "Non-Disclosure or implied misrepresentation of material facts to auditors and LED (F.R. Crim.P. 12(b)(2), 254 MOTION in Limine for Pretrial Determination of Admissibility of Emails, 253 MOTION in Limine to Admit Summary Witness Testimony and Summary Exhibits for 4/1/2015, on the papers. Signed by Judge Martin L.C. Feldman on 3/20/2015. (caa) (Entered: 03/20/2015)
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Request |
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| 387 |
Filed: 3/20/2015, Entered: None |
Unknown Document Type |
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ORDER deferring ruling on 251 Motion in Limine as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3); & deferring ruling on 259 Motion in Limine as to Peter M. Hoffman (1) & Michael P Arata (2), until trial. Signed by Judge Martin L.C. Feldman on 3/20/2015. (caa) (Entered: 03/20/2015)
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Request |
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| 386 |
Filed: 3/20/2015, Entered: None |
Unknown Document Type |
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Minute Order for proceedings held before Judge Martin L.C. Feldman: taking under advisement 167 Motion in Limine as to Peter M. Hoffman (1); 225 Motion to Exclude as to Peter M. Hoffman (1); 228 Motion to Sever Defendant as to Peter M. Hoffman (1); 230 Motion in Limine as to Peter M. Hoffman (1); 251 Motion in Limine as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3); and 259 Motion in Limine as to Peter M. Hoffman (1) and Michael P Arata (2). (Court Reporter Toni Tusa.) (caa) (Entered: 03/20/2015)
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Request |
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| 382 |
Filed: 3/19/2015, Entered: None |
Unknown Document Type |
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ORDER as to Peter M. Hoffman, Michael P Arata & Susan Hoffman, granting 381 MOTION to Expedite filed by USA, Resetting Hearing on 380 MOTION for Leave to Serve Rule 17(c) Subpoena for 3/30/2015, on the papers. Signed by Judge Martin L.C. Feldman on 3/19/2015. (caa) (Entered: 03/19/2015)
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Request |
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| 381 |
Filed: 3/18/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Expedite by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Kammer, Dall) (Entered: 03/18/2015)
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Request |
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| 380 |
Filed: 3/18/2015, Entered: None |
Unknown Document Type |
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MOTION for Leave to Serve Rule 17(c) Subpoena by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. Motion set for 4/8/2015 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Proposed Order, # 4 Notice of Hearing)(Kammer, Dall) (Entered: 03/18/2015)
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Request |
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| 375 |
Filed: 3/16/2015, Entered: None |
Order Setting/Resetting Hearing on Motion |
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Request |
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| 374 |
Filed: 3/16/2015, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 373 |
Filed: 3/16/2015, Entered: None |
Expedite |
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Request |
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| 372 |
Filed: 3/13/2015, Entered: None |
Miscellaneous Relief |
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Request |
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| 371 |
Filed: 3/13/2015, Entered: None |
Produce |
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Request |
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| 370 |
Filed: 3/11/2015, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Evidentiary Hearing as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on jJanuary 7, 2015 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 6/9/2015. (rsg) (Entered: 03/11/2015)
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Request |
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| 369 |
Filed: 3/6/2015, Entered: None |
Order on Motion in Limine |
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Request |
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| 368 |
Filed: 3/6/2015, Entered: None |
Order |
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Request |
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| 367 |
Filed: 3/5/2015, Entered: None |
Unknown Document Type |
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ORDER granting 366 Motion for Issuance of Subpoenas as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 3/5/2015. (caa) (Entered: 03/05/2015)
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Request |
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| 366 |
Filed: 3/4/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Issuance of Subpoenas by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Kammer, Dall) Modified text on 3/5/2015 (cml). (Entered: 03/04/2015)
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Request |
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| 365 |
Filed: 3/3/2015, Entered: None |
Memorandum |
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Request |
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| 364 |
Filed: 3/3/2015, Entered: None |
Memorandum |
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Request |
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| 363 |
Filed: 3/3/2015, Entered: None |
Unknown Document Type |
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RE-NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Motion hearing reset for 3/20/2015 10:00 AM before Judge Martin L.C. Feldman. (caa) (Entered: 03/03/2015)
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Request |
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| 362 |
Filed: 2/26/2015, Entered: None |
Unknown Document Type |
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ORDER as to Peter M. Hoffman, Michael P Arata & Susan Hoffman, that Arata's request to submit 2 additional exhibits into evidence is hereby GRANTED; that the hearing scheduled to resume at 1:00 p.m. on 2/26/2015 is hereby cancelled, and that the government's motion to vitiate proffer agreement and Arata's motion in limine regarding Federal Rule of Evidence 410 are hereby submitted; that simultaneous post-hearing briefs must be filed within 5 days of this Order; that the requests for oral argument on the 6 motions are GRANTED; that oral argument will be heard on Thursday, 3/19/015, at 10:00 a.m.; that counsel shall submit a joint proposal for presenting these motions and issues for hearing not later than Friday, 3/13/2015; and the 6 remaining motions for which there are no requests for oral argument, submission date is continued to 3/19/2015, on the papers, unless otherwise ordered. Signed by Judge Martin L.C. Feldman on 2/26/2015. (Attachments: # 1 Exhibit Defendant 22, # 2 Exhibit Defendant 24) (caa) (Entered: 02/26/2015)
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Request |
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| 361 |
Filed: 2/26/2015, Entered: None |
Evidentiary Hearing |
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Request |
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| 361 |
Filed: 2/25/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Martin L.C. Feldman: Evidentiary Hearing as to Michael P Arata held on 2/25/2015. (Court Reporter Toni Tusa.) (caa) Modified on 2/26/2015 (caa). (Additional attachment(s) added on 2/27/2015: # 1 Exhibit List) (caa). (Entered: 02/26/2015)
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Request |
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| 360 |
Filed: 2/25/2015, Entered: None |
Supplemental Memorandum |
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Request |
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| 359 |
Filed: 2/25/2015, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 358 |
Filed: 2/24/2015, Entered: None |
Leave to File Document |
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Request |
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| 357 |
Filed: 2/24/2015, Entered: None |
Supplemental Memorandum |
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Request |
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| 356 |
Filed: 2/24/2015, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 355 |
Filed: 2/23/2015, Entered: None |
Leave to File Document |
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Request |
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| 346 |
Filed: 2/18/2015, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by Peter M. Hoffman as to Peter M. Hoffman, Michael P Arata re 248 MOTION in Limine. (caa) (Entered: 02/18/2015)
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Request |
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| 345 |
Filed: 2/18/2015, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by USA as to Peter M. Hoffman, Michael P Arata & Susan Hoffman re 251 MOTION in Limine To Exclude Certain Defense Arguments and Evidence. (caa) (Entered: 02/18/2015)
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Request |
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| 343 |
Filed: 2/18/2015, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by USA as to Peter M. Hoffman & Michael P Arata re 259 MOTION in Limine to Exclude Expert Testimony. (caa) (Entered: 02/18/2015)
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Request |
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| 342 |
Filed: 2/18/2015, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by USA as to Peter M. Hoffman & Michael P Arata re 254 MOTION in Limine for Pretrial Determination of Admissibility of Emails. (Attachments: # 1 Exhibit A)(caa) (Entered: 02/18/2015)
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Request |
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| 337 |
Filed: 2/18/2015, Entered: None |
Unknown Document Type |
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ORDER granting 328 Motion for Leave to File Reply Memorandum as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 2/18/2015. (caa) (Entered: 02/18/2015)
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Request |
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| 328 |
Filed: 2/13/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Consolidated Reply Memorandum to Defendants' Opposition to Motions in Limine to Exclude Certain Defense Arguments and Evidence by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Baehr, James) (Entered: 02/13/2015)
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Request |
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| 321 |
Filed: 2/13/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum to Defendant's Opposition to Motion to Exclude Expert Testimony by USA as to Peter M. Hoffman, Michael P Arata. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Kammer, Dall) (Entered: 02/13/2015)
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Request |
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| 319 |
Filed: 2/10/2015, Entered: None |
Transcript |
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Request |
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| 318 |
Filed: 2/4/2015, Entered: None |
Unknown Document Type |
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ORDER granting 317 Motion for Protective Order as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 2/4/2015. (caa) (Entered: 02/04/2015)
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Request |
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| 317 |
Filed: 2/3/2015, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION for Protective Order by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Kammer, Dall) (Entered: 02/03/2015)
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Request |
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| 316 |
Filed: 1/28/2015, Entered: None |
Order |
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Request |
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| 315 |
Filed: 1/28/2015, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 312 |
Filed: 1/23/2015, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 305 |
Filed: 1/20/2015, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 304 |
Filed: 1/20/2015, Entered: None |
Subpoena(s) Issued |
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Request |
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| 303 |
Filed: 1/19/2015, Entered: None |
Request for Subpoenas |
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Request |
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| 302 |
Filed: 1/19/2015, Entered: None |
Request for Subpoenas |
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Request |
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| 301 |
Filed: 1/8/2015, Entered: None |
Notice of Hearing |
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Request |
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| 300 |
Filed: 1/8/2015, Entered: None |
Unknown Document Type |
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ORDER that Evidentiary Hearing is reset for 2/25/2015 10:00 AM before Judge Martin L.C. Feldman. FURTHER ORDER as to Peter M. Hoffman, Michael P Arata & Susan Hoffman, Resetting Hearing on 230 MOTION in Limine, 168 MOTION in Limine, 259 MOTION in Limine to Exclude Expert Testimony, 167 MOTION in Limine for Rulings on Three Issues of Law Re: Mens Rea, 254 MOTION in Limine for Pretrial Determination of Admissibility of Emails, 253 MOTION in Limine to Admit Summary Witness Testimony and Summary Exhibits, 225 MOTION to Exclude, 228 MOTION to Sever Defendant, 251 MOTION in Limine To Exclude Certain Defense Arguments and Evidence, 236 MOTION to Exclude & 242 MOTION for 3/4/2015 10:00 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 1/8/2015. (caa) (Entered: 01/08/2015)
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Request |
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| 299 |
Filed: 1/7/2015, Entered: None |
Unknown Document Type |
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ORDER Resetting Hearing on 168 MOTION in Limine, 230 MOTION in Limine, 259 MOTION in Limine to Exclude Expert Testimony, 167 MOTION in Limine for Rulings on Three Issues of Law Re: Mens Rea, 254 MOTION in Limine for Pretrial Determination of Admissibility of Emails, 253 MOTION in Limine to Admit Summary Witness Testimony and Summary Exhibits, 225 MOTION to Exclude, 228 MOTION to Sever Defendant, 236 MOTION to Exclude, 251 MOTION in Limine To Exclude Certain Defense Arguments and Evidence, 242 MOTION & 248 MOTION in Limine for 2/25/2015 10:30 AM before Judge Martin L.C. Feldman. FURTHER ORDER denying as moot 261 MOTION to Expedite Hearing on Government's Motion in Limine filed by USA. FURTHER ORDER that any opposition papers must be filed not later thanFriday, 1/23/2015; and any requests for leave to file reply papers should be filed not later than Friday, 2/13/2015. Signed by Judge Martin L.C. Feldman on 1/7/2015. (caa) (Entered: 01/07/2015)
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Request |
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| 298 |
Filed: 1/7/2015, Entered: None |
Notice of Hearing |
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Request |
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| 297 |
Filed: 1/7/2015, Entered: None |
Evidentiary Hearing |
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Request |
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| 296 |
Filed: 1/7/2015, Entered: None |
Motion Hearing |
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Request |
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| 295 |
Filed: 1/7/2015, Entered: None |
Order on Motion to Expedite |
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Request |
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| 294 |
Filed: 1/7/2015, Entered: None |
Unknown Document Type |
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RE-NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Jury Trial set for 4/13/2015 09:00 AM before Judge Martin L.C. Feldman. (caa) (Entered: 01/07/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 293 |
Filed: 1/7/2015, Entered: None |
Unknown Document Type |
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ORDER granting 283 Motion to Expedite & 282 Motion to Continue as to Peter M. Hoffman (1) Michael P Arata (2) & Susan Hoffman. Jury Trial reset for 4/13/2015 09:00 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 1/7/2015. (caa) (Entered: 01/07/2015)
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Request |
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| 292 |
Filed: 1/7/2015, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 287 MOTION to Modify Subpoena Duces Tecum and Memorandum in Support. Multiple documents were incorrectly filed as one PDF. The Memo in Support, Order and Notice of Hearing should have been filed as attachment(s) to the Motion. All future filings should be entered this way. In addition, Filing attorney should have entered Submission Date and selected the correct hearing Judge. Clerk took corrective action to set motion for submission on 1/28/2015 01:30 PM before Judge Martin L.C. Feldman. Clerk took corrective action. No further action is necessary. (cml) (Entered: 01/07/2015)
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Request |
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| 291 |
Filed: 1/7/2015, Entered: None |
Reply to Response to Motion |
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Request |
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| 291 |
Filed: 1/6/2015, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by Michael P Arata re 249 MOTION in Limine. (caa) (Entered: 01/07/2015)
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Request |
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| 290 |
Filed: 1/7/2015, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 290 |
Filed: 1/6/2015, Entered: None |
Unknown Document Type |
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ORDER granting 279 Motion for Leave to File Reply as to Michael P Arata (2). Signed by Judge Martin L.C. Feldman on 1/6/2015. (caa) (Entered: 01/07/2015)
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Request |
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| 289 |
Filed: 1/6/2015, Entered: None |
Expedite |
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Request |
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| 288 |
Filed: 1/6/2015, Entered: None |
Continue |
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Request |
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| 287 |
Filed: 1/6/2015, Entered: None |
Unknown Document Type |
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MOTION to Modify Subpoena Duces Tecum and Memorandum in Support by Louisiana Division of Administration as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. Motion set for 1/28/2015 01:30 PM before Judge Martin L.C. Feldman. Attorney Carlos A. Romanach added to party Louisiana Division of Administration(pty:mov).(Romanach, Carlos) (Main Document 287 replaced on 1/7/2015) (cml). (Additional attachment(s) added on 1/7/2015: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Hearing (Criminal Only)) (cml). (Entered: 01/06/2015)
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Request |
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| 285 |
Filed: 1/6/2015, Entered: None |
Miscellaneous Relief |
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Request |
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| 284 |
Filed: 1/6/2015, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 283 |
Filed: 1/6/2015, Entered: None |
Expedite |
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Request |
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| 282 |
Filed: 1/6/2015, Entered: None |
Continue |
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Request |
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| 281 |
Filed: 1/5/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Martin L.C. Feldman:Pretrial Conference as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 1/5/2015 (caa) (Entered: 01/05/2015)
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Request |
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| 279 |
Filed: 1/5/2015, Entered: None |
Leave to File Document |
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Request |
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| 277 |
Filed: 1/2/2015, Entered: None |
Unknown Document Type |
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ORDER granting 268 Motion for Issuance of Subpoena Duces Tecum as to Peter M. Hoffman (1). Signed by Judge Martin L.C. Feldman. (lag) (Entered: 01/02/2015)
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Request |
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| 276 |
Filed: 1/2/2015, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by Peter M. Hoffman re 248 MOTION in Limine filed by Michael P Arata. (lag) (Entered: 01/02/2015)
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Request |
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| 275 |
Filed: 1/2/2015, Entered: None |
Unknown Document Type |
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ORDER granting 272 Motion for Leave to File response to motion in limine as to Peter M. Hoffman (1). Signed by Judge Martin L.C. Feldman. (lag) (Entered: 01/02/2015)
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Request |
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| 273 |
Filed: 1/2/2015, Entered: None |
Unknown Document Type |
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ORDER granting 271 Motion for Leave to File Excess Pages as to Peter M. Hoffman (1). Signed by Judge Martin L.C. Feldman. (lag) (Entered: 01/02/2015)
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Request |
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| 264 |
Filed: 12/29/2014, Entered: None |
Order Setting/Resetting Hearing on Motion |
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Request |
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| 262 |
Filed: 12/29/2014, Entered: None |
Subpoena(s) Issued |
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Request |
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| 261 |
Filed: 12/29/2014, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION to Expedite Hearing on Government's Motion in Limine by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Kammer, Dall) (Entered: 12/29/2014)
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Request |
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| 260 |
Filed: 12/29/2014, Entered: None |
Unknown Document Type |
|
Request/Statement of Oral Argument by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman regarding 259 MOTION in Limine to Exclude Expert Testimony (Kammer, Dall) (Entered: 12/29/2014)
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Request |
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| 259 |
Filed: 12/24/2014, Entered: None |
Unknown Document Type |
|
MOTION in Limine to Exclude Expert Testimony by USA as to Peter M. Hoffman, Michael P Arata. Motion set for 1/14/2015 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Proposed Order, # 5 Notice of Hearing)(Kammer, Dall) (Entered: 12/24/2014)
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Request |
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| 258 |
Filed: 12/23/2014, Entered: None |
Expedite |
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Request |
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| 257 |
Filed: 12/23/2014, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 256 |
Filed: 12/23/2014, Entered: None |
Request for Subpoenas |
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|
Request |
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|
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| 255 |
Filed: 12/22/2014, Entered: None |
Unknown Document Type |
|
Correction of Docket Entry by Clerk re 253 MOTION in Limine to Admit Summary Witness Testimony and Summary Exhibits filed by USA. Filing attorney should have selected No at the question 'Is this an Exparte/Consent Motion Y/N?'. Clerk took corrective action to set motion for submission on 1/14/2015 01:30 PM before Judge Martin L.C. Feldman. No further action necessary at this time.(caa) (Entered: 12/22/2014)
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Request |
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| 254 |
Filed: 12/19/2014, Entered: None |
Unknown Document Type |
|
MOTION in Limine for Pretrial Determination of Admissibility of Emails by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. Motion set for 1/14/2015 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Hearing)(Kammer, Dall) (Entered: 12/19/2014)
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Request |
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| 253 |
Filed: 12/19/2014, Entered: None |
Unknown Document Type |
|
MOTION in Limine to Admit Summary Witness Testimony and Summary Exhibits by USA as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Motion set for 1/14/2015 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Hearing)(Kammer, Dall) Modified on 12/22/2014 (caa). (Entered: 12/19/2014)
|
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Request |
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| 252 |
Filed: 12/19/2014, Entered: None |
Unknown Document Type |
|
Request/Statement of Oral Argument by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman regarding 251 MOTION in Limine To Exclude Certain Defense Arguments and Evidence (Baehr, James) (Entered: 12/19/2014)
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Request |
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| 251 |
Filed: 12/19/2014, Entered: None |
Unknown Document Type |
|
MOTION in Limine To Exclude Certain Defense Arguments and Evidence by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. Motion set for 1/14/2014 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Order, # 6 Notice of Hearing)(Baehr, James) (Entered: 12/19/2014)
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Request |
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| 250 |
Filed: 12/19/2014, Entered: None |
Request/Statement of Oral Argument |
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|
Request |
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| 249 |
Filed: 12/19/2014, Entered: None |
In Limine |
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|
Request |
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| 248 |
Filed: 12/19/2014, Entered: None |
In Limine |
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|
Request |
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|
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| 247 |
Filed: 12/18/2014, Entered: None |
Order on Motion to Dismiss |
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|
Request |
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| 246 |
Filed: 12/17/2014, Entered: None |
Notice of Hearing |
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|
Request |
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|
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| 245 |
Filed: 12/17/2014, Entered: None |
Motion Hearing |
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|
Request |
|
|
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| 244 |
Filed: 12/15/2014, Entered: None |
Reply to Response to Motion |
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|
Request |
|
|
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| 243 |
Filed: 12/15/2014, Entered: None |
Order on Motion for Leave to File Document |
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|
Request |
|
|
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| 240 |
Filed: 12/15/2014, Entered: None |
Leave to File Document |
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Request |
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|
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| 239 |
Filed: 12/12/2014, Entered: None |
Unknown Document Type |
|
Response/Memorandum in Opposition by Peter M. Hoffman re 191 MOTION to Dismiss - Prejudicial Joinder. (caa) (Entered: 12/12/2014)
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Request |
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| 235 |
Filed: 12/11/2014, Entered: None |
Order on Motion to Substitute Attorney |
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Request |
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| 234 |
Filed: 12/11/2014, Entered: None |
Unknown Document Type |
|
ORDER Setting Hearing on 167 MOTION in Limine for Rulings on Three Issues of Law Re: Mens Rea & 168 MOTION in Limine to strike or dismiss Counts 2 through 16 & 18 & 19, for 1/14/2015 01:30 PM before Judge Martin L.C. Feldman. FURTHER ORDER Setting Hearing on 184 MOTION Vitiate Proffer Agreement & 191 MOTION to Dismiss Prejudicial Joinder for 12/17/2014 10:30 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 12/11/2014. (caa) (Entered: 12/11/2014)
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Request |
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|
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| 233 |
Filed: 12/11/2014, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION for Leave to File by Peter M. Hoffman as to Peter M. Hoffman. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Unglesby, Lance) Modified text on 12/12/2014 (cml). (Entered: 12/11/2014)
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Request |
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| 232 |
Filed: 12/10/2014, Entered: None |
Substitute Attorney |
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|
Request |
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| 231 |
Filed: 12/10/2014, Entered: None |
Response/Memorandum in Opposition |
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|
Request |
|
|
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| 231 |
Filed: 12/9/2014, Entered: None |
Unknown Document Type |
|
Response/Memorandum in Opposition by USA as to Michael P Arata re 191 MOTION to Dismiss - Prejudicial Joinder (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kammer, Dall) (Entered: 12/09/2014)
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|
Request |
|
|
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| 226 |
Filed: 12/3/2014, Entered: None |
Response/Memorandum in Opposition |
|
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|
Request |
|
|
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| 224 |
Filed: 12/3/2014, Entered: None |
Unknown Document Type |
|
ORDER granting 221 Motion for Extension of Time to File as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 12/3/2014. (caa) (Entered: 12/03/2014)
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Request |
|
|
|
| 221 |
Filed: 12/3/2014, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION for Extension of Time to File Disclosure of Expert Witnesses by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Kammer, Dall) (Entered: 12/03/2014)
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|
Request |
|
|
|
| 214 |
Filed: 11/25/2014, Entered: None |
Subpoena(s) Issued |
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|
|
Request |
|
|
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| 213 |
Filed: 11/25/2014, Entered: None |
Order on Motion to Produce |
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Request |
|
|
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| 212 |
Filed: 11/25/2014, Entered: None |
Unknown Document Type |
|
Correction of Docket Entry by Clerk re 211 MOTION to Produce. Filing attorney did not properly format the pdf of Subpoena. The pdf should not have the pink header nor the 3 red buttons at the bottom. When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk has taken corrective action. No further action is necessary at this time.(caa) (Entered: 11/25/2014)
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Request |
|
|
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| 211 |
Filed: 11/25/2014, Entered: None |
Produce |
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Request |
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| 209 |
Filed: 11/19/2014, Entered: None |
Order on Motion for Miscellaneous Relief |
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|
Request |
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|
|
| 208 |
Filed: 11/19/2014, Entered: None |
Motion Hearing |
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|
Request |
|
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| 204 |
Filed: 11/18/2014, Entered: None |
Subpoena(s) Issued |
|
|
|
Request |
|
|
|
| 201 |
Filed: 11/17/2014, Entered: None |
Request for Subpoenas |
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|
|
Request |
|
|
|
| 200 |
Filed: 11/14/2014, Entered: None |
Reply to Response to Motion |
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|
Request |
|
|
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| 199 |
Filed: 11/14/2014, Entered: None |
Order on Motion for Leave to File Document |
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|
Request |
|
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| 198 |
Filed: 11/13/2014, Entered: None |
Order |
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|
Request |
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| 197 |
Filed: 11/13/2014, Entered: None |
Leave to File Document |
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|
Request |
|
|
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| 194 |
Filed: 11/12/2014, Entered: None |
Request/Statement of Oral Argument |
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|
Request |
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|
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| 193 |
Filed: 11/12/2014, Entered: None |
Request/Statement of Oral Argument |
|
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|
Request |
|
|
|
| 192 |
Filed: 11/12/2014, Entered: None |
Unknown Document Type |
|
NOTICE Pursuant to Fed. R. Evid. 902(11) by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman (Attachments: # 1 Exhibit A)(Kammer, Dall) (Entered: 11/12/2014)
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Request |
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| 191 |
Filed: 11/12/2014, Entered: None |
Dismiss |
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Request |
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| 190 |
Filed: 11/12/2014, Entered: None |
Unknown Document Type |
|
Correction of Docket Entry by Clerk re 189 Response/Memorandum in Opposition, filed by USA. Filing attorney incorrectly selected multiple defendants to which this document applies. For future filings, select ONLY the applicable defendant(s) to which the filing applies. Clerk took corrective action. No further action is necessary at this time.(caa) (Entered: 11/12/2014)
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Request |
|
|
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| 189 |
Filed: 11/10/2014, Entered: None |
Unknown Document Type |
|
Response/Memorandum in Opposition by USA as to Michael P Arata re 183 MOTION for Issuance of Subpoena Duces Tecum and Production Prior to Trial; Rule 17(c), Fed.R.Crim.P. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Kammer, Dall) Modified on 11/12/2014 (caa). (Entered: 11/10/2014)
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Request |
|
|
|
| 188 |
Filed: 11/10/2014, Entered: None |
Unknown Document Type |
|
**DEFICIENT** EXPARTE/CONSENT MOTION to Appoint Counsel by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Notice of Hearing, # 2 Proposed Order)(Baehr, James) Modified on 11/12/2014 (caa). (Entered: 11/10/2014)
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Request |
|
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| 187 |
Filed: 11/4/2014, Entered: None |
Unknown Document Type |
|
Correction of Docket Entry by Clerk re 185 MOTION for Issuance of Subpoena Duces Tecum and Production Prior to Trial; Rule 17(c), Fed.R.Crim.P. . Document is a duplicate filing of Rec Doc 183 and will be noted as such. No further action required. (cml) (Entered: 11/04/2014)
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Request |
|
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| 186 |
Filed: 11/3/2014, Entered: None |
Order Setting/Resetting Hearing on Motion |
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Request |
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| 185 |
Filed: 11/3/2014, Entered: None |
Miscellaneous Relief |
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|
Request |
|
|
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| 184 |
Filed: 10/31/2014, Entered: None |
Miscellaneous Relief |
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|
Request |
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| 183 |
Filed: 10/31/2014, Entered: None |
Miscellaneous Relief |
|
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|
Request |
|
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| 179 |
Filed: 10/22/2014, Entered: None |
Unknown Document Type |
|
ORDER granting 178 Motion to Substitute Attorney. James Stuart Baehr for USA replacing Jordan Ginsberg, as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 10/22/2014. (caa) (Entered: 10/22/2014)
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Request |
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| 178 |
Filed: 10/21/2014, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION to Substitute Attorney by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)Attorney James Stuart Baehr added to party USA(pty:pla).(Baehr, James) (Entered: 10/21/2014)
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Request |
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| 176 |
Filed: 10/8/2014, Entered: None |
Unknown Document Type |
|
SCHEDULING ORDER as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Signed by Judge Martin L.C. Feldman on 10/8/2014. (caa) (Entered: 10/08/2014)
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Request |
|
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| 175 |
Filed: 10/8/2014, Entered: None |
Order on Motion to Dismiss Count(s) |
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|
Request |
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| 174 |
Filed: 10/8/2014, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION Adopt Scheduling Order by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Kammer, Dall) (Entered: 10/08/2014)
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Request |
|
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|
| 173 |
Filed: 10/6/2014, Entered: None |
Reply to Response to Motion |
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|
Request |
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| 172 |
Filed: 10/6/2014, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 171 |
Filed: 10/3/2014, Entered: None |
Leave to File Document |
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|
Request |
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| 170 |
Filed: 9/23/2014, Entered: None |
Unknown Document Type |
|
ORDER Resetting Hearing on 168 MOTION in Limine & 167 MOTION in Limine for Rulings on Three Issues of Law Re: Mens Rea for 11/5/2014, unless otherwise ordered. Signed by Judge Martin L.C. Feldman on 9/23/2014. (caa) (Entered: 09/24/2014)
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Request |
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| 169 |
Filed: 9/12/2014, Entered: None |
Response/Memorandum in Opposition |
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|
Request |
|
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| 166 |
Filed: 8/25/2014, Entered: None |
Order Setting/Resetting Hearing on Motion |
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|
Request |
|
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| 165 |
Filed: 8/20/2014, Entered: None |
Continue |
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|
Request |
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| 164 |
Filed: 8/12/2014, Entered: None |
Dismiss Count(s) |
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Request |
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| 163 |
Filed: 8/7/2014, Entered: None |
Unknown Document Type |
|
TRANSCRIPT of Motion Hearing as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on July 16, 2014 before Judge Martin L. C. Feldman. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 11/5/2014. (rsg) (Entered: 08/07/2014)
|
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Request |
|
|
|
| 161 |
Filed: 7/18/2014, Entered: None |
Unknown Document Type |
|
ORDER & REASONS denying 107 Motion to Dismiss Count(s) as to Peter M. Hoffman (1) & Susan Hoffman (3) & denying 110 Motion to Dismiss Count(s) as to Michael P Arata (2). Signed by Judge Martin L.C. Feldman on 7/18/2014. (caa) (Main Document 161 replaced on 7/18/2014) (caa). (Entered: 07/18/2014)
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Request |
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| 160 |
Filed: 7/16/2014, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge Martin L.C. Feldman:Motion Hearing as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 7/16/2014 re 107 MOTION to Dismiss Count(s) filed by Peter M. Hoffman, Susan Hoffman, 110 MOTION to Dismiss Count(s) 1 through 21 filed by Michael P Arata. (Court Reporter Toni Tusa.) (caa) (Entered: 07/16/2014)
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Request |
|
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| 159 |
Filed: 7/15/2014, Entered: None |
Unknown Document Type |
|
Supplemental Memorandum by USA as to Peter M. Hoffman, Michael P Arata & Susan Hoffman re 107 MOTION to Dismiss Count(s) & 110 MOTION to Dismiss Count(s) 1 through 21. (caa) (Entered: 07/15/2014)
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Request |
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| 158 |
Filed: 7/15/2014, Entered: None |
Unknown Document Type |
|
ORDER granting 155 Motion for Leave to File surreply as to Peter M. Hoffman (1), Michael P Arata (2) & Susan Hoffman (3). Signed by Judge Martin L.C. Feldman on 7/15/2014. (caa) (Entered: 07/15/2014)
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Request |
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| 155 |
Filed: 7/15/2014, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION for Leave to File Consolidated Surreply to Defendants Reply Memorandum in Support of Motion to Dismiss by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Kammer, Dall) (Entered: 07/15/2014)
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Request |
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| 151 |
Filed: 7/14/2014, Entered: None |
Unknown Document Type |
|
REPLY TO RESPONSE to Motion by Michael P Arata re 110 MOTION to Dismiss Count(s) 1 through 21 (caa) (Entered: 07/14/2014)
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Request |
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| 150 |
Filed: 7/14/2014, Entered: None |
Unknown Document Type |
|
ORDER granting 149 Motion for Leave to File Reply Memorandum as to Michael P Arata (2). Signed by Judge Martin L.C. Feldman on 7/14/2014. (caa) (Entered: 07/14/2014)
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Request |
|
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| 149 |
Filed: 7/14/2014, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss Counts 1 Through 21 by Michael P Arata. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Gibbens, William) (Entered: 07/14/2014)
|
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Request |
|
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|
| 147 |
Filed: 7/10/2014, Entered: None |
Unknown Document Type |
|
NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Motion hearing set for 7/16/2014 10:30 AM before Judge Martin L.C. Feldman. (caa) (Entered: 07/10/2014)
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Request |
|
|
|
| 146 |
Filed: 7/9/2014, Entered: None |
Unknown Document Type |
|
ORDERED that 144 Request/Statement of Oral Argument is GRANTED. Oral Argument on 107 MOTION to Dismiss Count(s), 110 MOTION to Dismiss Count(s) 1 through 21 is set for 7/16/2014 10:30 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman. (cml) (Entered: 07/09/2014)
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Request |
|
|
|
| 145 |
Filed: 7/9/2014, Entered: None |
Unknown Document Type |
|
Correction of Docket Entry by Clerk re 142 Response/Memorandum in Opposition. Filing attorney attached a Request/Statement for Oral Argument to this Response instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. (cml) (Entered: 07/09/2014)
|
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Request |
|
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|
| Save 25% on a pre-paid one year subscription. |
|
|
| 144 |
Filed: 7/8/2014, Entered: None |
Unknown Document Type |
|
Request/Statement of Oral Argument by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman regarding 107 MOTION to Dismiss Count(s), 110 MOTION to Dismiss Count(s) 1 through 21. (cml) (Entered: 07/09/2014)
|
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Request |
|
|
|
| 143 |
Filed: 7/9/2014, Entered: None |
Unknown Document Type |
|
Correction of Docket Entry by Clerk re 141 MOTION to Withdraw Document 89 MOTION for Hearing to Inquire into Potential Conflicts of Interest . Filing attorney incorrectly selected all defendants when indicating which defendants this motion is regarding. Clerk took corrective action by modifying docket text and motion event. For future filings, only select the applicable defendant(s) when filing by checking the checkbox(es) next to their name(s). (cml) (Entered: 07/09/2014)
|
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Request |
|
|
|
| 142 |
Filed: 7/8/2014, Entered: None |
Unknown Document Type |
|
Response/Memorandum in Opposition by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman re 107 MOTION to Dismiss Count(s), 110 MOTION to Dismiss Count(s) 1 through 21 (Attachments: # 1 Request for Oral Argument)(Kammer, Dall) (Entered: 07/08/2014)
|
|
Request |
|
|
|
| 141 |
Filed: 7/8/2014, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION to Withdraw Document 89 MOTION for Hearing to Inquire into Potential Conflicts of Interest by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)(Kammer, Dall) (Entered: 07/08/2014)
|
|
Request |
|
|
|
| 123 |
Filed: 6/12/2014, Entered: None |
Unknown Document Type |
|
ORDER as to Peter M. Hoffman, Michael P Arata & Susan Hoffman, granting 120 MOTION to Continue 6/25/2014 Hearing on Motions to Dismiss filed by USA, Resetting Hearing on 107 MOTION to Dismiss & 110 MOTION to Dismiss Count(s) 1 through 21 for 7/16/2014 01:30 PM. Signed by Judge Martin L.C. Feldman on 6/12/2014. (caa) Modified on 6/18/2014 (caa). (Entered: 06/12/2014)
|
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Request |
|
|
|
| 120 |
Filed: 6/11/2014, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION to Continue 6/25/2014 Hearing on Motions to Dismiss by USA as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. (Attachments: # 1 Proposed Order)(Kammer, Dall) Modified on 6/11/2014 (caa). (Entered: 06/11/2014)
|
|
Request |
|
|
|
| 111 |
Filed: 6/3/2014, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Sally Shushan:Arraignment as to Michael P Arata (2) Count 1ss,2ss-5ss,6ss-20ss,21ss,22ss-25ss held on 6/3/2014. Defendant Released. Pretrial Conference set for 1/5/2015 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 1/20/2015 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Criminal Magistrate.) (cml) (Entered: 06/04/2014)
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| 110 |
Filed: 6/4/2014, Entered: None |
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MOTION to Dismiss Count(s) 1 through 21 by Michael P Arata. Motion set for 6/25/2014 01:30 PM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Gibbens, William) (Entered: 06/04/2014)
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| 95 |
Filed: 5/28/2014, Entered: None |
Unknown Document Type |
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ORDER granting 93 Motion to Continue as to Peter M. Hoffman (1); Arraignment reset for 6/11/2014 02:00 PM before Duty Magistrate. Signed by Magistrate Judge Michael North. (lag) (Entered: 05/28/2014)
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| 91 |
Filed: 5/27/2014, Entered: None |
Unknown Document Type |
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RE-NOTICE OF HEARING as to Michael P Arata. Arraignment set for 6/3/2014 02:00 PM before Duty Magistrate. (caa) (Entered: 05/27/2014)
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| 90 |
Filed: 5/23/2014, Entered: None |
Unknown Document Type |
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ORDER granting 88 Motion to Continue Arraignment as to Michael P Arata (2) Arraignment set for 6/3/2014 02:00 PM before Duty Magistrate.Signed by Judge Lance M Africk. (cml) (Entered: 05/23/2014)
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| 88 |
Filed: 5/21/2014, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Continue Arraignment on Second Superseding Indictment by Michael P Arata. Motion(s) referred to Duty Magistrate (Attachments: # 1 Proposed Order)(Castaing, Edward) Modified to add referral on 5/22/2014 (cml). (NEF:CrimMag) (Entered: 05/21/2014)
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| 87 |
Filed: 5/20/2014, Entered: None |
Unknown Document Type |
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**DUPLICATE OF REC. DOC. 88** EXPARTE/CONSENT MOTION to Continue Arraignment on Second Superseding Indictment by Michael P Arata. Motion(s) referred to Duty Magistrate. (Attachments: # 1 Proposed Order)(Castaing, Edward) Modified on 5/20/2014 (caa). (NEF: CrimMag) Modified on 5/23/2014 (cml). (Entered: 05/20/2014)
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| 84 |
Filed: 5/16/2014, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Arraignment set for 5/28/2014 02:00 PM before Magistrate Duty Magistrate. (caa) (Entered: 05/16/2014)
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| 78 |
Filed: 5/15/2014, Entered: None |
Unknown Document Type |
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SUPERSEDING INDICTMENT as to Peter M. Hoffman (1) count(s) 1ss, 2ss-5ss, 6ss-20ss, 21ss, Michael P Arata (2) count(s) 1ss, 2ss-5ss, 6ss-20ss, 21ss, 22ss-25ss, Susan Hoffman (3) count(s) 1s, 6s-20s, 21s. (Attachments: # 1 Criminal Defendant Information Sheet, # 2 Criminal Defendant Information Sheet, # 3 Criminal Defendant Information Sheet, # 4 Criminal Magistrate Case Sheet) (cml) . (Entered: 05/16/2014)
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| 75 |
Filed: 5/5/2014, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Initial Appearance of Susan Hoffman & Arraignments as to Peter M. Hoffman, Michael P Arata, Susan Hoffman held on April 16, 2014 before Judge Joesph C. Wilkinson, Jr.. Court Reporter/Recorder Rebecca S. Gonzalez, Telephone number 504-589-7724. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 8/4/2014. (rsg) (Entered: 05/05/2014)
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| 72 |
Filed: 4/24/2014, Entered: None |
Unknown Document Type |
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ORDER as to Peter M. Hoffman, Michael P Arata, Susan Hoffman, that the pre-trial conference is continued until 1/5/2015 at 10:30 a.m. and the trial is continued until 1/20/2015 at 9:00 a.m. Signed by Judge Martin L.C. Feldman on 4/24/2014. (caa) (Entered: 04/24/2014)
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| 71 |
Filed: 4/22/2014, Entered: None |
Unknown Document Type |
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ORDER granting 70 Motion to Enroll as Counsel of Record for Attorney Kyle D. Schonekas for Michael P Arata (2). Signed by Judge Martin L.C. Feldman on 4/21/2014. (caa) (Entered: 04/22/2014)
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| 70 |
Filed: 4/21/2014, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Enroll Kyle Schonekas as Counsel of Record by Michael P Arata. (Attachments: # 1 Proposed Order)(Gibbens, William) Modified on 4/21/2014 (caa). (Entered: 04/21/2014)
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| 69 |
Filed: 4/17/2014, Entered: None |
Unknown Document Type |
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RE-NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Jury Trial set for 1/20/2015 09:00 AM & Pretrial Conference set for 1/5/2015 10:30 AM before Judge Martin L.C. Feldman. (caa) (Main Document 69 replaced on 4/23/2014) (caa). (Entered: 04/17/2014)
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| 68 |
Filed: 4/17/2014, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge Martin L.C. Feldman:Status Conference as to Peter M. Hoffman, Michael P Arata & Susan Hoffman held on 4/17/2014 (caa) (Entered: 04/17/2014)
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Request |
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| 62 |
Filed: 4/16/2014, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Joseph C. Wilkinson, Jr:Arraignment as to Michael P Arata (2) Count 1s,2s-5s,6s-17s,18s,19s-22s held on 4/16/2014. Defendant Released. Pretrial Conference set for 6/25/2014 10:30 AM before Judge Martin L.C. Feldman. Jury Trial set for 7/7/2014 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Criminal Magistrate.) (cml) (Entered: 04/17/2014)
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| 60 |
Filed: 4/16/2014, Entered: None |
Unknown Document Type |
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Correction of Docket Entry by Clerk re 58 MOTION to Enroll Patrick Fanning as Counsel of Record . Filing attorney incorrectly selected all defendants when indicating which defendants this motion is regarding. Clerk took corrective action by modifying docket text and motion event. For future filings, only select the applicable defendant(s) when filing by checking the checkbox(es) next to their name(s). (cml) (Entered: 04/16/2014)
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| 58 |
Filed: 4/15/2014, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Enroll Patrick Fanning as Counsel of Record by Susan Hoffman as to Susan Hoffman. (Attachments: # 1 Proposed Order)Attorney Patrick J. Fanning added to party Susan Hoffman(pty:dft).(Fanning, Patrick) Modified text on 4/16/2014 (cml). (Entered: 04/15/2014)
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| 56 |
Filed: 4/11/2014, Entered: None |
Unknown Document Type |
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ORDER granting 55 Motion to Enroll Chandra Menon as Additional Counsel of Record for USA as to Peter M. Hoffman (1), Michael P Arata (2), Susan Hoffman (3). Signed by Judge Martin L.C. Feldman. (cml) (Entered: 04/11/2014)
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| 55 |
Filed: 4/10/2014, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Enroll Chandra Menon as Counsel of Record by USA as to Peter M. Hoffman, Michael P Arata, Susan Hoffman. (Attachments: # 1 Proposed Order)Attorney Chandra Menon added to party USA(pty:pla).(Menon, Chandra) (Entered: 04/10/2014)
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| 47 |
Filed: 4/3/2014, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata & Susan Hoffman. Arraignment, on Superseding Indictment, set for 4/16/2014 02:00 PM before Duty Magistrate. (caa) (Entered: 04/03/2014)
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Request |
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| 45 |
Filed: 4/3/2014, Entered: None |
Unknown Document Type |
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SUPERSEDING INDICTMENT as to Peter M. Hoffman (1) count(s) 1s, 2s-5s, 6s-17s, 18s, Michael P Arata (2) count(s) 1s, 2s-5s, 6s-17s, 18s, 19s-22s, Susan Hoffman (3) count(s) 1, 6-17, 18. (Attachments: # 1 Criminal Magistrate Case Sheet, # 2 Criminal Defendant Information Sheet, # 3 Criminal Defendant Information Sheet, # 4 Criminal Defendant Information Sheet) (cml) (Additional attachment(s) added on 4/4/2014: # 5 Sealed) (cml). (Entered: 04/03/2014)
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| 43 |
Filed: 3/31/2014, Entered: None |
Unknown Document Type |
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ORDER as to Peter M. Hoffman & Michael P Arata Status Conference set for 4/17/2014 10:30 AM before Judge Martin L.C. Feldman. Signed by Judge Martin L.C. Feldman on 3/31/2014. (caa) (Entered: 03/31/2014)
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Request |
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| 42 |
Filed: 3/28/2014, Entered: None |
Unknown Document Type |
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RE-NOTICE OF HEARING as to Peter M. Hoffman, Michael P Arata. Jury Trial set for 7/7/2014 09:00 AM & Pretrial Conference set for 6/25/2014 10:30 AM before Judge Martin L.C. Feldman. (caa) (Entered: 03/28/2014)
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Request |
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| 41 |
Filed: 3/28/2014, Entered: None |
Unknown Document Type |
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ORDER as to Peter M. Hoffman & Michael P Arata, granting 40 MOTION to Continue Pretrial Conference and Trial filed by USA. Signed by Judge Martin L.C. Feldman on 3/28/2014. (caa) (Entered: 03/28/2014)
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| 40 |
Filed: 3/27/2014, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Continue Pretrial Conference and Trial and Motion for Status Conference by USA as to Peter M. Hoffman, Michael P Arata. (Attachments: # 1 Proposed Order)(Kammer, Dall) (Entered: 03/27/2014)
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| 37 |
Filed: 3/19/2014, Entered: None |
Unknown Document Type |
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ORDER granting 33 Motion to Enroll as Counsel of Record as to Peter M. Hoffman (1) & Michael P Arata (2). Signed by Judge Martin L.C. Feldman on 3/19/2014. (caa) (Entered: 03/19/2014)
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Request |
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| 33 |
Filed: 3/18/2014, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Enroll Jordan Ginsberg as Counsel of Record by USA as to Peter M. Hoffman, Michael P Arata. (Attachments: # 1 Proposed Order)Attorney Jordan Ginsberg added to party USA(pty:pla).(Ginsberg, Jordan) (Entered: 03/18/2014)
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| 26 |
Filed: 2/27/2014, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Sally Shushan:Arraignment as to Michael P Arata (2) Count 1,2-6 held on 2/27/2014. Appearance entered by William P. Gibbens for Michael P Arata. Defendant released. Pretrial Conference set for 4/3/2014 01:30 PM before Judge Martin L.C. Feldman. Jury Trial set for 4/21/2014 09:00 AM before Judge Martin L.C. Feldman. (Court Reporter Mag. Clerical.) (mmm) (Entered: 03/05/2014)
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Request |
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| 25 |
Filed: 2/27/2014, Entered: None |
Unknown Document Type |
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ORDER Setting Conditions of Release as to Michael P Arata (2) Unsecured Bond. Signed by Magistrate Judge Sally Shushan on 2/27/2014. (mmm) (Entered: 03/05/2014)
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Request |
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| 24 |
Filed: 2/27/2014, Entered: None |
Unknown Document Type |
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Unsecured Bond Set & Executed as to Michael P Arata in amount of $ 100,000.00. Defendant released. (mmm) (Entered: 03/05/2014)
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Request |
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| 23 |
Filed: 2/27/2014, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Sally Shushan:Initial Appearance as to Michael P Arata held on 2/27/2014. Appearance entered by Edward J. Castaing, Jr for Michael P Arata. Defendant released. (Court Reporter Mag. Clerical.) (mmm) (Entered: 03/05/2014)
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Request |
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| 18 |
Filed: 2/14/2014, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Peter M. Hoffman & Michael P Arata. Jury Trial set for 4/21/2014 09:00 AM & Pretrial Conference set for 4/3/2014 01:30 PM before Judge Martin L.C. Feldman. (caa, ) (Entered: 02/14/2014)
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Request |
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| 9 |
Filed: 2/7/2014, Entered: None |
Unknown Document Type |
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NOTICE OF HEARING as to Peter M. Hoffman & Michael P Arata. Arraignment set for 2/27/2014 02:00 PM before Duty Magistrate. (caa, ) (Entered: 02/07/2014)
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Request |
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| 7 |
Filed: 2/7/2014, Entered: None |
Unknown Document Type |
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ORDER granting 6 Motion to Unseal Case as to Peter M. Hoffman (1), Michael P Arata (2). Signed by Magistrate Judge Karen Wells Roby on 2/7/2014. (cml, ) (Entered: 02/07/2014)
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Request |
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| 6 |
Filed: 2/7/2014, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Unseal Case by USA as to Peter M. Hoffman, Michael P Arata. Motion(s) referred to Duty Magistrate. (cml, ) (Entered: 02/07/2014)
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Request |
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| 5 |
Filed: 2/6/2014, Entered: None |
Unknown Document Type |
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ORDER granting 4 Motion to Seal as to Peter M. Hoffman (1), Michael P Arata (2). Signed by Magistrate Judge Karen Wells Roby on 2/6/2014. (cml, ) (Entered: 02/07/2014)
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Request |
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| 4 |
Filed: 2/6/2014, Entered: None |
Unknown Document Type |
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EXPARTE/CONSENT MOTION to Seal Case by USA as to Peter M. Hoffman, Michael P Arata. Motion(s) referred to Duty Magistrate. (cml, ) (Entered: 02/07/2014)
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Request |
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| 1 |
Filed: 2/6/2014, Entered: None |
Unknown Document Type |
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INDICTMENT as to Peter M. Hoffman (1) count(s) 1, 2-6, Michael P Arata (2) count(s) 1, 2-6. (Attachments: # 1 Criminal Defendant Information Sheet, # 2 Criminal Magistrate Case Sheet) (cml, ) (Entered: 02/07/2014)
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