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264 |
Filed: 4/22/2016, Entered: 4/22/2016 |
Probation Form 35 |
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REPORT AND ORDER Terminating Supervised Release as to Patrick D. Quinlan, Sr. Signed by District Judge Nancy G. Edmunds. (CBet)
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Request |
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263 |
Filed: 5/23/2012, Entered: 5/23/2012 |
Probation Form 35 |
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REPORT AND ORDER Terminating Supervised Release as to Lee P. Wells. Signed by District Judge Nancy G. Edmunds. (CHem)
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Request |
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Filed: None, Entered: None |
Miscellaneous Case Number Assigned |
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Miscellaneous case number assigned as to Patrick D. Quinlan, Sr due to filing of Motion to Order the District Court Clerk to Transfer Restitution Payments to Victims by Henry Saad and Ronnie Hagel. Future entries regarding this filing should be made under the Civil menu in miscellaneous case no. 10-50750. (CGre)
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262 |
Filed: 3/18/2010, Entered: 3/18/2010 |
Appeal Order/Opinion/Judgment |
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ORDER from U.S. Court of Appeals - Sixth Circuit as to Patrick D. Quinlan, Sr re [252] Notice of Appeal - Disposition: Application for a certificate of appealability is denied and motion to proceed in forma pauperis is denied as moot. [Appeal Case Number 09-2075]. (CGre)
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Request |
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261 |
Filed: 10/15/2009, Entered: 10/15/2009 |
Response |
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RESPONSE to [260] Order by Patrick D. Quinlan, Sr (BSoc)
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Request |
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260 |
Filed: 9/30/2009, Entered: 9/30/2009 |
Order |
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ORDER Denying Certificate of Appealability as to Patrick D. Quinlan, Sr re [259] Appeal Order/Opinion/Judgment, Signed by District Judge Nancy G Edmunds. (CHem)
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Request |
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259 |
Filed: 9/22/2009, Entered: 9/22/2009, Terminated: 3/18/2010 |
Appeal Order/Opinion/Judgment |
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ORDER from U.S. Court of Appeals - Sixth Circuit as to Patrick D. Quinlan, Sr re [252] Notice of Appeal - Disposition: held in abeyance and further remanded for the sole purpose of determining whether to grant to deny a certificate of appealability [Appeal Case Number 09-2075] (DeSa)
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Request |
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258 |
Filed: 9/8/2009, Entered: 9/8/2009 |
Order on Motion for reconsideration |
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ORDER denying [257] Motion for Reconsideration as to Patrick D. Quinlan Sr. (5). Signed by District Judge Nancy G Edmunds. (CHem)
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Request |
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257 |
Filed: 8/31/2009, Entered: 9/1/2009 |
Motion for Reconsideration |
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MOTION for Reconsideration re [254] Order by Patrick D. Quinlan, Sr. (CGre)
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Request |
 |
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256 |
Filed: 8/21/2009, Entered: 8/24/2009 |
Probation Form 35 |
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REPORT AND ORDER Terminating Supervised Release as to Kevin C. Lasky. Signed by District Judge John Feikens. (BSoc)
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Request |
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255 |
Filed: 8/21/2009, Entered: 8/21/2009 |
Probation Form 35 |
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REPORT AND ORDER Terminating Probation/Supervised release as to Cheryl A. Swain. Signed by District Judge John Feikens. (BSoc)
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Request |
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254 |
Filed: 8/19/2009, Entered: 8/19/2009 |
Order |
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ORDER denying request to proceed IFP on Appeal as to Patrick D. Quinlan, Sr [252]. Signed by District Judge Nancy G Edmunds. (CHem)
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Request |
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253 |
Filed: 8/10/2009, Entered: 8/10/2009, Terminated: 3/18/2010 |
Certificate of Service of Notice of Appeal* |
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Certificate of Service re [252] Notice of Appeal as to Patrick D. Quinlan, Sr. (CGre)
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Request |
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252 |
Filed: 8/10/2009, Entered: 8/10/2009, Terminated: 3/18/2010 |
Notice of appeal |
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NOTICE OF APPEAL re [251] Judgment, [250] Order on Motion for Sentence Relief, Order on Motion to Vacate (2255) and Motion to Proceed in Forma Pauperis on Appeal. Fee Status: IFP. (CGre)
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Request |
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251 |
Filed: 7/29/2009, Entered: 7/29/2009 |
judgment |
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JUDGMENT Signed by District Judge Nancy G Edmunds. (CHem)
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Request |
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250 |
Filed: 7/29/2009, Entered: 7/29/2009 |
Order on Motion - Free |
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ORDER denying [235] Motion for sentence relief as to Patrick D. Quinlan Sr. (5); denying [240] Motion to Vacate (2255) as to Patrick D. Quinlan Sr. (5). Signed by District Judge Nancy G Edmunds. (CHem) Civil Case 2:08-cv-14985-NGE closed. Modified on 11/12/2009 (CHem).
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Request |
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249 |
Filed: 7/2/2009, Entered: 7/2/2009 |
Reply to Response to motion |
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REPLY (RESPONSE) TO RESPONSE by Patrick D. Quinlan, Sr re [240] MOTION to Vacate Sentence under 28 U.S.C. 2255. (CGre)
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Request |
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248 |
Filed: 6/3/2009, Entered: 6/3/2009 |
Response to motion |
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RESPONSE in Opposition by Patrick D. Quinlan, Sr re [245] MOTION To File Brief In Excess of 20 Pages. (CGre)
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Request |
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247 |
Filed: 5/26/2009, Entered: 5/26/2009 |
Order on Motion - Free |
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ORDER granting [245] Motion to file excess of twenty pages as to Patrick D. Quinlan Sr. (5). Signed by District Judge Nancy G Edmunds. (CHem)
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Request |
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246 |
Filed: 5/22/2009, Entered: 5/22/2009 |
Response to motion |
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RESPONSE by United States of America as to Patrick D. Quinlan, Sr re [240] MOTION to Vacate Sentence under 28 U.S.C. 2255 (Attachments: # (1) Index of Exhibits, # (2) Exhibit A - Transcript of Plea Hearing held on February 24, 2004, # (3) Exhibit B-Rule 11 Plea Agreement for Patrick Quinlan, Sr., # (4) Exhibit C-Transcript of Motion To Withdraw Guilty Plea held on May 5, 2005, # (5) Exhibit D-Opinion And Order Denying Defendant's Motion To Withdraw His Guilty Plea, # (6) Exhibit E-Transcript of Sentencing Hearing held on July 21, 2005) (Gorland, Jennifer)
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Request |
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245 |
Filed: 5/22/2009, Entered: 5/22/2009, Terminated: 5/26/2009 |
Motion |
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MOTION To File Brief In Excess of 20 Pages by United States of America as to Patrick D. Quinlan, Sr. (Gorland, Jennifer)
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Request |
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244 |
Filed: 2/4/2009, Entered: 2/4/2009 |
Order on Motion for reconsideration |
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ORDER denying [238] Motion for Reconsideration re [237] Order on Motion to Appoint Counsel filed by Patrick D. Quinlan, Sr. as to Patrick D. Quinlan Sr. (5). Signed by District Judge Nancy G Edmunds. (CHem)
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Request |
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243 |
Filed: 2/3/2009, Entered: 2/3/2009 |
Order |
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ORDER for Briefing as to Patrick D. Quinlan, Sr re [240] MOTION to Vacate Sentence under 28 U.S.C. 2255 filed by Patrick D. Quinlan, Sr., [235] MOTION for Sentence Relief filed by Patrick D. Quinlan, Sr., ( Response due by 5/22/2009, Reply due by 7/14/2009) Signed by District Judge Nancy G Edmunds. (CHem)
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Request |
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242 |
Filed: 12/2/2008, Entered: 12/3/2008 |
Exhibit |
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EXHIBITS A - J re [240] MOTION to Vacate Sentence under 28 U.S.C. 2255 by Patrick D. Quinlan, Sr (Attachments: # (1) Document Continuation, # (2) Document Continuation, # (3) Document Continuation) (BSoc)
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Request |
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241 |
Filed: 12/2/2008, Entered: 12/2/2008 |
Notice of Filing 2255 Motion |
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NOTICE of Filing a Motion Under 28 U.S.C. 2255 as to Patrick D. Quinlan, Sr. (CGre)
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Request |
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240 |
Filed: 12/1/2008, Entered: 12/2/2008 |
Motion to Vacate(2255) |
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MOTION to Vacate Sentence under 28 U.S.C. 2255 by Patrick D. Quinlan, Sr. (Attachments: # (1) Document Continuation) (CGre)Civil case 2:08-cv-14985 opened.
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Request |
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239 |
Filed: 9/2/2008, Entered: 9/3/2008 |
Supplemental Brief |
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SUPPLEMENTAL BRIEF re [238] MOTION for Reconsideration re [237] Order on Motion to Appoint Counsel by Patrick D. Quinlan, Sr (BSoc)
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Request |
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238 |
Filed: 8/25/2008, Entered: 8/25/2008, Terminated: 2/4/2009 |
Motion for Reconsideration |
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MOTION for Reconsideration re [237] Order on Motion to Appoint Counsel by Patrick D. Quinlan, Sr. (CGre)
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Request |
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237 |
Filed: 8/13/2008, Entered: 8/13/2008 |
Order on motion to appoint counsel |
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ORDER denying [236] Motion to Appoint Counsel as to Patrick D. Quinlan Sr. (5). Signed by District Judge Nancy G Edmunds. (CHem)
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Request |
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236 |
Filed: 8/4/2008, Entered: 8/5/2008 |
Motion to Appoint Counsel |
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MOTION to Appoint Counsel by Patrick D. Quinlan, Sr. (BSoc)
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Request |
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235 |
Filed: 7/24/2008, Entered: 7/25/2008 |
Motion |
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MOTION for Sentence Relief by Patrick D. Quinlan, Sr. (CGre)
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Request |
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234 |
Filed: 12/20/2007, Entered: 12/21/2007 |
Appeal/Supreme Court Letter |
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LETTER from U.S. Supreme as to Patrick D. Quinlan, Sr - Petition for rehearing is denied. [Appeal Case Number 07-5284]. (CGre)
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Request |
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233 |
Filed: 10/29/2007, Entered: 10/30/2007 |
Appeal/Supreme Court Letter |
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LETTER from Supreme Court as to Patrick D. Quinlan, Sr. - Petition for a writ of certiorari is denied. [Appeal Case Number 07-5284]. (CGre)
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Request |
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232 |
Filed: 7/23/2007, Entered: 7/24/2007 |
Appeal/Supreme Court Letter |
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LETTER from U. S. Supreme Court as to Patrick D. Quinlan, Sr re [185] Notice of Appeal - The petition for writ of certiorari was filed on 7/10/07. [Appeal Case Number 07-5284]. (CGre)
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Request |
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231 |
Filed: 6/12/2007, Entered: 6/14/2007 |
Judgment Returned Executed |
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Judgment Returned Executed as to Cheryl A. Swain on 1/29/2007. (BSoc)
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Request |
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230 |
Filed: 6/7/2007, Entered: 6/8/2007 |
Probation Form 35 |
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REPORT AND ORDER Terminating Supervised Release as to Alexander Ajemian. Signed by Honorable John Feikens. (CGre)
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Request |
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229 |
Filed: 4/30/2007, Entered: 5/1/2007 |
Appeal Mandate |
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MANDATE from USCA as to Patrick D. Quinlan, Sr re [185] Notice of Appeal filed by Patrick D. Quinlan, Sr. [Appeal Case Number 05-2060] (BSoc)
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Request |
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228 |
Filed: 4/25/2007, Entered: 4/25/2007 |
Judgment Returned Executed |
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Judgment Returned Executed as to Lee P. Wells on 7/11/06. (CGre)
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Request |
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227 |
Filed: 4/19/2007, Entered: 4/20/2007 |
Acknowledgment |
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ACKNOWLEDGMENT of Transfer of Jurisdiction of Probationer from Western District of Michigan. (CGre)
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Request |
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226 |
Filed: 4/6/2007, Entered: 4/6/2007 |
Notice of Transfer to Western District of Michigan |
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NOTICE transferring case to Western District of Michigan as to Keith D. Pietila. Certified copy of order initiating transfer, certified copy of docket sheet sent. (CGre)
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Request |
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225 |
Filed: 4/5/2007, Entered: 4/6/2007 |
Order Transferring Jurisdiction |
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TRANSFER OF JURISDICTION to Western District of Michigan as to Keith D. Pietila Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (CGre)
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Request |
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224 |
Filed: 1/8/2007, Entered: 1/9/2007 |
Appeal Judgment |
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JUDGMENT of USCA (certified copy) as to Patrick D. Quinlan, Sr re [76] Notice of Appeal (BSoc, )
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Request |
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223 |
Filed: 1/8/2007, Entered: 1/9/2007 |
Appeal Slip Opinion |
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SLIP Opinion as to Patrick D. Quinlan, Sr from USCA re [185] Notice of Appeal Affirmed. (BSoc, )
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Request |
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222 |
Filed: 6/20/2006, Entered: 6/20/2006 |
Stipulation and Order |
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STIPULATION AND ORDER as to Cheryl A. Swain to extend surrender date to 9/10/2006. Signed by Honorable John Feikens. (CCoh, )
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Request |
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221 |
Filed: 5/15/2006, Entered: 5/17/2006 |
judgment |
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JUDGMENT as to Lee P. Wells. Signed by Honorable John Feikens. (CGre, )
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220 |
Filed: 5/3/2006, Entered: 5/4/2006 |
transcript |
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TRANSCRIPT of Proceedings held on June 15, 2004 of Motion to Withdraw as to Patrick D. Quinlan, Sr. (SMar, ) (Main Document 220 replaced on 5/26/2010) (MWil).
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Request |
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218 |
Filed: 4/21/2006, Entered: 4/21/2006 |
transcript |
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TRANSCRIPT of Proceedings held on May 5, 2005 of Motion to Withdraw Gulity Plea Hearing as to Patrick D. Quinlan, Sr. (SMar, ) (Main Document 218 replaced on 5/26/2010) (MWil).
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Request |
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219 |
Filed: 4/20/2006, Entered: 4/25/2006 |
judgment |
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JUDGMENT as to Cheryl A. Swain. Signed by Honorable John Feikens. (CGre, )
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Request |
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217 |
Filed: 4/13/2006, Entered: 4/13/2006 |
Order |
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ORDER Modifying Conditons of Probation as to John P. O'Leary re [216] Stipulation filed by John P. O'Leary, waiving the payment of subsistence. Signed by Honorable Nancy G Edmunds. (CHem, )
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Request |
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216 |
Filed: 4/12/2006, Entered: 4/12/2006 |
stipulation |
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STIPULATION Modifying Conditions of Probation by John P. O'Leary. (Attachments: # (1) Exhibit Exhibit A - Monthly Cash Flow Statement)(Kriger, Mark)
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Request |
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215 |
Filed: 3/20/2006, Entered: 3/20/2006 |
transcript |
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TRANSCRIPT of Proceedings held on 2/24/04 of Plea Hearing as to Patrick D. Quinlan, Sr. (BSoc, ) (Main Document 215 replaced on 5/26/2010) (MWil).
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Request |
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214 |
Filed: 2/28/2006, Entered: 3/9/2006 |
judgment |
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JUDGMENT as to John P. O'Leary. Signed by Honorable Nancy G Edmunds. (SMar, )
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Request |
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Filed: None, Entered: None |
sentencing |
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Minute Entry for proceedings held before Honorable Nancy G Edmunds : Sentencing held as to John P. O'Leary.. (Court Reporter: Suzanne Jacques) (Defendant Attorney: Mark Kriger) (AUSA: Jennifer Gorland) (CHem, )
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213 |
Filed: 2/27/2006, Entered: 2/27/2006 |
sentencing memorandum |
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SENTENCING MEMORANDUM by United States of America as to John P. O'Leary (Hiyama, Stephen)
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Request |
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212 |
Filed: 2/21/2006, Entered: 2/22/2006 |
transcript |
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TRANSCRIPT of sentencing hearing held on 02/16/06 as to Lee P. Wells. (DPer, ) (Main Document 212 replaced on 5/26/2010) (MWil).
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211 |
Filed: 2/21/2006, Entered: 2/21/2006 |
sentencing memorandum |
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SENTENCING MEMORANDUM by John P. O'Leary (Attachments: # (1) Index of Exhibits # (2) Exhibit John O'Leary as co-worker# (3) Exhibit John O'Leary as family member# (4) Exhibit John O'Leary as friend and neighbor# (5) Exhibit John O'Leary as parent)(LaRene, N.C.)
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Request |
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Filed: None, Entered: None |
sentencing |
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Minute Entry for proceedings held before Honorable John Feikens : Sentencing held as to Lee P. Wells.. (Court Reporter: Marie Metcalf) (Defendant Attorney: Steven K. Davidson) (AUSA: Jennifer Gorland/Stephen Hiyama) (CCoh, )
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210 |
Filed: 2/13/2006, Entered: 2/14/2006 |
Notice of Failure to Comply with LR 5.1.1 |
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NOTICE OF FAILURE TO COMPLY with Local Rule 5.1.1 issued to attorney Steven K. Davidson as to Lee P. Wells re [208] Sentencing Memorandum, [209] Exhibits. (NHoll, )
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Request |
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209 |
Filed: 2/13/2006, Entered: 2/14/2006 |
Exhibit |
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EXHIBITS re [208] Sentencing Memorandum by Lee P. Wells. (Attachments: # (1) Document Continuation # (2) Document Continuation)(NHoll, )
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208 |
Filed: 2/13/2006, Entered: 2/14/2006 |
sentencing memorandum |
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SENTENCING MEMORANDUM by Lee P. Wells (NHoll, )
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207 |
Filed: 2/10/2006, Entered: 2/13/2006 |
transcript |
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TRANSCRIPT of Proceedings held on 2/7/2006 of Sentencing as to Cheryl A. Swain. (NHoll, ) (Main Document 207 replaced on 5/26/2010) (MWil).
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Request |
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206 |
Filed: 2/10/2006, Entered: 2/10/2006 |
sentencing memorandum |
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SENTENCING MEMORANDUM by United States of America as to Lee P. Wells (Hiyama, Stephen)
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 |
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Filed: None, Entered: None |
sentencing |
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Minute Entry for proceedings held before Honorable John Feikens : Sentencing held as to Cheryl A. Swain.. (Court Reporter: Marie Metcalf) (Defendant Attorney: Robert Kalec) (AUSA: Stephen Hiyama/Jennifer Gorland) (CCoh, )
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205 |
Filed: 2/3/2006, Entered: 2/3/2006 |
sentencing memorandum |
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SENTENCING MEMORANDUM by United States of America as to Cheryl A. Swain (Attachments: # (1) Index of Exhibits # (2) Exhibit A United States v. Williams)(Hiyama, Stephen)
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Request |
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204 |
Filed: 12/13/2005, Entered: 12/13/2005 |
Stipulation and Order |
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STIPULATION AND ORDER as to Kevin C. Lasky to Extend Date for Reporting to Federal Prison to 12/30/2005, by 2:00 p.m. to the U.S. Penitentiary, Big Sandy,in Inez, Kentucky. Signed by Honorable John Feikens. (CCoh, )
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Request |
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203 |
Filed: 12/8/2005, Entered: 12/8/2005 |
Judgment Returned Executed |
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Judgment Returned Executed as to Patrick D. Quinlan, Sr on 10/28/2005. (NHoll, )
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Request |
 |
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202 |
Filed: 11/29/2005, Entered: 12/1/2005 |
Transcript Order Form |
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TRANSCRIPT Order Form by Patrick D. Quinlan, Sr re [185] Notice of Appeal. (LBeh, )
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Request |
 |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Reset Sentencing as to John P. O'Leary: Sentencing re-set for 1/31/2006 02:00 PM before Honorable Nancy G Edmunds. (CHem, )
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 |
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201 |
Filed: 11/18/2005, Entered: 11/21/2005 |
transcript |
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TRANSCRIPT of Proceedings held on 7/21/05 of sentencing hearing as to Patrick D. Quinlan, Sr. (DTyle, ) (Main Document 201 replaced on 5/26/2010) (MWil).
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Request |
 |
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200 |
Filed: 11/8/2005, Entered: 11/8/2005 |
Order |
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ORDER extending date to file objections to Presentence Report to 11/14/2005 as to John P. O'Leary. Signed by Honorable Nancy G Edmunds. (CHem, )
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Request |
 |
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199 |
Filed: 11/8/2005, Entered: 11/8/2005 |
stipulation |
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STIPULATION Extending Time For Filing Objections to Presentence Report by John P. O'Leary. (Kriger, Mark)
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Request |
 |
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198 |
Filed: 9/29/2005, Entered: 10/3/2005 |
Stipulation and Order |
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STIPULATION AND ORDER to extend date for reporting to federal prison as to Kevin C. Lasky. Signed by Honorable John Feikens. (NHoll, )
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Request |
 |
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197 |
Filed: 9/22/2005, Entered: 9/22/2005 |
Order on Motion for order |
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ORDER granting [195] Motion for Order Extending Reporting Date to Designated Institution to 10/28/2005 no later than 1:00 p.m. as to Patrick D. Quinlan Sr. (5). Signed by Honorable Nancy G Edmunds. (CHem, )
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Request |
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196 |
Filed: 9/20/2005, Entered: 9/20/2005 |
Response to motion |
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RESPONSE by United States of America as to Patrick D. Quinlan, Sr re [195] MOTION for Order of Extension of Time for Defendant to Report to Designated Institution (Hiyama, Stephen)
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Request |
 |
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195 |
Filed: 9/14/2005, Entered: 9/14/2005, Terminated: 9/22/2005 |
Motion for order |
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MOTION for Order of Extension of Time for Defendant to Report to Designated Institution by Patrick D. Quinlan, Sr. (Mullkoff, Douglas)
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Request |
 |
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193 |
Filed: 8/22/2005, Entered: 8/23/2005 |
Transcript Order Form |
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TRANSCRIPT Order Form by Patrick D. Quinlan, Sr re [185] Notice of Appeal. (LBeh, )
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Request |
 |
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194 |
Filed: 8/4/2005, Entered: 8/26/2005 |
judgment |
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JUDGMENT as to Patrick D. Quinlan, Sr. Signed by Honorable Nancy G Edmunds. (NHoll, )
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Request |
 |
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192 |
Filed: 8/1/2005, Entered: 8/5/2005 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by John P. O'Leary (NHoll, )
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Request |
 |
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191 |
Filed: 8/1/2005, Entered: 8/5/2005 |
Acknowledgment of Indictment/Information |
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ACKNOWLEDGEMENT of Fifth Superseding Information by John P. O'Leary. (NHoll, )
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Request |
 |
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190 |
Filed: 8/1/2005, Entered: 8/5/2005 |
Waiver-Other |
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WAIVER of Statute of Limitations by John P. O'Leary (NHoll, )
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Request |
 |
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189 |
Filed: 8/1/2005, Entered: 8/3/2005 |
Superseding Information |
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FIFTH SUPERSEDING INFORMATION as to John P. O'Leary (7) count(s) 1s. (DPer, )
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Request |
 |
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188 |
Filed: 8/1/2005, Entered: 8/3/2005 |
plea agreement |
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PLEA AGREEMENT as to John P. O'Leary. (DPer, )
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Request |
 |
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Filed: None, Entered: None |
Plea Hearing |
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Minute Entry for proceedings held before Honorable Nancy G Edmunds : Plea Hearing, Plea Entered by John P. O'Leary (7) Guilty Count 1s. Sentencing set for 12/6/2005 02:00 PM before Honorable Nancy G Edmunds.(Court Reporter: Suzanne Jacques) (Defendant Attorney: Mark Kriger) (AUSA: Jennifer Gorland) (CHem, )
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 |
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Honorable Nancy G Edmunds : Arraignment as to John P. O'Leary (7) Count1 of 5th superseding information 1s held on 8/1/2005 Bond Continued. (Court Reporter: Suzanne Jacques) (Defendant Attorney: Mark Kriger) (AUSA: Jennifer Gorland) (CHem, )
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|
 |
|
|
187 |
Filed: 7/27/2005, Entered: 7/28/2005 |
Order Dismissing Count on Government Motion |
|
ORDER Dismissing Counts 2-15 and 17-20 on Government Motion as to Patrick D. Quinlan, Sr. Signed by Honorable Nancy G Edmunds. (NHoll, )
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Request |
 |
|
|
186 |
Filed: 7/26/2005, Entered: 7/26/2005, Terminated: 3/18/2010 |
Certificate of Service of Notice of Appeal* |
|
Certificate of Service re [185] Notice of Appeal as to Patrick D. Quinlan, Sr to US Court of Appeals. (LBeh, )
|
|
Request |
 |
|
|
185 |
Filed: 7/21/2005, Entered: 7/26/2005 |
Notice of appeal |
|
NOTICE of Appeal by Patrick D. Quinlan, Sr of Judgment and Sentence (not on docket). Receipt No. n/a - Fee Status: No Fee Paid. (LBeh, )
|
|
Request |
 |
|
|
|
Filed: None, Entered: None |
sentencing |
|
Minute Entry for proceedings held before Honorable Nancy G Edmunds : Sentencing held as to Patrick D. Quinlan, Sr.. (Court Reporter: Suzanne Jacques) (Defendant Attorney: Douglas Mullkoff) (AUSA: Steve Hiyama/ Jennifer Gorland) (CHem, )
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|
 |
|
|
184 |
Filed: 7/15/2005, Entered: 7/15/2005 |
sentencing memorandum |
|
SENTENCING MEMORANDUM by United States of America as to Patrick D. Quinlan, Sr (Hiyama, Stephen)
|
|
Request |
 |
|
|
182 |
Filed: 7/11/2005, Entered: 7/11/2005 |
sentencing memorandum |
|
SENTENCING MEMORANDUM by United States of America as to Patrick D. Quinlan, Sr (Attachments: # (1) Index of Exhibits # (2) Exhibit ATTACHMENT A (AFFIDAVIT))(Hiyama, Stephen)
|
|
Request |
 |
|
|
183 |
Filed: 7/8/2005, Entered: 7/12/2005 |
Answer |
|
RESPONSE by Patrick D. Quinlan, Sr to [176] Sentencing Memorandum (Attachments: # (1) Document Continuation # (2) Document Continuation # (3) Document Continuation # (4) Document Continuation)(DPer, )
|
|
Request |
 |
|
|
181 |
Filed: 7/8/2005, Entered: 7/8/2005 |
Certificate of service |
|
Certificate of Service by Patrick D. Quinlan, Sr Defendant Patrick Quinlan, Sr.'s Response to Government's Sentencing Memorandum (Mullkoff, Douglas)
|
|
Request |
 |
|
|
|
Filed: None, Entered: None |
set/reset deadlines/hearings |
|
Set/Reset Deadlines/Hearings as to Patrick D. Quinlan, Sr: Sentencing set for 7/21/2005 01:30 PM before Honorable Nancy G Edmunds. (CHem, )
|
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|
 |
|
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179 |
Filed: 6/20/2005, Entered: 6/20/2005 |
Certificate of service |
|
Certificate of Service by Patrick D. Quinlan, Sr Defendant's Sentence Memorandum (Mullkoff, Douglas)
|
|
Request |
 |
|
|
180 |
Filed: 6/17/2005, Entered: 6/21/2005 |
sentencing memorandum |
|
SENTENCING MEMORANDUM by Patrick D. Quinlan, Sr.; with exhibits 1-2, A-F (Attachments: # (1) Document Continuation)(DPer, )
|
|
Request |
 |
|
|
178 |
Filed: 6/17/2005, Entered: 6/20/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER to extend date for reporting to federal prison by C. Lasky. Signed by Honorable John Feikens. (DPer, )
|
|
Request |
 |
|
|
177 |
Filed: 6/16/2005, Entered: 6/17/2005 |
transcript |
|
TRANSCRIPT of Proceedings held on 2/19/04 of Plea Hearing as to Patrick D. Quinlan, Sr. (RHutc, )
|
|
Request |
 |
|
|
176 |
Filed: 6/13/2005, Entered: 6/13/2005 |
sentencing memorandum |
|
SENTENCING MEMORANDUM by United States of America as to Patrick D. Quinlan, Sr (Attachments: # (1) Index of Exhibits # (2) Exhibit Affidavit of Alexander J. Ajemian)(Hiyama, Stephen)
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|
Request |
 |
|
|
|
Filed: None, Entered: None |
set/reset deadlines/hearings |
|
Set/Reset Deadlines/Hearings as to Patrick D. Quinlan, Sr: Sentencing re-set for 6/28/2005 01:30 PM before Honorable Nancy G Edmunds. (CHem, )
|
|
|
 |
|
|
175 |
Filed: 5/11/2005, Entered: 5/11/2005 |
Order on Motion to withdraw document |
|
ORDER denying [166] Motion to Withdraw Guilty Plea as to Patrick D. Quinlan Sr. (5). Signed by Honorable Nancy G Edmunds. (CHem, )
|
|
Request |
 |
|
|
Save 25% on a pre-paid one year subscription. |
|
|
174 |
Filed: 5/5/2005, Entered: 5/5/2005, Terminated: 8/4/2005 |
Motion |
|
MOTION Defer in Making the Final Decision on the April 5, 2005 Withdrawal Motion Until Necessary Forensic Work is Received by the Court and Brief in Support of Motion asking Court to Defer in Making the Final Decision and Certificate of Service by Patrick D. Quinlan, Sr. (Mullkoff, Douglas)
|
|
Request |
 |
|
|
173 |
Filed: 5/5/2005, Entered: 5/5/2005, Terminated: 8/4/2005 |
Motion for Expert Services |
|
MOTION for Expert Services and For Payment of Expert at Govenment Expense along with Certificate of Service by Patrick D. Quinlan, Sr. (Mullkoff, Douglas)
|
|
Request |
 |
|
|
172 |
Filed: 5/5/2005, Entered: 5/5/2005 |
Certificate of service |
|
Certificate of Service by Patrick D. Quinlan, Sr re [171] Reply (Free), Reply (Free) First Additiion & Support to the April 5, 2005 Motion to Withdraw Rule 11 Plea Agreement and a Response to Government's April 19, 2005 Response Filing and Supporting Brief (Mullkoff, Douglas)
|
|
Request |
 |
|
|
171 |
Filed: 5/5/2005, Entered: 5/5/2005 |
Reply - Free |
|
REPLY to [166] MOTION to Withdraw Document [120] Plea Agreement, [169] Response to Motion, First Additions & Support to the April 5, 2005 Motion to Withdraw Rule 11 Plea, and a Response to Government's April 19, 2005 Response Filing and Supporting Brief by Patrick D. Quinlan, Sr (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B# (3) Exhibit Exhibit C)(Mullkoff, Douglas)
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|
Request |
 |
|
|
|
Filed: None, Entered: None |
Motion Hearing |
|
Minute Entry for proceedings held before Honorable Nancy G Edmunds : Motion Hearing as to Patrick D. Quinlan, Sr held on 5/5/2005 re [166] MOTION to Withdraw Document [120] Plea Agreement filed by Patrick D. Quinlan, Sr., [173] MOTION for Expert Services and For Payment of Expert at Govenment Expense along with Certificate of Service filed by Patrick D. Quinlan, Sr., [168] MOTION to Adjourn Sentencing filed by Patrick D. Quinlan, Sr., [174] MOTION Defer in Making the Final Decision on the April 5, 2005 Withdrawal Motion Until Necessary Forensic Work is Received by the Court and Brief in Support of Motion asking Court to Defer in Making the Final Decision and Certificate of Servicefiled by Patrick D. Quinlan, Sr.. (Court Reporter: Janice Coleman) (Defendant Attorney: Douglas Mullkoff) (AUSA: Jennifer Gorland and Steve Hiyama) (CHem, )
|
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|
 |
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170 |
Filed: 4/22/2005, Entered: 4/22/2005 |
Probation Form 12B |
|
ORDER with request modifying terms of supervised release as to Alexander Ajemian. Signed by Honorable John Feikens. (DPer, )
|
|
Request |
 |
|
|
169 |
Filed: 4/19/2005, Entered: 4/19/2005 |
Response to motion |
|
RESPONSE by United States of America as to Patrick D. Quinlan, Sr re [166] MOTION to Withdraw Document [120] Plea Agreement (Attachments: # (1) Index of Exhibits # (2) Exhibit A - Transcript of Plea Hearing, February 24, 2004# (3) Exhibit B - Judgment of Sentence, 04-196515-FH)(Gorland, Jennifer)
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|
Request |
 |
|
|
168 |
Filed: 4/19/2005, Entered: 4/19/2005, Terminated: 8/4/2005 |
Motion to Adjourn |
|
MOTION to Adjourn Sentencing by Patrick D. Quinlan, Sr. (Mullkoff, Douglas)
|
|
Request |
 |
|
|
167 |
Filed: 4/7/2005, Entered: 4/7/2005 |
Notice of hearing on motion |
|
NOTICE of hearing on [166] MOTION to Withdraw Document [120] Plea Agreement as to Patrick D. Quinlan, Sr. Motion Hearing set for 5/5/2005 02:00 PM before Honorable Nancy G Edmunds. (CHem, )
|
|
Request |
 |
|
|
166 |
Filed: 4/5/2005, Entered: 4/7/2005 |
Motion to withdraw document |
|
MOTION to Withdraw Document [120] Plea Agreement by Patrick D. Quinlan, Sr. (Attachments: # (1) Document Continuation # (2) Document Continuation # (3) Document Continuation # (4) Document Continuation # (5) Document Continuation)(NHoll, )
|
|
Request |
 |
|
|
165 |
Filed: 4/4/2005, Entered: 4/5/2005 |
Memorandum Opinion and Order |
|
MEMORANDUM as to Patrick D. Quinlan, Sr concerning advanced authorization for investigation services Signed by Honorable Nancy G Edmunds. (DTyle, )
|
|
Request |
 |
|
|
164 |
Filed: 3/17/2005, Entered: 3/18/2005 |
CJA 20 Appointment |
|
CJA 20 as to Patrick D. Quinlan, Sr: Appointment of Attorney Elias J. Escobedo, Jr for Patrick D. Quinlan, Sr. Voucher # 1516 (replacement for Voucher 1510) (NHoll, )
|
|
Request |
 |
|
|
163 |
Filed: 2/16/2005, Entered: 2/18/2005 |
Motion |
|
EX PARTE MOTION for Payment of Expert at Government Expense by Patrick D. Quinlan, Sr. (LHack, )
|
|
Request |
 |
|
|
162 |
Filed: 2/16/2005, Entered: 2/16/2005 |
Order |
|
ORDER as to Patrick D. Quinlan, Sr re [160] MOTION to Adjourn Sentencing Date, Brief in Support and Certificate of Service filed by Patrick D. Quinlan, Sr. Sentencing re-set for 5/5/2005 02:00 PM before Honorable Nancy G Edmunds. Signed by Honorable Nancy G Edmunds. (CHem, )
|
|
Request |
 |
|
|
161 |
Filed: 2/15/2005, Entered: 2/15/2005 |
Response to motion |
|
RESPONSE by United States of America as to Patrick D. Quinlan, Sr re [160] MOTION to Adjourn Sentencing Date, Brief in Support and Certificate of Service (Hiyama, Stephen)
|
|
Request |
 |
|
|
160 |
Filed: 2/9/2005, Entered: 2/9/2005, Terminated: 8/4/2005 |
Motion to Adjourn |
|
MOTION to Adjourn Sentencing Date, Brief in Support and Certificate of Service by Patrick D. Quinlan, Sr. (Mullkoff, Douglas)
|
|
Request |
 |
|
|
159 |
Filed: 1/28/2005, Entered: 1/31/2005 |
Stipulation and Order |
|
STIPULATION AND ORDER to Extend Date for Reporting to Federal Prison as to Kevin C. Lasky Signed by Honorable John Feikens. (LHack, )
|
|
Request |
 |
|
|
158 |
Filed: 1/7/2005, Entered: 1/12/2005 |
Order to Strike |
|
ORDER to Strike Pleadings [152] Second Additions filed by Patrick D. Quinlan, Sr., [148] Response to Motion filed by Patrick D. Quinlan, Sr., [149] First Additions to Motion filed by Patrick D. Quinlan, Sr. as to Patrick D. Quinlan, Sr. Signed by Honorable Nancy G Edmunds. (LHack, )
|
|
Request |
 |
|
|
157 |
Filed: 12/21/2004, Entered: 12/23/2004 |
CJA 20 Appointment |
|
CJA 20 as to Patrick D. Quinlan Sr.: Appointment of Attorney Douglas R. Mullkoff for Patrick D. Quinlan. Voucher # 1514 (LHack, )
|
|
Request |
 |
|
|
154 |
Filed: 12/21/2004, Entered: 12/21/2004 |
Notice to Appear |
|
NOTICE TO APPEAR as to Patrick D. Quinlan Sr., Sentencing set for 3/1/2005 02:00 PM before Honorable Nancy G Edmunds. (CHem, )
|
|
Request |
 |
|
|
156 |
Filed: 12/17/2004, Entered: 12/22/2004 |
Supplemental Brief |
|
THIRD ADDITIONS to [148] Response to Motion by Patrick D. Quinlan Sr. (DHame, )
|
|
Request |
 |
|
|
153 |
Filed: 12/16/2004, Entered: 12/16/2004 |
Order on Motion to withdraw as attorney |
|
ORDER granting [143] Motion to Withdraw as Attorney. Elias J. Escobedo withdrawn from case. as to Patrick D. Quinlan Sr. (5). Signed by Honorable Nancy G Edmunds. (CHem, )
|
|
Request |
 |
|
|
155 |
Filed: 12/15/2004, Entered: 12/22/2004 |
Exhibit |
|
EXHIBIT re [143] MOTION for Withdrawal of Attorney Elias J. Escobedo, Jr.. (DHame, )
|
|
Request |
 |
|
|
|
Filed: None, Entered: None |
Motion Hearing |
|
Minute Entry for proceedings held before Honorable Nancy G Edmunds : Motion Hearing as to Patrick D. Quinlan Sr. held on 12/15/2004 re [143] MOTION for Withdrawal of Attorney Elias J. Escobedo, Jr. filed by Patrick D. Quinlan. Disposition: granted(Court Reporter: SUZANNE JACQUES) (Defendant Attorney: ELIAS ESCOBEDO) (AUSA: JENNIFER GORLAND) (CHem, )
|
|
|
 |
|
|
152 |
Filed: 12/8/2004, Entered: 12/14/2004 |
Answer |
|
(STRICKEN 1/7/05) SECOND Addition of Proofs by Patrick D. Quinlan Sr. in Support of [148] Response (Motion) Supporting Mr. Elias Escobedo's Motion to Withdraw (Attachments: # (1) Document Continuation)(LHack, ) Modified on 1/12/2005 (LHack, ).
|
|
Request |
 |
|
|
151 |
Filed: 12/7/2004, Entered: 12/9/2004 |
Order to Continue - Ends of Justice |
|
ORDER TO CONTINUE - Ends of Justice as to John P. O'Leary Time excluded from 11/24/04 until 6/13/05. Jury Trial set for 6/13/2005 09:00 AM before Honorable Nancy G Edmunds. Signed by Honorable Nancy G Edmunds. (CHem, )
|
|
Request |
 |
|
|
150 |
Filed: 11/30/2004, Entered: 12/7/2004 |
transcript |
|
TRANSCRIPT of Proceedings held on 8/2/04 of Status Conference as to Patrick D. Quinlan Sr.. (LHack, ) (Main Document 150 replaced on 5/26/2010) (MWil).
|
|
Request |
 |
|
|
147 |
Filed: 11/24/2004, Entered: 11/24/2004, Terminated: 2/28/2006 |
Motion to Continue |
|
MOTION to Continue trial by United States of America as to John P. O'Leary. (Hiyama, Stephen)
|
|
Request |
 |
|
|
146 |
Filed: 11/23/2004, Entered: 11/23/2004 |
Notice of hearing on motion |
|
AMENDED NOTICE of hearing on [143] MOTION for Withdrawal of Attorney Elias J. Escobedo, Jr. as to Patrick D. Quinlan Sr., Motion Hearing set for 12/15/2004 03:00 PM before Honorable Nancy G Edmunds. (CHem, )
|
|
Request |
 |
|
|
149 |
Filed: 11/22/2004, Entered: 11/30/2004 |
Response to motion |
|
(STRICKEN 1/7/05) FIRST Additions by Patrick D. Quinlan Sr. Supporting [143] MOTION for Withdrawal of Attorney Elias J. Escobedo, Jr. (LHack, ) Modified on 1/12/2005 (LHack, ).
|
|
Request |
 |
|
|
148 |
Filed: 11/19/2004, Entered: 11/29/2004 |
Response to motion |
|
(STRICKEN 1/7/05) RESPONSE by Patrick D. Quinlan Sr. re [143] MOTION for Withdrawal of Attorney Elias J. Escobedo, Jr. (Attachments: # (1) Document Continuation # (2) Document Continuation)(KGeha, ) Modified on 1/12/2005 (LHack, ).
|
|
Request |
 |
|
|
145 |
Filed: 11/18/2004, Entered: 11/18/2004 |
Response to motion |
|
RESPONSE by United States of America as to Patrick D. Quinlan Sr. re [143] MOTION for Withdrawal of Attorney Elias J. Escobedo, Jr. (Hiyama, Stephen)
|
|
Request |
 |
|
|
144 |
Filed: 11/17/2004, Entered: 11/17/2004 |
Notice of hearing on motion |
|
NOTICE of hearing on [143] MOTION for Withdrawal of Attorney Elias J. Escobedo, Jr. as to Patrick D. Quinlan Sr., Motion Hearing set for 12/1/2004 03:00 PM before Honorable Nancy G Edmunds. (CHem, )
|
|
Request |
 |
|
|
143 |
Filed: 11/17/2004, Entered: 11/17/2004, Terminated: 12/16/2004 |
Motion for Withdrawal of Attorney |
|
MOTION for Withdrawal of Attorney Elias J. Escobedo, Jr. by Patrick D. Quinlan Sr.. (Escobedo, Elias)
|
|
Request |
 |
|
|
142 |
Filed: 9/13/2004, Entered: 9/14/2004 |
CJA 20 Appointment |
|
CJA 20 as to Patrick D. Quinlan Sr.: Appointment of Attorney Stephen T. Rabaut for Patrick D. Quinlan. Voucher # 1528 (LHack, )
|
|
Request |
 |
|
|
141 |
Filed: 8/27/2004, Entered: 8/31/2004 |
Stipulation and Order |
|
STIPULATION AND ORDER to Extend Date for Reporting to Federal Prison as to Kevin C. Lasky Signed by Honorable John Feikens. (LHack, )
|
|
Request |
 |
|
|
140 |
Filed: 8/24/2004, Entered: 8/24/2004 |
Order to Continue - Ends of Justice |
|
ORDER TO CONTINUE - Ends of Justice as to John P. O'Leary Time excluded from 9/13/04 until 1/25/05. Jury Trial set for 1/25/2005 09:00 AM before Honorable Nancy G Edmunds. Signed by Honorable Nancy G Edmunds. (CHem, )
|
|
Request |
 |
|
|
139 |
Filed: 8/20/2004, Entered: 8/20/2004 |
stipulation |
|
STIPULATION to Continue Trial Date by United States of America as to John P. O'Leary. (Hiyama, Stephen)
|
|
Request |
 |
|
|
138 |
Filed: 8/2/2004, Entered: 8/5/2004 |
Docket Annotation |
|
FIRST ADDITIONS of proofs and submissions as to the governments inquiry regarding defendant PDQ Sr.'s intentions as to Patrick D. Quinlan Sr.: (Attachments: # (1) Document Continuation) (DTyle, )
|
|
Request |
 |
|
|
|
Filed: None, Entered: None |
Status Conference |
|
Minute Entry for proceedings held before Honorable Nancy G Edmunds : Status Conference as to Patrick D. Quinlan Sr. held on 8/2/2004 (Court Reporter: SUZANNE JACQUES) (Defendant Attorney: ELIAS ESCABEDO) (AUSA: JENNIFER GORLAND AND STEVE HIYAMA) (CHem, )
|
|
|
 |
|
|
137 |
Filed: 7/28/2004, Entered: 7/28/2004 |
Request |
|
REQUEST For Status Conference by United States of America as to Patrick D. Quinlan Sr., John P. O'Leary. (Gorland, Jennifer)
|
|
Request |
 |
|
|
136 |
Filed: 7/9/2004, Entered: 7/13/2004 |
Order |
|
ORDER Concerning Excess and Interim Payments as to Patrick D. Quinlan Sr. Signed by Honorable Nancy G Edmunds. (LHack, )
|
|
Request |
 |
|
|
135 |
Filed: 7/9/2004, Entered: 7/13/2004 |
CJA 20 Appointment |
|
CJA 20 as to Patrick D. Quinlan Sr.: Appointment of Attorney Elias J. Escobedo for Patrick D. Quinlan. Voucher # 1510 (LHack, )
|
|
Request |
 |
|
|
134 |
Filed: 6/28/2004, Entered: 6/29/2004 |
Motion |
|
MOTION Requesting Assignment of A Special Counsel by Patrick D. Quinlan Sr.. (LHack, )
|
|
Request |
 |
|
|
133 |
Filed: 6/25/2004, Entered: 6/28/2004 |
Order on Motion to withdraw as attorney |
|
ORDER granting [126] Motion to Withdraw as Attorney. Rita Chastang withdrawn from case. as to Patrick D. Quinlan Sr. (5). Signed by Honorable Nancy G Edmunds. (PPaul, )
|
|
Request |
 |
|
|
|
Filed: None, Entered: None |
Add and Terminate Attorneys |
|
Attorney update in case as to Patrick D. Quinlan Sr.. Attorney Elias J. Escobedo for Patrick D. Quinlan added. Attorney Federal Defender terminated. (PPaul, )
|
|
|
 |
|
|
131 |
Filed: 6/15/2004, Entered: 6/15/2004 |
Response to motion |
|
RESPONSE by United States of America as to Patrick D. Quinlan Sr. re [126] MOTION for Withdrawal of Attorney Rita Chastang (Hiyama, Stephen)
|
|
Request |
 |
|
|
|
Filed: None, Entered: None |
Motion Hearing |
|
Minute Entry for proceedings held before Honorable Nancy G Edmunds : Motion Hearing as to Patrick D. Quinlan Sr. held on 6/15/2004 re [126] MOTION for Withdrawal of Attorney Rita Chastang filed by Patrick D. Quinlan (Court Reporter: SUZANNE JACQUES) (Defendant Attorney: RITA CHASTANG/ STEVE RABULT) (AUSA: JENNIFER GORLAND) (CHem, )
|
|
|
 |
|
|
132 |
Filed: 6/14/2004, Entered: 6/15/2004 |
Answer |
|
SECOND Addition of Proofs and Submissions by Patrick D. Quinlan Sr. Supporting [128] Response (Motion Opposing) the FDO's Motion to Withdraw (LHack, )
|
|
Request |
 |
|
|
130 |
Filed: 6/10/2004, Entered: 6/14/2004 |
Answer |
|
ADDITIONAL PROOFS and Submissions by Patrick D. Quinlan Sr. re [128] Response (Motion Opposing) FDO's Motion to Withdraw as Counsel (Attachments: # (1) Document Continuation # (2) Document Continuation # (3) Document Continuation)(LHack, )
|
|
Request |
 |
|
|
129 |
Filed: 6/4/2004, Entered: 6/4/2004 |
Notice of hearing on motion |
|
NOTICE of hearing on [126] MOTION for Withdrawal of Attorney Rita Chastang as to Patrick D. Quinlan Sr., Motion Hearing set for 6/15/2004 03:00 PM before Honorable Nancy G Edmunds. (CHem, )
|
|
Request |
 |
|
|
128 |
Filed: 6/2/2004, Entered: 6/3/2004 |
Response to motion |
|
RESPONSE (Motion Opposing) by Patrick D. Quinlan Sr. re [126] MOTION for Withdrawal of Attorney Rita Chastang (Attachments: # (1) Document Continuation)(LHack, )
|
|
Request |
 |
|
|
127 |
Filed: 5/28/2004, Entered: 6/2/2004 |
Response to motion |
|
RESPONSE by United States of America as to Patrick D. Quinlan Sr. re [126] MOTION for Withdrawal of Attorney Rita Chastang (LHack, )
|
|
Request |
 |
|
|
126 |
Filed: 5/26/2004, Entered: 5/26/2004, Terminated: 6/25/2004 |
Motion for Withdrawal of Attorney |
|
MOTION for Withdrawal of Attorney Rita Chastang by Patrick D. Quinlan Sr.. (Chastang, Rita)
|
|
Request |
 |
|
|
125 |
Filed: 4/12/2004, Entered: 5/5/2004 |
Acknowledgment |
|
ACKNOWLEDGEMENT from U S Marshals for Subpoena for Debtor's Exam as to Kevin C. Lasky. (LHack, )
|
|
Request |
 |
|
|
124 |
Filed: 4/1/2004, Entered: 4/9/2004 |
Add and Terminate Attorneys |
|
ORDER Appointing Attorney to Assess Conflict. Added attorney Stephen T. Rabaut for Patrick D. Quinlan. Signed by Judge Nancy G Edmunds. (LHack, ) Additional attachment(s) added on 4/9/2004 (LHack, ).
|
|
Request |
 |
|
|
123 |
Filed: 3/25/2004, Entered: 3/29/2004 |
Stipulation and Order |
|
STIPULATION AND ORDER EXTENDING REPORTING DATE as to Kevin C. Lasky Signed by Judge John Feikens. (MOre, )
|
|
Request |
 |
|
|
122 |
Filed: 3/15/2004, Entered: 3/16/2004 |
Certificate of service |
|
CERTIFICATE OF SERVICE by United States of America as to Kevin C. Lasky of subpoena for debtor's exam. (DPer, )
|
|
Request |
 |
|
|
121 |
Filed: 3/4/2004, Entered: 3/5/2004 |
Order to Continue - Ends of Justice |
|
STIPULATION AND ORDER as to John P. O'Leary re-setting criminal jury trial for 09/13/04 before Honorable Nancy G Edmunds. Signed by Judge Nancy G Edmunds. (DPer, )
|
|
Request |
 |
|
|
120 |
Filed: 2/24/2004, Entered: 3/2/2004 |
plea agreement |
|
PLEA AGREEMENT as to Patrick D. Quinlan Sr. (DPer, )
|
|
Request |
 |
|
|
|
Filed: None, Entered: None |
Plea Hearing |
|
Minute Entry for proceedings held before Honorable Nancy G Edmunds : Plea Hearing as to Patrick D. Quinlan Sr. held on 2/24/2004, Plea entered by Patrick D. Quinlan Sr. (5) Guilty Count 1,16 OF 4th superseding indicment Sentencing set for 6/22/2004 02:00 PM before Honorable Nancy G Edmunds.(Court Reporter: SUZANNE JACQUES) (Defendant Attorney: RITA CHASTANG/ ANDREW WISE) (AUSA: JENNIFER GORLAND) (CHem, )
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Filed: None, Entered: None |
Plea Hearing |
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Minute Entry for proceedings held before Honorable Nancy G Edmunds : Plea Hearing as to Patrick D. Quinlan Sr. not held on 2/19/2004 adjourned to 2/24/04 at 10:00 a.m.(Court Reporter: SUZANNE JACQUES) (Defendant Attorney: RITA CHASTANG) (AUSA: STEVE HIYAMA) (CHem, )
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117 |
Filed: 1/29/2004, Entered: 2/9/2004 |
Stipulation and Order |
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STIPULATION AND ORDER as to Patrick D. Quinlan Sr. and John P. O'Leary extending motion cut-off date. Signed by Judge Nancy G Edmunds. (DPer, )
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Request |
 |
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116 |
Filed: 1/28/2004, Entered: 2/6/2004 |
transcript |
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TRANSCRIPT of sentencing held on June 18, 2003 as to Alexander Ajemian. (DPer, ) (Main Document 116 replaced on 5/26/2010) (DTof).
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Request |
 |
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119 |
Filed: 1/23/2004, Entered: 2/14/2004 |
Motion |
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MOTION regarding voir dire procedures by John P. O'Leary. (DPer, )
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Request |
 |
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118 |
Filed: 1/23/2004, Entered: 2/14/2004 |
Motion to Continue |
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MOTION for 60-day continuance of trial by John P. O'Leary. (DPer, )
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Request |
 |
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115 |
Filed: 1/23/2004, Entered: 2/6/2004 |
Motion to Strike |
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MOTION to Strike surplus usage from indictment by John P. O'Leary. (DPer, )
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Request |
 |
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114 |
Filed: 1/16/2004, Entered: 1/26/2004 |
Stipulation and Order |
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STIPULATION AND ORDER as to Patrick D. Quinlan Sr., John P. O'Leary extending motion cut-off. Signed by Judge Nancy G Edmunds. (DPer, )
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Request |
 |
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113 |
Filed: 12/17/2003, Entered: 1/13/2004 |
Order |
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JUDGMENT and commitment order entered by Judge John Feikens sentencing Kevin C. Lasky (4) count(s) 1 (lg)
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Request |
 |
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Filed: None, Entered: None |
sentencing |
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SENTENCING held as to defendant Kevin C. Lasky - Judge John Feikens - D/Atty: Martin Crandall - AUSA: Jennifer Gorland - Court Reporter: Carol Sapala (cc)
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112 |
Filed: 12/16/2003, Entered: 12/17/2003 |
Motion for Downward Departure |
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MOTION by plaintiff USA as to defendant Kevin C. Lasky for 5K1.1 downward departure ; with brief (dp)
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Request |
 |
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111 |
Filed: 10/2/2003, Entered: 10/6/2003 |
Order |
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ORDER by Judge Nancy G. Edmunds determining excludable delay as to defendants Patrick D. Quinlan Sr. and John P. O'Leary and setting criminal jury trial for 9:00 a.m. on 4/5/04 ; with proof of service (dp)
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Request |
 |
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Filed: None, Entered: None |
minutes - miscellaneous |
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STATUS conference held as to defendant Patrick D. Quinlan Sr., defendant Lee P. Wells - Judge Nancy G. Edmunds- court reporter- Suzanne Jacques (ch)
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 |
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110 |
Filed: 9/2/2003, Entered: 9/3/2003 |
Stipulation and Order |
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ORDER by Judge Nancy G. Edmunds with stipulation as to defendants Patrick D. Quinlan Sr. and John P. O'Leary, re-setting deadline for filing motions for 10/27/03 [EOD Date: 9/3/03] (dp)
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Request |
 |
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109 |
Filed: 8/11/2003, Entered: 8/12/2003 |
Judgment Returned Executed |
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JUDGMENT and commitment order returned as to defendant Alexander Ajemian (dp)
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 |
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108 |
Filed: 7/31/2003, Entered: 8/3/2003 |
Amended Judgment |
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AMENDED judgment commitment order by Judge John Feikens as to Alexander Ajemian (lg)
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Request |
 |
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107 |
Filed: 6/18/2003, Entered: 6/26/2003 |
Order |
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JUDGMENT and commitment order entered by Judge John Feikens sentencing Alexander Ajemian (1) count(s) 1s, 2s , disposing of count(s) as to Alexander Ajemian (1) count(s) 1, 2 (dp)
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Request |
 |
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Filed: None, Entered: None |
sentencing |
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SENTENCING held as to defendant Alexander Ajemian - Judge John Feikens - D/Atty: Walter Piszczatowski - AUSA: Jennifer Gorland - Court Reporter: Marie Metcalf (cc)
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106 |
Filed: 6/3/2003, Entered: 6/4/2003 |
Motion for Downward Departure |
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MOTION and brief by defendant Alexander Ajemian for downward departure with proof of service (kg)
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Request |
 |
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104 |
Filed: 5/22/2003, Entered: 5/27/2003 |
transcript |
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TRANSCRIPT as to defendant Keith D. Pietila taken on 5/8/03 of sentencing (kg) (DTof).
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Request |
 |
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105 |
Filed: 5/8/2003, Entered: 5/27/2003 |
Order |
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JUDGMENT and commitment order entered by Judge John Feikens sentencing Keith D. Pietila (3) counts 1 and 2 (kg)
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Request |
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Filed: None, Entered: None |
sentencing |
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SENTENCING held as to defendant Keith D. Pietila - Judge John Feikens - D/Atty: Thomas Cranmer - AUSA: Steve Hiyama/Jennifer Gorland - Court Reporter: Mary Wisneski (cc)
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103 |
Filed: 5/7/2003, Entered: 5/12/2003 |
Supplemental Brief |
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SUPPLEMENTAL filing on loss amount by USA with attachment (LS)
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Request |
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102 |
Filed: 5/6/2003, Entered: 5/7/2003 |
sentencing memorandum |
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SENTENCING memorandum by defendant Keith D. Pietila, with proof of service (nh)
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101 |
Filed: 5/6/2003, Entered: 5/7/2003 |
Motion for Downward Departure |
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MOTION by plaintiff USA for 5K1.1 downward departure for defendant Pietila with brief and proof of service (nh)
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Request |
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100 |
Filed: 4/25/2003, Entered: 4/28/2003 |
sentencing memorandum |
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SENTENCING memorandum by USA as to defendant Alexander Ajemian, defendant Keith D. Pietila, defendant Lee P. Wells with proof of service (LS)
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Request |
 |
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99 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Order |
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ORDER by Judge Nancy G. Edmunds determining excludable delay as to Patrick D. Quinlan Sr., John P. O'Leary and, rescheduling criminal jury trial for 9:00 1/13/04 and setting deadline for filing motions for 9/12/03 with proof of service (LS)
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Request |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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SCHEDULE: by Judge Nancy G. Edmunds setting criminal jury trial for 9:00 1/13/04 for Patrick D. Quinlan Sr., for John P. O'Leary (ch)
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 |
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Filed: None, Entered: None |
Pretrial Conference |
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PRETRIAL conference held as to defendant Patrick D. Quinlan Sr., defendant John P. O'Leary - Judge Nancy G. Edmunds- court reporter- Suzanne Jacques (ch)
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98 |
Filed: 2/21/2003, Entered: 3/3/2003 |
Order |
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ORDER by Judge Nancy G. Edmunds with stipulation determining excludable delay as to Patrick D. Quinlan Sr., and John P. O'Leary and, setting deadline for filing pretrial motions for 7/11/03 and setting criminal jury trial for 9:00 am on 10/7/03 (lg)
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Request |
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97 |
Filed: 1/7/2003, Entered: 1/8/2003 |
Order |
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ORDER by Judge Nancy G. Edmunds as to defendants Patrick D. Quinlan Sr. and John P. O'Leary, setting deadline for filing motions for 7/11/03 , setting criminal jury trial for 9:00 on 10/7/03 and setting civil status conference for 10:00 on 4/17/03 with proof of service [EOD Date 1/8/03] (kg)
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Request |
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96 |
Filed: 1/6/2003, Entered: 1/7/2003 |
Order |
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ORDER by Judge Nancy G. Edmunds appointing the Federal Defender Office to represent defendant Patrick D. Quinlan Sr. (nh)
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Request |
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Filed: None, Entered: None |
minutes - miscellaneous |
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STATUS conference held as to defendant Patrick D. Quinlan Sr., defendant John P. O'Leary - Judge Nancy G. Edmunds- Court Reporter- Ron DiBartolomeo (ch)
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95 |
Filed: 12/18/2002, Entered: 12/19/2002 |
Certificate of service |
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PROOF of service by Patrick D. Quinlan Sr. of [93-1] (LS)
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94 |
Filed: 12/18/2002, Entered: 12/19/2002 |
Letter |
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LETTER (copy) to the court by Patrick D. Quinlan Sr. directed to Nicholas SMith - a thank you note for assistance over the past six months (LS)
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93 |
Filed: 12/18/2002, Entered: 12/19/2002 |
Letter |
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LETTER to the court by Patrick D. Quinlan Sr. regarding efforts to find replacement counsel for Neil H. Fink (LS)
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92 |
Filed: 12/3/2002, Entered: 12/5/2002 |
Deadline Notice |
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NOTICE by the court as to Patrick D. Quinlan Sr., John P. O'Leary of setting civil status conference for 10:00 1/6/03 with proof of service (LS)
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91 |
Filed: 12/3/2002, Entered: 12/5/2002 |
transcript |
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TRANSCRIPT as to Patrick D. Quinlan Sr. taken on 8/20/02 (LS) (MWil).
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Request |
 |
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90 |
Filed: 11/26/2002, Entered: 12/3/2002 |
Order |
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ORDER by Judge John Feikens determining excludable delay as to John P. O'Leary and extending deadline for filing motions for 1/6/03 (LS)
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Request |
 |
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89 |
Filed: 11/25/2002, Entered: 11/26/2002 |
Response to motion |
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RESPONSE by USA to motion for extension of motion cutoff date by John P. O'Leary [84-1] with proof of service (cm)
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Request |
 |
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Save 25% on a pre-paid one year subscription. |
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88 |
Filed: 11/22/2002, Entered: 11/25/2002 |
Deadline Notice |
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NOTICE of setting criminal status conference for 12:00 12/18/02 for Patrick D. Quinlan Sr., and John P. O'Leary (cm)
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86 |
Filed: 11/20/2002, Entered: 11/21/2002 |
Order |
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ORDER by Judge Nancy G. Edmunds as to John P. O'Leary granting motion for extension of motion cutoff date by John P. O'Leary [84-1], and setting deadline for filing motions for 1/6/03 [EOD Date 11/21/02] (cm)
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Request |
 |
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87 |
Filed: 11/19/2002, Entered: 11/21/2002 |
Order Reassigning Defendant |
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ORDER reassigning defendant Patrick D. Quinlan Sr., and defendant John P. O'Leary from Judge John Feikens to Judge Nancy G. Edmunds - Reason: docketing efficiency (cm)
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Request |
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85 |
Filed: 11/18/2002, Entered: 11/20/2002 |
Appeal Order/Opinion/Judgment |
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CERTIFIED copy of order from USCA dismissing for lack of jurisdiction appeal case # 02-2265 (cm)
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Request |
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84 |
Filed: 11/18/2002, Entered: 11/19/2002 |
Motion to Extend |
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MOTION by John P. O'Leary for extension of motion cutoff date with brief, notice of hearing and proof of service (cm)
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Request |
 |
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83 |
Filed: 11/7/2002, Entered: 11/8/2002 |
Response to motion |
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RESPONSE by USA to motion to stay pending appeal by Patrick D. Quinlan Sr. [82-1] with brief and proof of service (cm)
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Request |
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82 |
Filed: 11/1/2002, Entered: 11/5/2002 |
Motion To Stay |
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MOTION by Patrick D. Quinlan Sr. to stay pending appeal (cm)
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Request |
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81 |
Filed: 10/31/2002, Entered: 11/1/2002 |
Acknowledgment |
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ACKNOWLEDGMENT as to defendant Patrick D. Quinlan Sr. from USCA of receipt of appeal notice by Patrick D. Quinlan Sr. [76-1] - appeal case # 02-2265 (nh)
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80 |
Filed: 10/23/2002, Entered: 10/24/2002 |
transcript |
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TRANSCRIPT as to defendant Patrick D. Quinlan Sr. taken on 9/11/02 of Hearing (nh) (DTof).
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Request |
 |
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79 |
Filed: 10/22/2002, Entered: 10/24/2002 |
Transcript Order Form |
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TRANSCRIPT order form by defendant Patrick D. Quinlan Sr. regarding appeal notice by Patrick D. Quinlan Sr. [76-1] requesting transcript(s) of: 8/20/02 and 9/11/02 (nh)
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Request |
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78 |
Filed: 10/18/2002, Entered: 10/18/2002 |
Certificate of service |
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CERTIFIED copy of appeal notice by Patrick D. Quinlan Sr. [76-1] and docket transmitted to USCA (do)
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77 |
Filed: 10/18/2002, Entered: 10/18/2002 |
Certificate of service |
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PROOF of service of appeal notice [76-1] to USCA, Patrick Quinlan and counsel of record (do)
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76 |
Filed: 10/16/2002, Entered: 10/18/2002 |
Notice of appeal |
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APPEAL by defendant Patrick D. Quinlan Sr. of order [75-1] to USCA - FEE: PAID - Receipt #: 445896 (do)
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75 |
Filed: 10/7/2002, Entered: 10/8/2002 |
Order |
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ORDER by Judge John Feikens, denying motion for reconsideration of order [70-1] by Patrick D. Quinlan Sr. [71-1], and ordering the Clerk to return, unopened, all papers submitted in connection with the motion for reconsideration [71-1] [EOD Date 10/8/02] (nh)
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Request |
 |
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74 |
Filed: 10/1/2002, Entered: 10/2/2002 |
Supplemental Brief |
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FIRST AMENDMENT by Patrick D. Quinlan Sr. to motion for reconsideration of order [70-1] and rehearing by Patrick D. Quinlan Sr. [71-1] (cm)
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 |
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73 |
Filed: 10/1/2002, Entered: 10/2/2002 |
transcript |
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TRANSCRIPT as to Patrick D. Quinlan Sr. taken on July 31, 2002 of hearing (cm) (MWil).
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Request |
 |
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72 |
Filed: 9/30/2002, Entered: 10/1/2002 |
Exhibit |
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EXHIBITS (summation package) filed in support of motion for reconsideration of order [70-1] by Patrick D. Quinlan Sr. [71-1] (dp)
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71 |
Filed: 9/30/2002, Entered: 10/1/2002 |
Motion for Reconsideration |
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MOTION by defendant Patrick D. Quinlan Sr. for reconsideration of order [70-1] ; with attachments (dp)
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Request |
 |
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70 |
Filed: 9/19/2002, Entered: 9/20/2002 |
Order |
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MEMORANDUM opinion and order by Judge John Feikens as to defendant Patrick D. Quinlan Sr. granting motion to withdraw by Neil H. Fink as attorney for Patrick D. Quinlan Sr. by Neil H. Fink [54-1], denying motion appointment of attorney by Patrick D. Quinlan Sr. [54-1] with proof of service [EOD Date: 9/20/02] (kg)
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Request |
 |
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Filed: None, Entered: None |
minutes - miscellaneous |
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MOTION hearing held as to defendant Patrick D. Quinlan Sr. on motion appointment of attorney by Patrick D. Quinlan Sr. [54-1] - disposition: DENIED - Judge John Feikens - Court Reporter: Mike Lang (cc)
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69 |
Filed: 9/5/2002, Entered: 9/5/2002 |
Deadline Notice |
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NOTICE by court setting hearing on motion for appointment of attorney by Patrick D. Quinlan Sr. [54-1] for 9:30 on 9/11/02 with proof of service (kg)
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68 |
Filed: 9/3/2002, Entered: 9/3/2002 |
transcript |
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TRANSCRIPT as to defendant Patrick D. Quinlan Sr. taken on 8/27/02 of motion for appointment of counsel (kg) (MWil).
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Request |
 |
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67 |
Filed: 8/27/2002, Entered: 8/28/2002 |
Brief in Support of Motion |
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MEMORANDUM by defendant Patrick D. Quinlan Sr. in support of motion appointment of attorney [54-1] with attachments (kg)
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Request |
 |
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Filed: None, Entered: None |
minutes - miscellaneous |
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MOTION hearing held as to defendant Patrick D. Quinlan Sr. on motion appointment of attorney by Patrick D. Quinlan Sr. [54-1] - disposition: TAKEN UNDER ADVISEMENT - Judge John Feikens - Court Reporter: Mike Lang (cc)
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 |
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66 |
Filed: 8/26/2002, Entered: 8/28/2002 |
Response to motion |
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MEMORANDUM by USA as to defendant Patrick D. Quinlan Sr. concerning defendant Quinlan's eligibility for court appointed counsel, with attachment A and proof of service (kg)
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Request |
 |
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Filed: None, Entered: None |
minutes - miscellaneous |
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MOTION hearing held and continued as to defendant Patrick D. Quinlan Sr. on motion appointment of attorney by Patrick D. Quinlan Sr. [54-1] to 9:00 8/27/02 for Patrick D. Quinlan Sr. - Judge John Feikens - Court Reporter: Mike Lang (cc)
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65 |
Filed: 8/7/2002, Entered: 8/8/2002 |
transcript |
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TRANSCRIPT as to defendant Lee P. Wells taken on 7/31/02 of guilty plea (kg) (MWil).
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Request |
 |
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64 |
Filed: 8/5/2002, Entered: 8/6/2002 |
Order |
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ORDER by Judge John Feikens granting motion to withdraw by Neil H. Fink as attorney for Patrick D. Quinlan Sr. [54-1] with proof of service [EOD Date 8/6/02] (kg)
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Request |
 |
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63 |
Filed: 8/5/2002, Entered: 8/6/2002 |
Order |
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ORDER by Judge John Feikens with stipulation determining excludable delay as to defendant Patrick D. Quinlan Sr. setting deadline for filing motions for 11/18/02 , criminal status conference for 2:00 1/7/03 for Patrick D. Quinlan Sr. , setting criminal jury trial for 9:00 1/21/03 for Patrick D. Quinlan Sr. (kg)
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Request |
 |
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Filed: None, Entered: None |
minutes - miscellaneous |
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PLEA held as to defendant Lee P. Wells, plea of guilty entered by Lee P. Wells (6) count(s) 1, 2 , defendant referred to probation - Judge John Feikens - Court Reporter: Mike Lang (cc)
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 |
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62 |
Filed: 7/31/2002, Entered: 8/5/2002 |
attorney appearance |
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APPEARANCE for Lee P. Wells of attorney Steven K. Davidson (LS)
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 |
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61 |
Filed: 7/31/2002, Entered: 8/5/2002 |
Acknowledgment of Indictment/Information |
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ACKNOWLEDGMENT by Lee P. Wells and defense counsel of fourth superseding indictment (LS)
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 |
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60 |
Filed: 7/31/2002, Entered: 8/5/2002 |
bond |
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BOND as to Lee P. Wells in the amount of $5000.00 unsecured entered (LS)
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Request |
 |
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59 |
Filed: 7/31/2002, Entered: 8/5/2002 |
Order |
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ORDER by Magistrate Judge Thomas A. Carlson as to Lee P. Wells, setting unsecured bond in the amount of $5,000.00 with conditions [EOD Date 8/5/02] (LS)
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Request |
 |
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58 |
Filed: 7/31/2002, Entered: 7/31/2002 |
plea agreement |
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RULE 11 plea agreement by Lee P. Wells (cm)
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Request |
 |
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57 |
Filed: 7/31/2002, Entered: 7/31/2002 |
Acknowledgment |
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ACKNOWLEDGMENT by Lee P. Wells of advice as to constitutional rights (cm)
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 |
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56 |
Filed: 7/31/2002, Entered: 7/31/2002 |
Order |
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ORDER by Judge John Feikens appointing the Federal Defender Office to represent Patrick D. Quinlan Sr. for limited purpose (cm) Modified on 08/01/2002
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Request |
 |
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Filed: None, Entered: None |
arraignment |
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ARRAIGNMENT held, plea of not guilty entered by Lee P. Wells (6) count(s) 1, 2-7, 8-11, 12, 16 - Magistrate Thomas A. Carlson - D/Atty: Steven Davidson - AUSA: Jennifer Gorland - Tape #: TAC 02-199 (kz)
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 |
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Filed: None, Entered: None |
initial appearance |
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INITIAL appearance by defendant Lee P. Wells (6) count(s) 1, 2-7, 8-11, 12, 16 before Magistrate Judge Thomas A. Carlson, set unsecured bond in the amount of $5,000.00 with conditions - D/Atty: Steven Davidson - AUSA: Jennifer Gorland - Tape # TAC 02-199 (kz)
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 |
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Filed: None, Entered: None |
minutes - miscellaneous |
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MOTION hearing held and continued as to defendant Patrick D. Quinlan Sr. on motion for appointment of counsel to 2:00 8/20/02 for Patrick D. Quinlan Sr. - Judge John Feikens - Court Reporter: Mike Lang (cc)
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|
 |
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55 |
Filed: 7/30/2002, Entered: 7/31/2002 |
Response to motion |
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RESPONSE by USA to motion to withdraw by Neil H. Fink as attorney for Patrick D. Quinlan Sr. [54-1], and for appointment of attorney by Patrick D. Quinlan Sr. [54-1] with brief and proof of service (cm)
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Request |
 |
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|
|
Filed: None, Entered: None |
minutes - miscellaneous |
|
MOTION hearing not held as to defendant Patrick D. Quinlan Sr. on motion to withdraw by Neil H. Fink as attorney for Patrick D. Quinlan Sr. by Neil H. Fink [54-1] to 10:00 7/31/02 for Patrick D. Quinlan Sr. - Judge John Feikens (cc)
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|
 |
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54 |
Filed: 7/23/2002, Entered: 7/31/2002 |
Motion to Appoint Counsel |
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MOTION by Patrick D. Quinlan Sr. for appointment of attorney (lg)
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|
 |
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54 |
Filed: 7/23/2002, Entered: 7/24/2002 |
Motion for Withdrawal of Attorney |
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MOTION to withdraw by Neil H. Fink as attorney for Patrick D. Quinlan Sr. with brief, notice of hearing, attachment A and proof of mailing (lg) Modified on 07/31/2002
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Request |
 |
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|
|
Filed: None, Entered: None |
set deadlines/hearings |
|
SCHEDULE: by Judge John Feikens setting hearing on motion to withdraw by Neil H. Fink as attorney for Patrick D. Quinlan Sr. by Neil H. Fink [54-1] for 10:00 7/30/02 for Patrick D. Quinlan Sr. (cc)
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|
|
 |
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53 |
Filed: 7/12/2002, Entered: 7/15/2002 |
Order |
|
ORDER by Judge John Feikens with stipulation determining excludable delay as to John P. O'Leary and, setting deadline for filing motions for 11/18/02 , setting civil status conference for 2:00 pm on 1/7/03 , setting criminal jury trial for 9:00 am on 1/21/03 (lg)
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|
|
 |
|
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52 |
Filed: 7/11/2002, Entered: 7/12/2002 |
attorney appearance |
|
APPEARANCE for John P. O'Leary of attorney N.C. Deday LaRene (lg)
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|
 |
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51 |
Filed: 6/27/2002, Entered: 6/28/2002 |
Deadline Notice |
|
NOTICE by Judge John Feikens' chambers as to defendants Patrick D. Quinlan Sr. and John P. O'Leary of setting criminal status conference for 2:00 p.m. on 7/31/02 and setting criminal jury trial for 9:00 a.m. on 8/13/02 ; with proof of service (dp)
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 |
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50 |
Filed: 6/26/2002, Entered: 6/26/2002 |
transcript |
|
TRANSCRIPT as to defendant Kevin C. Lasky taken on 05/16/02 of guilty plea (dp)
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|
 |
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49 |
Filed: 6/14/2002, Entered: 6/18/2002 |
Acknowledgment of Indictment/Information |
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ACKNOWLEDGMENT by defendant John P. O'Leary and defense counsel of fourth superseding indictment (dp)
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|
 |
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48 |
Filed: 6/14/2002, Entered: 6/18/2002 |
bond |
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BOND as to defendant John P. O'Leary in the amount of $10,000.00 unsecured entered (dp)
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|
 |
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47 |
Filed: 6/14/2002, Entered: 6/18/2002 |
Order |
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ORDER by Magistrate Judge Paul J. Komives as to defendant John P. O'Leary setting unsecured bond in the amount of $10,000.00 with conditions [EOD Date 6/18/02] (dp)
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Request |
 |
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46 |
Filed: 6/14/2002, Entered: 6/18/2002 |
attorney appearance |
|
APPEARANCE for defendant John P. O'Leary of attorney Mark J. Kriger (dp)
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 |
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Filed: None, Entered: None |
arraignment |
|
ARRAIGNMENT held, plea of not guilty entered by John P. O'Leary (7) count(s) 1, 2-7, 8-11, 12 - Magistrate Judge Paul J. Komives - D/Atty: Mark Krieger - AUSA: Karl Overman - Tape #: 02-162 (vs)
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 |
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Filed: None, Entered: None |
initial appearance |
|
INITIAL appearance by defendant John P. O'Leary (7) count(s) 1, 2-7, 8-11, 12 before Magistrate Judge Paul J. Komives, set Unsecured bond in the amount of 10,000 with conditions - D/Atty: Mark Krieger - AUSA: Karl Overman - Tape # 02-162 (vs)
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 |
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45 |
Filed: 6/12/2002, Entered: 6/14/2002 |
Acknowledgment of Indictment/Information |
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ACKNOWLEDGMENT by defendant Patrick D. Quinlan Sr. and defense counsel of fourth superseding indictment (dp)
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 |
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44 |
Filed: 6/12/2002, Entered: 6/14/2002 |
bond |
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BOND as to defendant Patrick D. Quinlan Sr. in the amount of $5,000.00 unsecured entered (dp)
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 |
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43 |
Filed: 6/12/2002, Entered: 6/14/2002 |
Order |
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ORDER by Magistrate Judge Paul J. Komives as to defendant Patrick D. Quinlan Sr. setting unsecured bond in the amount of $5,000.00 with conditions [EOD Date 6/14/02] (dp)
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Request |
 |
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42 |
Filed: 6/12/2002, Entered: 6/14/2002 |
attorney appearance |
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APPEARANCE for defendant Patrick D. Quinlan Sr. of attorney Neil H. Fink (dp)
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 |
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Filed: None, Entered: None |
arraignment |
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ARRAIGNMENT held, plea of not guilty entered by Patrick D. Quinlan (5) count(s) 1, 2-7, 8-11, 12, 13-15, 17-20, 16 - Magistrate Judge Paul J. Komives - D/Atty: Neil Fink - AUSA: Karl Overman - Tape #: PJK 02-160 (kz)
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 |
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Filed: None, Entered: None |
initial appearance |
|
INITIAL appearance by defendant Patrick D. Quinlan (5) count(s) 1, 2-7, 8-11, 12, 13-15, 16, 17-20 before Magistrate Judge Paul J. Komives, set unsecured bond in the amount of $5,000.00 with conditions - D/Atty: Neil Fink - AUSA: Karl Overman - Tape # PJK 02-160 (kz)
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 |
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41 |
Filed: 6/11/2002, Entered: 6/12/2002 |
Miscellaneous Document |
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FOURTH SUPERSEDING indictment adding defendant Patrick D. Quinlan Sr., Lee P. Wells, and John P. O'Leary; Patrick D. Quinlan (5) count(s) 1, 2-7, 8-11, 12, 13-15, 17-20, Lee P. Wells (6) count(s) 1, 2-7, 8-11, 12, 16, John P. O'Leary (7) count(s) 1, 2-7, 8-11, 12 (cm)
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Request |
 |
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40 |
Filed: 5/23/2002, Entered: 5/24/2002 |
Supplemental Brief |
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SUPPLEMENTAL brief by USA to sentencing memorandum [39-1] with attachments (cm)
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Request |
 |
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39 |
Filed: 5/21/2002, Entered: 5/22/2002 |
sentencing memorandum |
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SENTENCING memorandum by USA as to defendant Alexander Ajemian (cm)
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Request |
 |
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38 |
Filed: 5/16/2002, Entered: 5/17/2002 |
plea agreement |
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RULE 11 plea agreement by Kevin C. Lasky (cm)
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Request |
 |
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37 |
Filed: 5/16/2002, Entered: 5/17/2002 |
Acknowledgment |
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ACKNOWLEDGMENT by Kevin C. Lasky of advice as to constitutional rights (cm)
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 |
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|
Filed: None, Entered: None |
minutes - miscellaneous |
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PLEA held as to defendant Kevin C. Lasky, plea of guilty entered by Kevin C. Lasky (4) count(s) 1 , defendant Kevin C. Lasky referred to probation - Judge John Feikens - Court Reporter: Mike Lang (cc)
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 |
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36 |
Filed: 5/9/2002, Entered: 5/10/2002 |
Motion for Downward Departure |
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MOTION and brief by USA as to defendant Alexander J. Ajemian for downward departure with proof of service (kg)
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Request |
 |
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35 |
Filed: 5/8/2002, Entered: 5/9/2002 |
transcript |
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TRANSCRIPT as to Keith D. Pietila taken on January 23, 2002 of plea (cm) (MWil).
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Request |
 |
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34 |
Filed: 4/24/2002, Entered: 5/2/2002 |
Acknowledgment of Indictment/Information |
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ACKNOWLEDGMENT by Kevin C. Lasky and defense counsel of third superseding information (cm)
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 |
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33 |
Filed: 4/24/2002, Entered: 5/2/2002 |
[[ITALIC]]Description not available[[/ITALIC]] |
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WAIVER of indictment by Kevin C. Lasky and attorney (cm)
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32 |
Filed: 4/24/2002, Entered: 5/2/2002 |
attorney appearance |
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APPEARANCE for Kevin C. Lasky of attorney Martin E. Crandall (cm)
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 |
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31 |
Filed: 4/24/2002, Entered: 4/30/2002 |
bond |
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BOND as to Kevin C. Lasky in the amount of 10,000 unsecured entered (lg)
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Request |
 |
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30 |
Filed: 4/24/2002, Entered: 4/30/2002 |
Order |
|
ORDER by Magistrate Judge Thomas A. Carlson as to Kevin C. Lasky, setting unsecured bond in the amount of 10,000 with conditions [EOD Date 4/30/02] (lg)
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Request |
 |
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Filed: None, Entered: None |
arraignment |
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ARRAIGNMENT held, plea of not guilty entered by Kevin C. Lasky (4) count(s) 1 - Magistrate Judge Thomas A. Carlson - D/Atty: Martin Crandall - AUSA: Jennifer Gorland - Tape #: TAC 02-112 (kz)
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 |
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Filed: None, Entered: None |
initial appearance |
|
INITIAL appearance by defendant Kevin C. Lasky (4) count(s) 1 before Magistrate Judge Thomas A. Carlson, set unsecured bond in the amount of $10,000.00 with conditions - D/Atty: Martin Crandall - AUSA: Jennifer Gorland - Tape # TAC 02-112 (kz)
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 |
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29 |
Filed: 4/23/2002, Entered: 4/26/2002 |
Miscellaneous Document |
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THIRD SUPERSEDING information adding defendant Kevin C. Lasky (4) count(s) 1 (lg)
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Request |
 |
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28 |
Filed: 1/24/2002, Entered: 1/26/2002 |
Acknowledgment |
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ACKNOWLEDGMENT by Keith D. Pietila of advice as to constitutional rights (lg)
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 |
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27 |
Filed: 1/24/2002, Entered: 1/26/2002 |
plea agreement |
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RULE 11 plea agreement by Keith D. Pietila (lg)
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 |
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26 |
Filed: 1/23/2002, Entered: 1/24/2002 |
Acknowledgment of Indictment/Information |
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ACKNOWLEDGMENT by Keith D. Pietila and defense counsel of indictment (lg)
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 |
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25 |
Filed: 1/23/2002, Entered: 1/24/2002 |
[[ITALIC]]Description not available[[/ITALIC]] |
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WAIVER of indictment by Keith D. Pietila and attorney (lg)
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 |
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24 |
Filed: 1/23/2002, Entered: 1/24/2002 |
bond |
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BOND as to Keith D. Pietila in the amount of 10,000 unsecured entered (lg)
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 |
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23 |
Filed: 1/23/2002, Entered: 1/24/2002 |
Order |
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ORDER by Magistrate Judge Virginia M. Morgan as to Keith D. Pietila, setting unsecured bond in the amount of with conditions [EOD Date 1/24/02] (lg)
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 |
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22 |
Filed: 1/23/2002, Entered: 1/24/2002 |
attorney appearance |
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APPEARANCE for Keith D. Pietila of attorney Thomas W. Cranmer (lg)
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 |
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Filed: None, Entered: None |
arraignment |
|
ARRAIGNMENT held, plea of not guilty entered by Keith D. Pietila (3) count(s) 1, 2 Plea scheduled before Judge Feikens 1/23/02 2:00 p.m. - Magistrate Judge Virginia M. Morgan - D/Atty: Thomas Cranmer - AUSA: Lynn Helland - Tape #: VMM 02-018 (gw)
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 |
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Filed: None, Entered: None |
initial appearance |
|
INITIAL appearance by defendant Keith D. Pietila (3) count(s) 1, 2 before Magistrate Judge Virginia M. Morgan, set unsecured bond in the amount of $10,000.00 with conditions - D/Atty: Thomas Cranmer - AUSA: Lynn Helland - Tape # VMM 02-018 (gw)
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|
 |
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|
|
Filed: None, Entered: None |
minutes - miscellaneous |
|
PLEA held as to defendant Keith D. Pietila, plea of guilty entered by Keith D. Pietila (3) count(s) 1, 2 , defendant Keith D. Pietila referred to probation - Judge John Feikens - Court Reporter: Karin Dains (cc)
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 |
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21 |
Filed: 1/9/2002, Entered: 1/10/2002 |
Miscellaneous Document |
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SECOND SUPERSEDING information adding defendant Keith D. Pietila (3) count(s) 1, 2 (lg)
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Request |
 |
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20 |
Filed: 12/20/2001, Entered: 12/27/2001 |
transcript |
|
TRANSCRIPT as to defendant Cheryl A. Swain taken on November 20, 2001 of plea hearing (cm) (MWil).
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Request From Archives (Scanning Fees/Delay May Apply) |
 |
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19 |
Filed: 11/20/2001, Entered: 11/26/2001 |
plea agreement |
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RULE 11 plea agreement by Cheryl A. Swain (lg)
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 |
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18 |
Filed: 11/20/2001, Entered: 11/26/2001 |
Acknowledgment |
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ACKNOWLEDGMENT by Cheryl A. Swain of advice as to constitutional rights (lg)
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 |
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|
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Filed: None, Entered: None |
minutes - miscellaneous |
|
PLEA held as to defendant Cheryl A. Swain, plea of guilty entered by Cheryl A. Swain (2) count(s) 1 , defendant Cheryl A. Swain referred to probation - Judge John Feikens - Court Reporter: Andrea Egan (cc)
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 |
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17 |
Filed: 10/18/2001, Entered: 10/19/2001 |
transcript |
|
TRANSCRIPT as to defendant Alexander Ajemian taken on 8/28/01 of plea hearing before Judge Feikens. (cf)
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 |
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16 |
Filed: 8/30/2001, Entered: 8/31/2001 |
Acknowledgment of Indictment/Information |
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ACKNOWLEDGEMENT by defendant Alexander Ajemian and defense counsel of superseding indictment (kg)
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 |
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15 |
Filed: 8/30/2001, Entered: 8/31/2001 |
[[ITALIC]]Description not available[[/ITALIC]] |
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WAIVER of indictment by defendant Alexander Ajemian and attorney (kg)
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 |
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14 |
Filed: 8/30/2001, Entered: 8/31/2001 |
bond |
|
BOND as to defendant Alexander Ajemian in the amount of $10,000 unsecured entered (kg)
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|
 |
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13 |
Filed: 8/30/2001, Entered: 8/31/2001 |
Order |
|
ORDER by Magistrate Judge Paul J. Komives as to defendant Alexander Ajemian, setting unsecured bond in the amount $10,000 with conditions [EOD Date 8/31/01] (kg)
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 |
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12 |
Filed: 8/30/2001, Entered: 8/31/2001 |
attorney appearance |
|
APPEARANCE for defendant Alexander Ajemian of attorney Walter J. Pisczcatowski (kg)
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 |
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11 |
Filed: 8/29/2001, Entered: 8/31/2001 |
Acknowledgment of Indictment/Information |
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ACKNOWLEDGEMENT by defendant Cheryl A. Swain and defense counsel of superseding indictment (kg)
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 |
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10 |
Filed: 8/29/2001, Entered: 8/31/2001 |
[[ITALIC]]Description not available[[/ITALIC]] |
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WAIVER of indictment by defendant Cheryl A. Swain and attorney (kg)
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 |
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Save 25% on a pre-paid one year subscription. |
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9 |
Filed: 8/29/2001, Entered: 8/31/2001 |
bond |
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BOND as to defendant Cheryl A. Swain in the amount of $20,000 unsecured entered (kg)
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 |
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8 |
Filed: 8/29/2001, Entered: 8/31/2001 |
Order |
|
ORDER by Magistrate Judge Virginia M. Morgan as to defendant Cheryl A. Swain, setting unsecured bond in the amount of $20,000 with conditions [EOD Date 8/31/01] (kg)
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 |
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7 |
Filed: 8/29/2001, Entered: 8/31/2001 |
attorney appearance |
|
APPEARANCE for defendant Cheryl A. Swain of attorney Robert M. Kalec (kg)
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 |
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6 |
Filed: 8/29/2001, Entered: 8/30/2001 |
plea agreement |
|
RULE 11 plea agreement by defendant Alexander Ajemian (kg)
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 |
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5 |
Filed: 8/29/2001, Entered: 8/30/2001 |
Acknowledgment |
|
ACKNOWLEDGEMENT by defendant Alexander Ajemian of advice as to constitutional rights (kg)
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 |
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Filed: None, Entered: None |
arraignment |
|
ARRAIGNMENT held, plea of not guilty entered by Cheryl A. Swain (2) count(s) 1, 2 , bond continued Parties agreed to not scheduling a pretrial conference - Magistrate Judge Virginia M. Morgan - D/Atty: Robert Kalec - AUSA: Jennifer Gorland - Tape #: 8/29/01 (gw)
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|
 |
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|
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Filed: None, Entered: None |
initial appearance |
|
INITIAL appearance by defendant Cheryl A. Swain (2) count(s) 1, 2 before Magistrate Judge Virginia M. Morgan, set unsecured bond in the amount of $10,000.00 with conditions - D/Atty: Robert Kalec - AUSA: Jennifer Gorland - Tape # 8/29/01 (gw)
|
|
|
 |
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|
|
Filed: None, Entered: None |
minutes - miscellaneous |
|
PLEA held as to defendant Alexander Ajemian, plea of guilty entered by Alexander Ajemian (1) count(s) 1s, 2s , defendant Alexander Ajemian referred to probation - Judge John Feikens - Court Reporter: Marie Metcalf (cc)
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|
 |
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4 |
Filed: 8/28/2001, Entered: 8/30/2001 |
Miscellaneous Document |
|
SUPERSEDING information against Alexander Ajemian (1) counts 1s, 2s , adding defendant Cheryl A. Swain (2) counts 1, 2 (kg)
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|
 |
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3 |
Filed: 8/28/2001, Entered: 8/30/2001 |
information - felony |
|
INFORMATION against Alexander Ajemian (1) counts 1, 2 (filed on 6/13/01) (kg) Modified on 08/30/2001
|
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|
 |
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2 |
Filed: 8/28/2001, Entered: 8/30/2001 |
Order with Motion |
|
ORDER by Judge John Feikens with motion as to defendant Alexander Ajemian, unsealing information [EOD Date: 8/30/01] (kg)
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|
 |
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|
|
Filed: None, Entered: None |
arraignment |
|
ARRAIGNMENT held, plea of not guilty entered by Alexander Ajemian (1) count(s) 1s, 2s - Magistrate Judge Paul J. Komives - D/Atty: Walter Piszczatwoski - AUSA: Jennifer Gorland - Tape #: PJK 0828 - Lap 0000 (mv)
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|
 |
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|
|
Filed: None, Entered: None |
initial appearance |
|
INITIAL appearance by defendant Alexander Ajemian (1) count(s) 1s, 2s before Magistrate Judge Paul J. Komives, set unsecured bond in the amount of $10,000.00 with conditions - D/Atty: Walter Piszczatwoski - AUSA: Jennifer Gorland - Tape # PJK 0828 - Lap 0000 (mv)
|
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|
 |
|
|
1 |
Filed: 6/13/2001, Entered: 8/30/2001 |
Order with Motion |
|
ORDER by Magistrate Judge Donald A. Scheer with motion as to defendant Alexander Ajemian, sealing information [EOD Date: 8/30/01] (kg)
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 |