USA v. SITZMANN

Criminal Case District Of Columbia District Court, Case No. 1:2008-cr-00242-PLF
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Last Updated September 20, 2016 at 5:01 AM EDT (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo GREGORY JOEL SITZMANN, Defendant

Represented by Unknown Firm

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

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 J.E. Losavio, Jr., Law Office of

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 John Bergendahl

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

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

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Legal Document (Payment Possibly Required) 275 Filed: 5/1/2015, Entered: None
MOTION to Continue Sentencing Date by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Knight, Paul) (Entered: 05/01/2015)
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Legal Document (Payment Possibly Required) 274 Filed: 4/24/2015, Entered: None
Recommendation of PSI Report as to GREGORY JOEL SITZMANN. re 273 Final Presentence Investigation Report Not for public disclosure per Judicial Conference Policy.(Shaffer, Brian) (Entered: 04/24/2015)
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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 Court Filing
ORDER granting 269 defendant's Motion for Extension of Time for filing objections to Presentence Report and the production of the final Presentence Report. Defendant's filing of objections shall be due on or before April 22, 2015; the final Presentence Report shall be produced on or before April 28, 2015; sentencing memorandum shall be filed on or before May 1, 2015; any responsive memorandum shall be filed on or before May 5, 2015. Signed by Judge Paul L. Friedman on April 20, 2015. (MA) (Entered: 04/20/2015)
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Legal Document (Payment Possibly Required) 270 Filed: 4/17/2015, Entered: None
RESPONSE by USA as to GREGORY JOEL SITZMANN re 269 MOTION for Extension of Time to File Objections to Presentence Report and the Production of the Final Presentence Report (Eliopoulos, George) (Entered: 04/17/2015)
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Legal Document (Payment Possibly Required) 269 Filed: 4/16/2015, Entered: None
MOTION for Extension of Time to File Objections to Presentence Report and the Production of the Final Presentence Report by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Knight, Paul) (Entered: 04/16/2015)
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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 Court Filing
ORDER granting 257 the United States' Motion to Continue Sentencing and Related Deadlines. The current sentencing date of February 25, 2015 is vacated; the sentencing shall take place on May 6, 2015 at 10:00 a.m.; the Presentence Investigation Report shall be filed in final form on or before April 22, 2015; any memorandum in aid of sentencing shall be due on or before April 27, 2015; any response shall be filed on or before May 1, 2015; and any motion to reschedule the sentencing shall be filed on or before May 1, 2015. Signed by Judge Paul L. Friedman on February 6, 2015. (MA) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 259 Filed: 2/2/2015, Entered: None
REPLY TO 258 OPPOSITION to Motion by USA as to GREGORY JOEL SITZMANN re 257 MOTION to Continue SENTENCING AND RELATED DEADLINES (Eliopoulos, George) Modified on 2/3/2015 (mlp) (Entered: 02/02/2015)
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Legal Document (Payment Possibly Required) 258 Filed: 1/23/2015, Entered: None
Memorandum in Opposition by GREGORY JOEL SITZMANN re 257 MOTION to Continue SENTENCING AND RELATED DEADLINES (Knight, Paul) (Entered: 01/23/2015)
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Legal Document (Payment Possibly Required) 257 Filed: 1/22/2015, Entered: None
MOTION to Continue SENTENCING AND RELATED DEADLINES by USA as to GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) (Entered: 01/22/2015)
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Legal Document (Payment Possibly Required) 256 Filed: 11/20/2014, Entered: None Court Filing
MEMORANDM OPINION AND ORDER denying as moot 175 defendant's pro se letter motion for a new trial; denying as moot 188 defendant's pro se motion referred to on the docket as motion to dismiss charge or, alternatively, to declare a mistrial. Signed by Judge Paul L. Friedman on November 20, 2014.(MA) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 255 Filed: 11/20/2014, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER granting 245 defendant's motion requesting the Court to consider additional evidence in deciding his motion under Rule 29 and Rule 33 of the Federal Rules of Criminal Procedure and his motion requesting certain grand jury transcripts. Signed by Judge Paul L. Friedman on November 20, 2014. (MA) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 254 Filed: 11/18/2014, Entered: None Court Filing
ORDER that sentencing shall take place on February 25, 2015; any memorandum in aid of sentencing shall be filed on or before February 13, 2015; any response to such a memorandum shall be filed on or before February 20, 2015; and any motion to reschedule the sentencing shall be filed on or before February 20, 2015. Signed by Judge Paul L. Friedman on November 18, 2014. (MA) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 253 Filed: 11/18/2014, Entered: None Court Filing
OPINION AND ORDER denying 216 defendant's motion for judgment of acquittal or, in the alternative, for a new trial under Rules 29 and 33 of the Federal Rules of Criminal Procedure. Signed by Judge Paul L. Friedman on November 18, 2014. (MA) (Entered: 11/18/2014)
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Legal Document (Payment Possibly Required) 252 Filed: 11/18/2014, Entered: None Court Filing
OPINION AND ORDER as to GREGORY JOEL SITZMANN denying 242 defendant's Motion for an Order Directing the Production of the Grand Jury Testimony of George Jones and Terrence Colligan and All Other Impeachment Evidence. Signed by Judge Paul L. Friedman on November 18, 2014. (MA) (Entered: 11/18/2014)
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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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Blank 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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Blank 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) 174 Filed: 5/21/2012, Entered: None
Signature Page of Foreperson as to GREGORY JOEL SITZMANN in Jury Verdict. (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (zmm, ) (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 173 Filed: 5/21/2012, Entered: None
JURY VERDICT as to GREGORY JOEL SITZMANN (1): Guilty on Count 1. (zmm, ) (zmm, ). (Entered: 05/22/2012)
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Legal Document (Payment Possibly Required) 172 Filed: 5/16/2012, Entered: None
Attorneys' Acknowledgments Concerning Trial Exhibits by government counsel and defense counsel as to GREGORY JOEL SITZMANN. (zmm, ) (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 171 Filed: 5/8/2012, Entered: None
FOURTH SUPPLEMENTAL Proposed Jury Instructions by USA as to GREGORY JOEL SITZMANN (Khandelwal, Sharad) Modified on 5/9/2012 (mlp) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 170 Filed: 5/8/2012, Entered: None
THIRD SUPPLEMENTAL Proposed Jury Instructions by USA as to GREGORY JOEL SITZMANN (Khandelwal, Sharad) Modified on 5/9/2012 (mlp) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 168 Filed: 5/2/2012, Entered: None Court Filing
ORDER for appearance of defense witnesses and for witness fees and expenses as to GREGORY JOEL SITZMANN Signed by Judge Paul L. Friedman on 5/2/2012. (zmm, ) (Main Document 168 replaced on 5/2/2012) (zmm, ). (Main Document 168 replaced on 5/4/2012) (zmm, ). (Entered: 05/02/2012)
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Legal Document (Payment Possibly Required) 167 Filed: 4/24/2012, Entered: None
Mail Returned as undeliverable as to GREGORY JOEL SITZMANN sent to GREGORY JOEL SITZMANN. Type of Document Returned: 152 REQUEST to File Additional Facts to Support Defendant's Previously filed Motion; No Forwarding Address. (ad) (Entered: 04/24/2012)
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Legal Document (Payment Possibly Required) 166 Filed: 4/16/2012, Entered: None
Proposed Jury Instructions by USA as to GREGORY JOEL SITZMANN (Khandelwal, Sharad) (Entered: 04/16/2012)
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Legal Document (Payment Possibly Required) 165 Filed: 4/13/2012, Entered: None Court Filing
OPINION AND ORDER as to GREGORY JOEL SITZMANN granting in part and denying in part 146 Government's Motion for Rule 404(b) Evidence. Signed by Judge Paul L. Friedman on April 13, 2012. (lcplf2) (Entered: 04/13/2012)
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Legal Document (Payment Possibly Required) 164 Filed: 4/10/2012, Entered: None
OBJECTIONS re Defendant's Trial Exhibits by USA as to GREGORY JOEL SITZMANN (Khandelwal, Sharad) Modified event title on 4/11/2012 (znmw, ). (Entered: 04/10/2012)
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Legal Document (Payment Possibly Required) 162 Filed: 4/9/2012, Entered: None
"ADDITIONAL FACTS" in Support by GREGORY JOEL SITZMANN re 141 MOTION to Disqualify Counsel. (mlp) (Entered: 04/09/2012)
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Legal Document (Payment Possibly Required) 161 Filed: 4/5/2012, Entered: None Court Filing
SUPPLEMENTAL 155 ORDER regarding trial procedures as to GREGORY JOEL SITZMANN Signed by Judge Paul L. Friedman on 4/5/2012. (zmm, ) Modified on 4/6/2012 (mlp) (Entered: 04/05/2012)
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Legal Document (Payment Possibly Required) 160 Filed: 4/5/2012, Entered: None
Proposed Supplemental Voir Dire Questions and Jury Instructions by USA as to GREGORY JOEL SITZMANN (Khandelwal, Sharad) Modified on 4/6/2012 (mlp) (Entered: 04/05/2012)
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Legal Document (Payment Possibly Required) 159 Filed: 4/4/2012, Entered: None Court Filing
PROTECTIVE ORDER as to GREGORY JOEL SITZMANN Signed by Judge Paul L. Friedman on 4/4/2012. (zmm, ) (zmm, ). (Entered: 04/04/2012)
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Legal Document (Payment Possibly Required) 158 Filed: 4/4/2012, Entered: None
STIPULATION by USA, GREGORY JOEL SITZMANN (Attachments: # 1 Exhibit)(Khandelwal, Sharad) (Entered: 04/04/2012)
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Legal Document (Payment Possibly Required) 157 Filed: 4/2/2012, Entered: None
Proposed Voir Dire by USA, GREGORY JOEL SITZMANN as to GREGORY JOEL SITZMANN (Khandelwal, Sharad) (Entered: 04/02/2012)
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Legal Document (Payment Possibly Required) 156 Filed: 3/29/2012, Entered: None
MOTION to Withdraw as Attorney by Abbenante. by GREGORY JOEL SITZMANN. (Abbenante, Thomas) (Entered: 03/29/2012)
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Legal Document (Payment Possibly Required) 155 Filed: 3/27/2012, Entered: None Court Filing
ORDER regarding trial procedures as to GREGORY JOEL SITZMANN Signed by Judge Paul L. Friedman on 3/27/2012. (zmm, ) (Entered: 03/28/2012)
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Legal Document (Payment Possibly Required) 154 Filed: 3/27/2012, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on February 1, 2012; Page Numbers: 1 - 49. Date of Issuance:March 27, 2012. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.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 4/17/2012. Redacted Transcript Deadline set for 4/27/2012. Release of Transcript Restriction set for 6/25/2012.(Stonestreet, Rebecca) (Entered: 03/27/2012)
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Legal Document (Payment Possibly Required) 153 Filed: 3/26/2012, Entered: None
NOTICE by GREGORY JOEL SITZMANN (Attachments: # 1 motion)(Abbenante, Thomas) (Entered: 03/26/2012)
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Legal Document (Payment Possibly Required) 152 Filed: 3/16/2012, Entered: None Court Filing
REQUEST to file additional facts to support defendant's previously filed motion entitled "defendant's response to the government's motion opposing defendant's counsel's dismissal because of ineffective assistance of counsel" by GREGORY JOEL SITZMANN. (Attachments: # 1 Exhibits 1 and 2) "Let this be filed" by Judge Paul L. Friedman on 3/16/12.(mlp) (Entered: 03/23/2012)
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Legal Document (Payment Possibly Required) 151 Filed: 3/21/2012, Entered: None
NOTICE by GREGORY JOEL SITZMANN (Attachments: # 1 pro se motion)(Abbenante, Thomas) (Entered: 03/21/2012)
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Legal Document (Payment Possibly Required) 150 Filed: 3/8/2012, Entered: None Court Filing
REPLY by GREGORY JOEL SITZMANN re 142 U.S.A.'s Memorandum in Opposition to 141 Defendant's Motion to Disqualify Counsel for ineffective assistance of counsel. (Attachment: # 1 Exhibits) "Let this be filed" by Judge Paul L. Friedman on 3/8/12.(mlp) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 149 Filed: 2/16/2012, Entered: None
MOTION to Permit by USA as to GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) (Entered: 02/16/2012)
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Legal Document (Payment Possibly Required) 148 Filed: 2/14/2012, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 143 MOTION to Compel (Khandelwal, Sharad) (Entered: 02/14/2012)
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Legal Document (Payment Possibly Required) 147 Filed: 2/13/2012, Entered: None
ENTERED IN ERROR.....INFORMATION TO ESTABLISH PRIOR CONVICTION as to GREGORY JOEL SITZMANN (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) Modified on 2/14/2012 (znmw, ). (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 146 Filed: 2/13/2012, Entered: None
Amended MOTION for 404(b) Evidence by USA as to GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 145 Filed: 2/6/2012, Entered: None
MOTION to Compel by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Abbenante, Thomas) (Entered: 02/06/2012)
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Blank 144 Filed: 2/6/2012, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER as to GREGORY JOEL SITZMANN denying 65 Defendant's Motion for Kastigar Hearing and for relief under Kastigar; denying except as noted in this Memorandum Opinion and Order, 66 Defendant's Motion for Transcriptiion, In Camera Review, and Disclosure of Transcripts of Grand Jury Proceedings.Signed by Judge Paul L. Friedman on 2/6/2012. (zmm, ) (Entered: 02/06/2012)
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Legal Document (Payment Possibly Required) 143 Filed: 1/31/2012, Entered: None
ENTERED IN ERROR.....MOTION to Compel by GREGORY JOEL SITZMANN. (Abbenante, Thomas) Modified on 2/1/2012 (mlp) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 142 Filed: 1/20/2012, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 141 MOTION to Disqualify Counsel (Khandelwal, Sharad) (Entered: 01/20/2012)
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Legal Document (Payment Possibly Required) 141 Filed: 1/10/2012, Entered: None Court Filing
Pro Se Motion for Court finding of ineffective assistance of counsel by GREGORY JOEL SITZMANN. "Let this be filed." Signed by Judge Paul L. Friedman on 1/10/2012. (zmm, ) (Entered: 01/10/2012)
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Legal Document (Payment Possibly Required) 139 Filed: 11/28/2011, Entered: None Court Filing
ORDER as to GREGORY JOEL SITZMANN (1) denying 119 Defendant's Second Request to Return to Pro Se Status, denying Defendant's 136 Request to Replace Counsel. Signed by Judge Paul L. Friedman on 11/28/2011. (zmm, ) (Entered: 11/28/2011)
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Blank 138 Filed: 11/28/2011, Entered: None Court Filing
OPINION as to GREGORY JOEL SITZMANN denying 119 Defendant's Motion to Proceed Pro Se and denying Defendant's Motion 136 to Replace Current Counsel with Substitute Counsel. Signed by Judge Paul L. Friedman on 11/28/2011. (zmm, ) (Entered: 11/28/2011)
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Legal Document (Payment Possibly Required) 137 Filed: 11/9/2011, Entered: None Court Filing
REPLY by GREGORY JOEL SITZMANN to 130 U.S.A.'s Response to Defendant's 10/8/11 Letter to the Court. "Let this be filed" by Judge Friedman on 11/9/11. (mlp) (Entered: 11/22/2011)
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Legal Document (Payment Possibly Required) 136 Filed: 11/9/2011, Entered: None Court Filing
MOTION to replace Thomas Abbenante as court appointed counsel by GREGORY JOEL SITZMANN. "Let this be filed" by Judge Friedman on 11/9/11. (mlp) (Entered: 11/22/2011)
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Legal Document (Payment Possibly Required) 135 Filed: 11/9/2011, Entered: None Court Filing
LETTER, dated 11/3/11, to the Court from GREGORY JOEL SITZMANN, with attached copies of two letters from the defendant to Tom Abbenante. "Let this be filed" by Judge Friedman on 11/9/11. (mlp) (Entered: 11/22/2011)
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Legal Document (Payment Possibly Required) 134 Filed: 11/22/2011, Entered: None Court Filing
OBJECTION to Court's dismissal of defendant's counsel by GREGORY JOEL SITZMANN. "Let this be filed." by Judge Paul L. Friedman on 11/22/2011. (zmm, ) (Entered: 11/22/2011)
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Legal Document (Payment Possibly Required) 133 Filed: 11/21/2011, Entered: None Court Filing
LETTER to the Court dated 10/8/2011 by GREGORY JOEL SITZMANN. "Let this be filed." by Judge Paul L. Friedman on 11/21/2011. (zmm, ) (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 132 Filed: 11/21/2011, Entered: None Court Filing
LETTER to the Court dated 4/10/2011 by GREGORY JOEL SITZMANN. "Let this be filed." by Judge Paul L. Friedman on 11/21/2011. (zmm, ) (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 131 Filed: 11/21/2011, Entered: None Court Filing
MOTION to Withdraw 22 Defendant's Motion for Reconsideration to Replace Stand-By Counsel by GREGORY JOEL SITZMANN. "Let This Be Filed" by Judge Paul L. Friedman on 11/21/2011. (zmm, ) (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 130 Filed: 10/27/2011, Entered: None
RESPONSE by USA as to GREGORY JOEL SITZMANN (Attachments: # 1 Exhibit)(Eliopoulos, George) (Entered: 10/27/2011)
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Legal Document (Payment Possibly Required) 129 Filed: 10/13/2011, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on August 16, 2011; Page Numbers: 1 - 115. Date of Issuance:October 13, 2011. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.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 11/3/2011. Redacted Transcript Deadline set for 11/13/2011. Release of Transcript Restriction set for 1/11/2012.(Stonestreet, Rebecca) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 128 Filed: 9/26/2011, Entered: None
REPLY TO OPPOSITION to Motion by GREGORY JOEL SITZMANN re 127 MOTION for Extension of Time to (Abbenante, Thomas) (Entered: 09/26/2011)
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Legal Document (Payment Possibly Required) 127 Filed: 9/22/2011, Entered: None
MOTION for Extension of Time to by USA as to GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) (Entered: 09/22/2011)
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Legal Document (Payment Possibly Required) 126 Filed: 9/22/2011, Entered: None
RESPONSE by USA as to GREGORY JOEL SITZMANN re 119 MOTION (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Eliopoulos, George) (Entered: 09/22/2011)
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Legal Document (Payment Possibly Required) 125 Filed: 9/15/2011, Entered: None Court Filing
ORDER as to GREGORY JOEL SITZMANN (01) denying 61 Defendant's Motion to Dismiss on Pre-Indictment Delay; denying 62 Defendant's Motion to Dismiss Indictment, and Alternatively, to Strike Bill of Particulars Based on a Violation of the Statute of Limitations and Constructive Amendment of the Indictment; denying 64 Defendant's Motion to Dismiss Based on Due Process Violations Arising from the Nature of the Indictment, Jurisdictional Issues, and Interference with Defendant's Ability to Timely Respond to the Charges; denying 112 Defendant's Motion to Transfer Venue to the Southern District of Florida; denying 120 Defendant's Supplemental Motion Requesting Dismissal of Charges for Lack of Venue and Due Process Violations, or in the Alternative, a Change of Venue. Signed by Judge Paul L. Friedman on 9/15/2011. (zmm, ) (Entered: 09/15/2011)
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Legal Document (Payment Possibly Required) 124 Filed: 9/14/2011, Entered: None
NOTICE of Filing by USA as to GREGORY JOEL SITZMANN (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) (Entered: 09/14/2011)
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Legal Document (Payment Possibly Required) 123 Filed: 8/30/2011, Entered: None
MEMORANDUM in Opposition by USA as to GREGORY JOEL SITZMANN re 120 Supplemental Motion for Transfer of Venue. (Attachment: # 1 Exhibit)(mlp) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 122 Filed: 8/30/2011, Entered: None
ENTERED IN ERROR.....REPLY TO OPPOSITION to Motion by USA as to GREGORY JOEL SITZMANN re 120 MOTION to Change Venue (Attachments: # 1 Exhibit)(Eliopoulos, George) Modified on 8/30/2011 (mlp) (Entered: 08/30/2011)
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Legal Document (Payment Possibly Required) 120 Filed: 8/18/2011, Entered: None Court Filing
SUPPLEMENT MOTION by Pro Se Defendant for Previously Filed Motion of Counsel Requesting Change of Venue by GREGORY JOEL SITZMANN. "Let this be filed." by Judge Paul L. Friedman (zmm, ) (Entered: 08/19/2011)
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Legal Document (Payment Possibly Required) 119 Filed: 8/18/2011, Entered: None Court Filing
SECOND REQUEST to return to pro se status by GREGORY JOEL SITZMANN. "Let this be filed." by Judge Paul L. Friedman. (zmm, ) (Entered: 08/19/2011)
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Legal Document (Payment Possibly Required) 118 Filed: 8/17/2011, Entered: None
LIST of marked and admitted exhibits from 8/16/2011 motions hearing as to GREGORY JOEL SITZMANN (zmm, ) (Main Document 118 replaced on 8/17/2011) (zmm, ). (Entered: 08/17/2011)
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Legal Document (Payment Possibly Required) 117 Filed: 8/11/2011, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 04-18-2011; Page Numbers: 1-32. Court Reporter/Transcriber Lisa Schwam, Telephone number 202-354-3238, Court Reporter Email Address : Lisa_Schwam@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 9/1/2011. Redacted Transcript Deadline set for 9/11/2011. Release of Transcript Restriction set for 11/9/2011.(Schwam, Lisa) (Entered: 08/11/2011)
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Legal Document (Payment Possibly Required) 116 Filed: 8/11/2011, Entered: None
THIRD AMENDED 21 27 58 Bill of Particulars as to (1) the names of co-conspirators, (2) the approximate dates and locations of meetings or conversations defendant participated in with co-conspirators, and (3) overt acts in which defendant participated in furtherance of the conspiracy by USA as to GREGORY JOEL SITZMANN. (Eliopoulos, George) Modified on 8/12/2011 (mlp) (Entered: 08/11/2011)
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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) 114 Filed: 7/29/2011, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 112 MOTION to Change Venue Pursuant to FED. R. CRIM. P. 21(b) (Eliopoulos, George) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 113 Filed: 7/7/2011, Entered: None
NOTICE by GREGORY JOEL SITZMANN (Abbenante, Thomas) (Entered: 07/07/2011)
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Legal Document (Payment Possibly Required) 112 Filed: 7/7/2011, Entered: None
MOTION to Change Venue by GREGORY JOEL SITZMANN. (Attachments: # 1 Memorandum in Support)(Abbenante, Thomas) (Entered: 07/07/2011)
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Legal Document (Payment Possibly Required) 111 Filed: 6/10/2011, Entered: None Court Filing
OBJECTION to Courts Dismissal of Defendant's Counsel by GREGORY JOEL SITZMANN. "Let this be filed by Judge Paul L. Friedman." (hsj, ) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 110 Filed: 6/10/2011, Entered: None Court Filing
REQUEST to be Reinstated as Pro-Se Counsel and Have Additional Stand-by Counsel Appointed by GREGORY JOEL SITZMANN. " Let this be filed by Judge Paul L. Friedman." (hsj, ) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 108 Filed: 4/26/2011, Entered: None Court Filing
ORDER as to GREGORY JOEL SITZMANN: Upon careful consideration, the Court orders that its August 25, 2008 Order directing Defendant Gregory Joel Sitzmann be housed at Central Treatment Facility is hereby VACATED. It is further ordered that the United States Marshals Service and the Department of Corrections are directed to remove Defendant Gregory Joel Sitzmann from Central Treatment Facility and house him at the D. C. Jail until further Order of the Court. Signed by Judge Paul L. Friedman on 4/26/2011. (zmm, ) (Entered: 04/26/2011)
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Legal Document (Payment Possibly Required) 107 Filed: 4/18/2011, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Thomas Abbenante appearing for GREGORY JOEL SITZMANN (Abbenante, Thomas) (Entered: 04/18/2011)
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Legal Document (Payment Possibly Required) 106 Filed: 4/18/2011, Entered: None
NOTICE OF WITHDRAWAL OF DEFENSE COUNSEL Richard Klugh and John Bergendahl by GREGORY JOEL SITZMANN (Klugh, Richard) (Entered: 04/18/2011)
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Legal Document (Payment Possibly Required) 105 Filed: 4/15/2011, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4-07-2011; Page Numbers: 1-38. Court Reporter/Transcriber Lisa Schwam, Telephone number 202-354-3238, Court Reporter Email Address : LisaSchwam@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 5/6/2011. Redacted Transcript Deadline set for 5/16/2011. Release of Transcript Restriction set for 7/14/2011.(Schwam, Lisa) (Entered: 04/15/2011)
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Legal Document (Payment Possibly Required) 104 Filed: 4/12/2011, Entered: None
NOTICE OF COUNSELS POSITION ON CONFLICT OF INTEREST by GREGORY JOEL SITZMANN (Klugh, Richard) (Entered: 04/12/2011)
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Legal Document (Payment Possibly Required) 103 Filed: 4/6/2011, Entered: None
NOTICE OF FILING by USA as to GREGORY JOEL SITZMANN re 99 U.S.A.'s Response to Defendant's Motion to Clarify or Reconsider the Attorney-Client Communication Motion and for Appointment of Local Counsel. (Attachment: # 1 Affidavit)(Eliopoulos, George) (Main Document 103 replaced on 4/6/2011) (Attachment 1 replaced on 4/6/2011) Modified on 4/6/2011 (mlp) (Entered: 04/06/2011)
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Legal Document (Payment Possibly Required) 102 Filed: 3/30/2011, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on February 2, 2011; Page Numbers: 1 - 89. Date of Issuance:March 30, 2011. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.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 4/20/2011. Redacted Transcript Deadline set for 4/30/2011. Release of Transcript Restriction set for 6/28/2011.(Stonestreet, Rebecca) (Entered: 03/30/2011)
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Legal Document (Payment Possibly Required) 101 Filed: 2/28/2011, Entered: None
NOTICE OF ADDITIONAL PENALTIES PURSUANT TO 21 U.S.C. SECTION 841(b)(1) AND 851 by USA as to GREGORY JOEL SITZMANN (Attachments: # 1 Exhibit)(Eliopoulos, George) (Entered: 02/28/2011)
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Legal Document (Payment Possibly Required) 100 Filed: 2/28/2011, Entered: None
REPLY TO OPPOSITION to Motion by GREGORY JOEL SITZMANN re 97 MOTION to Clarify or Reconsider, 98 MOTION to Appoint Counsel (Klugh, Richard) Modified on 3/1/2011 (znmw, ). (Entered: 02/28/2011)
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Legal Document (Payment Possibly Required) 99 Filed: 2/25/2011, Entered: None
RESPONSE by USA as to GREGORY JOEL SITZMANN re 97 MOTION to Clarify or Reconsider Attorney-Client Communication Motion and for Alternative Relief of Appointment of Local Counsel (Eliopoulos, George) (Entered: 02/25/2011)
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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) 97 Filed: 2/18/2011, Entered: None
MOTION to Clarify or Reconsider Attorney-Client Communication Motion and for Alternative Relief of Appointment of Local Counsel by GREGORY JOEL SITZMANN. (Klugh, Richard) (Entered: 02/18/2011)
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Legal Document (Payment Possibly Required) 96 Filed: 2/7/2011, Entered: None
LIST OF EXHIBITS introduced by GREGORY JOEL SITZMANN at 2/2/2011 motions hearing (zmm, ) (Entered: 02/07/2011)
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Legal Document (Payment Possibly Required) 95 Filed: 2/7/2011, Entered: None
GOVERNMENT LIST OF EXHIBITS introduced at 2/2/2011 motions hearing as to GREGORY JOEL SITZMANN (zmm, ) (Entered: 02/07/2011)
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Legal Document (Payment Possibly Required) 94 Filed: 2/2/2011, Entered: None
REPLY TO OPPOSITION to Motion by GREGORY JOEL SITZMANN re 92 MOTION Relief from Interception and Publication of Confidential Communications, etc. (Klugh, Richard) (Entered: 02/02/2011)
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Legal Document (Payment Possibly Required) 93 Filed: 1/24/2011, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 92 MOTION Relief from Interception and Publication of Confidential Communications, etc. (Attachments: # 1 Exhibit, # 2 Exhibit)(Eliopoulos, George) (Entered: 01/24/2011)
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Legal Document (Payment Possibly Required) 92 Filed: 12/3/2010, Entered: None
MOTION Relief from Interception and Publication of Confidential Communications, etc. by GREGORY JOEL SITZMANN. (Klugh, Richard) (Entered: 12/03/2010)
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Legal Document (Payment Possibly Required) 91 Filed: 11/12/2010, Entered: None
NOTICE of Agreed-to Motions Hearing Date by USA as to GREGORY JOEL SITZMANN (Eliopoulos, George) (Entered: 11/12/2010)
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Legal Document (Payment Possibly Required) 90 Filed: 10/27/2010, Entered: None
NOTICE of Filing by USA as to GREGORY JOEL SITZMANN re 89 Supplement to any document, (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Eliopoulos, George) (Entered: 10/27/2010)
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Legal Document (Payment Possibly Required) 89 Filed: 10/18/2010, Entered: None
SUPPLEMENT by USA as to GREGORY JOEL SITZMANN re 71 Memorandum in Opposition, 74 Memorandum in Opposition, 75 Memorandum in Opposition, 83 Memorandum in Opposition,, 73 Memorandum in Opposition (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Eliopoulos, George) (Entered: 10/18/2010)
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Legal Document (Payment Possibly Required) 88 Filed: 9/17/2010, Entered: None
NOTICE of Supplemental Memorandum by GREGORY JOEL SITZMANN re 77 Reply to opposition to Motion, 80 Reply to opposition to Motion, 81 Reply to opposition to Motion, 76 Reply to opposition to Motion, 79 Reply to opposition to Motion, 78 Reply to opposition to Motion (Klugh, Richard) (Entered: 09/17/2010)
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Legal Document (Payment Possibly Required) 87 Filed: 9/3/2010, Entered: None
Unopposed MOTION for Extension of Time to File Supplemental Memorandum by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order Granting Motion)(Klugh, Richard) (Entered: 09/03/2010)
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Legal Document (Payment Possibly Required) 86 Filed: 7/31/2010, Entered: None
Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- John E. Bergendahl. :Address- 25 S.E. 2nd Ave., Suite 1105, Miami FL 33131-1105. Phone No. - 305-536-2168. Fax No. - 305-536-2170 by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order Granting Motion)(Klugh, Richard) (Entered: 07/31/2010)
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Legal Document (Payment Possibly Required) 85 Filed: 7/29/2010, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on July 12, 2010; Page Numbers: 1 - 131. Date of Issuance:July 29, 2010. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.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 8/19/2010. Redacted Transcript Deadline set for 8/30/2010. Release of Transcript Restriction set for 10/27/2010.(Stonestreet, Rebecca) (Entered: 07/29/2010)
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Legal Document (Payment Possibly Required) 84 Filed: 7/7/2010, Entered: None
RESPONSE TO ORDER OF THE COURT by USA as to GREGORY JOEL SITZMANN re Order on Motion for Extension of Time to File (Eliopoulos, George) (Entered: 07/07/2010)
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Legal Document (Payment Possibly Required) 83 Filed: 6/30/2010, Entered: None
Amended Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 62 MOTION to Dismiss Case and Alternatively, to Strike Bill of Particulars Based on a Violation of the Statute of Limitations and Constructive Amendment of the Indictment, 64 MOTION to Dismiss Case Based on Due Process Violations Arising from the Nature of the Indictment, Jurisdictional Issues, and Interference with Defendants Ability to Timely Respond to the Charges (Eliopoulos, George) Modified on 7/1/2010 (tnr, ). (Entered: 06/30/2010)
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Legal Document (Payment Possibly Required) 82 Filed: 6/13/2010, Entered: None
MOTION for Extension of Time to File Replies Out of Time by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order Granting Motion)(Klugh, Richard) (Entered: 06/13/2010)
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Legal Document (Payment Possibly Required) 81 Filed: 6/13/2010, Entered: None
REPLY TO OPPOSITION to Motion by GREGORY JOEL SITZMANN re 66 MOTION Transcription, in Camera Review, and Disclosure of Transcripts of Grand Jury Proceedings (Klugh, Richard) (Entered: 06/13/2010)
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Legal Document (Payment Possibly Required) 80 Filed: 6/13/2010, Entered: None
REPLY TO OPPOSITION to Motion by GREGORY JOEL SITZMANN re 62 MOTION to Dismiss Case and Alternatively, to Strike Bill of Particulars Based on a Violation of the Statute of Limitations and Constructive Amendment of the Indictment, 64 MOTION to Dismiss Case Based on Due Process Violations Arising from the Nature of the Indictment, Jurisdictional Issues, and Interference with Defendants Ability to Timely Respond to the Charges (Klugh, Richard) (Entered: 06/13/2010)
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Legal Document (Payment Possibly Required) 79 Filed: 6/12/2010, Entered: None
REPLY TO OPPOSITION to Motion by GREGORY JOEL SITZMANN re 61 MOTION to Dismiss Case BASED ON PRE-INDICTMENT DELAY (Klugh, Richard) (Entered: 06/12/2010)
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Legal Document (Payment Possibly Required) 78 Filed: 6/12/2010, Entered: None
REPLY TO OPPOSITION to Motion by GREGORY JOEL SITZMANN re 65 MOTION for Hearing for Kastigar Hearing (AMENDED TO CORRECT TYPOGRAPHICAL ERRORS) (Klugh, Richard) (Entered: 06/12/2010)
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Legal Document (Payment Possibly Required) 77 Filed: 6/11/2010, Entered: None
REPLY TO OPPOSITION to Motion by GREGORY JOEL SITZMANN re 65 MOTION for Hearing for Kastigar Hearing (Klugh, Richard) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 76 Filed: 6/11/2010, Entered: None
REPLY TO OPPOSITION to Motion by GREGORY JOEL SITZMANN re 63 MOTION to Produce Brady and Giglio Material and for Access to Original Tape Recordings for Forensic Examination (Klugh, Richard) (Entered: 06/11/2010)
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Legal Document (Payment Possibly Required) 75 Filed: 6/1/2010, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 65 MOTION for Hearing for Kastigar Hearing (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Eliopoulos, George) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 74 Filed: 6/1/2010, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 66 MOTION Transcription, in Camera Review, and Disclosure of Transcripts of Grand Jury Proceedings (Eliopoulos, George) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 73 Filed: 6/1/2010, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 63 MOTION to Produce Brady and Giglio Material and for Access to Original Tape Recordings for Forensic Examination (Eliopoulos, George) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 72 Filed: 6/1/2010, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 62 MOTION to Dismiss Case and Alternatively, to Strike Bill of Particulars Based on a Violation of the Statute of Limitations and Constructive Amendment of the Indictment, 64 MOTION to Dismiss Case Based on Due Process Violations Arising from the Nature of the Indictment, Jurisdictional Issues, and Interference with Defendants Ability to Timely Respond to the Charges (Eliopoulos, George) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 71 Filed: 6/1/2010, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 61 MOTION to Dismiss Case BASED ON PRE-INDICTMENT DELAY (Eliopoulos, George) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 70 Filed: 5/24/2010, Entered: None
MOTION for Extension of Time to File Responses and Replies by USA as to GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) Modified on 5/25/2010 (tnr, ). (Entered: 05/24/2010)
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Legal Document (Payment Possibly Required) 69 Filed: 5/19/2010, Entered: None
NOTICE Regarding Mootness of Docket Entries 7 and 9 by GREGORY JOEL SITZMANN re Set/Reset Deadlines (Klugh, Richard) (Entered: 05/19/2010)
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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) 67 Filed: 4/19/2010, Entered: None
NOTICE of Filing Appendix A to Kastigar Motion by GREGORY JOEL SITZMANN re 65 MOTION for Hearing for Kastigar Hearing (Attachments: # 1 Appendix)(Klugh, Richard) (Entered: 04/19/2010)
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Legal Document (Payment Possibly Required) 66 Filed: 4/19/2010, Entered: None
MOTION Transcription, in Camera Review, and Disclosure of Transcripts of Grand Jury Proceedings by GREGORY JOEL SITZMANN. (Klugh, Richard) (Entered: 04/19/2010)
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Legal Document (Payment Possibly Required) 65 Filed: 4/19/2010, Entered: None
MOTION for Hearing for Kastigar Hearing by GREGORY JOEL SITZMANN. (Klugh, Richard) (Entered: 04/19/2010)
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Legal Document (Payment Possibly Required) 64 Filed: 4/19/2010, Entered: None
MOTION to Dismiss Case Based on Due Process Violations Arising from the Nature of the Indictment, Jurisdictional Issues, and Interference with Defendants Ability to Timely Respond to the Charges by GREGORY JOEL SITZMANN. (Klugh, Richard) (Entered: 04/19/2010)
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Legal Document (Payment Possibly Required) 63 Filed: 4/19/2010, Entered: None
MOTION to Produce Brady and Giglio Material and for Access to Original Tape Recordings for Forensic Examination by GREGORY JOEL SITZMANN. (Klugh, Richard) (Entered: 04/19/2010)
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Legal Document (Payment Possibly Required) 62 Filed: 4/19/2010, Entered: None
MOTION to Dismiss Case and Alternatively, to Strike Bill of Particulars Based on a Violation of the Statute of Limitations and Constructive Amendment of the Indictment by GREGORY JOEL SITZMANN. (Klugh, Richard) (Entered: 04/19/2010)
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Legal Document (Payment Possibly Required) 61 Filed: 4/19/2010, Entered: None
MOTION to Dismiss Case BASED ON PRE-INDICTMENT DELAY by GREGORY JOEL SITZMANN. (Klugh, Richard) (Entered: 04/19/2010)
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Legal Document (Payment Possibly Required) 60 Filed: 4/19/2010, Entered: None
Amended MOTION in Limine for 404(b) Evidence by USA as to GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) Modified on 4/20/2010 (tnr, ). (Entered: 04/19/2010)
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Legal Document (Payment Possibly Required) 58 Filed: 3/11/2010, Entered: None
NOTICE GOVERNMENT'S SECOND AMENDED BILL OF PARTICULARS AS TO (1) THE NAMES OF CO-CONSPIRATORS, (2) THE APPROXIMATED DATES AND LOCATIONS OF MEETINGS OR CONVERSATIONS DEFENDANT PARTICIPATED IN WITH CO-CONSPIRATORS, AND (3) OVERT ACTS IN WHICH DEFENDANT PARTICIPATED IN FURTHERANCE OF THE CONSPIRACY by USA as to GREGORY JOEL SITZMANN (Eliopoulos, George) (Entered: 03/11/2010)
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Legal Document (Payment Possibly Required) 57 Filed: 2/16/2010, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 3/18/09; Page Numbers: 1-24. Date of Issuance:2/16/10. Court Reporter/Transcriber Linda L Russo, Telephone number 202.354.3244, Court Reporter Email Address : lindalrusso@gmail.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 3/9/2010. Redacted Transcript Deadline set for 3/19/2010. Release of Transcript Restriction set for 5/17/2010.(Russo, Linda) (Entered: 02/16/2010)
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Legal Document (Payment Possibly Required) 56 Filed: 2/16/2010, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 1/5/09; Page Numbers: 1-26. Date of Issuance:2/16/10. Court Reporter/Transcriber Linda L Russo, Telephone number 202.354.3244, Court Reporter Email Address : lindalrusso@gmail.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 3/9/2010. Redacted Transcript Deadline set for 3/19/2010. Release of Transcript Restriction set for 5/17/2010.(Russo, Linda) (Entered: 02/16/2010)
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Legal Document (Payment Possibly Required) 55 Filed: 2/16/2010, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 11/7/08; Page Numbers: 1-29. Date of Issuance:2/16/10. Court Reporter/Transcriber Linda L Russo, Telephone number 202.354.3255, Court Reporter Email Address : lindalrusso@email.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 3/9/2010. Redacted Transcript Deadline set for 3/19/2010. Release of Transcript Restriction set for 5/17/2010.(Russo, Linda) (Entered: 02/16/2010)
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Legal Document (Payment Possibly Required) 54 Filed: 2/16/2010, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 9/23/08; Page Numbers: 1-18. Date of Issuance:2/16/10. Court Reporter/Transcriber Linda L Russo, Telephone number 202.354.3244, Court Reporter Email Address : lindalrusso@gmail.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 3/9/2010. Redacted Transcript Deadline set for 3/19/2010. Release of Transcript Restriction set for 5/17/2010.(Russo, Linda) (Entered: 02/16/2010)
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Legal Document (Payment Possibly Required) 53 Filed: 2/15/2010, Entered: None
NOTICE of Jointly Proposed Motions Schedule by GREGORY JOEL SITZMANN (Attachments: # 1 Text of Proposed Order Setting Motions Schedule)(Klugh, Richard) (Entered: 02/15/2010)
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Legal Document (Payment Possibly Required) 52 Filed: 1/31/2010, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 7/27/09; Page Numbers: 1-20. Date of Issuance:1/31/10. Court Reporter/Transcriber Linda L Russo, Telephone number 202 354.3244, Court Reporter Email Address : lindalrusso@gmail.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 2/22/2010. Redacted Transcript Deadline set for 3/3/2010. Release of Transcript Restriction set for 5/3/2010.(Russo, Linda) (Entered: 01/31/2010)
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Legal Document (Payment Possibly Required) 51 Filed: 1/31/2010, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 4/22/09; Page Numbers: 1-13. Date of Issuance:1/31/10. Court Reporter/Transcriber Linda L Russo, Telephone number 202 354.3244, Court Reporter Email Address : lindalrusso@gmail.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 2/22/2010. Redacted Transcript Deadline set for 3/3/2010. Release of Transcript Restriction set for 5/3/2010.(Russo, Linda) (Entered: 01/31/2010)
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Legal Document (Payment Possibly Required) 50 Filed: 1/31/2010, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 11/3/08; Page Numbers: 1-15. Date of Issuance:1/31/10. Court Reporter/Transcriber Linda L Russo, Telephone number 202 354.3244, Court Reporter Email Address : lindalrusso@gmail.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 2/22/2010. Redacted Transcript Deadline set for 3/3/2010. Release of Transcript Restriction set for 5/3/2010.(Russo, Linda) (Entered: 01/31/2010)
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Legal Document (Payment Possibly Required) 49 Filed: 1/31/2010, Entered: None Court Filing
TRANSCRIPT OF PROCEEDINGS in case as to GREGORY JOEL SITZMANN before Judge Paul L. Friedman held on 10/8/08; Page Numbers: 1-11. Date of Issuance:1/31/10. Court Reporter/Transcriber Linda L Russo, Telephone number 202 354.3244, Court Reporter Email Address : lindalrusso@gmail.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 2/22/2010. Redacted Transcript Deadline set for 3/3/2010. Release of Transcript Restriction set for 5/3/2010.(Russo, Linda) (Entered: 01/31/2010)
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Legal Document (Payment Possibly Required) 48 Filed: 12/29/2009, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Richard C. Klugh appearing for GREGORY JOEL SITZMANN (Klugh, Richard) (Entered: 12/29/2009)
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Legal Document (Payment Possibly Required) 47 Filed: 12/18/2009, Entered: None
MOTION to Withdraw as Attorney by Mark J. Carroll. by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Carroll, Mark) (Entered: 12/18/2009)
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Legal Document (Payment Possibly Required) 46 Filed: 12/10/2009, Entered: None
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- RICHARD C. KLUGH. :Address- 25 SE 2ND AVENUE, SUITE 1100. Phone No. - (305) 536-1191. Fax No. - (305) 536-2170 by GREGORY JOEL SITZMANN. (Attachments: # 1 Affidavit)(Carroll, Mark) (Entered: 12/10/2009)
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Legal Document (Payment Possibly Required) 45 Filed: 11/12/2009, Entered: None Court Filing
ORDER denying 43 Motion to Modify Conditions of Relese as to GREGORY JOEL SITZMANN (1). Signed by Judge Paul L. Friedman on 11/12/2009. (mm) (Entered: 11/12/2009)
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Legal Document (Payment Possibly Required) 44 Filed: 10/19/2009, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 43 Proposed MOTION for Bond (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) Modified on 10/20/2009 (tnr, ). (Entered: 10/19/2009)
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Legal Document (Payment Possibly Required) 43 Filed: 10/7/2009, Entered: None
Proposed MOTION for Bond by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Carroll, Mark) (Entered: 10/07/2009)
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Legal Document (Payment Possibly Required) 42 Filed: 9/29/2009, Entered: None Court Filing
ORDER granting 41 Motion for Interim Vouchers as to GREGORY JOEL SITZMANN (1) signed by Judge Paul L. Friedman on 9/24/09. (tnr, ) (Entered: 09/30/2009)
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Legal Document (Payment Possibly Required) 41 Filed: 8/28/2009, Entered: None
MOTION Interim Vouchers by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Carroll, Mark) (Entered: 08/28/2009)
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Legal Document (Payment Possibly Required) 38 Filed: 5/11/2009, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Mark John Carroll appearing for GREGORY JOEL SITZMANN (Carroll, Mark) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 37 Filed: 3/19/2009, Entered: None Court Filing
ORDER granting 35 Motion to Withdraw as Attorney by Joseph Edmund Beshouri as to GREGORY JOEL SITZMANN (1) signed by Judge Paul L. Friedman on 3/19/09. (tnr, ) (Entered: 03/20/2009)
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Legal Document (Payment Possibly Required) 36 Filed: 2/23/2009, Entered: None Court Filing
Memorandum in Opposition by GREGORY JOEL SITZMANN re Government's 33 NOTICE of Filing Proposed Order regarding disclosure of funds being utilized for defense counsel; "Let this be filed" by Judge Paul L. Friedman on 2/23/09. (tnr, ) (Entered: 02/26/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 2/26/2009, Entered: None
MOTION to Withdraw as Attorney by Joseph Beshouri. by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Beshouri, Joseph) (Entered: 02/26/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 2/18/2009, Entered: None Court Filing
ORDER:Upon request of the government and the consent of the defendant GREGORY JOEL SITZMANN; it is hereby ordered that within seven (7) days of the date of this Order, defendant shall fully disclose to Court and gov't in writing the amount, nature and source of all funds being utilized or on behalf of the defendant to retain counsel. Signed by Judge Paul L. Friedman on 02/18/09. (tb, ) (Additional attachment(s) added on 2/23/2009: # 1 Order Removing Header) (ztb, ). (Entered: 02/19/2009)
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Legal Document (Payment Possibly Required) 33 Filed: 2/12/2009, Entered: None
NOTICE of Filing Proposed Order regarding disclosure of funds being utilized for defense counsel by USA as to GREGORY JOEL SITZMANN (Attachments: # 1 Text of Proposed Order)(Eliopoulos, George) Modified on 2/13/2009 (tnr, ). (Entered: 02/12/2009)
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Legal Document (Payment Possibly Required) 32 Filed: 2/2/2009, Entered: None
Memorandum in Opposition by GREGORY JOEL SITZMANN re Government's 20 MOTION in Limine Seeking a Pre-Trial Ruling on the Admission of Evidence Pursuant to Federal Rule of Evidence 404(b). (Attachments: # 1 Text of Proposed Order)(tnr, ) (Entered: 02/04/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 2/3/2009, Entered: None Court Filing
ORDER granting 29 Unopposed Motion to Enlarge Time for Filing Opposition to Government's Motion in Limine Seeking a Pretrial Ruling on the Admission of Evidence Pursuant to Federal Rule of Evidence 404(b) as to GREGORY JOEL SITZMANN (1). Ordered that the defendant will file his opposition by 2/2/2009.Signed by Judge Paul L. Friedman on 2/3/2009. (mm) (Entered: 02/03/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 2/2/2009, Entered: None
ENTERED IN ERROR.....Memorandum in Opposition by GREGORY JOEL SITZMANN re 20 MOTION in Limine (Attachments: # 1 Text of Proposed Order)(Beshouri, Joseph) Modified on 2/3/2009 (tnr, ). (Entered: 02/02/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 2/2/2009, Entered: None
Unopposed MOTION for Extension of Time to File Response/Reply To Government's Motion In Limine Seeking a Pre-trial Ruling On The Admission Of Evidence Pursuant To Federal Rule Of Evidence 404(b) by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Beshouri, Joseph) (Additional attachment(s) added on 2/3/2009: # 2 Memorandum in Opposition, # 3 Text of Proposed Order) (tnr, ). (Entered: 02/02/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 1/22/2009, Entered: None
Memorandum in Opposition by GREGORY JOEL SITZMANN re 19 MOTION regarding Rule 609 admissibility. (Attachments: # 1 Text of Proposed Order)(tnr, ) (Entered: 01/29/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 1/27/2009, Entered: None
Amended BILL OF PARTICULARS by USA as to GREGORY JOEL SITZMANN (nmw, ) (Entered: 01/28/2009)
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Legal Document (Payment Possibly Required) 26 Filed: 1/27/2009, Entered: None Court Filing
ORDER granting 23 Defendant's Motion for Extension of Time to File Response to Government's Motion Regarding Rule 609 Admissibility as to GREGORY JOEL SITZMANN (1). Defendant will file his opposition to the government's motion by 1/22/2009. Signed by Judge Paul L. Friedman on 1/23/2009. (mm) (Entered: 01/28/2009)
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Legal Document (Payment Possibly Required) 25 Filed: 1/27/2009, Entered: None
ENTERED IN ERROR.....Amended MOTION for Bill of Particulars As to (1) The Names of Co-Conspirators, (2) The Approximate Dates and Locations of Meetings or Conversations Defendant Participated with Co-Conspirators, and (3) Overt Acts in Which Defendant Participated in Furtherance of the Conspiracy by USA as to GREGORY JOEL SITZMANN. (Eliopoulos, George) Modified on 1/28/2009 (nmw, ). (Entered: 01/27/2009)
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Legal Document (Payment Possibly Required) 24 Filed: 1/22/2009, Entered: None
ENTERED IN ERROR.....Memorandum in Opposition by GREGORY JOEL SITZMANN re 19 MOTION regarding Rule 609 admissibility (Attachments: # 1 Text of Proposed Order)(Beshouri, Joseph) Modified on 1/23/2009 (tnr, ). (Entered: 01/22/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 1/22/2009, Entered: None
Unopposed MOTION for Extension of Time to File Response/Reply by GREGORY JOEL SITZMANN. (Attachments: # 1 Text of Proposed Order)(Beshouri, Joseph) (Additional attachment(s) added on 1/23/2009: # 2 Memorandum in Opposition to 19 Motion regarding Rule 609, # 3 Text of Proposed Order) (tnr, ). (Entered: 01/22/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 1/14/2009, Entered: None Court Filing
WITHDRAWN PER ORAL ORDER ENTERED 1/5/2009.....MOTION for Reconsideration of Replacement of Stand-By Counsel by GREGORY JOEL SITZMANN. "Let this be filed." by Judge Paul L. Friedman (mm) Modified on 1/15/2009 (mm). Modified on 1/15/2009 (mm). (Entered: 01/15/2009)
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Legal Document (Payment Possibly Required) 21 Filed: 12/8/2008, Entered: None
BILL OF PARTICULARS AS TO (1) THE NAMES OF CO-CONSPIRATORS, (2) THE APPROXIMATE DATES AND LOCATIONS OF MEETINGS OR CONVERSATIONS DEFENDANT PARTICIPATED WITH CO-CONSPIRATORS, AND (3) OVERT ACTS IN WHICH DEFENDANT PARTICIPATED IN FURTHERANCE OF THE CONSPIRACY by USA as to GREGORY JOEL SITZMANN. (ztnr, ) (Entered: 12/09/2008)
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Legal Document (Payment Possibly Required) 20 Filed: 11/20/2008, Entered: None
MOTION in Limine seeking a pre-trial ruling on the admission of evidence pursuant to Federal Rule of Evidence 404(b) by USA as to GREGORY JOEL SITZMANN. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 11/24/2008)
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Legal Document (Payment Possibly Required) 19 Filed: 11/20/2008, Entered: None
MOTION regarding Rule 609 admissibility by USA as to GREGORY JOEL SITZMANN. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 11/24/2008)
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Legal Document (Payment Possibly Required) 18 Filed: 11/21/2008, Entered: None Court Filing
ORDER granting 16 Defendant's Motion for Approval of Interim Payments for His Investigator as to GREGORY JOEL SITZMANN (1). Signed by Judge Paul L. Friedman on 11/18/2008. Signed by Circuit Judge Janice Rogers Brown on 11/19/08.(zmm) Modified on 11/25/2008 (mlp) (Entered: 11/24/2008)
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Legal Document (Payment Possibly Required) 17 Filed: 11/7/2008, Entered: None Court Filing
ORDER granting in part and denying in part 8 Motion for Bill of Particulars as to GREGORY JOEL SITZMANN (1). Ordered that on or before December 8, 2008, the government shall provide the following particulars: (1) The names of all persons the government would claim at trial were co-conspirators (whether or not they will be called as trial witnesses). (2) The approximate dates and locations of any meetings or conversations in which the defendant allegedly participated with any of his alleged co-conspirators. (3) Particulars as to all overt acts in which the defendant allegedly participated in furtherance of the conspiracy. Signed by Judge Paul L. Friedman on 11/7/2008. (zmm) (Entered: 11/10/2008)
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Legal Document (Payment Possibly Required) 16 Filed: 11/7/2008, Entered: None
MOTION for approval of interim payments for defendant's investigator by GREGORY JOEL SITZMANN. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 11/10/2008)
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Legal Document (Payment Possibly Required) 15 Filed: 10/31/2008, Entered: None
REPLY in Support by GREGORY JOEL SITZMANN re 8 MOTION for Bill of Particulars. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 11/03/2008)
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Legal Document (Payment Possibly Required) 14 Filed: 10/22/2008, Entered: None
Memorandum in Opposition by USA as to GREGORY JOEL SITZMANN re 8 MOTION for Bill of Particulars. (zmlp) (Entered: 10/23/2008)
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Legal Document (Payment Possibly Required) 13 Filed: 10/17/2008, Entered: None
MOTION for replacement of stand-by counsel by GREGORY JOEL SITZMANN, pro se. (zmlp) (Entered: 10/21/2008)
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Legal Document (Payment Possibly Required) 11 Filed: 9/22/2008, Entered: None
MOTION for hearing at which the District of Columbia Jail would be required to show cause why the Court's Order of 8/25/08, has not been abided by GREGORY JOEL SITZMANN. (Attachment: # 1 Text of Proposed Order)(zmlp) (Entered: 09/23/2008)
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Legal Document (Payment Possibly Required) 10 Filed: 9/3/2008, Entered: None
PROVISIONAL NOTICE OF ATTORNEY APPEARANCE: Joseph Edmund Beshouri appearing as appointed STANDBY counsel for GREGORY JOEL SITZMANN. (zmlp) (Entered: 09/04/2008)
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Legal Document (Payment Possibly Required) 9 Filed: 8/27/2008, Entered: None
MOTION to Dismiss Indictment by GREGORY JOEL SITZMANN, pro se.(Leave to filed granted by the Court on 8/26/08) (zmlp) (Entered: 09/02/2008)
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Legal Document (Payment Possibly Required) 8 Filed: 8/27/2008, Entered: None
MOTION for Bill of Particulars by GREGORY JOEL SITZMANN, pro se. "Let this be filed 8/26/08" Friedman, J. (zmlp) (Entered: 09/02/2008)
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Legal Document (Payment Possibly Required) 7 Filed: 8/25/2008, Entered: None
MOTION for Discovery by GREGORY JOEL SITZMANN, pro se. (Leave to file granted in open court on 8/25/08) (zmlp) (Entered: 08/29/2008)
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Legal Document (Payment Possibly Required) 6 Filed: 8/25/2008, Entered: None Court Filing
VACATED PURSUANT TO ORDER FILED 4/26/2011.....ORDER as to GREGORY JOEL SITZMANN: Upon careful consideration of the defendant's request, the United States Marshals Service and the Department of Corrections are directed to house Defendant Gregory Joel Sitzmann at Central Treatment Facility until further Order of this Court. Signed by Judge Paul L. Friedman on 8/25/2008. (zmm) Modified on 4/27/2011 (znmw, ). (Entered: 08/25/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 8/25/2008, Entered: None Court Filing
ORDER as to GREGORY JOEL SITZMANN granting Defendant Gregory J. Sitzmann's pro se oral motion for access to the law library and access to the telephone at the District of Columbia Department of Corrections. Ordered that the District of Columbia Department of Corrections shall make arrangements for Defendant Sitzmann (DCDC No. 319-939) to access the law library and telephone to the extent permitted by the policy and procedures of the District of Columbia Department of Corrections while he is held pending trial so that he can effectively represent himself pro se. Signed by Judge Paul L. Friedman on 8/25/2008. (zmm) (Entered: 08/25/2008)
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Legal Document (Payment Possibly Required) 4 Filed: 8/11/2008, Entered: None
Bench Warrant Returned Executed on 08/11/08 as to GREGORY JOEL SITZMANN. (zas, ) (Entered: 08/18/2008)
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Legal Document (Payment Possibly Required) 3 Filed: 8/13/2008, Entered: None
MOTION for ascertainment of counsel by USA as to GREGORY JOEL SITZMANN. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order)(zmlp) (Entered: 08/14/2008)
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Sealed Legal Document 2 Filed: 8/7/2008, Entered: None
SEALED INDICTMENT as to GREGORY JOEL SITZMANN (1) count 1. (zmlp) (Entered: 08/11/2008)
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Legal Document (Payment Possibly Required) 1 Filed: 8/7/2008, Entered: None
MOTION to Seal Case by USA as to GREGORY JOEL SITZMANN. (zmlp) (Entered: 08/11/2008)
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Blank 163 Filed: 4/9/2012, Entered: None Court Filing
OPINION AND ORDER as to GREGORY JOEL SITZMANN denying 141 defendant's motion to find that his counsel provided ineffective assistance. Signed by Judge Paul L. Friedman on 4/9/2012. (zmm, )
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Blank 144 Filed: 2/7/2012, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER as to GREGORY JOEL SITZMANN denying 65 Defendant's Motion for Kastigar Hearing and for relief under Kastigar; denying except as noted in this Memorandum Opinion and Order, 66 Defendant's Motion for Transcriptiion, In Camera Review, and Disclosure of Transcripts of Grand Jury Proceedings.Signed by Judge Paul L. Friedman on 2/6/2012. (zmm, )
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Blank 138 Filed: 11/29/2011, Entered: None Court Filing
OPINION as to GREGORY JOEL SITZMANN denying 119 Defendant's Motion to Proceed Pro Se and denying Defendant's Motion 136 to Replace Current Counsel with Substitute Counsel. Signed by Judge Paul L. Friedman on 11/28/2011. (zmm, )
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