USA v. SITZMANN

Criminal Case District Of Columbia District Court, Case No. 1:08-cr-00242
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Last Updated March 7, 2025 at 7:03 AM EST (2.1 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo GREGORY JOEL SITZMANN, Defendant (1)

Represented by 1629 K Street, NW

Name Phone Fax E-Mail
Space Joseph Virgilio +1 202 686 6914 +1 202 686 6914 virgilio@usa.com

Represented by John Bergendahl

Name Phone Fax E-Mail
Space John Bergendahl +1 305 536 2168 +1 305 536 2170

Represented by McGuinn Hillsman & Palefsky

Name Phone Fax E-Mail
Space THOMAS ABBENANTE +1 202 223 6539 +1 202 452 0067 tabbenante@aol.com
Space Joseph Edmund Beshouri +1 202 842 0420 +1 202 638 4279 jbeshouri@aol.com
Space Richard Carroll Klugh, Jr. +1 305 536 1191 +1 305 536 2170 rickklu@aol.com

Represented by Nossaman LLP

Name Phone Fax E-Mail
Space Paul L. Knight +1 202 887 1400 +1 202 466 3215 pknight@nossaman.com

Represented by Office of Defender Services

Name Phone Fax E-Mail
Space A.J. Kramer +1 202 208 7500 +1 202 501 3829 a._j._kramer@fd.org

Represented by The Rameau Law Firm

Name Phone Fax E-Mail
Space Mark John Carroll +1 301 762 6453 +1 202 762 6454 markjcarroll@hotmail.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Timeline
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Legal Document (Payment Possibly Required) 368 Filed: 3/7/2025, Entered: None Compassionate Release
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Legal Document (Payment Possibly Required) 366 Filed: 9/16/2024, Entered: None Continue
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Legal Document (Payment Possibly Required) 365 Filed: 6/17/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 364 Filed: 5/6/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 363 Filed: 4/2/2024, Entered: None Order on Motion to Access
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Legal Document (Payment Possibly Required) 362 Filed: 4/2/2024, Entered: None Access
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Legal Document (Payment Possibly Required) 361 Filed: 2/26/2024, Entered: None Transcript
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Legal Document (Payment Possibly Required) 360 Filed: 2/13/2024, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 358 Filed: 12/1/2023, Entered: None Order on Motion for Interim Payment
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Legal Document (Payment Possibly Required) 357 Filed: 11/24/2023, Entered: None Interim Payment
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Legal Document (Payment Possibly Required) 356 Filed: 11/24/2023, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 355 Filed: 9/1/2023, Entered: None Hearing
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Legal Document (Payment Possibly Required) 354 Filed: 7/17/2023, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 353 Filed: 7/17/2023, Entered: None Brady Materials
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Legal Document (Payment Possibly Required) 352 Filed: 5/30/2023, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 351 Filed: 5/16/2023, Entered: None Order
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Legal Document (Payment Possibly Required) 350 Filed: 4/21/2023, Entered: None Reconsideration
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Legal Document (Payment Possibly Required) 348 Filed: 3/31/2023, Entered: None Order on Motion to Amend/Correct
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Legal Document (Payment Possibly Required) 347 Filed: 2/2/2023, Entered: None Response to (non-motion) Document
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Legal Document (Payment Possibly Required) 346 Filed: 8/16/2022, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 345 Filed: 7/20/2022, Entered: None Amend/Correct
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Legal Document (Payment Possibly Required) 344 Filed: 7/20/2022, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 343 Filed: 7/20/2022, Entered: None Letter
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Legal Document (Payment Possibly Required) 342 Filed: 3/25/2022, Entered: None Memorandum Opinion
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Legal Document (Payment Possibly Required) 341 Filed: 1/28/2022, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 339 Filed: 8/31/2021, Entered: None Memorandum Opinion
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Legal Document (Payment Possibly Required) 337 Filed: 8/5/2021, Entered: None Supplement to any document
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Legal Document (Payment Possibly Required) 336 Filed: 8/5/2021, Entered: None Amend/Correct
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Legal Document (Payment Possibly Required) 335 Filed: 6/22/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 334 Filed: 6/15/2021, Entered: None Order on Motion for Extension of Time to File
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Legal Document (Payment Possibly Required) 333 Filed: 5/16/2021, Entered: None Reply to Opposition
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Legal Document (Payment Possibly Required) 332 Filed: 5/16/2021, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 329 Filed: 5/7/2021, Entered: None Memorandum in Opposition
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Legal Document (Payment Possibly Required) 328 Filed: 5/3/2021, Entered: None Appoint Counsel
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Legal Document (Payment Possibly Required) 327 Filed: 4/9/2021, Entered: None Compassionate Release
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Legal Document (Payment Possibly Required) 326 Filed: 3/30/2021, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 325 Filed: 3/30/2021, Entered: None Vacate (2255)
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Legal Document (Payment Possibly Required) 324 Filed: 2/11/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 323 Filed: 2/11/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 322 Filed: 2/2/2021, Entered: None Proposed Briefing Schedule
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Legal Document (Payment Possibly Required) 321 Filed: 2/2/2021, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 320 Filed: 1/28/2021, Entered: None Letter
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Legal Document (Payment Possibly Required) 319 Filed: 10/8/2020, Entered: None Compassionate Release
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Legal Document (Payment Possibly Required) 318 Filed: 10/8/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 317 Filed: 8/9/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 316 Filed: 6/30/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 315 Filed: 6/24/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 314 Filed: 5/7/2020, Entered: None Letter
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Legal Document (Payment Possibly Required) 313 Filed: 6/28/2019, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 312 Filed: 12/19/2017, Entered: None Order on Motion to Unseal Document
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Legal Document (Payment Possibly Required) 311 Filed: 12/15/2017, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 310 Filed: 10/28/2016, Entered: None Transcript
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Legal Document (Payment Possibly Required) 306 Filed: 1/14/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Chantal Geneus for transcript of motions hearing proceeding held 10/24/2013. Signed by Judge Paul L. Friedman on 1/12/16. (mlp) (Entered: 01/14/2016)
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Legal Document (Payment Possibly Required) 305 Filed: 1/8/2016, Entered: None Transcript
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Legal Document (Payment Possibly Required) 304 Filed: 1/6/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Scott Wallace for transcript of sentencing hearing proceeding held on 10/23/15. Signed by Judge Paul L. Friedman on 1/5/16. (mlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 303 Filed: 1/6/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Pat Kaneshiro, Miller Reporting Co. for transcript of motion hearing proceeding held on 4/4/12. Signed by Judge Paul L. Friedman on 1/5/16. (mlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 302 Filed: 1/6/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Pat Kaneshiro, Miller Reporting Co. for transcript of motions hearing proceeding held on 3/15/12. Signed by Judge Paul L. Friedman on 1/5/16. (mlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 301 Filed: 1/6/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Wendy Ricard for transcript of motions hearing proceeding held on 10/28/11. Signed by Judge Paul L. Friedman on 1/5/16. (mlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 300 Filed: 1/6/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Pat Kaneshiro, Miller Reporting Co. for transcript of motions hearing proceeding held on 9/8/11. Signed by Judge Paul L. Friedman on 1/5/16. (mlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 299 Filed: 1/6/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Lisa Foradori for transcript of motions hearing proceeding held on 6/15/11. Signed by Judge Paul L. Friedman on 1/5/16. (mlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 298 Filed: 1/6/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Rebecca Stonestreet for transcript of motions hearing proceeding held on 8/16/11. Signed by Judge Paul L. Friedman on 1/5/16. (mlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 297 Filed: 1/6/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Wendy Ricard for transcript of jury instructions proceeding held on 5/16/12. Signed by Judge Paul L. Friedman on 1/5/16. (mlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 296 Filed: 1/6/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Lisa Foradori for transcript of sentencing proceeding held on 10/5/15. Signed by Judge Paul L. Friedman on 1/5/16. (mlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 295 Filed: 1/6/2016, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Lisa Foradori for transcript of sentencing proceeding held on 10/21/15. Signed by Judge Paul L. Friedman on 1/5/16. (mlp) (Entered: 01/06/2016)
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Legal Document (Payment Possibly Required) 294 Filed: 11/9/2015, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
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Legal Document (Payment Possibly Required) 293 Filed: 11/6/2015, Entered: None Notice of Appeal - Final Judgment
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Legal Document (Payment Possibly Required) 292 Filed: 11/6/2015, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 291 Filed: 11/6/2015, Entered: None Statement of Reasons (DO NOT UNSEAL)
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Legal Document (Payment Possibly Required) 291 Filed: 11/5/2015, Entered: None Court Filing
STATEMENT OF REASONS as to GREGORY JOEL SITZMANN re 290 Judgment Access to the PDF Document is restricted per Judicial Conference Policy. Access is limited to Counsel of Record and the Court. Signed by Judge Paul L. Friedman on 11/5/2015. (hsj) (Entered: 11/06/2015)
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Legal Document (Payment Possibly Required) 290 Filed: 11/6/2015, Entered: None Judgment
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Legal Document (Payment Possibly Required) 290 Filed: 11/5/2015, Entered: None Court Filing
JUDGMENT as to GREGORY JOEL SITZMANN. Statement of Reasons Not Included. Signed by Judge Paul L. Friedman on 11/5/2015. (hsj) (Entered: 11/06/2015)
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Legal Document (Payment Possibly Required) 287 Filed: 10/15/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 286 Filed: 10/15/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 285 Filed: 10/7/2015, Entered: None Order on Motion for Protective Order
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Legal Document (Payment Possibly Required) 284 Filed: 10/7/2015, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 283 Filed: 10/7/2015, Entered: None
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Legal Document (Payment Possibly Required) 282 Filed: 9/30/2015, Entered: None Memorandum in Opposition
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Legal Document (Payment Possibly Required) 281 Filed: 9/10/2015, Entered: None Compel
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Legal Document (Payment Possibly Required) 280 Filed: 7/17/2015, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 279 Filed: 7/16/2015, Entered: None Response to (non-motion) Document
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Legal Document (Payment Possibly Required) 278 Filed: 7/16/2015, Entered: None Response to (non-motion) Document
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Legal Document (Payment Possibly Required) 277 Filed: 7/2/2015, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 276 Filed: 7/2/2015, Entered: None Sentencing Memorandum
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Legal Document (Payment Possibly Required) 275 Filed: 5/1/2015, Entered: None Continue
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Legal Document (Payment Possibly Required) 274 Filed: 4/24/2015, Entered: None Recommendation of PSI Report
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Legal Document (Payment Possibly Required) 272 Filed: 4/17/2015, Entered: None
MOTION for a Six Day Extension of Time to File a Sentencing Memorandum by USA as to GREGORY JOEL SITZMANN. (See Docket Entry 270 to view document.) (mlp) (Entered: 04/21/2015)
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Legal Document (Payment Possibly Required) 271 Filed: 4/20/2015, Entered: None Order on Motion for Extension of Time
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Legal Document (Payment Possibly Required) 270 Filed: 4/17/2015, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 269 Filed: 4/16/2015, Entered: None Extension of Time to
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Legal Document (Payment Possibly Required) 261 Filed: 3/10/2015, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 261 Filed: 3/9/2015, Entered: None Court Filing
REQUEST to replace counsel by GREGORY JOEL SITZMANN. "Let this be filed," signed by Judge Paul L. Friedman on 3/9/15. (mlp) (Entered: 03/10/2015)
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Legal Document (Payment Possibly Required) 260 Filed: 2/6/2015, Entered: None Order on Motion to Continue
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Legal Document (Payment Possibly Required) 259 Filed: 2/2/2015, Entered: None Reply to Opposition
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Legal Document (Payment Possibly Required) 258 Filed: 1/23/2015, Entered: None Memorandum in Opposition
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Legal Document (Payment Possibly Required) 257 Filed: 1/22/2015, Entered: None Continue
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Legal Document (Payment Possibly Required) 256 Filed: 11/20/2014, Entered: None Order on Motion to Dismiss Case
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Legal Document (Payment Possibly Required) 255 Filed: 11/20/2014, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 254 Filed: 11/18/2014, Entered: None
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Legal Document (Payment Possibly Required) 253 Filed: 11/18/2014, Entered: None Order on Motion for Acquittal
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Legal Document (Payment Possibly Required) 252 Filed: 11/18/2014, Entered: None Order on Motion to Compel
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Legal Document (Payment Possibly Required) 248 Filed: 6/12/2014, Entered: None Court Filing
LETTER to the Court by attorney Paul L. Knight dated 6/4/2014 as to GREGORY JOEL SITZMANN 'Let this be filed.' by Judge Paul L. Friedman on 6/12/2014. (zmm, ) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 247 Filed: 6/12/2014, Entered: None Court Filing
LETTER to the Court by GREGORY JOEL SITZMANN 'Let this be filed.' by Judge Paul L. Friedman on 6/12/2014. (zmm, ) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 246 Filed: 6/12/2014, Entered: None Court Filing
LETTER to the Court by GREGORY JOEL SITZMANN requesting hearing date for oral argument 'Let this be filed.' by Judge Paul L. Friedman on 6/12/2014. (zmm, ) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 245 Filed: 6/12/2014, Entered: None Court Filing
MOTION to Consider Additional Evidence in Deciding Defendant's Rule 29-Rule 33 Ineffective Assistance of Counsel and the Motion Requesting the Grand Jury Transcripts Pending Before This Court by GREGORY JOEL SITZMANN. 'Let this be filed.' by Judge Paul L. Friedman on 6/12/2014. (Attachments: # 1 Exhibits to motion)(zmm, ) (Entered: 06/18/2014)
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Legal Document (Payment Possibly Required) 244 Filed: 12/11/2013, Entered: None
REPLY TO 243 OPPOSITION to Motion by GREGORY JOEL SITZMANN re 242 MOTION to Compel the Production of Grand Jury Testimony of George Jones and Terrence Colligan and All Other Impeachment Evidence (Knight, Paul) Modified on 12/13/2013 (mlp) (Entered: 12/11/2013)
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Legal Document (Payment Possibly Required) 243 Filed: 12/4/2013, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 242 MOTION to Compel the Production of Grand Jury Testimony of George Jones and Terrence Colligan and All Other Impeachment Evidence (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Eliopoulos, George) (Entered: 12/04/2013)
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Legal Document (Payment Possibly Required) 242 Filed: 11/20/2013, Entered: None
MOTION to Compel the Production of Grand Jury Testimony of George Jones and Terrence Colligan and All Other Impeachment Evidence by GREGORY JOEL SITZMANN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Text of Proposed Order)(Knight, Paul) (Entered: 11/20/2013)
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Legal Document (Payment Possibly Required) 240 Filed: 10/31/2013, Entered: None
STATUS REPORT Regarding Docket Nos. 175 and 188 by GREGORY JOEL SITZMANN (Knight, Paul) (Entered: 10/31/2013)
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Legal Document (Payment Possibly Required) 239 Filed: 9/3/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 9/8/11; Page Numbers: 1 through 67. Date of Issuance:9/3/13. Court Reporter/Transcriber Patricia A. Kaneshiro-Miller, RMR, Telephone number (202) 354-3243, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/24/2013. Redacted Transcript Deadline set for 10/4/2013. Release of Transcript Restriction set for 12/2/2013.(zmm, ) (Entered: 09/03/2013)
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Legal Document (Payment Possibly Required) 238 Filed: 9/3/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5/16/13 p.m.; Page Numbers: 1 through 60. Date of Issuance:9/3/13. Court Reporter/Transcriber Wendy C. Ricard, RPR, CCR, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/24/2013. Redacted Transcript Deadline set for 10/4/2013. Release of Transcript Restriction set for 12/2/2013.(zmm, ) (Entered: 09/03/2013)
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Legal Document (Payment Possibly Required) 237 Filed: 9/3/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5/16/12 a.m.; Page Numbers: 1 through 91. Date of Issuance:9/3/13. Court Reporter/Transcriber Wendy C. Ricard, RPR, CCR, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/24/2013. Redacted Transcript Deadline set for 10/4/2013. Release of Transcript Restriction set for 12/2/2013.(zmm, ) (Entered: 09/03/2013)
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Legal Document (Payment Possibly Required) 236 Filed: 9/3/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4/24/12; Page Numbers: 1 through 110. Date of Issuance:9/3/13. Court Reporter/Transcriber Wendy C. Ricard, RPR, CCR, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/24/2013. Redacted Transcript Deadline set for 10/4/2013. Release of Transcript Restriction set for 12/2/2013.(zmm, ) (Entered: 09/03/2013)
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Legal Document (Payment Possibly Required) 235 Filed: 9/3/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4/23/12; Page Numbers: 1 through 124. Date of Issuance:9/3/13. Court Reporter/Transcriber Wendy C. Ricard, RPR, CCR, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/24/2013. Redacted Transcript Deadline set for 10/4/2013. Release of Transcript Restriction set for 12/2/2013.(zmm, ) (Entered: 09/03/2013)
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Legal Document (Payment Possibly Required) 234 Filed: 9/3/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4/19/12; Page Numbers: 1 through 130. Date of Issuance:9/3/13. Court Reporter/Transcriber Wendy C. Ricard, RPR, CCR, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/24/2013. Redacted Transcript Deadline set for 10/4/2013. Release of Transcript Restriction set for 12/2/2013.(zmm, ) (Entered: 09/03/2013)
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Legal Document (Payment Possibly Required) 233 Filed: 8/4/2011, Entered: None Court Filing
TRANSCRIPT OF Status Hearing PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 8/25/08; Page Numbers: 1 - 22. Date of Issuance: 8/4/11. Court Reporter: Catalina Kerr, Telephone number (202) 354-3258, For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.(mlp) (Entered: 05/31/2013)
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Legal Document (Payment Possibly Required) 232 Filed: 5/30/2013, Entered: None
REPLY TO 230 OPPOSITION to 216 Motion for Judgment of Acquittal and Motion for New Trial by GREGORY JOEL SITZMANN. (Knight, Paul) Modified on 5/31/2013 (mlp) (Entered: 05/30/2013)
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Legal Document (Payment Possibly Required) 231 Filed: 5/21/2013, Entered: None
MOTION for Extension of Time to File Reply to Opposition to Motion for Judgment of Acquittal and Motion for a New Trial by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Knight, Paul) Modified on 5/22/2013 (mlp) (Entered: 05/21/2013)
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Legal Document (Payment Possibly Required) 230 Filed: 5/13/2013, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 216 MOTION for Judgment of Acquittal or for a New Trial. (Attachment: # 1 Attachment #1)(mlp) (Entered: 05/14/2013)
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Legal Document (Payment Possibly Required) 229 Filed: 5/10/2013, Entered: None
MOTION for Leave to File Excess Pages for Opposition to Motion for Judgment of Acquittal or for a New Trial by USA as to GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) (Additional attachment(s) added on 5/13/2013: # 2 Exhibit: Memorandum in Opposition to Motion for Acquittal or for a New Trial, # 3 Exhibit: Exhibit to Memorandum in Opposition to Motion for Acquittal or for a New Trial) (zmlp, ). (Entered: 05/10/2013)
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Legal Document (Payment Possibly Required) 228 Filed: 5/10/2013, Entered: None
ENTERED IN ERROR.....Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 216 MOTION for Acquittal or For a New Trial (Attachments: # 1 Exhibit)(Eliopoulos, George) Modified on 5/13/2013 (mlp) (Entered: 05/10/2013)
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Legal Document (Payment Possibly Required) 227 Filed: 4/23/2013, Entered: None
Memorandum in Opposition by GREGORY JOEL SITZMANN re 226 MOTION for Extension of Time to File Response/Reply as to 215 MOTION for Acquittal , or in the Alternative MOTION for New Trial (Attachments: # 1 Text of Proposed Order)(Knight, Paul) (Entered: 04/23/2013)
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Legal Document (Payment Possibly Required) 226 Filed: 4/23/2013, Entered: None
MOTION for Extension of Time to File Response/Reply as to 215 MOTION for Acquittal , or in the Alternative MOTION for New Trial by USA as to GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) (Entered: 04/23/2013)
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Legal Document (Payment Possibly Required) 225 Filed: 3/22/2013, Entered: None
MOTION for Extension of Time to File Response/Reply by USA as to GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) (Entered: 03/22/2013)
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Legal Document (Payment Possibly Required) 224 Filed: 2/14/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5/8/12; Page Numbers: 1-124. Date of Issuance:2/14/13. Court Reporter/Transcriber Catalina Kerr, Telephone number 202-354-3258, Court Reporter Email Address : catykerr@msn.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 3/7/2013. Redacted Transcript Deadline set for 3/17/2013. Release of Transcript Restriction set for 5/15/2013.(Kerr, Catalina) (Entered: 02/14/2013)
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Legal Document (Payment Possibly Required) 223 Filed: 2/14/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5/7/12; Page Numbers: 1-106. Date of Issuance:2/14/13. Court Reporter/Transcriber Catalina Kerr, Telephone number 202-354-3258, Court Reporter Email Address : catykerr@msn.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 3/7/2013. Redacted Transcript Deadline set for 3/17/2013. Release of Transcript Restriction set for 5/15/2013.(Kerr, Catalina) (Entered: 02/14/2013)
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Legal Document (Payment Possibly Required) 222 Filed: 1/30/2013, Entered: None
CONSENT MOTION To Unseal Exhibit (Correspondence) to 180 Notice of Filing Correspondence, by GREGORY JOEL SITZMANN. (Attachment: # 1 Text of Proposed Order)(Knight, Paul) Modified on 1/30/2013 (mlp) (Entered: 01/30/2013)
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Legal Document (Payment Possibly Required) 221 Filed: 1/29/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5-2-12; Page Numbers: 1-254. Date of Issuance:9-15-12. Court Reporter/Transcriber Scott L. Wallace, Telephone number 202-354-3196, Court Reporter Email Address : scott.l.wallace.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/19/2013. Redacted Transcript Deadline set for 3/1/2013. Release of Transcript Restriction set for 4/29/2013.(Wallace, Scott) (Entered: 01/29/2013)
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Legal Document (Payment Possibly Required) 220 Filed: 1/29/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-30-12; Page Numbers: 1-170. Date of Issuance:9-15-12. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, Court Reporter Email Address : scott.l.wallace@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/19/2013. Redacted Transcript Deadline set for 3/1/2013. Release of Transcript Restriction set for 4/29/2013.(Wallace, Scott) (Entered: 01/29/2013)
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Legal Document (Payment Possibly Required) 219 Filed: 1/29/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-25-12; Page Numbers: 1-181. Date of Issuance:9-15-12. Court Reporter/Transcriber Scot202-354-3196t L. Wallace, Telephone number 202-354-3196, Court Reporter Email Address : scott.l.wallace@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/19/2013. Redacted Transcript Deadline set for 3/1/2013. Release of Transcript Restriction set for 4/29/2013.(Wallace, Scott) (Entered: 01/29/2013)
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Legal Document (Payment Possibly Required) 218 Filed: 1/29/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 04-12-12; Page Numbers: 1-118. Date of Issuance:04-12-12. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, Court Reporter Email Address : scott.l.wallace@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/19/2013. Redacted Transcript Deadline set for 3/1/2013. Release of Transcript Restriction set for 4/29/2013.(Wallace, Scott) (Entered: 01/29/2013)
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Legal Document (Payment Possibly Required) 217 Filed: 1/29/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 04-11-12; Page Numbers: 1-126. Date of Issuance:04-11-12PM. Court Reporter/Transcriber Scott Wallace, Telephone number 202-277-3739, Court Reporter Email Address : scottlyn01@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/19/2013. Redacted Transcript Deadline set for 3/1/2013. Release of Transcript Restriction set for 4/29/2013.(Wallace, Scott) (Entered: 01/29/2013)
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Legal Document (Payment Possibly Required) 216 Filed: 1/23/2013, Entered: None
MOTION for Judgment of Acquittal, or in the Alternative, for a New Trial by GREGORY JOEL SITZMANN. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Text of Proposed Order)(mlp) (Entered: 01/23/2013)
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Legal Document (Payment Possibly Required) 215 Filed: 1/22/2013, Entered: None
ENTERED IN ERROR.....MOTION for Acquittal , or in the Alternative, MOTION for New Trial by GREGORY JOEL SITZMANN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Knight, Paul) Modified on 1/23/2013 (mlp) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 214 Filed: 1/22/2013, Entered: None
MOTION for Leave to File Excess Pages by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Knight, Paul) (Additional attachments added on 1/23/2013: # 2 EXHIBIT: Defendant's Motion for Judgment of Acquittal, or in the Alternative, for a New Trial, # 3 EXHIBIT: Exhibit 1 to Motion for Judgment of Acquittal, etc., # 4 EXHIBIT: Exhibit 2 to Motion for Judgment of Acquittal, etc., # 5 EXHIBIT: Proposed Order for Motion for Judgment of Acquittal, etc.) (mlp) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 213 Filed: 1/17/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5-14-12; Page Numbers: 1-115. Date of Issuance:1-17-13. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/7/2013. Redacted Transcript Deadline set for 2/17/2013. Release of Transcript Restriction set for 4/17/2013.(Foradori, Lisa) (Entered: 01/17/2013)
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Legal Document (Payment Possibly Required) 212 Filed: 1/17/2013, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-17-12; Page Numbers: 1-94. Date of Issuance:1-17-13. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/7/2013. Redacted Transcript Deadline set for 2/17/2013. Release of Transcript Restriction set for 4/17/2013.(Foradori, Lisa) (Entered: 01/17/2013)
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Legal Document (Payment Possibly Required) 211 Filed: 1/10/2013, Entered: None
Consent MOTION for Extension of Time to File Post-Trial Motions Under Rules 29 and 33, Fed. R. Crim. P. by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Knight, Paul) (Entered: 01/10/2013)
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Legal Document (Payment Possibly Required) 210 Filed: 12/19/2012, Entered: None
NOTICE by GREGORY JOEL SITZMANN (Knight, Paul) (Entered: 12/19/2012)
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Legal Document (Payment Possibly Required) 209 Filed: 12/19/2012, Entered: None
Consent MOTION for Extension of Time to File Post-Trial Motions Under Rules 29 and 33, Fed. R. Crim. P. by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Knight, Paul) (Entered: 12/19/2012)
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Legal Document (Payment Possibly Required) 208 Filed: 11/30/2012, Entered: None
MOTION for Extension of Time to File Post-Trial Motions Under Rules 29 and 33, Fed. R. Crim. P. by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Knight, Paul) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 207 Filed: 11/29/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5-9-12 A.M. SESSION; Page Numbers: 69. Date of Issuance:11-29-12. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, Court Reporter Email Address : Lisa_Griffith@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 12/20/2012. Redacted Transcript Deadline set for 12/30/2012. Release of Transcript Restriction set for 2/27/2013.(Griffith, Lisa) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 206 Filed: 11/29/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5-1-12; Page Numbers: 157. Date of Issuance:11-29-12. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, Court Reporter Email Address : Lisa_Griffith@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 12/20/2012. Redacted Transcript Deadline set for 12/30/2012. Release of Transcript Restriction set for 2/27/2013.(Griffith, Lisa) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 205 Filed: 11/29/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-27-12 P.M. SESSION; Page Numbers: 76. Date of Issuance:11-29-12. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, Court Reporter Email Address : Lisa_Griffith@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 12/20/2012. Redacted Transcript Deadline set for 12/30/2012. Release of Transcript Restriction set for 2/27/2013.(Griffith, Lisa) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 204 Filed: 11/29/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-27-12 A.M. SESSION; Page Numbers: 113. Date of Issuance:11-29-12. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, Court Reporter Email Address : Lisa_Griffith@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 12/20/2012. Redacted Transcript Deadline set for 12/30/2012. Release of Transcript Restriction set for 2/27/2013.(Griffith, Lisa) Modified on 11/30/2012 (mlp) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 203 Filed: 11/29/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-23-12 P.M. SESSION; Page Numbers: 85. Date of Issuance:11-29-12. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, Court Reporter Email Address : Lisa_Griffith@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 12/20/2012. Redacted Transcript Deadline set for 12/30/2012. Release of Transcript Restriction set for 2/27/2013.(Griffith, Lisa) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 202 Filed: 11/29/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-19-12 P.M. SESSION; Page Numbers: 110. Date of Issuance:11-29-12. Court Reporter/Transcriber Lisa Griffith, Telephone number (202) 354-3247, Court Reporter Email Address : Lisa_Griffith@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 12/20/2012. Redacted Transcript Deadline set for 12/30/2012. Release of Transcript Restriction set for 2/27/2013.(Griffith, Lisa) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 201 Filed: 11/20/2012, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Lisa Griffith for transcript of trial testimony proceeding held on 4/27/12 during the morning. Special authorization: 14-Day. Signed by Judge Paul L. Friedman on 11/19/12. (mlp) (Entered: 11/20/2012)
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Legal Document (Payment Possibly Required) 200 Filed: 11/20/2012, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Wendy Ricard for transcript of motion for mistrial proceeding held on 5/16/12. Special authorizations: 14-Day, Prosecution Argument and Rebuttal and Defense Argument. Signed by Judge Paul L. Friedman on 11/19/12. (mlp) (Entered: 11/20/2012)
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Legal Document (Payment Possibly Required) 199 Filed: 10/23/2012, Entered: None
MOTION for Extension of Time to File Post-Trial Motions Under Rules 29 and 33, Fed. R. Crim. P. by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Knight, Paul) (Entered: 10/23/2012)
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Legal Document (Payment Possibly Required) 197 Filed: 9/25/2012, Entered: None
MOTION for Extension of Time to File Post-Trial Motions Under Rules 29 and 33, Fed. R. Crim. P. by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Knight, Paul) (Entered: 09/25/2012)
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Legal Document (Payment Possibly Required) 196 Filed: 9/17/2012, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Lisa M. Foradari for transcripts of proceedings held on 4/17/12 and 5/14/12. Special authorizations: 14-Day, prosecution and defense opening statement. Signed by Judge Paul L. Friedman on 9/14/12. (mlp) (Entered: 09/20/2012)
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Legal Document (Payment Possibly Required) 195 Filed: 9/13/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5/3/12; Date of Issuance:9/13/12. Court Reporter/Transcriber Patty Gels, Telephone number 202-354-3236, Court Reporter Email Address : Patty_Gels@dcd.uscourts.gov.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 10/4/2012. Redacted Transcript Deadline set for 10/14/2012. Release of Transcript Restriction set for 12/12/2012.(Gels, Patty) (Entered: 09/13/2012)
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Legal Document (Payment Possibly Required) 194 Filed: 8/15/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5-10-12; Page Numbers: 1-102. Date of Issuance:8-15-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/15/2012. Release of Transcript Restriction set for 11/13/2012.(Foradori, Lisa) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 193 Filed: 8/15/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 5-9-12; Page Numbers: 1-62. Date of Issuance:8-15-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/15/2012. Release of Transcript Restriction set for 11/13/2012.(Foradori, Lisa) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 192 Filed: 8/15/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-25-12; Page Numbers: 1-105. Date of Issuance:8-15-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/15/2012. Release of Transcript Restriction set for 11/13/2012.(Foradori, Lisa) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 191 Filed: 8/15/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-24-12; Page Numbers: 1-132. Date of Issuance:8-15-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/15/2012. Release of Transcript Restriction set for 11/13/2012.(Foradori, Lisa) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 190 Filed: 8/15/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-18-12; Page Numbers: 1-170. Date of Issuance:8-15-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/15/2012. Release of Transcript Restriction set for 11/13/2012.(Foradori, Lisa) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 189 Filed: 7/10/2012, Entered: None
MOTION for Extension of Time to File Post-Trial Motions by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Knight, Paul) (Entered: 07/10/2012)
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Legal Document (Payment Possibly Required) 188 Filed: 6/13/2012, Entered: None Court Filing
MOTION to Dismiss Charge, or alternatively, to Declare a Mistrial by GREGORY JOEL SITZMANN. "Let this be filed." Signed by Judge Paul L. Friedman on 6/13/2012. (zmm, ) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 187 Filed: 6/8/2012, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Scott Wallace for Transcript of proceeding held on Trial Testimony/Court Rulings. Signed by Judge Paul L. Friedman on 6/8/2012. (hsj, ) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 186 Filed: 6/8/2012, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Lisa Griffith for Transcript of proceeding held on 6/8/2012. Signed by Judge Paul L. Friedman on 6/8/2012. (hsj, ) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 185 Filed: 6/8/2012, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Wendy Ricard for Transcript of proceeding held on 6/8/2012. Signed by Judge Paul L. Friedman on 6/8/2012. (hsj, ) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 184 Filed: 6/8/2012, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Catalina Kerr for Transcript of proceeding held on Trial Testimony/Court Rulings. Signed by Judge Paul L. Friedman on 6/8/2012. (hsj, ) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 183 Filed: 6/8/2012, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Patty Gels for Transcript of proceeding held on Trial Testimony/Court Rulings. Signed by Judge Paul L. Friedman on 6/8/2012. (hsj, ) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 182 Filed: 6/8/2012, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Lisa Foradori for Transcript of proceeding held on Trial Testimony/Court Rulings. Signed by Judge Paul L. Friedman on 6/8/2012. (hsj, ) (Entered: 06/13/2012)
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Legal Document (Payment Possibly Required) 181 Filed: 6/6/2012, Entered: None
NOTICE OF FILING STIPULATION REGARDING EXHIBITS by USA and GREGORY JOEL SITZMANN as to GREGORY JOEL SITZMANN (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Khandelwal, Sharad) Modified on 6/7/2012 (mlp) Modified on 6/15/2012 (mlp) (Entered: 06/06/2012)
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Legal Document (Payment Possibly Required) 180 Filed: 6/4/2012, Entered: None
NOTICE of Filing Correspondence by USA as to GREGORY JOEL SITZMANN (Attachments: # 1 Exhibit)(Khandelwal, Sharad) Modified on 6/5/2012 (mlp) (Entered: 06/04/2012)
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Legal Document (Payment Possibly Required) 179 Filed: 5/30/2012, Entered: None
Final Jury Instructions as to GREGORY JOEL SITZMANN (zmm, ) (Entered: 05/30/2012)
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Legal Document (Payment Possibly Required) 178 Filed: 5/29/2012, Entered: None
LIST OF DEFENDANT'S MARKED AND ADMITTED EXHIBITS from jury trial as to GREGORY JOEL SITZMANN (zmm, ) (Entered: 05/29/2012)
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Legal Document (Payment Possibly Required) 177 Filed: 5/29/2012, Entered: None
LIST OF GOVERNMENT'S MARKED AND ADMITTED EXHIBITS from jury trial as to GREGORY JOEL SITZMANN (zmm, ) (Entered: 05/29/2012)
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Legal Document (Payment Possibly Required) 176 Filed: 5/21/2012, Entered: None
VERDICT FORM as to GREGORY JOEL SITZMANN. (mlp) (Entered: 05/29/2012)
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Legal Document (Payment Possibly Required) 175 Filed: 5/21/2012, Entered: None
PRO SE LETTER MOTION for New Trial and for Court to Allow Return to Pro Se Status, or in the Alternative, to Appoint New Counsel, filed in open court, by GREGORY JOEL SITZMANN. (zmm) Modified on 5/25/2012 (mlp) (Entered: 05/24/2012)
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Legal Document (Payment Possibly Required) 115 Filed: 8/1/2011, Entered: None Court Filing
CJA 24 as to GREGORY JOEL SITZMANN: Order Authorizing Payment to Court Reporter Rebecca Stonestreet for Transcript of proceeding held on 2/2/2011. Signed by Judge Paul L. Friedman on 8/1/2011. (hsj, ) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 98 Filed: 2/18/2011, Entered: None
MOTION to Appoint Counsel by GREGORY JOEL SITZMANN. (See Docket Entry 97 to view document). (znmw, ) (Entered: 02/22/2011)
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Legal Document (Payment Possibly Required) 68 Filed: 4/19/2010, Entered: None
MOTION to Strike Bill of Particulars Based on a Violation of the Statute of Limitations and Constructive Amendment of the Indictment by GREGORY JOEL SITZMANN (See docket entry 62 to view document. Counsel is reminded to choose all requested reliefs when filing a two part motion.) (tnr, ) (Entered: 04/20/2010)
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Legal Document (Payment Possibly Required) 174 Filed: 5/21/2012, Entered: 5/22/2012 SIGNATURE PAGE OF FOREPERSON
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Legal Document (Payment Possibly Required) 173 Filed: 5/21/2012, Entered: 5/22/2012 Jury Verdict
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Legal Document (Payment Possibly Required) 172 Filed: 5/16/2012, Entered: 5/18/2012 ~Notice (other)
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Legal Document (Payment Possibly Required) 171 Filed: 5/8/2012, Entered: 5/8/2012 Proposed Jury Instructions
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Legal Document (Payment Possibly Required) 170 Filed: 5/8/2012, Entered: 5/8/2012 Proposed Jury Instructions
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Legal Document (Payment Possibly Required) 168 Filed: 5/2/2012, Entered: 5/2/2012 Order
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Legal Document (Payment Possibly Required) 167 Filed: 4/24/2012, Entered: 4/24/2012 Mail Returned
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Legal Document (Payment Possibly Required) 166 Filed: 4/16/2012, Entered: 4/16/2012 Proposed Jury Instructions
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Legal Document (Payment Possibly Required) 165 Filed: 4/13/2012, Entered: 4/13/2012 Order on Motion for 404(b) Evidence
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Legal Document (Payment Possibly Required) 164 Filed: 4/10/2012, Entered: 4/10/2012 Trial Brief
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Legal Document (Payment Possibly Required) 163 Filed: 4/9/2012, Entered: 4/9/2012 Memorandum Opinion
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Legal Document (Payment Possibly Required) 162 Filed: 4/9/2012, Entered: 4/9/2012 Reply in Support
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Legal Document (Payment Possibly Required) 161 Filed: 4/5/2012, Entered: 4/5/2012 Order
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Legal Document (Payment Possibly Required) 160 Filed: 4/5/2012, Entered: 4/5/2012 Proposed Jury Instructions
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Legal Document (Payment Possibly Required) 159 Filed: 4/4/2012, Entered: 4/4/2012 Order
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Legal Document (Payment Possibly Required) 158 Filed: 4/4/2012, Entered: 4/4/2012 Stipulation
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Legal Document (Payment Possibly Required) 157 Filed: 4/2/2012, Entered: 4/2/2012 Proposed Voir Dire
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Legal Document (Payment Possibly Required) 156 Filed: 3/29/2012, Entered: 3/29/2012 Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 155 Filed: 3/27/2012, Entered: 3/28/2012 Order
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Legal Document (Payment Possibly Required) 154 Filed: 3/27/2012, Entered: 3/27/2012 Transcript
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Legal Document (Payment Possibly Required) 153 Filed: 3/26/2012, Entered: 3/26/2012 ~Notice (other)
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Legal Document (Payment Possibly Required) 152 Filed: 3/16/2012, Entered: 3/23/2012 Motion for Leave to File
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Legal Document (Payment Possibly Required) 151 Filed: 3/21/2012, Entered: 3/21/2012 ~Notice (other)
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Legal Document (Payment Possibly Required) 150 Filed: 3/8/2012, Entered: 3/9/2012 Reply to Document
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Legal Document (Payment Possibly Required) 149 Filed: 2/16/2012, Entered: 2/16/2012 Motion to Permit
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Legal Document (Payment Possibly Required) 148 Filed: 2/14/2012, Entered: 2/14/2012 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 147 Filed: 2/13/2012, Entered: 2/13/2012 Information to Establish Prior Conviction
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Legal Document (Payment Possibly Required) 146 Filed: 2/13/2012, Entered: 2/13/2012 Motion for 404(b) Evidence
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Legal Document (Payment Possibly Required) 145 Filed: 2/6/2012, Entered: 2/6/2012 Motion to Compel
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Legal Document (Payment Possibly Required) 144 Filed: 2/6/2012, Entered: 2/6/2012 Memorandum Opinion
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Legal Document (Payment Possibly Required) 143 Filed: 1/31/2012, Entered: 1/31/2012 Motion to Compel
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Legal Document (Payment Possibly Required) 142 Filed: 1/20/2012, Entered: 1/20/2012 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 141 Filed: 1/10/2012, Entered: 1/10/2012 Motion to Disqualify Counsel
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Legal Document (Payment Possibly Required) 139 Filed: 11/28/2011, Entered: 11/28/2011 Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 138 Filed: 11/28/2011, Entered: 11/28/2011 Memorandum Opinion
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Legal Document (Payment Possibly Required) 137 Filed: 11/9/2011, Entered: 11/22/2011 Reply to Document
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Legal Document (Payment Possibly Required) 136 Filed: 11/9/2011, Entered: 11/22/2011 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 135 Filed: 11/9/2011, Entered: 11/22/2011 Letter
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Legal Document (Payment Possibly Required) 134 Filed: 11/22/2011, Entered: 11/22/2011 ~Notice (other)
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Legal Document (Payment Possibly Required) 133 Filed: 11/21/2011, Entered: 11/21/2011 Letter
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Legal Document (Payment Possibly Required) 132 Filed: 11/21/2011, Entered: 11/21/2011 Letter
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Legal Document (Payment Possibly Required) 131 Filed: 11/21/2011, Entered: 11/21/2011 Motion to Withdraw Document
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Legal Document (Payment Possibly Required) 130 Filed: 10/27/2011, Entered: 10/27/2011 Response to Document
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Legal Document (Payment Possibly Required) 129 Filed: 10/13/2011, Entered: 10/13/2011 Transcript
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Legal Document (Payment Possibly Required) 128 Filed: 9/26/2011, Entered: 9/26/2011 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 127 Filed: 9/22/2011, Entered: 9/22/2011 Motion for Extension of Time to
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Legal Document (Payment Possibly Required) 126 Filed: 9/22/2011, Entered: 9/22/2011 Response to Motion
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Legal Document (Payment Possibly Required) 125 Filed: 9/15/2011, Entered: 9/15/2011 Order on Motion to Dismiss Case
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Legal Document (Payment Possibly Required) 124 Filed: 9/14/2011, Entered: 9/14/2011 ~Notice (other)
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Legal Document (Payment Possibly Required) 123 Filed: 8/30/2011, Entered: 8/30/2011 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 122 Filed: 8/30/2011, Entered: 8/30/2011 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 120 Filed: 8/18/2011, Entered: 8/19/2011 Motion to Change Venue
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Legal Document (Payment Possibly Required) 119 Filed: 8/18/2011, Entered: 8/19/2011 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 118 Filed: 8/17/2011, Entered: 8/17/2011 Exhibit
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Legal Document (Payment Possibly Required) 117 Filed: 8/11/2011, Entered: 8/11/2011 Transcript
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Legal Document (Payment Possibly Required) 116 Filed: 8/11/2011, Entered: 8/11/2011 Motion for Bill of Particulars
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Legal Document (Payment Possibly Required) 114 Filed: 7/29/2011, Entered: 7/29/2011 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 113 Filed: 7/7/2011, Entered: 7/7/2011 ~Notice (other)
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Legal Document (Payment Possibly Required) 112 Filed: 7/7/2011, Entered: 7/7/2011 Motion to Change Venue
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Legal Document (Payment Possibly Required) 111 Filed: 6/10/2011, Entered: 6/13/2011 ~Notice (other)
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Legal Document (Payment Possibly Required) 110 Filed: 6/10/2011, Entered: 6/13/2011 ~Notice (other)
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Legal Document (Payment Possibly Required) 108 Filed: 4/26/2011, Entered: 4/26/2011 Order
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Legal Document (Payment Possibly Required) 107 Filed: 4/18/2011, Entered: 4/18/2011 Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 106 Filed: 4/18/2011, Entered: 4/18/2011 ~Notice (other)
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Legal Document (Payment Possibly Required) 105 Filed: 4/15/2011, Entered: 4/15/2011 Transcript
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Legal Document (Payment Possibly Required) 104 Filed: 4/12/2011, Entered: 4/12/2011 ~Notice (other)
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Legal Document (Payment Possibly Required) 103 Filed: 4/6/2011, Entered: 4/6/2011 ~Notice (other)
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Legal Document (Payment Possibly Required) 102 Filed: 3/30/2011, Entered: 3/30/2011 Transcript
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Legal Document (Payment Possibly Required) 101 Filed: 2/28/2011, Entered: 2/28/2011 ~Notice (other)
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Legal Document (Payment Possibly Required) 100 Filed: 2/28/2011, Entered: 2/28/2011 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 99 Filed: 2/25/2011, Entered: 2/25/2011 Response to Motion
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Legal Document (Payment Possibly Required) 97 Filed: 2/18/2011, Entered: 2/18/2011 Motion to Clarify
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Legal Document (Payment Possibly Required) 96 Filed: 2/7/2011, Entered: 2/7/2011 Exhibit
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Legal Document (Payment Possibly Required) 95 Filed: 2/7/2011, Entered: 2/7/2011 Exhibit
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Legal Document (Payment Possibly Required) 94 Filed: 2/2/2011, Entered: 2/2/2011 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 93 Filed: 1/24/2011, Entered: 1/24/2011 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 92 Filed: 12/3/2010, Entered: 12/3/2010 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 91 Filed: 11/12/2010, Entered: 11/12/2010 ~Notice (other)
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Legal Document (Payment Possibly Required) 90 Filed: 10/27/2010, Entered: 10/27/2010 ~Notice (other)
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Legal Document (Payment Possibly Required) 89 Filed: 10/18/2010, Entered: 10/18/2010 Supplement to any document
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Legal Document (Payment Possibly Required) 88 Filed: 9/17/2010, Entered: 9/17/2010 ~Notice (other)
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Legal Document (Payment Possibly Required) 87 Filed: 9/3/2010, Entered: 9/3/2010 Motion for Extension of Time
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Legal Document (Payment Possibly Required) 86 Filed: 7/31/2010, Entered: 7/31/2010 Motion to Appear Pro Hoc Vice
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Legal Document (Payment Possibly Required) 85 Filed: 7/29/2010, Entered: 7/29/2010 Transcript
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Legal Document (Payment Possibly Required) 84 Filed: 7/7/2010, Entered: 7/7/2010 Response to Order of the Court
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Legal Document (Payment Possibly Required) 83 Filed: 6/30/2010, Entered: 6/30/2010 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 82 Filed: 6/13/2010, Entered: 6/13/2010 Motion for Extension of Time
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Legal Document (Payment Possibly Required) 81 Filed: 6/13/2010, Entered: 6/13/2010 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 80 Filed: 6/13/2010, Entered: 6/13/2010 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 79 Filed: 6/12/2010, Entered: 6/12/2010 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 78 Filed: 6/12/2010, Entered: 6/12/2010 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 77 Filed: 6/11/2010, Entered: 6/11/2010 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 76 Filed: 6/11/2010, Entered: 6/11/2010 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 75 Filed: 6/1/2010, Entered: 6/1/2010 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 74 Filed: 6/1/2010, Entered: 6/1/2010 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 73 Filed: 6/1/2010, Entered: 6/1/2010 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 72 Filed: 6/1/2010, Entered: 6/1/2010 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 71 Filed: 6/1/2010, Entered: 6/1/2010 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 70 Filed: 5/24/2010, Entered: 5/24/2010 Motion for Extension of Time to
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Legal Document (Payment Possibly Required) 69 Filed: 5/19/2010, Entered: 5/19/2010 ~Notice (other)
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Legal Document (Payment Possibly Required) 67 Filed: 4/19/2010, Entered: 4/19/2010 ~Notice (other)
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Blank 66 Filed: 4/19/2010, Entered: 4/19/2010 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 65 Filed: 4/19/2010, Entered: 4/19/2010 Motion for Hearing
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Legal Document (Payment Possibly Required) 64 Filed: 4/19/2010, Entered: 4/19/2010 Motion to Dismiss
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Legal Document (Payment Possibly Required) 63 Filed: 4/19/2010, Entered: 4/19/2010 Motion to Produce
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Legal Document (Payment Possibly Required) 62 Filed: 4/19/2010, Entered: 4/19/2010 Motion to Dismiss
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Legal Document (Payment Possibly Required) 61 Filed: 4/19/2010, Entered: 4/19/2010 Motion to Dismiss
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Legal Document (Payment Possibly Required) 60 Filed: 4/19/2010, Entered: 4/19/2010 Motion for 404(b) Evidence
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Legal Document (Payment Possibly Required) 58 Filed: 3/11/2010, Entered: 3/11/2010 ~Notice (other)
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Legal Document (Payment Possibly Required) 57 Filed: 2/16/2010, Entered: 2/16/2010 Transcript
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Legal Document (Payment Possibly Required) 56 Filed: 2/16/2010, Entered: 2/16/2010 Transcript
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Legal Document (Payment Possibly Required) 55 Filed: 2/16/2010, Entered: 2/16/2010 Transcript
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Legal Document (Payment Possibly Required) 54 Filed: 2/16/2010, Entered: 2/16/2010 Transcript
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Legal Document (Payment Possibly Required) 53 Filed: 2/15/2010, Entered: 2/15/2010 ~Notice (other)
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Legal Document (Payment Possibly Required) 52 Filed: 1/31/2010, Entered: 1/31/2010 Transcript
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Legal Document (Payment Possibly Required) 51 Filed: 1/31/2010, Entered: 1/31/2010 Transcript
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Legal Document (Payment Possibly Required) 50 Filed: 1/31/2010, Entered: 1/31/2010 Transcript
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Legal Document (Payment Possibly Required) 49 Filed: 1/31/2010, Entered: 1/31/2010 Transcript
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Legal Document (Payment Possibly Required) 48 Filed: 12/29/2009, Entered: 12/29/2009 Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 47 Filed: 12/18/2009, Entered: 12/18/2009 Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 46 Filed: 12/10/2009, Entered: 12/10/2009 Motion to Appear Pro Hoc Vice
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Legal Document (Payment Possibly Required) 45 Filed: 11/12/2009, Entered: 11/12/2009 Order on Motion for Bond
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Legal Document (Payment Possibly Required) 44 Filed: 10/19/2009, Entered: 10/19/2009 Reply to opposition to Motion
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Legal Document (Payment Possibly Required) 43 Filed: 10/7/2009, Entered: 10/7/2009 Motion for Bond
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Legal Document (Payment Possibly Required) 42 Filed: 9/29/2009, Entered: 9/30/2009 Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 41 Filed: 8/28/2009, Entered: 8/28/2009 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 38 Filed: 5/11/2009, Entered: 5/11/2009 Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 37 Filed: 3/19/2009, Entered: 3/20/2009 Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 36 Filed: 2/23/2009, Entered: 2/26/2009 Response to Document
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Legal Document (Payment Possibly Required) 35 Filed: 2/26/2009, Entered: 2/26/2009 Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 34 Filed: 2/18/2009, Entered: 2/19/2009 Order
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Legal Document (Payment Possibly Required) 33 Filed: 2/12/2009, Entered: 2/12/2009 ~Notice (other)
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Legal Document (Payment Possibly Required) 32 Filed: 2/2/2009, Entered: 2/4/2009 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 31 Filed: 2/3/2009, Entered: 2/3/2009 Order on Motion for Extension of Time to File Response-Reply
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Legal Document (Payment Possibly Required) 30 Filed: 2/2/2009, Entered: 2/2/2009 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 29 Filed: 2/2/2009, Entered: 2/2/2009 Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 28 Filed: 1/22/2009, Entered: 1/29/2009 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 27 Filed: 1/27/2009, Entered: 1/28/2009 ~Notice (other)
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Legal Document (Payment Possibly Required) 26 Filed: 1/27/2009, Entered: 1/28/2009 Order on Motion for Extension of Time to File Response-Reply
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Legal Document (Payment Possibly Required) 25 Filed: 1/27/2009, Entered: 1/27/2009 Motion for Bill of Particulars
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Legal Document (Payment Possibly Required) 24 Filed: 1/22/2009, Entered: 1/22/2009 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 23 Filed: 1/22/2009, Entered: 1/22/2009 Motion for Extension of Time to File Response/Reply
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Legal Document (Payment Possibly Required) 22 Filed: 1/14/2009, Entered: 1/15/2009 Motion for Reconsideration
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Legal Document (Payment Possibly Required) 21 Filed: 12/8/2008, Entered: 12/9/2008 ~Notice (other)
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Legal Document (Payment Possibly Required) 20 Filed: 11/20/2008, Entered: 11/24/2008 Motion in Limine
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Legal Document (Payment Possibly Required) 19 Filed: 11/20/2008, Entered: 11/24/2008 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 18 Filed: 11/21/2008, Entered: 11/24/2008 Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 17 Filed: 11/7/2008, Entered: 11/10/2008 Order on Motion for Bill of Particulars
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Legal Document (Payment Possibly Required) 16 Filed: 11/7/2008, Entered: 11/10/2008 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 15 Filed: 10/31/2008, Entered: 11/3/2008 Reply in Support
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Legal Document (Payment Possibly Required) 14 Filed: 10/22/2008, Entered: 10/23/2008 Memorandum in Opposition
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Legal Document (Payment Possibly Required) 13 Filed: 10/17/2008, Entered: 10/21/2008 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 11 Filed: 9/22/2008, Entered: 9/23/2008 Motion for Hearing
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Legal Document (Payment Possibly Required) 10 Filed: 9/3/2008, Entered: 9/4/2008 Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 9 Filed: 8/27/2008, Entered: 9/2/2008 Motion to Dismiss
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Legal Document (Payment Possibly Required) 8 Filed: 8/27/2008, Entered: 9/2/2008 Motion for Bill of Particulars
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Legal Document (Payment Possibly Required) 7 Filed: 8/25/2008, Entered: 8/29/2008 Motion for Discovery
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Legal Document (Payment Possibly Required) 6 Filed: 8/25/2008, Entered: 8/25/2008 Order
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Legal Document (Payment Possibly Required) 5 Filed: 8/25/2008, Entered: 8/25/2008 Order
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Legal Document (Payment Possibly Required) 4 Filed: 8/11/2008, Entered: 8/18/2008 Bench Warrant Returned Executed
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Legal Document (Payment Possibly Required) 3 Filed: 8/13/2008, Entered: 8/14/2008 Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 2 Filed: 8/7/2008, Entered: 8/11/2008 Indictment -Sealed
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Legal Document (Payment Possibly Required) 1 Filed: 8/7/2008, Entered: 8/11/2008 Motion to Seal Case
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