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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 1408 |
Filed: 2/7/2017, Entered: None |
Response/Memorandum in Opposition |
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 Request |
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| 1392 |
Filed: 8/12/2016, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 1382 |
Filed: 6/24/2016, Entered: None |
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ORDER-Considering the foregoing motion (Rec. Doc. 1379), as well as the Government's response confirming that it does not oppose the motion (Rec. Doc. 1381), IT IS HEREBY ORDERED that Defendant Arthur Kaufman shall serve the remainder of his sentence on home incarceration, as directed by the United States Probation Office.. Signed by Chief Judge Kurt D. Engelhardt on 6/24/2016. (cms) (cc: USP, USM, Defense Counsel) (Entered: 06/24/2016)
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Request |
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| 1381 |
Filed: 6/21/2016, Entered: None |
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RESPONSE to Motion by USA as to Arthur Kaufman re 1379 MOTION to Serve Remainder of Sentence on Home Incarceration (Carter, Theodore) (Entered: 06/21/2016)
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| 1379 |
Filed: 6/17/2016, Entered: None |
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EXPARTE/CONSENT MOTION to Serve Remainder of Sentence on Home Incarceration by Arthur Kaufman. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 06/17/2016)
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Request |
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| 1376 |
Filed: 5/17/2016, Entered: None |
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ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue re 1371 Notice of Appeal - Other. IT IS SO ORDERED that the appeal must be dismissed. USCA Judge Name: Smith, Prado and Costa. (Attachments: # 1 Mandate Letter)(cbs) (Entered: 05/23/2016)
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Request |
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| 1375 |
Filed: 5/23/2016, Entered: None |
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ORDER and REASONS denying 1372 Motion for Same Treatment as Other Defendants, as to Anthony Villavaso (4). Given the Government's consent, however, IT IS ORDERED that Mr. Villavaso shall be temporarily released from custody solely for the purpose of attending the May 25, 2016 important family event discussed in the parties' written submissions and at the April 20, 2016 sentencing, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 5/20/2016. (cbs) Modified on 5/23/2016 to edit document type (cbs). (Entered: 05/23/2016)
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Request |
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| 1371 |
Filed: 5/2/2016, Entered: None |
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NOTICE OF APPEAL by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue. (cbs) (Entered: 05/05/2016)
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Request |
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| 1369 |
Filed: 5/3/2016, Entered: None |
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TRANSCRIPT of Rearraignment and Sentencing as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on April 20, 2016 before Judge Kurt D. Engelhardt. Court Reporter/Recorder Lanie Smith, Telephone number 504-589-7782. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 8/1/2016. (rsg) (Entered: 05/03/2016)
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Request |
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| 1367 |
Filed: 4/20/2016, Entered: None |
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JUDGMENT as to Arthur Kaufman (5), Count(s) 11, 17, Sentencing held 4/20/2016; Count(s) 12, 13, 14, 15, 16, 18, 24, 25, Dismissed 4/20/2016. Signed by Chief Judge Kurt D. Engelhardt on 4/25/2016. (cbs) (Entered: 04/26/2016)
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Request |
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| 1362 |
Filed: 4/20/2016, Entered: None |
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Minute Entry for proceedings held before Chief Judge Kurt D. Engelhardt:Rearraignment for Kenneth Bowen (1) Count 1,11,20 and Robert Gisevius (2) Count 1,11,21 and Robert Faulcon (3) Count 8,11,22 and Anthony Villavaso (4) Count 1,11,23 and Arthur Kaufman (5) Count 11,17 held on 4/20/2016. Sentencing held on 4/20/2016 for Kenneth Bowen (1), Count(s) 1, 11, 20, Sentencing held 4/20/2016; Count(s) 10, 12, 13, Acquitted on 10/20/2011; Count(s) 19, 2, 3, 4, 5, 6, 7, Dismissed 4/20/2016; Robert Gisevius (2), Count(s) 1, 11, 21, Sentencing held 4/20/2016; Count(s) 12, 13, Acquitted on 10/20/2011, Acquitted on 10/20/2011; Count(s) 2, 3, 4, 5, 6, 7, Dismissed 4/20/2016; Robert Faulcon (3), Count(s) 1, 2, 3, 4, 5, 6, 7, 9, Dismissed 4/20/2016; Count(s) 11, 22, 8, Sentencing held 4/20/2016; Count(s) 12, Acquitted on 10/20/2011; Anthony Villavaso (4), Count(s) 1, 11, 23, Sentencing held 4/20/2016; Count(s) 12, Acquitted on 10/20/2011; Count(s) 2, 3, 4, 5, 6, 7, Dismissed 4/20/2016; Arthur Kaufman (5), Count(s) 11, 17, Sentencing held 4/20/2016; Count(s) 12, 13, 14, 15, 16, 18, 24, 25, Dismissed 4/20/2016. 1336 MOTION for Bond Pending Trial is DENIED AS MOOT. 1178 MOTION to Disqualify Counsel is DENIED AS MOOT. (Court Reporter Lanie Smith.) (lag) (Entered: 04/25/2016)
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Request |
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| 1361 |
Filed: 4/25/2016, Entered: None |
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TRANSCRIPT of Excerpt of Rearraignment/Sentencing Hearing as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on April 20, 2016 before Judge Kurt D. Engelhardt. Court Reporter/Recorder Lanie Smith, Telephone number 504-589-7782. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 7/25/2016. (rsg) (Entered: 04/25/2016)
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Request |
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| 1360 |
Filed: 4/20/2016, Entered: None |
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ORDER TO SURRENDER as to Arthur Kaufman on 6/27/2016. Signed by Chief Judge Kurt D. Engelhardt on 4/20/2016. (cml) (Entered: 04/25/2016)
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Request |
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| 1359 |
Filed: 4/20/2016, Entered: None |
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PLEA AGREEMENT by USA as to Arthur Kaufman (cml) (Entered: 04/25/2016)
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Request |
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| 1354 |
Filed: 4/20/2016, Entered: None |
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ORDERED that the Clerk of Court shall UNSEAL the record document bearing numbers 1348-1353. Signed by Chief Judge Kurt D. Engelhardt. (cc:Dfts' Atty, USP, USM) (cml) (Entered: 04/20/2016)
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Request |
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 1353 |
Filed: 4/12/2016, Entered: None |
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Sealed Entry and Document: Notice of Re-arraignment/Sentencing (cml) (Entered: 04/12/2016)
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| 1352 |
Filed: 4/8/2016, Entered: None |
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Sealed Entry and Document: ORDER(cml) (cc: Dfts'Atty, USP, USM) (Entered: 04/08/2016)
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| 1351 |
Filed: 4/1/2016, Entered: None |
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Sealed Entry and Document-Order Granting Motion to Schedule Re-Arraignments, for an Extension of Time to Respond to Pending Motions, and for the Withdrawal of Counsel for the Civil Rights Division (my)(CC:Def Cnsl, AUSA) (Entered: 04/01/2016)
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| 1350 |
Filed: 4/1/2016, Entered: None |
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Sealed Entry and Document-Motion to Schedule Re-Arraignments, for an Extension of Time to Respond to Pending Motions, and for the Withdrawal of Counsel for the Civil Rights Division (my)(CC:Def Cnsl, AUSA) (Entered: 04/01/2016)
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| 1349 |
Filed: 4/1/2016, Entered: None |
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Sealed Entry and Document-Order Granting Motion to Seal (my) (Entered: 04/01/2016)
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| 1348 |
Filed: 3/31/2016, Entered: None |
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Sealed Entry and Document-Motion to seal Government's Motion to Schedule Re-Arraignments, for an Extension of Time to Respond to Pending Motions, and for the Withdrawal of Counsel for the Civil Rights Division (my) (Entered: 04/01/2016)
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| 1347 |
Filed: 3/28/2016, Entered: None |
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ORDER granting 1344 Motion for Extension of Time to File Response/Reply as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Chief Judge Kurt D. Engelhardt. (bwn) (Entered: 03/28/2016)
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Request |
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| 1345 |
Filed: 3/25/2016, Entered: None |
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Appeal Record Returned (original exhibits and/or non-electronic documents) as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman: 1311 Notice of Appeal - Other (cml) (Entered: 03/28/2016)
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Request |
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| 1344 |
Filed: 3/25/2016, Entered: None |
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EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply To Motion To Disqualify Counsel by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Carter, Theodore) (Entered: 03/25/2016)
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Request |
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| 1337 |
Filed: 3/15/2016, Entered: None |
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EXPARTE/CONSENT MOTION for Oral Argument on Motion for Bond by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order)(Schulberg, Robin) Modified on 3/16/2016 (cml). Modified on 5/2/2016 to edit text (cbs). (Entered: 03/15/2016)
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Request |
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| 1336 |
Filed: 3/15/2016, Entered: None |
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MOTION for Bond Pending Trial by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Motion set for 4/13/2016 09:00 AM before Chief Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Schulberg, Robin) Modified on 5/2/2016 to edit text (cbs). (Entered: 03/15/2016)
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Request |
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| 1335 |
Filed: 3/11/2016, Entered: None |
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ORDER re 1178 Motion to Disqualify Counsel. FURTHER ORDERED that, in such response, Special Attorneys to the Attorney General John Horn and Charysse Alexander are to categorically confirm or deny the factual representations as stated within document. FURTHER ORDERED that Defendants' Motion to Disqualify Counsel (Rec. Doc.1178) shall be set for oral argument at a date and time to be discussed at the status conference currently set for Thursday, April 14, 2016 at 10:00 a.m. FINALLY ORDERED that enrolled counsel of record for the United States shall promptly transmit this Order to Special Attorneys to the Attorney General John Horn and Charysse Alexander.. Signed by Chief Judge Kurt D. Engelhardt. (cml) (Entered: 03/11/2016)
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Request |
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| 1334 |
Filed: 3/10/2016, Entered: None |
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ORDERED that a Status Conference set for 4/14/2016 10:00 AM before Chief Judge Kurt D. Engelhardt. Signed by Chief Judge Kurt D. Engelhardt. (cml) (Entered: 03/10/2016)
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Request |
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| 1331 |
Filed: 3/2/2016, Entered: None |
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ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. The Appellant's motion for (X ) stay the mandate pending petition for writ of certiorari is DENIED. USCA Judge Name: JONES (cml) (Entered: 03/03/2016)
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Request |
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| 1330 |
Filed: 3/2/2016, Entered: None |
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Appeal Record Returned (original exhibits and/or non-electronic documents) as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman: 1175 Notice of Appeal - Other, (cml) (Entered: 03/03/2016)
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Request |
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| 1329 |
Filed: 3/2/2016, Entered: None |
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JUDGMENT of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 1175 Notice of Appeal. ORDERED and ADJUDGED that the judgment of the District Court is AFFIRMED and REMANDED for trial. Issued as Mandate on 3/2/2016 by USCA Judges JONES, CLEMENT, and PRADO. (Attachments: # 1 Opinion)(cml) (Entered: 03/03/2016)
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Request |
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| 1323 |
Filed: 8/21/2015, Entered: None |
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ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. IT IS FURTHER ORDERED that appellant's opposed motion to unseal documents of the record, included as Exhibits 1-12, is Denied. Signed by USCA Judge: Edith H. Jones. (cbs) (Entered: 08/21/2015)
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Request |
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| 1318 |
Filed: 2/11/2015, Entered: None |
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ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman: Appellant's Motion to Reply Under Seal is granted, by USCA JUDGE HIGGINBOTHAM. (Attachments: # 1 Transmittal Letter) (mmm) (Entered: 02/11/2015)
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Request |
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| 1317 |
Filed: 1/28/2015, Entered: None |
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ORDER of USCA dismissing 1311 Notice of Appeal - Other as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. USCA Judge Name: HIGGINBOTHAM, ELROD, GRAVES (mmm) (Entered: 01/28/2015)
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Request |
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| 1316 |
Filed: 1/23/2015, Entered: None |
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ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman: The court has granted the Government's Unopposed Motion to Supplement the Record on Appeal with the sealed pleading provided to the district court on March 8, 2012, by USCA Clerk.(mmm) (Additional attachment(s) added on 1/23/2015: # 1 Sealed, # 2 Sealed) (mmm). (Entered: 01/23/2015)
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Request |
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| 1313 |
Filed: 11/19/2014, Entered: None |
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ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. The court has granted appellees' motion to supplement the record in this case, with Transcript of hearing on Government's Rule 35 motion in United States v. Michael Hunter, No. 10-CR-86-R.Signed by Clerk. (gec) (Entered: 11/20/2014)
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Request |
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| 1311 |
Filed: 9/15/2014, Entered: None |
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NOTICE OF APPEAL by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue as to 1310 Order on Motion to Intervene. (mmm) (Entered: 09/16/2014)
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Request |
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| 1310 |
Filed: 8/13/2014, Entered: None |
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ORDER denying 1305 Motion to Intervene filed by David Christensen as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 8/13/2014. (cbs) (cc: David Christenson) (Entered: 08/13/2014)
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Request |
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| 1305 |
Filed: 7/28/2014, Entered: None |
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EXPARTE/CONSENT MOTION to Intervene by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (mmm) (Entered: 07/29/2014)
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Request |
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| 1299 |
Filed: 7/16/2014, Entered: None |
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Letter to USDC, EDLA from Atty. Atkinson dated 7/16/2014 (mmm) (Entered: 07/21/2014)
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Request |
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| 1298 |
Filed: 7/18/2014, Entered: None |
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ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. ORDERED: Appellant's motion to place brief under seal is granted. FURTHER ORDERED: Granting Mr. Kaufman's motion to view all sealed documents in this case. USCA Judge Name: HIGGINBOTHAM (Attachments: # 1 Transmittal Letter)(mmm) (Entered: 07/21/2014)
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Request |
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| 1295 |
Filed: 5/15/2014, Entered: None |
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Letter to All Counsel from USCA, 5th Cir. dated 5/15/2014 (mmm) (Entered: 05/19/2014)
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Request |
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| 1288 |
Filed: 5/1/2014, Entered: None |
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ORDER of USCA to Supplement the Record by USCA Judge HIGGINBOTHAM. Transmitted Supplemental Record on Appeal as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 1175 Notice of Appeal - Other (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(mmm) (Entered: 05/01/2014)
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Request |
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| 1287 |
Filed: 4/16/2014, Entered: None |
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ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue denying 1266 Notice of Appeal. All pending motions are denied as moot. USCA Judge Name: DAVIS, PRADO, HIGGINSON (Attachments: # 1 Transmittal Letter)(mmm) (Entered: 04/17/2014)
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Request |
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| 1284 |
Filed: 3/20/2014, Entered: None |
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ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue, that appellant's unopposed motion to view all sealed documents currently in the record on appeal is GRANTED. USCA Judge Name: Patrick E. Higginbotham (caa) (Entered: 03/24/2014)
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Request |
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| 1283 |
Filed: 3/20/2014, Entered: None |
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ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue, that David Andrew Christenson's motion for leave to file out of time the motion for reconsideration is DENIED. USCA Judge Name: Patrick E. Higginbotham (caa) (Entered: 03/24/2014)
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Request |
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| 1275 |
Filed: 3/18/2014, Entered: None |
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Memorandum to Counsel & Parties from USCA, 5th Cir dated 3/13/2014: Denying as Moot the government's Motion to Suspend Briefing Schedule. Entered by USCA Clerk (mmm) (Entered: 03/20/2014)
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Request |
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| 1271 |
Filed: 3/12/2014, Entered: None |
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Transmitted Supplemental Record on Appeal as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 1175 Notice of Appeal - Other (mmm) (Entered: 03/13/2014)
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Request |
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| 1270 |
Filed: 3/12/2014, Entered: None |
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Manual Attachment Received and Scanned as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 938 Order, (Photographs). (tbl) (Entered: 03/12/2014)
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Request |
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| 1269 |
Filed: 3/11/2014, Entered: None |
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ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Given the parties' request (see Rec. Doc. 1258, p. 2 of 10), IT IS ORDERED that the attached transcript of the Court's April 22, 2013 telephone conversation with Special Attorney John Horn be filed UNDER SEAL into the Court's record for this matter. Unless otherwise ordered, sealed record documents are accessible only by this Court, the Court of Appeals, defense counsel, government counsel of record, and Special Attorneys John Horn and Charysse Alexander. Signed by Judge Kurt D. Engelhardt on 3/11/14. (tbl) (Additional attachment(s) added on 3/11/2014: # 1 Sealed Transcript) (tbl). (Entered: 03/11/2014)
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| 1267 |
Filed: 2/20/2014, Entered: None |
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ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 1232 Notice of Appeal - Other, 1193 Notice of Appeal - Other, 1237 Notice of Appeal - Other. Movant's appeals are dismissed for lack of jurisdictional basis. USCA Judge Name: REAVLEY, DAVIS, JONES (Attachments: # 1 Transmittal Letter)(mmm) (Entered: 02/21/2014)
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Request |
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| 1266 |
Filed: 2/19/2014, Entered: None |
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3rd Supplemental NOTICE OF APPEAL re: Docs 1070 & 1137, by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue (mmm) Modified on 3/17/2014 (mmm). (Entered: 02/21/2014)
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Request |
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| 1265 |
Filed: 2/7/2014, Entered: None |
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ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman granting leave to file Motion For Stay, granting Motion to Seal. FURTHER OREDRED: Appellant's motion for Stay of District Court Proceedings pending appeal is granted. USCA Judge Name: HIGGINBOTHAM, DENNIS, GRAVES (mmm) (Entered: 02/11/2014)
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Request |
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| 1264 |
Filed: 2/4/2014, Entered: None |
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ORDER granting 1246 Motion for Leave to File Supplement to Joint List of Documents as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 2/4/2014. (mmm) (Entered: 02/04/2014)
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Request |
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| 1263 |
Filed: 2/3/2014, Entered: None |
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ORDER and REASONS denying 1250 , 1255 Motions to Intervene as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5) and Gerard Dugue (6). The Court is not convinced that such intervention is authorized or, in any event, justified. IT IS FURTHER ORDERED, however, that materials placed under seal in this action shall be made available, for ex parte review, to the district and magistrate judges assigned to the aforementioned actions District Judges Lance M. Africk and Ivan I.R. Lemelle, and Magistrate Judges Daniel E. Knowles, III, and Sally Shushan upon his or her request. It shall be for those judicial officers to determine the appropriate use, if any, of these materials in connection with any issued raised in the McRae and/or Pratt prosecutions, as stated within document. Signed by Judge Kurt D. Engelhardt on 2/3/2014. (Attachments: # 1 Exhibits A & B) (cc Attorney Michael S. Fawer. NEF: District Judges Lance M. Africk, Ivan L.R. Lemelle, Magistrate Judges Daniel E. Knowles, III and Sally Shushan)(cbs) Modified on 2/3/2014 to edit document type (cbs). (Entered: 02/03/2014)
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Request |
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| 1262 |
Filed: 1/30/2014, Entered: None |
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REPLY TO RESPONSE to Motion by Gregory McRae as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 1250 MOTION Intervene (Fawer, Michael) (Entered: 01/30/2014)
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Request |
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| 1261 |
Filed: 1/30/2014, Entered: None |
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Response/Memorandum in Opposition by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 1250 MOTION Intervene by Gregory McRae (Chung, Cindy) (Entered: 01/30/2014)
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Request |
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| 1260 |
Filed: 1/30/2014, Entered: None |
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RESPONSE to Motion by Arthur Kaufman re 1250 MOTION Intervene (Atkinson, Ian) (Entered: 01/30/2014)
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Request |
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| 1259 |
Filed: 1/24/2014, Entered: None |
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ORDER granting 1248 Motion to Seal Document, as to Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 1/24/2014. (cbs) (Additional attachment(s) added on 1/27/2014: # 1 Sealed Document, # 2 Sealed Document) (cbs). (Entered: 01/27/2014)
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Request |
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| 1258 |
Filed: 1/13/2014, Entered: None |
|
|
Joint List of Documents to be Included in the Record, as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (cbs) (Additional attachment(s) added on 2/4/2014: # 1 Corrected Certificate of Service) (mmm). (Entered: 01/27/2014)
|
|
Request |
|
|
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| 1257 |
Filed: 1/24/2014, Entered: None |
|
|
ORDER granting 1256 Motion for Leave to File Under Seal and Joint List of Documents to Be Included in the Record, as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 1/24/2014. (cbs) (Additional attachment(s) added on 1/27/2014: # 1 Item 1 6-13-12 FINAL, # 2 Item 4 2-8-13 letter to Court from Austin, # 3 Item 10, # 4 Item 11, Part 1, # 5 Item 11, Part 2, # 6 Item 12, Part 1, # 7 Item 12, Part 2, # 8 Item 13, # 9 Item 14, # 10 Item 15, # 11 Item 16, # 12 Notice of Manual Attachment, # 13 Notice of Manual Attachment) (cbs). (Entered: 01/27/2014)
|
|
Request |
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| 1256 |
Filed: 1/13/2014, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Under Seal, by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (cbs) (Entered: 01/27/2014)
|
|
Request |
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| 1255 |
Filed: 1/24/2014, Entered: None |
|
|
MOTION Intervene by Renee Gill Pratt as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 2/19/2014 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support, # 3 Exhibit, # 4 Proposed Pleading, # 5 Proposed Order, # 6 Memorandum in Support, # 7 Notice of Hearing)Attorney Michael Seth Fawer added to party Renee Gill Pratt(pty:mov).(Fawer, Michael) (Entered: 01/24/2014)
|
|
Request |
|
|
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| 1254 |
Filed: 1/24/2014, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue - Having considered the motion, IT IS ORDERED that the motion to expedite filed by Gregory McRae 1251 is GRANTED. IT IS FURTHER ORDERED that any memorandum in opposition to McRae's motion to intervene to obtain access to sealed material (Rec. Doc. 1250) must be filed no later than Thursday, January 30, 2014, at 12:00 p.m.. Any reply memorandum must be filed no later than Friday, January 31, 2014, at 5:00 p.m.. The motion shall be deemed under submission as of January 31, 2014, and determined on the basis of the submitted memoranda. Signed by Judge Kurt D. Engelhardt on 1/24/2014. (cbs) (Entered: 01/24/2014)
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Request |
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| 1253 |
Filed: 1/24/2014, Entered: None |
|
|
Correction of Docket Entry by Clerk re 1251 MOTION to Expedite. Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion. (mmm) (Entered: 01/24/2014)
|
|
Request |
|
|
|
| 1252 |
Filed: 1/24/2014, Entered: None |
|
|
Correction of Docket Entry by Clerk re 1250 MOTION Intervene filed by Gregory McRae. **ERROR** 1. Filing attorney should have selected 'N' at the question 'Is this an Exparte/Consent Motion Y/N?'. Motions set for submission are not Exparte. Clerk modified docket text to remove 'Exparte' and set for submission on 2/19/2014. 2. Filing attorney incorrectly submitted documents with headers, in violation of LR 10.1 "All margins must be no less than one inch. No print or writing, except page numbers, must appear in the margins."(mmm) (Entered: 01/24/2014)
|
|
Request |
|
|
|
| 1251 |
Filed: 1/23/2014, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Expedite by Gregory McRae as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Fawer, Michael) (Additional attachment(s) added on 1/24/2014: # 1 Proposed Order) (mmm). (Entered: 01/23/2014)
|
|
Request |
|
|
|
| 1250 |
Filed: 1/23/2014, Entered: None |
|
|
MOTION Intervene by Gregory McRae as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set before Judge Engelhardt 2/19/2014 at 9:00 AM. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Proposed Pleading, # 6 Proposed Pleading, # 7 Notice of Hearing)(Fawer, Michael) Modified removed Exparte/added submission on 1/24/2014 (mmm). (Entered: 01/23/2014)
|
|
Request |
|
|
|
| 1249 |
Filed: 1/22/2014, Entered: None |
|
|
DEFICIENT: EXPARTE/CONSENT MOTION Intervene by Gregory McRae as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support)Attorney Michael Seth Fawer added to party Gregory McRae(pty:mov).(Fawer, Michael) Modified on 1/23/2014 (mmm). (Entered: 01/22/2014)
|
|
Request |
|
|
|
| 1248 |
Filed: 1/22/2014, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Seal Document by Arthur Kaufman. (Attachments: # 1 Notice of Manual Attachment, # 2 Proposed Order)(Gibbens, William) (Entered: 01/22/2014)
|
|
Request |
|
|
|
| 1247 |
Filed: 1/15/2014, Entered: None |
|
|
ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. IT IS ORDERED that appellant's opposed emergency motion for this Court to grant a temporary administrative stay, as set forth in document, is granted. USCA Judge Name: HIGGINBOTHAM, DENNIS, GRAVES (Attachments: # 1 Transmittal Letter)(mmm) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 1246 |
Filed: 1/17/2014, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Supplement (Corrected Certificate of Service) by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Chung, Cindy) (Entered: 01/17/2014)
|
|
Request |
|
|
|
| 1245 |
Filed: 1/14/2014, Entered: None |
|
|
DEFICIENT: Certificate of Service by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue as to Joint List of Documents to Include in Record (Corrected) (Chung, Cindy) Modified on 1/15/2014 (mmm). (Entered: 01/14/2014)
|
|
Request |
|
|
|
| 1243 |
Filed: 1/7/2014, Entered: None |
|
|
ORDER granting 1234 Motion to Withdraw as Attorney. Christopher Lomax withdrawn from case as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 1/7/2014. (mmm) (Entered: 01/07/2014)
|
|
Request |
|
|
|
| 1242 |
Filed: 1/7/2014, Entered: None |
|
|
ORDER denying 1241 Motion to Stay Proceedings as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 1/7/2014. (mmm) (Entered: 01/07/2014)
|
|
Request |
|
|
|
| 1241 |
Filed: 1/7/2014, Entered: None |
|
|
MOTION Stay Proceedings by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Motion set for 1/22/2014 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Proposed Order, # 2 Notice of Hearing)(Chung, Cindy) (Entered: 01/07/2014)
|
|
Request |
|
|
|
| 1240 |
Filed: 1/2/2014, Entered: None |
|
|
EXPARTE/CONSENT Joint MOTION for Extension of Time to File Documents in the Record on Appeal by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Schulberg, Robin) Modified on 1/3/2014 (mmm). (Entered: 01/02/2014)
|
|
Request |
|
|
|
| 1239 |
Filed: 1/2/2014, Entered: None |
|
|
ORDER granting 1240 Motion for Extension of Time to File Documents in the Record on Appeal as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), as stated within document. Signed by Judge Kurt D. Engelhardt on 1/2/2014. (cbs) Modified on 1/6/2014 to edit linkage (cbs). (Entered: 01/02/2014)
|
|
Request |
|
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|
| 1238 |
Filed: 1/1/2014, Entered: None |
|
|
***ERROR: DUPLICATE FILING - PLEASE SEE CORRECTED DOC. NO. 1240*** EXPARTE/CONSENT MOTION for Extension of Time to File Joint List of Documents for Inclusion in Record by Kenneth Bowen as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Schulberg, Robin) Modified on 1/6/2014 (cbs). (Entered: 01/01/2014)
|
|
Request |
|
|
|
| 1237 |
Filed: 12/23/2013, Entered: None |
|
|
2nd Supplemental NOTICE OF APPEAL by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue (mmm) (Entered: 12/26/2013)
|
|
Request |
|
|
|
| 1236 |
Filed: 12/20/2013, Entered: None |
|
|
Correction of Docket Entry by Clerk re 1234 MOTION to Withdraw as Attorney by Christopher Lomax. filed by USA. Corrected image provided and attached by Clerk. (mmm) (Entered: 12/20/2013)
|
|
Request |
|
|
|
| 1234 |
Filed: 12/19/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Withdraw as Attorney by Christopher Lomax. by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Chung, Cindy) (Main Document 1234 replaced on 12/20/2013) (mmm). (Entered: 12/19/2013)
|
|
Request |
|
|
|
| 1233 |
Filed: 12/18/2013, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; With respect to the previously filed requests for oral argument regarding Defendants' motion to disqualify counsel and the motions for release on bond filed by Defendants Bowen, Faulcon, Villavaso, and Gisevius, IT IS ORDERED that, as stated within document. Signed by Judge Kurt D. Engelhardt on 12/18/2013. (cbs) (Entered: 12/18/2013)
|
|
Request |
|
|
|
| 1232 |
Filed: 12/16/2013, Entered: None |
|
|
Supplemental NOTICE OF APPEAL by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue (mmm) (Entered: 12/17/2013)
|
|
Request |
|
|
|
| 1229 |
Filed: 12/13/2013, Entered: None |
|
|
Reply Memorandum in Support by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso and Arthur Kaufman re 1178 MOTION to Disqualify Counsel . (cbs) (Entered: 12/13/2013)
|
|
Request |
|
|
|
| 1228 |
Filed: 12/13/2013, Entered: None |
|
|
ORDER granting 1221 Motion for Leave to File Reply Memorandum, as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 12/13/2013. (cbs) (Entered: 12/13/2013)
|
|
Request |
|
|
|
| 1225 |
Filed: 12/13/2013, Entered: None |
|
|
Manual Attachment Received as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 1221 MOTION for Leave to File Reply Memorandum filed by Anthony Villavaso, Robert Faulcon, Robert Gisevius, Kenneth Bowen, Arthur Kaufman. (cbs) (Entered: 12/13/2013)
|
|
Request |
|
|
|
| 1224 |
Filed: 12/4/2013, Entered: None |
|
|
RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso and Arthur Kaufman re 1178 MOTION to Disqualify Counsel . (Attachments: # 1 Exhibit)(cbs) (Entered: 12/13/2013)
|
|
Request |
|
|
|
| 1223 |
Filed: 12/12/2013, Entered: None |
|
|
ORDER and REASONS granting in part and denying in part 1194 Government's Motion to Reconsider Disclosure Order; Motion to Exclude or Redact Documents from Disclosure; Motion to Put All Documents on the Record; Motion for Protective Order as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5) and Gerard Dugue (6), as stated within document. Signed by Judge Kurt D. Engelhardt on 12/12/2013. (Attachments: # 1 Nola.com Postings) (cbs) (Entered: 12/12/2013)
|
|
Request |
|
|
|
| 1221 |
Filed: 12/11/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Notice of Manual Attachment, # 2 Proposed Order)(Gibbens, William) (Entered: 12/11/2013)
|
|
Request |
|
|
|
| 1217 |
Filed: 12/10/2013, Entered: None |
|
|
REPLY TO RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Arthur Kaufman re 1194 MOTION to Reconsider Disclosure(cbs) (Entered: 12/10/2013)
|
|
Request |
|
|
|
| 1216 |
Filed: 12/10/2013, Entered: None |
|
|
ORDER granting 1215 Motion for Leave to File Reply to Defendants' Opposition to Motion to Reconsider Disclosure as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 12/10/2013. (cbs) (Entered: 12/10/2013)
|
|
Request |
|
|
|
| 1215 |
Filed: 12/9/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Reply to Defendants' Opposition to Motion to Reconsider Disclosure by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Arthur Kaufman. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Chung, Cindy) (Entered: 12/09/2013)
|
|
Request |
|
|
|
| 1211 |
Filed: 12/6/2013, Entered: None |
|
|
Request/Statement of Oral Argument by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman regarding 1178 MOTION to Disqualify Counsel (Gibbens, William) (Entered: 12/06/2013)
|
|
Request |
|
|
|
| 1210 |
Filed: 12/6/2013, Entered: None |
|
|
Request/Statement of Oral Argument by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman regarding 1188 MOTION for Release on Bond Pending Government's Appeal of Order Granting New Trial, 1189 MOTION for Bond Pending Appeal of Order Granting New Trial, 1190 MOTION for Release on Bond Pending Government's Appeal, 1191 MOTION for Bond Pending the Government's Appeal (Attachments: # 1 Proposed Order)(Schulberg, Robin) (Entered: 12/06/2013)
|
|
Request |
|
|
|
| 1204 |
Filed: 12/4/2013, Entered: None |
|
|
ORDER denying 1200 Motion to Seal Document (response to defense motion to disqualify counsel) as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 12/4/2013. (cbs) (Entered: 12/05/2013)
|
|
Request |
|
|
|
| 1203 |
Filed: 12/4/2013, Entered: None |
|
|
Manual Attachment Received, Scanned and attached to Doc. 1200 as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 1200 MOTION to Seal Document (response to defense motion to disqualify counsel) filed by USA. (mmm) (Entered: 12/04/2013)
|
|
Request |
|
|
|
| 1201 |
Filed: 12/3/2013, Entered: None |
|
|
Response/Memorandum in Opposition by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Arthur Kaufman re 1194 MOTION for Reconsideration re 1179 Order,,,, re: disclosure of documents (Gibbens, William) (Entered: 12/03/2013)
|
|
Request |
|
|
|
| 1200 |
Filed: 12/3/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Seal Document (response to defense motion to disqualify counsel) by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order)(Bernstein, Barbara) (Additional attachment(s) added on 12/4/2013: # 2 Sealed, # 3 Sealed) (mmm). (Entered: 12/03/2013)
|
|
Request |
|
|
|
| 1199 |
Filed: 11/27/2013, Entered: None |
|
|
ORDER granting 1198 Motion to Docket Transcripts as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6), UNDER SEAL as stated within document. Signed by Judge Kurt D. Engelhardt on 11/27/2013. (cbs) (Additional attachment(s) added on 11/27/2013: # 1 Sealed Document, Part 1, # 2 Sealed Document, Part 2, # 3 Sealed Document, # 4 Sealed Document, # 5 Sealed Document, # 6 Sealed Document, # 7 Sealed Document, # 8 Sealed Document) (cbs). (Additional attachment(s) added on 12/6/2013: # 9 Sealed Document) (cbs). (Entered: 11/27/2013)
|
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Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
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| 1198 |
Filed: 11/22/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION (docketing of transcripts) by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Bernstein, Barbara) (Entered: 11/22/2013)
|
|
Request |
|
|
|
| 1196 |
Filed: 11/18/2013, Entered: None |
|
|
ORDER as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5); CONSIDERING THE FOREGOING MOTION (Rec. Doc. 1195), IT IS HEREBY ORDERED that the Appendix to the Government's Motion to Reconsider Disclosure Order (Rec. Doc. 1194) shall be filed UNDER SEAL and EXPARTE, along with any attachments thereto. For the present time, because the Appendix is submitted exparte, it shall be kept in chambers. Signed by Judge Kurt D. Engelhardt on 11/18/2013. (cbs) (Entered: 11/18/2013)
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|
|
|
|
| 1195 |
Filed: 11/15/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File (Appendix under seal and ex parte) by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Bernstein, Barbara) (Entered: 11/15/2013)
|
|
Request |
|
|
|
| 1194 |
Filed: 11/15/2013, Entered: None |
|
|
MOTION for Reconsideration re 1179 Order, re: disclosure of documents by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 12/11/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Proposed Order)(Bernstein, Barbara) (Additional attachment(s) added on 11/20/2013: # 2 Notice of Hearing (Criminal Only)) (cbs). Modified on 11/20/2013 to edit text (cbs). (Entered: 11/15/2013)
|
|
Request |
|
|
|
| 1193 |
Filed: 11/12/2013, Entered: None |
|
|
NOTICE OF APPEAL by David Andrew Christenson as to 1183 1185 ORDER & REASONS denying MOTIONS to Intervene (mmm) (Entered: 11/12/2013) Modified on 11/15/2013 to edit text(bbc, ). (Entered: 11/12/2013)
|
|
Request |
|
|
|
| 1192 |
Filed: 11/8/2013, Entered: None |
|
|
MEMORANDUM by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman to 1143 Response to Motion, regarding government's request for access (Gibbens, William) (Entered: 11/08/2013)
|
|
Request |
|
|
|
| 1187 |
Filed: 11/5/2013, Entered: None |
|
|
APPEAL TRANSCRIPT REQUEST by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 1175 Notice of Appeal - Other,. (Carter, Theodore) (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 1186 |
Filed: 11/5/2013, Entered: None |
|
|
AMENDED ORDER and REASONS as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. IT IS ORDERED that the Court's November 4, 2013 Order and Reasons (Rec. Doc. 1183) is amended to delete the reference therein to the motion designated as record document 1178. That motion remains pending and is scheduled for submission on December 11, 2013. In all other respects, the November 4, 2013 Order and Reasons remains the same. Signed by Judge Kurt D. Engelhardt on 11/5/2013. (cbs) Modified on 11/5/2013 to edit document type (cbs). (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 1185 |
Filed: 11/5/2013, Entered: None |
|
|
ORDER and REASONS as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6); For the reasons stated in the Court's November 4, 2013 Order and Reasons (Rec. Doc. 1183), IT IS ORDERED that the eighth motion to intervene filed by David Christensen 1182 is DENIED. Signed by Judge Kurt D. Engelhardt on 11/5/2013. (cbs) Modified on 11/5/2013 to edit document type (cbs). (Entered: 11/05/2013)
|
|
Request |
|
|
|
| 1184 |
Filed: 11/4/2013, Entered: None |
|
|
ORDER re 1180 Motion for Extension of Time to File as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6) - IT IS HEREBY ORDERED that the release of documents to defense counsel, pursuant to this Court's Order and Reasons, Doc. 1179, shall be stayed for two weeks, until November 15, 2013. Signed by Judge Kurt D. Engelhardt on 11/4/2013. (cbs) (Entered: 11/04/2013)
|
|
Request |
|
|
|
| 1183 |
Filed: 11/4/2013, Entered: None |
|
|
ORDER and REASONS - On November 1, 2013, the Court ordered that motions filed by The Times-Picayune, L.L.C., and The Associated Press, seeking access to all sealed and undocketed written filings, other submissions by the parties, transcripts, and any future hearings and other events, in this case (see Rec. Docs. 1126-2 and 1129-2) be granted in part and denied in part. (See Rec. Doc. 1179.) Now presently before the Court are seven motions to intervene filed by David Christensen (Rec. Docs. 1138, 1147, 1150, 1152, 1158, 1169, 1177, and 1178). The Court's November 1, 2013 Order and Reasons (Rec. Doc. 1179) determined which additional documents submitted in this matter should presently be made part of the publicly available record. Given that ruling, IT IS ORDERED that Mr. Christensen's motions to intervene are DENIED. Additionally, given the unnecessarily duplicative and repetitive nature of his requests, IT IS FURTHER ORDERED that Mr. Christensen immediately cease filing such motions. Signed by Judge Kurt D. Engelhardt on 11/4/2013. (cbs) (Entered: 11/04/2013)
|
|
Request |
|
|
|
| 1182 |
Filed: 11/1/2013, Entered: None |
|
|
8th MOTION to Intervene by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 12/11/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Exhibit)(mmm) (Entered: 11/04/2013)
|
|
Request |
|
|
|
| 1181 |
Filed: 11/3/2013, Entered: None |
|
|
NOTICE regarding ordering transcripts by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman (Bernstein, Barbara) (Entered: 11/03/2013)
|
|
Request |
|
|
|
| 1180 |
Filed: 11/1/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Extension of Time to File (Motion for Stay of Disclosure of Documents) by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Bernstein, Barbara) (Entered: 11/01/2013)
|
|
Request |
|
|
|
| 1179 |
Filed: 11/1/2013, Entered: None |
|
|
ORDER and REASONS as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue - Presently before the Court are motions filed by The Times-Picayune, L.L.C., and The Associated Press, seeking access to all sealed and undocketed written filings, other submissions by the parties, transcripts, and any future hearings and other events, in this case. (See Rec. Docs. 1126-2 and 1129-2.) Having considered the parties' memoranda submitted relative to these motions (Rec. Docs. 1126-2, 1129-2, 1131, 1143, 1144, and 1172), IT IS ORDERED that these motions are GRANTED IN PART and DENIED IN PART to the extent, as stated within document. Signed by Judge Kurt D. Engelhardt on 11/1/2013. (Attachments: # 1 Attachment A-1, # 2 Attachment B-1, # 3 Attachment B-2, # 4 Attachment B-4, # 5 Attachment C, # 6 Attachment D-1, # 7 Attachment E-1, # 8 Attachment F-1, # 9 Attachment F-3 Part 1, # 10 Attachment F-3 Part 2, # 11 Attachment F-4, # 12 Attachment G, # 13 Attachment H, # 14 Attachment I, # 15 Attachment J, # 16 Attachment K, # 17 Attachment O, # 18 Attachment P-2, # 19 Attachment P-3, # 20 Attachment Q-1, # 21 Attachment Q-2) (cbs) (Entered: 11/01/2013)
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|
Request |
|
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| 1178 |
Filed: 10/31/2013, Entered: None |
|
|
MOTION to Disqualify Counsel by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Motion set for 12/11/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Notice of Hearing)(Gibbens, William) (Entered: 10/31/2013)
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|
Request |
|
|
|
| 1177 |
Filed: 10/23/2013, Entered: None |
|
|
Seventh MOTION to Intervene by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 12/11/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Exhibit)(mmm) (Entered: 10/24/2013)
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Request |
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| 1176 |
Filed: 10/18/2013, Entered: None |
|
|
Correction of Docket Entry by Clerk re 1175 Notice of Appeal - Other, filed by USA; Filing attorney incorrectly selected Gerard Dugue as a defendant in which this Notice of Appeal applies to. For future filings, please only select the applicable parties your filing applies to. Clerk took corrective action; no further action is necessary. (cbs) (Entered: 10/18/2013)
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|
Request |
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|
|
| 1175 |
Filed: 10/17/2013, Entered: None |
|
|
NOTICE OF APPEAL by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re: 1174 Order and Reasons. (Filed on behalf of USA - Filing Fee not required) (Carter, Theodore) Modified on 10/18/2013 to add linkage (cbs). (Entered: 10/17/2013)
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|
Request |
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|
| 1174 |
Filed: 10/11/2013, Entered: None |
|
|
ORDER granting 1173 Motion to Re-Enter the Court's "Order and Reasons" 1137 as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4) and Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 10/11/2013. (Attachments: # 1 Order and Reasons) (cbs) Modified on 10/15/2013 to edit text (cbs). (Entered: 10/11/2013)
|
|
Request |
|
|
|
| 1173 |
Filed: 10/10/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Re-Enter the Court's Order by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order)(Bernstein, Barbara) Modified on 10/11/2013 to edit text (cbs). (Entered: 10/10/2013)
|
|
Request |
|
|
|
| 1172 |
Filed: 10/8/2013, Entered: None |
|
|
Reply Memorandum in Support of Motion for Access to Future Proceedings and to Sealed and Undocketed Information 1126 , 1129 by Associated Press and Times-Picayune, L.L.C., as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue. (cbs) (Entered: 10/08/2013)
|
|
Request |
|
|
|
| 1171 |
Filed: 10/8/2013, Entered: None |
|
|
ORDER granting 1166 Motion for Leave to Exceed Page Limit as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5) and Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 10/8/2013. (cbs) (Entered: 10/08/2013)
|
|
Request |
|
|
|
| 1169 |
Filed: 10/7/2013, Entered: None |
|
|
6th Supplemental MOTION to Intervene by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 12/11/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Exhibit)(mmm) (Entered: 10/08/2013)
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|
Request |
|
|
|
| 1168 |
Filed: 10/3/2013, Entered: None |
|
|
ORDER of USCA granting remand to the U.S. District Court, as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 922 Notice of Appeal - Final Judgment, 923 Notice of Appeal - Final Judgment, 610 Notice of Appeal - Other, 925 Notice of Appeal - Final Judgment, 823 Notice of Appeal - Final Judgment, 816 Notice of Appeal - Final Judgment, 817 Notice of Appeal - Final Judgment, 924 Notice of Appeal - Final Judgment, 926 Notice of Appeal - Final Judgment, 820 Notice of Appeal - Final Judgment, 846 Notice of Appeal - Final Judgment. USCA Judge Name: DAVIS, DENNIS, SOUTHWICK. (Attachments: # 1 Transmittal Letter)(mmm) (Entered: 10/08/2013)
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|
Request |
|
|
|
| 1166 |
Filed: 10/7/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Associated Press, Times-Picayune, L.L.C. as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Mince, Loretta) (Entered: 10/07/2013)
|
|
Request |
|
|
|
| 1163 |
Filed: 10/3/2013, Entered: None |
|
|
Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby:Bond Hearing as to Arthur Kaufman held on 10/3/2013 (Court Reporter Magistrate Clerical.) (clm, ) (Entered: 10/04/2013)
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|
Request |
|
|
|
| 1162 |
Filed: 10/3/2013, Entered: None |
|
|
ORDER Setting Conditions of Release as to Arthur Kaufman (5) Secured Bond. Signed by Magistrate Judge Karen Wells Roby on 10/3/2013. (mmm) (Entered: 10/04/2013)
|
|
Request |
|
|
|
| 1160 |
Filed: 10/3/2013, Entered: None |
|
|
Secured Bond Set & Executed as to Arthur Kaufman in amount of $ 100,000.00. Defendant released. (mmm) (Entered: 10/04/2013)
|
|
Request |
|
|
|
| 1158 |
Filed: 10/2/2013, Entered: None |
|
|
MOTION: 5th Supplemental Motion to Intervene by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 12/11/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Notice of Hearing)(mmm) (Entered: 10/03/2013)
|
|
Request |
|
|
|
| 1157 |
Filed: 10/1/2013, Entered: None |
|
|
ORDER granting 1140 Motion to Reinstate Original Bond as to Arthur Kaufman (5). IT IS FURTHER ORDERED that Defendant Kaufman's original personal surety bond in the amount of $100,000.00, and the conditions of release previously imposed by Magistrate Judge Louis Moore, Jr., on July 27, 2010, are reinstated. IT IS FINALLY ORDERED that Defendant Kaufman be released from the federal prison in Petersburg, Virginia, pending a new trial in this matter, as stated within document. Signed by Judge Kurt D. Engelhardt on 10/1/2013. (cbs) (Entered: 10/01/2013)
|
|
Request |
|
|
|
| 1156 |
Filed: 9/27/2013, Entered: None |
|
|
ORDER granting 1151 Motion for Extension of Time to File Response/Reply as to 1129 MOTION to Intervene, 1126 MOTION to Intervene 1129-2 and 1126-2, as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6), as stated within document. Signed by Judge Kurt D. Engelhardt on 9/27/2013. (cbs) (Entered: 09/30/2013)
|
|
Request |
|
|
|
| 1153 |
Filed: 9/26/2013, Entered: None |
|
|
RESPONSE to Motion by USA as to Arthur Kaufman re 1140 MOTION for Bond (Carter, Theodore) (Entered: 09/26/2013)
|
|
Request |
|
|
|
| 1152 |
Filed: 9/26/2013, Entered: None |
|
|
MOTION: 4th Motion to Intervene by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 12/11/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(mmm) (Entered: 09/26/2013)
|
|
Request |
|
|
|
| 1151 |
Filed: 9/26/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply as to 1129 MOTION to Intervene, 1126 MOTION to Intervene 1129-2 and 1126-2 by Associated Press, Times-Picayune, L.L.C. as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Mince, Loretta) (Entered: 09/26/2013)
|
|
Request |
|
|
|
| 1150 |
Filed: 9/23/2013, Entered: None |
|
|
MOTION: Third Supplemental Motion to Interveen by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 12/11/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Notice of Submission)(mmm) (Entered: 09/24/2013)
|
|
Request |
|
|
|
| 1147 |
Filed: 9/19/2013, Entered: None |
|
|
MOTION to File Second or Supplemental Motion to Intervene by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 12/11/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Exhibit)(mmm) (Entered: 09/19/2013)
|
|
Request |
|
|
|
| 1146 |
Filed: 9/19/2013, Entered: None |
|
|
ORDER as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6) - IT IS ORDERED that the motions filed by The Times-Picayune, L.L.C. and The Associated Press (Rec. Docs. 1126 and 1129) are GRANTED to the extent that the two entities are permitted to intervene for the very limited purpose of presenting for judicial disposition their respective substantive motions (Rec. Docs. 1126-2 and 1129-2) seeking access to all sealed and undocketed written filings, other submissions by the parties, and transcripts, as well as any future hearings and other events in this case. To the extent that the Times-Picayune, the AP, and/or Defendants desire to submit memoranda in reply to the Government's memoranda (Rec. Docs. 1143 and 1144) submitted in response to the substantive motions filed by the Times-Picayune and the AP (Rec. Docs. 1126-2 and 1129-2), IT IS FURTHER ORDERED that any such reply memoranda must be filed on or before Monday, September 30, 2013. Signed by Judge Kurt D. Engelhardt on 9/19/2013. (cbs) (Entered: 09/19/2013)
|
|
Request |
|
|
|
| 1145 |
Filed: 9/19/2013, Entered: None |
|
|
ORDER - Any memorandum in opposition to Defendant Kaufman's "Motion to Reinstate Original Bond" (Rec. Doc. 1140) must be submitted on or before Thursday, September 26, 2013. Signed by Judge Kurt D. Engelhardt on 9/19/2013. (cbs) (Entered: 09/19/2013)
|
|
Request |
|
|
|
| 1144 |
Filed: 9/19/2013, Entered: None |
|
|
RESPONSE to Motions filed by The Times Picayune and The Associated Press to Intervene and for Access to Sealed and Un-Docketed Information 1126 , 1129 by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Index to Appendix of Submissions, # 2 Appendix)(cbs) (Entered: 09/19/2013)
|
|
Request |
|
|
|
| 1143 |
Filed: 9/19/2013, Entered: None |
|
|
RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso and Arthur Kaufman re The Times Picayune and The Associated Press Motions to Unseal Documents 1126 , 1129 . (Attachments: # 1 Exhibit 1 - Index of Attachments in the Sealed Appendix)(cbs) (Entered: 09/19/2013)
|
|
Request |
|
|
|
| 1142 |
Filed: 9/19/2013, Entered: None |
|
|
ORDER granting 1139 Motion to Unseal Documents as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 9/19/2013. (cbs) (Entered: 09/19/2013)
|
|
Request |
|
|
|
| 1141 |
Filed: 9/19/2013, Entered: None |
|
|
ORDER granting 1136 Motion to Seal Document (Response to Motion by Press to Intervene and Unseal Documents) as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 9/19/2013. (cbs) (Entered: 09/19/2013)
|
|
Request |
|
|
|
| 1140 |
Filed: 9/19/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Bond by Arthur Kaufman. (Attachments: # 1 Proposed Order)(London, Stephen) (Entered: 09/19/2013)
|
|
Request |
|
|
|
| 1139 |
Filed: 9/17/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Unseal Documents by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(mmm) (Entered: 09/18/2013)
|
|
Request |
|
|
|
| 1138 |
Filed: 9/16/2013, Entered: None |
|
|
MOTION to Intervene by David Andrew Christenson as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 12/11/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(mmm) (Entered: 09/17/2013)
|
|
Request |
|
|
|
| 1137 |
Filed: 9/17/2013, Entered: None |
|
|
ORDER and REASONS as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman - IT IS ORDERED, ADJUDGED AND DECREED that the Motion for New Trial filed herein on behalf of defendant Arthur Kaufman 963 , and joined in by defendants Kenneth Bowen, Robert Gisevius, Robert Faulcon and Anthony Villavaso, be and is hereby GRANTED, as stated within document. Signed by Judge Kurt D. Engelhardt on 9/17/2013. (cbs) Modified on 9/17/2013 to edit document type (cbs). Modified on 10/15/2013 (cbs).***See ORDER Re-entering 'Order and Reasons' - entered on 10/11/2013.*** (Entered: 09/17/2013)
|
|
Request |
|
|
|
| 1136 |
Filed: 9/16/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Seal Document (Response to Motion by Press to Intervene and Unseal Documents) by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Bernstein, Barbara) (Entered: 09/16/2013)
|
|
Request |
|
|
|
| 1135 |
Filed: 9/9/2013, Entered: None |
|
|
REPLY TO RESPONSE to Motion by Associated Press and Times-Picayune, L.L.C., as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 1126 , 1129 MOTIONS to Intervene. (cbs) (Entered: 09/09/2013)
|
|
Request |
|
|
|
| 1134 |
Filed: 9/9/2013, Entered: None |
|
|
ORDER granting 1132 Motion for Leave to File Reply Brief, as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 9/9/2013. (cbs) (Entered: 09/09/2013)
|
|
Request |
|
|
|
| 1133 |
Filed: 9/9/2013, Entered: None |
|
|
ORDER as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6); Based on the foregoing motion of the United States, IT IS HEREBY ORDERED that the government shall respond to the Times-Picayune's "Motion to Intervene to Address Access Issues" on or before September 17, 2013. Signed by Judge Kurt D. Engelhardt on 9/9/2013. (cbs) (Entered: 09/09/2013)
|
|
Request |
|
|
|
| 1132 |
Filed: 9/9/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Reply Brief by Associated Press, Times-Picayune, L.L.C. as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Mince, Loretta) (Entered: 09/09/2013)
|
|
Request |
|
|
|
| 1131 |
Filed: 9/3/2013, Entered: None |
|
|
Response/Memorandum in Opposition by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Arthur Kaufman re 1126 MOTION to Intervene, 1129 MOTION to Intervene filed by The Times-Picayune and The Associated Press (Gibbens, William) (Entered: 09/03/2013)
|
|
Request |
|
|
|
| 1130 |
Filed: 8/29/2013, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply as to 1126 MOTION to Intervene To Address Access Issues by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Carter, Theodore) (Entered: 08/29/2013)
|
|
Request |
|
|
|
| 1129 |
Filed: 8/19/2013, Entered: None |
|
|
MOTION to Intervene by Associated Press as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 9/11/2013 before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading, # 3 Proposed Pleading, # 4 Notice of Hearing)Attorney Loretta G. Mince added to party Associated Press(pty:mov).(Mince, Loretta) (Entered: 08/19/2013)
|
|
Request |
|
|
|
| 1128 |
Filed: 8/7/2013, Entered: None |
|
|
ORDER - Because of scheduling conflicts, IT IS ORDERED that the August 6, 2013 "Motion to Intervene to Address Access Issues" 1126 , filed by The Times-Picayune, L.L.C., shall be taken under submission, without oral argument, on Wednesday, September 11, 2013, rather than on the August 21, 2013 date noticed by counsel. If the Court later determines that oral argument is warranted, following its review of the parties' written submissions, counsel shall be so notified. Signed by Judge Kurt D. Engelhardt on 8/7/2013. (cbs) (Entered: 08/07/2013)
|
|
Request |
|
|
|
| 1126 |
Filed: 8/6/2013, Entered: None |
|
|
MOTION to Intervene by Times-Picayune, L.L.C. as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 8/21/2013 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading, # 3 Proposed Pleading, # 4 Notice of Hearing)Attorney Alysson L. Mills added to party Times-Picayune, L.L.C.(pty:mov).(Mills, Alysson) (Entered: 08/06/2013)
|
|
Request |
|
|
|
| 1119 |
Filed: 4/16/2013, Entered: None |
|
|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Status Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 4/16/2013. (cbs) (Entered: 04/16/2013)
|
|
Request |
|
|
|
| 1118 |
Filed: 4/10/2013, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. At the request of counsel, IT IS ORDERED that a status conference will be conducted in chambers on Tuesday, April 16, 2013, at 9:30 a.m.. Signed by Judge Kurt D. Engelhardt on 4/10/2013. (cbs) (Entered: 04/10/2013)
|
|
Request |
|
|
|
| 1085 |
Filed: 1/22/2013, Entered: None |
|
|
APPEAL TRANSCRIPT of Trial (Vol II) as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on June 23, 2011 before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/22/2013. (rsg) (Entered: 01/22/2013)
|
|
Request |
|
|
|
| 1084 |
Filed: 1/22/2013, Entered: None |
|
|
APPEAL TRANSCRIPT of Trial (Vol I) as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on June 22, 2011 before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/22/2013. (rsg) (Entered: 01/22/2013)
|
|
Request |
|
|
|
| 1076 |
Filed: 12/21/2012, Entered: None |
|
|
ORDERED: The deadline set forth in the November 26, 2012 Order (Rec. Doc. 1070) is extended until January 25, 2013, as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Signed by Judge Kurt D. Engelhardt on 12/21/2012. (cc: All Counsel of Record, US Atty, E. J. Litchfield, Richard C Stanley and John Horn) (mmm) (Entered: 12/21/2012)
|
|
Request |
|
|
|
| 1075 |
Filed: 12/4/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen (1); Considering the foregoing motion 1028 and the Court's December 4, 2012 Order and Reasons, IT IS HEREBY ORDERED that defendant Kenneth Bowen's request for an evidentiary hearing in connection with the Motion for New Trial Based on Newly Discovered Evidence of Brady and Napue Violations (Rec. Doc. 906) is DENIED. Signed by Judge Kurt D. Engelhardt on 12/4/2012. (cab) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 1074 |
Filed: 12/4/2012, Entered: None |
|
|
ORDER and REASONS as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4) and Arthur Kaufman (5) - Presently before the Court is Defendant Bowen's "Motion for New Trial Based on Newly Discovered Evidence of Brady and Nupue Violations" 906 . Defendants Gisevius, Faulcon, Villavaso, and Kaufman have joined in the motion. For the reasons stated within document, IT IS ORDERED that the motion is DENIED. Signed by Judge Kurt D. Engelhardt on 12/4/2012. (cab) (Entered: 12/04/2012)
|
|
Request |
|
|
|
| 1073 |
Filed: 12/4/2012, Entered: None |
|
|
ORDER granting 1021 Motion for Leave to File Exhibits Related to Motion for a New Trial as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 12/4/2012. (cab) (Entered: 12/04/2012)
|
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Request |
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| 1072 |
Filed: 11/30/2012, Entered: None |
|
|
PROTECTIVE ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; IT IS HEREBY ORDERED that the transcripts of the status conferences held on October 10, 2012, and November 7, 2012, shall be kept under seal and shall, until further notice, be subject to the following protective order, as stated within document. Signed by Judge Kurt D. Engelhardt on 11/30/12. (cab) (Entered: 11/30/2012)
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Request |
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| 1071 |
Filed: 11/30/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; CONSIDERING the defendants' request for transcripts of the status conferences held on October 10, 2012 and November 7, 2012; IT IS ORDERED that these conferences shall be transcribed and that the transcripts shall be subject to the following protective order, as stated within document. Signed by Judge Kurt D. Engelhardt on 11/30/12. (cab) (Entered: 11/30/2012)
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Request |
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| 1070 |
Filed: 11/26/2012, Entered: None |
|
|
ORDER and REASONS as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 963 MOTION for New Trial filed by Arthur Kaufman, as stated within document. Signed by Judge Kurt D. Engelhardt on 11/26/2012. (cc: All Counsel of Record, U.S. Attorney Jim Letten, E. John Litchfield, Esq. and Richard C. Stanley, Esq.) (cab) (Entered: 11/26/2012)
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Request |
|
|
|
| 1069 |
Filed: 11/7/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; IT IS ORDERED that, effective December 10, 2012, this Court's prior Orders retaining defendants Kenneth Bowen, Robert Gisevius, Robert Faulcon and Anthony Villavaso in local custody (Rec. Docs. 936, 941, 942 and 959) shall be vacated, thus allowing these defendants' transfer into the custody of the United States Bureau of Prisons ("BOP") and placement at designated BOP institutions. In the event that any of the defendants in this matter, including Arthur Kaufman, is needed or is entitled to appear, in person, for any future court proceeding herein, he will be transported to court in the custody of the United States Marshal. Signed by Judge Kurt D. Engelhardt on 11/7/2012. (cab) (Entered: 11/07/2012)
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Request |
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| 1068 |
Filed: 11/7/2012, Entered: None |
|
|
Minute Entry from Status Conference held on 11/7/12. (cab) Modified on 11/26/2012 to edit text (cab). (Entered: 11/07/2012)
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|
Request |
|
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|
| 1066 |
Filed: 10/31/2012, Entered: None |
|
|
ORDER rescheduling Status Conference to 11/7/2012 at 9:00AM. Signed by Judge Kurt D. Engelhardt on 10/31/2012. (cab) Modified on 11/26/2012 to edit text (cab). (Entered: 10/31/2012)
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Request |
|
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| 1065 |
Filed: 10/29/2012, Entered: None |
|
|
ORDER rescheduling Status Conference. Signed by Judge Kurt D. Engelhardt on 10/29/2012. (cab) Modified on 11/26/2012 to edit text (cab). (Entered: 10/29/2012)
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Request |
|
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|
| 1063 |
Filed: 10/17/2012, Entered: None |
|
|
ORDER setting another status conference to be held in chambers on 10/31/2012 at 9:30 AM.. Signed by Judge Kurt D. Engelhardt on 10/17/2012. Modified on 11/26/2012 to edit text (cab). (Entered: 10/17/2012)
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Request |
|
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|
| 1061 |
Filed: 10/10/2012, Entered: None |
|
|
Minute Entry from Status Conference held on 10/10/2012. (cab) Modified on 11/26/2012 to edit text (cab). (Entered: 10/10/2012)
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|
Request |
|
|
|
| 1056 |
Filed: 9/11/2012, Entered: None |
|
|
ORDER - Status Conference set 10/2/12 is continued to 12/10/12 at 9:00AM. Signed by Judge Kurt D. Engelhardt on 9/11/2012. (cab) Modified on 11/26/2012 to edit text (cab). (Entered: 09/11/2012)
|
|
Request |
|
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|
| 1034 |
Filed: 7/9/2012, Entered: None |
|
|
ORDER re: document production for in camera review. Signed by Judge Kurt D. Engelhardt on 7/9/2012. (Re: ) (cab). Modified on 11/26/2012 to edit text (cab). (Entered: 07/09/2012)
|
|
Request |
|
|
|
| 1021 |
Filed: 6/15/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Exhibits Related to Motion for a New Trial by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order, # 2 Exhibit A, # 3 Exhibit B)(Bernstein, Barbara) (Entered: 06/15/2012)
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|
Request |
|
|
|
| 1020 |
Filed: 6/13/2012, Entered: None |
|
|
Minute Order for proceedings held before Judge Kurt D. Engelhardt. Motion of Defendant, Arthur Kaufman for New Trial/Evidentiary Hearing 963 and Adopted by Co-Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso - Matter Submitted. (Court Reporter Jodi Simcox.) (Attachments: # 1 Exhibit 1) (cab) (Entered: 06/13/2012)
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|
Request |
|
|
|
| 1019 |
Filed: 6/12/2012, Entered: None |
|
|
Reply Memorandum in Support by Arthur Kaufman re 963 MOTION for New Trial Based on Prosecutorial Misconduct (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(cab) (Entered: 06/12/2012)
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|
Request |
|
|
|
| 1018 |
Filed: 6/12/2012, Entered: None |
|
|
ORDER granting 1016 Motion for Leave to File Reply Memorandum as to Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 6/12/2012. (cab) (Entered: 06/12/2012)
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|
Request |
|
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|
| 1017 |
Filed: 6/12/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. IT IS ORDERED that the United States, through the DOJ, produce all documents stated herein to the undersigned's chambers by 2:00 p.m. 6/12/2012 for in camera inspection; FURTHER ORDERED that failure to comply with this Order shall warrant the appearance of an authorized representative of the US Attorney's Office for the EDLA and the FBI in open court on 6/13/2012 at 8:30 a.m. Signed by Judge Kurt D. Engelhardt on 6/12/2012. (tbl) (Entered: 06/12/2012)
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|
Request |
|
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| 1016 |
Filed: 6/11/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Arthur Kaufman. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C)(Gibbens, William) Modified on 6/12/2012 to edit text (cab). (Entered: 06/11/2012)
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Request |
|
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| 1015 |
Filed: 6/11/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; IT IS ORDERED that oral argument of defendant Arthur Kaufman's Motion for New Trial 963 is scheduled on Wednesday, June 13, 2012 at 8:30 a.m.. Each side will have 20 minutes to present their arguments. Defendant can reserve up to 5 minutes for rebuttal. Signed by Judge Kurt D. Engelhardt on 6/11/2012. (cab) (Entered: 06/11/2012)
|
|
Request |
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|
| 1008 |
Filed: 6/6/2012, Entered: None |
|
|
Request/Statement of Oral Argument by Arthur Kaufman regarding 963 MOTION for New Trial (Atkinson, Ian) (Entered: 06/06/2012)
|
|
Request |
|
|
|
| 1007 |
Filed: 6/5/2012, Entered: None |
|
|
RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 963 MOTION for New Trial , 982 MOTION to Adopt Co-Defendant Kaufman's Motion for New Trial, 983 MOTION To Adopt Co-Defendant's Kaufman's Motion for New Trial, 976 MOTION to Adopt Arthur Kaufman's Motion for New Trial , 977 MOTION to Adopt Arthur Kaufman's Motion for New Trial (Attachments: # 1 Exhibit)(Bernstein, Barbara) Modified on 6/6/2012 to edit text (cab). (Entered: 06/05/2012)
|
|
Request |
|
|
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| 999 |
Filed: 6/1/2012, Entered: None |
|
|
Correction of Docket Entry by Clerk re 998 Petition filed by USA, Gerard Dugue; Document's signature line is either incomplete or blank. All future documents must reflect either an original signature or an electronic signature of the filing attorney following the format 's/ (attorney name)'. No further action is necessary. (cab) (Entered: 06/01/2012)
|
|
Request |
|
|
|
| 998 |
Filed: 5/31/2012, Entered: None |
|
|
Joint Designation of Record on Appeal by USA and Gerard Dugue as to Gerard Dugue (Lomax, Christopher) Modified on 6/1/2012 to edit text (cab). Modified on 7/24/2012 (cab). (NEF sent to Fifth Circuit Court Appeal Case Managers and Appeals Unit) (Entered: 05/31/2012)
|
|
Request |
|
|
|
| 997 |
Filed: 5/30/2012, Entered: None |
|
|
SURREPLY to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 906 MOTION for New Trial Based on Newly Discovered Evidence of Brady and Napue Violations. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(cab) (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 996 |
Filed: 5/30/2012, Entered: None |
|
|
ORDER granting 995 Motion for Leave to File a Surreply to Defendants' Motion for a New Trial Based on Allegedly Newly-Discovered Evidence as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 5/30/2012. (cab) (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 995 |
Filed: 5/30/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File a Surreply to Defendants' Motion for a New Trial Based on Allegedly Newly-Discovered Evidence by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit 1, # 4 Exhibit 2)(Bernstein, Barbara) Modified on 5/30/2012 to edit text (cab). (Entered: 05/30/2012)
|
|
Request |
|
|
|
| 990 |
Filed: 5/29/2012, Entered: None |
|
|
Reply Memorandum in Support by Arthur Kaufman re 906 MOTION for New Trial Based on Newly Discovered Evidence of Brady and Napue Violations. (Attachments: # 1 Exhibit)(cab) (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 989 |
Filed: 5/29/2012, Entered: None |
|
|
ORDER granting 984 Motion for Leave to File Reply as to Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 5/29/2012. (cab) (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 984 |
Filed: 5/29/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Reply by Arthur Kaufman. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order, # 3 Exhibit)(Atkinson, Ian) (Entered: 05/29/2012)
|
|
Request |
|
|
|
| 980 |
Filed: 5/25/2012, Entered: None |
|
|
Supplemental Memorandum by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 906 MOTION for New Trial Based on Newly Discovered Evidence of Brady and Napue Violations. (Attachments: # 1 Exhibit 1)(cab) (Entered: 05/25/2012)
|
|
Request |
|
|
|
| 979 |
Filed: 5/25/2012, Entered: None |
|
|
ORDER granting 974 Motion for Leave to File Supplemental Response to Government's Response to Defendants' Motion for a New Trial Based on Newly-Discovered Evidence as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 5/25/2012. (cab) (Entered: 05/25/2012)
|
|
Request |
|
|
|
| 974 |
Filed: 5/24/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Supplemental Response to Government's Response to Defendants' Motion for a New Trial Based on Newly-Discovered Evidence by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit Supp. Ex. 1)(Bernstein, Barbara) Modified on 5/25/2012 to edit text (cab). (Entered: 05/24/2012)
|
|
Request |
|
|
|
| 973 |
Filed: 5/24/2012, Entered: None |
|
|
***ERROR: DUPLICATE FILING - PLEASE SEE CORRECTED DOC. #974*** EXPARTE/CONSENT MOTION for Leave to File Supplemental Exhibits to the Government's Response to the Defendants' Motion for a New Trial Based on Allegedly Newly-Discovered Evidence by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit Supp. Ex. 1, # 4 Exhibit Supp. Ex. 2)(Bernstein, Barbara) Modified on 5/24/2012 (cab). (Entered: 05/24/2012)
|
|
Request |
|
|
|
| 971 |
Filed: 5/23/2012, Entered: None |
|
|
ORDER finding as moot 967 Motion to Expedite as to Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 5/22/2012. (cab) (Entered: 05/23/2012)
|
|
Request |
|
|
|
| 969 |
Filed: 5/22/2012, Entered: None |
|
|
ORDER granting 966 Motion to Extend Self-Surrender Date as to Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 5/21/2012. (NEF: USM) (cab) (Entered: 05/22/2012)
|
|
Request |
|
|
|
| 968 |
Filed: 5/21/2012, Entered: None |
|
|
RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 906 MOTION for New Trial Based on Newly Discovered Evidence of Brady and Napue Violations, 907 MOTION To Adopt CoDefendant's Motion for New Trial (Doc. No. 906), 918 MOTION to Adopt Co-defendant Bowen's Motion for a New Trial, 920 MOTION to Adopt Co-defendant Bowen's Motion for a New Trial and 964 MOTION to Adopt Motion for New Trial Filed by Defendant Bowen . (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Bernstein, Barbara) Modified on 5/22/2012 to edit text (cab). (Entered: 05/21/2012)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 967 |
Filed: 5/21/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Expedite Hearing on Motion to Extend Self-Surrender Date by Arthur Kaufman. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 966 |
Filed: 5/21/2012, Entered: None |
|
|
MOTION to Extend Self-Surrender Date by Arthur Kaufman. Motion set for 6/13/2012 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Proposed Order, # 2 Notice of Hearing)(Gibbens, William) (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 965 |
Filed: 5/21/2012, Entered: None |
|
|
ORDER granting 964 Motion to Adopt Motion for New Trial Filed by Defendant Bowen as to Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 5/21/2012. (cab) (Entered: 05/21/2012)
|
|
Request |
|
|
|
| 964 |
Filed: 5/18/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Adopt Motion for New Trial Filed by Defendant Bowen by Arthur Kaufman. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 05/18/2012)
|
|
Request |
|
|
|
| 963 |
Filed: 5/18/2012, Entered: None |
|
|
MOTION for New Trial by Arthur Kaufman. Motion set for 6/13/2012 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20, # 22 Exhibit 21, # 23 Exhibit 22, # 24 Notice of Hearing)(Gibbens, William) (Entered: 05/18/2012)
|
|
Request |
|
|
|
| 946 |
Filed: 5/16/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; IT IS ORDERED that the record reflect the attached correspondence from attorneys Mary E. Howell and Gary W. Bizal concerning restitution in this matter. See Exhibits A and B. Given that no motion seeking relief regarding restitution is pending, however, the Court takes no further action at this time. Signed by Judge Kurt D. Engelhardt on 5/16/2012. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (cc: Counsel of Record, USP Officers David Arena and Tracy Coleman, Mary E. Howell, Gary W. Bizal)(cab) (Entered: 05/17/2012)
|
|
Request |
|
|
|
| 939 |
Filed: 5/16/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; At the conclusion of the 2011 jury trial held in this matter, the Court ordered that a copy of the verdict form and final instructions provided to the jury be included in the case record. See August 3, 2011 Minute Entry (Rec. Doc. 557). On that date, the undersigned also indicated, in open court, that an annotated version of the jury instructions, providing citations of authority for certain instructions, likewise would be included in the record. Accordingly, IT IS ORDERED that the attached version of the written jury instructions, providing the aforementioned citations of authority, be made part of the record. Signed by Judge Kurt D. Engelhardt on 5/16/2012. (Attachments: # 1 Jury Instructions) (cab) (Entered: 05/16/2012)
|
|
Request |
|
|
|
| 926 |
Filed: 5/14/2012, Entered: None |
|
|
NOTICE OF APPEAL by USA as to Arthur Kaufman re 805 Judgment . (Filed on behalf of USA - Filing Fee not required) (Bernstein, Barbara) Modified on 5/15/2012 to edit text (cab). (Entered: 05/14/2012)
|
|
Request |
|
|
|
| 921 |
Filed: 5/10/2012, Entered: None |
|
|
APPEAL TRANSCRIPT REQUEST by Arthur Kaufman re 816 Notice of Appeal - Final Judgment. Transcript is already on file in Clerk's office. (cab) Modified on 7/24/2012 to edit text (cab). (Entered: 05/14/2012)
|
|
Request |
|
|
|
| 915 |
Filed: 7/31/2011, Entered: None |
|
|
MEMORANDUM in Opposition by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso and Arthur Kaufman to 914 Proposed Manslaughter Instruction.(cab) (Entered: 05/11/2012)
|
|
Request |
|
|
|
| 914 |
Filed: 7/28/2011, Entered: None |
|
|
Proposed Manslaughter Instruction by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman.(cab) (Entered: 05/11/2012)
|
|
Request |
|
|
|
| 913 |
Filed: 5/11/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; To ensure that all pertinent documents are included in the record of this matter for purposes of appeal, IT IS ORDERED that the attached July 15, 2011 electronic communications regarding production of expert witness materials - be filed in the record of this matter under seal. Signed by Judge Kurt D. Engelhardt on 5/11/2012. (cab) (Additional attachment(s) added on 5/11/2012: # 1 Sealed Attachments) (cab). (Entered: 05/11/2012)
|
|
Request |
|
|
|
| 898 |
Filed: 8/1/2011, Entered: None |
|
|
Government's Proposed Jury Instructions as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (cab) (Entered: 05/09/2012)
|
|
Request |
|
|
|
| 891 |
Filed: 5/3/2012, Entered: None |
|
|
Appeal Record on Loan re 816 Notice of Appeal - Final Judgment - 5 Volumes of Original Record, 4 black binders of Exhibits. (cab) (Entered: 05/04/2012)
|
|
Request |
|
|
|
| 887 |
Filed: 5/3/2012, Entered: None |
|
|
ORDER as to Arthur Kaufman; To ensure that all pertinent documents are included in the record of this matter for purposes of appeal, IT IS ORDERED that the parties' supporting and opposing submissions to the Court regarding objections to Defendant Kaufman's pre-sentence investigation report shall be and hereby are made part of the record. A copy of those documents accompanies this Order. Unless otherwise ordered, this Order shall be filed unsealed; however, the accompanying documents, in an abundance of caution, shall be filed UNDER SEAL.. Signed by Judge Kurt D. Engelhardt on 5/3/2012. (cc: All Counsel - order only) (cab) (Additional attachment(s) added on 5/4/2012: # 1 Sealed Attachment 1, # 2 Sealed Attachment 2, # 3 Sealed Attachment 3, # 4 Sealed Attachment 4, # 5 Sealed Attachment 5) (cab). (Entered: 05/04/2012)
|
|
|
|
|
|
| 885 |
Filed: 5/4/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Sentencing as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on April 4, 2012 before Judge Kurt Engelhardt. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 8/2/2012. (rsg) Modified docket text on 5/7/2012 (jtd). (Entered: 05/04/2012)
|
|
Request |
|
|
|
| 884 |
Filed: 5/3/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; To ensure that all pertinent documents are included in the record of this matter for purposes of appeal, IT IS ORDERED that the three attached documents, which reflect the parties' pre-trial objections to proposed trial exhibits, and are addressed in the Court's June 20, 2011 Order (Rec. Doc. 498), be made part of the record as stated within document. Signed by Judge Kurt D. Engelhardt on 5/3/2012. (Attachments: # 1 Attachment #1, # 2 Attachment #2, # 3 Attachment #3) (cab) (Entered: 05/03/2012)
|
|
Request |
|
|
|
| 883 |
Filed: 5/3/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; To ensure that all pertinent documents are included in the record of this matter for purposes of appeal, IT IS ORDERED that the four attached documents, which reflect the parties' submissions regarding the admissibility of certain portions of Defendant Gisevius's taped conversation at Lucy's Bar, and the Court's ruling thereon, be made part of the record as stated within document. Signed by Judge Kurt D. Engelhardt on 5/3/2012. (Attachments: # 1 Attachment #1, # 2 Attachment #2, # 3 Attachment #3, # 4 Attachment #4) (cab) (Entered: 05/03/2012)
|
|
Request |
|
|
|
| 882 |
Filed: 5/3/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; To ensure that all pertinent documents are included in the record of this matter for purposes of appeal, IT IS ORDERED that the two attachments, which reflect the parties' submissions regarding the admissibility at trial of certain telephone records, be made part of the record. The Court's ruling, as orally stated during trial, on July 29, 2011, resulted in the admission of trial exhibits 399 and 399A as stated within document. Signed by Judge Kurt D. Engelhardt on 5/3/2012. (Attachments: # 1 Attachment #1, # 2 Attachment #2) (cab) (Entered: 05/03/2012)
|
|
Request |
|
|
|
| 868 |
Filed: 4/18/2012, Entered: None |
|
|
Victim Impact Statement of Lance Madison per to 826 Order on Motion for Leave to File, by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (cab) (Entered: 05/02/2012)
|
|
Request |
|
|
|
| 827 |
Filed: 4/18/2012, Entered: None |
|
|
ORDER granting 813 Motion to Seal the Government's Objection for the Record Regarding Restitution as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 4/18/2012. (cab) (Entered: 04/18/2012)
|
|
Request |
|
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|
| 826 |
Filed: 4/18/2012, Entered: None |
|
|
ORDER granting 814 Motion for Leave to File Lance Madison's Victim-Impact Statement into the Record as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 4/18/2012. (cab) (Entered: 04/18/2012)
|
|
Request |
|
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| 816 |
Filed: 4/13/2012, Entered: None |
|
|
NOTICE OF APPEAL by Arthur Kaufman re 805 Judgment . (Filing fee $ 455 receipt number 053L-3471394) (Gibbens, William) Modified on 5/15/2012 to edit text (cab). (Entered: 04/13/2012)
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|
Request |
|
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| 814 |
Filed: 4/12/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Lance Madison's Victim-Impact Statement into the Record by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order)(Bernstein, Barbara) (Entered: 04/12/2012)
|
|
Request |
|
|
|
| 813 |
Filed: 4/12/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Seal the Government's Objection for the Record Regarding Restitution by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order)(Bernstein, Barbara) Modified on 4/12/2012 to edit text (cab). (Entered: 04/12/2012)
|
|
Request |
|
|
|
| 806 |
Filed: 4/11/2012, Entered: None |
|
|
Correction of Docket Entry by Clerk re 794 Order and Reasons; The Order and Reasons has been re-updated and the corrected copy has been attached. (cab) (Entered: 04/11/2012)
|
|
Request |
|
|
|
| 805 |
Filed: 4/4/2012, Entered: None |
|
|
JUDGMENT as to Arthur Kaufman (5), Count(s) 11, 12, 13, 14, 15, 16, 17, 18, 24, 25, Sentencing held 4/4/2012. Signed by Judge Kurt D. Engelhardt on 4/9/2012. (cab) (Entered: 04/11/2012)
|
|
Request |
|
|
|
| 804 |
Filed: 4/11/2012, Entered: None |
|
|
Correction of Docket Entry by Clerk re 794 Order; The Order and Reasons has been updated and the corrected copy has been attached. (cab) (Entered: 04/11/2012)
|
|
Request |
|
|
|
| 795 |
Filed: 4/11/2012, Entered: None |
|
|
Correction of Docket Entry by Clerk re 792 Sentencing; The exhibit "Written Statements and Letters on Behalf of Arthur Kaufman" has been updated and the corrected exhibit is now attached. (cab) (Entered: 04/11/2012)
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|
Request |
|
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|
| 794 |
Filed: 4/11/2012, Entered: None |
|
|
ORDER and REASONS for Sentencing as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Signed by Judge Kurt D. Engelhardt on 4/11/2012. (Attachments: # 1 Table I and Table II) (cab) Modified on 4/11/2012 to edit document type (cab). (Main Document 794 replaced on 4/11/2012) (cab). (Main Document 794 replaced on 4/11/2012) (cab). Modified on 5/7/2012 (cab). (Resent NEF to USP, USM) (Entered: 04/11/2012)
|
|
Request |
|
|
|
| 792 |
Filed: 4/4/2012, Entered: None |
|
|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Sentencing held on 4/4/2012 for Kenneth Bowen (1), Count(s) 1, 11, 19-20, 2, 3-6, 7, Sentencing held 4/4/2012; Count(s) 10, 12-13, Acquitted on 4/4/2012; Robert Gisevius (2), Count(s) 1, 11, 2, 21, 3-6, 7, Sentencing held 4/4/2012; Count(s) 12-13, Acquitted on 4/4/2012; Robert Faulcon (3), Count(s) 1, 11, 2, 22, 3-6, 7, 8, 9, Sentencing held 4/4/2012; Count(s) 12, Acquitted on 4/4/2012; Anthony Villavaso (4), Count(s) 1, 11, 2, 23, 3-6, 7, Sentencing held 4/4/2012; Count(s) 12, Acquitted on 4/4/2012; Arthur Kaufman (5), Count(s) 11, 12-13, 14, 15, 16, 17, 18, 24, 25, Sentencing held 4/4/2012. (Court Reporter Toni Tusa.) (Attachments: # 1 Exhibit 1, # 2 General Character Letters, # 3 Victim Letters, # 4 Written Statements and Letters on Behalf of Kenneth Bowen, # 5 Written Statements and Letters on Behalf of Robert Gisevius, # 6 Written Statements and Letters on Behalf of Anthony Villavaso, # 7 Written Statements and Letters on Behalf of Arthur Kaufman, # 8 Written Statements and Letters on Behalf of Robert Faulcon) (cab) (Attachment 7 replaced on 4/11/2012) (cab). (Entered: 04/10/2012)
|
|
Request |
|
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|
| 791 |
Filed: 4/10/2012, Entered: None |
|
|
ORDER TO SURRENDER as to Arthur Kaufman on 5/23/2012. Signed by Judge Kurt D. Engelhardt on 4/4/2012. (1 cc USA, 1 cc USM, 2 cc USP) (cab) (Entered: 04/10/2012)
|
|
Request |
|
|
|
| 787 |
Filed: 4/3/2012, Entered: None |
|
|
ORDER of USCA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. IT IS ORDERED that the appellant's unopposed motion to stay proceedings, until after appellees have been sentenced, the district court enters final judgment on the remaining counts of conviction, and the time to file any notices of appeal from the remaining counts of conviction or sentences has run, is Granted by USCA Judge: Emilio M. Garza. (cab) (Entered: 04/05/2012)
|
|
Request |
|
|
|
| 783 |
Filed: 3/30/2012, Entered: None |
|
|
REVISED FINAL PRESENTENCE INVESTIGATION REPORT as to Arthur Kaufman. NOTE: This document will only be accessible to the judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the judge. (Attachments: # 1 Revised Recommendation, # 2 Revised Worksheets)(Darville, Carolyn) (Entered: 03/30/2012)
|
|
Request |
|
|
|
| 779 |
Filed: 3/29/2012, Entered: None |
|
|
ORDER finding as moot 775 Motion to Expedite Hearing on Motion to Continue as to Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 3/29/2012. (cab) (Entered: 03/29/2012)
|
|
Request |
|
|
|
| 777 |
Filed: 3/29/2012, Entered: None |
|
|
ORDER denying 772 Motion to Continue Sentencing as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4) and denying 774 Motion to Continue Sentencing as to Arthur Kaufman (5) as stated within document. Signed by Judge Kurt D. Engelhardt on 3/29/2012. (cab) (Entered: 03/29/2012)
|
|
Request |
|
|
|
| 775 |
Filed: 3/28/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Expedite Hearing on Motion to Continue by Arthur Kaufman. (Attachments: # 1 Proposed Order)(Gibbens, William) (Entered: 03/28/2012)
|
|
Request |
|
|
|
| 774 |
Filed: 3/28/2012, Entered: None |
|
|
MOTION to Continue Sentencing by Arthur Kaufman. Motion set for 4/18/2012 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Notice of Hearing)(Gibbens, William) (Entered: 03/28/2012)
|
|
Request |
|
|
|
| 769 |
Filed: 3/20/2012, Entered: None |
|
|
MEMORANDUM Requesting Court Recommendation Regarding Designation of Arthur Kaufman Institution of Incarceration by Arthur Kaufman. (Attachments: # 1 Proposed Order)(London, Stephen) Modified on 3/21/2012 to edit text (cab). (Entered: 03/20/2012)
|
|
Request |
|
|
|
| 759 |
Filed: 3/15/2012, Entered: None |
|
|
FINAL PRESENTENCE INVESTIGATION REPORT as to Arthur Kaufman. NOTE: This document will only be accessible to the judge, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. Any sentencing recommendation and other attachments will only be accessible to the judge. (Attachments: # 1 Recommendation, # 2 Worksheets, # 3 Surrender Order)(Darville, Carolyn) (Entered: 03/15/2012)
|
|
Request |
|
|
|
| 746 |
Filed: 3/12/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; Considering the April 4, 2012 sentencing date set for Defendants, IT IS ORDERED that, as stated within document. Signed by Judge Kurt D. Engelhardt on 3/12/2012. (cab) (Entered: 03/12/2012)
|
|
Request |
|
|
|
| 736 |
Filed: 3/1/2012, Entered: None |
|
|
ORDER granting 735 Motion to Enroll Attorneys William P. Gibbens and Ian Lewis Atkinson as Additional Counsel of Record as to Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 3/1/2012. (cab) (Entered: 03/01/2012)
|
|
Request |
|
|
|
| 735 |
Filed: 3/1/2012, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Enroll William Gibbens and Ian L. Atkinson as Additional Counsel of Record by Arthur Kaufman. (Attachments: # 1 Proposed Order)(London, Stephen) Modified on 3/1/2012 to edit text (cab). (Entered: 03/01/2012)
|
|
Request |
|
|
|
| 734 |
Filed: 2/29/2012, Entered: None |
|
|
***DEFICIENT*** EXPARTE/CONSENT MOTION to Enroll William P. Gibbens and Ian L. Atkinson as Counsel of Record by Arthur Kaufman. (Attachments: # 1 Proposed Order)(Gibbens, William) Modified on 3/1/2012 (cab). (Entered: 02/29/2012)
|
|
Request |
|
|
|
| 733 |
Filed: 2/28/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman denying 685 Request/Statement of Oral Argument filed by Kenneth Bowen as stated within document. Signed by Judge Kurt D. Engelhardt on 2/28/2012. (cab) (Entered: 02/28/2012)
|
|
Request |
|
|
|
| 712 |
Filed: 2/2/2012, Entered: None |
|
|
TRANSCRIPT of Evidentiary Hearing as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on April 18, 2011 before Judge Kurt Engelhardt. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 5/2/2012. (rsg) (Entered: 02/02/2012)
|
|
Request |
|
|
|
| 710 |
Filed: 2/1/2012, Entered: None |
|
|
ORDER Resetting Hearing on 656 MOTION to Dismiss Count(s) 2 and 7 of the Redacted Indictment, 693 MOTION to Dismiss Verdict or Other Appropriate Relief and 694 MOTION to Dismiss Count(s) 2, 7, and 9 of the Redacted Indictment. Motions are CONTINUED for 2/29/2012 as stated within document. Signed by Judge Kurt D. Engelhardt on 2/1/2012. (cab) (Entered: 02/01/2012)
|
|
Request |
|
|
|
| 706 |
Filed: 1/31/2012, Entered: None |
|
|
NOTICE OF HEARING as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Sentencing reset for 4/4/2012 08:30 AM before Judge Kurt D. Engelhardt. (cab) (Entered: 01/31/2012)
|
|
Request |
|
|
|
| 700 |
Filed: 1/30/2012, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; IT IS ORDERED that the sentencing in this matter, presently scheduled for Tuesday, April 3, 2012 is continued to Wednesday, April 4, 2012, at 8:30 a.m. All deadlines established in the Court's Order dated January 12, 2012 652 remain unchanged. Signed by Judge Kurt D. Engelhardt on 1/27/2012. (cab) (Entered: 01/30/2012)
|
|
Request |
|
|
|
| 691 |
Filed: 1/23/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 28, 2011 (Vol. XXII) before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/23/2012. (rsg) Modified docket text on 1/24/2012 (jtd). (Entered: 01/23/2012)
|
|
Request |
|
|
|
| 683 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 27, 2011 (Vol. XXI) before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 682 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on August 5, 2011 (Vol. XXVIII) before Judge Kurt Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 681 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on August 3, 2011 (Vol. XXVI) before Judge Kurt Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 680 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on August 2, 2011 (Vol. XXV) before Judge Kurt Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 679 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Proceedings held in chambers related to trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on August 1, 2011 (Vol. XXIV) before Judge Kurt Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 678 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 29, 2011 before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 677 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 26, 2011 (Vol. XX) before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 676 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 25, 2011 (Vol. XIX) before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 675 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 22, 2011 (Vol. XVIII) before Judge Kurt Engelhardt. Court Reporter/Recorder Karen Ibos, Telephone number 504-589-7776. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 674 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 21, 2011 (Vol. XVII) before Judge Kurt Engelhardt. Court Reporter/Recorder Karen Ibos, Telephone number 504-589-7776. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 673 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 19, 2011 (Vol. XVI) before Judge Kurt Engelhardt. Court Reporter/Recorder Karen Ibos, Telephone number 504-589-7776. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 672 |
Filed: 1/18/2012, Entered: None |
|
|
**DUPLICATE OF DOC. #653** APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 18, 2011 (Vol. XV) before Judge Kurt Engelhardt. Court Reporter/Recorder Karen Ibos, Telephone number 504-589-7776. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 671 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 14, 2011 (Vol. XIV) before Judge Kurt Engelhardt. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 670 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 13, 2011 (Vol. XIII) before Judge Kurt Engelhardt. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 669 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 12, 2011 (Vol. XII) before Judge Kurt Engelhardt. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 668 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 11, 2011 (Vol. XI Afternoon Session) before Judge Kurt Engelhardt. Court Reporter/Recorder Toni Tusa, Telephone number 504-589-7778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 667 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 11, 2011 (Vol. XI Morning Session) before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
|
|
Request |
|
|
|
| 666 |
Filed: 1/18/2012, Entered: None |
|
|
APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 8, 2011 (Vol. X) before Judge Kurt Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
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Request |
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| 665 |
Filed: 1/18/2012, Entered: None |
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APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 7, 2011 (Vol. IX) before Judge Kurt Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
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Request |
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| 664 |
Filed: 1/18/2012, Entered: None |
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APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 6, 2011 (Vol. VIII) before Judge Kurt Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
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Request |
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| 663 |
Filed: 1/18/2012, Entered: None |
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APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 5, 2011 (Vol. VII) before Judge Kurt Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
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Request |
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| 662 |
Filed: 1/18/2012, Entered: None |
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APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on June 30, 2011 (Vol VI) before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
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Request |
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| 661 |
Filed: 1/18/2012, Entered: None |
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APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on June 29, 2011 (Vol. V) before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
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Request |
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| 660 |
Filed: 1/18/2012, Entered: None |
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APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on June 28, 2011 (Vol IV) before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
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Request |
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| 659 |
Filed: 1/18/2012, Entered: None |
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APPEAL TRANSCRIPT of Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on June 27, 2011 (Vol. III) before Judge Kurt Engelhardt. Court Reporter/Recorder Jodi Simcox, Telephone number 504-589-7780. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/17/2012. (rsg) Modified docket text on 1/23/2012 (jtd). (Entered: 01/18/2012)
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Request |
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| 654 |
Filed: 1/13/2012, Entered: None |
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NOTICE OF HEARING as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Sentencing set for 4/3/2012 08:30 AM before Judge Kurt D. Engelhardt. (lag, ) (Entered: 01/13/2012)
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Request |
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| 653 |
Filed: 1/12/2012, Entered: None |
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APPEAL TRANSCRIPT of Jury Trial (Volume XV) as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on July 18, 2011 before Judge Kurt Engelhardt. Court Reporter/Recorder Karen Ibos, Telephone number 504-589-7776. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 4/11/2012. (rsg) Modified docket text on 1/13/2012 (jtd). (Entered: 01/12/2012)
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Request |
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| 652 |
Filed: 1/12/2012, Entered: None |
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ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Sentencing reset for 4/3/2012 08:30 AM before Judge Kurt D. Engelhardt as stated within document. Signed by Judge Kurt D. Engelhardt on 1/12/2012. (cab) (Entered: 01/12/2012)
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Request |
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| 644 |
Filed: 1/6/2012, Entered: None |
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Request for Subpoenas by Kenneth Bowen as to Kenneth Bowen. 5 subpoenas issued (Schulberg, Robin) Modified on 1/9/2012 to edit text (cab). (Entered: 01/06/2012)
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Request |
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| 619 |
Filed: 12/9/2011, Entered: None |
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TRANSCRIPT REQUEST by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman for proceedings held on June 22 through June 30, 2011; July 11, 2011; and July 25 through July 29, 2011 before Judge Englehardt. (Chung, Cindy) Modified on 12/12/2011 to edit text (cab). (Entered: 12/09/2011)
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Request |
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| 618 |
Filed: 12/8/2011, Entered: None |
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TRANSCRIPT REQUEST by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman for proceedings held on 7/5/11 - 7/8/11 & 8/2/11 - 8/5/11 before Judge Kurt D. Engelhardt. (Carter, Theodore) Modified on 12/9/2011 to edit text (cab). (Entered: 12/08/2011)
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Request |
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| 617 |
Filed: 12/8/2011, Entered: None |
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TRANSCRIPT REQUEST by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman for proceedings held on 7/11/11, 7/12/11 - 7/14/11 before Judge Kurd D. Engelhardt. (Carter, Theodore) Modified on 12/9/2011 to edit text (cab). (Entered: 12/08/2011)
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Request |
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| 616 |
Filed: 12/8/2011, Entered: None |
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TRANSCRIPT REQUEST by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman for proceedings held on 07/18/11 - 7/22/11 before Judge Kurt D. Engelhardt. (Carter, Theodore) Modified on 12/9/2011 to edit text (cab). (Entered: 12/08/2011)
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Request |
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| 614 |
Filed: 11/23/2011, Entered: None |
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ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso and Arthur Kaufman; Considering the Tuesday, 2/14/2012 sentencing date, IT IS ORDERED as stated herein. Signed by Judge Kurt D. Engelhardt on 11/22/2011. (caa, ) (Entered: 11/23/2011)
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Request |
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| 613 |
Filed: 11/22/2011, Entered: None |
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ORDER granting 609 Motion to Continue as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5) - Sentencing reset for 2/14/2012 08:30 AM before Judge Kurt D. Engelhardt.Signed by Judge Kurt D. Engelhardt. (car, ) (Entered: 11/22/2011)
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Request |
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| 612 |
Filed: 11/22/2011, Entered: None |
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NOTICE OF HEARING as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso and Arthur Kaufman. Sentencing set for 2/14/2012 08:30 AM before Judge Kurt D. Engelhardt. (caa, ) (Entered: 11/22/2011)
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Request |
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| 611 |
Filed: 11/18/2011, Entered: None |
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RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 609 MOTION to Continue Sentencing (Bernstein, Barbara) (Entered: 11/18/2011)
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Request |
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| 610 |
Filed: 11/18/2011, Entered: None |
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NOTICE OF APPEAL by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman as to 593 Court Order. (Filed on behalf of USA - Filing Fee not required) (Bernstein, Barbara) Modified on 11/21/2011 to edit text (cab). (Entered: 11/18/2011)
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Request |
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| 609 |
Filed: 11/15/2011, Entered: None |
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EXPARTE/CONSENT MOTION to Continue Sentencing by Robert Faulcon, Kenneth Bowen, Robert Gisevius, Anthony Villavaso, Arthur Kaufman, as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order)(Fleming, Paul) Modified on 11/16/2011 to edit text (cab). (Entered: 11/15/2011)
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Request |
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| 607 |
Filed: 11/9/2011, Entered: None |
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DRAFT PRESENTENCE INVESTIGATION REPORT as to Arthur Kaufman. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. Parties should submit objections directly to the Probation Office not more than 14 days after the initial disclosure of the presentencing report. (Darville, Carolyn) (Entered: 11/09/2011)
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Request |
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| 593 |
Filed: 10/20/2011, Entered: None |
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ORDER and REASONS as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 576 MOTION for Acquittal filed by Anthony Villavaso, 578 MOTION for New Trial filed by Robert Faulcon, 579 MOTION for Judgment of Acquittal and/or New Trial filed by Robert Gisevius, 577 MOTION for Acquittal filed by Kenneth Bowen and 575 MOTION for Acquittal filed by Arthur Kaufman. The motions of the defendants pursuant to Rule 29 (and secondarily under Rule 33) are GRANTED IN PART and DENIED IN PART, in that the motion of defendant Bowen is GRANTED as to Count 10; the motions of defendants Bowen, Gisevius, Faulcon and Villavaso are GRANTED as to Count 12; the motions of defendants Bowen and Gisevius are GRANTED as to Count 13; and in all other respects, the defendants motions are DENIED. The jury's verdict is accepted as the verdict of the Court, except as indicated herein as stated within document. Signed by Judge Kurt D. Engelhardt on 10/20/2011. (cab) (Entered: 10/20/2011)
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Request |
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| 586 |
Filed: 9/9/2011, Entered: None |
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Correction of Docket Entry by Clerk re 582 Reply to Response to Motion; Document contains incorrect Section. All future pleadings must reflect Section "N". (cab) (Entered: 09/09/2011)
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Request |
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| 582 |
Filed: 9/6/2011, Entered: None |
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REPLY MEMORANDUM in Support by Arthur Kaufman re 575 MOTION for Acquittal (London, Stephen) Modified on 9/9/2011 to edit text (cab). (Entered: 09/06/2011)
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Request |
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| 581 |
Filed: 8/31/2011, Entered: None |
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Order to Pay Jurors Meals. Signed by Judge Kurt D. Engelhardt on 8/31/2011. (cab) (Entered: 09/01/2011)
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Request |
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| 580 |
Filed: 8/29/2011, Entered: None |
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RESPONSE to Motions for Judgments of Acquittal and for New Trial by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 575 MOTION for Acquittal (Omnibus Response), 576 MOTION for Acquittal, 577 MOTION for Acquittal, 578 MOTION for New Trial and 579 MOTION for Judgment of Acquittal and/or New Trial. (Bernstein, Barbara) Modified on 8/30/2011 to edit text (cab). (Entered: 08/29/2011)
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Request |
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| 575 |
Filed: 8/22/2011, Entered: None |
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MOTION for Acquittal by Arthur Kaufman. (London, Stephen) Modified on 8/23/2011 (cab). (Entered: 08/22/2011)
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Request |
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| 574 |
Filed: 7/24/2011, Entered: None |
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MOTION not to Presume that Defense Witness Robert Barrios is a "Hostile Witness" by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (cab) (Entered: 08/18/2011)
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Request |
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| 571 |
Filed: 8/12/2011, Entered: None |
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ORDER granting 568 Motion for Extension of Time to File Rule 33 Motion as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5) as stated within document. Signed by Judge Kurt D. Engelhardt on 8/11/2011. (cab) (Entered: 08/12/2011)
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Request |
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| 570 |
Filed: 8/8/2011, Entered: None |
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Order to Pay Jurors Meals. Signed by Judge Kurt D. Engelhardt on 8/8/2011. (cab) (Entered: 08/09/2011)
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Request |
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| 569 |
Filed: 8/8/2011, Entered: None |
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Order to Pay Jurors Meals. Signed by Judge Kurt D. Engelhardt on 8/8/2011. (cab) (Entered: 08/09/2011)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 568 |
Filed: 8/9/2011, Entered: None |
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EXPARTE/CONSENT MOTION for Extension of Time to File Rule 33 Motion by Anthony Villavaso as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order)(Meche, Timothy) Modified on 8/10/2011 to edit text (cab). (Entered: 08/09/2011)
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Request |
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| 567 |
Filed: 8/8/2011, Entered: None |
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NOTICE OF HEARING as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Sentencing set for 12/14/2011 09:00 AM before Judge Kurt D. Engelhardt. (cab) (Entered: 08/08/2011)
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Request |
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| 566 |
Filed: 8/5/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:JURY VERDICT as to Kenneth Bowen (1) Guilty on Count 1,2,3-6,7,10,11,12-13,19-20 and Robert Gisevius (2) Guilty on Count 1,2,3-6,7,11,12-13,21 and Robert Faulcon (3) Guilty on Count 1,2,3-6,7,8,9,11,12,22 and Anthony Villavaso (4) Guilty on Count 1,2,3-6,7,11,12,23 and Arthur Kaufman (5) Guilty on Count 11,12-13,14,15,16,17,18,24,25. On motion of the defendants, jury polled and all answered in the affirmative. Defendants' Rule 29 Motions for Judgment of Acquittal previously taken under advisement will remain under advisement at this time. The Court will not at this time enter the verdict as the Judgment of the Court because of the Rule 29 Motions still pending. Briefing scheduled is ordered: counsel for Defendants shall file their briefs by Monday, August 22, 2011 and Government shall file their response by Monday, August 29, 2011. Pre-sentence investigation is ORDERED. Sentencing set for Wednesday, December 14, 2011 at 9:00 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Susan Zielie.) (Attachments: # 1 Redacted Indictment, # 2 Stipulation 1, # 3 Stipulation 2, # 4 Order Appointing Custodian of Exhibits, # 5 Certification of Trial Exhibits, # 6 Exhibit and Witness List, # 7 Questions of the Jury during Deliberation, # 8 Verdict Form, # 9 Memorandum) (cab) (Attachment 6 replaced on 6/18/2014) (cbs). (Entered: 08/08/2011)
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Request |
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| 564 |
Filed: 8/4/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 8/4/2011. Jury excused at 4:30 p.m. to resume deliberations on Friday, August 5, 2011. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Susan Zielie.) (cab) (Entered: 08/08/2011)
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Request |
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| 563 |
Filed: 8/4/2011, Entered: None |
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|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; Although the record presently reflects that the motions bearing record document numbers 309 , 311 , 312 , and 526 remain pending and/or portions of the motions were referred to trial, the Court rendered oral rulings as to these motions during trial. Accordingly, IT IS ORDERED that the record reflect satisfaction of these motions. Signed by Judge Kurt D. Engelhardt on 8/3/2011. (cab) (Entered: 08/04/2011)
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Request |
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| 562 |
Filed: 8/3/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 8/3/2011. Jury excused at 5:10 p.m. to resume deliberations on Thursday, August 4, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Susan Zielie.) (cab) (Entered: 08/04/2011)
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Request |
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| 558 |
Filed: 8/2/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 8/2/2011. Trial continued to Wednesday, August 3, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Susan Zielie.) (cab) (Entered: 08/03/2011)
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Request |
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| 557 |
Filed: 8/3/2011, Entered: None |
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|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; IT IS ORDERED that the verdict form and jury instructions provided to the jurors on this date for use in their deliberations and in entering a verdict be placed into the record. These documents are attached hereto. Signed by Judge Kurt D. Engelhardt on 8/3/2011. (Attachments: # 1 Jury Instructions, # 2 Verdict Form) (cab) (Entered: 08/03/2011)
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Request |
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| 552 |
Filed: 7/29/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/29/2011. Trial continued to Tuesday August 2, 2011 8:30 AM. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Jodi Simcox.) (rll, ) (Entered: 07/29/2011)
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Request |
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| 551 |
Filed: 7/28/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/28/2011. Trial continued to Friday, July 29, 2011 at 8:30 a.m. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Jodi Simcox.) (rll, ) (Entered: 07/29/2011)
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Request |
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| 550 |
Filed: 7/27/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/27/2011. Trial continued to Thursday, July 28, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Jodi Simcox.) (cab) (Entered: 07/28/2011)
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Request |
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| 549 |
Filed: 7/26/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/26/2011. JURY TRIAL (SITE VISIT). (Court Reporter Jodi Simcox.) (cab) (Entered: 07/28/2011)
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Request |
|
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| 548 |
Filed: 7/25/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/25/2011. Trial continued to Wednesday, July 27, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Jodi Simcox.) (cab) (Entered: 07/26/2011)
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Request |
|
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| 547 |
Filed: 7/22/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/22/2011. Trial continued to Monday, July 25, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Karen Ibos.) (cab) (Entered: 07/25/2011)
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Request |
|
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| 546 |
Filed: 7/21/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/21/2011. Trial continued to Friday, July 22, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Karen Ibos.) (cab) (Entered: 07/22/2011)
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Request |
|
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| 545 |
Filed: 7/22/2011, Entered: None |
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|
TRANSCRIPT of Excerpt of Jury Trial - Testimony of Kerry Najolia as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 07/08/2011 before Judge Kurt D. Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 10/20/2011. (bgh, ) (Entered: 07/22/2011)
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Request |
|
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| 544 |
Filed: 7/22/2011, Entered: None |
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TRANSCRIPT of Excerpt of Jury Trial - Testimony of Lance Madison as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 07/08/2011 before Judge Kurt D. Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 10/20/2011. (bgh, ) (Entered: 07/22/2011)
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Request |
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| 543 |
Filed: 7/22/2011, Entered: None |
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TRANSCRIPT of Excerpt of Jury Trial - Testimony of Michael Hunter as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 07/07/2011 before Judge Kurt D. Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 10/20/2011. (bgh, ) (Entered: 07/22/2011)
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Request |
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| 542 |
Filed: 7/22/2011, Entered: None |
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TRANSCRIPT of Excerpt of Jury Trial - Testimony of Michael Hunter as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 07/06/2011 before Judge Kurt D. Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 10/20/2011. (bgh, ) (Entered: 07/22/2011)
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Request |
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| 541 |
Filed: 7/22/2011, Entered: None |
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TRANSCRIPT of Excerpt of Jury Trial - Testimony of Leonard Bartholomew, IV as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 07/05/2011 before Judge Kurt D. Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 10/20/2011. (bgh, ) (Entered: 07/22/2011)
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Request |
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| 540 |
Filed: 7/22/2011, Entered: None |
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TRANSCRIPT of Excerpt of Jury Trial - Testimony of Michael Christopher Baron as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 07/05/2011 before Judge Kurt D. Engelhardt. Court Reporter/Recorder Susan Zielie, Telephone number 504-589-7781. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 10/20/2011. (bgh, ) (Entered: 07/22/2011)
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Request |
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| 539 |
Filed: 7/19/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/19/2011. Trial continued to Thursday, July 21, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Karen Ibos.) (cab) (Entered: 07/20/2011)
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Request |
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| 538 |
Filed: 7/18/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/18/2011. Trial continued to Tuesday, July 19, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Karen Ibos.) (cab) (Entered: 07/19/2011)
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Request |
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| 537 |
Filed: 7/14/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/14/2011. Trial continued to Monday, July 18, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Toni Tusa.) (cab) (Entered: 07/19/2011)
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Request |
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| 536 |
Filed: 7/18/2011, Entered: None |
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ORDER granting 535 Motion to Excuse Juror #9 as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5) as stated within document. Signed by Judge Kurt D. Engelhardt on 7/18/2011. (cab) (Entered: 07/18/2011)
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Request |
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| 535 |
Filed: 7/18/2011, Entered: None |
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EXPARTE/CONSENT MOTION to Excuse Juror #9 by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso and Arthur Kaufman. (cab) (Entered: 07/18/2011)
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Request |
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| 534 |
Filed: 7/13/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/13/2011. Trial continued to Thursday, July 14, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Toni Tusa.) (cab) (Entered: 07/14/2011)
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Request |
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| 533 |
Filed: 7/12/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/12/2011. Trial continued to Wednesday, July 13, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Toni Tusa.) (cab) (Entered: 07/13/2011)
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Request |
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| 532 |
Filed: 7/13/2011, Entered: None |
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EXPARTE/CONSENT MOTION Objecting to Defendants' Proposed Jury Instruction 489 , by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Chung, Cindy) Modified on 7/13/2011 to edit text (cab). (Entered: 07/13/2011)
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Request |
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| 531 |
Filed: 7/12/2011, Entered: None |
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RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 528 MOTION Regarding Request for Pattern Instructions (Chung, Cindy) Modified on 7/13/2011 to edit text(cab). (Entered: 07/12/2011)
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Request |
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| 530 |
Filed: 7/11/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/11/2011. Jury excused. Trial continued to Tuesday, July 12, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Jodie Simcox, AM; Toni Tusa, PM.) (cab) (Entered: 07/12/2011)
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Request |
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| 529 |
Filed: 7/8/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/8/2011. Trial continued to Monday, July 11, 2011 at 8:30 a.m. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Susan Zielie.) (cab) (Entered: 07/12/2011)
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Request |
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| 528 |
Filed: 7/10/2011, Entered: None |
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EXPARTE/CONSENT MOTION Regarding Jury Instructions by Anthony Villavaso as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Pleading)(Meche, Timothy) Modified on 7/11/2011 (ala, ). (Entered: 07/10/2011)
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Request |
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| 527 |
Filed: 7/7/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/7/2011. Motion of defendants in Limine to Exclude Expert Testimony (Rec. Doc. No. 526) - RULING DEFERRED. Trial continued to Friday, July 8, 2011 at 8:30 a.m. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Susan Zielie.) (cab) (Entered: 07/08/2011)
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Request |
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| 526 |
Filed: 7/6/2011, Entered: None |
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MOTION in Limine to Exclude Expert Testimony of Government witnesses Kerry Najolia and Chuck Badon by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (cab) (Entered: 07/07/2011)
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Request |
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| 525 |
Filed: 7/7/2011, Entered: None |
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ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; As previously communicated to counsel on Wednesday, July 6, 2011, IT IS ORDERED that the parties must submit any additional briefing relative to jury instructions as soon as possible. In any event, any additional defense briefing must be submitted no later than Monday, July 11, 2011, at 8:00 a.m., with any additional government briefings to be submitted no later than Wednesday, July 13, 2011, at 8:00 a.m.. Signed by Judge Kurt D. Engelhardt on 7/7/2011. (cab) (Entered: 07/07/2011)
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Request |
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| 524 |
Filed: 7/6/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/6/2011. Trial continued to Thursday, July 7, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Susan Zielie.) (cab) (Entered: 07/07/2011)
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Request |
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| 523 |
Filed: 7/6/2011, Entered: None |
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ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman ; As orally communicated to counsel on Tuesday, July 5, 2011, IT IS ORDERED that any motions addressing expert witness testimony must be filed on or before Wednesday, July 6, 2011, at 11:59 p.m.. Signed by Judge Kurt D. Engelhardt on 7/6/2011. (cab) (Entered: 07/06/2011)
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Request |
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| 522 |
Filed: 7/5/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 7/5/2011. Trial continued to Wednesday, July 6, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Susan Zielie.) (cab) (Entered: 07/06/2011)
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Request |
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| 518 |
Filed: 7/1/2011, Entered: None |
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ORDER re 287 Motion for Protective Order as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6); IT IS HEREBY ORDERED that any and all dissemination of the government "taint" team's response to defendant Bowen's Kastiger motion is prohibited without further order of the Court as stated within document. Signed by Judge Kurt D. Engelhardt on 7/1/2011. (cab) (Entered: 07/01/2011)
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Request |
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| 517 |
Filed: 6/30/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt: Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 6/30/2011. Trial continued to Tuesday, July 5, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Jodi Simcox.) (cab) (Entered: 07/01/2011)
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Request |
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| 516 |
Filed: 6/29/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt: Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 6/29/2011. Trial continued to Thursday, June 30, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Jodi Simcox.) (cab) (Entered: 07/01/2011)
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Request |
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| 515 |
Filed: 6/28/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 6/28/2011. Trial continued to Wednesday, June 29, 2011 at 8:30 a.m. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond. (Court Reporter Jodi Simcox.) (cab) (Entered: 06/29/2011)
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Request |
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| 514 |
Filed: 6/27/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 6/27/2011. Trial continued to Tuesday, June 28, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond as stated within document. (Court Reporter Jodi Simcox.) (cab) (Entered: 06/28/2011)
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Request |
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| 513 |
Filed: 6/23/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 6/23/2011. Trial continued to Monday, June 27, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond as stated within document. (Court Reporter Jodi Simcox.) (cab) (Entered: 06/24/2011)
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Request |
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| 512 |
Filed: 6/22/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Jury Trial as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman held on 6/22/2011. Jury panel excused and Voir Dire continued to Thursday, June 23, 2011 at 8:30 a.m.. Defendants, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso remanded. Defendant, Arthur Kaufman released on present bond as stated within document. (Court Reporter Jodi Simcox.) (cab) (Entered: 06/24/2011)
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Request |
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| 511 |
Filed: 6/24/2011, Entered: None |
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ORDER denying 507 Motion for Identifying Information for Defense Witness "James Youngman" as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5) as stated within document. Signed by Judge Kurt D. Engelhardt on 6/23/2011. (cab) (Entered: 06/24/2011)
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Request |
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| 510 |
Filed: 6/23/2011, Entered: None |
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ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; IT IS ORDERED that, on or before Monday, June 27, 2011, at 12:00 p.m., Defendants are to produce an expert summary that, at a minimum, gives the opinions that are expected to be elicited from Dr. Goldstein, and the general basis for those opinions. Signed by Judge Kurt D. Engelhardt on 6/23/2011. (cab) (Entered: 06/23/2011)
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Request |
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| 508 |
Filed: 6/22/2011, Entered: None |
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Response/Memorandum in Opposition by Arthur Kaufman re 507 MOTION for Identifying Information for Defense Witness "James Youngman" (London, Stephen) (Entered: 06/22/2011)
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Request |
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| 507 |
Filed: 6/21/2011, Entered: None |
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EXPARTE/CONSENT MOTION for Identifying Information for Defense Witness "James Youngman" by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Bernstein, Barbara) Modified on 6/22/2011 to edit text (cab). (Entered: 06/21/2011)
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Request |
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| 499 |
Filed: 6/21/2011, Entered: None |
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STANDING ORDER GOVERNING SECTION "N" COURTROOM DURING TRIAL as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman as stated within document. Signed by Judge Kurt D. Engelhardt on 6/20/2011. (cab) (Entered: 06/21/2011)
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Request |
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| 498 |
Filed: 6/20/2011, Entered: None |
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ORDER and REASONS - as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman ; Having reviewed objections asserted by defendants to the exhibits proposed for introduction by the Government, and the Government's June 8, 2011 responses to those objections, the Court rules as stated within document. Signed by Judge Kurt D. Engelhardt on 6/20/2011. (cab) Modified on 6/20/2011 to edit document type (cab). (Entered: 06/20/2011)
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Request |
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| 496 |
Filed: 6/20/2011, Entered: None |
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Request for Subpoenas by Kenneth Bowen as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. 40 subpoenas issued (DeSalvo, Frank) (Entered: 06/20/2011)
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Request |
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| 489 |
Filed: 6/20/2011, Entered: None |
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Requested Jury Instructions by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso and Arthur Kaufman. (Meche, Timothy) Modified on 6/21/2011 to edit text (cab). (Entered: 06/20/2011)
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Request |
|
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| 488 |
Filed: 6/20/2011, Entered: None |
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OBJECTIONS to Government's Proposed Jury Instructions by Anthony Villavaso, Kenneth Bowen, Robert Gisevius, Robert Faulcon, Arthur Kaufman as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Meche, Timothy) Modified on 6/21/2011 to edit text (cab). (Entered: 06/20/2011)
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Request |
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| 487 |
Filed: 6/17/2011, Entered: None |
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Correction of Docket Entry by Clerk re 483 MOTION Motion for Extension of Time to Produce List of Expert Witnesses. Filing attorney selected incorrect event. Correct event is Extension of Time to File Document. Clerk took corrective action by changing the event. No further action necessary at this time.(caa, ) (Entered: 06/17/2011)
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Request |
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| 486 |
Filed: 6/16/2011, Entered: None |
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NOTICE OF HEARING as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Jury Trial reset for 6/22/2011 08:30 AM before Judge Kurt D. Engelhardt. (cab) (Entered: 06/16/2011)
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Request |
|
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| 485 |
Filed: 6/16/2011, Entered: None |
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|
ORDER as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5); Upon consideration of the defendants' "Motion for Extension of Time to Submit Defense Voir Dire Questions, Defense Jury Instructions, Defense Exhibit List, Objections to Government Jury Verdict Forms, and Objections to Government Jury Instructions" 481 , IT IS ORDERED that the motion for an extension of time to submit defense voir dire questions is DENIED AS MOOT. IT IS FURTHER ORDERED that the motion for an extension of time to submit defense jury instructions, defense exhibit list, objections to government jury verdict forms, and objections to government jury instructions is GRANTED, and all such material shall be submitted by noon on June 20, 2011 as stated within document. Signed by Judge Kurt D. Engelhardt on 6/16/2011. (cab) (Entered: 06/16/2011)
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Request |
|
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| 484 |
Filed: 6/16/2011, Entered: None |
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|
ORDER granting 480 Motion for Extension of Time to Submit Stipulations as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5) as stated within document. Signed by Judge Kurt D. Engelhardt on 6/16/2011. (cab) (Entered: 06/16/2011)
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Request |
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| 483 |
Filed: 6/16/2011, Entered: None |
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MOTION Motion for Extension of Time to to File List of Expert Witnesses by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso and Arthur Kaufman. Motion set for 7/13/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Larson, Lindsay) Modified on 6/17/2011 (caa, ). (Entered: 06/16/2011)
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Request |
|
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| 482 |
Filed: 6/15/2011, Entered: None |
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RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman re 481 MOTION for Extension of Time to Submit Defense Voir Dire Questions, Defense Jury Instructions, Defense Exhibit List, Objections to Government Jury Verdict Forms, and Objections to Government Jury Instructions, 479 MOTION for Extension of Time to Produce Summary of Expert Witness Testimony and 480 MOTION for Extension of Time to Submit Stipulations (Bernstein, Barbara) Modified on 6/16/2011 to edit text (cab). (Entered: 06/15/2011)
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Request |
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| 481 |
Filed: 6/15/2011, Entered: None |
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MOTION for Extension of Time to Submit Defense Voir Dire Questions, Defense Jury Instructions, Defense Exhibit List, Objections to Government Jury Verdict Forms, and Objections to Government Jury Instructions by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Motion set for 7/13/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Larson, Lindsay) Modified on 6/16/2011 to edit text (cab). (Entered: 06/15/2011)
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Request |
|
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| 480 |
Filed: 6/15/2011, Entered: None |
|
|
MOTION for Extension of Time to Submit Stipulations by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Motion set for 7/13/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Larson, Lindsay) Modified on 6/16/2011 to edit text (cab). (Entered: 06/15/2011)
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|
Request |
|
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|
| 479 |
Filed: 6/15/2011, Entered: None |
|
|
MOTION Extension of Time to Produce Summary of Expert Witness Testimony by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Motion set for 7/13/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(Larson, Lindsay) (Entered: 06/15/2011)
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Request |
|
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|
| 476 |
Filed: 6/14/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; IT IS ORDERED that jury selection in this case shall commence on Wednesday, June 22, 2011, at 8:30 a.m. as stated within document. Signed by Judge Kurt D. Engelhardt on 6/14/2011. (cab) (Entered: 06/14/2011)
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|
Request |
|
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|
| 475 |
Filed: 6/14/2011, Entered: None |
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|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Telephone Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 6/14/2011. (cab) (Entered: 06/14/2011)
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|
Request |
|
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|
| 474 |
Filed: 6/13/2011, Entered: None |
|
|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Status Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 6/13/2011. (cab) (Entered: 06/13/2011)
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Request |
|
|
|
| 473 |
Filed: 6/13/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; IT IS ORDERED that a status conference will be conducted in chambers on Monday, June 13, 2011, at 10:30 a.m.. Signed by Judge Kurt D. Engelhardt on 6/10/2011. (cab) (Entered: 06/13/2011)
|
|
Request |
|
|
|
| 460 |
Filed: 6/10/2011, Entered: None |
|
|
ORDER finding as moot 445 Motion to Expedite as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5). Signed by Judge Kurt D. Engelhardt on 6/10/2011. (cab) (Entered: 06/10/2011)
|
|
Request |
|
|
|
| 459 |
Filed: 6/9/2011, Entered: None |
|
|
ORDER and REASONS as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5); For the reasons stated within document, the "Second Motion to Continue the Trial or in the Alternative to Exclude Testimony Because Government Failed to Provide Timely Notice of Expert Witness Information as Required by Rule 16(G) of the Federal Rules of Criminal Procedure" 444 is DENIED. Signed by Judge Kurt D. Engelhardt on 6/9/2011. (cab) Modified on 6/9/2011 to edit document type (cab). (Entered: 06/09/2011)
|
|
Request |
|
|
|
| 456 |
Filed: 6/8/2011, Entered: None |
|
|
ORDER granting 452 Motion for Extension of Time to File Jury Instructions as stated within document as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 6/8/2011. (cab) (Entered: 06/08/2011)
|
|
Request |
|
|
|
| 455 |
Filed: 6/8/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; In addition to the deadlines announced during the May 25, 2011 conference, IT IS ORDERED as stated within document. Signed by Judge Kurt D. Engelhardt on 6/8/2011. (cab) (Entered: 06/08/2011)
|
|
Request |
|
|
|
| 454 |
Filed: 6/8/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman; A pre-trial conference was held with counsel on May 25, 2011, at 9:00 a.m. A jury trial in this matter shall commence in this matter as to all defendants, except Mr. Dugue, on Monday, June 20, 2011, at 8:30 a.m., and is expected to require eight (8) weeks to complete. As stated during the May 25, 2011 pre-trial conference, IT IS ORDERED that as stated within document. Signed by Judge Kurt D. Engelhardt on 6/8/2011. (cab) (Entered: 06/08/2011)
|
|
Request |
|
|
|
| 453 |
Filed: 6/8/2011, Entered: None |
|
|
RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 444 Second MOTION to Continue Trial (Bernstein, Barbara) (Entered: 06/08/2011)
|
|
Request |
|
|
|
| 452 |
Filed: 6/7/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Extension of Time to File by Kenneth Bowen as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(DeSalvo, Frank) (Entered: 06/07/2011)
|
|
Request |
|
|
|
| 451 |
Filed: 6/7/2011, Entered: None |
|
|
Correction of Docket Entry by Clerk re 446 MOTION for Hearing of Motion to Continue; Filing attorney selected incorrect event. Correct event is Request/Statement or Oral Argument. Clerk took corrective action by re-docketing the event. (cab) (Entered: 06/07/2011)
|
|
Request |
|
|
|
| 450 |
Filed: 6/6/2011, Entered: None |
|
|
Request/Statement of Oral Argument by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman regarding 444 Second MOTION to Continue Trial. (Attachments: # 1 Proposed Order)(cab) (Entered: 06/07/2011)
|
|
Request |
|
|
|
| 449 |
Filed: 6/6/2011, Entered: None |
|
|
Proposed Jury Verdict Form by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue (Bernstein, Barbara) (Entered: 06/06/2011)
|
|
Request |
|
|
|
| 448 |
Filed: 6/6/2011, Entered: None |
|
|
Proposed Jury Instructions by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue (Bernstein, Barbara) (Entered: 06/06/2011)
|
|
Request |
|
|
|
| 447 |
Filed: 6/6/2011, Entered: None |
|
|
Proposed Voir Dire by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue (Bernstein, Barbara) (Entered: 06/06/2011)
|
|
Request |
|
|
|
| 446 |
Filed: 6/6/2011, Entered: None |
|
|
***WRONG EVENT*** EXPARTE/CONSENT MOTION for Hearing of Motion to Continue by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order)(Fleming, Paul) Modified on 6/7/2011 (cab). (Entered: 06/06/2011)
|
|
Request |
|
|
|
| 445 |
Filed: 6/6/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Expedite Consideration of Motion to Continue by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. (Attachments: # 1 Proposed Order)(Fleming, Paul) (Entered: 06/06/2011)
|
|
Request |
|
|
|
| 444 |
Filed: 6/6/2011, Entered: None |
|
|
Second MOTION to Continue Trial by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Motion set for 6/20/2011 08:30 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing, # 3 Proposed Order)(Fleming, Paul) (Additional attachment(s) added on 6/7/2011: # 4 Expert Letter) (cab). (Entered: 06/06/2011)
|
|
Request |
|
|
|
| 428 |
Filed: 5/27/2011, Entered: None |
|
|
ORDER AND REASONS granting in part and referred to trial in part 309 Motion in Limine; granting as to jury nullification, but denying otherwise 310 Motion in Limine; granting in part and referred to trial in part 311 Motion in Limine; referred to trial 312 Motion in Limine; granting 314 Motion in Limine; denying 319 Motion in Limine; granting as unopposed 321 Motion for a Jury View of the Danziger Bridege. Signed by Judge Kurt D. Engelhardt on 5/27/2011. (caa, ) (Entered: 05/27/2011)
|
|
Request |
|
|
|
| 423 |
Filed: 5/25/2011, Entered: None |
|
|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Pretrial Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 5/25/2011. (cab) (Entered: 05/26/2011)
|
|
Request |
|
|
|
| 421 |
Filed: 5/26/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; Regarding documents submitted for filing in the Courts record under seal, IT IS ORDERED that as stated within document. Signed by Judge Kurt D. Engelhardt on 5/25/2011. (NEF: All counsel of record and cc: "taint team") (cab) (Entered: 05/26/2011)
|
|
Request |
|
|
|
| 416 |
Filed: 5/18/2011, Entered: None |
|
|
ORDER granting 342 Motion for Leave to File Response to Government's Motion in Limine to Exclude References to Unsubstantiated Allegations of Misconduct by Government Witnesses Under Seal as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 5/18/2011. (cab) (Entered: 05/23/2011)
|
|
Request |
|
|
|
| 412 |
Filed: 5/23/2011, Entered: None |
|
|
NOTICE OF HEARING as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Jury Trial set for 6/20/2011 08:30 AM before Judge Kurt D. Engelhardt. Pretrial Conference set for 5/25/2011 09:00 AM before Judge Kurt D. Engelhardt. (cab) (Entered: 05/23/2011)
|
|
Request |
|
|
|
| 409 |
Filed: 5/23/2011, Entered: None |
|
|
Supplemental Memorandum by Kenneth Bowen as to Kenneth Bowen re 262 MOTION for Kastigar Hearing and to Quash Indictment/Information (DeSalvo, Frank) Modified on 5/23/2011 (cab). (Main Document 409 replaced on 5/23/2011) (cab). (Entered: 05/23/2011)
|
|
Request |
|
|
|
| 407 |
Filed: 5/20/2011, Entered: None |
|
|
ORDER TO CONTINUE - Ends of Justice as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman. Jury Trial reset for 6/20/2011 08:30 AM before Judge Kurt D. Engelhardt. Pretrial Conference set for 5/25/2011 09:00 AM before Judge Kurt D. Engelhardt as stated within document. Signed by Judge Kurt D. Engelhardt on 5/20/2011. (cab) (Entered: 05/23/2011)
|
|
Request |
|
|
|
| 397 |
Filed: 5/20/2011, Entered: None |
|
|
ORDER and REASONS denying 338 Motion for Change of Venue as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6) as stated within document. Signed by Judge Kurt D. Engelhardt on 5/20/2011. (cab) (Entered: 05/20/2011)
|
|
Request |
|
|
|
| 395 |
Filed: 5/20/2011, Entered: None |
|
|
ORDER and REASONS as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6); IT IS ORDERED that the "Defense Motion to Continue the Trial and Pre-Trial Conference" 358 is GRANTED IN PART AND DENIED IN PART, in that the Court GRANTS a one-week continuance of the trial in this matter, from June 13, 2011 to June 20, 2011. The motion is otherwise DENIED. The pre-trial conference in this case shall remain set for May 25, 2011 at 9:00 a.m.. IT IS FURTHER ORDERED that the "Second Amended Defense Motion to Extend Time to File Disclosures of Experts and Summaries and Related Matters" 352 is GRANTED as stated within document. Signed by Judge Kurt D. Engelhardt on 5/20/2011. (cab) (Entered: 05/20/2011)
|
|
Request |
|
|
|
| 387 |
Filed: 5/18/2011, Entered: None |
|
|
ORDER granting 386 Motion to Seal Motion to Exclude Reference to Unsubstantiated Allegations of Misconduct by Jennifer Dupree as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 5/18/2011. (cab) (Entered: 05/20/2011)
|
|
Request |
|
|
|
| 386 |
Filed: 4/25/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Seal Motion to Exclude Reference to Unsubstantiated Allegations of Misconduct by Jennifer Dupree by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (cab) (Entered: 05/20/2011)
|
|
Request |
|
|
|
| 384 |
Filed: 5/18/2011, Entered: None |
|
|
ORDER granting 383 Motion to Seal Motion to Exclude Reference to Unsubstantiated Allegations of Misconduct by a Government Witness as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 5/18/2011. (cab) (Entered: 05/20/2011)
|
|
Request |
|
|
|
| 383 |
Filed: 4/25/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Seal Motion to Exclude Reference to Unsubstantiated Allegations of Misconduct by a Government Witness by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (cab) (Entered: 05/20/2011)
|
|
Request |
|
|
|
| 370 |
Filed: 5/19/2011, Entered: None |
|
|
ORDER granting 369 Motion to Supplement the Record re 338 Motion for Change of Venue as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 5/19/2011. (cab) (Entered: 05/19/2011)
|
|
Request |
|
|
|
| 368 |
Filed: 5/17/2011, Entered: None |
|
|
RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 352 Second Amended Motion for Extension of Time to File Disclosures of Experts and Summaries and Related Matters. (Bernstein, Barbara) Modified on 5/18/2011 to edit text (cab). (Entered: 05/17/2011)
|
|
Request |
|
|
|
| 367 |
Filed: 5/17/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6); IT IS HEREBY ORDERED that the defendants' Motion for Expedited Consideration of their Motion to Continue Trial 359 is Granted. IT IS FURTHER ORDERED that the motion shall be considered upon the parties' written submissions without oral argument. IT IS FURTHER ORDERED that this matter will be deemed submitted on the 17th day of May 2011 as stated within document. Signed by Judge Kurt D. Engelhardt on 5/17/2011. (cab) (Entered: 05/17/2011)
|
|
Request |
|
|
|
| 366 |
Filed: 5/17/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 262 MOTION for Kastigar Hearing and to Quash Indictment/Information filed by Kenneth Bowen. IT IS ORDERED that, on or before Monday, May 23, 2011, at 12:00 p.m., the parties shall submit supplemental legal memoranda, consisting of no more than five (5) pages, regarding the following questions as stated within document. Signed by Judge Kurt D. Engelhardt on 5/17/2011. (cab) (Entered: 05/17/2011)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 365 |
Filed: 5/16/2011, Entered: None |
|
|
ORDER granting 356 Motion for Extension of Time to File Discovery Certificates as stated within document as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 5/16/2011. (cab) (Entered: 05/17/2011)
|
|
Request |
|
|
|
| 364 |
Filed: 5/17/2011, Entered: None |
|
|
REPLY TO RESPONSE to Motion by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 358 MOTION to Continue Trial and Pre-Trial Conference. (Fleming, Paul) Modified on 5/18/2011 to edit text (cab). (Entered: 05/17/2011)
|
|
Request |
|
|
|
| 363 |
Filed: 5/16/2011, Entered: None |
|
|
RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 358 MOTION to Continue Trial (Chung, Cindy) (Entered: 05/16/2011)
|
|
Request |
|
|
|
| 362 |
Filed: 5/13/2011, Entered: None |
|
|
REPLY TO RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 311 MOTION in Limine to preclude defendants from introducing their own statements, 309 MOTION in Limine to exclude the Nuremberg defense, 310 MOTION in Limine to exclude reference to facts not in evidence and exclude nullifcation (omnibus reply) (Bernstein, Barbara) (Entered: 05/13/2011)
|
|
Request |
|
|
|
| 361 |
Filed: 5/12/2011, Entered: None |
|
|
Request/Statement of Oral Argument by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue regarding 358 MOTION to Continue Trial (dno, ) (Entered: 05/13/2011)
|
|
Request |
|
|
|
| 360 |
Filed: 5/13/2011, Entered: None |
|
|
Correction of Docket Entry by Clerk re 358 MOTION to Continue Trial - Filing attorney selected incorrect hearing date. The next available hearing date for Judge Engelhardt is 6/1/11 at 9:00am. Also, Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. No further action is necessary. (dno, ) (Entered: 05/13/2011)
|
|
Request |
|
|
|
| 359 |
Filed: 5/12/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Expedite Motion to Continue by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Fleming, Paul) (Entered: 05/12/2011)
|
|
Request |
|
|
|
| 358 |
Filed: 5/12/2011, Entered: None |
|
|
MOTION to Continue Trial and Pre-Trial Conference by Defendants Robert Faulcon, Kenneth Bowen, Robert Gisevius, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 6/1/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Request for Oral Argument, # 3 Notice of Hearing, # 4 Proposed Order)(Fleming, Paul) Modified on 5/13/2011 (dno, ). (Entered: 05/12/2011)
|
|
Request |
|
|
|
| 357 |
Filed: 5/12/2011, Entered: None |
|
|
Correction of Docket Entry by Clerk re 356 MOTION for Extension of Time to File Discovery Certificates; Filing attorney did not select Kenneth Bowen, Robert Gisevius, Anthony Villavaso, Arthur Kaufman, and Gerard Dugue as filer(s). Clerk added filers. (ijg, ) (Entered: 05/12/2011)
|
|
Request |
|
|
|
| 356 |
Filed: 5/11/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Extension of Time to File Discovery Certificates by Robert Faulcon, Kenneth Bowen, Robert Gisevius, Anthony Villavaso, Arthur Kaufman, and Gerard Dugue as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Fleming, Paul) Modified on 5/12/2011 (ijg, ). (Entered: 05/11/2011)
|
|
Request |
|
|
|
| 355 |
Filed: 5/6/2011, Entered: None |
|
|
Request for Subpoenas by Arthur Kaufman. 20 subpoenas issued. (cab) (Entered: 05/11/2011)
|
|
Request |
|
|
|
| 354 |
Filed: 5/11/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; The Court having confirmed counsel's availability, IT IS ORDERED that the final pre-trial conference in this matter shall be held, in chambers, on Wednesday, May 25, 2011, at 9:00 a.m., rather than on Thursday, May 26, 2011. Signed by Judge Kurt D. Engelhardt on 5/11/2011. (cab) (Entered: 05/11/2011)
|
|
Request |
|
|
|
| 353 |
Filed: 5/11/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; A status conference was held with counsel on Friday, May 6, 2011, at 10:45 a.m. As stated during the conference, IT IS ORDERED as stated within document. Signed by Judge Kurt D. Engelhardt on 5/11/2011. (cab) (Entered: 05/11/2011)
|
|
Request |
|
|
|
| 352 |
Filed: 5/11/2011, Entered: None |
|
|
Second Amended MOTION for Extension of Time to File Disclosures of Experts and Summaries and Related Matters by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 5/18/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Notice of Hearing, # 2 Proposed Order)(Fleming, Paul) Modified on 5/11/2011 to edit text (cab). (Entered: 05/11/2011)
|
|
Request |
|
|
|
| 351 |
Filed: 5/10/2011, Entered: None |
|
|
***DEFICIENT*** EXPARTE/CONSENT MOTION for Extension of Time to File Expert Disclosures by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Fleming, Paul) Modified on 5/11/2011 (cab). (Entered: 05/10/2011)
|
|
Request |
|
|
|
| 350 |
Filed: 5/9/2011, Entered: None |
|
|
RESPONSE to Motion by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 338 Joint MOTION to Change Venue (Attachments: # 1 Exhibit (attachments))(Bernstein, Barbara) (Entered: 05/09/2011)
|
|
Request |
|
|
|
| 349 |
Filed: 5/9/2011, Entered: None |
|
|
RESPONSE to Motion by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 321 MOTION and Incorporated Memorandum For a Jury View of the Danziger Bridge (Fleming, Paul) (Entered: 05/09/2011)
|
|
Request |
|
|
|
| 347 |
Filed: 5/9/2011, Entered: None |
|
|
RESPONSE to Motion by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 314 MOTION in Limine to Exclude Admission of, and Reference to, Special Litigation Report (Fleming, Paul) (Entered: 05/09/2011)
|
|
Request |
|
|
|
| 346 |
Filed: 5/9/2011, Entered: None |
|
|
RESPONSE to Motion by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 312 MOTION in Limine to exclude investigator's opinions (Fleming, Paul) (Entered: 05/09/2011)
|
|
Request |
|
|
|
| 345 |
Filed: 5/9/2011, Entered: None |
|
|
RESPONSE to Motion by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 311 MOTION in Limine to preclude defendants from introducing their own statements (Fleming, Paul) (Entered: 05/09/2011)
|
|
Request |
|
|
|
| 344 |
Filed: 5/9/2011, Entered: None |
|
|
RESPONSE to Motion by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 310 MOTION in Limine to exclude reference to facts not in evidence and exclude nullifcation (Fleming, Paul) (Entered: 05/09/2011)
|
|
Request |
|
|
|
| 343 |
Filed: 5/9/2011, Entered: None |
|
|
RESPONSE to Motion by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue re 309 MOTION in Limine to exclude the Nuremberg defense (Fleming, Paul) (Entered: 05/09/2011)
|
|
Request |
|
|
|
| 342 |
Filed: 5/9/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION Leave to File Response to Government's Motion in Limine Filed Under Seal Regarding Allegations of Misconduct By Government Witnesses Under Seal by Robert Faulcon as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Fleming, Paul) Modified on 5/10/2011 to edit text (cab). (Entered: 05/09/2011)
|
|
|
|
|
|
| 341 |
Filed: 5/7/2011, Entered: None |
|
|
***DEFICIENT*** EXPARTE/CONSENT MOTION for Extension of Time to File Disclosures of Experts and Summaries and Related Matters by Robert Faulcon, Kenneth Bowen, Robert Gisevius, Anthony Villavaso, Arthur Kaufman and Gerard Dugue as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Fleming, Paul) Modified on 5/9/2011 to edit text (cab). Modified on 5/10/2011 (cab). (Entered: 05/07/2011)
|
|
Request |
|
|
|
| 340 |
Filed: 5/6/2011, Entered: None |
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|
Request/Statement of Oral Argument by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue regarding 338 Joint MOTION to Change Venue and for Evidentiary Hearing. (Hill, Michael) Modified on 5/9/2011 to edit text (cab). (Entered: 05/06/2011)
|
|
Request |
|
|
|
| 339 |
Filed: 5/6/2011, Entered: None |
|
|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Status Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 5/6/2011 (cab) (Entered: 05/06/2011)
|
|
Request |
|
|
|
| 338 |
Filed: 5/6/2011, Entered: None |
|
|
Joint MOTION to Change Venue and for Evidentiary Hearing by Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 6/1/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Notice of Hearing, # 2 Memorandum in Support)(Hill, Michael) Modified on 5/9/2011 to edit text (cab). (Additional attachment(s) added on 5/19/2011: # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9) (cab). (Entered: 05/06/2011)
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|
Request |
|
|
|
| 337 |
Filed: 5/5/2011, Entered: None |
|
|
ORDER granting 336 Motion to Withdraw as Attorney. Julia Evans withdrawn from case as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 5/5/2011. (cab) (Entered: 05/05/2011)
|
|
Request |
|
|
|
| 336 |
Filed: 5/3/2011, Entered: None |
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|
EXPARTE/CONSENT MOTION to Withdraw as Attorney by Julia K. Evans. by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Evans, Julia) (Entered: 05/03/2011)
|
|
Request |
|
|
|
| 332 |
Filed: 4/27/2011, Entered: None |
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|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue ; IT IS ORDERED that the time of the status conference scheduled on Friday, May 6, 2011 is changed from 9:30 a.m. to 10:45 a.m.. Signed by Judge Kurt D. Engelhardt on 4/27/2011. (cab) (Entered: 04/27/2011)
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|
Request |
|
|
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| 331 |
Filed: 4/27/2011, Entered: None |
|
|
ORDER and REASONS as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6); Pending before the Court are motions to suppress filed by one or more of the defendants 253 , 256 , and 265 . Having carefully considered the parties' submissions and applicable law, the Court rules on the motions as stated within document. Signed by Judge Kurt D. Engelhardt on 4/27/2011. (cab) (Entered: 04/27/2011)
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|
Request |
|
|
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| 321 |
Filed: 4/25/2011, Entered: None |
|
|
MOTION and Incorporated Memorandum For a Jury View of the Danziger Bridge by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Carter, Theodore) Modified on 4/26/2011 to edit text (cab). (Entered: 04/25/2011)
|
|
Request |
|
|
|
| 320 |
Filed: 4/25/2011, Entered: None |
|
|
MEMORANDUM on the Applicability of a Manslaughter Instruction by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Bernstein, Barbara) Modified on 4/26/2011 to edit text (cab). (Entered: 04/25/2011)
|
|
Request |
|
|
|
| 319 |
Filed: 4/25/2011, Entered: None |
|
|
MOTION in Limine for Pretrial Determination of Admissibility of Certain Defendant Admissions by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Evans, Julia) Modified on 4/26/2011 to edit text (cab). (Entered: 04/25/2011)
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|
Request |
|
|
|
| 314 |
Filed: 4/22/2011, Entered: None |
|
|
MOTION in Limine to Exclude Admission of, and Reference to, Special Litigation Report by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Exhibit)(Chung, Cindy) Modified on 4/22/2011 (lag, ). (Entered: 04/22/2011)
|
|
Request |
|
|
|
| 312 |
Filed: 4/21/2011, Entered: None |
|
|
MOTION in Limine to exclude investigator's opinions by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Bernstein, Barbara) Modified on 4/22/2011 (lag, ). (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 311 |
Filed: 4/21/2011, Entered: None |
|
|
MOTION in Limine to preclude defendants from introducing their own statements by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Bernstein, Barbara) Modified on 4/22/2011 (lag, ). (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 310 |
Filed: 4/21/2011, Entered: None |
|
|
MOTION in Limine to exclude reference to facts not in evidence and exclude nullifcation by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Bernstein, Barbara) Modified on 4/22/2011 (lag, ). (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 309 |
Filed: 4/21/2011, Entered: None |
|
|
MOTION in Limine to exclude the Nuremberg defense by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Bernstein, Barbara) Modified on 4/22/2011 (lag, ). (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 303 |
Filed: 4/18/2011, Entered: None |
|
|
Minute Order for proceedings held before Judge Kurt D. Engelhardt as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6): Motion Hearing held on 4/18/2011 re 262 MOTION for Kastigar Hearing and to Quash Indictment/Information as to Defendant, Bowen - ORDERED SUBMITTED; 256 MOTION to Suppress Statements Based on "Garrity" and "Miranda" Violations as to Defendants Bowen, Gisevius, Faulcon and Villavaso - ORDERED SUBMITTED; 255 MOTION to Suppress Statements Obtained in Violation of the Sixth Amendment to the United States Constitution as to Defendants, Gisevius and Villavaso - ORDERED DENIED IN PART AND SUBMITTED IN PART as stated within minute entry. (Court Reporter Toni Tusa.) (cab) (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 302 |
Filed: 4/21/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; A status conference was held with counsel on Monday, April 18, 2011. As stated during that conference, IT IS ORDERED that any motions concerning venue and the June 2011 trial are to be filed no later than Friday, May 6, 2011. Any oppositions thereto are to be filed within ten (10) calendar days. Signed by Judge Kurt D. Engelhardt on 4/21/2011. (cab) (Entered: 04/21/2011)
|
|
Request |
|
|
|
| 301 |
Filed: 4/18/2011, Entered: None |
|
|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Status Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 4/18/2011. (cab) (Entered: 04/20/2011)
|
|
Request |
|
|
|
| 300 |
Filed: 4/20/2011, Entered: None |
|
|
ORDER granting 283 Motion for Leave to File Redacted Search Warrant as Attachment to It's Opposition to Defendant Kaufman's Motion to Suppress as to Arthur Kaufman (5) as stated within document. Signed by Judge Kurt D. Engelhardt on 4/19/2011. (cab) (Entered: 04/20/2011)
|
|
Request |
|
|
|
| 287 |
Filed: 4/15/2011, Entered: None |
|
|
MOTION for Protective Order by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 4/18/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Notice of Hearing, # 2 Proposed Order)(Chung, Cindy) (Entered: 04/15/2011)
|
|
Request |
|
|
|
| 286 |
Filed: 4/13/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; IT IS ORDERED that the time of the status conference scheduled on Friday, May 6, 2011 is changed from 9:00 a.m. to 9:30 a.m.. Signed by Judge Kurt D. Engelhardt on 4/13/2011. (cab) (Entered: 04/14/2011)
|
|
Request |
|
|
|
| 285 |
Filed: 4/13/2011, Entered: None |
|
|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Status Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 4/13/2011 (cab) (Entered: 04/14/2011)
|
|
Request |
|
|
|
| 284 |
Filed: 4/13/2011, Entered: None |
|
|
***DEFICIENT*** MOTION for Protective Order by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 4/18/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Proposed Order)(Chung, Cindy) Modified on 4/15/2011 (cab). (Entered: 04/13/2011)
|
|
Request |
|
|
|
| 283 |
Filed: 4/13/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Redacted Search Warrant as Attachment to It's Opposition to Defendant Kaufman's Motion to Suppress by USA as to Arthur Kaufman. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading - Exhibit)(Carter, Theodore) Modified on 4/14/2011 to edit text (cab). (Entered: 04/13/2011)
|
|
Request |
|
|
|
| 276 |
Filed: 4/4/2011, Entered: None |
|
|
ORDER - A status conference was held with counsel on Friday, April 1, 2011. The Friday, April 15, 2011 hearing on Setting/Resetting Hearing on the 255 MOTION to Suppress Statements Obtained in Violation of the Sixth Amendment to the United States Constitution and 256 MOTION to Suppress Statements Based on "Garrity" and "Miranda" Violations is continued until Monday, April 18, 2011, at 9:00 a.m.. Additionally, the hearing on Defendant Bowen's Motion for Kastigar Hearing and to Quash Indictment/Information 262 is re-set from Wednesday, April 20, 2011, to Monday, April 18, 2011, at 9:00 a.m. as stated within document. The next status conference with counsel shall be held on Friday, May 6, 2011, at 9:00 a.m.. Signed by Judge Kurt D. Engelhardt on 4/4/2011. (cab) (Entered: 04/05/2011)
|
|
Request |
|
|
|
| 275 |
Filed: 4/1/2011, Entered: None |
|
|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Status Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 4/1/2011. (cab) (Entered: 04/01/2011)
|
|
Request |
|
|
|
| 272 |
Filed: 3/25/2011, Entered: None |
|
|
RESPONSE to Motion by USA as to Arthur Kaufman re 265 MOTION to Suppress Evidence Seized Pursuant to a Search Warrant (Bernstein, Barbara) Modified on 3/28/2011 to edit text (cab). (Additional attachment(s) added on 4/20/2011: # 1 Redacted Application and Affidavit for Search Warrant) (cab). (Entered: 03/25/2011)
|
|
Request |
|
|
|
| 266 |
Filed: 3/17/2011, Entered: None |
|
|
Correction of Docket Entry by Clerk re 265 MOTION to Suppress ; Filing attorney selected incorrect hearing date. In the Judge's Order, doc. #257 it stated that "The hearing on any motions to suppress shall be held on Friday, April 15, 2011, at 9:00 a.m.." Clerk took corrective action by changing the hearing date. (cab) (Entered: 03/17/2011)
|
|
Request |
|
|
|
| 265 |
Filed: 3/17/2011, Entered: None |
|
|
MOTION to Suppress by Arthur Kaufman. Motion set for 4/15/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Notice of Hearing)(London, Stephen) Modified on 3/17/2011 to edit text (cab). (Entered: 03/17/2011)
|
|
Request |
|
|
|
| 257 |
Filed: 3/14/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. A status conference was held with counsel on Monday, February 28, 2011 as stated within document. The next status conference is set for 4/1/2011 09:00 AM before Judge Kurt D. Engelhardt. Signed by Judge Kurt D. Engelhardt on 3/11/2011. (cab) (Entered: 03/14/2011)
|
|
Request |
|
|
|
| 256 |
Filed: 3/11/2011, Entered: None |
|
|
MOTION to Suppress Statements Based on "Garrity" and "Miranda" Violations and Incorporated Memorandum by Kenneth Bowen, Robert Gisevius, Robert Faulcon and Anthony Villavaso as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. Motion set for 4/15/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Notice of Hearing)(Meche, Timothy) Modified on 3/14/2011 to edit text (cab). (Entered: 03/11/2011)
|
|
Request |
|
|
|
| 254 |
Filed: 3/11/2011, Entered: None |
|
|
***DEFICIENT*** MOTION to Suppress by Arthur Kaufman. Motion set for 4/6/2011 09:00 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support)(London, Stephen) Modified on 3/14/2011 (cab). (Entered: 03/11/2011)
|
|
Request |
|
|
|
| 252 |
Filed: 3/10/2011, Entered: None |
|
|
ORDER AND REASONS as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue, DENYING 199 Motion to Disqualify defense counsel. Signed by Judge Kurt D. Engelhardt on 3/10/2011. (caa, ) (Entered: 03/11/2011)
|
|
Request |
|
|
|
| 245 |
Filed: 3/4/2011, Entered: None |
|
|
Correction of Docket Entry by Clerk re 244 Order. Order filed in error by clerk, counsel are advised to disregard filing. (caa, ) (Entered: 03/04/2011)
|
|
Request |
|
|
|
| 244 |
Filed: 3/4/2011, Entered: None |
|
|
**ERROR: ENTRY FILED IN ERROR** ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue that 2/28/2011 hearing re 199 MOTION to Disqualify Counsel due to a potential conflict of interest, 218 MEMORANDUM in Opposition to Admissibility of Rule 404(B) Evidence and 229 MOTION to Exclude Evidence set forth in the Government's 404(b) Notice, shall be limited to oral argument for a total of 20 minutes per side. Signed by Judge Kurt D. Engelhardt on 2/23/2011. (caa, ) Modified on 3/4/2011 (caa, ). (Entered: 03/04/2011)
|
|
Request |
|
|
|
| 243 |
Filed: 3/3/2011, Entered: None |
|
|
REDACTION by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue (Bernstein, Barbara) (Entered: 03/03/2011)
|
|
Request |
|
|
|
| 242 |
Filed: 3/3/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue, that the documents bearing record document numbers 197-99, 206-07, 212-14, 216-18, 221-229, 231-34, 236 and 238-39 shall be UNSEALED. Signed by Judge Kurt D. Engelhardt on 3/3/2011. (caa, ) (Entered: 03/03/2011)
|
|
Request |
|
|
|
| 241 |
Filed: 3/3/2011, Entered: None |
|
|
ORDER granting 240 Motion for Leave to File as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 3/3/2011. (caa, ) (Entered: 03/03/2011)
|
|
Request |
|
|
|
| 240 |
Filed: 3/3/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File a Redacted Opposition to the Defendants' Motions to Exclude 404(b) Evidence Relating to a 2001 Police-Involved Shooting by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Evans, Julia) (Entered: 03/03/2011)
|
|
Request |
|
|
|
| 239 |
Filed: 2/28/2011, Entered: None |
|
|
Minute Order for proceedings held before Judge Kurt D. Engelhardt: granting 229 Motion to Exclude as to Kenneth Bowen (1); taking under advisement 199 Motion to disqualify defense attorney due to a potential conflict of interest; granting in part and denying in part 233 Motion to address potential conflict of interest for defense counsel as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). (Court Reporter Toni Tusa.). (cab) Modified on 3/3/2011 (caa, ). (Entered: 03/02/2011)
|
|
Request |
|
|
|
| 238 |
Filed: 2/28/2011, Entered: None |
|
|
STIPULATED PROTECTIVE ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue. Signed by Judge Kurt D. Engelhardt on 2/28/2011. (cab) Modified on 3/3/2011 (caa, ). (Entered: 02/28/2011)
|
|
Request |
|
|
|
| 237 |
Filed: 2/28/2011, Entered: None |
|
|
Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Status Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 2/28/2011. (cab) (Entered: 02/28/2011)
|
|
Request |
|
|
|
| 236 |
Filed: 2/23/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue that 2/28/2011 hearing re 199 MOTION to Disqualify Counsel due to a potential conflict of interest, 218 MEMORANDUM in Opposition to Admissibility of Rule 404(B) Evidence and 229 MOTION to Exclude Evidence set forth in the Government's 404(b) Notice, shall be limited to oral argument for a total of 20 minutes per side. Signed by Judge Kurt D. Engelhardt on 2/23/2011.. (cab) Modified on 3/3/2011 (caa, ). (Entered: 02/23/2011)
|
|
Request |
|
|
|
| 235 |
Filed: 2/23/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue ; To assist the Court's consideration of pending motions, the undersigned has requested that Assistant Federal Public Defender George Chaney attend, and participate in, the hearing scheduled to be held in this matter on Monday, February 28, 2011, at 9:00 a.m. Accordingly, IT IS ORDERED that the Clerk of Court shall promptly provide a copy of record document numbers 199, 214, 218, 223, 226, and 229, which are sealed, to Mr. Chaney as stated within document. Signed by Judge Kurt D. Engelhardt on 2/23/2011. (sealed documents sent to FPD, George Chaney) (cab) (Entered: 02/23/2011)
|
|
|
|
|
|
| 234 |
Filed: 2/17/2011, Entered: None |
|
|
ORDER Setting Hearing on 233 MOTION to Address Potential Conflict of Interest for Defense Counsel for 3/16/2011 09:00 AM. Signed by Judge Kurt D. Engelhardt on 2/17/2011. (cab) Modified on 3/3/2011 (caa, ). (Entered: 02/18/2011)
|
|
Request |
|
|
|
| 233 |
Filed: 2/17/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION to Address Potential Conflict of Interest for Defense Counsel by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue. (cab) Modified on 3/3/2011 (caa, ). (Entered: 02/18/2011)
|
|
Request |
|
|
|
| 232 |
Filed: 2/17/2011, Entered: None |
|
|
ORDER granting 231 MOTION for Leave to File Document under Seal as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue. (cab) Modified on 3/3/2011 (caa, ). Modified on 3/4/2011 (caa, ). (Entered: 02/18/2011)
|
|
Request |
|
|
|
| 231 |
Filed: 2/16/2011, Entered: None |
|
|
EXPARTE/CONSENT MOTION for Leave to File Document under Seal by USA. (cab) Modified on 3/3/2011 (caa, ). (Entered: 02/18/2011)
|
|
Request |
|
|
|
| 230 |
Filed: 2/18/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; Considering Defendant Bowen's February 15, 2011 motion to continue oral argument and status conference 219 , and that the Court's inquiries to date have not identified an alternative hearing and conference date and time available to all counsel, IT IS ORDERED that the February 18, 2011 hearing is CONTINUED until Monday, February 28, 2011, at 9:00 a.m.. IT IS FURTHER ORDERED that the status conference presently scheduled to be held on Friday, February 18, 2011, also is CONTINUED to Monday, February 28, 2011, and shall commence at the conclusion of the February 28th hearing, or as otherwise ordered by the Court. Signed by Judge Kurt D. Engelhardt on 2/17/2011. (cab) (Entered: 02/18/2011)
|
|
Request |
|
|
|
| 215 |
Filed: 2/9/2011, Entered: None |
|
|
ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue ; IT IS ORDERED that the oral argument regarding pending motions that presently is scheduled to be held on Friday, February 11, 2011, at 9:00 a.m., is CONTINUED to Friday, February 18, 2011, at 9:00 a.m. IT IS FURTHER ORDERED that the status conference presently scheduled on Friday, February 11, 2011, is CONTINUED to Friday, February 18, 2011, at the conclusion of the February 18th oral argument, or as otherwise ordered. Signed by Judge Kurt D. Engelhardt on 2/9/2011. (cab) (Entered: 02/09/2011)
|
|
Request |
|
|
|
| 210 |
Filed: 2/4/2011, Entered: None |
|
|
ORDER granting 205 Motion to Enroll Cindy K. Chung as Additional Counsel of Record as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt on 2/4/2011. (cab) (Entered: 02/04/2011)
|
|
Request |
|
|
|
| 208 |
Filed: 2/2/2011, Entered: None |
|
|
Correction of Docket Entry by Clerk re 205 MOTION to Enroll Attorney Cindy Chung, and replace Forrest Christian as Additional Counsel of Record filed by USA; Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Clerk modified docket text to reflect 'Exparte'. (cab) (Entered: 02/02/2011)
|
|
Request |
|
|
|
| 207 |
Filed: 2/1/2011, Entered: None |
|
|
ORDER granting 206 MOTION for Disclosure of Sealed Search Warrant Application and Accompanying Papers as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). (cab) Modified on 3/3/2011 (caa, ). (Entered: 02/01/2011)
|
|
Request |
|
|
|
| 206 |
Filed: 1/31/2011, Entered: None |
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EXPARTE/CONSENT MOTION for Disclosure of Sealed Search Warrant Application and Accompanying Papers by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue. (cab) Modified on 3/3/2011 (caa, ). (Entered: 02/01/2011)
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Request |
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| 205 |
Filed: 2/1/2011, Entered: None |
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EXPARTE/CONSENT MOTION to Enroll Attorney Cindy Chung, and replace Forrest Christian as Additional Counsel of Record by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (Attachments: # 1 Proposed Order)(Chung, Cindy) Modified on 2/2/2011 to edit text (cab). (Entered: 02/01/2011)
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Request |
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| 204 |
Filed: 1/19/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Status Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 1/19/2011. (cab) (Entered: 01/25/2011)
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Request |
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| 202 |
Filed: 1/19/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:In Camera Hearing as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 1/19/2011. (Court Reporter David Zarek.) (cab) (Entered: 01/21/2011)
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Request |
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| 201 |
Filed: 1/19/2011, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Motion Hearing as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue held on 1/19/2011 re 134 MOTION to Sever the Trial of Counts 26-27 filed by Gerard Dugue - ORDERED DENIED AS MOOT. IT IS FURTHER ORDERED that Defendant Gerard Dugue is hereby SEVERED from the trial of the co-defendants. The trial as to Defendant Gerard Dugue presently scheduled for June 13, 2011 is hereby CONTINUED to Monday, September 26, 2011 at 8:30 a.m. and the pre-trial conference as to Gerard Dugue presently scheduled for May 26, 2011, is hereby CONTINUED to Thursday, September 15, 2011 at 9:00 a.m.. Argument on Bruton Issues: ORDERED GRANTED in part and SUBMITTED in part as stated on the record re 186 MOTION for Hearing to Determine Bruton Issues filed by Gerard Dugue. (Court Reporter David Zarek.) (cab) (Entered: 01/21/2011)
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Request |
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| 200 |
Filed: 1/20/2011, Entered: None |
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ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue; A status conference was held with counsel on Wednesday, January 19, 2011. As stated during that conference is stated within document. The next status conference with counsel shall be held on Friday, February 11, 2011, at the conclusion of the February 11th hearing, or as otherwise ordered. Signed by Judge Kurt D. Engelhardt on 1/20/2011. (cab) (Entered: 01/21/2011)
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Request |
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| 199 |
Filed: 1/14/2011, Entered: None |
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EXPARTE/CONSENT MOTION to Disqualify Counsel due to a potential conflict of interest by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue . (cab) Modified on 3/3/2011 (caa, ). (Entered: 01/18/2011)
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Request |
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| 198 |
Filed: 1/14/2011, Entered: None |
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ORDER granting 197 Motion Seal Motion to Disqualify an Attorney due to a Potential Conflict of Interest as to Kenneth Bowen (1), Robert Gisevius (2), Robert Faulcon (3), Anthony Villavaso (4), Arthur Kaufman (5), Gerard Dugue (6). Signed by Judge Kurt D. Engelhardt. (cab) Modified on 3/3/2011 (caa, ). (Entered: 01/18/2011)
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Request |
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| 197 |
Filed: 1/14/2011, Entered: None |
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EXPARTE/CONSENT MOTION to Seal Motion to Disqualify an Attorney due to a Potential Conflict of Interest by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. (cab) Modified on 3/3/2011 (caa, ). (Entered: 01/18/2011)
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Request |
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| 195 |
Filed: 1/12/2011, Entered: None |
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Minute Order for proceedings held before Magistrate Judge Louis Moore, Jr: Hearing held on 132 174 Motion for Bill of Particulars as to Gerard Dugue, Arthur Kaufman. Rulings are stated in the document. (gbw, ) (Entered: 01/13/2011)
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Request |
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| 189 |
Filed: 1/7/2011, Entered: None |
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Supplemental Memorandum by USA as to Arthur Kaufman, Gerard Dugue re 174 MOTION for Bill of Particulars, 132 MOTION for Bill of Particulars (Bernstein, Barbara) (NEF: Magistrate Judge Moore) (Entered: 01/07/2011)
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Request |
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| 187 |
Filed: 1/4/2011, Entered: None |
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Request for Subpoenas by USA as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue. 20 subpoenas issued (Evans, Julia) (Entered: 01/04/2011)
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Request |
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| 184 |
Filed: 12/28/2010, Entered: None |
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ORDER as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman, Gerard Dugue ; A status conference was held with counsel on Friday, December 17, 2010 as stated within document. The next status conference with counsel shall be held on Thursday, January 20, 2011, at 10:00 a.m., unless it is possible to hold the conference at the conclusion of the January 19th hearings, or as otherwise ordered. Signed by Judge Kurt D. Engelhardt on 12/28/2010. (cab) (Entered: 12/28/2010)
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Request |
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| 183 |
Filed: 12/27/2010, Entered: None |
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RESPONSE to Motion by USA as to Arthur Kaufman re 174 MOTION for Bill of Particulars (Bernstein, Barbara) (Entered: 12/27/2010)
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Request |
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| 181 |
Filed: 12/20/2010, Entered: None |
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Request/Statement of Oral Argument by Arthur Kaufman regarding 174 MOTION for Bill of Particulars. (gbw, ) (Entered: 12/20/2010)
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Request |
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| 180 |
Filed: 12/20/2010, Entered: None |
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Correction of Docket Entry by Clerk re 174 MOTION for Bill of Particulars. Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. (gbw, ) (Entered: 12/20/2010)
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Request |
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| 179 |
Filed: 12/20/2010, Entered: None |
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ORDER Setting/Resetting Hearing on 174 MOTION for Bill of Particulars : Motion Hearing set for 1/12/2011 11:00 AM with Oral Argument before Magistrate Judge Louis Moore Jr... Signed by Magistrate Judge Louis Moore, Jr on 12/20/2010. (gbw, ) Modified text on 12/20/2010 (gbw, ). (Entered: 12/20/2010)
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Request |
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| 174 |
Filed: 12/20/2010, Entered: None |
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EXPARTE MOTION for Bill of Particulars by Arthur Kaufman. Motion referred to Magistrate Judge Louis Moore, Jr. (Attachments: # 1 Proposed Order, # 2 Request for Oral Argument)(London, Stephen) Modified on 12/20/2010 (gbw, ). Request for oral argument docketed separately. Modified to add referral to MJ on 12/20/2010 (gbw, ). (Entered: 12/20/2010)
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Request |
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| 172 |
Filed: 12/17/2010, Entered: None |
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Minute Entry for proceedings held before Judge Kurt D. Engelhardt:Status Conference as to Kenneth Bowen, Robert Gisevius, Robert Faulcon, Anthony Villavaso, Arthur Kaufman and Gerard Dugue held on 12/17/2010 (caa, ) (Entered: 12/17/2010)
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Request |
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| 151 |
Filed: 11/29/2010, Entered: None |
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Correction of Docket Entry by Clerk re 148 Response to Motion, 147 Response to Motion, 150 Response to Motion, 146 Response to Motion, 149 Response to Motion. Document's signature line is blank. All future documents must reflect either an original signature or an electronic signature of the filing attorney following the format 's/ (attorney name)'. Also, filing attorney incorrectly selected '2:10-cr-00204-KDE-SS USA v. Bowen et al' at the prompt 'Select a case:' instead of '2:10-cr-00204-KDE-SS-6 Gerard Dugue'. Clerk took corrective action. (gec, ) (Entered: 11/29/2010)
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Request |
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| 150 |
Filed: 11/26/2010, Entered: None |
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RESPONSE to Motion by USA as to Gerard Dugue re 134 MOTION to Sever the Trial of Counts 26-27. (Bernstein, Barbara) Modified on 11/29/2010 (gec, ). (Entered: 11/26/2010)
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Request |
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| 149 |
Filed: 11/26/2010, Entered: None |
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RESPONSE to Motion by USA as to Gerard Dugue re 135 MOTION to Dismiss Count(s) 11, 15 and 26 as Multiplicitous. (Bernstein, Barbara) Modified on 11/29/2010 (gec, ). (Entered: 11/26/2010)
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Request |
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| 148 |
Filed: 11/26/2010, Entered: None |
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RESPONSE to Motion by USA as to Gerard Dugue re 133 MOTION to Dismiss Count(s) 26-27 or, Alternatively, to Suppress Statements . (Bernstein, Barbara) Modified on 11/29/2010 (gec, ). (Entered: 11/26/2010)
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Request |
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No calendar events were found for this docket.
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