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 254 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Order |
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Judge Patti B. Saris: ORDER entered on United States' Motion for Continued Sealing of Docket No. 227- 1 as to Jim Baugh. The Government is ORDERED to file a redacted version of Docket No. 227-1 to be filed under seal by no later than (1/2/2024). See ORDER attached for further details. (Geraldino-Karasek, Clarilde)
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 252 |
Filed: 2/3/2023, Entered: 2/3/2023 |
Order |
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Judge Patti B. Saris: ELECTRONIC ORDER entered as to Jim Baugh re [251] Notice Concerning Docket No. [250] filed by USA. The Court has reviewed an ex-parte sealed affidavit. Based on this review, the Court finds good cause for sealing the defendant's letter submitted at the sentencing hearing. (Geraldino-Karasek, Clarilde)
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 251 |
Filed: 2/3/2023, Entered: 2/3/2023 |
Notice (other) |
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NOTICE Concerning Docket No. 250 by USA as to Jim Baugh, David Harville (Kosto, Seth)
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 Request |
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| 250 |
Filed: 1/23/2023, Entered: 1/23/2023, Terminated: 1/3/2024 |
motion to seal document |
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MOTION to Seal Document (Continued Sealing as to 227-1) as to Jim Baugh, David Harville by USA. (Attachments: # (1) Text of Proposed Order)(Kosto, Seth)
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Request |
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| 248 |
Filed: 1/13/2023, Entered: 1/13/2023 |
order on motion for extension of time to file |
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Judge Patti B. Saris: ELECTRONIC ORDER entered Granting [247] Assented To Motion for Extension Time to January 23, 2023 to File Proposal as to Jim Baugh.
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| 247 |
Filed: 1/12/2023, Entered: 1/12/2023, Terminated: 1/13/2023 |
Motion for Extension of Time to File |
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Assented to MOTION for Extension of Time to January 23, 2023 to File Proposal Concerning Document 227-1 as to Jim Baugh by USA. (Kosto, Seth)
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Request |
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| 246 |
Filed: 1/3/2023, Entered: 1/3/2023 |
order on motion to seal document |
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Judge Patti B. Saris: ENDORSED ORDER entered re [245] Motion to Seal Document (Unopposed) as to Jim Baugh (1). " Allowed without opposition." (Geraldino-Karasek, Clarilde)
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Request |
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| 245 |
Filed: 12/9/2022, Entered: 12/9/2022, Terminated: 1/3/2023 |
motion to seal document |
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MOTION to Seal Document (Unopposed) as to Jim Baugh by USA. (Kosto, Seth)
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Request |
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| 243 |
Filed: 12/7/2022, Entered: 12/7/2022 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT as to Jim Baugh (Head, Carol)
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Request |
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| 240 |
Filed: 10/7/2022, Entered: 10/14/2022 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/caseinfo/transcripts.htm (Coppola, Katelyn)
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| 239 |
Filed: 10/7/2022, Entered: 10/14/2022 |
transcript |
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Transcript of Sentencing as to Jim Baugh held on September 29, 2022, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/28/2022. Redacted Transcript Deadline set for 11/7/2022. Release of Transcript Restriction set for 1/5/2023. (Coppola, Katelyn)
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Request |
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| 235 |
Filed: 10/4/2022, Entered: 10/4/2022 |
judgment |
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Judge Patti B. Saris: ORDER entered. JUDGMENT as to Jim Baugh (1). Counts 1, 2-3, 6-7, 10-11, 13-14. Sentence Imposed: 57 Month Imprisonment; $900 Special Assessment; $40,000 Fine-interest waived; 2 Years Supervised Release, Standard & Special Conditions. Self Surrender to Institution designated by BOP 1/11/2023. REC TO BOP: A facility as close as possible to Arkansas. (Geraldino-Karasek, Clarilde)
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Request |
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| 233 |
Filed: 10/3/2022, Entered: 10/3/2022 |
Order on Motion to continue |
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Judge Patti B. Saris: ELECTRONIC ORDER entered Allowed re [231] Assented to Motion to Continue Surrender Date as to Jim Baugh (1). SELF- SURRENDER DATE: JANUARY 11, 2023. (Geraldino-Karasek, Clarilde)
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| 231 |
Filed: 9/30/2022, Entered: 9/30/2022, Terminated: 10/3/2022 |
Motion to Continue |
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Assented to MOTION to Continue Surrender Date to Jan. 11, 2023 as to Jim Baugh. (Fick, William)
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Request |
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| 230 |
Filed: 9/29/2022, Entered: 9/29/2022 |
sentencing |
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Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Sentencing held on 9/29/2022 IN PERSON for Jim Baugh on Counts 1, 2-3,6-7,10-11, 13-14. Sentence Imposed: 57 Months Imprisonment; $900 Special Assessment; $40,000 Fine-interest waived; 2 Years Supervised Release, Standard & Special Conditions. Self Surrender to Institution designated by BOP 12/7/2022. REC TO BOP: A facility as close as possible to Arkansas, court adjourned.(Ausa Kosko, Atty Fick, Marx, PO Golus)Court Reporter Name and Contact or digital recording information: Lee Marzilli at leemarz@aol.com.
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| 228 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Letter- non-motion |
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(2) Victim Impact Statements as to Jim Baugh, David Harville (Attachments: # (1) Victim Impact Statement)(Geraldino-Karasek, Clarilde)
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Request |
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| 227 |
Filed: 9/27/2022, Entered: 9/27/2022 |
sentencing memorandum |
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SENTENCING MEMORANDUM by Jim Baugh (Attachments: # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Fick, William) (Additional attachment(s) added on 1/5/2024: # (5) Exhibit A - Sealed and Redacted pursuant to Order entered on 12/18/2023) (Geraldino-Karasek, Clarilde).
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Request |
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| 224 |
Filed: 9/23/2022, Entered: 9/23/2022 |
sentencing memorandum |
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SENTENCING MEMORANDUM by USA as to Jim Baugh, David Harville (Attachments: # (1) Exhibit Exhibit A)(Kosto, Seth) (Main Document 224 replaced on 9/28/2022 to correct document typo) (Geraldino-Karasek, Clarilde).
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Request |
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| 221 |
Filed: 8/23/2022, Entered: 8/23/2022 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Jim Baugh Sentencing set for 9/29/2022 at 09:30 AM in Courtroom 19 IN PERSON before Judge Patti B. Saris. (Molloy, Maryellen)
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| 220 |
Filed: 8/23/2022, Entered: 8/23/2022 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Status Conference as to Jim Baugh, David Harville held on 8/23/2022 BY VIDEOOrdered: Sentencing hearings reset to 9/29/2022 as follows.Defendant - Jim Baugh Sentencing hearing will go forward on 9/29/2022 at 9:30 AM IN PERSON.Defendant - David Harville Sentencing hearing will go forward on 9/29/2022 at 11:30 AM IN PERSONCourt Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com. (Molloy, Maryellen)
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| 219 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Notice of Rescheduling |
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ELECTRONIC NOTICE RESETTING TIME ONLY FROM 9:30am to 10:30am ( 8/23/22- STATUS CONFERENCE) as to Jim Baugh, David Harville This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Status Conference will go forward on 8/23/2022 at 10:30 AM BY VIDEO before Judge Patti B. Saris. (Molloy, Maryellen)
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| 218 |
Filed: 8/4/2022, Entered: 8/4/2022 |
Notice of hearing |
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ELECTRONIC NOTICE OF STATUS CONFERENCE BY VIDEO as to Jim Baugh, David Harville : Status Conference set for 8/23/2022 09:30 AM BY VIDEO before Judge Patti B. Saris. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Geraldino-Karasek, Clarilde)
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Filed: None, Entered: None |
terminate deadlines and hearings |
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Terminate Deadlines as to Jim Baugh, David Harville. (Geraldino-Karasek, Clarilde)
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| 208 |
Filed: 5/12/2022, Entered: 5/12/2022 |
order on motion for miscellaneous relief |
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Judge Patti B. Saris: ENDORSED ORDER entered re [203] Joint MOTION for Relief from Rule 17(c) Subpoenas as to Jim Baugh (1). " Allowed. Both Defendants have entered guilty plead. This ruling is without prejudice to any request for rule 17(c) subpoenas for the sentencing hearings." (Geraldino-Karasek, Clarilde)
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Request |
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| 211 |
Filed: 5/9/2022, Entered: 5/14/2022 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/caseinfo/transcripts.htm (Coppola, Katelyn)
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| 210 |
Filed: 5/9/2022, Entered: 5/14/2022 |
transcript |
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Transcript of Rule 11 as to Jim Baugh held on April 25, 2022, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Marianne Kusa-Ryll at justicehill@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/31/2022. Redacted Transcript Deadline set for 6/9/2022. Release of Transcript Restriction set for 8/8/2022. (Coppola, Katelyn)
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Request |
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| 205 |
Filed: 5/6/2022, Entered: 5/6/2022 |
order on motion for extension of time to file |
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Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re [204] Assented to MOTION for Extension of Time to File Pretrial Motion as to David Harville (2).SET DEADLINES AS TO: Pretrial Motions due by 5/12/2022. (Geraldino-Karasek, Clarilde)
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| 203 |
Filed: 4/27/2022, Entered: 4/27/2022, Terminated: 5/12/2022 |
Motion for Miscellaneous Relief |
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Joint MOTION for Relief from Rule 17(c) Subpoenas as to Jim Baugh by Morgan Lewis & Bockius LLP, eBay Inc.. (Pirozzolo, Jack)
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Request |
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| 202 |
Filed: 4/25/2022, Entered: 4/25/2022 |
Procedural Order re Sentencing Hearing |
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Judge Patti B. Saris: ORDER entered. AMENDED PROCEDURAL ORDER re (booker)sentencing hearing as to Jim Baugh Sentencing set for 9/29/2022 02:30 PM in Courtroom 19 IN PERSON before Judge Patti B. Saris. (Molloy, Maryellen)
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Request |
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| 201 |
Filed: 4/25/2022, Entered: 4/25/2022 |
Rule 11 Hearing |
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Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Rule 11 Hearing as to Jim Baugh held on 4/25/2022 BY VIDEOCourt conducts colloquy with defendant, finds that he knowingly and voluntarily waives his right to be physically present at the courthouse, hearing proceeds by video.NO PLEA AGREEMENT FILEDPlea entered by Jim Baugh - Guilty on Counts 1,2-3,6-7,10-11,13-14; Plea accepted Sentencing set for 9/29/2022 02:30 PM in Courtroom 19 IN PERSON before Judge Patti B. Saris.Defendant released on same terms of supervision, defendant has been in compliance with all conditions of release.(Ausa Kosta, Atty Fick)Court Reporter Name and Contact or digital recording information: Marianne Kusa-Ryll at justicehill@aol.com. (Molloy, Maryellen)
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| 200 |
Filed: 4/19/2022, Entered: 4/19/2022 |
Notice of Rescheduling |
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ELECTRONIC NOTICE RESCHEDULING RULE 11 HEARING FROM 4/22/2022 TO 4/25/2022 as to JIM BAUGHThis hearing will be conducted by VIDEO CONFERENCE. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Rule 11 Hearing RESET FROM 4/22/2022 TO 4/25/2022 AT 10:30 AM BY VIDEO before Judge Patti B. Saris. (Molloy, Maryellen)
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| 199 |
Filed: 4/19/2022, Entered: 4/19/2022 |
Notice of hearing |
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ELECTRONIC NOTICE OF RULE 11 HEARING as to JIM BAUGH This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Rule 11 Hearing set for 4/22/2022 09:00 AM BY VIDEO before Judge Patti B. Saris. (Molloy, Maryellen)
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| 198 |
Filed: 4/19/2022, Entered: 4/19/2022 |
Order on Motion for Rule 11 Hearing |
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Judge Patti B. Saris: ELECTRONIC ORDER entered Granting [197] Joint Motion for Rule 11 Hearing as to Jim Baugh (1)...Rule 11 set for 4/22/2022 at 9:00 AM BY VIDEO. (Molloy, Maryellen)
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| 197 |
Filed: 4/19/2022, Entered: 4/19/2022, Terminated: 4/19/2022 |
Motion for Rule 11Hearing |
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Assented to MOTION for Rule 11 Hearing conducted by Zoom as to Jim Baugh. (Fick, William)
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Request |
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| 196 |
Filed: 4/11/2022, Entered: 4/11/2022 |
Order on Motion to Dismiss |
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Judge Patti B. Saris: MEMORNADUM AND ORDER entered as as to Jim Baugh, David Harville. The Court DENIES the motions to dismiss for lack of venue with respect to Counts 11, 12, 13,14, and 15.( Docket No. [114]). (Geraldino-Karasek, Clarilde)
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Request |
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| 195 |
Filed: 3/30/2022, Entered: 3/30/2022 |
Memorandum & ORDER |
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Judge Patti B. Saris: MEMORANDUM AND ORDER entered. The Court DENIES Defendants'motions to compel, (Docket No. [73] and [77]). (Geraldino-Karasek, Clarilde)
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Request |
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| 194 |
Filed: 3/16/2022, Entered: 3/16/2022 |
Response to Court Order |
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RESPONSE TO COURT ORDER by eBay Inc. as to Jim Baugh, David Harville (Attachments: # (1) Exhibit 1)(Pirozzolo, Jack)
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Request |
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| 193 |
Filed: 3/15/2022, Entered: 3/15/2022 |
Letter- non-motion |
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Letter (non-motion) regarding Order Denying Motion to Dismiss as to Jim Baugh (Fick, William)
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Request |
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| 191 |
Filed: 3/9/2022, Entered: 3/9/2022 |
Notice (other) |
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NOTICE....eBay shall provide the Court a copy of the PowerPoint deck presented to the government through a filing on the docket on or before 3/16/2022. (Molloy, Maryellen)
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| 190 |
Filed: 3/4/2022, Entered: 3/4/2022 |
Order |
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Judge Patti B. Saris: PRETRIAL ORDER entered as to Jim Baugh, David Harville : PRETRIAL CONFERENCE AND HEARING ON MOTIONS IN LIMINE set for 5/19/2022 02:30 PM in Courtroom 19 (IN PERSON) before Judge Patti B. Saris. JURY TRIAL SET FOR 5/31/2022 09:00 AM in Courtroom 19 (IN PERSON) before Judge Patti B. Saris. (Geraldino-Karasek, Clarilde)
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Request |
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| 189 |
Filed: 3/4/2022, Entered: 3/4/2022 |
Affidavit |
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AFFIDAVIT by Morgan Lewis & Bockius LLP as to Jim Baugh, David Harville [182] Response to Court Order filed by Morgan Lewis & Bockius LLP (Hall, Emma) (Main Document 189 replaced to disclose attachments. Additional attachments added on 3/8/2022: # (1) Exhibits and Certificate of Service ) (Geraldino-Karasek, Clarilde).
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Request |
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| 188 |
Filed: 3/3/2022, Entered: 3/3/2022 |
Proposed Order(s) submitted |
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PROPOSED ORDER(S) submitted by USA as to Jim Baugh, David Harville (Kosto, Seth)
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Request |
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| 187 |
Filed: 3/2/2022, Entered: 3/2/2022 |
Memorandum & ORDER |
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Judge Patti B. Saris: MEMORANDUM AND ORDER entered as to Jim Baugh, David Harville. The Motions to Dismiss the Indictments for lack of specificity and failure to state an offense as to the obstruction counts (Docket Nos. [114] and [116]) are DENIED. (Geraldino-Karasek, Clarilde)
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Request |
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| 186 |
Filed: 3/1/2022, Entered: 3/1/2022 |
Response to Court Order |
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RESPONSE TO COURT ORDER by Morgan Lewis & Bockius LLP, eBay Inc. as to Jim Baugh, David Harville (Attachments: # (1) Attachment A, # (2) Attachment B)(Pirozzolo, Jack)
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Request |
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| 185 |
Filed: 3/1/2022, Entered: 3/1/2022 |
order on motion for extension of time to file |
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Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re [184] Assented to MOTION for Extension of Time to File a Declaration Regarding Witness Interviews and Disclosures to the Government as to Jim Baugh (1), David Harville (2) (Geraldino-Karasek, Clarilde)
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| 184 |
Filed: 2/28/2022, Entered: 2/28/2022, Terminated: 3/1/2022 |
Motion for Extension of Time to File |
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Assented to MOTION for Extension of Time to March 1, 2022 to File a Declaration Regarding Witness Interviews and Disclosures to the Government as to Jim Baugh, David Harville by Morgan Lewis & Bockius LLP, eBay Inc.. (Pirozzolo, Jack)
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Request |
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| 183 |
Filed: 2/10/2022, Entered: 2/10/2022 |
Affidavit in Support of Motion |
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Supplemental AFFIDAVIT in Support of Jack W. Pirozzolo, Esq.; by eBay Inc. as to Jim Baugh re [141] MOTION to Quash Rule 17(c) Subpoena, [137] MOTION to Quash Rule 17(c) Subpoenas Issued to eBay Inc. and Morgan, Lewis & Bockius LLP (Attachments: # (1) Exhibit 1 (Redacted), # (2) Exhibit 2 (Redacted), # (3) Exhibit 3 (Redacted))(Pirozzolo, Jack) (Additional attachment(s) added on 3/9/2022: # (4) Exhibit 1 (Sealed -Unredacted), # (5) Exhibit 2- (Sealed -Unredacted), # (6) Exhibit 3 (Sealed -Unredacted)) (Geraldino-Karasek, Clarilde).
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| 182 |
Filed: 2/10/2022, Entered: 2/10/2022 |
Response to Court Order |
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RESPONSE TO COURT ORDER by Morgan Lewis & Bockius LLP as to Jim Baugh, David Harville (Attachments: # (1) Affidavit Declaration of Nathan J. Andrisani)(Hall, Emma)
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Request |
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| 179 |
Filed: 2/8/2022, Entered: 2/8/2022 |
protective order |
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Judge Patti B. Saris: ORDER entered. PROTECTIVE ORDER as to Jim Baugh. "However, this agreement does not bind the Court, to the extend it finds information is not confidential." (Geraldino-Karasek, Clarilde)
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Request |
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| 178 |
Filed: 2/8/2022, Entered: 2/8/2022 |
Order on Motion for protective order |
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Judge Patti B. Saris: ELECTRONIC ORDER entered Allowed re [176] MOTION for Protective Order as to Jim Baugh (1) (Geraldino-Karasek, Clarilde)
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| 181 |
Filed: 2/7/2022, Entered: 2/10/2022 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/caseinfo/transcripts.htm (Coppola, Katelyn)
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| 180 |
Filed: 2/7/2022, Entered: 2/10/2022 |
transcript |
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Transcript of Motion Hearing as to Jim Baugh, David Harville held on January 28, 2022, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 2/28/2022. Redacted Transcript Deadline set for 3/10/2022. Release of Transcript Restriction set for 5/9/2022. (Coppola, Katelyn) (Main Document 180 replaced on 3/22/2022 Due to incorrect name being on the "Appearances" page) (Coppola, Katelyn).
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Request |
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| 176 |
Filed: 2/4/2022, Entered: 2/4/2022, Terminated: 2/8/2022 |
Motion for Protective Order |
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MOTION for Protective Order (Unopposed) as to Jim Baugh by Morgan Lewis & Bockius LLP, eBay Inc.. (Attachments: # (1) Exhibit A)(Pirozzolo, Jack)
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Request |
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| 175 |
Filed: 2/4/2022, Entered: 2/4/2022 |
order on motion to modify conditions of release |
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Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED [174] Assented to MOTION to Modify Conditions of Release as to Jim Baugh (1) (Geraldino-Karasek, Clarilde)
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| 174 |
Filed: 2/2/2022, Entered: 2/2/2022, Terminated: 2/4/2022 |
motion to modify conditions of release |
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Assented to MOTION to Modify Conditions of Release as to Jim Baugh. (Fick, William)
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Request |
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| 173 |
Filed: 2/1/2022, Entered: 2/1/2022 |
***Set/Reset Deadlines |
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SET SCHEDULING ORDER DEADLINES as to Jim Baugh, David Harville : Motion to Suppress due by 3/1/2022; Oppositions due by 3/22/2022. PRETRIAL CONFERENCE AND HEARING ON MOTIONS IN LIMINE set for 5/19/2022 02:30 PM in Courtroom 19 (IN PERSON ONLY) before Judge Patti B. Saris. JURY TRIAL SET FOR 5/31/2022 09:00 AM in Courtroom 19 (IN PERSON ONLY) before Judge Patti B. Saris. (Geraldino-Karasek, Clarilde)
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| 172 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Notice (other) |
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NOTICE of "Proposed Pretrial Order" as to Jim Baugh, David Harville. Parties shall confer and file the Pretrial Order for the Court's approval by 2/4/2022. (Molloy, Maryellen)
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Request |
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| 171 |
Filed: 1/28/2022, Entered: 1/28/2022 |
Order on Excludable Delay |
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Judge Patti B. Saris: ELECTRONIC ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jim Baugh, David Harville. Time excluded from 1/28/2022 until 5/31/2022. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Molloy, Maryellen)
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| 170 |
Filed: 1/28/2022, Entered: 1/28/2022 |
Motion Hearing |
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Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Motion Hearing held by Video on 1/28/2022 on all pending motions:ORDERED: Feb 4, 2022 eBay to produce agreed materials Feb 28, 2022 eBay and Morgan Lewis to produce declaration regarding witness interviews and disclosures to government March 1, 2022 motion to suppress March 2, 2022 government to disclose Jencks Act materials and experts 90 days before trial March 22, 2022 government shall file a response to motion to suppressPretrial set for May 19, 2022 at 2:30 PM IN PERSON.Jury Trial set for May 31, 2022 at 9:00 AMParties agree to exclude all time to 5/31/2022.Court Reporter Name and Contact or digital recording information: Lee Marzilli at leemarz@aol.com. (Molloy, Maryellen)
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| 169 |
Filed: 1/28/2022, Entered: 1/28/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Jim Baugh re [114] MOTION to Dismiss Counts X, XI, XIII, and XIV of the Indictment (Attachments: # (1) Exhibit A)(Marx, Daniel)
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Request |
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| 168 |
Filed: 1/28/2022, Entered: 1/28/2022 |
Order on Motion For Leave to File. |
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Judge Patti B. Saris: ELECTRONIC ORDER entered Allowed re [167] Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Jim Baugh (1) (Geraldino-Karasek, Clarilde)
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| 167 |
Filed: 1/27/2022, Entered: 1/27/2022, Terminated: 1/28/2022 |
Motion for Leave to File |
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Assented to MOTION for Leave to File Reply in Support of Motion to Dismiss Counts X, XI, XIII, and XIV of the Indictment as to Jim Baugh. (Attachments: # (1) Exhibit A)(Marx, Daniel)
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Request |
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| 166 |
Filed: 1/21/2022, Entered: 1/21/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Morgan Lewis & Bockius LLP as to Jim Baugh, David Harville re [137] MOTION to Quash Rule 17(c) Subpoenas Issued to eBay Inc. and Morgan, Lewis & Bockius LLP (Hall, Emma)
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Request |
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| 165 |
Filed: 1/21/2022, Entered: 1/21/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion by eBay Inc. as to Jim Baugh re [137] MOTION to Quash Rule 17(c) Subpoenas Issued to eBay Inc. and Morgan, Lewis & Bockius LLP (Pirozzolo, Jack)
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Request |
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| 164 |
Filed: 1/21/2022, Entered: 1/21/2022 |
Order on Motion for Leave to Appear |
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Judge Patti B. Saris: ELECTRONIC ORDER entered granting [159] Motion for Leave to Appear Pro Hac Vice Added Daniel J. Feith Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm. as to Jim Baugh (1), David Harville (2) (Geraldino-Karasek, Clarilde)
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| 163 |
Filed: 1/21/2022, Entered: 1/21/2022 |
Order on Motion for Leave to Appear |
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Judge Patti B. Saris: ELECTRONIC ORDER entered granting [158] Motion for Leave to Appear Pro Hac Vice Added Scott T. Nonaka Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. as to Jim Baugh (1), David Harville (2) (Geraldino-Karasek, Clarilde)
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| 161 |
Filed: 1/21/2022, Entered: 1/21/2022 |
Government Brief |
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Government's BRIEF as to Jim Baugh (Kosto, Seth)
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Request |
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| 160 |
Filed: 1/20/2022, Entered: 1/20/2022 |
Order |
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Judge Patti B. Saris: ENDORSED ORDER entered as to Jim Baugh re [156] MOTION to Seal (Unopposed) filed by eBay Inc. " After review of the privilege logs, I do not find good cause to seal them in their entirety. The intervenors may redact email addresses and any confidential personal contact information (i.e. cell phone numbers or personal addresses). Redacted copies shall be filed on the public docket within 15 business days." (Geraldino-Karasek, Clarilde)
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Request |
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| 159 |
Filed: 1/20/2022, Entered: 1/20/2022, Terminated: 1/21/2022 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice by Daniel J. Feith Filing fee $ 100, receipt number MADC-9147245. as to Jim Baugh, David Harville by eBay Inc.. (Attachments: # (1) Certificate of Daniel J. Feith)(Pirozzolo, Jack)
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Request |
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| 158 |
Filed: 1/20/2022, Entered: 1/20/2022, Terminated: 1/21/2022 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice by Scott T. Nonaka Filing fee $ 100, receipt number MADC-9147233. as to Jim Baugh, David Harville by eBay Inc.. (Attachments: # (1) Certificate of Scott T. Nonaka)(Pirozzolo, Jack)
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Request |
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| 157 |
Filed: 1/19/2022, Entered: 1/19/2022 |
Affidavit in Support of Motion |
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AFFIDAVIT in Support by eBay Inc. as to Jim Baugh re [156] MOTION to Seal (Unopposed) (Pirozzolo, Jack)
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Request |
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| 156 |
Filed: 1/19/2022, Entered: 1/19/2022, Terminated: 1/20/2022 |
Motion to Seal |
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MOTION to Seal (Unopposed) as to Jim Baugh by eBay Inc.. (Pirozzolo, Jack)
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Request |
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| 155 |
Filed: 1/18/2022, Entered: 1/18/2022 |
Notice Canceling Hearing or Other Deadline |
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ELECTRONIC NOTICE resetting the time only from 2:30 to 10:00 on 1/28/2022 as to Jim Baugh, David Harville. (Molloy, Maryellen)
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| 154 |
Filed: 1/18/2022, Entered: 1/18/2022 |
Notice Resetting Hearing on Motion |
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ELECTRONIC NOTICE as to Jim Baugh, David Harville, Resetting TIME ONLY from 2:30 PM to 10:00AM on 1/28/2022, hearing will go forward by VIDEO. This hearing will be conducted by VIDEO CONFERENCE. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible. Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Motion Hearing will go forward as scheduled on 1/28/2022 at 10:00 BY VIDEO before Judge Patti B. Saris.
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 153 |
Filed: 1/10/2022, Entered: 1/10/2022 |
Opposition to Motion |
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Opposition by Jim Baugh re [137] MOTION to Quash Rule 17(c) Subpoenas Issued to eBay Inc. and Morgan, Lewis & Bockius LLP, [141] MOTION to Quash Rule 17(c) Subpoena (Fick, William)
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| 152 |
Filed: 1/10/2022, Entered: 1/10/2022 |
order on motion for extension of time to file |
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Judge Patti B. Saris: ELECTRONIC ORDER entered Allowed re [150] Assented to MOTION for Extension of Time to File Oppositions and Replies to Motions to Quash as to Jim Baugh. (Fick (1) (Geraldino-Karasek, Clarilde)
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| 151 |
Filed: 1/6/2022, Entered: 1/6/2022 |
Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Order |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jim Baugh Appeal of order: [122] Order on Motion to Compel, (Fick, William)
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Request |
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| 150 |
Filed: 1/6/2022, Entered: 1/6/2022, Terminated: 1/10/2022 |
Motion for Extension of Time to File |
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Assented to MOTION for Extension of Time to File Oppositions and Replies to Motions to Quash as to Jim Baugh. (Fick, William)
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| 149 |
Filed: 1/6/2022, Entered: 1/6/2022 |
Notice of hearing on motion |
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ELECTRONIC NOTICE OF HEARING ( BY VIDEO) as to Jim Baugh, David Harville : HEARING ON [147] APPEAL OF MAGISTRATE JUDGE DECISION to District Court set for 1/28/2022 02:45 PM (BY VIDEO) before Judge Patti B. Saris. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.(Geraldino-Karasek, Clarilde)
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| 148 |
Filed: 1/6/2022, Entered: 1/6/2022 |
order on motion for extension of time to file |
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Judge Patti B. Saris: ELECTRONIC ORDER entered granting [146] Assented to MOTION for Extension of Time to January 6, 2022 to File Objection to Magistrate Judge's Order as to Jim Baugh (1) (Geraldino-Karasek, Clarilde)
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| 146 |
Filed: 1/5/2022, Entered: 1/5/2022, Terminated: 1/6/2022 |
Motion for Extension of Time to File |
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Assented to MOTION for Extension of Time to January 6, 2022 to File Objection to Magistrate Judge's Order as to Jim Baugh. (Fick, William)
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| 145 |
Filed: 12/30/2021, Entered: 12/30/2021 |
Order on motion for extension of time |
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Judge Patti B. Saris: ENDORSED ORDER entered as to David Harville ALLOWED re [144] Assented to MOTION for Extension of Time to File Objection. SET DEADLINES AS TO : [122] MEMORANDUM AND ORDER. Defendants' Objections due by 1/5/2022; Government's Response to the Objections due by 1/19/2022.(Geraldino-Karasek, Clarilde)
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| 142 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Memorandum In Support |
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MEMORANDUM in Support by Morgan Lewis & Bockius LLP as to Jim Baugh re [141] MOTION to Quash Rule 17(c) Subpoena (Hall, Emma)
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| 141 |
Filed: 12/17/2021, Entered: 12/17/2021, Terminated: 8/12/2022 |
motion to quash |
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MOTION to Quash Rule 17(c) Subpoena as to Jim Baugh by Morgan Lewis & Bockius LLP. (Hall, Emma)
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| 140 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Affidavit in Support of Motion |
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AFFIDAVIT in Support of Jack W. Pirozzolo; by eBay Inc. as to Jim Baugh re [137] MOTION to Quash Rule 17(c) Subpoenas Issued to eBay Inc. and Morgan, Lewis & Bockius LLP (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21)(Pirozzolo, Jack)
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| 139 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Affidavit in Support of Motion |
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AFFIDAVIT in Support of Andrew C. Phelan; by eBay Inc. as to Jim Baugh re [137] MOTION to Quash Rule 17(c) Subpoenas Issued to eBay Inc. and Morgan, Lewis & Bockius LLP (Pirozzolo, Jack)
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| 138 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Memorandum In Support |
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MEMORANDUM in Support by eBay Inc. as to Jim Baugh re [137] MOTION to Quash Rule 17(c) Subpoenas Issued to eBay Inc. and Morgan, Lewis & Bockius LLP (Pirozzolo, Jack)
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| 137 |
Filed: 12/17/2021, Entered: 12/17/2021, Terminated: 8/12/2022 |
motion to quash |
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MOTION to Quash Rule 17(c) Subpoenas Issued to eBay Inc. and Morgan, Lewis & Bockius LLP as to Jim Baugh by eBay Inc.. (Pirozzolo, Jack)
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| 136 |
Filed: 12/17/2021, Entered: 12/17/2021 |
Order on Motion to seal |
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Judge Patti B. Saris: ELECTRONIC ORDER entered Granting [134] Motion to Seal. Counsel will receive an email within twenty-four (24) hours of this order with instructions for submitting sealed documents for which leave has been granted in accordance with the Local Rules of the U.S. District Court of Massachusetts. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to Jim Baugh (1) (Molloy, Maryellen)
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| 135 |
Filed: 12/16/2021, Entered: 12/16/2021 |
Affidavit in Support of Motion |
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AFFIDAVIT in Support by Morgan Lewis & Bockius LLP, eBay Inc. as to Jim Baugh re [134] Joint MOTION to Seal (Unopposed) (Pirozzolo, Jack)
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Request |
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| 134 |
Filed: 12/16/2021, Entered: 12/16/2021, Terminated: 12/17/2021 |
Motion to Seal |
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Joint MOTION to Seal (Unopposed) as to Jim Baugh by Morgan Lewis & Bockius LLP, eBay Inc.. (Pirozzolo, Jack)
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| 133 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Order on Excludable Delay |
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Judge Patti B. Saris: ELECTRONIC ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jim Baugh, David Harville. Time excluded from 10/1/2021 until 1/28/2022. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Molloy, Maryellen)
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| 132 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Notice of hearing on motion |
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ELECTRONIC NOTICE OF RESETTING MOTION HEARING (BY VIDEO) TO 1/28/2022 as to Jim Baugh, David Harville: HEARING ON MOTION(S) TO QUASH RESET TO 1/28/2022 02:30 PM BY VIDEO before Judge Patti B. Saris. AND ELECTRONIC NOTICE OF SETTING MOTION(S) HEARING (BY VIDEO) as to Jim Baugh, David Harville to: 1/28/2022 02:30 PM BY VIDEO before Judge Patti B. Saris ON: MOTION to Dismiss Counts X, XI, XIII, and XIV of the Indictment (Docket No. [114]) MOTION to Dismiss The Indictment And Request For Hearing ( Docket No. [116]) This hearing will be conducted by VIDEO CONFERENCE. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.(Geraldino-Karasek, Clarilde)
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| 127 |
Filed: 12/6/2021, Entered: 12/6/2021 |
Set/Reset Motion and R and R Deadlines/Hearings |
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RESET SCHEDULING ORDER DEADLINES as to Jim Baugh, David Harville: Any Motions to Quash due by 12/17/2021; Opposition due by 1/6/2022; Replies due by 1/18/2022. (Geraldino-Karasek, Clarilde) Modified on 12/6/2021 TO CORRECT DEADLINES . (Geraldino-Karasek, Clarilde).
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| 126 |
Filed: 12/6/2021, Entered: 12/6/2021 |
order on motion for miscellaneous relief |
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Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED re [125]Joint MOTION to Modify Briefing Schedule and for Leave to File Reply Briefs as to Jim Baugh (1). (Geraldino-Karasek, Clarilde)
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| 125 |
Filed: 12/3/2021, Entered: 12/3/2021, Terminated: 12/6/2021 |
Motion for Miscellaneous Relief |
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Joint MOTION to Modify Briefing Schedule and for Leave to File Reply Briefs (Unopposed) as to Jim Baugh by Morgan Lewis & Bockius LLP, eBay Inc.. (Pirozzolo, Jack)
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| 129 |
Filed: 12/2/2021, Entered: 12/7/2021 |
Notice of Filing of Official Transcript |
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NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/caseinfo/transcripts.htm (Coppola, Katelyn)
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| 128 |
Filed: 12/2/2021, Entered: 12/7/2021 |
transcript |
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Transcript of Status Conference as to Jim Baugh, David Harville held on October 1, 2021, before Judge Patti B. Saris. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/23/2021. Redacted Transcript Deadline set for 1/3/2022. Release of Transcript Restriction set for 3/2/2022. (Coppola, Katelyn)
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Request |
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| 124 |
Filed: 12/2/2021, Entered: 12/2/2021 |
Opposition to Motion |
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Opposition by USA as to Jim Baugh, David Harville re [114] MOTION to Dismiss Counts X, XI, XIII, and XIV of the Indictment, [116] MOTION to Dismiss The Indictment And Request For Hearing (Kosto, Seth)
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| 123 |
Filed: 12/1/2021, Entered: 12/1/2021 |
Case no longer referred to Magistrate Judge |
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Case as to Jim Baugh, David Harville no longer referred to Magistrate Judge Marianne B. Bowler. (Belpedio, Lisa)
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| Save 25% on a pre-paid one year subscription. |
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| 122 |
Filed: 12/1/2021, Entered: 12/1/2021 |
Order on motion to compel |
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Magistrate Judge Marianne B. Bowler: MEMORANDUM AND ORDER entered denying [77] Motion to Compel as to Jim Baugh (1); denying [73] Motion to Compel as to David Harville (2). (Belpedio, Lisa)
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Request |
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| 121 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Set/Reset Motion and R and R Deadlines/Hearings |
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ELECTRONIC NOTICE OF RESETTING HEARING ON MOTION(S) as to Jim Baugh, David Harville: HEARING ON MOTION(S) TO QUASH RESET FOR 1/27/2022 02:30 PM in Remote Proceeding : Boston before Judge Patti B. Saris. This hearing will be conducted by VIDEO CONFERENCE. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.govor contact media@mad.uscourts.gov. (Geraldino-Karasek, Clarilde)
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| 120 |
Filed: 11/9/2021, Entered: 11/10/2021 |
protective order |
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Judge Patti B. Saris: ORDER entered. Agreed Upon Order of Confidentiality Concerning Privilege Logs of Intervenors Ebay Inc. and Morgan Lewis & Bockius LLP as to Jim Baugh. (Geraldino-Karasek, Clarilde)
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Request |
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| 119 |
Filed: 11/9/2021, Entered: 11/10/2021 |
Order on Motion for protective order |
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Judge Patti B. Saris: ELECTRONIC ORDER entered Allowed [118] Joint MOTION for Protective Order (Unopposed) as to Jim Baugh by Morgan Lewis & Bockius LLP, eBay Inc. as to Jim Baugh (1) (Geraldino-Karasek, Clarilde)
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| 118 |
Filed: 11/5/2021, Entered: 11/5/2021, Terminated: 11/9/2021 |
Motion for Protective Order |
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Joint MOTION for Protective Order (Unopposed) as to Jim Baugh by Morgan Lewis & Bockius LLP, eBay Inc.. (Attachments: # (1) Proposed Agreed Upon Order of Confidentiality Concerning Privilege Logs of Intervenors Ebay Inc. and Morgan Lewis & Bockius LLP)(Pirozzolo, Jack)
- Attachment 1 Proposed Agreed Upon Order of Confidentiality Concerning Privilege Logs of Intervenors Ebay Inc. and Morgan Lewis & Bockius LLP
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Request |
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| 115 |
Filed: 10/29/2021, Entered: 10/29/2021 |
Memorandum In Support |
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MEMORANDUM in Support by Jim Baugh re [114] MOTION to Dismiss Counts X, XI, XIII, and XIV of the Indictment (Marx, Daniel)
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| 114 |
Filed: 10/29/2021, Entered: 10/29/2021, Terminated: 4/11/2022 |
Motion to Dismiss |
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MOTION to Dismiss Counts X, XI, XIII, and XIV of the Indictment as to Jim Baugh. (Marx, Daniel)
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| 113 |
Filed: 10/27/2021, Entered: 10/27/2021 |
order on motion for miscellaneous relief |
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Judge Patti B. Saris: ELECTRONIC ORDER entered Allowed re [111] Motion Joint MOTION to Modify Briefing Schedule (Unopposed) by Morgan Lewis & Bockius LLP, eBay Inc. as to Jim Baugh (1) . Set Deadlines as to: Motion to Quash due by 12/8/2021; Opposition due by 12/29/2021. (Geraldino-Karasek, Clarilde) Modified docket text on 11/10/2021 to include deadlines . (Geraldino-Karasek, Clarilde).
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| 112 |
Filed: 10/22/2021, Entered: 10/26/2021 |
Order on motion for extension of time |
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Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED re [110] Motion for Extension of Time as to Jim Baugh (1), David Harville (2). Non-Evidentiary Dispositive Motions due by 10/29/21 and Dispositive Motions seeking an evidentiary hearing due by 11/30/2021. (Geraldino-Karasek, Clarilde)
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| 111 |
Filed: 10/21/2021, Entered: 10/21/2021, Terminated: 10/27/2021 |
Motion for Miscellaneous Relief |
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Joint MOTION to Modify Briefing Schedule (Unopposed) as to Jim Baugh by Morgan Lewis & Bockius LLP, eBay Inc., Jim Baugh. (Pirozzolo, Jack)
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| 110 |
Filed: 10/13/2021, Entered: 10/13/2021, Terminated: 10/22/2021 |
Motion for Extension of Time |
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Assented to MOTION for Extension of Time to File Defendants Joint Assented-To Motion To Extend Filing Deadline For Dispositive Motions as to Jim Baugh, David Harville by David Harville. (Gelb, Daniel)
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Request |
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| 109 |
Filed: 10/1/2021, Entered: 10/1/2021 |
Letter- non-motion |
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Letter (non-motion) regarding United States v. Bailey as to Jim Baugh, David Harville (Kosto, Seth)
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Request |
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| 108 |
Filed: 10/1/2021, Entered: 10/1/2021 |
Order |
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Judge Patti B. Saris: ELECTRONIC ORDER entered as to Jim Baugh, David Harville: REVERSING [81] ORDER denying [79] MOTION to issue Rule 17(c) pretrial subpoenas for documents as to Jim Baugh. As discussed in the hearing held on 10/1/2021, [79] MOTION to issue Rule 17(c) pretrial subpoenas for documents as to Jim Baugh is ALLOWED, subject to motion(s) to quash the subpoenas. SET DEADLINES AS TO: Motions to Quash due by 10/29/2021; Oppositions due by 11/19/2021. HEARING ON MOTION(S) TO QUASH SET FOR 12/9/2021 09:30 AM in Remote Proceeding: Boston before Judge Patti B. Saris. This hearing will be conducted by VIDEO CONFERENCE. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.govor contact media@mad.uscourts.gov. (Geraldino-Karasek, Clarilde)
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| 106 |
Filed: 10/1/2021, Entered: 10/1/2021 |
Hearing (Other) |
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Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Hearing as to Jim Baugh & David Harville held on 10/1/2021 by VIDEO in re: APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jim Baugh - Appeal of Order Dkt #81 re: Motion for Rule 17(c) Subpoenas.....ORDERED: Court Allows the Motion to Issue Rule 17(c) Pretrial Subpoenas (Dkt #79) subject to the scheduled motion to quashParties shall meet and Confer by 10/15/2021; Motions to Quash to be filed on or before 10/29/2021; Opposition to be filed by 11/19/2021; Hearing on Motion to Quash is set for 12/9/2021 at 9:30 AM.Court Reporter Name and Contact or digital recording information: Lee Marzilli at leemarz@aol.com. (Molloy, Maryellen)
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| 105 |
Filed: 10/1/2021, Entered: 10/1/2021 |
Order on Motion for order |
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Judge Patti B. Saris: ELECTRONIC ORDER entered granting [98] Unopposed Joint Motion to Intervene as to Jim Baugh (1), David Harville (2) by eBay Inc and Morgan Lewis & Bockius LLP. (PBS, law3)
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| 107 |
Filed: 9/30/2021, Entered: 10/1/2021 |
Order Referring Case to Magistrate Judge |
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Judge Patti B. Saris: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: Full Pretrial Proceedings as to Jim Baugh, David Harville. (Geraldino-Karasek, Clarilde)
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| 104 |
Filed: 9/30/2021, Entered: 9/30/2021 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Amy Barsky appearing for Jim Baugh. Type of Appearance: Retained. (Barsky, Amy)
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| 103 |
Filed: 9/30/2021, Entered: 9/30/2021 |
notice of attorney appearance - other |
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NOTICE OF ATTORNEY APPEARANCE: Jonathan M. Albano appearing for Intervenor Morgan Lewis & Bockius LLP. (Geraldino-Karasek, Clarilde)
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Request |
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| 102 |
Filed: 9/30/2021, Entered: 9/30/2021 |
Order on Motion for Leave to Appear |
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Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED [101] Motion for Leave to Appear Pro Hac Vice Added Nathan J. Andrisani as to Jim Baugh (1), David Harville (2) Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Geraldino-Karasek, Clarilde)
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| 101 |
Filed: 9/30/2021, Entered: 9/30/2021, Terminated: 9/30/2021 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice by Nathan J. Andrisani Filing fee $ 100, receipt number MADC-8985984. as to Jim Baugh, David Harville by Morgan Lewis & Bockius LLP. (Hall, Emma)
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Request |
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| 100 |
Filed: 9/30/2021, Entered: 9/30/2021 |
notice of attorney appearance - other |
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NOTICE OF ATTORNEY APPEARANCE: Emma D. Hall appearing for Intervenor Morgan Lewis & Bockius LLP (Hall, Emma) (Main Document 100 replaced on 9/30/2021 in accordance with counsel's notice of appearance) (Geraldino-Karasek, Clarilde).
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Request |
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| 99 |
Filed: 9/30/2021, Entered: 9/30/2021 |
Corporate Disclosure Statement |
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CORPORATE DISCLOSURE STATEMENT by eBay Inc as to Jim Baugh, David Harville. (Geraldino-Karasek, Clarilde)
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| 98 |
Filed: 9/30/2021, Entered: 9/30/2021, Terminated: 10/1/2021 |
Motion for order |
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Unopposed JOINT MOTION to Intervene as to Jim Baugh, David Harville by eBay Inc and Morgan Lewis & Bockius LLP. (Geraldino-Karasek, Clarilde)
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| 97 |
Filed: 9/30/2021, Entered: 9/30/2021 |
notice of attorney appearance - other |
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NOTICE OF ATTORNEY APPEARANCE: Kathryn Lundwall Alessi appearing for Intervenor eBay Inc. (Geraldino-Karasek, Clarilde)
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Request |
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| 96 |
Filed: 9/30/2021, Entered: 9/30/2021 |
notice of attorney appearance - other |
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NOTICE OF ATTORNEY APPEARANCE: Jack W. Pirozzolo appearing for Intervenor eBay Inc. (Geraldino-Karasek, Clarilde)
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| 95 |
Filed: 9/24/2021, Entered: 9/24/2021 |
Order on Excludable Delay |
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Judge Patti B. Saris: ELECTRONIC ORDER entered. ORDER ON EXCLUDABLE DELAY as to Jim Baugh, David Harville. Time excluded from 9/14/2021 until 10/1/2021. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Molloy, Maryellen)
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| 94 |
Filed: 9/24/2021, Entered: 9/24/2021 |
Order on Report and Order on Final Status Conference by Magistrate Judge |
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Judge Patti B. Saris: ELECTRONIC ORDER entered Acknowledging [91] Report and Order on Final Status Conference by Magistrate Judge as to Jim Baugh & David Harville...INITIAL STATUS AND MOTION HEARING SET FOR 10/1/2021 AT 9:30AM - REMOTE PROCEEDINGS before Judge Saris. (Molloy, Maryellen)
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| 93 |
Filed: 9/24/2021, Entered: 9/24/2021 |
Notice of hearing |
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ELECTRONIC NOTICE OF INITIAL STATUS CONFERENCE as to both defendants BEFORE JUDGE SARIS AND HEARING ON DEFENDANTS APPEAL FROM MAGISTRATE JUDGE DENIAL OF RULE 17(C) SUBPOENA AS TO EBAY AND MORGAN AND LEWIS --- Jim Baugh & David Harville This hearing will be conducted by VIDEO CONFERENCE AS TO BOTH DEFENDANTS. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.INITIAL STATUS CONFERENCE/MOTION HEARINGS set for 10/1/2021 09:30 AM in Remote Proceeding : Boston before Judge Patti B. Saris. (Molloy, Maryellen)
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| 92 |
Filed: 9/22/2021, Entered: 9/22/2021 |
Case no longer referred to Magistrate Judge |
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Case as to Jim Baugh, David Harville no longer referred to Magistrate Judge Marianne B. Bowler. (Belpedio, Lisa)
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| 91 |
Filed: 9/22/2021, Entered: 9/22/2021, Terminated: 9/24/2021 |
Report and Order on Final Status Conference by Magistrate Judge |
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Magistrate Judge Marianne B. Bowler: REPORT AND ORDER on Final Status Conference as to Jim Baugh, David Harville (Belpedio, Lisa)
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| 90 |
Filed: 9/22/2021, Entered: 9/22/2021 |
Order on Excludable Delay |
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Magistrate Judge Marianne B. Bowler: ORDER ON EXCLUDABLE DELAY as to Jim Baugh, David Harville. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Belpedio, Lisa)
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Request |
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| 89 |
Filed: 9/22/2021, Entered: 9/22/2021 |
Order on Motion to exclude |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [85] Assented to MOTION for Excludable Delay from 9/14/2021 to the date of the Pretrial Conference before the District Cas to Jim Baugh (1), David Harville (2) (Belpedio, Lisa)
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| 88 |
Filed: 9/21/2021, Entered: 9/21/2021 |
Response to motion |
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RESPONSE to Motion by USA as to Jim Baugh re [79] MOTION to issue Rule 17(c) pretrial subpoenas for documents re Objection to Magistrate Judge's Order (Kosto, Seth)
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| 87 |
Filed: 9/16/2021, Entered: 9/16/2021 |
Order |
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Judge Patti B. Saris: ELECTRONIC ORDER entered re [84] Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Order filed by Jim Baugh. ORDERED: Gvt shall file a response to Appeal of the Magistrate #84 on or before 9/20/2021. (Molloy, Maryellen)
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| 85 |
Filed: 9/15/2021, Entered: 9/15/2021, Terminated: 9/22/2021 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from 9/14/2021 to the date of the Pretrial Conference before the District Court as to Jim Baugh, David Harville by USA. (Kosto, Seth)
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Request |
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| 86 |
Filed: 9/14/2021, Entered: 9/15/2021 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jim Baugh, David Harville held on 9/14/2021. Case called, counsel and defendants appear by video, defendant Harville appears by telephone. Defendants waive covid colloquy. Motions shall be filed by October 15, 2021, government to respond by October 29. Counsel request case be returned to Judge Saris's session for a pretrial conference. Defendants agree to exclude time from today to the first date scheduled before the district judge in the interest of justice and the government shall file an assented to motion. Final Status Report to issue. Motion Hearing as to Jim Baugh, David Harville held on 9/14/2021 re [73] MOTION to Compel Government To Supplement Discovery And Request For Hearing filed by David Harville, [77] MOTION to Compel Discovery filed by Jim Baugh. Counsel argue motions, motions taken under advisement, order to issue. (Attorneys present: Kosto, Fick, Marx, Gelb, McDougal. )Court Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com. (Belpedio, Lisa)
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| 84 |
Filed: 9/10/2021, Entered: 9/10/2021 |
Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Order |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jim Baugh Appeal of order: [81] Order on Motion for Miscellaneous Relief (Fick, William)
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Request |
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| 82 |
Filed: 9/2/2021, Entered: 9/2/2021 |
Memorandum in opposition |
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MEMORANDUM in Opposition by USA as to Jim Baugh re [77] MOTION to Compel Discovery (Kosto, Seth)
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| 81 |
Filed: 8/27/2021, Entered: 8/27/2021 |
order on motion for miscellaneous relief |
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Magistrate Judge Marianne B. Bowler: ORDER entered denying [79] MOTION to issue Rule 17(c) pretrial subpoenas for documents as to Jim Baugh (1) (Belpedio, Lisa)
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| 80 |
Filed: 8/25/2021, Entered: 8/25/2021 |
Notice of hearing on motion |
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ELECTRONIC NOTICE OF HEARING ON MOTION as to Jim Baugh, David Harville [77] MOTION to Compel Discovery, [73] MOTION to Compel Government To Supplement Discovery And Request For Hearing :This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Motion Hearing set for 9/14/2021 03:30 PM in Remote Proceeding : Boston before Magistrate Judge Marianne B. Bowler. (Belpedio, Lisa)
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| 79 |
Filed: 8/24/2021, Entered: 8/24/2021, Terminated: 8/27/2021 |
Motion for Miscellaneous Relief |
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MOTION to issue Rule 17(c) pretrial subpoenas for documents as to Jim Baugh. (Attachments: # (1) Exhibit A (proposed eBay subpoena), # (2) Exhibit B (proposed Morgan Lewis subpoena), # (3) Exhibit C (email thread), # (4) Exhibit D (email thread))(Fick, William)
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| 78 |
Filed: 8/17/2021, Entered: 8/17/2021 |
order on motion for extension of time to file |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [76] Motion for Extension of Time to File as to Jim Baugh (1). (Bowler, Marianne)
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| 77 |
Filed: 8/16/2021, Entered: 8/16/2021, Terminated: 12/1/2021 |
Motion to Compel |
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MOTION to Compel Discovery as to Jim Baugh. (Fick, William)
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| 76 |
Filed: 8/16/2021, Entered: 8/16/2021, Terminated: 8/17/2021 |
Motion for Extension of Time to File |
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Assented to MOTION for Extension of Time to August 16, 2021 to File Motion to Compel as to Jim Baugh. (Fick, William)
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Request |
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| 75 |
Filed: 8/14/2021, Entered: 8/14/2021 |
order on motion to seal document |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [72] Motion to Seal Document as to David Harville (2). (Bowler, Marianne)
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| 60 |
Filed: 6/14/2021, Entered: 6/14/2021 |
Letter requesting additional discovery |
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Letter requesting additional discovery pursuant to Local Rule 116.3 as to David Harville (Gelb, Daniel)
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Request |
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| 71 |
Filed: 8/6/2021, Entered: 8/8/2021 |
Order on Excludable Delay |
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Magistrate Judge Marianne B. Bowler: ORDER ON EXCLUDABLE DELAY as to Jim Baugh, David Harville. Time excluded from July 29, 2021 until September 14, 2021. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Belpedio, Lisa)
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Request |
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| 70 |
Filed: 8/6/2021, Entered: 8/8/2021 |
Order on Motion to exclude |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [69] Assented to MOTION for Excludable Delay from July 29, 2021 to September 14, 2021 as to Jim Baugh (1), David Harville (2). (Belpedio, Lisa)
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| 69 |
Filed: 8/2/2021, Entered: 8/2/2021, Terminated: 8/6/2021 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from July 29, 2021 to September 14, 2021 as to Jim Baugh, David Harville by USA. (Kosto, Seth)
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Request |
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| 68 |
Filed: 7/29/2021, Entered: 8/1/2021 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jim Baugh, David Harville held on 7/29/2021. Case called, counsel appear by telephone, Motion to Compel to be filed by August 13, 2021, response due in two weeks, further Status Conference/Motion Hearing set for 9/14/2021 03:30 PM in Remote Proceeding : Boston before Magistrate Judge Marianne B. Bowler. Defendants agree to exclude the time through that date in the interest of justice and government will file an assented to motion to exclude time. (Attorneys present: Kosto, Fick, Gelb. )Court Reporter Name and Contact or digital recording information: Marianne Kusa-Ryll at justicehill@aol.com. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Belpedio, Lisa)
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| 67 |
Filed: 7/22/2021, Entered: 7/22/2021 |
Response to letter requesting additional discovery |
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Response to letter requesting additional discovery pursuant to Local Rule 116.3 as to Jim Baugh, David Harville (Kosto, Seth)
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| 66 |
Filed: 7/6/2021, Entered: 7/7/2021 |
Order on Excludable Delay |
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Magistrate Judge Marianne B. Bowler: ORDER ON EXCLUDABLE DELAY as to Jim Baugh, David Harville. Time excluded from June 29, 2021 until July 29, 2021. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Belpedio, Lisa)
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| 65 |
Filed: 7/6/2021, Entered: 7/7/2021 |
Order on Motion to exclude |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [64] MAssented to MOTION for Excludable Delay from June 29, 2021 to July 29, 2021 as to Jim Baugh (1), David Harville (2) (Belpedio, Lisa)
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| 64 |
Filed: 7/1/2021, Entered: 7/1/2021, Terminated: 7/6/2021 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from June 29, 2021 to July 29, 2021 as to Jim Baugh, David Harville by USA. (Kosto, Seth)
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Request |
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| 63 |
Filed: 6/29/2021, Entered: 7/1/2021 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jim Baugh, David Harville held on 6/29/2021, Case called, counsel appear by telephone, government will promptly respond to latest discovery request, further Status Conference set for 7/29/2021 02:45 PM in Remote Proceeding : Boston before Magistrate Judge Marianne B. Bowler. COUNSEL ARE DIRECTED TO APPEAR BY PHONE by calling 888-675-2535 approximately five minutes prior to the conference, using Access Code 6641794. If, for some reason, the call is disconnected, dial back in. NOTE that yours may not be the first case called, but please remain on the line until it is. Counsel agree to exclude time through that date and government will file an assented to motion. (Attorneys present: Kosto, Fick, Marx, Gelb, McDougal. )Court Reporter Name and Contact or digital recording information: Kelly Mortellite at mortellite@gmail.com. (Belpedio, Lisa)
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| 62 |
Filed: 6/29/2021, Entered: 6/29/2021 |
Letter- non-motion |
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Letter (non-motion) regarding Discovery as to Jim Baugh (Attachments: # (1) Attachment 1, # (2) Attachment 2, # (3) Attachment 3, # (4) Attachment 4)(Fick, William)
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| 61 |
Filed: 6/22/2021, Entered: 6/22/2021 |
Response to letter requesting additional discovery |
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Response to letter requesting additional discovery pursuant to Local Rule 116.3 as to Jim Baugh, David Harville (Kosto, Seth)
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| 59 |
Filed: 6/1/2021, Entered: 6/2/2021 |
Order on Excludable Delay |
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Magistrate Judge Marianne B. Bowler: ORDER ON EXCLUDABLE DELAY as to Jim Baugh, David Harville. Time excluded from May 10, 2021 until June 29, 2021. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Belpedio, Lisa)
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| 58 |
Filed: 6/1/2021, Entered: 6/2/2021 |
Order on Motion to exclude |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [57] Assented to MOTION for Excludable Delay from May 10, 2021 to June 29, 2021 as to Jim Baugh (1), David Harville (2) (Belpedio, Lisa)
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| 57 |
Filed: 5/13/2021, Entered: 5/13/2021, Terminated: 6/1/2021 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from May 10, 2021 to June 29, 2021 as to Jim Baugh, David Harville by USA. (Kosto, Seth)
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| 56 |
Filed: 5/10/2021, Entered: 5/12/2021 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jim Baugh, David Harville held on 5/10/2021. Government reports that automatic discovery is complete, anticipates additional discovery requests from defendants. Further date set during which potential motions to dismiss or suppress will be addressed. Government to file assented to motion to exclude the time from this date until 6/29/2021. (Status Conference set for 6/29/2021 02:45 PM before Magistrate Judge Marianne B. Bowler. ALL COUNSEL ARE DIRECTED TO APPEAR BY PHONE by calling 888-675-2535 approximately five minutes prior to the conference, using Access Code 6641794. If, for some reason, the call is disconnected, dial back in. NOTE that yours may not be the first case called, but please remain on the line until it is.) (Attorneys present: Kosto, Fick, Geld.) Court Reporter Name and Contact or digital recording information: Kristin Kelley at kmob929@gmail.com. (Putnam, Harold)
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| 55 |
Filed: 4/6/2021, Entered: 4/6/2021 |
order on motion to modify conditions of release |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [54] Motion to Modify Conditions of Release as to Jim Baugh (1). (Bowler, Marianne)
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| 54 |
Filed: 4/5/2021, Entered: 4/5/2021, Terminated: 4/6/2021 |
motion to modify conditions of release |
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Assented to MOTION to Modify Conditions of Release as to Jim Baugh. (Fick, William)
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| 53 |
Filed: 3/21/2021, Entered: 3/21/2021 |
Order on Excludable Delay |
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ORDER ON EXCLUDABLE DELAY as to Jim Baugh, David Harville. Time excluded from 3/8/2021 until 5/10/2021. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Putnam, Harold)
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| 52 |
Filed: 3/21/2021, Entered: 3/21/2021 |
Order on Motion to exclude |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [51] Motion to Exclude as to Jim Baugh (1), David Harville (2) (Putnam, Harold)
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| 51 |
Filed: 3/9/2021, Entered: 3/9/2021, Terminated: 3/21/2021 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from 03/08/2021 to 05/10/2021 as to Jim Baugh, David Harville by USA. (Kosto, Seth)
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| 50 |
Filed: 3/8/2021, Entered: 3/8/2021 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jim Baugh, David Harville held on 3/8/2021. Government reports that automatic discovery has been completed; defense continues to wade through discovery. Further date set. Government to file assented to motion to exclude the time from this date until 5/10/2021. (Status Conference set for 5/10/2021 02:30 PM before Magistrate Judge Marianne B. Bowler. ALL COUNSEL ARE DIRECTED TO APPEAR BY PHONE by calling 888-675-2535 approximately five minutes prior to the conference, using Access Code 6641794. If, for some reason, the call is disconnected, dial back in. NOTE that yours may not be the first case called, but please remain on the line until it is.) (Attorneys present: Kosto, Fick, Gelb, McDougall.) Court Reporter Name and Contact or digital recording information: Kristin Kelley at kmob929@gmail.com. (Putnam, Harold)
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| 49 |
Filed: 1/11/2021, Entered: 1/11/2021 |
Order on Excludable Delay |
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ORDER ON EXCLUDABLE DELAY as to Jim Baugh, David Harville. Time excluded from 1/7/2021 until 3/8/2021. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Putnam, Harold)
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| 48 |
Filed: 1/11/2021, Entered: 1/11/2021 |
Order on Motion to exclude |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [46] Motion to Exclude as to Jim Baugh (1), David Harville (2) (Putnam, Harold)
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| 47 |
Filed: 1/7/2021, Entered: 1/7/2021 |
Status Conference |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to Jim Baugh, David Harville held on 1/7/2021. Counsel report on discovery, request further date. Government to file assented to motion to exclude the time from this date until 3/8/2021. (Status Conference set for 3/8/2021 02:30 PM before Magistrate Judge Marianne B. Bowler. ALL COUNSEL ARE DIRECTED TO APPEAR BY PHONE by calling 888-675-2535 approximately five minutes prior to the conference, using Access Code 6641794. If, for some reason, the call is disconnected, dial back in. NOTE that yours may not be the first case called, but please remain on the line until it is.) (Attorneys present: Kosto, Fick, Gelb, McDougall.) Court Reporter Name and Contact or digital recording information: Kristin Kelley at kmob929@gmail.com. (Putnam, Harold)
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| 46 |
Filed: 1/7/2021, Entered: 1/7/2021, Terminated: 1/11/2021 |
Motion for Excludable Delay |
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Assented to MOTION for Excludable Delay from 01/07/2021 to 03/08/2021 as to Jim Baugh, David Harville by USA. (Kosto, Seth)
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Request |
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| 45 |
Filed: 1/4/2021, Entered: 1/4/2021 |
Notice of Rescheduling |
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ELECTRONIC NOTICE OF RESCHEDULING as to Jim Baugh, David Harville. Status Conference reset for 1/7/2021 02:15 PM before Magistrate Judge Marianne B. Bowler. ALL COUNSEL ARE DIRECTED TO APPEAR BY PHONE by calling 888-675-2535 approximately five minutes prior to the conference, using Access Code 6641794. If, for some reason, the call is disconnected, dial back in. NOTE that yours may not be the first case called, but please remain on the line until it is.(Putnam, Harold)
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| 44 |
Filed: 12/16/2020, Entered: 12/20/2020 |
protective order |
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Magistrate Judge Marianne B. Bowler: ORDER entered. PROTECTIVE ORDER as to Jim Baugh, David Harville (Putnam, Harold)
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Request |
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| 32 |
Filed: 9/17/2020, Entered: 9/18/2020 |
Bail Review Hearing |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial Appearance in this District and Bail Review Hearing as to David Harville held on 9/17/2020. Court conducts colloquy with defendant, finds that he knowingly and voluntarily waives his right to be physically present at the courthouse. Hearing proceeds by video. Defendant waives probable cause. Court sets conditions of release in this district and sets $100,000 unsecured appearance bond. Conditions and bond to be emailed to defense counsel for signature, then back to the clerk for docketing. (Attorneys present: Kosto, Gelb, McDougall, USPO Fitzpatrick.) Court Reporter Name and Contact or digital recording information: Robert Paschal at rwp.reporter@gmail.com. (Putnam, Harold)[1:20-mj-02398-MBB]
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| 43 |
Filed: 12/11/2020, Entered: 12/11/2020 |
Order on Motion for protective order |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [42] Motion for Protective Order as to Jim Baugh (1) and David Harville (2). (Bowler, Marianne)
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| 31 |
Filed: 9/14/2020, Entered: 9/14/2020 |
Notice of hearing |
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ELECTRONIC NOTICE OF HEARING as to David Harville. Bail Review Hearing set for 9/17/2020 11:00 AM before Magistrate Judge Marianne B. Bowler. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.(Putnam, Harold)[1:20-mj-02398-MBB]
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| 42 |
Filed: 12/10/2020, Entered: 12/10/2020, Terminated: 12/11/2020 |
Motion for Protective Order |
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Assented to MOTION for Protective Order Concerning Discovery Materials as to Jim Baugh, David Harville by USA. (Attachments: # (1) Text of Proposed Order)(Kosto, Seth)
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Request |
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| 41 |
Filed: 12/10/2020, Entered: 12/10/2020 |
order on motion to modify conditions of release |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [40] Motion to Modify Conditions of Release as to Jim Baugh (1). (Bowler, Marianne)
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| 40 |
Filed: 12/9/2020, Entered: 12/9/2020, Terminated: 12/10/2020 |
motion to modify conditions of release |
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Assented to MOTION to Modify Conditions of Release as to Jim Baugh. (Fick, William)
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Request |
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| 39 |
Filed: 11/19/2020, Entered: 11/21/2020 |
Order |
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Magistrate Judge Marianne B. Bowler: ORDER PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 5 as to Jim Baugh, David Harville. (Putnam, Harold)
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Request |
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| 38 |
Filed: 11/19/2020, Entered: 11/21/2020 |
arraignment |
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Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Arraignments as to Jim Baugh (1) Count 1,2-3,6-7,10-11,13-14 and David Harville (2) Count 1,4-5,8-9,12,15 held on 11/19/2020. Court conducts colloquy with defendants, find that they knowingly and voluntarily waive their rights to be physically present in the courtroom. Hearing proceeds by video. Government states maximum penalties as to both defendants, anticipates a trial lasting seven to eight days, and anticipates calling in excess of 20 witnesses. Pleas entered by Jim Baugh (1) Count 1,2-3,6-7,10-11,13-14 and David Harville (2) Count 1,4-5,8-9,12,15: not guilty as to all counts. On the record, court instructs parties regarding the provisions of the Due Process Protections Act. Written order to issue. (Status Conference set for 1/6/2021 02:15 PM before Magistrate Judge Marianne B. Bowler. ALL COUNSEL ARE DIRECTED TO APPEAR BY PHONE by calling 888-675-2535 approximately five minutes prior to the conference, using Access Code 6641794. If, for some reason, the call is disconnected, dial back in. NOTE that yours may not be the first case called, but please remain on the line until it is.) (Attorneys present: Kosto, Fick, McDougall, Gelb.) Court Reporter Name and Contact or digital recording information: Robert Paschal at rwp.reporter@gmail.com. (Putnam, Harold)
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Filed: None, Entered: None |
order on motion for miscellaneous relief |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [25] Motion as to James Baugh (1), there being no objection from the government. (Bowler, Marianne)[1:20-mj-02398-MBB]
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| 37 |
Filed: 11/13/2020, Entered: 11/13/2020 |
Notice of hearing |
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ELECTRONIC NOTICE OF HEARING as to Jim Baugh, David Harville This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Arraignment set for 11/19/2020 11:00 AM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Belpedio, Lisa)
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| 35 |
Filed: 11/3/2020, Entered: 11/3/2020 |
Order Referring Case to Magistrate Judge |
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Judge Patti B. Saris: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: Full Pretrial Proceedings as to Jim Baugh, David Harville (Alves-Baptista, Antonia)
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Filed: None, Entered: None |
order on motion to modify conditions of release |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [24] Motion to Modify Conditions of Release as to David Harville (2). (Bowler, Marianne)[1:20-mj-02398-MBB]
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| 34 |
Filed: 11/3/2020, Entered: 11/3/2020 |
Case Assigned/Reassigned |
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ELECTRONIC NOTICE of Case Assignment as to Jim Baugh, David Harville; Judge Patti B. Saris assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Finn, Mary)
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| 24 |
Filed: 7/24/2020, Entered: 7/24/2020, Terminated: 7/25/2020 |
motion to modify conditions of release |
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Assented to MOTION to Modify Conditions of Release as to David Harville. (Gelb, Daniel)[1:20-mj-02398-MBB]
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Request |
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| 33 |
Filed: 11/3/2020, Entered: 11/3/2020 |
indictment |
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INDICTMENT as to Jim Baugh (1) count(s) 1, 2-3, 6-7, 10-11, 13-14, David Harville (2) count(s) 1, 4-5, 8-9, 12, 15. (Attachments: # (1) JS45 Baugh, # (2) JS45 Harville)(Alves-Baptista, Antonia)
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| 30 |
Filed: 9/11/2020, Entered: 9/11/2020 |
order on motion to modify conditions of release |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [29] Motion to Modify Conditions of Release as to James Baugh (1). (Bowler, Marianne)[1:20-mj-02398-MBB]
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| 29 |
Filed: 9/10/2020, Entered: 9/10/2020, Terminated: 9/11/2020 |
motion to modify conditions of release |
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Assented to MOTION to Modify Conditions of Release as to James Baugh. (Fick, William)[1:20-mj-02398-MBB]
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Request |
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| 27 |
Filed: 8/14/2020, Entered: 8/14/2020 |
bond |
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Replacement Secured Bond Entered as to James Baugh in amount of $200,000 with Jillian Baugh as surety. (Putnam, Harold)[1:20-mj-02398-MBB]
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Request |
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| 26 |
Filed: 8/14/2020, Entered: 8/14/2020 |
Order |
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Magistrate Judge Marianne B. Bowler: ORDER entered as to James Baugh vacating the original [17-5] Appearance Bonddated June 16, 2020. (Putnam, Harold)[1:20-mj-02398-MBB]
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Request |
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| 19 |
Filed: 7/2/2020, Entered: 7/2/2020 |
Waiver of Preliminary Hearing |
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WAIVER of Preliminary Hearing by David Harville (Gelb, Daniel)[1:20-mj-02398-MBB]
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Request |
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Filed: None, Entered: None |
order on motion for miscellaneous relief |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [25] Motion as to James Baugh (1), there being no objection from the government. (Bowler, Marianne)[1:20-mj-02398-MBB]
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| 25 |
Filed: 7/27/2020, Entered: 7/27/2020, Terminated: 7/28/2020 |
Motion for Miscellaneous Relief |
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Assented to MOTION Substitute Third-Party Bond Surety re [17] Rule 5(c)(3) Documents Received (17-5 Release Conditions and Bond) as to James Baugh. (Fick, William)[1:20-mj-02398-MBB]
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Request |
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| 23 |
Filed: 7/15/2020, Entered: 7/15/2020 |
Notice Canceling Hearing or Other Deadline |
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Considering that both defendants have waived probable cause and that conditions have been set as to both, ELECTRONIC NOTICE CANCELING 7/21/2020 Status Conference as to James Baugh, David Harville. (Putnam, Harold)[1:20-mj-02398-MBB]
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Filed: None, Entered: None |
Order on Motion for Leave to Appear |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [15] Motion for Leave to Appear Pro Hac Vice as to David Harville (2). (Bowler, Marianne)[1:20-mj-02398-MBB]
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| 22 |
Filed: 7/14/2020, Entered: 7/14/2020 |
Notice of hearing |
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ELECTRONIC NOTICE OF HEARING as to James Baugh, David Harville. Telephone Conference set for 7/21/2020 12:00 PM before Magistrate Judge Marianne B. Bowler. ALL COUNSEL ARE DIRECTED TO APPEAR BY PHONE by calling 888-675-2535 approximately five minutes prior to the conference, using Access Code 6641794. (Putnam, Harold)[1:20-mj-02398-MBB]
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Filed: None, Entered: None |
order on motion to modify conditions of release |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [13] Motion to Modify Conditions of Release as to James Baugh (1). (Bowler, Marianne)[1:20-mj-02398-MBB]
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| 21 |
Filed: 7/7/2020, Entered: 7/7/2020 |
Notice Canceling Hearing or Other Deadline |
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Considering [19] and [20] WAIVERS of Preliminary Hearings as to James Baugh, David Harville, ELECTRONIC NOTICE cancelling 7/9/2020 Probable Cause Hearings as to both defendants. Issue of probable cause may be reopened upon motion. (Putnam, Harold)[1:20-mj-02398-MBB]
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| Save 25% on a pre-paid one year subscription. |
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| 15 |
Filed: 6/25/2020, Entered: 6/25/2020, Terminated: 6/26/2020 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice by Jonathan D. McDougall Filing fee $ 100, receipt number 0101-8302953. as to David Harville. (Gelb, Daniel)[1:20-mj-02398-MBB]
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Request |
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| 20 |
Filed: 7/2/2020, Entered: 7/2/2020 |
Waiver of Preliminary Hearing |
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WAIVER of Preliminary Hearing by James Baugh (Fick, William)[1:20-mj-02398-MBB]
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Request |
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| 18 |
Filed: 6/29/2020, Entered: 6/29/2020 |
Notice of hearing |
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ELECTRONIC NOTICE OF HEARING as to James Baugh, David Harville This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: www.forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. Preliminary Examination set for 7/9/2020 12:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Putnam, Harold)[1:20-mj-02398-MBB]
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| 17 |
Filed: 6/29/2020, Entered: 6/29/2020 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to James Baugh (Attachments: # (1) Criminal Complaint, # (2) JS45, # (3) Affidavit, # (4) Arrest Warrant, # (5) Conditions of Release) (Putnam, Harold)[1:20-mj-02398-MBB]
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Request |
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| 16 |
Filed: 6/23/2020, Entered: 6/29/2020 |
Rule 5 (c)(3) Documents Received |
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Rule 5(c)(3) Documents Received as to David Harville. (Putnam, Harold)[1:20-mj-02398-MBB]
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Request |
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| 12 |
Filed: 6/18/2020, Entered: 6/18/2020 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Daniel K. Gelb appearing for David Harville. Type of Appearance: Retained. (Gelb, Daniel)[1:20-mj-02398-MBB]
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Request |
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| 14 |
Filed: 6/25/2020, Entered: 6/25/2020 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Daniel N. Marx appearing for James Baugh. Type of Appearance: Retained. (Marx, Daniel)[1:20-mj-02398-MBB]
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Request |
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| 13 |
Filed: 6/25/2020, Entered: 6/25/2020, Terminated: 6/26/2020 |
motion to modify conditions of release |
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Assented to MOTION to Modify Conditions of Release as to James Baugh. (Fick, William)[1:20-mj-02398-MBB]
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Request |
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| 11 |
Filed: 6/16/2020, Entered: 6/16/2020 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: William W. Fick appearing for James Baugh. Type of Appearance: Retained. (Fick, William)[1:20-mj-02398-MBB]
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Request |
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| 10 |
Filed: 6/15/2020, Entered: 6/15/2020 |
Order on Motion to Unseal Case |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [9] Motion to Unseal Case as to James Baugh (1), David Harville (2) (Belpedio, Lisa)[1:20-mj-02398-MBB]
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Filed: None, Entered: None |
Arrest - Other District |
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Arrest of David Harville in Southern District of New York. (Putnam, Harold)[1:20-mj-02398-MBB]
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| 9 |
Filed: 6/15/2020, Entered: 6/15/2020, Terminated: 6/15/2020 |
Motion to Unseal Case |
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MOTION to Partially Unseal Case as to James Baugh, David Harville by USA. (Belpedio, Lisa)[1:20-mj-02398-MBB]
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Request |
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| 8 |
Filed: 6/11/2020, Entered: 6/11/2020 |
order on motion for miscellaneous relief |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [7] Motion to Partially Unseal Case and Redact as to James Baugh (1), David Harville (2) once arrested. (Belpedio, Lisa)[1:20-mj-02398-MBB]
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| 7 |
Filed: 6/11/2020, Entered: 6/11/2020, Terminated: 6/15/2020 |
Motion to Unseal Case |
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MOTION to Partially Unseal Case and Redact as to James Baugh, David Harville by USA. (Belpedio, Lisa)[1:20-mj-02398-MBB]
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Request |
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| 5 |
Filed: 6/11/2020, Entered: 6/11/2020 |
Arrest Warrant Issued |
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Arrest Warrant Issued by Magistrate Judge Marianne B. Bowler as to David Harville. (Belpedio, Lisa)[1:20-mj-02398-MBB]
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Request |
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| 6 |
Filed: 6/11/2020, Entered: 6/11/2020 |
Case Assigned/Reassigned |
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ELECTRONIC NOTICE of Case Assignment as to James Baugh, David Harville; Magistrate Judge Marianne B. Bowler assigned to case. (Finn, Mary)[1:20-mj-02398-MBB]
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| 4 |
Filed: 6/11/2020, Entered: 6/11/2020 |
Arrest Warrant Issued |
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Arrest Warrant Issued by Magistrate Judge Marianne B. Bowler as to James Baugh. (Belpedio, Lisa)[1:20-mj-02398-MBB]
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Request |
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| 3 |
Filed: 6/11/2020, Entered: 6/11/2020 |
Complaint (Sealed) |
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SEALED COMPLAINT as to James Baugh (1), David Harville (2). (Attachments: # (1) Affidavit of Mark Wilson, # (2) REDACTED Affidavit of Mark Wilson, # (3) JS45 Baugh, # (4) JS45 Harville)(Belpedio, Lisa)[1:20-mj-02398-MBB]
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| 2 |
Filed: 6/11/2020, Entered: 6/11/2020 |
Order on Motion to Seal Case + |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting [1] Motion to Seal Case as to James Baugh (1), David Harville (2) (Belpedio, Lisa)[1:20-mj-02398-MBB]
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| 1 |
Filed: 6/11/2020, Entered: 6/11/2020, Terminated: 6/11/2020 |
Motion to Seal Case |
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MOTION to Seal Case as to James Baugh, David Harville by USA. (Belpedio, Lisa)[1:20-mj-02398-MBB]
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Request |
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