USA v. Swartz

Criminal Case Massachusetts District Court, Case No. 1:11-cr-10260-NMG
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Scott Garland +1 617 748 3148 +1 617 748 3960 scott.garland@usdoj.gov
Space Stephen P. Heymann +1 617 748 3100 Stephen.Heymann@usdoj.gov
v.
No Logo Aaron Swartz, Defendant

▼ Represented by Good & Cormier

Name Phone Fax E-Mail
TERMINATED: 11/03/2011, ATTORNEY TO BE NOTICED, Designation: Retained Andrew Good +1 617 523 5933 +1 617 523 7554 ag@gscboston.com

▼ Represented by worldnet.att.net Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Martin Gary Weinberg +1 617 227 3700 +1 617 338 9538 owlmgw@att.net

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

Attributes
Office Boston
Filed 7/14/2011
County Middlesex
Terminated 1/14/2013
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 & 2...WIRE FRAUD
Count 2
Citation Section 18 U.S.C. § 1030A.F
Offense Level 4
181030(a)(4) & 2...COMPUTER FRAUD
Count 3
Citation Section 18 U.S.C. § 1030A.F
Offense Level 4
181030(a)(2), (c)(2)(B)(iii) & 2 ...UNLAWFULLY OBTAINING INFORMATION FROM A PROTECTED COMPUTER
Count 4
Citation Section 18 U.S.C. § 1030A.F
Offense Level 4
181030(a)(5)(B),(c)(4)(A)(i)(I)(VI) & 2 ...RECKLESSLY DAMAGING A PROTECTED COMPUTER
Count 13s
Citation Section 18 U.S.C. § 1030A.F
Offense Level 4
181030(a)(5),(B),(c)(4)(A)(i)(I),(VI) &2...RECKLESSLY DAMAGING A PROTECTED COMPUTER
Count 1s-2s
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 & 2...WIRE FRAUD
Count 3s-7s
Citation Section 18 U.S.C. § 1030A.F
Offense Level 4
181030(a)(4),(b)&2...COMPUTER FRAUD
Count 8s-12s
Citation Section 18 U.S.C. § 1030A.F
Offense Level 4
181030(a)(2),(b),(c)(2)(B)(iii) & 2...UNLAWFULLY OBTAINING INFORMATION FROM A PROTECTED COMPUTER
Defendant Custody Status Released
Flags CLOSED,VICTIM
Timeline
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Legal Document (Payment Possibly Required) 133 Filed: 9/17/2013, Entered: None Court Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 132 Motion for Extension of Time to Complete Review of Redactions as to Aaron Swartz (1) (Patch, Christine) (Entered: 09/17/2013)
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Blank 132 Filed: 9/13/2013, Entered: None
Assented to MOTION for Extension of Time to September 27, 2013 to File To Complete Review of Redactions as to Aaron Swartz. (Pineault, Michael) (Entered: 09/13/2013)
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Legal Document (Payment Possibly Required) 131 Filed: 8/12/2013, Entered: None Court Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 130 Motion for Modification of Time Period for Preparation and Review of Redactions Pursuant to the Court's June 3, 2013 Order as to Aaron Swartz (1) (Patch, Christine) (Entered: 08/12/2013)
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Blank 130 Filed: 8/9/2013, Entered: None
Joint MOTION Modification of Time Period for Preparation and Review of Redactions as to Aaron Swartz by USA. (Pirozzolo, Jack) (Entered: 08/09/2013)
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Blank 129 Filed: 7/12/2013, Entered: 7/12/2013 ~Notice (other)
NOTICE SUPPLEMENTAL CERTIFICATION OF COMPLIANCE WITH PROTECTIVE ORDER by Aaron Swartz (Purcell, Daniel) (Entered: 07/12/2013)
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Legal Document (Payment Possibly Required) 128 Filed: 6/10/2013, Entered: 6/10/2013 ~Notice (other)
NOTICE CERTIFICATION OF COMPLIANCE WITH PROTECTIVE ORDER by Aaron Swartz re 127 Order (Purcell, Daniel) (Entered: 06/10/2013)
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Blank 127 Filed: 6/3/2013, Entered: 6/3/2013 OrderCourt Filing
Judge Nathaniel M. Gorton: ENDORSED ORDER entered. Modification to Protective Order as to Aaron Swartz (Attachments: # 1 Tab A, # 2 Tab B) (Moore, Kellyann) (Entered: 06/03/2013)
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Blank 126 Filed: 5/31/2013, Entered: 5/31/2013 Proposed Order(s) submitted
PROPOSED ORDER(S) submitted by Aaron Swartz (Attachments: # 1 Proposed Modification to Protective Order)(Pineault, Michael) (Entered: 05/31/2013)
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Legal Document (Payment Possibly Required) 125 Filed: 5/29/2013, Entered: 5/29/2013 Order on Motion for Extension of Time to FileCourt Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 124 Motion for Extension of Time to File Proposed Modification to Protective Order as to Aaron Swartz (1) (Patch, Christine) (Entered: 05/29/2013)
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Blank 124 Filed: 5/28/2013, Entered: 5/28/2013 Motion for Extension of Time
Joint MOTION for Extension of Time to May 31, 2013 to File Proposed Modification to Protective Order as to Aaron Swartz. (Pineault, Michael) (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 123 Filed: 5/13/2013, Entered: 5/13/2013 Set/Reset Deadlines:
Set/Reset Deadlines as to Aaron Swartz: Motions due by 5/27/2013 (Patch, Christine) (Entered: 05/13/2013)
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Blank 122 Filed: 5/13/2013, Entered: 5/13/2013 Memorandum OpinionCourt Filing
Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM and Order as to Aaron Swartz. "In accordance with the foregoing, 1) the motions to intervene by the Massachusetts Institute of Technology (Docket No. 113) and JSTOR (Docket No. 116) for the purpose of partially opposing the motion to modify the protective order are ALLOWED, 2) the motion of defendant's estate to modify the protective order (Docket No. 109) is, with respect to the aspects upon which the parties and intervenors agree, ALLOWED, but, with respect to disclosure of identifying and network information, DENIED, 3) the estate shall afford the intervenors an opportunity to review and redact all documents produced in discovery to address identifying and sensitive network information, and 4) the parties and intervenors shall submit a joint proposed order for modification of the Protective Order consistent with this opinion on or before May 27, 2013. So ordered." (Patch, Christine) (Entered: 05/13/2013)
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Blank 121 Filed: 3/29/2013, Entered: 3/29/2013 ~Notice (other)
NOTICE of Attorney Appearance of Christopher H. Lindstrom for the Massachusetts Institute of Technology by Massachusetts Institute of Technology as to Aaron Swartz (Lindstrom, Christopher) (Entered: 03/29/2013)
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Blank 120 Filed: 3/29/2013, Entered: 3/29/2013 ~Notice (other)
NOTICE of Appearance of Jonathan L. Kotlier Appearing for Massachusetts Institute of Technology by Massachusetts Institute of Technology as to Aaron Swartz (Kotlier, Jonathan) (Entered: 03/29/2013)
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Blank 119 Filed: 3/29/2013, Entered: 3/29/2013 Affidavit
AFFIDAVIT of Kevin Guthrie by JSTOR as to Aaron Swartz 116 Response to Motion filed by JSTOR, 117 Memorandum in Support, filed by JSTOR (Pearlstein, Mark) (Entered: 03/29/2013)
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Blank 118 Filed: 3/29/2013, Entered: 3/29/2013 Affidavit
AFFIDAVIT of Jeremy Feigelson by JSTOR as to Aaron Swartz 116 Response to Motion filed by JSTOR, 117 Memorandum in Support, filed by JSTOR (Pearlstein, Mark) (Entered: 03/29/2013)
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Blank 117 Filed: 3/29/2013, Entered: 3/29/2013 Memorandum in Support
MEMORANDUM in Support by JSTOR as to Aaron Swartz re 109 MOTION Modification of Protective Order Memorandum of Law of JSTOR In Support of Its Motion to Intervene and In Support of Modification of the Protective Order (Pearlstein, Mark) (Entered: 03/29/2013)
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Blank 116 Filed: 3/29/2013, Entered: 3/29/2013 Motion for Miscellaneous Relief
RESPONSE to Motion by JSTOR as to Aaron Swartz re 109 MOTION Modification of Protective Order and Motion to Intervene by JSTOR (Pearlstein, Mark) Modified event on 4/1/2013 (Moore, Kellyann). (Entered: 03/29/2013)
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Blank 115 Filed: 3/29/2013, Entered: 3/29/2013 Affidavit
AFFIDAVIT of Emily J. Grannon by Massachusetts Institute of Technology as to Aaron Swartz 114 Memorandum in Opposition, filed by Massachusetts Institute of Technology (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Kotlier, Jonathan) (Entered: 03/29/2013)
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Blank 114 Filed: 3/29/2013, Entered: 3/29/2013 Memorandum in Opposition
MEMORANDUM in Opposition by Massachusetts Institute of Technology as to Aaron Swartz re 109 MOTION Modification of Protective Order and in Support of the Massachusetts Institute of Technology's Motion to Intervene (Kotlier, Jonathan) (Entered: 03/29/2013)
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Blank 113 Filed: 3/29/2013, Entered: 3/29/2013 Motion for Miscellaneous Relief
RESPONSE to Motion by Massachusetts Institute of Technology as to Aaron Swartz re 109 MOTION Modification of Protective Order and MOTION to Intervene by Massachusetts Institute of Technology (Kotlier, Jonathan) Modified on 5/13/2013 (Patch, Christine). (Entered: 03/29/2013)
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Blank 112 Filed: 3/29/2013, Entered: 3/29/2013 Affidavit
AFFIDAVIT of Jack W. Pirozzolo by USA as to Aaron Swartz 111 Response to Motion filed by USA (Attachments: # 1 Exhibit Tab A, # 2 Exhibit Tab B, # 3 Exhibit Tab C, # 4 Exhibit Tab D, # 5 Exhibit Tab E, # 6 Exhibit Tab F, # 7 Exhibit Tab G)(Pirozzolo, Jack) (Entered: 03/29/2013)
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Blank 111 Filed: 3/29/2013, Entered: 3/29/2013 Response to Motion
RESPONSE to Motion by USA as to Aaron Swartz re 109 MOTION Modification of Protective Order (Attachments: # 1 Exhibit Tab A)(Pirozzolo, Jack) (Entered: 03/29/2013)
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Blank 110 Filed: 3/15/2013, Entered: 3/15/2013 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE Jack W. Pirozzolo appearing for USA. (Pirozzolo, Jack) (Entered: 03/15/2013)
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Blank 109 Filed: 3/15/2013, Entered: 3/15/2013 Motion for Miscellaneous Relief
MOTION Modification of Protective Order as to Aaron Swartz. (Attachments: # 1 Affidavit Resnick Decl ISO, # 2 Affidavit Pineault Decl ISO, # 3 Exhibit Pineault Decl - Ex A, # 4 Exhibit Pineault Decl - Ex B, # 5 Exhibit Pineault Decl - Ex C)(Peters, Elliot) (Entered: 03/15/2013)
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Legal Document (Payment Possibly Required) 108 Filed: 2/22/2013, Entered: 2/22/2013 Notice of Filing of Official Transcript
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 02/22/2013)
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Legal Document (Payment Possibly Required) 107 Filed: 2/22/2013, Entered: 2/22/2013 TranscriptCourt Filing
Transcript of Status Conference as to Aaron Swartz held on December 14, 2012, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/15/2013. Redacted Transcript Deadline set for 3/25/2013. Release of Transcript Restriction set for 5/23/2013. (Scalfani, Deborah) (Entered: 02/22/2013)
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Legal Document (Payment Possibly Required) 106 Filed: 1/14/2013, Entered: 1/14/2013 Dismissal of Counts on Government MotionCourt Filing
Judge Nathaniel M. Gorton: ORDER entered. DISMISSAL OF COUNTS on Government Motion as to Aaron Swartz. Counts dismissed: All counts dismissed. (Patch, Christine)
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Legal Document (Payment Possibly Required) 105 Filed: 1/14/2013, Entered: 1/14/2013 Dismissal by Government
DISMISSAL as to Aaron Swartz (Heymann, Stephen)
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Legal Document (Payment Possibly Required) 104 Filed: 1/11/2013, Entered: 1/11/2013 Memorandum in Opposition
Supplemental MEMORANDUM in Opposition by USA as to Aaron Swartz re [63] MOTION to Suppress No. 5 (Attachments: # (1) Exhibit Evidence Transfer Chronology, # (2) Exhibit Finger Print Report Excerpt)(Heymann, Stephen)
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Legal Document (Payment Possibly Required) 103 Filed: 1/11/2013, Entered: 1/11/2013 Memorandum in Support
Supplemental MEMORANDUM in Support by Aaron Swartz re [63] MOTION to Suppress DEFENDANT AARON SWARTZ'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTIONS TO SUPPRESS (Attachments: # (1) Exhibit A)(Peters, Elliot)
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Blank 102 Filed: 1/11/2013, Entered: 1/11/2013 Order on Motion For Leave to File.Court Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting [100] Motion for Leave to File as to Aaron Swartz (1); granting [101] Motion for Leave to File as to Aaron Swartz (1); Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document (Patch, Christine)
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Legal Document (Payment Possibly Required) 101 Filed: 1/10/2013, Entered: 1/10/2013, Terminated: 1/11/2013 Motion for Leave to File
Assented to MOTION for Leave to File Response to Defendant's Supplemental Memorandum in Support of His Motion to Dismiss as to Aaron Swartz by USA. (Attachments: # (1) Government's Response, # (2) Exhibit A to Government's Response, # (3) Exhibit B to Government's Response)(Heymann, Stephen)
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Legal Document (Payment Possibly Required) 100 Filed: 1/7/2013, Entered: 1/7/2013, Terminated: 1/11/2013 Motion for Leave to File
MOTION for Leave to File DEFENDANT AARON SWARTZ'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTIONS TO SUPPRESS as to Aaron Swartz. (Attachments: # (1) Exhibit 1)(Peters, Elliot)
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Blank 99 Filed: 12/18/2012, Entered: 12/18/2012 Set/Reset Deadlines/HearingsCourt Filing
Set/Reset Deadlines/Hearings as to Aaron Swartz: Expert Witness List due by 1/25/2013. Evidentiary Hearing set for 1/25/2013 01:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Moore, Kellyann)
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Legal Document (Payment Possibly Required) 98 Filed: 12/17/2012, Entered: 12/18/2012 Order on Motion to ContinueCourt Filing
Judge Nathaniel M. Gorton: ORDER entered. NOTICE. Please see order for details. (Moore, Kellyann)
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Blank 97 Filed: 12/14/2012, Entered: 12/14/2012 Notice of Hearing.Court Filing
ELECTRONIC NOTICE OF HEARING as to Aaron Swartz Evidentiary Hearing set for 1/25/2013 01:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial set for 4/1/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Hohler, Daniel)
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Blank 96 Filed: 12/14/2012, Entered: 12/14/2012 Status ConferenceCourt Filing
ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton: Interim Status Conference as to Aaron Swartz held on 12/14/2012 (Attorneys present: Hayman, Peters, Pineault, Purcell (by phone). )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). Court is in session. Court hears from the partiess as to the necessity of an evidentiary hearing. Court orders hearing on 1/25/2013 at 1:00 p.m. Experts designated by 1/25/2013. Trial to begin on 4/1/2013. (Hohler, Daniel)
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Legal Document (Payment Possibly Required) 95 Filed: 12/5/2012, Entered: 12/5/2012 Response to Motion
RESPONSE to Motion by USA as to Aaron Swartz re [88] MOTION to Continue DEFENDANT'S MOTION FOR CONTINUANCE OF TRIAL DATE AND EXPERT DISCLOSURE DEADLINE to June 10, 2013 to Continue trial date (Heymann, Stephen)
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Sealed Legal Document 94 Filed: 12/4/2012, Entered: 12/4/2012 Reply to Response
SEALED REPLY in Support of [63] MOTION to Suppress , [61] MOTION to Suppress , [62] MOTION to Suppress , [64] MOTION to Dismiss , [59] MOTION to Suppress , [60] MOTION to Suppress by Aaron Swartz. (Attachments: # (1) Exhibit 1, # (2) Cover Letter)(Moore, Kellyann)
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Blank 93 Filed: 12/4/2012, Entered: 12/4/2012 Order on Motion For Leave to File.Court Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting [86] Motion for Leave to File Reply Briefing and Exhibit Under Seal. (Patch, Christine)
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Blank 92 Filed: 12/3/2012, Entered: 12/3/2012 Notice of Hearing.Court Filing
ELECTRONIC NOTICE OF HEARING as to Aaron Swartz Status Conference set for 12/14/2012 02:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine)
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Blank 91 Filed: 12/3/2012, Entered: 12/3/2012 Order on Motion for HearingCourt Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting [85] Motion for Hearing as to Aaron Swartz (1) (Patch, Christine)
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Legal Document (Payment Possibly Required) 90 Filed: 12/3/2012, Entered: 12/3/2012 Response to Motion
RESPONSE to Motion by Aaron Swartz re [85] Assented to MOTION for Hearing Status Conference DEFENDANT'S RESPONSE TO GOVERNMENT'S MOTION FOR A STATUS CONFERENCE (Peters, Elliot)
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Legal Document (Payment Possibly Required) 89 Filed: 12/3/2012, Entered: 12/3/2012 Memorandum in Support
MEMORANDUM in Support by Aaron Swartz re [88] MOTION to Continue DEFENDANT'S MOTION FOR CONTINUANCE OF TRIAL DATE AND EXPERT DISCLOSURE DEADLINE to June 10, 2013 to Continue trial date (Peters, Elliot)
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Legal Document (Payment Possibly Required) 88 Filed: 12/3/2012, Entered: 12/3/2012, Terminated: 12/17/2012 Motion to Continue
MOTION to Continue DEFENDANT'S MOTION FOR CONTINUANCE OF TRIAL DATE AND EXPERT DISCLOSURE DEADLINE to June 10, 2013 to Continue trial date as to Aaron Swartz. (Peters, Elliot)
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Legal Document (Payment Possibly Required) 87 Filed: 12/3/2012, Entered: 12/3/2012 Reply to Response
REPLY TO RESPONSE to Motion by Aaron Swartz re [63] MOTION to Suppress , [61] MOTION to Suppress , [62] MOTION to Suppress , [64] MOTION to Dismiss , [59] MOTION to Suppress , [60] MOTION to Suppress DEFENDANT'S REPLY IN SUPPORT OF MOTIONS TO SUPPRESS AND MOTION TO DISMISS COUNTS 1 AND 2 OF SUPERSEDING INDICTMENT [REDACTED VERSION] (Peters, Elliot)
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Legal Document (Payment Possibly Required) 86 Filed: 12/3/2012, Entered: 12/3/2012, Terminated: 12/4/2012 Motion for Leave to File
MOTION for Leave to File REPLY BRIEFING AND EXHIBIT UNDER SEAL as to Aaron Swartz. (Peters, Elliot)
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Legal Document (Payment Possibly Required) 85 Filed: 11/30/2012, Entered: 11/30/2012, Terminated: 12/3/2012 Motion for Hearing
Assented to MOTION for Hearing Status Conference as to Aaron Swartz by USA. (Heymann, Stephen)
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Legal Document (Payment Possibly Required) 82 Filed: 11/16/2012, Entered: 11/16/2012 Response to Motion
RESPONSE to Motion by USA as to Aaron Swartz re [64] MOTION to Dismiss Counts 1 and 2 (Heymann, Stephen)
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Legal Document (Payment Possibly Required) 81 Filed: 11/16/2012, Entered: 11/16/2012 Response to Motion
RESPONSE to Motion by USA as to Aaron Swartz re [63] MOTION to Suppress , [61] MOTION to Suppress , [59] MOTION to Suppress , [62] MOTION to Suppress , [60] MOTION to Suppress (Attachments: # (1) Exhibit JSTOR Policy Before Download, # (2) Exhibit JSTOR Policy Cover Sheet, # (3) Exhibit JSTOR's Terms of Service, # (4) Exhibit MIT's Guest Rules of Use, # (5) Exhibit Guerilla Open Access Manifesto, # (6) Exhibit MIT Guest Registration, # (7) Exhibit MIT Registration and DHCP Log Excerpts, # (8) Exhibit Building 16 Door and No Trespassing Sign, # (9) Exhibit Wiring Closet Exterior, # (10) Exhibit Wiring Closet Interior and Cardboard Box, # (11) Exhibit Equipment in Closet, # (12) Exhibit Network Cable and Network Switch, # (13) Exhibit January 4 Entrance, # (14) Exhibit January 6 Entrance, # (15) Exhibit January 6 Packing, # (16) Exhibit January 6 Exit, # (17) Exhibit Equipment in Building 20, # (18) Exhibit MIT Records Policy, # (19) Exhibit Arrest Report, # (20) Exhibit B&E Legislative History, # (21) Exhibit USB Drive Search Warrant, # (22) Exhibit MIT Policy)(Garland, Scott)
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Blank 77 Filed: 11/13/2012, Entered: 11/13/2012 Order on Motion for Miscellaneous ReliefCourt Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting in part and denying in part [72] Assented to MOTION Extension of Response Brief Deadline, Permission to File Response Brief Exceeding Local Rule's Page Limits, and Filing a Reply Brief as to Aaron Swartz by USA. "The Government may file a consolidated brief in opposition to defendant's motions to suppress and it may do so by November 16. Defendant is granted leave to file a reply brief by December 3. The Government's consolidated brief, however, may not exceed 55 pages and the Defendant's reply is not to exceed 10 pages." (Moore, Kellyann)
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Blank 76 Filed: 11/9/2012, Entered: 11/9/2012 Order on Motion for Leave to AppearCourt Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting [74] Motion for Leave to Appear Pro Hac Vice Added Elliot R. Peters. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Aaron Swartz (1); granting [75] Motion for Leave to Appear Pro Hac Vice Added Daniel E. Purcell. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Aaron Swartz (1) (Moore, Kellyann)
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Legal Document (Payment Possibly Required) 75 Filed: 11/8/2012, Entered: 11/8/2012, Terminated: 11/9/2012 Motion to Appear Pro Hac Vice
Assented to MOTION for Leave to Appear Pro Hac Vice by Daniel E. Purcell Filing fee $ 100, receipt number 0101-4195073. as to Aaron Swartz. (Attachments: # (1) Exhibit A, # (2) Proposed Order)(Pineault, Michael)
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Legal Document (Payment Possibly Required) 74 Filed: 11/8/2012, Entered: 11/8/2012, Terminated: 11/9/2012 Motion to Appear Pro Hac Vice
Assented to MOTION for Leave to Appear Pro Hac Vice by Elliot R. Peters Filing fee $ 100, receipt number 0101-4195066. as to Aaron Swartz. (Attachments: # (1) Exhibit A, # (2) Proposed Order)(Pineault, Michael)
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Legal Document (Payment Possibly Required) 73 Filed: 11/8/2012, Entered: 11/8/2012 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Michael J. Pineault appearing for Aaron Swartz. Type of Appearance: Retained. (Pineault, Michael)
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Legal Document (Payment Possibly Required) 72 Filed: 11/8/2012, Entered: 11/8/2012, Terminated: 11/13/2012 Motion for Miscellaneous Relief
Assented to MOTION Extension of Response Brief Deadline, Permission to File Response Brief Exceeding Local Rule's Page Limits, and Filing a Reply Brief re [63] MOTION to Suppress , [61] MOTION to Suppress , [62] MOTION to Suppress , [64] MOTION to Dismiss , [59] MOTION to Suppress , [60] MOTION to Suppress as to Aaron Swartz by USA. (Garland, Scott)
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Blank 71 Filed: 11/1/2012, Entered: 11/1/2012 Order on Motion to Withdraw as AttorneyCourt Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting [70] Motion to Withdraw as Attorney Attorney Martin G. Weinberg terminated as to Aaron Swartz (1) (Patch, Christine)
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Legal Document (Payment Possibly Required) 70 Filed: 10/31/2012, Entered: 10/31/2012, Terminated: 11/1/2012 Motion to Withdraw as Attorney
MOTION to Withdraw as Attorney by Martin Weinberg as to Aaron Swartz. (Weinberg, Martin)
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Legal Document (Payment Possibly Required) 69 Filed: 10/31/2012, Entered: 10/31/2012 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Matthias A. Kamber appearing for Aaron Swartz. Type of Appearance: Retained. (Kamber, Matthias)
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Sealed Legal Document 68 Filed: 10/10/2012, Entered: 10/10/2012 Appendix/Exhibit
Sealed EXHIBITS by Aaron Swartz [63] MOTION to Suppress filed by Aaron Swartz, [61] MOTION to Suppress filed by Aaron Swartz, [65] Notice requesting courtesy copy,, [62] MOTION to Suppress filed by Aaron Swartz, [64] MOTION to Dismiss filed by Aaron Swartz, [59] MOTION to Suppress filed by Aaron Swartz, [60] MOTION to Suppress filed by Aaron Swartz (Patch, Christine)
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Blank 67 Filed: 10/10/2012, Entered: 10/10/2012 Order on Motion to SealCourt Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting [66] Motion to Seal as to Aaron Swartz (1) (Patch, Christine)
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Blank 65 Filed: 10/5/2012, Entered: 10/5/2012 Notice requesting courtesy copy
ELECTRONIC NOTICE issued requesting courtesy copy for [63] MOTION to Suppress , [61] MOTION to Suppress , [62] MOTION to Suppress , [64] MOTION to Dismiss , [59] MOTION to Suppress , [60] MOTION to Suppress as to Aaron Swartz Counsel who filed these documents are requested to submit a courtesy copy of them to the Clerk's Office. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Patch, Christine)
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Legal Document (Payment Possibly Required) 64 Filed: 10/5/2012, Entered: 10/5/2012, Terminated: 1/14/2013 Motion to Dismiss
MOTION to Dismiss as to Aaron Swartz. (Weinberg, Martin)
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Legal Document (Payment Possibly Required) 63 Filed: 10/5/2012, Entered: 10/5/2012, Terminated: 1/14/2013 Motion to Suppress
MOTION to Suppress as to Aaron Swartz. (Weinberg, Martin)
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Legal Document (Payment Possibly Required) 62 Filed: 10/5/2012, Entered: 10/5/2012, Terminated: 1/14/2013 Motion to Suppress
MOTION to Suppress as to Aaron Swartz. (Weinberg, Martin)
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Legal Document (Payment Possibly Required) 61 Filed: 10/5/2012, Entered: 10/5/2012, Terminated: 1/14/2013 Motion to Suppress
MOTION to Suppress as to Aaron Swartz. (Weinberg, Martin)
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Legal Document (Payment Possibly Required) 60 Filed: 10/5/2012, Entered: 10/5/2012, Terminated: 1/14/2013 Motion to Suppress
MOTION to Suppress as to Aaron Swartz. (Weinberg, Martin)
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Legal Document (Payment Possibly Required) 59 Filed: 10/5/2012, Entered: 10/5/2012, Terminated: 1/14/2013 Motion to Suppress
MOTION to Suppress as to Aaron Swartz. (Weinberg, Martin)
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge update in case as to Aaron Swartz. Magistrate Judge Judith G. Dein no longer assigned to case. (Quinn, Thomas)
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Blank 58 Filed: 9/24/2012, Entered: 9/25/2012 Order on Motion for Extension of TimeCourt Filing
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting [55] Motion for Extension of Time as to Aaron Swartz (1) (Quinn, Thomas)
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Blank 57 Filed: 9/24/2012, Entered: 9/25/2012 ArraignmentCourt Filing
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein:Arraignment as to Aaron Swartz (1) Count 1s-2s,3s-7s,8s-12s,13s held on 9/24/2012, Plea entered by Aaron Swartz Not Guilty on counts all. (Attorneys present: Garland and Weinberg. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Quinn, Thomas)
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Blank 56 Filed: 9/20/2012, Entered: 9/20/2012 Notice of Hearing.Court Filing
ELECTRONIC NOTICE OF HEARING as to Aaron Swartz Arraignment set for 9/24/2012 11:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Legal Document (Payment Possibly Required) 55 Filed: 9/14/2012, Entered: 9/14/2012, Terminated: 9/24/2012 Motion for Extension of Time
Assented to MOTION for Extension of Time to File as to Aaron Swartz. (Weinberg, Martin)
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Blank 54 Filed: 9/12/2012, Entered: 9/12/2012 Order Referring Case to Magistrate JudgeCourt Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Judith G. Dein Reason for referral: P as to Aaron Swartz (Smith3, Dianne)
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Legal Document (Payment Possibly Required) 53 Filed: 9/12/2012, Entered: 9/12/2012 Indictment
SUPERSEDING INDICTMENT as to Aaron Swartz (1) count(s) 1s-2s, 3s-7s, 8s-12s, 13s. (Attachments: # (1) JS45)(Smith3, Dianne)
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Legal Document (Payment Possibly Required) 52 Filed: 8/24/2012, Entered: 8/24/2012 Order on Excludable DelayCourt Filing
Judge Nathaniel M. Gorton: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from August 15, 2012 until February 4, 2013. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Patch, Christine)
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Blank 51 Filed: 8/24/2012, Entered: 8/24/2012 Order on Motion for Speedy Trial Court Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting [50] Motion for Speedy Trial as to Aaron Swartz (1) (Patch, Christine)
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Legal Document (Payment Possibly Required) 50 Filed: 8/17/2012, Entered: 8/17/2012, Terminated: 8/24/2012 Motion for Speedy Trial
Assented to MOTION for Speedy Trial Exclusion as to Aaron Swartz by USA. (Heymann, Stephen)
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Blank 49 Filed: 8/15/2012, Entered: 8/15/2012 Initial Pretrial ConferenceCourt Filing
ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton: Interin Pretrial Conference as to Aaron Swartz held on 8/15/2012. Counsel anticipate trial lasting 2 weeks. Jury Trial set for 2/4/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Government's initial expert disclosures by 11/19/12, Defendant's by 12/10/12, and additional experts by 12/31/12. Motions in limine due by 1/14/2013; oppositions to Motions in Limine, Exhibit/Witness Lists, and proposed voir dire due by 1/21/2013; objections to exhibit/witness lists, proposed jury instructions, and proposed verdict form due by 1/21/2013. Government to file assented-to Motion to Exclude all time between 8/15/12 and 2/4/13. (Attorneys present: Weinberg, Heymann. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine)
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Blank  Filed: None, Entered: None Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Aaron Swartz: Interim Pretrial Conference held on 8/15/12. (Patch, Christine)
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Blank 48 Filed: 8/2/2012, Entered: 8/2/2012 Order on Report and Order on Final Status Conference by Magistrate JudgeCourt Filing
Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered acknowledging [44] Report and Order on Final Status Conference by Magistrate Judge as to Aaron Swartz (1) Interim Pretrial Conference set for 8/15/2012 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine)
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Legal Document (Payment Possibly Required) 47 Filed: 8/1/2012, Entered: None Order on Motion for Protective OrderCourt Filing
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered finding as moot [18] Motion for Protective Order as to Aaron Swartz (1); finding as moot [19] Motion to Compel as to Aaron Swartz (1); finding as moot [24] Motion as to Aaron Swartz (1); finding as moot [11] Motion to Unseal Document as to Aaron Swartz (1); finding as moot [13] Motion to Exclude as to Aaron Swartz (1) (Quinn, Thomas)
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Blank 46 Filed: 8/1/2012, Entered: None Order on Motion for DiscoveryCourt Filing
Magistrate Judge Judith G. Dein: ORDER entered granting in part and denying in part [40] Motion for Discovery as to Aaron Swartz (1) (Quinn, Thomas)
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Blank 45 Filed: 8/1/2012, Entered: None Order on Excludable DelayCourt Filing
Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 7/26/12 until 10/30/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Blank 44 Filed: 8/1/2012, Entered: None, Terminated: 8/2/2012 Report and Order on Final Status Conference by Magistrate JudgeCourt Filing
Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND ORDER on Final Status Conference as to Aaron Swartz Discovery to be completed by 8/15/2012; dispositive motion are due 9/28/12 and Govt. response to dispositive motions due 10/30/12. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Add and Terminate Judges
Judge update in case as to Aaron Swartz. Magistrate Judge Judith G. Dein no longer assigned to case. (Quinn, Thomas)
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Legal Document (Payment Possibly Required) 43 Filed: 7/26/2012, Entered: None Status Conference by Magistrate JudgeCourt Filing
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Final Status Conference as to Aaron Swartz held on 7/26/2012, Motion Hearing as to Aaron Swartz held on 7/26/2012 re [40] MOTION for Discovery filed by Aaron Swartz; Counsel report current case status; USMJ Dein hears arguments on motion and takes motion under advisement. Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Quinn, Thomas)
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Blank 42 Filed: 7/25/2012, Entered: None Status Report
STATUS REPORT by Aaron Swartz (Weinberg, Martin)
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Blank 41 Filed: 6/22/2012, Entered: None Response to Motion
RESPONSE to Motion by USA as to Aaron Swartz re [40] MOTION for Discovery (Heymann, Stephen)
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Blank 40 Filed: 6/1/2012, Entered: None, Terminated: 8/1/2012 Motion for Discovery
MOTION for Discovery as to Aaron Swartz. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Weinberg, Martin)
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Blank 39 Filed: 5/23/2012, Entered: None Order on Excludable DelayCourt Filing
Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 5/17/12 until 7/26/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Blank 38 Filed: 5/23/2012, Entered: None Status Report by Magistrate JudgeCourt Filing
Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Aaron Swartz Status Conference set for 7/26/2012 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Status Conference by Magistrate Judge
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Status Conference as to Aaron Swartz held on 5/22/2012; Counsel report discovery is ongoing and seek further conference for 7/26/12 @ 2:30pm.(Attorneys present: Heymann and Weinberg. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Quinn, Thomas)
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Blank 37 Filed: 5/16/2012, Entered: None Pretrial Memorandum
JOINT STATUS REPORT by Aaron Swartz (Weinberg, Martin) Modified docket text on 5/16/2012 (Moore, Kellyann).
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Blank  Filed: None, Entered: None Notice of Rescheduling
ELECTRONIC NOTICE OF RESCHEDULING from 5/17/12 to 5/22/12 from as to Aaron Swartz Status Conference set for 5/22/2012 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Set/Reset Hearings
Set/Reset Hearings as to Aaron Swartz Status Conference set for 5/17/2012 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Blank 36 Filed: 3/16/2012, Entered: None Order on Excludable DelayCourt Filing
Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 3/1/12 until 5/17/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas) (Main Document 36 replaced on 5/22/2012) (Quinn, Thomas).
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Blank 35 Filed: 3/16/2012, Entered: None Status Report by Magistrate JudgeCourt Filing
Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Aaron Swartz Status Conference set for 5/17/2012 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Blank 34 Filed: 3/8/2012, Entered: None Status Report
STATUS REPORT Filed Jointly by the Parties by USA as to Aaron Swartz (Heymann, Stephen)
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Blank  Filed: None, Entered: None Order on Motion to Modify Conditions of Release
Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting [33] Motion to Modify Conditions of Release as to Aaron Swartz (1) (Quinn, Thomas)
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Blank 33 Filed: 2/1/2012, Entered: None, Terminated: 2/7/2012 Motion to Modify Conditions of Release
Assented to MOTION to Modify Conditions of Release (Redacted) as to Aaron Swartz. (Weinberg, Martin)
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Blank 32 Filed: 1/20/2012, Entered: None Order on Excludable DelayCourt Filing
Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 1/25/12 until 3/15/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Order on Motion to Exclude
Ch. Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting [31] Motion to Exclude as to Aaron Swartz (1); granting [31] Motion to Continue as to Aaron Swartz (1)( Status Conference set for 3/15/2012 02:00 PM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein.) (Quinn, Thomas)
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Blank 31 Filed: 1/19/2012, Entered: None, Terminated: 1/20/2012 Motion for Excludable Delay
Joint MOTION for Excludable Delay from January 25, 2012 to March 15, 2012 , Joint MOTION to Reschedule Next Interim Status Conference From January 25, 2012 Until March 15, 2012 ( Responses due by 2/2/2012) as to Aaron Swartz by USA. (Heymann, Stephen) Modified on 1/20/2012 (Jones, Sherry).
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Blank 30 Filed: 12/14/2011, Entered: None Order on Excludable DelayCourt Filing
Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 12/14/11 until 1/25/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Blank 29 Filed: 12/14/2011, Entered: None Status Report by Magistrate JudgeCourt Filing
Ch. Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Aaron Swartz Status Conference set for 1/25/2012 10:00 AM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Status Conference by Magistrate Judge
ELECTRONIC Clerk's Notes for proceedings held before Ch. Magistrate Judge Judith G. Dein: Status Conference as to Aaron Swartz held on 12/14/2011; Counsel report discovery is ongoing and seek further conference for 1/25/12 @ 10:00am(Attorneys present: Garland and Weinberg. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Quinn, Thomas)
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Blank 28 Filed: 11/30/2011, Entered: None Protective OrderCourt Filing
Ch. Magistrate Judge Judith G. Dein: ORDER entered. PROTECTIVE ORDER as to Aaron Swartz (Quinn, Thomas)
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Legal Document (Payment Possibly Required) 27 Filed: 11/8/2011, Entered: None Order on Excludable DelayCourt Filing
Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 11/2/11 until 12/14/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Motion Hearing
ELECTRONIC Clerk's Notes for proceedings held before Ch. Magistrate Judge Judith G. Dein:Motion Hearing as to Aaron Swartz held on 11/8/2011 re [24] MOTION Discovery order re [19] MOTION to Compel Discovery filed by Aaron Swartz, [19] MOTION to Compel Discovery filed by Aaron Swartz; Counsel report they are working on an agreement on a protective order and the form which discovery will be produced.(Attorneys present: Garland and Weinberg. )Court Reporter Name and Contact or digital recording information: Digital Recording. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Set/Reset Hearings
Set/Reset Hearings as to Aaron Swartz Discovery Hearing set for 11/8/2011 02:30 PM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Order on Motion to Withdraw as Attorney
Ch. Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting [26] Motion to Withdraw as Attorney Attorney Andrew Good terminated as to Aaron Swartz (1) (Quinn, Thomas)
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Blank  Filed: None, Entered: None Motion Hearing
ELECTRONIC Clerk's Notes for proceedings held before Ch. Magistrate Judge Judith G. Dein:Motion Hearing as to Aaron Swartz held on 11/2/2011 re [24] MOTION Discovery order re [19] MOTION to Compel Discovery filed by Aaron Swartz, [19] MOTION to Compel Discovery filed by Aaron Swartz; USMJ Dein hears arguments from counsel and victim and continues hearing to 11/8/11 @ 2:30pm. (Attorneys present: Garland and Weinberg. )Court Reporter Name and Contact or digital recording information: Digital Recording. (Quinn, Thomas)
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Blank 26 Filed: 10/27/2011, Entered: None, Terminated: 11/3/2011 Motion to Withdraw as Attorney
MOTION to Withdraw as Attorney by Andrew Good as to Aaron Swartz. (Good, Andrew)
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Blank 25 Filed: 10/25/2011, Entered: None Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: Martin G. Weinberg appearing for Aaron Swartz. Type of Appearance: Retained. (Weinberg, Martin)
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Blank 24 Filed: 10/24/2011, Entered: None, Terminated: 8/1/2012 Motion for Miscellaneous Relief
MOTION Discovery order re [19] MOTION to Compel Discovery as to Aaron Swartz. (Attachments: # (1) Exhibit Proposed Order, # (2) Exhibit August 12, 2011 Letter)(Good, Andrew)
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Blank 23 Filed: 10/24/2011, Entered: None Memorandum (not related to a motion)
Memorandum regarding Report to the Court re Discovery as to Aaron Swartz (Heymann, Stephen)
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Blank  Filed: None, Entered: None Terminate Deadlines and Hearings
Terminate Deadlines and Hearings as to Aaron Swartz: Discovery Hearing. (Moore, Kellyann)
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Blank  Filed: None, Entered: None Motion Hearing
ELECTRONIC Clerk's Notes for proceedings held before Ch. Magistrate Judge Judith G. Dein:Motion Hearing as to Aaron Swartz held on 10/11/2011 re [19] MOTION to Compel Discovery filed by Aaron Swartz, [18] MOTION for Protective Order filed by USA; USMJ Dein hears arguments from Dft., Govt. and victims counsel(Feigelson); supplemental filings are due 10/24/11 and further hearing is set for 11/2/11 @ 2:30pm. (Attorneys present: Garland and Good and Feigelson )Court Reporter Name and Contact or digital recording information: Digital Recording. (Quinn, Thomas)
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Blank 22 Filed: 10/6/2011, Entered: None Response to Motion
RESPONSE to Motion by USA as to Aaron Swartz re [19] MOTION to Compel Discovery (Heymann, Stephen)
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Blank 21 Filed: 10/6/2011, Entered: None Opposition to Motion
Opposition by Aaron Swartz re [18] MOTION for Protective Order (Attachments: # (1) Exhibit JSTOR Announcement)(Good, Andrew)
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Blank  Filed: None, Entered: None Set/Reset Hearings
Set/Reset Hearings as to Aaron Swartz Discovery Hearing set for 10/11/2011 11:00 AM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Blank 20 Filed: 9/27/2011, Entered: 9/27/2011 Memorandum in Support
MEMORANDUM in Support by Aaron Swartz re [19] MOTION to Compel Discovery (Attachments: # (1) Exhibit August 12, 2011 Letter (Good, Andrew) (Additional attachment(s) added on 9/28/2011: (Catino3, Theresa). (Main Document 20 replaced on 9/28/2011...incorrect exhibit attached per request of T. Quinn...) (Catino3, Theresa).
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Blank 19 Filed: 9/27/2011, Entered: 9/27/2011, Terminated: 8/1/2012 Motion to Compel
MOTION to Compel Discovery as to Aaron Swartz. (Attachments: # (1) Exhibit Proposed Order)(Good, Andrew)
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Blank 18 Filed: 9/27/2011, Entered: 9/27/2011, Terminated: 8/1/2012 Motion for Protective Order
MOTION for Protective Order as to Aaron Swartz by USA. (Attachments: # (1) Text of Proposed Order)(Garland, Scott)
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Blank  Filed: None, Entered: None Order on Motion for Miscellaneous Relief
Ch. Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting [15] Motion Change Residential Address as to Aaron Swartz (1) (Quinn, Thomas)
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Blank 17 Filed: 9/9/2011, Entered: 9/12/2011 Order on Excludable DelayCourt Filing
Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 8/16/11 until 11/2/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Blank 16 Filed: 9/9/2011, Entered: 9/12/2011 Status Report by Magistrate JudgeCourt Filing
Ch. Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Aaron Swartz Status Conference set for 11/2/2011 02:30 PM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Status Conference by Magistrate Judge
ELECTRONIC Clerk's Notes for proceedings held before Ch. Magistrate Judge Judith G. Dein: Status Conference as to Aaron Swartz held on 9/9/2011; Counsel report current case status and seek further conference for 11/2/11 @ 2:30pm. Motion hearing is set for 10/11/11 @ 11:00am. (Attorneys present: Garland, Heymann and Good. )Court Reporter Name and Contact or digital recording information: Digital Recording. (Quinn, Thomas)
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Blank 15 Filed: 9/8/2011, Entered: 9/8/2011, Terminated: 9/20/2011 Motion for Miscellaneous Relief
MOTION for Leave to Change Residential Address as to Aaron Swartz. (Good, Andrew)
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Blank 14 Filed: 9/7/2011, Entered: 9/7/2011 Status Report
STATUS REPORT (Joint) by USA as to Aaron Swartz (Garland, Scott)
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Blank 13 Filed: 8/16/2011, Entered: 8/16/2011, Terminated: 8/1/2012 Motion for Excludable Delay
First MOTION for Excludable Delay as to Aaron Swartz by USA. (Attachments: # (1) Text of Proposed Order)(Heymann, Stephen)
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Blank  Filed: None, Entered: None Order on Motion for Victim Rights
Ch. Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting [12] Motion for Victim Rights as to Aaron Swartz (1); granting [12] Motion as to Aaron Swartz (1) (Quinn, Thomas)
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Blank  Filed: None, Entered: None Order on Motion for Miscellaneous Relief
Ch. Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting [11] Motion as to Aaron Swartz (1) The US Attorney's Office is responsible to provide copies to the defendant and Middlesex District Attorney's Office. (Quinn, Thomas)
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Blank 12 Filed: 7/21/2011, Entered: 7/21/2011, Terminated: 7/27/2011 Motion for Victim Rights
Motion for Victim Rights in case as to Aaron Swartz( Responses due by 8/4/2011), MOTION For Alternative Victim Notification as to Aaron Swartz by USA. (Heymann, Stephen)
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Blank 11 Filed: 7/21/2011, Entered: 7/21/2011, Terminated: 7/27/2011 Motion for Miscellaneous Relief
Assented to MOTION Unseal Warrants and Applications, MOTION to Unseal Document ( Responses due by 8/4/2011) as to Aaron Swartz by USA. (Heymann, Stephen)
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Blank 10 Filed: 7/20/2011, Entered: 7/20/2011 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE Scott Garland appearing for USA. (Garland, Scott)
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Blank 9 Filed: 7/20/2011, Entered: 7/20/2011 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT as to Aaron Swartz (Heymann, Stephen)
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Blank 8 Filed: 7/19/2011, Entered: 7/19/2011 Order on Excludable DelayCourt Filing
Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 7/19/11 until 8/16/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas)
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Blank 7 Filed: 7/19/2011, Entered: 7/19/2011 Scheduling OrderCourt Filing
Ch. Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER as to Aaron Swartz Status Conference set for 9/9/2011 10:00 AM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein. (Quinn, Thomas)
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Blank 6 Filed: 7/19/2011, Entered: 7/19/2011 Order Setting Conditions of ReleaseCourt Filing
Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER Setting Conditions of Release as to Aaron Swartz. (Quinn, Thomas)
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Blank 5 Filed: 7/19/2011, Entered: 7/19/2011 Bond
Appearance and Compliance Bond Entered as to Aaron Swartz in amount of $ 100,000.00 (Quinn, Thomas)
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Blank 4 Filed: 7/19/2011, Entered: 7/19/2011, Terminated: 7/19/2011 Motion to Unseal Case
MOTION to Unseal Case as to Aaron Swartz by USA. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Terminate Deadlines
ELECTRONIC Clerk's Notes for proceedings held before Ch. Magistrate Judge Judith G. Dein:Initial Appearance as to Aaron Swartz held on 7/19/2011, Arraignment as to Aaron Swartz (1) Count 1,2,3,4 held on 7/19/2011, Plea entered by Aaron Swartz (1) Count 1,2,3,4. by Aaron Swartz Not Guilty on counts all. USMJ Dein informs the Dft. of his rights and charges; Dft. has retained counsel; Govt. states maximum penalties; Dft. is released on bond with conditions. 1st conference is set for 9/9/11 @ 10:00am(Attorneys present: Heyman and Good. )Court Reporter Name and Contact or digital recording information: Digital Recording. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Arrest
Arrest of Aaron Swartz (Quinn, Thomas)
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Blank  Filed: None, Entered: None Add and Terminate Attorneys
Attorney update in case as to Aaron Swartz. Attorney Andrew Good added. (Quinn, Thomas)
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Blank  Filed: None, Entered: None Order on Motion to Unseal Case
Ch. Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting [4] Motion to Unseal Case as to Aaron Swartz (1) (Quinn, Thomas)
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Blank  Filed: None, Entered: None Case Assigned/Reassigned
ELECTRONIC NOTICE of Case Assignment as to Aaron Swartz; Judge Nathaniel M. Gorton assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Chief Magistrate Judge Judith G. Dein. (Rynne, Michelle)
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Blank 3 Filed: 7/14/2011, Entered: 7/15/2011 Arrest Warrant Issued Court Filing
Arrest Warrant Issued by Magistrate Judge Timothy S. Hillman as to Aaron Swartz. (Smith3, Dianne)
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Sealed Legal Document 2 Filed: 7/14/2011, Entered: 7/14/2011 Indictment -Sealed
SEALED INDICTMENT as to Aaron Swartz (1) count(s) 1, 2, 3, 4. (Attachments: # (1) JS45)(Smith3, Dianne)
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Blank 1 Filed: 7/14/2011, Entered: 7/14/2011, Terminated: 7/14/2011 Motion to Seal Case
MOTION to Seal Case as to Aaron Swartz by USA. (Smith3, Dianne)
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Blank  Filed: None, Entered: None Order on Motion to Seal Case
Magistrate Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting [1] Motion to Seal Case as to Aaron Swartz (1) (Smith3, Dianne)
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