District Appellate Supreme
Federal
New York Eastern District Court United States Supreme Court

In Re Applications to Unseal 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 et al v. John Doe 98-cr-01101 et al

Federal Court Proceeding New York Eastern District Court, Case No. 1:12-mc-00150
District Judge I. Leo Glasser, presiding
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District Judge I. Leo Glasser
Last Updated September 13, 2017 at 2:26 AM EDT (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo John Doe 98-cr-01101, Respondent

Represented by Beys, Stein & Mobargha LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jason Hunt Berland +1 212 387 8200 +1 212 387 8229 jberland@bsmlegal.net
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nader Mobargha +1 646 755 3603 +1 646 755 3599 nmobargha@blmpllp.com

Represented by Law Offices of Jonathan M Herman

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Petros Beys +1 646 755 3605 +1 646 755 3599 mbeys@blmblaw.com
United States of America United States of America, Respondent
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Todd Kaminsky +1 718 254 6367 +1 718 254 6481 todd.kaminsky@usdoj.gov
ATTORNEY TO BE NOTICED Elizabeth Jane Kramer +1 718 254 6304 +1 718 254 6076 elizabeth.kramer@usdoj.gov
ATTORNEY TO BE NOTICED Evan M. Norris +1 718 254 6376 +1 718 254 6478 evan.norris@usdoj.gov
Other Parties
No Logo Dan Christensen, Movant

Pro Se

Name Phone Fax E-Mail
Space Dan Christensen
No Logo Linda Strauss, Movant

Pro Se

Name Phone Fax E-Mail
Space Linda Strauss
No Logo Lorienton N.A. Palmer, Movant

Pro Se

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederick Martin Oberlander +1 212 826 0357 +1 212 202 7624 fred55@aol.com

Pro Se

Name Phone Fax E-Mail
Space Lorienton N.A. Palmer +1 212 563 1710 +1 212 695 6602 LPALMER@SFL-LEGAL.COM
No Logo Michael Sallah, Movant

Pro Se

Name Phone Fax E-Mail
Space Michael Sallah
No Logo Yoav Bitter, Movant

Represented by Bitter, Yoav

Name Phone Fax E-Mail
Space Yoav Bitter +1 718 268 6768
No Logo Miami Herald Media Company, Interested Party

Represented by United States Department of Justice

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven Leo D'Alessandro +1 718 254 6200 +1 718 254 6327
Attributes
Timeline
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Legal Document (Payment Possibly Required) 130 Filed: 6/5/2014, Entered: None
MANDATE of USCA as to 122 Notice of Appeal, filed by Frederick Martin Oberlander, Lorienton N.A. Palmer. It is Ordered that the Orders of the District Court are Affirmed. Issued a Mandate: 6/5/14 (McGee, Mary Ann) (Entered: 06/05/2014)
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Legal Document (Payment Possibly Required) 129 Filed: 5/20/2014, Entered: None
UNREDACTED DOCUMENT re 128 Letter by Frederick Martin Oberlander (Attachments: # 1 Sealing Cover Sheet) (Marziliano, August) (Entered: 05/20/2014)
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Blank 128 Filed: 5/15/2014, Entered: None
Letter REDACTED IN CAUTION HOWEVER COUNSELS BELIEVE ABSOLUTELY NOTHING HEREIN REQUIRES REDACTION FOR ANY REASON by Frederick Martin Oberlander, Lorienton N.A. Palmer (Oberlander, Frederick) (Entered: 05/15/2014)
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Legal Document (Payment Possibly Required) 127 Filed: 7/31/2013, Entered: None Court Filing
ORDER, denying 126 Motion to Seal Document(requesting copies of sealed transcripts). Ordered by Judge I. Leo Glasser on 7/31/2013. (Layne, Monique) (Entered: 08/01/2013)
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Legal Document (Payment Possibly Required) 126 Filed: 7/31/2013, Entered: None
Letter MOTION to Seal Document (Requesting copies of sealed transcripts) filed by Richard E. Lerner o/b/o by Frederick Martin Oberlander. (Layne, Monique) (Entered: 08/01/2013)
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Legal Document (Payment Possibly Required) 125 Filed: 7/22/2013, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on March 13, 2013, before Judge HON. I. LEO GLASSER. Court Reporter/Transcriber Judi Johnson, RPR, CRR, CLR, Telephone number (718) 613-2582. Email address: Judi_Johnson@nyed.uscourts.gov. (Marziliano, August) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 124 Filed: 7/22/2013, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on October 23, 2012, before Judge HON. I. LEO GLASSER. Court Reporter/Transcriber Judi Johnson, RPR, CRR, CLR, Telephone number (718) 613-2582. Email address: Judi_Johnson@nyed.uscourts.gov. (Marziliano, August) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 123 Filed: 7/22/2013, Entered: None Court Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on October 9, 2012, before Judge HON. I. LEO GLASSER. Court Reporter/Transcriber Judi Johnson, RPR, CRR, CLR, Telephone number (718) 613-2582. Email address: Judi_Johnson@nyed.uscourts.gov. (Marziliano, August) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 122 Filed: 6/14/2013, Entered: None
NOTICE OF APPEAL as to 120 Order, 118 Order on Motion for Reconsideration, Order on Motion to Amend/Correct/Supplement, Order on Motion for Extension of Time to File Response/Reply,,,,, 106 Sealed, Order by Frederick Martin Oberlander, Lorienton N.A. Palmer. Filing fee $ 455, receipt number 0207-6259509. Service done electronically. (Lerner, Richard) Modified on 6/14/2013 (McGee, Mary Ann). (Entered: 06/14/2013)
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Legal Document (Payment Possibly Required) 121 Filed: 5/17/2013, Entered: None
Letter dtd 5/15/2013 from the Law Office of Richard E. Lerner, P.C. to the Court, captioned "Request for emergency prerogative quo warranto relief from prior restraint with respect to the order docketed on March 13, 2013 (docket No. 105)". (Kessler, Stanley) (Entered: 05/17/2013)
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Legal Document (Payment Possibly Required) 120 Filed: 5/17/2013, Entered: None Court Filing
ORDER concerning a letter dtd 5/15/2013 from The Law Office of Richard E. Lerner, P.C. to the Court, and directing that said letter be placed on the public docket. Ordered by Judge I. Leo Glasser on 5/17/2013. (Kessler, Stanley) (Entered: 05/17/2013)
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Legal Document (Payment Possibly Required) 119 Filed: 5/15/2013, Entered: None
Letter in response to Roe's May 15, 2013 motion by USA (Kaminsky, Todd) (Entered: 05/15/2013)
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Legal Document (Payment Possibly Required) 118 Filed: 5/15/2013, Entered: None Court Filing
Order denying the joint motion [113 and 114] for reconsideration of the Court's memorandum and order dtd 3/15/2013, with the exception that the application to change the caption of case numbered CR-98-1101 from U.S. v. John Doe to U.S. v. Felix Sater is granted. The motion [116 and 117] requesting a one week extension of time to reply to the Gov't's letter dtd 4/26/2013 is denied. Ordered by Judge I. Leo Glasser on 5/15/2013. (Kessler, Stanley) (Entered: 05/15/2013)
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Legal Document (Payment Possibly Required) 117 Filed: 5/12/2013, Entered: None
Amended MOTION for Extension of Time to File Response/Reply as to 116 Letter MOTION for Extension of Time to File Response/Reply to Government's Opposition to Motion for Reconsideration, 115 Response in Opposition to Motion, 113 First MOTION for Reconsideration of march 15 order, 114 Joint MOTION to Amend/Correct/Supplement 113 First MOTION for Reconsideration of march 15 order as to disposition of certain unsealing requests informing court that request for extension is now on full consent of all parties by Frederick Martin Oberlander, Lorienton N.A. Palmer. (Lerner, Richard) (Entered: 05/12/2013)
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Legal Document (Payment Possibly Required) 116 Filed: 5/10/2013, Entered: None
Letter MOTION for Extension of Time to File Response/Reply to Government's Opposition to Motion for Reconsideration by Frederick Martin Oberlander, Lorienton N.A. Palmer. (Lerner, Richard) (Entered: 05/10/2013)
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Legal Document (Payment Possibly Required) 115 Filed: 4/26/2013, Entered: None
RESPONSE in Opposition re 113 First MOTION for Reconsideration of march 15 order, 114 Joint MOTION to Amend/Correct/Supplement 113 First MOTION for Reconsideration of march 15 order as to disposition of certain unsealing requests filed by USA. (Kramer, Elizabeth) (Entered: 04/26/2013)
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Legal Document (Payment Possibly Required) 114 Filed: 4/22/2013, Entered: None
Joint MOTION to Amend/Correct/Supplement 113 First MOTION for Reconsideration of march 15 order as to disposition of certain unsealing requests by Frederick Martin Oberlander, Lorienton N.A. Palmer. (Attachments: # 1 Exhibit Proposed Corrected Motion, # 2 Exhibit List of Differences (Not including table of authorities)) (Oberlander, Frederick) (Entered: 04/22/2013)
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Legal Document (Payment Possibly Required) 113 Filed: 4/19/2013, Entered: None
First MOTION for Reconsideration of march 15 order by Frederick Martin Oberlander, Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 04/19/2013)
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Legal Document (Payment Possibly Required) 112 Filed: 4/12/2013, Entered: None Court Filing
ORDER endorsed on letter dtd 4/11/2013 [#111] granting, on consent, the request of Frederick M. Oberlander, Esq. and Richard E. Lerner, Esq. for an extension of time to 4/19/2013 to file a motion for reconsideration. Ordered by Judge I. Leo Glasser on 4/12/2013. (Kessler, Stanley) (Entered: 04/12/2013)
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Legal Document (Payment Possibly Required) 111 Filed: 4/11/2013, Entered: None
NOTICE by Frederick Martin Oberlander, Lorienton N.A. Palmer re 110 First MOTION for Extension of Time to File Motion for Reconsideration, Filed Jointly by counsels Oberlander and Lerner of consent of all counsels to enlargement through and including April 19, 2013 (Oberlander, Frederick) (Entered: 04/11/2013)
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Legal Document (Payment Possibly Required) 110 Filed: 4/11/2013, Entered: None
First MOTION for Extension of Time to File Motion for Reconsideration, Filed Jointly by counsels Oberlander and Lerner by Frederick Martin Oberlander, Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 04/11/2013)
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Legal Document (Payment Possibly Required) 109 Filed: 3/28/2013, Entered: None Court Filing
ORDER. Ordered by Judge I. Leo Glasser on 3/28/2013. (Marziliano, August) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 108 Filed: 3/27/2013, Entered: None
Joint MOTION for Extension of Time to File Motion for Reconsideration by Frederick Martin Oberlander, Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 03/27/2013)
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Legal Document (Payment Possibly Required) 106 Filed: 3/15/2013, Entered: None Court Filing
MEMORANDUM AND ORDER. Ordered by Judge I. Leo Glasser on 3/13/2013. (Marziliano, August) (Entered: 03/15/2013)
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Legal Document (Payment Possibly Required) 105 Filed: 3/13/2013, Entered: None Court Filing
Minute Entry for proceedings held before Judge I. Leo Glasser on 3/13/2013: Case called. Nader Mobargha, Esq. present for respondent John Doe. Todd Kaminsky, AUSA and Elizabeth Jane Kramer, AUSA present for respondent U.S.A. Telephone conference held, in camera. (Court Reporter Judi Johnson.) (Kessler, Stanley) (Entered: 03/13/2013)
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Legal Document (Payment Possibly Required) 104 Filed: 3/13/2013, Entered: None Court Filing
ORDER unsealing documents 1, 2, 5-8, 10, 11, 13-15, 17, 18-25, 29-35, 37-39, 41-49, 51-56, 58-61, 65-67, 69-75, 77, 78, 81-86, 89-99, 101-108; 110, 111, 113, 114, 116, 117, 120, 123-126, 128-131, 133-136, 139, 140, 143-152, 155-157, 159-168, 174-184, 186-190, 193, 198, 200-201. The Court finds that the required burden of proof was satisfied as regards the docket numbered documents not included in those listed above and should remain sealed in their entirety or remain sealed as redacted.. Ordered by Judge I. Leo Glasser on 3/12/2013. (Marziliano, August) (Entered: 03/13/2013)
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Legal Document (Payment Possibly Required) 103 Filed: 2/4/2013, Entered: None
MEMORANDUM in Support Sealing filed by USA. (Attachments: # 1 SEALING COVER SHEET) (Barrett, C) (Entered: 02/05/2013)
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Legal Document (Payment Possibly Required) 102 Filed: 1/24/2013, Entered: None Court Filing
Minute Entry for proceedings held before Judge I. Leo Glasser on 1/18/2013: Case called. Nader Mobargha, Esq. present for respondent John Doe. Todd Kaminsky, AUSA and Elizabeth Jane Kramer, AUSA present for respondent U.S.A. In camera proceedings held. (Court Reporter Ronald Tolkin.) (Kessler, Stanley) (Entered: 01/24/2013)
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Legal Document (Payment Possibly Required) 99 Filed: 1/15/2013, Entered: None Court Filing
Minute Entry for proceedings held before Judge I. Leo Glasser on 1/14/2013: Case called. Nader Mobargha, Esq., and Michael Beys, Esq. present for respondent John Doe. Todd Kaminsky, AUSA and Elizabeth Jane Kramer, AUSA present for respondent U.S.A. An in camera hearing was scheduled for 1/18/2013 at 2:30 p.m. (Court Reporter Ronald Tolkin.) (Kessler, Stanley) (Entered: 01/15/2013)
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Legal Document (Payment Possibly Required) 98 Filed: 12/17/2012, Entered: None Court Filing
ENDORSED ORDER, granting 96 Motion for Extension of Time to File Supplemental Documents, pursuant to FRCP 6, in the overnight or morning. Ordered by Judge I. Leo Glasser on 12/14/2012. (Layne, Monique) (Entered: 12/17/2012)
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Legal Document (Payment Possibly Required) 97 Filed: 12/14/2012, Entered: None
RESPONSE to Motion re 93 Second MOTION for Extension of Time to File Supplemental Documents, pursuant to FRCP 4, 6, noting properly done by request not motion, for inability to receive transcripts,, 96 Letter MOTION for Extension of Time to File Supplemental Documents, pursuant to FRCP 6, in the overnight or morning, 81 First MOTION to Stay Rule 11 hearing, 92 Second MOTION for Extension of Time to File supplemental papers with respect to November 19th hearing, 89 Letter MOTION for Extension of Time to File further papers in re Nov 13 2012 Order to Show Cause, 80 MOTION to Stay hearing monday nov 19, 85 First MOTION to Strike letter dated 11-19-12 filed in behalf of Felix Sater, 74 First MOTION to Amend/Correct/Supplement THIS IS A JOINT REQUEST TO TAKE JUDICIAL NOTICE FILED BY COUNSELS OBERLANDER AND LERNER, 88 First MOTION for Extension of Time to File supplemental papers with respect to issues raised at Nov. 19 hearing, 67 Joint MOTION in Limine to preclude in camera hearings, 82 First MOTION for Declaratory Judgment as to First Amendment futility doctrine, and in (preliminary) response to court's sua sponte Rule 11 OTSC, etc., 86 Emergency MOTION for Recusal as to the Hon. I. Leo Glasser THIS IS A JOINT SUBMISSION BY ATTORNEYS LERNER AND OBERLANDER TO THIS COURT'S ORDER TO SHOW CAUSE AND IS MADE IN SUPPLEMENT OF PRIOR SUBMISSIONS BY LEAVE OF COURT filed by Frederick Martin Oberlander, Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 12/14/2012)
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Legal Document (Payment Possibly Required) 96 Filed: 12/13/2012, Entered: None
Letter MOTION for Extension of Time to File Supplemental Documents, pursuant to FRCP 6, in the overnight or morning by Frederick Martin Oberlander, Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 12/13/2012)
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Legal Document (Payment Possibly Required) 95 Filed: 11/30/2012, Entered: None Court Filing
ENDORSED ORDER, granting 93 Motion for Second Request for Extension of Time to File Supplemental papers with respect to the November 19th hearing. Ordered by Judge I. Leo Glasser on 11/30/2012. (Layne, Monique) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 94 Filed: 11/30/2012, Entered: None Court Filing
ENDORSED ORDER, granting 92 Motion for further extension of time to file supplemental papers with respect to the November 19th hearing. Ordered by Judge I. Leo Glasser on 11/30/2012. (Layne, Monique) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 93 Filed: 11/30/2012, Entered: None
Second MOTION for Extension of Time to File Supplemental Documents, pursuant to FRCP 4, 6, noting properly done by request not motion, for inability to receive transcripts, by Frederick Martin Oberlander, Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 92 Filed: 11/30/2012, Entered: None
Second MOTION for Extension of Time to File supplemental papers with respect to November 19th hearing by Frederick Martin Oberlander. (Lerner, Richard) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 91 Filed: 11/28/2012, Entered: None Court Filing
ORDER, granting 89 Motion for Extension of Time until Monday, December 3, 2012 in which to file additional papers because of an inability to obtain a transcript of the November 19th, 2012 show cause proceedings. Ordered by Judge I. Leo Glasser on 11/28/2012. (Layne, Monique) (Entered: 11/28/2012)
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Legal Document (Payment Possibly Required) 90 Filed: 11/28/2012, Entered: None Court Filing
ENDORSED ORDER, granting 88 Motion for Extension of Time to File supplemental papers with respect to issues raised at Nov. 19th hearing. Ordered by Judge I. Leo Glasser on 11/28/2012. (Layne, Monique) (Entered: 11/28/2012)
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Legal Document (Payment Possibly Required) 89 Filed: 11/27/2012, Entered: None
Letter MOTION for Extension of Time to File further papers in re Nov 13 2012 Order to Show Cause by Frederick Martin Oberlander. (Attachments: # 1 Exhibit) (Oberlander, Frederick) (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 88 Filed: 11/27/2012, Entered: None
First MOTION for Extension of Time to File supplemental papers with respect to issues raised at Nov. 19 hearing by Frederick Martin Oberlander. (Lerner, Richard) (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 87 Filed: 11/21/2012, Entered: None Court Filing
Minute Entry for proceedings held before Judge I. Leo Glasser on 11/19/2012: Case called for order to show cause why sanctions should not be imposed on Frederick M. Oberlander and Richard E. Lerner for filing the Request for Judicial Notice on 10/23/2012. The parties are heard in response to the Courts order to show cause. The application of Frederick M. Oberlander and Richard E. Lerner for additional time in which to file written responses to the order to show cause is granted. Any responses are to be filed within 10 days. Decision reserved. (Court Reporter Charisse Kitt.) (Kessler, Stanley) (Entered: 11/21/2012)
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Legal Document (Payment Possibly Required) 86 Filed: 11/19/2012, Entered: None
Emergency MOTION for Recusal as to the Hon. I. Leo Glasser by Lorienton N.A. Palmer. (Attachments: # 1 Exhibit Settlement Agreement, # 2 Exhibit Covering Email) (Oberlander, Frederick) (Entered: 11/19/2012)
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Legal Document (Payment Possibly Required) 85 Filed: 11/19/2012, Entered: None
First MOTION to Strike letter dated 11-19-12 filed in behalf of Felix Sater by Frederick Martin Oberlander. Responses due by 11/19/2012 (Lerner, Richard) (Entered: 11/19/2012)
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Legal Document (Payment Possibly Required) 84 Filed: 11/19/2012, Entered: None Court Filing
ORDER denying 80 Motion to Stay; denying 81 Motion to Stay. Ordered by Judge I. Leo Glasser on 11/19/2012. (Levy, Joshua) (Entered: 11/19/2012)
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Legal Document (Payment Possibly Required) 83 Filed: 11/19/2012, Entered: None
RESPONSE to Motion re 74 First MOTION to Amend/Correct/Supplement THIS IS A JOINT REQUEST TO TAKE JUDICIAL NOTICE FILED BY COUNSELS OBERLANDER AND LERNER filed by In Re Applications to Unseal 98 CR 1101(ILG), USA v. John Doe 98-cr-01101. (Berland, Jason) (Entered: 11/19/2012)
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Legal Document (Payment Possibly Required) 82 Filed: 11/19/2012, Entered: None
First MOTION for Declaratory Judgment as to First Amendment futility doctrine, and in (preliminary) response to court's sua sponte Rule 11 OTSC, etc. by Frederick Martin Oberlander. Responses due by 11/19/2012 (Lerner, Richard) (Entered: 11/19/2012)
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Legal Document (Payment Possibly Required) 81 Filed: 11/16/2012, Entered: None
First MOTION to Stay Rule 11 hearing by Frederick Martin Oberlander. (Lerner, Richard) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 80 Filed: 11/16/2012, Entered: None
MOTION to Stay hearing monday nov 19 by Frederick Martin Oberlander. (Oberlander, Frederick) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 79 Filed: 11/16/2012, Entered: None Court Filing
Minute Entry for proceedings held before Judge I. Leo Glasser on 11/16/2012: Case called. Nader Mobargha, Esq., and Michael Beys, Esq. present for respondent John Doe. Todd Kaminsky, AUSA, Elizabeth Jane Kramer, AUSA and Evan M. Norris, AUSA present for respondent U.S.A. Proceedings were held in a closed courtroom with respect to the motions to unseal the documents in U.S.A. v. John Doe, 98 CR 1101. (Court Reporter Michele Nardone.) (Kessler, Stanley) (Entered: 11/16/2012)
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Legal Document (Payment Possibly Required) 78 Filed: 11/13/2012, Entered: None Court Filing
ORDER TO SHOW CAUSE directing Richard Lerner and Frederick M. Oberlander to show cause at 4:00 p.m. on November 19, 2012 in Courtroom 8B why sanctions should not be imposed for the vexatious, oppressive "Request for Judicial Notice" filed in 12 MC 150 on October 23, 2012. Ordered by Judge I. Leo Glasser on 11/13/2012. (Kessler, Stanley) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 77 Filed: 11/9/2012, Entered: None
NOTICE by Frederick Martin Oberlander of request for immediate order (Lerner, Richard) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 76 Filed: 11/1/2012, Entered: None Court Filing
Letter dtd. 10/12/12 from S. Bulka to Judge Glasser, "in objection to the barring of their journalists from the Oct. 9th, 2012, 2:30 motion hearing and to request access to the transcript of said hearing and all future hearings for the above referenced case to be open." (Layne, Monique) (Entered: 11/01/2012)
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Legal Document (Payment Possibly Required) 75 Filed: 10/24/2012, Entered: None Court Filing
Minute Entry for proceedings held before Judge I. Leo Glasser on 10/23/2012: Case called. Nader Mobargha, Esq., Jason Hunt Berland, Esq. and Michael Beys, Esq. present for respondent John Doe. Todd Kaminsky, AUSA, Elizabeth Jane Kramer, AUSA and Evan M. Norris, AUSA present for respondent U.S.A. The Court continued the process of determining the unsealing of filings in case 98 CR 1101 in a closed courtroom. The determination not being completed, it will continue on 10/30/2012 at 12:00 Noon. (Court Reporter Judi Johnson.) (Kessler, Stanley) (Entered: 10/24/2012)
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Legal Document (Payment Possibly Required) 74 Filed: 10/23/2012, Entered: None
First MOTION to Amend/Correct/Supplement THIS IS A JOINT REQUEST TO TAKE JUDICIAL NOTICE FILED BY COUNSELS OBERLANDER AND LERNER by Frederick Martin Oberlander, Lorienton N.A. Palmer. (Attachments: # 1 Exhibit Exh A. 3500 letter from AUSA Pitofsky to def. Ray accompanying turnover of tapes of conversations involving Felix Sater, stating the government will call Sater as a cooperating witness, and the government had previously provided materials relating to another cooperating witness, Salvatore Lauria, U.S. v. Coppa, 00-CR-00196 EDNY (Glasser, J.) (filed Nov. 21, 2001). 000002, # 2 Exhibit Exh B. Letter from defendant Lev to AUSA Corngold requesting production of Brady and Giglio material re Felix Sater and Gennady Klotsman, Coppa, (Oct. 10, 2000). 000004, # 3 Exhibit Exh C. Memorandum of defendant Lev in support, motion for Brady and Giglio material re government cooperating witnesses Felix Sater and Gennady Klotsman, Coppa (filed Nov. 16, 2000). 000006, # 4 Exhibit Exh D. Letter request from defendant Lev requesting sealing of entire case file of U.S. v. Lev component of Coppa, order granted by this courts endorsement with no notice to public, no opportunity to be heard, no record findings, Coppa, (filed Feb. 20, 2002). 000017, # 5 Exhibit Exh E. Letter from defendant Lev objecting to statement in his PSR that his guilty plea was reason Sater was not called as witness, noting Sater was a witness against many other defendants who ultimately pled guilty, Coppa, (filed Jan. 18, 2002). 000018, # 6 Exhibit Exh F. PSR of def. Salaman containing presumably same statement, Sater did not testify against Lev because of Levs plea, same presumably in all Coppa defs. PSRs, Coppa (Jan. 11, 2002). 000035, # 7 Exhibit Exh G. Various letters from AUSAs and others to court, progress reports re the status of victim identification and losses and interim lists of known victims, approx. June 2002, Coppa. 000075, # 8 Exhibit Exh H. Transcript of Feb. 2, 2001 open court hearing, Coppa co-defs. and counsels, including Persico, present, re Mr. Felix Sater, an unindicted co-conspirator and cooperator with the government, an individual who is going to testify discussed in presence of this court and AUSA Corngold, latter confirming this description of Sater sub silentio; note this was ECF filed in 2004 Ex. 1-3 in Ray §2255 action 04-CV-00013 (Glasser, J.), publicly available on PACER since. 000127-000130, # 9 Exhibit Exh I. This courts order in 04-CV-00013, stating it has read Rays submissions, thus is the courts own admission of its prior knowledge of Exh. H and its ECF provenance (filed Feb. 19, 2004). 000131, # 10 Exhibit Exh J. AUSA Corngolds government witness list for U.S. v. Persico, noting Felix Sater, Coppa. 000733, # 11 Exhibit Exh K. Document 546, Coppa, re sealing Palagonia resentencing transcript (filed Mar. 25, 2011). 000136, # 12 Exhibit Exh L. Entry 71, 12-MC-150, re courts refusal to docket contempt events (filed Oct. 17, 2012). 000734, # 13 Exhibit Exh M. Order, 12-MC-557, this court controls unsealing contempt events (filed Oct. 18, 2012). 000735, # 14 Exhibit Exh N. Order, 10-CV-3959, directing upload of redacted RICO complaint (filed May 14, 2010). 000736, # 15 Exhibit Exh O. Abatement of above, terminable at will at the discretion of counsel (May 18, 2010). 000739, # 16 Exhibit Exh P. House of Rep. Comm. Rep. 107-769, Fairness in Sentencing Act (Sep. 13, 2000). 000168, # 17 Exhibit Exh Q. House of Rep., Hearing Before the Subcommittee on Finance, Organized Crime on Wall Street, No. 106-156 (Sep. 13, 2000) press release 000646, and descr. of NASD CPAG, 000706-000711) (Oberlander, Frederick) (Entered: 10/23/2012)
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Legal Document (Payment Possibly Required) 73 Filed: 10/19/2012, Entered: None
NOTICE of Appearance by Richard E. Lerner on behalf of Frederick Martin Oberlander (notification declined or already on case) (Lerner, Richard) (Entered: 10/19/2012)
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Legal Document (Payment Possibly Required) 72 Filed: 10/17/2012, Entered: None Court Filing
ENDORSED ORDER, on faxed(letter) from N. Mobargha to Judge Glasser, granting his request for an adjournment of the hearing scheduled 10/18 to 10/23/12. (Status Conference adjrn'd. to 10/23/2012 at 2:30 PM in Courtroom 8B South before Judge I. Leo Glasser). Ordered by Judge I. Leo Glasser on 10/17/2012. (Layne, Monique) Modified on 10/18/2012. (Layne, Monique). (Entered: 10/17/2012)
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Legal Document (Payment Possibly Required) 71 Filed: 10/17/2012, Entered: None Court Filing
ORDER, re Request for Immediate Clarification ( 64 in 1:12-mc-00150-ILG), ( 54 in 1:12-mc-00557-BMC). Docket #12-MC-557 is the properly designated docket in which all matters pertaining to the issued dedicated to it are properly filed and need not be transferred to another docket. His (Oberlander's) assertion that they must be, is denied. Ordered by Judge I. Leo Glasser on 10/15/2012. (Layne, Monique) (Entered: 10/17/2012)
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Legal Document (Payment Possibly Required) 70 Filed: 10/10/2012, Entered: None Court Filing
Minute Order. for proceedings held before Judge I. Leo Glasser on 10/9/2012: Case called. Frederick Martin Oberlander, Esq. present for movant Lorienton N.A. Palmer. Richard E. Lerner, Esq. present for movant Richard Roe. Nader Mobargha, Esq. and Michael Beys, Esq. present for respondent John Doe. Todd Kaminsky, AUSA, Elizabeth Jane Kramer, AUSA and Evan M. Norris, AUSA present for respondent U.S.A. The in limine motion of movants Lorienton N.A. Palmer and Richard Roe filed on 10/9/2012 was denied. The Court ordered the closing of the courtroom for the purpose of determining the unsealing of filings in case 98 CR 1101. (Court Reporter Judi Johnson.) (Kessler, Stanley) (Entered: 10/10/2012)
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Blank 69 Filed: 10/10/2012, Entered: None Court Filing
AMENDED ORDER re 41 Letter: The motion of Wilson Elser for permission to withdraw from continued representation of Oberlander in 12 MC 150 is hereby granted. Oberlander's request for a hearing and injunctive relief is denied. Ordered by Judge I. Leo Glasser on 10/9/2012. (Gapinski, Michele)
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Blank 69 Filed: 10/9/2012, Entered: None Court Filing
AMENDED ORDER re 41 Letter: The motion of Wilson Elser for permission to withdraw from continued representation of Oberlander in 12 MC 150 is hereby granted. Oberlander's request for a hearing and injunctive relief is denied. Ordered by Judge I. Leo Glasser on 10/9/2012. (Gapinski, Michele) (Entered: 10/09/2012)
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Sealed Legal Document 68 Filed: 10/9/2012, Entered: None Court Filing
Sealed letter regarding sealing. Ordered sealed by Judge I. Leo Glasser, on 10/9/2012. (Barrett, C) (Entered: 10/09/2012)
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Legal Document (Payment Possibly Required) 67 Filed: 10/9/2012, Entered: None
Joint MOTION in Limine to preclude in camera hearings by Lorienton N.A. Palmer. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit) (Oberlander, Frederick) (Entered: 10/09/2012)
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Legal Document (Payment Possibly Required) 66 Filed: 10/5/2012, Entered: None
Letter regarding sealing by USA (Norris, Evan) (Entered: 10/05/2012)
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Blank 65 Filed: 10/6/2012, Entered: None Court Filing
ORDER re 41 Letter: The motion of Wilson Elser for permission to withdraw from continued representation of Oberlander in 12 MC 150 is hereby granted. Oberlander's request for a hearing and injunctive relief are denied. Ordered by Judge I. Leo Glasser on 10/5/2012. (Gapinski, Michele)
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Blank 65 Filed: 10/5/2012, Entered: None Court Filing
ORDER re 41 Letter: The motion of Wilson Elser for permission to withdraw from continued representation of Oberlander in 12 MC 150 is hereby granted. Oberlander's request for a hearing and injunctive relief are denied. Ordered by Judge I. Leo Glasser on 10/5/2012. (Gapinski, Michele) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 64 Filed: 10/5/2012, Entered: None
Letter requesting clarification of apparent docket errors and gaps inn 98-cr-1101 by Lorienton N.A. Palmer (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Oberlander, Frederick) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 63 Filed: 10/2/2012, Entered: None
REPLY in Support re 47 Order, in Further support of Motion to Withdraw filed by Frederick Martin Oberlander. (Leghorn, Thomas) (Entered: 10/02/2012)
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Legal Document (Payment Possibly Required) 62 Filed: 10/1/2012, Entered: None Court Filing
ORDER dated 9/28/12 as to John Doe 98-cr-01101 re: adjournment. ( Hearing is adjourned and set for 10/9/2012 at 02:00 PM in Courtroom 8B South before Judge I. Leo Glasser. ( Ordered by Judge I. Leo Glasser on 9/28/12 ) (Guzzi, Roseann) (Entered: 10/01/2012 in 98-cr-1101 and docketed in this case as directed by Judge Glasser see 10/2/12 ) (Lee, Tiffeny) (Entered: 10/02/2012)
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Legal Document (Payment Possibly Required) 61 Filed: 9/28/2012, Entered: None Court Filing
Letter providing update with respect to sealing matters and requesting adjournment as to John Doe 98-cr-01101 (Norris, Evan) (Entered: 09/28/2012 in 98-cr-1101 as Entry No. 214 and docketed in this case as directed by Judge Glasser see 10/2/12 Order) (Lee, Tiffeny) (Entered: 10/02/2012)
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Legal Document (Payment Possibly Required) 60 Filed: 10/2/2012, Entered: None Court Filing
ORDER: Frederick M. Oberlander, a movant in the above captioned proceeding, by 55 letter motion stated to be pursuant to F.R.C.P. 7.1, but assumed to be meant Rule 7(b)(I)(A), requests the Court to issue an attached "Scheduling Order." His request is denied. In a footnote to that submission he correctly notes that items numbered 214 and 216 were inadvertently docketed on 98 CR 1101. The Clerk of Court is hereby directed to docket those items on docket number 12 MC 150. So Ordered by Judge I. Leo Glasser on 10/2/2012. (Lee, Tiffeny) (Entered: 10/02/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 10/1/2012, Entered: None
Proposed Scheduling Order in re unsealing of records, suggesting schedule for exchange of positions among counsel by Friday, October 5, 2012 by Frederick Martin Oberlander (Attachments: # 1 Exhibit) (Oberlander, Frederick) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 9/25/2012, Entered: None
MEMORANDUM in Opposition *** CORRECTING 3 minor errors in Document 56, memorandum in opposition to leave to withdraw, AFFIDAVIT/DECLARATION in Opposition re 55 Amended MOTION for Extension of Time to File Memorandum of Law pursuant to scheduling order of September 4, 2012, 54 Consent MOTION for Extension of Time to File Memorandum of Law pursuant to scheduling order of September 4, 2012 filed by Frederick Martin Oberlander. (Attachments: # 1 Affidavit in Support This is Exhibit 4 to Document 56 correcting the formatting issues., # 2 Declaration of Frederick M. Oberlander as to 3 minor technical corrections in corrected memorandum posted here) (Oberlander, Frederick) (Entered: 09/25/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 9/24/2012, Entered: None
NOTICE by Frederick Martin Oberlander of file upload difficulty for exhibit 4 of document 56 which will be declaration of lerner as affidavit in support (Oberlander, Frederick) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 9/24/2012, Entered: None
MEMORANDUM in Opposition to Application for Leave to Withdraw, REPLY in Opposition to same per order of the court filed by Frederick Martin Oberlander. (Attachments: # 1 Exhibit Declaration of Lerner in 98-CR-1101, # 2 Exhibit Letter to Hyland, # 3 Exhibit Confirmation of Receipt by Hyland) (Oberlander, Frederick) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 55 Filed: 9/22/2012, Entered: None
Amended MOTION for Extension of Time to File Memorandum of Law pursuant to scheduling order of September 4, 2012 by Frederick Martin Oberlander. (Oberlander, Frederick) (Entered: 09/22/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 9/21/2012, Entered: None
Consent MOTION for Extension of Time to File Memorandum of Law pursuant to scheduling order of September 4, 2012 by Frederick Martin Oberlander. (Attachments: # 1 Exhibit Motion for Reconsideration filed in 98-CR-1101, # 2 Exhibit Affidavit in Support of aforesaid Motion for Reconsideration) (Oberlander, Frederick) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 53 Filed: 9/21/2012, Entered: None
NOTICE by Frederick Martin Oberlander of False, Misleading, Fraudulent, and Unauthorized Filing of Notice of Appearance by Thomas Leghorn (Oberlander, Frederick) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 9/21/2012, Entered: None
MEMORANDUM in Support re 47 Order, Motion to Withdraw filed by Frederick Martin Oberlander. (Attachments: # 1 Affidavit of Service Affidavit of Service) (Leghorn, Thomas) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 51 Filed: 9/21/2012, Entered: None
NOTICE of Appearance by Thomas A. Leghorn on behalf of Frederick Martin Oberlander (aty to be noticed) (Attachments: # 1 Affidavit of Service Affidavit of Service) (Leghorn, Thomas) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 9/12/2012, Entered: None Court Filing
ORDER denying 48 Motion and 49 Motion for Extension of Time to File. By letter dated September 10, 2012 received via facsimile, Intervenor LorientonPalmer requests a "precautionary" enlargement of time to move for "partial reconsideration of this court's August 27, 2012 order unsealing the docket in 98-CR-1101." His motion is ostensibly made pursuant to Rules 59 or 60 of the Fed. R. Civ. P. The motion he made to unseal the docket in 98 CR 1101 was granted. Palmer's letter motion concludes with "In the interest of simplicity, this small enlargement is requested so that this may be dealt with without the complex formality of an appeal." He may choose to take note of Judge Posner's observation in Sullivan, supra: That "an appeal from a denial of such a motion is frivolous." His attorney should also be aware that by presenting a motion or other paper to the Court he "certifies" that "the claims and other legal contentions are warranted by existing law or by nonfriviolous argument and are not being presented for any improper purposes." Rule 11(b)(1), (2)Fed. R. Civ. P. His request for an enlargement of time is denied. Ordered by Judge I. Leo Glasser on 9/11/2012. (Layne, Monique) (Entered: 09/12/2012)
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Legal Document (Payment Possibly Required) 49 Filed: 9/11/2012, Entered: None
Amended MOTION for Extension of Time to File Request for Clarification or Partial Reconsideration by Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 09/11/2012)
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Legal Document (Payment Possibly Required) 48 Filed: 9/10/2012, Entered: None
Letter MOTION for Extension of Time to File application for partial reconsideration of order of August 27, 2012 unsealing docket in 98-cr-1101 by Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 9/4/2012, Entered: None Court Filing
ORDER, To assist the Court in deciding the application to withdraw, the parties are each directed to provide the Court with the necessary information pertaining to their relationship and a memorandum of the applicable principles of the laws of partnership and professional responsibility on or before September 21, 2012. Ordered by Judge I. Leo Glasser on 9/4/2012. (Layne, Monique) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 46 Filed: 9/4/2012, Entered: None
Letter dated 2/15/2012 to Senator Gillibrand. (Attachments: # 1 Letter dated 2/15/2012 to Senator Gillibrand, # 2 Letter dated 2/15/2012 to Congressman Ackerman) (Marziliano, August) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 8/29/2012, Entered: None
NOTICE of Appearance by Richard E. Lerner on behalf of Frederick Martin Oberlander (aty to be noticed) (Lerner, Richard) (Entered: 08/29/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 8/28/2012, Entered: None
NOTICE by Frederick Martin Oberlander of pending opposition to motion (Oberlander, Frederick) (Entered: 08/28/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 8/21/2012, Entered: None
Letter dated 8/21/2012 from Frederick Oberlander to the Honorable I Leo Glasser (Marziliano, August) (Entered: 08/27/2012)
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Blank 42 Filed: 8/28/2012, Entered: None Court Filing
ORDER granting Motion to unseal the docket sheet of 98 CR 1101, a hearing will be held on October 2, 2012 at 2:00p.m. in Courtroom 8B South before Judge I. Leo Glasser.for the purpose of determining whether unsealing any document that has been filed in 98 Cr. 1101 is required. The Government and Doe will bear the burden of establishing that there are compelling interests that override the qualified First Amendment and common law rights of access.). Ordered by Judge I. Leo Glasser on 8/27/2012. (Marziliano, August)
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Blank 42 Filed: 8/27/2012, Entered: None Court Filing
ORDER granting Motion to unseal the docket sheet of 98 CR 1101, a hearing will be held on October 2, 2012 at 2:00p.m. in Courtroom 8B South before Judge I. Leo Glasser.for the purpose of determining whether unsealing any document that has been filed in 98 Cr. 1101 is required. The Government and Doe will bear the burden of establishing that there are compelling interests that override the qualified First Amendment and common law rights of access.). Ordered by Judge I. Leo Glasser on 8/27/2012. (Marziliano, August) (Entered: 08/27/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 8/23/2012, Entered: None Court Filing
Letter dtd. 8/21/12 from C. Friel Middleton to Judge Glasser, "respectfully seeking permission to withdraw as counsel for "Richard Roe" in the 12-MC-150 case for the reasons set forth in Judge Cogan's Order dtd. 8/16/12, granting their motion to withdraw in 98-cr-1101." (Layne, Monique) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 8/23/2012, Entered: None Court Filing
Letter dtd. 8/21/12 from counsel for John Doe to Judge Glasser, "requesting a one or two day extension of the hearing scheduled for 8/21/12 at 11:00 a.m." (Layne, Monique) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 8/23/2012, Entered: None
Letter dtd. 8/21 from R. Lerner, atty. for "Richard Roe", "writing in furtherance to letter sent yesterday requesting an adjournment to Thurs. or Fri, and advising he will be available the coming week as well." (Layne, Monique) (Entered: 08/23/2012)
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Blank 38 Filed: 8/23/2012, Entered: None Court Filing
Minute Entry for proceedings held before Judge I. Leo Glasser on 8/22/2012: Case called. Steven L. DAlessandro, Esq. present for movant Miami Herald Media Company. Frederick Martin Oberlander, Esq. present for movant Lorienton N.A. Palmer. Irv Hirsch, Esq. present for movant Richard Roe. Movant Linda Strauss not present. Nader Mobargha, Esq. and Jason Hunt Berland, Esq. present for respondent John Doe. Todd Kaminsky, AUSA and Elizabeth Jane Kramer, AUSA present for respondent U.S.A. The Court directs that only that portion of the motions to unseal U.S.A. v. John Doe, CR-98-1101 that pertains to the unsealing of the docket sheet will be heard today. The remaining portions of the motions will be heard at a later date. The application of counsel for movant Richard Roe for an adjournment of todays hearing of the motion to unseal is denied for the reasons stated on the record. The firm of Wilson Elser Moskowitz Edelman & Dicker LLP moves to be relieved as counsel for movant Richard Roe. The Court defers a ruling on the motion. The motions of Lorienton N.A. Palmer, the Miami Herald Media Company, Richard Roe and Linda Strauss for an order unsealing the docket sheet in U.S.A. v. John Doe, CR-98-1101 are argued. Decision reserved. (Court Reporter Judi Johnson.) (Kessler, Stanley) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 8/21/2012, Entered: None Court Filing
Letter dtd. 8/20/12 from counsel for "Richard Roe", C. Friel Middleton to Judge Glasser, "requesting an adjournment of the hearing scheduled on 8/22/12 at 11:00 a.m., also advising the Court of their intention of filing a motion to withdraw as counsel for "Richard Roe" in this matter." (Layne, Monique) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 8/21/2012, Entered: None Court Filing
ORDER re 35 . The hearing scheduled for August 22nd at 11:00 a.m. will go forward. Ordered by Judge I. Leo Glasser on 8/21/2012. (Riley, Paul) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 8/21/2012, Entered: None Court Filing
ORDER. By letter dated August 20, 2012 counsel for Richard Roe seeks an adjournment of the hearing scheduled for tomorrow, August 22, 2012. For the reasons set forth in a separate order to follow, the application is denied. Ordered by Judge I. Leo Glasser on 8/21/2012. (Riley, Paul) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 8/16/2012, Entered: None Court Filing
ORDER: A hearing as to whether the Court should unseal the docket of 98 Cr. 1101 has been held in abeyance upon consent of the parties pending Judge Cogan's determination of a motion by Richard Lerner and Wilson, Elser, Moskowitz, Edelman & Dicker LLP to be relieved from continuing to represent Richard Roe. By Order dated August 16, 2012, Judge Cogan granted the motion. A hearing as to the unsealing issue will be held at 11:00 a.m. on August 22, 2012. Ordered by Judge I. Leo Glasser on 8/16/2012. (Riley, Paul) (Entered: 08/16/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 4/25/2012, Entered: None Court Filing
ENDORSED ORDER, on faxed letter dtd. 4/25/12 from Coleen F. Middleton to Judge Glasser, granting her request for an adjrnmt. of 30 , scheduled for status report 4/25/12. Status report adjourned to 5/8/12. Ordered by Senior Judge I. Leo Glasser on 4/25/2012. (Layne, Monique) (Entered: 04/26/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 4/23/2012, Entered: None Court Filing
ORDER, By 31 letter request, Bitter now seeks to have his phone number, address, and name removed from the public docket ofthe case (12 Mc. 150). Bitter's application is hereby DENIED. The name and contact information of all parties, past and present, to a case are matters of public record and may only be redacted or otherwise removed from a filing upon a showing of good cause by the party seeking redaction. See Fed. R. Civ. P. 5.2(e)(I). Bitter has made no such showing here. Ordered by Senior Judge I. Leo Glasser on 4/20/2012. (Layne, Monique) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 4/23/2012, Entered: None Court Filing
Letter dtd. 4/19 from Yoav Bitter to Judge Glasser, "requesting his phone no., address and name removed from the public docket of this case." (Layne, Monique) (Entered: 04/23/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 4/18/2012, Entered: None Court Filing
ENDORSED ORDER, on faxed letter dtd. 4/17/12 from Coleen F. Middleton to Judge Glasser, granting her request for an adjrnmt. of the proceeding scheduled on 4/20/12 to 4/25/12 for status report. So Ordered by Senior Judge I. Leo Glasser on 4/17/2012. (Layne, Monique) (Main Document 30 replaced on 4/18/2012) (Layne, Monique). (Entered: 04/18/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 4/18/2012, Entered: None Court Filing
ORDER, endorsed on (faxed)letter dtd. 4/16/12 from movant Y. Bitter to Judge Glasser, withdrawing 4 Motion to Unseal Case. So Ordered by Senior Judge I. Leo Glasser on 4/17/2012. (Layne, Monique) (Entered: 04/18/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 4/17/2012, Entered: None
DECLARATION of Sanford L. Bohrer With Additional Certificates of Good Standing, by Miami Herald Media Company (Bohrer, Sanford) (Entered: 04/17/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 4/13/2012, Entered: None Court Filing
ORDER granting 22 Motion for Sanford L. Bohrer Leave to Appear Pro Hac Vice. Ordered by Senior Judge I. Leo Glasser on 4/12/2012. (Lee, Tiffeny) (Main Document 27 replaced on 4/16/2012) (Lee, Tiffeny). (Entered: 04/16/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 4/10/2012, Entered: None
Letter MOTION for Leave to File Corrected Memorandum in Reply by Lorienton N.A. Palmer. (Attachments: # 1 Exhibit Proposed Corrected Memorandum in Reply) (Oberlander, Frederick) (Entered: 04/10/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 4/9/2012, Entered: None
REPLY in Support re 1 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 filed by Lorienton N.A. Palmer. (Attachments: # 1 Exhibit A) (Oberlander, Frederick) (Entered: 04/10/2012)
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Blank 23 Filed: 4/9/2012, Entered: None
REPLY in Support re 2 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 filed by Miami Herald Media Company. (D'Alessandro, Steven) (Entered: 04/09/2012)
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Blank 22 Filed: 4/9/2012, Entered: None
MOTION for Leave to Appear Pro Hac Vice of Sanford L. Bohrer, Filing fee $ 25, receipt number 0207-5414111. by Miami Herald Media Company. (Attachments: # 1 Proposed Order) (D'Alessandro, Steven) (Entered: 04/09/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 4/5/2012, Entered: None Court Filing
ORDER, granting movant Lorienton Palmer's 18 Motion for Extension of Time to File Response/Reply as to 16 Memorandum in Opposition. Responses due by 4/9/2012. Ordered by Senior Judge I. Leo Glasser on 4/4/2012. (Layne, Monique) (Entered: 04/05/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 4/4/2012, Entered: None Court Filing
ENDORSED ORDER, on 17 Letter dtd. 4/2/12, granting counsel for Miami Herald Media Company's request for a one-week extension to 4/9/12, in which to submit a memorandum in reply to govt's submission in this matter. Ordered by Senior Judge I. Leo Glasser on 4/3/2012. (Layne, Monique) (Entered: 04/04/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 4/3/2012, Entered: None
MEMORANDUM in Opposition to Miami Herald's Motion to Unseal Docket filed by John Doe 98-cr-01101. (Berland, Jason) (Entered: 04/03/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 4/3/2012, Entered: None
Letter MOTION for Extension of Time to File Response/Reply as to 16 Memorandum in Opposition, by Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 04/03/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 4/2/2012, Entered: None
Letter to Hon. I Leo Glasser respectfully requesting a one-week extension in which to submit a memorandum in reply by Miami Herald Media Company (D'Alessandro, Steven) (Entered: 04/02/2012)
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Blank 16 Filed: 4/2/2012, Entered: None
MEMORANDUM in Opposition re 4 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101, 2 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101, 3 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101, 1 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 filed by USA. (Norris, Evan) (Entered: 04/02/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 3/28/2012, Entered: None Court Filing
ORDER, on (faxed)letter dtd. 3/26/12, granting counsel for John Doe, M. Bey's joint application with the govt for a 1-wk. extension to file a memo. in opp. to the motions to unseal the above-referenced crim. docket. Ordered by Senior Judge I. Leo Glasser on 3/26/2012. (Layne, Monique) (Entered: 03/28/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 3/28/2012, Entered: None Court Filing
ORDER, granting 12 Motion for Extension of Time to File Response/Reply as to 4 MOTION to Unseal Case 98 CR 1101(ILG). Govt's reply to file memo. in opp. to all motions due 4/2/2012. Ordered by Senior Judge I. Leo Glasser on 3/26/2012. (Layne, Monique) (Entered: 03/28/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 3/28/2012, Entered: None
NOTICE of Appearance by Elizabeth Jane Kramer on behalf of USA (aty to be noticed) (Kramer, Elizabeth) (Entered: 03/28/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 3/25/2012, Entered: None
First MOTION for Extension of Time to File Response/Reply as to 4 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101, 2 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101, 3 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101, 1 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 by USA. (Norris, Evan) (Entered: 03/25/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 3/19/2012, Entered: None
MEMORANDUM in Support of Application to Unseal filed by Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 03/19/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 3/12/2012, Entered: None Court Filing
ORDER granting 9 Motion for Extension of Time to File. Ordered by Senior Judge I. Leo Glasser on 3/12/2012. (Marziliano, August) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 3/12/2012, Entered: None
Letter MOTION for Extension of Time to File Memorandum in Support of Application(s) to Unseal by Lorienton N.A. Palmer. (Oberlander, Frederick) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 3/12/2012, Entered: None
MEMORANDUM in Support re 2 MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 filed by Miami Herald Media Company. (D'Alessandro, Steven) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 3/12/2012, Entered: None
NOTICE of Appearance by Steven Leo D'Alessandro on behalf of Miami Herald Media Company (aty to be noticed) (D'Alessandro, Steven) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 3/12/2012, Entered: None
NOTICE of Appearance by Frederick Martin Oberlander on behalf of Lorienton N.A. Palmer (aty to be noticed) (Oberlander, Frederick) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 2/23/2012, Entered: None Court Filing
SCHEDULING ORDER:. Ordered by Senior Judge I. Leo Glasser on 2/23/2012. (Chiodo, Marie) (Entered: 02/23/2012)
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Blank 4 Filed: 2/23/2012, Entered: None
MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 by Yoav Bitter. (Marziliano, August) (Entered: 02/23/2012)
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MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 by Linda Strauss. (Marziliano, August) (Entered: 02/23/2012)
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MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 by Dan Christensen, Michael Sallah. (Marziliano, August) (Entered: 02/23/2012)
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MOTION to Unseal Case 98 CR 1101(ILG), USA v. John Doe 98-cr-01101 by Lorienton N.A. Palmer. (Marziliano, August) (Entered: 02/23/2012)
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