|
Since this appears to be a very large docket, we will only show 500 entries at at time.
Page 1 • Page 2
|
| Save 25% on a pre-paid one year subscription. |
|
|
 514 |
Filed: 11/6/2015, Entered: None |
 |
|
ORDER OF FORFEITURE OF SUBSTITUTE ASSETS as to Lee Bentley Farkas.Signed by District Judge Leonie M. Brinkema on 11/6/15. (yguy) (Entered: 11/06/2015)
|
|
 Request |
 |
|
|
| 513 |
Filed: 11/6/2015, Entered: None |
|
|
ORDER as to Lee Bentley Farkas (1): For the reasons stated in open court, it is hereby ORDERED that the defendant's Motion to Disqualify Judge Pursuant to 28 U.S.C. §144 [Dkt. No. 492] be and is DENIED; and the Motion to Hold in Abeyance [Dkt. No. 494] be and is accordingly DENIED AS MOOT. Signed by District Judge Leonie M. Brinkema on 11/6/15. (yguy) (Entered: 11/06/2015)
|
|
Request |
|
|
|
| 512 |
Filed: 11/6/2015, Entered: None |
|
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing as to Lee Bentley Farkas held on 11/6/2015. U.S. appeared through Karen Taylor. Deft appeared through counsels Patrick Blasz and Clifford Barnard. Deft's 492 MOTION to Disqualify Judge is argued in open and DENIED. Deft's 494 MOTION to Hold in Abeyance is DENIED AS MOOT. (order to follow) (Court Reporter A. Thomson.)(yguy) (Entered: 11/06/2015)
|
|
Request |
|
|
|
| 511 |
Filed: 11/5/2015, Entered: None |
|
|
Reply to Motion by USA as to Lee Bentley Farkas re 492 MOTION to Disqualify Judge (Taylor, Karen) (Entered: 11/05/2015)
|
|
Request |
|
|
|
| 510 |
Filed: 11/5/2015, Entered: None |
|
|
REPLY TO RESPONSE to by USA as to Lee Bentley Farkas re 509 Reply to Motion for Forfeiture of Substitute Asset (Taylor, Karen) (Entered: 11/05/2015)
|
|
Request |
|
|
|
| 509 |
Filed: 11/4/2015, Entered: None |
|
|
Reply to Motion by Lee Bentley Farkas re 489 MOTION for Forfeiture of Property (Blasz, Patrick) (Entered: 11/04/2015)
|
|
Request |
|
|
|
| 508 |
Filed: 11/4/2015, Entered: None |
|
|
REPLY TO RESPONSE to by Lee Bentley Farkas re 492 MOTION to Disqualify Judge, 494 MOTION to Hold in Abeyance Defendant's Motion for Judge Brinkema to Recuse or Disqualify Herself Pursuant to 28 U.S.C. § 144, 495 Response in Opposition, 493 Affidavit (Blasz, Patrick) (Entered: 11/04/2015)
|
|
Request |
|
|
|
| 507 |
Filed: 11/3/2015, Entered: None |
|
|
ORDER denying 506 Motion to Hold Government's Motion to Forfeit Substitute Assets in Abeyance Pending Ruling on Defendant's 28 U.S.C. § 144 Motion, and it is ORDERED that only motions filed by counsel of record will be considered by the Court as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 11/03/2015. (lbru, ) Modified on 11/3/2015 (lbru, ). (Entered: 11/03/2015)
|
|
Request |
|
|
|
| 506 |
Filed: 11/2/2015, Entered: None |
|
|
MOTION to hold Government's motion to forfeit substitute assets in abeyance pending ruling on defendant's 28USC 144 motion by Lee Bentley Farkas. (Attachments: # 1 Envelope)(lbru, ) (Entered: 11/03/2015)
|
|
Request |
|
|
|
| 505 |
Filed: 10/29/2015, Entered: None |
|
|
ORDER: On October 22, 2015, Patrick R. Blasz entered his appearance on behalf of the defendant in civil action 1:13cv1191 and filed a Request for Extension of Time to File a Rebuttal to the government's response to defendant's pro se recusal motion. To ensure a complete record, the request [Dkt. No. 497] and the duplicate request [Dkt. No. 503] are GRANTED and it is hereby ORDERED that counsel file any response by November 4, 2015, which is more than 10 days after October 22, 2015, and it is further ORDERED that oral argument will be heard at 9:00 a.m. on Friday, November 6, 2015 on both the recusal motion and the pending government's Motion to Forfeit Substitute Assets. Because these motions are ancillary to the underlying criminal case, the defendant's presence is not required. United States v. Gonzales-Flores, 701 F.3d 112 at 118 (4th Cir. 2012). Signed by District Judge Leonie M. Brinkema on 10/29/15. (yguy) (Entered: 10/29/2015)
|
|
Request |
|
|
|
| 504 |
Filed: 10/28/2015, Entered: None |
|
|
First MOTION for Extension of Time to File Response/Reply as to 492 MOTION to Disqualify Judge by Lee Bentley Farkas. (Attachments: # 1 Affidavit)(Blasz, Patrick) (Entered: 10/28/2015)
|
|
Request |
|
|
|
| 503 |
Filed: 10/28/2015, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Patrick R. Blasz appearing for Lee Bentley Farkas (Blasz, Patrick) (Entered: 10/28/2015)
|
|
Request |
|
|
|
| 502 |
Filed: 10/27/2015, Entered: None |
|
|
NOTICE of Intent to Answer Government's Motion by Lee Bentley Farkas (Attachments: # 1 Letter, # 2 Envelope)(klau, ) (Entered: 10/27/2015)
|
|
Request |
|
|
|
| 501 |
Filed: 10/23/2015, Entered: None |
|
|
Certificate by Lee Bentley Farkas 494 MOTION to Hold in Abeyance Defendant's Motion for Judge Brinkema to Recuse or Disqualify Herself Pursuant to 28 U.S.C. § 144 filed by Lee Bentley Farkas (klau, ) (Entered: 10/23/2015)
|
|
Request |
|
|
|
| 500 |
Filed: 10/23/2015, Entered: None |
|
|
CERTIFICATE of Pro Se Filings re 492 MOTION to Disqualify Judge (Attachments: # 1 Letter, # 2 Envelope)(klau, ) Modified text on 10/23/2015 (klau, ). (Entered: 10/23/2015)
|
|
Request |
|
|
|
| 499 |
Filed: 10/23/2015, Entered: None |
|
|
ORDER granting 497 Motion for Extension of Time to File Response/Reply as to Lee Bentley Farkas (1). ORDERED that the defendant shall filed his rebuttal within 14 days. Because the related civil action has been closed, counsel is directed to file all future documents related to the defendant's motion for recusal under the criminal docket No. 1:10cr200. Signed by District Judge Leonie M. Brinkema on 10/23/2015. (rban, ) (Entered: 10/23/2015)
|
|
Request |
|
|
|
| 498 |
Filed: 10/23/2015, Entered: None |
|
|
AFFIDAVIT Of Counsel for Motion by Lee Bentley Farkas (rban, ) (Entered: 10/23/2015)
|
|
Request |
|
|
|
| 497 |
Filed: 10/23/2015, Entered: None |
|
|
MOTION for Extension of Time to File Response/Reply by Lee Bentley Farkas. (rban, ) (Entered: 10/23/2015)
|
|
Request |
|
|
|
| 496 |
Filed: 10/23/2015, Entered: None |
|
|
NOTICE OF ATTORNEY APPEARANCE: Patrick R. Blasz appearing for Lee Bentley Farkas (rban, ) (Entered: 10/23/2015)
|
|
Request |
|
|
|
| 495 |
Filed: 10/19/2015, Entered: None |
|
|
RESPONSE in Opposition by USA as to Lee Bentley Farkas re 492 MOTION to Disqualify Judge (Grosnoff, Nicole) (Entered: 10/19/2015)
|
|
Request |
|
|
|
| 494 |
Filed: 10/9/2015, Entered: None |
|
|
MOTION to Hold in Abeyance Defendant's Motion for Judge Brinkema to Recuse or Disqualify Herself Pursuant to 28 U.S.C. § 144 by Lee Bentley Farkas. (rban, ) (Entered: 10/09/2015)
|
|
Request |
|
|
|
| 493 |
Filed: 10/9/2015, Entered: None |
|
|
AFFIDAVIT by Lee Bentley Farkas 492 MOTION to Disqualify Judge Pursuant to 28 U.S.C. § 144 filed by Lee Bentley Farkas. (rban, ) (Entered: 10/09/2015)
|
|
|
|
|
|
| 492 |
Filed: 10/9/2015, Entered: None |
|
|
MOTION to Disqualify Judge Pursuant to 28 U.S.C. § 144 by Lee Bentley Farkas. (Attachments: # 1 Letter, # 2 Envelope)(rban, ) (Entered: 10/09/2015)
|
|
Request |
|
|
|
| 491 |
Filed: 10/6/2015, Entered: None |
|
|
Notice of Hearing Date October 30, 2015 re 489 MOTION for Forfeiture of Property by USA (Grosnoff, Nicole) (Entered: 10/06/2015)
|
|
Request |
|
|
|
| 490 |
Filed: 10/6/2015, Entered: None |
|
|
Memorandum in Support by USA as to Lee Bentley Farkas re 489 MOTION for Forfeiture of Property (Attachments: # 1 Affidavit, # 2 Affidavit)(Grosnoff, Nicole) (Entered: 10/06/2015)
|
|
Request |
|
|
|
| 489 |
Filed: 10/6/2015, Entered: None |
|
|
MOTION for Forfeiture of Property by USA as to Lee Bentley Farkas. (Attachments: # 1 Proposed Order)(Grosnoff, Nicole) (Entered: 10/06/2015)
|
|
Request |
|
|
|
| 488 |
Filed: 6/3/2015, Entered: None |
|
|
Ex Parte Under Sealed Document (klau, ) (Entered: 06/03/2015)
|
|
Request |
|
|
|
| 486 |
Filed: 5/5/2015, Entered: None |
|
|
USCA Mandate as to Lee Bentley Farkas re 465 Notice of Appeal - Final Judgment. The judgment of this court, entered 2/5/2015, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of FRAP. (rban, ) (Entered: 05/05/2015)
|
|
Request |
|
|
|
| 485 |
Filed: 4/27/2015, Entered: None |
|
|
ORDER of USCA as to Lee Bentley Farkas re 465 Notice of Appeal - Final Judgment. The court denies the petition for rehearing and rehearing en banc. (rban, ) (Entered: 04/27/2015)
|
|
Request |
|
|
|
| 484 |
Filed: 4/15/2015, Entered: None |
|
|
USCA Mandate as to Lee Bentley Farkas re 475 Notice of Appeal. This court's order dismissing this appeal pursuant to LR 45 takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of FRAP. (rban, ) (Entered: 04/16/2015)
|
|
Request |
|
|
|
| 483 |
Filed: 4/15/2015, Entered: None |
|
|
ORDER of USCA as to Lee Bentley Farkas re 475 Notice of Appeal. The court dismisses this proceeding for failure to prosecute pursuant to LR 45. (rban, ) (Entered: 04/16/2015)
|
|
Request |
|
|
|
| 482 |
Filed: 4/2/2015, Entered: None |
|
|
Appeal Remark re 465 Notice of Appeal - Final Judgment: The mandate is stayed pending further order of this court. (rban, ) (Entered: 04/02/2015)
|
|
Request |
|
|
|
| 481 |
Filed: 2/6/2015, Entered: None |
|
|
ORDERED that interest be and is waived in re 473 Second Supplemental Restitution Judgment as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 02/06/2015. (jlan) (Entered: 02/06/2015)
|
|
Request |
|
|
|
| 480 |
Filed: 2/5/2015, Entered: None |
|
|
JUDGMENT of USCA as to Lee Bentley Farkas re 465 Notice of Appeal - Final Judgment. In accordance with the decision of this court, a certificate of appealability is denied and the appeal is dismissed. This judgment shall take effect upon issuance of this court's mandate in accordance with FRAP 41. (rban, ) (Entered: 02/05/2015)
|
|
Request |
|
|
|
| 479 |
Filed: 2/5/2015, Entered: None |
|
|
UNPUBLISHED Opinion of USCA, decided 2/5/2015 as to Lee Bentley Farkas re 465 Notice of Appeal - Final Judgment, Dismissed. (rban, ) (Entered: 02/05/2015)
|
|
Request |
|
|
|
| 478 |
Filed: 2/4/2015, Entered: None |
|
|
Letter to the Court from USCA Please transmit the record to this office. (klau, ) (Entered: 02/04/2015)
|
|
Request |
|
|
|
| 477 |
Filed: 2/4/2015, Entered: None |
|
|
USCA Case Number 15-6158 4th Circuit, Case Manager Cathi Bennett for 475 Notice of Appeal. (klau, ) (Entered: 02/04/2015)
|
|
Request |
|
|
|
| 476 |
Filed: 2/3/2015, Entered: None |
|
|
Transmission of Notice of Appeal to 4CCA as to Lee Bentley Farkas to US Court of Appeals re 475 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (klau, ) (Entered: 02/03/2015)
|
|
Request |
|
|
|
| 475 |
Filed: 1/27/2015, Entered: None |
|
|
NOTICE OF APPEAL by John J. Schoeppner as to 472 Order dated 1/13/15 (Fee Not Paid) (Attachments: # 1 attachment, # 2 Order dated 1/13/15, # 3 Envelope)(klau, ) (Entered: 02/02/2015)
|
|
Request |
|
|
|
 474 |
Filed: 1/13/2015, Entered: None |
|
|
Sealed Document (klau, ) (Entered: 01/13/2015)
|
|
|
|
|
|
| 473 |
Filed: 1/13/2015, Entered: None |
|
|
Second Supplemental Restitution Judgment ORDER (see order for details). Signed by District Judge Leonie M. Brinkema on 1/13/15. (klau, ) (Entered: 01/13/2015)
|
|
Request |
|
|
|
| 472 |
Filed: 1/13/2015, Entered: None |
|
|
ORDER that Mr. Schoeppner's claim be and is DENIED. To appeal this decision, a notice of appeal must be filed with the Clerk of Court within 14 days of receipt of this Order. Signed by District Judge Leonie M. Brinkema on 1/13/15. Copy sent to claimant by chambers. (klau, ) (Entered: 01/13/2015)
|
|
Request |
|
|
|
| 471 |
Filed: 1/12/2015, Entered: None |
|
|
Second MOTION for Supplemental Restitution by USA as to Lee Bentley Farkas. (Attachments: # 1 Exhibit Schedule 1, # 2 Proposed Order)(Nathanson, Paul) (Entered: 01/12/2015)
|
|
Request |
|
|
|
| 468 |
Filed: 9/19/2014, Entered: None |
|
|
Letter to the Court, please transmit the record. (rban, ) (Entered: 09/19/2014)
|
|
Request |
|
|
|
| 467 |
Filed: 9/19/2014, Entered: None |
|
|
USCA Case Number 14-7390 4th Circuit, Case Manager A. Carlheim for 465 Notice of Appeal - Final Judgment filed by Lee Bentley Farkas. (rban, ) (Entered: 09/19/2014)
|
|
Request |
|
|
|
| 466 |
Filed: 9/18/2014, Entered: None |
|
|
Transmission of Notice of Appeal to 4CCA as to Lee Bentley Farkas to US Court of Appeals re 465 Notice of Appeal - Final Judgment (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (klau, ) (Entered: 09/18/2014)
|
|
Request |
|
|
|
| 465 |
Filed: 9/5/2014, Entered: None |
|
|
NOTICE OF APPEAL re 463 Order and 464 Clerk's Judgment by Lee Bentley Farkas Filing fee $505, receipt number 0422-4102715. (Ginsberg, Nina) Modified on 9/5/2014 (krob, ). (Entered: 09/05/2014)
|
|
Request |
|
|
|
| 464 |
Filed: 7/18/2014, Entered: None |
|
|
CLERK'S JUDGMENT: Judgment in favor of United States of America. (yguy) (Entered: 07/21/2014)
|
|
Request |
|
|
|
| 463 |
Filed: 7/18/2014, Entered: None |
|
|
ORDERED that Lee Bentley Farkas's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody [Dkt. No. 430] and Amended Motion Under 28 U.S.C. § 2255 to Vacate and Set Aside Sentence [Dkt. No. 444] be and are DISMISSED WITH PREJUDICE. (see order for details). Signed by District Judge Leonie M. Brinkema on 7/18/14. (yguy) (Entered: 07/21/2014)
|
|
Request |
|
|
|
| 462 |
Filed: 7/18/2014, Entered: None |
|
|
MEMORANDUM OPINION as to Lee Bentley Farkas: For the reasons stated above, Farkas's motions will be dismissed with prejudice, rendering moot his request for discovery and an evidentiary hearing, which are denied. An appropriate Order will be issued with this Memorandum Opinion. Signed by District Judge Leonie M. Brinkema on 7/18/14. (yguy) (Entered: 07/21/2014)
|
|
Request |
|
|
|
| 461 |
Filed: 6/25/2014, Entered: None |
|
|
Second Amended Final Order of Forfeiture as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 06/25/2014. (jlan) (Entered: 06/25/2014)
|
|
Request |
|
|
|
| 460 |
Filed: 6/25/2014, Entered: None |
|
|
MOTION to Amend/Correct 418 Order on Motion for Forfeiture of Property Re 2018 NE 18th St., Ft. Lauderdale, FL by USA as to Lee Bentley Farkas. (Attachments: # 1 Proposed Order)(Taylor, Karen) (Entered: 06/25/2014)
|
|
Request |
|
|
|
| 459 |
Filed: 6/25/2014, Entered: None |
|
|
NOTICE of Publication of Forfeiture by USA as to Lee Bentley Farkas (Attachments: # 1 Affidavit)(Taylor, Karen) (Entered: 06/25/2014)
|
|
Request |
|
|
|
| 458 |
Filed: 4/24/2014, Entered: 4/24/2014 |
Reply |
|
Reply by Lee Bentley Farkas re [452] Response in Opposition, (Reply Memorandum of Law in Support of Amended Motion Under 28 U.S.C. Section 2255) (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Ginsberg, Nina)
|
|
Request |
|
|
|
| 457 |
Filed: 4/17/2014, Entered: 4/17/2014 |
~Notice (other) |
|
NOTICE of Publication and Finality of Forfeiture by USA as to Lee Bentley Farkas re [449] Order on Motion for Forfeiture of Property (Attachments: # (1) Affidavit)(Taylor, Karen)
|
|
Request |
|
|
|
| 456 |
Filed: 3/10/2014, Entered: 3/11/2014 |
Order on Motion for Extension of Time to File Response-Reply |
|
ORDER granting [455] Motion for Extension of Time to File Response/Reply; ORDERED that the time in which petitioner must reply to the government's response is extended from March 27, 2014 to April 24, 2014 as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 03/10/2014. (jlan)
|
|
Request |
|
|
|
| 455 |
Filed: 3/10/2014, Entered: 3/10/2014, Terminated: 3/10/2014 |
Motion for Extension of Time to File Response/Reply |
|
Second MOTION for Extension of Time to File Response/Reply as to [452] Response in Opposition, by Lee Bentley Farkas. (Ginsberg, Nina)
|
|
Request |
|
|
|
| 454 |
Filed: 1/13/2014, Entered: 1/14/2014 |
Order on Motion for Extension of Time to File Response-Reply |
|
ORDERgranting [453] Motion for Extension of Time to File Response/Reply as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 1/13/14. (see order for details). (gwalk, )
|
|
Request |
|
|
|
| 453 |
Filed: 1/13/2014, Entered: 1/13/2014, Terminated: 1/13/2014 |
Motion for Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to File Response/Reply to Petitioner's 28 USC Section 2255 Petition (Unopposed) by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Ginsberg, Nina)
|
|
Request |
|
|
|
 452 |
Filed: 1/8/2014, Entered: 1/8/2014 |
Response in Opposition |
|
RESPONSE in Opposition by USA as to Lee Bentley Farkas re [430] MOTION to Vacate under 28 U.S.C. 2255, [444] Amended MOTION to Vacate under 28 U.S.C. 2255 and Set Aside Sentence (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7)(Nathanson, Paul)
|
|
|
|
|
|
| 451 |
Filed: 12/27/2013, Entered: 12/27/2013 |
Order on Motion for Leave to File Excess Pages |
|
ORDER granting [450] Motion for Leave to File Excess Pages as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 12/27/13. (gwalk, )
|
|
Request |
|
|
|
| 450 |
Filed: 12/26/2013, Entered: 12/26/2013, Terminated: 12/27/2013 |
Motion for Leave to File Excess Pages |
|
Consent MOTION for Leave to File Excess Pages by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Mintz, Emily)
|
|
Request |
|
|
|
| 449 |
Filed: 10/16/2013, Entered: 10/18/2013 |
Order on Motion for Forfeiture of Property |
|
ORDER granting [426] Motion for Forfeiture of Property as to Lee Bentley Farkas (1) (See order for details). Signed by District Judge Leonie M. Brinkema on 10/16/2013. (jlan)
|
|
Request |
|
|
|
| 448 |
Filed: 10/10/2013, Entered: 10/10/2013 |
Reply |
|
Reply by USA as to Lee Bentley Farkas re [443] Response in Opposition to Motion to Forfeit 1967 Cadillac (Taylor, Karen)
|
|
Request |
|
|
|
| 447 |
Filed: 10/9/2013, Entered: 10/10/2013 |
Order on Motion for Extension of Time to File Response-Reply |
|
ORDER granting [446] Motion for Extension of Time to File Response/Reply; ORDERED that the date by which the United States must file a response is extended to and including January 10, 2014 as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 10/09/2013. (jlan)
|
|
Request |
|
|
|
| 446 |
Filed: 10/9/2013, Entered: 10/9/2013, Terminated: 10/9/2013 |
Motion for Extension of Time to File Response/Reply |
|
MOTION for Extension of Time to File Response/Reply as to [444] Amended MOTION to Vacate under 28 U.S.C. 2255 and Set Aside Sentence, [430] MOTION to Vacate under 28 U.S.C. 2255, [445] Memorandum in Support of Motion by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Mintz, Emily)
|
|
Request |
|
|
|
| 445 |
Filed: 10/8/2013, Entered: 10/8/2013 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [444] Amended MOTION to Vacate under 28 U.S.C. 2255 and Set Aside Sentence (Ginsberg, Nina)
|
|
|
|
|
|
| 444 |
Filed: 10/8/2013, Entered: 10/8/2013 |
Motion to Vacate(2255) |
|
Amended MOTION to Vacate under 28 U.S.C. 2255 and Set Aside Sentence by Lee Bentley Farkas. (Ginsberg, Nina)
|
|
|
|
|
|
| 443 |
Filed: 10/7/2013, Entered: 10/8/2013 |
Response in Opposition |
|
RESPONSE in Opposition by Lee Bentley Farkas re [426] MOTION for Forfeiture of Property Re: 1967 Cadillac (Attachments: # (1) Envelope)(krob, )
|
|
Request |
|
|
|
| 441 |
Filed: 10/4/2013, Entered: 10/4/2013 |
Order on Motion for Pro Hac Vice |
|
ORDER granting [439] Motion to appear Pro Hac Vice by Erica Tamar Dubno and Certification of Local Counsel Nina J. Ginsberg as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 10/04/2013. (jlan)
|
|
Request |
|
|
|
| 442 |
Filed: 10/3/2013, Entered: 10/4/2013 |
Order on Motion for Pro Hac Vice |
|
ORDER granting [440] Motion to appear Pro Hac Vice by Herald Price Fahringer and Certification of Local Counsel Nina J. Ginsberg as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 10/03/2013. (jlan)
|
|
Request |
|
|
|
| 440 |
Filed: 10/2/2013, Entered: 10/2/2013, Terminated: 10/3/2013 |
Motion to Appear Pro Hac Vice |
|
Motion to appear Pro Hac Vice by Herald Price Fahringer and Certification of Local Counsel Nina J. Ginsberg by Lee Bentley Farkas. (Ginsberg, Nina)
|
|
Request |
|
|
|
| 439 |
Filed: 10/2/2013, Entered: 10/2/2013, Terminated: 10/4/2013 |
Motion to Appear Pro Hac Vice |
|
Motion to appear Pro Hac Vice by Erica Tamar Dubno and Certification of Local Counsel Nina J. Ginsberg by Lee Bentley Farkas. (Ginsberg, Nina)
|
|
Request |
|
|
|
| 438 |
Filed: 10/2/2013, Entered: 10/2/2013 |
~Notice (other) |
|
NOTICE of Appearance by Nina J. Ginsberg by Lee Bentley Farkas (Ginsberg, Nina)
|
|
Request |
|
|
|
| 437 |
Filed: 9/30/2013, Entered: 9/30/2013 |
Order |
|
ORDERED that the hearing presently set in this matter for October 4, 2013 be and is CANCELED. The motion will be decided on the submissions of the parties without oral argument re [426] MOTION for Forfeiture of Property Re: 1967 Cadillac filed by USA. Signed by District Judge Leonie M. Brinkema on 09/30/2013. (jlan) (paper copy mailed to deft)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Terminate Deadlines and Hearings |
|
Terminate Hearings and Deadlines (jlan)
|
|
|
|
|
|
| 436 |
Filed: 9/27/2013, Entered: 9/27/2013 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Ronald James Guillot, Jr appearing for Wells Fargo Bank, N.A. as to Lee Bentley Farkas (Guillot, Ronald) Modified on 9/27/2013 (krob, ).
|
|
Request |
|
|
|
| 435 |
Filed: 9/25/2013, Entered: 9/25/2013 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Emily Mintz appearing for USA. (Mintz, Emily)
|
|
Request |
|
|
|
| 434 |
Filed: 9/23/2013, Entered: 9/24/2013 |
Order |
|
ORDERED that within sixty (60) days the respondent show cause as to why the motion should not be granted in re [430] MOTION to Vacate under 28 U.S.C. 2255 filed by Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 09/23/2013. (jlan)
|
|
Request |
|
|
|
| 433 |
Filed: 9/23/2013, Entered: 9/24/2013 |
Order on Motion for Miscellaneous Relief |
|
ORDER denying [432] Motion to hold case in Abeyance for 60 days to Permit Movant to Retain Counsel and File a Brief as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 09/23/2013. (jlan)
|
|
Request |
|
|
|
| 429 |
Filed: 9/20/2013, Entered: 9/23/2013 |
Order |
|
ORDERED that defendant is to advise the Court within twenty-one (21) days whether he opposes the United States' motion [426] MOTION for Forfeiture of Property Re: 1967 Cadillac filed by USA. Signed by District Judge Leonie M. Brinkema on 09/20/2013. (jlan)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [426] MOTION for Forfeiture of Property Re: 1967 Cadillac. Motion Hearing set for 10/4/2013 at 09:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 432 |
Filed: 9/19/2013, Entered: 9/23/2013 |
Motion for Miscellaneous Relief |
|
MOTION to hold case in Abeyance for 60 days to Permit Movant to Retain Counsel and File a Brief by Lee Bentley Farkas. (jlan)
|
|
Request |
|
|
|
| 431 |
Filed: 9/19/2013, Entered: 9/23/2013 |
~Notice (other) |
|
NOTICE of Motion by Lee Bentley Farkas (jlan)
|
|
Request |
|
|
|
| 430 |
Filed: 9/19/2013, Entered: 9/23/2013 |
Motion to Vacate(2255) |
|
MOTION to Vacate under 28 U.S.C. 2255 by Lee Bentley Farkas. (Attachments: # (1) Letter)(jlan) Civil case 1:13-cv-01191 opened.
|
|
Request |
|
|
|
| 428 |
Filed: 9/19/2013, Entered: 9/19/2013 |
Notice of Hearing Date |
|
Notice of Hearing Date set for October 4, 2013 re [426] MOTION for Forfeiture of Property Re: 1967 Cadillac by USA (Taylor, Karen)
|
|
Request |
|
|
|
| 427 |
Filed: 9/19/2013, Entered: 9/19/2013 |
Memorandum in Support of Motion |
|
Memorandum in Support by USA as to Lee Bentley Farkas re [426] MOTION for Forfeiture of Property Re: 1967 Cadillac (Attachments: # (1) Affidavit)(Taylor, Karen)
|
|
Request |
|
|
|
| 426 |
Filed: 9/19/2013, Entered: 9/19/2013, Terminated: 10/16/2013 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property Re: 1967 Cadillac by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Taylor, Karen)
|
|
Request |
|
|
|
| 425 |
Filed: 7/17/2013, Entered: 7/18/2013 |
Letter |
|
Letter from the court to the John Schoeppner. (krob, )
|
|
Request |
|
|
|
| 424 |
Filed: 7/17/2013, Entered: 7/18/2013 |
Letter |
|
Letter from John Schoeppner - Trustee (Attachments: # (1) Envelope) (krob, )
|
|
Request |
|
|
|
| 423 |
Filed: 4/9/2013, Entered: 4/10/2013 |
Marshal's Return |
|
Marshal's Return of Process Receipt and Return 2/6/13 as to 10-FBI-004247 TRACKING ONE 1929 FORD MODEL A, VIN: 1766832. (krob, )
|
|
Request |
|
|
|
| 422 |
Filed: 4/9/2013, Entered: 4/10/2013 |
Marshal's Return |
|
Marshal's Return of Process Receipt and Return 2/6/13 as to 10-FBI-004244 TRACKING ONE 1970 CADILLAC ELDORADO VIN: H0270364. (krob, )
|
|
Request |
|
|
|
| 421 |
Filed: 4/9/2013, Entered: 4/10/2013 |
Marshal's Return |
|
Marshal's Return of Process Receipt and Return 2/6/13 as to 10-FBT-004248 TRACKING ONE 1963 ROLLLS RQYCE VIN: LSCXl 1. (krob, )
|
|
Request |
|
|
|
| 420 |
Filed: 4/9/2013, Entered: 4/10/2013 |
Marshal's Return |
|
Marshal's Return of Process Receipt and Return 2/6/13 as to 12-FBI-001882 TRACKING ONE 1954'dAblLtAB.EflrBRADO, VIN: 546244799. (krob, )
|
|
Request |
|
|
|
| 419 |
Filed: 4/9/2013, Entered: 4/10/2013 |
Marshal's Return |
|
Marshal's Return of Process Receipt and Return 3/12/13 as to SANTA ROSA COUNTY. (krob, )
|
|
Request |
|
|
|
| 418 |
Filed: 2/4/2013, Entered: 2/5/2013 |
Order on Motion for Forfeiture of Property |
|
Amended Final Order of Forfeiture as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 02/04/2013. (jlan)
|
|
Request |
|
|
|
| 417 |
Filed: 2/4/2013, Entered: 2/4/2013, Terminated: 2/4/2013 |
Motion for Forfeiture of Property |
|
Amended MOTION for Forfeiture of Property by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Taylor, Karen)
|
|
Request |
|
|
|
| 416 |
Filed: 1/8/2013, Entered: 1/8/2013 |
Order |
|
Final Order of Forfeiture. Signed by District Judge Leonie M. Brinkema on 01/08/2013. (jlan)
|
|
Request |
|
|
|
| 415 |
Filed: 1/8/2013, Entered: 1/8/2013 |
Order |
|
ORDERED that the preliminary order of forfeiture in the above captioned case is amended and the following vehicles are DISMISSED: One 1976 Cadillac, VIN 6L67S6Q130374, and One 1966 Cadillac, VIN E6262667. Signed by District Judge Leonie M. Brinkema on 01/08/2013. (jlan)
|
|
Request |
|
|
|
| 414 |
Filed: 1/7/2013, Entered: 1/7/2013, Terminated: 2/8/2013 |
Motion for Miscellaneous Relief |
|
MOTION to Amend Preliminary Order of Forfeiture and for Final Order of Forfeiture by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order, # (2) Proposed Order)(Nathanson, Paul)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 413 |
Filed: 12/7/2012, Entered: 12/10/2012 |
Order on Motion for Miscellaneous Relief |
|
ORDER granting [412] Motion as to Lee Bentley Farkas (1). IT IS HEREBY ORDERED that the Settlement Agreement is hereby APPROVED. The Court shall retain jurisdiction to enforce the terms of the Settlement Agreement, including the attached Limited Power of Attorney. As Agreed between the parties in the Settlement Agreement filed on 12/6/12. Signed by District Judge Leonie M. Brinkema on 12/7/12. (gwal, )
|
|
Request |
|
|
|
| 412 |
Filed: 12/6/2012, Entered: 12/6/2012, Terminated: 12/7/2012 |
Motion for Miscellaneous Relief |
|
Consent MOTION to Approve Settlement with TBW Regarding Forfeiture by USA as to Lee Bentley Farkas. (Attachments: # (1) Exhibit A, # (2) Proposed Order)(Nathanson, Paul)
|
|
Request |
|
|
|
| 411 |
Filed: 9/7/2012, Entered: 9/7/2012 |
Order |
|
ORDERED that the properties located at 1506 N. Magnolia Avenue, 1433 NW 1st Avenue, and 1416 N. Magnolia Avenue in Ocala, Florida are released from forfeiture in this case, and the preliminary order of forfeiture is amended to exclude 1506 N. Magnolia Avenue, 1433 NW 1st Avenue, and 1416 N. Magnolia Avenue in Ocala, Florida; IT IS FURTHER ORDERED that the claims of the Petitioner to the properties located at 7785 SW 62nd Court, 1222 SE 7th Street, 101 NE 2nd Street, and 815 S. Pine Avenue in Ocala, Florida be and are withdrawn. Signed by District Judge Leonie M. Brinkema on 09/07/2012. (jlan)
|
|
Request |
|
|
|
| 410 |
Filed: 9/7/2012, Entered: 9/7/2012 |
Status Report |
|
STATUS REPORT Regarding Pending Forfeiture Petitions by USA as to Lee Bentley Farkas (Attachments: # (1) Exhibit City of Ocala Settlement Agreement, # (2) Proposed Order Giving Effect to City of Ocala Settlement)(Nathanson, Paul)
|
|
Request |
|
|
|
| 409 |
Filed: 8/24/2012, Entered: 8/27/2012 |
Order |
|
ORDER re [338] First MOTION for Forfeiture of Property and [381] Amended MOTION Amended Petition in Support of Third Party Claims. ORDERED that the parties involved file a joint status report as to each motion within fourteen (14) days. Signed by District Judge Leonie M. Brinkema on 8/24/2012. (jcor)
|
|
Request |
|
|
|
| 408 |
Filed: 7/27/2012, Entered: 7/30/2012 |
Sealed Document + |
|
Corrected Attachment B to [402] Supplemental Restitution Judgment. (jlan)
|
|
Request |
|
|
|
| 407 |
Filed: 7/27/2012, Entered: 7/30/2012 |
Order on Motion to Amend/Correct |
|
ORDER granting [406] Motion to Correct; ORDERED that Attachment A to the Supplemental Restitution Judgment be and is revised to omit the word "trust" after Stephanie Gaynor's name and it is further ORDERED that Attachment B, which is filed under seal, be and is revised to omit the word "trust" after Stephanie Gaynor's name as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 07/27/2012. (jlan)
|
|
|
|
|
|
| 406 |
Filed: 7/27/2012, Entered: 7/27/2012, Terminated: 7/27/2012 |
Motion to Amend/Correct |
|
MOTION to Amend/Correct [402] Restitution Judgment by USA as to Lee Bentley Farkas. (Attachments: # (1) Attachment A)(Connolly, Charles)
|
|
|
|
|
|
| 405 |
Filed: 7/12/2012, Entered: 7/12/2012 |
USCA Mandate |
|
USCA Mandate as to Lee Bentley Farkas re [306] Notice of Appeal. The judgment of this court, entered June 20, 2012, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. (gwal, )
|
|
Request |
|
|
|
| 404 |
Filed: 6/20/2012, Entered: 6/20/2012 |
USCA Judgment |
|
JUDGMENT of USCA as to Lee Bentley Farkas re [306] Notice of Appeal. In accordance with the decision of this court, the judgment of the district court is affirmed. This judgment shall take effect upon issuance of this court's mandate in accordance with Fed. R. App. P. 41. (jlan)
|
|
Request |
|
|
|
| 403 |
Filed: 6/20/2012, Entered: 6/20/2012 |
USCA Opinion |
|
Unpublished Opinion of USCA decided 06/20/2012 as to Lee Bentley Farkas re [306] Notice of Appeal. AFFIRMED. (jlan)
|
|
Request |
|
|
|
| 402 |
Filed: 6/5/2012, Entered: 6/5/2012 |
Restitution Judgment |
|
Supplemental Restitution Judgment as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 06/05/2012. (Attachments # (1) Attachment A, # (2) Attachment B) (jlan) (Main Document 402 replaced on 6/6/2012) (jlan, ).
|
|
Request |
|
|
|
| 401 |
Filed: 5/23/2012, Entered: 5/23/2012, Terminated: 6/5/2012 |
Motion for Miscellaneous Relief |
|
Supplemental MOTION for Restitution by USA as to Lee Bentley Farkas. (Attachments: # (1) Exhibit Schedule 1, # (2) Proposed Order)(Nathanson, Paul)
|
|
|
|
|
|
| 400 |
Filed: 5/4/2012, Entered: 5/9/2012 |
Order on Motion to Stay |
|
ORDER granting [399] Motion to Stay as to Lee Bentley Farkas (1). ORDERED that discovery between the United States and the Plan Trustee regarding the forfeiture in this case is stayed for 30 days from entry of this Order. Signed by District Judge Leonie M. Brinkema on 5/4/2012. (jcor)
|
|
Request |
|
|
|
| 399 |
Filed: 5/3/2012, Entered: 5/3/2012, Terminated: 5/4/2012 |
Motion to Stay |
|
Joint MOTION to Stay Discovery. (Attachments: # (1) Proposed Order)(Smith, David)
|
|
Request |
|
|
|
| 398 |
Filed: 4/13/2012, Entered: 4/16/2012 |
Order |
|
ORDERED that the Verified Petition in Support of Third-Party Forfeiture Claims of Robert A. Cromartie and Alan R. Briggs be and is withdrawn as to Lee Bentley Farkas in re [342] Third Party MOTION to Set Aside Forfeiture. Signed by District Judge Leonie M. Brinkema on 04/13/2012. (jlan)
|
|
Request |
|
|
|
| 397 |
Filed: 4/13/2012, Entered: 4/16/2012 |
Order |
|
ORDERED that the properties located at 75 Rioux Lane, Surry, Maine and 101 NE 2nd Street, Ocala, Florida are released from forfeiture in this case and the preliminary order of forfeiture is amended to exclude 75 Rioux Lane, Surry, Maine and 101 NE 2nd Street, Ocala Florida; IT IS FURTHER ORDERED that the claims of the Petitioners to the properties located at 2301 Solar Plaza Drive, Fort Lauderdale, Florida and 1222 SE 7th Street, Ocala, Florida be andare withdrawn. As agreed between the parties in the Settlement Agreement filed on April 5, 2012 ([387] Status Report Regarding Forfeiture Proceedings; Art. 1) and approved by this Court on April 6, 2012 ([390] Order) as to Lee Bentley Farkas in re [335] MOTION to Set Aside Forfeiture. Signed by District Judge Leonie M. Brinkema on 04/13/2012 (See Order for Details). (jlan)
|
|
Request |
|
|
|
| 396 |
Filed: 4/13/2012, Entered: 4/16/2012 |
Order |
|
ORDERED that, upon forfeiture and sale of the named property, the United States shall pay the City of Fort Lauderdale the sum of $26,000, representing the value of the City of Fort Lauderdale's interest in the property, from the proceeds of sale as agreed between the parties in the Settlement Agreement filed on April 5, 2012 ([387] Status Report Regarding Forfeiture Proceedings; Art. 2) and approved by this Court on April 6, 2012 ([390] Order) as to Lee Bentley Farkas in re [350] Petition for Interest in Forfeited Property by City of Fort Lauderdale. Signed by District Judge Leonie M. Brinkema on 04/13/2012 (See Order for Details). (jlan)
|
|
Request |
|
|
|
| 395 |
Filed: 4/13/2012, Entered: 4/16/2012 |
Order |
|
ORDERED that, upon forfeiture and sale of the named property, the United States shall pay Scott Dehne the sum of $20,000, representing the value of Scott Dehne's interest in the property, from the proceeds of sale as agreed between the parties in the Settlement Agreement filed on April 5, 2012 ([387] Status Report Regarding Forfeiture Proceedings; Art. 3) and approved by this Court on April 6, 2012 ([390] Order) as to Lee Bentley Farkas in re [344] Petition for Interest in Forfeited Property filed by Scott Dehne. Signed by District Judge Leonie M. Brinkema on 04/13/2012 (See Order for Details). (jlan)
|
|
Request |
|
|
|
| 394 |
Filed: 4/13/2012, Entered: 4/16/2012 |
Order |
|
ORDERED that, upon forfeiture and sale of the named property, the United States shall pay Wells Fargo Bank, N.A. and/or its successors and/or assigns the sum of $381,200.73 from the proceeds of the sale in satisfaction of the Petitioner's note and mortgage on the property as agreed between the parties in the Settlement Agreement filed on April 5, 2012 ([387] Status Report Regarding Forfeiture Proceedings; Art. 4) and approved by this Court on April 6, 2012 ([390] Order) as to Lee Bentley Farkas in re [375] Notice of Claim and Petition of Wells Fargo Bank N.A. Signed by District Judge Leonie M. Brinkema on 04/13/2012 (See Order for Details). (jlan)
|
|
Request |
|
|
|
| 393 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Response |
|
RESPONSE by USA as to Lee Bentley Farkas re [387] Status Report, [390] Order (Attachments: # (1) Proposed Order, # (2) Proposed Order, # (3) Proposed Order, # (4) Proposed Order)(Connolly, Charles)
|
|
Request |
|
|
|
| 392 |
Filed: 4/13/2012, Entered: 4/13/2012 |
Withdrawal of Motion |
|
WITHDRAWAL of Motion by USA as to Lee Bentley Farkas re [342] Third Party MOTION to Set Aside Forfeiture (Petition) filed by Alan Briggs, Robert Cromartie (Attachments: # (1) Proposed Order)(Connolly, Charles)
|
|
Request |
|
|
|
| 391 |
Filed: 4/6/2012, Entered: 4/9/2012 |
Order |
|
ORDERED that petitioners file a response to [388] MOTION to Dismiss Petition of Robert A. Cromartie and Alan R. Briggs filed by USA as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 04/06/2012. (jlan)
|
|
Request |
|
|
|
| 390 |
Filed: 4/6/2012, Entered: 4/9/2012 |
Order |
|
ORDERED that the Government file the appropriate orders needed to accomplish the settlements as to Lee Bentley Farkas (See Order for Details). Signed by District Judge Leonie M. Brinkema on 04/06/2012. (jlan)
|
|
Request |
|
|
|
| 389 |
Filed: 4/6/2012, Entered: 4/6/2012 |
~Notice (other) |
|
NOTICE of Publication of Forfeiture by USA as to Lee Bentley Farkas re [377] Order (Attachments: # (1) Affidavit)(Taylor, Karen)
|
|
Request |
|
|
|
| 388 |
Filed: 4/5/2012, Entered: 4/5/2012, Terminated: 6/12/2012 |
Motion to Dismiss |
|
MOTION to Dismiss Petition of Robert A. Cromartie and Alan R. Briggs by USA as to Lee Bentley Farkas. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Proposed Order)(Connolly, Charles)
|
|
Request |
|
|
|
| 387 |
Filed: 4/5/2012, Entered: 4/5/2012 |
Status Report |
|
STATUS REPORT Regarding Forfeiture Proceedings by USA as to Lee Bentley Farkas (Attachments: # (1) Proposed Settlement, # (2) Proposed Settlement, # (3) Proposed Settlement, # (4) Proposed Settlement)(Connolly, Charles)
|
|
Request |
|
|
|
| 386 |
Filed: 4/3/2012, Entered: 4/5/2012 |
Order on Motion to Stay |
|
ORDERED that discovery between the United States and the Plan Trustee regarding the forfeiture in this case is stayed for 30 days from entry of this Order. Signed by District Judge Leonie M. Brinkema on 4/3/2012. (jcor)
|
|
Request |
|
|
|
| 385 |
Filed: 4/3/2012, Entered: 4/3/2012, Terminated: 4/3/2012 |
Motion to Stay |
|
Joint MOTION to Stay Discovery. (Attachments: # (1) Proposed Order)(Smith, David)
|
|
Request |
|
|
|
| 384 |
Filed: 3/27/2012, Entered: 3/27/2012 |
Order on Motion for Forfeiture of Property |
|
ORDER granting [376] Amended MOTION for Forfeiture of Property as to Lee Bentley Farkas (1) (See Order for Details). Signed by District Judge Leonie M. Brinkema on 03/27/2012. (jlan)
|
|
Request |
|
|
|
| 383 |
Filed: 3/22/2012, Entered: 3/22/2012 |
Order |
|
ORDERED that within fourteen (14) days the United States advise the Court as to the status of: (1) [334] MOTION to Set Aside Forfeiture; (2) [335] MOTION to Set Aside Forfeiture; (3) [338] First MOTION for Forfeiture of Property; and (4) [342] Third Party MOTION to Set Aside Forfeiture and [343] Third Party MOTION to Set Aside Forfeiture. Signed by District Judge Leonie M. Brinkema on 03/22/2012. (jlan)
|
|
Request |
|
|
|
| 382 |
Filed: 3/5/2012, Entered: 3/5/2012 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [380] MOTION to Amend/Correct Forfeiture Order (Nathanson, Paul)
|
|
Request |
|
|
|
| 381 |
Filed: 3/2/2012, Entered: 3/2/2012, Terminated: 2/8/2013 |
Motion for Miscellaneous Relief |
|
Amended MOTION Amended Petition in Support of Third Party Claims re [377] Order by Taylor, Bean and Whitaker Mortgage Corp as to Lee Bentley Farkas. (Smith, David)
|
|
Request |
|
|
|
| 380 |
Filed: 2/24/2012, Entered: 2/24/2012, Terminated: 8/24/2012 |
Motion to Amend/Correct |
|
MOTION to Amend Preliminary Order of Forfeiture by Lee Bentley Farkas. (Attachments: # (1) Envelope)(jlan)
|
|
Request |
|
|
|
| 379 |
Filed: 2/15/2012, Entered: 2/16/2012 |
Order on Motion to Stay |
|
ORDER granting [378] Motion to Stay; ORDERED that discovery between the United States and the Plan Trustee regarding the forfeiture in this case is stayed for 30 days from entry of this Order as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 02/15/2012. (jlan)
|
|
Request |
|
|
|
| 378 |
Filed: 2/15/2012, Entered: 2/15/2012, Terminated: 2/15/2012 |
Motion to Stay |
|
Joint MOTION to Stay Discovery. (Attachments: # (1) Proposed Order)(Smith, David)
|
|
Request |
|
|
|
| 377 |
Filed: 2/2/2012, Entered: 2/2/2012 |
Order |
|
ORDER Amending Preliminary Order of Forfeiture as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 02/02/2012. (jlan)
|
|
Request |
|
|
|
| 376 |
Filed: 1/26/2012, Entered: 1/26/2012, Terminated: 3/27/2012 |
Motion for Forfeiture of Property |
|
Amended MOTION for Forfeiture of Property by USA as to Lee Bentley Farkas. (Attachments: # (1) Affidavit, # (2) Proposed Order)(Nathanson, Paul)
|
|
Request |
|
|
|
| 375 |
Filed: 1/9/2012, Entered: 1/9/2012 |
~Notice (other) |
|
NOTICE Amended Notice of Claim and Petition of Wells Fargo Bank N.A. by Lee Bentley Farkas re [367] Notice (Other) (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Daily, Karen)
|
|
Request |
|
|
|
| 374 |
Filed: 1/4/2012, Entered: 1/4/2012 |
Order on Motion to Dismiss |
|
ORDER granting [360] Motion to Dismiss; ORDERED that Ardmore Stud's Verified Petition in Support of Third Party Forfeiture Claim be and is DISMISSED as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 01/04/2012. (jlan)
|
|
Request |
|
|
|
| 373 |
Filed: 1/4/2012, Entered: 1/4/2012 |
Order |
|
ORDERED that within ninety (90) days, the Government conduct its discovery into the validity of Dehne's claim to the property located at 808 South Street in Key West, Florida. With respect to dismissal, as of close of business on Tuesday, January 3, 2012, Dehne had not filed an opposition to the Government's motion to dismiss his second and third claims. His response is now overdue. Accordingly, it is hereby ORDERED that no later than Wednesday, January 11, 2012 Dehne show cause as to why the Government's motion to dismiss his second and third claims should not be granted as to Lee Bentley Farkas re [354] MOTION to Dismiss in Part the Petition of Scott Dehne and Unopposed Motion for Discovery filed by USA. Signed by District Judge Leonie M. Brinkema on 01/04/2012. (jlan, )
|
|
Request |
|
|
|
| 371 |
Filed: 12/22/2011, Entered: 12/23/2011 |
Order on Motion to Stay |
|
ORDER granting [370] Motion to Stay; ORDERED that discovery between the United States and the Plan Trustee regarding the forfeiture in this case is stayed for no more than 30 days without further order of the Court as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 12/22/2011. (jlan)
|
|
Request |
|
|
|
| 370 |
Filed: 12/22/2011, Entered: 12/22/2011, Terminated: 12/22/2011 |
Motion to Stay |
|
Joint MOTION to Stay Discovery Between United States and Plan Trustee of Taylor, Bean & Whitaker. (Attachments: # (1) Proposed Order)(Smith, David)
|
|
Request |
|
|
|
| 372 |
Filed: 12/20/2011, Entered: 12/23/2011 |
Marshal's Return |
|
Marshal's Return Executed. (jcor)
|
|
Request |
|
|
|
| 369 |
Filed: 12/20/2011, Entered: 12/20/2011 |
Order |
|
ORDERED that within five (5) business days Ardmore-Stud show cause as to why the Government's motion to dismiss should not be granted. (See order for details.)Signed by District Judge Leonie M. Brinkema on 12/20/11. (yguy)
|
|
Request |
|
|
|
| 368 |
Filed: 12/16/2011, Entered: 12/16/2011 |
~Notice (other) |
|
NOTICE Amended Notice of Appearance for Wells Fargo Bank N.A. by Lee Bentley Farkas re [366] Notice (Other) (Daily, Karen)
|
|
Request |
|
|
|
| 367 |
Filed: 12/16/2011, Entered: 12/16/2011 |
~Notice (other) |
|
NOTICE of Claim by Wells Fargo Bank N.A. by Lee Bentley Farkas (Attachments: # (1) Exhibit, # (2) Exhibit)(Daily, Karen)
|
|
Request |
|
|
|
| 366 |
Filed: 12/16/2011, Entered: 12/16/2011 |
~Notice (other) |
|
NOTICE of Appearance Pursuant to Notice of Criminal Order of Forfeiture by Lee Bentley Farkas (Daily, Karen)
|
|
Request |
|
|
|
| 365 |
Filed: 12/15/2011, Entered: 12/15/2011 |
Letter |
|
Letter from Berger Singerman, PA Regarding Counsel's Change of Address (Smith, David)
|
|
Request |
|
|
|
| 364 |
Filed: 12/2/2011, Entered: 12/2/2011 |
Appeal Transcript |
|
TRANSCRIPT of proceedings as to Lee Bentley Farkas for date of 12/10/2010 before Judge Brinkema, re [306] Notice of Appeal Court Reporter Anneliese Thomson, Telephone number 703-299-8595. NOTICE RE REDACTION OF TRANCRIPTS:The parties have thirty(30) 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 will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Does this satisfy all appellate orders for this reporter? y Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/3/2012. Redacted Transcript Deadline set for 2/1/2012. Release of Transcript Restriction set for 3/1/2012.(thomson, anneliese)
|
|
|
|
|
|
| 363 |
Filed: 12/2/2011, Entered: 12/2/2011 |
Transcript Request - Appeal |
|
TRANSCRIPT REQUEST by Lee Bentley Farkas re [306] Notice of Appeal. (rban, )
|
|
Request |
|
|
|
| 362 |
Filed: 11/22/2011, Entered: 11/22/2011 |
Letter |
|
Letter from David Smith Re Change of Address (Smith, David)
|
|
Request |
|
|
|
| 361 |
Filed: 11/21/2011, Entered: 11/21/2011 |
~Notice (other) |
|
NOTICE of Change of Address by Lee Bentley Farkas (Ginsberg, Nina)
|
|
Request |
|
|
|
| 360 |
Filed: 11/21/2011, Entered: 11/21/2011, Terminated: 1/4/2012 |
Motion to Dismiss |
|
MOTION to Dismiss the Petition of Ardmore Stud, LLC by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Nathanson, Paul)
|
|
Request |
|
|
|
| 359 |
Filed: 11/9/2011, Entered: 11/9/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [358] Appeal - transcript (jlan)
|
|
Request |
|
|
|
| 358 |
Filed: 11/8/2011, Entered: 11/8/2011 |
Appeal Transcript |
|
TRANSCRIPT (Vol. 10) as to Lee Bentley Farkas for date of 4/18/2011 before Judge Brinkema, re [306] Notice of Appeal Court Reporter Anneliese Thomson, Telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/8/2011. Redacted Transcript Deadline set for 1/9/2012. Release of Transcript Restriction set for 2/6/2012.(thomson, anneliese)
|
|
|
|
|
|
| 357 |
Filed: 11/2/2011, Entered: 11/2/2011 |
Order on Motion for Miscellaneous Relief |
|
ORDER granting [356] Joint MOTION for Leave to Conduct Discovery in the Ancillary Forfeiture Proceeding; ORDERED that Coda C. Roberson, III, through his attorneys and the government, through its attorneys, may take all relevant discovery in support of Roberson's and Rob-O-Co, Inc.'s claims to forfeited property (D.E. 334 & 335) as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 11/02/2011. (jlan)
|
|
Request |
|
|
|
| 356 |
Filed: 11/2/2011, Entered: 11/2/2011, Terminated: 11/2/2011 |
Motion for Miscellaneous Relief |
|
Joint MOTION for Leave to Conduct Discovery in the Ancillary Forfeiture Proceeding by USA, Coda Roberson, III as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Ginsberg, Nina)
|
|
Request |
|
|
|
| 355 |
Filed: 10/26/2011, Entered: 10/26/2011 |
Memorandum Opinion |
|
MEMORANDUM OPINION as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 10/26/2011. (jlan)
|
|
Request |
|
|
|
| 354 |
Filed: 10/14/2011, Entered: 10/14/2011, Terminated: 6/12/2012 |
Motion to Dismiss |
|
MOTION to Dismiss in Part the Petition of Scott Dehne and Unopposed Motion for Discovery by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Nathanson, Paul)
|
|
Request |
|
|
|
| 351 |
Filed: 9/26/2011, Entered: 9/26/2011 |
Restitution Judgment |
|
Restitution Judgment as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 09/26/11. (yguy)
|
|
|
|
|
|
| 350 |
Filed: 9/23/2011, Entered: 9/23/2011 |
Petition for Interest in Forfeited Property |
|
Petition for Interest in Forfeited Property by City of Fort Lauderdale as to Lee Bentley Farkas (Attachments # (1) Exhibit) (jlan)
|
|
Request |
|
|
|
| 349 |
Filed: 9/21/2011, Entered: 9/23/2011 |
Order on Motion for Discovery |
|
ORDER granting [346] Motion for Discovery; ORDERED that Taylor, Bean, & Whitaker, through Plan Trustee Neil F. Luria, may take all relevant discovery in support of TBW's claims to forfeited property [D.E. 311]. IT IS FURTHER ORDERED that the parties shall have 120 days to complete discovery. Signed by District Judge Leonie M. Brinkema on 09/21/2011. (jlan)
|
|
Request |
|
|
|
| 348 |
Filed: 9/21/2011, Entered: 9/23/2011 |
Order on Motion for Miscellaneous Relief |
|
ORDER granting [345] Motion to Substitute Neil F. Luria as Plan Trustee by Taylor, Bean and Whitaker Mortgage Corp; ORDERED that Neil F. Luria, Plan Trustee, is hereby substituted as Petitioner on behalf of Taylor, Bean, & Whitaker Mortgage Corporation in place of himself as Chief Restructuring Officer of Taylor, Bean & Whitaker Mortgage Corp. Signed by District Judge Leonie M. Brinkema on 09/21/2011. (jlan)
|
|
Request |
|
|
|
| 347 |
Filed: 9/21/2011, Entered: 9/21/2011 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Gray Bolling Broughton appearing for Lee Bentley Farkas (Broughton, Gray)
|
|
Request |
|
|
|
| 346 |
Filed: 9/21/2011, Entered: 9/21/2011, Terminated: 9/21/2011 |
Motion for Discovery |
|
MOTION for Discovery (Unopposed) in Ancillary Forfeiture Proceeding by Taylor, Bean and Whitaker Mortgage Corp as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Smith, David)
|
|
Request |
|
|
|
| 345 |
Filed: 9/21/2011, Entered: 9/21/2011, Terminated: 9/21/2011 |
Motion for Miscellaneous Relief |
|
MOTION Substitute Neil F. Luria as Plan Trustee by Taylor, Bean and Whitaker Mortgage Corp as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Smith, David)
|
|
Request |
|
|
|
| 344 |
Filed: 9/16/2011, Entered: 9/19/2011 |
Petition for Interest in Forfeited Property |
|
Amended Petition for Interest in Forfeited Property by Scott Dehne as to Lee Bentley Farkas. (Attachments: # (1) Letter)(tche)
|
|
Request |
|
|
|
| 343 |
Filed: 9/16/2011, Entered: 9/16/2011, Terminated: 6/12/2012 |
Motion to Set Aside Forfeiture |
|
Third Party MOTION to Set Aside Forfeiture (Petition) by Alan Briggs, Robert Cromartie as to Lee Bentley Farkas. (Attachments: # (1) Exhibit D)(Cummings, William)
|
|
Request |
|
|
|
| 342 |
Filed: 9/16/2011, Entered: 9/16/2011, Terminated: 4/13/2012 |
Motion to Set Aside Forfeiture |
|
Third Party MOTION to Set Aside Forfeiture (Petition) by Alan Briggs, Robert Cromartie as to Lee Bentley Farkas. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Cummings, William)
|
|
Request |
|
|
|
| 341 |
Filed: 9/16/2011, Entered: 9/16/2011 |
~Notice (other) |
|
NOTICE of Appearance of Counsel for Petitioners Cromartie and Briggs by Lee Bentley Farkas (Cummings, William)
|
|
Request |
|
|
|
| 340 |
Filed: 9/16/2011, Entered: 9/16/2011, Terminated: 1/4/2012 |
Motion to Set Aside Forfeiture |
|
Third Party MOTION to Set Aside Forfeiture (Petition) by Ardmore Stud, LLC as to Lee Bentley Farkas. (Attachments: # (1) Exhibit)(Cummings, William)
|
|
Request |
|
|
|
| 339 |
Filed: 9/16/2011, Entered: 9/16/2011 |
~Notice (other) |
|
NOTICE of Appearance by Counsel for Petitioner Ardmore Stud, LLC by Lee Bentley Farkas (Cummings, William)
|
|
Request |
|
|
|
| 338 |
Filed: 9/15/2011, Entered: 9/15/2011, Terminated: 2/8/2013 |
Motion for Forfeiture of Property |
|
First MOTION for Forfeiture of Property (Petition Claiming Interest) by The City of Ocala as to Lee Bentley Farkas. (Attachments: # (1) Exhibit Ex. A, # (2) Exhibit Ex. B, # (3) Exhibit Ex. C, # (4) Exhibit Ex. D, # (5) Exhibit Ex. E, # (6) Exhibit Ex. F)(Mathews, Andrew)
|
|
|
|
|
|
| 337 |
Filed: 9/15/2011, Entered: 9/15/2011 |
~Notice (other) |
|
NOTICE of Attorney Appearance (Petitioner) by Lee Bentley Farkas (Mathews, Andrew)
|
|
Request |
|
|
|
| 336 |
Filed: 9/15/2011, Entered: 9/15/2011 |
~Notice (other) |
|
NOTICE of Attorney Appearance (Petitioner) by Lee Bentley Farkas (Mathews, Andrew)
|
|
Request |
|
|
|
| 335 |
Filed: 9/15/2011, Entered: 9/15/2011, Terminated: 6/12/2012 |
Motion to Set Aside Forfeiture |
|
MOTION to Set Aside Forfeiture (Coda C. Roberson, III; NADA Trust, LLC and 3201 Partnership's Verified Petition in Support of its Third Party Forfeiture Claims) by Coda Roberson, III as to Lee Bentley Farkas. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Ginsberg, Nina)
|
|
Request |
|
|
|
| 334 |
Filed: 9/15/2011, Entered: 9/15/2011, Terminated: 1/26/2012 |
Motion to Set Aside Forfeiture |
|
MOTION to Set Aside Forfeiture (Rob-O-Co, Inc.'s Verified Petition in Support of its Third Party Forfeiture Claims) by Coda Roberson, III as to Lee Bentley Farkas. (Attachments: # (1) Exhibit 1)(Ginsberg, Nina)
|
|
Request |
|
|
|
| 333 |
Filed: 9/14/2011, Entered: 9/14/2011 |
Order for Pro hac vice |
|
ORDER GRANTING Pro hac vice application of Paul Draughn Sullivan; Filing fee $ 50, receipt number 14683024141. Signed by District Judge Leonie M. Brinkema on 9/14/2011. (Attachments: # (1) Receipt) (tche)
|
|
Request |
|
|
|
| 332 |
Filed: 9/14/2011, Entered: 9/14/2011 |
Order for Pro hac vice |
|
ORDER GRANTING Pro hac vice application of Arnold David Levine; Filing fee $ 50, receipt number 14683024140. Signed by District Judge Leonie M. Brinkema on 9/14/2011. (Attachments: # (1) Receipt) (tche)
|
|
Request |
|
|
|
| 331 |
Filed: 9/14/2011, Entered: 9/14/2011 |
Order |
|
ORDER as to Lee Bentley Farkas. ORDERED that the United States file a response to Mr. Dehne's submission within 30 days. Signed by District Judge Leonie M. Brinkema on 9/14/2011. (tche)
|
|
Request |
|
|
|
| 330 |
Filed: 9/8/2011, Entered: 9/9/2011 |
Order on Motion to Withdraw Document |
|
ORDER granting [329] Motion to Withdraw Document as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 09/08/2011. (jlan)
|
|
Request |
|
|
|
| 329 |
Filed: 9/2/2011, Entered: 9/6/2011 |
Motion to Withdraw Document |
|
MOTION to Withdraw Sworn Petition for Third Party Relief from Criminal Order of Forfeiture in re [314] Petition for Interest in Forfeited Property by Sean Murla as to Lee Bentley Farkas. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(jlan)
|
|
Request |
|
|
|
| 328 |
Filed: 8/31/2011, Entered: 9/1/2011 |
USCA Order |
|
ORDER of USCA as to Lee Bentley Farkas re [306] Notice of Appeal. Upon consideration of the submissions relative to the motion to hold this case in abeyance pending the district court issuing their opinion and judgment in this matter, the court grants the motion. The parties are directed to notify this court in writing promptly upon issuance of the decision. (nmck, )
|
|
Request |
|
|
|
| 327 |
Filed: 8/30/2011, Entered: 8/30/2011 |
Petition for Interest in Forfeited Property |
|
Petition for Interest in Forfeited Property by Scott Dehne as to Lee Bentley Farkas (Attachments: # (1) Letter, # (2) Envelope)(krob )
|
|
Request |
|
|
|
| 326 |
Filed: 8/26/2011, Entered: 8/26/2011 |
~Notice (other) |
|
NOTICE of Publication by USA as to Lee Bentley Farkas re [300] Order for Forfeiture of Property (Attachments: # (1) Affidavit)(Taylor, Karen)
|
|
Request |
|
|
|
| 324 |
Filed: 8/24/2011, Entered: 8/24/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [323] Appeal - transcript (jlan)
|
|
Request |
|
|
|
| 325 |
Filed: 8/23/2011, Entered: 8/25/2011 |
Appeal Remark |
|
Transcript Order Acknowledgment from USCA re [306] Notice of Appeal : (klau, )
|
|
Request |
|
|
|
| 323 |
Filed: 8/23/2011, Entered: 8/23/2011 |
Appeal Transcript |
|
TRANSCRIPT (Partial) of proceedings (Jury Charge Conference) held on April 15, 2011 before Judge L.M. Brinkema as to Lee Bentley Farkas re [306] Notice of Appeal. Court reporter Norman Linnell, telephone number 703-549-4626. Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/22/2011. Redacted Transcript Deadline set for 10/24/2011. Release of Transcript Restriction set for 11/21/2011.(linnell, norman)
|
|
|
|
|
|
| 322 |
Filed: 8/22/2011, Entered: 8/23/2011 |
Order for Pro hac vice |
|
ORDER GRANTING Pro hac vice application of James Daryl Gassenheimer; Filing fee $ 50, receipt number 14683023683. Signed by District Judge Leonie M. Brinkema on 8/22/2011. (Attachments: # (1) Receipt) (tche)
|
|
Request |
|
|
|
| 321 |
Filed: 8/22/2011, Entered: 8/23/2011 |
Order for Pro hac vice |
|
ORDER GRANTING Pro hac vice application of Sharon Lee Kegerreis ;Filing fee $ 50, receipt number 14683023682. Signed by District Judge Leonie M. Brinkema on 8/22/2011. (Attachments: # (1) Receipt) (tche)
|
|
Request |
|
|
|
| 320 |
Filed: 8/22/2011, Entered: 8/22/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [319] Transcript (jlan)
|
|
Request |
|
|
|
| 319 |
Filed: 8/20/2011, Entered: 8/20/2011 |
Transcript |
|
TRANSCRIPT of proceedings held on 8/9/2011 before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 9/19/2011. Redacted Transcript Deadline set for 10/20/2011. Release of Transcript Restriction set for 11/18/2011.(thomson, anneliese)
|
|
|
|
|
|
| 318 |
Filed: 8/18/2011, Entered: 8/19/2011 |
Order |
|
AGREED ORDER Extending Time for Filing Third Party Petition in case as to Lee Bentley Farkas. ORDERED that the time within which Coda Roberson, III, and the entities in which Coda Roberson, III has a legal and/or equitable interest a Petition for Third Party Relief pursuant to 21:853(n) is extended until 9/19/11. Signed by District Judge Leonie M. Brinkema on 8/18/2011. (rban, )
|
|
Request |
|
|
|
| 317 |
Filed: 8/17/2011, Entered: 8/17/2011 |
~Notice (other) |
|
NOTICE of Filing Agreed Order Extending Time for Filing Third Party Petition (by Coda Roberson, III - Interested Party) by Lee Bentley Farkas (Ginsberg, Nina)
|
|
Request |
|
|
|
| 316 |
Filed: 8/17/2011, Entered: 8/17/2011 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Nina J. Ginsberg appearing for Coda Roberson, III - Interested Party) (Ginsberg, Nina) Modified on 8/17/2011 (krob, ).
|
|
Request |
|
|
|
| 315 |
Filed: 8/9/2011, Entered: 8/10/2011 |
Docket Call |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Docket Call as to Lee Bentley Farkas held on 8/9/2011. US appeared through R.Zink, C.Connolly, P.Stokes. Deft appeared w/counsels W.Cummings, F.Kuglar. Matter came on the docket regarding restitution hearing. Argued & granted. Court directs govt to provide the court with 7 jgmt orders. Interest is waived on all judgments. Farkas minimum mthly pymt of $1000.00 to begin 60 days from release. Victims invited to allocute, none present. Deft remanded. (Court Reporter Thomson.) (yguy)
|
|
Request |
|
|
|
| 314 |
Filed: 8/5/2011, Entered: 8/8/2011 |
Petition for Interest in Forfeited Property |
|
Petition for Interest in Forfeited Property by Sean Murla as to Lee Bentley Farkas (krob, )
|
|
Request |
|
|
|
| 313 |
Filed: 8/4/2011, Entered: 8/4/2011 |
Response |
|
RESPONSE by Lee Bentley Farkas re [312] Position on Restitution by United States (Cummings, William)
|
|
|
|
|
|
| 312 |
Filed: 8/2/2011, Entered: 8/2/2011 |
Position on |
|
Position on Restitution by USA as to Lee Bentley Farkas Restitution (Attachments: # (1) Schedule A)(Nathanson, Paul)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 311 |
Filed: 7/29/2011, Entered: 7/29/2011 |
Petition for Interest in Forfeited Property |
|
Petition for Interest in Forfeited Property by Taylor, Bean and Whitaker Mortgage Corp as to Lee Bentley Farkas (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Letter)(jlan)
|
|
Request |
|
|
|
| 310 |
Filed: 7/25/2011, Entered: 7/26/2011 |
Appeal Remark |
|
TRANSCRIPT order acknowledgment from USCA re [306] Notice of Appeal : (klau, )
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Hearings |
|
Set Hearing as to Lee Bentley Farkas: Docket Call to determine restitution set for 8/9/2011 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (jlan)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Restitution in case as to Lee Bentley Farkas Motion Hearing set for 8/9/2011 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 309 |
Filed: 7/21/2011, Entered: 7/21/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date on Restitution set for 08/09/11 by USA (Connolly, Charles)
|
|
Request |
|
|
|
| 308 |
Filed: 7/18/2011, Entered: 7/19/2011 |
USCA Case Number |
|
USCA Case Number 11-4714 4th Circuit, case manager A. Dohnal for [306] Notice of Appeal filed by Lee Bentley Farkas. (nmck, )
|
|
Request |
|
|
|
| 307 |
Filed: 7/12/2011, Entered: 7/12/2011 |
Transmission of Notice of Appeal to 4CCA |
|
Transmission of Notice of Appeal to 4CCA as to Lee Bentley Farkas to US Court of Appeals re [306] Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (nmck, )
|
|
Request |
|
|
|
| 306 |
Filed: 7/12/2011, Entered: 7/12/2011 |
Notice of Appeal |
|
NOTICE OF APPEAL by Lee Bentley Farkas as to [301] Judgment dated 6/30/11, Filing fee $ 455, receipt number 14683022814. Copy mailed to deft. (Attachments: # (1) Receipt)(nmck, )
|
|
Request |
|
|
|
| 305 |
Filed: 7/5/2011, Entered: 7/5/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [303] Transcript (jlan)
|
|
Request |
|
|
|
| 303 |
Filed: 7/2/2011, Entered: 7/2/2011 |
Transcript |
|
TRANSCRIPT of sentencing proceedings held on 6-30-2011 before Judge L.M. Brinkema. Court Reporter Norman Linnell, telephone number 703-549-4626. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 8/1/2011. Redacted Transcript Deadline set for 9/1/2011. Release of Transcript Restriction set for 9/30/2011.(linnell, norman)
|
|
|
|
|
|
| 304 |
Filed: 7/1/2011, Entered: 7/5/2011 |
Applicable Party |
|
Sealed Statement of Reasons as to Lee Bentley Farkas. (yguy)
|
|
|
|
|
|
| 302 |
Filed: 6/30/2011, Entered: 7/1/2011 |
Letter |
|
Letter as to Lee Bentley Farkas. (yguy)
|
|
|
|
|
|
| 301 |
Filed: 6/30/2011, Entered: 6/30/2011 |
Judgment* |
|
JUDGMENT as to Lee Bentley Farkas (1), Count(s) 12-13, Dismissed on Govt motion - 04/01/2011. Count(s) 1-11,14-16: 360 months(360 mths cts 1-7 and 10-11; 240mths cts 8-9;300 mths cts 14-16,w/credit for time served, all counts to run concurrently); 3 years supervised release( 3yrs ea ct concurrent); $1400 special assessment, joint & several restitution to be determined.Signed by District Judge Leonie M. Brinkema on 06/30/11. (yguy)
|
|
|
|
|
|
| 300 |
Filed: 6/30/2011, Entered: 6/30/2011 |
Consent Order for Forfeiture of Property |
|
PRELIMINARY ORDER OF FORFEITURE as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 06/30/11. (yguy)
|
|
Request |
|
|
|
| 299 |
Filed: 6/30/2011, Entered: 6/30/2011 |
Sentencing |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Sentencing held on 6/30/2011 for Lee Bentley Farkas (1), Count(s) 1-11, 14-16:US appeared through Stokes, Connolly, Hathanson, Zink. Deft appeared w/counsels Rogow, Kuglar, Cummings. Govt forfeiture motion was argued in open court and Granted. Govt filed Preliminary Forfeiture Order in open court. Deft is committed to the custody of the BOP to serve a total term of: 360 months(360 mths cts 1-7 and 10-11; 240mths cts 8-9;300 mths cts 14-16,w/credit for time served, all counts to run concurrently); 3 years supervised release( 3yrs ea ct concurrent); $1400 special assessment, joint & several restitution to be determined. Special conditions: 1)deft shall provide the probation officer access to any requested financial information, and waive all privacy rights; 2)deft shall make a good faith effort to pay his full restitution obligation during supervised release, to begin 60 days after release from custody, until paid in full. deft shall pay restitution jointly and severally with his co-defendants; 3)As directed by the probation officer, deft shall apply monies received from income tax refunds, lottery winnings, inheritances, judgments, and any unanticipated or unexpected financial gain to the outstanding court ordered financial obligation; 4)deft shall seek and maintain full time employment, but not in the financial or real estate industries; 5) Although mandatory drug testing is waived pursuant to 18 U.S.C. §3563(a)(4), deft must remain drug free and his probation officer may require random drug testing at any time. Recommendation to BOP: deft to be designated to the facility in Ashland, Kentucky. Deft remanded.(Court Reporter N. Linnell.) (Attachments: # (1) Deft Bench Brief Exhibit) (yguy)
|
|
|
|
|
|
| 298 |
Filed: 6/28/2011, Entered: 6/28/2011 |
Response |
|
RESPONSE by Lee Bentley Farkas re [291] Reply by USA to Defendant's Opposition to USA's Motion for Forfeiture (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Cummings, William)
|
|
Request |
|
|
|
| 297 |
Filed: 6/28/2011, Entered: 6/28/2011 |
Response to Motion |
|
RESPONSE to Motion by Lee Bentley Farkas re [288] Amended MOTION for Forfeiture of Property (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F)(Cummings, William)
|
|
Request |
|
|
|
| 296 |
Filed: 6/24/2011, Entered: 6/24/2011 |
Position on Sentencing |
|
Position on Sentencing by Lee Bentley Farkas (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Cummings, William)
|
|
|
|
|
|
| 295 |
Filed: 6/23/2011, Entered: 6/23/2011 |
Position on Sentencing |
|
Position on Sentencing by USA as to Lee Bentley Farkas (Connolly, Charles)
|
|
|
|
|
|
| 293 |
Filed: 6/22/2011, Entered: 6/22/2011 |
Order |
|
ORDERED that the defendant's sentencing and forfeiture hearing, which is currently scheduled for Monday, June 27, 2011 at 10:00 a.m., be and is rescheduled to Thursday, June 30, 2011 at 10:30 a.m. as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 06/21/2011. (jlan)
|
|
Request |
|
|
|
| 292 |
Filed: 6/21/2011, Entered: 6/21/2011 |
Presentence Investigation Report |
|
PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to Lee Bentley Farkas. (Attachments: # (1) Letter Corrections and/or additions to the psr)(smith, betty)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Hearings |
|
Reset Hearing as to Lee Bentley Farkas: Sentencing set for 6/30/2011 at 10:30 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (jlan)
|
|
|
|
|
|
| 291 |
Filed: 6/20/2011, Entered: 6/20/2011 |
Reply |
|
Reply by USA as to Lee Bentley Farkas re [287] Opposition to Motion for Forfeiture (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Nathanson, Paul)
|
|
Request |
|
|
|
| 290 |
Filed: 6/17/2011, Entered: 6/17/2011 |
~Notice (other) |
|
NOTICE of Filing Letters for Sentencing by Lee Bentley Farkas (Attachments: # (1) Letter 2-2, # (2) Letter 2-3, # (3) Letter 2-4, # (4) Letter 2-5, # (5) Letter 2-6, # (6) Letter 2-7, # (7) Letter 2-8, # (8) Leter 2-9, # (9) Letter 2-10, # (10) Letter 2-11)(Cummings, William)
|
|
|
|
|
|
| 289 |
Filed: 6/17/2011, Entered: 6/17/2011 |
~Notice (other) |
|
NOTICE of Filing Letters for Sentencing by Lee Bentley Farkas (Attachments: # (1) Letter 2-1)(Cummings, William)
|
|
|
|
|
|
| 288 |
Filed: 6/14/2011, Entered: 6/14/2011, Terminated: 6/30/2011 |
Motion for Forfeiture of Property |
|
Amended MOTION for Forfeiture of Property by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order, # (2) Affidavit)(Nathanson, Paul)
|
|
Request |
|
|
|
| 287 |
Filed: 6/13/2011, Entered: 6/13/2011 |
Opposition |
|
Opposition by Lee Bentley Farkas re [279] MOTION for Forfeiture of Property (Cummings, William)
|
|
Request |
|
|
|
| 286 |
Filed: 6/6/2011, Entered: 6/6/2011 |
~Notice (other) |
|
NOTICE of Filing Letters for Sentencing by Lee Bentley Farkas (Attachments: # (1) Letter 1-41, # (2) Letter 1-42, # (3) Letter 1-43, # (4) Letter 1-44, # (5) Letter 1-45, # (6) Letter 1-46, # (7) Letter 1-47, # (8) Letter 1-48)(Cummings, William)
|
|
|
|
|
|
| 285 |
Filed: 6/6/2011, Entered: 6/6/2011 |
~Notice (other) |
|
NOTICE of Filing Letters for Sentencing by Lee Bentley Farkas (Attachments: # (1) Letter 1-31, # (2) Letter 1-32, # (3) Letter 1-33, # (4) Letter 1-34, # (5) Letter 1-35, # (6) Letter 1-36, # (7) Letter 1-37, # (8) Letter 1-38, # (9) Letter 1-39, # (10) Letter 1-40)(Cummings, William)
|
|
Request |
|
|
|
| 284 |
Filed: 6/6/2011, Entered: 6/6/2011 |
~Notice (other) |
|
NOTICE of Filing Letters for Sentencing by Lee Bentley Farkas (Attachments: # (1) Letter 1-21, # (2) Letter 1-22, # (3) Letter 1-23, # (4) Letter 1-24, # (5) Letter 1-25, # (6) Letter 1-26, # (7) Letter 1-27, # (8) Letter 1-28, # (9) Letter 1-29, # (10) Letter 1-30)(Cummings, William)
|
|
|
|
|
|
| 283 |
Filed: 6/6/2011, Entered: 6/6/2011 |
~Notice (other) |
|
NOTICE of Filing Letters for Sentencing by Lee Bentley Farkas (Attachments: # (1) Letter 1-13, # (2) Letter 1-14, # (3) Letter 1-15, # (4) Letter 1-16, # (5) Letter 1-17, # (6) Letter 1-18, # (7) Letter 1-19, # (8) Letter 1-20)(Cummings, William)
|
|
|
|
|
|
| 282 |
Filed: 6/6/2011, Entered: 6/6/2011 |
~Notice (other) |
|
NOTICE of Filing Letters for Sentencing by Lee Bentley Farkas (Attachments: # (1) Letter 1-6, # (2) Letter 1-7, # (3) Letter 1-8, # (4) Letter 1-9, # (5) Letter 1-10, # (6) Letter 1-11, # (7) Letter 1-12)(Cummings, William)
|
|
|
|
|
|
| 281 |
Filed: 6/6/2011, Entered: 6/6/2011 |
~Notice (other) |
|
NOTICE of Filing Letters for Sentencing by Lee Bentley Farkas (Attachments: # (1) Letter 1-1, # (2) Letter 1-2, # (3) Letter 1-3, # (4) Letter 1-4, # (5) Letter 1-5)(Cummings, William)
|
|
|
|
|
|
| 280 |
Filed: 6/2/2011, Entered: 6/2/2011 |
Presentence Investigation Report |
|
PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Lee Bentley Farkas. Objections to PSI due 06/12/2011. (smith, betty)
|
|
|
|
|
|
| 279 |
Filed: 5/24/2011, Entered: 5/24/2011, Terminated: 6/30/2011 |
Motion for Forfeiture of Property |
|
MOTION for Forfeiture of Property by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order, # (2) Affidavit)(Nathanson, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Bond |
|
Bond returned to David Williams for William B. Cummings as to Lee Bently Farkas. (rban, )
|
|
|
|
|
|
| 278 |
Filed: 5/13/2011, Entered: 5/16/2011 |
Order |
|
AGREED ORDER as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 05/13/2011. (See Order for Specifics) (jlan)
|
|
Request |
|
|
|
| 277 |
Filed: 5/2/2011, Entered: 5/2/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [276] Transcript (jlan)
|
|
Request |
|
|
|
| 276 |
Filed: 4/29/2011, Entered: 4/29/2011 |
Transcript |
|
TRANSCRIPT excerpt of proceedings (Jury Selection) held on 4/4/2011 before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/31/2011. Redacted Transcript Deadline set for 6/29/2011. Release of Transcript Restriction set for 7/28/2011.(thomson, anneliese)
|
|
|
|
|
|
| 275 |
Filed: 4/29/2011, Entered: 4/29/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [274] Transcript (jlan)
|
|
Request |
|
|
|
| 274 |
Filed: 4/28/2011, Entered: 4/28/2011 |
Transcript |
|
TRANSCRIPT of proceedings held on 4/27/2011 before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/31/2011. Redacted Transcript Deadline set for 6/28/2011. Release of Transcript Restriction set for 7/27/2011.(thomson, anneliese)
|
|
|
|
|
|
| 273 |
Filed: 4/27/2011, Entered: 4/27/2011 |
Order on Motion for Reconsideration |
|
ORDER: For the reasons stated in open court, it is hereby ORDERED that defendant's Motion to Reconsider and Vacate Remand and Reinstate Terms and Conditions of Release [Dkt. No. 268] be and is DENIED, and it is furtherORDERED that defendant's sentencing hearing, which is currently scheduled for Friday, July 1, 2011 at 9:00 a.m., be and is rescheduled to Monday, June 27, 2011, at 10:00 a.m., at which time the Court will sentence the defendant and hear arguments on the government's forfeiture motion.Signed by District Judge Leonie M. Brinkema on 4/27/11. (yguy)
|
|
Request |
|
|
|
| 272 |
Filed: 4/27/2011, Entered: 4/27/2011 |
Motion Hearing |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing as to Lee Bentley Farkas held on 4/27/2011. US appeared through C.Connolly, P.Nathanson, R.Zink. Deft appeared w/counsels W.Cummings, B.Rogow, C.Kuglar, Z. Karinshak. Deft's [268]MOTION for Reconsideration re [265] Order was argued in open court an DENIED. Deft's oral motion to reschedule sentencing/forfeiture hearing is Granted. Sentencing rescheduled to 6/27/2011 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Deft's oral motion to rescind bond & no contact order - Granted. Deft counsel will prepare orders. Deft remanded.(Court Reporter Thomson.) (yguy)
|
|
|
|
|
|
| 271 |
Filed: 4/26/2011, Entered: 4/26/2011 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [268] MOTION for Reconsideration re [265] Order (Nathanson, Paul)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [268] MOTION for Reconsideration re [265] Order. Motion Hearing set for 4/27/2011 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 270 |
Filed: 4/22/2011, Entered: 4/22/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for April 27, 2011 at 10:00 a.m. re [268] MOTION for Reconsideration re [265] Order (Cummings, William)
|
|
Request |
|
|
|
| 269 |
Filed: 4/22/2011, Entered: 4/22/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [268] MOTION for Reconsideration re [265] Order (Cummings, William)
|
|
Request |
|
|
|
| 268 |
Filed: 4/22/2011, Entered: 4/22/2011, Terminated: 4/27/2011 |
Motion for Reconsideration |
|
MOTION for Reconsideration re [265] Order by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 267 |
Filed: 4/21/2011, Entered: 4/21/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [266] Transcript (jlan)
|
|
Request |
|
|
|
| 266 |
Filed: 4/20/2011, Entered: 4/20/2011 |
Transcript |
|
TRANSCRIPT of proceedings held on 4/19/2011 before Judge Brinkema (Vol. 11). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/20/2011. Redacted Transcript Deadline set for 6/20/2011. Release of Transcript Restriction set for 7/19/2011.(thomson, anneliese)
|
|
|
|
|
|
| 265 |
Filed: 4/20/2011, Entered: 4/20/2011 |
Order |
|
ORDERED that the defendant is remanded into the Custody of the United States Marshals Service as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 04/20/2011. (jlan)
|
|
Request |
|
|
|
| 264 |
Filed: 4/20/2011, Entered: 4/20/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [260] Transcript(jlan)
|
|
Request |
|
|
|
| 263 |
Filed: 4/19/2011, Entered: 4/20/2011 |
Jury Verdict |
|
JURY VERDICT (Redacted - Original in Criminal Vault) as to Lee Bentley Farkas (1) Guilty on Count 1,2-7,8-11,14-16. (yguy)
|
|
|
|
|
|
| 262 |
Filed: 4/19/2011, Entered: 4/20/2011 |
Jury Trial |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Jury Trial (Day 11) as to Lee Bentley Farkas held on 4/19/2011. Appearances as previous. Jury continued with deliberations. At 4:54 jury informed court they had reached a verdict. Jury finds deft Guilty as to all Counts 1-11 & 14-16. Jury is polled. Jury excused. Jury Verdict filed in open court. Post trial motions filed w/in 10 days. Deft referred to USPO for PSIR. Sentencing set for 7/1/2011 at 09:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Govt oral motion for remand is argued and Granted. Deft's bond is revoked. Deft remanded.(jury notes redacted & originals kept under seal)(Court Reporter Thomson.) (Attachments: # (1) Jury Notes 1-8, # (2) Govt Exhibits List, # (3) Govt Witness List, # (4) Deft Exhibit/Witness List, # (5) Jury Instructions) (yguy)
|
|
|
|
|
|
| 261 |
Filed: 4/19/2011, Entered: 4/19/2011 |
Order |
|
CONSENT ORDER FOR RELEASE OF RESTRAINT AS TO CERTAIN REAL PROPERTY as to Lee Bentley Farkas: NOW,THEREFORE, IT IS HEREBY ORDERED that the real property known as 950 Peachtree St., N.W., #18903, Atlanta, Georgia, shall be RELEASED FROM RESTRAINT. (See order for details)Signed by District Judge Leonie M. Brinkema on 04/19/11. (yguy)
|
|
Request |
|
|
|
| 260 |
Filed: 4/19/2011, Entered: 4/19/2011 |
Transcript |
|
TRANSCRIPT excerpt of proceedings held on 4/18/2011 (Closing Arguments) before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/19/2011. Redacted Transcript Deadline set for 6/20/2011. Release of Transcript Restriction set for 7/18/2011.(thomson, anneliese)
|
|
|
|
|
|
| 259 |
Filed: 4/19/2011, Entered: 4/19/2011 |
Letter |
|
Letter from Defendant Regarding Court's Proposed Jury Instructions (Cummings, William)
|
|
Request |
|
|
|
| 258 |
Filed: 4/18/2011, Entered: 4/19/2011 |
Jury Trial |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Jury Trial(Day 10)as to Lee Bentley Farkas held on 4/18/2011. Appearances as previous. Closing arguments. Rebuttal argument. After the lunch break, alternate jurors were selected & excused. Court then instructs the remaining 12 jurors. Jury retires to begin deliberations. Court in session with jury re: jury note #3-request for transcripts - Denied. Jury continues deliberating. Jury excused at 5:30pm to return 4/19/11 at 9:30am to continue deliberating. Jury Trial (Day 11-Deliberations)set for 4/19/2011 at 09:30 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (Court Reporter Thomson.) (yguy)
|
|
|
|
|
|
| 257 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Letter |
|
Letter from USA Regarding Defendant's Proposed Changes to Jury Instructions (Nathanson, Paul)
|
|
Request |
|
|
|
| 256 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Letter |
|
Letter from USA Regarding Court's Proposed Jury Instructions (Attachments: # (1) Exhibit)(Nathanson, Paul)
|
|
Request |
|
|
|
| 255 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [244] Transcript (jlan)
|
|
Request |
|
|
|
| 254 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [243] Transcript (jlan)
|
|
Request |
|
|
|
| 253 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [242] Transcript (jlan)
|
|
Request |
|
|
|
| 252 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [241] Transcript (jlan)
|
|
Request |
|
|
|
| 251 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [240] Transcript (jlan)
|
|
Request |
|
|
|
| 250 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [239] Transcript (jlan)
|
|
Request |
|
|
|
| 249 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [238] Transcript (jlan)
|
|
Request |
|
|
|
| 248 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [237] Transcript (jlan)
|
|
Request |
|
|
|
| 247 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [236] Transcript (jlan)
|
|
Request |
|
|
|
| 246 |
Filed: 4/18/2011, Entered: 4/18/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [235] Transcript (jlan)
|
|
Request |
|
|
|
| 244 |
Filed: 4/16/2011, Entered: 4/16/2011 |
Transcript |
|
TRANSCRIPT of morning proceedings held on 4/13/2011 before Judge Brinkema (Vol. 7 - A.M.). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 7/15/2011.(thomson, anneliese)
|
|
|
|
|
|
| 243 |
Filed: 4/16/2011, Entered: 4/16/2011 |
Transcript |
|
TRANSCRIPT of afternoon proceedings held on 4/12/2011 before Judge Brinkema (Vol. 6 - P.M.). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 7/15/2011.(thomson, anneliese)
|
|
|
|
|
|
| 242 |
Filed: 4/16/2011, Entered: 4/16/2011 |
Transcript |
|
TRANSCRIPT of morning proceedings held on 4/11/2011 before Judge Brinkema (Vol. 5 - A.M.). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 7/15/2011.(thomson, anneliese)
|
|
|
|
|
|
| 241 |
Filed: 4/16/2011, Entered: 4/16/2011 |
Transcript |
|
TRANSCRIPT of proceedings held on 4/7/2011 before Judge Brinkema (Vol. 4- A.M.). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 7/15/2011.(thomson, anneliese)
|
|
|
|
|
|
| 240 |
Filed: 4/16/2011, Entered: 4/16/2011 |
Transcript |
|
TRANSCRIPT of afternoon proceedings held on 4/6/2011 before Judge Brinkema (Vol. 3 - P.M.). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 7/15/2011.(thomson, anneliese)
|
|
|
|
|
|
| 239 |
Filed: 4/16/2011, Entered: 4/16/2011 |
Transcript |
|
TRANSCRIPT of proceedings held on 4/5/2011 before Judge Brinkema (Vol. 2 - A.M). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 7/15/2011.(thomson, anneliese)
|
|
|
|
|
|
| 238 |
Filed: 4/16/2011, Entered: 4/16/2011 |
Transcript |
|
TRANSCRIPT excerpt of afternoon proceedings held on 4/15/2011 (Vol. 9 - P.M., Testimony) before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 7/15/2011.(thomson, anneliese)
|
|
|
|
|
|
| 245 |
Filed: 4/15/2011, Entered: 4/18/2011 |
Jury Trial |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Jury Trial(Day 9) as to Lee Bentley Farkas held on 4/15/2011. Appearances as previous. Deft cont'd to adduce evidence & rests. Jury released at 4pm to return Monday at 9:30am for closing arguments, jury instructions and deliberations. Court remained in session for charging conference. Deft renewed Rule 29 motion - Denied. Counsel to report at 9:00am on Monday. Jury Trial (Day 10) set for 4/18/2011 at 09:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Court adjourned(Court Reporter A.Thomson/N.Linnell.) (yguy)
|
|
|
|
|
|
| 237 |
Filed: 4/15/2011, Entered: 4/15/2011 |
Transcript |
|
TRANSCRIPT of afternoon proceedings held on 4/14/2011 before Judge Brinkema (Vol. 8 - P.M.). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/15/2011. Release of Transcript Restriction set for 7/14/2011.(thomson, anneliese)
|
|
|
|
|
|
| 236 |
Filed: 4/15/2011, Entered: 4/15/2011 |
Transcript |
|
TRANSCRIPT of morning proceedings held on 4/14/2011 before Judge Brinkema (Vol. 8 - A.M.). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/15/2011. Release of Transcript Restriction set for 7/14/2011.(thomson, anneliese)
|
|
|
|
|
|
| 235 |
Filed: 4/15/2011, Entered: 4/15/2011 |
Transcript |
|
TRANSCRIPT of morning proceedings held on 4/15/2011 before Judge Brinkema (Vol. 9 - A.M.). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/15/2011. Release of Transcript Restriction set for 7/14/2011.(thomson, anneliese)
|
|
|
|
|
|
| 234 |
Filed: 4/15/2011, Entered: 4/15/2011 |
Objection |
|
Objection by USA as to Lee Bentley Farkas re [167] Proposed Jury Instructions (Connolly, Charles)
|
|
Request |
|
|
|
| 233 |
Filed: 4/15/2011, Entered: 4/15/2011 |
Objection |
|
Objection by Lee Bentley Farkas to Government's Proposed Jury Instructions (Cummings, William)
|
|
Request |
|
|
|
| 232 |
Filed: 4/14/2011, Entered: 4/15/2011 |
Jury Trial |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Jury Trial (Day 8) as to Lee Bentley Farkas held on 4/14/2011. Appearances as previous. Govt cont'd to adduce evidence and rests. Deft argued Rule 29 Motion out of presence of jury - DENIED. Deft adduced evidence. Jury released at 5:30pm to return 4/15/11 at 10:30am. Jury Trial (Day 9)set for 4/15/2011 at 10:30 AM before District Judge Leonie M. Brinkema. Court adjourned.(Court Reporter A.Thomson/N.Linnell.) (yguy)
|
|
|
|
|
|
| 231 |
Filed: 4/14/2011, Entered: 4/14/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [228] Transcript (jlan)
|
|
Request |
|
|
|
| 228 |
Filed: 4/14/2011, Entered: 4/14/2011 |
Transcript |
|
TRANSCRIPT of afternoon proceedings held on 4/13/2011 (Vol. 7 - P.M.) before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/16/2011. Redacted Transcript Deadline set for 6/14/2011. Release of Transcript Restriction set for 7/13/2011.(thomson, anneliese)
|
|
|
|
|
|
| 230 |
Filed: 4/13/2011, Entered: 4/14/2011 |
Order on Motion to Exclude |
|
ORDER: For the reasons stated in open court, it is hereby ORDERED that Government's Motion to Exclude Certain Expert Testimony [Dkt. No. 218] be and is DENIED WITHOUT PREJUDICE.Signed by District Judge Leonie M. Brinkema on 04/13/11. (yguy)
|
|
Request |
|
|
|
| 229 |
Filed: 4/13/2011, Entered: 4/14/2011 |
Jury Trial |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Jury Trial(Day 7) as to Lee Bentley Farkas held on 4/13/2011. Appearances as previous. Govt cont'd to adduce evidence. Jury excused at 5:30pm to return on 4/14/11 at 9:30am. Jury Trial (Day 8)set for 4/14/2011 at 09:30 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Govt [218]MOTION to Exclude Certain Expert Testimony was argued out of the presence of the jury and DENIED. Court adjourned. (Order to follow)(Court Reporter A.Thomson/N.Linnell.) (yguy)
|
|
|
|
|
|
| 227 |
Filed: 4/13/2011, Entered: 4/13/2011 |
Response to Motion |
|
RESPONSE to Motion by Lee Bentley Farkas re [218] MOTION to Exclude Certain Expert Testimony (Cummings, William)
|
|
|
|
|
|
| 226 |
Filed: 4/13/2011, Entered: 4/13/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [225] Transcript (jlan)
|
|
Request |
|
|
|
| 225 |
Filed: 4/13/2011, Entered: 4/13/2011 |
Transcript |
|
TRANSCRIPT of morning proceedings held on 4/12/2011 (Vol. 6 - A.M.) before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/13/2011. Redacted Transcript Deadline set for 6/13/2011. Release of Transcript Restriction set for 7/12/2011.(thomson, anneliese)
|
|
|
|
|
|
| 224 |
Filed: 4/12/2011, Entered: 4/13/2011 |
Jury Trial |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Jury Trial (Day 6) as to Lee Bentley Farkas held on 4/12/2011. Appearances as previous. Govt cont'd to adduce evidence. Jury excused at 5:30pm to return on 4/13/11 at 9:30am. Jury Trial (Day 7) set for 4/13/2011 at 09:30 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Court adjourned.(Court Reporter A.Thomson/N.Linnell.) (yguy)
|
|
|
|
|
|
| 223 |
Filed: 4/12/2011, Entered: 4/12/2011 |
Order |
|
ORDERED, ADJUDGED and DECREED that Carla Haskell be required to testify and provide other information in regard to the above-styled trial, and to provide such information at any other proceeding ancillary to the above-styled matter. Provided, that the said Carla Haskell is hereby granted immunity from the use against Carla Haskell in any criminal case of any testimony or other information compelled under such order, an any information directly or indirectly derived from such testimony or other information, except that the above does not immunize the said Carla Haskell against charges of perjury, giving a false statement, or otherwise failing to comply with the Order of the Court. Signed by District Judge Leonie M. Brinkema on 4/12/2011. (jcor)
|
|
|
|
|
|
| 222 |
Filed: 4/12/2011, Entered: 4/12/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [221] Transcript. (krob, )
|
|
Request |
|
|
|
| 221 |
Filed: 4/12/2011, Entered: 4/12/2011 |
Transcript |
|
TRANSCRIPT of afternoon proceedings held on 4/11/2011 (Vol. 5 - P.M.) before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/12/2011. Redacted Transcript Deadline set for 6/13/2011. Release of Transcript Restriction set for 7/11/2011.(thomson, anneliese)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [218] MOTION to Exclude Certain Expert Testimony. Motion Hearing set for 4/12/2011 at 09:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 220 |
Filed: 4/11/2011, Entered: 4/12/2011 |
Jury Trial |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Jury Trial (Day 5) as to Lee Bentley Farkas held on 4/11/2011. Appearances as previous. Govt cont'd to adduce evidence. Jury excused at 5:30pm to return on 4/12/11 at 9:30am. Jury Trial (Day 6) set for 4/12/2011 at 09:30 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Court adjourned.(Court Reporter A.Thomson/N.Linnell.) (yguy)
|
|
|
|
|
|
| 219 |
Filed: 4/11/2011, Entered: 4/11/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for April 12, 2011 re [218] MOTION to Exclude Certain Expert Testimony by USA (Nathanson, Paul)
|
|
Request |
|
|
|
| 218 |
Filed: 4/11/2011, Entered: 4/11/2011, Terminated: 4/13/2011 |
Motion to Exclude |
|
MOTION to Exclude Certain Expert Testimony by USA as to Lee Bentley Farkas. (Attachments: # (1) Exhibit A)(Nathanson, Paul)
|
|
|
|
|
|
| 217 |
Filed: 4/8/2011, Entered: 4/8/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [214] Transcript (jlan)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 216 |
Filed: 4/8/2011, Entered: 4/8/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [213] Transcript (jlan)
|
|
Request |
|
|
|
| 214 |
Filed: 4/8/2011, Entered: 4/8/2011 |
Transcript |
|
TRANSCRIPT of afternoon proceedings held on 4/7/2011 (Vol. 4 - P.M.) before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 6/8/2011. Release of Transcript Restriction set for 7/7/2011.(thomson, anneliese)
|
|
|
|
|
|
| 215 |
Filed: 4/7/2011, Entered: 4/8/2011 |
Jury Trial |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Jury Trial(Day 4) as to Lee Bentley Farkas held on 4/7/2011. Appearances as previous. Govt cont'd to adduce evidence. Jury excused at 5:30pm to return on 4/11/11 at 9:30am. Jury Trial (Day 5) set for 4/11/2011 at 09:30 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Court adjourned.(Court Reporter A. Thomson, N. Linnell.) (yguy)
|
|
|
|
|
|
| 213 |
Filed: 4/7/2011, Entered: 4/7/2011 |
Transcript |
|
TRANSCRIPT of morning proceedings held on 4/6/2011 (Vol. 3 - A.M.) before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 6/7/2011. Release of Transcript Restriction set for 7/6/2011.(thomson, anneliese)
|
|
|
|
|
|
| 212 |
Filed: 4/6/2011, Entered: 4/7/2011 |
Jury Trial |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Jury Trial (Day 3) as to Lee Bentley Farkas held on 4/6/2011. Appearances as previous. Govt cont'd to adduce evidence.Jury excused at 5:30pm to return on 4/7/11 at 9:30am. Jury Trial (Day 4)set for 4/7/2011 at 09:30 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Court adjourned.(Court Reporter N. Linnell, A. Thomson.) (yguy)
|
|
|
|
|
|
| 211 |
Filed: 4/6/2011, Entered: 4/6/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [209] Transcript (jlan)
|
|
Request |
|
|
|
| 209 |
Filed: 4/6/2011, Entered: 4/6/2011 |
Transcript |
|
TRANSCRIPT of afternoon proceedings held on 4/5/2011 (Vol. 2 - p.m.) before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/6/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 7/5/2011.(thomson, anneliese)
|
|
|
|
|
|
| 210 |
Filed: 4/5/2011, Entered: 4/6/2011 |
Jury Trial |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Jury Trial(Day 2) as to Lee Bentley Farkas held on 4/5/2011. Appearances as previous. Govt cont'd to adduce evidence. Jury excused at 5:30pm to return on 4/6/11 at 9:30am. Jury Trial (Day 3)set for 4/6/2011 at 09:30 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Court adjourned. (Court Reporter Thomson.) (yguy)
|
|
|
|
|
|
| 208 |
Filed: 4/5/2011, Entered: 4/5/2011 |
Order on Motion to Compel |
|
ORDER: Accordingly, Defendant's Motion to Compel Production of Documents and Testimony by Akerman Senterfitt, LLP [Dkt. No. 160] is GRANTED as to document numbers 33, 44, 45, and 141 on the Kissick Privilege Log, and it is herebyORDERED that by Tuesday, April 5, 2011 at 3:00 p.m., the FDIC-Receiver shall disclose documents number 33, 44, 45, and 141 as listed on the Kissick Privilege Log to counsel for the government and counsel for the defendant, subject to the Protective Order entered on August 30, 2010 [Dkt. No. 48], and it is further ORDERED that, in accordance with Rule 502(d) of the FederalRules of Evidence, the compulsory disclosure of privileged documents by the FDIC-Receiver pursuant to this Protective Order shall not be deemed a waiver of any privilege of the FDIC Receiver in this case or in any other federal or state proceeding.Signed by District Judge Leonie M. Brinkema on 04/05/11. (yguy)
|
|
Request |
|
|
|
| 207 |
Filed: 4/5/2011, Entered: 4/5/2011 |
Sealed Document + |
|
Under Seal Documents For In Camera Review as to Lee Bentley Farkas. (yguy)
|
|
Request |
|
|
|
| 206 |
Filed: 4/5/2011, Entered: 4/5/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [202] Transcript (jlan)
|
|
Request |
|
|
|
| 205 |
Filed: 4/5/2011, Entered: 4/5/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [198] Transcript (jlan)
|
|
Request |
|
|
|
| 204 |
Filed: 4/4/2011, Entered: 4/5/2011 |
Voir Dire Begun |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Voir Dire/Jury Trial (Day 1)begun on 4/4/2011 Lee Bentley Farkas (1) on Count 1-11,14-16. US appeared through Patrick Stokes, Charles Connolly & Paul Nathanson. Deft appeared w/counsels William Cummings, Bruce Rogow, Craig Kuglar & Zahra Karinshak. Jurors appeared as summoned. Jury empaneled and sworn. Rule on witnesses. Govt adduced evidence. Jury released for the day at 5:34pm. Jury instructed to report at 9:30am on Tuesday 4/5/11. Counsel to report at 9:20am on Tuesday. Jury Trial (Day 2) set for 4/5/2011 at 09:20 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. Court adjourned.(Court Reporter Thomson.)
|
|
|
|
|
|
| 203 |
Filed: 4/4/2011, Entered: 4/5/2011 |
Order on Motion in Limine |
|
ORDER: For the reasons stated in open court, it is hereby ORDERED that Defendant's Motion in Limine Concerning Government Exhibit 1-57 [Dkt. No. 189], Defendant's Motion in Limine Concerning Government Exhibits 1-13 and 1-55 [Dkt. No. 192], and Defendant's Motion in Limine Concerning Government Exhibits 22-97, 22-97T, 22-98, and 22-98T [Dkt. No. 195] be and are DENIED.Signed by District Judge Leonie M. Brinkema on 04/04/11. (yguy)
|
|
Request |
|
|
|
| 202 |
Filed: 4/4/2011, Entered: 4/4/2011 |
Transcript |
|
TRANSCRIPT excerpt of proceedings held on 4/4/2011 before Judge Brinkema (Vol. 1, Opening Statements and Testimony). Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/4/2011. Redacted Transcript Deadline set for 6/6/2011. Release of Transcript Restriction set for 7/5/2011.(thomson, anneliese)
|
|
|
|
|
|
| 201 |
Filed: 4/4/2011, Entered: 4/4/2011 |
Order |
|
PROTECTIVE ORDER as to Lee Bentley Farkas ORDERED that by 10:00 a.m. April 5, 2011, the FDIC-Receiver shall submit under seal directly to chambers documents number 33,44,45, and 141 as listed on the privilege log for in camera review by this Court, and the final disposition of the documents shall be subject to further order of the Court; and it is further ORDERED that, by 3:00 p.m. April 5, 2011 the FDIC-Receiver shall disclose the remaining privileged documents listed on the privilege log to counsel for the govenment and counsel for defendant, subject to the Protective Order entered on August 30, 2010 (Dkt. No. 48) ---- (see order for details). Signed by District Judge Leonie M. Brinkema on 4/4/2011. (klau, )
|
|
Request |
|
|
|
| 200 |
Filed: 4/4/2011, Entered: 4/4/2011 |
Memorandum |
|
Statement Setting Forth the Position of the Federal Deposit Insurance Corporation filed by Federal Deposit Insurance Corporation (Attachments: # (1) Exhibit, # (2) Proposed Order)(jlan)
|
|
|
|
|
|
| 199 |
Filed: 4/4/2011, Entered: 4/4/2011 |
~Notice (other) |
|
NOTICE OF ATTORNEY APPEARANCE: Thomas J. O'Brien appearing for Federal Deposit Insurance Corporation (jlan)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [195] MOTION in Limine re Gov't Exhibits 22-97, 22-97T, 22-98 and 22-98T, [192] MOTION in Limine re Gov't Exhibits 1-13 and 1-55, [189] MOTION in Limine re Gov't Exhibit 1-57. Motion Hearing set for 4/4/2011 at 10:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 198 |
Filed: 4/3/2011, Entered: 4/3/2011 |
Transcript |
|
TRANSCRIPT of proceedings held on 4/1/2011 before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/3/2011. Redacted Transcript Deadline set for 6/3/2011. Release of Transcript Restriction set for 7/5/2011.(thomson, anneliese)
|
|
|
|
|
|
| 197 |
Filed: 4/3/2011, Entered: 4/3/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for April 4, 2011 re [195] MOTION in Limine re Gov't Exhibits 22-97, 22-97T, 22-98 and 22-98T (Cummings, William)
|
|
Request |
|
|
|
| 196 |
Filed: 4/3/2011, Entered: 4/3/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [195] MOTION in Limine re Gov't Exhibits 22-97, 22-97T, 22-98 and 22-98T (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Cummings, William)
|
|
|
|
|
|
| 195 |
Filed: 4/3/2011, Entered: 4/3/2011, Terminated: 4/4/2011 |
Motion in Limine |
|
MOTION in Limine re Gov't Exhibits 22-97, 22-97T, 22-98 and 22-98T by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 194 |
Filed: 4/3/2011, Entered: 4/3/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for April 4, 2011 re [192] MOTION in Limine re Gov't Exhibits 1-13 and 1-55 (Cummings, William)
|
|
Request |
|
|
|
| 193 |
Filed: 4/3/2011, Entered: 4/3/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [192] MOTION in Limine re Gov't Exhibits 1-13 and 1-55 (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B)(Cummings, William)
|
|
|
|
|
|
| 192 |
Filed: 4/3/2011, Entered: 4/3/2011, Terminated: 4/4/2011 |
Motion in Limine |
|
MOTION in Limine re Gov't Exhibits 1-13 and 1-55 by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 191 |
Filed: 4/3/2011, Entered: 4/3/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for April 4, 2011 re [189] MOTION in Limine re Gov't Exhibit 1-57 (Cummings, William)
|
|
Request |
|
|
|
| 190 |
Filed: 4/3/2011, Entered: 4/3/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [189] MOTION in Limine re Gov't Exhibit 1-57 (Attachments: # (1) Exhibit Exhibit A)(Cummings, William)
|
|
|
|
|
|
| 189 |
Filed: 4/3/2011, Entered: 4/3/2011, Terminated: 4/4/2011 |
Motion in Limine |
|
MOTION in Limine re Gov't Exhibit 1-57 by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 188 |
Filed: 4/1/2011, Entered: 4/1/2011 |
Order on Motion to Exclude |
|
ORDER denying [154] Motion to Exclude as to Lee Bentley Farkas (1); denying [157] Motion to Produce as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 04/01/2011. (jlan)
|
|
Request |
|
|
|
| 187 |
Filed: 4/1/2011, Entered: 4/1/2011 |
Order |
|
ORDERED that The Colonial BancGroup, Inc. provide the documents sought in this motion to the FDIC, and it is further ORDERED that the FDIC file a statement of its position on the privilege issue no later than Tuesday, April 5, 2011 at 5:00 p.m. as to Lee Bentley Farkas re [160] MOTION to Compel Akerman Senterfitt, LLP filed by Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 04/01/2011. (jlan)
|
|
Request |
|
|
|
| 186 |
Filed: 4/1/2011, Entered: 4/1/2011 |
Trial Brief |
|
TRIAL BRIEF by USA as to Lee Bentley Farkas (Nathanson, Paul)
|
|
|
|
|
|
| 185 |
Filed: 4/1/2011, Entered: 4/1/2011 |
Order on Motion to Compel |
|
ORDER: ORDERED that Defendant's Motion to Compel Production of Documents and Testimony by Ernst & Young [Dkt. No. 163] be and is DENIED, and it is furtherORDERED that these documents be maintained under seal as part of the record of this case.Signed by District Judge Leonie M. Brinkema on 04/01/11. (yguy)
|
|
Request |
|
|
|
| 184 |
Filed: 4/1/2011, Entered: 4/1/2011 |
Motion Hearing |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing as to Lee Bentley Farkas held on 4/1/2011. US appeared through Charles Connolly & Patrick Stokes. Deft appeared w/counsels William Cummings, Fred Kuglar & Karen Jackson. Deft's [154]MOTION to Exclude Experts or Require Production and [163] MOTION to Compel Ernst & Young, LLP was argued in open court and DENIED. Atty Bennett presented the court w/accordian file w/documents which will be placed underseal. Govt filed motion to dismiss cts 12 & 13 in open court - Granted. (Orders to follow) (Court Reporter Thomson.) (yguy)
|
|
Request |
|
|
|
| 183 |
Filed: 4/1/2011, Entered: 4/1/2011 |
Order on Motion to Dismiss |
|
ORDER: Upon motion of the United States and for the reasons stated, it is hereby: ORDERED that Count 12 and Count 13 of the indictment are dismissed.Signed by District Judge Leonie M. Brinkema on 04/01/11. (yguy)
|
|
Request |
|
|
|
| 182 |
Filed: 4/1/2011, Entered: 4/1/2011, Terminated: 4/1/2011 |
Motion to Dismiss |
|
MOTION to Dismiss Counts 12 and 13 of the Indictment by USA as to Lee Bentley Farkas. (yguy)
|
|
Request |
|
|
|
| 181 |
Filed: 4/1/2011, Entered: 4/1/2011 |
Order for Pro hac vice |
|
ORDER for Pro hac vice of Rufus Thomas Dorsey, IV Filing fee $ 50, receipt number 14683020531. Signed by District Judge Leonie M. Brinkema on 04/01/11. (Attachments: # (1) Receipt) (yguy)
|
|
Request |
|
|
|
| 180 |
Filed: 3/31/2011, Entered: 3/31/2011 |
Notice of Attorney Appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Kathleen Joanna Lynch Holmes FOR INTERESTED PARTY COLONIAL BANCGROUP, INC. (Holmes, Kathleen) Modified on 4/1/2011 (jlan, ).
|
|
Request |
|
|
|
| 179 |
Filed: 3/31/2011, Entered: 3/31/2011 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [178] Transcript (jlan)
|
|
Request |
|
|
|
| 178 |
Filed: 3/30/2011, Entered: 3/30/2011 |
Transcript |
|
TRANSCRIPT of proceedings held on 3/18/2011 before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/29/2011. Redacted Transcript Deadline set for 5/31/2011. Release of Transcript Restriction set for 6/28/2011.(thomson, anneliese)
|
|
Request |
|
|
|
| 177 |
Filed: 3/30/2011, Entered: 3/30/2011 |
Order on Motion for Miscellaneous Relief |
|
SO ORDERED granting [172] Motion To Use Electronic Evidence provided that both sides have coordinated with Lance Bachman, the Court's Technology Administrator as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 03/30/2011. (jlan)
|
|
Request |
|
|
|
| 176 |
Filed: 3/30/2011, Entered: 3/30/2011 |
Certificate Of Service. |
|
CERTIFICATE of Service re Opposition to MTC and [proposed] Order (Bennett, Edward)
|
|
Request |
|
|
|
| 175 |
Filed: 3/30/2011, Entered: 3/30/2011 |
Opposition |
|
Opposition by Ernst & Young LLP as to Lee Bentley Farkas re [163] MOTION to Compel Ernst & Young, LLP (Attachments: # (1) Proposed Order)(Bennett, Edward)
|
|
Request |
|
|
|
| 174 |
Filed: 3/30/2011, Entered: 3/30/2011 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [154] MOTION to Exclude Experts or Require Production, [157] MOTION to Produce if Experts not Excluded (Attachments: # (1) Exhibit A)(Nathanson, Paul)
|
|
Request |
|
|
|
| 173 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Exhibit |
|
EXHIBIT LIST by USA as to Lee Bentley Farkas (Connolly, Charles)
|
|
Request |
|
|
|
| 172 |
Filed: 3/28/2011, Entered: 3/28/2011, Terminated: 3/30/2011 |
Motion for Miscellaneous Relief |
|
MOTION Motion To Use Electronic Evidence by USA as to Lee Bentley Farkas. (Connolly, Charles)
|
|
Request |
|
|
|
| 171 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Proposed Voir Dire |
|
Proposed Voir Dire by USA as to Lee Bentley Farkas (Connolly, Charles)
|
|
Request |
|
|
|
| 170 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by USA as to Lee Bentley Farkas (Connolly, Charles)
|
|
Request |
|
|
|
| 169 |
Filed: 3/28/2011, Entered: 3/28/2011 |
~Notice (other) |
|
NOTICE by Lee Bentley Farkas re [163] MOTION to Compel Ernst & Young, LLP (Cummings, William)
|
|
Request |
|
|
|
| 168 |
Filed: 3/28/2011, Entered: 3/28/2011 |
~Notice (other) |
|
NOTICE by Lee Bentley Farkas re [160] MOTION to Compel Akerman Senterfitt, LLP (Cummings, William)
|
|
Request |
|
|
|
| 167 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Proposed Jury Instructions |
|
Proposed Jury Instructions by Lee Bentley Farkas (Attachments: # (1) Instructions (in duplicate))(Cummings, William)
|
|
Request |
|
|
|
| 166 |
Filed: 3/28/2011, Entered: 3/28/2011 |
Proposed Voir Dire |
|
Proposed Voir Dire by Lee Bentley Farkas (Cummings, William)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motions in case as to Lee Bentley Farkas [160] MOTION to Compel Akerman Senterfitt, LLP, [163] MOTION to Compel Ernst & Young, LLP, [154] MOTION to Exclude Experts or Require Production, [157] MOTION to Produce if Experts not Excluded. Motion Hearing set for 4/1/2011 at 09:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (stas)
|
|
|
|
|
|
| 165 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for April 1, 2011 re [163] MOTION to Compel Ernst & Young, LLP (Cummings, William)
|
|
Request |
|
|
|
| 164 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [163] MOTION to Compel Ernst & Young, LLP (Attachments: # (1) Exhibit Exhibit A)(Cummings, William)
|
|
Request |
|
|
|
| 163 |
Filed: 3/25/2011, Entered: 3/25/2011, Terminated: 4/1/2011 |
Motion to Compel |
|
MOTION to Compel Ernst & Young, LLP by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 162 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for April 1, 2011 re [160] MOTION to Compel Akerman Senterfitt, LLP (Cummings, William)
|
|
Request |
|
|
|
| 161 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [160] MOTION to Compel Akerman Senterfitt, LLP (Attachments: # (1) Exhibit Exhibit A)(Cummings, William)
|
|
Request |
|
|
|
| 160 |
Filed: 3/25/2011, Entered: 3/25/2011, Terminated: 4/5/2011 |
Motion to Compel |
|
MOTION to Compel Akerman Senterfitt, LLP by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 159 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for April 1, 2011 re [157] MOTION to Produce if Experts not Excluded (Cummings, William)
|
|
Request |
|
|
|
| 158 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [157] MOTION to Produce if Experts not Excluded (Attachments: # (1) Exhibit Exhibit A)(Cummings, William)
|
|
Request |
|
|
|
| 157 |
Filed: 3/25/2011, Entered: 3/25/2011, Terminated: 4/1/2011 |
Motion to Produce |
|
MOTION to Produce if Experts not Excluded by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 156 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for April 1, 2011 re [154] MOTION to Exclude Experts or Require Production (Cummings, William)
|
|
Request |
|
|
|
| 155 |
Filed: 3/25/2011, Entered: 3/25/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [154] MOTION to Exclude Experts or Require Production (Attachments: # (1) Exhibit Exhibit A)(Cummings, William)
|
|
Request |
|
|
|
| 154 |
Filed: 3/25/2011, Entered: 3/25/2011, Terminated: 4/1/2011 |
Motion to Exclude |
|
MOTION to Exclude Experts or Require Production by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 153 |
Filed: 3/23/2011, Entered: 3/23/2011 |
Position on |
|
Position on Proposed Jury Selection Framework by USA, Lee Bentley Farkas as to Lee Bentley Farkas Proposed Jury Selection Framework (Nathanson, Paul)
|
|
Request |
|
|
|
| 152 |
Filed: 3/22/2011, Entered: 3/23/2011 |
Order for Pro hac vice |
|
ORDER for Pro hac vice of Zahra Sheikholeslam Karinshak Filing fee $ 50, receipt number 14683828253. Signed by District Judge Leonie M. Brinkema on 3/22/11. (Attachments: # (1) Receipt) (krob, ) (Main Document 152 replaced on 3/23/2011) (krob, ).
|
|
|
|
|
|
| 151 |
Filed: 3/21/2011, Entered: 3/21/2011 |
Subpoena(s) Issued |
|
Subpoena issued 3/21/11. (krob, )
|
|
Request |
|
|
|
| 150 |
Filed: 3/18/2011, Entered: 3/18/2011 |
Order on Motion to Continue |
|
ORDER: For the reasons stated in open court, it is hereby ORDERED that Defendant's Motion to Continue Trial Date [Dkt. No. 143] be and is DENIED.Signed by District Judge Leonie M. Brinkema on 03/18/11. (yguy)
|
|
Request |
|
|
|
| 148 |
Filed: 3/18/2011, Entered: 3/18/2011 |
Motion Hearing |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing as to Lee Bentley Farkas held on 3/18/2011 re [143] MOTION to Continue Trial Date. US appeared through Patrick Stokes & Charles Connolly. Deft appeared w/counsels William Cummings & Craig Kuglar. Deft's motion was argued in open court and DENIED. (Order to follow)(Court Reporter Thomson.) (yguy)
|
|
Request |
|
|
|
| 149 |
Filed: 3/17/2011, Entered: 3/18/2011 |
Order |
|
CONFIDENTIALITY STIPULATION AND ORDER as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 03/17/2011. (jlan)
|
|
Request |
|
|
|
| 147 |
Filed: 3/16/2011, Entered: 3/16/2011 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [143] MOTION to Continue Trial Date (Connolly, Charles)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [143] MOTION to Continue Trial Date. Motion Hearing set for 3/18/2011 09:00 AM in Alexandria Courtroom 600 before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 145 |
Filed: 3/11/2011, Entered: 3/11/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for March 18, 2011 re [143] MOTION to Continue Trial Date (Cummings, William)
|
|
Request |
|
|
|
| 144 |
Filed: 3/11/2011, Entered: 3/11/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [143] MOTION to Continue Trial Date (Cummings, William)
|
|
Request |
|
|
|
| 143 |
Filed: 3/11/2011, Entered: 3/11/2011, Terminated: 3/18/2011 |
Motion to Continue |
|
MOTION to Continue Trial Date by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 146 |
Filed: 3/9/2011, Entered: 3/11/2011 |
Subpoena(s) Issued |
|
20 Blank Subpoenas issued for hearing on 04/04/2011 (jlan)
|
|
Request |
|
|
|
| 142 |
Filed: 3/9/2011, Entered: 3/10/2011 |
Subpoena(s) Issued |
|
Subpoena issued (jlan)
|
|
Request |
|
|
|
| 141 |
Filed: 3/9/2011, Entered: 3/10/2011 |
Order |
|
AGREED ORDER as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 03/09/2011. (jlan)
|
|
Request |
|
|
|
| 140 |
Filed: 3/9/2011, Entered: 3/10/2011 |
Order on Motion for Miscellaneous Relief |
|
AGREED ORDER withdrawing [135] Motion to Hold Witness in Contempt per Rule 17(g) as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 03/09/2011. (jlan)
|
|
Request |
|
|
|
| 139 |
Filed: 3/9/2011, Entered: 3/10/2011 |
Order on Motion to Quash |
|
AGREED ORDER withdrawing [125] Motion to Quash as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 03/09/2011. (jlan)
|
|
Request |
|
|
|
| 138 |
Filed: 3/9/2011, Entered: 3/9/2011 |
Notice of Attorney Appearance - Defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Edward John Bennett appearing for Ernst & Young LLP (jlan)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [135] MOTION Hold Witness in Contempt per Rule 17(g). Motion Hearing set for 3/11/2011 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 137 |
Filed: 3/4/2011, Entered: 3/4/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for March 11, 2011 re [135] MOTION Hold Witness in Contempt per Rule 17(g) (Cummings, William)
|
|
Request |
|
|
|
| 136 |
Filed: 3/4/2011, Entered: 3/4/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [135] MOTION Hold Witness in Contempt per Rule 17(g) (Cummings, William)
|
|
Request |
|
|
|
| 135 |
Filed: 3/4/2011, Entered: 3/4/2011, Terminated: 3/9/2011 |
Motion for Miscellaneous Relief |
|
MOTION Hold Witness in Contempt per Rule 17(g) by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 134 |
Filed: 3/1/2011, Entered: 3/2/2011 |
Order |
|
ORDERED that the March 4, 2011 hearing scheduled on this Court's docket be removed and is rescheduled for hearing at 9:00 am on March 11, 2011 re [125] MOTION to Quash Subpoena filed by Taylor, Bean and Whitaker Mortgage Corp, Troutman Sanders LLP as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 03/01/2011. (jlan)
|
|
Request |
|
|
|
| 133 |
Filed: 3/1/2011, Entered: 3/2/2011 |
Order on Motion to Quash |
|
ORDER withdrawing [128] Motion to Quash; ORDERED that the subpoena duces tecum served upon Deutsche Bank in this matter should be and is WITHDRAWN and the motion to quash filed herein by Deutsche Bank should be and WITHDRAWN and the hearing on this Court's docket be removed as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 03/01/2011. (jlan)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Reset Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [125] MOTION to Quash Subpoena. Motion Hearing set for 3/11/2011 at 09:00 AM before District Judge Leonie M. Brinkema. (jlan)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [125] MOTION to Quash Subpoena. Motion Hearing set for 3/4/2011 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 132 |
Filed: 2/23/2011, Entered: 2/23/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for March 4, 2011 re [125] MOTION to Quash Subpoena by Taylor, Bean and Whitaker Mortgage Corp, Troutman Sanders LLP (Davenport, Bradfute)
|
|
Request |
|
|
|
| 131 |
Filed: 2/22/2011, Entered: 2/22/2011 |
Order |
|
CONFIDENTIALITY STIPULATION AND ORDER as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 02/22/2011. (jlan)
|
|
Request |
|
|
|
| 130 |
Filed: 2/16/2011, Entered: 2/16/2011 |
Notice of Hearing on Motion |
|
NOTICE OF HEARING ON MOTION in case as to Lee Bentley Farkas [128] MOTION to Quash: Motion Hearing set for 3/4/2011 at 09:00 AM before District Judge Leonie M. Brinkema. (jlan)
|
|
Request |
|
|
|
| 129 |
Filed: 2/16/2011, Entered: 2/16/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Deutsche Bank Securities, Inc. as to Lee Bentley Farkas re [128] MOTION to Quash (jlan)
|
|
|
|
|
|
| 128 |
Filed: 2/16/2011, Entered: 2/16/2011, Terminated: 3/1/2011 |
Motion to Quash |
|
MOTION to Quash by Deutsche Bank Securities, Inc. as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(jlan)
|
|
Request |
|
|
|
| 127 |
Filed: 2/14/2011, Entered: 2/14/2011 |
Subpoena(s) Issued |
|
30 (60 Blank) Subpoenas issued for hearing on 04/04/2011 (jlan)
|
|
Request |
|
|
|
| 126 |
Filed: 2/8/2011, Entered: 2/8/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Taylor, Bean and Whitaker Mortgage Corp, Troutman Sanders LLP as to Lee Bentley Farkas re [125] MOTION to Quash Subpoena (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Davenport, Bradfute)
|
|
|
|
|
|
| 125 |
Filed: 2/8/2011, Entered: 2/8/2011, Terminated: 3/9/2011 |
Motion to Quash |
|
MOTION to Quash Subpoena by Taylor, Bean and Whitaker Mortgage Corp, Troutman Sanders LLP as to Lee Bentley Farkas. (Davenport, Bradfute)
|
|
Request |
|
|
|
| 124 |
Filed: 1/28/2011, Entered: 1/31/2011 |
Order on Motion for Miscellaneous Relief |
|
ORDER denying [121] Motion for leave to use jury questionnaire as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 01/28/2011. (jlan)
|
|
Request |
|
|
|
| 123 |
Filed: 1/28/2011, Entered: 1/28/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date set for February 25, 2011 re [121] MOTION leave to use jury questionnaire (Cummings, William)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 122 |
Filed: 1/28/2011, Entered: 1/28/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [121] MOTION leave to use jury questionnaire (Cummings, William)
|
|
|
|
|
|
| 121 |
Filed: 1/28/2011, Entered: 1/28/2011, Terminated: 1/28/2011 |
Motion for Miscellaneous Relief |
|
MOTION leave to use jury questionnaire by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [121] MOTION leave to use jury questionnaire. Motion Hearing set for 2/25/2011 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 118 |
Filed: 1/21/2011, Entered: 1/21/2011 |
Order for Pro hac vice |
|
ORDER for Pro hac vice of Bruce Rogow Filing fee $ 50, receipt number 14683018911.. Signed by District Judge Leonie M. Brinkema on 01/21/2011. (Attachments: # (1) Receipt) (jlan)
|
|
Request |
|
|
|
| 120 |
Filed: 1/20/2011, Entered: 1/21/2011 |
Subpoena(s) Issued |
|
Subpoenas issued (jlan)
|
|
Request |
|
|
|
| 119 |
Filed: 1/20/2011, Entered: 1/21/2011 |
Order on Motion For Issuance of Subpoenas |
|
ORDER granting [115] Motion for Issuance of Subpoenas; ORDERED that the subpoenas duces tecum described in the Motion be issued by the Clerk forthwith, with the return date of no later than 4:00 p.m. on February 28, 2011, and it is further ORDERED that the hearing on this Motion scheduled for January 28, 2011, be and is cancelled as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 01/20/2011. (jlan)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [115] MOTION for Issuance of Subpoenas duces tecum. Motion Hearing set for 1/28/2011 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 117 |
Filed: 1/19/2011, Entered: 1/19/2011 |
Notice of Hearing Date |
|
Notice of Hearing Date for January 28, 2011 re [115] MOTION for Issuance of Subpoenas duces tecum (Cummings, William)
|
|
Request |
|
|
|
| 116 |
Filed: 1/19/2011, Entered: 1/19/2011 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [115] MOTION for Issuance of Subpoenas duces tecum (Cummings, William)
|
|
Request |
|
|
|
| 115 |
Filed: 1/19/2011, Entered: 1/19/2011, Terminated: 1/20/2011 |
Motion for Issuance of Subpoenas |
|
MOTION for Issuance of Subpoenas duces tecum by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 113 |
Filed: 1/14/2011, Entered: 1/18/2011 |
Order |
|
CONFIDENTIALITY STIPULATION AND ORDER as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 01/14/2011. (jlan)
|
|
|
|
|
|
| 112 |
Filed: 1/13/2011, Entered: 1/13/2011 |
Order |
|
ORDERED that the terms and conditions of Mr. Farkas's release should be and hereby are AMENDED to allow him to travel from Ocala, FL to Albuquerque, NM metropolitan area to meet with his counsel in the case of Roberson, et al. v. Farkas, Civ. 09:795, ACT/WDS (D. N.M) Albuquerque and then to appear at the damages hearing scheduled in that case for 1/18/11 and continuing until complete, as required by that Court, and then return to Ocala, FL, keeping his pretrial services officer advised of his travel itinerary and plans in advance as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 1/13/2011. (rban, )
|
|
Request |
|
|
|
| 109 |
Filed: 12/29/2010, Entered: 12/29/2010 |
Order |
|
ORDER as to Lee Bentley Farkas: ORDERED that the CJA appointment of Mr. Cummings be and is VACATED; and it is further ORDERED that Mr. Cummings return all CJA funds expended on this criminal case to the Clerk of the Court. (See order for details)Signed by District Judge Leonie M. Brinkema on 12/29/10. (yguy)
|
|
Request |
|
|
|
| 108 |
Filed: 12/14/2010, Entered: 12/14/2010 |
Subpoena(s) Issued |
|
Subpoena issued 12/14/10. (krob, )
|
|
Request |
|
|
|
| 107 |
Filed: 12/13/2010, Entered: 12/13/2010 |
Order on Motion to Amend/Correct |
|
ORDER: Before the Court is Defendant's Motion to Amend the December 10, 2010 Ruling Continuing Motion and Trial Dates [Dkt. No. 101]. On December 10, 2010, defendant's request for a second continuance of the trial was granted, and the trial was rescheduled from February 22, 2011 to April 4, 2011. in open court, both the government and defense counsel agreed to the April 4, 2011 trial date, and they were told that the Court would not grant any additional continuances. Defendant now states that an April 4, 2011 start date conflicts with a law school class taught by one of his Florida-based attorneys, Bruce Rogow, and asks for the trial to start on April is, 2011. Recognizing the complexity of the charges, the Court has already granted two continuances; however, the teaching scheduling of one counsel is not a sufficient reason to grant a third continuance, especially given the number of counsel already working on the defendant's behalf. Accordingly, it is hereby ORDERED that Defendant's Motion to Amend the December 10, 2010 Ruling Continuing Motion and Trial Dates [Dkt. No. 101] be and is DENIED.Signed by District Judge Leonie M. Brinkema on 12/13/10. (yguy)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [101] MOTION to Amend/Correct 12/10/10 Ruling by the Court. Motion Hearing set for 12/17/2010 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 106 |
Filed: 12/10/2010, Entered: 12/13/2010 |
Order for Pro hac vice |
|
ORDER for Pro hac vice of Craig Herrington Kuglar Filing fee $ 50, receipt number 18165. Signed by District Judge Leonie M. Brinkema on 12/10/10. (yguy) (Main Document 106 replaced on 12/13/2010) (yguy, ).
|
|
Request |
|
|
|
| 105 |
Filed: 12/10/2010, Entered: 12/13/2010 |
Order on Motion to Continue |
|
ORDER: For the reasons stated in open court, the Defendant's Motion toContinue Trial Date [Dkt. No. 95] is GRANTED, and it is hereby ORDERED that defendant's jury trial be and is rescheduled from February 22, 2011 to Monday, April 4, 2011 at 10:00 a.m., and it is further ORDERED that all motions be filed no later than Friday, January 28, 2011, all responsive briefs be filed no later than Friday, February 11, 2011, and any reply briefs be filed no later than Friday, February 18, 2011; and it is further ORDERED that oral argument on any motions be heard on Friday, February 25, 2011 at 9:00 a.m.. Signed by District Judge Leonie M. Brinkema on 12/10/10. (yguy)
|
|
Request |
|
|
|
| 104 |
Filed: 12/10/2010, Entered: 12/13/2010 |
Motion Hearing |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing as to Lee Bentley Farkas held on 12/10/2010. US appeared through C. Connolly,P.Stokes, B. Cannon. Deft appeared w/counsels William Cummings & Craig Kuglar. Deft's [95] MOTION to Continue Trial Date was argued in open court and GRANTED. Jury Trial continued to 4/4/2011 at 10:00 AM before District Judge Leonie M. Brinkema. Motions to be filed by 1/28/11, response due 2/11/11, reply due 2/18/11, argument on 2/25/11. (Order to follow)(Court Reporter Thomson.) (yguy) (Main Document 104 replaced on 12/13/2010) (yguy, ).
|
|
Request |
|
|
|
| 103 |
Filed: 12/10/2010, Entered: 12/10/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 12/17/2010 re [101] MOTION to Amend/Correct 12/10/10 Ruling by the Court (Cummings, William)
|
|
Request |
|
|
|
| 102 |
Filed: 12/10/2010, Entered: 12/10/2010 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [101] MOTION to Amend/Correct 12/10/10 Ruling by the Court (Attachments: # (1) Exhibit)(Cummings, William)
|
|
Request |
|
|
|
| 101 |
Filed: 12/10/2010, Entered: 12/10/2010, Terminated: 12/13/2010 |
Motion to Amend/Correct |
|
MOTION to Amend/Correct 12/10/10 Ruling by the Court by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 100 |
Filed: 12/10/2010, Entered: 12/10/2010 |
Order |
|
Agreed ORDER Amending Agreed Order Releasing Specific Real Property from Restraint and Subjecting Substitute Real Property to Restraint in Place of the Released Real Property as to Lee Bentley Farkas. See Order for Details. Signed by District Judge Leonie M. Brinkema on 12/10/2010. (rban, )
|
|
Request |
|
|
|
| 99 |
Filed: 12/8/2010, Entered: 12/8/2010 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [95] MOTION to Continue Trial Date (Nathanson, Paul)
|
|
Request |
|
|
|
| 98 |
Filed: 12/8/2010, Entered: 12/8/2010 |
Order |
|
AGREED ORDER Releasing Specific Real Property as to Lee Bentley Farkas (See Order for Details). Signed by District Judge Leonie M. Brinkema on 12/08/2010. (jlan)
|
|
Request |
|
|
|
| 97 |
Filed: 12/6/2010, Entered: 12/6/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 12/10/2010 re [95] MOTION to Continue Trial Date (Cummings, William)
|
|
Request |
|
|
|
| 96 |
Filed: 12/6/2010, Entered: 12/6/2010 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [95] MOTION to Continue Trial Date (Cummings, William)
|
|
Request |
|
|
|
| 95 |
Filed: 12/6/2010, Entered: 12/6/2010, Terminated: 12/10/2010 |
Motion to Continue |
|
MOTION to Continue Trial Date by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [95] MOTION to Continue Trial Date. Motion Hearing set for 12/10/2010 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 94 |
Filed: 11/26/2010, Entered: 11/26/2010 |
Subpoena(s) Returned |
|
Subpoena(s) Returned as to Lee Bentley Farkas. (jlan)
|
|
Request |
|
|
|
| 93 |
Filed: 11/17/2010, Entered: 11/21/2010 |
Subpoena(s) Issued |
|
Subpoena issued for hearing on 12/17/2010 (jlan)
|
|
Request |
|
|
|
| 92 |
Filed: 11/15/2010, Entered: 11/15/2010 |
Order on Motion For Issuance of Subpoenas |
|
ORDER granting [88] Motion for Issuance of Subpoenas as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 11/15/2010. (See Order for Details) (jlan)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [88] MOTION for Issuance of Subpoenas Duces Tecum. Motion Hearing set for 11/19/2010 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 91 |
Filed: 11/12/2010, Entered: 11/12/2010 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [88] MOTION for Issuance of Subpoenas Duces Tecum (Nathanson, Paul)
|
|
Request |
|
|
|
| 90 |
Filed: 11/12/2010, Entered: 11/12/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 11/19/2010 re [88] MOTION for Issuance of Subpoenas Duces Tecum (Cummings, William)
|
|
Request |
|
|
|
| 89 |
Filed: 11/12/2010, Entered: 11/12/2010 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [88] MOTION for Issuance of Subpoenas Duces Tecum (Cummings, William)
|
|
Request |
|
|
|
| 88 |
Filed: 11/12/2010, Entered: 11/12/2010, Terminated: 11/15/2010 |
Motion for Issuance of Subpoenas |
|
MOTION for Issuance of Subpoenas Duces Tecum by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 87 |
Filed: 11/9/2010, Entered: 11/9/2010 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [86] Transcript. (krob)
|
|
Request |
|
|
|
| 86 |
Filed: 11/8/2010, Entered: 11/8/2010 |
Transcript |
|
TRANSCRIPT of proceedings held on 10/22/2010 before Judge Brinkema. Court Reporter Anneliese Thomson, telephone number 703-299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/8/2010. Redacted Transcript Deadline set for 1/8/2011. Release of Transcript Restriction set for 2/6/2011.(thomson, anneliese)
|
|
|
|
|
|
| 85 |
Filed: 11/1/2010, Entered: 11/2/2010 |
Order |
|
ORDERED that the terms and conditions of Mr. Farkas's release should be and are AMENDED to allow him to travel from Ocala, Florida to the Washington, D.C. metropolitan area to meet with his counsel and then to return to Ocala, Florida, upon reasonable notice to his pretrial services officer, but without further order of this Court as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 11/1/10. (krob)
|
|
Request |
|
|
|
| 84 |
Filed: 10/22/2010, Entered: 10/22/2010 |
Order on Motion to Modify Conditions of Release |
|
ORDER: For the reasons stated in open court, Defendant's Motion to Amend the Terms and Conditions of his Release[Dkt. No. 78] is DENIED, and it is hereby ORDERED that if defendant notifies the Pretrial Services Office of discomfort caused by the GPS monitoring device, the Pretrial Services Office shall attempt to periodically alternate the leg on which the device is attached.Signed by District Judge Leonie M. Brinkema on 10/22/10. (yguy)
|
|
Request |
|
|
|
| 83 |
Filed: 10/22/2010, Entered: 10/22/2010 |
Motion Hearing |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing as to Lee Bentley Farkas held on 10/22/2010. US appeared through B. Cannon, P.Nathanson, P.Stokes. Deft appeared w/counsel William Cummings. Deft's [78]MOTION to Modify Conditions of Release was argued in open court and DENIED. (Order to follow) (Court Reporter Thomson.) (yguy)
|
|
Request |
|
|
|
| 82 |
Filed: 10/21/2010, Entered: 10/21/2010 |
Reply to Response |
|
REPLY TO RESPONSE to by Lee Bentley Farkas re [81] Response to Motion (Cummings, William)
|
|
Request |
|
|
|
| 81 |
Filed: 10/19/2010, Entered: 10/19/2010 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [78] MOTION to Modify Conditions of Release (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Nathanson, Paul)
|
|
Request |
|
|
|
| 80 |
Filed: 10/8/2010, Entered: 10/8/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 10/22/2010 re [78] MOTION to Modify Conditions of Release (Cummings, William)
|
|
Request |
|
|
|
| 79 |
Filed: 10/8/2010, Entered: 10/8/2010 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [78] MOTION to Modify Conditions of Release (Attachments: # (1) Exhibit, # (2) Exhibit)(Cummings, William)
|
|
Request |
|
|
|
| 78 |
Filed: 10/8/2010, Entered: 10/8/2010, Terminated: 10/22/2010 |
Motion to Modify Conditions of Release |
|
MOTION to Modify Conditions of Release by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [78] MOTION to Modify Conditions of Release. Motion Hearing set for 10/22/2010 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 77 |
Filed: 9/27/2010, Entered: 9/28/2010 |
Order |
|
AGREED ORDER that the terms and conditions of release should be and are Amended to allow the defendant to travel as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 09/27/2010. (See Order for details) (jlan)
|
|
Request |
|
|
|
| 76 |
Filed: 9/24/2010, Entered: 9/24/2010 |
Memorandum Opinion |
|
MEMORANDUM OPINION as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 09/24/2010. (jlan)
|
|
|
|
|
|
| 75 |
Filed: 9/24/2010, Entered: 9/24/2010 |
Order on Motion for Change of Venue |
|
ORDER denying [41] Motion for Change of Venue as to Lee Bentley Farkas (1). Signed by District Judge Leonie M. Brinkema on 09/24/2010. (jlan)
|
|
Request |
|
|
|
| 74 |
Filed: 9/22/2010, Entered: 9/22/2010 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [72] Transcript (jlan)
|
|
Request |
|
|
|
| 73 |
Filed: 9/22/2010, Entered: 9/22/2010 |
Transcript |
|
SEALED EXCERPT of TRANSCRIPT of Proceedings held on 09/10/2010, before Judge Leonie M. Brinkema. Court Reporter/Transcriber Anneliese J. Thomson, Telephone number 703-299-8595. (jlan)
|
|
|
|
|
|
| 72 |
Filed: 9/22/2010, Entered: 9/22/2010 |
Transcript |
|
TRANSCRIPT of Proceedings held on 9/10/2010, before Judge Brinkema. Court Reporter Anneliese Thomson, Telephone number 703 299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 12/21/2010.(thomson, anneliese)
|
|
|
|
|
|
| 71 |
Filed: 9/14/2010, Entered: 9/14/2010 |
Subpoena(s) Issued |
|
60 (30 Sets) of Blank Subpoenas issued for hearing on 02/22/2011 (jlan)
|
|
Request |
|
|
|
| 68 |
Filed: 9/13/2010, Entered: 9/13/2010 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [64] Transcript, [65] Transcript. (krob, )
|
|
Request |
|
|
|
| 67 |
Filed: 9/10/2010, Entered: 9/13/2010 |
Order on Motion for Miscellaneous Relief |
|
ORDER: For the reasons stated in open court, the Defendant's Motion for Leave to File Additional Motions, Out of Time [Dkt. No. 50] and Defendant's Motion to Continue the Trial of the Case [Dkt. No. 53] are GRANTED, and it is hereby ORDERED that defendant's jury trial be and is continued to Tuesday, February 22, 2011 at 10:00 a.m.Signed by District Judge Leonie M. Brinkema on 09/10/10. (yguy)
|
|
Request |
|
|
|
| 66 |
Filed: 9/10/2010, Entered: 9/13/2010 |
Motion Hearing |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing as to Lee Bentley Farkas held on 9/10/2010. US appeared through Charles Connolly & Patrick Stokes. Deft appeared w/counsel William Cummings. Deft's [50]MOTION Leave to File Additional Motions and [53] MOTION to Continue are argued in open court and GRANTED. Deft's [41] MOTION to Change Venue Transfer Proceedings for Trial is DENIED. Jury Trial is continued to 2/22/2011 at 10:00 AM before District Judge Leonie M. Brinkema. (Court Reporter Thomson.) (Attachments: # (1) Exhibit Govt Exhibits #1-#8) (yguy)
|
|
Request |
|
|
|
| 65 |
Filed: 9/10/2010, Entered: 9/10/2010 |
Transcript |
|
TRANSCRIPT of Proceedings held on 8/30/2010, before Judge Brinkema. Court Reporter Anneliese Thomson, Telephone number 703 299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/12/2010. Redacted Transcript Deadline set for 11/10/2010. Release of Transcript Restriction set for 12/9/2010.(thomson, anneliese)
|
|
|
|
|
|
| 64 |
Filed: 9/10/2010, Entered: 9/10/2010 |
Transcript |
|
TRANSCRIPT of Proceedings held on 7/2/2010, before Judge Brinkema. Court Reporter Anneliese Thomson, Telephone number 703 299-8595. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/12/2010. Redacted Transcript Deadline set for 11/10/2010. Release of Transcript Restriction set for 12/9/2010.(thomson, anneliese)
|
|
Request |
|
|
|
| 63 |
Filed: 9/10/2010, Entered: 9/10/2010 |
Notice of Filing of Official Transcript |
|
Notice of Filing of Official Transcript re [62] Transcript (jlan)
|
|
Request |
|
|
|
| 62 |
Filed: 9/9/2010, Entered: 9/9/2010 |
Transcript |
|
TRANSCRIPT of Proceedings held on 8-11-2010 before Judge Brinkema. Court Reporter/Transcriber Norman Linnell, telephone number 703-549-4626. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/12/2010. Redacted Transcript Deadline set for 11/9/2010. Release of Transcript Restriction set for 12/8/2010.(linnell, norman)
|
|
Request |
|
|
|
| 61 |
Filed: 9/9/2010, Entered: 9/9/2010 |
Order on Motion to Amend/Correct |
|
ORDERED that real property located at 336 East Shore Drive, Sanford, Maine, shall be RELEASED FROM RESTRAINT. Signed by District Judge Leonie M. Brinkema on 9/9/2010. (rban, )
|
|
Request |
|
|
|
| 60 |
Filed: 9/9/2010, Entered: 9/9/2010 |
Reply to Response |
|
REPLY TO RESPONSE to by Lee Bentley Farkas re [57] Response to Motion to Transfer Proceedings (Cummings, William)
|
|
Request |
|
|
|
| 59 |
Filed: 9/9/2010, Entered: 9/9/2010, Terminated: 9/9/2010 |
Motion to Amend/Correct |
|
Consent MOTION to Amend/Correct [8] Order as to certain real property by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Taylor, Karen)
|
|
Request |
|
|
|
| 58 |
Filed: 9/8/2010, Entered: 9/8/2010 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [50] MOTION Leave to File Additional Motions, Out of Time, [53] MOTION to Continue (Attachments: # (1) Proposed Order)(Connolly, Charles)
|
|
Request |
|
|
|
| 57 |
Filed: 9/7/2010, Entered: 9/7/2010 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [41] MOTION to Change Venue Transfer Proceedings for Trial (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Nathanson, Paul)
|
|
|
|
|
|
| 56 |
Filed: 9/2/2010, Entered: 9/3/2010 |
Order |
|
AGREED ORDER Modifying Conditions of Release as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 09/02/2010. (jlan)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [50] MOTION Leave to File Additional Motions, Out of Time, [53] MOTION to Continue. Motion Hearing set for 9/10/2010 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 55 |
Filed: 8/31/2010, Entered: 8/31/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 09/10/2010 re [53] MOTION to Continue (Cummings, William)
|
|
Request |
|
|
|
| 54 |
Filed: 8/31/2010, Entered: 8/31/2010 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [53] MOTION to Continue (Cummings, William)
|
|
Request |
|
|
|
| 53 |
Filed: 8/31/2010, Entered: 8/31/2010, Terminated: 9/10/2010 |
Motion to Continue |
|
MOTION to Continue by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 52 |
Filed: 8/31/2010, Entered: 8/31/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 09/10/2010 re [50] MOTION Leave to File Additional Motions, Out of Time (Cummings, William)
|
|
Request |
|
|
|
| 51 |
Filed: 8/31/2010, Entered: 8/31/2010 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [50] MOTION Leave to File Additional Motions, Out of Time (Cummings, William)
|
|
Request |
|
|
|
| 50 |
Filed: 8/31/2010, Entered: 8/31/2010, Terminated: 9/10/2010 |
Motion for Miscellaneous Relief |
|
MOTION Leave to File Additional Motions, Out of Time by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 49 |
Filed: 8/30/2010, Entered: 8/31/2010 |
Agreed Discovery Order |
|
Discovery Order as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 08/30/10. (yguy)
|
|
Request |
|
|
|
| 48 |
Filed: 8/30/2010, Entered: 8/30/2010 |
Order |
|
PROTECTIVE ORDER as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 08/30/2010. (jlan)
|
|
Request |
|
|
|
| 47 |
Filed: 8/30/2010, Entered: 8/30/2010 |
Motion Hearing |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing as to Lee Bentley Farkas held on 8/30/2010. Appearance of counsel. Deft's [36]MOTION Entry of Amended Discovery Order, [33]MOTION for Protective Order, and pltf's [28] MOTION for Protective Order were argued in open court. Order to follow. (Court Reporter Thomson.) (yguy)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [41] MOTION to Change Venue Transfer Proceedings for Trial. Motion Hearing set for 9/10/2010 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 45 |
Filed: 8/26/2010, Entered: 8/26/2010 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [33] MOTION for Protective Order (Attachments: # (1) Proposed Order)(Connolly, Charles)
|
|
Request |
|
|
|
| 44 |
Filed: 8/26/2010, Entered: 8/26/2010 |
Response to Motion |
|
RESPONSE to Motion by USA as to Lee Bentley Farkas re [36] MOTION Entry of Amended Discovery Order (Attachments: # (1) Proposed Order)(Connolly, Charles)
|
|
Request |
|
|
|
| 43 |
Filed: 8/26/2010, Entered: 8/26/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 09/10/2010 re [41] MOTION to Change Venue Transfer Proceedings for Trial, [42] Memorandum in Support of Motion (Cummings, William)
|
|
Request |
|
|
|
| 42 |
Filed: 8/26/2010, Entered: 8/26/2010 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [41] MOTION to Change Venue Transfer Proceedings for Trial (Attachments: # (1) Exhibit A, # (2) Exhibit B - See Footnote 9)(Cummings, William)
|
|
Request |
|
|
|
| 41 |
Filed: 8/26/2010, Entered: 8/26/2010, Terminated: 9/24/2010 |
Motion to Change Venue |
|
MOTION to Change Venue Transfer Proceedings for Trial by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 40 |
Filed: 8/24/2010, Entered: 8/24/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date (AMENDED) set for 08/30/2010 at 9:45 a.m. re [35] Notice of Hearing Date, [34] Memorandum in Support of Motion, [33] MOTION for Protective Order (Cummings, William)
|
|
Request |
|
|
|
| 39 |
Filed: 8/24/2010, Entered: 8/24/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date (AMENDED) set for 08/30/2010 at 9:45 a.m. re [36] MOTION Entry of Amended Discovery Order, [38] Notice of Hearing Date, [37] Memorandum in Support of Motion (Cummings, William)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Reset Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [36] MOTION Entry of Amended Discovery Order, [33] MOTION for Protective Order. Motion Hearing set for 8/30/2010 at 09:45 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset motion and R&R; deadlines/hearings |
|
Set Deadlines re Motion or Report and Recommendation in case as to Lee Bentley Farkas [36] MOTION Entry of Amended Discovery Order, [33] MOTION for Protective Order. Motion Hearing set for 8/27/2010 at 09:00 AM before District Judge Leonie M. Brinkema. (clar, )
|
|
|
|
|
|
| 38 |
Filed: 8/20/2010, Entered: 8/20/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 08/27/2010 re [36] MOTION Entry of Amended Discovery Order (Cummings, William)
|
|
Request |
|
|
|
| 37 |
Filed: 8/20/2010, Entered: 8/20/2010 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [36] MOTION Entry of Amended Discovery Order (Cummings, William)
|
|
Request |
|
|
|
| 36 |
Filed: 8/20/2010, Entered: 8/20/2010, Terminated: 9/28/2010 |
Motion for Miscellaneous Relief |
|
MOTION Entry of Amended Discovery Order by Lee Bentley Farkas. (Attachments: # (1) Proposed Order Part 1, # (2) Proposed Order Part 2)(Cummings, William)
|
|
Request |
|
|
|
| 35 |
Filed: 8/20/2010, Entered: 8/20/2010 |
Notice of Hearing Date |
|
Notice of Hearing Date set for 08/27/2010 re [33] MOTION for Protective Order (Cummings, William)
|
|
Request |
|
|
|
| 34 |
Filed: 8/20/2010, Entered: 8/20/2010 |
Memorandum in Support of Motion |
|
Memorandum in Support by Lee Bentley Farkas re [33] MOTION for Protective Order (Cummings, William)
|
|
Request |
|
|
|
| 33 |
Filed: 8/20/2010, Entered: 8/20/2010, Terminated: 9/28/2010 |
Motion for Protective Order |
|
MOTION for Protective Order by Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Cummings, William)
|
|
Request |
|
|
|
| 32 |
Filed: 8/13/2010, Entered: 8/13/2010 |
~Notice (other) |
|
NOTICE of Filing of Revised Proposed Protective Order by USA as to Lee Bentley Farkas re [28] MOTION for Protective Order (Attachments: # (1) Proposed Order Revised Proposed Protective Order)(Nathanson, Paul)
|
|
Request |
|
|
|
| 31 |
Filed: 8/11/2010, Entered: 8/11/2010 |
Motion Hearing |
|
Minute Entry for proceedings held before District Judge Leonie M. Brinkema:Motion Hearing as to Lee Bentley Farkas held on 8/11/2010 re Govt's [26] MOTION for Hearing regarding Defendant's representation and [28] MOTION for Protective Order. US appeared through Patrick Stokes & Charles Connolly. Deft appeared through Bill Cummings. Atty's Jeff Harris & Jerry Houlihan appeared by telephone. Deft waived his appearance. Court orders atty Cummings to remain as court appointed counsel unless the deft advises the court he has retained counsel. Court will not enter protective order until atty Cummings has had an opportunity to review the protective order. He will advise the court by Thurs, 8/12/10 if he has any objections. (Court Reporter Linnell.) (yguy)
|
|
Request |
|
|
|
| 30 |
Filed: 8/10/2010, Entered: 8/10/2010 |
CJA 20 Appointment |
|
CJA 20 as to Lee Bentley Farkas: Appointment of Attorney William Bruce Cummings for Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 08/10/2010. (jlan)
|
|
Request |
|
|
|
| 29 |
Filed: 8/10/2010, Entered: 8/10/2010 |
Order |
|
ORDERED that pursuant to 18 U.S.C. § 3006(A) ("the Criminal Justice Act"), William B. Cummings, Esquire be and is appointed to represent the defendant, and it is further ORDERED that Mr. Cummings appear for the argument of the government's Motion for Status Hearing, scheduled before the undersigned for 9:30 a.m., Wednesday, August 11, 2010 as to Lee Bentley Farkas. Signed by District Judge Leonie M. Brinkema on 08/10/2010. (jlan)
|
|
Request |
|
|
|
| 28 |
Filed: 8/10/2010, Entered: 8/10/2010, Terminated: 9/28/2010 |
Motion for Protective Order |
|
MOTION for Protective Order by USA as to Lee Bentley Farkas. (Attachments: # (1) Proposed Order)(Nathanson, Paul)
|
|
Request |
|
|
|
| 27 |
Filed: 8/10/2010, Entered: 8/10/2010 |
Waiver of Presence at Motions Hearing |
|
WAIVER of Appearance filed by Lee Bentley Farkas (jlan)
|
|
Request |
|
|
|
Update
Alerts
Jump