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 670 |
Filed: 7/10/2020, Entered: 7/10/2020 |
Order |
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ORDER as to Catherine Cleary Wolters, Ellen Fuhrman Wolters, Michael Bernard Pudvah, Kary Hayes, Barry James Blow, Peter John Stebbins, Chris Molomo, Buruji Kashamu, Meredith Morford, Shane Donaldson, Piper Kerman, Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020. Mailed notice. (clerk1, Docket)
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| 669 |
Filed: 5/26/2020, Entered: 5/26/2020 |
Order |
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ORDER as to Catherine Cleary Wolters, Ellen Fuhrman Wolters, Michael Bernard Pudvah, Kary Hayes, Barry James Blow, Peter John Stebbins, Chris Molomo, Buruji Kashamu, Meredith Morford, Shane Donaldson, Piper Kerman, Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020. Mailed notice. (docket12, )
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Request |
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| 668 |
Filed: 4/24/2020, Entered: 4/27/2020 |
Order |
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ORDER as to Catherine Cleary Wolters, Ellen Fuhrman Wolters, Michael Bernard Pudvah, Kary Hayes, Barry James Blow, Peter John Stebbins, Chris Molomo, Buruji Kashamu, Meredith Morford, Shane Donaldson, Piper Kerman, Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020. Mailed notice. (docket13, )
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Request |
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| 667 |
Filed: 3/30/2020, Entered: 3/31/2020 |
Order |
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ORDER as to Catherine Cleary Wolters, Ellen Fuhrman Wolters, Michael Bernard Pudvah, Kary Hayes, Barry James Blow, Peter John Stebbins, Chris Molomo, Buruji Kashamu, Meredith Morford, Shane Donaldson, Piper Kerman, Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020. Mailed notice. (docket14, )
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Request |
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| 666 |
Filed: 3/17/2020, Entered: 3/17/2020 |
Order |
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ORDER as to Catherine Cleary Wolters, Ellen Fuhrman Wolters, Michael Bernard Pudvah, Kary Hayes, Barry James Blow, Peter John Stebbins, Chris Molomo, Buruji Kashamu, Meredith Morford, Shane Donaldson, Piper Kerman, Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle On March 17, 2020, Amended General Order 20-0012 was further revised for all criminal matters. Paragraph 3(i) of the Amended Order, related to criminal matters, is hereby replaced with the following language: All other criminal hearings of any kind scheduled from March 17, 2020 until April 3, 2020 are stricken from the calendar, to be re-set by the presiding judge for a date on or after April 6, 2020. Also, any other deadlines, including motions, briefing, and discovery deadlines, whether set by the court or by the Rules of Criminal Procedure or Local Rules, are hereby extended by 21 days from the current deadline set. This 21-day extension is subject to modification by the presiding judge assigned to the case. See attached order. Revisions appear in red text.Signed by the Honorable Rebecca R. Pallmeyer on 3/17/2020. Mailed notice. (tg, )
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Request |
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| 665 |
Filed: 3/16/2020, Entered: 3/16/2020 |
Order |
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ORDER as to Catherine Cleary Wolters, Ellen Fuhrman Wolters, Michael Bernard Pudvah, Kary Hayes, Barry James Blow, Peter John Stebbins, Chris Molomo, Buruji Kashamu, Meredith Morford, Shane Donaldson, Piper Kerman, Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020. Mailed notice. (tg, )
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Request |
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| 653 |
Filed: 4/2/2015, Entered: 4/2/2015 |
Order on Motion to withdraw as attorney |
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MINUTE entry before the Honorable Charles R. Norgle: Motion to withdraw [651] is granted. Attorney Robert R. Stauffer; Kara Lindsey Kapp and Charles B. Sklarsky terminated. The parties are not required to appear before the court on Friday, April 3, 2015. Mailed notice (ewf, )
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Request |
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| 652 |
Filed: 3/12/2015, Entered: 3/12/2015 |
notice of motion |
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NOTICE of Motion by Charles B. Sklarsky for presentment of motion to withdraw as attorney[651] before Honorable Charles R. Norgle Sr. on 4/3/2015 at 10:30 AM. (Sklarsky, Charles)
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Request |
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| 651 |
Filed: 3/12/2015, Entered: 3/12/2015, Terminated: 4/2/2015 |
Motion to withdraw as attorney |
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MOTION to withdraw as attorney as to Buruji Kashamu Charles Sklarsky, Robert Stauffer, and Kara Kapp (Sklarsky, Charles)
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Request |
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| 650 |
Filed: 1/8/2015, Entered: 1/8/2015 |
Order on Motion to withdraw as attorney |
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MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu. Motion to withdraw as attorney [647] is granted. Jonathan R Buck and Pravin B. Rao are hereby withdrawn from the case. Attorney Jonathan R Buck and Pravin B. Rao terminated. The parties are not required to appear before the court on Friday, January 9, 2015. Mailed. notice (ewf, )
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Request |
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| 649 |
Filed: 1/7/2015, Entered: 1/7/2015 |
notice of motion |
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NOTICE of Motion by Pravin B. Rao for presentment of motion to withdraw as attorney[647] before Honorable Charles R. Norgle Sr. on 1/9/2015 at 09:30 AM. (Rao, Pravin)
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Request |
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| 648 |
Filed: 12/19/2014, Entered: 12/19/2014 |
notice of motion |
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NOTICE of Motion by Pravin B. Rao for presentment of motion to withdraw as attorney[647] before Honorable Charles R. Norgle Sr. on 1/2/2015 at 10:30 AM. (Rao, Pravin)
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Request |
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| 647 |
Filed: 12/19/2014, Entered: 12/19/2014, Terminated: 1/8/2015 |
Motion to withdraw as attorney |
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MOTION to withdraw as attorney as to Buruji Kashamu Pravin Rao and Jon Buck (Rao, Pravin)
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Request |
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| 646 |
Filed: 9/26/2014, Entered: 9/26/2014 |
USCA Judgment |
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FINAL JUDGMENT of USCA (certified copy) as to Buruji Kashamu regarding notice of appeal[597] : The petition for writ of mandamus is DENIED in accordance with the decision of this court entered on this date. (yap, )
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Request |
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| 645 |
Filed: 9/26/2014, Entered: 9/26/2014 |
opinion from appellate court |
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OPINION from the USCA for the 7th Circuit; Argued August 18, 2014; Decided September 15, 2014 in USCA case no. 14-2093 (yap, )
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Request |
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| 644 |
Filed: 5/19/2014, Entered: 5/20/2014 |
USCA order |
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NOTICE TO FILE RESPONSE of USCA as to Buruji Kashamu regarding notice of appeal[597]. IT IS ORDERED that the real party-in-interest file a response to the petition for a writ of mandamus by June 2, 2014. (USCA#: 14-2093) (meg, )
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Request |
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| 643 |
Filed: 5/15/2014, Entered: 5/19/2014 |
circuit rule 3(b) fee notice |
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ORIGINAL PROCEEDING CIRCUIT rule 3(b) notice as to BURUJI KASHAMU. (USCA#: 14-2093) (meg, )
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Request |
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| 642 |
Filed: 5/15/2014, Entered: 5/19/2014 |
USCA Notice of Docketing Record on Appeal |
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NOTICE of docketing record on appeal from USCA as to Buruji Kashamu re: notice of appeal [597]. USCA Case Number 14-2093. (meg, )
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Request |
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| 641 |
Filed: 4/25/2014, Entered: 4/25/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Charles R. Norgle: (as to Buruji Kashamu) Status hearing held on 4/25/2014. Mailed notice (ewf, )
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Request |
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 640 |
Filed: 4/23/2014, Entered: 4/24/2014 |
Memorandum Opinion and Order |
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OPINION and Order as to Buruji Kashamu. Signed by the Honorable Charles R. Norgle, Sr on 4/23/2014. Mailed notice (meg, )
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| 639 |
Filed: 4/23/2014, Entered: 4/24/2014 |
Order on Motion to Dismiss |
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ORDER as to Buruji Kashamu: Defendant Buruji Kashamu's motion to dismiss the indictment based on violations of due process and his sixth amendment speedy trial rights [628] is denied. Signed by the Honorable Charles R. Norgle, Sr on 4/23/2014. Mailed notice (meg, )
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Request |
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| 638 |
Filed: 3/14/2014, Entered: 3/14/2014 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu: Status hearing held on 3/14/2014. Status hearing is continued to 4/25/2014 at 10:00 a.m. In the interest of justice, the court excludes time until 4/25/2014. Mailed notice (ewf, )
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Request |
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| 637 |
Filed: 3/7/2014, Entered: 3/7/2014 |
Reply to Motion |
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REPLY by Buruji Kashamu to MOTION by Buruji Kashamu to dismiss The Indictment Based On Violations Of Due Process And His Sixth Amendment Speedy Trial Rights[628] (Reply in Support of Motion to Dismiss) (Attachments: # (1) Affidavit of Ajibola Oluyede)(Sklarsky, Charles)
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Request |
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| 636 |
Filed: 3/4/2014, Entered: 3/4/2014 |
Response to motion |
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RESPONSE by United States of America as to Buruji Kashamu regarding MOTION by Buruji Kashamu to dismiss The Indictment Based On Violations Of Due Process And His Sixth Amendment Speedy Trial Rights[628] (MacArthur, Diane)
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Request |
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| 635 |
Filed: 2/21/2014, Entered: 2/21/2014 |
Memorandum In Support |
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MEMORANDUM by Buruji Kashamu in support of MOTION by Buruji Kashamu to dismiss The Indictment Based On Violations Of Due Process And His Sixth Amendment Speedy Trial Rights[628] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Kashamu Affidavit, # (4) Oluyede Affidavit, # (5) Adekunle Affidavit)(Sklarsky, Charles)
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Request |
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| 634 |
Filed: 2/13/2014, Entered: 2/13/2014 |
Order on Motion for Leave to File Excess Pages |
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MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu: Kashamu's Unopposed Motion to File a Memorandum of Law in Excess of Fifteen Pages [632] is granted. The parties are not required to appear before the court on Friday, February 14, 2014. Mailed notice (ewf, )
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Request |
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| 633 |
Filed: 2/12/2014, Entered: 2/12/2014 |
notice of motion |
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NOTICE of Motion by Charles B. Sklarsky for presentment of motion for leave to file excess pages[632] before Honorable Charles R. Norgle Sr. on 2/14/2014 at 10:30 AM. (Sklarsky, Charles)
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Request |
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| 632 |
Filed: 2/12/2014, Entered: 2/12/2014, Terminated: 2/13/2014 |
Motion for Leave to File Excess Pages |
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MOTION by Buruji Kashamu for leave to file brief in excess of fifteen pages (UNOPPOSED) (Sklarsky, Charles)
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Request |
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| 631 |
Filed: 2/12/2014, Entered: 2/12/2014 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Buruji Kashamu by Kara Lindsey Kapp (Kapp, Kara)
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Request |
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| 630 |
Filed: 1/31/2014, Entered: 1/31/2014 |
Motion Hearing |
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MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu: Motion hearing held on 1/31/2014. Memorandum in support of Defendant's Motion to Dismiss the Indictment [628] is due on or before 2/21/2014. The government's response is due on or before due by 3/4/2014. Defendant's reply will be due on or before 3/7/2014. Status hearing and/or ruling on motion is set for 3/14/2014 at 10:00 a.m. The government's unopposed oral motion to exclude time based on the filing of this motion is granted. Mailed notice (ewf, )
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Request |
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| 629 |
Filed: 1/16/2014, Entered: 1/16/2014 |
notice of motion |
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NOTICE of Motion by Charles B. Sklarsky for presentment of motion to dismiss[628] before Honorable Charles R. Norgle Sr. on 1/31/2014 at 10:30 AM. (Sklarsky, Charles)
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Request |
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| 628 |
Filed: 1/16/2014, Entered: 1/16/2014, Terminated: 4/23/2014 |
Motion to Dismiss |
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MOTION by Buruji Kashamu to dismiss The Indictment Based On Violations Of Due Process And His Sixth Amendment Speedy Trial Rights (Sklarsky, Charles)
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Request |
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| 627 |
Filed: 1/16/2014, Entered: 1/16/2014 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Buruji Kashamu by Robert R. Stauffer (Stauffer, Robert)
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Request |
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| 626 |
Filed: 1/16/2014, Entered: 1/16/2014 |
notice of attorney appearance - defendant |
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ATTORNEY Appearance for defendant Buruji Kashamu by Charles B. Sklarsky (Sklarsky, Charles)
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Request |
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| 620 |
Filed: 9/26/2011, Entered: 9/27/2011 |
USCA Mandate |
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NOTICE OF ISSUANCE OF MANDATE of USCA (certified copy) as to Buruji Kashamu: Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any. A certified copy of the opinion/order of the court and judgment, if any, and any direction as to costs shall constitute the mandate. RECORD ON APPEAL STATUS: pleadings 1. (yap, )
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Request |
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| 619 |
Filed: 9/23/2011, Entered: 9/23/2011 |
opinion from appellate court |
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OPINION from the USCA for the 7th Circuit Court of Appeals; Argued May 2, 2011; Decided September 1, 2011 in USCA case no. 10-2782. (yap, )
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Request |
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| 618 |
Filed: 9/23/2011, Entered: 9/23/2011 |
USCA Judgment |
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FINAL JUDGMENT of USCA (certified copy) as to Buruji Kashamu regarding notice of appeal[597]: The judgment of the District Court is AFFIRMED in accordance with the decision of this court entered on this date. (yap, )
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Request |
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| 617 |
Filed: 4/26/2011, Entered: 4/28/2011 |
received record |
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USCA RECEIVED on 4/26/11 the supplemental record regarding notice of appeal[597] as to Buruji Kashamu (dj, )
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Request |
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| 615 |
Filed: 4/26/2011, Entered: 4/26/2011 |
received record |
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USCA RECEIVED on 4/16/2011 the long record regarding notice of appeal[597] as to Buruji Kashamu (yap, ) (Additional attachment(s) added on 4/27/2011: # (1) Attachment I) (yap, ).
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Request |
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| 614 |
Filed: 4/26/2011, Entered: 4/26/2011 |
supplemental record sent to USCA |
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TRANSMITTED supplemental record on appeal as to Buruji Kashamu regarding notice of appeal[597]. (gel, )
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Request |
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| 613 |
Filed: 4/26/2011, Entered: 4/26/2011 |
Transmitted long record to USCA |
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CERTIFIED and transmitted the long record regarding notice of appeal[597] as to Buruji Kashamu to US Court of Appeals (USCA no. 10-2782). (gel, )
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Request |
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| 612 |
Filed: 4/14/2011, Entered: 4/14/2011 |
Order on Motion to supplement |
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MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu: Government's Agreed Motion to Supplement Record on Appeal [609] is granted. The parties are not required to appear before the court on April 15, 2011. Motions terminated [609]. Mailed notice (ewf, )
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Request |
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| 610 |
Filed: 4/12/2011, Entered: 4/12/2011 |
notice of motion |
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NOTICE of Motion by Diane MacArthur for presentment of motion to supplement[609] before Honorable Charles R. Norgle Sr. on 4/15/2011 at 10:30 AM. (MacArthur, Diane)
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Request |
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| 609 |
Filed: 4/12/2011, Entered: 4/12/2011, Terminated: 4/14/2011 |
Motion to supplement |
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MOTION by United States of America to supplement as to Buruji Kashamu Government's agreed motion to supplement record on appeal (MacArthur, Diane)
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Request |
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| 606 |
Filed: 3/4/2011, Entered: 3/7/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu: Status hearing held on 3/4/2011. Mailed notice (ewf, )
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Request |
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| 602 |
Filed: 11/10/2010, Entered: 11/12/2010 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu: Status hearing held on 11/10/2010. Status hearing is continued to 3/4/2011 at 10:00 a.m. Mailed notice (ewf, )
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Request |
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| 601 |
Filed: 8/2/2010, Entered: 8/2/2010 |
Docketing Statement |
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DOCKETING statement by Buruji Kashamu regarding notice of appeal[597] (Frankel, Scott)
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Request |
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| 600 |
Filed: 7/28/2010, Entered: 7/29/2010 |
USCA Notice of Docketing Record on Appeal |
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NOTICE of docketing record on appeal from USCA as to Buruji Kashamu re notice of appeal[597]. USCA Case Number 10-2782 (yap, )
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Request |
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| 599 |
Filed: 7/28/2010, Entered: 7/28/2010 |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of short record as to Buruji Kashamu to US Court of Appeals re notice of appeal[597]. (gej, )
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Request |
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| 598 |
Filed: 7/28/2010, Entered: 7/28/2010 |
notice of appeal due letter |
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NOTICE of Appeal Due letter sent to counsel of record. (gej, )
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Request |
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| 597 |
Filed: 7/28/2010, Entered: 7/28/2010 |
Notice of appeal |
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NOTICE OF APPEAL by Buruji Kashamu regarding order on motion for reconsideration,,,, set/reset deadlines/hearings, [595], memorandum opinion and order[596] Filing fee $ 455, receipt number 0752-5060929 (Frankel, Scott)
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Request |
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| 596 |
Filed: 7/15/2010, Entered: 7/16/2010 |
Memorandum Opinion and Order |
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OPINION AND ORDER as to Buruji Kashamu Signed by the Honorable Charles R. Norgle, Sr on 7/15/2010. (yap, )
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Request |
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| 595 |
Filed: 7/15/2010, Entered: 7/16/2010 |
Order on Motion for reconsideration |
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MINUTE entry before the Honorable Charles R. Norgle, Sr as to Buruji Kashamu (15); Defendant Buruji Kashamu's motion to reconsider [584] is granted. Defendant Kashamu's motion to quash arrest warrant and to dismiss indictment [539] remains denied. The court sets the matter for status November 10, 2010 at 10:00 a.m. Mailed notice (yap, )
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Request |
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| 594 |
Filed: 1/18/2010, Entered: 1/18/2010 |
Reply |
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REPLY by Buruji Kashamu to MOTION by Buruji Kashamu for reconsideration of Denial of Motion to Quash Arrest Warrant and to Dismiss Indictment on Merits[584] (Buck, Jonathan)
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Request |
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| 593 |
Filed: 1/8/2010, Entered: 1/8/2010 |
Response |
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RESPONSE by United States of America to order on motion for extension of time,, terminate hearings,,, [592] Government's Response to Defendant Buruji Kashamu's Motion to Reconsider Denial of Motion to Quash Arrest Warrant And to Dismiss Indictment on the Merits (Attachments: # (1) Exhibit)(MacArthur, Diane)
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Request |
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| 592 |
Filed: 1/8/2010, Entered: 1/8/2010 |
Order on motion for extension of time |
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MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu: Government's Motion for an Additional Extension of Time to File response to Defendant Kashamu's Motion to Reconsider [590] is granted. No appearance is required on January 8, 2010. Mailed notice (ewf, )
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Request |
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| 591 |
Filed: 1/5/2010, Entered: 1/5/2010 |
notice of motion |
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NOTICE of Motion by Diane MacArthur for presentment of motion for extension of time[590] before Honorable Charles R. Norgle Sr. on 1/8/2010 at 10:30 AM. (MacArthur, Diane)
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Request |
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| 590 |
Filed: 1/5/2010, Entered: 1/5/2010, Terminated: 1/8/2010 |
Motion for Extension of Time |
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MOTION by United States of America for extension of time as to Buruji Kashamu as to motion for reconsideration[584] (MacArthur, Diane)
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Request |
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| 589 |
Filed: 12/3/2009, Entered: 12/3/2009 |
Order on motion for extension of time |
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MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu: Government's (unopposed) Motion for an Extension of Time to File Response to Defendant Kashamu's Motion to Reconsider [587] is granted. The parties are not required to appear in court on December 4, 2009. Mailed notice (ewf, )
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Request |
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| 588 |
Filed: 11/27/2009, Entered: 11/27/2009 |
notice of motion |
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NOTICE of Motion by Diane MacArthur for presentment of motion for extension of time[587] before Honorable Charles R. Norgle Sr. on 12/4/2009 at 10:30 AM. (MacArthur, Diane)
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Request |
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| 587 |
Filed: 11/27/2009, Entered: 11/27/2009, Terminated: 12/3/2009 |
Motion for Extension of Time |
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MOTION by United States of America for extension of time as to Buruji Kashamu Government's Motion for an Extension of Time to File Response to Defendant Kashamu's Motion to Reconsider (MacArthur, Diane)
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Request |
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| 586 |
Filed: 11/12/2009, Entered: 11/12/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
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MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu: Government's Response to Motion to Reconsider [584] is due on or before 12/1/2009. Defendant's Reply is due on or before 12/15/2009. Parties are not required to appear in court on Friday, November 13, 2009. Telephoned/mailed notice (ewf, )
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Request |
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| 585 |
Filed: 11/10/2009, Entered: 11/10/2009 |
notice of motion |
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NOTICE of Motion by Pravin B. Rao for presentment of motion for reconsideration[584] before Honorable Charles R. Norgle Sr. on 11/13/2009 at 10:30 AM. (Rao, Pravin)
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Request |
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| 584 |
Filed: 11/10/2009, Entered: 11/10/2009, Terminated: 7/15/2010 |
Motion for Reconsideration |
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MOTION by Buruji Kashamu for reconsideration of Denial of Motion to Quash Arrest Warrant and to Dismiss Indictment on Merits (Attachments: # (1) Exhibit 1)(Rao, Pravin)
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Request |
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| 583 |
Filed: 10/15/2009, Entered: 10/20/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Charles R. Norgle, Sr as to Buruji Kashamu (7): Significant issues remain before the court regarding fugitive defendant Buruji Kashamu, accordingly, the request to transfer the jurisdiction of Barry Blow is taken under advisement. It is so ordered. Mailed notice (yap, )
|
|
Request |
|
|
|
| 582 |
Filed: 9/25/2009, Entered: 9/29/2009 |
Memorandum, Opinion |
|
OPINION AND ORDER as to Buruji Kashamu Signed by the Honorable Charles R. Norgle, Sr on 9/25/09. (yap, )
|
|
Request |
|
|
|
| 581 |
Filed: 9/25/2009, Entered: 9/29/2009 |
Order on Motion To Quash |
|
MINUTE entry before the Honorable Charles R. Norgle, Sr as to Buruji Kashamu (15): Defendant Buruji Kashamu's motion to quash arrest and to dismiss indictment [539] is denied. Mailed notice (yap, )
|
|
Request |
|
|
|
| 580 |
Filed: 9/18/2009, Entered: 9/21/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Charles R. Norgle in regard to defendant Buruji Kashamu: Status hearing held on 9/18/2009. Ruling on pending motions to be mailed. Mailed notice (ewf, )
|
|
Request |
|
|
|
| 579 |
Filed: 9/4/2009, Entered: 9/8/2009 |
Order on Motion for leave |
|
MINUTE entry before the Honorable Charles R. Norgle, Sr as to Buruji Kashamu (15) et al: The Government's motion for leave to file supplemental authority [574] is granted. The court will consider the supplement authority submitted to the Government, as well as the authority submitted in Kashamu' s opposition. It is so ordered.Mailed notice (yap, )
|
|
Request |
|
|
|
| 578 |
Filed: 9/4/2009, Entered: 9/4/2009 |
Memorandum in opposition |
|
MEMORANDUM by Buruji Kashamu in Opposition to MOTION by United States of America for leave as to Buruji Kashamu Government's Motion for Leave to File Supplemental Authority in Opposition to Defendant Kashamu's Motion to Quash Warrant and to Dismiss Indictment[574] (Rao, Pravin)
|
|
Request |
|
|
|
| 577 |
Filed: 8/27/2009, Entered: 8/27/2009 |
Order on Motion for leave |
|
MINUTE entry before the Honorable Charles R. Norgle in regard to defendant, Buruji Kashamu:Government's Motion for Leave to File Supplemental Authority in Opposition to Defendant Kashamu's Motion to Quash Warrant and to Dismiss Indictment [574] is entered and continued 9/18/2009 at 10:30 a.m. Telephoned/mailed notice (ewf, )
|
|
Request |
|
|
|
| 576 |
Filed: 8/21/2009, Entered: 8/21/2009 |
notice of motion |
|
CORRECTED NOTICE of Motion by Diane MacArthur for presentment of motion for leave to, [574] before Honorable Charles R. Norgle Sr. on 8/28/2009 at 10:30 AM. (MacArthur, Diane)
|
|
Request |
|
|
|
| 575 |
Filed: 8/21/2009, Entered: 8/21/2009 |
notice of motion |
|
NOTICE of Motion by Diane MacArthur for presentment of motion for leave to, [574] before Honorable Charles R. Norgle Sr. on 8/28/2009 at 10:30 AM. (MacArthur, Diane)
|
|
Request |
|
|
|
| 574 |
Filed: 8/21/2009, Entered: 8/21/2009, Terminated: 9/4/2009 |
Motion for Leave to |
|
MOTION by United States of America for leave as to Buruji Kashamu Government's Motion for Leave to File Supplemental Authority in Opposition to Defendant Kashamu's Motion to Quash Warrant and to Dismiss Indictment (Attachments: # (1) Supplement Supplemental Authority)(MacArthur, Diane)
|
|
Request |
|
|
|
| 573 |
Filed: 7/17/2009, Entered: 7/17/2009 |
Response |
|
RESPONSE by Buruji Kashamu to sur-reply[569] (Rao, Pravin)
|
|
Request |
|
|
|
| 572 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Order on Motion for leave |
|
MINUTE entry before the Honorable Charles R. Norgle in regard to defendant, Buruji Kashamu:Unopposed Motion for Leave to File Response to Surreply of Government in Support of Motion to Quash Arrest Warrant and Dismiss Indictment, Instanter [570] is granted. Counsel are not required to appear in court on July 17, 2009. Telephoned/mailed notice (ewf, )
|
|
Request |
|
|
|
| 571 |
Filed: 7/13/2009, Entered: 7/13/2009 |
notice of motion |
|
NOTICE of Motion by Pravin B. Rao for presentment of motion for leave to[570] before Honorable Charles R. Norgle Sr. on 7/17/2009 at 10:30 AM. (Rao, Pravin)
|
|
Request |
|
|
|
| 570 |
Filed: 7/9/2009, Entered: 7/9/2009, Terminated: 7/16/2009 |
Motion for Leave to |
|
MOTION by Buruji Kashamu for leave to file Response to Surreply, in Support of Motion to Quash Arrest Warrant and Dismiss Indictment (Unopposed) (Rao, Pravin)
|
|
Request |
|
|
|
| 569 |
Filed: 6/19/2009, Entered: 6/19/2009 |
Sur-Reply |
|
SUR-REPLY by Plaintiff United States of America to reply[565] (MacArthur, Diane)
|
|
Request |
|
|
|
| 568 |
Filed: 5/28/2009, Entered: 5/28/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Charles R. Norgle in regard to defendant, Buruji Kashamu:Government's Motion For Leave to File surreply to Defendant Kashamu's Reply in Support of Motion to Quash Arrest Warrant and to Dismiss Indictment [566] is granted. Telephoned/mailed notice. (ewf, )
|
|
Request |
|
|
|
| 567 |
Filed: 5/27/2009, Entered: 5/27/2009 |
notice of motion |
|
NOTICE of Motion by Diane MacArthur for presentment of before Honorable Charles R. Norgle Sr. on 5/28/2009 at 10:15 AM. (MacArthur, Diane)
|
|
Request |
|
|
|
| 566 |
Filed: 5/27/2009, Entered: 5/27/2009 |
Sur-Reply |
|
SUR-REPLY by Plaintiff United States of America Government's Motion for Leave to file SurReply to Defendant Kashamu's Reply in Support of Motion to Quash Arrest Warrant and Dismiss Indictment (MacArthur, Diane)
|
|
Request |
|
|
|
| 565 |
Filed: 5/22/2009, Entered: 5/22/2009 |
Reply |
|
REPLY by Buruji Kashamu to response,, [550] in Support of Motion to Quash Arrest Warrant and Dismiss Indictment (Attachments: # (1) Exhibit 1 - 4, # (2) Exhibit 5, # (3) Exhibit 6 - 10)(Rao, Pravin)
|
|
Request |
|
|
|
| 564 |
Filed: 5/14/2009, Entered: 5/14/2009 |
Order on Motion for leave |
|
MINUTE entry before the Honorable Charles R. Norgle, in regard to defendant Buruji Kashamu: Motion For Leave to File Additional Appearances, Instanter [557] is granted. Unopposed Motion For Extension of Time to File Reply [559] is granted. Telephoned/mailed notice (ewf, )
|
|
Request |
|
|
|
| 563 |
Filed: 5/14/2009, Entered: 5/14/2009 |
notice of motion |
|
[Corrected] NOTICE of Motion by Pravin B. Rao for presentment of motion for extension of time[559] before Honorable Charles R. Norgle Sr. on 5/15/2009 at 10:30 AM. (Rao, Pravin)
|
|
Request |
|
|
|
| 562 |
Filed: 5/14/2009, Entered: 5/14/2009 |
notice of motion |
|
[Corrected] NOTICE of Motion by Pravin B. Rao for presentment of motion for leave to[557] before Honorable Charles R. Norgle Sr. on 5/15/2009 at 10:30 AM. (Rao, Pravin)
|
|
Request |
|
|
|
| 561 |
Filed: 5/13/2009, Entered: 5/13/2009 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Buruji Kashamu by Jonathan R Buck (Buck, Jonathan)
|
|
Request |
|
|
|
| 560 |
Filed: 5/13/2009, Entered: 5/13/2009 |
notice of motion |
|
NOTICE of Motion by Pravin B. Rao for presentment of motion for extension of time[559] before Fugitive Calendar on 5/15/2009 at 10:30 AM. (Rao, Pravin)
|
|
Request |
|
|
|
| 559 |
Filed: 5/13/2009, Entered: 5/13/2009, Terminated: 5/14/2009 |
Motion for Extension of Time |
|
MOTION by Buruji Kashamu for extension of time as to response,, [550] (Unopposed) (Rao, Pravin)
|
|
Request |
|
|
|
| 558 |
Filed: 5/13/2009, Entered: 5/13/2009 |
notice of motion |
|
NOTICE of Motion by Pravin B. Rao for presentment of motion for leave to[557] before Fugitive Calendar on 5/15/2009 at 10:30 AM. (Rao, Pravin)
|
|
Request |
|
|
|
| 557 |
Filed: 5/13/2009, Entered: 5/13/2009, Terminated: 5/14/2009 |
Motion for Leave to |
|
MOTION by Buruji Kashamu for leave to File Additional Appearances, Instanter (Rao, Pravin)
|
|
Request |
|
|
|
| 556 |
Filed: 5/13/2009, Entered: 5/13/2009 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Buruji Kashamu by Pravin B. Rao (Rao, Pravin)
|
|
Request |
|
|
|
| 555 |
Filed: 4/16/2009, Entered: 4/16/2009 |
Order on motion for extension of time |
|
MINUTE entry before the Honorable Charles R. Norgle, Sr as to defendant Buruji Kashamu:Motion for extension of time [553] is granted. Telephoned/mailed notice (ewf, )
|
|
Request |
|
|
|
| 554 |
Filed: 4/9/2009, Entered: 4/9/2009 |
notice of motion |
|
NOTICE of Motion by Scott Jay Frankel for presentment of motion for extension of time[553] before Honorable Charles R. Norgle Sr. on 4/17/2009 at 10:30 AM. (Frankel, Scott)
|
|
Request |
|
|
|
| 553 |
Filed: 4/9/2009, Entered: 4/9/2009, Terminated: 4/16/2009 |
Motion for Extension of Time |
|
MOTION by Buruji Kashamu for extension of time (unopposed) (Frankel, Scott)
|
|
Request |
|
|
|
| 552 |
Filed: 3/31/2009, Entered: 4/2/2009 |
Order on Motion for Leave to File Excess Pages |
|
MINUTE entry before the Honorable Charles R. Norgle, Sr as to Buruji Kashamu (15): Government's motion for leave to file response in excess of fifteen pages [549] is granted. Mailed notice (yap, )
|
|
Request |
|
|
|
| 551 |
Filed: 3/31/2009, Entered: 3/31/2009 |
notice of attorney designation - USA |
|
ATTORNEY Designation for USA of Diane MacArthur (MacArthur, Diane)
|
|
Request |
|
|
|
| 550 |
Filed: 3/30/2009, Entered: 3/30/2009 |
Response |
|
RESPONSE by United States of America to MOTION by Buruji Kashamu to quash Arrest Warrant and to Dismiss Indictment[539], MOTION by United States of America for leave to file brief in excess of fifteen pages as to Buruji Kashamu Government's Motion For Leave to File Response In Excess of Fifteen Pages[549] Government's Response to Defendant Kashamu's Motion to Quash Warrant and to Dismiss Indictment (Attachments: # (1) Exhibit 1, 2, 3, 4, 5, # (2) Exhibit 6,7, # (3) Exhibit 8-Part 1, # (4) Exhibit 8-Part 2, # (5) Exhibit 9, 10)(MacArthur, Diane)
|
|
Request |
|
|
|
| 549 |
Filed: 3/30/2009, Entered: 3/30/2009, Terminated: 3/31/2009 |
Motion for Leave to File Excess Pages |
|
MOTION by United States of America for leave to file brief in excess of fifteen pages as to Buruji Kashamu Government's Motion For Leave to File Response In Excess of Fifteen Pages (MacArthur, Diane)
|
|
Request |
|
|
|
| 548 |
Filed: 3/30/2009, Entered: 3/30/2009 |
Order on motion for extension of time |
|
MINUTE entry before the Honorable Charles R. Norgle, Sr as to defendant Buruji Kashamu: Government's Agreed Motion for a Second Extension of Time to File Response to Defendant Kashamu's Motion to quash Arrest Warrant and to Dismiss Indictment [546] is granted. Telephoned/mailed notice (ewf, )
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 547 |
Filed: 3/23/2009, Entered: 3/23/2009 |
notice of motion |
|
NOTICE of Motion by Diane MacArthur for presentment of motion for extension of time, [546] before Honorable Charles R. Norgle Sr. on 3/27/2009 at 10:30 AM. (MacArthur, Diane)
|
|
Request |
|
|
|
| 546 |
Filed: 3/23/2009, Entered: 3/23/2009, Terminated: 3/30/2009 |
Motion for Extension of Time |
|
MOTION by United States of America for extension of time as to Buruji Kashamu Government's Agreed Motion for a Second Extension of Time to File Response to Defendant Kashamu's Motion to Quash Arrest Warrant and to Dismiss Indictment (MacArthur, Diane)
|
|
Request |
|
|
|
| 545 |
Filed: 3/12/2009, Entered: 3/12/2009 |
Order on motion for extension of time |
|
MINUTE entry before the Honorable Charles R. Norgle, Sr as to defendant Buruji Kashamu: Government's Agreed Motion for Extension of Time to File Response to Defendant Kashamu's Motion to Quash Arrest Warrant and to Dismiss Indictment [543] is granted. Telephoned/mailed notice (ewf, )
|
|
Request |
|
|
|
| 544 |
Filed: 3/6/2009, Entered: 3/6/2009 |
notice of motion |
|
NOTICE of Motion by Diane MacArthur for presentment of motion for extension of time[543] before Honorable Charles R. Norgle Sr. on 3/13/2009 at 10:30 AM. (MacArthur, Diane)
|
|
Request |
|
|
|
| 543 |
Filed: 3/6/2009, Entered: 3/6/2009, Terminated: 3/12/2009 |
Motion for Extension of Time |
|
MOTION by United States of America for extension of time as to Buruji Kashamu as to motion to quash[539] (MacArthur, Diane)
|
|
Request |
|
|
|
| 542 |
Filed: 2/10/2009, Entered: 2/10/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Charles R. Norgle, Sr, as to Buruji Kashamu: Minute entry [541] dated 2/6/2009 is amended to indicate that Defendant's reply is due on or before 3/27/2009. Counsel are not required to appear on 2/13/2009. Mailed notice (ewf, )
|
|
Request |
|
|
|
| 541 |
Filed: 2/6/2009, Entered: 2/6/2009 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
MINUTE entry before the Honorable Charles R. Norgle, Sr.as to Buruji Kashamu: The government's response to Defendant's Motion to Quash Arrest Warrant and to Dismiss Indictment is due on or before 3/6/2009. Defendant's reply is due on or before 2/27/2009. Mailed notice (ewf, )
|
|
Request |
|
|
|
| 540 |
Filed: 2/3/2009, Entered: 2/3/2009 |
notice of motion |
|
NOTICE of Motion by Scott Jay Frankel for presentment of motion to quash[539] before Honorable Charles R. Norgle Sr. on 2/13/2009 at 10:30 AM. (Frankel, Scott)
|
|
Request |
|
|
|
| 539 |
Filed: 2/3/2009, Entered: 2/3/2009, Terminated: 9/25/2009 |
motion to quash |
|
MOTION by Buruji Kashamu to quash Arrest Warrant and to Dismiss Indictment (Attachments: # (1) Exhibit A-E)(Frankel, Scott)
|
|
Request |
|
|
|
| 538 |
Filed: 12/12/2008, Entered: 12/12/2008 |
notice of attorney appearance - defendant |
|
ATTORNEY Appearance for defendant Buruji Kashamu by Scott Jay Frankel (Frankel, Scott)
|
|
Request |
|
|
|
| 511 |
Filed: 3/8/2006, Entered: 3/10/2006 |
Case Assigned/Reassigned |
|
EXECUTIVE COMMITTEE ORDER: Case as to Buruji Kashamu Reassigned to Judge Fugitive Calendar. Judge Fugitive Calendar no longer assigned to the case. (For further details see order). (yap, ).
|
|
Request |
|
|
|
| 472 |
Filed: 6/1/2005, Entered: 6/1/2005 |
notice of motion |
|
NOTICE of Motion by United States of America for presentment of MOTION by United States of America to allow release of "potentially excludable section" of presentence report to parties for review in connection with the sentencing hearing [471] before Honorable Charles R. Norgle Sr. on 6/10/2005 at 10:30 AM. (gma, )
|
|
Request |
|
|
|
| 471 |
Filed: 6/1/2005, Entered: 6/1/2005, Terminated: 6/22/2005 |
Motion for Miscellaneous Relief |
|
MOTION by United States of America to allow release of "potentially excludable section" of presentence report to parties for review in connection with the sentencing hearing(gma, )
|
|
Request |
|
|
|
| 449 |
Filed: 2/10/2005, Entered: 2/15/2005 |
Case Assigned/Reassigned |
|
EXECUTIVE COMMITTEE ORDER: Case as to Michael Bernard Pudvah, Buruji Kashamu reassigned to Judge Fugitive Calendar. Judge Charles R. Norgle, Sr no longer assigned to the case .(yap, ) Modified on 3/10/2006 (cem, ).
|
|
Request |
|
|
|
| 440 |
Filed: 2/4/2005, Entered: 2/7/2005 |
notice of motion |
|
NOTICE of Motion by AUSA for presentment of MOTION by United States of America for the release of defendants' passports [439] before Honorable Charles R. Norgle Sr. on 2/7/2005 at 10:30 AM. (gma, )
|
|
Request |
|
|
|
| 439 |
Filed: 2/4/2005, Entered: 2/7/2005 |
Motion for Miscellaneous Relief |
|
MOTION by United States of America for the release of defendants' passports. (gma, )
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Writ Issued |
|
WRIT issued (emd)
|
|
|
|
|
|
| 432 |
Filed: 12/8/2004, Entered: 12/10/2004 |
petition |
|
PETITION for Writ of Habeus Corpus Ad Testificandum by USA (emd)
|
|
Request |
|
|
|
| 430 |
Filed: 12/8/2004, Entered: 12/10/2004 |
petition |
|
PETITION for Writ of Habeus Corpus Ad Testificandum by USA (emd)
|
|
Request |
|
|
|
| 427 |
Filed: 7/26/2004, Entered: 7/26/2004 |
text entry |
|
RETURN of U.S. Post Office receipt #7002 2410 0002 2998 7476 received 7/14/04 (yap)
|
|
Request |
|
|
|
| 308 |
Filed: 4/3/2001, Entered: 4/4/2001 |
minutes - miscellaneous |
|
MINUTE ORDER of 4/3/01 by Hon. Charles R. Norgle Sr as to Kary Hayes, Mark Benzer, Brian Christman, Edward Steinbeigle, Catherine Cleary Wolters, Barry James Blow, Michael Bernard Pudvah, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson, Piper Kerman, Buruji Kashamu : Excluding time from 4/1/01 through and including 6/30/01. (Entered Agreed Order Excluding Time). Mailed notice (meg)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 238 |
Filed: 12/2/1998, Entered: 12/3/1998 |
minutes - miscellaneous |
|
MINUTE ORDER of 12/2/98 by Hon. Charles R. Norgle Sr as to defendant: Government's motion to continue trial date as to all defendants granted [237-1]. Jury trial reset to 1/26/99 at 10:00 a.m. The court excludes time from 12/2/98 to 01/26/99. Mailed notice (kmt) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 207 |
Filed: 11/3/1998, Entered: 11/4/1998 |
designation form |
|
DESIGNATION SHEET FELONY Category 3 (kmt) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| |
Filed: None, Entered: None |
Motion to exclude |
|
JOINT ORAL MOTION by parties to exclude time from 09/28/98 to 11/14/98 (kmt)
|
|
|
|
|
|
| 196 |
Filed: 9/4/1998, Entered: 9/10/1998 |
Response to motion |
|
CONSOLIDATED RESPONSE by plaintiff to defendant's pretrial motions. [181-1], [167-1], [166-1], [164-1], [163-1], [162-1], [161-1], [160-1], [159-1], [158-1], [157-1], [156-1] (emd) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 195 |
Filed: 9/4/1998, Entered: 9/10/1998 |
minutes - miscellaneous |
|
MINUTE ORDER of 9/4/98 by Hon. Charles R. Norgle Sr as to plaintiff: Motion for leave to file instanter consolidated response to defendants' pretrial motions granted [194-1] Telephoned notice (emd) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 194 |
Filed: 9/4/1998, Entered: 9/10/1998 |
Motion for Leave to |
|
MOTION by USA for leave to file instanter consolidated response to defendants' pretrial motions ; Notice of motion. (emd) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 184 |
Filed: 8/19/1998, Entered: 8/20/1998 |
minutes - miscellaneous |
|
MINUTE ORDER of 8/19/98 by Hon. Charles R. Norgle Sr as to all defendants: The court being advised that a serious illness in the family of prosecution counsel has occurred, the government is granted an enlargement of seven additional days to respond to defense motions, if any. The matter does remain set for status 08/25/98. Defendants out on bond are not required to appear, but do have the right to appear personally on 08/25/98. Mailed notice (kmt) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 175 |
Filed: 8/3/1998, Entered: 8/10/1998 |
minutes - miscellaneous |
|
MINUTE ORDER of 8/3/98 by Hon. Charles R. Norgle Sr as to Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle, Catherine Cleary Wolters, Barry James Blow, Michael Bernard Pudvah, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson, Piper Kerman, Buruji Kashamu : The court finds that the time from 0716/98 to 08/25/98 be excluded pursuant to the Speedy Trial Act. Mailed notice (kmt) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 152 |
Filed: 7/16/1998, Entered: 7/22/1998 |
minutes - miscellaneous |
|
MINUTE ORDER of 7/16/98 by Hon. Charles R. Norgle Sr as to all defendants: Status set for 08/04/98 is stricken to allow more time for counsel to confer inlight of addition of defendants and recent pleas in the case. Each defendant is allowed an additional seven days to file motions, if any. New status hearing is set for 08/25/98 at 9:30 a.m. Prsence of any defendant or defendants with serious health problems, as indicated by statements made by their attorneys on the record previously, are not required to appear on 08/25/98. All defendants have the right to appear. If any counsel object to this order, a written motion shall be filed. Mailed notice (kmt) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| |
Filed: None, Entered: None |
warrant issued |
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BENCH Warrant issued for Buruji Kashamu by Hon. Charles R. Norgle Sr (kmt)
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| 104 |
Filed: 6/11/1998, Entered: 6/12/1998 |
minutes - miscellaneous |
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MINUTE ORDER of 6/11/98 by Hon. Charles R. Norgle Sr as to defendant Buruji Kashamu : Defendant, also known as "Alaji" and "Kasmal" is believed to be residing outside the United States. The court hereby ordered that a bench warrant be issued for Kashamu's arrest. Mailed notice (kmt) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 103 |
Filed: 6/11/1998, Entered: 6/12/1998 |
Order |
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ORDER as to defendant Buruji Kashamu (kmt) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 102 |
Filed: 5/22/1998, Entered: 6/5/1998 |
minutes - miscellaneous |
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MINUTE ORDER of 5/22/98 by Hon. Charles R. Norgle Sr as to defendant Buruji Kashamu : Government's oral motion to issue bench warrant as to defendant Buruji Kashamu granted [0-1]. Status hearing held. Defendant did not appear. Bench warrant to issue for failure to appear. Mailed notice (kmt) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
motion to issue |
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ORAL MOTION by USA to issue bench warrant as to defendant Buruji Kashamu (kmt)
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Filed: None, Entered: None |
motion to issue |
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ORAL MOTION by USA to issue bench warrant as to defendant Buruji Kashamu (kmt)
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Filed: None, Entered: None |
warrant issued |
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BENCH Warrant issued for Buruji Kashamu (dmk)
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| 98 |
Filed: 5/21/1998, Entered: 5/27/1998 |
minutes - miscellaneous |
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MINUTE ORDER of 5/21/98 by Hon. W. Thomas Rosemond Jr. as to defendant: Detention order previously issued in 94 cr 172 to stand in this instance as to Nicholas Fillmore, Jr. Bond set in 94 CR 172 to stand as bond in this instance as to Mark Benzer, Brian Christman and Edward Steinbeigle. To set preliminary bail at $4500 and that defendant be allowed to sign own recognizance bond as to Catherine Cleary Wolters, James Berry, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson and Piper Kerman. The government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Seciton 3142 as to Michael Pudvah. To issue bench warrant and the government will seek to have the defendant detained without bond pursuant to Title 18 United States Code, section 3142 as to Buruji Kashamu, granted. Enter order. No notice (dmk) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 97 |
Filed: 5/21/1998, Entered: 5/27/1998 |
designation form |
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DESIGNATION SHEET FELONY Category III (dmk) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 96 |
Filed: 5/21/1998, Entered: 5/27/1998 |
indictment |
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SUPERSEDING indictment Nicholas Jr Fillmore (2) count(s) 1s, Mark Benzer (3) count(s) 1s, Brian Christman (4) count(s) 1s, Edward Steinbeigle (5) count(s) 1s, Catherine Cleary Wolters (6) count(s) 1, Barry James Blow (7) count(s) 1, Michael Bernard Pudvah (8) count(s) 1, Ellen Fuhrman Wolters (9) count(s) 1, Peter John Stebbins (10) count(s) 1, Chris Molomo (11) count(s) 1, Meredith Morford (12) count(s) 1, Shane Donaldson (13) count(s) 1, Piper Kerman (14) count(s) 1, Buruji Kashamu (15) count(s) 1 (dmk) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/7/2019 (ew, ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 36 |
Filed: 5/29/1996, Entered: 6/6/1996 |
designation form |
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DESIGNATION SHEET Felony Category III (pmp) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 28 |
Filed: 11/22/1994, Entered: 11/23/1994 |
notice of attorney appearance - USA |
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DESIGNATION OF ATTORNEY John P. Collins as US Attorney (dmk) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/5/2019 (ew, ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 4/14/1994, Entered: 4/15/1994 |
designation form |
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DESIGNATION SHEET Felony Category II (pmp) (ew, ). (Pursuant to the March 2011 Judicial Conference Policy requiring that remote access restrictions be implemented when placing scanned versions of previously filed paper documents on the record, this document is restricted to allow public access only at the Clerk's Office public access terminals.) Modified on 3/6/2019 (ew, ).
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Request From Archives (Scanning Fees/Delay May Apply) |
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