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Since this appears to be a very large docket, we will only show 500 entries at at time.
Page 1 • Page 2
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 520 |
Filed: 9/18/2017, Entered: None |
Unknown Document Type |
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NOTICE of Joinder by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 506 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum On The Federal Reserve Bank Of Philadelphia And The Board Of Governors Of The Federal Reserve System Requiring Production Prior To Trial (Guberman, Phara) (Entered: 09/18/2017)
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 Request |
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| 519 |
Filed: 9/18/2017, Entered: None |
Unknown Document Type |
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NOTICE of Joinder by Kevyn N. Rakowski as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 505 Brief/Memorandum in Support, 503 MOTION to Compel (Nau, Helen) (Entered: 09/18/2017)
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Request |
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| 518 |
Filed: 9/18/2017, Entered: None |
Unknown Document Type |
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NOTICE of Defendant Robert V.A. Harra's Joinder to Wilmington Trust Corporation's Motion to Compel by Robert V.A. Harra as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 505 Brief/Memorandum in Support, 503 MOTION to Compel (Kelly, Michael) (Entered: 09/18/2017)
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Request |
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| 517 |
Filed: 9/18/2017, Entered: None |
Unknown Document Type |
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NOTICE of Joinder by William B. North as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 505 Brief/Memorandum in Support, 503 MOTION to Compel , 506 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum On The Federal Reserve Bank Of Philadelphia And The Board Of Governors Of The Federal Reserve System Requiring Production Prior To Trial (Moultrie, Samuel) (Entered: 09/18/2017)
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Request |
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| 516 |
Filed: 9/17/2017, Entered: None |
Unknown Document Type |
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OFFICIAL TRANSCRIPT of Motions Hearing held on 09-16-17 before Judge Richard G. Andrews. Court Reporter/Transcriber: Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2017. Redacted Transcript Deadline set for 10/18/2017. Release of Transcript Restriction set for 12/18/2017. (lad) (Entered: 09/17/2017)
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Request |
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| 515 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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Joinder to Wilmington Trust Corporation's Motion to Compel (D.I. 503 ), by David Gibson. (Guberman, Phara) Modified on 9/16/2017 (nms). (Entered: 09/15/2017)
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Request |
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| 514 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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Proposed Jury Instructions (Joint Proposed Juror Questionnaire) by Wilmington Trust Corporation (Attachments: # 1 Joint Proposed Juror Questionnaire)(Majarian, Matthew) (Entered: 09/15/2017)
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Request |
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| 513 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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Proposed Jury Instructions by William B. North as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Wilks, David) (Entered: 09/15/2017)
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Request |
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| 512 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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Proposed Jury Instructions (Joint) by Wilmington Trust Corporation (Majarian, Matthew) (Entered: 09/15/2017)
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Request |
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| 511 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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Proposed Jury Instructions (Additional) by Wilmington Trust Corporation (Majarian, Matthew) (Entered: 09/15/2017)
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Request |
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| 510 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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Joint Proposed Jury Instructions (as to Counts 17-19), by David Gibson (Guberman, Phara) Modified on 9/16/2017 (nms). (Entered: 09/15/2017)
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Request |
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| 509 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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Proposed Jury Instructions by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Kravetz, Robert) (Entered: 09/15/2017)
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| 508 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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Trial Stipulations. (Majarian, Matthew) Modified on 9/16/2017 (nms). (Entered: 09/15/2017)
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Request |
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| 507 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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Certificate of Service by Kevyn N. Rakowski re 501 Exhibit to a Document Sealed Exhibit A to Defendant Kevyn Rakowskis Motion in Limine to Preclude Use of Her Proffer Statement (Dalton, Andrew) (Entered: 09/15/2017)
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Request |
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| 506 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum On The Federal Reserve Bank Of Philadelphia And The Board Of Governors Of The Federal Reserve System Requiring Production Prior To Trial by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A)(Majarian, Matthew) (Entered: 09/15/2017)
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Request |
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| 505 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 503 MOTION to Compel (Attachments: # 1 Exhibit A-O)(Majarian, Matthew) (Entered: 09/15/2017)
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Request |
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 504 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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SEALED LETTER to the Honorable Richard G. Andrews - re 500 Oral Order. (ksr, ) (Entered: 09/15/2017)
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| 503 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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MOTION to Compel by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/15/2017)
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| 502 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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SEALED LETTER to the Honorable Richard G. Andrews from Robert Kravetz, Esq., Lesley Wolf, Esq. and Jamie McCall, Esq - re 500 Oral Order. (ksr, ) (Entered: 09/15/2017)
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| 501 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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SEALED EXHIBIT 1 re 470 MOTION in Limine to Preclude Use of Her Proffer Statement, by Kevyn N. Rakowski. (nms) (Entered: 09/15/2017)
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| 500 |
Filed: 9/15/2017, Entered: None |
Unknown Document Type |
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ORAL ORDER: The Court understands the Government's recent submission (D.I.498) to be that Mr. Fomunyam worked on the 2010 Full Scope Examination, starting about June 2010, and did not work on earlier examinations. If any Defendant disputes this, they should so advise by 4:00 p.m. today with the basis for the dispute. Ordered by Judge Richard G. Andrews on 9/15/2017. (ksr, ) (Entered: 09/15/2017)
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Request |
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| 499 |
Filed: 9/14/2017, Entered: None |
Unknown Document Type |
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Proposed Jury Instructions (Limiting) Regarding Specific Evidence Identified in the Government's Rule 404(b) Motion by Wilmington Trust Corporation (Majarian, Matthew) (Entered: 09/14/2017)
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Request |
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| 498 |
Filed: 9/13/2017, Entered: None |
Unknown Document Type |
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SEALED LETTER to The Honorable Richard G. Andrews from Robert Kravetz, Esq., Lesley Wolf, Esq. and Jamie McCall, Esq. - re 495 Oral Order. (ksr, ) (Entered: 09/13/2017)
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| 497 |
Filed: 9/13/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 371 MOTION Admissibility of Evidence (Rule 404(b).. Signed by Judge Richard G. Andrews on 9/12/2017. (ksr, ) (Entered: 09/13/2017)
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Request |
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| 496 |
Filed: 9/12/2017, Entered: None |
Unknown Document Type |
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WITNESS/EXHIBIT LIST for the hearing held on 9/8/2017. (nms) (Entered: 09/12/2017)
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Request |
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| 495 |
Filed: 9/12/2017, Entered: None |
Unknown Document Type |
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ORAL ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation: The Court will hear argument re 371 MOTION Admissibility of Evidence (Rule 404(b) and all pending Daubert Motions on Saturday, 9/16/2017 at 09:30 AM in Courtroom 6A before Judge Richard G. Andrews. Ordered by Judge Richard G. Andrews on 9/12/2017. (ksr, ) (Entered: 09/12/2017)
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Request |
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| 494 |
Filed: 9/12/2017, Entered: None |
Unknown Document Type |
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ORAL ORDER: The United States is requested promptly to provide the first seventy-seven pages of the Mrozek May 6, 2015 testimony, and to provide support for its statement (D.I. 400 at 8) that credit file reviews occurred primarily in May and June 2010. Ordered by Judge Richard G. Andrews on 9/12/2017. (ksr, ) (Entered: 09/12/2017)
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Request |
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| 493 |
Filed: 9/11/2017, Entered: None |
Unknown Document Type |
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Joinder, by Kevyn N. Rakowski as to Wilmington Trust Corporation's Motion in Limine (D.I. 422 , 429 , 430 , 432 , 433 , 435 , 440 , 442 , 445 , 448 , 450 , 454 , 455 , 457 , 458 , 459 , 460 , 461 , 462 , 463 , 464 , 465 , 466 , 467 , 468 , 469 , 471 , and 472 ). (Nau, Helen) Modified on 9/15/2017 (nms). (Entered: 09/11/2017)
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Request |
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| 492 |
Filed: 9/11/2017, Entered: None |
Unknown Document Type |
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Joinder, by Robert V.A. Harra as to Wilmington Trust Corporation's Motions in Limine (D.I. 422 , 429 , 430 , 432 , 433 , 435 , 440 , 442 , 445 , 448 , 450 , 454 , 455 , 457 , 458 , 459 , 460 , 461 , 462 , 463 , 464 , 465 , 466 , 467 , 468 , 469 , 471 , and 472). (Kelly, Michael) Modified on 9/15/2017 (nms). (Entered: 09/11/2017)
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Request |
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| 491 |
Filed: 9/11/2017, Entered: None |
Unknown Document Type |
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Joinder, by William B. North as to the motions and replied filed by Wilmington Trust Corporation and Kevyn N. Rakowski (D.I. 416, 417, 419, 422, 429 , 430 , 432 , 433 , 435 , 440 , 442 , 445 , 448 , 450 , 454 , 455 , 457 , 458 , 459 , 460 , 461 , 462 , 463 , 464 , 465 , 466 , 467 , 468 , 469 , 470, 471, and 472). (Moultrie, Samuel) Modified on 9/15/2017 (nms). (Entered: 09/11/2017)
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Request |
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| 490 |
Filed: 9/11/2017, Entered: None |
Unknown Document Type |
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Joinder, by David Gibson as to Wilmington Trust Corporation's Motions in Limine (D.I. 422 , 429 , 430 , 432 , 433 , 435 , 440 , 442 , 445 , 448 , 450 , 454 , 455 , 457 , 458 , 459 , 460 , 461 , 462 , 463 , 464 , 465 , 466 , 467 , 468 , 469 , 471 , and 472) (Guberman, Phara) Modified on 9/15/2017 (nms). (Entered: 09/11/2017)
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Request |
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| 489 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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Certificate of Service by USA re 486 Exhibit to a Document, 488 Exhibit to a Document, 485 Exhibit to a Document, 484 Exhibit to a Document, 487 Exhibit to a Document, 483 Exhibit to a Document, and 482 MOTION in Limine. (nms) (Entered: 09/08/2017)
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Request |
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| 488 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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SEALED EXHIBITS A & B to 427 MOTION in Limine #3 To Introduce Proffer Statements of Defendants' Rakowski and North At Trial, by USA. (nms) (Entered: 09/08/2017)
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| 487 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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EXHIBIT A to 434 MOTION in Limine #6 To Admit Evidence of Wilmington Trust's Payment of Witnesses Legal Fees, by USA. (nms) (Entered: 09/08/2017)
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Request |
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| 486 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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SEALED EXHIBITS A & B re 436 MOTION in Limine #7 To Admit Evidence of Common Interest Agreement Between Defendants and Witnesses, by USA. (nms) (Entered: 09/08/2017)
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| 485 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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SEALED EXHIBITS A,B, C & D re 438 MOTION in Limine #8 To Declare Nine Former And Current Bank Employees As Identified With An Adverse Party And Hostile Witnesses Pre-Trial, by USA. (nms) (Entered: 09/08/2017)
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| 484 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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SEALED EXHIBITS A, B, C, D & E re 451 MOTION in Limine #13 To Preclude Advice Of Auditor Defense, by USA. (nms) (Entered: 09/08/2017)
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| 483 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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SEALED EXHIBITS C, D & E re 423 Reply Brief, by USA. (nms) Modified on 9/8/2017 (nms). (Entered: 09/08/2017)
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| 482 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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SEALED MOTION in Limine #14 to Preclude Evidence of Miscellaneous Conduct Not Probative of Truthfulness, by USA. (nms) Modified on 9/8/2017 (nms). (Entered: 09/08/2017)
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| 481 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Bartholomew J. Dalton appearing for Kevyn N. Rakowski (Dalton, Bartholomew) (Entered: 09/08/2017)
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Request |
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| 480 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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SEALED EXHIBIT A to 452 MOTION in Limine to Preclude Mischaracterization his Separation of Employment, by William B. North. (nms) Modified on 9/8/2017 (nms). (Entered: 09/08/2017)
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| 479 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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SEALED EXHIBIT A to 443 MOTION in Limine to Preclude the Mischarcterization of an Email Referenced in Paragraph 42 of the Indictment, by William B. North. (nms) Modified on 9/8/2017 (nms). (Entered: 09/08/2017)
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| 478 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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ORAL ORDER: The request for Mr. Gibson to be excused from the hearing scheduled for 9/8/2017 (D.I. 412 ) is DENIED. Ordered by Judge Richard G. Andrews on 9/7/2017. (nms) Modified on 9/7/2017 (nms). (Entered: 09/07/2017)
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Request |
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| 477 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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Letter to The Honorable Richard G. Andrews from Christopher J. Gunther regarding conflict hearing. (Majarian, Matthew) Modified on 9/8/2017 (nms). (Entered: 09/07/2017)
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Request |
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| 476 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Katherine A. Trefz (rwc) (Entered: 09/07/2017)
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Request |
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| 475 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Katherine A. Trefz appearing for Wilmington Trust Corporation (rwc) (Entered: 09/07/2017)
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Request |
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| 474 |
Filed: 9/7/2017, Entered: None |
Unknown Document Type |
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NOTICE requesting Clerk to remove Jay Norman Moffitt as co-counsel. Reason for request: Substitution of Counsel. (Malik, John) (Entered: 09/07/2017)
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Request |
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| 473 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine to Exclude the January 2009 Email and Related Testimony, by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Guberman, Phara) Modified on 9/15/2017 (nms). (Entered: 09/06/2017)
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Request |
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| 472 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #27 To Exclude Evidence Regarding Wealth or Compensation, by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) Modified on 9/15/2017 (nms). (Entered: 09/06/2017)
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Request |
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| 471 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #26 To Exclude Evidence Regarding Loans Waived by the Commercial Loan Recovery Group, by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) Modified on 9/15/2017 (nms). (Entered: 09/06/2017)
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Request |
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| 470 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine to Preclude Use of Her Proffer Statement, by Kevyn N. Rakowski. (Attachments: # 1 Cover, # 2 Exhibit, # 3 Text of Proposed Order, # 4 Notice of Motion)(Dalton, Andrew) Modified on 9/15/2017 (nms). (Main Document 470 replaced on 9/15/2017) (nms). (Entered: 09/06/2017)
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Request |
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| 469 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #25 To Exclude All References to Wilmington Trust Corporations Foreign Ownership, by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) Modified on 9/15/2017 (nms). (Entered: 09/06/2017)
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Request |
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| 468 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #24 To Exclude Job Performance Evidence, by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) Modified on 9/15/2017 (nms). (Entered: 09/06/2017)
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Request |
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| 467 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #23 To Exclude References to Interest or Principal Waivers, by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1)(Majarian, Matthew) Modified on 9/15/2017 (nms). (Entered: 09/06/2017)
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Request |
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| 466 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #22 TO EXCLUDE THE SEPTEMBER 9, 2010 POWERPOINT TITLED COMMERCIAL LENDING CULTURE PRESENTATION by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 465 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #21 TO EXCLUDE EVIDENCE REGARDING PRE-OCTOBER 2009 BAD ACTS by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 464 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #20 TO EXCLUDE HINDSIGHT EVIDENCE REGARDING THE MEANING OF PAST DUE LOANS by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 463 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #19 TO EXCLUDE EVIDENCE REGARDING SEC COMMENT LETTERS by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 462 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #18 TO EXCLUDE REFERENCES TO HIDDEN TABS IN EXCEL SPREADSHEETS by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 461 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #17 TO EXCLUDE REFERENCE TO LOAN EXTENSIONS AS MASS EXTENSIONS AND EXCLUDE REFERENCES TO FAILURE TO DISCLOSE EXTENSIONS by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 460 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #16 TO EXCLUDE GOVERNMENT EVIDENCE, COMMENTARY, OR ARGUMENT ON THE QUALITY OF WILMINGTON TRUSTS LOAN PORTFOLIO by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 459 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #15 TO EXCLUDE REFERENCE TO THE ALLEGED EFFECTS OF M&T ACQUISITION by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 458 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #14 TO EXCLUDE REFERENCE TO WILMINGTON TRUST AS A FAILED BANK by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 457 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #13 TO EXCLUDE ALL REFERENCES TO AND RESULTS FROM COLLATERAL GOVERNMENT ENFORCEMENT ACTIONS by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 456 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #16 To Preclude Miscellaneous Questioning Regarding Expert's Prior Employment by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
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Request |
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| 455 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #12 TO EXCLUDE COMMENTARY, ARGUMENT, OR EVIDENCE RELATING TO DEFENDANTS ALLEGED FAILURE TO DISCLOSE THE WAIVER PRACTICE IN WILMINGTON TRUSTS SEC FILINGS by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 454 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #11 TO EXCLUDE COMMENTARY, ARGUMENT, OR EVIDENCE RELATING TO DEFENDANTS ALLEGED FAILURE TO DISCLOSE THE WAIVER PRACTICE TO KPMG AND THE FEDERAL RESERVE DURING THE PERIOD PREDATING THE CHARGES IN THE INDICTMENT by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
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Request |
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| 453 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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MOTION in Limine #15 To Preclude Improper Character Evidence by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
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Request |
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| 452 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine to Preclude Mischaracterization his Separation of Employment, by William B. North. (Attachments: # 1 Proposed Order)(Wilks, David) Modified on 9/8/2017 (nms). (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 451 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #13 To Preclude Advice Of Auditor Defense by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 450 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #10 TO EXCLUDE POST-CONSPIRACY STATEMENTS NOT MADE IN FURTHERANCE OF THE CONSPIRACY AS HEARSAY, by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) Modified on 9/7/2017 (nms). (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 449 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine regarding Wilmington Trust's Capital Raise by William B. North as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Wilks, David) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 448 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #9 TO EXCLUDE EVIDENCE REGARDING LOAN PERFORMANCE AND RISK RATINGS AFTER THE END OF THE ALLEGED WAIVER PRACTICE by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 447 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #12 To Preclude Defendants From Misusing Memoranda of Witness Interviews by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 446 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine to Preclude the Government's use of his Proffer Statement in its Case-in-Chief by William B. North as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Wilks, David) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 445 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #8 TO EXCLUDE SALES CULTURE EVIDENCE by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 444 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #11 To Admit Prior Grand Jury Testimony Pursuant to Federal Rule of Evidence 801(d)(1)(A) by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 443 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine to Preclude the Mischarcterization of an Email Referenced in Paragraph 42 of the Indictment, by William B. North. (Attachments: # 1 Proposed Order)(Wilks, David) Modified on 9/8/2017 (nms). (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 442 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #7 TO EXCLUDE EVIDENCE REGARDING AND REFERENCES TO IRRELEVANT LOANS by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 441 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #10 To Preclude Lay Witnesses From Presenting Opinions Consisting Of Legal Conclusions by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 440 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #6 TO EXCLUDE EVIDENCE REGARDING SUPPLEMENTAL FINANCING by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 439 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #9 To Designate During Trial Former And Current Bank Employees As Hostile Witnesses by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 438 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #8 To Declare Nine Former And Current Bank Employees As Identified With An Adverse Party And Hostile Witnesses Pre-Trial by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 436 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #7 To Admit Evidence of Common Interest Agreement Between Defendants and Witnesses by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 435 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #5 TO EXCLUDE CERTAIN EVIDENCE REGARDING KPMGS 2008 AUDIT by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 434 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #6 To Admit Evidence of Wilmington Trust's Payment of Witnesses Legal Fees by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 433 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #4 TO EXCLUDE REGULATORY FINDINGS AND BANK EXAMINATION MATERIALS OTHER THAN THOSE ADDRESSING by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 432 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #3 TO EXCLUDE EVIDENCE OF PRIOR INVOCATIONS OF THE FIFTH AMENDMENT OR GRANTS OF IMMUNITY by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 431 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #5 To Preclude Arguments Designed to Elicit Jury Nullification, by USA. (Kravetz, Robert) (Additional attachment(s) added on 9/8/2017: # 1 Exhibit A) (nms). Modified on 9/8/2017 (nms). (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 430 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #2 TO EXCLUDE INVESTIGATORY STATEMENTS OF NON-TESTIFYING DEFENDANTS OR, IN THE ALTERNATIVE, TO BE GRANTED A SEVERANCE by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 429 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #1 TO EXCLUDE EVIDENCE OF DROPS IN WILMINGTON TRUST STOCK PRICE ABSENT RELIABLE EXPERT TESTIMONY by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 428 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #4 To Admit Guilty Pleas, Plea Agreements, And Other Grants of Immunity by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 427 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #3 To Introduce Proffer Statements of Defendants' Rakowski and North At Trial, by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) Modified on 9/7/2017 (nms). (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 426 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #2 To Recall Case Agents, by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) Modified on 9/7/2017 (nms). (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 425 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine #1 To Preclude Any Evidence or Argument Regarding Third Party Charging Decisions, by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) Modified on 9/7/2017 (nms). (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 424 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine No. 2 to Exclude Purported "Push Back" Evidence, by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Kelly, Michael) Modified on 9/7/2017 (nms). (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 423 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
REPLY BRIEF/MEMORANDUM by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 371 MOTION Admissibility of Evidence (Rule 404(b)) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit F)(Kravetz, Robert) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 422 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
MOTION in Limine (Omnibus) by Wilmington Trust Corporation. (Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 421 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
SEALED DECLARATION of Donald E. Foley re 420 Sealed MOTION in Limine, filed by Robert V.A. Harra (nms) (Entered: 09/06/2017)
|
|
|
|
|
|
| 420 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
SEALED MOTION in Limine No. 1 to Exclude the Howard Email and Related Testimony, by Robert V.A. Harra. (nms) (Entered: 09/06/2017)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 419 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 380 MOTION to Exclude Expert Testimony Of Donald A. Walker, Jr. And Douglas Carpenter (Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 418 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
REPLY BRIEF by USA re 379 MOTION Regarding Defense Expert Witnesses, (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kravetz, Robert) Modified on 9/7/2017 (nms). (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 417 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 384 MOTION to Exclude Expert Testimony Of Neil M. Librock (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 416 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 382 MOTION to Exclude Expert Testimony Of Dr. Alan Hess (Attachments: # 1 Exhibit 1)(Majarian, Matthew) (Entered: 09/06/2017)
|
|
Request |
|
|
|
| 415 |
Filed: 9/5/2017, Entered: None |
Unknown Document Type |
|
SO ORDERED Granting 414 Joint MOTION Motion to Modify Scheduling Order. Proposed Jury Instructions, Proposed Voir Dire, and Trial Stipulations (Additional) are now due by 9/15/2017. Signed by Judge Richard G. Andrews on 9/5/2017. (nms) (Entered: 09/05/2017)
|
|
Request |
|
|
|
| 414 |
Filed: 9/5/2017, Entered: None |
Unknown Document Type |
|
Joint MOTION to Modify Scheduling Order, by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) Modified on 9/5/2017 (nms). (Entered: 09/05/2017)
|
|
Request |
|
|
|
| 413 |
Filed: 9/3/2017, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 376 MOTION for Hearing Regarding Waiver of Potential Conflict (Attachments: # 1 Exhibit Potential Government Trial Witnesses List, # 2 Exhibit Affidavit of John S. Malik, # 3 Exhibit Affidavit of P.J. Bale, # 4 Exhibit Affidavit of David R. Gibson)(Malik, John) (Entered: 09/03/2017)
|
|
Request |
|
|
|
| 412 |
Filed: 9/1/2017, Entered: None |
Unknown Document Type |
|
Letter to Judge Andrews from John S. Malik regarding Requesting Defendant Gibson be exused from Conflict Hearing. (Malik, John) (Entered: 09/01/2017)
|
|
Request |
|
|
|
| 411 |
Filed: 8/31/2017, Entered: None |
Unknown Document Type |
|
ORAL ORDER re 408 Letter to The Honorable Richard G. Andrews from Bartholomew J. Dalton regarding the Conflict Hearing on September 8, 2017. The Court grants the request for Ms. Rakowski to be excused from the Hearing. Ordered by Judge Richard G. Andrews on 8/31/2017. (ksr, ) (Entered: 08/31/2017)
|
|
Request |
|
|
|
| 410 |
Filed: 8/31/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Defendant Robert Harra's Joinder by Robert V.A. Harra as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 382 MOTION to Exclude Expert Testimony Of Dr. Alan Hess, 381 Brief/Memorandum in Support, 380 MOTION to Exclude Expert Testimony Of Donald A. Walker, Jr. And Douglas Carpenter, 383 Brief/Memorandum in Support, 399 Brief/Memorandum in Opposition, 385 Brief/Memorandum in Support, 395 Response to Motion, 384 MOTION to Exclude Expert Testimony Of Neil M. Librock (Kelly, Michael) (Entered: 08/31/2017)
|
|
Request |
|
|
|
| 409 |
Filed: 8/31/2017, Entered: None |
Unknown Document Type |
|
ORAL ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation: The Court will hear Argument re 376 Motion for Conflict Hearing on 9/8/2017 at 02:00 PM in Courtroom 6A before Judge Richard G. Andrews. Ordered by Judge Richard G. Andrews on 8/31/2017. (ksr, ) (Entered: 08/31/2017)
|
|
Request |
|
|
|
| 408 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
|
Letter to The Honorable Richard G. Andrews from Bartholomew J. Dalton regarding the Conflict Hearing on September 8, 2017. (Dalton, Andrew) (Entered: 08/30/2017)
|
|
Request |
|
|
|
| 407 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Joinder to Wilmington Trust Corporation's Response to the Government's Motion Regarding Defense Expert Witnesses by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 395 Response to Motion (Guberman, Phara) (Entered: 08/30/2017)
|
|
Request |
|
|
|
| 406 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Joinder to Wilmington Trust Corporation's Opposition to Government's Motion Regarding Notice of Potential Rule 404(b) Evidence by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 399 Brief/Memorandum in Opposition (Guberman, Phara) (Entered: 08/30/2017)
|
|
Request |
|
|
|
| 405 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Joinder to Wilmington Trust Corporation's Motions to Exclude Expert Testimony by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 382 MOTION to Exclude Expert Testimony Of Dr. Alan Hess, 380 MOTION to Exclude Expert Testimony Of Donald A. Walker, Jr. And Douglas Carpenter, 384 MOTION to Exclude Expert Testimony Of Neil M. Librock (Guberman, Phara) (Entered: 08/30/2017)
|
|
Request |
|
|
|
| 404 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Joinder to Wilmington Trust Corporations: (1) Motion to Exclude Expert Testimony of Donald A. Walker, Jr. and Douglas Carpenter (D.I. 380, 381); (2) Motion to Exclude Expert Testimony of Dr. Alan Hess (D.I. 382, 383); (3) Motion to Exclude Expert Testimony of Neil M. Librock (D.I. 384, 385); (4) Response to Governments Motion regarding Defense Expert Witnesses (D.I. 395); and, (5) Opposition to Governments Motion Regarding Notice of Potential Rule 404(b) Evidence (D.I. 399) by Kevyn N. Rakowski as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Nau, Helen) (Entered: 08/30/2017)
|
|
Request |
|
|
|
| 403 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
|
REPLY TO RESPONSE to Motion by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 400 Response to Motion,, Regarding Potential Presentation of False Testimony to the Grand Jury (Kelly, Michael) (Entered: 08/30/2017)
|
|
Request |
|
|
|
| 402 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Joinder by William B. North as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 382 MOTION to Exclude Expert Testimony Of Dr. Alan Hess, 381 Brief/Memorandum in Support, 380 MOTION to Exclude Expert Testimony Of Donald A. Walker, Jr. And Douglas Carpenter, 383 Brief/Memorandum in Support, 399 Brief/Memorandum in Opposition, 385 Brief/Memorandum in Support, 395 Response to Motion, 384 MOTION to Exclude Expert Testimony Of Neil M. Librock (Moultrie, Samuel) (Entered: 08/30/2017)
|
|
Request |
|
|
|
| 401 |
Filed: 8/29/2017, Entered: None |
Unknown Document Type |
|
SEALED EXHIBITS re 400 Response to Motion, by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (ksr, ) (Entered: 08/29/2017)
|
|
|
|
|
|
| 400 |
Filed: 8/28/2017, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 390 Joint MOTION for Discovery to Determine Whether False Testimiony Was Knowingling Presented to the Grand Jury (Attachments: # 1 Exhibit C, # 2 Exhibit C1, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit E1, # 6 Exhibit G, # 7 Exhibit G1, # 8 Exhibit H, # 9 Exhibit J, # 10 Exhibit K, # 11 Exhibit M, # 12 Exhibit M1, # 13 Certificate of Service)(Kravetz, Robert) (Entered: 08/28/2017)
|
|
Request |
|
|
|
| 399 |
Filed: 8/25/2017, Entered: None |
Unknown Document Type |
|
BRIEF/MEMORANDUM in Opposition by Wilmington Trust Corporation re 371 MOTION Admissibility of Evidence (Rule 404(b)) (Attachments: # 1 Exhibit Addendum A, # 2 Exhibit Addendum B, # 3 Exhibit 1-3)(Majarian, Matthew) (Entered: 08/25/2017)
|
|
Request |
|
|
|
| 398 |
Filed: 8/25/2017, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 384 MOTION to Exclude Expert Testimony Of Neil M. Librock (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Kravetz, Robert) (Entered: 08/25/2017)
|
|
Request |
|
|
|
| 397 |
Filed: 8/25/2017, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 382 MOTION to Exclude Expert Testimony Of Dr. Alan Hess (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kravetz, Robert) (Entered: 08/25/2017)
|
|
Request |
|
|
|
| 396 |
Filed: 8/25/2017, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 380 MOTION to Exclude Expert Testimony Of Donald A. Walker, Jr. And Douglas Carpenter (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Kravetz, Robert) (Entered: 08/25/2017)
|
|
Request |
|
|
|
| 395 |
Filed: 8/25/2017, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by Wilmington Trust Corporation re 379 MOTION Defense Expert Witnesses (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4-8)(Majarian, Matthew) (Entered: 08/25/2017)
|
|
Request |
|
|
|
| 394 |
Filed: 8/23/2017, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by Kevyn N. Rakowski re 376 MOTION for Hearing with Certificate of Service (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Dalton, Andrew) (Entered: 08/23/2017)
|
|
Request |
|
|
|
| 393 |
Filed: 8/23/2017, Entered: None |
Unknown Document Type |
|
SEALED EXHIBITS to 391 Memorandum in Support, by Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (nms) (Entered: 08/23/2017)
|
|
|
|
|
|
| 392 |
Filed: 8/23/2017, Entered: None |
Unknown Document Type |
|
ORAL ORDER: The Government is directed to file a response to 390 Joint MOTION for Discovery to Determine Whether False Testimony Was Knowingly Presented to the Grand Jury by 8/28/2017. Ordered by Judge Richard G. Andrews on 8/23/2017. (ksr, ) (Entered: 08/23/2017)
|
|
Request |
|
|
|
| 391 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
|
BRIEF/MEMORANDUM in Support by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 390 Joint MOTION for Discovery to Determine Whether False Testimiony Was Knowingling Presented to the Grand Jury (Kelly, Michael) (Entered: 08/22/2017)
|
|
Request |
|
|
|
| 390 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
|
MOTION to Determine Whether False Testimiony Was Knowingling Presented to the Grand Jury, by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Proposed Order)(Kelly, Michael) Modified on 9/15/2017 (nms). (Entered: 08/22/2017)
|
|
Request |
|
|
|
| 389 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
|
SO ORDERED Granting 386 Joint MOTION to Modify Scheduling Order. Signed by Judge Richard G. Andrews on 8/22/2017. (nms) (Entered: 08/22/2017)
|
|
Request |
|
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| 388 |
Filed: 8/21/2017, Entered: None |
Unknown Document Type |
|
Certificate of Good Standing as to Simon A. Latcovich (rwc) (Entered: 08/21/2017)
|
|
Request |
|
|
|
| 387 |
Filed: 8/21/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Simon A. Latcovich appearing for Wilmington Trust Corporation (rwc) (Entered: 08/21/2017)
|
|
Request |
|
|
|
| 386 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
|
Joint MOTION Partially Modify Scheduling Order by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 08/18/2017)
|
|
Request |
|
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|
| 385 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
|
BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 384 MOTION to Exclude Expert Testimony Of Neil M. Librock (Attachments: # 1 Exhibit 1-4)(Majarian, Matthew) (Entered: 08/11/2017)
|
|
Request |
|
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| 384 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
|
MOTION to Exclude Expert Testimony Of Neil M. Librock by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 08/11/2017)
|
|
Request |
|
|
|
| 383 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
|
BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 382 MOTION to Exclude Expert Testimony Of Dr. Alan Hess (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Majarian, Matthew) (Entered: 08/11/2017)
|
|
Request |
|
|
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| 382 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
|
MOTION to Exclude Expert Testimony Of Dr. Alan Hess by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 08/11/2017)
|
|
Request |
|
|
|
| 381 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
|
BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 380 MOTION to Exclude Expert Testimony Of Donald A. Walker, Jr. And Douglas Carpenter (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Majarian, Matthew) (Entered: 08/11/2017)
|
|
Request |
|
|
|
| 380 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
|
MOTION to Exclude Expert Testimony Of Donald A. Walker, Jr. And Douglas Carpenter, by Wilmington Trust Corporation. (Attachments: # 1 Proposed Order)(Majarian, Matthew) Modified on 9/15/2017 (nms). (Entered: 08/11/2017)
|
|
Request |
|
|
|
| 379 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
|
MOTION Regarding Defense Expert Witnesses, by USA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Kravetz, Robert) Modified on 9/15/2017 (nms). (Entered: 08/11/2017)
|
|
Request |
|
|
|
| 378 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
|
SEALED EXHIBIT A 376 MOTION for Hearing as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (ksr, ) (Entered: 08/11/2017)
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|
| 377 |
Filed: 8/11/2017, Entered: None |
Unknown Document Type |
|
ORAL ORDER: The Court will deny 373 MOTION for Reconsideration filed by Robert V.A. Harra (a written order will follow). Ordered by Judge Richard G. Andrews on 8/11/2017. (ksr, ) (Entered: 08/11/2017)
|
|
Request |
|
|
|
| 376 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
|
MOTION for Hearing by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Certificate of Service)(Wolf, Lesley) (Main Document 376 replaced on 8/10/2017) (ksr, ). (Entered: 08/09/2017)
|
|
Request |
|
|
|
| 375 |
Filed: 8/3/2017, Entered: None |
Unknown Document Type |
|
Letter to The Honorable Richard G. Andrews from David E. Wilks regarding Motion for Continuance of Trial - re 366 Response to Motion filed by William B. North, 374 Response to Motion filed by USA. (Wilks, David) (Entered: 08/03/2017)
|
|
Request |
|
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|
| 374 |
Filed: 8/1/2017, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 373 MOTION for Reconsideration (Kravetz, Robert) (Entered: 08/01/2017)
|
|
Request |
|
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|
| 373 |
Filed: 7/25/2017, Entered: None |
Unknown Document Type |
|
SEALED MOTION for Reconsideration by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (ksr, ) (Entered: 07/25/2017)
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| 372 |
Filed: 7/25/2017, Entered: None |
Unknown Document Type |
|
SEALED EXHIBIT C re 371 MOTION Admissibility of Evidence (Rule 404(b) by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (ksr, ) (Entered: 07/25/2017)
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| 371 |
Filed: 7/24/2017, Entered: None |
Unknown Document Type |
|
MOTION Admissibility of Evidence (Rule 404(b)) by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Kravetz, Robert) (Entered: 07/24/2017)
|
|
Request |
|
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|
| 370 |
Filed: 7/18/2017, Entered: None |
Unknown Document Type |
|
ORAL ORDER: For the reasons set forth during the Teleconference held on 7/18/2017, 363 SEALED MOTION to Continue is DENIED. Ordered by Judge Richard G. Andrews on 7/18/2017. (ksr, ) (Entered: 07/21/2017)
|
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Request |
|
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|
| 369 |
Filed: 7/20/2017, Entered: None |
Unknown Document Type |
|
OFFICIAL TRANSCRIPT of Teleconference held on 07-18-17 before Judge Richard G. Andrews. Court Reporter/Transcriber: Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/10/2017. Redacted Transcript Deadline set for 8/21/2017. Release of Transcript Restriction set for 10/18/2017. (lad) (Entered: 07/20/2017)
|
|
Request |
|
|
|
| 368 |
Filed: 7/20/2017, Entered: None |
Unknown Document Type |
|
NOTICE requesting Clerk to remove Luke W. Mette as co-counsel.. (Kelly, Michael) (Entered: 07/20/2017)
|
|
Request |
|
|
|
| 367 |
Filed: 7/17/2017, Entered: None |
Unknown Document Type |
|
SEALED RESPONSE to SEALED MOTION to Continue by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation (ksr, ) (Entered: 07/17/2017)
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|
| 366 |
Filed: 7/17/2017, Entered: None |
Unknown Document Type |
|
SEALED RESPONSE to 363 SEALED MOTION to Continue by William B. North as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation(ksr, ) (Entered: 07/17/2017)
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|
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|
|
| 365 |
Filed: 7/14/2017, Entered: None |
Unknown Document Type |
|
ORAL ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation: A Telephone Conference is set for 7/18/2017 at 04:30 PM before Judge Richard G. Andrews, regarding 363 SEALED MOTION to Continue. The Government shall coordinate the conference call. Ordered by Judge Richard G. Andrews on 7/14/2017. (ksr, ) (Entered: 07/14/2017)
|
|
Request |
|
|
|
| 364 |
Filed: 7/12/2017, Entered: None |
Unknown Document Type |
|
Emergency MOTION to Stay Case Management Schedule on a Temporary Basis (Unopposed) by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Exhibit Proposed Order)(Kravetz, Robert) (Entered: 07/12/2017)
|
|
Request |
|
|
|
| 363 |
Filed: 7/12/2017, Entered: None |
Unknown Document Type |
|
SEALED MOTION to Continue by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Certificate of Service)(Kelly, Michael) (Entered: 07/12/2017)
|
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|
|
|
|
| 362 |
Filed: 7/11/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM ORDER: The MOTION to Quash the Subpoenas (D.I. 344 ) is GRANTED. Signed by Judge Richard G. Andrews on 7/11/2017. (nms) (Entered: 07/11/2017)
|
|
Request |
|
|
|
| 361 |
Filed: 7/7/2017, Entered: None |
Unknown Document Type |
|
REDACTED VERSION of 360 Reply Brief, filed by Board of Governors of the Federal Reserve System (Attachments: # 1 Exhibits A-K)(nms) (Entered: 07/07/2017)
|
|
Request |
|
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|
| 360 |
Filed: 6/30/2017, Entered: None |
Unknown Document Type |
|
SEALED REPLY BRIEF re 344 MOTION to Quash, Board of Governors of the Federal Reserve System. (nms) Modified on 7/7/2017 (nms). (Entered: 07/07/2017)
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|
|
| 359 |
Filed: 6/28/2017, Entered: None |
Unknown Document Type |
|
Letter to Honrable Richard G. Andrews from Lesley F. Wolf regarding Rule 17 Subpoena - re 353 Brief/Memorandum in Opposition filed by Wilmington Trust Corporation, 344 MOTION to Quash filed by Board of Governors of the Federal Reserve System. (Attachments: # 1 Exhibit A)(Wolf, Lesley) (Entered: 06/28/2017)
|
|
Request |
|
|
|
| 358 |
Filed: 6/20/2017, Entered: None |
Unknown Document Type |
|
SO ORDERED as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 357 Stipulation filed by Board of Governors of the Federal Reserve System. Signed by Judge Richard G. Andrews on 6/20/2017. (ksr, ) (Entered: 06/20/2017)
|
|
Request |
|
|
|
| 357 |
Filed: 6/20/2017, Entered: None |
Unknown Document Type |
|
JOINT STIPULATION and Proposed Order on Reply by Board of Governors of the Federal Reserve System (ksr, ) (Entered: 06/20/2017)
|
|
Request |
|
|
|
| 356 |
Filed: 6/15/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF ATTORNEY APPEARANCE: Christopher T. Berg appearing for Wilmington Trust Corporation (Berg, Christopher) Modified on 6/16/2017 (rwc). (Entered: 06/15/2017)
|
|
Request |
|
|
|
| 355 |
Filed: 6/15/2017, Entered: None |
Unknown Document Type |
|
Certificate of Good Standing as to Christopher T. Berg (rwc) Modified on 6/16/2017 (rwc). (Entered: 06/15/2017)
|
|
Request |
|
|
|
| 354 |
Filed: 6/14/2017, Entered: None |
Unknown Document Type |
|
DECLARATION by Wilmington Trust Corporation filed by Wilmington Trust Corporation re 353 Brief/Memorandum in Opposition filed by Wilmington Trust Corporation (Attachments: # 1 Exhibit A-Q, # 2 Exhibit R-U, # 3 Exhibit V-GG)(Majarian, Matthew) (Entered: 06/14/2017)
|
|
Request |
|
|
|
| 353 |
Filed: 6/14/2017, Entered: None |
Unknown Document Type |
|
BRIEF/MEMORANDUM in Opposition by Wilmington Trust Corporation re 344 MOTION to Quash (Majarian, Matthew) (Entered: 06/14/2017)
|
|
Request |
|
|
|
| 352 |
Filed: 6/13/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 350 Motion for Leave to File Excess Pages as to Wilmington Trust Corporation (1). Signed by Judge Richard G. Andrews on 6/13/2017. (ksr, ) (Entered: 06/13/2017)
|
|
Request |
|
|
|
| 351 |
Filed: 6/13/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation, DENYING 291 MOTION to Dismiss Counts 3 Through 16 For Failure To State An Offense And As Unconstitutionally Vague, DENYING 293 MOTION to Dismiss (Omnibus), DENYING 294 MOTION for Joinder of Certain of Defendant Wilmington Trust Corporation's Motions, DENYING 295 MOTION to Dismiss (Omnibus), and DENYING 289 MOTION for Bill of Particulars (see Order for further details). Signed by Judge Richard G. Andrews on 6/12/2017. (ksr, ) (Entered: 06/13/2017)
|
|
Request |
|
|
|
| 350 |
Filed: 6/13/2017, Entered: None |
Unknown Document Type |
|
MOTION for Leave to File Excess Pages for Its Opposition to the Motion to Quash by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 06/13/2017)
|
|
Request |
|
|
|
| 349 |
Filed: 6/7/2017, Entered: None |
Unknown Document Type |
|
SO ORDERED as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 348 Stipulation, filed by Wilmington Trust Corporation. Signed by Judge Richard G. Andrews on 6/7/2017. (ksr, ) (Entered: 06/07/2017)
|
|
Request |
|
|
|
| 348 |
Filed: 6/7/2017, Entered: None |
Unknown Document Type |
|
STIPULATION extending response time for Wilmington Trust Corporation to respond to Board of Governors of the Federal Reserve System's Motion to Quash Rule 17(c) Subpoenas Served on the Federal Reserve Bank of Philadelphia and the Board of Governors of the Federal Reserve System re Oral Order, (Majarian, Matthew) (Entered: 06/07/2017)
|
|
Request |
|
|
|
| 347 |
Filed: 5/30/2017, Entered: None |
Unknown Document Type |
|
DECLARATION by Maryann T. Connolly filed by Board of Governors of the Federal Reserve System as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 344 MOTION to Quash filed by Board of Governors of the Federal Reserve System (ksr, ) (Entered: 06/01/2017)
|
|
Request |
|
|
|
| 346 |
Filed: 5/30/2017, Entered: None |
Unknown Document Type |
|
DECLARATION by Jason A. Gonzalez filed by Board of Governors of the Federal Reserve System as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 344 MOTION to Quash filed by Board of Governors of the Federal Reserve System (ksr, ) (Entered: 06/01/2017)
|
|
Request |
|
|
|
| 345 |
Filed: 5/30/2017, Entered: None |
Unknown Document Type |
|
BRIEF in Support of 344 MOTION to Quash Rule 17(C) Subpoenas Served on the Federal Reserve Bank of Philadelphia and the Board of Governors of the Federal Reserve System as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation (Attachments: # 1 Exhibit A)(ksr, ) (Entered: 06/01/2017)
|
|
Request |
|
|
|
| 344 |
Filed: 5/30/2017, Entered: None |
Unknown Document Type |
|
MOTION to Quash Rule 17(C) Subpoenas Served on the Federal Reserve Bank of Philadelphia and the Board of Governors of the Federal Reserve System, by Board of Governors of the Federal Reserve System as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Proposed Order)(ksr, ) (Entered: 06/01/2017)
|
|
Request |
|
|
|
| 343 |
Filed: 4/21/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Withdrawal of the Appearance of Jameson A.L. Tweedie by Robert V.A. Harra as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Kelly, Michael) (Entered: 04/21/2017)
|
|
Request |
|
|
|
| 342 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
|
MEMORANDUM ORDER as to Wilmington Trust Corporation DENYING 338 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the Federal Deposit Insurance Corporation Requiring Production Prior to Trial, and GRANTING 339 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the Pennsylvania Department of Banking and Securities Requiring Production Prior to Trial (see Order for further details). Signed by Judge Richard G. Andrews on 4/18/2017. (ksr, ) (Entered: 04/18/2017)
|
|
Request |
|
|
|
| 341 |
Filed: 3/24/2017, Entered: None |
Unknown Document Type |
|
REPLY TO RESPONSE to Motion by Wilmington Trust Corporation re 340 Response to Motion, regarding Defendant Wilmington Trust Corporation's Motions for Leave to Serve a Rule 17(c) Subpoena Duces Tecum on the Pennsylvania Department of Banking and Securities and the Federal Deposit Insurance Corporation Requiring Production Prior to Trial (Attachments: # 1 Exhibit 1-4)(Majarian, Matthew) (Entered: 03/24/2017)
|
|
Request |
|
|
|
| 340 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by USA as to Wilmington Trust Corporation re 339 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the Pennsylvania Department of Banking and Securities Requiring Production Prior to Trial, 338 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the Federal Deposit Insurance Corporation Requiring Production Prior to Trial (Wolf, Lesley) (Entered: 03/17/2017)
|
|
Request |
|
|
|
| 339 |
Filed: 3/13/2017, Entered: None |
Unknown Document Type |
|
MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the Pennsylvania Department of Banking and Securities Requiring Production Prior to Trial by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1-3)(Majarian, Matthew) (Entered: 03/13/2017)
|
|
Request |
|
|
|
| 338 |
Filed: 3/13/2017, Entered: None |
Unknown Document Type |
|
MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the Federal Deposit Insurance Corporation Requiring Production Prior to Trial by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1-6)(Majarian, Matthew) (Entered: 03/13/2017)
|
|
Request |
|
|
|
| 337 |
Filed: 3/2/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 336 Motion to Modify Conditions of Release as to David Gibson (2). Signed by Judge Richard G. Andrews on 3/2/2017. (ksr, ) (Entered: 03/02/2017)
|
|
Request |
|
|
|
| 336 |
Filed: 2/21/2017, Entered: None |
Unknown Document Type |
|
MOTION to Modify Conditions of Release by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Malik, John) (Entered: 02/21/2017)
|
|
Request |
|
|
|
| 335 |
Filed: 2/21/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF SUBSTITUTION OF COUNSEL: Entry of appearance of attorney John S. Malik. Attorney William M. Lafferty terminated in case as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski. (Malik, John) (Entered: 02/21/2017)
|
|
Request |
|
|
|
| 334 |
Filed: 2/15/2017, Entered: None |
Unknown Document Type |
|
ORDER Granting Unopposed MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the Federal Reserve Bank of Philadelphia and the Board of Governors of the Federal Reserve System Requiring Production Prior to Trial, filed by Wilmington Trust Corporation (D.I. 332 ). Signed by Judge Richard G. Andrews on 2/15/2017. (nms) (Entered: 02/15/2017)
|
|
Request |
|
|
|
| 333 |
Filed: 2/15/2017, Entered: None |
Unknown Document Type |
|
ORDER as to Kevyn N. Rakowski, Denying 330 Request for Order Temporarily Modifying Conditions of Release. Signed by Judge Richard G. Andrews on 2/15/2017. (ksr, ) (Entered: 02/15/2017)
|
|
Request |
|
|
|
| 332 |
Filed: 2/14/2017, Entered: None |
Unknown Document Type |
|
Unopposed MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the Federal Reserve Bank of Philadelphia and the Board of Governors of the Federal Reserve System Requiring Production Prior to Trial, by Wilmington Trust Corporation. (Attachments: # 1 Proposed Order, # 2 Exhibits A-O)(Majarian, Matthew) Modified on 2/15/2017 (nms). (Entered: 02/14/2017)
|
|
Request |
|
|
|
| 331 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
|
Letter to Honorable Richard G. Andrews from Assistant United States Attorney Lesley F. Wolf regarding Response to Request for Order Temporarily Modifying Conditions of Release - re 330 Letter,. (Wolf, Lesley) (Entered: 02/13/2017)
|
|
Request |
|
|
|
| 330 |
Filed: 2/8/2017, Entered: None |
Unknown Document Type |
|
Letter to Honorable Judge Richard G. Andrews from Henry E. Klingeman, Esq. regarding Request for Order Temporarily Modifying Conditions of Release. (Attachments: # 1 Notice of Motion, # 2 Affidavit, # 3 Text of Proposed Order)(Klingeman, Henry) (Entered: 02/08/2017)
|
|
Request |
|
|
|
| 329 |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Withdrawal of Jay N. Moffitt as Counsel of Record by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Moffitt, Jay) (Entered: 01/27/2017)
|
|
Request |
|
|
|
| 328 |
Filed: 1/18/2017, Entered: None |
Unknown Document Type |
|
PROTECTIVE ORDER re 327 Letter to The Honorable Richard G. Andrews from A. Zachary Naylor regarding Proposed Protective Order. Signed by Judge Richard G. Andrews on 1/18/2017. (ksr, ) (Entered: 01/18/2017)
|
|
Request |
|
|
|
| 327 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
|
Letter to The Honorable Richard G. Andrews from A. Zachary Naylor regarding Proposed Protective Order. (Attachments: # 1 Exhibit A)(Belger, Vera) (Entered: 01/06/2017)
|
|
Request |
|
|
|
| 326 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
|
NOTICE requesting Clerk to remove Luke W. Mette as co-counsel.. (Kelly, Michael) (Entered: 01/06/2017)
|
|
Request |
|
|
|
| 325 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
|
PROTECTIVE ORDER re 322 Motion for Protective Order as to Wilmington Trust Corporation (1). Signed by Judge Richard G. Andrews on 1/3/2017. (ksr, ) (Entered: 01/04/2017)
|
|
Request |
|
|
|
| 324 |
Filed: 12/20/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Joinder by Robert V.A. Harra as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 322 MOTION for Protective Order (Unopposed), 317 Reply Brief/Memorandum, 318 Reply Brief/Memorandum, (Kelly, Michael) (Entered: 12/20/2016)
|
|
Request |
|
|
|
| 323 |
Filed: 12/20/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Joinder to Defendant Robert V.A. Harra's Reply to Government's Omnibus Response to Omnibus Motions Filed by Defendants as to Multiplicitous Counts Motion by William B. North as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 316 Reply to Response, (Moultrie, Samuel) (Entered: 12/20/2016)
|
|
Request |
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| 322 |
Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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MOTION for Protective Order (Unopposed) by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 12/19/2016)
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Request |
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| 321 |
Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Reply Memorandums in Support of Motion for an Amended Bill of Particulars and to Dismiss Counts 3 through 16 for Failure to State a Claim and as Unconstitutionally Vague by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 317 Reply Brief/Memorandum, 318 Reply Brief/Memorandum, (Guberman, Phara) (Entered: 12/19/2016)
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Request |
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| 320 |
Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 316 Reply to Response, (Guberman, Phara) (Entered: 12/19/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 319 |
Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Reply Memorandums in Support of Motion for an Amended Bill of Particulars and to Dismiss Counts 3 through 16 for Failure to State a Claim and as Unconstitutionally Vague by William B. North as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 317 Reply Brief/Memorandum, 318 Reply Brief/Memorandum, (Moultrie, Samuel) (Entered: 12/19/2016)
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Request |
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| 318 |
Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 291 MOTION to Dismiss Counts 3 Through 16 For Failure To State An Offense And As Unconstitutionally Vague (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Majarian, Matthew) (Entered: 12/19/2016)
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Request |
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| 317 |
Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 289 MOTION for Bill of Particulars (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Majarian, Matthew) (Entered: 12/19/2016)
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Request |
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| 316 |
Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 205 Response to Motion, 171 Brief/Memorandum in Support, 168 MOTION to Dismiss Multiplicitious Counts, 220 Reply Brief/Memorandum, 315 Response to Motion, (Tweedie, Jameson) (Entered: 12/19/2016)
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Request |
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| 315 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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RESPONSE to 293 Omnibus MOTION to Dismiss, 294 MOTION for Joinder, (2) Motion Reasserting Prior Motion to Dismiss Multiplicitous Counts, and (3) Motion Reasserting in Part Request for a Bill of Particulars Supplementing Defendant, and 295 Omnibus MOTION to Dismiss, by USA (Kravetz, Robert) Modified on 12/9/2016 (nms). (Entered: 12/09/2016)
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Request |
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| 314 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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RESPONSE to 291 MOTION to Dismiss Counts 3 Through 16 For Failure To State An Offense And As Unconstitutionally Vague, by USA. (Kravetz, Robert) Modified on 12/9/2016 (nms). (Entered: 12/09/2016)
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Request |
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| 313 |
Filed: 12/9/2016, Entered: None |
Unknown Document Type |
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RESPONSE to 289 MOTION for Bill of Particulars, by USA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Kravetz, Robert) Modified on 12/9/2016 (nms). (Entered: 12/09/2016)
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Request |
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| 312 |
Filed: 11/30/2016, Entered: None |
Unknown Document Type |
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ORDER Granting 311 Unopposed MOTION for Leave to Serve a Rule 17(c) Subpoena Duces Tecum on the Office of the Comptroller of the Currency Requiring Production Prior to Trial. Signed by Judge Richard G. Andrews on 11/30/2016. (nms) (Entered: 11/30/2016)
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Request |
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| 311 |
Filed: 11/23/2016, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Leave to Serve a Rule 17(c) Subpoena Duces Tecum on the Office of the Comptroller of the Currency Requiring Production Prior to Trial, by Wilmington Trust Corporation. (Attachments: # 1 Proposed Order, # 2 Exhibits 1-8, # 3 Proposed Subpoena)(Majarian, Matthew) Modified on 11/30/2016 (nms). (Entered: 11/23/2016)
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Request |
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| 310 |
Filed: 11/22/2016, Entered: None |
Unknown Document Type |
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SO ORDERED Granting 309 Joint Motion and Scheduling Order. Trial Stipulations due by 9/6/2017; Joint Proposed Draft Jury Instructions, Proposed Voir Dire, Motions in Limine shall be due by 9/6/2017; Pretrial Conference set for 9/25/2017, at 9:00 AM in Courtroom 6A; Jury Selection will be held on 10/2/2017, at 9:30 AM in Courtroom 6A; Jury Trial set to begin on 10/10/2017, at 9:00 AM in Courtroom 6A (see Order for further details). Signed by Judge Richard G. Andrews on 11/22/2016. (nms) (Entered: 11/22/2016)
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Request |
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| 309 |
Filed: 11/18/2016, Entered: None |
Unknown Document Type |
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Joint MOTION Entry of Scheduling Order by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 11/18/2016)
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Request |
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| 308 |
Filed: 11/18/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Robert V.A. Harra's Motion Reasserting Prior Motion to Dismiss Multiplicitous Counts by William B. North as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 294 MOTION for Joinder of Certain of Defendant Wilmington Trust Corporation's Motions, (2) Motion Reasserting Prior Motion to Dismiss Multiplicitous Counts, and (3) Motion Reasserting in Part Request for a Bill of Particulars Supplementing Defenda (Moultrie, Samuel) (Entered: 11/18/2016)
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Request |
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| 307 |
Filed: 11/18/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Robert V.A. Harras Motion Reasserting Prior Motion to Dismiss Multiplicitous Counts by Kevyn N. Rakowski as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Nau, Helen) (Entered: 11/18/2016)
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Request |
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| 306 |
Filed: 11/18/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Harra's Motion Reasserting Prior Motion to Dismiss Multiplicitous Counts by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 294 MOTION for Joinder of Certain of Defendant Wilmington Trust Corporation's Motions, (2) Motion Reasserting Prior Motion to Dismiss Multiplicitous Counts, and (3) Motion Reasserting in Part Request for a Bill of Particulars Supplementing Defenda (Guberman, Phara) (Entered: 11/18/2016)
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Request |
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| 305 |
Filed: 11/16/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Steven P. Wood appearing for Robert V.A. Harra (Wood, Steven) (Entered: 11/16/2016)
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Request |
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| 304 |
Filed: 11/10/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Motion to Dismiss Count 3 through 16 for Failure to State an Offense and as Unconstitutionally Vague by Kevyn N. Rakowski as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 291 MOTION to Dismiss Counts 3 Through 16 For Failure To State An Offense And As Unconstitutionally Vague, 292 Brief/Memorandum in Support (Nau, Helen) (Entered: 11/10/2016)
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Request |
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| 303 |
Filed: 11/10/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Omnibus Motion by Kevyn N. Rakowski as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 293 MOTION to Dismiss (Omnibus) (Nau, Helen) (Entered: 11/10/2016)
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Request |
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| 302 |
Filed: 11/10/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Motion for an Amended Bill of Particulars by Kevyn N. Rakowski as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 289 MOTION for Bill of Particulars , 290 Brief/Memorandum in Support (Nau, Helen) (Entered: 11/10/2016)
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Request |
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| 301 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 289 MOTION for Bill of Particulars , 290 Brief/Memorandum in Support (Guberman, Phara) (Entered: 11/09/2016)
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Request |
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| 300 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 293 MOTION to Dismiss (Omnibus) (Guberman, Phara) (Entered: 11/09/2016)
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Request |
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| 299 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 291 MOTION to Dismiss Counts 3 Through 16 For Failure To State An Offense And As Unconstitutionally Vague, 292 Brief/Memorandum in Support (Guberman, Phara) (Entered: 11/09/2016)
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Request |
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| 298 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Omnibus Motion by William B. North as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 293 MOTION to Dismiss (Omnibus) (Wilks, David) (Entered: 11/09/2016)
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Request |
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| 297 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Motion to Dismiss Count 3 through 16 for Failure to State an Offense and as Unconstitutionally Vauge by William B. North as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 291 MOTION to Dismiss Counts 3 Through 16 For Failure To State An Offense And As Unconstitutionally Vague, 292 Brief/Memorandum in Support (Wilks, David) (Entered: 11/09/2016)
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Request |
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| 296 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Motion for an Amended Bill of Particulars by William B. North as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 289 MOTION for Bill of Particulars , 290 Brief/Memorandum in Support (Wilks, David) (Entered: 11/09/2016)
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Request |
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| 295 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss (Omnibus) by William B. North. (Attachments: # 1 Text of Proposed Order, # 2 Certificate Under Local Rule 5(d)(2))(Wilks, David) (Entered: 11/09/2016)
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Request |
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| 294 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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MOTION for Joinder of Certain of Defendant Wilmington Trust Corporation's Motions, (2) Motion Reasserting Prior Motion to Dismiss Multiplicitous Counts, and (3) Motion Reasserting in Part Request for a Bill of Particulars Supplementing Defendant Wilmington Trust Corporation's Motion for a Bill of Particulars by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certification Under Local Criminal Rule 5(d)(2))(Mette, Luke) Modified on 1/6/2017 (ksr, ). (Entered: 11/09/2016)
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Request |
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| 293 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss (Omnibus) by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certification Under Local Criminal Rule 5(d)(2))(Majarian, Matthew) (Entered: 11/09/2016)
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Request |
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| 292 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 291 MOTION to Dismiss Counts 3 Through 16 For Failure To State An Offense And As Unconstitutionally Vague (Attachments: # 1 Exhibit 1-4)(Majarian, Matthew) (Entered: 11/09/2016)
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Request |
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| 291 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Counts 3 Through 16 For Failure To State An Offense And As Unconstitutionally Vague by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 11/09/2016)
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Request |
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| 290 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 289 MOTION for Bill of Particulars (Attachments: # 1 Exhibit 1-7)(Majarian, Matthew) (Entered: 11/09/2016)
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Request |
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| 289 |
Filed: 11/9/2016, Entered: None |
Unknown Document Type |
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MOTION for Bill of Particulars by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certification Under Local Rule 5(d)(2))(Majarian, Matthew) (Entered: 11/09/2016)
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Request |
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| 288 |
Filed: 9/9/2016, Entered: None |
Unknown Document Type |
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ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation, Granting 266 MOTION to Continue Trial. Jury Selection is now set to begin on 10/2/2017 09:30 AM in Courtroom 6A before Judge Richard G. Andrews. Time is excluded from 9/7/2016 until 10/2/2017, in the Interests of Justice. (see Order for further details). Signed by Judge Richard G. Andrews on 9/7/2016. (ksr, ) (Entered: 09/09/2016)
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Request |
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| 287 |
Filed: 8/31/2016, Entered: None |
Unknown Document Type |
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OFFICIAL TRANSCRIPT of Motion for Continuance held on 08-26-16 before Judge Richard G. Andrews. Court Reporter/Transcriber: Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2016. Redacted Transcript Deadline set for 10/3/2016. Release of Transcript Restriction set for 11/29/2016. (lad) (Entered: 08/31/2016)
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Request |
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| 286 |
Filed: 8/26/2016, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. Time excluded from 8/26/2016 until 9/26/2016. Pretrial Motions due by 9/26/2016. Signed by Judge Christopher J. Burke on 8/26/2016. (dlk) (Entered: 08/26/2016)
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Request |
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| 285 |
Filed: 8/26/2016, Entered: None |
Unknown Document Type |
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ORDER granting 275 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the State of Delaware Office of the State Bank Commissioner Requiring Production Prior to Trial (Unopposed) as to Wilmington Trust Corporation (1). Signed by Judge Richard G. Andrews on 8/26/2016. (ksr, ) (Entered: 08/26/2016)
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Request |
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| 284 |
Filed: 8/25/2016, Entered: None |
Unknown Document Type |
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NOTICE of Defendant Robert V.A. Harra's Joinder to Wilmington Trust Corporation's Motion for Leave to Serve a Rule 17(c) Subpoena Duces Tecum on the State of Delaware Office of the State Bank Commissioner Requiring Production Prior to Trial by Robert V.A. Harra as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 275 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the State of Delaware Office of the State Bank Commissioner Requiring Production Prior to Trial (Unopposed) (Kelly, Michael) (Entered: 08/25/2016)
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Request |
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| 283 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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SEALED EXHIBITS A, B, F, G and I re 276 Response to Motion, by USA (ksr, ) (Entered: 08/25/2016)
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| 282 |
Filed: 8/25/2016, Entered: None |
Unknown Document Type |
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ORDER granting 277 Motion to Reset Arraignment as to Wilmington Trust Corporation (1). Signed by Judge Christopher J. Burke on 8/25/2016. (dlk) (Entered: 08/25/2016)
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Request |
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| 281 |
Filed: 8/25/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Unopposed Motion for Leave to Serve a Rule 17(C) Subpoena Duces Tecum on the State of Delaware Office of the State Bank Commissioner Requiring Production Prior To Trial by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Moffitt, Jay) (Entered: 08/25/2016)
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Request |
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| 280 |
Filed: 8/25/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Unopposed Motion for Leave to Serve a Rule 17(C) Subpoena Duces Tecum on the State of Delaware Office of the State Bank Commissioner by Kevyn N. Rakowski as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Nau, Helen) (Entered: 08/25/2016)
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Request |
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| 279 |
Filed: 8/25/2016, Entered: None |
Unknown Document Type |
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Letter to Judge Richard Andrews, dated 8/24/2016 from A. Zachary Naylor, Esq, regarding Wilmington Trust Securities Litigation (C.A. 19-990 SLR). (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(ksr, ) (Entered: 08/25/2016)
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Request |
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| 278 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Unopposed Motion for Leave to Serve a Rule 17(C) Subpoena Duces Tecum on the State of Delaware Office of the State Bank Commissioner Requiring Production Prior to Trial by William B. North (Moultrie, Samuel) (Entered: 08/24/2016)
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Request |
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| 277 |
Filed: 8/24/2016, Entered: None |
Unknown Document Type |
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MOTION to Reset Arraignment (Unopposed) re Set/Reset Hearings, by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 08/24/2016)
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Request |
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| 276 |
Filed: 8/23/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 266 MOTION to Continue Trial (Attachments: # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 8 Exhibit H, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Kravetz, Robert) Modified on 8/25/2016 (ksr, ). (Entered: 08/23/2016)
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Request |
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| 275 |
Filed: 8/23/2016, Entered: None |
Unknown Document Type |
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MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on the State of Delaware Office of the State Bank Commissioner Requiring Production Prior to Trial (Unopposed) by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1, # 3 Proposed Subpoena)(Majarian, Matthew) (Entered: 08/23/2016)
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Request |
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| 274 |
Filed: 8/17/2016, Entered: None |
Unknown Document Type |
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ORAL ORDER as to David Gibson granting D.I. 259 UNNOPPOSED MOTION for WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty filed by David Gibson. Ordered by Judge Christopher J. Burke on 8/17/2016. (dlk) (Entered: 08/17/2016)
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Request |
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| 273 |
Filed: 8/16/2016, Entered: None |
Unknown Document Type |
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NOTICE of Change of Address by William B. North (Wilks, David) (Entered: 08/16/2016)
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Request |
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| 272 |
Filed: 8/12/2016, Entered: None |
Unknown Document Type |
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ORDER granting 198 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on KPMG LLP Requiring Production Prior to Trial as to Wilmington Trust Corporation (1). Signed by Judge Richard G. Andrews on 8/12/2016. (ksr, ) (Entered: 08/12/2016)
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Request |
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| 271 |
Filed: 8/12/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Wilmington Trust Corporation's Motion to Continue Trial by Robert V.A. Harra as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 267 Brief/Memorandum in Support, 266 MOTION to Continue Trial (Kelly, Michael) (Entered: 08/12/2016)
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Request |
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| 270 |
Filed: 8/12/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Motion to Continue Trial by William B. North (Moultrie, Samuel) (Entered: 08/12/2016)
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Request |
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| 269 |
Filed: 8/12/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder to Defendant Wilmington Trust Corporation's Motion to Continue Trial by Kevyn N. Rakowski (Klingeman, Henry) (Entered: 08/12/2016)
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Request |
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| 268 |
Filed: 8/12/2016, Entered: None |
Unknown Document Type |
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Notice of Joinder to Wilmington Trust Corporation's Motion To Continue Trial] by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Moffitt, Jay) Modified on 8/12/2016 (ksr, ). (Entered: 08/12/2016)
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Request |
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| 267 |
Filed: 8/11/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 266 MOTION to Continue Trial (Attachments: # 1 Declaration of Katherine Trefz, # 2 Exhibit 1, # 3 Exhibit 2)(Majarian, Matthew) (Entered: 08/11/2016)
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Request |
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| 266 |
Filed: 8/11/2016, Entered: None |
Unknown Document Type |
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MOTION to Continue Trial by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 08/11/2016)
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Request |
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| 265 |
Filed: 8/11/2016, Entered: None |
Unknown Document Type |
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Sealed Ex Parte Document re 264 Letter by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (ksr, ) (Entered: 08/11/2016)
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| 264 |
Filed: 8/11/2016, Entered: None |
Unknown Document Type |
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Letter to Judge Richard Andrews from Robert Kravetz, Esq., dated 8/5/2016 enclosing copies of transcripts of Voir Dire. (ksr, ) (Entered: 08/11/2016)
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Request |
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| 263 |
Filed: 8/11/2016, Entered: None |
Unknown Document Type |
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Letter to Judge Richard Andrews from Robert Kravetz, Esq., dated 8/2/2016 regarding Grand Jury Matters. (ksr, ) (Entered: 08/11/2016)
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Request |
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| 262 |
Filed: 8/11/2016, Entered: None |
Unknown Document Type |
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Sealed Ex Parte Document re 261 Letter by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (ksr, ) (Entered: 08/11/2016)
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| 261 |
Filed: 8/11/2016, Entered: None |
Unknown Document Type |
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Letter to Judge Richard G. Andrews from Robert Kravetz, Esq. dated 7/20/2016 enclosing copies of transcripts. (ksr, ) (Entered: 08/11/2016)
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Request |
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| 260 |
Filed: 8/11/2016, Entered: None |
Unknown Document Type |
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ORDER Regarding Cover Letters Enclosing Ex Parte Materials as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. Signed by Judge Richard G. Andrews on 8/11/2016. (ksr, ) (Entered: 08/11/2016)
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Request |
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| 259 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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UNNOPPOSED MOTION for WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by David Gibson (Attachments: # 1 Exhibit Defendant David R. Gibson's Entry of Plea of Not Guilty and Waiver of Appearance, # 2 Text of Proposed Order)(Guberman, Phara) Modified on 8/16/2016 (dlk). (Entered: 08/10/2016)
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Request |
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| 258 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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ORDER as to William B. North re 245 GRANTING Waiver of Presence at Arraignment on August 11, 2016 filed by William B. North. Signed by Judge Christopher J. Burke on 8/10/16. (kjk) (Entered: 08/10/2016)
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Request |
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| 257 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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ORDER as to Wilmington Trust Corporation re 256 GRANTING MOTION to Reset Arraignment until August 25, 2016 at 1;00 pm filed by Wilmington Trust Corporation. Signed by Judge Christopher J. Burke on 8/10/16. (kjk) (Entered: 08/10/2016)
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Request |
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| 256 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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MOTION to Reset Arraignment re Set/Reset Hearings, (Unopposed) by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Majarian, Matthew) (Entered: 08/10/2016)
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Request |
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| 255 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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ORDER as to Kevyn N. Rakowski re 252 GRANTING MOTION Unopposed Motion to Reset Arraignment to August 25, 2016 at 1:00 pm filed by Kevyn N. Rakowski. Signed by Judge Christopher J. Burke on 8/10/16. (kjk) (Entered: 08/10/2016)
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Request |
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| 254 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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ORDER as to Robert V.A. Harra re 247 GRANTING Waiver of Presence at Arraignment filed by Robert V.A. Harra. Signed by Judge Christopher J. Burke on 8/10/16. (kjk) (Entered: 08/10/2016)
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Request |
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| 253 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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ORDER as to Kevyn N. Rakowski re 250 GRANTING Waiver of Presence at Arraignment filed by Kevyn N. Rakowski. Signed by Judge Christopher J. Burke on 8/10/16. (kjk) (Entered: 08/10/2016)
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Request |
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| 252 |
Filed: 8/9/2016, Entered: None |
Unknown Document Type |
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MOTION Unopposed Motion to Reset Arraignment by Kevyn N. Rakowski. (Nau, Helen) (Entered: 08/09/2016)
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Request |
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| 251 |
Filed: 8/9/2016, Entered: None |
Unknown Document Type |
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ORDER granting 249 Motion To Continue the Arraignment until 8/25/16 at 1:00 PM as to David Gibson (2). Signed by Judge Christopher J. Burke on 8/9/16. (kjk) (Entered: 08/09/2016)
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Request |
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| 250 |
Filed: 8/9/2016, Entered: None |
Unknown Document Type |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Kevyn N. Rakowski (Attachments: # 1 Exhibit)(Nau, Helen) (Entered: 08/09/2016)
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Request |
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| 249 |
Filed: 8/8/2016, Entered: None |
Unknown Document Type |
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MOTION Unopposed Motion to Reset Arraignment by David Gibson. (Attachments: # 1 Text of Proposed Order to Reset Arraignment to 8/25/16)(Guberman, Phara) (Entered: 08/08/2016)
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Request |
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| 248 |
Filed: 8/5/2016, Entered: None |
Unknown Document Type |
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ORDER Dismissing as Moot 238 Motion for Joinder; Dismissing as Moot 233 MOTION for the Court to Conduct Vior Dire of the Grand Jury for Bias. Signed by Judge Richard G. Andrews on 8/5/2016. (ksr, ) (Entered: 08/05/2016)
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Request |
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| 247 |
Filed: 8/5/2016, Entered: None |
Unknown Document Type |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Robert V.A. Harra (Attachments: # 1 Exhibit A)(Kelly, Michael) (Entered: 08/05/2016)
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Request |
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| 246 |
Filed: 8/5/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Jameson A.L. Tweedie appearing for Robert V.A. Harra (Tweedie, Jameson) (Entered: 08/05/2016)
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Request |
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| 245 |
Filed: 8/5/2016, Entered: None |
Unknown Document Type |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by William B. North (Attachments: # 1 Exhibit A)(Wilks, David) (Entered: 08/05/2016)
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Request |
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| 244 |
Filed: 8/3/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 233 MOTION for the Court to Conduct Vior Dire of the Grand Jury for Bias (Kravetz, Robert) (Entered: 08/03/2016)
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Request |
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| 243 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
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REDACTED VERSION of 242 Third Superseding Indictment with a Notice of Forfeiture by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski. (kjk) (Entered: 08/03/2016)
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| 242 |
Filed: 8/2/2016, Entered: None |
Unknown Document Type |
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THIRD SUPERSEDING INDICTMENT with a Notice of Forfeiture as to Wilmington Trust Corporation (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s-10s, 11s-16s, David Gibson (2) count(s) 1ss, 2ss, 4ss, 5ss, 6ss, 7ss-10ss, 11ss-16ss, 17ss-19ss, Robert V.A. Harra (3) count(s) 1ss, 2ss, 4ss, 5ss, 6ss, 7ss-10ss, 11ss-16ss, William B. North (4) count(s) 1sss, 2sss, 4sss, 5sss, 6sss, 7sss-10sss, 11sss-16sss, Kevyn N. Rakowski (5) count(s) 1sss, 2sss, 4sss, 5sss, 6sss, 7sss-10sss, 11sss-16sss. ( Original SEALED - to be maintained in the Clerk's Office ). (kjk) (Entered: 08/03/2016)
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Request |
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| 241 |
Filed: 8/1/2016, Entered: None |
Unknown Document Type |
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BILL OF PARTICULARS filed by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Attachments: # 1 Exhibit)(Kravetz, Robert) (Entered: 08/01/2016)
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Request |
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| 240 |
Filed: 7/29/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Matthew P. Majarian appearing for Wilmington Trust Corporation (Majarian, Matthew) (Entered: 07/29/2016)
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Request |
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| 239 |
Filed: 7/28/2016, Entered: None |
Unknown Document Type |
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NOTICE of Withdrawal of the appearance of Lori W. Will on behalf of Defendant Wilmington Trust Corporation by Wilmington Trust Corporation (Saunders, Robert) (Entered: 07/28/2016)
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Request |
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| 238 |
Filed: 7/26/2016, Entered: None |
Unknown Document Type |
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Joinder - Defendant David R. Gibsons Joinder to Defendant Wilmington Trust Corporations Motion for the Court to Conduct Voir Dire of the Grand Jury for Bias - by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Moffitt, Jay) Modified on 8/5/2016 (ksr, ). (Entered: 07/26/2016)
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Request |
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| 237 |
Filed: 7/26/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder by William B. North as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 233 MOTION for the Court to Conduct Vior Dire of the Grand Jury for Bias , 234 Brief/Memorandum in Support (Wilks, David) (Entered: 07/26/2016)
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Request |
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| 236 |
Filed: 7/26/2016, Entered: None |
Unknown Document Type |
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NOTICE of joinder to Defendant Wilmington Trust Corporation's Motion by Kevyn N. Rakowski as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Nau, Helen) (Entered: 07/26/2016)
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Request |
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| 235 |
Filed: 7/25/2016, Entered: None |
Unknown Document Type |
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NOTICE of Joinder by Robert V.A. Harra as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski re 233 MOTION for the Court to Conduct Vior Dire of the Grand Jury for Bias , 234 Brief/Memorandum in Support (Kelly, Michael) (Entered: 07/25/2016)
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Request |
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| 234 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 233 MOTION for the Court to Conduct Vior Dire of the Grand Jury for Bias (Will, Lori) (Entered: 07/20/2016)
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Request |
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| 233 |
Filed: 7/20/2016, Entered: None |
Unknown Document Type |
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MOTION for the Court to Conduct Vior Dire of the Grand Jury for Bias by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 07/20/2016)
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Request |
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| 232 |
Filed: 7/13/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 198 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on KPMG LLP Requiring Production Prior to Trial (Kravetz, Robert) (Entered: 07/13/2016)
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Request |
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| 231 |
Filed: 7/13/2016, Entered: None |
Unknown Document Type |
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ORDER Denying 187 MOTION for Disclosure of Certain Grand Jury Materials and MOTION to Dismiss the Indictment if any Grand Jurors were Biased as a Matter of Law. Signed by Judge Richard G. Andrews on 7/12/2016. (nms) (Entered: 07/13/2016)
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Request |
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| 230 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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ORDER: Motion to Dismiss Counts 1, 2, 5, 11-16 for Failure to Allege Essential Elements 166 is GRANTED-IN-PART and DENIED IN-PART; Motion to Dismiss Multiplicitous Counts 168 is DENIED; Motion to Dismiss Counts 7 Through 10 for Failure to State an Offense 169 is DENIED; Motion to Dismiss Counts 2 Through 16 and Portions of Count 1 for Failure to State an Offense 172 is DENIED; Supplemental Motion for a Bill of Particulars 174 at paragraph 4) is GRANTED-IN-PART and DENIED-IN-PART; Motion to Dismiss Counts 17 Through 19 for Failure to State an Offense 175 is DENIED; Motion to Dismiss Counts 1 Through 16 as Unconstitutionally Vague 176 is DENIED;Motion for a Bill of Particulars 179 is GRANTED-IN-PART and DENIED-IN-PART; Motion for a Bill of Particulars for Counts 17 Through 19 181 is GRANTED-IN-PART and DENIED-IN-PART; Motion to Dismiss the Second Superseding Indictment 182 is DENIED; Motion to Dismiss Count I of the Second Superseding Indictment 183 is DENIED; Motion to Dismiss Count II of the Second Superseding Indictment 184 is DENIED; Motion for a Bill of Particulars 185 is GRANTEDIN-PART and DENIED-IN-PART (see Order for further details). Signed by Judge Richard G. Andrews on 7/11/2016. (ksr, ) (Entered: 07/12/2016)
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Request |
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| 229 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM ORDER as to Wilmington Trust Corporation Denying 154 MOTION to Compel filed by Wilmington Trust Corporation (see Order for further details). Signed by Judge Richard G. Andrews on 7/11/2016. (ksr, ) (Entered: 07/12/2016)
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| 228 |
Filed: 7/12/2016, Entered: None |
Unknown Document Type |
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OFFICIAL TRANSCRIPT of Motion Hearing held on 07-07-16 before Judge Richard G. Andrews. Court Reporter/Transcriber: Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/2/2016. Redacted Transcript Deadline set for 8/12/2016. Release of Transcript Restriction set for 10/11/2016. (lad) (Entered: 07/12/2016)
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Request |
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| 227 |
Filed: 7/11/2016, Entered: None |
Unknown Document Type |
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NOTICE Defendant Wilmington Trust Corporations Notice of Ex Parte Delivery of Sealed List of the Names and Addresses of Shareholders Referenced in the Motion for Disclosure of Certain Grand Jury Materials and to Dismiss the Indictment if any Grand Jurors Were Biased as a Matter of Law by Wilmington Trust Corporation (Will, Lori) (Entered: 07/11/2016)
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Request |
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| 226 |
Filed: 7/6/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Charles L. McCloud for Wilmington Trust Corporation by Wilmington Trust Corporation (Attachments: # 1 Certificate of Good Standing for Charles L. McCloud)(Will, Lori) (Entered: 07/06/2016)
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Request |
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| 225 |
Filed: 6/28/2016, Entered: None |
Unknown Document Type |
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ORDER granting 200 Motion for Leave to File as to Wilmington Trust Corporation (1). Signed by Judge Richard G. Andrews on 6/28/2016. (ksr, ) (Entered: 06/28/2016)
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Request |
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| 224 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by William B. North re 185 MOTION for Bill of Particulars (Wilks, David) (Entered: 06/24/2016)
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Request |
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| 223 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by William B. North re 184 MOTION to Dismiss Count II of the Second Superseding Indictment (Wilks, David) (Entered: 06/24/2016)
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Request |
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| 222 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by William B. North re 183 MOTION to Dismiss Count I of the Second Superseding Indictment (Wilks, David) (Entered: 06/24/2016)
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Request |
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| 221 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by William B. North re 182 MOTION to Dismiss Second Superseding Indictment (Wilks, David) (Entered: 06/24/2016)
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Request |
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| 220 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY BRIEF/MEMORANDUM by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 168 MOTION to Dismiss Multiplicitious Counts (Kelly, Michael) (Entered: 06/24/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 219 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY BRIEF/MEMORANDUM by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 181 MOTION to Dismiss for a Bill of Particulars for Counts 17 Through 19 (Moffitt, Jay) (Entered: 06/24/2016)
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Request |
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| 218 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY BRIEF/MEMORANDUM by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 175 MOTION to Dismiss Counts 17 Through 19 For Failure To State An Offense (Moffitt, Jay) (Entered: 06/24/2016)
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Request |
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| 217 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
|
REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 187 MOTION for Disclosure of Certain Grand Jury Materials and MOTION to Dismiss the Indictment if any Grand Jurors were Biased as a Matter of Law (Attachments: # 1 Exhibit A)(Will, Lori) (Entered: 06/24/2016)
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Request |
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| 216 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 176 MOTION to Dismiss Counts 1 Through 16 as Unconstitutionally Vague (Attachments: # 1 Exhibit 1)(Will, Lori) (Entered: 06/24/2016)
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Request |
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| 215 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 166 MOTION to Dismiss Counts 1, 2, 5, 11-16 for Failure to Allege Essential Elements (Will, Lori) (Entered: 06/24/2016)
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Request |
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| 214 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 172 MOTION to Dismiss Counts 2 Through 16 and Portions of Count I for Failure to State an Offense (Will, Lori) (Entered: 06/24/2016)
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Request |
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| 213 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
|
REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 179 MOTION for Bill of Particulars (Will, Lori) (Entered: 06/24/2016)
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Request |
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| 212 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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REPLY BRIEF/MEMORANDUM by Wilmington Trust Corporation re 169 MOTION to Dismiss Counts 7 Through 10 for Failure to State an Offense (Will, Lori) (Entered: 06/24/2016)
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Request |
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| 211 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 181 MOTION to Dismiss for a Bill of Particulars for Counts 17 Through 19, 185 MOTION for Bill of Particulars , 179 MOTION for Bill of Particulars (Wolf, Lesley) (Entered: 06/13/2016)
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Request |
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| 210 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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NOTICE of joinder to Defendant Wilmington Trust Corporation's Motions by Robert V.A. Harra re 202 Notice (Other) (Kelly, Michael) (Entered: 06/13/2016)
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Request |
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| 209 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 183 MOTION to Dismiss Count I of the Second Superseding Indictment, 182 MOTION to Dismiss Second Superseding Indictment, 184 MOTION to Dismiss Count II of the Second Superseding Indictment, 172 MOTION to Dismiss Counts 2 Through 16 and Portions of Count I for Failure to State an Offense, 166 MOTION to Dismiss Counts 1, 2, 5, 11-16 for Failure to Allege Essential Elements (Wolf, Lesley) (Entered: 06/13/2016)
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Request |
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| 208 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 169 MOTION to Dismiss Counts 7 Through 10 for Failure to State an Offense (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Wolf, Lesley) (Entered: 06/13/2016)
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Request |
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| 207 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 175 MOTION to Dismiss Counts 17 Through 19 For Failure To State An Offense (Wolf, Lesley) (Entered: 06/13/2016)
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Request |
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| 206 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 176 MOTION to Dismiss Counts 1 Through 16 as Unconstitutionally Vague (Wolf, Lesley) (Entered: 06/13/2016)
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Request |
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| 205 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
|
RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 168 MOTION to Dismiss Multiplicitious Counts (Wolf, Lesley) (Entered: 06/13/2016)
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Request |
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| 204 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 187 MOTION for Disclosure of Certain Grand Jury Materials and MOTION to Dismiss the Indictment if any Grand Jurors were Biased as a Matter of Law (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Wolf, Lesley) (Entered: 06/13/2016)
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Request |
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| 203 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Joinder to Defendant Wilmington Trust Corporation's Motions for Leave to Serve a Rule 17(c) Subpoena Duces Tecum on KPMG, LLC requiring Production Prior to Trial by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Guberman, Phara) (Entered: 06/13/2016)
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Request |
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| 202 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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NOTICE of joinder to Defendant Wilmington Trust Corporation's Motions by Kevyn N. Rakowski as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Nau, Helen) (Entered: 06/13/2016)
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Request |
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| 201 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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Joinder to Wilmington Trust Corporation's Motions for Leave to Serve a Rule 17(c) Subpoena Duces Tecum on KPMG, LLP Requiring Production Prior to Trial by William B. North. (Moultrie, Samuel) Modified on 6/28/2016 (ksr, ). (Entered: 06/13/2016)
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Request |
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| 200 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
|
MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on KPMG LLP requiring Production Prior to Trial (UNOPPOSED) by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 1)(Will, Lori) (Entered: 06/10/2016)
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Request |
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| 199 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
|
BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 198 MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on KPMG LLP Requiring Production Prior to Trial (Attachments: # 1 Exhibit 1-5)(Will, Lori) (Entered: 06/10/2016)
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Request |
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| 198 |
Filed: 6/10/2016, Entered: None |
Unknown Document Type |
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MOTION for Leave to File and Serve a Rule 17(c) Subpoena Duces Tecum on KPMG LLP Requiring Production Prior to Trial by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 06/10/2016)
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Request |
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| 197 |
Filed: 5/25/2016, Entered: None |
Unknown Document Type |
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OFFICIAL TRANSCRIPT of Defendants' Motion to Compel held on 05-18-16 before Judge Richard G. Andrews. Court Reporter/Transcriber: Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/15/2016. Redacted Transcript Deadline set for 6/27/2016. Release of Transcript Restriction set for 8/23/2016. (lad) (Entered: 05/25/2016)
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Request |
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| 196 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
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EXHIBIT re 181 MOTION to Dismiss for a Bill of Particulars for Counts 17 Through 19 - Certification under Local Criminal Rule 5(d)(2) - by David Gibson as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Moffitt, Jay) (Entered: 05/17/2016)
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Request |
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| 195 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
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Joinder to 187 Wilmington Trust Corporation's Motion for Disclosure of Certain Grand Jury Materials and to Dismiss the Indictment if any Grand Jurors were Biased as a Matter of Law by William B. North. (Moultrie, Samuel) Modified on 5/17/2016 (ksr, ). (Entered: 05/17/2016)
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| 194 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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Joinder To Other Defendants' Motions 166 , 168 , 172 , 176 , 179 , 187 by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Certification Under Local Criminal Rule 5(d)(2))(Moffitt, Jay) Modified on 5/17/2016 (ksr, ). Modified on 5/17/2016 (ksr, ). (Entered: 05/16/2016)
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| 193 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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Joinder to 168 Robert Harra's Motion to Dismiss by Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Nau, Helen) Modified on 5/17/2016 (ksr, ). (Entered: 05/16/2016)
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| 192 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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Joinder to 179 WTC's motion for a Bill of Particulars by Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Nau, Helen) Modified on 5/17/2016 (ksr, ). (Entered: 05/16/2016)
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| 191 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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Joinder to 187 WTC's motion for grand jury material by Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Nau, Helen) Modified on 5/17/2016 (ksr, ). (Entered: 05/16/2016)
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| 190 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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Joinder to 166 MOTION to Dismiss Counts 1, 2, 5, 11-16 for Failure to Allege Essential Elements, 172 MOTION to Dismiss Counts 2 Through 16 and Portions of Count I for Failure to State an Offense , 176 MOTION to Dismiss Counts 1 Through 16 as Unconstitutionally Vague by Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Nau, Helen) Modified on 5/17/2016 (ksr, ). (Entered: 05/16/2016)
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| 189 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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Joinder to 166 , 168 , 172 , 176 , 179] Other Defendants' Motions by William B. North. (Wilks, David) Modified on 5/18/2016 (ksr, ). (Entered: 05/16/2016)
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Request |
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| 188 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 187 MOTION for Disclosure of Certain Grand Jury Materials and MOTION to Dismiss the Indictment if any Grand Jurors were Biased as a Matter of Law (Attachments: # 1 Exhibit A-G)(Will, Lori) (Entered: 05/16/2016)
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| 187 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION for Disclosure of Certain Grand Jury Materials and, MOTION to Dismiss the Indictment if any Grand Jurors were Biased as a Matter of Law by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 05/16/2016)
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| 186 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 181 MOTION to Dismiss for a Bill of Particulars for Counts 17 Through 19 (Lafferty, William) (Entered: 05/16/2016)
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Request |
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| 185 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION for Bill of Particulars by William B. North. (Attachments: # 1 Certification, # 2 Text of Proposed Order)(Wilks, David) (Entered: 05/16/2016)
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| 184 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Count II of the Second Superseding Indictment by William B. North. (Attachments: # 1 Text of Proposed Order)(Wilks, David) (Entered: 05/16/2016)
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Request |
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| 183 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Count I of the Second Superseding Indictment by William B. North. (Attachments: # 1 Text of Proposed Order)(Wilks, David) (Entered: 05/16/2016)
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Request |
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| 182 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Second Superseding Indictment by William B. North. (Attachments: # 1 Text of Proposed Order)(Wilks, David) (Entered: 05/16/2016)
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Request |
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| 181 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss for a Bill of Particulars for Counts 17 Through 19 by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Proposed Order)(Lafferty, William) (Entered: 05/16/2016)
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Request |
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| 180 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 179 MOTION for Bill of Particulars (Will, Lori) (Entered: 05/16/2016)
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Request |
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| 179 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION for Bill of Particulars by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certification Under Local Criminal Rule 5(d)(2))(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 178 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 175 MOTION to Dismiss Counts 17 Through 19 For Failure To State An Offense (Moffitt, Jay) (Entered: 05/16/2016)
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Request |
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| 177 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 176 MOTION to Dismiss Counts 1 Through 16 as Unconstitutionally Vague (Will, Lori) (Entered: 05/16/2016)
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Request |
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| 176 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Counts 1 Through 16 as Unconstitutionally Vague by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 175 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Counts 17 Through 19 For Failure To State An Offense by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Moffitt, Jay) (Entered: 05/16/2016)
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Request |
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| 174 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION for Joinder of Certain Motions filed by Co-Defendant Wilmington Trust Corporation and to Supplement Co-Defendant Wilmington Trust Corporation's Motion for a Bill of Particulars by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Certification Under Local Rule 5(d)(2), # 2 Text of Proposed Order)(Mette, Luke) Modified on 7/12/2016 (ksr, ). (Entered: 05/16/2016)
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| 173 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 172 MOTION to Dismiss Counts 2 Through 16 and Portions of Count I for Failure to State an Offense (Will, Lori) (Entered: 05/16/2016)
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Request |
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| 172 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Counts 2 Through 16 and Portions of Count I for Failure to State an Offense by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 171 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 168 MOTION to Dismiss Multiplicitious Counts (Mette, Luke) (Entered: 05/16/2016)
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Request |
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| 170 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 169 MOTION to Dismiss Counts 7 Through 10 for Failure to State an Offense (Will, Lori) (Entered: 05/16/2016)
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Request |
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| 169 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Counts 7 Through 10 for Failure to State an Offense by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 168 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Multiplicitious Counts by Robert V.A. Harra as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Mette, Luke) (Entered: 05/16/2016)
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Request |
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| 167 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 166 MOTION to Dismiss Counts 1, 2, 5, 11-16 for Failure to Allege Essential Elements (Will, Lori) (Entered: 05/16/2016)
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Request |
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| 166 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Counts 1, 2, 5, 11-16 for Failure to Allege Essential Elements by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Will, Lori) (Entered: 05/16/2016)
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Request |
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| 165 |
Filed: 5/11/2016, Entered: None |
Unknown Document Type |
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REPLY TO RESPONSE to Motion by Wilmington Trust Corporation re 154 MOTION to Compel (Attachments: # 1 Exhibit 1-15, # 2 Appendix A)(Will, Lori) (Entered: 05/11/2016)
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Request |
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| 164 |
Filed: 5/10/2016, Entered: None |
Unknown Document Type |
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NOTICE to join motion to compel by Kevyn N. Rakowski (Dalton, Andrew) (Entered: 05/10/2016)
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Request |
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| 163 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
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SEALED EXHIBIT re 162 Sealed Letter by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (ksr, ) (Entered: 05/09/2016)
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| 162 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
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Sealed Letter by USA. (ksr, ) Modified on 5/9/2016 (ksr, ). (Entered: 05/09/2016)
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| 161 |
Filed: 5/3/2016, Entered: None |
Unknown Document Type |
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NOTICE of Change of Address by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation (Guberman, Phara) (Entered: 05/03/2016)
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| 160 |
Filed: 4/29/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Opposition by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 154 MOTION to Compel (Attachments: # 1 Exhibit)(Wolf, Lesley) (Entered: 04/29/2016)
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| 159 |
Filed: 4/15/2016, Entered: None |
Unknown Document Type |
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Letter to The Honorable Richard G. Andrews from Kenneth M. Breen regarding Status of pending discovery motions by individual defendants in response to oral order on 4/12/16. (Guberman, Phara) (Entered: 04/15/2016)
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| 158 |
Filed: 4/15/2016, Entered: None |
Unknown Document Type |
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ORDER granting 157 Motion for Extension of Time to File Response/Reply as to Wilmington Trust Corporation (1), David Gibson (2), Robert V.A. Harra (3), William B. North (4), Kevyn N. Rakowski (5). The Government shall file its response to 154 Motion to Compel by April 29, 2016 and Defendant shall file any reply brief by May 11, 2016. Signed by Judge Richard G. Andrews on 4/15/2016. (ksr, ) (Entered: 04/15/2016)
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| 157 |
Filed: 4/14/2016, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply as to 154 MOTION to Compel by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Wolf, Lesley) (Entered: 04/14/2016)
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Request |
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| 156 |
Filed: 4/6/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: R. Stokes Nolte appearing for William B. North (Nolte, R.) (Entered: 04/06/2016)
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Request |
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| 155 |
Filed: 4/1/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by Wilmington Trust Corporation re 154 MOTION to Compel (Attachments: # 1 Exhibit 1-15)(Will, Lori) (Entered: 04/01/2016)
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Request |
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| 154 |
Filed: 4/1/2016, Entered: None |
Unknown Document Type |
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MOTION to Compel by Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certification Under Local Criminal Rule 5(d)(2))(Will, Lori) (Entered: 04/01/2016)
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Request |
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| 153 |
Filed: 3/18/2016, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER re 151 Motion for Joint MOTION Scheduling Order as to Wilmington Trust Corporation (1), David Gibson (2), Robert V.A. Harra (3), William B. North (4), Kevyn N. Rakowski (5). Signed by Judge Richard G. Andrews on 3/14/2016. (ksr, ) (Entered: 03/18/2016)
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| 152 |
Filed: 3/15/2016, Entered: None |
Unknown Document Type |
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Disclosure Statement pursuant to Rule 12.4 by Wilmington Trust Corporation (Will, Lori) (Entered: 03/15/2016)
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Request |
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| 151 |
Filed: 3/9/2016, Entered: None |
Unknown Document Type |
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Joint MOTION Scheduling Order by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 03/09/2016)
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Request |
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| 150 |
Filed: 3/4/2016, Entered: None |
Unknown Document Type |
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PROTECTIVE ORDER re 149 Motion for Protective Order as to Wilmington Trust Corporation (1), David Gibson (2), Robert V.A. Harra (3), William B. North (4), Kevyn N. Rakowski (5). Signed by Judge Richard G. Andrews on 3/4/2016. (ksr, ) (Entered: 03/04/2016)
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Request |
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| 149 |
Filed: 3/3/2016, Entered: None |
Unknown Document Type |
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Consent MOTION for Protective Order by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order)(Kravetz, Robert) (Entered: 03/03/2016)
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Request |
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| 148 |
Filed: 2/25/2016, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation: A Pretrial Conference is set for 1/4/2017 at 09:00 AM in Courtroom 6A before Judge Richard G. Andrews. Jury Selection is set to begin on 1/17/2017 at 09:30 AM in Courtroom 6A before Judge Richard G. Andrews. Jury Trial is set for 1/23/2017 at 09:30 AM in Courtroom 6A before Judge Richard G. Andrews (see Order for further details). Signed by Judge Richard G. Andrews on 2/24/2016. (ksr, ) (Entered: 02/25/2016)
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Request |
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| 147 |
Filed: 2/17/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Andrew Caulfield Dalton appearing for Kevyn N. Rakowski (Dalton, Andrew) (Entered: 02/17/2016)
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Request |
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| 146 |
Filed: 2/17/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Andrew Caulfield Dalton appearing for Kevyn N. Rakowski Notice of Appearance for Bartholomew J Dalton for Kevyn Rakowski (Dalton, Andrew) (Entered: 02/17/2016)
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Request |
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| 145 |
Filed: 2/5/2016, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to Kevyn N. Rakowski. Time excluded from 2/5/2016 until 3/7/2016. Pretrial Motions due by 3/7/2016. Signed by Judge Christopher J. Burke on 2/5/2016. (dlk) (Entered: 02/10/2016)
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Request |
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| 144 |
Filed: 2/5/2016, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to David Gibson. Time excluded from 2/5/2016 until 3/7/2016. Pretrial Motions due by 3/7/2016. Signed by Judge Christopher J. Burke on 2/5/2016. (dlk) (Entered: 02/10/2016)
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Request |
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| 143 |
Filed: 2/5/2016, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to Wilmington Trust Corporation. Time excluded from 2/5/2016 until 3/7/2016. Pretrial Motions due by 3/7/2016. Signed by Judge Christopher J. Burke on 2/5/2016. (dlk) (Entered: 02/10/2016)
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Request |
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| 142 |
Filed: 2/8/2016, Entered: None |
Unknown Document Type |
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OFFICIAL TRANSCRIPT of Status Conference held on 02-05-16 before Judge Richard G. Andrews. Court Reporter/Transcriber: Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/29/2016. Redacted Transcript Deadline set for 3/10/2016. Release of Transcript Restriction set for 5/9/2016. (lad) (Entered: 02/08/2016)
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Request |
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| 141 |
Filed: 2/4/2016, Entered: None |
Unknown Document Type |
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PROTECTIVE ORDER re 138 Motion for Protective Order as to Wilmington Trust Corporation (1), David Gibson (2), Robert V.A. Harra (3), William B. North (4), Kevyn N. Rakowski (5). Signed by Judge Richard G. Andrews on 2/4/2016. (ksr, ) (Entered: 02/04/2016)
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Request |
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| 140 |
Filed: 2/4/2016, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Christopher J. Gunther. (cna) (Entered: 02/04/2016)
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Request |
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| 139 |
Filed: 2/4/2016, Entered: None |
Unknown Document Type |
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STATUS REPORT (JOINT REGARDING SCHEDULING) by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski (Kravetz, Robert) (Entered: 02/04/2016)
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Request |
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| 138 |
Filed: 2/3/2016, Entered: None |
Unknown Document Type |
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Consent MOTION for Protective Order by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Kravetz, Robert) (Entered: 02/03/2016)
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Request |
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| 137 |
Filed: 1/28/2016, Entered: None |
Unknown Document Type |
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ORDER as to Kevyn N. Rakowski granting D.I. 122 Waiver of Presence at Arraignment filed by Kevyn N. Rakowski. Signed by Judge Christopher J. Burke on 1/28/2016. (dlk) (Entered: 01/28/2016)
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Request |
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| 136 |
Filed: 1/20/2016, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Helen A. Nau (rwc) (Entered: 01/20/2016)
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Request |
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| 135 |
Filed: 1/20/2016, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Henry E. Klingeman (rwc) (Entered: 01/20/2016)
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Request |
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| 134 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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REPLY BRIEF/MEMORANDUM by David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 97 MOTION to Compel Discovery Pursuant To Brady v. Maryland, 110 MOTION to Compel Discovery Pursuant to Rule 16 (Moffitt, Jay) (Entered: 01/15/2016)
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Request |
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| 133 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to Robert V.A. Harra. Time excluded from 1/14/2016 until 2/15/2016. Pretrial Motions due by 2/15/2016. Signed by Judge Christopher J. Burke on 1/14/2016. (dlk) (Entered: 01/15/2016)
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Request |
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| 132 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to William B. North. Time excluded from 1/14/2016 until 2/15/2016. Pretrial Motions due by 2/15/2016. Signed by Judge Christopher J. Burke on 1/14/2016. (dlk) (Entered: 01/15/2016)
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Request |
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| 131 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation Granting 121 Joint MOTION to Schedule Status Conference. A Status Conference is set for 2/5/2016 at 02:00 PM in Courtroom 6A before Judge Richard G. Andrews. Time is excluded from 1/14/2016 until 2/5/2016, in the Interests of Justice. Signed by Judge Richard G. Andrews on 1/14/2016. (ksr, ) Modified on 1/22/2016 (rwc). (Entered: 01/14/2016)
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Request |
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| 130 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Lance A. Wade. (ksr, ) (Entered: 01/14/2016)
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Request |
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| 129 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Tobin J. Romero. (ksr, ) (Entered: 01/14/2016)
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Request |
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| 128 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Margaret A. Keeley. (ksr, ) (Entered: 01/14/2016)
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Request |
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| 127 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Barry S. Simon. (ksr, ) (Entered: 01/14/2016)
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Request |
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| 126 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Brendan V. Sullivan, Jr. (ksr, ) (Entered: 01/14/2016)
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Request |
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| 125 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Brendan V. Sullivan, Jr., Barry S. Simon, Margaret A. Keeley, Tobin J. Romero, Lance A. Wade appearing for Wilmington Trust Corporation (ksr, ) (Entered: 01/14/2016)
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Request |
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| 124 |
Filed: 1/14/2016, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to John P. Nowak (rwc) (Entered: 01/14/2016)
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Request |
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| 123 |
Filed: 1/13/2016, Entered: None |
Unknown Document Type |
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ORDER as to David Gibson granting D.I. 119 Waiver of Presence at Arraignment filed by David Gibson. Signed by Judge Christopher J. Burke on 1/13/2016. (dlk) (Entered: 01/13/2016)
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Request |
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| 122 |
Filed: 1/13/2016, Entered: None |
Unknown Document Type |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Kevyn N. Rakowski (Attachments: # 1 Exhibit)(Klingeman, Henry) (Entered: 01/13/2016)
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Request |
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| 121 |
Filed: 1/13/2016, Entered: None |
Unknown Document Type |
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Joint MOTION to Schedule Status Conference by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation. (Kravetz, Robert) (Entered: 01/13/2016)
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Request |
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| 120 |
Filed: 1/13/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Robert Scott Saunders appearing for Wilmington Trust Corporation and Notice of Appearance for Christopher J. Gunther and Lori W. Will (Attachments: # 1 Certificate of Good Standing for Christopher J. Gunther)(Saunders, Robert) (Entered: 01/13/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 119 |
Filed: 1/13/2016, Entered: None |
Unknown Document Type |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by David Gibson (Attachments: # 1 Exhibit)(Moffitt, Jay) (Entered: 01/13/2016)
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Request |
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| 118 |
Filed: 1/13/2016, Entered: None |
Unknown Document Type |
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ORDER as to William B. North granting D.I. 115 Waiver of Presence at Arraignment filed by William B. North. Signed by Judge Christopher J. Burke on 1/13/2016. (dlk) (Entered: 01/13/2016)
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Request |
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| 117 |
Filed: 1/13/2016, Entered: None |
Unknown Document Type |
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ORDER as to Robert V.A. Harra granting D.I. 116 Waiver of Presence at Arraignment filed by Robert V.A. Harra. Signed by Judge Christopher J. Burke on 1/13/2016. (dlk) (Entered: 01/13/2016)
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Request |
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| 116 |
Filed: 1/11/2016, Entered: None |
Unknown Document Type |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Robert V.A. Harra (Attachments: # 1 Exhibit A)(Kelly, Michael) (Entered: 01/11/2016)
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Request |
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| 115 |
Filed: 1/11/2016, Entered: None |
Unknown Document Type |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by William B. North (Attachments: # 1 Exhibit)(Wilks, David) (Entered: 01/11/2016)
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Request |
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| 114 |
Filed: 1/8/2016, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Opposition by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra, Wilmington Trust Corporation re 97 MOTION to Compel Discovery Pursuant To Brady v. Maryland, 110 MOTION to Compel Pursuant to Rule 16 (Attachments: # 1 Text of Proposed Order)(Wolf, Lesley) (Entered: 01/08/2016)
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Request |
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| 113 |
Filed: 1/6/2016, Entered: None |
Unknown Document Type |
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REDACTED VERSION of 112 Second Superseding Indictment by USA as to Wilmington Trust Corporation, David Gibson, Robert V.A. Harra, William B. North, Kevyn N. Rakowski. (kjk) (kjk). (Entered: 01/07/2016)
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Request |
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| 112 |
Filed: 1/6/2016, Entered: None |
Unknown Document Type |
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SECOND SUPERSEDING INDICTMENT with a Notice of Forfeiture as to Wilmington Trust Corporation (1) count(s) 1, 2, 3, 4, 5, 6, 7-10, 11-16, David Gibson (2) count(s) 1s, 2s, 4s, 5s, 6s, 7s-10s, 11s-16s, 17s-19s, Robert V.A. Harra (3) count(s) 1s, 2s, 4s, 5s, 6s, 7s-10s, 11s-16s, William B. North (4) count(s) 1ss, 2ss, 4ss, 5ss, 6ss, 7ss-10ss, 11ss-16ss, Kevyn N. Rakowski (5) count(s) 1ss, 2ss, 4ss, 5ss, 6ss, 7ss-10ss, 11ss-16ss. ( Original SEALED - to be maintained in the Clerk's Office ). (kjk) (Entered: 01/07/2016)
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Request |
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| 111 |
Filed: 1/7/2016, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Alexander Ibrahim appearing for USA. (Ibrahim, Alexander) (Entered: 01/07/2016)
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Request |
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| 110 |
Filed: 12/11/2015, Entered: None |
Unknown Document Type |
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MOTION to Compel Discovery Pursuant to Rule 16 by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Attachments: # 1 Certification)(ksr, ) (Entered: 12/17/2015)
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Request |
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| 109 |
Filed: 12/15/2015, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra re 97 MOTION to Compel Discovery Pursuant To Brady v. Maryland (Moffitt, Jay) (Entered: 12/15/2015)
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Request |
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| 108 |
Filed: 12/15/2015, Entered: None |
Unknown Document Type |
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ORDER granting 104 Motion to Amend/Correct as to William B. North (1), Kevyn N. Rakowski (2), David Gibson (3), Robert V.A. Harra (4). See Order for further details. Signed by Judge Richard G. Andrews on 12/15/2015. (ksr, ) (Entered: 12/15/2015)
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Request |
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| 107 |
Filed: 12/15/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Jamie M. McCall appearing for USA. as co-counsel (McCall, Jamie) (Entered: 12/15/2015)
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Request |
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| 106 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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SEALED EXHIBITS A and B re 103 MOTION to Amend/Correct Memorandum and Redline Under Seal by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra (ksr, ) (Entered: 12/14/2015)
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| 105 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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ORDER denying 96 Motion to Seal Document as to William B. North (1), Kevyn N. Rakowski (2), David Gibson (3), Robert V.A. Harra (4). (See order for further details). Signed by Judge Richard G. Andrews on 12/14/2015. (ksr, ) (Entered: 12/14/2015)
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Request |
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| 104 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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MOTION to Amend/Correct Version of Their Memorandum In Support of Motion to Compel Discovery Pursuant to Brady v. Maryland by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Attachments: # 1 Text of Proposed Order)(Moffitt, Jay) (Entered: 12/14/2015)
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Request |
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| 103 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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MOTION to Amend/Correct Memorandum and Redline Under Seal by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Attachments: # 1 Text of Proposed Order)(Moffitt, Jay) (Entered: 12/14/2015)
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Request |
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| 101 |
Filed: 12/11/2015, Entered: None |
Unknown Document Type |
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BRIEF/MEMORANDUM in Support of 110 by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra (Attachments: # 1 Exhibit A)(Moffitt, Jay) Modified on 12/17/2015 (lih). Modified on 12/17/2015 (ksr, ). (Entered: 12/11/2015)
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Request |
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| 98 |
Filed: 12/11/2015, Entered: None |
Unknown Document Type |
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EXHIBIT re 96 MOTION to Seal Document by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra (Moffitt, Jay) (Entered: 12/11/2015)
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Request |
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| 97 |
Filed: 12/11/2015, Entered: None |
Unknown Document Type |
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MOTION to Compel Discovery Pursuant To Brady v. Maryland by David Gibson as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Attachments: # 1 Exhibit Certification Under Local Criminal Rule 5(d)(2))(Moffitt, Jay) (Entered: 12/11/2015)
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Request |
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| 96 |
Filed: 12/11/2015, Entered: None |
Unknown Document Type |
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Sealed Motion for Leave to File Under Seal by William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (ksr, ) (Entered: 12/11/2015)
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| 95 |
Filed: 12/4/2015, Entered: None |
Unknown Document Type |
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NOTICE requesting Clerk to remove Lauren K. Neal as co-counsel. Reason for request: no longer associated with the firm of Morris, Nichols, Arsht & Tunnell. (Neal, Lauren) (Entered: 12/04/2015)
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Request |
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| 94 |
Filed: 11/6/2015, Entered: None |
Unknown Document Type |
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ORDER Granting 93 Joint MOTION for Waiver of Speedy Trial Act Due to Complex Case Designation, filed by USA. Time is excluded from 1/15/2016, until 9/26/2016, in the Interests of Justice. Signed by Judge Richard G. Andrews on 11/6/2015. (nms) (Entered: 11/06/2015)
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Request |
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| 93 |
Filed: 11/6/2015, Entered: None |
Unknown Document Type |
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Joint MOTION for Waiver of Speedy Trial Act Due to Complex Case Designation by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Attachments: # 1 Text of Proposed Order)(Kravetz, Robert) (Entered: 11/06/2015)
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Request |
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| 92 |
Filed: 11/2/2015, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Phara A. Guberman (rwc) (Entered: 11/02/2015)
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Request |
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| 91 |
Filed: 10/22/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Luke W. Mette appearing for Robert V.A. Harra (Mette, Luke) (Entered: 10/22/2015)
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Request |
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| 90 |
Filed: 10/22/2015, Entered: None |
Unknown Document Type |
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SUPPLEMENTAL PROTECTIVE ORDER granting 88 Motion for Protective Order as to William B. North (1), Kevyn N. Rakowski (2), David Gibson (3), Robert V.A. Harra (4). Signed by Judge Richard G. Andrews on 10/22/2015. (ksr, ) (Entered: 10/22/2015)
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Request |
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| 89 |
Filed: 10/21/2015, Entered: None |
Unknown Document Type |
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ORDER re 84 Letter as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. Signed by Judge Richard G. Andrews on 10/20/2015. (ksr, ) (Main Document 89 replaced on 10/22/2015) (ksr, ). (Entered: 10/21/2015)
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Request |
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| 88 |
Filed: 10/21/2015, Entered: None |
Unknown Document Type |
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MOTION for Protective Order (Supplemental) - Governing Discovery by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Attachments: # 1 Text of Proposed Order)(Kravetz, Robert) (Entered: 10/21/2015)
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Request |
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| 87 |
Filed: 10/16/2015, Entered: None |
Unknown Document Type |
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ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra re 28 MOTION For A Hearing Under Seal filed by Kevyn N. Rakowski. Signed by Judge Richard G. Andrews on 10/14/2015. (ksr, ) (Entered: 10/16/2015)
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Request |
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| 86 |
Filed: 10/14/2015, Entered: None |
Unknown Document Type |
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Letter to Honorable Richard G. Andrews from Robert F. Kravetz and Lesley F. Wolf regarding Government's Response regarding Briefing Schedule - re 84 Letter. (Attachments: # 1 Exhibit A)(Kravetz, Robert) (Entered: 10/14/2015)
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Request |
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| 85 |
Filed: 10/14/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Samuel Lee Moultrie appearing for William B. North (Moultrie, Samuel) (Entered: 10/14/2015)
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Request |
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| 84 |
Filed: 10/14/2015, Entered: None |
Unknown Document Type |
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Letter to Judge Andrews from David E. Wilks regarding Briefing Schedule. (Attachments: # 1 Text of Proposed Order)(Wilks, David) (Entered: 10/14/2015)
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Request |
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| 83 |
Filed: 10/7/2015, Entered: None |
Unknown Document Type |
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Supplemental Scheduling Order re 82 MOTION Proposed Supplemental Scheduling Order as to William B. North (1), Kevyn N. Rakowski (2), David Gibson (3), Robert V.A. Harra (4). Signed by Judge Richard G. Andrews on 10/7/2015. (ksr, ) (Entered: 10/07/2015)
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Request |
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| 82 |
Filed: 10/6/2015, Entered: None |
Unknown Document Type |
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MOTION Proposed Supplemental Scheduling Order by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Wolf, Lesley) (Entered: 10/06/2015)
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Request |
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| 81 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
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Sealed AFFIDAVIT. (Balick, Adam) (ksr, ) (Entered: 09/30/2015)
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| 80 |
Filed: 9/23/2015, Entered: None |
Unknown Document Type |
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OFFICIAL TRANSCRIPT of Scheduling Conference held on 09-21-15 before Judge Richard G. Andrews. Court Reporter/Transcriber: Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2015. Redacted Transcript Deadline set for 10/26/2015. Release of Transcript Restriction set for 12/22/2015. (lad) (Entered: 09/23/2015)
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Request |
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| 79 |
Filed: 9/23/2015, Entered: None |
Unknown Document Type |
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OFFICIAL TRANSCRIPT of Conflict of Interest Motion held on 09-21-15 before Judge Richard G. Andrews. Court Reporter/Transcriber: Leonard A. Dibbs. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/14/2015. Redacted Transcript Deadline set for 10/26/2015. Release of Transcript Restriction set for 12/22/2015. (lad) (Entered: 09/23/2015)
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Request |
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| 78 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. A Pretrial Conference is set for 9/13/2016 at 08:30 AM in Courtroom 6A before Judge Richard G. Andrews. An 8 week Jury Trial is set for 9/26/2016 at 09:30 AM in Courtroom 6A before Judge Richard G. Andrews. Time is excluded from 9/21/2015 until 1/15/2016, in the Interests of Justice. Signed by Judge Richard G. Andrews on 9/21/2015. (ksr, ) (Entered: 09/21/2015)
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Request |
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| 77 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
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AFFIDAVIT of Affiant Kevyn Rakowski filed by Kevyn N. Rakowski (ksr, ) (Entered: 09/21/2015)
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Request |
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| 76 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
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Letter to Honorable Richard G. Andrews from Adam Balick, Esquire regarding Unredacted Copy of Affidavit - re 70 Order,, Order to Continue - Ends of Justice,, Set Hearings,. (Balick, Adam) (Entered: 09/21/2015)
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Request |
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| 75 |
Filed: 9/18/2015, Entered: None |
Unknown Document Type |
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Joint MOTION Scheduling Order by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Kravetz, Robert) (Entered: 09/18/2015)
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Request |
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| 74 |
Filed: 9/18/2015, Entered: None |
Unknown Document Type |
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Letter to The Honorable Richard G. Andrews from Adam Balick, Esquire regarding affidavit waiving any potential conflict of interest - re 73 Letter. (Attachments: # 1 Affidavit Affidavit of Waiving a Potential Conflict of Interest)(Balick, Adam) (Entered: 09/18/2015)
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Request |
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| 73 |
Filed: 9/17/2015, Entered: None |
Unknown Document Type |
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Letter to Honorable Judge Richard G. Andrews, U.S.D.J. from Henry E. Klingeman regarding New Counsel retained to represent potential witness. (Klingeman, Henry) (Entered: 09/17/2015)
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Request |
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| 72 |
Filed: 9/10/2015, Entered: None |
Unknown Document Type |
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Certificate of Good Standing as to Sharon D. Feldman (rwc) (Entered: 09/10/2015)
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Request |
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| 71 |
Filed: 9/10/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Sharon D. Feldman appearing for Robert V.A. Harra (rwc) (Entered: 09/10/2015)
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Request |
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| 70 |
Filed: 9/3/2015, Entered: None |
Unknown Document Type |
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ORDER as to William B. North, Kevyn N. Rakowski, David Gibson and Robert V.A. Harra Granting 69 Joint MOTION to Stay Pending Pretrial Motions Deadlines and for Scheduling Conference. A Scheduling Conference is set for 9/21/2015 at 10:00 AM in Courtroom 6A before Judge Richard G. Andrews. Time is excluded from 9/3/2015 until 9/21/2015, in the Interests of Justice. Signed by Judge Richard G. Andrews on 9/3/2015. (ksr, ) (Entered: 09/03/2015)
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Request |
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| 69 |
Filed: 9/2/2015, Entered: None |
Unknown Document Type |
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Joint MOTION to Stay Pending Pretrial Motions Deadlines and for Scheduling Conference by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Kravetz, Robert) (Entered: 09/02/2015)
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Request |
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| 68 |
Filed: 9/2/2015, Entered: None |
Unknown Document Type |
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ORDER as to Kevyn N. Rakowski -granting 67 MOTION to Reschedule Initial Appearance and Arraignment. An Initial Appearance and Arraignment is set for 9/21/2015 at 08:30 AM in Courtroom 6C before Judge Sherry R. Fallon. ORDER TO CONTINUE in the Interests of Justice as to Kevyn N. Rakowski. Time is excluded from 9/2/2015 until 9/21/2015. Signed by Judge Sherry R. Fallon on 9/2/2015. (lih) (Entered: 09/02/2015)
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Request |
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| 67 |
Filed: 9/1/2015, Entered: None |
Unknown Document Type |
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MOTION to Reschedule Initial Appearance and Arraignment by Kevyn N. Rakowski as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Attachments: # 1 Text of Proposed Order)(Klingeman, Henry) Modified on 9/1/2015 (lih). (Entered: 09/01/2015)
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Request |
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| 66 |
Filed: 8/25/2015, Entered: None |
Unknown Document Type |
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Summons Returned Executed on 8/10/2015 as to David Gibson (SEALED) (ksr, ) (Entered: 08/26/2015)
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| 65 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
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Letter to Magistrate Judge Christopher J. Burke from Michael P. Kelly regarding Conditions of Release. (Kelly, Michael) (Entered: 08/20/2015)
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Request |
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| 64 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
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ACKNOWLEDGEMENT OF RECEIPT of Passport issued to Robert V.A. Harra (dlk) (Entered: 08/20/2015)
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Request |
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| 63 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
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PROTECTIVE ORDER re 56 Motion for Protective Order as to William B. North (1), Kevyn N. Rakowski (2), David Gibson (3), Robert V.A. Harra (4). Signed by Judge Richard G. Andrews on 8/20/2015. (ksr, ) (Entered: 08/20/2015)
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Request |
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| 62 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to Robert V.A. Harra. Time excluded from 8/20/2015 until 9/21/2015. Pretrial Motions due by 9/21/2015. Signed by Judge Christopher J. Burke on 8/20/2015. (dlk) (Entered: 08/20/2015)
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Request |
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| 61 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
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Unsecured Appearance Bond Entered as to Robert V.A. Harra in amount of $ 25,000, executed by Defendant. (dlk) (Entered: 08/20/2015)
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Request |
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| 60 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
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ORDER Setting Conditions of Release. Signed by Judge Christopher J. Burke on 8/20/2015. (dlk) (Entered: 08/20/2015)
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Request |
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| 59 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
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REDACTED VERSION of 45 SEALED Letter by USA as to Kevyn N. Rakowski (ksr, ) (Entered: 08/20/2015)
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Request |
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| 58 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
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REDACTED VERSION of 30 SEALED AFFIDAVIT of Henry E. Klingeman by Kevyn N. Rakowski (ksr, ) (Entered: 08/20/2015)
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Request |
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| 57 |
Filed: 8/20/2015, Entered: None |
Unknown Document Type |
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REDACTED VERSION of 29 SEALED Letter/BRIEF in Support by Kevyn N. Rakowski (ksr, ) (Entered: 08/20/2015)
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Request |
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| 56 |
Filed: 8/19/2015, Entered: None |
Unknown Document Type |
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MOTION for Protective Order Governing Discovery by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra. (Kravetz, Robert) (Entered: 08/19/2015)
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Request |
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| 55 |
Filed: 8/18/2015, Entered: None |
Unknown Document Type |
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ORDER denying 23 Motion to Dismiss as to William B. North (1). Signed by Judge Richard G. Andrews on 8/18/2015. (ksr, ) (Entered: 08/18/2015)
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Request |
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| 54 |
Filed: 8/17/2015, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A. Harra re 23 MOTION to Dismiss Indictment filed by Defendant William North (Kravetz, Robert) (Entered: 08/17/2015)
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Request |
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| 53 |
Filed: 8/17/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Lauren Kimberly Neal appearing for David Gibson and Notice of Appearance of William M. Lafferty and Jay N. Moffitt (Neal, Lauren) (Entered: 08/17/2015)
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Request |
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| 52 |
Filed: 8/13/2015, Entered: None |
Unknown Document Type |
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ACKNOWLEDGEMENT OF RECEIPT of Passport by David Gibson (lih) (Entered: 08/13/2015)
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Request |
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| 51 |
Filed: 8/13/2015, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to David Gibson. Time excluded from 8/13/2015 until 9/14/2015. Pretrial Motions due by 9/14/2015. Signed by Judge Sherry R. Fallon on 8/13/2015. (lih) (Entered: 08/13/2015)
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Request |
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| 50 |
Filed: 8/13/2015, Entered: None |
Unknown Document Type |
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Unsecured Appearance Bond Entered as to David Gibson in amount of $25,000.00, executed by David Gibson. (lih) (Entered: 08/13/2015)
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Request |
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| 49 |
Filed: 8/13/2015, Entered: None |
Unknown Document Type |
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REDACTED VERSION of 48 Order Setting Conditions of Release by David Gibson (lih) (Entered: 08/13/2015)
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Request |
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| 48 |
Filed: 8/13/2015, Entered: None |
Unknown Document Type |
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ORDER Setting Conditions of Release as to David Gibson (3) Unsecured Bond (SEALED). Signed by Judge Sherry R. Fallon on 8/13/2015. (lih) (Entered: 08/13/2015)
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| 46 |
Filed: 8/7/2015, Entered: None |
Unknown Document Type |
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Summons Returned Executed on 8/8/2015 as to Kevyn N. Rakowski (SEALED) (ksr, ) (Entered: 08/11/2015)
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| 45 |
Filed: 8/11/2015, Entered: None |
Unknown Document Type |
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SEALED Letter re 34 Order re 28 Unopposed MOTION For A Hearing Under Seal, filed by USA.(ksr, ) (Entered: 08/11/2015)
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| 44 |
Filed: 8/11/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM ORDER as to Kevyn N. Rakowski: Docket Items 28 and 34 are UNSEALED. Defendant shall SUBMIT copies of Docket Items 29 and 30 , redacted in conformity with this Order, by no later than August 20, 2015(See order for further details). Signed by Judge Richard G. Andrews on 8/11/2015. (ksr, ) (Entered: 08/11/2015)
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Request |
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| 43 |
Filed: 8/10/2015, Entered: None |
Unknown Document Type |
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Letter to Honorable Judge Richard G. Andrews from Henry E. Klingeman, Esq. regarding Motion for Hearing. (Klingeman, Henry) (Entered: 08/10/2015)
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Request |
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| 42 |
Filed: 8/7/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Daniel J. Brown appearing for Robert V.A. Harra (Brown, Daniel) (Entered: 08/07/2015)
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Request |
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| 39 |
Filed: 8/7/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Andrew S. Dupre appearing for Robert V.A. Harra (Dupre, Andrew) (Entered: 08/07/2015)
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Request |
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| 38 |
Filed: 8/7/2015, Entered: None |
Unknown Document Type |
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NOTICE OF ATTORNEY APPEARANCE: Michael P. Kelly appearing for Robert V.A. Harra (Kelly, Michael) (Entered: 08/07/2015)
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Request |
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| 37 |
Filed: 8/6/2015, Entered: None |
Unknown Document Type |
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ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to William B. North. Time excluded from 8/6/2015 until 9/8/2015. Pretrial Motions due by 9/8/2015. Signed by Judge Mary Pat Thynge on 8/6/2015. (lih) (Entered: 08/06/2015)
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Request |
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| 36 |
Filed: 8/5/2015, Entered: None |
Unknown Document Type |
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REDACTED VERSION of 35 Indictment, by USA as to William B. North, Kevyn N. Rakowski, David Gibson, Robert V.A Harra, Jr (lih) (Entered: 08/05/2015)
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Request |
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| 35 |
Filed: 8/5/2015, Entered: None |
Unknown Document Type |
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SUPERSEDING INDICTMENT with a Notice of Forfeiture for Counts I-IV and Counts VI-X as to William B. North (1) count(s) 1s, 2s, 4s, 5s, 6s, 7s-10s, 11s-16s, Kevyn N. Rakowski (2) count(s) 1s, 2s, 4s, 5s, 6s, 7s-10s, 11s-16s, David Gibson (3) count(s) 1, 2, 3, 4, 5, 6, 7-10, 11-16, 17-19, Robert V.A Harra, Jr (4) count(s) 1, 2, 4, 5, 6, 7-10, 11-16. ( Original SEALED - to be maintained in the Clerk's Office ). (lih) (Entered: 08/05/2015)
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Request |
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| 34 |
Filed: 8/4/2015, Entered: None |
Unknown Document Type |
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Order re 28 Unopposed MOTION For A Hearing Under Seal as to Kevyn N. Rakowski (2). A Hearing is set for 9/21/2015 at 9:00 am in Courtroom 6A before Judge Richard G. Andrews. Signed by Judge Richard G. Andrews on 8/4/2015. (ksr, ) (Main Document 34 replaced on 8/11/2015) (ksr, ). Modified on 8/11/2015 (ksr, ). (Entered: 08/04/2015)
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Request |
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| 33 |
Filed: 7/29/2015, Entered: None |
Unknown Document Type |
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ORDER granting 31 Motion for Extension of Time to File Response/Reply as to William B. North. The government shall file it's response to D.I. 23 by 8/17/2015 (see order for further details). Signed by Judge Richard G. Andrews on 7/28/2015. (ksr, ) (Entered: 07/29/2015)
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Request |
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| 32 |
Filed: 7/27/2015, Entered: None |
Unknown Document Type |
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RESPONSE to Motion by William B. North re 31 MOTION for Extension of Time to File Response/Reply as to 23 MOTION to Dismiss Indictment (Attachments: # 1 Text of Proposed Order)(Wilks, David) (Entered: 07/27/2015)
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Request |
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| 31 |
Filed: 7/22/2015, Entered: None |
Unknown Document Type |
|
MOTION for Extension of Time to File Response/Reply as to 23 MOTION to Dismiss Indictment by USA as to William B. North. (Wolf, Lesley) (Entered: 07/22/2015)
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Request |
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| 30 |
Filed: 7/22/2015, Entered: None |
Unknown Document Type |
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SEALED AFFIDAVIT of Henry E. Klingeman re 28 Sealed Unopposed MOTION For A Hearing Under Seal, filed by Kevyn N. Rakowski. (nms) (Entered: 07/22/2015)
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| 29 |
Filed: 7/22/2015, Entered: None |
Unknown Document Type |
|
SEALED Letter/BRIEF in Support of 28 Sealed Unopposed MOTION For A Hearing Under Seal, by Kevyn N. Rakowski. (nms) (Entered: 07/22/2015)
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| 28 |
Filed: 7/22/2015, Entered: None |
Unknown Document Type |
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Unopposed MOTION For A Hearing Under Seal, by Kevyn N. Rakowski. (nms) (Main Document 28 replaced on 8/11/2015) (ksr, ). Modified on 8/11/2015 (ksr, ). (Entered: 07/22/2015)
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Request |
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| 27 |
Filed: 7/22/2015, Entered: None |
Unknown Document Type |
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ORAL ORDER: The Government shall file its response to the Motion to Dismiss The Indictment (D.I. 23 ) by 7/30/2015. Ordered by Judge Richard G. Andrews on 7/22/2015. (nms) (Entered: 07/22/2015)
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Request |
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| 26 |
Filed: 7/16/2015, Entered: None |
Unknown Document Type |
|
Sealed Multi Media Document (Exhibits A-D) re 25 NOTICE of Lodging by William B. North (ksr, ) (Entered: 07/16/2015)
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| 25 |
Filed: 7/9/2015, Entered: None |
Unknown Document Type |
|
NOTICE of Lodging of Exhibits to 24 Brief/Memorandum in Support, by William B. North (Wilks, David) Modified on 7/22/2015 (nms). (Entered: 07/09/2015)
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Request |
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| 24 |
Filed: 7/9/2015, Entered: None |
Unknown Document Type |
|
BRIEF/MEMORANDUM in Support by William B. North re 23 MOTION to Dismiss Indictment (Attachments: # 1 Exhibit E)(Wilks, David) (Entered: 07/09/2015)
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Request |
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| 23 |
Filed: 7/9/2015, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss Indictment by William B. North. (Wilks, David) (Entered: 07/09/2015)
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Request |
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| 22 |
Filed: 7/9/2015, Entered: None |
Unknown Document Type |
|
ORDER as to William B. North Granting 21 MOTION for Extension of Time to File Pretrial Motions. Pretrial Motions are now due by 9/11/2015. Time is excluded from 7/8/2015 until 9/11/2015, in the Interests of Justice. Signed by Judge Richard G. Andrews on 7/8/2015. (ksr, ) (Entered: 07/09/2015)
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Request |
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| 21 |
Filed: 7/7/2015, Entered: None |
Unknown Document Type |
|
MOTION for Extension of Time to File Pretrial Motions by William B. North. (Attachments: # 1 Text of Proposed Order)(Wilks, David) (Entered: 07/07/2015)
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Request |
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| 20 |
Filed: 7/1/2015, Entered: None |
Unknown Document Type |
|
ORDER as to Kevyn N. Rakowski Granting 19 MOTION for Extension of Time to File Pretrial Motions. Pretrial Motions are now due by 9/11/2015. Time is excluded from 7/13/2015 until 9/11/2015, in the Interests of Justice. Signed by Judge Richard G. Andrews on 7/1/2015. (ksr, ) (Entered: 07/01/2015)
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Request |
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| 19 |
Filed: 6/29/2015, Entered: None |
Unknown Document Type |
|
MOTION for Extension of Time to File Pretrial Motions by Kevyn N. Rakowski. (Klingeman, Henry) (Entered: 06/29/2015)
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Request |
|
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|
| 18 |
Filed: 6/24/2015, Entered: None |
Unknown Document Type |
|
PROTECTIVE ORDER re 17 Motion for Protective Order as to William B. North (1), Kevyn N. Rakowski (2). Signed by Judge Richard G. Andrews on 6/24/2015. (ksr, ) (Entered: 06/24/2015)
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Request |
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| 17 |
Filed: 6/23/2015, Entered: None |
Unknown Document Type |
|
MOTION for Protective Order Governing Discovery by USA as to William B. North, Kevyn N. Rakowski. (Attachments: # 1 Text of Proposed Order)(Wolf, Lesley) (Entered: 06/23/2015)
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Request |
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| 16 |
Filed: 6/9/2015, Entered: None |
Unknown Document Type |
|
ACKNOWLEDGEMENT OF RECEIPT of Passport as to Kevyn N. Rakowski. (kjk) (Entered: 06/10/2015)
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|
Request |
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| 15 |
Filed: 6/9/2015, Entered: None |
Unknown Document Type |
|
ORDER Setting Conditions of Release as to Kevyn N. Rakowski (2) Own Recognizance. Signed by Judge Mary Pat Thynge on 6/9/15. (kjk) (Entered: 06/10/2015)
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Request |
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| 14 |
Filed: 6/9/2015, Entered: None |
Unknown Document Type |
|
ORDER TO CONTINUE in the Interests of Justice in order to file pretrial motions as to Kevyn N. Rakowski; Time excluded from 6/9/15 until 7/13/15. Pretrial Motions due by 7/13/2015. Signed by Judge Mary Pat Thynge on 6/9/15. (kjk) (Entered: 06/10/2015)
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Request |
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