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 358 |
Filed: 1/14/2025, Entered: None |
Endorsed Letter |
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 Request |
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| 357 |
Filed: 12/24/2024, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 356 |
Filed: 12/12/2024, Entered: None |
Memorandum in Opposition to Motion |
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Request |
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| 355 |
Filed: 12/6/2024, Entered: None |
Letter |
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Request |
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| 354 |
Filed: 12/6/2024, Entered: None |
Order on Letter Motion |
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Request |
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| 353 |
Filed: 12/4/2024, Entered: None |
Letter Motion |
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Request |
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| 352 |
Filed: 11/19/2024, Entered: None |
Endorsed Letter |
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Request |
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| 351 |
Filed: 11/19/2024, Entered: None |
Letter |
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Request |
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| 350 |
Filed: 11/14/2024, Entered: None |
Order |
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Request |
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| 349 |
Filed: 11/14/2024, Entered: None |
Order on Motion to Seal Document |
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Request |
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| 348 |
Filed: 11/11/2024, Entered: None |
Seal Document |
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Request |
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| 347 |
Filed: 11/11/2024, Entered: None |
Declaration in Support of Motion |
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Request |
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| 346 |
Filed: 11/11/2024, Entered: None |
Declaration in Support of Motion |
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Request |
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| 345 |
Filed: 11/11/2024, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 344 |
Filed: 11/11/2024, Entered: None |
New Trial |
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Request |
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| 343 |
Filed: 8/20/2024, Entered: None |
Memo Endorsement |
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Request |
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| 342 |
Filed: 8/19/2024, Entered: None |
Letter |
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Request |
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| 341 |
Filed: 5/20/2024, Entered: None |
Memo Endorsement |
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Request |
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| 340 |
Filed: 5/20/2024, Entered: None |
Letter |
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Request |
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| 339 |
Filed: 3/25/2024, Entered: None |
Order on Motion to Modify Conditions of Release |
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Request |
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| 326 |
Filed: 1/11/2024, Entered: None |
Memo Endorsement |
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Request |
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| 325 |
Filed: 1/8/2024, Entered: None |
Notice of Change of Address |
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Request |
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| 324 |
Filed: 1/8/2024, Entered: None |
Notice of Change of Address |
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Request |
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| 323 |
Filed: 1/2/2024, Entered: None |
Notice of Filing Transcript |
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Request |
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| 322 |
Filed: 1/2/2024, Entered: None |
Transcript |
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Request |
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| 317 |
Filed: 12/15/2023, Entered: 12/15/2023 |
Letter - Sentencing |
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Sentencing Letter by USA as to Trevor Milton addressed to the Honorable Edgardo Ramos dated December 15, 2023. (Attachments: # (1) Exhibit A (Victim Impact Statements), # (2) Exhibit B (Restitution Letter))(Podolsky, Matthew)
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Request |
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| 316 |
Filed: 12/15/2023, Entered: 12/15/2023 |
Letter - Sentencing |
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Sentencing Letter by Trevor Milton addressed to Judge Edgardo Ramos from Bradley J. Bondi dated 12/15/2023 re: Loss Calculation in Sentencing Submission by USA. (Attachments: # (1) Exhibit A - Nov. 9, 2023 Letter from the Government)(Bondi, Bradley)
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Request |
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 315 |
Filed: 12/12/2023, Entered: 12/12/2023 |
Sentencing Submission |
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SENTENCING SUBMISSION by USA as to Trevor Milton. (Podolsky, Matthew)
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| 314 |
Filed: 12/11/2023, Entered: 12/11/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Trevor Milton (1) granting [310] LETTER MOTION addressed to Judge Edgardo Ramos from Nicolas Roos dated November 30, 2023 re: Victim Notification re Sentencing. ENDORSEMENT: SO ORDERED. (Signed by Judge Edgardo Ramos on 12/11/2023) (lnl)
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Request |
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| 313 |
Filed: 12/4/2023, Entered: 12/4/2023 |
Order |
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ORDER as to Trevor Milton. On September 14, 2023, Defendant Trevor Milton submitted a letter requesting permission to use certain materials in his sentencing that were produced in an arbitration between Nikola Corporation and Milton. The materials are subject to an arbitration protective order that allows Milton to request this Court's permission to use the materials in this proceeding. Nikola objected to Milton's request. The Court held a conference on the dispute on November 16, 2023. The Court directed the parties to meet and confer and to advise the Court on the status of their discussions. On November 29, 2023, Milton submitted another letter informing the Court that the discussions had been unsuccessful and requesting that the Court grant the original letter motion. Doc. 308. Nikola filed a response proposing that Milton's criminal counsel be allowed to view the materials (subject to a nondisclosure agreement or the terms of the arbitration protective order) and then meet and confer with Nikola regarding which materials Milton intends to use. Milton submitted a reply arguing that Nikola's proposed negotiation process would be unproductive. Doc. 312. Upon consideration of the parties' arguments, the Court holds that Milton's criminal counsel shall be permitted to view the arbitration materials, subject to criminal counsel's agreement to abide by the confidentiality provisions in the arbitration protective order. Milton's criminal counsel may then submit any relevant materials under seal to this Court for potential consideration in connection with sentencing. Nikola may raise any objections it has to the use of specific materials at that time. (Signed by Judge Edgardo Ramos on 12/4/2023)(bw)
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Request |
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| 312 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Response in Support of Motion |
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LETTER RESPONSE in Support of Motion by Trevor Milton addressed to Judge Edgardo Ramos from Terence Healy dated December 1, 2023 re: [287] MOTION to Seal Document .. (Healy, Terence)
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Request |
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| 311 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Robert W. Allen dated December 1, 2023 re: requesting permission to file under seal a response to Defendant Trevor Milton's November 29, 2023, letter (Dkt. 308) . Document filed by Nikola Corporation as to Trevor Milton. (Allen, Robert)
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Request |
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| 310 |
Filed: 11/30/2023, Entered: 11/30/2023, Terminated: 12/11/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Nicolas Roos dated November 30, 2023 re: Victim Notification re Sentencing . Document filed by USA as to Trevor Milton. (Roos, Nicolas)
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Request |
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| 309 |
Filed: 11/30/2023, Entered: 11/30/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Trevor Milton on re: [308] Response in Support of Motion filed by Trevor Milton...ENDORSEMENT...Nikola is directed to respond to Milton's letter by December 1, 2023. SO ORDERED (Signed by Judge Edgardo Ramos on 11/30/2023)(jw)
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Request |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Trevor Milton: Nikola Responses due by 12/1/2023. (jw)
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| 308 |
Filed: 11/29/2023, Entered: 11/29/2023 |
Response in Support of Motion |
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LETTER RESPONSE in Support of Motion by Trevor Milton addressed to Judge Edgardo Ramos from Terence Healy dated November 29, 2023 re: [287] MOTION to Seal Document .. (Healy, Terence)
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Request |
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| 307 |
Filed: 11/21/2023, Entered: 11/21/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Trevor Milton (1) granting [305] LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated November 20, 2023 re: adjournment of sentencing. ENDORSEMENT: The request is granted. The sentencing currently scheduled for November 28, 2023, is rescheduled for December 18, 2023, at 11:00 a.m. The government's sentencing submission shall be due December 11, 2023. (Signed by Judge Edgardo Ramos on 11/20/2023) (ap)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Trevor Milton: Sentencing set for 12/18/2023 at 11:00 AM before Judge Edgardo Ramos. (ap)
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| 306 |
Filed: 11/20/2023, Entered: 11/20/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Trevor Milton on re: [304] RESPONSE by Nikola Corporation as to Trevor Milton re: 301 Response in Support of Motion filed by Trevor Milton. ENDORSEMENT: Milton and Nikola are directed to provide the Court with an update as to the status of their meet-and-confer discussions by close of business on November 21, 2023. (Signed by Judge Edgardo Ramos on 11/20/2023) (ap)
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Request |
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| 305 |
Filed: 11/20/2023, Entered: 11/20/2023, Terminated: 11/21/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated November 20, 2023 re: adjournment of sentencing . Document filed by Trevor Milton. (Mukasey, Marc)
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Request |
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| 304 |
Filed: 11/20/2023, Entered: 11/20/2023 |
Response |
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RESPONSE by Nikola Corporation as to Trevor Milton re: [301] Response in Support of Motion filed by Trevor Milton . (Allen, Robert)
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Request |
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| 303 |
Filed: 11/20/2023, Entered: 11/20/2023 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Conference proceeding held on 11/16/2023 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 302 |
Filed: 11/20/2023, Entered: 11/20/2023 |
transcript |
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TRANSCRIPT of Proceedings as to Trevor Milton re: Conference held on 11/16/2023 before Judge Edgardo Ramos. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/11/2023. Redacted Transcript Deadline set for 12/21/2023. Release of Transcript Restriction set for 2/20/2024. (McGuirk, Kelly)
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Request |
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| 301 |
Filed: 11/20/2023, Entered: 11/20/2023 |
Response in Support of Motion |
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LETTER RESPONSE in Support of Motion by Trevor Milton addressed to Judge Edgardo Ramos from Terence Healy dated November 20, 2023 re: [287] MOTION to Seal Document .. (Healy, Terence)
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| 300 |
Filed: 11/15/2023, Entered: 11/15/2023 |
Notice (other) |
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NOTICE of Appearance of Patrick J. Gallagher for Nikola Corporation as to Trevor Milton (Gallagher, Patrick)
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Request |
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| 299 |
Filed: 11/14/2023, Entered: 11/14/2023 |
Sentencing Submission |
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SENTENCING SUBMISSION by Trevor Milton. (Attachments: # (1) Exhibit A - Expert Report of Jonathan I. Arnold, Ph.D., # (2) Exhibit B - index of letters in support of Trevor Milton, # (3) Exhibit B-1, # (4) Exhibit B-2, # (5) Exhibit B-3, # (6) Exhibit B-4, # (7) Exhibit B-5, # (8) Exhibit B-6, # (9) Exhibit B-7, # (10) Exhibit B-8, # (11) Exhibit B-9, # (12) Exhibit B-10, # (13) Exhibit B-11, # (14) Exhibit B-12, # (15) Exhibit B-13, # (16) Exhibit B-14, # (17) Exhibit B-15, # (18) Exhibit B-16, # (19) Exhibit B-17, # (20) Exhibit B-18, # (21) Exhibit B-19, # (22) Exhibit B-20, # (23) Exhibit B-21, # (24) Exhibit B-22, # (25) Exhibit B-23, # (26) Exhibit B-24, # (27) Exhibit B-25, # (28) Exhibit B-26, # (29) Exhibit B-27, # (30) Exhibit B-28, # (31) Exhibit B-29, # (32) Exhibit B-30, # (33) Exhibit B-31, # (34) Exhibit B-32, # (35) Exhibit B-33, # (36) Exhibit B-34, # (37) Exhibit B-35, # (38) Exhibit C - Donation Receipt)(Mukasey, Marc)
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Request |
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| 298 |
Filed: 11/2/2023, Entered: 11/3/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Trevor Milton (1) on [297] LETTER MOTION addressed to Judge Edgardo Ramos from Robert W. Allen dated November 1, 2023 re: Requesting that the Court reschedule a hearing. ENDORSEMENT: The hearing is adjourned to November 16, 2023, at 2:30 p.m. (Signed by Judge Edgardo Ramos on 11/2/2023) (ap)
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Request |
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to Trevor Milton: Status Conference set for 11/16/2023 at 02:30 PM before Judge Edgardo Ramos. (ap)
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| 297 |
Filed: 11/1/2023, Entered: 11/1/2023, Terminated: 11/2/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Robert W. Allen dated November 1, 2023 re: Requesting that the Court reschedule a hearing . Document filed by Nikola Corporation as to Trevor Milton. (Allen, Robert)
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Request |
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| 296 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Trevor Milton on re: [287] MOTION to Seal Document. ENDORSEMENT: The Court will hold a conference on Milton's motion to enforce a provision of the protective order entered in the Nikola arbitration. The conference will be held on November 15, 2023, at 2:30 p.m., at the Tum-good Marshall United States Courthouse, 40 Foley Square, New York, New York 10007 in Courtroom 619. (Status Conference set for 11/15/2023 at 02:30 PM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos) (Signed by Judge Edgardo Ramos on 10/26/2023)(ap)
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Request |
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 295 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Sealed document |
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SEALED DOCUMENT placed in vault. (nmo)
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| 294 |
Filed: 10/13/2023, Entered: 10/13/2023 |
Sealed document |
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SEALED DOCUMENT placed in vault. (jus)
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| 293 |
Filed: 10/6/2023, Entered: 10/6/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Trevor Milton (1) granting [292] LETTER MOTION addressed to Judge Edgardo Ramos from Terence Healy dated October 5, 2023 re: Request to file under seal Reply to Nikola's Response to the September 14, 2023 Letter Motion. (Signed by Judge Edgardo Ramos on 10/6/2023) (lnl)
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| 292 |
Filed: 10/5/2023, Entered: 10/5/2023, Terminated: 10/6/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Terence Healy dated October 5, 2023 re: Request to file under seal Reply to Nikola's Response to the September 14, 2023 Letter Motion . Document filed by Trevor Milton. (Attachments: # (1) Exhibit - Redacted October 5, 2023 Reply)(Healy, Terence)
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Request |
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| 291 |
Filed: 9/29/2023, Entered: 9/29/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Trevor Milton (1) granting [290] LETTER MOTION addressed to Judge Edgardo Ramos from Robert W. Allen, P.C. dated September 28, 2023 re: Requesting Permission to File Under Seal Response to Defendant Milton's September 14, 2023 Letter Motion. ENDORSEMENT: Nikola's request to file its response under seal is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 9/29/2023) (lnl)
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| 290 |
Filed: 9/28/2023, Entered: 9/28/2023, Terminated: 9/29/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Robert W. Allen, P.C. dated September 28, 2023 re: Requesting Permission to File Under Seal Response to Defendant Milton's September 14, 2023 Letter Motion . Document filed by Nikola Corporation as to Trevor Milton. (Allen, Robert)
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Request |
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| 289 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Sealed document |
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SEALED DOCUMENT placed in vault. (jus)
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| 288 |
Filed: 9/15/2023, Entered: 9/15/2023 |
order on motion to seal document |
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MEMO ENDORSEMENT as to Trevor Milton (1) granting [287] Motion to Seal Document. ENDORSEMENT: The un-redacted version of the attached motion, submitted to the Comt via email on September 14, 2023, may be filed under seal. The motion is GRANTED. SO ORDERED. (Signed by Judge Edgardo Ramos on 9/15/2023) (lnl)
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| 287 |
Filed: 9/14/2023, Entered: 9/14/2023, Terminated: 9/15/2023 |
motion to seal document |
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MOTION to Seal Document . Document filed by Trevor Milton. (Attachments: # (1) Exhibit - Redacted September 14, 2023 Motion)(Healy, Terence)
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Request |
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| 286 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Memorandum and Opinion |
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OPINION AND ORDER as to Trevor Milton. The Government filed the initial indictment in this matter on July 28, 2021. Doc. 1. Following pre-trial motion practice, Milton proceeded to trial and was found guilty on three of the four counts of the superseding indictment(See Footnote 1 on this Opinion And Order) charging him with securities fraud and wire fraud. See Docs. 123, 213. Milton was found not guilty on the remaining count, which charged him with securities fraud. Doc. 213. Before the Court is Milton's motion for a new trial on the three counts of conviction pursuant to Federal Rule of Criminal Procedure 33, and a motion for a judgment of acquittal on Count Three, which charged wire fraud, pursuant to Federal Rule of Criminal Procedure 29. Doc. 256. In short, Milton argues that a new trial is required because the jury was improperly instructed on the applicable law, and because Juror No. 6 was biased against him. Doc. 257 at 910. He also contends that acquittal is required on Count Three because the Government failed to prove that the object of the scheme at issue was obtaining money or property, as required by the wire fraud statute. Id. at 10. For the reasons set forth below, the motions are DENIED....[*** See this Opinion And Order ***]... III. CONCLUSION. For the foregoing reasons, Milton's motions are DENIED. The Clerk of Court is respectfully directed to terminate the motion, Doc. 256. IT IS SO ORDERED. (Signed by Judge Edgardo Ramos on 8/30/2023)(bw)
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| 285 |
Filed: 8/15/2023, Entered: 8/16/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT [284] LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated August 15, 2023 re: adjournment of sentencing as to Trevor Milton....ENDORSEMENT...The request is granted. The sentencing currently scheduled for September 22, 2023, is hereby rescheduled to Tuesday, November 28, 2023 at 3:30pm. SO ORDERED (Signed by Judge Edgardo Ramos on 8/15/23) (jw)
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Request |
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| 284 |
Filed: 8/15/2023, Entered: 8/15/2023, Terminated: 8/15/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated August 15, 2023 re: adjournment of sentencing . Document filed by Trevor Milton. (Mukasey, Marc)
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Request |
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Set/Reset Deadlines/Hearings as to Trevor Milton: Sentencing set for 11/28/2023 at 03:30 PM before Judge Edgardo Ramos (jw)
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| 283 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Trevor Milton on [282] LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated May 24, 2023 re: requesting second adjournment of sentencing date. ENDORSEMENT: Sentencing is adjourned to September 22, 2023, at 11 a.m. SO ORDERED. (Sentencing set for 9/22/2023 at 11:00 AM before Judge Edgardo Ramos) (Signed by Judge Edgardo Ramos on 5/25/2023) (lnl)
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Request |
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| 282 |
Filed: 5/24/2023, Entered: 5/24/2023, Terminated: 5/26/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated May 24, 2023 re: requesting second adjournment of sentencing date . Document filed by Trevor Milton. (Mukasey, Marc)
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Request |
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| 281 |
Filed: 5/22/2023, Entered: 5/22/2023 |
Letter |
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LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated May 22, 2023 re: Ciminelli v. United States, No. 21-1170 (Shapiro, Alexandra)
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Request |
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| 280 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Letter |
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LETTER by USA as to Trevor Milton addressed to Judge Edgardo Ramos dated May 19, 2023 re: Ciminelli v. United States Document filed by USA. (Podolsky, Matthew)
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Request |
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| 279 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Order on Motion to withdraw as attorney |
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MEMO ENDORSED granting [270] Motion to Withdraw as Attorney. Jordan Lancaster Estes withdrawn from case as to Trevor Milton (1)... ENDORSEMENT: Ms. Estes application to withdraw as counsel of record for the government is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 5/19/23) (jbo)
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Request |
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| 278 |
Filed: 5/12/2023, Entered: 5/12/2023 |
Endorsed Letter |
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ENDORSED LETTER as to Trevor Milton addressed to Judge Edgardo Ramos from Attorney Alexandra A.E. Shapiro dated May 12, 2023 re: Defendant Trevor Milton respectfully submits this letter to bring to the Court's attention the Supreme Court's recent decision in Ciminelli v. United States, No. 21-1170, 598 U.S. ---, (U.S. May 11, 2023) (attached hereto).... ENDORSEMENT: The Government is directed to respond by Friday, May 19, 2023. IT IS SO ORDERED. ( Responses due by 5/19/2023 )(Signed by Judge Edgardo Ramos on 5/12/2023)(bw)
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Request |
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| 277 |
Filed: 5/12/2023, Entered: 5/12/2023 |
Notice of change of address |
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NOTICE of Change of Address as to Trevor Milton. New Address: Shapiro Arato Bach LLP, 1140 Avenue of the Americas, 17th Floor, New York, New York, 10036,. (Medjuck, Avery)
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Request |
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| 276 |
Filed: 5/12/2023, Entered: 5/12/2023 |
Notice of change of address |
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NOTICE of Change of Address as to Trevor Milton. New Address: Shapiro Arato Bach LLP, 1140 Avenue of the Americas, 17th Floor, New York, New York, 10036,. (O'Neill, Daniel)
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Request |
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| 275 |
Filed: 5/12/2023, Entered: 5/12/2023 |
Notice of change of address |
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NOTICE of Change of Address as to Trevor Milton. New Address: Shapiro Arato Bach LLP, 1140 Avenue of the Americas, 17th Floor, New York, New York, 10036,. (Shapiro, Alexandra)
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Request |
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| 274 |
Filed: 5/12/2023, Entered: 5/12/2023 |
Letter |
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LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated May 12, 2023 re: Supplemental Authority (Attachments: # (1) Exhibit Ciminelli v. United States, No. 21-1170)(Shapiro, Alexandra)
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Request |
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| 272 |
Filed: 4/12/2023, Entered: 4/12/2023 |
Notice of change of address |
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NOTICE of Change of Address as to Trevor Milton. New Address: Paul Hastings LLP, 2050 M Street NW, Washington, District of Columbia, 20036, (202) 551-1700. (Bondi, Bradley)
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Request |
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| 270 |
Filed: 3/13/2023, Entered: 3/13/2023, Terminated: 5/19/2023 |
Motion to withdraw as attorney |
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MOTION for Jordan Lancaster Estes to Withdraw as Attorney . Document filed by USA as to Trevor Milton. (Estes, Jordan)
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Request |
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| 269 |
Filed: 3/9/2023, Entered: 3/9/2023 |
Letter |
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LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated March 9, 2023 re: Supplemental Authority (Attachments: # (1) Exhibit United States v. Kukushkin, No. 22-666-cr (2d Cir. March 8, 2023))(Shapiro, Alexandra)
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Request |
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| 268 |
Filed: 2/3/2023, Entered: 2/3/2023 |
Order on Letter Motion |
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MEMO ENDORSEMENT granting [265] LETTER MOTION filed by Trevor Milton addressed to Judge Edgardo Ramos from Attorney Alexandra A.E. Shapiro dated February 2, 2023 re: Oversized Brief.... Defendant Trevor Milton writes to respectfully request permission to file an oversized Reply Memorandum of Law in support of his post-trial motion pursuant to Rules 29 and 33 of the Federal Rules of Criminal Procedure. ENDORSEMENT: The request is granted. Defendant Milton may file an over-sized reply brief up to 15 pages in length. SO ORDERED. (Signed by Judge Edgardo Ramos on 2/3/2023) (bw)
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Request |
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| 267 |
Filed: 2/2/2023, Entered: 2/2/2023 |
Declaration in Support of Motion |
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DECLARATION of Avery D. Medjuck in Support as to Trevor Milton re: [256] MOTION for New Trial and a Judgment of Acquittal on Count Three.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Medjuck, Avery)
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Request |
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| 266 |
Filed: 2/2/2023, Entered: 2/2/2023 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [256] MOTION for New Trial and a Judgment of Acquittal on Count Three. . (Shapiro, Alexandra)
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Request |
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| 265 |
Filed: 2/2/2023, Entered: 2/2/2023, Terminated: 2/3/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated February 2, 2023 re: Oversized Brief . Document filed by Trevor Milton. (Shapiro, Alexandra)
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Request |
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| 264 |
Filed: 1/23/2023, Entered: 1/23/2023 |
Order on Letter Motion |
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ORDER granting [261] LETTER MOTION request a revised post-trial briefing schedule and adjournment of sentencing. The revised post-trial briefing schedule is approved. Sentencing is adjourned to June 21, 2023 at 10 a.m. The Clerk of the Court is respectfully directed to terminate the motions, docs. 261 and 262. (Signed by Judge Edgardo Ramos on 1/23/2023) (jar) Modified on 1/23/2023 (jar). (Main Document 264 replaced on 1/23/2023) (jar).
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Request |
|
|
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| 263 |
Filed: 1/20/2023, Entered: 1/20/2023 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to Trevor Milton re [256] MOTION for New Trial and a Judgment of Acquittal on Count Three.. (Podolsky, Matthew)
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Request |
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| 262 |
Filed: 1/11/2023, Entered: 1/11/2023, Terminated: 1/23/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated January 11, 2023 re: [261] LETTER MOTION addressed to Judge Edgardo Ramos from the Government dated January 11, 2023 re: Sentencing Schedule . . Document filed by Trevor Milton. (Mukasey, Marc)
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Request |
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|
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| 261 |
Filed: 1/11/2023, Entered: 1/11/2023, Terminated: 1/23/2023 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from the Government dated January 11, 2023 re: Sentencing Schedule . Document filed by USA as to Trevor Milton. (Podolsky, Matthew)
|
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Request |
|
|
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| 260 |
Filed: 12/15/2022, Entered: 12/15/2022 |
Order on Letter Motion |
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MEMO ENDO [255] LETTER MOTION addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated December 14, 2022 re: Oversized Brief and Oral Argument. ENDORSEMENT: Defendant Milton's request to file an oversized memorandum of law in support of his post-trial motion pursuant to Rules 29 and 33 of the Federal Rules of Criminal Procedure is granted. The Government is directed to respond by Monday, January 16, 2023. SO ORDERED. (Signed by Judge Edgardo Ramos on 12/15/2022) (lnl)
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Request |
|
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| 259 |
Filed: 12/14/2022, Entered: 12/14/2022 |
Declaration in Support of Motion |
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DECLARATION of Jonathan Mansbach in Support as to Trevor Milton re: [256] MOTION for New Trial and a Judgment of Acquittal on Count Three.. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G-1, # (8) Exhibit G-2, # (9) Exhibit G-3, # (10) Exhibit G-4, # (11) Exhibit H-1, # (12) Exhibit H-2, # (13) Exhibit H-3, # (14) Exhibit H-4, # (15) Exhibit H-5, # (16) Exhibit H-6, # (17) Exhibit H-7, # (18) Exhibit H-8, # (19) Exhibit I, # (20) Exhibit J, # (21) Exhibit K, # (22) Exhibit L, # (23) Exhibit M)(Shapiro, Alexandra)
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Request |
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|
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| 258 |
Filed: 12/14/2022, Entered: 12/14/2022 |
Declaration in Support of Motion |
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DECLARATION of Torrey K. Young in Support as to Trevor Milton re: [256] MOTION for New Trial and a Judgment of Acquittal on Count Three.. (Attachments: # (1) Exhibit A)(Shapiro, Alexandra)
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|
Request |
|
|
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| 257 |
Filed: 12/14/2022, Entered: 12/14/2022 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [256] MOTION for New Trial and a Judgment of Acquittal on Count Three.. (Shapiro, Alexandra)
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|
Request |
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|
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| 256 |
Filed: 12/14/2022, Entered: 12/14/2022, Terminated: 8/30/2023 |
motion for new trial |
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MOTION for New Trial and a Judgment of Acquittal on Count Three. Document filed by Trevor Milton. (Shapiro, Alexandra)
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Request |
|
|
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| 255 |
Filed: 12/14/2022, Entered: 12/14/2022, Terminated: 12/15/2022 |
Letter Motion |
|
LETTER MOTION addressed to Judge Edgardo Ramos from Alexandra A.E. Shapiro dated December 14, 2022 re: Oversized Brief and Oral Argument . Document filed by Trevor Milton. (Shapiro, Alexandra)
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Request |
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|
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| 254 |
Filed: 12/14/2022, Entered: 12/14/2022 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Avery D. Medjuck appearing for Trevor Milton. Appearance Type: Retained. (Medjuck, Avery)
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Request |
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| 253 |
Filed: 12/14/2022, Entered: 12/14/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Daniel Jonathan O'Neill appearing for Trevor Milton. Appearance Type: Retained. (O'Neill, Daniel)
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Request |
|
|
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| 252 |
Filed: 12/14/2022, Entered: 12/14/2022 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Alexandra A. E. Shapiro appearing for Trevor Milton. Appearance Type: Retained. (Shapiro, Alexandra)
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Request |
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| 251 |
Filed: 11/4/2022, Entered: 11/4/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT [250] LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated November 3, 2022 re: extension of time to file Rules 29 and 33 motions...ENDORSEMENT...The request for an initial, 30 day, extension of time to file post-trial motions under Fed.R.Crim.P.29 and 33 is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 11/4/22) (jw)
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Request |
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|
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| 250 |
Filed: 11/3/2022, Entered: 11/3/2022, Terminated: 11/4/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated November 3, 2022 re: extension of time to file Rules 29 and 33 motions . Document filed by Trevor Milton. (Mukasey, Marc)
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Request |
|
|
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| 249 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 10/14/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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|
Request |
|
|
|
| 248 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 10/14/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 247 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 10/13/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 246 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 10/13/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
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Request |
|
|
|
| 245 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 10/6/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 244 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 10/6/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 243 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 10/4/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 242 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 10/4/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 241 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 10/3/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 240 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 10/3/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 239 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/30/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 238 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/30/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 237 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/29/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 236 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/29/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 235 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/28/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 234 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/28/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 233 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/23/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 232 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/23/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 231 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/22/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 230 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/22/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 229 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/21/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 228 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/21/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 227 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/20/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 226 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/20/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
|
|
Request |
|
|
|
| 225 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/19/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
|
| 224 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/19/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
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|
Request |
|
|
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| 223 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/16/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
|
|
Request |
|
|
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| 222 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/16/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
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|
Request |
|
|
|
| 221 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/15/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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|
Request |
|
|
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| 220 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/15/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
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Request |
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| 219 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/14/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 218 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/14/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: George Malinowski, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
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Request |
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| 217 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/13/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 216 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/13/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
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Request |
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| 215 |
Filed: 10/21/2022, Entered: 10/21/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Trial proceeding held on 9/12/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 214 |
Filed: 10/21/2022, Entered: 10/21/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Trevor Milton re: Trial held on 9/12/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/14/2022. Redacted Transcript Deadline set for 11/21/2022. Release of Transcript Restriction set for 1/19/2023. (McGuirk, Kelly)
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Request |
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| 213 |
Filed: 10/17/2022, Entered: 10/18/2022 |
jury verdict |
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JURY VERDICT FORM as to Trevor Milton. (lnl)
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Filed: None, Entered: None |
jury verdict |
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JURY VERDICT as to Trevor Milton (1) Guilty on Count 1s,3s-4s; Trevor Milton (1) Not Guilty on Count 2s. (jbo)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 10/14/2022. Defendant's appearance is waived. Defense counsel Bradley Bondi and Kenneth Caruso. AUSA Matthew Podolsky and Nicolas Roos. Charge conference held. Jury charged. Jury deliberated. Jury reached a unanimous verdict. Defendant is found guilty on counts 1, 3, and 4. Defendant is found not guilty on count 2. (jbo)
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| 212 |
Filed: 10/13/2022, Entered: 10/13/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J.Bondi dated October 13, 2022 re: Additional Documents . Document filed by Trevor Milton. (Attachments: # (1) Exhibit A DX-89 Weekly Leadership Meeting - Standing Scalability Minutes, # (2) Exhibit B DX-245 Email regarding Board Meeting, # (3) Exhibit C DX-246 October 2017 Board Meeting Minutes, # (4) Exhibit D DX-527 Email regarding Badger Press Release Update, # (5) Exhibit E DX-533 Email regarding Podcast, # (6) Exhibit F DX-1435 Email regarding JMac Interview, # (7) Exhibit G DX-1472 Text messages between Mr. Milton and Chief Legal Officer regarding Fox Business Interview, # (8) Exhibit H DX-1476 Email regarding VTIQ announcement, # (9) Exhibit I DX-1491 - Text messages between Mr. Milton and Chief Legal Officer regarding Social Media Language)(Bondi, Bradley)
- Attachment 1 Exhibit A DX-89 Weekly Leadership Meeting - Standing Scalability Minutes
- Attachment 2 Exhibit B DX-245 Email regarding Board Meeting
- Attachment 3 Exhibit C DX-246 October 2017 Board Meeting Minutes
- Attachment 4 Exhibit D DX-527 Email regarding Badger Press Release Update
- Attachment 5 Exhibit E DX-533 Email regarding Podcast
- Attachment 6 Exhibit F DX-1435 Email regarding JMac Interview
- Attachment 7 Exhibit G DX-1472 Text messages between Mr. Milton and Chief Legal Officer regarding Fox Business Interview
- Attachment 8 Exhibit H DX-1476 Email regarding VTIQ announcement
- Attachment 9 Exhibit I DX-1491 - Text messages between Mr. Milton and Chief Legal Officer regarding Social Media Language
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 10/13/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Government's summations and Defenses closing arguments. (jbo)
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| 211 |
Filed: 10/12/2022, Entered: 10/12/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Nicolas Roos dated October 12, 2022 re: Objections to Defense Exhibits 77, 89, 212, 245, 246, 527, 533, 1435, 1472, 1476, and 1491 . Document filed by USA as to Trevor Milton. (Roos, Nicolas)
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| 210 |
Filed: 10/11/2022, Entered: 10/11/2022 |
Reply to Response to motion |
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LETTER REPLY TO RESPONSE to Motion by Trevor Milton addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated October 11, 2022 re [208] LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated October 7, 2022 re: requests regarding jury instructions .. (Caruso, Kenneth)
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| 209 |
Filed: 10/10/2022, Entered: 10/10/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by USA as to Trevor Milton addressed to Judge Edgardo Ramos from Nicolas Roos dated October 10, 2022 re: [208] LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated October 7, 2022 re: requests regarding jury instructions .. (Roos, Nicolas)
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| 208 |
Filed: 10/7/2022, Entered: 10/7/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated October 7, 2022 re: requests regarding jury instructions . Document filed by Trevor Milton. (Attachments: # (1) Exhibit 1 - proposed defense-theory instruction, # (2) Exhibit 2 - mark-up of draft instructions)(Caruso, Kenneth)
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| 207 |
Filed: 10/7/2022, Entered: 10/7/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by USA as to Trevor Milton addressed to Judge Edgardo Ramos dated October 7, 2022 re: [206] LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated October 7, 2022 re: proposed verdict form .. (Attachments: # (1) Exhibit Proposed Verdict Form)(Podolsky, Matthew)
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| 206 |
Filed: 10/7/2022, Entered: 10/7/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated October 7, 2022 re: proposed verdict form . Document filed by Trevor Milton. (Caruso, Kenneth)
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Request |
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 10/7/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. In camera conference held. Trial will reconvene on Thursday, October 13, 2022 at 9:30 am. (jbo)
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| 205 |
Filed: 10/6/2022, Entered: 10/6/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated October 6, 2022 re: [203] Proposed Jury Instructions re: Fourth Proposed Supplemental Jury Instruction . Document filed by Trevor Milton. (Bondi, Bradley)
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| 204 |
Filed: 10/6/2022, Entered: 10/6/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated October 6, 2022 re: [167] Proposed Jury Instructions re: proposed jury instructions . Document filed by Trevor Milton. (Caruso, Kenneth)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 10/6/2022. Defendant's appearance is waived. Defense counsel Bradley Bondi and Kenneth Caruso. AUSA Matthew Podolsky and Nicolas Roos. Charge conference held. (ap)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 10/6/2022. Defendant's appearance is waived. Defense counsel Bradley Bondi and Kenneth Caruso. AUSA Matthew Podolsky and Nicolas Roos. Charge conference held. (ap)
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| 203 |
Filed: 10/3/2022, Entered: 10/3/2022 |
proposed jury instructions |
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Proposed Jury Instructions by Trevor Milton. (Bondi, Bradley)
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| 202 |
Filed: 10/3/2022, Entered: 10/3/2022 |
proposed jury instructions |
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Proposed Jury Instructions by Trevor Milton. (Mukasey, Marc)
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| |
Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 10/3/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. Charge conference held. (ap)
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| 201 |
Filed: 10/2/2022, Entered: 10/2/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from the Government dated October 2, 2022 re: Draft Jury Instructions . Document filed by USA as to Trevor Milton. (Podolsky, Matthew)
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| 200 |
Filed: 10/2/2022, Entered: 10/2/2022 |
proposed jury instructions |
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Proposed Jury Instructions by Trevor Milton. (Mukasey, Marc)
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Request |
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| 199 |
Filed: 10/2/2022, Entered: 10/2/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated October 2, 2022 re: specific unanimity charge . Document filed by Trevor Milton. (Caruso, Kenneth)
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Request |
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| 198 |
Filed: 9/30/2022, Entered: 9/30/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by Trevor Milton addressed to Judge Edgardo Ramos from Bradley J. Bondi dated September 30, 2022 re: [196] LETTER MOTION addressed to Judge Edgardo Ramos from the Government dated September 29, 2022 re: Preclusion of Defense Expert for Late Disclosure .. (Bondi, Bradley)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/30/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 197 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated September 29, 2022 re: testimony of Professor Kurfess . Document filed by Trevor Milton. (Mukasey, Marc)
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Request |
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| 196 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from the Government dated September 29, 2022 re: Preclusion of Defense Expert for Late Disclosure . Document filed by USA as to Trevor Milton. (Podolsky, Matthew)
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| 195 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Response |
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RESPONSE by Trevor Milton re: [189] LETTER MOTION addressed to Judge Edgardo Ramos from Assistant U.S. Attorney Nicolas Roos dated September 27, 2022 re: Preclusion of June 9, 2020 Text Messages With Britton Worthen . filed by USA . (Attachments: # (1) Exhibit A - Text Messages)(Bondi, Bradley)
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| 194 |
Filed: 9/29/2022, Entered: 9/29/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Nicolas Roos dated September 29, 2022 re: [191] Response in Opposition to Motion, re: Response to Defendant's Opposition to Summary Charts (ECF 191) . Document filed by USA as to Trevor Milton. (Roos, Nicolas)
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Request |
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| |
Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/29/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 193 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated September 28, 2022 re: Quashing Subpoenas to Experts and Defendant . Document filed by Trevor Milton. (Bondi, Bradley)
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Request |
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| 192 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated September 28, 2022 re: Requesting Judicial Notice . Document filed by Trevor Milton. (Attachments: # (1) Exhibit A - Nasdaq Market Center Systems Description, # (2) Exhibit B - Point of Presence (POP), # (3) Exhibit C - Stock Exchange Co-Location, # (4) Exhibit D - Equinix POP FAQs, # (5) Exhibit E - Nasdaq (NDAQ) Exchange Shifts to Cloud, # (6) Exhibit F - The NJ Trading Hub Powering the Financial Markets, # (7) Exhibit G - NASDAQ Powers Up Its Colo Offerings, # (8) Exhibit H - Nasdaq signs extension with Equinix, # (9) Exhibit I - NYSE and Nasdaq Article)(Bondi, Bradley)
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Request |
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| 191 |
Filed: 9/28/2022, Entered: 9/28/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by Trevor Milton addressed to Judge Edgardo Ramos from Bradley J. Bondi dated September 28, 2022 re: [188] LETTER MOTION addressed to Judge Edgardo Ramos from Assistant U.S. Attorney Nicolas Roos dated September 27, 2022 re: Admission of Summary Charts .. (Bondi, Bradley)
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Request |
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| 190 |
Filed: 9/28/2022, Entered: 9/28/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by USA as to Trevor Milton addressed to Judge Edgardo Ramos from the Government dated September 27, 2022 re: [186] LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated September 27, 2022 re: admissibility of evidence .. (Podolsky, Matthew)
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| 189 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Assistant U.S. Attorney Nicolas Roos dated September 27, 2022 re: Preclusion of June 9, 2020 Text Messages With Britton Worthen . Document filed by USA as to Trevor Milton. (Roos, Nicolas)
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| 188 |
Filed: 9/28/2022, Entered: 9/28/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Assistant U.S. Attorney Nicolas Roos dated September 27, 2022 re: Admission of Summary Charts . Document filed by USA as to Trevor Milton. (Roos, Nicolas)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/28/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 187 |
Filed: 9/27/2022, Entered: 9/27/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by USA as to Trevor Milton addressed to Judge Edgardo Ramos from Jordan Estes dated September 27, 2022 re: [185] LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated September 27, 2022 re: Admission of Defense Exhibits .. (Estes, Jordan)
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Request |
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| 186 |
Filed: 9/27/2022, Entered: 9/27/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated September 27, 2022 re: admissibility of evidence . Document filed by Trevor Milton. (Caruso, Kenneth)
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Request |
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| 185 |
Filed: 9/27/2022, Entered: 9/27/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated September 27, 2022 re: Admission of Defense Exhibits . Document filed by Trevor Milton. (Attachments: # (1) Exhibit A: DX 206, # (2) Exhibit B: DX 209, # (3) Exhibit C: DX 210, # (4) Exhibit D: DX 1228, # (5) Exhibit E: DX 1412, # (6) Exhibit F: DX 1557, # (7) Exhibit G: DX 1558, # (8) Exhibit H: DX 1559)(Bondi, Bradley)
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| 184 |
Filed: 9/26/2022, Entered: 9/26/2022 |
proposed jury instructions |
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Proposed Jury Instructions by Trevor Milton. (Mukasey, Marc)
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| 183 |
Filed: 9/23/2022, Entered: 9/23/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated September 23, 2022 re: Testimony of Professor Dina Mayzlin . Document filed by Trevor Milton. (Bondi, Bradley)
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/23/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 182 |
Filed: 9/22/2022, Entered: 9/22/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by USA as to Trevor Milton addressed to Judge Edgardo Ramos from Assistant U.S. Attorney Nicolas Roos dated September 22, 2022 re: [181] LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated September 21, 2022 re: exclusion of individual retail investors' testimony .. (Roos, Nicolas)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/22/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 181 |
Filed: 9/21/2022, Entered: 9/21/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated September 21, 2022 re: exclusion of individual retail investors' testimony . Document filed by Trevor Milton. (Caruso, Kenneth)
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/21/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 180 |
Filed: 9/20/2022, Entered: 9/20/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by Trevor Milton addressed to Judge Edgardo Ramos from Bradley J. Bondi dated September 20, 2022 re: [177] LETTER MOTION addressed to Judge Edgardo Ramos from Assistant U.S. Attorney Nicolas Roos dated September 18, 2022 re: Preclusion or September 14 Press Release or Admission of Prior Consistent Statements .. (Attachments: # (1) Exhibit A: Nikola's 2021 10-K)(Bondi, Bradley)
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Request |
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/20/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 179 |
Filed: 9/19/2022, Entered: 9/19/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Jordan Estes dated September 19, 2022 re: Admissibility of Certain Statements by Mark Russell . Document filed by USA as to Trevor Milton. (Estes, Jordan)
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Request |
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| 178 |
Filed: 9/19/2022, Entered: 9/19/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by USA as to Trevor Milton addressed to Judge Edgardo Ramos from Assistant U.S. Attorney Nicolas Roos dated September 18, 2022 re: [176] LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated September 18, 2022 re: inadmissibility of government exhibits 701, 703, 704, 705 .. (Roos, Nicolas)
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Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/19/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 177 |
Filed: 9/18/2022, Entered: 9/18/2022 |
Letter Motion |
|
LETTER MOTION addressed to Judge Edgardo Ramos from Assistant U.S. Attorney Nicolas Roos dated September 18, 2022 re: Preclusion or September 14 Press Release or Admission of Prior Consistent Statements . Document filed by USA as to Trevor Milton. (Attachments: # (1) Exhibit A (Sept. 14 Press Release), # (2) Exhibit B (Feb. 25, 2021 10-K Filing), # (3) Exhibit C (2021 SEC Order), # (4) Exhibit D (ECF 58-4, Internal Investigation Report))(Roos, Nicolas)
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| 176 |
Filed: 9/18/2022, Entered: 9/18/2022 |
Letter Motion |
|
LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated September 18, 2022 re: inadmissibility of government exhibits 701, 703, 704, 705 . Document filed by Trevor Milton. (Caruso, Kenneth)
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| |
Filed: None, Entered: None |
Jury Trial |
|
Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/16/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 175 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Letter Motion |
|
LETTER MOTION addressed to Judge Edgardo Ramos from the Government dated September 15, 2022 re: Trial Schedule for September 16, 2022 . Document filed by USA as to Trevor Milton. (Podolsky, Matthew)
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| 174 |
Filed: 9/15/2022, Entered: 9/15/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by Trevor Milton addressed to Judge Edgardo Ramos from Bradley J. Bondi dated September 15, 2022 re: [173] LETTER MOTION addressed to Judge Edgardo Ramos from Assistant U.S. Attorney Nicolas Roos dated September 14, 2022 re: Admission of Nikola Employee Text Messages and Emails .. (Bondi, Bradley)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/15/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 173 |
Filed: 9/14/2022, Entered: 9/14/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Assistant U.S. Attorney Nicolas Roos dated September 14, 2022 re: Admission of Nikola Employee Text Messages and Emails . Document filed by USA as to Trevor Milton. (Roos, Nicolas)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/14/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Evidence entered. (jbo)
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| 172 |
Filed: 9/13/2022, Entered: 9/13/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Jordan Estes dated September 13, 2022 re: Preclude Certain Podcast Excerpts . Document filed by USA as to Trevor Milton. (Attachments: # (1) Exhibit 1)(Estes, Jordan)
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Filed: None, Entered: None |
Jury Trial |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Jury Trial as to Trevor Milton held on 9/13/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Trial begins. Opening statements. Evidence entered. (jbo)
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Filed: None, Entered: None |
Voir Dire |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Voir Dire held on 9/12/2022 as to Trevor Milton. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Jury selection held. Jury swornand empaneled. (jbo)
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| 171 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Order |
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ORDER as to Trevor Milton: Nikola's motion to intervene and for a protective order is GRANTED. The Clerk of Court is respectfully directed to terminate the motion, Doc. 138. (Signed by Judge Edgardo Ramos on 9/8/2022) (See ORDER set forth) (ap)
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Filed: None, Entered: None |
Pretrial Conference |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Pretrial Conference as to Trevor Milton held on 9/8/2022. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, Torrey Young, Kenneth Caruso. AUSA Matthew Podolsky, Jordan Estes, and Nicolas Roos. Jury selection is scheduled for September 12, 2022 at 9:30 am. Trial will commence immediately thereafter. Bail continued. (Jury Trial set for 9/12/2022 at 09:30 AM before Judge Edgardo Ramos.) (jbo)
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| 170 |
Filed: 9/7/2022, Entered: 9/7/2022 |
Notice of hearing |
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SCHEDULING NOTICE as to Trevor Milton. The final pretrial conference previously scheduled for 3:30 p.m. on September 8, 2022 is hereby rescheduled for 3:00 p.m. on September 8. The final pretrial conference and jury trial will be held at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007, Courtroom 110. (Pretrial Conference set for 9/8/2022 at 03:00 PM in Courtroom 110, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos) (ap)
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Request |
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| 169 |
Filed: 9/7/2022, Entered: 9/7/2022 |
Motion for Miscellaneous Relief |
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AMENDED MOTION for Permission To Bring Electronic Devices Into Courtroom During Trial re [168] MOTION for Permission To Bring Electronic Devices Into Courtroom During Trial . . Document filed by Trevor Milton. (Attachments: # (1) Text of Proposed Order on Motion, # (2) Appendix A)(Mukasey, Marc)
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Request |
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| 168 |
Filed: 9/6/2022, Entered: 9/6/2022 |
Motion for Miscellaneous Relief |
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MOTION for Permission To Bring Electronic Devices Into Courtroom During Trial . Document filed by Trevor Milton. (Attachments: # (1) Text of Proposed Order on Motion, # (2) Appendix A)(Mukasey, Marc)
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Request |
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| 167 |
Filed: 8/31/2022, Entered: 8/31/2022 |
proposed jury instructions |
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Proposed Jury Instructions by Trevor Milton. (Mukasey, Marc)
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Request |
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| 166 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Declaration in Support of Motion |
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DECLARATION of Bradley J. Bondi in Support as to Trevor Milton re: [148] MOTION to Dismiss Count Four of the Superseding Indictment with Respect to So-Called "Lulling" Conduct Or, in the Alternative, For a Bill of Particulars.. (Attachments: # (1) Errata 1: E-Mail Chain)(Bondi, Bradley)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 165 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [148] MOTION to Dismiss Count Four of the Superseding Indictment with Respect to So-Called "Lulling" Conduct Or, in the Alternative, For a Bill of Particulars. . (Bondi, Bradley)
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| 164 |
Filed: 8/23/2022, Entered: 8/23/2022 |
Order |
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ORDER as to Trevor Milton: Having reviewed the defendant's motions for a Fed. R. Crim. P. 26.2(f) ruling, Docs. 161 and 162, the Court holds that the documents submitted in camera need not be produced. See Palermo v. United States, 360 U.S. 343, 35253 (1959) ("summaries of an oral statement which evidence substantial selection of material, or which were prepared after the interview without the aid of complete notes, and hence rest on the memory of the agent, are not to be produced."). The Clerk of Court is respectfully directed to terminate the motions, Docs. 161 and 162. (Signed by Judge Edgardo Ramos on 8/23/2022) (ap)
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| 163 |
Filed: 8/23/2022, Entered: 8/23/2022 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to Trevor Milton re [148] MOTION to Dismiss Count Four of the Superseding Indictment with Respect to So-Called "Lulling" Conduct Or, in the Alternative, For a Bill of Particulars., [152] MOTION to Renew Certain Motions.. (Podolsky, Matthew)
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| 162 |
Filed: 8/18/2022, Entered: 8/18/2022, Terminated: 8/23/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated August 18, 2022 re: request for Rule 26.2 ruling . Document filed by Trevor Milton. (Caruso, Kenneth)
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| 161 |
Filed: 8/11/2022, Entered: 8/11/2022, Terminated: 8/23/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Kenneth A. Caruso dated August 11, 2022 re: request for Rule 26.2 ruling . Document filed by Trevor Milton. (Caruso, Kenneth)
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| 160 |
Filed: 8/11/2022, Entered: 8/11/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Kenneth Andrew Caruso appearing for Trevor Milton. Appearance Type: Retained. (Caruso, Kenneth)
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Request |
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| 159 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [138] MOTION to Intervene and for a Protective Order . . (Allen, Robert)
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| 158 |
Filed: 7/25/2022, Entered: 7/25/2022 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by Trevor Milton re [138] MOTION to Intervene and for a Protective Order .. (Bondi, Bradley)
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| 157 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Sealed document |
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SEALED DOCUMENT placed in vault. (nmo)
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| 156 |
Filed: 7/16/2022, Entered: 7/16/2022 |
Notice (other) |
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NOTICE of Supplemental Authority Regarding His Renewed Motion to Dismiss Charges of Scheme Liability of Count One of the Indictment as to Trevor Milton (Attachments: # (1) Exhibit - SEC v. Rio Tinto PLC Opinion)(Bondi, Bradley)
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| 155 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Conference proceeding held on 6/29/22 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
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Request |
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| 154 |
Filed: 7/15/2022, Entered: 7/15/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Trevor Milton re: Conference held on 6/29/22 before Judge Edgardo Ramos. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2022. Redacted Transcript Deadline set for 8/15/2022. Release of Transcript Restriction set for 10/13/2022. (Moya, Goretti)
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Request |
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| 153 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order on Letter Motion |
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MEMO ENDORSEMENT as to Trevor Milton (1) granting [150] LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated July 11, 2022 re: Request for Permission to File Under Seal. ENDORSEMENT: Milton is granted leave to file Exhibit 2 of the Bondi Declaration under seal. The exhibit must be filed in hard copy with the Clerk's Office, Sealed Records Department. SO ORDERED. (Signed by Judge Edgardo Ramos on 7/15/2022) (lnl)
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| 152 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Motion for Miscellaneous Relief |
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MOTION to Renew Certain Motions. Document filed by Trevor Milton. (Bondi, Bradley)
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| 151 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Declaration in Support of Motion |
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DECLARATION of Bradley J. Bondi in Support as to Trevor Milton re: [148] MOTION to Dismiss Count Four of the Superseding Indictment with Respect to So-Called "Lulling" Conduct Or, in the Alternative, For a Bill of Particulars.. (Attachments: # (1) Exhibit 1 - Hicks-Milton Purchase and Sale Agreement, # (2) Exhibit 2 - Filed Under Seal, # (3) Exhibit 3 - Option Agreement, # (4) Exhibit 4 - WCR Amendment to Option Agreement, # (5) Exhibit 5 - March 2021 Stock Transaction)(Bondi, Bradley)
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| 150 |
Filed: 7/11/2022, Entered: 7/11/2022, Terminated: 7/15/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated July 11, 2022 re: Request for Permission to File Under Seal . Document filed by Trevor Milton. (Bondi, Bradley)
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| 149 |
Filed: 7/11/2022, Entered: 7/11/2022 |
memorandum in support of motion |
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MEMORANDUM in Support by Trevor Milton re [148] MOTION to Dismiss Count Four of the Superseding Indictment with Respect to So-Called "Lulling" Conduct Or, in the Alternative, For a Bill of Particulars.. (Bondi, Bradley)
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| 148 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Motion to Dismiss |
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MOTION to Dismiss Count Four of the Superseding Indictment with Respect to So-Called "Lulling" Conduct Or, in the Alternative, For a Bill of Particulars. Document filed by Trevor Milton. (Bondi, Bradley)
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Request |
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| 147 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Declaration in Opposition to Motion |
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DECLARATION of Bradley J. Bondi in Opposition as to Trevor Milton re: [121] MOTION in Limine .. (Attachments: # (1) Exhibit A - Raging Bull Podcast Transcript, # (2) Exhibit B - June 29, 2022 Hearing Transcript)(Bondi, Bradley)
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Request |
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| 146 |
Filed: 7/11/2022, Entered: 7/11/2022 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by Trevor Milton re [121] MOTION in Limine .. (Bondi, Bradley)
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| 145 |
Filed: 7/11/2022, Entered: 7/11/2022 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by USA as to Trevor Milton re [120] MOTION in Limine TO EXCLUDE IRRELEVANT AND UNFAIRLY PREJUDICIAL EVIDENCE., [109] MOTION in Limine TO EXCLUDE THE TESTIMONY OF DINA MAYZLIN OR, IN THE ALTERNATIVE, FOR A DAUBERT HEARING., [117] MOTION in Limine TO EXCLUDE EVIDENCE OF, AND REFERENCE TO, ALLEGATIONS OUTSIDE OF INDICTMENT PERIOD., [112] MOTION in Limine REGARDING EVIDENCE OF THE TOTAL MIX OF INFORMATION., [114] MOTION in Limine TO ALLOW ALL TESTIMONY CONCERNING BRITTON WORTHEN'S COMMUNICATIONS RELATED TO ANY STATEMENTS ALLEGEDLY MADE BY MR. MILTON.. (Podolsky, Matthew)
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Request |
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| 144 |
Filed: 7/11/2022, Entered: 7/11/2022 |
MEMORANDUM in Opposition to Motion |
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MEMORANDUM in Opposition by Trevor Milton re [121] MOTION in Limine .. by the Government to Preclude Testimony by Defendant's Proposed Experts and to Require Supplemental Expert Disclosures (Bondi, Bradley)
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| 143 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Letter |
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LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Bradley J. Bondi dated July 11, 2022 re: Objections to Government's Requests to Charge (ECF No. 129) (Bondi, Bradley)
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Request |
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| 142 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Letter |
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LETTER by USA as to Trevor Milton addressed to Judge Edgardo Ramos from Jordan Estes, Matthew Podolsky, Nicolas Roos dated July 11, 2022 re: Objections to Defendant's Requests to Charge Document filed by USA. (Estes, Jordan)
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Request |
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| 141 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Letter |
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LETTER by USA as to Trevor Milton addressed to Judge Edgardo Ramos from Jordan Estes, Matthew Podolsky, Nicolas Roos dated July 11, 2022 re: Objections to Defendant's Proposed Voir Dire Document filed by USA. (Estes, Jordan)
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Request |
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| 140 |
Filed: 7/11/2022, Entered: 7/11/2022 |
Letter |
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LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Marc L. Mukasey dated July 11, 2022 re: Objections to Government's Proposed Examination of Prospective Jurors (ECF No. 107) (Mukasey, Marc)
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| 139 |
Filed: 7/11/2022, Entered: 7/11/2022 |
memorandum in support of motion |
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MEMORANDUM in Support by Nikola Corporation as to Trevor Milton re [138] MOTION to Intervene and for a Protective Order .. (Allen, Robert)
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| 138 |
Filed: 7/11/2022, Entered: 7/11/2022, Terminated: 9/8/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene and for a Protective Order . Document filed by Nikola Corporation as to Trevor Milton. (Allen, Robert)
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Filed: None, Entered: None |
set/reset hearings |
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RESCHEDULING NOTICE as to Trevor Milton: The final pretrial conference previously scheduled for July 14, 2022 is hereby adjourned to September 8, 2022 at 3:30 p.m. (jar)
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| 137 |
Filed: 7/8/2022, Entered: 7/8/2022 |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Conference proceeding held on 3/10/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly)
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Request |
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| 136 |
Filed: 7/8/2022, Entered: 7/8/2022 |
transcript |
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TRANSCRIPT of Proceedings as to Trevor Milton re: Conference held on 3/10/2022 before Judge Edgardo Ramos. Court Reporter/Transcriber: Sharonda Jones, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/29/2022. Redacted Transcript Deadline set for 8/8/2022. Release of Transcript Restriction set for 10/6/2022. (McGuirk, Kelly)
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Request |
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| 135 |
Filed: 7/8/2022, Entered: 7/8/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Trevor Milton [134] LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated July 7, 2021 re: minor adjustments to motion schedule. ENDORSEMENT: The deadline to file motions in limine, requests to charge,and proposed voir dire is hereby extended to July 11, 2022.SO ORDERED. (Motions due by 7/11/2022) (Signed by Judge Edgardo Ramos on 7/8/2022)(lnl)
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| 134 |
Filed: 7/7/2022, Entered: 7/7/2022, Terminated: 7/8/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Marc L. Mukasey dated July 7, 2021 re: minor adjustments to motion schedule . Document filed by Trevor Milton. (Mukasey, Marc)
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Request |
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| 133 |
Filed: 6/29/2022, Entered: 6/29/2022 |
Order to Continue - Interest of Justice |
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ORDER as to Trevor Milton. ORDERED, pursuant to 18 U.S.C. § 3161(h)(7)(A), that time between March 16, 2022, and July 18, 2022, has been, and continues to be, excluded under the Speedy Trial Act, as the ends of justice served by taking such action outweigh the best interest of the public and the defendant in a speedy trial, for the reasons put on the records by the Court in its March 3, 2022, March 16, 2022, and June 23, 2022 Orders. Time excluded from 6/29/2022 until 7/18/2022. (Signed by Judge Edgardo Ramos on 6/29/2022) (ap)
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Request |
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Arraignment as to Trevor Milton (1) Count 1s,2s,3s-4s held on 6/29/2022. Plea entered by Trevor Milton Not Guilty. Defendant Trevor Milton appeared with counsel Marc Mukasey, Bradley Bondi, and Torrey Young. AUSA Nicolas Roos, Jordan Estes, and Matthew Podolsky. Defendant arraigned on the (S1) Indictment. The defendant entered a plea of not guilty. Trial is adjourned to September 12, 2022 at 9:30 a.m. Oppositions to motions in limine, proposed requests to charge, and proposed voir dire are now due July 8, 2022. The defense shall produce to the government its list of exhibits, Rule 26.2 materials, and witness list by July 8, 2022. Speedy trial time is excluded from July 18, 2022, until September 12, 2022, in the interests of justice. Bail continued. (jbo)
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| 132 |
Filed: 6/28/2022, Entered: 6/28/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Jordan Estes dated June 28, 2022 re: Exclusion Under Speedy Trial Act . Document filed by USA as to Trevor Milton. (Attachments: # (1) Exhibit 1 - Transcript, # (2) Exhibit 2 - Proposed Order)(Estes, Jordan)
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| 131 |
Filed: 6/27/2022, Entered: 6/27/2022 |
Letter |
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LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Bradley J. Bondi dated June 27, 2022 re: Response to the Government's Letter of June 23, 2022 [ECF 128] (Bondi, Bradley)
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| 130 |
Filed: 6/26/2022, Entered: 6/26/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from the Government dated June 26, 2022 re: Notice of Advice of Counsel Defense . Document filed by USA as to Trevor Milton. (Podolsky, Matthew)
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| 129 |
Filed: 6/24/2022, Entered: 6/24/2022 |
Request to Charge |
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Request To Charge by USA as to Trevor Milton. (Estes, Jordan)
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| 128 |
Filed: 6/23/2022, Entered: 6/23/2022 |
response in opposition to motion |
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LETTER RESPONSE in Opposition by USA as to Trevor Milton addressed to Judge Edgardo Ramos dated June 23, 2022 re: [125] LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated June 23, 2022 re: Seeking 30 Day Adjournment of Trial .. (Podolsky, Matthew)
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| 127 |
Filed: 6/23/2022, Entered: 6/23/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Trevor Milton on [124] LETTER by USA as to Trevor Milton addressed to Judge Edgardo Ramos dated June 22, 2022 re: Superseding Indictment. ENDORSEMENT: Speedy trial time is excluded until July 18, 2022, in the interest of justice. SO ORDERED. (Time excluded from 6/23/2022 until 7/18/2022. (Signed by Judge Edgardo Ramos on 6/23/2022) (lnl)
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| 126 |
Filed: 6/23/2022, Entered: 6/23/2022 |
Memo Endorsement |
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MEMO ENDORSEMENT as to Trevor Milton on [125] LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated June 23, 2022 re: Seeking 30 Day Adjournment of Trial. ENDORSEMENT: A status conference will be held on June 29, 2022 at 10:30 a.m. at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007 in Courtroom 619.SO ORDERED. (Status Conference set for 6/29/2022 at 10:30 AM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos) (Signed by Judge Edgardo Ramos on 6/23/2022) (lnl)
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| 125 |
Filed: 6/23/2022, Entered: 6/23/2022, Terminated: 6/23/2022 |
Letter Motion |
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LETTER MOTION addressed to Judge Edgardo Ramos from Bradley J. Bondi dated June 23, 2022 re: Seeking 30 Day Adjournment of Trial . Document filed by Trevor Milton. (Bondi, Bradley)
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Request |
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| 124 |
Filed: 6/22/2022, Entered: 6/22/2022 |
Letter |
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LETTER by USA as to Trevor Milton addressed to Judge Edgardo Ramos dated June 22, 2022 re: Superseding Indictment Document filed by USA. (Attachments: # (1) Exhibit S1 Indictment)(Podolsky, Matthew)
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| 123 |
Filed: 6/22/2022, Entered: 6/22/2022 |
indictment |
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(S1) SUPERSEDING INDICTMENT FILED as to Trevor Milton (1) count(s) 1s, 2s, 3s-4s. (jm)
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| 122 |
Filed: 6/20/2022, Entered: 6/20/2022 |
memorandum in support of motion |
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MEMORANDUM in Support by Trevor Milton re [120] MOTION in Limine TO EXCLUDE IRRELEVANT AND UNFAIRLY PREJUDICIAL EVIDENCE.. (Bondi, Bradley)
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| 121 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Motion in Limine |
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MOTION in Limine . Document filed by USA as to Trevor Milton. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Podolsky, Matthew)
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| 120 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Motion in Limine |
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MOTION in Limine TO EXCLUDE IRRELEVANT AND UNFAIRLY PREJUDICIAL EVIDENCE. Document filed by Trevor Milton. (Bondi, Bradley)
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| 119 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Declaration in Support of Motion |
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DECLARATION of Bradley Bondi in Support as to Trevor Milton re: [117] MOTION in Limine TO EXCLUDE EVIDENCE OF, AND REFERENCE TO, ALLEGATIONS OUTSIDE OF INDICTMENT PERIOD.. (Attachments: # (1) Exhibit A - Recorded Podcast, # (2) Exhibit B - Transaction Announcement Call, # (3) Exhibit C - Recorded Presentation, # (4) Exhibit D - Transcript of Jimmy Rex Show, # (5) Exhibit E- News Article, # (6) Exhibit F - Transcript of CNBC Episode, # (7) Exhibit G - Transcript from CNN)(Bondi, Bradley)
|
|
Request |
|
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| 118 |
Filed: 6/20/2022, Entered: 6/20/2022 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [117] MOTION in Limine TO EXCLUDE EVIDENCE OF, AND REFERENCE TO, ALLEGATIONS OUTSIDE OF INDICTMENT PERIOD.. (Bondi, Bradley)
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| 117 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Motion in Limine |
|
MOTION in Limine TO EXCLUDE EVIDENCE OF, AND REFERENCE TO, ALLEGATIONS OUTSIDE OF INDICTMENT PERIOD. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
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| 116 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Declaration in Support of Motion |
|
DECLARATION of Bradley Bondi in Support as to Trevor Milton re: [114] MOTION in Limine TO ALLOW ALL TESTIMONY CONCERNING BRITTON WORTHEN'S COMMUNICATIONS RELATED TO ANY STATEMENTS ALLEGEDLY MADE BY MR. MILTON.. (Attachments: # (1) Exhibit A - Disclosure Statement, # (2) Exhibit B - Letter, # (3) Exhibit C - Letter Demand, # (4) Exhibit D - Letter, # (5) Exhibit E - Email, # (6) Exhibit F - Email, # (7) Exhibit G - Screenshot, # (8) Exhibit H - iMessage, # (9) Exhibit I - Email, # (10) Exhibit J - iMessage, # (11) Exhibit K - Email, # (12) Exhibit L - Email, # (13) Exhibit M - Email, # (14) Exhibit N - Email, # (15) Exhibit O - Email, # (16) Exhibit P - Investigation Report (Part 1), # (17) Exhibit P - Investigation Report (Part 2), # (18) Exhibit Q - Internal Investigation Report, # (19) Exhibit R - Outline, # (20) Exhibit S - Outline)(Bondi, Bradley)
|
|
Request |
|
|
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| 115 |
Filed: 6/20/2022, Entered: 6/20/2022 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [114] MOTION in Limine TO ALLOW ALL TESTIMONY CONCERNING BRITTON WORTHEN'S COMMUNICATIONS RELATED TO ANY STATEMENTS ALLEGEDLY MADE BY MR. MILTON.. (Bondi, Bradley)
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|
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| 114 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Motion in Limine |
|
MOTION in Limine TO ALLOW ALL TESTIMONY CONCERNING BRITTON WORTHEN'S COMMUNICATIONS RELATED TO ANY STATEMENTS ALLEGEDLY MADE BY MR. MILTON. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
|
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| 113 |
Filed: 6/20/2022, Entered: 6/20/2022 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [112] MOTION in Limine REGARDING EVIDENCE OF THE TOTAL MIX OF INFORMATION.. (Bondi, Bradley)
|
|
|
|
|
|
| 112 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Motion in Limine |
|
MOTION in Limine REGARDING EVIDENCE OF THE TOTAL MIX OF INFORMATION. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
|
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| 111 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Declaration in Support of Motion |
|
DECLARATION of Bradley Bondi in Support as to Trevor Milton re: [109] MOTION in Limine TO EXCLUDE THE TESTIMONY OF DINA MAYZLIN OR, IN THE ALTERNATIVE, FOR A DAUBERT HEARING.. (Attachments: # (1) Exhibit A - Government Expert Disclosure, # (2) Exhibit B - Mayzlin CV)(Bondi, Bradley)
|
|
|
|
|
|
| 110 |
Filed: 6/20/2022, Entered: 6/20/2022 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [109] MOTION in Limine TO EXCLUDE THE TESTIMONY OF DINA MAYZLIN OR, IN THE ALTERNATIVE, FOR A DAUBERT HEARING.. (Bondi, Bradley)
|
|
|
|
|
|
| 109 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Motion in Limine |
|
MOTION in Limine TO EXCLUDE THE TESTIMONY OF DINA MAYZLIN OR, IN THE ALTERNATIVE, FOR A DAUBERT HEARING. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
|
|
| 108 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Request to Charge |
|
Request To Charge by USA as to Trevor Milton. (Estes, Jordan)
|
|
Request |
|
|
|
| 107 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Proposed Examination of Jurors |
|
PROPOSED EXAMINATION OF JURORS by USA as to Trevor Milton. (Estes, Jordan)
|
|
Request |
|
|
|
| 106 |
Filed: 6/20/2022, Entered: 6/20/2022 |
proposed jury instructions |
|
Proposed Jury Instructions by Trevor Milton. (Mukasey, Marc)
|
|
Request |
|
|
|
| 105 |
Filed: 6/20/2022, Entered: 6/20/2022 |
Proposed Voir Dire Questions |
|
Proposed Voir Dire Questions by Trevor Milton. (Mukasey, Marc)
|
|
Request |
|
|
|
| 104 |
Filed: 6/13/2022, Entered: 6/13/2022 |
Notice (other) |
|
NOTICE of Motion For Permission To Bring Electronic Devices Into Courtroom During Trial as to Trevor Milton (Attachments: # (1) Text of Proposed Order on Motion, # (2) Appendix A to Proposed Order)(Mukasey, Marc)
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|
|
|
|
|
| 103 |
Filed: 6/2/2022, Entered: 6/3/2022 |
Order |
|
ORDER as to Trevor Milton: The Clerk's Office has notified the Court that jury selection in this case will proceed on July 18, 2022. Accordingly, the trial will commence on Monday, July 18, 2022 at 9:30 a.m. A final pretrial conference will be held on Thursday, July 14, 2022 at 3:30 p.m. The pretrial schedule submitted by the parties remains unchanged. See doc. 101. It is SO ORDERED. (Jury Trial set for 7/18/2022 at 09:30 AM before Judge Edgardo Ramos) (Signed by Judge Edgardo Ramos on 6/2/2022) (lnl)
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|
|
|
|
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| 102 |
Filed: 4/28/2022, Entered: 4/28/2022 |
Letter |
|
LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Bradley J. Bondi dated April 28, 2022 re: Service of Subpoenas and Trial Date (Bondi, Bradley)
|
|
|
|
|
|
| 101 |
Filed: 3/22/2022, Entered: 3/22/2022 |
Letter |
|
LETTER by USA as to Trevor Milton addressed to Judge Edgardo Ramos dated March 22, 2022 re: Pretrial Disclosures Document filed by USA. (Podolsky, Matthew)
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|
|
|
|
|
| 100 |
Filed: 3/18/2022, Entered: 3/18/2022 |
Letter |
|
LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Marc L. Mukasey dated March 18, 2022 re: voluntary withdrawal of interlocutory appeal without prejudice, and scheduling (Mukasey, Marc)
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|
|
|
|
|
| 99 |
Filed: 3/18/2022, Entered: 3/18/2022 |
USCA Mandate - Interlocutory Appeal |
|
USCA MANDATE ON INTERLOCUTORY APPEAL (certified copy) as to Trevor Milton re: [33] Notice of Appeal - Interlocutory. USCA Case Number 21-2937. Appellant moves to voluntarily dismiss the appeal without prejudice. IT IS HEREBY ORDERED that the motion is GRANTED. The appeal is dismissed without prejudice to Appellant filing a new appeal following a final judgment. The Government's motion to dismiss is DENIED as moot. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 3/18/2022. (tp)
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| |
Filed: None, Entered: None |
Transmission of USCA Mandate/Order to District Judge |
|
Transmission of USCA Mandate/Order to the District Judge re: [99] USCA Mandate - Interlocutory Appeal. (tp)
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| 98 |
Filed: 3/16/2022, Entered: 3/16/2022 |
Order |
|
ORDER as to Trevor Milton. On March 11, 2022, Milton filed a letter in which he presented arguments that the Court may properly schedule a trial date in this matter despite the existence of a pending interlocutory appeal challenging this Court's denial of a motion to dismiss for improper venue. Doc. 96. Milton requested that the Court set a trial date of April 25, 2022. The Government responded, arguing that the Court is in fact divested of jurisdiction to schedule a trial date due to the pending appeal in which Milton argues that venue is improper. Doc. 97. The Government requested a trial date of July 18, 2022. At this time, the Court finds that it does not have authority to set a definitive trial date while the interlocutory appeal is pending. Further, the Court is unable to secure a trial date of April 25, 2022 in light of the current scheduling protocols. However, the Court will tentatively hold July 18, 2022 as a trial date so that trial may be scheduled at that time in the event that the interlocutory appeal is resolved. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/16/22)(jbo)
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|
|
|
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| 97 |
Filed: 3/11/2022, Entered: 3/11/2022 |
Letter |
|
LETTER by USA as to Trevor Milton addressed to Judge Edgardo Ramos from Jordan Estes, Matthew Podolsky, Nicolas Roos dated March 11, 2022 re: Trial Date Document filed by USA. (Estes, Jordan)
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|
|
|
|
|
| 96 |
Filed: 3/11/2022, Entered: 3/11/2022 |
Letter |
|
LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Marc L. Mukasey dated March 11, 2022 re: trial date and interlocutory appeal (Mukasey, Marc)
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|
Request |
|
|
|
| 95 |
Filed: 3/10/2022, Entered: 3/10/2022 |
order on motion to modify conditions of release |
|
MEMO ENDORSEMENT as to Trevor Milton (1) on [94] MOTION to Modify Conditions of Release, Unopposed. ENDORSEMENT: SO ORDERED. (Signed by Judge Edgardo Ramos on 3/10/2022) (ap)
|
|
Request |
|
|
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| 94 |
Filed: 3/9/2022, Entered: 3/9/2022, Terminated: 3/10/2022 |
motion to modify conditions of release |
|
MOTION to Modify Conditions of Release , Unopposed. Document filed by Trevor Milton. (Attachments: # (1) Exhibit A - Appearance Bond)(Frenchman, Robert)
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Request |
|
|
|
| |
Filed: None, Entered: None |
Docket Annotation |
|
Docket Annotation as to Trevor Milton: The telephone conference previously scheduled for 4:30 p.m. on March 10, 2022 is rescheduled for 3:30 p.m. on March 10. The parties are reminded to call (877) 411-9748 and enter access code 3029857# when prompted. (Members of the press and public may call the same number, but will not be permitted to speak during the conference. All of those accessing the conference are reminded that recording or rebroadcasting of the proceeding is prohibited by law.) (jar)
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| 93 |
Filed: 3/3/2022, Entered: 3/4/2022 |
Memo Endorsement |
|
MEMO ENDORSEMENT as to Trevor Milton on [91] LETTER MOTION addressed to Judge Edgardo Ramos from the Government dated March 1, 2022 re: Trial Schedule. ENDORSEMENT: A telephone conference will be held on March 10, 2022 at 4:30 p.m. Speedy trial time is excluded until March 10, 2022, in the interest of justice. The parties are instructed to call (877) 411-9748 and enter access code 3029857# when prompted. Members of the press and public may call the same number, but will not be permitted to speak during the conference. All of those accessing the conference are reminded that recording or rebroadcasting of the proceeding is prohibited by law. SO ORDERED. (Telephone Conference set for 3/10/2022 at 04:30 PM before Judge Edgardo Ramos) (Time excluded from 3/3/2022 until 3/10/2022) (Signed by Judge Edgardo Ramos on 3/3/2022) (lnl)
|
|
Request |
|
|
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| 92 |
Filed: 3/2/2022, Entered: 3/2/2022 |
Letter |
|
LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Bradley J. Bondi dated March 2, 2022 re: Response to Government's March 2, 2022 Letter (Bondi, Bradley)
|
|
|
|
|
|
| 91 |
Filed: 3/1/2022, Entered: 3/1/2022, Terminated: 3/3/2022 |
Letter Motion |
|
LETTER MOTION addressed to Judge Edgardo Ramos from the Government dated March 1, 2022 re: Trial Schedule . Document filed by USA as to Trevor Milton. (Podolsky, Matthew)
|
|
Request |
|
|
|
| 90 |
Filed: 2/17/2022, Entered: 2/17/2022 |
Motion for Conference |
|
MOTION for Conference . Document filed by Trevor Milton. (Mukasey, Marc)
|
|
|
|
|
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| 89 |
Filed: 2/16/2022, Entered: 2/16/2022 |
Order on Motion to Travel |
|
MEMO ENDORSED granting [88] Motion to Travel as to Trevor Milton (1)... ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 2/16/22) (jbo)
|
|
Request |
|
|
|
| 88 |
Filed: 2/16/2022, Entered: 2/16/2022, Terminated: 2/16/2022 |
Motion to Travel |
|
MOTION to Travel Unopposed, on February 17, 2022. Document filed by Trevor Milton. (Attachments: # (1) Exhibit A - Appearance Bond)(Frenchman, Robert)
|
|
Request |
|
|
|
| 87 |
Filed: 2/9/2022, Entered: 2/9/2022 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [67] MOTION to Compel Discovery. . (Healy, Terence)
|
|
Request |
|
|
|
| 86 |
Filed: 2/2/2022, Entered: 2/2/2022 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by USA as to Trevor Milton re [67] MOTION to Compel Discovery.. (Estes, Jordan)
|
|
Request |
|
|
|
| 85 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [48] MOTION to Dismiss CHARGES OF SCHEME LIABILITY UNDER COUNT ONE OF THE INDICTMENT. . (Bondi, Bradley)
|
|
Request |
|
|
|
| 84 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Declaration in Support of Motion |
|
DECLARATION of Robert S. Frenchman in Support as to Trevor Milton re: [60] MOTION for Hearing // MOTION FOR EVIDENTIARY HEARING CONCERNING DEFICIENCIES IN THE GOVERNMENT'S FILTER TEAM PROTOCOL.. (Attachments: # (1) Exhibit A - January 25, 2022 Letter)(Bondi, Bradley)
|
|
Request |
|
|
|
| 83 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [60] MOTION for Hearing // MOTION FOR EVIDENTIARY HEARING CONCERNING DEFICIENCIES IN THE GOVERNMENT'S FILTER TEAM PROTOCOL. . (Bondi, Bradley)
|
|
Request |
|
|
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| 82 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Declaration in Support of Motion |
|
DECLARATION of Bradley J. Bondi in Support as to Trevor Milton re: [57] MOTION to Compel THE PRODUCTION OF BRADY MATERIAL.. (Attachments: # (1) Exhibit A - Memorandum from Nikola Corporation's Auditor, # (2) Exhibit B - January 28, 2022 Letter)(Bondi, Bradley)
|
|
Request |
|
|
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| 81 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [57] MOTION to Compel THE PRODUCTION OF BRADY MATERIAL. . (Bondi, Bradley)
|
|
Request |
|
|
|
| 80 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Declaration in Support of Motion |
|
DECLARATION of Bradley J. Bondi in Support as to Trevor Milton re: [55] MOTION to Strike SURPLUSAGE.. (Attachments: # (1) Exhibit A - Highlighted Indictment)(Bondi, Bradley)
|
|
Request |
|
|
|
| 79 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [55] MOTION to Strike SURPLUSAGE. . (Bondi, Bradley)
|
|
Request |
|
|
|
| 78 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [52] MOTION for Bill of Particulars . . (Bondi, Bradley)
|
|
Request |
|
|
|
| 77 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [50] MOTION to Dismiss COUNT TWO OF THE INDICTMENT FOR VAGUENESS. . (Bondi, Bradley)
|
|
Request |
|
|
|
| 76 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Reply Memorandum of Law in Support of Motion |
|
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #85) REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [48] MOTION to Dismiss CHARGES OF SCHEME LIABILITY UNDER COUNT ONE OF THE INDICTMENT. . (Bondi, Bradley) Modified on 2/1/2022 (lb).
|
|
Request |
|
|
|
| 75 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [45] MOTION to Dismiss THE INDICTMENT FOR FAILURE TO SUFFICIENTLY ALLEGE MATERIALITY., [41] MOTION to Dismiss COUNTS ONE AND TWO OF THE INDICTMENT FOR FAILURE TO ALLEGE THE REQUISITE CONNECTION WITH A SECURITY., [43] MOTION to Dismiss COUNTS TWO AND THREE OF THE INDICTMENT FOR FAILURE TO SUFFICIENTLY ALLEGE THAT THE OBJECT OF DEFENDANTS ALLEGED SCHEME WAS MONEY OR PROPERTY. . (Bondi, Bradley)
|
|
Request |
|
|
|
| 74 |
Filed: 1/31/2022, Entered: 1/31/2022 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [38] MOTION to Dismiss COUNTS ONE AND TWO OF THE INDICTMENT FOR LACK OF FAIR NOTICE. . (Bondi, Bradley)
|
|
Request |
|
|
|
| 73 |
Filed: 1/19/2022, Entered: 1/19/2022 |
Letter |
|
LETTER by USA as to Trevor Milton addressed to Judge Edgardo Ramos dated January 19, 2022 re: Pretrial Disclosures Document filed by USA. (Podolsky, Matthew)
|
|
|
|
|
|
| 72 |
Filed: 1/18/2022, Entered: 1/18/2022 |
Order on Letter Motion |
|
MEMO ENDORSEMENT granting [70] LETTER MOTION filed by USA as to Trevor Milton addressed to Judge Edgardo Ramos from AUSA Jordan Estes dated January 14, 2022 re: Oversized Brief.... The Government requests permission to file a single brief that is 75 pages or less. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 1/18/2022) (bw)
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|
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| 71 |
Filed: 1/14/2022, Entered: 1/14/2022 |
response in opposition to motion |
|
RESPONSE in Opposition by USA as to Trevor Milton re: [45] MOTION to Dismiss THE INDICTMENT FOR FAILURE TO SUFFICIENTLY ALLEGE MATERIALITY., [48] MOTION to Dismiss CHARGES OF SCHEME LIABILITY UNDER COUNT ONE OF THE INDICTMENT., [38] MOTION to Dismiss COUNTS ONE AND TWO OF THE INDICTMENT FOR LACK OF FAIR NOTICE., [52] MOTION for Bill of Particulars ., [60] MOTION for Hearing // MOTION FOR EVIDENTIARY HEARING CONCERNING DEFICIENCIES IN THE GOVERNMENT'S FILTER TEAM PROTOCOL., [50] MOTION to Dismiss COUNT TWO OF THE INDICTMENT FOR VAGUENESS., [41] MOTION to Dismiss COUNTS ONE AND TWO OF THE INDICTMENT FOR FAILURE TO ALLEGE THE REQUISITE CONNECTION WITH A SECURITY., [55] MOTION to Strike SURPLUSAGE., [43] MOTION to Dismiss COUNTS TWO AND THREE OF THE INDICTMENT FOR FAILURE TO SUFFICIENTLY ALLEGE THAT THE OBJECT OF DEFENDANTS ALLEGED SCHEME WAS MONEY OR PROPERTY., [57] MOTION to Compel THE PRODUCTION OF BRADY MATERIAL.. (Estes, Jordan)
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Request |
|
|
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| 70 |
Filed: 1/14/2022, Entered: 1/14/2022, Terminated: 1/18/2022 |
Letter Motion |
|
LETTER MOTION addressed to Judge Edgardo Ramos from Jordan Estes dated January 14, 2022 re: Oversized Brief . Document filed by USA as to Trevor Milton. (Estes, Jordan)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
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| 69 |
Filed: 1/14/2022, Entered: 1/14/2022 |
Declaration in Support of Motion |
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DECLARATION of Terence Healy in Support as to Trevor Milton re: [67] MOTION to Compel Discovery.. (Healy, Terence)
|
|
Request |
|
|
|
| 68 |
Filed: 1/14/2022, Entered: 1/14/2022 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [67] MOTION to Compel Discovery.. (Healy, Terence)
|
|
Request |
|
|
|
| 67 |
Filed: 1/14/2022, Entered: 1/14/2022 |
Motion to Compel |
|
MOTION to Compel Discovery. Document filed by Trevor Milton. (Healy, Terence)
|
|
Request |
|
|
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| 66 |
Filed: 1/12/2022, Entered: 1/12/2022 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Torrey Kaufman Young appearing for Trevor Milton. Appearance Type: Retained. (Young, Torrey)
|
|
Request |
|
|
|
| 65 |
Filed: 1/3/2022, Entered: 1/3/2022 |
Order on Motion to Travel |
|
MEMO ENDORSEMENT [64] Motion to Travel to Englewood, Colorado, on January 6, 2022 as to Trevor Milton....ENDORSEMENT...The application is granted (Signed by Judge Edgardo Ramos on 1/3/2022) (jw)
|
|
Request |
|
|
|
| 64 |
Filed: 12/29/2021, Entered: 12/29/2021, Terminated: 1/3/2022 |
Motion to Travel |
|
MOTION to Travel , Unopposed, on January 6, 2022. Document filed by Trevor Milton. (Attachments: # (1) Exhibit A - Appearance Bond)(Frenchman, Robert)
|
|
Request |
|
|
|
| 63 |
Filed: 12/29/2021, Entered: 12/29/2021 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Robert Frenchman appearing for Trevor Milton. Appearance Type: Retained. (Frenchman, Robert)
|
|
Request |
|
|
|
| 62 |
Filed: 12/15/2021, Entered: 12/15/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [60] MOTION for Hearing // MOTION FOR EVIDENTIARY HEARING CONCERNING DEFICIENCIES IN THE GOVERNMENT'S FILTER TEAM PROTOCOL.. (Bondi, Bradley)
|
|
Request |
|
|
|
| 61 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Declaration in Support of Motion |
|
DECLARATION of Robert S. Frenchman in Support as to Trevor Milton re: [60] MOTION for Hearing // MOTION FOR EVIDENTIARY HEARING CONCERNING DEFICIENCIES IN THE GOVERNMENT'S FILTER TEAM PROTOCOL.. (Attachments: # (1) Exhibit A - Letter, # (2) Exhibit B - Emails, # (3) Exhibit C - Letter, # (4) Exhibit D - Letter, # (5) Exhibit E - Letter, # (6) Exhibit F - Email)(Bondi, Bradley)
|
|
Request |
|
|
|
| 60 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Motion for Hearing |
|
MOTION for Hearing // MOTION FOR EVIDENTIARY HEARING CONCERNING DEFICIENCIES IN THE GOVERNMENT'S FILTER TEAM PROTOCOL. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
|
|
|
|
| 59 |
Filed: 12/15/2021, Entered: 12/15/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [57] MOTION to Compel THE PRODUCTION OF BRADY MATERIAL.. (Bondi, Bradley)
|
|
|
|
|
|
| 58 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Declaration in Support of Motion |
|
DECLARATION of Bradley J. Bondi in Support as to Trevor Milton re: [57] MOTION to Compel THE PRODUCTION OF BRADY MATERIAL.. (Attachments: # (1) Exhibit A - Letter from J. Estes et. al to B. Bondi, # (2) Exhibit B - Letter from M. Mukasey and R. Frenchman to L. Korologos, # (3) Exhibit C - Government Production Cover Letter, # (4) Exhibit D - Kirkland Presentation to Government, # (5) Exhibit E - June 2020 text messages, # (6) Exhibit F - Bosch Minutes)(Bondi, Bradley)
|
|
Request |
|
|
|
| 57 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Motion to Compel |
|
MOTION to Compel THE PRODUCTION OF BRADY MATERIAL. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
|
|
|
|
| 56 |
Filed: 12/15/2021, Entered: 12/15/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [55] MOTION to Strike SURPLUSAGE.. (Bondi, Bradley)
|
|
|
|
|
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| 55 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Motion to Strike |
|
MOTION to Strike SURPLUSAGE. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
|
|
| 54 |
Filed: 12/15/2021, Entered: 12/15/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [52] MOTION for Bill of Particulars .. (Bondi, Bradley)
|
|
Request |
|
|
|
| 53 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Declaration in Support of Motion |
|
DECLARATION of Bradley J. Bondi in Support as to Trevor Milton re: [52] MOTION for Bill of Particulars .. (Attachments: # (1) Exhibit A - 2021.11.18 Bondi Email and Letter, # (2) Exhibit B - 2021.12.14 DOJ Email and Letter, # (3) Exhibit C - Allegations in the Indictment Warranting a Bill of Particulars)(Bondi, Bradley)
|
|
Request |
|
|
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| 52 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Motion for Bill of Particulars |
|
MOTION for Bill of Particulars . Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
|
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| 51 |
Filed: 12/15/2021, Entered: 12/15/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [50] MOTION to Dismiss COUNT TWO OF THE INDICTMENT FOR VAGUENESS.. (Bondi, Bradley)
|
|
Request |
|
|
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| 50 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Motion to Dismiss |
|
MOTION to Dismiss COUNT TWO OF THE INDICTMENT FOR VAGUENESS. Document filed by Trevor Milton. (Bondi, Bradley)
|
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Request |
|
|
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| 49 |
Filed: 12/15/2021, Entered: 12/15/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [48] MOTION to Dismiss CHARGES OF SCHEME LIABILITY UNDER COUNT ONE OF THE INDICTMENT.. (Bondi, Bradley)
|
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|
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| 48 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Motion to Dismiss |
|
MOTION to Dismiss CHARGES OF SCHEME LIABILITY UNDER COUNT ONE OF THE INDICTMENT. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
|
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| 47 |
Filed: 12/15/2021, Entered: 12/15/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [45] MOTION to Dismiss THE INDICTMENT FOR FAILURE TO SUFFICIENTLY ALLEGE MATERIALITY.. (Bondi, Bradley)
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|
|
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| 46 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Declaration in Support of Motion |
|
DECLARATION of Bradley J. Bondi in Support as to Trevor Milton re: [45] MOTION to Dismiss THE INDICTMENT FOR FAILURE TO SUFFICIENTLY ALLEGE MATERIALITY.. (Attachments: # (1) Exhibit A - Chart of Milton Statements vs Market Statements, # (2) Exhibit B - Podcast Transcript, # (3) Exhibit C - Puffery Chart)(Bondi, Bradley)
|
|
Request |
|
|
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| 45 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Motion to Dismiss |
|
MOTION to Dismiss THE INDICTMENT FOR FAILURE TO SUFFICIENTLY ALLEGE MATERIALITY. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
|
|
| 44 |
Filed: 12/15/2021, Entered: 12/15/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [43] MOTION to Dismiss COUNTS TWO AND THREE OF THE INDICTMENT FOR FAILURE TO SUFFICIENTLY ALLEGE THAT THE OBJECT OF DEFENDANTS ALLEGED SCHEME WAS MONEY OR PROPERTY.. (Bondi, Bradley)
|
|
|
|
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|
| 43 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Motion to Dismiss |
|
MOTION to Dismiss COUNTS TWO AND THREE OF THE INDICTMENT FOR FAILURE TO SUFFICIENTLY ALLEGE THAT THE OBJECT OF DEFENDANTS ALLEGED SCHEME WAS MONEY OR PROPERTY. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
|
|
| 42 |
Filed: 12/15/2021, Entered: 12/15/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [41] MOTION to Dismiss COUNTS ONE AND TWO OF THE INDICTMENT FOR FAILURE TO ALLEGE THE REQUISITE CONNECTION WITH A SECURITY.. (Bondi, Bradley)
|
|
Request |
|
|
|
| 41 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Motion to Dismiss |
|
MOTION to Dismiss COUNTS ONE AND TWO OF THE INDICTMENT FOR FAILURE TO ALLEGE THE REQUISITE CONNECTION WITH A SECURITY. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
|
|
| 40 |
Filed: 12/15/2021, Entered: 12/15/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [38] MOTION to Dismiss COUNTS ONE AND TWO OF THE INDICTMENT FOR LACK OF FAIR NOTICE.. (Bondi, Bradley)
|
|
Request |
|
|
|
| 39 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Declaration in Support of Motion |
|
DECLARATION of Bradley J. Bondi in Support as to Trevor Milton re: [38] MOTION to Dismiss COUNTS ONE AND TWO OF THE INDICTMENT FOR LACK OF FAIR NOTICE.. (Attachments: # (1) Exhibit A - Product-Related Statements, # (2) Exhibit B - Statements Attributed to Trevor Milton in Indictment, # (3) Exhibit C - Intervening Disclosures)(Bondi, Bradley)
|
|
Request |
|
|
|
| 38 |
Filed: 12/15/2021, Entered: 12/15/2021 |
Motion to Dismiss |
|
MOTION to Dismiss COUNTS ONE AND TWO OF THE INDICTMENT FOR LACK OF FAIR NOTICE. Document filed by Trevor Milton. (Bondi, Bradley)
|
|
Request |
|
|
|
| 37 |
Filed: 12/8/2021, Entered: 12/8/2021 |
Letter |
|
LETTER by Trevor Milton addressed to Judge Edgardo Ramos from Bradley J. Bondi dated December 8, 2021 re: providing the Court with a copy the brief appealing this Court's venue decision (Attachments: # (1) Second Circuit Brief)(Bondi, Bradley)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
USCA Appeal Fees |
|
USCA Appeal Fees received $ 505.00, receipt number 465401289971 as to Trevor Milton on 12/03/2021 re: [33] Notice of Appeal - Interlocutory filed by Trevor Milton. [USCA Case No. 21-2937]. (nd)
|
|
|
|
|
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| |
Filed: None, Entered: None |
USCA Case Number |
|
USCA Case Number 21-2937 from the U.S. Court of Appeals, 2nd Circ. as to Trevor Milton, assigned to [33] Notice of Appeal - Interlocutory filed by Trevor Milton. (nd)
|
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|
|
|
|
| 36 |
Filed: 12/1/2021, Entered: 12/1/2021 |
Internet Citation |
|
INTERNET CITATION NOTE as to Trevor Milton: Material from decision with Internet citation re: [32] Order on Motion to Dismiss. (sjo)
|
|
Request |
|
|
|
| 35 |
Filed: 12/1/2021, Entered: 12/1/2021 |
Internet Citation |
|
INTERNET CITATION NOTE as to Trevor Milton: Material from decision with Internet citation re: [32] Order on Motion to Dismiss. (sjo)
|
|
Request |
|
|
|
| 34 |
Filed: 12/1/2021, Entered: 12/1/2021 |
Internet Citation |
|
INTERNET CITATION NOTE as to Trevor Milton: Material from decision with Internet citation re: [32] Order on Motion to Dismiss. (sjo)
|
|
Request |
|
|
|
| 33 |
Filed: 11/29/2021, Entered: 11/29/2021, Terminated: 3/18/2022 |
Notice of Appeal - Interlocutory |
|
NOTICE OF APPEAL (Interlocutory) by Trevor Milton from [32] Opinion & Order. (nd)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Appeal Record Sent to USCA - Electronic File |
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files as to Trevor Milton re: [33] Notice of Appeal - Interlocutory were transmitted to the U.S. Court of Appeals. (nd)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet as to Trevor Milton to US Court of Appeals re: [33] Notice of Appeal - Interlocutory. (nd)
|
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|
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| 32 |
Filed: 11/15/2021, Entered: 11/15/2021 |
Order on Motion to Dismiss |
|
OPINION AND ORDER [11] Motion to Dismiss as to Trevor Milton. For the foregoing reasons, Milton's motion to dismiss for improper venue is DENIED without prejudice for leave to renew at the close of the governments case at trial. Miltons motion for transfer of venue is DENIED. The Clerk of Court is respectfully directed to terminate the motion, Doc. 11. (Signed by Judge Edgardo Ramos on 11/15/21) (jw)
|
|
|
|
|
|
| 31 |
Filed: 10/11/2021, Entered: 10/11/2021 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Conference proceeding held on 9/15/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
|
|
Request |
|
|
|
| 30 |
Filed: 10/11/2021, Entered: 10/11/2021 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Conference held on 9/15/21 before Judge Edgardo Ramos. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/1/2021. Redacted Transcript Deadline set for 11/12/2021. Release of Transcript Restriction set for 1/9/2022. (Moya, Goretti)
|
|
Request |
|
|
|
| 29 |
Filed: 9/13/2021, Entered: 9/13/2021 |
Notice of hearing |
|
SCHEDULING NOTICE as to Trevor Milton: Oral Argument scheduled for September 15, 2021 at 10:00 a.m. will be held at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007 in Courtroom 619. The public and the press may access the conference remotely by dialing (877) 411-9748 and entering access code 3029857# when prompted. All of those accessing the conference are reminded that recording or rebroadcasting of the proceeding is prohibited by law. (Oral Argument set for 9/15/2021 at 10:00 AM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos) (lnl)
|
|
|
|
|
|
| 28 |
Filed: 9/13/2021, Entered: 9/13/2021 |
Order on Letter Motion |
|
MEMO ENDORSEMENT as to Trevor Milton (1) granting [27] LETTER MOTION addressed to Judge Edgardo Ramos from Terence Healy dated September 10, 2021 re: to Remove Certain Documents from the Court's Docket. ENDORSMENT: The request is granted. The Clerk of Court is respectfully requested to strike Docs. 18, 19, 20, and 21. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 9/13/2021) (lnl)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Note Regarding Stricken Document |
|
***STRICKEN DOCUMENT. Deleted document number [18, 19, 20, 21] from the case record, as to Trevor Milton. The document was stricken from this case pursuant to [28] MEMO ENDORSEMENT. (lnl)
|
|
|
|
|
|
| 27 |
Filed: 9/10/2021, Entered: 9/10/2021, Terminated: 9/13/2021 |
Letter Motion |
|
LETTER MOTION addressed to Judge Edgardo Ramos from Terence Healy dated September 10, 2021 re: to Remove Certain Documents from the Court's Docket . Document filed by Trevor Milton. (Healy, Terence)
|
|
Request |
|
|
|
| 26 |
Filed: 9/10/2021, Entered: 9/10/2021 |
order on motion to seal document |
|
MEMO ENDORSEMENT as to Trevor Milton (1) granting [23] MOTION to Seal Document in Support of Motion to Dismiss Indictment or Transfer Venue. ENDORSEMENT: The request is granted. The Clerk of Court is respectfully directed to terminate the motions. Doc. 20 and 23. (Signed by Judge Edgardo Ramos on 9/10/2021) (ap)
|
|
|
|
|
|
| 25 |
Filed: 9/8/2021, Entered: 9/8/2021 |
Declaration in Support of Motion |
|
DECLARATION of Bradley Bondi in Support as to Trevor Milton re: [11] MOTION to Dismiss Indictment or, in the Alternative, Transfer Venue.. (Healy, Terence)
|
|
Request |
|
|
|
| 24 |
Filed: 9/8/2021, Entered: 9/8/2021 |
memorandum in support of motion |
|
MEMORANDUM in Support by Trevor Milton re [23] MOTION to Seal Document in Support of Motion to Dismiss Indictment or Transfer Venue.. (Healy, Terence)
|
|
Request |
|
|
|
| 23 |
Filed: 9/8/2021, Entered: 9/8/2021, Terminated: 9/10/2021 |
motion to seal document |
|
MOTION to Seal Document in Support of Motion to Dismiss Indictment or Transfer Venue. Document filed by Trevor Milton. (Healy, Terence)
|
|
Request |
|
|
|
| 22 |
Filed: 9/8/2021, Entered: 9/8/2021 |
Reply Memorandum of Law in Support of Motion |
|
REPLY MEMORANDUM OF LAW in Support as to Trevor Milton re: [11] MOTION to Dismiss Indictment or, in the Alternative, Transfer Venue. . (Healy, Terence)
|
|
|
|
|
|
| 17 |
Filed: 9/4/2021, Entered: 9/4/2021 |
Notice of Filing Transcript |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Trevor Milton. Notice is hereby given that an official transcript of a Conference proceeding held on 8/13/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Moya, Goretti)
|
|
Request |
|
|
|
| 16 |
Filed: 9/4/2021, Entered: 9/4/2021 |
transcript |
|
TRANSCRIPT of Proceedings as to Trevor Milton re: Conference held on 8/13/21 before Judge Edgardo Ramos. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2021. Redacted Transcript Deadline set for 10/5/2021. Release of Transcript Restriction set for 12/3/2021. (Moya, Goretti)
|
|
Request |
|
|
|
| 15 |
Filed: 9/1/2021, Entered: 9/1/2021 |
MEMORANDUM in Opposition to Motion |
|
MEMORANDUM in Opposition by USA as to Trevor Milton re [11] MOTION to Dismiss Indictment or, in the Alternative, Transfer Venue.. (Podolsky, Matthew)
|
|
|
|
|
|
| 14 |
Filed: 8/18/2021, Entered: 8/18/2021 |
protective order |
|
PROTECTIVE ORDER as to Trevor Milton...regarding procedures to be followed that shall govern the handling of confidential material... The Clerk of Court is respectfully directed to terminate the motion. Doc. 13. (Signed by Judge Edgardo Ramos on 8/18/2021) (ap)
|
|
|
|
|
|
| 13 |
Filed: 8/17/2021, Entered: 8/17/2021, Terminated: 8/18/2021 |
Letter Motion |
|
LETTER MOTION addressed to Judge Edgardo Ramos from the Government dated August 17, 2021 re: Proposed Protective Order . Document filed by USA as to Trevor Milton. (Attachments: # (1) Text of Proposed Order)(Podolsky, Matthew)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Telephone Conference |
|
Minute Entry for proceedings held before Judge Edgardo Ramos: Telephone Conference as to Trevor Milton held on 8/13/2021. Defendant Trevor Milton appeared with counsel Bradley Bondi and Marc Mukasey. AUSA Jordan Estes, Matthew Podolsky, and Nicolas Roos. Discovery should be produced in a few weeks. A conference is scheduled for September 15, 2021 at 10:00 a.m. Speedy trial time is excluded from today, August 13, 202, until September 15, 2021, in the interests of justice. Bail continued. (jbo)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset hearings |
|
Set/Reset Hearings as to Trevor Milton: Pretrial Conference set for 8/13/2021 at 02:00 PM before Judge Edgardo Ramos. (jar)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Docket Annotation |
|
Docket Annotation as to Trevor Milton: An initial pretrial conference will be held on August 13, 2021 at 2:00 p.m. before the Hon. Edgardo Ramos, U.S.D.J., at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York 10007, Courtroom 619. The public and the press may access the conference remotely by dialing (877) 411-9748 and entering access code 3029857# when prompted. All of those accessing the conference are reminded that recording or rebroadcasting of the proceeding is prohibited by law. (jar)
|
|
|
|
|
|
| 12 |
Filed: 8/11/2021, Entered: 8/11/2021 |
Memo Endorsement |
|
MEMO ENDORSEMENT as to Trevor Milton on re: [11] MOTION to Dismiss Indictment or, in the Alternative, Transfer Venue...ENDORSEMENT...The Government is directed to file its opposition to Defendant's motion by September 1, 2021, and Defendant is directed to file a reply by September 8, 2021 (Defendant Replies due by 9/8/2021., Government Responses due by 9/1/2021) (Signed by Judge Edgardo Ramos on 8/11/21)(jw)
|
|
|
|
|
|
| 11 |
Filed: 8/10/2021, Entered: 8/10/2021, Terminated: 11/15/2021 |
Motion to Dismiss |
|
MOTION to Dismiss Indictment or, in the Alternative, Transfer Venue. Document filed by Trevor Milton. (Healy, Terence)
|
|
|
|
|
|
| 10 |
Filed: 7/29/2021, Entered: 7/29/2021 |
Order |
|
RULE 5(F) ORDER as to Trevor Milton. (Signed by Magistrate Judge Sarah Netburn on 7/29/2021) (ap)
|
|
|
|
|
|
| 9 |
Filed: 7/29/2021, Entered: 7/29/2021 |
bond |
|
Appearance Bond Entered as to Trevor Milton: $100,000,000 Personal recognizance bond; To be cosigned by two financially responsible persons; Secured by two properties; Additional conditions.... [**Advice of Penalties and Sanctions attached.] (jbo) (Main Document 9 replaced on 8/17/2021) (jbo).
|
|
|
|
|
|
| 8 |
Filed: 7/29/2021, Entered: 7/29/2021 |
initial appearance |
|
Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Initial Appearance as to Trevor Milton held on 7/29/2021. Defendant present with retained counsel Marc Mukasey. AUSA Jordan Estes present for the government. Voluntary surrender. BAIL DISPOSITION: Agreed conditions ore release; $100,000,000.00 Personal recognizance bond; To be cosigned by two financially responsible persons; Secured by two properties: One in Morgan, UT and one in Coatsville, UT; Travel restricted to SDNY/EDNY/Utah/Wyoming/Arizona/Washington DC/Idaho/Virginia and points in between; Surrender travel documents and no new applications; Pretrial supervision as directed by PTS; Deft not to possess firearms, destructive device, other weapon; Deft to be released on own signature; Remaining conditions to be met by 8/5/21; Defendant is to be supervised in his district of residence (Utah.) Defendant is not to have contact with any investors except individuals the defendant has an independent relationship with. Defendant is to surrender any and all firearms. Control date set for 8/12/2021. Defendant arraigned and pleads Not Guilty. Speedy trial time excluded until 8/12/21. (jbo)
|
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|
|
|
| 7 |
Filed: 7/29/2021, Entered: 7/29/2021 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Terence Healy appearing for Trevor Milton. (jbo)
|
|
Request |
|
|
|
| 6 |
Filed: 7/29/2021, Entered: 7/29/2021 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Bradley Joseph Bondi appearing for Trevor Milton. (jbo)
|
|
|
|
|
|
| 5 |
Filed: 7/29/2021, Entered: 7/29/2021 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Marc Lee Mukasey appearing for Trevor Milton. (jbo)
|
|
Request |
|
|
|
| 4 |
Filed: 7/29/2021, Entered: 7/29/2021 |
Letter |
|
LETTER by USA as to Trevor Milton addressed to Magistrate Judge Sarah Netburn from AUSA Jordan Estes/Matthew Podolsky/Nicolas Roos dated 7/29/21 re: The defendant in the above-captioned matter surrendered this morning. The Indictment was thus unsealed pursuant to the Court's order of July 28, 2021. We respectfully request that this case be wheeled out to a District Judge in Wheel C. Document filed by USA. (jbo)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
arraignment |
|
Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Arraignment as to Trevor Milton (1) Count 1,2,3 held on 7/29/2021. Plea entered by Trevor Milton Not Guilty. (jbo)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
arrest |
|
Arrest of Trevor Milton. (jbo)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Indictment Unsealed |
|
INDICTMENT UNSEALED as to Trevor Milton. (jbo)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Assigned/Reassigned |
|
Case as to Trevor Milton ASSIGNED to Judge Edgardo Ramos. Judge Unassigned no longer assigned to the case. (jbo)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Designated ECF. |
|
Case Designated ECF as to Trevor Milton. (jbo)
|
|
|
|
|
|
| 2 |
Filed: 7/28/2021, Entered: 7/29/2021 |
Order |
|
ORDER as to Trevor Milton. Upon the application of the United States, by the United States Attorney for the Southern District of New York, Audrey Strauss, by Assistant United States Attorneys Jordan Estes, Matthew Podolsky, and Nicolas Roos; It is found that the Indictment in the above-captioned action, 21 Cr. 478 is currently sealed and the United States Attorney's Office has applied to have that Indictment unsealed upon the arrest or surrender of the defendant, it is therefore ORDERED that the Indictment, 21 Cr. 478 in the above-captioned action be unsealed upon the arrest or surrender of the defendant, and, upon unsealing, shall remain unsealed pending further order of the Court. IT IS FURTHER ORDERED that the above-captioned Indictment be assigned to a District Court Judge upon its unsealing. (Signed by Magistrate Judge Sarah Netburn on 7/28/21)(jbo)
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| 1 |
Filed: 7/28/2021, Entered: 7/29/2021 |
indictment |
|
SEALED INDICTMENT FILED as to Trevor Milton (1) count(s) 1, 2, 3. (jbo)
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