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 441 |
Filed: 7/21/2015, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford: Granting 427 MOTION To Revisit Judicial Inquiry into Conflicts of Interest as to James V Mazzo (5) and Denying 427 REQUEST to Disqualify Counsel as to James V Mazzo (5). (See minute order for details). (dg) (Entered: 07/21/2015)
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| 440 |
Filed: 7/17/2015, Entered: None |
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MINUTES OF Hearing on Conflict Issue; Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, James V Mazzo. Cause is called for hearing and counsel make their appearances. Matter is argued and taken under submission. Court Reporter: Miriam Baird. (mba) (Entered: 07/17/2015)
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| 439 |
Filed: 7/10/2015, Entered: None |
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NOTICE of Errata filed by Defendant James V Mazzo RE: Memorandum in Opposition to Motion,, 435 . (Attachments: # 1 Exhibit A - CORRECTED OPPOSITION TO THE GOVERNMENTS SUPPLEMENTAL BRIEF IN SUPPORT OF GOVERNMENTS MOTION TO REVISIT JUDICIAL INQUIRY INTO CONFLICTS OF INTEREST AFFECTING DEFENDANT JAMES V. MAZZO)(Marmaro, Richard) (Entered: 07/10/2015)
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 438 |
Filed: 7/6/2015, Entered: None |
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[IN CHAMBERS] SCHEDULING NOTICE: On the Court's own motion, Government's motion on conflict issue is continued from 7/13/15 at 2:00 pm to 7/17/2015 at 10:00 am.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 07/06/2015)
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 Request |
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| 437 |
Filed: 7/1/2015, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Robert J Keenan counsel for Plaintiff USA. Robert J. Keenan is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States. (Keenan, Robert) (Entered: 07/01/2015)
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Request |
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| 436 |
Filed: 6/30/2015, Entered: None |
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ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Andrew J. Guilford: granting 434 APPLICATION to Appear Pro Hac Vice for Attorney Clifford M Sloan for James V Mazzo. as to James V Mazzo (5) (lt) (Entered: 06/30/2015)
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Request |
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| 435 |
Filed: 6/29/2015, Entered: None |
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MEMORANDUM in Opposition to Supplemental MOTION to Disqualify Counsel as to defendant Mazzo's Attorneys MOTION for Hearing as to Government's Motion to Revisit Judicial Inquiry Into Conflicts Of Interest Affecting Defendant Mazzo's Representation AND Disqualify Defendant Mazzo's Counsel (SUPPLEMENTAL BRIEF) 427 filed by Defendant James V. Mazzo. (Attachments: # 1 Declaration of James V. Mazzo, # 2 Declaration of Debra Wong Yang, # 3 Declaration of Brian J. McCarthy, # 4 Declaration of Richard Marmaro and Ex. 1, # 5 Declaration of Geoffrey C. Hazard, Jr., # 6 Declaration of Clifford M. Sloan and Exs. A-H)(Marmaro, Richard) (Entered: 06/29/2015)
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Request |
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| 434 |
Filed: 6/29/2015, Entered: None |
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APPLICATION OF NON-RESIDENT ATTORNEY Clifford M. Sloan to Appear Pro Hac Vice as to Defendant James V Mazzo (PHV Fee of $ 325 receipt number 0973-15997155 paid.) Filed by Defendant James V Mazzo. (Attachments: # 1 Proposed Order) (Marmaro, Richard) (Entered: 06/29/2015)
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Request |
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| 433 |
Filed: 6/15/2015, Entered: None |
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EXHIBIT 52-54 to Supplemental MOTION to Disqualify Counsel as to defendant Mazzo's Attorneys MOTION for Hearing as to Government's Motion to Revisit Judicial Inquiry Into Conflicts Of Interest Affecting Defendant Mazzo's Representation AND Disqualify Defendant Mazzo's Counsel (SUPPLEMENTAL BRIEF) 427 filed by Plaintiff USA as to Defendant 52-54. (Keenan, Robert) (Entered: 06/15/2015)
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Request |
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| 432 |
Filed: 6/15/2015, Entered: None |
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EXHIBIT 51 to Supplemental MOTION to Disqualify Counsel as to defendant Mazzo's Attorneys MOTION for Hearing as to Government's Motion to Revisit Judicial Inquiry Into Conflicts Of Interest Affecting Defendant Mazzo's Representation AND Disqualify Defendant Mazzo's Counsel (SUPPLEMENTAL BRIEF) 427 filed by Plaintiff USA as to Defendant JAMES V. MAZZO. (Keenan, Robert) (Entered: 06/15/2015)
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Request |
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| 431 |
Filed: 6/15/2015, Entered: None |
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EXHIBIT 50 to Supplemental MOTION to Disqualify Counsel as to defendant Mazzo's Attorneys MOTION for Hearing as to Government's Motion to Revisit Judicial Inquiry Into Conflicts Of Interest Affecting Defendant Mazzo's Representation AND Disqualify Defendant Mazzo's Counsel (SUPPLEMENTAL BRIEF) 427 filed by Plaintiff USA as to Defendant JAMES V.MAZZO. (Keenan, Robert) (Entered: 06/15/2015)
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Request |
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| 430 |
Filed: 6/15/2015, Entered: None |
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EXHIBIT 46-49 to Supplemental MOTION to Disqualify Counsel as to defendant Mazzo's Attorneys MOTION for Hearing as to Government's Motion to Revisit Judicial Inquiry Into Conflicts Of Interest Affecting Defendant Mazzo's Representation AND Disqualify Defendant Mazzo's Counsel (SUPPLEMENTAL BRIEF) 427 filed by Plaintiff USA as to Defendant JAMES V. MAZZO. (Keenan, Robert) (Entered: 06/15/2015)
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Request |
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| 429 |
Filed: 6/15/2015, Entered: None |
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EXHIBIT 36-45 to Supplemental MOTION to Disqualify Counsel as to defendant Mazzo's Attorneys MOTION for Hearing as to Government's Motion to Revisit Judicial Inquiry Into Conflicts Of Interest Affecting Defendant Mazzo's Representation AND Disqualify Defendant Mazzo's Counsel (SUPPLEMENTAL BRIEF) 427 filed by Plaintiff USA as to Defendant JAMES V. MAZZO. (Attachments: # 1 Exhibit 36-40, # 2 Exhibit 41-45)(Keenan, Robert) (Entered: 06/15/2015)
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Request |
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| 428 |
Filed: 6/15/2015, Entered: None |
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EXHIBIT 1-35 to Supplemental MOTION to Disqualify Counsel as to defendant Mazzo's Attorneys MOTION for Hearing as to Government's Motion to Revisit Judicial Inquiry Into Conflicts Of Interest Affecting Defendant Mazzo's Representation AND Disqualify Defendant Mazzo's Counsel (SUPPLEMENTAL BRIEF) 427 filed by Plaintiff USA as to Defendant JAMES V. MAZZO. (Attachments: # 1 Exhibit 1-20, # 2 Exhibit 21-30, # 3 Exhibit 31-35)(Keenan, Robert) (Entered: 06/15/2015)
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Request |
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| 427 |
Filed: 6/15/2015, Entered: None |
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NOTICE OF MOTION AND Supplemental MOTION to Disqualify Counsel as to defendant Mazzo's Attorneys , MOTION for Hearing as to Government's Motion to Revisit Judicial Inquiry Into Conflicts Of Interest Affecting Defendant Mazzo's Representation AND Disqualify Defendant Mazzo's Counsel (SUPPLEMENTAL BRIEF) Filed by Plaintiff USA as to Defendant James V Mazzo. Motion set for hearing on 7/13/2015 at 02:00 PM before Judge Andrew J. Guilford. (Attorney Robert J Keenan added to party USA(pty:pla))(Keenan, Robert) (Entered: 06/15/2015)
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Request |
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| 426 |
Filed: 6/10/2015, Entered: None |
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Notice of Appearance or Withdrawal of Counsel: for attorney Richard Marmaro counsel for Defendant James V Mazzo. Eric S. Waxman is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant James V. Mazzo. (Marmaro, Richard) (Entered: 06/10/2015)
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Request |
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| 425 |
Filed: 6/9/2015, Entered: None |
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DECLARATION of Kenneth B. Julian in Support of Defendant Douglas V. DeCinces's Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse [Redacted Copy per Dkt. No. 422] re MOTION for Order for 190 filed by Defendant Douglas V. DeCinces. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Julian, Kenneth) (Entered: 06/09/2015)
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Request |
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| 424 |
Filed: 6/9/2015, Entered: None |
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DECLARATION of Andrea Ruth Bird in Support of Defendant Douglas V. DeCinces's Motion to Dismiss Indictment for Erroneous Legal Advice Provided to the Grand Jury [Redacted Copy per Dkt. No. 422] re MOTION to Dismiss Case 99 filed by Defendant Douglas V. DeCinces. (Attachments: # 1 Exhibit A)(Julian, Kenneth) (Entered: 06/09/2015)
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Request |
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| 423 |
Filed: 6/9/2015, Entered: None |
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DECLARATION of Garrett Mott in Support of Defendant Douglas V. DeCinces's Motion to Dismiss Indictment for Factual Errors and Misrepresentations in the Grand Jury [Redacted Copy per Dkt. No. 422] re MOTION to Dismiss Case 97 filed by Defendant Douglas V. DeCinces. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Julian, Kenneth) (Entered: 06/09/2015)
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Request |
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| 422 |
Filed: 6/4/2015, Entered: None |
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AMENDED ORDER UNSEALING DOCUMENTS by Judge Andrew J. Guilford as to Defendant James V Mazzo. (See order for further details). (dv) (Entered: 06/04/2015)
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Request |
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| 421 |
Filed: 6/3/2015, Entered: None |
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ORDER UNSEALING DOCUMENTS by Judge Andrew J. Guilford as to Defendant James V Mazzo, re: EX PARTE APPLICATION to Unseal Case 404 . see Order for Details. (mba) (Entered: 06/03/2015)
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Request |
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| 420 |
Filed: 6/1/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings 5/20/15 10:00 AM re Transcript 419 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Baird, Miriam) TEXT ONLY ENTRY (Entered: 06/01/2015)
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Request |
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| 419 |
Filed: 6/1/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings held on 5/20/15 10:00 AM. Court Reporter/Electronic Court Recorder: Miriam V. Baird, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/22/2015. Redacted Transcript Deadline set for 7/2/2015. Release of Transcript Restriction set for 8/30/2015.(Baird, Miriam) (Entered: 06/01/2015)
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Request |
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| 418 |
Filed: 5/27/2015, Entered: None |
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NOTICE OF LODGING filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 05/27/2015)
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Request |
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| 417 |
Filed: 5/20/2015, Entered: None |
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MINUTES OF STATUS CONFERENCE: Status Conference held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, and James V Mazzo. Cause is called for hearing and counsel make their appearances. Court and counsel confer. The Court GRANTS the Government's ex parte application to unseal case 404 is GRANTED. Counsel are ordered to meet and confer regarding the documents discussed in open court and shall submit a proposed order to the Court. Court Reporter: Miriam Baird. (dv) (Entered: 05/27/2015)
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Request |
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| 416 |
Filed: 5/19/2015, Entered: None |
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SCHEDULING NOTICE: A Status Conference and Government's ex parte application for an order unsealing are set for 5/20/2015 at 10:30 am.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 05/19/2015)
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Request |
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| 408 |
Filed: 5/11/2015, Entered: None |
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ORDER of USCA filed as to Defendant Douglas V Decinces, James V Mazzo, CCA #15-50033 and 15-50058. The court's order dated May 8, 2015 is amended as follows: [See document] Order received in this district on 5/11/15. (mat) (Entered: 05/11/2015)
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Request |
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| 407 |
Filed: 5/8/2015, Entered: None |
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ORDER of USCA filed as to Defendant Douglas V Decinces, James V Mazzo, CCA #15-50033 and 15-50058. Appeal Nos. 15-50033 and 15-50058 are consolidated. Appellant's request for leave to file a reply brief in Appeal No. 15-50033 is granted. The brief has been filed. Order received in this district on 5/8/15. (mat) (Entered: 05/11/2015)
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Request |
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| 406 |
Filed: 5/7/2015, Entered: None |
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NOTICE of DEFENDANT JAMES V. MAZZOS NOTICE OF NON-OPPOSITION TO THE GOVERNMENTS EX PARTE APPLICATION FOR AN ORDER UNSEALING FILINGS filed by Defendant James V Mazzo , Re: EX PARTE APPLICATION to Unseal Case 404 (Marmaro, Richard) (Entered: 05/07/2015)
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Request |
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| 405 |
Filed: 5/7/2015, Entered: None |
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NOTICE of Non-Opposition to the Government's Ex Parte Application for an Order Unsealing Filings [Dkt. 404] filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 05/07/2015)
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Request |
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| 404 |
Filed: 5/6/2015, Entered: None |
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EX PARTE APPLICATION to Unseal Case Filed by Plaintiff USA as to Defendant James V Mazzo. (Attachments: # 1 Proposed Order) (Waier, Jennifer) (Entered: 05/06/2015)
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Request |
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 403 |
Filed: 5/6/2015, Entered: None |
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SEALED DOCUMENT RE: DECLARATION of Eric S. Waxman.(lbe) (Entered: 05/06/2015)
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| 402 |
Filed: 5/6/2015, Entered: None |
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ORDER Granting Application for Order to File Under Seal by Judge Andrew J. Guilford. (lbe) (Entered: 05/06/2015)
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Request |
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| 401 |
Filed: 5/5/2015, Entered: None |
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ORDER by Judge Andrew J. Guilford: Continuing Hearing Date and Briefing Schedule For Conflicts Issue as to Defendant James V Mazzo. IT IS SO ORDERED that the hearing on the conflicts issue is continued to July 13, 2015 at 2:00 p.m. The governments brief is due on June 15, 2015 and defendant Mazzos brief is due onJune 29, 2015. (dg) (Entered: 05/05/2015)
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Request |
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| 400 |
Filed: 5/4/2015, Entered: None |
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STIPULATION to Continue Hearing Date and Briefing Schedule on Conflicts Issue from June 15, 2015 to July 13, 2015 filed by Plaintiff USA as to Defendant James V Mazzo (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 05/04/2015)
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Request |
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| 399 |
Filed: 5/1/2015, Entered: None |
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APPLICATION for Order for FILING UNDER SEAL DECLARATION OF ERIC S. WAXMAN Filed by Defendant James V Mazzo (Attachments: # 1 Declaration of Richard Marmaro, # 2 Proposed Order)(Marmaro, Richard) (Entered: 05/01/2015)
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Request |
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| 398 |
Filed: 5/1/2015, Entered: None |
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NOTICE of Manual Filing of Declaration of Eric S. Waxman filed by Defendant James V Mazzo (Marmaro, Richard) (Entered: 05/01/2015)
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Request |
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| 394 |
Filed: 4/21/2015, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford as to Douglas V Decinces, David Parker, James V Mazzo: Order Denying Motion for Order Compelling Compliance with the Court's 2/24/2015 Discovery Order and Request for Evidentiary Hearing 380 . (mt) (Entered: 04/22/2015)
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Request |
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| 393 |
Filed: 4/21/2015, Entered: None |
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ORDER CONTINUING HEARING DATE AND BRIEFING SCHEDULE FOR CONFLICTS ISSUE by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, and James V Mazzo, re: Stipulation to Continue 392 . IT IS SO ORDERED that the hearing on the conflicts issue is continued from May 18, 2015 to June 15, 2015 at 2:00 p.m. The government's brief is due on May 18, 2015 and defendant Mazzo's brief is due on June 1, 2015. (dv) (Entered: 04/21/2015)
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Request |
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| 392 |
Filed: 4/21/2015, Entered: None |
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STIPULATION to Continue Hearing Date For Conflicts Issue from May 18, 2015 to June 15, 2015 filed by Plaintiff USA as to Defendant James V Mazzo (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 04/21/2015)
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Request |
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| 391 |
Filed: 4/17/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings 4/13/15 2:00 PM re Transcript 390 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Baird, Miriam) TEXT ONLY ENTRY (Entered: 04/17/2015)
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Request |
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| 390 |
Filed: 4/17/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings held on 4/13/15 2:00 P.M.. Court Reporter/Electronic Court Recorder: mvb11893@AOL.COM, phone number MIRIAM V. BAIRD. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/8/2015. Redacted Transcript Deadline set for 5/18/2015. Release of Transcript Restriction set for 7/16/2015.(Baird, Miriam) (Entered: 04/17/2015)
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Request |
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| 389 |
Filed: 4/13/2015, Entered: None |
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MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, James V Mazzo, Re Defendant Decinces' Motion to Compel Compliance with the Court's February 24, 2015 Discovery Order and Request for Evidentiary Hearing 380 . Matters are argued and taken under submission. Court Reporter: Mariam Baird. (mt) (Entered: 04/14/2015)
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Request |
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| 388 |
Filed: 4/2/2015, Entered: None |
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SEALED DOCUMENT RE UNREDACTED COPY OF EXHIBIT B TO THE DECLARATION OF GARRETT MOTT IN SUPPORT OF DOUGLAS V. DECINCES'S REPLY IN SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH THE COURT'S FEBRUARY 24, 2015 DISCOVERY ORDER. (dv) (Entered: 04/02/2015)
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| 387 |
Filed: 4/2/2015, Entered: None |
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ORDER by Judge Andrew J. Guilford: granting 386 APPLICATION TO FILE DOCUMENTS UNDER SEAL [LOCAL RULE 79-5]. (dv) (Entered: 04/02/2015)
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Request |
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| 386 |
Filed: 3/30/2015, Entered: None |
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APPLICATION for Order to File Under Seal Exhibit B to the Declaration of Garrett Mott in Support of Douglas V. DeCinces's Reply in Support of Motion to Compel Compliance With the Court's February 24, 2015 Discovery Order Filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Julian, Kenneth) (Entered: 03/30/2015)
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Request |
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| 385 |
Filed: 3/30/2015, Entered: None |
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NOTICE of Manual Filing of Exhibit B to the Declaration of Garrett Mott in Support of Douglas V. DeCinces's Reply in Support of Motion to Compel Compliance With the Court's February 24, 2015 Discovery Order filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 03/30/2015)
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Request |
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| 384 |
Filed: 3/30/2015, Entered: None |
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REPLY in Support of MOTION to Compel Compliance With The Court's February 24, 2015 Discovery Order And Request For Evidentiary Hearing 380 filed by Defendant Douglas V. DeCinces. (Attachments: # 1 Declaration of Garrett Mott, # 2 Exhibit A, # 3 Exhibit B [Redacted Copy])(Julian, Kenneth) (Entered: 03/30/2015)
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Request |
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| 383 |
Filed: 3/23/2015, Entered: None |
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OPPOSITION to MOTION to Compel Compliance With The Court's February 24, 2015 Discovery Order And Request For Evidentiary Hearing 380 filed by Plaintiff USA as to Defendant James V. Mazzo, Douglas V. DeCinces, David Parker. (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)(Cazares, Stephen) (Entered: 03/23/2015)
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Request |
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| 382 |
Filed: 3/16/2015, Entered: None |
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ORDER by Judge Andrew J. Guilford: Continuing Hearing Date and Briefing Schedule for Conflicts Issue as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. IT IS SO ORDERED that the hearing on the conflicts issue is continued from April 13, 2015 to May 18, 2015 at 2:00 p.m. The governments brief is due on April 20, 2015 and defendant Mazzos brief is due on May 4, 2015. (dg) (Entered: 03/16/2015)
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Request |
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| 381 |
Filed: 3/13/2015, Entered: None |
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STIPULATION to Continue Hearing Date and Briefing Schedule on Conflicts Issue from April 13, 2015 to May 18, 2015 filed by Plaintiff USA as to Defendant James V Mazzo (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 03/13/2015)
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Request |
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| 380 |
Filed: 3/11/2015, Entered: None |
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NOTICE OF MOTION AND MOTION to Compel Compliance With The Court's February 24, 2015 Discovery Order And Request For Evidentiary Hearing Filed by Defendant Douglas V Decinces. Motion set for hearing on 4/13/2015 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration of Garrett Mott, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Proposed Order)(Julian, Kenneth) (Entered: 03/11/2015)
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Request |
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| 379 |
Filed: 2/24/2015, Entered: None |
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MINUTES OF Status Conference held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, James V Mazzo. The Government's papers regarding the conflict issue shall be filed by March 13, 2015. Any responsive pleadings by the defendants shall be filed by March 27, 2015. A hearing on the matter is set for April 13, 2015 at 2:00 pm. The Government shall produce the documents as described on the record in open court to the defense by Monday, March 2, 2015. Court Reporter: Mariam Baird. (mt) (Entered: 02/28/2015)
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Request |
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| 378 |
Filed: 2/25/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings 2/24/15 11:00 a.m. re Transcript 377 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Baird, Miriam) TEXT ONLY ENTRY (Entered: 02/25/2015)
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Request |
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| 377 |
Filed: 2/25/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings held on 2/24/15 11:00 a.m.. Court Reporter/Electronic Court Recorder: Miriam V. Baird, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/18/2015. Redacted Transcript Deadline set for 3/28/2015. Release of Transcript Restriction set for 5/26/2015.(Baird, Miriam) (Entered: 02/25/2015)
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Request |
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| 376 |
Filed: 2/24/2015, Entered: None |
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SEALED DOCUMENT RE DECLARATION OF RICHARD MARMARO (mt) (Entered: 02/24/2015)
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| 375 |
Filed: 2/24/2015, Entered: None |
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SEALED DOCUMENT RE ORDER GRANTING DEFENDANT JAMES V MAZZO'S APPLICATION TO FILE UNDER SEAL DECLARATION OF RICHARD MARMARO ATTACHING HANDWRITTEN NOTES PRODUCED IN THE CIVIL ACTION RELATED TO GOVERNMENT'S REQUEST TO REVISIT MOTION FOR JUDICIAL INQUIRY INTO CONFLICTS OF INTEREST AS TO DEFENDANT JAMES V MAZZO AND THE ATTACHED EXHIBITS (mt) (Entered: 02/24/2015)
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| 374 |
Filed: 2/24/2015, Entered: None |
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SEALED DOCUMENT RE (1) APPLICATION TO FILE UNDER SEAL DECLARATION OF RICHARD MARMARO ATTACHING HANDWRITTEN NOTES PRODUCED IN THE CIVIL ACTION RELATED GOVERNMENT'S REQUEST TO REVISIT MOTION FOR JUDICIAL INQUIRY INTO CONFLICTS OF INTEREST AS TO DEFENDANT JAMES V MAZZO AND THE ATTACHED EXHIBITS (2) PROPOSED ORDER (mt) (Entered: 02/24/2015)
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| 373 |
Filed: 2/24/2015, Entered: None |
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SEALED DOCUMENT RE EXHIBIT B TO THE DECLARATION OF GARRETT MOTT IN SUPPORT OF DOUGLAS V DECINCES' STATUS CONFERENCE REPORT (mt) (Entered: 02/24/2015)
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| 372 |
Filed: 2/20/2015, Entered: None |
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SEALED DOCUMENT RE DEFENDANT JAMES V MAZZO'S NOTICE OF FILING MEMORANDUM PRODUCED IN THE CIVIL ACTION RELATED TO GOVERNMENT'S REQUEST TO REVISIT MOTION FOR JUDICIAL INQUIRY INTO CONFLICTS OF INTEREST AS TO DEFENDANT JAMES V MAZZO (mt) (Entered: 02/24/2015)
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| 371 |
Filed: 2/24/2015, Entered: None |
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ORDER by Judge Andrew J. Guilford: granting 365 Application To File Documents Under Seal as to Douglas V Decinces (1) (dg) (Entered: 02/24/2015)
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Request |
|
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| 370 |
Filed: 2/20/2015, Entered: None |
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NOTICE of Manual Filing of APPLICATION TO FILE UNDER SEAL; DECLARATION OF RICHARD MARMARO ATTACHING HANDWRITTEN NOTES PRODUCED IN THE CIVIL ACTION RELATED TO GOVERNMENTS REQUEST TO REVISIT MOTION FOR JUDICIAL INQUIRY INTO CONFLICTS OF INTEREST AS TO DEFENDANT JAMES V. MAZZO AND THE ATTACHED EXHIBITS; PROPOSED ORDER filed by Defendant James V Mazzo (Marmaro, Richard) (Entered: 02/20/2015)
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Request |
|
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| 369 |
Filed: 2/20/2015, Entered: None |
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SEALED DOCUMENT RE : ORDER FILED UNDER SEAL. (Entered: 02/20/2015)
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| 368 |
Filed: 2/20/2015, Entered: None |
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SEALED DOCUMENT RE: EX PARTE APPLICATION TO SEAL. (Entered: 02/20/2015)
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|
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| 367 |
Filed: 2/19/2015, Entered: None |
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STATUS REPORT filed by Defendant James V Mazzo BRIEF IN RESPONSE TO COURTS FEBRUARY 9, 2015, ORDER SETTING STATUS CONFERENCE (Attachments: # 1 Declaration of Kevin D. Lloyd, # 2 Exhibit 1-6)(Marmaro, Richard) (Entered: 02/19/2015)
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Request |
|
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| 366 |
Filed: 2/19/2015, Entered: None |
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STATUS REPORT filed by Defendant Douglas V Decinces (Attachments: # 1 Declaration of Garrett Mott, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Julian, Kenneth) (Entered: 02/19/2015)
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Request |
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| 365 |
Filed: 2/19/2015, Entered: None |
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APPLICATION for Order to File Under Seal Exhibit B to the Declaration of Garrett Mott in Support of Douglas V. DeCinces's Status Conference Report Filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Julian, Kenneth) (Entered: 02/19/2015)
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Request |
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| 364 |
Filed: 2/19/2015, Entered: None |
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NOTICE of Manual Filing of Exhibit B to the Declaration of Garrett Mott in Support of Douglas V. DeCinces's Status Conference Report filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 02/19/2015)
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Request |
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| 363 |
Filed: 2/19/2015, Entered: None |
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STATUS REPORT filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo (Kole, Lawrence) (Entered: 02/19/2015)
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Request |
|
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| 362 |
Filed: 2/18/2015, Entered: None |
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NOTIFICATION by Circuit Court of Appellate Docket Number 15-50058 as to Defendant James V Mazzo, 9th Circuit regarding Notice of Appeal - Interlocutory 361 . (mat) (Entered: 02/19/2015)
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Request |
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| 361 |
Filed: 2/17/2015, Entered: None |
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NOTICE OF APPEAL TO APPELLATE COURT (Interlocutory) filed by Defendant James V Mazzo re MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford as to Douglas V Decinces, David Parker, James V Mazzo: ORDER DENYING MOTION TO DISMISS THE SECOND SUPERSEDING INDICTMENT AS TIME BARRED; DENYING MOTION FOR RECONSIDERATION DUE TO DECISION IN UNITED STATES V. NEWMAN; DENYING MOTION TO DISMISS THE SECOND SUPERSEDING INDICTMENT FOR FAILURE TO ALLEGE ANY CRIMES BASED ON UNITED STATES V. NEWMAN; DENYING MOTION TO DISMISS COUNTS 39, 1-13, 14-26 (mt) 312 . Filing fee $505; receipt number 0973-15226250. (Marmaro, Richard) (Entered: 02/17/2015)
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Request |
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| 360 |
Filed: 2/13/2015, Entered: None |
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PROOF OF SERVICE of 1. (1) Application To File Under Seal Defendant James V. Mazzos Notice Of Filing Memorandum Produced In The Civil Action Related To Governments Request To Revisit Motion For Judicial Inquiry Into Conflicts Of Interest As To Defendant James V. Mazzo; (2) Proposed Order (Lodged Under Separate Cover); 2. Defendant James V. Mazzos Notice Of Filing Memorandum Produced In The Civil Action Related To Governments Request To Revisit Motion For Judicial Inquiry Into Conflicts Of Interest As To Defendant James V. Mazzo., served on 02/12/2015, by Defendant James V Mazzo re Notice of Manual Filing (G-92),, 359 , (Marmaro, Richard) (Entered: 02/13/2015)
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Request |
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| 359 |
Filed: 2/12/2015, Entered: None |
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NOTICE of Manual Filing of 1. (1) Application To File Under Seal Defendant James V. Mazzos Notice Of Filing Memorandum Produced In The Civil Action Related To Governments Request To Revisit Motion For Judicial Inquiry Into Conflicts Of Interest As To Defendant James V. Mazzo; (2) Proposed Order (Lodged Under Separate Cover); 2. Defendant James V. Mazzos Notice Of Filing Memorandum Produced In The Civil Action Related To Governments Request To Revisit Motion For Judicial Inquiry Into Conflicts Of Interest As To Defendant James V. Mazzo filed by Defendant James V Mazzo (Marmaro, Richard) (Entered: 02/12/2015)
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Request |
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| 358 |
Filed: 2/9/2015, Entered: None |
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MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford: ORDER SETTING STATUS CONFERENCE as to Defendant Douglas V Decinces, David Parker, James V Mazzo. ( Status Conference set for 2/24/2015 11:00 AM before Judge Andrew J. Guilford.) (twdb) (Entered: 02/09/2015)
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Request |
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| 357 |
Filed: 2/6/2015, Entered: None |
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ORDER by Judge Andrew J. Guilford as to Douglas V Decinces: Re Defendant Douglas V Decinces's Application to Seal: (1) Stipulation #3 Regarding Records Produced by Broker Dealers and Banks (Dkt. No. 323); and (2) Stipulation Regarding Records Produced by Telephone Companies (Dkt. No. 320) 324 (mt) (Entered: 02/07/2015)
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Request |
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| 356 |
Filed: 2/2/2015, Entered: None |
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MINUTES OF Status Conference held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, James V Mazzo. Court and counsel confer re the interlocutory appeal filed by the Government on February 1, 2015. The Court vacates the trial date of February 3, 2015. Court Reporter: Mariam Baird. (mt) (Entered: 02/07/2015)
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Request |
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| 355 |
Filed: 2/4/2015, Entered: None |
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NOTICE OF FILING TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings 1/29/15 1:30 pm; 2/2/15 3:30 pm re Transcript 353 , 354 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Baird, Miriam) TEXT ONLY ENTRY (Entered: 02/04/2015)
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Request |
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| 354 |
Filed: 2/4/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings held on 2/2/15 3:30 pm. Court Reporter/Electronic Court Recorder: miriam v. baird, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/25/2015. Redacted Transcript Deadline set for 3/7/2015. Release of Transcript Restriction set for 5/5/2015.(Baird, Miriam) (Entered: 02/04/2015)
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Request |
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| 353 |
Filed: 2/4/2015, Entered: None |
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TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings held on 1/29/15 1:30 pm. Court Reporter/Electronic Court Recorder: miriam v. baird, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/25/2015. Redacted Transcript Deadline set for 3/7/2015. Release of Transcript Restriction set for 5/5/2015.(Baird, Miriam) (Entered: 02/04/2015)
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Request |
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| 352 |
Filed: 2/2/2015, Entered: None |
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|
NOTIFICATION by Circuit Court of Appellate Docket Number 15-50033 as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo, 9th Circuit regarding Notice of Appeal - Interlocutory 344 . (mat) (Entered: 02/03/2015)
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Request |
|
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| 351 |
Filed: 1/29/2015, Entered: None |
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|
MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. 1. (JOINT) DEFENSE MOTION IN LIMINE #1 TO EXCLUDE WITNESS TESTIMONY OF MR PARKERS BUSINESS PRACTICES IN "YODIGITY VENTURES LLC" AS UNFAIRLY PREJUDICIAL [DKT 266] 2. GOVERNMENT'S MOTION IN LIMINE TO PRECLUDE ANALYST REPORTS AND NEWSPAPER ARTICLES IN THE ABSENCE OF TESTIMONY BY A DEFENDANT WHO TESTIFIES THAT HE RELIED UPON SUCH INFORMATION IN MAKING HIS DECISION TO TRADE SECURITIES [DKT 269] 3. DEFENDANT DECINCES' MOTIONS IN LIMINE TO 1) PRECLUDE SPECULATIVE AND IMPROPER HINDSIGHT LAY OPINION TESTIMONY; 2) TO PRECLUDE IRRELEVANT AND PREJUDICIAL STATEMENTS PURSUANT TO FRE 401 AND 403; 3) TO PRECLUDE "OTHER ACT" EVIDENCE PURSUANT TO FRE 404(B) AND 403; AND 4) TO REQUIRE THE GOVERNMENT TO PROVIDE ANY OUT-OF-COURT STATEMENTS OF DAVID PARKER CONCERNING MR DECINCES FOR BRUTON ANALYSIS [DKT 272] 4. DEFENDANT MAZZO'S MOTION IN LIMINE #1 TO EXCLUDE IMPROPER TESTIMONY PURSUANT TO FRE 403 AND 401 [DKT 274] 5. DEFENDANT MAZZO'S MOTION IN LIMINE #2 (UNDER SEAL) TO EXCLUDE SPECULATIVE TESTIMONY AND IMPROPER LAY OPINION [DKT 286] 6. DEFENDANT MAZZO'S MOTION IN LIMINE #3 TO EXCLUDE PROPENSITY EVIDENCE [DKT 275] 7. DEFENDANT MAZZO'S MOTION IN LIMINE #4 TO PRECLUDE "EXPERT" TESTIMONY OF ADAM L WARREN [DKT 276] 8. DEFENDANT'S MOTION FOR ORDER FOR IMMEDIATE DISCLOSURE OF THE GOVERNMENT'S WITNESS AND EXHIBIT LISTS AND 48 HOUR ADVANCE NOTICE FO INTENDED GOVERNMENT TRIAL WITNESSES [DKT 319] 9. MOTION FOR DISCLOSURE OF TAX RETURNS AND TAX RETURN INFORMATION OF DEFENDANT JACKSON AND CERTAIN POTENTIAL WITNESSES [DKT 326] 10. DEFENDANT MAZZO'S MOTION FOR ORDER FOR ADDITIONAL PEREMPTORY CHALLENGES AND ATTORNEY VOIR DIRE [DKT 313] Cause is called for hearing and counsel make their appearances. Defendant's response to Government's motion re representation to be filed by 9:30 a.m. on Monday, February 2, 2014. Matters are argued and taken under submission. Court Reporter: Mariam Baird. (mt) (Entered: 02/02/2015)
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Request |
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| 350 |
Filed: 2/2/2015, Entered: None |
|
|
PROOF OF SERVICE of 1. DEFENDANT JAMES V. MAZZOS OPPOSITION TO THE GOVERNMENTS REQUEST TO REVISIT MOTION FOR JUDICIAL INQUIRY INTO CONFLICTS OF INTEREST AS TO DEFENDANT JAMES V. MAZZO; 2. DECLARATION OF DOUGLAS A. SMITH (EXS. 2, 5, 6, 7, 10), served on February 2, 2015, by Defendant James V Mazzo re Notice of Manual Filing (G-92), 346 , APPLICATION for Order TO FILE UNDER SEAL DEFENDANT JAMES V. MAZZOS OPPOSITION TO THE GOVERNMENTS REQUEST TO REVISIT MOTION FOR JUDICIAL INQUIRY INTO CONFLICTS OF INTEREST AS TO DEFENDANT JAMES V. MAZZO; 2. DECLARATION OF DOUGLAS A. SMITH (EXS 2 347 , (Marmaro, Richard) (Entered: 02/02/2015)
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|
Request |
|
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| 349 |
Filed: 2/2/2015, Entered: None |
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|
SCHEDULING NOTICE as to Defendant Douglas V Decinces, David Parker and James V Mazzo: Status Conference re Interlocutory Appeal and whether jury selection will commence set for 2/2/2015 at 3:30 pm.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 02/02/2015)
|
|
Request |
|
|
|
| 348 |
Filed: 2/2/2015, Entered: None |
|
|
DECLARATION of Douglas A. Smith filed by Defendant James V Mazzo RE: Notice of Manual Filing (G-92), 346 , APPLICATION for Order TO FILE UNDER SEAL DEFENDANT JAMES V. MAZZOS OPPOSITION TO THE GOVERNMENTS REQUEST TO REVISIT MOTION FOR JUDICIAL INQUIRY INTO CONFLICTS OF INTEREST AS TO DEFENDANT JAMES V. MAZZO; 2. DECLARATION OF DOUGLAS A. SMITH (EXS 2 347 (Attachments: # 1 Declaration Exhibits 1,3,4,8,9,11,12)(Smith, Douglas) (Entered: 02/02/2015)
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|
Request |
|
|
|
| 347 |
Filed: 2/2/2015, Entered: None |
|
|
APPLICATION for Order TO FILE UNDER SEAL DEFENDANT JAMES V. MAZZOS OPPOSITION TO THE GOVERNMENTS REQUEST TO REVISIT MOTION FOR JUDICIAL INQUIRY INTO CONFLICTS OF INTEREST AS TO DEFENDANT JAMES V. MAZZO; 2. DECLARATION OF DOUGLAS A. SMITH (EXS 2, 5, 6, 7, 10) Filed by Defendant James V Mazzo (Attachments: # 1 Proposed Order)(Marmaro, Richard) (Entered: 02/02/2015)
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|
Request |
|
|
|
| 346 |
Filed: 2/2/2015, Entered: None |
|
|
NOTICE of Manual Filing of 1. DEFENDANT JAMES V. MAZZOS OPPOSITION TO THE GOVERNMENTS REQUEST TO REVISIT MOTION FOR JUDICIAL INQUIRY INTO CONFLICTS OF INTEREST AS TO DEFENDANT JAMES V. MAZZO; 2. DECLARATION OF DOUGLAS A. SMITH (EXS. 2, 5, 6, 7, 10) filed by Defendant James V Mazzo (Marmaro, Richard) (Entered: 02/02/2015)
|
|
Request |
|
|
|
| 345 |
Filed: 1/31/2015, Entered: None |
|
|
MINUTES (IN CHAMBERS) ORDER by Judge Andrew J. Guilford: Order Re Trial Procedures and Motions. This Order concerns matters discussed during the hearing held on January 29, 2015, including motions in limine, and provides additional guidance on trial procedure. (nbo) (Entered: 02/02/2015)
|
|
Request |
|
|
|
| 344 |
Filed: 2/1/2015, Entered: None |
|
|
NOTICE OF APPEAL TO APPELLATE COURT (Interlocutory) filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo FEE WAIVED. (Cazares, Stephen) (Entered: 02/01/2015)
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|
|
|
|
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| 343 |
Filed: 1/30/2015, Entered: None |
|
|
DEFENDANT JAMES V. MAZZOS REQUEST REGARDING COURTROOM TRIAL AIDES AND LOGISTICS filed by Defendant James V Mazzo (Smith, Douglas) (Entered: 01/30/2015)
|
|
Request |
|
|
|
| 342 |
Filed: 1/29/2015, Entered: None |
|
|
PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo (Kole, Lawrence) (Entered: 01/29/2015)
|
|
Request |
|
|
|
| 341 |
Filed: 1/27/2015, Entered: None |
|
|
SEALED DOCUMENT RE UNDER SEAL FILING (mt) (Entered: 01/28/2015)
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|
|
|
|
|
| 340 |
Filed: 1/28/2015, Entered: None |
|
|
OPPOSITION to MOTION for Order for Immediate Disclosure of the Government's Witness and Exhibit Lists and 48-Hour Advance Notice of Intended Government Trial Witnesses 319 filed by Plaintiff USA as to Defendant Douglas V. DeCinces. (Kole, Lawrence) (Entered: 01/28/2015)
|
|
Request |
|
|
|
| 339 |
Filed: 1/27/2015, Entered: None |
|
|
SEALED DOCUMENT RE SEALING ORDER (mt) (Entered: 01/28/2015)
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|
|
|
|
|
| 338 |
Filed: 1/27/2015, Entered: None |
|
|
SEALED DOCUMENT RE GOVERNMENT'S EXPARTE MOTION FOR ORDER SEALING DOCUMENTS; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF IVY A WANG (mt) (Entered: 01/28/2015)
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|
|
|
|
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| 337 |
Filed: 1/28/2015, Entered: None |
|
|
PROPOSED JURY INSTRUCTIONS (Government's Annotated set) filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, James V Mazzo (Cazares, Stephen) (Entered: 01/28/2015)
|
|
Request |
|
|
|
| 336 |
Filed: 1/28/2015, Entered: None |
|
|
PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, James V Mazzo (Cazares, Stephen) (Entered: 01/28/2015)
|
|
Request |
|
|
|
| 335 |
Filed: 1/28/2015, Entered: None |
|
|
JOINDER in MOTION for Order for Additional Peremptory Challenges and Attorney Voir Dire 313 filed by James V Mazzo filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 01/28/2015)
|
|
Request |
|
|
|
| 334 |
Filed: 1/27/2015, Entered: None |
|
|
OPPOSITION to MOTION for Order for Additional Peremptory Challenges and Attorney Voir Dire 313 filed by Plaintiff USA as to Defendant James V. Mazzo. (Kole, Lawrence) (Entered: 01/27/2015)
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|
Request |
|
|
|
| 333 |
Filed: 1/27/2015, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Douglas V Decinces, David Parker, James V Mazzo: Granting Motion (1) for Disclosure of Tax Returns and Taxpayer Return Information and (2) Modifying Protective Order 326 . (mt) (Entered: 01/27/2015)
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|
Request |
|
|
|
| 332 |
Filed: 1/27/2015, Entered: None |
|
|
NOTICE of Intent to Offer Business Records Pursuant to Fed. R. Evid. 902(11) filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A)(Julian, Kenneth) (Entered: 01/27/2015)
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|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
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| 331 |
Filed: 1/27/2015, Entered: None |
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|
TRIAL BRIEF filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo (Wang, Ivy) (Entered: 01/27/2015)
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|
Request |
|
|
|
| 330 |
Filed: 1/27/2015, Entered: None |
|
|
NOTICE of Manual Filing of UNDER SEAL FILING filed by Plaintiff USA as to Defendant James V Mazzo (Wang, Ivy) (Entered: 01/27/2015)
|
|
Request |
|
|
|
| 329 |
Filed: 1/27/2015, Entered: None |
|
|
JOINDER in MOTION for Order for Immediate Disclosure of the Government's Witness and Exhibit Lists and 48-Hour Advance Notice of Intended Government Trial Witnesses 319 filed by Douglas V Decinces filed by Defendant James V. Mazzo. (Marmaro, Richard) (Entered: 01/27/2015)
|
|
Request |
|
|
|
| 328 |
Filed: 1/27/2015, Entered: None |
|
|
OPPOSITION to MOTION for Disclosure of Tax Returns and Tax Return Information of Defendant F. Scott Jackson and Certain Potential Witnesses 326 filed by Defendant F. Scott Jackson. (Wilke, Craig) (Entered: 01/27/2015)
|
|
Request |
|
|
|
| 327 |
Filed: 1/26/2015, Entered: None |
|
|
STIPULATION Regarding Records Produced By Telephone Companies [Redacted Copy] filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 01/26/2015)
|
|
Request |
|
|
|
| 326 |
Filed: 1/26/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION for Disclosure of Tax Returns and Tax Return Information of Defendant F. Scott Jackson and Certain Potential Witnesses Filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo. Motion set for hearing on 1/29/2015 at 01:30 PM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 01/26/2015)
|
|
Request |
|
|
|
| 325 |
Filed: 1/26/2015, Entered: None |
|
|
STIPULATION #3 Regarding Records Produced By Broker Dealers And Banks [Redacted Copy] filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 01/26/2015)
|
|
Request |
|
|
|
| 324 |
Filed: 1/26/2015, Entered: None |
|
|
APPLICATION for Order to Seal (1) Stipulation #3 Regarding Records Produced by Broker Dealers and Banks (Dkt. No. 323); and (2) Stipulation Regarding Records Produced by Telephone Companies (Dkt. No. 320) Filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Julian, Kenneth) (Entered: 01/26/2015)
|
|
Request |
|
|
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| 323 |
Filed: 1/26/2015, Entered: None |
|
|
STIPULATION #3 Regarding Records Produced By Broker Dealers And Banks filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 01/26/2015)
|
|
Request |
|
|
|
| 322 |
Filed: 1/26/2015, Entered: None |
|
|
STIPULATION #2 Regarding Records Produced By Broker Dealers And Banks filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 01/26/2015)
|
|
Request |
|
|
|
| 321 |
Filed: 1/26/2015, Entered: None |
|
|
STIPULATION Regarding Deposition, Grand Jury, And SEC Transcripts filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 01/26/2015)
|
|
Request |
|
|
|
| 320 |
Filed: 1/26/2015, Entered: None |
|
|
STIPULATION Regarding Records Produced By Telephone Companies filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 01/26/2015)
|
|
Request |
|
|
|
| 319 |
Filed: 1/26/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION for Order for Immediate Disclosure of the Government's Witness and Exhibit Lists and 48-Hour Advance Notice of Intended Government Trial Witnesses Filed by Defendant Douglas V Decinces. Motion set for hearing on 1/29/2015 at 01:30 PM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Julian, Kenneth) (Entered: 01/26/2015)
|
|
Request |
|
|
|
| 318 |
Filed: 1/26/2015, Entered: None |
|
|
STIPULATION for Disclosure of Tax Returns and Tax Return Information. filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, James V Mazzo (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 01/26/2015)
|
|
Request |
|
|
|
| 317 |
Filed: 1/26/2015, Entered: None |
|
|
ORDER Granting Application to File Under Seal 293 by Judge Andrew J. Guilford: Defendant James V. Mazzo, having applied for an Order permitting him to file under seal, pursuant to Local Rule 79-5.1, IT IS HEREBY ORDERED that Defendant's Application to File Under Seal Mr. Mazzo's Opposition to the Government's Motion in Limine, the Smith Declaration and Exhibits thereto is GRANTED in its entirety. See document for further details. (lwag) (Entered: 01/26/2015)
|
|
Request |
|
|
|
| 316 |
Filed: 1/26/2015, Entered: None |
|
|
SEALED DOCUMENT RE: DECLARATION of Douglas A. Smith in Support of Defendant James V. Mazzo's Opposition to the Government's Motion in Limine to Preclude Analyst Reports and Newspaper Articles in the Absence of Testimony by a Defendant Who Testifies That He Relied Upon Such Information in Making His Decision to Trade Securities. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8, # 8 Part 9)(lwag) (Entered: 01/26/2015)
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|
|
|
|
|
| 315 |
Filed: 1/26/2015, Entered: None |
|
|
SEALED DOCUMENT RE: OPPOSITION to the Governments' Motion in Limine to Preclude Analyst Reports and Newspaper Articles in the Absence of Testimony by a Defendant Who Testifies That He Relied Upon Such Information in Making His Decision to Trade Securities. (lwag) (Entered: 01/26/2015)
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|
|
|
|
|
| 314 |
Filed: 1/24/2015, Entered: None |
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|
NOTICE of Intent to Introduce Domestic Records Pursuant to Fed. R. Evid. 902(11) filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo (Waier, Jennifer) (Entered: 01/24/2015)
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Request |
|
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| 313 |
Filed: 1/23/2015, Entered: None |
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|
NOTICE OF MOTION AND MOTION for Order for Additional Peremptory Challenges and Attorney Voir Dire Filed by Defendant James V Mazzo. Motion set for hearing on 1/29/2015 at 01:30 PM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration of Douglas A. Smith in Support of Defendant James V. Mazzos Motion for Additional Peremptory Challenges and Attorney Voir Dire, # 2 Exhibit Nos. 1-18, # 3 Proposed Order re: Defendant James V. Mazzos Motion for Additional Peremptory Challenges and Attorney Voir Dire)(Marmaro, Richard) (Entered: 01/23/2015)
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Request |
|
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| 312 |
Filed: 1/23/2015, Entered: None |
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|
MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford as to Douglas V Decinces, David Parker, James V Mazzo: ORDER DENYING MOTION TO DISMISS THE SECOND SUPERSEDING INDICTMENT AS TIME BARRED; DENYING MOTION FOR RECONSIDERATION DUE TO DECISION IN UNITED STATES V. NEWMAN; DENYING MOTION TO DISMISS THE SECOND SUPERSEDING INDICTMENT FOR FAILURE TO ALLEGE ANY CRIMES BASED ON UNITED STATES V. NEWMAN; DENYING MOTION TO DISMISS COUNTS 39, 1-13, 14-26 (mt) (Entered: 01/23/2015)
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| 311 |
Filed: 1/23/2015, Entered: None |
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|
RESPONSE IN OPPOSITION filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo Opposition to Joint Defense Request for Jury Questionnaire 281 (Kole, Lawrence) (Entered: 01/23/2015)
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|
Request |
|
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| 310 |
Filed: 1/23/2015, Entered: None |
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|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings 1/12/15 1:30 p.m. re Transcript 309 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Baird, Miriam) TEXT ONLY ENTRY (Entered: 01/23/2015)
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Request |
|
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| 309 |
Filed: 1/23/2015, Entered: None |
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|
TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings held on 1/12/15 1:30 p.m.. Court Reporter/Electronic Court Recorder: miriam v. baird, phone number mvb11893@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/13/2015. Redacted Transcript Deadline set for 2/23/2015. Release of Transcript Restriction set for 4/23/2015.(Baird, Miriam) (Entered: 01/23/2015)
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Request |
|
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| 308 |
Filed: 1/22/2015, Entered: None |
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|
REPLY MAZZO'S OPPOSITION TO THE GOVERNMENT'S MOTION IN LIMINE TO PRECLUDE ANALYST REPORTS AND NEWSPAPER ARTICLES IN THE ABSENCE OF TESTIMONY BY A DEFENDANT WHO TESTIFIES THAT HE RELIED UPON SUCH INFORMATION IN MAKING HIS DECISION TO TRADE SECURITIES APPLICATION for Order TO FILE UNDER SEAL MAZZO's OPPOSITION TO THE GOVERNMENTS MOTION IN LIMINE TO PRECLUDE ANALYST REPORTS AND NEWSPAPER ARTICLES IN THE ABSENCE OF TESTIMONY BY A DEFENDANT WHO TESTIFIES THAT HE RELIED UPON SUCH INFORMATION I 293 filed by Defendant James V. Mazzo. (Attachments: # 1 Declaration of Douglas Smith, # 2 Exhibit 8-17, # 3 Exhibit 22, 26, 27, 29, # 4 Exhibit 35, 36, # 5 Exhibit 39-48, # 6 Exhibit 51-59, # 7 Exhibit 60-67)(Smith, Douglas) (Entered: 01/22/2015)
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|
Request |
|
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| 307 |
Filed: 1/21/2015, Entered: None |
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|
DECLARATION of Andrea Ruth Bird [Redacted Copy] re MOTION in Limine to Preclude (1) Speculative and Improper Hindsight Lay Opinion Testimony; (2) Irrelevant and Prejudicial Statements Pursuant to FRE 401 and 403; (3) "Other Act" Evidence Pursuant to FRE 404(b) and 403; (4) to Require the G 272 filed by Defendant Douglas V. DeCinces. (Attachments: # 1 Exhibit A [Redacted Copy], # 2 Exhibit B [Redacted Copy], # 3 Exhibit C [Redacted Copy], # 4 Exhibit D [Redacted Copy], # 5 Exhibit E [Redacted Copy], # 6 Exhibit F [Redacted Copy], # 7 Exhibit G [Redacted Copy])(Julian, Kenneth) (Entered: 01/21/2015)
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Request |
|
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| 306 |
Filed: 1/20/2015, Entered: None |
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|
OPPOSITION to MOTION in Limine to Preclude (1) Speculative and Improper Hindsight Lay Opinion Testimony; (2) Irrelevant and Prejudicial Statements Pursuant to FRE 401 and 403; (3) "Other Act" Evidence Pursuant to FRE 404(b) and 403; (4) to Require the G 272 filed by Plaintiff USA as to Defendant Douglas V. DeCinces. (Kole, Lawrence) (Entered: 01/20/2015)
|
|
Request |
|
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| 305 |
Filed: 1/20/2015, Entered: None |
|
|
OPPOSITION to First MOTION in Limine to Exclude Witness Testimony Parker Business Practices 266 filed by Plaintiff USA as to Defendant David Parker. (Kole, Lawrence) (Entered: 01/20/2015)
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|
Request |
|
|
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| 304 |
Filed: 1/20/2015, Entered: None |
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|
OPPOSITION to MOTION in Limine to Preclude THE "EXPERT" TESTIMONY OF ADAM L. WARREN; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT (MIL No. 4) 276 (Cazares, Stephen) (Entered: 01/20/2015)
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|
Request |
|
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| 303 |
Filed: 1/20/2015, Entered: None |
|
|
OPPOSITION to MOTION in Limine to Preclude (1) Speculative and Improper Hindsight Lay Opinion Testimony; (2) Irrelevant and Prejudicial Statements Pursuant to FRE 401 and 403; (3) "Other Act" Evidence Pursuant to FRE 404(b) and 403; (4) to Require the G 272 filed by Plaintiff USA as to Defendant Douglas V. DeCinces. (Kole, Lawrence) (Entered: 01/20/2015)
|
|
Request |
|
|
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| 302 |
Filed: 1/20/2015, Entered: None |
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|
OPPOSITION to MOTION in Limine to Exclude IMPROPER TESTIMONY PURSUANT TO FED. R. EVID. 403 AND 401; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT 274 filed by Plaintiff USA as to Defendant James V. Mazzo. (Kole, Lawrence) (Entered: 01/20/2015)
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|
Request |
|
|
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| 301 |
Filed: 1/20/2015, Entered: None |
|
|
OPPOSITION to MOTION in Limine to Preclude ANALYST REPORTS AND NEWSPAPER ARTICLES IN THE ABSENCE OF TESTIMONY BY A DEFENDANT WHO TESTIFIES THAT HE RELIED UPON SUCH INFORMATION IN MAKING HIS DECISION TO TRADE SECURITIES 269 filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 01/20/2015)
|
|
Request |
|
|
|
| 300 |
Filed: 1/20/2015, Entered: None |
|
|
JOINDER in First MOTION in Limine to Exclude Witness Testimony Parker Business Practices 266 filed by David Parker filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 01/20/2015)
|
|
Request |
|
|
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| 299 |
Filed: 1/20/2015, Entered: None |
|
|
JOINDER in MOTION in Limine to Preclude THE "EXPERT" TESTIMONY OF ADAM L. WARREN; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT (MIL No. 4) 276 filed by James V Mazzo filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 01/20/2015)
|
|
Request |
|
|
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| 298 |
Filed: 1/20/2015, Entered: None |
|
|
JOINDER in MOTION in Limine to Exclude PROPENSITY EVIDENCE; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT (MIL No. 3) 275 filed by James V Mazzo filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 01/20/2015)
|
|
Request |
|
|
|
| 297 |
Filed: 1/20/2015, Entered: None |
|
|
JOINDER in MOTION in Limine 2 to Exclude SPECULATIVE TESTIMONY AND IMPROPER LAY OPINION 286 filed by James V Mazzo filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 01/20/2015)
|
|
Request |
|
|
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| 296 |
Filed: 1/20/2015, Entered: None |
|
|
JOINDER in MOTION in Limine to Exclude IMPROPER TESTIMONY PURSUANT TO FED. R. EVID. 403 AND 401; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT 274 filed by James V Mazzo filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 01/20/2015)
|
|
Request |
|
|
|
| 295 |
Filed: 1/20/2015, Entered: None |
|
|
OPPOSITION to MOTION in Limine to Preclude (1) Speculative and Improper Hindsight Lay Opinion Testimony; (2) Irrelevant and Prejudicial Statements Pursuant to FRE 401 and 403; (3) "Other Act" Evidence Pursuant to FRE 404(b) and 403; (4) to Require the G 272 , MOTION in Limine 2 to Exclude SPECULATIVE TESTIMONY AND IMPROPER LAY OPINION 286 (Waier, Jennifer) (Entered: 01/20/2015)
|
|
Request |
|
|
|
| 294 |
Filed: 1/20/2015, Entered: None |
|
|
OPPOSITION to MOTION in Limine to Exclude PROPENSITY EVIDENCE; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT (MIL No. 3) 275 , MOTION in Limine to Preclude (1) Speculative and Improper Hindsight Lay Opinion Testimony; (2) Irrelevant and Prejudicial Statements Pursuant to FRE 401 and 403; (3) "Other Act" Evidence Pursuant to FRE 404(b) and 403; (4) to Require the G 272 filed by Plaintiff USA as to Defendant Mazzo and DeCinces. (Wang, Ivy) (Entered: 01/20/2015)
|
|
Request |
|
|
|
| 293 |
Filed: 1/20/2015, Entered: None |
|
|
APPLICATION for Order TO FILE UNDER SEAL MAZZO's OPPOSITION TO THE GOVERNMENTS MOTION IN LIMINE TO PRECLUDE ANALYST REPORTS AND NEWSPAPER ARTICLES IN THE ABSENCE OF TESTIMONY BY A DEFENDANT WHO TESTIFIES THAT HE RELIED UPON SUCH INFORMATION IN MAKING HIS DECISION TO TRADE SECURITIES AND THE DECLARATION OF DOUGLAS A. SMITH IN SUPPORT THEREOF AND EXHIBITS THERETO Filed by Defendant James V Mazzo (Attachments: # 1 Proposed Order)(Smith, Douglas) (Entered: 01/20/2015)
|
|
Request |
|
|
|
| 292 |
Filed: 1/20/2015, Entered: None |
|
|
NOTICE of Manual Filing of MAZZOS OPPOSITION TO THE GOVERNMENTS MOTION IN LIMINE TO PRECLUDE ANALYST REPORTS AND NEWSPAPER ARTICLES IN THE ABSENCE OF TESTIMONY BY A DEFENDANT WHO TESTIFIES THAT HE RELIED UPON SUCH INFORMATION IN MAKING HIS DECISION TO TRADE SECURITIES AND THE DECLARATION OF DOUGLAS A. SMITH IN SUPPORT THEREOF AND EXHIBITS THERETO filed by Defendant James V Mazzo (Marmaro, Richard) (Entered: 01/20/2015)
|
|
Request |
|
|
|
| 291 |
Filed: 1/17/2015, Entered: None |
|
|
REQUEST FOR JUDICIAL NOTICE filed MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFEDANT DOUGLAS v. DECINCES' REQUEST FOR JUDICIAL NOTICE OF ANALYST REPORTS, NEWSPAPER ARTICLES, AND SEC FILINGS filed by Defendant James V Mazzo. (Attachments: # 1 Declaration of Steinfeld, # 2 Exhibit A-I, # 3 Exhibit J(1), # 4 Exhibit J(2), # 5 Exhibit K-U) (Marmaro, Richard) (Entered: 01/17/2015)
|
|
Request |
|
|
|
| 290 |
Filed: 1/16/2015, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to James V Mazzo: Granting Defendant's Application to File Under Seal the James V Mazzo's Memorandum of Points and Authorities in Support of Motion in Limine Nos. 2 and Declaration of Carl Alan Roth in Support thereof and Exhibits thereto 268 (mt) (Entered: 01/16/2015)
|
|
Request |
|
|
|
| 289 |
Filed: 1/16/2015, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Douglas V Decinces: Granting Defendant Douglas V Decinces's Application to File Documents Under Seal [Local Rule 79-5] 271 . (mt) (Entered: 01/16/2015)
|
|
Request |
|
|
|
| 288 |
Filed: 1/16/2015, Entered: None |
|
|
SEALED DOCUMENT RE DECLARATION OF CARL ALAN ROTH IN SUPPORT OF DEFENDANT JAMES V MAZZO'S MOTIONS IN LIMINE NOS. 2, 3 AND 4 (mt) (Entered: 01/16/2015)
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|
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|
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| 287 |
Filed: 1/16/2015, Entered: None |
|
|
SEALED DOCUMENT RE DECLARATION OF ANDREA RUTH BIRD IN SUPPORT OF DEFENDANT DOUGLAS V DECINCES'S MOTIONS IN LIMINE (mt) (Entered: 01/16/2015)
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|
|
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|
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| 286 |
Filed: 1/16/2015, Entered: None |
|
|
SEALED DOCUMENT RE NOTICE OF MOTION AND MOTION IN LIMINE NO. 2 TO EXCLUDE SPECULATIVE TESTIMONY AND IMPROPER LAY OPINION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT; PROPOSED ORDER (mt) (Entered: 01/16/2015)
|
|
|
|
|
|
| 285 |
Filed: 1/16/2015, Entered: None |
|
|
REPLY to Request for Judicial Notice 261 , filedby Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 01/16/2015)
|
|
Request |
|
|
|
| 284 |
Filed: 1/15/2015, Entered: None |
|
|
NOTICE OF APPEARANCE of attorney Douglas A. Smith appearing on behalf of Defendant James V Mazzo, filed by Defendant James V Mazzo. (Smith, Douglas) (Entered: 01/15/2015)
|
|
Request |
|
|
|
| 283 |
Filed: 1/15/2015, Entered: None |
|
|
NOTICE OF APPEARANCE of attorney Eric S. Waxman appearing on behalf of Defendant James V Mazzo, filed by Defendant James V Mazzo. (Waxman, Eric) (Entered: 01/15/2015)
|
|
Request |
|
|
|
| 282 |
Filed: 1/15/2015, Entered: None |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Nicole Gutierrez counsel for Defendant Douglas V Decinces. Adding Nicole Lauren Gutierrez as attorney as counsel of record for Douglas V. DeCinces for the reason indicated in the G-123 Notice. Filed by Defendant Douglas V. DeCinces. (Attorney Nicole Gutierrez added to party Douglas V Decinces (pty:dft))(Gutierrez, Nicole) (Entered: 01/15/2015)
|
|
Request |
|
|
|
| 281 |
Filed: 1/15/2015, Entered: None |
|
|
JOINT DEFENSE REQUEST FOR JURY QUESTIONNAIRE filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A, # 2 Declaration of Kenneth B. Julian, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Proposed Order)(Julian, Kenneth) (Entered: 01/15/2015)
|
|
Request |
|
|
|
| 280 |
Filed: 1/15/2015, Entered: None |
|
|
PROOF OF SERVICE of Motion in Limine No. 2 and Carl Alan Roth Declaration and Exhibits, served on January 14, 2015, by Defendant James V Mazzo re APPLICATION for Order GRANTING DEFENDANTS APPLICATION TO FILE UNDER SEAL THE JAMES V. MAZZOS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION IN LIMINE NOS. 2 AND DECLARATION OF CARL ALAN ROTH IN SUPPORT THEREOF AND EXHIBITS THERETO 268 , Notice of Manual Filing (G-92) 267 , (Marmaro, Richard) (Entered: 01/15/2015)
|
|
Request |
|
|
|
| 279 |
Filed: 1/14/2015, Entered: None |
|
|
NOTICE OF LODGING filed by Defendant James V Mazzo (Attachments: # 1 Proposed Order GRANTING REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENDANT JAMES V. MAZZO'S MOTIONS IN LIMINE NOS. 3 AND 4)(Marmaro, Richard) (Entered: 01/15/2015)
|
|
Request |
|
|
|
| 278 |
Filed: 1/14/2015, Entered: None |
|
|
NOTICE OF LODGING filed by Defendant James V Mazzo OF [PROPOSED] ORDER GRANTING MOTIONS IN LIMINE NUMBERS ONE THROUGH FOUR (Attachments: # 1 Proposed Order MIL Nos. 1 through 4)(Marmaro, Richard) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 277 |
Filed: 1/14/2015, Entered: None |
|
|
REQUEST FOR JUDICIAL NOTICE filed RE: MOTION in Limine to Preclude THE "EXPERT" TESTIMONY OF ADAM L. WARREN; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT (MIL No. 4) 276 , MOTION in Limine to Exclude PROPENSITY EVIDENCE; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT (MIL No. 3) 275 filed by Defendant James V Mazzo. (Attachments: # 1 Declaration of Douglas Smith, # 2 Exhibit 01-17, # 3 Exhibit 18, # 4 Exhibit 19-21, # 5 Exhibit 22, # 6 Exhibit 23, # 7 Declaration 24, # 8 Exhibit 25-29, # 9 Exhibit 30, # 10 Exhibit 31-34, # 11 Exhibit 35-41, # 12 Exhibit 42-47, # 13 Exhibit 48, # 14 Exhibit 49, # 15 Exhibit 50-52) (Marmaro, Richard) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 276 |
Filed: 1/14/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Preclude THE "EXPERT" TESTIMONY OF ADAM L. WARREN; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT (MIL No. 4) Filed by Defendant James V Mazzo Motion set for hearing on 1/29/2015 at 01:30 PM before Judge Andrew J. Guilford.(Marmaro, Richard) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 275 |
Filed: 1/14/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Exclude PROPENSITY EVIDENCE; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT (MIL No. 3) Filed by Defendant James V Mazzo Motion set for hearing on 1/29/2015 at 01:30 PM before Judge Andrew J. Guilford.(Marmaro, Richard) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 274 |
Filed: 1/14/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Exclude IMPROPER TESTIMONY PURSUANT TO FED. R. EVID. 403 AND 401; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT Filed by Defendant James V Mazzo Motion set for hearing on 1/29/2015 at 01:30 PM before Judge Andrew J. Guilford.(Marmaro, Richard) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 273 |
Filed: 1/12/2015, Entered: None |
|
|
MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, James V Mazzo: 1. DEFENDANT JAMES V MAZZO'S MOTION TO DISMISS THE SECOND SUPERSEDING INDICTMENT AS TIME BARRED [DKT 206 ] 2. DEFENDANT DOUGLAS V DECINCES MOTION FOR RECONSIDERATION RE ORDER ON MOTION TO DISMISS COUNTS 1-13 AND 27-32 OF THE SECOND SUPERSEDING INDICTMENT [DKT 236 ] 3. DEFENDANT JAMES V MAZZO'S MOTION TO DISMISS THE SECOND SUPERSEDING INDICTMENT FOR FAILURE TO ALLEGE ANY CRIMES BASED ON US V NEWMAN [DKT 239 ] 4. DEFENDANT JAMES V MAZZO'S MOTION TO DISMISS THE CHARGES UNDER 18 USC §1348 (COUNT 39), RULE 10b-5 (COUNTS 1-13) AND RULE 14e-3 (COUNTS 14-26) [DKT 241 ]. Matters are argued and taken under submission. Court Reporter: Mariam Baird. (mt) (Entered: 01/14/2015)
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|
|
|
|
|
| 272 |
Filed: 1/14/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Preclude (1) Speculative and Improper Hindsight Lay Opinion Testimony; (2) Irrelevant and Prejudicial Statements Pursuant to FRE 401 and 403; (3) "Other Act" Evidence Pursuant to FRE 404(b) and 403; (4) to Require the Government to Provide Any Out-of-Court Statements of David Parker Concerning Mr. DeCinces for Bruton Analysis Filed by Defendant Douglas V Decinces Motion set for hearing on 1/29/2015 at 01:30 PM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration of Garrett Mott, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Order)(Julian, Kenneth) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 271 |
Filed: 1/14/2015, Entered: None |
|
|
APPLICATION for Order to File Under Seal Declaration of Andrea Ruth Bird in Support of Defendant Douglas V. DeCinces's Motions in Limine; Exhibits Thereto Filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Julian, Kenneth) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 270 |
Filed: 1/14/2015, Entered: None |
|
|
NOTICE of Manual Filing of Declaration of Andrea Ruth Bird in Support of Defendant Douglas V. DeCinces's Motions in Limine; Exhibits Thereto filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 269 |
Filed: 1/14/2015, Entered: None |
|
|
NOTICE OF MOTION AND MOTION in Limine to Preclude ANALYST REPORTS AND NEWSPAPER ARTICLES IN THE ABSENCE OF TESTIMONY BY A DEFENDANT WHO TESTIFIES THAT HE RELIED UPON SUCH INFORMATION IN MAKING HIS DECISION TO TRADE SECURITIES Filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo Motion set for hearing on 1/29/2015 at 01:30 PM before Judge Andrew J. Guilford.(Cazares, Stephen) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 268 |
Filed: 1/14/2015, Entered: None |
|
|
APPLICATION for Order GRANTING DEFENDANTS APPLICATION TO FILE UNDER SEAL THE JAMES V. MAZZOS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION IN LIMINE NOS. 2 AND DECLARATION OF CARL ALAN ROTH IN SUPPORT THEREOF AND EXHIBITS THERETO Filed by Defendant James V Mazzo (Attachments: # 1 Proposed Order)(Attorney Carl Alan Roth added to party James V Mazzo(pty:dft))(Roth, Carl) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 267 |
Filed: 1/14/2015, Entered: None |
|
|
NOTICE of Manual Filing of Motion in Limine No. 2 and Carl Alan Roth Declaration and Exhibits filed by Defendant James V Mazzo (Marmaro, Richard) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 266 |
Filed: 1/14/2015, Entered: None |
|
|
NOTICE OF MOTION AND First MOTION in Limine to Exclude Witness Testimony Parker Business Practices Filed by Defendant David Parker Motion set for hearing on 1/29/2015 at 09:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order 403 Motion Parker)(Brunt, George) (Entered: 01/14/2015)
|
|
Request |
|
|
|
| 265 |
Filed: 1/13/2015, Entered: None |
|
|
NOTICE of FILING OF ORAL ARGUMENT PRESENTATION IN SUPPORT OF DEFENDANT JAMES V. MAZZOS MOTION TO DISMISS THE SECOND SUPERSEDING INDICTMENT FOR FAILURE TO ALLEGE ANY CRIMES BASED ON UNITED STATES V. NEWMAN filed by Plaintiff James V Mazzo as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo , Re: Reply (Motion Related)(CR) 258 , MOTION to Dismiss Case 239 (Attachments: # 1 Presentation Slides ISO Mazzo's MTD Based on Newman)(Smith, Douglas) (Entered: 01/13/2015)
|
|
Request |
|
|
|
| 264 |
Filed: 1/13/2015, Entered: None |
|
|
GOVERNMENTS OPPOSITION TO DEFENDANT DECINCES MOTION FOR JUDICIAL NOTICE OF 5,059 PAGES OF ANALYST REPORTS, NEWSPAPER ARTICLES, AND SEC FILINGS filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo Re: Request for Judicial Notice 261 (Cazares, Stephen) (Entered: 01/13/2015)
|
|
Request |
|
|
|
| 263 |
Filed: 1/8/2015, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo: Re Joint Stipulation Setting Briefing Schedule and Hearing Date for Motions in Limine 257 . (mt) (Entered: 01/08/2015)
|
|
Request |
|
|
|
| 262 |
Filed: 1/8/2015, Entered: None |
|
|
NOTICE OF WITHDRAWAL of Motion for Order 226 filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 01/08/2015)
|
|
Request |
|
|
|
| 261 |
Filed: 1/7/2015, Entered: None |
|
|
REQUEST FOR JUDICIAL NOTICE filed Regarding Analyst Reports, Newspaper Articles, and SEC Filings filed by Defendant Douglas V Decinces. (Attachments: # 1 Proposed Order) (Julian, Kenneth) (Entered: 01/07/2015)
|
|
Request |
|
|
|
| 260 |
Filed: 1/7/2015, Entered: None |
|
|
NOTICE of Manual Filing of Exhibit A (a compact disc) to Douglas V. DeCinces's Request for Judicial Notice of Public Information in Analyst Reports, Newspaper Articles, and SEC Filings filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 01/07/2015)
|
|
Request |
|
|
|
| 259 |
Filed: 1/6/2015, Entered: None |
|
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REPLY IN SUPPORT OF MOTION to Dismiss Counts 39, 1-13 and 14-26 241 filed by Defendant James V. Mazzo. (Attachments: # 1 Declaration of Douglas Smith, # 2 Exhibit A, # 3 Exhibit B)(Marmaro, Richard) (Entered: 01/06/2015)
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Request |
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| 258 |
Filed: 1/5/2015, Entered: None |
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REPLY IN SUPPORT OF MOTION to Dismiss Case 239 filed by Defendant James V. Mazzo. (Marmaro, Richard) (Entered: 01/06/2015)
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Request |
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| 257 |
Filed: 1/5/2015, Entered: None |
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Joint STIPULATION for Order Setting Briefing Schedule and Hearing Date for Motions in Limine filed by Defendant Douglas V Decinces (Attachments: # 1 Proposed Order)(Julian, Kenneth) (Entered: 01/05/2015)
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Request |
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| 256 |
Filed: 1/5/2015, Entered: None |
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[IN CHAMBERS] ORDER CONTINUING HEARING by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo: On the Courts own motion, and for reasons of calendar management, the hearing on the Motion for an Order Precluding Bruton Statements (Dkt. No. 226) that is currently scheduled for January 6, 2015 is CONTINUED to January 29, 2015, at 1:30 p.m. (mu) (Entered: 01/05/2015)
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Request |
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| 255 |
Filed: 1/5/2015, Entered: None |
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SCHEDULING NOTICE: On the Court's own motion, all motions set for 1/12/2015 at 2:00 pm will be heard on 1/12/2015 at 1:30 pm. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 01/05/2015)
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Request |
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| 254 |
Filed: 1/2/2015, Entered: None |
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REPLY in Support of MOTION for Reconsideration re: Order on Motion to Dismiss Counts 1-13 and 27-32 of the Second Superseding Indictment 189 236 filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 01/02/2015)
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Request |
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| 253 |
Filed: 12/30/2014, Entered: None |
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OPPOSITION to MOTION to Dismiss Case 239 filed by Plaintiff USA as to Defendant James V. Mazzo. (Cazares, Stephen) (Entered: 12/30/2014)
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Request |
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| 252 |
Filed: 12/29/2014, Entered: None |
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REPLY IN SUPPORT OF MOTION to Dismiss Case As Time Barred Filed By Defendant James V. Mazzo 206 filed by Defendant James V. Mazzo. (Marmaro, Richard) (Entered: 12/29/2014)
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Request |
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| 251 |
Filed: 12/29/2014, Entered: None |
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ORDER by Judge Andrew J. Guilford as to Defendant F Scott Jackson: Severing Trial and Continuing Trial Date to 3/8/2016 and Re Excludable Time Period Pursuant to Speedy Trial Act. The charges against, and trial of, defendant F. Scott Jackson are hereby severed from the trial of the remaining defendants in this case. Jury Trial continued to 3/8/2016 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 2/29/2016 02:00 PM before Judge Andrew J. Guilford. The time period of February 3, 2015, to March 8, 2016 is excludable. (mt) (Entered: 12/29/2014)
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Request |
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| 250 |
Filed: 12/29/2014, Entered: None |
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JOINDER in MOTION to Dismiss Case As Time Barred Filed By Defendant James V. Mazzo 206 filed by James V Mazzo, MOTION to Dismiss Case 239 filed by James V Mazzo, MOTION to Dismiss Counts 39, 1-13 and 14-26 241 filed by James V Mazzo filed by Defendant David L Parker. (Attachments: # 1 Proposed Order To dismiss indictment)(Brunt, George) (Entered: 12/29/2014)
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Request |
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| 249 |
Filed: 12/29/2014, Entered: None |
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OPPOSITION to MOTION to Dismiss Counts 39, 1-13 and 14-26 241 (Waier, Jennifer) (Entered: 12/29/2014)
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Request |
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| 248 |
Filed: 12/29/2014, Entered: None |
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OPPOSITION to MOTION to Dismiss Counts 39, 1-13 and 14-26 241 filed by Plaintiff USA as to Defendant James V. Mazzo. (Cazares, Stephen) (Entered: 12/29/2014)
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Request |
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| 247 |
Filed: 12/29/2014, Entered: None |
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OPPOSITION to MOTION for Reconsideration re: Order on Motion to Dismiss Counts 1-13 and 27-32 of the Second Superseding Indictment 189 236 filed by Plaintiff USA as to Defendant Douglas V. DeCinces. (Cazares, Stephen) (Entered: 12/29/2014)
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Request |
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| 246 |
Filed: 12/22/2014, Entered: None |
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STIPULATION for Order SEVERING TRIAL , STIPULATION to Continue TRIAL DATE from February 3, 2015 to March 8, 2016 and Re Excludable Time Period Pursuant to Speedy Trial Act filed by Plaintiff USA as to Defendant F Scott Jackson (Attachments: # 1 Proposed Order)(Cazares, Stephen) (Entered: 12/22/2014)
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Request |
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| 245 |
Filed: 12/22/2014, Entered: None |
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JOINDER in MOTION to Dismiss Counts 39, 1-13 and 14-26 241 filed by James V Mazzo filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 12/22/2014)
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Request |
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| 244 |
Filed: 12/22/2014, Entered: None |
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JOINDER in MOTION to Dismiss Case 239 filed by James V Mazzo filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 12/22/2014)
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Request |
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| 243 |
Filed: 12/22/2014, Entered: None |
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JOINDER in MOTION to Dismiss Case 239 filed by James V Mazzo filed by Defendant F. Scott Jackson. (Wilke, Craig) (Entered: 12/22/2014)
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Request |
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| 242 |
Filed: 12/22/2014, Entered: None |
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JOINDER in MOTION to Dismiss Counts 39, 1-13 and 14-26 241 filed by James V Mazzo filed by Defendant F. Scott Jackson. (Wilke, Craig) (Entered: 12/22/2014)
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Request |
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| 241 |
Filed: 12/19/2014, Entered: None |
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NOTICE OF MOTION AND MOTION to Dismiss Counts 39, 1-13 and 14-26 Filed by Plaintiff James V Mazzo as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo. Motion set for hearing on 1/12/2015 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum Of Points And Authorities In Support Of Defendant James V. Mazzo's Motion To Dismiss The Charges Under 18 U.S.C. Section 1348, (Count 39), Rule 10b-5 (Counts 1-13, And Rule 14e-3 (Counts 14-26), # 2 Proposed Order)(Marmaro, Richard) (Entered: 12/20/2014)
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Request |
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| 240 |
Filed: 12/16/2014, Entered: None |
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MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford :as to Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. Order Vacating Motions as Moot 88 , 97 , 99 , 103 , 104 , 132 . (mt) (Entered: 12/19/2014)
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Request |
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| 239 |
Filed: 12/19/2014, Entered: None |
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NOTICE OF MOTION AND MOTION to Dismiss Case Filed by Plaintiff James V Mazzo as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo. Motion set for hearing on 1/12/2014 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum Of Points And Authorities In Support Of Defendant James V. Mazzo's Motion To Dismiss The Second Superseding Indictment For Failure To Allege Any Crimes Based On United States v. Newman, # 2 Declaration Of Douglas A. Smith, # 3 Proposed Order)(Marmaro, Richard) (Entered: 12/19/2014)
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Request |
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| 238 |
Filed: 12/19/2014, Entered: None |
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SEALED DOCUMENT RE MINUTES (IN CHAMBERS) ORDER DENYING MOTION TO DISMISS THE SECOND SUPERSEDING INDICTMENT FOR GRAND JURY ABUSE AND DENYING MOTION TO STRIKE AND DISMISS TIME-BARRED ALLEGATIONS IN THE SECOND SUPERSEDING INDICTMENT (mt) (Entered: 12/19/2014)
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| 237 |
Filed: 12/19/2014, Entered: None |
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OPPOSITION to MOTION to Dismiss Case As Time Barred Filed By Defendant James V. Mazzo 206 filed by Plaintiff USA as to Defendant James V. Mazzo. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Kole, Lawrence) (Entered: 12/19/2014)
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Request |
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| 236 |
Filed: 12/19/2014, Entered: None |
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NOTICE OF MOTION AND MOTION for Reconsideration re: Order on Motion to Dismiss Counts 1-13 and 27-32 of the Second Superseding Indictment 189 Filed by Defendant Douglas V Decinces. Motion set for hearing on 1/12/2015 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Julian, Kenneth) (Entered: 12/19/2014)
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Request |
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| 235 |
Filed: 12/18/2014, Entered: None |
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ORDER by Judge Andrew J. Guilford as to David Parker, F Scott Jackson: Granting Motion Dismissing Counts 27, 28, and 29 against Defendant David Parker, and Counts 30, 31, and 32 against Defendant F Scott Jackson, of the Second Superseding Indictment 229 (mt) (Entered: 12/18/2014)
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| 234 |
Filed: 12/16/2014, Entered: None |
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WAIVER of Defendant's Presence filed by Defendant James V Mazzo (mt) (Entered: 12/18/2014)
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Request |
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| 233 |
Filed: 12/18/2014, Entered: None |
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SCHEDULING NOTICE: At the request of counsel, Defendant Jackson's Motions Dkt 222 223 and 224 are continued from 1/6/2015 at 9:00 am to 1/20/2015 at 2:00 pm.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 12/18/2014)
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Request |
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| 232 |
Filed: 12/17/2014, Entered: None |
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|
Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey Craig Tatch counsel for Defendant David Parker. Adding JEFF TATCH as attorney as counsel of record for DAVID PARKER for the reason indicated in the G-123 Notice. Filed by DEFENDANT parker. (Tatch, Jeffrey) (Entered: 12/17/2014)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 231 |
Filed: 12/16/2014, Entered: None |
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MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. 1. DEFENDANT DOUGLAS V DECINCES' MOTION TO DISMISS AND STRIKE TIME-BARRED ALLEGATIONS IN THE SECOND SUPERSEDING INDICTMENT [DKT 181 ] JOINDER BY JACKSON [DKT 193 ] 2. DEFENDANT DOUGLAS V DECINCES' MOTION TO DISMISS THE SECOND SUPERSEDING INDICTMENT FOR GRAND JURY ABUSE [DKT 214 ], JOINDER BY JACKSON [DKT 215 ]. Matters are argued and taken under submission. Court Reporter: Mariam Baird. (mt) (Entered: 12/16/2014)
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| 230 |
Filed: 12/15/2014, Entered: None |
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|
NOTICE OF LODGING filed by Defendant Douglas V Decinces Proposed Second Superseding Indictment With Strikethroughs in Support of Motion to Dismiss Time-Barred Allegations in the Second Superseding Indictment (Julian, Kenneth) (Entered: 12/15/2014)
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Request |
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| 229 |
Filed: 12/15/2014, Entered: None |
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|
NOTICE OF MOTION AND MOTION to Dismiss Counts counts 27, 28 and 29 Against Parker, Counts 30, 31 and 32 against Jackson Filed by Plaintiff USA as to Defendant David Parker, F Scott Jackson. (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 12/15/2014)
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Request |
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| 228 |
Filed: 12/11/2014, Entered: None |
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|
ORDER Re: Defendant Douglas V. DeCinces's Application to File Documents Under Seal [Local Rule 79-5] 220 by Judge Andrew J. Guilford: The Court read and considered Defendant Douglas V. DeCinces's application to file documents under seal. The Court finds good cause to file the documents listed in this order under seal, and the Application is therefore GRANTED. (lwag) (Entered: 12/11/2014)
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Request |
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| 227 |
Filed: 12/9/2014, Entered: None |
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SEALED DOCUMENT RE: DECLARATION of Kenneth B. Julian in Support of Defendant Douglas V. DeCinces's Motion for an Order Precluding Bruton Statements. (lwag) (Entered: 12/11/2014)
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| 226 |
Filed: 12/9/2014, Entered: None |
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SEALED DOCUMENT RE: NOTICE OF MOTION and Motion for an Order Precluding Bruton Statements. (Attachments: # 1 Proposed Order)(lwag) (Entered: 12/11/2014)
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| 225 |
Filed: 12/10/2014, Entered: None |
|
|
JOINDER in MOTION to Dismiss Case As Time Barred Filed By Defendant James V. Mazzo 206 filed by James V Mazzo filed by Defendant F. Scott Jackson. (Wilke, Craig) (Entered: 12/10/2014)
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Request |
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| 224 |
Filed: 12/9/2014, Entered: None |
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NOTICE OF MOTION AND MOTION to Exclude Evidence of Defendant Jackson's Immunized Statements From Government's Case In Chief At Trial Memorandum of Points and Authorities; Declarations of Thomas Bienert and Craig Wilke; Exhibits A-D Filed by Defendant F Scott Jackson. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Wilke, Craig) (Entered: 12/09/2014)
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Request |
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| 223 |
Filed: 12/9/2014, Entered: None |
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|
NOTICE OF MOTION AND MOTION in Limine to Exclude Evidence of Codefendant DeCinces's Statements to Others to Prove That He Made Same or Similiar Statements to Defendant Jackson and Request For Limiting Instruction Memorandum of Points and Authorities Filed by Defendant F Scott Jackson(Wilke, Craig) (Entered: 12/09/2014)
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Request |
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| 222 |
Filed: 12/9/2014, Entered: None |
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NOTICE OF MOTION AND MOTION in Limine to Exclude Evidence of Defendant Jackson's Profession Memorandum of Points and Authorities Filed by Defendant F Scott Jackson(Wilke, Craig) (Entered: 12/09/2014)
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Request |
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| 221 |
Filed: 12/9/2014, Entered: None |
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|
[PROPOSED] ORDER filed by Defendant Douglas V Decinces Re: APPLICATION for Order to File Under Seal (1) Motion for Order Precluding Bruton Statements; (2) Declaration of Kenneth B. Julian; and (3) [Proposed] Order 220 (Julian, Kenneth) (Entered: 12/09/2014)
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Request |
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| 220 |
Filed: 12/9/2014, Entered: None |
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APPLICATION for Order to File Under Seal (1) Motion for Order Precluding Bruton Statements; (2) Declaration of Kenneth B. Julian; and (3) [Proposed] Order Filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A)(Julian, Kenneth) (Entered: 12/09/2014)
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Request |
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| 219 |
Filed: 12/9/2014, Entered: None |
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|
NOTICE of Manual Filing of (1) Defendant Douglas V. DeCinces's Motion for an Order Precluding Bruton Statements; (2) Declaration of Kenneth B. Julian; and (3) [Proposed] Order filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 12/09/2014)
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Request |
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| 218 |
Filed: 12/8/2014, Entered: None |
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|
REPLY [Redacted Copy] in Support of MOTION to Dismiss Case for Grand Jury Abuse [Redacted Copy] 214 filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 12/08/2014)
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Request |
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| 217 |
Filed: 12/8/2014, Entered: None |
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|
ORDER Re: Defendant Douglas V. DeCinces's Application to File Documents Under Seal 209 by Judge Andrew J. Guilford: The Court read and considered Defendant Douglas V. DeCinces's application to file the following document under seal: Douglas V. DeCinces's Reply in Support of Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse. The Court finds good cause to file the document under seal, and the Application is therefore GRANTED. (lwag) (Entered: 12/08/2014)
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Request |
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| 216 |
Filed: 12/2/2014, Entered: None |
|
|
SEALED DOCUMENT RE: DEFENDANT Douglas V. DeCinces's Reply in Support of Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse. (lwag) (Entered: 12/08/2014)
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|
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| 215 |
Filed: 12/5/2014, Entered: None |
|
|
JOINDER in MOTION to Dismiss Case As Time Barred Filed By Defendant James V. Mazzo 206 filed by James V Mazzo filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 12/05/2014)
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Request |
|
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| 214 |
Filed: 12/5/2014, Entered: None |
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|
NOTICE OF MOTION AND MOTION to Dismiss Case for Grand Jury Abuse [Redacted Copy] Filed by Defendant Douglas V Decinces. Motion set for hearing on 12/16/2014 at 09:00 AM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration of Kenneth B. Julian [Redacted Copy], # 2 Exhibit A [Redacted Copy], # 3 Exhibit B [Redacted Copy], # 4 Exhibit C [Redacted Copy], # 5 Exhibit D [Redacted Copy], # 6 Exhibit E [Redacted Copy], # 7 Exhibit F [Redacted Copy])(Julian, Kenneth) (Entered: 12/05/2014)
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Request |
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| 213 |
Filed: 12/2/2014, Entered: None |
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|
REPLY in Support of MOTION to Strike and Dismiss Time-Barred Allegations in the Second Superseding Indictment 181 filed by Defendant Douglas V. DeCinces. (Attachments: # 1 Declaration of Kenneth B. Julian)(Julian, Kenneth) (Entered: 12/02/2014)
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Request |
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| 212 |
Filed: 12/2/2014, Entered: None |
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|
ORDER by Judge Andrew J. Guilford: For good cause shown, IT IS HEREBY ORDERED THAT: The government's ex parte application for sealed filing is GRANTED. The Underlying Document and the government's ex parte application for sealed filing shall all be filed under seal as of the date of the Notice of Manual Filing, November 25, 2014. (lwag) (Entered: 12/02/2014)
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| 211 |
Filed: 11/25/2014, Entered: None |
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|
SEALED DOCUMENT RE: UNDER SEAL DOCUMENT. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4)(lwag) (Entered: 12/02/2014)
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| 210 |
Filed: 11/25/2014, Entered: None |
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|
SEALED DOCUMENT RE: EX PARTE MOTION for Order Sealing Documents; Memorandum of Points and Authorities; Declaration of Jennifer L. Waier. (lwag) (Entered: 12/02/2014)
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| 209 |
Filed: 12/2/2014, Entered: None |
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|
APPLICATION for Order to File Under Seal Defendant Douglas V. DeCinces's Reply in Support of Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse Filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Julian, Kenneth) (Entered: 12/02/2014)
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Request |
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| 208 |
Filed: 12/2/2014, Entered: None |
|
|
NOTICE of Manual Filing of Defendant Douglas V. DeCinces's Reply in Support of Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 12/02/2014)
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Request |
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| 207 |
Filed: 11/26/2014, Entered: None |
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|
NOTICE of JOINDER Filed by Defendant James V. Mazzo To Douglas V. DeCinces's Motion To Dismiss The Second Superseding Indictment For Grand Jury Abuse filed by Plaintiff James V Mazzo as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo , Re: Declaration 191 , MOTION for Order for 190 (Marmaro, Richard) (Entered: 11/26/2014)
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Request |
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| 206 |
Filed: 11/26/2014, Entered: None |
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|
NOTICE OF MOTION AND MOTION to Dismiss Case As Time Barred Filed By Defendant James V. Mazzo Filed by Plaintiff James V Mazzo as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo. Motion set for hearing on 1/12/2015 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Memorandum, # 2 Declaration of Eric S. Waxman, # 3 Exhibit A-R, # 4 Proposed Order)(Marmaro, Richard) (Entered: 11/26/2014)
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Request |
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| 205 |
Filed: 11/25/2014, Entered: None |
|
|
OPPOSITION to MOTION to Strike and Dismiss Time-Barred Allegations in the Second Superseding Indictment 181 filed by Plaintiff USA as to Defendant DeCinces. (Attachments: # 1 Exhibit)(Wang, Ivy) (Entered: 11/25/2014)
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|
Request |
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| 204 |
Filed: 11/25/2014, Entered: None |
|
|
NOTICE of Manual Filing of Under Seal Document filed by Plaintiff USA as to Defendant Douglas V Decinces (Waier, Jennifer) (Entered: 11/25/2014)
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|
Request |
|
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| 203 |
Filed: 11/21/2014, Entered: None |
|
|
STIPULATION Regarding Records Produced By Broker Dealers And Banks filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 11/21/2014)
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|
Request |
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| 202 |
Filed: 11/20/2014, Entered: None |
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|
ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo: Consolidating Trial Dates on and Continuing Trial Date to February 3, 2015 and re Excludable Time period Pursuant to Speedy Trial Act. Jury Trial set for 2/3/2015 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 1/20/2015 02:00 PM before Judge Andrew J. Guilford. (mt) (Entered: 11/20/2014)
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Request |
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| 201 |
Filed: 11/20/2014, Entered: None |
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|
STIPULATION to Continue Trial from December 30, 2014 to February 3, 2015 at 9:00 a.m. as to Defendant Mazzo and to Consolidate Trial Dates of November 18, 2014 as to Defendant DeCinces and December 2, 2014 as to Defendants Parker and Jackson with the Existing Trial Date of February 3, 2015 and re Excludable Time Period filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 11/20/2014)
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Request |
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| 200 |
Filed: 11/3/2014, Entered: None |
|
|
MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, RE 1. MOTION TO DISMISS COUNTS 1-13 AND 27-32 OF THE SECOND SUPERSEDING INDICTMENT FOR FAILURE TO ALLEGE AN ESSENTIAL ELEMENT OF THE CHARGED CRIMES [DKT 147] 2. JOINDER OF F SCOTT JACKSON IN MOTION TO DISMISS [DKT 148] 3. MOTION TO COMPEL DISCLOSURE OF EXCULPATORY MATERIALS [DKT 151] 4. MOTION FOR BILL OF PARTICULARS [DKT 153] 5. JOINDER OF F SCOTT JACKSON IN MOTION FOR BILL OF PARTICULARS [DKT 160]. Motions are argued and taken under submission. Court Reporter: Mariam Baird. (mt) (Entered: 11/10/2014)
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Request |
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| 196 |
Filed: 11/7/2014, Entered: None |
|
|
PROOF OF SERVICE of Defendant Douglas V. DeCinces's Notice of Motion and Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse 190 ; Declaration of Kenneth B. Julian in Support Thereof 191 ; and Order 192 , served on November 6, 2014, by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 11/07/2014)
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Request |
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| 195 |
Filed: 11/7/2014, Entered: None |
|
|
NOTICE of Joinder filed by Defendant David Parker , Re: Text Only Scheduling Notice, 188 (Brunt, George) (Entered: 11/07/2014)
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Request |
|
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| 194 |
Filed: 11/6/2014, Entered: None |
|
|
JOINDER in MOTION for Order for 190 filed by Defendant F. Scott Jackson. (Wilke, Craig) (Entered: 11/06/2014)
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Request |
|
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| 193 |
Filed: 11/6/2014, Entered: None |
|
|
JOINDER in MOTION to Strike and Dismiss Time-Barred Allegations in the Second Superseding Indictment 181 filed by Douglas V Decinces filed by Defendant F. Scott Jackson. (Wilke, Craig) (Entered: 11/06/2014)
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Request |
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| 192 |
Filed: 11/6/2014, Entered: None |
|
|
ORDER Re: Defendant Douglas V. DeCince's Application to File Documents Under Seal [Local Rule 79-5] 180 by Judge Andrew J. Guilford: The Court read and considered Defendant Douglas V. DeCinces's application to file the following documents under seal: Motion to Dismiss the Second Superseding Indictment and Declaration of Kenneth B. Julian. The Court finds good cause to file the documents under seal, and the Application is therefore GRANTED. (lwag) (Entered: 11/06/2014)
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Request |
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| 191 |
Filed: 11/3/2014, Entered: None |
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SEALED DOCUMENT RE: DECLARATION of Kenneth B. Julian in Support of Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse. (Attachments: # 1 Part 2)(lwag) (Entered: 11/06/2014)
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|
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| 190 |
Filed: 11/3/2014, Entered: None |
|
|
SEALED DOCUMENT RE: NOTICE OF MOTION and Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse. (lwag) (Additional attachment(s) added on 11/6/2014: # 1 Proposed Order) (lwag). (Entered: 11/06/2014)
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| 189 |
Filed: 11/4/2014, Entered: None |
|
|
MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford as to Douglas V Decinces, David Parker, F Scott Jackson: Order Re Motion to Dismiss Counts 1-13 and 27-32 147 , Motion for a Bill of Particulars 153 , and Motion to Compel Disclosure of Exculpatory Materials 151 , and Request for Judicial Notice. (mt) (Entered: 11/05/2014)
|
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Request |
|
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| 188 |
Filed: 11/5/2014, Entered: None |
|
|
SCHEDULING NOTICE: On the Court's own motion, for reasons of calendar management, the Motions previously scheduled for 12/1/2014 at 2:00 pm are continued to 12/16/2014 at 09:00 am.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 11/05/2014)
|
|
Request |
|
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| 187 |
Filed: 11/4/2014, Entered: None |
|
|
**DOCUMENT SEALED**MINUTES OF IN CHAMBERS ORDER setting hearing on Ex Parte Application for Pre-Trial Return of Rule 17(C) Subpoenas 174 . (Entered: 11/04/2014)
|
|
Request |
|
|
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| 186 |
Filed: 11/4/2014, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford: ORDER RE SUBPOENAED ITEMS as to Defendant Douglas V Decinces. (twdb) (Entered: 11/04/2014)
|
|
Request |
|
|
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| 185 |
Filed: 11/3/2014, Entered: None |
|
|
BOND AND CONDITIONS OF RELEASE filed as to Defendant James V Mazzo conditions of release: Personal Recognizance approved by Magistrate Judge Jay C. Gandhi. (mt) (Entered: 11/03/2014)
|
|
Request |
|
|
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| 184 |
Filed: 11/3/2014, Entered: None |
|
|
DESIGNATION AND APPEARANCE OF COUNSEL; filed by Richard Marmaro appearing for James V Mazzo (mt) (Entered: 11/03/2014)
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|
Request |
|
|
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| 183 |
Filed: 11/3/2014, Entered: None |
|
|
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant James V Mazzo (mt) (Entered: 11/03/2014)
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|
Request |
|
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| 182 |
Filed: 11/3/2014, Entered: None |
|
|
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Jay C. Gandhi as to Defendant James V Mazzo (5) Count 1-13,14-26,39. Defendant arraigned, states true name: As charged. Attorney: Richard Marmaro for James V Mazzo, Retained, present. Defendant entered not guilty plea to all counts as charged. Case previously assigned to Judge Andrew J. Guilford. Jury Trial set for 12/30/2014 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 12/22/2014 02:00 PM before Judge Andrew J. Guilford. Defendant and counsel are ordered to appear. Trial estimate: 15-20 days. Defendant's first appearance. Court orders bail set for James V Mazzo (5) Personal Recognizance. Court orders defendant to report to the US Marshal's Office forthwith for processing. Court Smart: CS 11/3/14. (mt) (Entered: 11/03/2014)
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Request |
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| 181 |
Filed: 11/3/2014, Entered: None |
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|
NOTICE OF MOTION AND MOTION to Strike and Dismiss Time-Barred Allegations in the Second Superseding Indictment Filed by Defendant Douglas V Decinces. Motion set for hearing on 12/1/2014 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration of Kenneth B. Julian, # 2 Exhibit A, # 3 Proposed Order)(Julian, Kenneth) (Entered: 11/03/2014)
|
|
Request |
|
|
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| 180 |
Filed: 11/3/2014, Entered: None |
|
|
APPLICATION for Order to File Under Seal (1) Notice of Motion and Motion to Dismiss Second Superseding Indictment for Grand Jury Abuse; (2) Declaration of Kenneth B. Julian in Support of Motion to Dismiss and Exhibits Thereto Filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Julian, Kenneth) (Entered: 11/03/2014)
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|
Request |
|
|
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| 179 |
Filed: 11/3/2014, Entered: None |
|
|
NOTICE of Manual Filing of Defendant Douglas V. DeCinces's Notice of Motion and Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse; and Declaration of Kenneth B. Julian in Support of Motion to Dismiss the Second Superseding Indictment for Grand Jury Abuse; and Exhibits Thereto filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 11/03/2014)
|
|
Request |
|
|
|
| 178 |
Filed: 10/27/2014, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford: as to Defendant Douglas V Decinces: Order Re Subpoenaed Items. (mt) (Entered: 10/27/2014)
|
|
Request |
|
|
|
| 177 |
Filed: 10/21/2014, Entered: None |
|
|
MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, re REQUEST FOR APPROVAL OF SUBSTITUTION OF COUNSEL 162 . George Brunt, counsel substituting in is also present. Court and counsel confer regarding whether counsel will be ready for the currently set trial date if he substitutes in as counsel and Mr Brunt tells the Court he will be ready for the February 3, 2015 trial. Substitution is GRANTED. Court Reporter: Mariam Baird. (mt) (Entered: 10/27/2014)
|
|
Request |
|
|
|
| 176 |
Filed: 10/21/2014, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to David Parker: Granting Request for Approval of Substitution of Attorney George B Brunt in place of Attorney Keith A Rosenbaum for David Parker 162 (mt) (Entered: 10/27/2014)
|
|
Request |
|
|
|
| 175 |
Filed: 10/27/2014, Entered: None |
|
|
SCHEDULING NOTICE: The Motions set for hearing on 11/3/2014 will be heard at 1:30 pm. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 10/27/2014)
|
|
Request |
|
|
|
| 174 |
Filed: 10/24/2014, Entered: None |
|
|
NOTICE of Manual Filing of In Camera and Under Seal Ex Parte Application for Pre-Trial Return of Rule 17 Subpoenas; Exhibit A thereto; [Proposed] Order re: In Camera and Under Seal Ex Parte Application for Pre-Trial Return of Rule 17 Subpoenas; Application to File Under Seal and [Proposed] Order re: Application to File Under Seal filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 10/24/2014)
|
|
Request |
|
|
|
| 173 |
Filed: 10/20/2014, Entered: None |
|
|
REPLY in Support of MOTION to Compel Disclosure of Exculpatory Materials 151 filed by Defendant Douglas V. DeCinces. (Attachments: # 1 Declaration of Kenneth B. Julian in Support of Reply, # 2 Exhibit A, # 3 Exhibit B)(Julian, Kenneth) (Entered: 10/20/2014)
|
|
Request |
|
|
|
| 172 |
Filed: 10/17/2014, Entered: None |
|
|
REPLY in Support of MOTION to Dismiss Counts 1-13 and 27-32 of the Second Superseding Indictment for Failure to Allege an Essential Element of the Charged Crimes 147 filed by Defendant Douglas V. DeCinces. (Julian, Kenneth) (Entered: 10/17/2014)
|
|
Request |
|
|
|
| 171 |
Filed: 10/17/2014, Entered: None |
|
|
REPLY in Support of MOTION for Bill of Particulars 153 filed by Defendant Douglas V. DeCinces. (Attachments: # 1 Exhibit A)(Julian, Kenneth) (Entered: 10/17/2014)
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|
Request |
|
|
|
| 170 |
Filed: 10/17/2014, Entered: None |
|
|
NOTICE OF FILING TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings AUG. 13, 2014 re Transcript 169 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Dellaneve, Maria) TEXT ONLY ENTRY (Entered: 10/17/2014)
|
|
Request |
|
|
|
| 169 |
Filed: 10/17/2014, Entered: None |
|
|
TRANSCRIPT filed as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach, James V Mazzo for proceedings held on AUG. 13, 2014. Court Reporter/Electronic Court Recorder: MARIA BEESLEY, CSR, RMR, phone number 714-564-9259. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/7/2014. Redacted Transcript Deadline set for 11/17/2014. Release of Transcript Restriction set for 1/15/2015.(Dellaneve, Maria) (Entered: 10/17/2014)
|
|
Request |
|
|
|
| 168 |
Filed: 10/15/2014, Entered: None |
|
|
OPPOSITION to MOTION to Compel Disclosure of Exculpatory Materials 151 (Waier, Jennifer) (Entered: 10/15/2014)
|
|
Request |
|
|
|
| 167 |
Filed: 10/14/2014, Entered: None |
|
|
SEALED DOCUMENT RE: DECLARATION of Kenneth B. Julian in Support of Defendant Douglas V. DeCinces's Motion to Compel Disclosure of Exculpatory Materials. (lwag) (Entered: 10/14/2014)
|
|
|
|
|
|
| 166 |
Filed: 10/14/2014, Entered: None |
|
|
ORDER Re: Defendant Douglas V. Decinces's Application to File Documents Under Seal [Local Rule 79-5] 150 by Judge Andrew J. Guilford: The Court read and considered Defendant Douglas V. DeCinces's Application to File the following documents under seal: (1) Declaration of Kenneth B. Julian in Support of Defendant Dougals V. DeCinces's Motion to Compel Disclosure of Exculpatory Materials. The Court finds good cause to file these documents under seal, and the Application is therefore GRANTED. (lwag) (Entered: 10/14/2014)
|
|
Request |
|
|
|
| 165 |
Filed: 10/14/2014, Entered: None |
|
|
SCHEDULING NOTICE as to Defendant David Parker: Request for Approval of Substitution of counsel is set for hearing on 10/21/2014 at 11:00 am.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 10/14/2014)
|
|
Request |
|
|
|
| 164 |
Filed: 10/10/2014, Entered: None |
|
|
OPPOSITION to MOTION for Bill of Particulars 153 filed by Plaintiff USA as to Defendant DeCinces. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wang, Ivy) (Entered: 10/10/2014)
|
|
Request |
|
|
|
| 163 |
Filed: 10/9/2014, Entered: None |
|
|
MINUTES OF IN CHAMBERS ORDER by Judge Andrew J. Guilford: ORDER RE SUBPOENAED ITEMS as to Defendant Douglas V Decinces. See minute order for more information. (twdb) (Entered: 10/09/2014)
|
|
Request |
|
|
|
| 162 |
Filed: 10/9/2014, Entered: None |
|
|
REQUEST TO SUBSTITUTE ATTORNEY George B. Brunt in place of attorney Keith A. Rosenbaum filed by Defendant David Parker. (Attachments: # 1 Order on Request for Approval of Substitution of Attorney) (Rosenbaum, Keith) (Entered: 10/09/2014)
|
|
Request |
|
|
|
| 161 |
Filed: 10/8/2014, Entered: None |
|
|
OPPOSITION to MOTION to Dismiss Counts 1-13 and 27-32 of the Second Superseding Indictment for Failure to Allege an Essential Element of the Charged Crimes 147 filed by Plaintiff USA as to Defendant James v. Decinces. (Cazares, Stephen) (Entered: 10/08/2014)
|
|
Request |
|
|
|
| 160 |
Filed: 10/8/2014, Entered: None |
|
|
JOINDER in MOTION for Bill of Particulars 153 filed by Douglas V Decinces filed by Defendant F. Scott Jackson. (Wilke, Craig) (Entered: 10/08/2014)
|
|
Request |
|
|
|
| 159 |
Filed: 10/7/2014, Entered: None |
|
|
JOINDER in MOTION to Compel Disclosure of Exculpatory Materials 151 filed by Douglas V Decinces filed by Defendant F. Scott Jackson. (Wilke, Craig) (Entered: 10/07/2014)
|
|
Request |
|
|
|
| 158 |
Filed: 10/6/2014, Entered: None |
|
|
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant F Scott Jackson (mt) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 157 |
Filed: 10/6/2014, Entered: None |
|
|
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant David Parker (mt) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 156 |
Filed: 10/6/2014, Entered: None |
|
|
MINUTES OF ARRAIGNMENT ON SECOND SUPERSEDING INDICTMENT held before Magistrate Judge Jay C. Gandhi as to Defendant David Parker, F Scott Jackson. Defendant enters plea of Not Guilty to all counts as charged. Case previously assigned to Judge Andrew J. Guilford. Jury Trial set for 12/2/2014 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 11/24/2014 02:00 PM before Judge Andrew J. Guilford. Defendant and counsel are ordered to appear. Counsel are referred to the assigned judge's trial/discovery order located on the Court's website, Judges' Procedures and Schedules. Trial estimate: 12 days. Trial date of 12/2/2014 and Status Conference date of 11/24/2014 are as to these defendants only. Court Smart: CS 10/6/14. (mt) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 155 |
Filed: 10/2/2014, Entered: None |
|
|
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Douglas V Decinces (mt) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 154 |
Filed: 10/2/2014, Entered: None |
|
|
MINUTES OF ARRAIGNMENT ON SECOND SUPERSEDING INDICTMENT held before Magistrate Judge Arthur Nakazato as to Defendant Douglas V Decinces. Defendant enters plea of Not Guilty to all counts as charged. Case previously assigned to Judge Andrew J. Guilford. Jury Trial set for 11/18/2014 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 11/10/2014 02:00 PM before Judge Andrew J. Guilford. Defendant and counsel are ordered to appear. Trial estimate: 20 days. Court Smart: CS 10/2/14. (mt) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 153 |
Filed: 10/6/2014, Entered: None |
|
|
NOTICE OF MOTION AND MOTION for Bill of Particulars Filed by Defendant Douglas V Decinces Motion set for hearing on 11/3/2014 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Julian, Kenneth) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 152 |
Filed: 10/6/2014, Entered: None |
|
|
REQUEST FOR JUDICIAL NOTICE filed RE: MOTION to Compel Disclosure of Exculpatory Materials 151 filed by Defendant Douglas V Decinces. (Attachments: # 1 Exhibit A) (Julian, Kenneth) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 151 |
Filed: 10/6/2014, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Compel Disclosure of Exculpatory Materials Filed by Defendant Douglas V Decinces Motion set for hearing on 11/3/2014 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Julian, Kenneth) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 150 |
Filed: 10/6/2014, Entered: None |
|
|
APPLICATION for Order to File Under Seal Declaration of Kenneth B. Julian in Support of Motion to Compel Disclosure of Exculpatory Materials Filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Julian, Kenneth) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 149 |
Filed: 10/6/2014, Entered: None |
|
|
NOTICE of Manual Filing filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 10/06/2014)
|
|
Request |
|
|
|
| 148 |
Filed: 10/3/2014, Entered: None |
|
|
JOINDER in MOTION to Dismiss Counts 1-13 and 27-32 of the Second Superseding Indictment for Failure to Allege an Essential Element of the Charged Crimes 147 filed by Douglas V Decinces filed by Defendant F. Scott Jackson. (Wilke, Craig) (Entered: 10/03/2014)
|
|
Request |
|
|
|
| 147 |
Filed: 10/3/2014, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Dismiss Counts 1-13 and 27-32 of the Second Superseding Indictment for Failure to Allege an Essential Element of the Charged Crimes Filed by Defendant Douglas V Decinces Motion set for hearing on 11/3/2014 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Proposed Order)(Julian, Kenneth) (Entered: 10/03/2014)
|
|
Request |
|
|
|
| 146 |
Filed: 10/1/2014, Entered: None |
|
|
ORDER by Magistrate Judge Arthur Nakazato as to Defendant James V Mazzo: Granting Stipulation to Continue 144 Post-Indictment Arraignment to 11/3/2014 10:00 AM before Duty Magistrate Judge. (mt) (Entered: 10/02/2014)
|
|
Request |
|
|
|
| 145 |
Filed: 9/30/2014, Entered: None |
|
|
1ST AMENDED NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment. Defendant Douglas V Decinces directed to appear on 10/2/2014 at 10:00 AM before the Duty Magistrate Judge. (mt) (Entered: 10/02/2014)
|
|
Request |
|
|
|
| 144 |
Filed: 9/30/2014, Entered: None |
|
|
Joint STIPULATION to Continue DEFENDANT JAMES V. MAZZO's ARRAIGNMENT from October 6, 2014 to November 3, 2014 filed by Defendant James V Mazzo (Attachments: # 1 Proposed Order)(Marmaro, Richard) (Entered: 09/30/2014)
|
|
Request |
|
|
|
| 143 |
Filed: 9/25/2014, Entered: None |
|
|
NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment. Defendant F Scott Jackson directed to appear on 10/6/2014 at 10:00 AM before the Duty Magistrate Judge. (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 142 |
Filed: 9/25/2014, Entered: None |
|
|
NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment. Defendant David Parker directed to appear on 10/6/2014 at 10:00 AM before the Duty Magistrate Judge. (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 141 |
Filed: 9/25/2014, Entered: None |
|
|
NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment. Defendant Douglas V Decinces directed to appear on 10/6/2014 at 10:00 AM before the Duty Magistrate Judge. (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 139 |
Filed: 9/24/2014, Entered: None |
|
|
NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 138 |
Filed: 9/24/2014, Entered: None |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. Re Judge Andre Birotte, Jr., Judge Michael W. Fitzgerald. (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 137 |
Filed: 9/24/2014, Entered: None |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, James V Mazzo. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth, Magistrate Judge Alka Sagar, Magistrate Judge Douglas McCormick. (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 136 |
Filed: 9/24/2014, Entered: None |
|
|
CASE SUMMARY filed by AUSA Jennifer L Waier as to Defendant James V Mazzo; defendants Year of Birth: 1957 (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 135 |
Filed: 9/24/2014, Entered: None |
|
|
CASE SUMMARY filed by AUSA Jennifer L Waier as to Defendant F Scott Jackson; defendants Year of Birth: 1945 (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 134 |
Filed: 9/24/2014, Entered: None |
|
|
CASE SUMMARY filed by AUSA Jennifer L Waier as to Defendant David Parker; defendants Year of Birth: 1952 (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 133 |
Filed: 9/24/2014, Entered: None |
|
|
CASE SUMMARY filed by AUSA Jennifer L Waier as to Defendant Douglas V Decinces ; defendants Year of Birth: 1950 (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 132 |
Filed: 9/24/2014, Entered: None |
|
|
SECOND SUPERSEDING INDICTMENT Filed as to Douglas V Decinces (1) count(s) 1ss-13ss, 14ss-26ss, 27ss-32ss, 33ss-38ss, 39ss, 41ss, David Parker (2) count(s) 27ss-29ss, 33ss-35ss, 39ss, 40ss, F Scott Jackson (3) count(s) 30ss-32ss, 36ss-38ss, 39ss, James V Mazzo (5) count(s) 1-13, 14-26, 39. (mt) (Entered: 09/27/2014)
|
|
Request |
|
|
|
| 131 |
Filed: 9/26/2014, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Douglas V Decinces: Re Unopposed Ex Parte Application by Defendant Douglas V Decinces for Issuance of Early Return Subpoenas Under Rule 17(c) 130 (mt) (Entered: 09/26/2014)
|
|
Request |
|
|
|
| 130 |
Filed: 9/24/2014, Entered: None |
|
|
EX PARTE APPLICATION for Order for Issuance of Early Return Subpoenas Under Rule 17(c); Declaration of Kenneth B. Julian Filed by Defendant Douglas V Decinces. (Attachments: # 1 Exhibit A to Declaration of Kenneth B. Julian, # 2 Proposed Order) (Julian, Kenneth) (Entered: 09/24/2014)
|
|
Request |
|
|
|
| 129 |
Filed: 9/18/2014, Entered: None |
|
|
MINUTES OF IN CHAMBERS by Judge Andrew J. Guilford as to Defendant Douglas V Decinces: Order Re Subpoenaed Items. (mt) (Entered: 09/18/2014)
|
|
Request |
|
|
|
| 128 |
Filed: 9/2/2014, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford: granting 120 Application to Seal (1) STATUS CONFERENCE STATEMENT; AND (2) DECLARATION OF KENNETH B. JULIAN AND EXHIBITS THERETO as to Douglas V Decinces (1). (twdb) (Entered: 09/03/2014)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 127 |
Filed: 8/19/2014, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson: Continuing Trial Date and Findings regarding Excludable Time Periods Pursuant to Speedy Trial Act. Jury Trial continued to 2/3/2015 09:00 AM before Judge Andrew J. Guilford. Status Conference continued to 1/26/2015 02:00 PM before Judge Andrew J. Guilford. The time period of October 28, 2014 to February 3, 2015 is excludable. (mt) (Entered: 08/20/2014)
|
|
Request |
|
|
|
| 126 |
Filed: 8/18/2014, Entered: None |
|
|
NOTICE OF LODGING filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 08/18/2014)
|
|
Request |
|
|
|
| 125 |
Filed: 8/18/2014, Entered: None |
|
|
NOTICE filed by Defendant Douglas V Decinces of Taking Motions Off Calendar, Re: Declaration (Motion related) 100 , MOTION to Dismiss Case 97 , Declaration (Motion related), 98 , MOTION to Dismiss Case 99 , Declaration (Motion related) 101 (Julian, Kenneth) (Entered: 08/18/2014)
|
|
Request |
|
|
|
| 124 |
Filed: 8/13/2014, Entered: None |
|
|
MINUTES OF ARRAIGNMENT ON FIRST SUPERSEDING INDICTMENT AND STATUS CONFERENCE RE TRIAL DATE held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson. Defendant Decinces and Parker are present. Defendant Jackson is not present, waiver on file. Defendant enters plea of Not Guilty to all counts as charged. Jury Trial continued to 2/3/2015 09:00 AM before Judge Andrew J. Guilford. Status Conference continued to 1/20/2015 02:00 PM before Judge Andrew J. Guilford. Court Reporter: Maria Dellaneve. (dg) (Entered: 08/15/2014)
|
|
Request |
|
|
|
| 123 |
Filed: 8/12/2014, Entered: None |
|
|
OBJECTION filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson TO CERTAIN REPRESENTATIONS IN THE STATUS CONFERENCE STATEMENTS OF DEFENDANTS DECINCES AND PARKER; DECLARATION OF COUNSEL; EXHIBITS (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Cazares, Stephen) (Entered: 08/12/2014)
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|
Request |
|
|
|
| 122 |
Filed: 8/12/2014, Entered: None |
|
|
STATUS REPORT filed by Defendant F Scott Jackson and Joinder in Request for Trial Continuance (Wilke, Craig) (Entered: 08/12/2014)
|
|
Request |
|
|
|
| 121 |
Filed: 8/11/2014, Entered: None |
|
|
STATUS REPORT filed by Defendant David Parker (Rosenbaum, Keith) (Entered: 08/11/2014)
|
|
Request |
|
|
|
| 120 |
Filed: 8/11/2014, Entered: None |
|
|
APPLICATION for Order to Seal Status Conference Statement and Declaration of Kenneth B. Julian (Dkt #119) Filed by Defendant Douglas V Decinces (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Julian, Kenneth) (Entered: 08/11/2014)
|
|
Request |
|
|
|
| 119 |
Filed: 8/11/2014, Entered: None |
|
|
STATUS REPORT filed by Defendant Douglas V Decinces and Request for Trial Continuance of at Least 90 Days (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Julian, Kenneth) (Entered: 08/11/2014)
|
|
Request |
|
|
|
| 118 |
Filed: 8/7/2014, Entered: None |
|
|
STATUS REPORT filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson [GOVERNMENT'S STATUS HEARING REPORT; DECLARATION OF COUNSEL; EXHIBIT] (Attachments: # 1 Exhibit 1)(Cazares, Stephen) (Entered: 08/07/2014)
|
|
Request |
|
|
|
| 117 |
Filed: 8/4/2014, Entered: None |
|
|
STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant F Scott Jackson (mt) (Entered: 08/05/2014)
|
|
Request |
|
|
|
| 116 |
Filed: 8/4/2014, Entered: None |
|
|
MINUTES OF ARRAIGNMENT ON FIRST SUPERSEDING INDICTMENT held before Magistrate Judge Arthur Nakazato as to Defendant F Scott Jackson. Defendant enters plea of Not Guilty to all counts as charged. Case previously assigned Judge Andrew J. Guilford. Jury Trial set for 9/30/2014 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 9/22/2014 02:00 PM before Judge Andrew J. Guilford. Defendant and counsel are ordered to appear. Trial estimate: 12 days. Court Smart: CS 8/4/14. (mt) (Entered: 08/05/2014)
|
|
Request |
|
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| 115 |
Filed: 8/5/2014, Entered: None |
|
|
WAIVER of Defendants Presence filed by Defendant F Scott Jackson (Wilke, Craig) (Entered: 08/05/2014)
|
|
Request |
|
|
|
| 114 |
Filed: 8/4/2014, Entered: None |
|
|
SCHEDULING NOTICE: Arraignment on First Superseding Indictment and Status Conference re trial set for 8/13/2014 at 2:00 pm.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 08/04/2014)
|
|
Request |
|
|
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| 113 |
Filed: 8/1/2014, Entered: None |
|
|
NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment. Defendant F Scott Jackson directed to appear on 8/4/2014 at 10:00 AM before the Duty Magistrate Judge. (mt) (Entered: 08/01/2014)
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|
Request |
|
|
|
| 112 |
Filed: 7/30/2014, Entered: None |
|
|
NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson. (mt) (Entered: 07/31/2014)
|
|
Request |
|
|
|
| 111 |
Filed: 7/30/2014, Entered: None |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson. Re Judge Michael W. Fitzgerald, Judge Beverly Reid O'Connell. (mt) (Entered: 07/31/2014)
|
|
Request |
|
|
|
| 110 |
Filed: 7/30/2014, Entered: None |
|
|
MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth, Magistrate Judge Alka Sagar, Magistrate Judge Douglas McCormick. (mt) (Entered: 07/31/2014)
|
|
Request |
|
|
|
| 109 |
Filed: 7/30/2014, Entered: None |
|
|
CASE SUMMARY filed by AUSA Jennifer L Waier as to Defendant F Scott Jackson; defendants Year of Birth: 1945 (mt) (Entered: 07/31/2014)
|
|
Request |
|
|
|
| 108 |
Filed: 7/30/2014, Entered: None |
|
|
CASE SUMMARY filed by AUSA Jennifer L Waier as to Defendant David Parker; defendants Year of Birth: 1952 (mt) (Entered: 07/31/2014)
|
|
Request |
|
|
|
| 107 |
Filed: 7/30/2014, Entered: None |
|
|
CASE SUMMARY filed by AUSA Jennifer L Waier as to Defendant Douglas V Decinces; defendants Year of Birth: 1950 (mt) (Entered: 07/31/2014)
|
|
Request |
|
|
|
| 106 |
Filed: 7/30/2014, Entered: None |
|
|
FIRST SUPERSEDING INDICTMENT Filed as to Douglas V Decinces (1) count(s) 1s-13s, 14s-26s, 27s-32s, 33s-38s, 39s, 41s, David Parker (2) count(s) 27s-29s, 33s-35s, 39s, 40s, F Scott Jackson (3) count(s) 30s-32s, 36s-38s, 39s. (mt) (Entered: 07/31/2014)
|
|
Request |
|
|
|
| 105 |
Filed: 7/28/2014, Entered: None |
|
|
DECLARATION of [Redacted Copy] of Richard Marmaro re MOTION to Dismiss Case Indictment For Factual Errors And Misrepresentations In The Grand Jury [Redacted Copy] 104 (Julian, Kenneth) (Entered: 07/28/2014)
|
|
Request |
|
|
|
| 104 |
Filed: 7/28/2014, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Dismiss Case Indictment For Factual Errors And Misrepresentations In The Grand Jury [Redacted Copy] Filed by Defendant Douglas V Decinces Motion set for hearing on 8/11/2014 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration [Redacted Copy] Declaration of Garrett Mott, # 2 Exhibit [Redacted Copy] Exhibit A to Declaration of Garrett Mott, # 3 Exhibit [Redacted Copy] Exhibit B to Declaration of Garrett Mott, # 4 Exhibit [Redacted Copy] Exhibit C to Declaration of Garrett Mott, # 5 Exhibit [Redacted Copy] Exhibit D to Declaration of Garrett Mott, # 6 Exhibit [Redacted Copy] Exhibit E to Declaration of Garrett Mott, # 7 Exhibit [Redacted Copy] Exhibit F to Declaration of Garrett Mott, # 8 Exhibit [Redacted Copy] Exhibit G to Declaration of Garrett Mott, # 9 Exhibit [Redacted Copy] Exhibit H to Declaration of Garrett Mott, # 10 Exhibit [Redacted Copy] Exhibit I to Declaration of Garrett Mott, # 11 Exhibit [Redacted Copy] Exhibit J to Declaration of Garrett Mott)(Julian, Kenneth) (Entered: 07/28/2014)
|
|
Request |
|
|
|
| 103 |
Filed: 7/28/2014, Entered: None |
|
|
NOTICE OF MOTION AND MOTION to Dismiss Case The Indictment For Erroneous Legal Advice Provided To The Grand Jury [Redacted Copy] Filed by Defendant Douglas V Decinces Motion set for hearing on 8/11/2014 at 02:00 PM before Judge Andrew J. Guilford. (Attachments: # 1 Declaration [Redacted Copy] Declaration of Andrea Ruth Bird, # 2 Exhibit [Redacted Copy] Exhibit A to Declaration of Andrea Ruth Bird)(Julian, Kenneth) (Entered: 07/28/2014)
|
|
Request |
|
|
|
| 102 |
Filed: 7/23/2014, Entered: None |
|
|
MINUTES OF IN CHAMBERS by Judge Andrew J. Guilford as to Defendant Douglas V Decinces: NOTICE THAT COURT HAS RECEIVED SUBPOENAED ITEMS (mt) (Entered: 07/23/2014)
|
|
Request |
|
|
|
| 101 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE DECLARATION OF RICHARD MARMARO IN SUPPORT OF DEFENDANT DOUGLAS V DECINCES'S MOTION TO DISMISS INDICTMENT FOR FACTUAL ERRORS AND MISREPRESENTATIONS IN THE GRAND JURY (mt) (Entered: 07/23/2014)
|
|
|
|
|
|
| 100 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE DECLARATION OF ANDREA RUTH BIRD IN SUPPORT OF DEFENDANT DOUGLAS V DECINCES'S MOTION TO DISMISS INDICTMENT FOR ERRONEOUS LEGAL ADVICE PROVIDED TO THE GRAND JURY MOTION to Dismiss Case 99 (mt) (Entered: 07/23/2014)
|
|
|
|
|
|
| 99 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE DEFENDANT DOUGLAS V DECINCES'S NOTICE OF MOTION AND MOTION TO DISMISS THE INDICTMENT FOR ERRONEOUS LEGAL ADVICE PROVIDED TO THE GRAND JURY (mt) (Entered: 07/23/2014)
|
|
|
|
|
|
| 98 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE DECLARATION OF GARRETT MOTT IN SUPPORT OF DEFENDANT DOUGLAS V DECINCES'S MOTION TO DISMISS INDICTMENT FOR FACTUAL ERRORS AND MISREPRESENTATIONS IN THE GRAND JURY (mt) (Additional attachment(s) added on 7/29/2014: # 1 Exhibits-Part 1, # 2 Part 2, # 3 Part 3, # 4 Part 4, # 5 Part 5, # 6 Part 6, # 7 Part 7, # 8 Part 8) (lwag). (Entered: 07/23/2014)
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|
|
|
|
|
| 97 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE DEFENDANT DOUGLAS V DECINCES'S NOTICE OF MOTION AND MOTION TO DISMISS INDICTMENT FOR FACTUAL ERRORS AND MISREPRESENTATIONS IN THE GRAND JURY (mt) (Entered: 07/23/2014)
|
|
|
|
|
|
| 96 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE: ORDER Sealing Document. (lwag) (Entered: 07/23/2014)
|
|
|
|
|
|
| 95 |
Filed: 7/23/2014, Entered: None |
|
|
SEALED DOCUMENT RE: ORDER. (lwag) (Entered: 07/23/2014)
|
|
|
|
|
|
| 94 |
Filed: 7/18/2014, Entered: None |
|
|
SEALED DOCUMENT RE: EX PARTE APPLICATION for Order Sealing Document; Declaration of Stephen A. Cazares. (lwag) (Entered: 07/23/2014)
|
|
|
|
|
|
| 93 |
Filed: 7/18/2014, Entered: None |
|
|
SEALED DOCUMENT Re: Under Seal Filing. (lwag) (Entered: 07/23/2014)
|
|
|
|
|
|
| 92 |
Filed: 7/23/2014, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford: granting 91 Application to FILE UNDER Seal as to Douglas V Decinces (1). The Court grants defendants request to file these documents under seal on the condition that counsel file redacted versions of the motion and supporting documents on the public docket prior to the hearing. (twdb) (Entered: 07/23/2014)
|
|
Request |
|
|
|
| 91 |
Filed: 7/23/2014, Entered: None |
|
|
APPLICATION TO FILE UNDER SEAL (1) NOTICES OF MOTION AND MOTIONS TO DISMISS INDICTMENT (2) DECLARATIONS IN SUPPORT OF MOTIONS TO DISMISS INDICTMENT AND EXHIBITS THERETO as to Defendant Douglas V Decinces. Filed by Defendant Douglas V Decinces (twdb) (Entered: 07/23/2014)
|
|
Request |
|
|
|
| 90 |
Filed: 7/18/2014, Entered: None |
|
|
NOTICE of Manual Filing of Under Seal Document filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Waier, Jennifer) (Entered: 07/18/2014)
|
|
Request |
|
|
|
| 89 |
Filed: 7/14/2014, Entered: None |
|
|
NOTICE OF MOTION AND MOTION for Joinder as to Motion to Dismiss the Indictment for Erroneous Legal Advice Provided to the Grand Jury and the Motion to Dismiss Indictment for Factual Errors and Misrepresentations in the Grand Jury. Filed by Defendant F Scott Jackson (Wilke, Craig) (Entered: 07/14/2014)
|
|
Request |
|
|
|
| 88 |
Filed: 7/11/2014, Entered: None |
|
|
NOTICE of Manual Filing filed by Defendant Douglas V Decinces (Julian, Kenneth) (Entered: 07/11/2014)
|
|
Request |
|
|
|
| 87 |
Filed: 6/25/2014, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Defendant F Scott Jackson: Granting Request for Approval of Substitution of Attorney Craig Wilke in place of Attorney Thomas H Bienert, Jr for F Scott Jackson 85 . (mt) (Entered: 06/25/2014)
|
|
Request |
|
|
|
| 86 |
Filed: 6/24/2014, Entered: None |
|
|
DECLARATION of Craig Wilke filed by Defendant F Scott Jackson RE: Notice (Other) 85 Declaration of Craig Wilke in Support of Defendant's Request for Approval of Substitution of Counsel (Wilke, Craig) (Entered: 06/24/2014)
|
|
Request |
|
|
|
| 85 |
Filed: 6/24/2014, Entered: None |
|
|
NOTICE of Request for Substitution of Counsel filed by Defendant F Scott Jackson (Attachments: # 1 Proposed Order Request for Substitution of Counsel)(Wilke, Craig) (Entered: 06/24/2014)
|
|
Request |
|
|
|
| 84 |
Filed: 5/28/2014, Entered: None |
|
|
NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Stephen A Cazares on behalf of Plaintiff USA. Filed by Plaintiff USA. (Cazares, Stephen) (Entered: 05/28/2014)
|
|
Request |
|
|
|
| 83 |
Filed: 5/21/2014, Entered: None |
|
|
ORDER MODIFYING PROTECTIVE ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, re Stipulation for Order Modifying Protective Order 82 . (mt) (Entered: 05/22/2014)
|
|
Request |
|
|
|
| 82 |
Filed: 5/16/2014, Entered: None |
|
|
STIPULATION for Order Modifying Protective Order filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 05/16/2014)
|
|
Request |
|
|
|
| 81 |
Filed: 4/14/2014, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford: granting 80 Application to Appear Pro Hac Vice for Arunabha Bhoumik as to Douglas V Decinces (1) (ak) (Entered: 04/14/2014)
|
|
Request |
|
|
|
| 80 |
Filed: 4/10/2014, Entered: None |
|
|
APPLICATION OF NON-RESIDENT ATTORNEY Arunabha Bhoumik to Appear Pro Hac Vice as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (PHV Fee of $ 325 receipt number 0973-13646325 paid.) Filed by Plaintiff Douglas V Decinces as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Bird, Andrea) (Entered: 04/10/2014)
|
|
Request |
|
|
|
| 79 |
Filed: 2/24/2014, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson: Continuing Trial and Re Excludable Time. Jury Trial continued to 10/28/2014 09:00 AM before Judge Andrew J. Guilford. Status Conference continued to 10/20/2014 02:00 PM before Judge Andrew J. Guilford. The time period of March 25, 2014 to October 28, 2014 is excludable. (mt) (Entered: 02/25/2014)
|
|
Request |
|
|
|
| 78 |
Filed: 2/13/2014, Entered: None |
|
|
MINUTES OF Status Conference held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson. Defendant Decinces is present. Defendants Parker and Jackson are not present. Status Conference continued to 10/20/2014 02:00 PM before Judge Andrew J. Guilford. Jury Trial continued to 10/28/2014 09:00 AM before Judge Andrew J. Guilford. Court Reporter: Miriam Baird. (mt) (Entered: 02/25/2014)
|
|
Request |
|
|
|
| 77 |
Filed: 2/20/2014, Entered: None |
|
|
STIPULATION to Continue Trial from March 25, 2014 to October 28, 2014 at 9:00 a.m. and to Continue Status Conference from March 10, 2014 to October 20, 2014 at 2:00 p.m. and re Excludable Time filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 02/20/2014)
|
|
Request |
|
|
|
| 76 |
Filed: 11/4/2013, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Douglas V Decinces (1), David Parker (2), F Scott Jackson (3), Roger Wittenbach (4): Granting Ex Parte Application Modifying Protective Order and Permitting Disclosure of Grand Jury Matters 75 . (mt) (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 75 |
Filed: 10/30/2013, Entered: None |
|
|
EX PARTE APPLICATION for Order for Modification of Protective Order and Disclosure of Grand Jury Matters Filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 10/30/2013)
|
|
Request |
|
|
|
| 74 |
Filed: 9/30/2013, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach: Granting Ex Parte Application Permitting Disclosure of Grand Jury Material 73 . (mt) (Entered: 10/01/2013)
|
|
Request |
|
|
|
| 73 |
Filed: 9/26/2013, Entered: None |
|
|
EX PARTE APPLICATION for Disclosure of Grand Jury Material. Filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 09/26/2013)
|
|
Request |
|
|
|
| 72 |
Filed: 9/13/2013, Entered: None |
|
|
MINUTES (IN CHAMBERS) by Judge Andrew J. Guilford as to Douglas V Decinces: Order Re Motion for Disclosure 57 . (mt) (Entered: 09/16/2013)
|
|
Request |
|
|
|
| 71 |
Filed: 7/29/2013, Entered: None |
|
|
MINUTES OF Motion Hearing held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Re Defendant Douglas V Decinces' Motion for Disclosure of Exculpatory Witness Statements 57 ; Joinder of Defendant Jackson. Counsel for defendant DeCinces requests the Court set an evidentiary hearing. The matter is taken under submission. Court Reporter: Denise Paddock. (mt) (Entered: 07/30/2013)
|
|
Request |
|
|
|
| 70 |
Filed: 7/29/2013, Entered: None |
|
|
DECLARATION of Thomas H. Bienert, Jr. filed by Plaintiff F Scott Jackson as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach RE: Reply (Motion Related)(CR), 59 and PROOF OF SERVICE (Bienert, Thomas) (Entered: 07/29/2013)
|
|
Request |
|
|
|
| 69 |
Filed: 7/29/2013, Entered: None |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Garrett Mott counsel for Defendant Douglas V Decinces. Adding Garrett Mott as attorney as counsel of record for Douglas V. DeCinces for the reason indicated in the G-123 Notice. Filed by Defendant Douglas V. DiCinces. (Mott, Garrett) (Entered: 07/29/2013)
|
|
Request |
|
|
|
| 68 |
Filed: 7/29/2013, Entered: None |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Matthew Williamson counsel for Defendant Douglas V Decinces. Adding Matthew Williamson as attorney as counsel of record for Douglas V. Dicinces for the reason indicated in the G-123 Notice. Filed by Defendant Douglas V. DeCinces. (Williamson, Matthew) (Entered: 07/29/2013)
|
|
Request |
|
|
|
| 67 |
Filed: 7/29/2013, Entered: None |
|
|
Notice of Appearance or Withdrawal of Counsel: for attorney Andrea Ruth Bird counsel for Defendant Douglas V Decinces. Adding Andrea Ruth Bird as attorney as counsel of record for Douglas V. Dicinces for the reason indicated in the G-123 Notice. Filed by Defendant Douglas V. Dicinces. (Bird, Andrea) (Entered: 07/29/2013)
|
|
Request |
|
|
|
| 66 |
Filed: 7/25/2013, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford: granting 65 Request for Appoval of Substitution of Attorney Attorney Gordon A Greenberg and Charles E Weir terminated. as to Douglas V Decinces (1) (twdb) (Entered: 07/25/2013)
|
|
Request |
|
|
|
| 65 |
Filed: 7/24/2013, Entered: None |
|
|
REQUEST FOR APPROVAL OF SUBSTITUTION OF attorney Kenneth B. Julian in place of attorney Gordon A. Greenberg Filed by Defendant Douglas V Decinces (Attachments: # 1 Proposed Order)(Julian, Kenneth) (Entered: 07/24/2013)
|
|
Request |
|
|
|
| 64 |
Filed: 7/17/2013, Entered: None |
|
|
JOINDER in MOTION for Disclosure of Exculpatory Witness Statements 57 filed by Douglas V Decinces filed by Defendant David Parker. (Rosenbaum, Keith) (Entered: 07/17/2013)
|
|
Request |
|
|
|
| 63 |
Filed: 7/16/2013, Entered: None |
|
|
AMENDED DOCUMENT filed by Plaintiff F Scott Jackson as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach RE: Joinder (non-motion) 62 . Amended Proof of Service (Bienert, Thomas) (Entered: 07/16/2013)
|
|
Request |
|
|
|
| 62 |
Filed: 7/16/2013, Entered: None |
|
|
JOINDER filed by Plaintiff F Scott Jackson as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach joining in MOTION for Disclosure of Exculpatory Witness Statements 57 . (Bienert, Thomas) (Entered: 07/16/2013)
|
|
Request |
|
|
|
| 61 |
Filed: 7/16/2013, Entered: None |
|
|
OPPOSITION to MOTION for Disclosure of Exculpatory Witness Statements 57 filed by Plaintiff USA as to Defendant DeCinces. (Attachments: # 1 Exhibit 1)(Staples, Gregory) (Entered: 07/16/2013)
|
|
Request |
|
|
|
| 60 |
Filed: 7/15/2013, Entered: None |
|
|
DECLARATION of Eddie C. Murray re MOTION for Disclosure of Exculpatory Witness Statements 57 filed by Defendant Douglas V. DeCinces. (Greenberg, Gordon) (Entered: 07/15/2013)
|
|
Request |
|
|
|
| 59 |
Filed: 7/15/2013, Entered: None |
|
|
REPLY In Support Of MOTION for Disclosure of Exculpatory Witness Statements 57 filed by Defendant Douglas V. DeCinces. (Attachments: # 1 Declaration of Charles E. Weir (Supplemental), # 2 Declaration of Michael J. Proctor, # 3 Proposed Order (Amended))(Greenberg, Gordon) (Entered: 07/15/2013)
|
|
Request |
|
|
|
| 58 |
Filed: 6/28/2013, Entered: None |
|
|
SEALED DOCUMENT RE DECLARATION OF CHARLES E WEIR IN SUPPORT OF DOUGLAS V DECINCES'S MOTION FOR DISCLOSURE OF EXCULPATORY WITNESS STATEMENTS (Attachments: # 1 part 2, # 2 part 3)(mt) (Entered: 07/14/2013)
|
|
|
|
|
|
| 57 |
Filed: 6/28/2013, Entered: None |
|
|
NOTICE OF MOTION AND MOTION for Disclosure of Exculpatory Witness Statements Filed by Defendant Douglas V Decinces. Motion set for hearing on 7/29/2013 at 02:00 PM before Judge Andrew J. Guilford. (mt) (Entered: 07/12/2013)
|
|
Request |
|
|
|
| 56 |
Filed: 7/10/2013, Entered: None |
|
|
ORDER by Judge Andrew J. Guilford as to Douglas V Decinces: Granting Douglas V Decinces's Application to: (1) file Under Seal Declaration of Charles E Weir in support of Motion for Disclosure of Exculpatory Witness Statements and (2) file Publicly Douglas V Decinces's Motion for Disclosure of Exculpatory Statements 55 . (mt) (Entered: 07/12/2013)
|
|
Request |
|
|
|
| 55 |
Filed: 6/28/2013, Entered: None |
|
|
APPLICATION to: (1) file Under Seal Declaration of Charles E Weir in support of Motion for Disclosure of Exculpatory Witness Statements and (2) File Publicly Douglas V Decinces's Motion for Disclosure of Exculpatory Statements Filed by Defendant Douglas V Decinces (mt) (Entered: 07/12/2013)
|
|
Request |
|
|
|
| 54 |
Filed: 6/28/2013, Entered: None |
|
|
NOTICE of Manual Filing of (1) Douglas V. DeCinces's Notice of Motion and Motion for Disclosure of Exculpatory Witness Statements; (2) Declaration of Charles Weir in Support of Motion for Disclosure of Exculpatory Witness Statements; (3) [Proposed] Order Granting Motion for Disclosure of Exculpatory Witness Statements; (4) Application to File Under Seal the Declaration of Charles Weir and to Publicly File the Motion for Disclosure of Exculpatory Witness Statements; and (5) [Proposed] Order Granting Application filed by Plaintiff Douglas V Decinces as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Andre, Julian) (Entered: 06/28/2013)
|
|
Request |
|
|
|
| 53 |
Filed: 5/1/2013, Entered: None |
|
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JUDGMENT OF DISCHARGE by Judge Andrew J. Guilford as to Defendant Roger Wittenbach, for the reason that: The Court has granted the motion of the government for dismissal. Bond Exonerated. (mt) (Entered: 05/02/2013)
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Request |
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| 52 |
Filed: 4/30/2013, Entered: None |
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ORDER DISMISSING INDICTMENT by Judge Andrew J. Guilford as to Defendant Roger Wittenbach. Bond shall be exonerated. (mt) (Entered: 05/02/2013)
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Request |
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| 51 |
Filed: 4/25/2013, Entered: None |
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NOTICE OF MOTION AND MOTION to Dismiss Counts all counts as to defendant Roger Wittenbach Filed by Plaintiff USA as to Defendant Roger Wittenbach (Attachments: # 1 Proposed Order)(Staples, Gregory) (Entered: 04/25/2013)
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Request |
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| 50 |
Filed: 3/28/2013, Entered: None |
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ORDER CONTINUING TRIAL by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. Jury Trial continued to 3/25/2014 09:00 AM before Judge Andrew J. Guilford. Pretrial Conference continued to 3/10/2014 02:00 PM before Judge Andrew J. Guilford. The time period of March 25, 2013 to March 25, 2014, inclusive, is excluded in computing the time within which the trial must commence pursuant to Speedy Trial Act. (dg) (Entered: 03/28/2013)
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Request |
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| 49 |
Filed: 3/28/2013, Entered: None |
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STIPULATION to Continue trial from 3/25/13 to 3/25/14 , STIPULATION re: excludable delay from 3/25/13 to 3/25/14 filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Staples, Gregory) (Entered: 03/28/2013)
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Request |
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| 48 |
Filed: 3/25/2013, Entered: None |
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MINUTES OF Status Conference held before Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. Defendants Decinces and Jackson are present. Defendants Parker and Wittenbach are not present. Counsel for Parker and Wittenbach shall file waivers of appearance for those defendants. Status Conference set for 3/10/2014 02:00 PM before Judge Andrew J. Guilford. Jury Trial set for 3/25/2014 09:00 AM before Judge Andrew J. Guilford. The trial date is without prejudice to motions for severance and other motions being filed and the trial being advanced. Court Reporter: Denise Paddock. (mt) (Entered: 03/27/2013)
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Request |
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| 47 |
Filed: 3/27/2013, Entered: None |
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WAIVER of Defendants Presence filed by Defendant David Parker (Rosenbaum, Keith) (Entered: 03/27/2013)
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Request |
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| 46 |
Filed: 3/27/2013, Entered: None |
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WAIVER of Defendants Presence filed by Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Holscher, Mark) (Entered: 03/27/2013)
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Request |
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| 45 |
Filed: 3/27/2013, Entered: None |
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NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Gregory W Staples on behalf of Plaintiff USA. Filed by Plaintiff USA. (Staples, Gregory) (Entered: 03/27/2013)
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Request |
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| 44 |
Filed: 3/21/2013, Entered: None |
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SCHEDULING NOTICE: Status Conference set for 3/25/2013 at 3:00 pm will be heard on 3/25/2013 at 2:30 pm.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(lb) TEXT ONLY ENTRY (Entered: 03/21/2013)
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Request |
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| 43 |
Filed: 3/7/2013, Entered: None |
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ORDER by Judge Andrew J. Guilford as to Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach: Granting Ex Parte Application Allowing Disclosure of Grand Testimony 42 . (mt) (Entered: 03/08/2013)
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Request |
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| 42 |
Filed: 3/7/2013, Entered: None |
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EX PARTE APPLICATION for Release of Grand Jury Transcripts Filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Staples, Gregory) (Entered: 03/07/2013)
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Request |
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| 41 |
Filed: 2/22/2013, Entered: None |
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ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach: Granting Stipulation Continuing 40 Status Conference to 3/25/2013 03:00 PM before Judge Andrew J. Guilford. Vacating Trial Date. The time period of March 5, 2013 to March 25, 2013 is excludable pursuant to Speedy Trial Act. (mt) (Entered: 02/22/2013)
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Request |
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| 40 |
Filed: 2/22/2013, Entered: None |
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STIPULATION to Continue Status Conference from February 25, 2013 for defendant DeCinces, March 4, 2013 for defendants Parker and Jackson, and March 18, 2013 for defendant Wittenbach to March 25, 2013 at 3:00 p.m., Vacating Trial Dates, and re Excludable Time filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 02/22/2013)
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Request |
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| 39 |
Filed: 2/19/2013, Entered: None |
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STIPULATION for Order limiting disclosure of discovery filed by Plaintiff USA as to Defendant F Scott Jackson (Attachments: # 1 Exhibit Protective Order entered 1/23/13)(Kole, Lawrence) (Entered: 02/19/2013)
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Request |
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| 38 |
Filed: 2/7/2013, Entered: None |
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STIPULATION for Order limiting disclosure of discovery filed by Plaintiff USA as to Defendant Roger Wittenbach (Attachments: # 1 Exhibit Protective Order Entered 1/23/13)(Kole, Lawrence) (Entered: 02/07/2013)
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Request |
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| 37 |
Filed: 2/6/2013, Entered: None |
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ORDER by Magistrate Judge Marc L. Goldman as to Defendant Roger Wittenbach: On Stipulation Re Pretrial Conditions of Release 36 . (mt) (Entered: 02/07/2013)
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Request |
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| 36 |
Filed: 2/6/2013, Entered: None |
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STIPULATION for Modification of Conditions of Release filed by Plaintiff Roger Wittenbach as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach (Attachments: # 1 Proposed Order Modifying Conditions of Release)(Holscher, Mark) (Entered: 02/06/2013)
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Request |
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| 35 |
Filed: 1/30/2013, Entered: None |
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STIPULATION for Order limiting disclosure of discovery filed by Plaintiff USA as to Defendant David Parker (Attachments: # 1 Exhibit Protective Order entered 1/23/13)(Kole, Lawrence) (Entered: 01/30/2013)
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Request |
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| 34 |
Filed: 1/28/2013, Entered: None |
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BOND AND CONDITIONS OF RELEASE filed as to Defendant Roger Wittenbach conditions of release: $5,000 Unsecured Appearance Bond (see attached for details) approved by Magistrate Judge Marc L. Goldman. (mt) (Entered: 01/29/2013)
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Request |
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| 33 |
Filed: 1/28/2013, Entered: None |
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by Mark C Holscher appearing for Roger Wittenbach (mt) (Entered: 01/29/2013)
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Request |
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| 32 |
Filed: 1/28/2013, Entered: None |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Roger Wittenbach (mt) (Entered: 01/29/2013)
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Request |
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| 31 |
Filed: 1/28/2013, Entered: None |
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MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Marc L. Goldman as to Defendant Roger Wittenbach (4) Count 30-31,38-39. Defendant arraigned, states true name: As charged. Attorney: Mark C Holscher for Roger Wittenbach, Retained, present. Defendant's first appearance. Court orders bail set for Roger Wittenbach (4) $5,000 Unsecured Appearance Bond. Court orders defendant to report to the US Marshal's Office forthwith for processing. The Court enters a plea of not guilty on behalf of the defendant to all counts as charged. Case previously assigned to Judge Andrew J. Guilford. Jury Trial set for 3/26/2013 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 3/18/2013 02:00 PM before Judge Andrew J. Guilford. Defendant and counsel are ordered to appear. Trial estimate: 13 Days. Court Smart: CS 1/28/13. (mt) (Entered: 01/29/2013)
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Request |
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| 30 |
Filed: 1/25/2013, Entered: None |
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Summons Returned Executed on 1/18/2013 as to Roger Wittenbach (mt) (Entered: 01/29/2013)
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Request |
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| 29 |
Filed: 1/23/2013, Entered: None |
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PROTECTIVE ORDER by Judge Andrew J. Guilford as to Defendant Douglas V Decinces, re Stipulation for Order re Confidential information 20 . (mt) (Entered: 01/24/2013)
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Request |
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| 28 |
Filed: 1/14/2013, Entered: None |
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BOND AND CONDITIONS OF RELEASE filed as to Defendant F Scott Jackson conditions of release: $5,000 Appearance Bond approved by Magistrate Judge Robert N. Block. (mt) (Entered: 01/15/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 27 |
Filed: 1/14/2013, Entered: None |
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by Thomas H Bienert, Jr appearing for F Scott Jackson (mt) (Entered: 01/15/2013)
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Request |
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| 26 |
Filed: 1/14/2013, Entered: None |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant F Scott Jackson (mt) (Entered: 01/15/2013)
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Request |
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| 25 |
Filed: 1/14/2013, Entered: None |
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BOND AND CONDITIONS OF RELEASE filed as to Defendant David Parker conditions of release: $5,000 Unsecured Appearance Bond approved by Magistrate Judge Robert N. Block. (mt) (Entered: 01/15/2013)
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Request |
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| 24 |
Filed: 1/14/2013, Entered: None |
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NOTICE OF APPEARANCE of attorney Keith A Rosenbaum, (Retained), appearing on behalf of David Parker, filed by Defendant David Parker. (mt) (Entered: 01/15/2013)
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Request |
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| 23 |
Filed: 1/14/2013, Entered: None |
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by Keith A Rosenbaum appearing for David Parker (mt) (Entered: 01/15/2013)
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Request |
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| 22 |
Filed: 1/14/2013, Entered: None |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant David Parker (mt) (Entered: 01/15/2013)
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Request |
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| 21 |
Filed: 1/14/2013, Entered: None |
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MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Robert N. Block as to Defendant David Parker (2) Count 27-29,35-37,43 and F Scott Jackson (3) Count 32-34,40-42. Defendant arraigned, states true name: As charged. Attorney: Keith A Rosenbaum for David Parker, Thomas H Bienert, Jr for F Scott Jackson, Retained, present. Defendant's first appearance. Court orders bail set for David Parker (2) $5,000 Unsecured Appearance Bond and F Scott Jackson (3) $5,000 Unsecured Appearance Bond. See attached copy of the bond. Court orders defendant to report to the US Marshal's Office forthwith for processing. Defendant entered not guilty plea to all counts as charged. Case assigned to Judge Andrew J. Guilford. Jury Trial set for 3/12/2013 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 3/4/2013 02:00 PM before Judge Andrew J. Guilford. Defendant and counsel are ordered to appear. Trial estimate: 13 days. Court Smart: CS 1/14/13. (mt) (Entered: 01/15/2013)
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Request |
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| 20 |
Filed: 1/15/2013, Entered: None |
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STIPULATION for Order Protective Order filed by Plaintiff USA as to Defendant Douglas V Decinces (Attachments: # 1 Proposed Order)(Kole, Lawrence) (Entered: 01/15/2013)
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Request |
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| 19 |
Filed: 1/15/2013, Entered: None |
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NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Lawrence E Kole on behalf of Plaintiff USA. Filed by Plaintiff USA. (Kole, Lawrence) (Entered: 01/15/2013)
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Request |
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| 18 |
Filed: 1/11/2013, Entered: None |
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Summons Returned Executed on 1/7/2013 as to David Parker (mt) . (Entered: 01/11/2013)
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Request |
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| 17 |
Filed: 1/7/2013, Entered: None |
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by Charles E Weir appearing for Douglas V Decinces (twdb) (Entered: 01/10/2013)
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Request |
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| 16 |
Filed: 1/7/2013, Entered: None |
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STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Douglas V Decinces (twdb) (Entered: 01/10/2013)
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Request |
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| 15 |
Filed: 1/7/2013, Entered: None |
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DESIGNATION AND APPEARANCE OF COUNSEL; filed by Gordon A Greenberg appearing for Douglas V Decinces (twdb) (Entered: 01/10/2013)
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Request |
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| 14 |
Filed: 1/7/2013, Entered: None |
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|
BOND AND CONDITIONS OF RELEASE filed as to Defendant Douglas V Decinces conditions of release: $5,000 unsecured appearance bond. SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Arthur Nakazato. (twdb) (Entered: 01/10/2013)
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Request |
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| 13 |
Filed: 1/7/2013, Entered: None |
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|
MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Arthur Nakazato as to Defendant Douglas V Decinces (1) Count 1-13,14-26,27-34,35-42,44. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Gordon A Greenberg for Douglas V Decinces, Retained, present. Case assigned to Judge Andrew J. Guilford. Court orders bail set for Douglas V Decinces (1) $5,000 unsecured appearance bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Jury Trial set for 3/5/2013 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 2/25/2013 02:00 PM before Judge Andrew J. Guilford. Court Smart: CS 1/7/13. (twdb) (Entered: 01/10/2013)
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Request |
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| 12 |
Filed: 1/7/2013, Entered: None |
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|
1ST AMENDED Summons Returned Executed on 12/28/2012 as to Roger Wittenbach (mt) (Entered: 01/07/2013)
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Request |
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| 11 |
Filed: 1/2/2013, Entered: None |
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|
1ST Amended Summons Returned Executed on 12/17/2012 as to Douglas V Decinces (mt) (Entered: 01/03/2013)
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Request |
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| 10 |
Filed: 1/2/2013, Entered: None |
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|
1ST Amended Summons Returned Executed on 12/20/2012 as to F Scott Jackson (mt) (Entered: 01/03/2013)
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Request |
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| 9 |
Filed: 12/6/2012, Entered: None |
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|
AMENDED MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth. (mt) (Entered: 12/10/2012)
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Request |
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| 8 |
Filed: 11/28/2012, Entered: None |
|
|
NOTICE TO COURT OF COMPLEX CASE filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. (mt) (Entered: 11/29/2012)
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Request |
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| 7 |
Filed: 11/28/2012, Entered: None |
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|
MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. Re Judge Michael W Fitzgerald. (mt) (Entered: 11/29/2012)
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Request |
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| 6 |
Filed: 11/28/2012, Entered: None |
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|
MEMORANDUM filed by Plaintiff USA as to Defendant Douglas V Decinces, David Parker, F Scott Jackson, Roger Wittenbach. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner, Magistrate Judge Jean Rosenbluth. (mt) (Entered: 11/29/2012)
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Request |
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| 5 |
Filed: 11/28/2012, Entered: None |
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|
CASE SUMMARY filed by AUSA Jennifer L Waier and Ivy A Wang as to Defendant Roger Wittenbach; defendants Year of Birth: 1942 (mt) (Entered: 11/29/2012)
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Request |
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| 4 |
Filed: 11/28/2012, Entered: None |
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|
CASE SUMMARY filed by AUSA Jennifer L Waier and Ivy A Wang as to Defendant F Scott Jackson; defendants Year of Birth: 1945 (mt) (Entered: 11/29/2012)
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Request |
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| 3 |
Filed: 11/28/2012, Entered: None |
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|
CASE SUMMARY filed by AUSA Jennifer L Waier and Ivy A Wang as to Defendant David Parker; defendants Year of Birth: 1952 (mt) (Entered: 11/29/2012)
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Request |
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| 2 |
Filed: 11/28/2012, Entered: None |
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|
CASE SUMMARY filed by AUSA Jennifer L Waier and Ivy A Wang as to Defendant Douglas V Decinces; defendants Year of Birth: 1950 (mt) (Entered: 11/29/2012)
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Request |
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| 1 |
Filed: 11/28/2012, Entered: None |
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|
INDICTMENT Filed as to Douglas V Decinces (1) count(s) 1-13, 14-26, 27-34, 35-42, 44, David Parker (2) count(s) 27-29, 35-37, 43, F Scott Jackson (3) count(s) 32-34, 40-42, Roger Wittenbach (4) count(s) 30-31, 38-39. Offense occurred in OC. (mt) (Entered: 11/29/2012)
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Request |
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