IN RE Public Documents filed in 12 MC 0557 BMC :: New York Eastern District Court :: Federal Court Proceeding No. 1:16-mc-00706-PKC, Judge Pamela K. Chen presiding

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	Filed: None, Entered: None	Order Reassigning Case
	ORDER REASSIGNING CASE. Case reassigned to Judge Pamela K. Chen for all further proceedings. Judge Brian M. Cogan no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.. Ordered by Chief Judge Dora Lizette Irizarry on 5/2/2017. (Davis, Kimberly)


209	Filed: 4/28/2017, Entered: 4/28/2017	Motion to Withdraw as Attorney
	MOTION to Withdraw as Attorney by John Doe. (Attachments: # (1) Memorandum in Support, # (2) Declaration) (Beys, Michael)
	Request

208	Filed: 8/8/2016, Entered: 8/8/2016	Motion to Withdraw as Attorney
	Letter MOTION to Withdraw as Attorney by Frederick M Oberlander. (Hoffman, Jeffrey)
	Request

	Filed: None, Entered: None	Order
	ORDER re: [209]. Both parties having consented, the Court ORDERS that these proceedings are stayed pending a resolution of the investigation and, if applicable, prosecution by the United States Attorney. The Clerk is directed to terminate all pending motions without prejudice to reinstatement upon termination of the stay. Ordered by Judge Brian M. Cogan on 7/26/2016. (Weisberg, Peggy)


	Filed: None, Entered: None	Order
	ORDER re: [209]. Both parties having consented, the Court ORDERS that these proceedings are stayed pending a resolution of the investigation and, if applicable, prosecution by the United States Attorney. The Clerk is directed to terminate all pending motions without prejudice to reinstatement upon termination of the stay. Ordered by Judge Brian M. Cogan on 7/26/2016. (Weisberg, Peggy)


	Filed: None, Entered: None	Order
	ORDER granting in part and denying in part Respondents' 203 motion for reconsideration. Respondents' motion attached the documents it stated were already available to the public and, there having been made no application for that filing to remain sealed, it was made available to the public in the 16mc706 docket in accordance with this Court's 6/20/16 Memorandum Decision and Order. The other bases for reconsideration restate arguments already made before this Court, which were considered and rejected, and therefore do not warrant granting the motion for reconsideration. The Clerk of Court is directed to make ECF No. 109-5 available on the public docket. Additionally, no party has requested sealing of documents 205 or 206, and therefore the Clerk is directed to also make those documents available on the public docket. Lastly, Respondents' 207 motion should not have been filed ex parte, as there is no basis for sealing this motion from, at the very least, other case participants. Therefore, the Clerk is directed to make 207 available to case participants only. If no party moves to seal the 207 in accordance with the 6/20/16 Order, or does not provide a sufficient basis for sealing, it will then be made available on the public docket. Ordered by Judge Brian M. Cogan on 7/21/2016. (Weisberg, Peggy) (Entered: 07/21/2016)


207	Filed: 7/8/2016, Entered: 7/22/2016	Notice (Other)
	MOTION for Recusal motion requesting voluntary resignation ofJudge Cogan, acting in his capacity as a "Special Master" byRichard E. Lerner. (Attachments: # (1) Declaration Declaration of Richard E. Lerner in support of motion) (Marziliano, August)
	Request

206	Filed: 7/8/2016, Entered: 7/22/2016	Notice (Other)
	MOTION to Stay civil contempt proceedings against Oberlanderand Lerner, pending completion of criminal investigation, ByFrederick M. Oberlander and by Richard E. Lerner. (Lerner,Richard) (Entered: 07/08/2016) (Marziliano, August)


205	Filed: 7/8/2016, Entered: 7/22/2016	Notice (Other)
	MOTION for Order to Show Cause for contempt against FelixSater, Robert Wolf, Nader Mobargha, Michael Beys, L. Marc Zell,and the law firms Moses & Singer LLP, Beys Liston Mobargha &Berland LLP, and Zell, Aron & Co, by Frederick M. Oberlanderand by Richard E. Lerner. (Attachments: # (1) Exhibit 1. Second Circuit decision/order of 6.29.11, # (2) Exhibit 2. Complaint filed in NY Sup Ct by Nader Mobargha and Michael Beys in matter of Lauria v. Kriss, # (3) Exhibit 3. Warning letter sent by attorney L. Marc Zell to Rabbi Ervin Tausky, dated 4/28/15, with certified translation, # (4) Exhibit 4. Second Circuit website confirmation of L. Marc Zell's admission to practice, # (5) Exhibit 5. Office address locations of Zell, Aron & Co. law firm, # (6) Exhibit 6. Complaint filed by Felix Sater against Ervin Tausky in the District Court of Tel Aviv, with all exhibits, # (7) Exhibit 7. Certified translation of para. 98 of complaint filed in Tel Aviv,, # (8) Exhibit 8. Exhibit 17 to the Tel Aviv complaint, # (9) Exhibit 9. Kriss v. Bayrock complaint, as made public by order of Judge Schofield (SDNY), # (10) Exhibit 10. Transcript of 2/14/11 oral argument at Second Circuit, # (11) Exhibit 11. Transcript of 4/1/11 proceedings before Judge Cogan, # (12) Exhibit 12. Washington Examiner article dated 8/4/15, # (13) Exhibit 13. Felix Sater press release issued 2/17/15,, # (14) Exhibit 14. Washingto Post article date 5/17/16,, # (15) Exhibit 15. Transcript of 5/31/16 hearing before Judge Schofield (SDNY) (Marziliano, August) Modified on 7/22/2016 (Marziliano, August). Attachment 1 Exhibit 1. Second Circuit decision/order of 6.29.11 Attachment 2 Exhibit 2. Complaint filed in NY Sup Ct by Nader Mobargha and Michael Beys in matter of Lauria v. Kriss Attachment 3 Exhibit 3. Warning letter sent by attorney L. Marc Zell to Rabbi Ervin Tausky, dated 4/28/15, with certified translation Attachment 4 Exhibit 4. Second Circuit website confirmation of L. Marc Zell's admission to practice Attachment 5 Exhibit 5. Office address locations of Zell, Aron & Co. law firm Attachment 6 Exhibit 6. Complaint filed by Felix Sater against Ervin Tausky in the District Court of Tel Aviv, with all exhibits Attachment 7 Exhibit 7. Certified translation of para. 98 of complaint filed in Tel Aviv Attachment 8 Exhibit 8. Exhibit 17 to the Tel Aviv complaint Attachment 9 Exhibit 9. Kriss v. Bayrock complaint, as made public by order of Judge Schofield (SDNY) Attachment 10 Exhibit 10. Transcript of 2/14/11 oral argument at Second Circuit Attachment 11 Exhibit 11. Transcript of 4/1/11 proceedings before Judge Cogan Attachment 12 Exhibit 12. Washington Examiner article dated 8/4/15 Attachment 13 Exhibit 13. Felix Sater press release issued 2/17/15 Attachment 14 Exhibit 14. Washingto Post article date 5/17/16 Attachment 15 Exhibit 15. Transcript of 5/31/16 hearing before Judge Schofield (SDNY


	Filed: None, Entered: None	Order on Motion for Extension of Time to File
	ORDER granting in part Respondents' Second Motion for Extension ofTime to File. This is the second time for these contemplated motions,which were raised nearly a month ago that Respondents have waited untilthe date the motion is due to ask for an enlargement. Respondents'contemplated motions due by 7/8/16; opposition by 7/29/16. Ordered byJudge Brian M. Cogan on 7/7/2016. (Weisberg, Peggy) Modified (Guzzi, Roseann)


192	Filed: 7/6/2016, Entered: 7/13/2016	Motion for Extension of Time to File Document
	Second MOTION for Extension of Time to File motions contemplated by letter of June 10, 2016 by Frederick Oberlander by Richard E. Lerner. (Lerner, Richard) (Entered: 07/06/2016). Modified on 7/13/2016 (Guzzi, Roseann).
	Request

191	Filed: 7/6/2016, Entered: 7/13/2016	Motion for Reconsideration
	MOTION for Reconsideration re: Memorandum & Opinion by Oberlander and by Richard E. Lerner. . (Attachments: # (1) Motion filed with the U.S. Supreme Court and obtained from National Archives, thereby demonstrating that it is publicly available,, # (2) redacted cert petition obtained from Westlaw, establishing that the information contained therein is public, #, # (3) affidavit showing service upon the government and Doe/Sater of the motion attached as exh. A, # (4) Reply brief submitted to U.S. Supreme Court in behalf of Roe/Oberlander reciting, inter alia, that the PSR contains no details of cooperation)) (Guzzi, Roseann) Modified on 7/13/2016 (Guzzi, Roseann).
	Request

	Filed: None, Entered: None	Order
	ORDER UNSEALING CERTAIN DOCUMENTS. The Clerk is directed to unseal documents in accordance with the 6/20/16 Memorandum Decision and Order and enter those documents on the 16 mc 706 docket. ( Ordered by Judge Brian M. Cogan on 7/1/2016 ) (Guzzi, Roseann)


190	Filed: 6/30/2016, Entered: 7/13/2016	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply First MOTION for Extension of Time to File Response/Reply as to 200 First MOTION for Extension of Time to File motions set forth in pre-motion letter of June 10, 2016 letter, and motion for reconsideration (request joined in by J.Hoffman, counsel for respondent Oberlander) Reply to letter of Robert Wolf, with exhibits (email exchange with R.Wolf 6.29.16, and R.Wolf letter to Judge Schofield, 6.30.16) by Richard E. Lerner. (Lerner, Richard) (Entered: 06/30/2016). Modified on 7/13/2016 (Guzzi, Roseann). (Entered: 07/13/2016)
	Request

189	Filed: 6/30/2016, Entered: 7/13/2016	Memorandum in Opposition
	MEMORANDUM in Opposition MOTION for Extension ofT ime to File motions set forth in pre-motion letter of June 10, 2016 letter,and motion for reconsideration (request joined in by J.Hoffman, counsel for respondent Oberlander) filed by John Doe. (Wolf, Robert) (Entered:06/30/2016 Modified on 7/13/2016 (Guzzi, Roseann). (Entered: 07/13/2016)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File
	ORDER granting in part Respondents' motion for an extension of time to file. Respondents' motion for reconsideration and motions for relief, as contemplated in the 6/10/16 premotion conference letter, are to be submitted by 7/6/16. However, because the issue of unsealing differs from that of Respondents' other contemplated motions, the motion for consideration must be submitted as a separate motion and accompanied by a separate memorandum of law and affidavits. Ordered by Judge Brian M. Cogan on 6/30/2016. (Weisberg, Peggy) (Entered: 06/30/2016) Modified on 7/13/2016 (Guzzi, Roseann). (Entered: 07/13/2016)


188	Filed: 6/29/2016, Entered: 7/13/2016	Motion for Extension of Time to File Document
	MOTION for Extension of Time to File motions set forth in pre-motion letter of June 10, 2016 letter, and motion for reconsideration (request joined in by J.Hoffman, counsel for respondent Oberlander) by Richard E. Lerner. (Lerner, Richard) Modified on 7/13/2016 (Guzzi, Roseann). (Entered: 07/13/2016)


187	Filed: 6/22/2016, Entered: 6/22/2016	Memorandum & Opinion
	MEMORANDUM DECISION AND ORDER regarding motions to unseal documents. ( Ordered by Judge Brian M. Cogan on 6/20/2016 ) (Guzzi, Roseann)


	Filed: None, Entered: None	Order
	ORDER re [192] [193]. The Government and movant may not rely merely on the prior sealing of certain information as a basis for the continued sealing of certain documents. The Court has stated that it will consider arguments for sealing previously proffered by the parties, to the extent that the parties believe those arguments and underlying circumstances justify continued sealing, without requiring the reiteration and full briefing of such. However, the parties are responsible for directing the Court to those prior submissions and arguments. The latest submission by Lerner and Oberlander argues that information should not remain sealed because continued sealing is futile, and attaches evidence they believe supports that position. If any party intends to respond to those assertions, it must do so by 6/3/16.The parties are also ORDERED to refrain from referencing, much less quoting at length, statements made by Judges in other Court proceedings that are irrelevant to the issue at hand. As I noted at the 5/10/16 Hearing, Lerner's and Oberlander's alleged culpability regarding the dissemination of sealed information is a separate issue from that of whether certain documents or information therein should remain sealed. Movant's latest letter is a transparent attempt to prejudice this Court against respondents, and it is utterly unsuccessful. Further attempts to do so will be considered sanctionable conduct. Ordered by Judge Brian M. Cogan on 6/2/2016. (Weisberg, Peggy)


186	Filed: 5/17/2016, Entered: 5/18/2016	Letter
	Letter Regarding Further Unsealing of Court Records by The Associated Press(Brown, Jay) (Entered: 05/17/2016)


183	Filed: 5/12/2016, Entered: 5/12/2016	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 021216, before Judge Cogan. Court Reporter/Transcriber N. CANALES, Telephone number 718-613-2509. Email address: cnlsnic@aol.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/2/2016. Redacted Transcript Deadline set for 6/13/2016. Release of Transcript Restriction set for 8/10/2016. (Canales, Nicole)
	Request

	Filed: None, Entered: None	Order on Motion to Seal
	ORDER granting Doe's [182] motion to seal document [109-5] and [97-1]. The Court finds that compelling interests outweigh the public's qualified right of access as to these two documents, as they contain sealed information for which factual findings were made both by previous Court Order and at the 5/11/16 hearing. The 24-hour stay having expired, the Clerk of Court is directed to unseal all documents not sealed in this Order or in the Court's ECF Order dated 5/11/16, and make those documents available to the public on the 16-mc-706 docket. The Court will review the documents remaining sealed for redactions as proposed by Doe and the Government, as well as in light of any submission filed in accordance with the aforementioned 5/11/16 ECF Order. Ordered by Judge Brian M. Cogan on 5/12/2016. (Weisberg, Peggy)


184	Filed: 5/11/2016, Entered: 5/12/2016	Letter
	Letter dated 5/9/16 from Brian E. Vodicka to Judge Cogan re: Bayrock Unsealing & Statement for record. (Guzzi, Roseann)


182	Filed: 5/11/2016, Entered: 5/12/2016	Motion to Seal
	MOTION to Seal Document 109-5 and Redact 97-1 by John Doe. (Wolf, Robert)


181	Filed: 5/11/2016, Entered: 5/11/2016	Response to Order to Show Cause
	RESPONSE TO ORDER TO SHOW CAUSE by U.S.A. (Attachments: # (1) Supplemental Attachment) (Srinivasan, Girish) Attachment 1 Supplemental Attachment


	Filed: None, Entered: None	Order on Motion to Unseal Document
	Minute Entry and Order for Hearing held before Judge Brian M. Cogan on 5/10/16. Counsel for Doe, counsel for respondent Roe, respondent pro se, Government and intervenor The Associated Press present. Parties heard as to issue of unsealing documents in the 12-mc-557 docket. The court conducted a review and ruled on unsealing as stated on the record, having found that continued sealing of limited documents is necessary to protect the compelling interests identified by the Government and Doe, to which the public's qualified right of access must yield. Kriss' [175] motion was GRANTED. After additional review for duplicate documents, as brought to the court's attention at the hearing, and a review of the recently filed documents, the following documents are to remain sealed: [1-3], [7], [7-2], [21-2], [23], [24], [25], [26], [39], [47], [69], [76], [78], [84], [85], [87], [91-1], [91-5], [97-5], [97-6], [97-10], [97-12], [97-20], [112-1], [112-10], [112-11], [122-11], [142-2], [145-1], [146-1], [146-5], [153], [160-1], [172], [177], and [177-2]. Given the duplicate nature of the filings, Doe's [180] motion is therefore GRANTED for the reasons stated at the hearing. All other documents should be unsealed and available to the public on the 16-mc-706 docket. Given the substantial number of documents to be unsealed, and the nearly irreversible effects of an error in this regard, this Order shall be stayed for 24 hours to allow the parties requesting continued sealing to bring to the court's attention duplicate documents in the docket that should also remain sealed, or any other documents that contain information remaining sealed that the Court inadvertently missed. Any party wishing to provide evidence that further unsealing is appropriate as to the above documents (i.e., information that is currently available to the public) may submit their positions and evidence, including, if appropriate, proposed redactions within 14 days of this Order. See transcript for further details. The Clerk's office is directed to unseal immediately, to case participants only, the following docket numbers to allow the parties to review documents in accordance with the above stayed Order: [55], [56], [57], [58], [59], [97], [98], [104], [109], [142], [145], [148], and [149]. Document [122-11] is to made available to the Government only.All documents filed hereafter will be subject to the same legal showing that the document should remain under seal. So Ordered by Judge Brian M. Cogan on 5/10/2016. (Court Reporter: Joshua Edwards)(Clarke, Melonie) M


180	Filed: 5/10/2016, Entered: 5/10/2016, Terminated: 5/11/2016	Motion to Seal Document
	MOTION to Seal Document No. 97-6, 97-12 and 97-20 by John Doe. (Wolf, Robert)
	Request

179	Filed: 5/10/2016, Entered: 5/10/2016	Letter
	Letter re Limited Unsealing Order As To Documents That Are Currently Inaccessible To Case Participants by U.S.A. (Attachments: # (1) Proposed Order) (Srinivasan, Girish)
	Request

178	Filed: 5/9/2016, Entered: 5/9/2016	Letter
	Letter Response To Bradley Simon's May 3, 2016 Letter by John Doe (Beys, Michael)
	Request

177	Filed: 5/6/2016, Entered: 5/6/2016	Reply in Opposition
	REPLY in Opposition continued sealing of documents filed by Richard E. Lerner. (Attachments: # (1) Exhibit A, complaint filed in state court by Mobargha Beys firm, # (2) notice to admit filed in state court) (Lerner, Richard) (Additional attachment(s) added on 7/13/2016: # (3) dkt 177.pdf) (Marziliano, August).
	Request

176	Filed: 5/6/2016, Entered: 5/6/2016	Reply in Opposition
	REPLY in Opposition in behalf of attorney Jeffrey Hoffman (counsel for Frederick M. Oberlander), at the request and as a courtesy to Mr. Hoffman filed by Richard E. Lerner. (Lerner, Richard)
	Request

175	Filed: 5/6/2016, Entered: 5/6/2016, Terminated: 5/11/2016	Motion to Unseal Document
	First MOTION to Unseal Document 152 Memorandum & Order on Motion of John Doe ECF No. 123 by Jody Kriss. (Simon, Bradley)


174	Filed: 5/6/2016, Entered: 5/6/2016	Response to Motion
	RESPONSE to Motion re [156] MOTION to Intervene and Unseal filed by John Doe. (Wolf, Robert)
	Request

173	Filed: 5/5/2016, Entered: 5/5/2016	Letter
	Government's Letter Brief dated 5/5/2016 from Stephen C. Green,SAUSA to Judge Cogan (Attachments: # (1) Proposed Public Order) (Marziliano, August)
	Request

172	Filed: 5/5/2016, Entered: 5/5/2016	Sealed
	Letter dated 5/5/2016 from Stephen C. Green SAUSA to Judge Cogan (Attachments: # (1) Proposed Order, # (2) Proposed Order) (Marziliano, August) Attachment 1 Proposed Order Attachment 2 Proposed Order
	Request

171	Filed: 5/4/2016, Entered: 5/4/2016	Letter
	Letter re Amended Response to Order to Show Cause by U.S.A. (Srinivasan, Girish)
	Request

170	Filed: 5/3/2016, Entered: 5/3/2016	Letter
	Letter Requesting Court's Permission to File UNDER SEAL Memo & Order dated Jan. 8, 2016 (ECF No. 152) with Appellate Div., First Dep't, Supreme Court of the State of New York by Jody Kriss (Attachments: # (1) Exhibit Exh. 1 to Ltr to Court of Bradley D. Simon, Counsel for Respondent Jody Kriss: Affidavit of Michael P. Beys dated April 28, 2016 (First Dep't Supreme Court N.Y. Co.)) (Simon, Bradley)
	Request

169	Filed: 5/2/2016, Entered: 5/2/2016	Response to Motion
	RESPONSE to Motion re [168] First MOTION for Extension of Time to File Response/Reply as to [162] Order to Show Cause,, filed by John Doe. (Wolf, Robert)
	Request

168	Filed: 5/2/2016, Entered: 5/2/2016, Terminated: 5/2/2016	Motion for Extension of Time to File Response/Reply
	First MOTION for Extension of Time to File Response/Reply as to [162] Order to Show Cause,, by Richard E. Lerner. (Lerner, Richard)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting in part parties' [168] request for enlargement of time to respond. The Court will not Order the Government to submit a document on one day's notice. However, any party, including intervenors, wishing to submit a response to the forthcoming updated Government submission may do so by 5/6/16. The hearing will go forward as scheduled on 5/10/16 at 2:15 pm in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 5/2/2016. (Hudgens, Johanna)


	Filed: None, Entered: None	Order
	ORDER re: USAO-NDNY's [166] response to Order to Show Cause. The Court is required to make specific factual findings that support continued sealing of documents 39, 49, 50, 76, 78, 84, 85, and 87. It cannot rely on the conclusory statement that "they served to protect, and continue to protect, where appropriate, important and countervailing interests outweighing public disclosure." USAO-NDNY is therefore ORDERED to file a brief as to what the countervailing interests are and why redaction would not be an adequate alternative. Ordered by Judge Brian M. Cogan on 4/26/2016. (Weisberg, Peggy)


167	Filed: 4/25/2016, Entered: 4/25/2016	Response to Order to Show Cause
	RESPONSE TO ORDER TO SHOW CAUSE by U.S.A. (Attachments: # (1) Attachment) (Srinivasan, Girish)
	Request

166	Filed: 4/25/2016, Entered: 4/25/2016	Response to Order to Show Cause
	Letter RESPONSE dated 4/25/2016 TO [162] ORDER TO SHOW CAUSE by U.S.A. (Marziliano, August)
	Request

165	Filed: 4/15/2016, Entered: 4/15/2016, Terminated: 4/15/2016	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [162] Order to Show Cause,, by U.S.A.. (Srinivasan, Girish)
	Request

	Filed: None, Entered: None	Order on Motion to Intervene
	ORDER granting in part The Associated Press' [156][1] motion to intervene and unseal and granting Vodicka's [164][4] motion to intervene. The Associated Press and Vodicka's motions to intervene are granted, and are subject to the 4/25/16 deadline noted in the 3/17/16 scheduling Order. The 4/29/16 Evidentiary Hearing is converted to a Motion Hearing. The Motion Hearing will be open to the public and interested parties may attend and intervening parties be heard as to whether the public's right of access requires that the documents in this action (12mc557) be unsealed. Ordered by Judge Brian M. Cogan on 3/28/2016. (Weisberg, Peggy) Related Case: 1:16-mc-00706-BMC


164	Filed: 3/18/2016, Entered: 3/22/2016	Motion to Intervene
	MOTION to Intervene . (Attachments: # (1) application to proceed without fees, # (2) Notice of lawsuit and request to waive service of a summons, # (3) Omnibus Motion to unseal, # (4) Ex A, # (5) Ex B, # (6) Ex C, # (7) Ex D) (Guzzi, Roseann)
	Request

185	Filed: 3/17/2016, Entered: 5/13/2016	Notice (Other)
	MOTION to Unseal Document MOTION to Intervene and Unseal filed by TheAssociated Press by The New York Times Company. (Marziliano, August)(Entered: 03/17/2016) (Marziliano, August)
	Request

	Filed: None, Entered: None	Order
	ORDER. The Court directed the Clerk of the Court to unseal and make certain filings in the 12-md-0557 available to the public. A related Case: 1:16-mc-00706-BMC IN RE Public Documents filed in 12 MC 0557(BMC) therefore contains docket entries that are accessible by the public. The parties will continue to docket in 12-mc-0557 only. The Court will docket in the related case filings it deems the public has a right to access. Ordered by Judge Brian M. Cogan on 3/17/2016. (Marziliano, August)


	Filed: None, Entered: None	Order on Motion for Extension of Time to File
	ORDER granting in part movant's [163] motion for extention of time. In light of the [162] Order to Show Cause, the deadline in the Court's 2/25/16 Order is extended. All non-government parties are to submit their positions on the [156] Motion and [162] Order to Show Cause by 4/25/15. The Evidentiary Hearing scheduled for 4/19/16 is adjourned to 4/29/16 at 10:15 am in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 3/17/2016. (Weisberg, Peggy)


163	Filed: 3/16/2016, Entered: 3/16/2016, Terminated: 3/17/2016	Motion for Extension of Time to File Document
	First MOTION for Extension of Time to File Doe's Position With Regard to the Unsealing of Documents in this Case by John Doe. (Wolf, Robert)
	Request

162	Filed: 3/14/2016, Entered: 3/14/2016	Order to Show Cause
	ORDER TO SHOW CAUSE: After further consideration of proposed intervenor The Associated Presss motion to unseal certain filings in the above-captioned docket, the Court will consider the parties positions as to unsealing all documents in the docket to the public. In light of the below considerations, the Court orders the Government to show cause by April 18, 2016, why the documents filed in this action should not be unsealed. The Clerk is directed to unseal this document only, and not merely its docket entry, such that this Order is accessible to the public. Show Cause Response due by 4/18/2016. Ordered by Judge Brian M. Cogan on 3/03/2016. (Brown, Marc)


161	Filed: 3/10/2016, Entered: 3/10/2016	USCA Mandate
	MANDATE of USCA as to [124] Notice of Appeal filed by Frederick M Oberlander. The appeal is dismissed effective January 19, 2016 for failure to file a brief by that date. A motion for reconsideration or other relief will not stay the effectiveness of this order. Issued as Mandate: 3/10/16. (McGee, Mary Ann)
	Request

160	Filed: 3/4/2016, Entered: 3/4/2016	Reply in Support
	REPLY in Support of Order to Show Cause (ECF 97 & 112) filed by John Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F) (Wolf, Robert)
	Request

158	Filed: 2/27/2016, Entered: 2/27/2016	Response to Motion
	RESPONSE to Motion re [1] MOTION for Order to Show Cause , [97] MOTION for Order to Show Cause , [122] MOTION for Contempt MOTION for Order to Show Cause and all other motions and letter requests that seek contempt sanctions against Richard E. Lerner filed by Richard E. Lerner. (Lerner, Richard)
	Request

157	Filed: 2/26/2016, Entered: 2/26/2016	Affidavit in Opposition to Motion
	AFFIDAVIT/DECLARATION in Opposition re [102] Letter MOTION for Extension of Time to File Response/Reply Re: ECF 97 filed by Frederick M Oberlander. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) (Miller, Simon)
	Request

156	Filed: 2/25/2016, Entered: 2/25/2016, Terminated: 3/28/2016	Motion to Intervene
	MOTION to Intervene and Unseal by The Associated Press. (Attachments: # (1) Memorandum in Support of Motions to Intervene and Unseal) (Brown, Jay)
	Request

	Filed: None, Entered: None	Order
	ORDER re [156] MOTION to Intervene and Unseal filed by The Associated Press. Parties are to submit their positions on the motion by 3/18/16. Ordered by Judge Brian M. Cogan on 2/25/2016. (Clarke, Melonie)


	Filed: None, Entered: None	Status Conference
	Minute Entry and Order for status conference held before Judge Brian M. Cogan on 2/12/16. Counsel for movant, counsel for respondent Roe, and respondent pro se present. An evidentiary hearing on movant's motion to hold respondent Roe and respondent pro se in civil contempt will be held on 4/19/16 at 10:00 a.m. in Courtroom 8D South. Respondents may renew or amend objections to movant's omnibus contempt motion by 2/26/16; reply, if any, by 3/4/16.(Court Reporter Nicole Canales.) (Clarke, Melonie)


	Filed: None, Entered: None	Order on Motion for Reconsideration
	ORDER granting in part respondent Lerner's [153] motion for reconsideration. Pages of ECF No. 112, Attachment 1 that are available to the public or otherwise unsealed should be available to case participants. Movant Doe is ORDERED to refile the pages including the cover letter, emails, and public filings so that case participants may have access. Judge Glasser's March 13, 2013 Order held that there were "no compelling interests" to support the continued sealing of the proffer agreements; therefore, Doe must also refile those pages of ECF No. 112, Attachment 1 that consist of Doe's proffer agreements. Any parties who retain copies of the PSR or financial statements contained in ECF No. 112, Attachment 1 are ORDERED to return or destroy those copies. Should Respondent pro se have questions as to the case restrictions first set forth in my Order dated September 4, 2012, he is directed to call the Clerk's Office. Ordered by Judge Brian M. Cogan on 2/2/2016. (Weisberg, Peggy)


155	Filed: 2/1/2016, Entered: 2/1/2016	Reply in Support
	REPLY in Support of motion for reconsideration filed by Richard E. Lerner. (Attachments: # (1) Felix Sater's letter to Tausky, threatening that if he did not withdraw case in the U.S., Sater would sue him in Israel, # (2) Israeli Supreme Court's decision denying Felix Sater's appeal that sought to seal in Israel the May 10, 2010 SDNY Kriss v. Bayrock complaint, denominated Document 17 to Sater's complaint against Tausky) (Lerner, Richard)
	Request

	Filed: None, Entered: None	Order
	ORDER re movant's [97] and [112] motions for Order to Show Cause. The Court will hold a conference on 2/12/2016 at 10:30 am in Courtroom 8D South to discuss the status of the criminal contempt referral to the U.S. Attorney's Office and movant's intentions, if any, to prosecute its motion against respondent Roe and respondent pro se absent a criminal indictment. Ordered by Judge Brian M. Cogan on 2/1/2016. (Weisberg, Peggy)


154	Filed: 1/28/2016, Entered: 1/28/2016	Letter
	Letter Dated 1/28/2016 to Judge Brian M. Cogan from Robert S. Wolf Re: Order Dated 1/22/2016 by John Doe (Wolf, Robert)
	Request

	Filed: None, Entered: None	Order
	ORDER re [153] motion for reconsideration. Movant Doe is ORDERED to file his position by 1/28/16 as to what, if any, pages of ECF No. 112, Attachment 1 should be made available to case participants. Ordered by Judge Brian M. Cogan on 1/22/2016. (Weisberg, Peggy)


153	Filed: 1/21/2016, Entered: 1/21/2016, Terminated: 2/2/2016	Motion for Reconsideration
	First MOTION for Reconsideration of this court's docket-entry order of January 6, 2016 insofar as it cannot be determined what the phrase "sealed to the participants" means with respect to at least the proffer and cooperation agreements, which are part of that certain "Attachment 1," which proffer and cooperation agreement are in the public domain by Richard E. Lerner. (Lerner, Richard) (Additional attachment(s) added on 7/13/2016: # (1) dkt 153.pdf) (Marziliano, August).
	Request

152	Filed: 1/8/2016, Entered: 1/8/2016	Applicable Party
	Memorandum and Order: Doe has provided no evidence or legal support for his theory of Kriss contempt of Court Orders, and he shall not expend this courts or the USAOs resources to further his fishing expedition. Does [122] and [146] motions are DENIED. Ordered by Judge Brian M. Cogan on 1/6/2016. (Brown, Marc)
	Request

159	Filed: 1/6/2016, Entered: 2/29/2016	Order
	The Clerk of the Court is hereby directed to change the caption of this action to read as follows: IN RE MOTION FOR CIVIL CONTEMPT BY JOHN DOE.. Ordered by Judge Brian M. Cogan on 1/6/2016. (Marziliano, August)
	Request

	Filed: None, Entered: None	Order on Motion for Reconsideration
	ORDER denying [140]. Judge Glasser permanently enjoined the public dissemination of the PSR and directed its redaction from documents otherwise unsealed. Doe's motion to seal Doc. No. [112], Attachment 1 was not a request to seal it from the public, but to seal it from case participants who had already been ordered to return or destroy the documents. Should the case participants need a reminder, the documents in the instant action are not available to the public. The docket sheet and the docket entries are available to the public, but the individual documents filed within remain under seal and available only to case participants. Respondent Lerner's motion for reconsideration is therefore DENIED. Ordered by Judge Brian M. Cogan on 1/6/2016. (Weisberg, Peggy)


151	Filed: 12/14/2015, Entered: 12/14/2015	Reply in Support
	REPLY in Support of the Supplemental Order to Show Cause as to Respondent Jody Kriss filed by John Doe. (Wolf, Robert)
	Request

	Filed: None, Entered: None	Order on Motion for Leave to File
	ORDER granting movant's [150] letter motion for leave to file reply. Movant is to file reply by 12/14/15. No further submissions are permitted. Ordered by Judge Brian M. Cogan on 12/9/2015. (Weisberg, Peggy)


150	Filed: 12/8/2015, Entered: 12/8/2015, Terminated: 12/9/2015	Motion for Leave to File Document
	MOTION for Leave to File a Reply to Respondent Jody Kriss's Response (ECF No. 149) to Movant's Supplement in Support of the Order to Show Cause (ECF No. 146) by John Doe. (Wolf, Robert)
	Request

149	Filed: 12/7/2015, Entered: 12/7/2015, Terminated: 11/2/2016	Motion for Leave to Electronically File Document under Seal
	First MOTION for Leave to Electronically File Document under Seal by Jody Kriss. (Attachments: # (1) Memorandum in Opposition Resp Jody Kriss' Response to Movant Felix Sater's Supplement to Movant's Order to Show Cause dated Nov. 25, 2015, # (2) Affidavit Declaration of Bradley D. Simon iso Resp Jody Kriss' Response to Movant Felix Sater's Supplement to Movant's Order to Show Cause dated Nov. 25, 2015, # (3) Exhibit Exh. 1 to Simon Decl. iso Resp Jody Kriss' Response: Transcript of Hearing Nov. 10, 2015) (Simon, Bradley) Modified on 5/11/2016 (Marziliano, August). Attachment 1 Memorandum in Opposition Resp Jody Kriss' Response to Movant Felix Saterï¿½ Attachment 2 Affidavit Declaration of Bradley D. Simon iso Resp Jody Kriss' Response to Attachment 3 Exhibit Exh. 1 to Simon Decl. iso Resp Jody Kriss' Response: Transcript of
	Request

148	Filed: 12/7/2015, Entered: 12/7/2015	Sealed
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on November 10, 2015, before Judge HONORABLE BRIAN M. COGAN, U.S.D.J.. Court Reporter/Transcriber JOSHUA B. EDWARDS, RDR, CRR, Telephone number (718) 613-2622. Email address: joshua_edwards@nyed.uscourts.gov. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". ( Redaction Request due 12/28/2015., Redacted Transcript Deadline set for 1/7/2016., Release of Transcript Restriction set for 3/7/2016.) (Marziliano, August)
	Request

147	Filed: 11/30/2015, Entered: 11/30/2015, Terminated: 11/30/2015	Motion for Leave to File Document
	First MOTION for Leave to File Response to Supplement to Movant's Order to Show Cause of Movant Felix Sater dated Nov. 25, 2015 and Related Exhibits (including Affidavit of Movant Felix Sater) by Jody Kriss. (Simon, Bradley)
	Request

	Filed: None, Entered: None	Order on Motion for Leave to File
	ORDER granting respondent Kriss' [147] motion for leave to file response to supplement to movant's order to show cause. Respondent Kriss to file supplemental opposition by 12/7/15. Ordered by Judge Brian M. Cogan on 11/30/2015. (Weisberg, Peggy)


146	Filed: 11/25/2015, Entered: 11/25/2015	Memorandum in Support
	MEMORANDUM in Support of Order to Show Cause as to Respondent Jody Kriss and Request for an Evidentiary Hearing filed by John Doe. (Attachments: # (1) A, # (2) B, # (3) C, # (4) D, # (5) E, # (6) F, # (7) G, # (8) H, # (9) I, # (10) J, # (11) K) (Wolf, Robert)
	Request

145	Filed: 11/23/2015, Entered: 11/23/2015	Affidavit
	AFFIDAVIT/AFFIRMATION re [123] Order on Motion for Order to Show Cause, Applicable Party, Set Motion and R&R Deadlines/Hearings,,,,,,,,,,,, [122] MOTION for Contempt MOTION for Order to Show Cause in Compliance with the Court's Order of Nov. 11, 2015 re Second Circuit "Pro Se Letter Brief" by Jody Kriss (Attachments: # (1) Exhibit Ex. 1 to Affidavit of Jody Kriss 11-18-15: Second Circuit "Pro Se" Leter Brief, Letter and Filing Info) (Simon, Bradley)
	Request

144	Filed: 11/20/2015, Entered: 11/20/2015	Letter
	Letter to Hon. Brian M. Cogan, USDJ by Jody Kriss (Attachments: # (1) Exhibit Ex. 1 to Ltr to Court of Resp. Jody Kriss: Lauria v. Kriss Memo of Law ISO Motion to Stay, # (2) Exhibit Ex. 2 to Ltr to Court of Resp. Jody Kriss: Lauria v. Kriss Reply Memo of Law ISO Motion to Stay, # (3) Exhibit Ex. 3 to Ltr to Court of Resp. Jody Kriss: Lauria v. Kriss Beys Reply Affid ISO Motion to Stay) (Simon, Bradley)
	Request

143	Filed: 11/20/2015, Entered: 11/20/2015, Terminated: 11/20/2015	Motion for Extension of Time to File Document
	First MOTION for Extension of Time to File Supplemental Order To Show Cause Why Jody Kriss Should Be Held in Contempt Of Court by John Doe. (Beys, Michael)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File
	ORDER granting in part and denying in part movant's [143] Motion for Extension of Time to File Supplemental Order to Show Cause. Movant's time to file supplemental order is extended until 11/25/15. Ordered by Judge Brian M. Cogan on 11/20/2015. (Hudgens, Johanna)


	Filed: None, Entered: None	Order on Motion for Leave to Electronically File Document under Seal
	ORDER granting respondent Kriss' [142] Motion for Leave to Electronically File Document under Seal. Ordered by Judge Brian M. Cogan on 11/20/2015. (Weisberg, Peggy)


	Filed: None, Entered: None	Show Cause Hearing
	Minute Entry and Order for Show Cause Hearing held before Judge Brian M. Cogan on 11/10/2015. Counsel for movant, counsel for respondent Kriss, counsel for case participant Roe, and case participant pro se present. The Court reserves judgment on movant's [122] motions for Order to Show Cause as to Jody Kriss for reasons stated on the record. Respondent Kriss is directed to file forthwith an affidavit pertaining to the authenticity of the Second Circuit letter discussed in the hearing. Movant is ORDERED to supplement his [122] motion as to Jody Kriss by 11/23/2015. (CR: Joshua Edwards) (Weisberg, Peggy)


141	Filed: 10/26/2015, Entered: 10/26/2015	Reply in Support
	REPLY in Support re [123] Order on Motion for Order to Show Cause, Applicable Party, Set Motion and R&R Deadlines/Hearings,,,,,,,,,,,, filed by John Doe. (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) (Wolf, Robert)
	Request

140	Filed: 10/13/2015, Entered: 10/13/2015, Terminated: 1/6/2016	Motion for Reconsideration
	First MOTION for Reconsideration of that certain order entered 9/28/15 at 448pm without a separate document or ecf number...the court may note respondent oberlander joins in this to the extent set forth therein by Richard E. Lerner. (Lerner, Richard)
	Request

139	Filed: 10/13/2015, Entered: 10/13/2015, Terminated: 10/13/2015	Motion to Adjourn Conference
	First MOTION to Adjourn Conference Hearing re OSC by Movant Felix Sater currently scheduled for Nov. 3, 2011 by Jody Kriss. (Simon, Bradley)
	Request

	Filed: None, Entered: None	Order on Motion to Adjourn Conference
	ORDER granting [139] Motion to Adjourn hearing to 11/10/15 at 4:30 pm in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 10/13/2015. (Weisberg, Peggy)


138	Filed: 10/9/2015, Entered: 10/9/2015	Notice of Appearance
	NOTICE of Appearance by Robert Barnes McFarlane on behalf of John Doe (aty to be noticed) (McFarlane, Robert)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [137] Motion. Reply papers, if any, shall be delivered by Federal Express over-night service to Respondent, and by hand, on or before 10/26/2015. Hearing previously set for 10/13/15 is adjourned to 11/3/15 at 10:00 am in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 10/8/2015. (Weisberg, Peggy)


137	Filed: 10/7/2015, Entered: 10/7/2015, Terminated: 10/8/2015	Motion for Extension of Time to File Response/Reply
	First MOTION for Extension of Time to File Response/Reply as to [134] Affidavit in Opposition to Motion, [136] MOTION for Contempt opposition to motion, [135] Response in Opposition to Motion,,, by John Doe. (Wolf, Robert)
	Request

136	Filed: 10/6/2015, Entered: 10/6/2015, Terminated: 11/2/2016	Motion for Contempt
	MOTION for Contempt opposition to motion by Richard E. Lerner. (Lerner, Richard)
	Request

135	Filed: 10/6/2015, Entered: 10/6/2015	Response in Opposition to Motion
	RESPONSE in Opposition re [122] MOTION for Contempt MOTION for Order to Show Cause of Movant Felix Sater filed by Jody Kriss. (Attachments: # (1) Affidavit Affirmation of J. Evan Shapiro 10-6-15 w/Exhibits, # (2) Exhibit Shapiro Aff. Ex. 1, # (3) Exhibit Shapiro Aff. Ex. 2, # (4) Exhibit Shapiro Aff. Ex. 3 (Affidavit of Jody L. Kriss), # (5) Affidavit Affidavit of Bradley D. Simon 10-6-15 w/Exhibits, # (6) Exhibit Simon Aff. Ex. 1, # (7) Exhibit Simon Aff. Ex. 2, # (8) Exhibit Simon Aff. Ex. 3, # (9) Exhibit Simon Aff. Ex. 4, # (10) Exhibit Simon Aff. Ex. 5, # (11) Exhibit Simon Aff. Ex. 6, # (12) Exhibit Simon Aff. Ex. 7, # (13) Exhibit Simon Aff. Ex. 8, # (14) Exhibit Simon Aff. Ex. 9, # (15) Exhibit Simon Aff. Ex. 10, # (16) Exhibit Simon Aff. Ex. 11, # (17) Exhibit Simon Aff. Ex. 12, # (18) Exhibit Simon Aff. Ex. 13, # (19) Exhibit Simon Aff. Ex. 14, # (20) Exhibit Simon Aff. Ex. 15, # (21) Exhibit Simon Aff. Ex. 16) (Simon, Bradley)
	Request

134	Filed: 10/6/2015, Entered: 10/6/2015	Affidavit in Opposition to Motion
	AFFIDAVIT/DECLARATION in Opposition re [122] MOTION for Contempt MOTION for Order to Show Cause filed by Frederick M Oberlander. (Miller, Simon)
	Request

	Filed: None, Entered: None	Order on Motion to Seal
	ORDER granting [133] Motion to Seal ECF No. 112, Attachment 1. Ordered by Judge Brian M. Cogan on 9/28/2015. (Clarke, Melonie)


133	Filed: 9/25/2015, Entered: 9/25/2015, Terminated: 9/28/2015	Motion to Seal
	Letter MOTION to Seal ECF No. 112, Attachment 1 by John Doe. (Wolf, Robert)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [130] Motion. Opposition papers, if any, shall be delivered by Federal Express over-night service to Movant, and by hand, on or before 10/6/2015, and that Movants' reply papers, if any, shall be served by hand on Respondent by no later than 5:00 PM (with a copy to chambers) on the day before the return date set for 10/13/15. Ordered by Judge Brian M. Cogan on 9/23/2015. (Weisberg, Peggy)


132	Filed: 9/22/2015, Entered: 9/22/2015	Reply to Response to Motion
	REPLY to Response to Motion re [126] MOTION to Unseal Document ECF 122 and ECF 123 (With the Exception of Exhibit C Annexed Thereto [ECF 122, Attachment 11]), and All Other Documents Filed in this Matter with Respect to Respondent Jody Kriss filed by Richard E. Lerner. (Lerner, Richard)
	Request

131	Filed: 9/22/2015, Entered: 9/22/2015	Affidavit in Opposition to Motion
	AFFIDAVIT/DECLARATION in Opposition re [126] MOTION to Unseal Document ECF 122 and ECF 123 (With the Exception of Exhibit C Annexed Thereto [ECF 122, Attachment 11]), and All Other Documents Filed in this Matter with Respect to Respondent Jody Kriss filed by Frederick M Oberlander. (Miller, Simon)
	Request

130	Filed: 9/18/2015, Entered: 9/18/2015, Terminated: 9/23/2015	Motion for Extension of Time to File Response/Reply
	First MOTION for Extension of Time to File Response/Reply as to [123] Order on Motion for Order to Show Cause, Applicable Party, Set Motion and R&R Deadlines/Hearings,,,,,,,,,,,, by Frederick M Oberlander. (Miller, Simon)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting [129] Motion. Opposition papers, if any, shall be delivered by Federal Express over-night service to Movant, and by hand, on or before 10/6/2015, and that Movants' reply papers, if any, shall be served by hand on Respondent by no later than 5:00 PM (with a copy to chambers) on the day before the return date set for 10/13/15. Hearing previously set for 9/29/15 is adjourned to 10/13/15 at 10:30 am in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 9/17/2015. (Weisberg, Peggy)


	Filed: None, Entered: None	Order on Motion to Unseal Document
	ORDER re: [126][127]. Counsel for respondent Jody Kriss has been added to the docket sheet as an applicable party and the security on Documents [123] and [122], with the exception of attachment 11 (Exhibit C), have been modified from sealed to case participants only. This has been done to allow respondent access to these restricted documents. While court staff may also view these documents, the entries are not accessible by the public. The Notices of Electronic Filing for documents 123 and 122, with the exception of attachment 11 (Exhibit C), have been regenerated allowing respondent to receive pdf copies. Ordered by Judge Brian M. Cogan on 9/17/2015. (Weisberg, Peggy)


129	Filed: 9/15/2015, Entered: 9/15/2015, Terminated: 9/17/2015	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [123] Order on Motion for Order to Show Cause, Applicable Party, Set Motion and R&R Deadlines/Hearings,,,,,,,,, [122] MOTION for Contempt MOTION for Order to Show Cause by Jody Kriss. (Simon, Bradley)
	Request

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	Filed: None, Entered: None	Electronic Index to Record on Appeal
	First Supplemental Electronic Index to Record on Appeal sent to US Court of Appeals [128] Notice of Appeal. (McGee, Mary Ann)


128	Filed: 9/10/2015, Entered: 9/10/2015, Terminated: 3/10/2016	Notice of Appeal
	NOTICE OF APPEAL by Richard E. Lerner. Filing fee $ 505, receipt number 0207-8012006. Appeal Record due by 9/24/2015. (Lerner, Richard)
	Request

127	Filed: 9/9/2015, Entered: 9/9/2015	Letter
	Letter Requesting Access to Documents or Conference by Jody Kriss (Simon, Bradley)
	Request

126	Filed: 9/5/2015, Entered: 9/5/2015, Terminated: 9/17/2015	Motion to Unseal Document
	MOTION to Unseal Document ECF 122 and ECF 123 (With the Exception of Exhibit C Annexed Thereto [ECF 122, Attachment 11]), and All Other Documents Filed in this Matter with Respect to Respondent Jody Kriss by John Doe. (Attachments: # (1) Memorandum in Support, # (2) Affidavit in Support, # (3) Exhibit A) (Wolf, Robert)
	Request

125	Filed: 8/31/2015, Entered: 8/31/2015	Notice of Appearance
	NOTICE of Appearance by Bradley Drew Simon on behalf of Jody Kriss (aty to be noticed) (Simon, Bradley)
	Request

	Filed: None, Entered: None	Electronic Index to Record on Appeal
	Electronic Index to Record on Appeal sent to US Court of Appeals. [124] Notice of Appeal Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (McGee, Mary Ann)


124	Filed: 8/27/2015, Entered: 8/27/2015, Terminated: 3/10/2016	Notice of Appeal
	NOTICE OF APPEAL as to [117] Order, by Frederick M Oberlander. Filing fee $ 505, receipt number 0207-7983629. Appeal Record due by 9/10/2015. (Miller, Simon)
	Request

123	Filed: 8/25/2015, Entered: 8/26/2015	Order on Motion for Order to Show Cause
	ORDER TO SHOW CAUSE that Respondent Jody Kriss show cause before the Honorable Brian M. Cogan, United States District Judge for the Eastern District of New York, at the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York 11201, Courtroom 8D, on 9/29/2015 at 10:00 am or as soon thereafter as counsel may be heard, why an order should not be issued holding him in Civil Contempt and referring him to the United States Attorneys Office for the Eastern District of New York for criminal investigation. Personal service of a copy of this order upon Respondent, on or before0 9/1/2015. Reply papers, if any, shall be delivered by Federal Express over-night service to Movant, and by hand, on or before 9/22/2015, and that Movants reply papers, if any, shall be served by hand on Respondent by no later than 5:00 PM (with a copy to chambers) on the day before the return date provided by this Order.. Ordered by Judge Brian M. Cogan on 8/25/2015. (Marziliano, August) Modified on 9/16/2015 (Marziliano, August). Modified on 9/18/2015 (Marziliano, August).
	Request

122	Filed: 8/25/2015, Entered: 8/25/2015	Exparte
	MOTION for Contempt , MOTION for Order to Show Cause by John Doe, Richard E. Lerner, Frederick M Oberlander, Richard Roe, U.S.A., Wilson, Elser, Moskowitz, Edelman & Dicker LLP. (Attachments: # (1) Ex. A - 2010.05.18 Order to Show Cause - signed ILG.PDF, # (2) Ex. B - 2015.04.30 J. Maas Order.pdf, # (3) Ex. D - 2010.03.04 E-mail from F. Oberlander to J. Bernstein.pdf, # (4) Ex. E - 2010.07.20 Transcript.pdf, # (5) Ex. F - 2010.06.21 Transcript.pdf, # (6) Ex. G - 2010.07.19 Ltr from Lerner to Glasser.pdf, # (7) Ex. H - 2011.04.04 Judge Cogan order.pdf, # (8) Ex. I - 2011.05.13 Judge Cogan's order and admonition.pdf, # (9) Ex. J - 2011.12.20 2D CIR SUMMARY ORDER DENYING ROE'S APPEAL.pdf, # (10) PROPOSED Order to Show Cause.pdf) (Marziliano, August) (Additional attachment(s) added on 8/25/2015: # (11) Ex. C - 2015.05.01 TO BE FILED UNDER SEAL - Letter from B. Simon to R. Wolf et al.pdf) (Marziliano, August). Modified on 9/16/2015 (Marziliano, August). Modified on 9/18/2015 (Marziliano, August).


121	Filed: 8/18/2015, Entered: 8/18/2015	Letter
	Letter Regarding Richard Lerner's Law360 Article, August 12, 2015, by John Doe (Attachments: # (1) Exhibit) (Beys, Michael)
	Request

120	Filed: 8/12/2015, Entered: 8/12/2015	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on June 30, 2015, before Judge Cogan. Court Reporter/Transcriber H. Driscoll, Telephone number 718-613-2274. Email address: hdrisc@aol.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 9/2/2015. Redacted Transcript Deadline set for 9/14/2015. Release of Transcript Restriction set for 11/10/2015. (Driscoll, Holly)
	Request

	Filed: None, Entered: None	Order
	ORDER denying [119]. Respondent's position is noted. The Court declines to provide an advisory opinion. The parties are advised that, in the future, submissions requesting relief from the Court should be designated as motions on ECF. Ordered by Judge Brian M. Cogan on 8/6/2015. (Weisberg, Peggy)


119	Filed: 8/5/2015, Entered: 8/5/2015	Letter
	Letter Addressed to Judge Cogan for Clarification by Frederick M Oberlander (Hoffman, Jeffrey)


	Filed: None, Entered: None	Order on Motion to Amend/Correct/Supplement
	ORDER denying [118] motion for clarification. The Court declines to provide an advisory opinion. The scope of the injunctions and orders at issue are clear, and respondent has a continuing obligation to conduct himself in accordance with them. Ordered by Judge Brian M. Cogan on 8/5/2015. (Weisberg, Peggy)


118	Filed: 8/4/2015, Entered: 8/4/2015, Terminated: 8/5/2015	Motion to Amend/Correct/Supplement
	MOTION to Amend/Correct/Supplement Request for Clarification, due to First Amendment urgency by Richard E. Lerner. (Lerner, Richard)


117	Filed: 7/28/2015, Entered: 7/28/2015	Order
	ORDER directing the Clerk to serve a copy of this order on the USAO; andthat the Clerk shall make the docket in this matter, 12-mc-557, and all underlying documents available to the United States Attorney or his designee as a case participant; and that the Clerk shall forward the following documents to the United States Attorneys office.. Ordered by Judge Brian M. Cogan on 7/16/2015. (Marziliano, August)
	Request

116	Filed: 7/14/2015, Entered: 7/14/2015	Memorandum in Opposition
	MEMORANDUM in Opposition to issuance of movant's proposed referral order filed by Richard E. Lerner. (Lerner, Richard)
	Request

115	Filed: 7/14/2015, Entered: 7/14/2015	Sealed
	MEMORANDUM in Opposition re [113] Proposed Pretrial Order filed by Frederick M Oberlander. (Miller, Simon)
	Request

114	Filed: 7/14/2015, Entered: 7/14/2015	Sealed
	DECLARATION re [113] Proposed Pretrial Order presenting counter order and opposing proposed order of referral by Frederick M Oberlander (Attachments: # (1) Exhibit A - Proposed Counter Order, # (2) Exhibit B - Feb. 2, 2001 Transcript, # (3) Exhibit C - June 21, 2010 Transcript, # (4) Exhibit D - June 30, 2015 Transcript) (Miller, Simon)
	Request

113	Filed: 7/7/2015, Entered: 7/7/2015	Proposed Pretrial Order
	Proposed Pretrial Order To Refer Respondents Frederick M. Oberlander and Richard E. Lerner To The U.S. Attorney's Office For Criminal Contempt Proceedings by John Doe (Beys, Michael)


	Filed: None, Entered: None	Show Cause Hearing
	Minute Entry and Order for Show Cause Hearing held before Judge Brian M. Cogan on 6/30/2015. Counsel for movant, counsel for respondent Roe, and respondent pro se present. The Court will refer the allegations set forth in movant's [97] and [112] motions for Order to Show Cause to the United States Attorney for the Eastern District of New York for further investigation. Civil contempt proceedings are stayed pending further order. Movant is to settle a proposed form of referral order by 7/7/15 on seven days' notice. Motions relating to the sealing or unsealing of this docket, in full or in part, may be filed at any time without further leave. See transcript for details. (Court Reporter: Holly Driscoll.) (Weisberg, Peggy)


112	Filed: 6/29/2015, Entered: 6/29/2015	Sealed
	AFFIDAVIT/DECLARATION in Support re [97] MOTION for Order to Show Cause filed by John Doe. (Attachments: # (1) Exhibit A - Letter from B. Simon to R. Wolf dated May 1, 2015, # (2) Exhibit B - Signed Order to Show Cause in 98-CR-1101 (ILG) dated May 18, 2010, # (3) Exhibit C - Order of Judge Maas dated April 30, 2015, # (4) Exhibit D - Reply Aff. of R. Lerner Dated June 22, 2015, # (5) Exhibit E - 2nd Circuit Order dated December 20, 2011, # (6) Exhibit F - Transcript of June 21, 2010 Hearing, # (7) Exhibit G - Transcript of July 20, 2010 Hearing, # (8) Exhibit H - Letter from Judge Buchwald to F. Oberlander dated December 16, 2010, # (9) Exhibit I - Affidavit of Joshua Bernstein dated September 10, 2011, # (10) Exhibit J - 2nd Circuit Order dated February 10, 2011, # (11) Exhibit K - Transcript of February 14, 2011 Hearing, # (12) Exhibit L - 2nd Circuit Order dated February 14, 2011, # (13) Exhibit M - Transcript of April 1, 2011 Hearing, # (14) Exhibit N - Order dated April 4, 2011, # (15) Exhibit O - Declaration of Frederick Oberlander dated April 4, 2011, # (16) Exhibit P - Order dated May 13, 2011) (Wolf, Robert) (Additional attachment(s) added on 7/13/2016: # (17) dkt 112-1.pdf, # (18) dkt 112-1.pdf) (Marziliano, August). Attachment 1 Restricted Attachment 2 Exhibit B - Signed Order to Show Cause in 98-CR-1101 (ILG) dated May 18, 2010 Attachment 3 Exhibit C - Order of Judge Maas dated April 30, 2015 Attachment 4 Exhibit D - Reply Aff. of R. Lerner Dated June 22, 2015 Attachment 5 Exhibit E - 2nd Circuit Order dated December 20, 2011 Attachment 6 Exhibit F - Transcript of June 21, 2010 Hearing Attachment 7 Exhibit G - Transcript of July 20, 2010 Hearing Attachment 8 Exhibit H - Letter from Judge Buchwald to F. Oberlander dated December 16, 2010 Attachment 9 Exhibit I - Affidavit of Joshua Bernstein dated September 10, 2011 Attachment 10 Restricted Attachment 11 Restricted Attachment 12 Exhibit L - 2nd Circuit Order dated February 14, 2011 Attachment 13 Exhibit M - Transcript of April 1, 2011 Hearing Attachment 14 Exhibit N - Order dated April 4, 2011 Attachment 15 Exhibit O - Declaration of Frederick Oberlander dated April 4, 2011 Attachment 16 Exhibit P - Order dated May 13, 2011
	Request

111	Filed: 6/23/2015, Entered: 6/24/2015	Sealed
	MEMORANDUM in Opposition to motion by John Doe for contempt filed by Frederick M Oberlander. (Miller, Simon)
	Request

110	Filed: 6/23/2015, Entered: 6/23/2015	Memorandum in Opposition
	MEMORANDUM in Opposition to order to show cause filed by Richard E. Lerner. (Lerner, Richard)
	Request

109	Filed: 6/23/2015, Entered: 6/23/2015	Sealed
	AFFIDAVIT/DECLARATION in Opposition re [102] Letter MOTION for Extension of Time to File Response/Reply Declaration of Simon Miller in opposition to motion by John Doe for contempt filed by Frederick M Oberlander. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E) (Miller, Simon) Attachment 1 Exhibit A Attachment 2 Exhibit B Attachment 3 Exhibit C Attachment 4 Exhibit D Attachment 5 Restricted


108	Filed: 6/4/2015, Entered: 6/4/2015	Notice of Appearance
	NOTICE of Appearance by Simon J. K. Miller on behalf of Frederick M Oberlander (notification declined or already on case) (Miller, Simon)
	Request

	Filed: None, Entered: None	Email Test
	Email Notification Test - DO NOT REPLY (Levine, Evelyn)


107	Filed: 5/29/2015, Entered: 5/29/2015	Notice of Appearance
	NOTICE of Appearance by Jeffrey C. Hoffman on behalf of Frederick M Oberlander (aty to be noticed) (Hoffman, Jeffrey)
	Request

106	Filed: 5/29/2015, Entered: 5/29/2015	Notice of Appearance
	NOTICE of Appearance by Jeffrey C. Hoffman on behalf of Richard Roe (aty to be noticed) (Hoffman, Jeffrey)
	Request

105	Filed: 5/26/2015, Entered: 5/26/2015	Letter
	Letter to respond briefly to the letter of Robert S.Wolf sent on May 22,2015 by Frederick M Oberlander (Miller, Simon)
	Request

	Filed: None, Entered: None	Order
	ORDER granting in part respondents' [102] and [103] requests for extension of time. Show Cause Hearing is reset for 6/30/15 at 2:15 pm in Courtroom 8D South; responses due 6/23/15. Further extensions are extremely unlikely. Ordered by Judge Brian M. Cogan on 5/26/2015. (Weisberg, Peggy)


104	Filed: 5/22/2015, Entered: 5/22/2015	Sealed
	Letter in Opposition to Motion for Extension of Time by John Doe (Wolf, Robert)
	Request

103	Filed: 5/22/2015, Entered: 5/22/2015, Terminated: 5/26/2015	Motion for Extension of Time to File Document
	Second MOTION for Extension of Time to File response to OTSC by Richard E. Lerner. (Lerner, Richard)
	Request

102	Filed: 5/21/2015, Entered: 5/21/2015, Terminated: 5/26/2015	Motion for Extension of Time to File Response/Reply
	Letter MOTION for Extension of Time to File Response/Reply by Frederick M Oberlander. (Miller, Simon)
	Request

101	Filed: 5/21/2015, Entered: 5/21/2015	Notice of Appearance
	NOTICE of Appearance by Simon J. K. Miller on behalf of Frederick M Oberlander (aty to be noticed) (Miller, Simon)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response/Reply
	ORDER deferring ruling on [102] Motion for Extension of Time to File Response/Reply. Please check the proposed dates with the other counsel and make sure they work for everybody. The 6/22 date is ok with the Court. Ordered by Judge Brian M. Cogan on 5/21/2015. (Cogan, Brian)


	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting in part respondents' [99] and [100] requests for extension of time to respond. The parties have had ample notice since at least 10/27/14 that movants' consolidated motion for an Order to Show Cause was forthcoming. Show Cause Hearing is reset for 6/1/15 at 2:45 pm in Courtroom 8D South; response due 5/25/15. If respondents retain counsel by that date and counsel files a notice of appearance, respondents may then move through counsel for one short extension of time to allow counsel to become familiar with the case. The parties should not otherwise expect further extensions.. Ordered by Judge Brian M. Cogan on 4/22/2015. (Marziliano, August)


100	Filed: 4/20/2015, Entered: 4/20/2015, Terminated: 4/21/2015	Motion for Extension of Time to File Document
	MOTION for Extension of Time to File , MOTION for Extension of Time to File Response/Reply as to [97] MOTION for Order to Show Cause by Richard Roe. (Oberlander, Frederick)
	Request

99	Filed: 4/17/2015, Entered: 4/17/2015, Terminated: 4/21/2015	Motion for Extension of Time to File Response/Reply
	First MOTION for Extension of Time to File Response/Reply as to [97] MOTION for Order to Show Cause by Richard E. Lerner. (Lerner, Richard)
	Request

98	Filed: 4/2/2015, Entered: 4/2/2015	Sealed
	ORDER TO SHOW CAUSE ( Show Cause Hearing set for 5/1/2015 02:15 PM in Courtroom 8D South before Judge Brian M. Cogan., Show Cause Response due by 4/24/2015.). Ordered by Judge Brian M. Cogan on 4/1/2015. (Marziliano, August)
	Request

97	Filed: 3/20/2015, Entered: 3/23/2015	Sealed
	MOTION for Order to Show Cause by John Doe. (Attachments: # (1) Declaration in Support.pdf, # (2) Exhibit A - Transcript of 2-27-12 Hearing Before J. Cogan.pdf, # (3) Exhibit B - Transcript of 10-24-2014 Hearing Before J. Cogan.pdf, # (4) Exhibit C - J. Maas R&R 1-14-2015.pdf, # (5) Exhibit D - Beys Letter of 8-2-2012.pdf, # (6) Exhibit E - February 10, 2011 2nd Circuit Order.pdf, # (7) Exhibit F - Mobargha Letter of 2-10-2012.pdf, # (8) Exhibit G - New York Times Article of 2-6-2012.pdf, # (9) Exhibit H - Summary Order of 2-14-2011.pdf, # (10) Exhibit I - Transcript of 2-14-2011 Oral Argument Before 2nd Circuit.pdf, # (11) Exhibit J - Roe Letter of 11-9-2010 (WW3).pdf, # (12) Exhibit K - Mobargha Letter of 3-1-2012.pdf, # (13) Exhibit L - May 13, 2011 Order of J. Cogan.pdf, # (14) Exhibit M - Mobargha Letter of 3-23-2012.pdf, # (15) Exhibit N - December 20, 2011 Order of 2nd Circuit.pdf, # (16) Exhibit O - Miami Heral Letter of 3-8-2012.pdf, # (17) Exhibit P - Mobargha Letter of 7-10-2012.pdf, # (18) Exhibit Q - Miami Herald Article of 7-1-2012.pdf, # (19) Exhibit R - Mobargha Letter of 5-1-2012.pdf, # (20) Exhibit S - Beys Letter of 9-7-2012.pdf, # (21) Exhibit T - NYLJ Article of 8-19-2012.pdf, # (22) Exhibit U - WiseLaw article RE U.S. Supreme Court appeal.pdf, # (23) Exhibit V - Beys Letter of 9-25-2012.pdf, # (24) Exhibit W - Washington Times Article of 1-04-2015.pdf, # (25) Exhibit X - National Review Article of 1-19-2015.pdf, # (26) Exhibit Y - The Hill Article.pdf) (Marziliano, August) (Additional attachment(s) added on 7/13/2016: # (27) dkt 97-1.pdf, # (28) dkt 97-5.pdf, # (29) dkt 97-6.pdf, # (30) dkt 97-20.pdf) (Marziliano, August).
	Request

	Filed: None, Entered: None	Status Conference
	Minute Entry and Order for Status Conference held before Judge Brian M. Cogan on 10/24/14. Individual respondents pro se and counsel for movant present and at bar; counsel for respondent Wilson, Elser, Moskowitz, Edelman & Dicker LLP in attendance. Movant may file a consolidated motion for Order to Show Cause. See transcript for details. (Court Reporter: Michele Nardone.) (Weisberg, Peggy)


96	Filed: 10/23/2014, Entered: 10/23/2014	Letter
	Letter concerning update and history of civil contempt by John Doe (Berland, Jason)


95	Filed: 10/23/2014, Entered: 10/23/2014	Notice of Appearance
	NOTICE of Appearance by Robert S. Wolf on behalf of John Doe (aty to be noticed) (Wolf, Robert)
	Request

	Filed: None, Entered: None	Scheduling Order
	SCHEDULING ORDER: The Court will hold a Status Conference on 10/24/2014 at 2:45 PM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 10/14/2014. (Weisberg, Peggy)


94	Filed: 5/29/2013, Entered: 5/29/2013	Order on Motion for Order to Show Cause
	ORDER denying [88] Motion for Order to Show Cause. See attached order for further details. Ordered by Judge Brian M. Cogan on 5/28/2013. (Siegfried, Evan)


93	Filed: 5/24/2013, Entered: 5/24/2013, Terminated: 11/2/2016	Motion to Strike
	Letter MOTION to Strike [92] Amended MOTION for Order to Show Cause for failure to comply with procedural requirements of FRCP 11 and Local Rule 83.6 by Richard E. Lerner, Richard Roe. (Attachments: # (1) Exhibit Exhibit A Complaint in Gottdiener et al. v. Sater et al. as filed on 13-CV-1824 (Schofield, J.), # (2) Proposed Order Exhibit B Proposed Scheduling Order) (Oberlander, Frederick) Attachment 1 Exhibit Exhibit A Complaint in Gottdiener et al. v. Sater et al. as filed on 13- Attachment 2 Proposed Order Exhibit B Proposed Scheduling Order


92	Filed: 5/24/2013, Entered: 5/24/2013, Terminated: 5/29/2013	Motion for Order to Show Cause
	Amended MOTION for Order to Show Cause by John Doe. (Siegfried, Evan)


	Filed: None, Entered: None	Order
	ORDER re [88] Motion for Order to Show Cause by John Doe. Doe is Ordered to file an affidavit in support of his motion in compliance with Local Rule 83.6. Ordered by Judge Brian M. Cogan on 5/22/2013. (Weisberg, Peggy)


91	Filed: 5/21/2013, Entered: 5/21/2013	Reply in Opposition
	REPLY in Opposition To Jurisdiction to consider Letter Request for Contempt of May 17, 2013 filed by Richard E. Lerner, Richard Roe. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E, # (6) Exhibit Exhibit F) (Oberlander, Frederick) (Additional attachment(s) added on 7/13/2016: # (7) dkt 91-1.pdf) (Marziliano, August). Attachment 1 Restricted Attachment 2 Exhibit Exhibit B Attachment 3 Exhibit Exhibit C Attachment 4 Exhibit Exhibit D Attachment 5 Restricted Attachment 6 Exhibit Exhibit F


90	Filed: 5/21/2013, Entered: 5/21/2013, Terminated: 11/2/2016	Motion for Extension of Time to File Document
	Letter MOTION for Extension of Time to File objections including as to jurisdiction by Richard E. Lerner, Richard Roe. (Oberlander, Frederick)
	Request

89	Filed: 5/21/2013, Entered: 5/21/2013	Letter
	Letter dated 5/20/2013 to Judge Brian M. Cogan from Richard E. Lerner RE: Mr. Lerner states that he will be filing a letter via ECF on why the Court lacks jurisdiction to consider docket entry [88], motion to show cause. (Siegfried, Evan)
	Request

88	Filed: 5/21/2013, Entered: 5/21/2013, Terminated: 5/29/2013	Motion for Order to Show Cause
	MOTION for Order to Show Cause by John Doe. (Siegfried, Evan)
	Request

86	Filed: 4/26/2013, Entered: 4/26/2013	Letter
	Supplement to Motion for Order to Show Cause [1], filed by Nader Mobargha, counsel for Movant. (Siegfried, Evan)
	Request

83	Filed: 12/17/2012, Entered: 12/17/2012	Reply in Support
	REPLY in Support re [79] MOTION to Dismiss Party filed by Wilson, Elser, Moskowitz, Edelman & Dicker LLP. (Siegfried, Evan)
	Request

82	Filed: 12/17/2012, Entered: 12/17/2012	Response in Opposition to Motion
	RESPONSE in Opposition re [79] MOTION to Dismiss Party filed by John Doe. (Attachments: # (1) Affidavit) (Siegfried, Evan)
	Request

81	Filed: 11/30/2012, Entered: 11/30/2012, Terminated: 11/30/2012	Motion for Extension of Time to File Response/Reply
	MOTION for Extension of Time to File Response/Reply as to [79] MOTION to Dismiss Party by John Doe. (Siegfried, Evan)
	Request

	Filed: None, Entered: None	Order on Motion for Extension of Time to File Response/Reply
	ORDER granting Doe's motion [81] for an extension to 12/7/12 to file his opposition to [79]. Ordered by Judge Brian M. Cogan on 11/30/2012. (Weisberg, Peggy)


80	Filed: 11/14/2012, Entered: 11/14/2012	Letter
	Letter dated 11/9/2012 to Judge Brian M. Cogan from Nader Mobargha, counsel to John Doe RE: counsel requests permission to respond to Wilson Elser's motion to dismiss. (Siegfried, Evan)
	Request

79	Filed: 11/5/2012, Entered: 11/5/2012, Terminated: 11/2/2016	Motion to Dismiss
	MOTION to Dismiss Party by WILSON, ELSER, MOSKOWITZ, EDELMAN & DICKER LLP. (Siegfried, Evan)
	Request

78	Filed: 10/26/2012, Entered: 10/26/2012	Letter
	Letter dated 10/25/2012 to Judge Brian M. Cogan from Stephen C. Green, AUSA of the Northern District of New York RE: proposed criminal contempt investigation schedule. (Siegfried, Evan)
	Request

77	Filed: 10/24/2012, Entered: 10/24/2012	Letter
	Letter dated 10/23/2012 to Judge Brian M. Cogan from Coleen Friel Middleton of Wilson Elser RE: Ms. Middleton requests that Wilson Elser be dismissed as a party in this action. (Siegfried, Evan)
	Request

	Filed: None, Entered: None	Order
	ORDER Because the AUSA's status report includes discussion of his evaluation of legal issues and strategy, the Court confirms that the filing shall remainunder seal. The AUSA is directed to file a redacted report, limited to that portion of the report that discloses the timetable for completion of his investigation. The telephone conference scheduled for October 26, 2012 at 3:30pm is hereby cancelled. Ordered by Judge Brian M. Cogan on 10/23/2012. (Siegfried, Evan)


75	Filed: 10/19/2012, Entered: 10/19/2012	Notice of Appearance
	NOTICE of Appearance by Richard E. Lerner on behalf of Richard E. Lerner (aty to be noticed) (Lerner, Richard)
	Request

74	Filed: 10/18/2012, Entered: 10/18/2012	Order
	ORDER. By letters dated September 7, 2012 [47], September 25,2012 [51], and September 27, 2012 [52], John Doe requested leave to supplement his Order to Show Cause, dated February 10,2012 ("OTSC") with additional examples of Richard Roe's and Richard Lerner's alleged violations of the Court of Appeals' February 14, 2011 Order and to name Wilson, Elser, Moskowitz, Edelman & Dicker LLP ("Wilson Elser") as a party to the civil contempt proceedings. Doe's requests are granted. Doe's request to lift the stay in civil contempt proceedings at least as to Wilson Elser, however, is denied. The allegations set forth in Doe's September 7, 2012, September 25, 2012, and September 27, 2012 letters will be considered as part of these civil contempt proceedings. The Court hereby directs the Clerk of the Court to unseal the docket sheet and the docket entries for 12-mc-0557 to the public, but the individual documents filed within shall remain under seal and available only to case participants. Ordered by Judge Brian M. Cogan on 10/17/2012. (Siegfried, Evan)
	Request

	Filed: None, Entered: None	Order
	ORDER in response to [54] letter from Mr. Oberlander dated October 2, 2012 requesting clarification. The Court recognizes that certain contempt-related documents were appropriately filed on 98-cr-1101, because they were filed on that docket prior to this Court's Order instructing the parties to file contempt documents on the 12-mc-557 dockets. The Court also recognizes that to the extent that documents or entries were made on both 98-cr-1101 and 12-mc-557, Judge Glasser's decision as to which filings should be unsealed in 98-cr-1101 shall determine which filings should be unsealed in 12-mc-557. Ordered by Judge Brian M. Cogan on 10/18/2012. (Siegfried, Evan)


	Filed: None, Entered: None	Order
	ORDER re [73]. Assuming he is admitted to practice in this Court, the proper procedure to appear for a party is by filing a notice of appearance or other pleading. Ordered by Judge Brian M. Cogan on 10/17/2012. (Siegfried, Evan)


73	Filed: 10/17/2012, Entered: 10/17/2012	Letter
	Letter dated 10/16/2012 to Judge Brian M. Cogan from Gordon H. Lowe RE: Mr. Lowe requests permission to participate in conferences. (Siegfried, Evan)
	Request

72	Filed: 10/17/2012, Entered: 10/17/2012	Order
	ORDER, re Request for Immediate Clarification ([64] in 1:12-mc-00150-ILG), ([54] in 1:12-mc-00557-BMC). Docket #12-MC-557 is the properly designated docket in which all matters pertaining to the issued dedicated to it are properly filed and need not be transferred to another docket. His (Oberlander's) assertion that they must be, is denied. Ordered by Judge I. Leo Glasser on 10/15/2012. (Layne, Monique)
	Request

71	Filed: 10/16/2012, Entered: 10/16/2012	Order on Motion for Reconsideration
	ORDER denying [66] Motion for Reconsideration. See attached order for further details. Ordered by Judge Brian M. Cogan on 10/15/2012. (Siegfried, Evan) Modified on 10/16/2012 (Siegfried, Evan).
	Request

	Filed: None, Entered: None	Scheduling Order
	SCHEDULING ORDER: The Court will hold a telephone conference on October 26, 2012 at 3:30 p.m. to discuss the status of the Government's investigation of possible criminal contempt committed in connection with this matter. Northern District of New York AUSA Stephen C. Green and/or NDNY criminal chief Steven D. Clymer are directed to submit a status report to the Court by October 22, 2012. The Court will determine, upon receiving the Government's status report, whether it is still necessary to hold the scheduled telephone conference. Ordered by Judge Brian M. Cogan on 10/15/2012. (Weisberg, Peggy) Modified on 10/16/2012 (Siegfried, Evan).


70	Filed: 10/12/2012, Entered: 10/12/2012	Letter
	Letter dated 10/11/2012 to Judge Brian M. Cogan from Coleen Friel Middleton RE: Ms. Middleton informs the Court that Wilson Elser has not been party to this action and that Mr. Lerner has consented to Wilson Elser's withdrawal as his counsel. (Siegfried, Evan) Modified on 10/12/2012 (Siegfried, Evan).
	Request

69	Filed: 10/10/2012, Entered: 10/10/2012	Letter
	Letter dated 10/5/2012 to Judge Brian M. Cogan from Michael P. Beys, counsel of John Doe RE: Doe's ability to speak to the media. (Siegfried, Evan) Modified on 10/10/2012 (Siegfried, Evan). (Additional attachment(s) added on 7/13/2016: # (1) dkt 69.pdf) (Marziliano, August).
	Request

57	Filed: 10/5/2012, Entered: 10/5/2012	Sealed
	AMENDED ORDER TO SHOW CAUSE as to John Doe 98-cr-01101. Show Cause Hearing reset for 2/27/2012 at 10:00 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 2/15/2012. (counsel of record notified of this Order via fax) (Clarke, Melonie) (Entered: 02/15/2012)


55	Filed: 10/5/2012, Entered: 10/5/2012	Letter
	Letter dated 10/4/12 by Coleen Middleton, Esq. seeking clarification regarding a procedural issue in 98cr1101. (Clarke, Melonie)


54	Filed: 10/2/2012, Entered: 10/2/2012	Letter
	Letter requesting clarification as to filings and proceeds as to civil contempt that occurred on 98-cr-1101 through and until September orders of this court to file on 557 are to be properly reflected on the docket of 98-cr-1101 as to existence and are to be subject to the unsealing determination of Judge Glasser as to their content by Richard Roe (Oberlander, Frederick)


53	Filed: 10/2/2012, Entered: 10/2/2012	Scheduling Order
	ORDER clarifying some areas of confusion by the parties related to this docket, and further amending its Amended Order dated September 11, 2012, and hereby orders any objections to the unsealing ofthe docket sheet for 12-mc-0557 to be filed with the Court under this docket number, by October 2,2012. Ordered by Judge Brian M. Cogan on 10/2/2012. (Lee, Tiffeny) Modified on 10/2/2012 (Lee, Tiffeny).


52	Filed: 10/1/2012, Entered: 10/1/2012, Terminated: 11/2/2016	Motion to Amend/Correct/Supplement
	MOTION to Supplement Order to Show Cause to Name Wilson Elser as a Party to the Contempt Proceeding; and to Resume Contempt Proceedings as to Wilson Elser by John Doe. (Lee, Tiffeny) Modified on 10/4/2012 (Marziliano, August).
	Request

68	Filed: 9/29/2012, Entered: 10/5/2012	Motion to Produce
	MOTION to Produce This is the response to Judge Cogan's request for production of a certain retainer agreement, see docket entry of 9/27/2012. There is also a request to supplement prior argument for reconsideration by a few pages. No motion de novo is here but no other PACER category worked. The court is asked to understand the document produced was not available to counsel to give me from his files which have been removed from his access, so it required finding my copies archived offsite by Richard Roe. (Attachments: # (1) Exhibit Letter authorizing appointment of counsel, # (2) Exhibit Memorandum of law Exhibit 56 in 12-MC-150 before Judge Glasser, to be deemed incorporated herein to current papers sub judice in supplementation pursuant to request for same in main document, # (3) Exhibit Affidavit of Lerner which is Exhibit 4 in Exhibit 2 herein) (Marziliano, August)
	Request

67	Filed: 9/28/2012, Entered: 10/5/2012	Letter
	Letter requesting clarification as to the purpose and use of docket 12-mc-0557 and requesting contact information be posted as to John Doe 98-cr-01101 (Oberlander, Frederick) (Entered: 09/28/2012)
	Request

51	Filed: 9/28/2012, Entered: 9/28/2012	Sealed
	Letter dated 9/25/2012 to Judge Brian M. Cogan from Michael P. Beys, counsel for John Doe RE: submissions made by respondents Lerner and Roe in 12-mc-150 (ILG). (Siegfried, Evan) Modified on 10/4/2012 (Marziliano, August).


50	Filed: 9/20/2012, Entered: 9/20/2012	Letter
	Letter dated 3/26/2012 to Judge Brian M. Cogan from the Government. (Siegfried, Evan) Modified on 9/20/2012 (Siegfried, Evan).
	Request

49	Filed: 9/20/2012, Entered: 9/20/2012	Letter
	Letter dated 3/20/2012 to Judge Brian M. Cogan from the Government. (Siegfried, Evan) Modified on 9/20/2012 (Siegfried, Evan).
	Request

66	Filed: 9/15/2012, Entered: 10/5/2012	Motion for Reconsideration
	MOTION for Reconsideration of order of April 16 granting leave to withdraw by Richard Roe. (Attachments: # (1) Affidavit in Support)) (Marziliano, August)
	Request

65	Filed: 9/14/2012, Entered: 10/5/2012	Motion for Extension of Time to File Document
	Interim MOTION for Extension of Time to File otion for Reconsideration. Temporary law office failure in obtaining affidavit of Richard Lerner in support of motion is briefly delaying ECF upload by Richard Roe. (Marziliano, August)


48	Filed: 9/14/2012, Entered: 9/14/2012	Letter
	Letter dated 9/12/2012 to Judge Brian M. Cogan from Coleen Friel Middleton, counsel to Richard Lerner RE: counsel seeks clarification about John Doe's 9/7/2012 supplement. (Siegfried, Evan) Modified on 9/14/2012 (Siegfried, Evan).


47	Filed: 9/11/2012, Entered: 9/11/2012	Exparte
	Letter dated 9/7/2012 from Michael Beys to Judge Cogan, (Marziliano, August) Modified on 9/12/2012 (Marziliano, August). (Additional attachment(s) added on 7/13/2016: # (1) dkt 23.pdf) (Marziliano, August).
	Request

46	Filed: 9/11/2012, Entered: 9/11/2012	Applicable Party
	ORDER giving respondent until 9/14/2012 to move for reconsideration of order dated August 16,2012.. Ordered by Judge Brian M. Cogan on 9/11/2012. (Marziliano, August) Modified on 9/12/2012 (Marziliano, August).
	Request

45	Filed: 9/11/2012, Entered: 9/11/2012	Applicable Party
	AMENDED ORDER. Ordered by Judge Brian M. Cogan on 9/11/2012. (Marziliano, August) Modified on 9/12/2012 (Marziliano, August).


64	Filed: 9/7/2012, Entered: 10/5/2012	Motion for Extension of Time to File Response/Reply
	Interim MOTION for Extension of Time to File Response/Reply by Richard Roe. (Attachments: # (1) Exhibit Transcript of Feb. 27, 2012 contempt proceedings, # (2) Exhibit US v Lauria, 98-cr-1102, as obtained from Lee's Summit Archives April 3, 2012, # (3) Exhibit Transcript of hearing February 2, 2001 in US v Coppa, 00-cr-0196, # (4) Affidavit Testimony of Brian Vodicka as to his independent determination from public sources that John Doe is Felix Sater and his disclosure of same to the Miami Herald) (Marziliano, August)
	Request

63	Filed: 9/6/2012, Entered: 10/5/2012	Notice (Other)
	NOTICE of failure to serve or otherwise notice a certain order as to John Doe 98-cr-01101 (Oberlander, Frederick) (Entered: 09/06/2012)
	Request

44	Filed: 9/6/2012, Entered: 9/6/2012	Exparte
	Letter dated 9/5/2012 to Judge Brian M. Cogan from Coleen Friel Middleton RE: response to John Doe by Richard E. Lerner. (Siegfried, Evan) Modified on 9/12/2012 (Marziliano, August).


62	Filed: 9/5/2012, Entered: 10/5/2012	Motion for Extension of Time to File Document
	Amended MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Richard Roe. (Attachments: # (1) Exhibit Judge Glasser's scheduling order in 12-MC-150) (Marziliano, August) Attachment 1 Exhibit Judge Glasser's scheduling order in 12-MC-150


43	Filed: 9/5/2012, Entered: 9/5/2012	Order
	ORDER. By Order dated September 4, 2012, the docket sheet and all documents filed within were opened up solely to case participants. Any objection to the unsealing of the docket sheet shall be filed with the Court via ECF, under the above docket number, by September 11, 2012. The objection or objections, if any, shall describe what information should remained sealed, and why such sealing complies with the dictates of Hartford Courant Co. v. Pellegrino, 380 F.3d 83 (2d Cir. 2004). Ordered by Judge Brian M. Cogan on 9/4/2012. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


42	Filed: 9/5/2012, Entered: 9/5/2012	Order
	ORDER TO UNSEAL CASE ONLY TO CASE PARTICIPANTS. See attached order for further details. Ordered by Judge Brian M. Cogan on 9/4/2012. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


41	Filed: 9/5/2012, Entered: 9/5/2012, Terminated: 9/11/2012	Motion for Extension of Time to File Document
	MOTION for Extension of Time to File by Richard Roe 98-CR-1101 -1. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

40	Filed: 9/5/2012, Entered: 9/5/2012, Terminated: 9/5/2012	Motion for Extension of Time to File Document
	MOTION for Extension of Time to File by Richard Roe 98-CR-1101 -1. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

61	Filed: 8/29/2012, Entered: 10/5/2012	Motion for Extension of Time to File Document
	Amended MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Richard Roe. (Attachments: # (1) Proposed Order,, # (2) Exhibit) (Marziliano, August) Attachment 1 Proposed Order, Attachment 2 Exhibit


60	Filed: 8/29/2012, Entered: 10/5/2012	Motion for Extension of Time to File Document
	MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Richard Roe. (Attachments: # (1) Proposed Order) (Marziliano, August) Attachment 1 Proposed Order


39	Filed: 8/24/2012, Entered: 8/24/2012	Order
	ORDER UNSEALING DOCUMENTS. Please see attached order for further details. Ordered by Judge Brian M. Cogan on 8/23/2012. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

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38	Filed: 8/22/2012, Entered: 8/22/2012	Order
	ORDER. Counsel is relieved from representing Roe in 98-cr-1101. Please see attached order for further details. Ordered by Judge Brian M. Cogan on 8/16/2012. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

37	Filed: 8/22/2012, Entered: 8/22/2012	Order
	ORDER re [21] Notice (Other), [23] Letter, [20] Letter. Doe's request is granted. Please see attached order for further details. Ordered by Judge Brian M. Cogan on 8/15/2012. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

36	Filed: 8/22/2012, Entered: 8/22/2012	Order
	ORDER re [29] Affidavit in Opposition to Motion filed by Richard Roe 98-CR-1101 -1. Please see attached order for further details. Ordered by Judge Brian M. Cogan on 5/3/2012. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

35	Filed: 8/22/2012, Entered: 8/22/2012	Order
	ORDER RE: two letters received from counsel Middleton on 4/26/2012. Please see attached order for further details. Ordered by Judge Brian M. Cogan on 4/27/2012. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


34	Filed: 8/22/2012, Entered: 8/22/2012	Order
	ORDER re [28] Letter. Request is granted in part and denied in part. Please see attached order for further details. Ordered by Judge Brian M. Cogan on 4/11/2012. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


33	Filed: 8/22/2012, Entered: 8/22/2012	Order
	ORDER. Roe's request is denied. Please see attached order for further details. Ordered by Judge Brian M. Cogan on 4/9/2012. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


32	Filed: 8/22/2012, Entered: 8/22/2012	Scheduling Order
	SCHEDULING ORDER. Please see attached order for details. Ordered by Judge Brian M. Cogan on 3/30/2012. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

31	Filed: 8/22/2012, Entered: 8/22/2012	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 3/5/2012, before Judge Cogan. Court Reporter/Transcriber Victoria Torres-Butler. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


30	Filed: 8/22/2012, Entered: 8/22/2012	Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 2/27/2012, before Judge Cogan. Court Reporter/Transcriber Lisa Schwam. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


29	Filed: 8/22/2012, Entered: 8/22/2012	Affidavit in Opposition to Motion
	AFFIDAVIT/DECLARATION in Opposition re [27] MOTION to Withdraw as Attorney filed by Richard Roe 98-CR-1101 -1. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

28	Filed: 8/22/2012, Entered: 8/22/2012	Letter
	Letter 3/30/2012 to Judge Brian M. Cogan from Arnold DiJoesph RE: motion to withdraw [27]. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

27	Filed: 8/22/2012, Entered: 8/22/2012, Terminated: 8/27/2012	Motion to Withdraw as Attorney
	MOTION to Withdraw as Attorney by Richard E. Lerner. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

26	Filed: 8/22/2012, Entered: 8/22/2012	Letter
	Letter dated 8/10/2012 to Judge Brian M. Cogan from Michael P. Beys RE: response to docket entry [25]. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

25	Filed: 8/22/2012, Entered: 8/22/2012	Letter
	Letter dated 8/6/2012 to Judge Brian M. Cogan from Coleen Friel Middleton RE: John Doe 98-CR-01101 -1's request for emergency relief [23]. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

24	Filed: 8/22/2012, Entered: 8/22/2012	Letter
	Letter dated 8/6/2012 to Judge Brian M. Cogan from the United States of America RE: docket entry [23]. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

23	Filed: 8/22/2012, Entered: 8/22/2012	Letter
	Letter dated 8/2/2012 to Judge Brian M. Cogan from Michael P. Beys, counsel to John Doe 98-cr-01101 RE: emergency relief. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan). (Additional attachment(s) added on 7/13/2016: # (1) dkt 23.pdf) (Marziliano, August).
	Request

22	Filed: 8/22/2012, Entered: 8/22/2012	Letter
	Letter dated 7/18/2012 to Judge Brian M. Cogan from Coleen Friel Middleton RE: counsel seeks clarification on [21]. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


21	Filed: 8/22/2012, Entered: 8/22/2012	Notice (Other)
	Second Supplement to [1] by John Doe 98-cr-01101 (Attachments: # (1) Exhibit, # (2) Exhibit) (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan). (Additional attachment(s) added on 7/13/2016: # (3) dkt 21-2.pdf) (Marziliano, August). Attachment 1 Exhibit Attachment 2 Restricted


20	Filed: 8/22/2012, Entered: 8/22/2012	Letter
	Letter dated 5/1/2012 to Judge Brian M. Cogan from counsel to John Doe 98-cr-01101 RE: further disclosures made by respondents. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


19	Filed: 8/22/2012, Entered: 8/22/2012	Affidavit
	Supplement to [1] by John Doe 98-cr-01101 (Attachments: # (1) Exhibit) (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan). Attachment 1 Exhibit


18	Filed: 8/22/2012, Entered: 8/22/2012	Letter
	Letter dated 3/12/2012 to Judge Brian M. Cogan from Richard Roe 98-CR-1101 -1 (Siegfried, Evan) Modified on 9/6/2012 (Siegfried, Evan).


17	Filed: 8/22/2012, Entered: 8/22/2012	Subpoena
	Subpoena (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

16	Filed: 8/22/2012, Entered: 8/22/2012	Subpoena
	Subpoena (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

15	Filed: 8/22/2012, Entered: 8/22/2012	Subpoena
	Subpoena (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

14	Filed: 8/22/2012, Entered: 8/22/2012	Subpoena
	Subpoena (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

13	Filed: 8/22/2012, Entered: 8/22/2012	Subpoena
	Subpoena (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


12	Filed: 8/22/2012, Entered: 8/22/2012	Declaration
	DECLARATION OF COLEEN FRIEL MIDDLETON IN OPPOSITION TO JOHN DOE'S MOTION FOR CIVIL CONTEMPT (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


11	Filed: 8/22/2012, Entered: 8/22/2012	Notice (Other)
	Proposed Subpoena List by Richard Roe 98-CR-1101-2 (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


10	Filed: 8/22/2012, Entered: 8/22/2012	Jury Demand
	DEMAND for Trial by Jury by Richard Roe 98-CR-1101-2 (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).
	Request

9	Filed: 8/22/2012, Entered: 8/22/2012	Memorandum in Opposition
	MEMORANDUM in Opposition to John Doe's Motion for Civil Contempt and in Support of Relief Pursuant to Rule 11 and Local Rule 83.6 filed by Richard Roe 98-CR-1101-2. (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


8	Filed: 8/22/2012, Entered: 8/22/2012	Letter
	Letter dated 3/1/2012 from Richard Roe 98-CR-1101-2 to Judge Brian M. Cogan (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan).


7	Filed: 8/22/2012, Entered: 8/22/2012	Affidavit in Support of Motion
	AFFIDAVIT/DECLARATION in Support re [1] MOTION for Order to Show Cause filed by John Doe 98-cr-01101. (Attachments: # (1) Exhibit, # (2) Exhibit) (Siegfried, Evan) Modified on 9/5/2012 (Siegfried, Evan). (Additional attachment(s) added on 7/13/2016: # (3) dkt 7-2.pdf) (Marziliano, August). Attachment 1 Exhibit Attachment 2 Restricted
	Request

6	Filed: 8/22/2012, Entered: 8/22/2012	Letter
	Letter dated 3/1/2012 from the United States of America to Judge Brian M. Cogan RE: conference on 2/27/2012. (Siegfried, Evan) Modified on 9/5/2012 (Marziliano, August).


5	Filed: 8/22/2012, Entered: 8/22/2012	Reply in Opposition
	REPLY in Opposition re [4] Reply in Opposition by Richard Roe 98-CR-1101 -1 filed by John Doe 98-cr-01101. (Siegfried, Evan) Modified on 4/12/2016 (Marziliano, August).


4	Filed: 8/22/2012, Entered: 8/22/2012	Reply in Opposition
	REPLY in Opposition re [2] Order on Motion for Order to Show Cause, filed by Richard Roe 98-CR-1101-2. (Siegfried, Evan) Modified on 9/5/2012 (Marziliano, August).


3	Filed: 8/22/2012, Entered: 8/22/2012, Terminated: 8/27/2012	Motion to Vacate
	MOTION to Vacate [2] Order on Motion for Order to Show Cause, by Richard Roe 98-CR-1101-2. (Siegfried, Evan) Modified on 9/5/2012 (Marziliano, August).


2	Filed: 8/22/2012, Entered: 8/22/2012	Order on Motion for Order to Show Cause
	ORDER TO SHOW CAUSE FOR FINDINGS OF CIVIL CONTEMPT. Ordered by Judge Brian M. Cogan on 2/13/2012. (Siegfried, Evan) Modified on 9/5/2012 (Marziliano, August).


1	Filed: 8/22/2012, Entered: 8/22/2012, Terminated: 8/22/2012	Motion for Order to Show Cause
	MOTION for Order to Show Cause by John Doe 98-cr-01101. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit) (Siegfried, Evan) Modified on 9/5/2012 (Marziliano, August). Attachment 1 Exhibit Attachment 2 Exhibit Attachment 3 Restricted Attachment 4 Exhibit


59	Filed: 3/7/2012, Entered: 10/5/2012	Sealed
	ORDER granting 147 Motion for Leave to Appear Pro Hac Vice as to John Doe 98-cr-01101 (1). Ordered by Judge Brian M. Cogan on 3/2/2012. (Marziliano, August) (Entered: 03/08/2012)
	Request

58	Filed: 3/7/2012, Entered: 10/5/2012	Sealed
	MOTION for Leave to Appear Pro Hac Vice by Fred M Oberlander as to John Doe 98-cr-01101. (Marziliano, August) (Entered: 03/08/2012)
	Request

56	Filed: 2/14/2012, Entered: 10/5/2012	Sealed
	Letter MOTION for Order to Show Cause findings of Civil Contempt by John Doe 98-cr-01101. (Clarke, Melonie) (Entered: 02/14/2012)