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 414 |
Filed: 6/27/2019, Entered: 6/27/2019 |
Judgment of Forfeiture |
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JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE AS TO DEAN VOLKES. Signed by HONORABLE PETRESE B. TUCKER on 6/26/2019. 6/27/2019 Entered and Copies E-Mailed and CC FBI AND USMS. (ems)
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 Request |
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| 413 |
Filed: 6/27/2019, Entered: 6/27/2019 |
Judgment of Forfeiture |
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JUDGMENT AND PRELIMINARY ORDER OF FORFEITURE AS TO DEVOS LTD.. Signed by HONORABLE PETRESE B. TUCKER on 6/26/2019. 6/27/2019 Entered and Copies E-Mailed and CC FBI AND USMS. (ems)
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Request |
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| 412 |
Filed: 6/25/2019, Entered: 6/26/2019 |
Order |
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ORDER AS TO DEVOS LTD. THAT THE DEFENDANT'S MOTION TO QUSH POST-TRIAL RULE 17 SUBPOENA (DOC. NO. 390) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. Signed by HONORABLE PETRESE B. TUCKER on 6/25/2019. 6/26/2019 Entered and Copies E-Mailed. (ems)
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Request |
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| 411 |
Filed: 6/25/2019, Entered: 6/25/2019 |
Sentencing Document |
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SENTENCING DOCUMENT by DEAN VOLKES, USA as to DEAN VOLKES (Attachments: # (1) Exhibit A)(ABRAMOWITZ, ELKAN)
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Request |
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| 410 |
Filed: 6/25/2019, Entered: 6/25/2019 |
Sentencing Document |
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SENTENCING DOCUMENT by DEAN VOLKES, USA as to DEAN VOLKES (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38)(ABRAMOWITZ, ELKAN)
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Request |
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| 409 |
Filed: 6/25/2019, Entered: 6/25/2019 |
Sentencing Document |
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SENTENCING DOCUMENT by DEVOS LTD. as to DEVOS LTD. (Attachments: # (1) Exhibit Ex. 1, # (2) Exhibit Ex. 2, # (3) Exhibit Ex. 3, # (4) Exhibit Ex. 4, # (5) Exhibit Ex. 5, # (6) Exhibit Ex. 6, # (7) Exhibit Ex. 7, # (8) Exhibit Ex. 8, # (9) Exhibit Ex. 9, # (10) Exhibit Ex. 10, # (11) Exhibit Ex. 11, # (12) Exhibit Ex. 12, # (13) Exhibit Ex. 13, # (14) Exhibit Ex. 14, # (15) Exhibit Ex. 15, # (16) Exhibit Ex. 16, # (17) Exhibit Ex. 17, # (18) Exhibit Ex. 18, # (19) Exhibit Ex. 19)(GROVER, DOUGLAS)
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Request |
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| 408 |
Filed: 6/24/2019, Entered: 6/24/2019 |
sentencing memorandum |
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SENTENCING MEMORANDUM by DONNA FALLON (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18)(CLEARY, ROBERT) (*Restricted per Chambers*) Modified on 6/25/2019 (ap, ).
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Request |
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| 407 |
Filed: 6/18/2019, Entered: 6/18/2019 |
Sentencing Document |
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SENTENCING DOCUMENT Certificate of Service by DONNA FALLON, USA as to DONNA FALLON (RUE, NANCY)
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Request |
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| 406 |
Filed: 6/18/2019, Entered: 6/18/2019 |
Sentencing Document |
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SENTENCING DOCUMENT Certificate of Service by DEAN VOLKES, USA as to DEAN VOLKES (RUE, NANCY)
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Request |
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| 405 |
Filed: 6/18/2019, Entered: 6/18/2019 |
Sentencing Document |
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SENTENCING DOCUMENT Certificate of Service by USA, DEVOS LTD. as to DEVOS LTD. (RUE, NANCY)
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Request |
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| 404 |
Filed: 6/14/2019, Entered: 6/14/2019 |
Response In Opposition |
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RESPONSE in Opposition re [385] MOTION for Forfeiture of Property (Amended) (Attachments: # (1) Declaration of Paul Nick, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5)(LEVIN, SHARON)
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Request |
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| 403 |
Filed: 6/14/2019, Entered: 6/14/2019 |
Response In Opposition |
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RESPONSE in Opposition re [384] MOTION for Forfeiture of Property (Amended) (Attachments: # (1) Declaration of Paul Nick, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5)(LEVIN, SHARON)
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Request |
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| 402 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Notice of hearing |
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NOTICE OF HEARING: as to RONALD CARLINO Sentencing reset for Monday, August 5, 2019 at 11:00 AM in COURTROOM 16B before HONORABLE PETRESE B. TUCKER. (ks, )
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Request |
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| 401 |
Filed: 5/30/2019, Entered: 5/30/2019 |
Reply to Response |
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REPLY TO RESPONSE to Motion by DEVOS LTD. ONLY re [390] MOTION to Quash the post-trial Rule 17 subpoena filed by DEVOS LTD. (*ATTY LINKED DOCUMENT TO ALL DEFENDANTS*) (GROVER, DOUGLAS) Modified on 5/31/2019 (ap, ).
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Request |
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| 400 |
Filed: 5/30/2019, Entered: 5/30/2019 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT DEFENDANTS' RESPONSES AND ANY SUPPORTING MEMORANDA OR BRIEFS TO EACH OF THE GOVERNMENT'S MOTIONS SHALL BE LIMITED IN TOTAL PAGE LENGTH BY THE LENGTH OF THE GOVERNMENT'S MOTIONS AND ANY MEMORANDA IN SUPPORT THEREOF. Signed by HONORABLE PETRESE B. TUCKER on 5/30/2019. 5/30/2019 Entered and Copies E-Mailed. (ems)
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Request |
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| 399 |
Filed: 5/22/2019, Entered: 5/22/2019 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE DEFENDANT SHALL FILE ITS REPLY BRIEF BY NO LATER THAN MAY 30, 2019, ETC. IT IS FURTHER ORDERED THAT WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER, DEFENDANTS SHALL FAX A LETTER TO THE CHAMBERS STATING WHETHER DEFENDANTS INTENT TO RESPOND TO THE GOVERNMENT'S AMENDED MOTIONS FOR JUDGMENTS AND PRELIMINARY ORDERS OF FORFEITURE (DOC. NOS. 384, 385, AND 386) OR WHETHER DEFENDANTS WILL INSTEAD REST ON THEIR PAPERS ALREADY SUBMITTED IN RESPONSE TO THE GOVERNMENT'S INITIAL MOTIONS FOR JUDGMENTS AND PRELIMINARY ORDERS OF FORFEITURE (DOC. NOS. 336, 337, 338). Signed by HONORABLE PETRESE B. TUCKER on 5/22/2019. 5/22/2019 Entered and Copies E-Mailed. (ems)
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Request |
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| 398 |
Filed: 5/21/2019, Entered: 5/21/2019 |
Notice of hearing |
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NOTICE OF HEARING: as to DONNA FALLON Sentencing reset for Monday, July 1, 2019 at 11:30 AM in COURTROOM 16B before HONORABLE PETRESE B. TUCKER. (ks, )
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Request |
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| 397 |
Filed: 5/20/2019, Entered: 5/20/2019 |
Notice of hearing |
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NOTICE OF HEARING: as to DEVOS LTD. Sentencing reset for Monday, July 1, 2019 at 2:00 PM in COURTROOM 16B before HONORABLE PETRESE B. TUCKER. (ks, )
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Request |
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| 396 |
Filed: 5/20/2019, Entered: 5/20/2019 |
Notice of hearing |
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NOTICE OF HEARING: as to DEAN VOLKES Sentencing reset for Monday, July 1, 2019 at 10:30 AM in COURTROOM 16B before HONORABLE PETRESE B. TUCKER. (ks, )
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Request |
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| 395 |
Filed: 5/17/2019, Entered: 5/17/2019 |
Response In Opposition |
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RESPONSE in Opposition re [390] MOTION to Quash the post-trial Rule 17 subpoena filed by USA (RUE, NANCY)
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Request |
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 394 |
Filed: 5/6/2019, Entered: 5/7/2019 |
order on motion to seal document |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4) THAT THE MOTION TO SEAL IS GRANTED AND THE LETTER DOCKETED AS DOC. NO. 389, AND THEN INADVERTENTLY FILED AGAIN AS DOC. NO. 393, SHALL BE FILED UNDER SEAL. Signed by HONORABLE PETRESE B. TUCKER on 5/6/2019. 5/7/2019 ENTERED AND COPIES E-MAILED. (ems)
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| 393 |
Filed: 5/2/2019, Entered: 5/2/2019 |
Letter |
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SEALED LETTER as to RONALD CARLINO. (FILED UNDER SEAL) (ems) (ems).
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| 392 |
Filed: 5/1/2019, Entered: 5/1/2019, Terminated: 5/6/2019 |
motion to seal document |
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MOTION to Seal Document Defendant's Motion to File Under Seal by RONALD CARLINO as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Text of Proposed Order)(RUSSO, THOMAS)
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Request |
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| 391 |
Filed: 5/1/2019, Entered: 5/1/2019 |
MEMORANDUM |
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Memorandum re [390] MOTION to Quash the post-trial Rule 17 subpoena as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO filed by DEVOS LTD. (Attachments: # (1) Exhibit Post Trial Subpoena, # (2) Exhibit Letter to Hon. Tucker)(KISSANE, THOMAS)
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Request |
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| 390 |
Filed: 5/1/2019, Entered: 5/1/2019, Terminated: 6/25/2019 |
motion to quash |
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MOTION to Quash the post-trial Rule 17 subpoena by DEVOS LTD. as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (KISSANE, THOMAS)
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Request |
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| 389 |
Filed: 5/1/2019, Entered: 5/1/2019 |
Request |
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Request adjournment of sentencing by RONALD CARLINO. (**RESTRICTED WITH CAHMBERS APPROVAL**) (RUSSO, THOMAS) Modified on 5/1/2019 (ke, ).
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Request |
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| 388 |
Filed: 4/26/2019, Entered: 4/26/2019 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE ELIZABETH MEGEN RAY appearing for USA. (RAY, ELIZABETH)
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Request |
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| 387 |
Filed: 4/22/2019, Entered: 4/22/2019 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to DEVOS LTD., DEAN VOLKES re [385] MOTION for Forfeiture of Property (Amended), [384] MOTION for Forfeiture of Property (Amended), [336] MOTION for Judgment and Preliminary Order of Forfeiture , [337] MOTION for Judgment and Preliminary Order of Forfeiture and [367] and [368] filed by USA (RUE, NANCY)
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Request |
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| 386 |
Filed: 4/22/2019, Entered: 4/22/2019 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property (Amended) by USA as to DONNA FALLON. (RUE, NANCY)
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Request |
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| 385 |
Filed: 4/22/2019, Entered: 4/22/2019, Terminated: 6/27/2019 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property (Amended) by USA as to DEAN VOLKES. (RUE, NANCY)
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Request |
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| 384 |
Filed: 4/22/2019, Entered: 4/22/2019, Terminated: 6/27/2019 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property (Amended) by USA as to DEVOS LTD.. (RUE, NANCY)
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Request |
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| 383 |
Filed: 3/7/2019, Entered: 3/7/2019 |
Notice of hearing |
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NOTICE OF HEARING: as to RONALD CARLINO Sentencing set for Tuesday, June 11, 2019 at 10:30 AM in COURTROOM 16B before HONORABLE PETRESE B. TUCKER. (ks, )
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Request |
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| 382 |
Filed: 1/29/2019, Entered: 1/29/2019 |
Notice of hearing |
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NOTICE OF HEARING: as to DEVOS LTD. Sentencing set for Tuesday, May 21, 2019 at 3:00 PM in COURTROOM 16B before HONORABLE PETRESE B. TUCKER. (ks, )
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Request |
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| 381 |
Filed: 1/24/2019, Entered: 1/24/2019 |
Notice of hearing |
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NOTICE OF HEARING: as to DONNA FALLON SENTENCING SET FOR TUESDAY, MAY 21, 2019 AT 11:30 AM IN COURTROOM 16B BEFORE HONORABLE PETRESE B. TUCKER. (ks, )
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Request |
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| 380 |
Filed: 1/24/2019, Entered: 1/24/2019 |
Notice of hearing |
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NOTICE OF HEARING: as to DEAN VOLKES SENTENCING SET FOR TUESDAY, MAY 21, 2019 AT 10:30 AM in COURTROOM 16B BEFORE HONORABLE PETRESE B. TUCKER. (ks, )
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Request |
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| 379 |
Filed: 1/17/2019, Entered: 1/18/2019 |
Order (Memorandum and/or Opinion) |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT DEFENDANTS' MOTIONS FOR JUDGMENT OF ACQUITTAL AND, IN THE ALTERNATIVE, A NEW TRIAL ARE DENIED. Signed by HONORABLE PETRESE B. TUCKER on 1/17/2019. 1/18/2019 Entered and Copies E-Mailed. (ems)
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Request |
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| 378 |
Filed: 1/17/2019, Entered: 1/18/2019 |
Memorandum and/or Opinion |
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MEMORANDUM AND/OR OPINION AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. Signed by HONORABLE PETRESE B. TUCKER on 1/17/2019. 1/18/2019 Entered and Copies E-Mailed. (ems)
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Request |
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| 377 |
Filed: 7/12/2018, Entered: 7/12/2018 |
MEMORANDUM |
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LETTER Memorandum re [344] MOTION for Acquittal or, in the Alternative, a New Trial as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO Supplemental Letter Brief in Support of Defendants' Motion for a Judgment of Acquittal or New Trial filed by DEAN VOLKES (ABRAMOWITZ, ELKAN) Modified on 7/13/2018 (ap, ).
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Request |
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| 376 |
Filed: 5/24/2018, Entered: 5/24/2018 |
MEMORANDUM |
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LETTER RE: Supplemental Letter Brief in Support of Defendants' Motion for a Judgment of Acquittal or New Trial Memorandum by DEAN VOLKES as to DEVOS LTD., DEAN VOLKES, DONNA FALLON re [344] MOTION for Acquittal or, in the Alternative, a New Trial (ABRAMOWITZ, ELKAN) Modified on 5/25/2018 (ap, ).
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Request |
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| 375 |
Filed: 11/9/2017, Entered: 11/13/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE GOVT'S LETTER TO THE COURT, DATED 11/9/2017, REQUESTING AN EXTENSION OF TIME TO FILE A REPLY BRIEF IN SUPPORT OF THE GOVT'S MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AND FORFEITURE MONEY JUDGMENTS (DOC. #336, #337, AND #338) IS GRANTED. THE GOVT SHALL FILE ITS REPLY BRIEF, IF ANY, AT LEAST 30 DAYS BEFORE THE SENTENCING DATE OF THE DEFTS IN THIS CASE. Signed by HONORABLE PETRESE B. TUCKER on 11/9/2017.11/13/2017 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 374 |
Filed: 10/27/2017, Entered: 10/27/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE DEFT'S REQUEST FOR CONTINUANCE IS GRANTED. SENTENCING IN THIS MATTER IS RESCHEDULED UNTIL FUTHER ORDER OF THIS COURT. Signed by HONORABLE PETRESE B. TUCKER on 10/26/2017.10/27/2017 Entered and Copies E-Mailed. (kk, )
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Request |
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| 373 |
Filed: 10/17/2017, Entered: 10/18/2017 |
Order on Motion to seal |
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SEALED ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3). Signed by HONORABLE PETRESE B. TUCKER on 10/17/2017. (FILED UNDER SEAL).10/18/2017 ENTERED AND COPIES MAILED.(tomg, ) (tomg, ).
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| 372 |
Filed: 10/11/2017, Entered: 10/12/2017 |
Motion to Seal |
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SEALED MOTION WITH CERTIFICATE OF SERVICE by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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| 371 |
Filed: 10/11/2017, Entered: 10/12/2017 |
Affidavit |
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SEALED DECLARATION by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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| 370 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Reply to Response |
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REPLY TO RESPONSE to Motion by DEVOS LTD., DEAN VOLKES, DONNA FALLON re [344] MOTION for Acquittal or, in the Alternative, a New Trial (Attachments: # (1) Appendix, # (2) Declaration of William Shea)(RADICK, ROBERT)
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Request |
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| 369 |
Filed: 10/10/2017, Entered: 10/10/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE DEFTS' REQUEST FOR AN EXTENSION OF TIME TO FILE A REPLY BRIEF IN SUPPORT OF THEIR POST-TRIAL MOTIONS UNDER FEDERAL RULES OF CRIMINAL PROCEDURE 29(c) AND 33 IS GRANTED AND DEFTS SHALL FILE THEIR REPLY BRIEF ON OR BEFORE WEDNESDAY, 10/11/2017. Signed by HONORABLE PETRESE B. TUCKER on 10/10/2017.10/10/2017 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 368 |
Filed: 9/22/2017, Entered: 9/22/2017 |
Response In Opposition |
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RESPONSE in Opposition by DEAN VOLKES as to USA re [337] MOTION for Judgment and Preliminary Order of Forfeiture , DECLARATION. (Attachments: # (1) Declaration of William Shea in Support of Dean Volkes' Opposition, # (2) Exhibit 1, # (3) Exhibit 2A, # (4) Exhibit 2B, # (5) Exhibit 2C, # (6) Exhibit 2D)(LEVIN, SHARON) Modified on 9/25/2017 (afm, ).
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Request |
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| 367 |
Filed: 9/22/2017, Entered: 9/22/2017 |
Response In Opposition |
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RESPONSE in Opposition by DEVOS LTD. as to USA re [336] MOTION for Judgment and Preliminary Order of Forfeiture , DECLARATION. (Attachments: # (1) Declaration of William Shea in Support of Opposition, # (2) Exhibit 1, # (3) Exhibit 2A, # (4) Exhibit 2B, # (5) Exhibit 2C, # (6) Exhibit 2D)(LEVIN, SHARON) Modified on 9/25/2017 (afm, ).
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Request |
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| 366 |
Filed: 9/19/2017, Entered: 9/20/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT DEFENDANTS' REQUEST FOR AN EXTENSION OF TIME IS GRANTED. DEFENDANTS SHALL FILE THEIR RESPONSES IN OPPOSITION TO THE GOVERNMENT'S MOTIONS ON OR BEFORE FRIDAY, SEPTEMBER 22, 2017 AND THE GOVERNMENT SHALL FILE ITS REPLIES, TO THE EXTENT REPLIES ARE NECESSARY, ON OR BEFORE FRIDAY, NOVEMBER 10, 2017. Signed by HONORABLE PETRESE B. TUCKER on 9/19/2017. 9/20/2017 Entered and Copies E-Mailed. (ems)
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Request |
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| 365 |
Filed: 9/14/2017, Entered: 9/14/2017 |
Notice of hearing |
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NOTICE OF HEARING: as to RONALD CARLINO Sentencing reset for Monday, January 8, 2018 at 10:30 AM in COURTROOM 16B before HONORABLE PETRESE B. TUCKER. (ks, )
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| 364 |
Filed: 9/7/2017, Entered: 9/7/2017 |
Order on Motion to seal |
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SEALED ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3). Signed by HONORABLE PETRESE B. TUCKER on 9/7/2017. (FILED UNDER SEAL).9/7/2017 ENTERED AND COPIES MAILED.(tomg, ) (tomg, ).
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| 363 |
Filed: 9/7/2017, Entered: 9/7/2017, Terminated: 9/7/2017 |
Motion to Seal |
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SEALED MOTION WITH CERTIFICATE OF SERVICE by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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| 362 |
Filed: 9/7/2017, Entered: 9/7/2017 |
Exhibit |
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SEALED EXHIBITS 1 AND 2 by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL).(tomg, ) (tomg, ).
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| 361 |
Filed: 9/6/2017, Entered: 9/6/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE DEFTS' LETTER TO THE COURT DATED 8/24/2017 REQUESTING AN EXTENSION OF TIME TO RESPOND TO THE GOVT'S MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AND FORFEITURE MONEY JUDGMENT (DOC. #336 AND #337) IS GRANTED. DEFTS' TIME TO RESPOND IS EXTENDED UNTIL FRIDAY, 9/15/2017, ETC. Signed by HONORABLE PETRESE B. TUCKER on 9/6/2017.9/6/2017 Entered and Copies E-Mailed. (tomg, )
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Request |
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Filed: None, Entered: None |
terminate deadlines and hearings |
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***Terminate Deadlines and Hearings as to DEVOS LTD., DEAN VOLKES, DONNA FALLON: (ke)
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Filed: None, Entered: None |
terminate deadlines and hearings |
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***Terminate Deadlines and Hearings as to DEVOS LTD., DEAN VOLKES, DONNA FALLON: (ke)
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| 360 |
Filed: 8/21/2017, Entered: 8/21/2017 |
Response In Opposition |
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EXHIBIT 3 TO re [344] MOTION for Acquittal or, in the Alternative, a New Trial filed by USA. (RUE, NANCY) Modified on 8/22/2017 (afm, ).
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| 359 |
Filed: 8/18/2017, Entered: 8/18/2017 |
Response In Opposition |
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RESPONSE in Opposition by USA as to DONNA FALLON re [344] MOTION for Acquittal or, in the Alternative, a New Trial , CERTIFICATE OF SERVICE. (RUE, NANCY) Modified on 8/21/2017 (afm, ). Modified on 8/21/2017 (afm, ). (incorrectly linked to all defendants)
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Request |
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| 358 |
Filed: 8/10/2017, Entered: 8/11/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE GOVT'S EMAIL TO THE COURT DATED 8/9/2017, REQUESTING AN EXTENSION OF TIME TO RESPOND TO DEFTS' POST TRIAL MOTIONS (DOC. #344) IS GRANTED. THE GOVT SHALL FILE ITS RESPONSE TO DEFTS' POST TRIAL MOTIONS (DOC. #344) ON OR BEFORE FRIDAY, 8/18/2017, ETC. Signed by HONORABLE PETRESE B. TUCKER on 8/10/2017.8/11/2017 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 357 |
Filed: 8/10/2017, Entered: 8/11/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE DEFTS' LETTER TO THE COURT DATED 8/9/2017 REQUESTING AN EXTENSION OF TIME TO RESPOND TO THE GOVT'S MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AND FORFEITURE MONEY JUDGMENT (DOC. #336 AND #337) IS GRANTED. DEFTS' TIME TO RESPOND IS EXTENDED UNTIL FRIDAY, 8/25/2017,E TC. Signed by HONORABLE PETRESE B. TUCKER on 8/10/2017.8/11/2017 Entered and Copies E-Mailed. (tomg, ) Modified on 8/11/2017 (tomg, ).
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Request |
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| 356 |
Filed: 7/28/2017, Entered: 7/28/2017 |
Notice of hearing |
|
NOTICE OF HEARING: as to DONNA FALLON Sentencing set for Wednesday, November 8, 2017 at 2:00 PM in COURTROOM 16B before CHIEF JUDGE PETRESE B. TUCKER. (ks, )
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| 355 |
Filed: 7/28/2017, Entered: 7/28/2017 |
Notice of hearing |
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NOTICE OF HEARING: as to DEAN VOLKES Sentencing set for Wednesday, November 8, 2017 at 11:00 AM in COURTROOM 16B before CHIEF JUDGE PETRESE B. TUCKER. (ks, )
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| 354 |
Filed: 7/28/2017, Entered: 7/28/2017 |
Notice of hearing |
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NOTICE OF HEARING: as to DEVOS LTD. Sentencing set for Wednesday, November 8, 2017 at 10:00 AM in COURTROOM 16B before CHIEF JUDGE PETRESE B. TUCKER. (ks, )
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| 353 |
Filed: 7/27/2017, Entered: 7/28/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE GOVT'S LETTER TO THE COURT DATED 7/26/2017, REQUESTING AN EXTENSION OF TIME TO RESPOND TO DEFTS' POST-TRIAL MOTIONS (DOC. #344) IS GRANTED. THE GOVT SHALL FILE ITS RESPONSE TO DEFTS' POST-TRIAL MOTIONS (DOC. #344) ON OR BEFORE FRIDAY, 8/11/2017, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 7/27/2017.7/28/2017 Entered and Copies E-Mailed. (tomg, )
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| 352 |
Filed: 7/24/2017, Entered: 7/24/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE DEFTS' LETTER TO THE COURT DATED 7/20/2017 REQUESTING AN EXTENSION OF TIME TO RESPOND TO THE GOVT'S MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AND FORFEITURE MONEY JUDGMENT (DOC. #336 AND #337) IS GRANTED. DEFTS' TIME TO RESPOND IS EXTENDED UNTIL FRIDAY, 8/11/2017, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 7/24/2017.7/24/2017 Entered and Copies E-Mailed. (tomg, )
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| 351 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE DEFTS' LETTER TO THE COURT DATED 7/14/2017 REQUESTING AN EXTENSION OF TIME TO RESPOND TO THE GOVT'S MOTIONS FOR PRELIMINARY ORDER OF FORFEITURE AND FORFEITURE MONEY JUDGMENT (DOC. #336 AND #337) IS GRANTED. DEFTS' TIME TO RESPOND IS EXTENDED UNTIL FRIDAY, 7/21/2017, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 7/14/2017.7/14/2017 Entered and Copies E-Mailed. (tomg, )
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| 350 |
Filed: 7/14/2017, Entered: 7/14/2017 |
Response In Opposition |
|
RESPONSE in Opposition filed by DONNA FALLON'S as to USA re [338] MOTION for Judgment and Preliminary Order of Forfeiture , CERTIFICATE OF SERVICE. (LEVIN, SHARON) Modified on 7/14/2017 (afm, ).
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| 349 |
Filed: 7/6/2017, Entered: 7/6/2017 |
Order |
|
ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE GOVT'S LETTER TO THE COURT, DATED 6/28/2017, REQUESTING AN EXTENSION OF TIME TO FILE ITS RESPONSE TO DEFTS' POST-TRIAL MOTIONS (DOC. #344) IS GRANTED AND THE GOVT SHALL FILE ITS RESPONSE ON OR BEFORE FRIDAY, 7/28/2017. Signed by CHIEF JUDGE PETRESE B. TUCKER on 7/5/2017.7/6/2017 Entered and Copies E-Mailed. (tomg, )
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| 348 |
Filed: 6/28/2017, Entered: 6/28/2017 |
Order on Motion to seal |
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SEALED ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3). Signed by CHIEF JUDGE PETRESE B. TUCKER on 6/28/2017. (FILED UNDER SEAL).6/28/2017 ENTERED AND COPIES MAILED.(tomg, ) (tomg, ).
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| 347 |
Filed: 6/2/2017, Entered: 6/5/2017 |
Motion to Seal |
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SEALED MOTION by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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| 346 |
Filed: 6/2/2017, Entered: 6/5/2017 |
Exhibit |
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SEALED EXHIBITS by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL).(tomg, ) (Additional attachment(s) added on 6/5/2017: # (1) EX. 48, # (2) EX. 49) (tomg, ).
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| 345 |
Filed: 6/1/2017, Entered: 6/1/2017 |
Affidavit in Support of Motion |
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AFFIDAVIT in Support by DEVOS LTD., DEAN VOLKES, DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, re [344] MOTION for Acquittal or, in the Alternative, a New Trial Declaration of Douglas E. Grover filed by DEVOS LTD., DEAN VOLKES, DONNA FALLON (Attachments: # (1) Exhibit 1 - 4, # (2) Exhibit 5 - 9, # (3) Exhibit 10 - 22, # (4) Exhibit 23 -24, # (5) Exhibit 25 - 27, # (6) Exhibit 28 - 30, # (7) Exhibit 31, # (8) Exhibit 32 -42, # (9) Exhibit 43 - 54, # (10) Certificate of Service)(CLEARY, ROBERT), CERTIFICATE OF SERVICE. Modified on 6/2/2017 (afm, ).
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Request |
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| 344 |
Filed: 6/1/2017, Entered: 6/1/2017, Terminated: 1/17/2019 |
Motion for Acquittal |
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MOTION for Acquittal or, in the Alternative, a New Trial by DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (Attachments: # (1) Memorandum of Law in Support, # (2) Appendix Volume I, # (3) Appendix Volume II Part 1, # (4) Appendix Volume II Part 2, # (5) Appendix Volume II Part 3, # (6) Appendix Volume II Part 4, # (7) Appendix Volume II Part 5, # (8) Appendix Volume II Part 6, # (9) Appendix Volume II Part 7, # (10) Appendix Volume II Part 8, # (11) Appendix Volume II Part 9, # (12) Certificate of Service)(CLEARY, ROBERT), MEMORANDUM OF LAW, CERTIFICATE OF SERVICE (attorney incorrectly linked to all defendants). Modified on 6/2/2017 (afm, ).
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Request |
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| 343 |
Filed: 6/1/2017, Entered: 6/1/2017 |
Notice of hearing |
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NOTICE OF HEARING: as to RONALD CARLINO Sentencing rescheduled for Wednesday, November 1, 2017 10:30 AM in COURTROOM 16B before CHIEF JUDGE PETRESE B. TUCKER. (ks, )
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| 342 |
Filed: 5/2/2017, Entered: 5/2/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE DEFTS' LETTER REQUEST FOR AN EXTENSION OF TIME TO FILE THEIR POST-TRIAL MOTIONS UNDER FEDERAL RULES OF CRIMINAL PROCEDURE 29(c) AND 33 IS GRANTED AND DEFTS SHALL FILE THEIR MOTIONS UNDER FEDERAL RULES OF CRIMINAL PROCEDURE 29(c) AND 33 ON OR BEFORE THURSDAY, 6/1/2017. Signed by CHIEF JUDGE PETRESE B. TUCKER on 5/2/2017.5/2/2017 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 341 |
Filed: 4/25/2017, Entered: 4/25/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT DEFTS' LETTER TO THE COURT REQUESTING AN ORDER TO ESTABLISH A BRIEFING SCHEDULED IN CONNECTION WITH THE GOVT'S MOTIONS (DOC. #336, 337 AND 338) IS GRANTED AS FOLLOWS: DEFTS SHALL FILE THEIR RESPONSE TO THE GOVT'S MOTIONS ON OR BEFORE FRIDAY, 7/14/2017, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 4/24/2017.4/25/2017 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 340 |
Filed: 4/13/2017, Entered: 4/13/2017 |
Order on Motion for Pro Hac Vice |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT SHARON COHEN LEVIN, ESQ., IS ADMITTED PRO HAC VICE TO THE UNITED STATES DISTRICT COURT FOR THE EDPA FOR THE PENDENCY OF THIS MATTER. Signed by CHIEF JUDGE PETRESE B. TUCKER on 4/13/2017.4/13/2017 ENTERED AND COPIES MAILED, E-MAILED.(tomg, )
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Request |
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| 339 |
Filed: 4/12/2017, Entered: 4/12/2017, Terminated: 4/13/2017 |
Motion for Pro Hac Vice |
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MOTION for Pro Hac Vice Admission of Sharon Cohen Levin by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILING FEE PAID, RECEIPT #PPE158022) (FLANNERY, ANN) Modified on 4/13/2017 (tomg, ).
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| 338 |
Filed: 4/11/2017, Entered: 4/11/2017 |
Motion for Judgment of Forfeiture |
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MOTION for Judgment and Preliminary Order of Forfeiture by USA as to DONNA FALLON. (MURRAY, PATRICK)
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| 337 |
Filed: 4/11/2017, Entered: 4/11/2017, Terminated: 6/27/2019 |
Motion for Judgment of Forfeiture |
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MOTION for Judgment and Preliminary Order of Forfeiture by USA as to DEAN VOLKES. (MURRAY, PATRICK)
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| 336 |
Filed: 4/11/2017, Entered: 4/11/2017, Terminated: 6/27/2019 |
Motion for Judgment of Forfeiture |
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MOTION for Judgment and Preliminary Order of Forfeiture by USA as to DEVOS LTD.. (MURRAY, PATRICK)
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| 335 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Notice of US Passport |
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NOTICE Regarding United States Passport for Criminal Defendant as to DEAN VOLKES (ems)
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Request |
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| 334 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Transcript - No PDF |
|
TRANSCRIPT of Proceedings RE: Jury Trial as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/16/17 before Judge CHIEF JUDGE PETRESE B. TUCKER. Transcribed by: L. McCloskey (eibo, )
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Request |
|
|
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| 333 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Transcript - No PDF |
|
TRANSCRIPT of Proceedings RE: Jury Trial as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/15/17 before Judge CHIEF JUDGE PETRESE B. TUCKER. Transcribed by: L. McCloskey (eibo, )
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Request |
|
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| 332 |
Filed: 4/5/2017, Entered: 4/5/2017 |
Transcript - No PDF |
|
TRANSCRIPT of Proceedings RE: Jury Trial as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/13/17 before Judge CHIEF JUDGE PETRESE B.TUCKER. Transcribed by: L. McCloskey (eibo, )
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Request |
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| 331 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Notice of hearing |
|
NOTICE OF HEARING: as to DONNA FALLON Sentencing set for Monday, September 25, 2017 at 2:00 PM in COURTROOM 16B before CHIEF JUDGE PETRESE B. TUCKER. (ks, )
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| 330 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Notice of hearing |
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NOTICE OF HEARING: as to DEAN VOLKES Sentencing set for Monday, September 25, 2017 at 11:00 AM in COURTROOM 16B before CHIEF JUDGE PETRESE B. TUCKER. (ks, )
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| 329 |
Filed: 4/4/2017, Entered: 4/4/2017 |
Notice of hearing |
|
NOTICE OF HEARING: as to DEVOS LTD. Sentencing set for Monday, September 25, 2017 at 10:00 AM in COURTROOM 16B before CHIEF JUDGE PETRESE B. TUCKER. (ks, )
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| 328 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Transcript - No PDF |
|
TRANSCRIPT of JURY TRIAL - CHARGING CONFERENCE as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/9/2017, before Judge PETRESE B. TUCKER. (tomg, )
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Request |
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| 327 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Transcript - No PDF |
|
TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/8/2017, before Judge PETRESE B. TUCKER. (tomg, )
|
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Request |
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| 326 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Transcript - No PDF |
|
TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/7/2017, before Judge PETRESE B. TUCKER. (tomg, )
|
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Request |
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| 325 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/6/2017, before Judge PETRESE B. TUCKER. (tomg, )
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Request |
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| 324 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Transcript - No PDF |
|
TRANSCRIPT of FORFEITURE PROCEEDING as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/24/2017, before Judge PETRESE B. TUCKER. (tomg, )
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Request |
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| 323 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Transcript - No PDF |
|
TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/22/2017, before Judge PETRESE B. TUCKER. (tomg, )
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Request |
|
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| 322 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Transcript - No PDF |
|
TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/21/2017, before Judge PETRESE B. TUCKER. (tomg, )
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Request |
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| 321 |
Filed: 4/3/2017, Entered: 4/3/2017 |
Transcript - No PDF |
|
TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/20/2017, before Judge PETRESE B. TUCKER. (tomg, )
|
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Request |
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| 320 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Jury Verdict Sheet |
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SPECIAL JURY VERDICT FORM as to DEVOS LTD., DEAN VOLKES, DONNA FALLON.(tomg, )
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Request |
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| 319 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Forfeiture Hearing |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: TRIAL - DAY 30 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/24/2017. Parties address the Court. Court and parties address special jury verdict form. Court delivers preliminary jury instructions re: forfeiture. Jury finds in favor of forfeiture. Sentencing is scheduled for 6/26/2017 at 10:00 a.m. PSI ordered. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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| 318 |
Filed: 3/24/2017, Entered: 3/24/2017 |
Order for Lunch |
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ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND SHE IS HEREBY DIRECTED TO FURNISH MORNING REFRESHMENTS FOR 12 JURORS ENGAGED IN THE ABOVE ENTITLED CASE. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/24/2017.3/24/2017 Entered. (tomg, )
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Request |
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| 317 |
Filed: 3/23/2017, Entered: 3/23/2017 |
judgment |
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JUDGMENT OF ACQUITALL/NOT GUILTY AS TO DEAN VOLKES (2), Count(s) 56s-57s, 58s-59s, 60s-61s,. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/23/2017.3/23/2017 Entered and Copies E-Mailed. (tomg, )
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| Save 25% on a pre-paid one year subscription. |
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| 316 |
Filed: 3/23/2017, Entered: 3/23/2017 |
judgment |
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JUDGMENT OF ACQUITTAL/NOT GUILTY AS TO DONNA FALLON (3), Count(s) 55s, 62s, 63s, 64s. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/23/2017.3/23/2017 Entered and Copies E-Mailed. (tomg, )
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| 315 |
Filed: 3/23/2017, Entered: 3/23/2017 |
Jury Verdict Sheet |
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Jury Verdict Form as to DEVOS LTD., DEAN VOLKES, DONNA FALLON.(tomg, )
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Request |
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| 314 |
Filed: 3/23/2017, Entered: 3/23/2017 |
jury verdict |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 29 as to DEVOS LTD. (1), DEAN VOLKES (2) DONNA FALLON (3) held on 3/22/2017. Trial resumes. Jury deliberations resume. VERDICT - Jury returns with a verdict. Deft Guaranteed Returns GUILTY as to all Counts 1 through 64. Jury finds deft Dean Volkes GUILTY as to Counts 1 through 55, NOT GUILTY as to Counts 56 though 61 and GUILTY as to Counts 62 through 64. Jury finds deft Donna Fallon GUILTY as to Counts 41 through 52, GUILTY as to Counts 54, NOT GUILTY as to Count 55, GUILTY as to Counts 56 through 61, NOT GUILTY as to Counts 62 through 64. Jury Polled. Court Reporter: L. MCCLOSKEY.(tomg, ) Modified on 3/27/2017 (tomg, ).
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Request |
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| 313 |
Filed: 3/22/2017, Entered: 3/23/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 28 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/21/2017. Trial resumes. Jury deliberations begin. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
|
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| 312 |
Filed: 3/21/2017, Entered: 3/21/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 27 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/20/2017. Govt closings resume. Govt rests. Judge charge to jury. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
|
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| 311 |
Filed: 3/20/2017, Entered: 3/20/2017 |
Notice of US Passport |
|
NOTICE Regarding United States Passport for Criminal Defendant as to DONNA FALLON (tomg, )
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|
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| 310 |
Filed: 3/20/2017, Entered: 3/20/2017 |
Order for Lunch |
|
ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND SHE IS HEREBY DIRECTED TO FURNISH LUNCH FOR 13 JURORS ENGAGED IN THE ABOVE ENTITLED CASE ON THURSDAY, 3/16/2017. LUNCH IS ALSO REQUESTED ON MONDAY, 3/20/2017 THROUGH THURSDAY, 3/23/2017 FOR DELIBERATIONS UNLESS DIRECTED OTHERWISE. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/16/2017.3/20/2017 Entered. (tomg, )
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Request |
|
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| 309 |
Filed: 3/17/2017, Entered: 3/17/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 26 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/16/2017. Closings resume. Defense closes to jury. Court Reporter: L. MCCLOSKEY.(tomg, )
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|
Request |
|
|
|
| 308 |
Filed: 3/17/2017, Entered: 3/17/2017 |
Order |
|
ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE CLERK OF COURT SHALL FILE THE GOVT'S OPPOSITION TO DEFTS' MOTION TO PRECLUDE CROSS-EXAMINATION OF EXPERT (DOC. #255) UNDER SEAL. THE OPPOSITION BRIEF SHALL REMAIN UNDER SEAL UNTIL FURTHER ORDER OF THE COURT. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/17/2017.3/17/2017 Entered and Copies E-Mailed. (tomg, )
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| 307 |
Filed: 3/17/2017, Entered: 3/17/2017 |
order on motion for miscellaneous relief |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE DEFTS' MOTION TO (1) PROVIDE WRITTEN INSTRUCTIONS TO THE JURY AND (2) PRECLUDE SUBMISSION OF THE SUPERSEDING INDICTMENT TO THE JURY (DOC. #300) IS GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/17/2017.3/17/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 306 |
Filed: 3/17/2017, Entered: 3/17/2017 |
Order on Motion to seal |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE MOTION OF DEFTS TO SEAL THEIR REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THEIR MOTION IN LIMINE TO PRECLUDE CERTAIN CROSS EXAMINATION (DOC. #268) IS GRANTED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/17/2017.3/17/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 305 |
Filed: 3/17/2017, Entered: 3/17/2017 |
Order on Motion to admit |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE DEFENSE MOTION TO ADMIT DEFENSE EXHIBITS 683, 684, AND 774 INTO EVIDENCE (DOC. #245) IS DISMISSED AS MOOT IN VIEW OF THE COURT'S DECISION TO ADMIT EVIDENCE 683, 684, AND 774 AS EVIDENCE DURING TRIAL. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/17/2017.3/17/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 304 |
Filed: 3/17/2017, Entered: 3/17/2017 |
Order on Motion to Preclude |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE MOTION TO PRECLUDE EVIDENCE OF OUT OF COURT STATEMENTS MADE BY COUNSEL FOR GUARANTEED RETURNS (DOC. #263) IS DISMISSED AS MOOT. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/17/2017.3/17/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 303 |
Filed: 3/16/2017, Entered: 3/16/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 25 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/15/2017. Trial resumes. Argument on motion on written instructions to jury. Stipulated testimony to jury by defense. Defense rest, etc. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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| 302 |
Filed: 3/16/2017, Entered: 3/16/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 24 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/13/2017. Trial resumes. Defense witnesses. Defense rest. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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| 301 |
Filed: 3/16/2017, Entered: 3/16/2017 |
order on motion for miscellaneous relief |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE DEFTS' MOTION REGARDING PROPOSED LIMITING INSTRUCTIONS AND SUPPLEMENTAL INSTRUCTION REGARDING TRANSCRIPT OF AUDIO RECORDINGS (DOC. #218) IS DISMISSED AS MOOT. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/15/2017.3/16/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 300 |
Filed: 3/15/2017, Entered: 3/15/2017, Terminated: 3/17/2017 |
Motion for Miscellaneous Relief |
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MOTION To Submit Written Instructions to Jury and to Preculde Submission of the Indictment to the Jury by DEVOS LTD., DEAN VOLKES, DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Text of Proposed Order, # (2) Certificate of Service)(KOMAROFF, WILLIAM)
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Request |
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| 299 |
Filed: 3/14/2017, Entered: 3/14/2017 |
Trial Brief |
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TRIAL MEMORANDUM by DEVOS LTD., DEAN VOLKES, DONNA FALLON (Attachments: # (1) Certificate of Service)(KOMAROFF, WILLIAM)
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Request |
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| 298 |
Filed: 3/13/2017, Entered: 3/13/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 9 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/14/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 297 |
Filed: 3/13/2017, Entered: 3/13/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 5 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/6/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 295 |
Filed: 3/13/2017, Entered: 3/13/2017 |
Jury Verdict Sheet |
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Jury Verdict Sheet as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO.SUPPLEMENTAL OR CERTIFICATE OF SERVICE (Attachments: # (1) Proposed Verdict Form)(RADICK, ROBERT)
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Request |
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| 294 |
Filed: 3/12/2017, Entered: 3/12/2017 |
proposed jury instructions |
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LETTER Re: additional proposed revisions - Jury Instructions by DEVOS LTD., DEAN VOLKES, DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINOSUPPLEMENTAL OR CERTIFICATE OF SERVICE (Attachments: # (1) Jury Instructions as to Which Additional Changes Sought Beyond Those Discussed at Charge Conference, # (2) Legal Blackline Showing Proposed Revisions to Jury Charges as to Which Changes Sought Beyond Those Discussed at Charge Conference, # (3) Revised Proposed Charge of Defendant Guaranteed Returns Regarding Corporate Criminal Responsibility)(RADICK, ROBERT) Modified on 3/13/2017 (ap, ).
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Request |
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| 293 |
Filed: 3/11/2017, Entered: 3/11/2017 |
Trial Brief |
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MEMORANDUM of Law in Support of Court's Proposed Charge Regarding Corporate Intent by DEVOS LTD. as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (GROVER, DOUGLAS) Modified on 3/13/2017 (ap, ).
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Request |
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| 296 |
Filed: 3/10/2017, Entered: 3/13/2017 |
Order on Motion to admit |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE DEFTS' MOTION TO ADMIT RESULTS OF VICTIMI SURVEYS (DOC. #260) IS GRANTED CONSISTENT WITH THE COURT'S ORAL RULING ON 3/6/2017 REGARDING THE ADMISSIBILITY OF THE VICTIM SURVEY MATERIALS AND INFORMATION. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/10/2017.3/13/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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Request |
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| 292 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL (AFTERNOON SESSION) as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/7/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 291 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/2/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 290 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 18 (AFTERNOON SESSION) as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/1/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 289 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 18 (MORNING SESSION) as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/1/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 288 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 11 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/16/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 287 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 10 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/15/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 286 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 8 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/9/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 285 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 7 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/8/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 284 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 6 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/7/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 283 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 4 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/2/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 282 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 3 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/1/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 281 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 2 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 1/31/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 280 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL DAY 1 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 1/30/2017, before Judge PETRESE B. TUCKER. (tomg, )
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| 279 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE DEFTS' ORAL MOTION FOR RECONSIDERATION OF THE COURT'S DECISION TO ADMIT AUDIO RECORDINGS AS EVIDENCE IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/9/2017.3/9/2017 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 278 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE DEFTS' ORAL MOTION FOR DISMISSAL FOR IMPROPER VENUE IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/9/2017.3/9/2017 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 277 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE DEFTS' ORAL MOTION FOR JUDGMENT OF ACQUITTAL PURSUANT TO FED.R.CRIM.P. 29 IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/9/2017.3/9/2017 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 276 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 23 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/9/2017. Charging conference held. Defense request jury to be retained for forfeiture hearing. Court - CAV. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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| 275 |
Filed: 3/9/2017, Entered: 3/9/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 22 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/8/2017. Oral arguments. Trial resumes. Cross examination of witness. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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| 274 |
Filed: 3/8/2017, Entered: 3/9/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE MOTION IS GRANTED IN PART AND DENIED IN PART. THE MOTION IS GRANTED TO THE EXTENT THAT IT SEEKS THE EXCLUSION OF CLAIRE FINKELSTEIN FROM TESTIFYING IN THIS CASE, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/8/2017.3/9/2017 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 273 |
Filed: 3/8/2017, Entered: 3/9/2017 |
Order on Motion to Preclude |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE DEFTS' MOTION TO PRECLUDE CERTAIN CROSS-EXAMINATION OF POTENTIAL DEFENSE WITNESS (DOC. #252) IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/8/2017.3/9/2017 ENTERED AND COPIES E-MAILED.(tomg, ) Modified on 3/9/2017 (tomg, ).
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Request |
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| 272 |
Filed: 3/8/2017, Entered: 3/8/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 21 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/7/2017. Trial resumes. Govt witness. Oral argument on motion to exclude expert testimony. Court - CAV. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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| 271 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 20 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/6/2017. Trial resumes. Defense oral argument: objection to exhibits to be presented to witness. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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|
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| 270 |
Filed: 3/7/2017, Entered: 3/7/2017 |
Response In Opposition |
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RESPONSE in Opposition as to DEVOS LTD., ET AL. re [264] Supplemental MOTION to Exclude Expert Witnesses filed by DEVOS LTD., DEAN VOLKES, DONNA FALLON (RADICK, ROBERT) Modified on 3/8/2017 (ap, ).
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| 269 |
Filed: 3/7/2017, Entered: 3/7/2017 |
MEMORANDUM |
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Memorandum re [180] MOTION to Exclude Expert Testimony as to DEVOS LTD., DEAN VOLKES, DONNA FALLON filed by USA (Attachments: # (1) Exhibit 1)(MURRAY, PATRICK)
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Request |
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|
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| 268 |
Filed: 3/6/2017, Entered: 3/6/2017, Terminated: 3/17/2017 |
Motion to Seal |
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SEALED MOTION by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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| 267 |
Filed: 3/6/2017, Entered: 3/6/2017 |
Response |
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SEALED REPLY MEMORANDUM WITH CERTIFICATE OF SERVICE by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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| 266 |
Filed: 3/6/2017, Entered: 3/6/2017 |
Response In Opposition |
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RESPONSE in Opposition as to DEVOS LTD., DEAN VOLKES, DONNA FALLON re [260] MOTION to Admit filed by USA (Attachments: # (1) Exhibit Statutory Notice Letter, # (2) Exhibit OSF Response, # (3) Exhibit Ingles Response)(RUE, NANCY) Modified on 3/7/2017 (ap, ).
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|
Request |
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| 265 |
Filed: 3/5/2017, Entered: 3/5/2017 |
Response In Opposition |
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RESPONSE in Opposition DEVOS LTD., DEAN VOLKES, DONNA FALLON re [263] MOTION to Preclude Evidence filed by USA (Attachments: # (1) Exhibit 9/22/15 letter and attachments)(RUE, NANCY) Modified on 3/6/2017 (ap, ).
|
|
Request |
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|
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| 264 |
Filed: 3/4/2017, Entered: 3/4/2017, Terminated: 3/6/2017 |
Motion to exclude |
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Supplemental MEMORANDUM IN FURTHER SUPPORT OF ITS MOTION to Exclude Expert Witnesses by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON . (Attachments: # (1) Exhibit Feb 28 letter, # (2) Exhibit Mar 2 letter, # (3) Exhibit Feb 14 letter)(RUE, NANCY) (Incorrectly filed as a motion; linked to all defendants.) Modified on 3/6/2017 (ap, ).
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Request |
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|
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| 263 |
Filed: 3/3/2017, Entered: 3/3/2017, Terminated: 3/17/2017 |
Motion to Preclude |
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MOTION to Preclude Evidence by DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Text of Proposed Order, # (5) Certificate of Service)(KOMAROFF, WILLIAM)
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Request |
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| 262 |
Filed: 3/3/2017, Entered: 3/3/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 19 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/2/2017. Trial resumes. Govt witnesses. Court Reporter: L. MCCLOSKEY.(tomg, )
|
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Request |
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|
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| 261 |
Filed: 3/3/2017, Entered: 3/3/2017 |
order on motion in limine |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE DEFTS' MOTION FOR A LIMITING INSTRUCTION THAT PUFFERY IS NOT ACTIONABLE AS MAIL FRAUD OR WIRE FRAUD (DOC. #237) IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/2/2017.3/3/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 260 |
Filed: 3/2/2017, Entered: 3/2/2017, Terminated: 3/10/2017 |
Motion to Admit |
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MOTION to Admit by DEVOS LTD., DEAN VOLKES, DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Brief, # (2) Text of Proposed Order)(GROVER, DOUGLAS)
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Request |
|
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| 259 |
Filed: 3/2/2017, Entered: 3/2/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 15 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/24/2017, before Judge PETRESE B. TUCKER. (tomg, )
|
|
Request |
|
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| 258 |
Filed: 3/2/2017, Entered: 3/2/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 14 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/23/2017, before Judge PETRESE B. TUCKER. (tomg, )
|
|
Request |
|
|
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| 257 |
Filed: 3/2/2017, Entered: 3/2/2017 |
Transcript - No PDF |
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TRANSCRIPT of JURY TRIAL - DAY 13 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/22/2017, before Judge PETRESE B. TUCKER. (tomg, )
|
|
Request |
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| 256 |
Filed: 3/2/2017, Entered: 3/2/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 18 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 3/1/2017. Trial resumes. Govt witness. Govt rests. Cross examination. Defense rests. Govt redirects witness. Court Reporter: M. LYNAM.(tomg, )
|
|
Request |
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|
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| 255 |
Filed: 3/2/2017, Entered: 3/2/2017 |
Response |
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SEALED RESPONSE WITH CERTIFICATE OF SERVICE by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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| 254 |
Filed: 3/1/2017, Entered: 3/2/2017 |
Transcript - No PDF |
|
TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/28/2017, before Judge PETRESE B. TUCKER. (tomg, )
|
|
Request |
|
|
|
| 253 |
Filed: 3/1/2017, Entered: 3/2/2017 |
Transcript - No PDF |
|
TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/27/2017, before Judge PETRESE B. TUCKER. (tomg, )
|
|
Request |
|
|
|
| 252 |
Filed: 3/1/2017, Entered: 3/1/2017, Terminated: 3/9/2017 |
Motion to Preclude |
|
SEALED MOTION WITH CERTIFICATE OF SERVICE by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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|
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| 251 |
Filed: 3/1/2017, Entered: 3/1/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 17 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/28/2017. Trial resumes. Govt witnesses. Court Reporter: G. WOLFE.(tomg, )
|
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Request |
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| 250 |
Filed: 2/28/2017, Entered: 2/28/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 16 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/27/2017. Trial resumes. Defense rests. Govt witnesses. Court Reporter: G. WOLFE.(tomg, )
|
|
Request |
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|
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| 249 |
Filed: 2/27/2017, Entered: 2/28/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE CLERK OF COURT SHALL FILE DEFT'S MOTION FOR AN ORDER PRECLUDING THE GOVT FROM CONDUCTING CERTAIN CROSS-EXAMINATION OF POTENTIAL DEFENSE WITNESS UNDER SEAL. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/27/2017.2/28/2017 Entered and Copies E-Mailed. (tomg, )
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|
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| 248 |
Filed: 2/27/2017, Entered: 2/27/2017 |
Transcript - No PDF |
|
TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/23/2017, before Judge PETRESE B. TUCKER. (tomg, )
|
|
Request |
|
|
|
| 247 |
Filed: 2/27/2017, Entered: 2/27/2017 |
Transcript - No PDF |
|
TRANSCRIPT of JURY TRIAL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/21/2017, before Judge PETRESE B. TUCKER. (tomg, )
|
|
Request |
|
|
|
| 246 |
Filed: 2/27/2017, Entered: 2/27/2017 |
Response In Opposition |
|
RESPONSE in Opposition as to DEVOS LTD,et al. re [237] MOTION in Limine filed by USA (RUE, NANCY) Modified on 2/28/2017 (ap, ).
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|
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| 245 |
Filed: 2/26/2017, Entered: 2/26/2017, Terminated: 3/17/2017 |
Motion to Admit |
|
MOTION to Admit Defense Exhibits by DEVOS LTD., DEAN VOLKES as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Memorandum, # (2) Text of Proposed Order, # (3) Certificate of Service)(RADICK, ROBERT)
|
|
Request |
|
|
|
| 244 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 15 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/24/2017. Trial resumes. Govt witness. Govt rests. Court Reporter: M. LYNAM.(tomg, )
|
|
Request |
|
|
|
| 243 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 14 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/23/2017. Trial resumes. Govt witnesses. Court Reporter: M. LYNAM.(tomg, )
|
|
Request |
|
|
|
| 242 |
Filed: 2/23/2017, Entered: 2/24/2017 |
Order for Lunch |
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ORDER THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND SHE IS HEREBY DIRECTED TO FURNISH MORNING REFRESHMENTS FOR 13 JURORS ENGAGED IN THE ABOVE ENTITLED CASE ON FRIDAY, 2/24/2017, IN COURTROOM 16B BY 9:00 A.M. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/23/2017.2/24/2017 Entered. (tomg, )
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Request |
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| 241 |
Filed: 2/23/2017, Entered: 2/23/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 13 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/22/2017. Trial resumes. Govt witness. Court Reporter: M. LYNAM.(tomg, )
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Request |
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| 240 |
Filed: 2/23/2017, Entered: 2/23/2017 |
order on motion for disclosure |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4) THAT THE DEFTS' MOTION FOR FULL DISCLOSURE OF GRAND JURY PROCEEDINGS (DOC. #226) IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/22/2017.2/23/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 239 |
Filed: 2/23/2017, Entered: 2/23/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE CLERK OF COURT SHALL FILE THE GOVT'S UNCONTESTED MOTION IN LIMINE TO PRECLUDE (DOC. #234) AND THE COURT'S ORDER GRANTING THE MOTION (DOC. #235) UNDER SEAL. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/22/2017.2/23/2017 Entered and Copies E-Mailed. (tomg, )
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| 238 |
Filed: 2/22/2017, Entered: 2/22/2017 |
MEMORANDUM |
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Memorandum in Support re [237] MOTION FOR A LIMITING INSTRUCTION THAT PUFFERY IS NOT ACTIONABLE AS MAIL FRAUD OR WIRE FRAUD as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO filed by DEVOS LTD., DEAN VOLKES, DONNA FALLON (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C)(GROVER, DOUGLAS) Modified on 2/23/2017 (ap, ).
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Request |
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| 237 |
Filed: 2/22/2017, Entered: 2/22/2017, Terminated: 3/3/2017 |
Motion in Limine |
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MOTION FOR A LIMITING INSTRUCTION THAT PUFFERY IS NOT ACTIONABLE AS MAIL FRAUD OR WIRE FRAUD by DEVOS LTD., DEAN VOLKES, DONNA FALLON . (Attachments: # (1) Text of Proposed Order Proposed Order, # (2) Certificate of Service Certificate of Service)(GROVER, DOUGLAS) Modified on 2/23/2017 (ap, ).
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Request |
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| 236 |
Filed: 2/22/2017, Entered: 2/22/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 12 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/21/2017. Trial cancelled on Friday, 2/17/2017 due to juror illness. Trial resumes. Govt witness. Court Reporter: G. WOLFE.(tomg, )
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Request |
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| 235 |
Filed: 2/22/2017, Entered: 2/22/2017 |
order on motion in limine |
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SEALED ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3). Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/21/2017. (FILED UNDER SEAL).2/22/2017 ENTERED AND COPIES MAILED.(tomg, ) (tomg, ).
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| 234 |
Filed: 2/22/2017, Entered: 2/22/2017, Terminated: 2/22/2017 |
Motion in Limine |
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SEALED MOTION WITH CERTIFICATE OF SERVICE by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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| 233 |
Filed: 2/16/2017, Entered: 2/17/2017 |
Order on Motion for protective order |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT GOVERNMENT'S MOTION FOR A PROTECTIVE ORDER IS GRANTED. IT IS FURTHER ORDERED THAT DEFENSE COUNSEL MAY TAKE SUCH USE OF THE RECORDS OF THE MISDEMEANOR CONVICTIONS OF THE TWO WITNESSES PRODUCED BY THE GOVERNMENT IN THIS CASE ("THE RECORDS") AS IS NECESSARY FOR USE AT TRIAL, INCLUDING THE DISCLOSURE OF THE MATERIAL TO THE DEFENDANTS AND OTHER PERSONS ASSISTING COUNSEL IN PREPARING FOR AND CONDUCTING TRIAL, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/15/2017. 2/17/2017 ENTERED AND COPIES E-MAILED. (ems)
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Request |
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| 232 |
Filed: 2/16/2017, Entered: 2/17/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 11 as as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/16/2017. Objections to exhibits presented to Court. Trial Resumes. Witness sworn. Exhibits presented to Witness. Court Reporter: ESR. (ems)
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Request |
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| 231 |
Filed: 2/16/2017, Entered: 2/17/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 10 as as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/15/2017. Trial Resumes. Exhibits presented to Witness. Court Reporter: ESR. (ems)
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Request |
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| 230 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: Criminal Jury Trial - Day 9 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/14/17. Court addressed Motion for Disclosure of Grand Jury Proceedings. Government given time to respond in writing. Trial resumes. Witnesses called and sworn.Court Reporter Lynn McClocksey.(mac, )
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Request |
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| 229 |
Filed: 2/15/2017, Entered: 2/15/2017, Terminated: 2/16/2017 |
Motion for Protective Order |
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MOTION for Protective Order (Unopposed) by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, CERTIFICATE OF SERVICE. (RUE, NANCY) Modified on 2/16/2017 (ke, ).
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| 228 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Response In Opposition |
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RESPONSE in Opposition re [226] MOTION for Disclosure of Grand Jury Proceedings filed by USA, CERTIFICATE OF SERVICE. (RUE, NANCY) Modified on 2/16/2017 (ke, ).
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| 227 |
Filed: 2/14/2017, Entered: 2/14/2017 |
MEMORANDUM |
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Memorandum by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO in Opposition to Defendant's Motion for Limiting Instruction (RUE, NANCY)
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| 226 |
Filed: 2/13/2017, Entered: 2/13/2017, Terminated: 2/23/2017 |
Motion for Disclosure |
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MOTION for Disclosure of Grand Jury Proceedings by DEVOS LTD., DEAN VOLKES, DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Memorandum in support of motion for full disclosure of grand jury proceedings, # (2) Text of Proposed Order, # (3) Certificate of Service)(KOMAROFF, WILLIAM)
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Request |
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| 225 |
Filed: 2/10/2017, Entered: 2/10/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 8 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/9/2017. Trial resumes. Govt witnesses. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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| 224 |
Filed: 2/10/2017, Entered: 2/10/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 7 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/8/2017. Trial resumes. Govt witnesses. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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| 223 |
Filed: 2/8/2017, Entered: 2/8/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 6 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/7/2017. Trial resumes. Witness testimony. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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| 222 |
Filed: 2/8/2017, Entered: 2/8/2017 |
Letter |
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SEALED E-MAIL DATED 2/3/2017 AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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| 221 |
Filed: 2/8/2017, Entered: 2/8/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE CLERK OF COURT SHALL FILE THE EMAIL SENT TO THE COURT BY ALTERNATE JUROR #1 ON 2/3/2017 UNDER SEAL. THE EMAIL SHALL REMAIN UNDER SEAL UNTIL FURTHER ORDER OF THE COURT. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/7/2017.2/8/2017 Entered and Copies E-Mailed. (tomg, )
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| 220 |
Filed: 2/8/2017, Entered: 2/8/2017 |
Order |
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AMENDED ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE GOVT'S MOTION IN LIMINE TO ADMIT EVIDENCE (DOC. #181) IS PRELIMINARILY GRANTED AS OUTLINED HEREIN. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/7/2017.2/8/2017 Entered and Copies E-Mailed. (tomg, )
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| 219 |
Filed: 2/7/2017, Entered: 2/7/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 5 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/6/2017. Trial resumes. Witness testimony. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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|
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| 218 |
Filed: 2/5/2017, Entered: 2/5/2017, Terminated: 3/16/2017 |
Motion for Miscellaneous Relief |
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MOTION Proposed Limiting Instructions and Supplemental Jury Instruction by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (Attachments: # (1) Exhibit Proposed Limiting Instruction, # (2) Exhibit Proposed Limiting Instruction, # (3) Exhibit Proposed Limiting Instruction, # (4) Exhibit Proposed Supplemental Jury Instruction)(RADICK, ROBERT)
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Request |
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| 217 |
Filed: 2/3/2017, Entered: 2/3/2017 |
order on motion in limine |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE GOVT'S MOTION IN LIMINE TO ADMIT EVIDENCE (DOC. #181) IS PRELIMINARILY GRANTED AS OUTLINED HEREIN. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/3/2017.2/3/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| Save 25% on a pre-paid one year subscription. |
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| 216 |
Filed: 2/3/2017, Entered: 2/3/2017 |
Jury Trial |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 4 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/2/2017. Trial resumes. Govt witnesses. Court Reporter: L. MCCLOSKEY.(tomg, )
|
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Request |
|
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| 215 |
Filed: 2/3/2017, Entered: 2/3/2017 |
Letter |
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SEALED TRIAL EXHIBITS AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
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| 214 |
Filed: 2/3/2017, Entered: 2/3/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE CLERK OF COURT SHALL FILE THE THREE LETTERS UNDER SEAL AND THAT THE LETTERS REMAIN UNDER SEAL UNTIL FURTHER ORDER OF THE COURT. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/3/2017.2/3/2017 Entered and Copies E-Mailed. (tomg, )
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| 213 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Order on Motion to exclude |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE GOVT'S MOTION TO EXCLUDE EXPERT TESTIMONY (DOC. #180) IS PRELIMINARILY DISMISSED WITHOUT PREJUDICE AS OUTLINED HEREIN. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/1/2017.2/2/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 212 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Order on Motion to admit |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE GOVT'S MOTION TO ADMIT RECORDS (DOC. #202) IS PRELIMINARILY GRANTED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/1/2017.2/2/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 211 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Order on Motion to exclude |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE DEFTS' MOTION TO EXCLUDE RECORDED PHONE CONVERSATIONS OR, IN THE ALTERNATIVE, DEFT VOLKES'S AND FALLON'S MOTION FOR SEVERANCE (DOC. #198) IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/1/2017.2/2/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 210 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE CLERK OF COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA BE AND HE IS HEREBY DIRECTED TO FURNISH MORNING REFRESHMENTS FOR 14 JURORS ENGAGED IN THE ABOVE ENTITLED CASE BEGINNING MONDAY, 2/6/2017 FROM MONDAY - THURSDAY UNTIL FURTHER NOTICE. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/1/2017.2/2/2017 Entered. (tomg, )
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| 209 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 3 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 2/1/2017. Oral argument to address motions. Govt's motion to admit records addressed to Court - GRANTED. Defense motion to exclude phone conversations/motion for severance addressed to the Court - DENIED. Opening statements. Govt's case and chief. Witness sworn. Court Reporter: L. MCCLOSKEY.(tomg, )
|
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Request |
|
|
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| 208 |
Filed: 2/1/2017, Entered: 2/1/2017 |
Waiver of Presence of Court Reporter |
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WAIVER of Presence of Court Stenographer or Electronic Sound Recording Operator and Defendant(s) at Drawing of Jury Panel Members in Criminal Trials as to DEVOS LTD., DEAN VOLKES, DONNA FALLON (tomg, )
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| 207 |
Filed: 2/1/2017, Entered: 2/1/2017 |
Jury Trial |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 2 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 1/31/2017. Panel voir dire. 12 jurors selected, 4 alternates. Jury panel sworn. Brief preliminary jury instruction. Court Reporter: L. MCCLOSKEY.(tomg, )
|
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Request |
|
|
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| 206 |
Filed: 2/1/2017, Entered: 2/1/2017 |
Waiver of Presence of Court Reporter |
|
WAIVER of Presence of Court Stenographer or Electronic Sound Recording Operator and Defendant(s) at Drawing of Jury Panel Members in Criminal Trials as to DEVOS LTD., DEAN VOLKES, DONNA FALLON (tomg, )
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| 205 |
Filed: 2/1/2017, Entered: 2/1/2017 |
Voir Dire |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: CRIMINAL JURY TRIAL - DAY 1 held on 1/30/2017 as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. Impaneled jurors of 50 selected and sworn. Court addresses petit jury panel. Panel Voir Dire. Court Reporter: L. MCCLOSKEY.(tomg, )
|
|
Request |
|
|
|
| 204 |
Filed: 1/30/2017, Entered: 1/30/2017 |
Response In Opposition |
|
RESPONSE in Opposition re [198] MOTION to Exclude RECORDED PHONE CONVERSATIONS OR, IN THE ALTERNATIVE, MOTION FOR A SEVERANCE filed by USA, CERTIFICATE OF SERVICE. (RUE, NANCY) Modified on 1/31/2017 (ke, ).
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|
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|
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| 203 |
Filed: 1/30/2017, Entered: 1/30/2017 |
Response In Opposition |
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RESPONSE in Opposition re [202] MOTION to Admit Records, CERTIFICATE OF SERVICE. (KOMAROFF, WILLIAM) Modified on 1/31/2017 (ke, ).
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| 202 |
Filed: 1/29/2017, Entered: 1/29/2017, Terminated: 2/2/2017 |
Motion to Admit |
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MOTION to Admit Records by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (Attachments: # (1) Declaration of Steven Glik)(MURRAY, PATRICK)
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Request |
|
|
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| 201 |
Filed: 1/27/2017, Entered: 1/27/2017 |
proposed voir dire |
|
Proposed Voir Dire by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLONCERTIFICATE OF SERVICE(MURRAY, PATRICK)
|
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Request |
|
|
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| 200 |
Filed: 1/27/2017, Entered: 1/27/2017 |
proposed voir dire |
|
Proposed Voir Dire by DEVOS LTD., DEAN VOLKES, DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINODefendants' Supplemental Proposed Voir Dire Questions (Attachments: # (1) Certificate of Service)(CLEARY, ROBERT)
|
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Request |
|
|
|
| 199 |
Filed: 1/27/2017, Entered: 1/27/2017 |
proposed voir dire |
|
DEFENDANTS' Proposed Statement of the Case by DEVOS LTD., DEAN VOLKES, DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINODefendants' Proposed Statement of the Case (Attachments: # (1) Certificate of Service)(CLEARY, ROBERT) Modified on 1/30/2017 (ap, ).
|
|
Request |
|
|
|
| 198 |
Filed: 1/27/2017, Entered: 1/27/2017, Terminated: 2/2/2017 |
Motion to exclude |
|
MOTION to Exclude RECORDED PHONE CONVERSATIONS OR, IN THE ALTERNATIVE, MOTION FOR A SEVERANCE by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (Attachments: # (1) Memorandum In Support of Motion for Exclusion or Severance, # (2) Text of Proposed Order)(RADICK, ROBERT)
|
|
Request |
|
|
|
| 197 |
Filed: 1/26/2017, Entered: 1/26/2017 |
proposed jury instructions |
|
Proposed Jury Instructions by DEVOS LTD., DEAN VOLKES, DONNA FALLON(RADICK, ROBERT)
|
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Request |
|
|
|
| 196 |
Filed: 1/26/2017, Entered: 1/26/2017 |
Points for Charge |
|
PROPOSED JURY INSTRUCTIONS by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON . Certificate of Service. (*Attorney linked document to all defendants.*) (Attachments: # (1) Supplement Agreed Instructions, # (2) Supplement Contested Instructions)(RUE, NANCY) Modified on 1/27/2017 (ap, ).
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|
Request |
|
|
|
| 195 |
Filed: 1/26/2017, Entered: 1/26/2017 |
Response In Opposition |
|
RESPONSE in Opposition re [181] MOTION in Limine to Admit Evidence Defendants' Opposition to Government's Motion In Limine to Admit Evidence filed by DEVOS LTD., DEAN VOLKES, DONNA FALLON, CERTIFICATE OF SERVICE. (Attachments: # (1) Declaration of Robert M. Radick, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D)(CLEARY, ROBERT) Modified on 1/26/2017 (ke, ). (Attachment 1 replaced on 1/26/2017) (tomg, ).
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Request |
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|
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| 194 |
Filed: 1/24/2017, Entered: 1/25/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE DEFTS' MOTION TO RECOGNIZE CORPORATE REPRESENTATIVE (DOC. #185) IS GRANTED AND DOUGLAS E. GROVER IS RECOGNIZED AS THE CORPORATE REPRESENTATIVE OF DEFT DEVOS LTD. FOR TRIAL PURPOSES. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/24/2017.1/25/2017 Entered and Copies E-Mailed. (tomg, )
|
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Request |
|
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| 193 |
Filed: 1/24/2017, Entered: 1/24/2017 |
Pretrial Conference |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: Final Pretrial Conference as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO held on 1/23/2017. Counsel addressed the Court. Govt addressed the Court on motion to exclude expert testimony - CAV. Govt motion to admit evidence discussed, etc. Court Reporter: L. MCCLOSKEY.(tomg, ) (Main Document 193 replaced on 1/25/2017) (tomg, ).
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Request |
|
|
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| 192 |
Filed: 1/24/2017, Entered: 1/24/2017 |
Order |
|
ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE DEFTS' MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTIONS IN LIMINE ("MOTIONS") (DOC. #179) ARE GRANTED IN PART AND DENIED IN PART AS OUTLINED HEREIN. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/24/2017.1/24/2017 Entered and Copies E-Mailed. (tomg, )
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| 191 |
Filed: 1/24/2017, Entered: 1/24/2017 |
Order on Motion for reconsideration |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4) THAT THE DEFTS' MOTION FOR RECONSIDERATION (DOC. #177) IS GRANTED AS OUTLINED HEREIN. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/24/2017.1/24/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 190 |
Filed: 1/24/2017, Entered: 1/24/2017 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT IF, AND WHEN, THE DEFTS' DETERMINE THAT THEY WILL CALL ANY EXPERTS IN THE TRIAL OF THE ABOVE-CAPTIONED MATTER, THE DEFTS SHALL IMMEDIATELY PROVIDE TO THE GOVT A SUMMARY OF ANY EXPECTED EXPERT OPINION(S) THAT WILL BE OFFERED AT TRIAL. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/24/2017.1/24/2017 Entered and Copies E-Mailed. (tomg, )
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| 189 |
Filed: 1/23/2017, Entered: 1/23/2017 |
order on motion for miscellaneous relief |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4) THAT THE DEFTS' MOTION TO RECOGNIZE CORPORATE REPRESENTATIVE (DOC. #185) IS GRANTED TO THE EXTENT THAT IT SEEKS RECOGNITION OF DOUGLAS E. GROVER AS THE CORPORATE REPRSENTATIVE OF DEFT DEVOS LTD. FOR PRETRIAL CONFERENCE PURPOSES. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/23/2017.1/23/2017 ENTERED AND COPIES E-MAILED.(tomg, )
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| 188 |
Filed: 1/23/2017, Entered: 1/23/2017 |
Trial Brief |
|
TRIAL MEMORANDUM by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLONUnited States' Trial Memorandum(MURRAY, PATRICK)
|
|
Request |
|
|
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| 187 |
Filed: 1/23/2017, Entered: 1/23/2017 |
Response In Opposition |
|
RESPONSE in Opposition as to DEVOS LTD. D/B/A GUARANTEED RETURNS, et al. re [180] MOTION to Exclude Expert Testimony (RADICK, ROBERT) Modified on 1/24/2017 (ap, ).
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|
Request |
|
|
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| 186 |
Filed: 1/23/2017, Entered: 1/23/2017 |
Pretrial Memorandum |
|
PRETRIAL MEMORANDUM by DEVOS LTD., DEAN VOLKES, DONNA FALLON (RADICK, ROBERT)
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| 185 |
Filed: 1/20/2017, Entered: 1/20/2017, Terminated: 1/23/2017 |
Motion for Miscellaneous Relief |
|
MOTION Recognize Corporate Representative by DEVOS LTD. as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Text of Proposed Order Proposed Order to Appoint Corp Rep, # (2) Exhibit Ex 1- Consent to Action, # (3) Certificate of Service Cert Serv of DEG)(GROVER, DOUGLAS)
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|
Request |
|
|
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| 184 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Notice of hearing |
|
NOTICE OF HEARING: as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO FINAL PRETRIAL CONFERENCE SET FOR MONDAY, JANUARY 23, 2017 AT 2:00 PM IN COURTROOM 16B BEFORE CHIEF JUDGE PETRESE B. TUCKER. (ks, )
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|
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| 183 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Order |
|
ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THIS COURT'S ORDER DATED 1/5/2017 (DOC. #168) IS AMENDED AS FOLLOWS: THE COURT WILL HOLD A FINAL PRETRIAL CONFERENCE IN COURTROOM 16B ON MONDAY, 1/23/2017 AT 2:00 P.M., ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/20/2017.1/20/2017 Entered and Copies E-Mailed. (tomg, )
|
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|
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|
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| 182 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Transcript - No PDF |
|
SEALED TRANSCRIPT of as to RONALD CARLINO held on 5/4/2015, before CHIEF JUDGE PETRESE B. TUCKER. (FILED UNDER SEAL). (tomg, )
|
|
|
|
|
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| 181 |
Filed: 1/18/2017, Entered: 1/18/2017, Terminated: 2/3/2017 |
Motion in Limine |
|
MOTION in Limine to Admit Evidence by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (MURRAY, PATRICK)
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|
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| 180 |
Filed: 1/18/2017, Entered: 1/18/2017, Terminated: 2/2/2017 |
Motion to exclude |
|
MOTION to Exclude Expert Testimony by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (Attachments: # (1) Exhibit 1)(RUE, NANCY)
|
|
Request |
|
|
|
| 179 |
Filed: 1/18/2017, Entered: 1/18/2017, Terminated: 1/19/2017 |
Motion in Limine |
|
MEMORANDUM OF LAW IN SUPPORT OF MOTIONS in Limine by DEAN VOLKES as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (RADICK, ROBERT) Modified on 1/19/2017 (ap, ).
|
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|
|
|
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| 178 |
Filed: 1/17/2017, Entered: 1/17/2017 |
MEMORANDUM |
|
Memorandum in Support re [177] MOTION for Reconsideration re [174] Order on Motion to Compel, as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO filed by DEVOS LTD., DEAN VOLKES, DONNA FALLON (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Text of Proposed Order Proposed Order)(GROVER, DOUGLAS)
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|
|
|
|
|
| 177 |
Filed: 1/17/2017, Entered: 1/17/2017, Terminated: 1/24/2017 |
Motion for Reconsideration |
|
MOTION for Reconsideration re [174] Order on Motion to Compel, by DEVOS LTD., DEAN VOLKES, DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (GROVER, DOUGLAS)
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|
|
|
|
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| 176 |
Filed: 1/12/2017, Entered: 1/12/2017 |
Order on Motion to unseal document |
|
ORDER AS TO RONALD CARLINO (4) THAT THE TRANSCRIPT OF THE DEFT'S GUILTY PLEA HEARING HELD ON 5/4/2015 IN THE ABOVE CAPTIONED MATTER IS HEREBY UNSEALED FOR THE LIMITED PURPOSE OF PRODUCING THE TRANSCRIPT OF THE PLEA HEARING, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/12/2017.1/12/2017 ENTERED AND COPIES E-MAILED.(tomg, )
|
|
|
|
|
|
| 175 |
Filed: 1/11/2017, Entered: 1/11/2017, Terminated: 1/12/2017 |
Motion to Unseal Document |
|
MOTION to Unseal Document Plea Hearing for Limited Purpoe of Transcription (Docket No. 69) and Proposed Order by USA as to RONALD CARLINO. (RUE, NANCY)
|
|
Request |
|
|
|
| 174 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Order on motion to compel |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4) THAT THE DEFTS' MOTION TO COMPEL (DOC. #156) IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/10/2017.1/11/2017 ENTERED AND COPIES E-MAILED.(tomg, )
|
|
Request |
|
|
|
| 173 |
Filed: 1/10/2017, Entered: 1/11/2017 |
Order on Motion for Pro Hac Vice |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4) THAT THE APPLICATIONS ARE GRANTED AND THAT THOMAS A. KISSANE, ESQ., JOLENE F. LAVIGNE-ALBERT, ESQ., ASHLEY C. BURNS, ESQ., CHRISTOPHER D. BRUMWELL, ESQ., JULIA D. ALONZO, ESQ., AND SAMANTHA SPRINGER, ESQ., ARE ADMITTED PRO HAC VICE TO THE USDC FOR THE EDPA FOR THE PENDENCY OF THIS MATTER. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/10/2017.1/11/2017 ENTERED AND COPIES MAILED, E-MAILED.(tomg, )
|
|
Request |
|
|
|
| 172 |
Filed: 1/10/2017, Entered: 1/10/2017 |
Order (Memorandum and/or Opinion) |
|
MEMORANDUM AND/OR OPINION ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE DEFTS' MOTION TO SUPPRESS IS DENIED. DEFTS' MOTION TO DISMISS COUNT 54 OF THE SUPERSEDING INDICTMENT (MONEY LAUNDERING CONSPIRACY) IS DENIED, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/10/2017.1/10/2017 Entered and Copies E-Mailed. (tomg, )
|
|
|
|
|
|
| 171 |
Filed: 1/10/2017, Entered: 1/10/2017 |
Memorandum and/or Opinion |
|
MEMORANDUM AND/OR OPINION AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/10/2017.1/10/2017 Entered and Copies E-Mailed. (tomg, )
|
|
Request |
|
|
|
| 170 |
Filed: 1/6/2017, Entered: 1/6/2017 |
Response In Opposition |
|
RESPONSE in Opposition as to Devos LTD., D/B/A Guaranteed Returns, ET AL. re [156] MOTION to Compel filed by USA (Attachments: # (1) Exhibit A -- Victim Letter, # (2) Exhibit B -- Victim Survey)(RUE, NANCY) Modified on 1/9/2017 (ap, ).
|
|
Request |
|
|
|
| 169 |
Filed: 1/5/2017, Entered: 1/6/2017 |
Order on Motion for order |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4) THAT THE GOVT'S MOTION FOR AN ORDER SETTING DATE BY WHICH DEFTS MUST DECLARE INTENT TO PURSUE ADVICE-OF-COUNSEL DEFENSE (DOC. #155) IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/5/2017.1/6/2017 ENTERED AND COPIES E-MAILED.(tomg, )
|
|
|
|
|
|
| 168 |
Filed: 1/5/2017, Entered: 1/5/2017 |
Scheduling Order |
|
ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE COURT'S ORDER DATED 3/1/2016 (DOC. #126) IS VACATED TO THE EXTENT THAT IT IS INCONSISTEN WITH THIS ORDER. THE PARTIES SHALL PROVIDE TO ONE ANOTHER A LIST OF ANTICIPATED TRIAL WITNESSES AND A LIST OF ANTICIPATED TRIAL EXHIBITS ON OR BEFORE MONDAY, 1/16/2017, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/5/2017.1/5/2017 Entered and Copies E-Mailed. (tomg, )
|
|
|
|
|
|
| 167 |
Filed: 1/5/2017, Entered: 1/5/2017 |
Telephone Conference |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER: Telephone Conference as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO held on 1/4/2017. Scheduling order will be drafted.(tomg, )
|
|
Request |
|
|
|
| 166 |
Filed: 1/4/2017, Entered: 1/5/2017 |
Order on Motion for order |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4) THAT THE DEFTS' MOTIONS REGARDING IMPROPRIETIES IN THE GOVT'S USE OF GRAND JURY SUBPOENAS (DOC. #140) ARE DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/4/2017.1/5/2017 ENTERED AND COPIES E-MAILED.(tomg, )
|
|
Request |
|
|
|
| 165 |
Filed: 1/4/2017, Entered: 1/5/2017 |
order on motion to seal document |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4) THAT THE DEFTS' MOTION TO SEAL (DOC. #141), UNITED STATES' MOTION TO SEAL (DOC. #144) AND MOTION OF DEFTS TO SEAL REPLY MEMORANDUM (DOC. #147) ARE GRANTED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/4/2017.1/5/2017 ENTERED AND COPIES E-MAILED.(tomg, )
|
|
Request |
|
|
|
| 164 |
Filed: 1/4/2017, Entered: 1/4/2017, Terminated: 1/10/2017 |
Motion for Pro Hac Vice |
|
MOTION for Pro Hac Vice Admission of Samantha Springer by DONNA FALLON. (FILING FEE PAID, RECEIPT #PPE152639) (FLANNERY, ANN) Modified on 1/5/2017 (tomg, ).
|
|
|
|
|
|
| 163 |
Filed: 1/4/2017, Entered: 1/4/2017, Terminated: 1/10/2017 |
Motion for Pro Hac Vice |
|
MOTION for Pro Hac Vice Admission of Julia D. Alonzo by DONNA FALLON. (FILING FEE PAID, RECEIPT #PPE152639) (FLANNERY, ANN) Modified on 1/5/2017 (tomg, ).
|
|
|
|
|
|
| 162 |
Filed: 1/4/2017, Entered: 1/4/2017, Terminated: 1/10/2017 |
Motion for Pro Hac Vice |
|
MOTION for Pro Hac Vice Admission of Christopher D. Brumwell by DEAN VOLKES. (FILING FEE PAID, RECEIPT #PPE152639)(FLANNERY, ANN) Modified on 1/5/2017 (tomg, ).
|
|
|
|
|
|
| 161 |
Filed: 1/4/2017, Entered: 1/4/2017, Terminated: 1/10/2017 |
Motion for Pro Hac Vice |
|
MOTION for Pro Hac Vice Admission of Ashley C. Burns by DEAN VOLKES. (FILING FEE PAID, RECEIPT #PPE152639) (FLANNERY, ANN) Modified on 1/5/2017 (tomg, ).
|
|
|
|
|
|
| 160 |
Filed: 1/4/2017, Entered: 1/4/2017, Terminated: 1/10/2017 |
Motion for Pro Hac Vice |
|
MOTION for Pro Hac Vice Admission of Jolene F. LaVigne-Albert by DEVOS LTD.. (FILING FEE PAID, RECEIPT #PPE152639) (FLANNERY, ANN) Modified on 1/5/2017 (tomg, ).
|
|
|
|
|
|
| 159 |
Filed: 1/4/2017, Entered: 1/4/2017, Terminated: 1/10/2017 |
Motion for Pro Hac Vice |
|
MOTION for Pro Hac Vice Admission for Thomas Kissane by DEVOS LTD. as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (FILING FEE PAID, RECEIPT #PPE152639) (FLANNERY, ANN) Modified on 1/5/2017 (tomg, ).
|
|
|
|
|
|
| 158 |
Filed: 1/3/2017, Entered: 1/4/2017 |
Order |
|
ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE TELEPHONE CONFERENCE SHALL BE RESCHEDULED FOR WEDNESDAY, 1/4/2017 AT 2:00 P.M. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/3/2017.1/4/2017 Entered and Copies E-Mailed. (tomg, )
|
|
|
|
|
|
| 157 |
Filed: 1/3/2017, Entered: 1/3/2017 |
Response In Opposition |
|
RESPONSE in Opposition DEVOS LTD D/B/A GUARANTEED RETURNS, ET AL. re [155] MOTION for Order Setting Date by Which Defendants Must Declare Intent to Pursue Advice-of-Counsel Defense filed by DEVOS LTD., DEAN VOLKES, DONNA FALLON (CLEARY, ROBERT) Modified on 1/4/2017 (ap, ).
|
|
Request |
|
|
|
| 156 |
Filed: 12/29/2016, Entered: 12/29/2016, Terminated: 1/11/2017 |
Motion to Compel |
|
MOTION to Compel by DEVOS LTD., DEAN VOLKES, DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Brief, # (2) Text of Proposed Order, # (3) Declaration Decl of D Grover, # (4) Exhibit Decl Ex A- Letter 2016-11-08, # (5) Exhibit Decl Ex B- Letter 2016-11-22, # (6) Exhibit Decl Ex C- Letter 2016-11-28, # (7) Exhibit Decl Ex D- Letter 2016-12-08, # (8) Exhibit Decl Ex E- Letter 2016-12-16)(GROVER, DOUGLAS)
|
|
Request |
|
|
|
| 155 |
Filed: 12/23/2016, Entered: 12/23/2016, Terminated: 1/5/2017 |
Motion for order |
|
MOTION for Order Setting Date by Which Defendants Must Declare Intent to Pursue Advice-of-Counsel Defense by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (Attachments: # (1) Exhibit 1-6)(MURRAY, PATRICK)
|
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|
|
|
|
| 154 |
Filed: 12/22/2016, Entered: 12/23/2016 |
Order |
|
ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT A TELEPHONE CONFERENCE SHALL BE HELD BETWEEN ALL PARTIES AND THE HONORABLE CHIEF JUDGE TUCKER ON WEDNESDAY, 1/4/2017 AT 11:00 A.M., ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 12/22/2016.12/23/2016 Entered and Copies E-Mailed. (tomg, )
|
|
|
|
|
|
| 153 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Notice of hearing |
|
NOTICE OF HEARING: as to DONNA FALLON TRIAL SET FOR MONDAY, JANUARY 30, 2017 AT 9:00 AM IN COURTROOM 16B BEFORE CHIEF JUDGE PETRESE B. TUCKER. (ks, )
|
|
|
|
|
|
| 152 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Notice of hearing |
|
NOTICE OF HEARING: as to DEAN VOLKES HEARING SET FOR MONDAY, JANUARY 30, 2017 AT 9:00 AM IN COURTROOM 16B BEFORE CHIEF JUDGE PETRESE B. TUCKER. (ks, ) .
|
|
|
|
|
|
| 151 |
Filed: 12/5/2016, Entered: 12/5/2016 |
Notice of hearing |
|
NOTICE OF HEARING: as to DEVOS LTD. TRIAL SET FOR MONDAY, JANUARY 30, 2017 AT 9:00 AM IN COURTROOM 16B BEFORE CHIEF JUDGE PETRESE B. TUCKER. (ks, )
|
|
|
|
|
|
| 150 |
Filed: 12/2/2016, Entered: 12/2/2016 |
Transcript - No PDF |
|
TRANSCRIPT of Proceedings RE: ORAL ARGUMENT as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 9/19/16, before Judge TUCKER. (ke)
|
|
Request |
|
|
|
| 149 |
Filed: 12/1/2016, Entered: 12/2/2016 |
Order to Continue - Ends of Justice |
|
ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(7)(A)(B) AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THE COURT FINDS THAT THE ABOVE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE OF THE FOLLOWING REASON: THE FAILURE TO GRANT SUCH A CONTINUANCE IN THE PROCEEDING WOULD BE LIKELY TO MAKE A CONTINUATION OF SUCH PROCEEDING IMPOSSIBLE, OR RESULT IN A MISCARRIAGE OF JUSTICE. DEFENDANTS ORAL MOTION FOR A CONTINUANCE WAS GRANTED ON SEPTEMBER 19, 2016. THE NEW TRIAL DATE IS SET FOR JANUARY 30, 2017. THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFENDANT IN A SPEEDY TRIAL AND, THEREFORE, ORDERS THIS CASE CONTINUED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/30/2016.12/1/2016 Entered and Copies E-Mailed. (kk, )
|
|
|
|
|
|
| 148 |
Filed: 10/25/2016, Entered: 10/25/2016 |
Notice of hearing |
|
NOTICE OF HEARING: as to RONALD CARLINO Sentencing rescheduled for Tuesday, June 13, 2017 at 10:00 AM in COURTROOM 16B before CHIEF JUDGE PETRESE B. TUCKER. (ks, )
|
|
Request |
|
|
|
| 147 |
Filed: 10/21/2016, Entered: 10/24/2016 |
Motion to Seal |
|
SEALED MOTION AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (FILED UNDER SEAL). (tomg, ) (tomg, ).
|
|
|
|
|
|
| 146 |
Filed: 10/21/2016, Entered: 10/24/2016 |
Response |
|
SEALED REPLY AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (FILED UNDER SEAL). (tomg, ) (tomg, ).
|
|
|
|
|
|
| 145 |
Filed: 10/7/2016, Entered: 10/11/2016 |
Response |
|
SEALED RESPONSE by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, ) (tomg, ).
|
|
|
|
|
|
| 144 |
Filed: 10/7/2016, Entered: 10/7/2016, Terminated: 1/4/2017 |
Motion to Seal |
|
MOTION to Seal by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (RUE, NANCY)
|
|
|
|
|
|
| 143 |
Filed: 10/6/2016, Entered: 10/6/2016 |
Order |
|
ORDER AS TO RONALD CARLINO THAT THE DEFT'S LETTER REQUESTING A CONTINUANCE OF THE SENTENCING HEARING IS GRANTED. SENTENCING IN THIS MATTER SHALL BE HELD ON TUESDAY, 6/13/2017 AT 10:00 A.M., IN COURTROOM 16B. Signed by CHIEF JUDGE PETRESE B. TUCKER on 10/4/2016.10/6/2016 Entered and Copies E-Mailed. (tomg, )
|
|
|
|
|
|
| 142 |
Filed: 9/29/2016, Entered: 9/29/2016 |
Order |
|
ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE GOVT SHALL FILE A RESPONSE TO DEFTS' SEALED MOTION (DOC. #140) ON OR BEFORE FRIDAY, 10/7/2016. DEFTS SHALL FILE THEIR REPLY BRIEFS ON OR BEFORE FRIDAY, 10/21/2016. Signed by CHIEF JUDGE PETRESE B. TUCKER on 9/28/2016.9/29/2016 Entered and Copies E-Mailed. (tomg, )
|
|
|
|
|
|
| 141 |
Filed: 9/20/2016, Entered: 9/21/2016 |
motion to seal document |
|
SEALED MOTION to Seal by DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. CERTIFICATE OF SERVICE (FILED UNDER SEAL) (ap, )
|
|
|
|
|
|
| 140 |
Filed: 9/20/2016, Entered: 9/21/2016 |
Motion for order |
|
SEALED MOTION by DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. MEMORANDUM OF LAW IN SUPPORT. (FILED UNDER SEAL) (ap, )
|
|
|
|
|
|
| 139 |
Filed: 9/20/2016, Entered: 9/20/2016 |
Motion Hearing |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER in Courtroom 16B: HEARING RE: ORAL ARGUMENT as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 9/19/2016. Counsel address the Court. Defts are arraigned and enters plea of NOT GUILTY. Trial scheduled for 1/30/2017. Court Reporter: L. MCCLOSKEY.(tomg, )
|
|
Request |
|
|
|
| 138 |
Filed: 5/2/2016, Entered: 5/3/2016 |
Order on Motion to seal |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT DEFTS' MOTION TO SEAL IS HEREBY GRANTED. DEFTS' REPLY MEMORANDUM OF LAW IN FUTHER SUPPORT OF THEIR PRETRIAL MOTIONS BE FILED UNDER SEAL, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 5/2/2016.5/3/2016 ENTERED AND COPIES E-MAILED.(tomg, )
|
|
|
|
|
|
| 137 |
Filed: 5/2/2016, Entered: 5/3/2016 |
order on motion for miscellaneous relief |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4) THAT DEFTS' MOTION FOR LEAVE TO FILE AN OVERSIZED BRIEF IS GRANTED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 5/2/2016.5/2/2016 ENTERED AND COPIES E-MAILED.(tomg, ) Modified on 5/3/2016 (tomg, ).
|
|
Request |
|
|
|
| 136 |
Filed: 4/29/2016, Entered: 4/29/2016, Terminated: 5/2/2016 |
Motion to Seal |
|
SEALED MOTION by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, )
|
|
|
|
|
|
| 135 |
Filed: 4/29/2016, Entered: 4/29/2016 |
Response |
|
SEALED REPLY MEMORANDUM WITH CERTIFICATE OF SERVICE by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, )
|
|
|
|
|
|
| 134 |
Filed: 4/29/2016, Entered: 4/29/2016, Terminated: 5/3/2016 |
Motion for Miscellaneous Relief |
|
MOTION of defendants for Leave to File an Oversize Brief by DEVOS LTD., DEAN VOLKES, DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Certificate of Service COS)(CLEARY, ROBERT)
|
|
Request |
|
|
|
| 133 |
Filed: 4/18/2016, Entered: 4/18/2016 |
Order on Motion to seal |
|
ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE GOVT'S MOTION TO SEAL ITS RESPONSE TO DEFTS' PRETRIAL MOTIONS IS GRANTED, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 4/18/2016.4/18/2016 ENTERED AND COPIES E-MAILED.(tomg, )
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|
|
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| 132 |
Filed: 4/15/2016, Entered: 4/18/2016 |
Response |
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SEALED RESPONSE by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, )
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| 131 |
Filed: 4/15/2016, Entered: 4/15/2016, Terminated: 4/18/2016 |
Motion to Seal |
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MOTION to Seal Response to Omnibus Motions by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. CERTIFICATE OF SERVICE. (RUE, NANCY) Modified on 4/18/2016 (ap, ).
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| 130 |
Filed: 3/21/2016, Entered: 3/21/2016 |
Order on Motion to seal |
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ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3) THAT THE DEFT'S MOTION TO SEAL IS HEREBY GRANTED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/21/2016.3/21/2016 ENTERED AND COPIES E-MAILED.(tomg, )
|
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Request |
|
|
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| 129 |
Filed: 3/18/2016, Entered: 3/21/2016 |
Motion to Seal |
|
SEALED MOTION by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, )
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|
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| 128 |
Filed: 3/18/2016, Entered: 3/21/2016 |
MEMORANDUM |
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SEALED MEMORANDUM WITH DECLARTAION AND CERTIFICATE OF SERVICE by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, )
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| 127 |
Filed: 3/18/2016, Entered: 3/18/2016, Terminated: 1/10/2017 |
Motion for Miscellaneous Relief |
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MOTION Defendants' Omnibus Pretrial Motions by DEVOS LTD., DEAN VOLKES, DONNA FALLON. CERTIFICATE OF SERVICE. (Attachments: # (1) Declaration of Toni Ann Meadows, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Declaration of Dean Volkes, # (14) Declaration of Donna Fallon)(CLEARY, ROBERT).
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Request |
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| 126 |
Filed: 3/1/2016, Entered: 3/2/2016 |
Scheduling Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE DEFTS' MOTION TO CONTINUE TRIAL DATE (DOC. #123) IS GRANTED. DEFTS SHALL FILE ALL PRE-TRIAL MOTIONS ON OR BEFORE FRIDAY, 3/18/2016. THE GOVT SHALL FILE A RESPONSE TO DEFTS' PRETRIAL MOTIONS ON OR BEFORE FRIDAY, 4/15/20126, ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/1/2016.3/2/2016 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 125 |
Filed: 3/1/2016, Entered: 3/2/2016 |
order on motion for bill of particulars |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE DEFTS' PRE-TRIAL OMNIBUS MOTIONS (DOC. #100) IS DISMISSED WITHOUT PREJUDICE. Signed by CHIEF JUDGE PETRESE B. TUCKER on 3/1/20126.3/2/2016 ENTERED AND COPIES E-MAILED.(tomg, )
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Request |
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| 124 |
Filed: 2/29/2016, Entered: 2/29/2016 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE PATRICK JOSEPH MURRAY appearing for USA. (MURRAY, PATRICK) (Main Document 124 replaced on 2/29/2016) (ke, ).
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Request |
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| 123 |
Filed: 2/26/2016, Entered: 2/26/2016, Terminated: 3/1/2016 |
Motion to Continue |
|
MOTION to Continue Trial Date and Establish Briefing Schedule by DEAN VOLKES as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, CERTIFICATE OF SERVICE. (ABRAMOWITZ, ELKAN) Modified on 2/29/2016 (ke, ).
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| 122 |
Filed: 2/18/2016, Entered: 2/18/2016 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THAT THE GOVT'S LETTER DATED 2/16/2016 AND DEFTS' LETTER DATED 2/17/2016 REQUESTING THAT ORAL ARGUMENT ON DEFTS' MOTION TO SUPPRESS PROCEED IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/18/2016.2/18/2016 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 121 |
Filed: 2/12/2016, Entered: 2/12/2016 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE ORAL ARGUMENT SCHEDULED FOR MONDAY, 2/29/2016 AT 2:00 P.M. IS CANCELLED. THE PARTIES SHALL HAVE A TELEPHONE CONFERENCE TO STATUS THE MATTER ON MONDAY, 2/29/2016 AT 2:00 P.M., ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/11/2016.2/12/2016 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 120 |
Filed: 2/11/2016, Entered: 2/11/2016 |
SUPERSEDING Indictment |
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SUPERSEDING INDICTMENT as to DEVOS LTD. (1) count(s) 1s-23s, 24s-40s, 41s-52s, 53s, 54s, 55s, 56s-57s, 58s-59s, 60s-61s, 62s, 63s, 64s, DEAN VOLKES (2) count(s) 1s-23s, 24s-40s, 41s-52s, 53s, 54s, 55s, 56s-57s, 58s-59s, 60s-61s, 62s, 63s, 64s, DONNA FALLON (3) count(s) 41s-52s, 54s, 55s, 56s-57s, 58s-59s, 60s-61s, 62s, 63s, 64s. (Attachments: # (1) Designation Form) (tomg, )
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Request |
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| 119 |
Filed: 2/2/2016, Entered: 2/3/2016 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE LETTER REQUESTING ORAL ARGUMENT ON THE PENDING PRE-TRIAL MOTIONS IS GRANTED. ORAL ARGUMENTS ON THE OUTSTANDING MOTIONS SHALL BE HELD ON MONDAY, 2/29/2016 AT 2:00 P.M. IN COURTROOM 16B. Signed by CHIEF JUDGE PETRESE B. TUCKER on 2/2/2016.2/3/2016 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 118 |
Filed: 1/15/2016, Entered: 1/19/2016 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO DEFENDANTS' MOTION TO SEAL IS HEREBY GRANTED. IT IS ORDERED THAT DEFENDANTS' REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF THEIR PRETRIAL MOTIONS, AS WELL AS THE REPLY DECLARATION OF DOUGLAS E. GROVER, BE FILED UNDER SEAL AND THAT THESE DOCUMENTS REMAIN SEALED UNTIL FURTHER ORDER OF THE COURT. DEFENDANTS SHALL FILE REDACTED VERSIONS OF THESE DOCUMENTS ON THE PUBLIC DOCKET.. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/14/2016.1/19/2016 Entered and Copies E-Mailed. (ap, )
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| 117 |
Filed: 1/13/2016, Entered: 1/14/2016 |
Motion to Seal |
|
SEALED MOTION by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, )
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| Save 25% on a pre-paid one year subscription. |
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| 116 |
Filed: 1/13/2016, Entered: 1/14/2016 |
Response |
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SEALED REPLY DECLARATION by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, )
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| 115 |
Filed: 1/13/2016, Entered: 1/14/2016 |
Response |
|
SEALED REPLY MEMORANDUM by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, )
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| 114 |
Filed: 1/13/2016, Entered: 1/13/2016 |
Affidavit in Support of Motion |
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DECLARATION by DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO re [100] MOTION Defendants' Pretrial Omnibus Motions MOTION to Dismiss MOTION for Bill of Particulars MOTION to Unseal Document MOTION for Disclosure MOTION to Suppress Declaration of Donna Fallon In Support Of Defendants' Pretrial Motions filed by DONNA FALLON . CERTIFICATE OF SERVICE. (CLEARY, ROBERT) Modified on 1/14/2016 (ap, ).
|
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Request |
|
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| 113 |
Filed: 1/13/2016, Entered: 1/13/2016 |
Affidavit in Support of Motion |
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DECLARATION by DEAN VOLKES as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO re [100] MOTION Defendants' Pretrial Omnibus Motions MOTION to Dismiss MOTION for Bill of Particulars MOTION to Unseal Document MOTION for Disclosure MOTION to Suppress Declaration of Dean Volkes In Support Of Defendants' Pretrial Motions filed by DEAN VOLKES . CERTIFICATE OF SERVICE. (CLEARY, ROBERT) Modified on 1/14/2016 (ap, ).
|
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Request |
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| 112 |
Filed: 1/13/2016, Entered: 1/13/2016, Terminated: 1/19/2016 |
motion to seal document |
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MOTION to Seal Document Motion of Defendants to Seal by DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Text of Proposed Order, # (2) Certificate of Service)(CLEARY, ROBERT)
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Request |
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| 111 |
Filed: 1/6/2016, Entered: 1/7/2016 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE UNOPPOSED REQUEST FOR EXTENSION OF TIME IS GRANTED. THE SCHEDULING ORDER DATED 11/13/2015 IS AMENDED SO THAT DEFTS SHALL FILE ANY REPLY IN SUPPORT OF DEFTS' OMNIBUS PRETRIAL MOTIONS ON OR BEFORE 1/13/2016. Signed by CHIEF JUDGE PETRESE B. TUCKER on 1/6/2016.1/7/2016 Entered and Copies E-Mailed. (tomg, )
|
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Request |
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| 110 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Notice - Other |
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NOTICE of Withdrawal of Appearance by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO (BARRY, JENNIFER)
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| 109 |
Filed: 12/8/2015, Entered: 12/8/2015 |
MEMORANDUM |
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Memorandum Of Law, In Support Defendants' Pretrial Omnibus Motions as to DEVOS LTD., DEAN VOLKES, DONNA FALLON Redacted For Public Filing In Accordance With The Court's Order [104]. (Attachments: # (1) Declaration Of Douglas E. Grover In Support Of Defendants' Pretrial Motions, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Exhibit 12, # (14) Exhibit 13, # (15) Exhibit 14, # (16) Exhibit 15, # (17) Exhibit 16, # (18) Exhibit 17)(CLEARY, ROBERT) Modified on 12/9/2015 (ap, ).
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Request |
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| 108 |
Filed: 12/7/2015, Entered: 12/7/2015 |
order on motion to seal document |
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ORDER granting [106] MOTION TO SEAL DOCUMENT as to DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3). Signed by CHIEF JUDGE PETRESE B. TUCKER on 12/7/2015.12/7/2015 ENTERED AND COPIES E-MAILED.(tomg, )
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Request |
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| 107 |
Filed: 12/4/2015, Entered: 12/7/2015 |
Response In Opposition |
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Sealed Response filed by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, certificate of service.
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| 106 |
Filed: 12/4/2015, Entered: 12/4/2015, Terminated: 12/7/2015 |
motion to seal document |
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MOTION to Seal Document Government's Response to Defendants' Pretrial Motions by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON. CERTIFICATE OF SERVICE. (RUE, NANCY) Modified on 12/7/2015 (ap, ).
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Request |
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| 105 |
Filed: 11/13/2015, Entered: 11/16/2015 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE GOVT SHALL FILE A RESPONSE TO DEFTS' OMNIBUS PRETRIAL MOTIONS ON OR BEFORE FRIDAY, 12/4/2015. THE DEFTS SHALL FILE REPLY BRIEFS ON OR BEFORE FRIDAY, 1/8/2016. Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/13/2015.11/16/2015 Entered and Copies E-Mailed. (tomg, )
|
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Request |
|
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| 104 |
Filed: 10/16/2015, Entered: 10/19/2015 |
order on motion to seal document |
|
SEALED ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3). Signed by CHIEF JUDGE PETRESE B. TUCKER on 10/15/2015.10/19/2015 ENTERED AND COPIES MAILED.(tomg, )
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| 103 |
Filed: 10/13/2015, Entered: 10/14/2015 |
Motion to Seal |
|
SEALED MOTION WITH CERTIFICATE OF SERVICE by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, )
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| 102 |
Filed: 10/13/2015, Entered: 10/14/2015 |
MEMORANDUM |
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SEALED MEMORANDUM OF LAW IN SUPPORT WITH DECLARATION by DEVOS LTD., DEAN VOLKES, DONNA FALLON. (FILED UNDER SEAL). (tomg, )
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|
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| 101 |
Filed: 10/13/2015, Entered: 10/13/2015, Terminated: 10/16/2015 |
motion to seal document |
|
MOTION to Seal Document Motion of Defendants To Seal by DONNA FALLON. (Attachments: # (1) Text of Proposed Order to Seal Documents, # (2) Certificate of Service)(CLEARY, ROBERT)
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|
Request |
|
|
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| 100 |
Filed: 10/13/2015, Entered: 10/13/2015, Terminated: 3/1/2016 |
Motion for Miscellaneous Relief |
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DEFENDANT'S OMNIBUS PRETRIAL MOTIONS by DONNA FALLON. (Attachments: # (1) Declaration of Toni Ann Meadows, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Exhibit 6, # (8) Exhibit 7, # (9) Exhibit 8, # (10) Exhibit 9, # (11) Exhibit 10, # (12) Exhibit 11, # (13) Certificate of Service)(CLEARY, ROBERT) Modified on 10/14/2015 (ap, ).
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Request |
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| 99 |
Filed: 10/1/2015, Entered: 10/1/2015 |
Order on motion to compel |
|
ORDER dismissing as moot [88] MOTION TO COMPEL DISCOVERY as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. Signed by CHIEF JUDGE PETRESE B. TUCKER on 10/1/2015.10/1/2015 ENTERED AND COPIES E-MAILED.(tomg, )
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| 98 |
Filed: 10/1/2015, Entered: 10/1/2015 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT DEAN VOLKE'S ORAL MOTION TO EXTEND PRETRIAL DEADLINES IS GRANTED. ALL MOTIONS IN LIMINE SHALL BE FILED AND SERVED AT LEAST 5 BUSINESS DAYS BEFORE THE TRIAL DATE. ALL OTHER MOTIONS SHALL BE FILED AND SERVED ON OR BEFORE TUESDAY, 10/13/2015. Signed by CHIEF JUDGE PETRESE B. TUCKER on 10/1/2015.10/1/2015 Entered and Copies E-Mailed. (tomg, )
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| 97 |
Filed: 10/1/2015, Entered: 10/1/2015 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE GOVT'S MOTION FOR PROTECTIVE ORDER (DOC. #82) IS DENIED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 10/1/2015.10/1/2015 Entered and Copies E-Mailed. (tomg, )
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| 96 |
Filed: 10/1/2015, Entered: 10/1/2015 |
Order on motion to compel |
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ORDER granting [80] MOTION TO COMPEL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. Signed by CHIEF JUDGE PETRESE B. TUCKER on 10/1/2015.10/1/2015 ENTERED AND COPIES E-MAILED.(tomg, )
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| 95 |
Filed: 9/30/2015, Entered: 9/30/2015 |
Evidentiary Hearing |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER: HEARING RE: MOTION TO COMPEL as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 9/30/2015. Counsel addresses the Court regarding motions. Court Reporter: L. MCCLOSKEY.(tomg, )
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Request |
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| 92 |
Filed: 9/29/2015, Entered: 9/29/2015 |
Response In Opposition |
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RESPONSE in Opposition re [88] MOTION to Compel Discovery filed by USA . CERTIFICATE OF SERVICE. (RUE, NANCY) Modified on 9/30/2015 (ap, ).
|
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Request |
|
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| 91 |
Filed: 9/29/2015, Entered: 9/29/2015 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to DEVOS LTD. RE: [82] Government's Motion for Protective Order filed by USA . CERTIFICATE OF SERVICE. (RUE, NANCY) Modified on 9/30/2015 (ap, ).
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| 88 |
Filed: 9/10/2015, Entered: 9/10/2015, Terminated: 10/1/2015 |
Motion to Compel |
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MOTION to Compel Discovery by DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) [Proposed] Order, # (2) Memorandum of Law in Support of Defendant's Donna Fallon's Motion to Compel Discovery, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Certificate of Service)(KOMAROFF, WILLIAM)
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Request |
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| 87 |
Filed: 8/25/2015, Entered: 8/26/2015 |
Order |
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ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE HEARING SCHEDULED FOR 9/24/2015 IS RESCHEDULED TO WEDNESDAY, 9/30/2015 AT 11:00 A.M., IN COURTROOM 16B. Signed by CHIEF JUDGE PETRESE B. TUCKER on 8/24/2015.8/26/2015 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 86 |
Filed: 8/17/2015, Entered: 8/17/2015 |
Response In Support |
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RESPONSE in Support re [80] MOTION to Compel by DEVOS LTD. as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO filed by DEVOS LTD. (GROVER, DOUGLAS) Modified on 8/18/2015 (ap, ).
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| 85 |
Filed: 8/14/2015, Entered: 8/14/2015 |
Notice of hearing |
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NOTICE as to DEVOS LTD., DEAN VOLKES and DONNA FALLON: Hearing on motion to compel set for 9/24/2015 at 11:00 AM IN COURTROOM 16-B BEFORE CHIEF JUDGE PETRESE B. TUCKER. (Attachments: # (1) Deft #2, # (2) Deft #3)(mto, )
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Request |
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| 82 |
Filed: 8/7/2015, Entered: 8/7/2015 |
Response In Opposition |
|
RESPONSE in Opposition re [80] MOTION to Compel and Request for Protective Order filed by USA. CERTIFICATE OF SERVICE. (RUE, NANCY) Modified on 8/10/2015 (ap, ).
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| 81 |
Filed: 7/31/2015, Entered: 7/31/2015 |
Exhibit |
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EXHIBITS by DEVOS LTD.Exhibits to Grover Decl in Support of Devos Motion to Compel (Doc. 80) WITH CERTIFICATE OF SERVICE. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(FLANNERY, ANN) Modified on 8/3/2015 (ap, ).
|
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Request |
|
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| 80 |
Filed: 7/31/2015, Entered: 7/31/2015, Terminated: 10/1/2015 |
Motion to Compel |
|
MOTION to Compel by DEVOS LTD.. (Attachments: # (1) Text of Proposed Order, # (2) Memorandum in Support, # (3) Declaration of Douglas E. Grover, # (4) Certificate of Service)(FLANNERY, ANN)
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Request |
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| 79 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Notice of hearing |
|
NOTICE as to RONALD CARLINO: Sentencing set for 10/6/2016 at 10:00 AM in COURTROOM 16-B before CHIEF JUDGE PETRESE B. TUCKER. (mto, )
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| 78 |
Filed: 6/22/2015, Entered: 6/22/2015 |
Transcript - No PDF |
|
TRANSCRIPT of STATUS HEARING as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 6/5/2015, before Judge PETRESE B. TUCKER. (tomg, )
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Request |
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| 77 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON THAT THE ABOVE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE OF THE FOLLOWING REASON: DEFT'S ORAL MOTION FOR A CONTINUANCE WAS GRANTED. THE NEW TRIAL DATE IS SET FOR 4/18/2016. THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFT IN A SPEEDY TRIAL AND, THEREFORE, ORDERS THIS CASE CONTINUED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 6/9/2015.6/9/2015 Entered and Copies E-Mailed. (tomg, )
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| 76 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Scheduling Order |
|
ORDER AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE GOVT SHALL COMPLETE DISCOVERY ON OR BEFORE FRIDAY, 7/17/2015. THE PREVIOUSLY SCHEDULED 1/11/2016 TRIAL DATE FOR THE MATTER IS CANCELLED. THIS MATTER SHALL BE GIVEN A NEW TRIAL DATE CERTAIN OF MONDAY, 4/18/2016 AT 10:00 A.M., ETC. Signed by CHIEF JUDGE PETRESE B. TUCKER on 6/8/2015.6/9/2015 Entered and Copies E-Mailed. (tomg, )
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| 75 |
Filed: 6/5/2015, Entered: 6/5/2015 |
Status Conference |
|
Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER: Status Conference as to DEVOS LTD., DEAN VOLKES, DONNA FALLON held on 6/5/2015. Counsel addressed the Court. The Court will issue an order concerning discovery and trial date. Court Reporter: LYNN MCCLOSKEY.(tomg, )
|
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Request |
|
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| 74 |
Filed: 6/5/2015, Entered: 6/5/2015 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE JENNIFER CHUN BARRY appearing for USA. (BARRY, JENNIFER)
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| 73 |
Filed: 5/29/2015, Entered: 5/29/2015 |
Status report |
|
LETTER STATUS REPORT Regarding Discovery by DONNA FALLON as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3)(KOMAROFF, WILLIAM) Modified on 6/1/2015 (ap, ).
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Request |
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| 72 |
Filed: 5/4/2015, Entered: 5/4/2015 |
Order on Plea Document |
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JUDICIAL DOCUMENT AS TO RONALD CARLINO(4). Signed by CHIEF JUDGE PETRESE B. TUCKER on 5/4/2015. (FILED UNDER SEAL).5/4/2015 ENTERED AND COPIES MAILED.(tomg, )
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| 71 |
Filed: 5/4/2015, Entered: 5/4/2015, Terminated: 5/4/2015 |
Motion for Plea |
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Plea Document by USA as to RONALD CARLINO. (FILED UNDER SEAL). (tomg, )
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| 70 |
Filed: 5/4/2015, Entered: 5/4/2015 |
Plea Document |
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Plea Document as to RONALD CARLINO. (FILED UNDER SEAL). (tomg, )
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| 69 |
Filed: 5/4/2015, Entered: 5/4/2015 |
Change of Plea Hearing |
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Minute Entry for proceedings held before CHIEF JUDGE PETRESE B. TUCKER: Change of Plea Hearing as to RONALD CARLINO held on 5/4/2015. Deft sworn. The Court conducts colloquy. The deft enters a plea of GUILTY as to Counts 35, 42, 43, and 44 of the Indictment. Presentence report ordered. Sentencing: 8/6/2015 at 10:00 a.m., Deft to remain in custody. Court Reporter: LYNN MCCLOSKEY.(tomg, )
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Request |
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| 68 |
Filed: 5/4/2015, Entered: 5/4/2015 |
Notice of hearing |
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NOTICE as to RONALD CARLINO: Sentencing set for 8/6/2015 at 10:00 AM in COURTROOM 16-B before CHIEF JUDGE PETRESE B. TUCKER. (mto, )
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Request |
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| 67 |
Filed: 4/17/2015, Entered: 4/17/2015 |
Notice of hearing |
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NOTICE as to DEVOS LTD., DEAN VOLKES, DONNA FALLON and RONALD CARLINO: STATUS HEARING SET FOR 6/5/2015 AT 10:00 AM IN COURTROOM 16-b BEFORE CHIEF JUDGE PETRESE B. TUCKER. (Attachments: # (1) Deft #2, # (2) Deft #3, # (3) Deft #4)(mto, )
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Request |
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| 66 |
Filed: 4/1/2015, Entered: 4/1/2015 |
Notice - Other |
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NOTICE of Withdrawal of Appearance of William J. Winning by DEVOS LTD. (WINNING, WILLIAM)
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| 65 |
Filed: 4/1/2015, Entered: 4/1/2015 |
Notice - Other |
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NOTICE of Withdrawal of Appearance of Megan Scheib by DEVOS LTD. (SCHEIB, MEGAN)
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| 64 |
Filed: 3/30/2015, Entered: 3/30/2015 |
Notice of hearing |
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NOTICE as to DEVOS LTD., DEAN VOLKES, DONNA FALLON and RONALD CARLINO: STATUS HEARING SET FOR 5/22/2015 AT 11:00 AM IN COURTROOM 16-B BEFORE CHIEF JUDGE PETRESE B. TUCKER. (Attachments: # (1) Deft #2, # (2) Deft #3, # (3) Deft #4)(mto, )
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Request |
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| 63 |
Filed: 1/6/2015, Entered: 1/6/2015, Terminated: 1/7/2015 |
Motion to withdraw as attorney |
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Withdraw OF APPEARANCE by Paul G. Shapiro, AUSA. by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. CERTIFICATE OF SERVICE. (SHAPIRO, PAUL) Modified on 1/7/2015 (ap, ).
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| 62 |
Filed: 12/18/2014, Entered: 12/18/2014 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE ANN CAMPBELL FLANNERY appearing for DEVOS LTD., DEAN VOLKES, DONNA FALLON . CERTIFICATE OF SERVICE. (FLANNERY, ANN) Modified on 12/19/2014 (ap, ).
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| 61 |
Filed: 12/15/2014, Entered: 12/15/2014 |
Notice of hearing |
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NOTICE: as to DEVOS LTD., DEAN VOLKES, DONNA FALLON and RONALD CARLINO: STATUS HEARING SET FOR 3/13/2015 AT 10:00 AM IN COURTROOM 16-B BEFORE CHIEF JUDGE PETRESE B. TUCKER. (Attachments: # (1) Deft #2, # (2) Deft #3, # (3) Deft #4)(mto, )
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Request |
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| 60 |
Filed: 12/11/2014, Entered: 12/11/2014 |
Notice of hearing |
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NOTICE as to DEVOS LTD., DEAN VOLKES, DONNA FALLON and RONALD CARLINO: JURY TRIAL SET FOR 1/11/2016 at 10:00 AM IN COURTROOM 16-B BEFORE CHIEF JUDGE PETRESE B. TUCKER. (Attachments: # (1) Deft #2, # (2) Deft #3, # (3) Deft #4)(mto, )
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Request |
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| 59 |
Filed: 12/11/2014, Entered: 12/11/2014 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO THAT THE ABOVE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE OF THE FOLLOWING REASON: THE GOVERNMENT'S MOTION TO DESIGNATE CASE AS COMPLEX (DOC. #57) IS GRANTED. THE NEW TRIAL DATE IS SET FOR 1/11/2016. THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFTS IN A SPEEDY TRIAL AND, THEREFORE, ORDERS THIS CASE CONTINUED. Signed by CHIEF JUDGE PETRESE B. TUCKER on 12/10/2014.12/11/2014 Entered and Copies E-Mailed. (tomg, )
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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$250,000.00 DEPOSITED INTO THE COURT REGISTRY BY DEFT FOR BAIL AS TO RONALD CARLINO RECEIPT #PPE112742 (tomg, )
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| 58 |
Filed: 12/9/2014, Entered: 12/9/2014 |
Response to motion |
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RESPONSE to Motion by DEAN VOLKES as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO re [57] MOTION for Complex Case Designation filed by DEAN VOLKES (Attachments: # (1) Text of Proposed Order Proposed Alternative Complex Case Designation Order)(ABRAMOWITZ, ELKAN)
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Request |
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| 57 |
Filed: 12/9/2014, Entered: 12/9/2014, Terminated: 12/11/2014 |
Motion for Miscellaneous Relief |
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MOTION for Complex Case Designation by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (SHAPIRO, PAUL)
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| 56 |
Filed: 12/4/2014, Entered: 12/4/2014 |
Order on Motion for protective order |
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PROTECTIVE ORDER AS TO DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4). Signed by CHIEF JUDGE PETRESE B. TUCKER on 12/4/2014.12/4/2014 ENTERED AND COPIES E-MAILED.(tomg, )
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Request |
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| 55 |
Filed: 12/4/2014, Entered: 12/4/2014 |
Order on Motion for Bail |
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ORDER AS TO RONALD CARLINO (4) THAT THE LIEN ON THE PROPERTY LOCATED AT 206 BURLINGTON AVENUE, DEER PARK, NY 11729 BE LIFTED AND THAT $250,000 OF THE PROCEEDS OF THE SALE OF THE PROPERTY BE DEPOSITED IN THIS COURT AS BAIL IN LIEU OF THE PROPERTY. Signed by CHIEF JUDGE PETRESE B. TUCKER on 12/4/2014.12/4/2014 ENTERED AND COPIES E-MAILED.(tomg, )
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Request |
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| 54 |
Filed: 12/3/2014, Entered: 12/3/2014, Terminated: 12/4/2014 |
motion to modify conditions of release |
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MOTION to Modify Bail Condition ofCASH bail in Lieu of Property Lien by RONALD CARLINO. (Attachments: # (1) Text of Proposed Order)(RUSSO, THOMAS)
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Request |
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| 53 |
Filed: 12/2/2014, Entered: 12/2/2014, Terminated: 12/4/2014 |
Motion for Protective Order |
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Joint MOTION for Protective Order , Memorandum of Law in Support and Proposed Protective Order by USA as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (SHAPIRO, PAUL)
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| 52 |
Filed: 11/25/2014, Entered: 11/26/2014 |
order on motion for extension of time to file |
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ORDER granting [51] MOTION FOR EXTENSION OF TIME TO FILE PRETRIAL MOTIONS as to DEVOS LTD. (1), DEAN VOLKES (2), DONNA FALLON (3), RONALD CARLINO (4). Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/25/2014.11/26/2014 ENTERED AND COPIES MAILED, E-MAILED.(tomg, )
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| 51 |
Filed: 11/24/2014, Entered: 11/24/2014, Terminated: 11/25/2014 |
Motion for Extension of Time |
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Consent MOTION for Extension of Time to File All Pretrial Motions by DEVOS LTD. as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO. (Attachments: # (1) Text of Proposed Order)(RADICK, ROBERT)
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Request |
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| 50 |
Filed: 11/21/2014, Entered: 11/24/2014 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE ROBERT J. CLEARY appearing for DONNA FALLON (tomg, )
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Request |
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| 49 |
Filed: 11/21/2014, Entered: 11/24/2014 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE WILLIAM C. KOMAROFF appearing for DONNA FALLON (tomg, )
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Request |
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| 48 |
Filed: 11/21/2014, Entered: 11/24/2014 |
Order on Motion for Pro Hac Vice |
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ORDER granting [19] MOTION FOR PRO HAC VICE OF ROBERT J. CLEARY as to DONNA FALLON (3). Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/21/2014.11/24/2014 ENTERED AND COPIES MAILED WITH FORMS, E-MAILED.(tomg, )
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Request |
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| 47 |
Filed: 11/21/2014, Entered: 11/24/2014 |
Order on Motion for Pro Hac Vice |
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ORDER granting [18] MOTION FOR PRO HAC VICE OF WILLIAM C. KOMAROFF as to DONNA FALLON (3). Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/21/2014.11/24/2014 ENTERED AND COPIES MAILED WITH FORMS, E-MAILED.(tomg, )
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Request |
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| 46 |
Filed: 11/19/2014, Entered: 11/19/2014 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE ELKAN ABRAMOWITZ appearing for DEAN VOLKES (tomg, )
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Request |
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| 45 |
Filed: 11/19/2014, Entered: 11/19/2014 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE DOUGLAS E. GROVER appearing for DEVOS LTD. (tomg, )
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Request |
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| 44 |
Filed: 11/19/2014, Entered: 11/19/2014 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE ANDREW SETH HARRIS appearing for DEVOS LTD. (tomg, )
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Request |
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| 43 |
Filed: 11/19/2014, Entered: 11/19/2014 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE ROBERT M. RADICK appearing for DEAN VOLKES (tomg, )
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Request |
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| 42 |
Filed: 11/19/2014, Entered: 11/19/2014 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE THOMAS M. RUSSO appearing for RONALD CARLINO (tomg, )
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Request |
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| 41 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Order on Motion for Pro Hac Vice |
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ORDER granting [17] MOTION FOR PRO HAC VICE OF ELKAN ABRAMOWITZ as to DEAN VOLKES (2). Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/19/2014.11/19/2014 ENTERED AND COPIES MAILED, E-MAILED.(tomg, )
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Request |
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| 40 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Order on Motion for Pro Hac Vice |
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ORDER granting [16] MOTION FOR PRO HAC VICE OF ROBERT M. RADICK as to DEAN VOLKES (2). Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/19/2014.11/19/2014 ENTERED AND COPIES MAILED WITH FORM, E-MAILED.(tomg, ) Modified on 11/20/2014 (tomg, ).
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Request |
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| 39 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Order on Motion for Pro Hac Vice |
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ORDER granting [15] MOTION FOR PRO HAC VICE OF MIRIAM GLASER as to DEAN VOLKES (2). Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/19/2014.11/19/2014 ENTERED AND COPIES MAILED WITH FORM, E-MAILED.(tomg, ) Modified on 11/20/2014 (tomg, ).
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Request |
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| 38 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Order on Motion for Pro Hac Vice |
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ORDER granting [11] MOTION FOR PRO HAC VICE OF THOMAS M. RUSSO as to RONALD CARLINO (4). Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/19/2014.11/19/2014 ENTERED AND COPIES MAILED WITH FORM, E-MAILED.(tomg, ) Modified on 11/20/2014 (tomg, ).
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Request |
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| 37 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Order on Motion for Pro Hac Vice |
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ORDER granting [20] MOTION FOR PRO HAC VICE OF DOUGLAS E. GROVER as to DEVOS LTD. (1). Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/19/2014.11/19/2014 ENTERED AND COPIES MAILED WITH FORM, E-MAILED.(tomg, ) Modified on 11/20/2014 (tomg, ).
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Request |
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| 36 |
Filed: 11/19/2014, Entered: 11/19/2014 |
Order on Motion for Pro Hac Vice |
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ORDER granting [21] MOTION FOR PRO HAC VICE OF ANDREW SETH HARRIS as to DEVOS LTD. (1). Signed by CHIEF JUDGE PETRESE B. TUCKER on 11/19/2014.11/19/2014 ENTERED AND COPIES MAILED WITH FORM, E-MAILED.(tomg, ) Modified on 11/20/2014 (tomg, ).
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Request |
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| 35 |
Filed: 11/18/2014, Entered: 11/18/2014 |
warrant returned executed |
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ARREST Warrant Returned Executed on 10/29/2014. in case as to DEAN VOLKES. (tomg, )
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Request |
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| 34 |
Filed: 11/18/2014, Entered: 11/18/2014 |
warrant returned executed |
|
ARREST Warrant Returned Executed on 10/29/2014. in case as to RONALD CARLINO. (tomg, )
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Request |
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| 33 |
Filed: 11/18/2014, Entered: 11/18/2014 |
warrant returned executed |
|
ARREST Warrant Returned Executed on 10/29/2014. in case as to DONNA FALLON. (tomg, )
|
|
Request |
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| 32 |
Filed: 11/18/2014, Entered: 11/18/2014 |
Affidavit |
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JUSTIFICATION OF SURETY REAL ESTATE OR PROPERTY BAIL AS TO RONALD CARLINO (tomg, )
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Request |
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| 31 |
Filed: 11/18/2014, Entered: 11/18/2014 |
Order |
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ORDER AS TO RONALD CARLINO THAT THE DEFT IS RELEASED ON BAIL WITH CONDITIONS AS PREVIOUSLY SET IN THE EASTERN DISTRICT OF NEW YORK ON 10/29/2014. Signed by MAGISTRATE JUDGE JACOB P. HART on 11/18/2014.11/18/2014 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 30 |
Filed: 11/18/2014, Entered: 11/18/2014 |
Order |
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ORDER AS TO DONNA FALLON THAT THE DEFT IS RELEASED ON BAIL WITH CONDITIONS AS PREVIOUSLY SET IN THE EASTERN DISTRICT OF NEW YORK ON 10/29/2014. Signed by MAGISTRATE JUDGE JACOB P. HART on 11/18/2014.11/18/2014 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 29 |
Filed: 11/18/2014, Entered: 11/18/2014 |
Order |
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ORDER AS TO DEAN VOLKES THAT THE DEFT IS RELEASED ON BAIL WITH CONDITIONS AS PREVIOUSLY SET IN THE EASTERN DISTRICT OF NEW YORK ON 10/29/2014. Signed by MAGISTRATE JUDGE JACOB P. HART on 11/18/2014.11/18/2014 Entered and Copies E-Mailed. (tomg, )
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Request |
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| 28 |
Filed: 11/17/2014, Entered: 11/17/2014 |
Notice of hearing |
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NOTICE as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, and RONALD CARLINO: JURY TRIAL SET FOR 12/15/2014 at 10:00 AM IN COURTROOM 16-B BEFORE CHIEF JUDGE PETRESE B. TUCKER. (Attachments: # (1) Deft #2, # (2) Deft #3, # (3) Deft #4)(mto, )
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Request |
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| 27 |
Filed: 11/14/2014, Entered: 11/14/2014 |
arraignment |
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Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART: Arraignment as to RONALD CARLINO (4) Count 35,36-37,38-39,40-41,42,43,44 held on 11/13/2014. Plea entered by RONALD CARLINO : Not Guilty on all counts. Counsel have 14 days to file pretrial motions. Signed by United States Magistrate Judge Jacob P. Hart. Court Reporter ESR.(tomg, )
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Request |
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| 26 |
Filed: 11/14/2014, Entered: 11/14/2014 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE RICHARD Q. WHELAN appearing for RONALD CARLINO (tomg, )
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Request |
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| 25 |
Filed: 11/14/2014, Entered: 11/14/2014 |
arraignment |
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Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART: Arraignment as to DONNA FALLON (3) Count 34,35,36-37,38-39,40-41,42,43,44 held on 11/13/2014. Plea entered by DONNA FALLON: Not Guilty on all counts. Counsel have 14 days to file pretrial motions. Signed by United States Magistrate Judge Jacob P. Hart. Court Reporter ESR.(tomg, )
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Request |
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| 24 |
Filed: 11/14/2014, Entered: 11/14/2014 |
arraignment |
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Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART: Arraignment as to DEAN VOLKES (2) Count 1-18,19-32,33,34,35,36-37,38-39,40-41,42,43,44 held on 11/13/2014. Plea entered by DEAN VOLKES: Not Guilty on all counts. Counsel have 14 days to file pretrial motions. Signed by United States Magistrate Judge Jacob P. Hart. Court Reporter ESR.(tomg, )
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Request |
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| 23 |
Filed: 11/14/2014, Entered: 11/14/2014 |
arraignment |
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Minute Entry for proceedings held before MAGISTRATE JUDGE JACOB P. HART: Arraignment as to DEVOS LTD. (1) Count 1-18,19-32,33,34,35,36-37,38-39,40-41,42,43,44 held on 11/13/2014. Plea entered by DEVOS LTD.: Not Guilty on all counts. Counsel have 14 days to file pretrial motions. Signed by United States Magistrate Judge Jacob P. Hart. Court Reporter ESR.(tomg, )
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Request |
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| 22 |
Filed: 11/13/2014, Entered: 11/13/2014 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE PAUL G. SHAPIRO appearing for USA. (SHAPIRO, PAUL)
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Request |
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| 21 |
Filed: 11/13/2014, Entered: 11/13/2014, Terminated: 11/19/2014 |
Motion for Pro Hac Vice |
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MOTION for Pro Hac Vice Appearance of Andrew Harris by DEVOS LTD. (FILING FEE PAID, RECEIPT #PPE111283) (SCHEIB, MEGAN) Modified on 11/13/2014 (tomg, ).
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Request |
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| 20 |
Filed: 11/13/2014, Entered: 11/13/2014, Terminated: 11/19/2014 |
Motion for Pro Hac Vice |
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MOTION for Pro Hac Vice Appearance of Douglas Grover by DEVOS LTD. (FILING FEE PAID, RECEIPT #PPE111283) (SCHEIB, MEGAN) Modified on 11/13/2014 (tomg, ).
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Request |
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| 19 |
Filed: 11/13/2014, Entered: 11/13/2014, Terminated: 11/21/2014 |
Motion for Pro Hac Vice |
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MOTION for Pro Hac Vice Appearance of Robert J. Cleary by DONNA FALLON. (FILING FEE PAID, RECEIPT #PPE111286)(SCHEIB, MEGAN) Modified on 11/13/2014 (tomg, ).
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Request |
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| 18 |
Filed: 11/13/2014, Entered: 11/13/2014, Terminated: 11/21/2014 |
Motion for Pro Hac Vice |
|
MOTION for Pro Hac Vice Appearance of William C. Komaroff by DONNA FALLON. (FILING FEE PAID, RECEIPT #PPE111286) (SCHEIB, MEGAN) Modified on 11/13/2014 (tomg, ).
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Request |
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| 17 |
Filed: 11/12/2014, Entered: 11/12/2014, Terminated: 11/19/2014 |
Motion for Pro Hac Vice |
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MOTION for Pro Hac Vice Elkan Abramowitz by DEAN VOLKES. (FILING FEE PAID, RECEIPT #PPE111220) (SCHEIB, MEGAN) Modified on 11/13/2014 (tomg, ).
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Request |
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| 16 |
Filed: 11/12/2014, Entered: 11/12/2014, Terminated: 11/19/2014 |
Motion for Pro Hac Vice |
|
MOTION for Pro Hac Vice of Robert Radick by DEAN VOLKES. (FILING FEE PAID, RECEIPT #PPE111220) (SCHEIB, MEGAN) Modified on 11/13/2014 (tomg, ).
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Request |
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| 15 |
Filed: 11/12/2014, Entered: 11/12/2014, Terminated: 11/19/2014 |
Motion for Pro Hac Vice |
|
MOTION for Pro Hac Vice of Miriam Glaser by DEAN VOLKES. (FILING FEE PAID, RECEIPT #PPE111220) (SCHEIB, MEGAN) Modified on 11/13/2014 (tomg, ).
|
|
Request |
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| 14 |
Filed: 11/12/2014, Entered: 11/12/2014 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE WILLIAM J. WINNING appearing for DEVOS LTD. (WINNING, WILLIAM)
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Request |
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| 13 |
Filed: 11/12/2014, Entered: 11/12/2014 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE MEGAN SUSAN SCHEIB appearing for DEVOS LTD. (SCHEIB, MEGAN)
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Request |
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| 12 |
Filed: 11/10/2014, Entered: 11/10/2014 |
Rule 5 (c)(3) Documents Received |
|
Rule 5(c)(3) Documents Received as to DEAN VOLKES, DONNA FALLON, RONALD CARLINO from NEW YORK EASTERN (Central Islip 2:14-mj-00923-AKT)(tomg, )
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 11 |
Filed: 11/6/2014, Entered: 11/6/2014, Terminated: 11/19/2014 |
Motion for Pro Hac Vice |
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MOTION for Pro Hac Vice OF THOMAS M. RUSSO on behalf of RONALD CARLINO, WITH STATEMENT AND CERTIFICATE OF SERVICE. (FILING FEE PAID, RECEIPT #PPE110937). (tomg, ) (tomg, ).
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Request |
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| 10 |
Filed: 10/31/2014, Entered: 10/31/2014 |
Notice of lis pendens |
|
NOTICE of Lis Pendens by USA as to DEAN VOLKES RE: 26 STONEHOUSE ROAD, BONDVILLE, VT. (tomg, )
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Request |
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| 9 |
Filed: 10/31/2014, Entered: 10/31/2014 |
Notice of lis pendens |
|
NOTICE of Lis Pendens by USA as to DEAN VOLKES RE: LADY BANKS LANE, RAVENEL, SC. (tomg, )
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Request |
|
|
|
| 8 |
Filed: 10/31/2014, Entered: 10/31/2014 |
Notice of lis pendens |
|
NOTICE of Lis Pendens by USA as to DEAN VOLKES RE: 102 VILLANGE LANE, CARBONDALE, CO. (tomg, )
|
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Request |
|
|
|
| 7 |
Filed: 10/31/2014, Entered: 10/31/2014 |
Notice of lis pendens |
|
NOTICE of Lis Pendens by USA as to DEAN VOLKES RE: 18 LAUREL PATH, PORT JEFFERSON, NY (tomg, )
|
|
Request |
|
|
|
| 6 |
Filed: 10/29/2014, Entered: 10/29/2014 |
Letter to Unseal |
|
Letter from AUSA Unsealing Indictment as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO (tomgsl, )
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Arrest - Other District |
|
Arrest of DEAN VOLKES, DONNA FALLON, RONALD CARLINO in EASTERN DISTRICT OF NEW YORK. (tomg, )
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|
|
|
|
|
| |
Filed: None, Entered: None |
Indictment Unsealed |
|
***INDICTMENT UNSEALED as to DEVOS LTD., DEAN VOLKES, DONNA FALLON, RONALD CARLINO (tomgsl, )
|
|
|
|
|
|
| 5 |
Filed: 10/23/2014, Entered: 10/24/2014 |
Order for Warrant |
|
MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO RONALD CARLINO. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 10/23/14.10/24/14 Entered and Copies E-Mailed. (jmvsl, )
|
|
Request |
|
|
|
| 4 |
Filed: 10/23/2014, Entered: 10/24/2014 |
Order for Warrant |
|
MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO DONNA FALLON. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 10/23/14.10/24/14 Entered and Copies E-Mailed. (jmvsl, )
|
|
Request |
|
|
|
| 3 |
Filed: 10/23/2014, Entered: 10/24/2014 |
Order for Warrant |
|
MOTION AND ORDER FOR ISSUANCE OF BENCH WARRANT AS TO DEAN VOLKES. Signed by MAGISTRATE JUDGE LYNNE A. SITARSKI on 10/23/14.10/24/14 Entered and Copies E-Mailed. (jmvsl, )
|
|
Request |
|
|
|
 1 |
Filed: 10/23/2014, Entered: 10/24/2014 |
Indictment (Sealed) |
|
SEALED INDICTMENT as to DEVOS LTD. (1) count(s) 1-18, 19-32, 33, 34, 35, 36-37, 38-39, 40-41, 42, 43, 44, DEAN VOLKES (2) count(s) 1-18, 19-32, 33, 34, 35, 36-37, 38-39, 40-41, 42, 43, 44, DONNA FALLON (3) count(s) 34, 35, 36-37, 38-39, 40-41, 42, 43, 44, RONALD CARLINO (4) count(s) 35, 36-37, 38-39, 40-41, 42, 43, 44. (Attachments: # (1) Designation Form) (jmvsl, )
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