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 993 |
Filed: 10/6/2022, Entered: None |
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| 992 |
Filed: 8/30/2021, Entered: None |
Letter |
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| 991 |
Filed: 8/30/2021, Entered: None |
Letter |
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| 990 |
Filed: 8/27/2021, Entered: None |
Order |
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| 976 |
Filed: 7/13/2021, Entered: None |
Order |
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Request |
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| 950 |
Filed: 3/3/2021, Entered: None |
Order on Motion to Modify Conditions of Release |
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Request |
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| 944 |
Filed: 11/12/2019, Entered: None |
Notice - Other |
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Request |
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| 196 |
Filed: 5/17/2016, Entered: None |
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EXHIBIT re 181 MOTION to Dismiss for a Bill of Particulars for Counts 17 Through 19 - Certification under Local Criminal Rule 5(d)(2) - by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Moffitt, Jay) (Entered: 05/17/2016)
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Request |
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| 194 |
Filed: 5/16/2016, Entered: None |
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Joinder To Other Defendants' Motions 166 , 168 , 172 , 176 , 179 , 187 by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Certification Under Local Criminal Rule 5(d)(2))(Moffitt, Jay) Modified on 5/17/2016 (ksr, ). Modified on 5/17/2016 (ksr, ). (Entered: 05/16/2016)
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Request |
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| 193 |
Filed: 5/16/2016, Entered: None |
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Joinder to 168 Robert Harra's Motion to Dismiss by Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Nau, Helen) Modified on 5/17/2016 (ksr, ). (Entered: 05/16/2016)
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Request |
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| 192 |
Filed: 5/16/2016, Entered: None |
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Joinder to 179 WTC's motion for a Bill of Particulars by Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Nau, Helen) Modified on 5/17/2016 (ksr, ). (Entered: 05/16/2016)
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Request |
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| 191 |
Filed: 5/16/2016, Entered: None |
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Joinder to 187 WTC's motion for grand jury material by Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Nau, Helen) Modified on 5/17/2016 (ksr, ). (Entered: 05/16/2016)
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Request |
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| 190 |
Filed: 5/16/2016, Entered: None |
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Joinder to 166 MOTION to Dismiss Counts 1, 2, 5, 11-16 for Failure to Allege Essential Elements, 172 MOTION to Dismiss Counts 2 Through 16 and Portions of Count I for Failure to State an Offense , 176 MOTION to Dismiss Counts 1 Through 16 as Unconstitutionally Vague by Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Nau, Helen) Modified on 5/17/2016 (ksr, ). (Entered: 05/16/2016)
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Request |
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| 188 |
Filed: 5/16/2016, Entered: None |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 187 MOTION for Disclosure of Certain Grand Jury Materials and MOTION to Dismiss the Indictment if any Grand Jurors were Biased as a Matter of Law (Attachments: # 1 Exhibit A-G)(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 187 |
Filed: 5/16/2016, Entered: None |
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MOTION for Disclosure of Certain Grand Jury Materials and, MOTION to Dismiss the Indictment if any Grand Jurors were Biased as a Matter of Law by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 186 |
Filed: 5/16/2016, Entered: None |
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BRIEF/MEMORANDUM in Support by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 181 MOTION to Dismiss for a Bill of Particulars for Counts 17 Through 19 (Lafferty, William) (Entered: 05/16/2016)
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Request |
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| 181 |
Filed: 5/16/2016, Entered: None |
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MOTION to Dismiss for a Bill of Particulars for Counts 17 Through 19 by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Proposed Order)(Lafferty, William) (Entered: 05/16/2016)
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Request |
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| 180 |
Filed: 5/16/2016, Entered: None |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 179 MOTION for Bill of Particulars (Will, Lori) (Entered: 05/16/2016)
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Request |
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| 179 |
Filed: 5/16/2016, Entered: None |
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MOTION for Bill of Particulars by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certification Under Local Criminal Rule 5(d)(2))(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 178 |
Filed: 5/16/2016, Entered: None |
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BRIEF/MEMORANDUM in Support by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 175 MOTION to Dismiss Counts 17 Through 19 For Failure To State An Offense (Moffitt, Jay) (Entered: 05/16/2016)
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Request |
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| 177 |
Filed: 5/16/2016, Entered: None |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 176 MOTION to Dismiss Counts 1 Through 16 as Unconstitutionally Vague (Will, Lori) (Entered: 05/16/2016)
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Request |
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| 176 |
Filed: 5/16/2016, Entered: None |
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MOTION to Dismiss Counts 1 Through 16 as Unconstitutionally Vague by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 175 |
Filed: 5/16/2016, Entered: None |
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MOTION to Dismiss Counts 17 Through 19 For Failure To State An Offense by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Moffitt, Jay) (Entered: 05/16/2016)
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Request |
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| 174 |
Filed: 5/16/2016, Entered: None |
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MOTION for Joinder of Certain Motions filed by Co-Defendant Wilmington Trust Corporation and to Supplement Co-Defendant Wilmington Trust Corporation's Motion for a Bill of Particulars by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Certification Under Local Rule 5(d)(2), # 2 Text of Proposed Order)(Mette, Luke) (Entered: 05/16/2016)
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Request |
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| 173 |
Filed: 5/16/2016, Entered: None |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 172 MOTION to Dismiss Counts 2 Through 16 and Portions of Count I for Failure to State an Offense (Will, Lori) (Entered: 05/16/2016)
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Request |
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| 172 |
Filed: 5/16/2016, Entered: None |
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MOTION to Dismiss Counts 2 Through 16 and Portions of Count I for Failure to State an Offense by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 171 |
Filed: 5/16/2016, Entered: None |
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BRIEF/MEMORANDUM in Support by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 168 MOTION to Dismiss Multiplicitious Counts (Mette, Luke) (Entered: 05/16/2016)
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Request |
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| 170 |
Filed: 5/16/2016, Entered: None |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 169 MOTION to Dismiss Counts 7 Through 10 for Failure to State an Offense (Will, Lori) (Entered: 05/16/2016)
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Request |
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| 169 |
Filed: 5/16/2016, Entered: None |
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MOTION to Dismiss Counts 7 Through 10 for Failure to State an Offense by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 168 |
Filed: 5/16/2016, Entered: None |
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MOTION to Dismiss Multiplicitious Counts by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Mette, Luke) (Entered: 05/16/2016)
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Request |
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| 167 |
Filed: 5/16/2016, Entered: None |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 166 MOTION to Dismiss Counts 1, 2, 5, 11-16 for Failure to Allege Essential Elements (Will, Lori) (Entered: 05/16/2016)
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Request |
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| 166 |
Filed: 5/16/2016, Entered: None |
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MOTION to Dismiss Counts 1, 2, 5, 11-16 for Failure to Allege Essential Elements by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 165 |
Filed: 5/11/2016, Entered: None |
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REPLY TO RESPONSE to Motion by Wilmington Trust Corporation re 154 MOTION to Compel (Attachments: # 1 Exhibit 1-15, # 2 Appendix A)(Will, Lori) (Entered: 05/11/2016)
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Request |
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 163 |
Filed: 5/4/2016, Entered: None |
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SEALED EXHIBIT re 162 Sealed Letter by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (ksr, ) (Entered: 05/09/2016)
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| 162 |
Filed: 5/4/2016, Entered: None |
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Sealed Letter by USA. (ksr, ) Modified on 5/9/2016 (ksr, ). (Entered: 05/09/2016)
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| 161 |
Filed: 5/3/2016, Entered: None |
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NOTICE of Change of Address by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation (Guberman, Phara) (Entered: 05/03/2016)
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Request |
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| 160 |
Filed: 4/29/2016, Entered: None |
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BRIEF/MEMORANDUM in Opposition by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 154 MOTION to Compel (Attachments: # 1 Exhibit)(Wolf, Lesley) (Entered: 04/29/2016)
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Request |
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| 159 |
Filed: 4/15/2016, Entered: None |
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Letter to The Honorable Richard G. Andrews from Kenneth M. Breen regarding Status of pending discovery motions by individual defendants in response to oral order on 4/12/16. (Guberman, Phara) (Entered: 04/15/2016)
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Request |
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| 158 |
Filed: 4/15/2016, Entered: None |
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ORDER granting 157 Motion for Extension of Time to File Response/Reply as to Wilmington Trust Corporation (1), David Gibson (2), Robert V.A. Harra (3), William B. North (4), Kevyn N. Rakowski (5). The Government shall file its response to 154 Motion to Compel by April 29, 2016 and Defendant shall file any reply brief by May 11, 2016. Signed by Judge Richard G. Andrews on 4/15/2016. (ksr, ) (Entered: 04/15/2016)
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Request |
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| 157 |
Filed: 4/14/2016, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 154 MOTION to Compel by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Wolf, Lesley) (Entered: 04/14/2016)
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Request |
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| 155 |
Filed: 4/1/2016, Entered: None |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 154 MOTION to Compel (Attachments: # 1 Exhibit 1-15)(Will, Lori) (Entered: 04/01/2016)
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Request |
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| 154 |
Filed: 4/1/2016, Entered: None |
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MOTION to Compel by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certification Under Local Criminal Rule 5(d)(2))(Will, Lori) (Entered: 04/01/2016)
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Request |
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| 153 |
Filed: 3/18/2016, Entered: None |
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SCHEDULING ORDER re 151 Motion for Joint MOTION Scheduling Order as to Wilmington Trust Corporation (1), David Gibson (2), Robert V.A. Harra (3), William B. North (4), Kevyn N. Rakowski (5). Signed by Judge Richard G. Andrews on 3/14/2016. (ksr, ) (Entered: 03/18/2016)
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Request |
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| 152 |
Filed: 3/15/2016, Entered: None |
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Disclosure Statement pursuant to Rule 12.4 by Wilmington Trust Corporation (Will, Lori) (Entered: 03/15/2016)
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Request |
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| 151 |
Filed: 3/9/2016, Entered: None |
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Joint MOTION Scheduling Order by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 03/09/2016)
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Request |
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| 150 |
Filed: 3/4/2016, Entered: None |
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PROTECTIVE ORDER re 149 Motion for Protective Order as to Wilmington Trust Corporation (1), David Gibson (2), Robert V.A. Harra (3), William B. North (4), Kevyn N. Rakowski (5). Signed by Judge Richard G. Andrews on 3/4/2016. (ksr, ) (Entered: 03/04/2016)
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Request |
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| 149 |
Filed: 3/3/2016, Entered: None |
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Consent MOTION for Protective Order by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Kravetz, Robert) (Entered: 03/03/2016)
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Request |
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| 148 |
Filed: 2/25/2016, Entered: None |
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SCHEDULING ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation: A Pretrial Conference is set for 1/4/2017 at 09:00 AM in Courtroom 6A before Judge Richard G. Andrews. Jury Selection is set to begin on 1/17/2017 at 09:30 AM in Courtroom 6A before Judge Richard G. Andrews. Jury Trial is set for 1/23/2017 at 09:30 AM in Courtroom 6A before Judge Richard G. Andrews (see Order for further details). Signed by Judge Richard G. Andrews on 2/24/2016. (ksr, ) (Entered: 02/25/2016)
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| 143 |
Filed: 2/5/2016, Entered: None |
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ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to Wilmington Trust Corporation. Time excluded from 2/5/2016 until 3/7/2016. Pretrial Motions due by 3/7/2016. Signed by Judge Christopher J. Burke on 2/5/2016. (dlk) (Entered: 02/10/2016)
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| 142 |
Filed: 2/8/2016, Entered: None |
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OFFICIAL TRANSCRIPT of Status Conference held on 02-05-16 before Judge Richard G. Andrews. Court Reporter/Transcriber: Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/29/2016. Redacted Transcript Deadline set for 3/10/2016. Release of Transcript Restriction set for 5/9/2016. (lad) (Entered: 02/08/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 141 |
Filed: 2/4/2016, Entered: None |
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PROTECTIVE ORDER re 138 Motion for Protective Order as to Wilmington Trust Corporation (1), David Gibson (2), Robert V.A. Harra (3), William B. North (4), Kevyn N. Rakowski (5). Signed by Judge Richard G. Andrews on 2/4/2016. (ksr, ) (Entered: 02/04/2016)
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Request |
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| 140 |
Filed: 2/4/2016, Entered: None |
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Certificate of Good Standing as to Christopher J. Gunther. (cna) (Entered: 02/04/2016)
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Request |
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| 139 |
Filed: 2/4/2016, Entered: None |
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STATUS REPORT (JOINT REGARDING SCHEDULING) by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Kravetz, Robert) (Entered: 02/04/2016)
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Request |
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| 138 |
Filed: 2/3/2016, Entered: None |
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Consent MOTION for Protective Order by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Kravetz, Robert) (Entered: 02/03/2016)
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Request |
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| 134 |
Filed: 1/15/2016, Entered: None |
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REPLY BRIEF/MEMORANDUM by David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 97 MOTION to Compel Discovery Pursuant To Brady v. Maryland, 110 MOTION to Compel Discovery Pursuant to Rule 16 (Moffitt, Jay) (Entered: 01/15/2016)
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Request |
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| 131 |
Filed: 1/14/2016, Entered: None |
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ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation Granting 121 Joint MOTION to Schedule Status Conference. A Status Conference is set for 2/5/2016 at 02:00 PM in Courtroom 6A before Judge Richard G. Andrews. Time is excluded from 1/14/2016 until 2/5/2016, in the Interests of Justice. Signed by Judge Richard G. Andrews on 1/14/2016. (ksr, ) Modified on 1/22/2016 (rwc). (Entered: 01/14/2016)
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Request |
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| 130 |
Filed: 1/14/2016, Entered: None |
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Certificate of Good Standing as to Lance A. Wade. (ksr, ) (Entered: 01/14/2016)
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Request |
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| 129 |
Filed: 1/14/2016, Entered: None |
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Certificate of Good Standing as to Tobin J. Romero. (ksr, ) (Entered: 01/14/2016)
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Request |
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| 128 |
Filed: 1/14/2016, Entered: None |
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Certificate of Good Standing as to Margaret A. Keeley. (ksr, ) (Entered: 01/14/2016)
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Request |
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| 127 |
Filed: 1/14/2016, Entered: None |
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Certificate of Good Standing as to Barry S. Simon. (ksr, ) (Entered: 01/14/2016)
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Request |
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| 126 |
Filed: 1/14/2016, Entered: None |
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Certificate of Good Standing as to Brendan V. Sullivan, Jr. (ksr, ) (Entered: 01/14/2016)
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Request |
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| 125 |
Filed: 1/14/2016, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Brendan V. Sullivan, Jr., Barry S. Simon, Margaret A. Keeley, Tobin J. Romero, Lance A. Wade appearing for Wilmington Trust Corporation (ksr, ) (Entered: 01/14/2016)
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Request |
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| 121 |
Filed: 1/13/2016, Entered: None |
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Joint MOTION to Schedule Status Conference by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 01/13/2016)
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Request |
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| 120 |
Filed: 1/13/2016, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE: Robert Scott Saunders appearing for Wilmington Trust Corporation and Notice of Appearance for Christopher J. Gunther and Lori W. Will (Attachments: # 1 Certificate of Good Standing for Christopher J. Gunther)(Saunders, Robert) (Entered: 01/13/2016)
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Request |
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| 114 |
Filed: 1/8/2016, Entered: None |
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BRIEF/MEMORANDUM in Opposition by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 97 MOTION to Compel Discovery Pursuant To Brady v. Maryland, 110 MOTION to Compel Pursuant to Rule 16 (Attachments: # 1 Text of Proposed Order)(Wolf, Lesley) (Entered: 01/08/2016)
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Request |
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| 113 |
Filed: 1/6/2016, Entered: None |
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REDACTED VERSION of 112 Second Superseding Indictment by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski. (kjk) (kjk). (Entered: 01/07/2016)
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Request |
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| 112 |
Filed: 1/6/2016, Entered: None |
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SECOND SUPERSEDING INDICTMENT with a Notice of Forfeiture as to Wilmington Trust Corporation (1) count(s) 1, 2, 3, 4, 5, 6, 7-10, 11-16, David Gibson (2) count(s) 1s, 2s, 4s, 5s, 6s, 7s-10s, 11s-16s, 17s-19s, Robert V.A. Harra (3) count(s) 1s, 2s, 4s, 5s, 6s, 7s-10s, 11s-16s, William B. North (4) count(s) 1ss, 2ss, 4ss, 5ss, 6ss, 7ss-10ss, 11ss-16ss, Kevyn N. Rakowski (5) count(s) 1ss, 2ss, 4ss, 5ss, 6ss, 7ss-10ss, 11ss-16ss. ( Original SEALED - to be maintained in the Clerk's Office ). (kjk) (Entered: 01/07/2016)
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