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 299 |
Filed: 8/23/2019, Entered: 8/23/2019 |
Letter |
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Redacted defendants sentencing memorandum dated 10/19/2009. (Kessler, Stanley)
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 Request |
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| 298 |
Filed: 8/23/2019, Entered: 8/23/2019 |
Letter |
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Redacted Section 5K1.1 sentencing letter dated 8/27/2009. (Kessler, Stanley)
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Request |
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| 297 |
Filed: 8/23/2019, Entered: 8/23/2019 |
Order |
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MEMORANDUM AND ORDER dated 8/22/2019 directing that the 5K Letter and ML Letter be unsealed and docketed with the redactions set forth in the Sealed Statement of Reasons. Ordered by Judge I. Leo Glasser on 8/22/2019. (Kessler, Stanley)
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Request |
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| 295 |
Filed: 7/22/2019, Entered: 7/22/2019 |
Notice - Other |
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Redacted Document 202 as to Felix Sater. (Lee, Tiffeny)
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Request |
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| 294 |
Filed: 7/22/2019, Entered: 7/22/2019 |
Notice - Other |
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Redacted Document 194 as to Felix Sater. (Lee, Tiffeny)
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Request |
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| 293 |
Filed: 7/22/2019, Entered: 7/22/2019 |
Notice - Other |
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Redacted Document 64 as to Felix Sater. (Lee, Tiffeny)
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Request |
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| 292 |
Filed: 7/22/2019, Entered: 7/22/2019 |
Notice - Other |
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Redacted Document 63-7 as to Felix Sater. (Lee, Tiffeny)
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Request |
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| 291 |
Filed: 7/22/2019, Entered: 7/22/2019 |
Notice - Other |
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Redacted Document 57 as to Felix Sater. (Lee, Tiffeny)
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Request |
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| 290 |
Filed: 7/22/2019, Entered: 7/22/2019 |
Notice - Other |
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Redacted Document 36 as to Felix Sater. (Lee, Tiffeny)
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Request |
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| 289 |
Filed: 7/22/2019, Entered: 7/22/2019 |
Memorandum Opinion |
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MEMORANDUM & ORDER as to Felix Sater. For the reasons stated in this memorandum and order and in the Sealed Statement of Reasons: 1. The Intervenors' motions to unseal are GRANTED IN PART and DENIED IN PART. 2. The Clerk of Court is respectfully requested to UNSEAL all documents marked "Unseal" in the Appendix to this order. 3. Redacted versions of the documents marked "Redact" in the Appendix to this order shall be made publicly available forthwith. 4. The 5K Letter and the ML Letter shall be docketed and unsealed with the redactions indicated in the Sealed Statement of Reasons; provided, however, that the docketing and unsealing of these two items shall be STAYED for 30 days, and, if the United States files a notice of appeal within that time period, thereafter until further order from the Court. 5. Dkt No. 158 and the peripheral third-party sentencing letter shall remain under seal. So Ordered by Judge I. Leo Glasser on 7/22/2019. (Attachments: # (1) Appendix) (Lee, Tiffeny)
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Request |
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| 288 |
Filed: 7/17/2019, Entered: 7/17/2019 |
order on motion for extension of time to file |
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ORDER construing Frederick M. Oberlanders application [ECF 283 and 287] as a motion to intervene, and as such, denying it for the reasons stated. Ordered by Judge I. Leo Glasser on 7/17/2019. (Kessler, Stanley)
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Request |
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| 287 |
Filed: 7/16/2019, Entered: 7/16/2019, Terminated: 7/17/2019 |
Motion for Leave to file document |
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MOTION for Leave to File Document correcting prior filing of June 15, 2019, ECF 284. MR. OBERLANDER APPEARS FOR NON-PARTIES THE GOTTDIENERS NOT FOR FELIX SATER by Fred M Oberlander as to Felix Sater. (Attachments: # (1) Exhibit This filing is for leave to correct the filing, ECF 284, made at 11.57pm yesterday, which is a statement of counsel's clients who wish to be heard on pending unsealing motions. This Exhibit is the proposed corrected statement which should replace the entirety of ECF 284. The next attachment is Exhibit A as referenced in that statement., # (2) Exhibit) (Oberlander, Frederick)
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Request |
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| 286 |
Filed: 7/16/2019, Entered: 7/16/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Frederick Martin Oberlander appearing for Felix Sater ***** MR. OBERLANDER IS APPEARING FOR NON-PARTIES THE GOTTDIENERS WHO WISH TO BE HEARD ON THE PENDING UNSEALING. THERE IS NO ECF EVENT FOR SUCH A NOTICE OF APPEARANCE OF A NON-PARTY YET THE SYSTEM WARNS NOT TO USE NOTICE (OTHER). (Oberlander, Frederick)
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Request |
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| 284 |
Filed: 7/15/2019, Entered: 7/15/2019 |
Notice - Other |
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NOTICE (1) of appearance on behalf of members of the public, for which there is no ECF event; (2) content of statement of clients wishing to be heard as members of the public on pending unsealing motion(s) as to Felix Sater (Oberlander, Frederick)
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Request |
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| 283 |
Filed: 7/12/2019, Entered: 7/12/2019, Terminated: 7/17/2019 |
Motion for Extension of Time |
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Letter MOTION for Extension of Time to File submission re pending request(s) to unseal, please note Mr. Oberlander is submitting as proposed counsel of record for clients who wished to be heard but have not before otherwise appeared here, and not in his own capacity, as to which he remains represented by Richard E. Lerner by Fred M Oberlander as to Felix Sater. (Oberlander, Frederick)
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Request |
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| 282 |
Filed: 7/12/2019, Entered: 7/12/2019 |
Letter |
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Letter from C. Collins to Judges Irizzary, Pooler, Chin and Cabranes, dated 6/20/2019 and received in Judge Glasser's chambers on 7/11/2019, requesting that all documents in this case be unsealed. (Kessler, Stanley)
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Request |
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| 281 |
Filed: 7/3/2019, Entered: 7/3/2019 |
In Camera Hearing |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 7/3/2019: Defendant not present. AUSA Tamidayo Aganga-Williams present for the Government. Robert S. Wolf, Esq. present for the defendant. A telephone conference was held, in camera, concerning the unsealing of certain documents in this case. Any further submissions are to be made not later than 10 days from today. (Court Reporter David Roy.) (Kessler, Stanley)
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Request |
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| 280 |
Filed: 7/1/2019, Entered: 7/1/2019 |
Letter |
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Letter dated 6/21/2019 from Brian Vodicka to the Court, received in chambers on 7/1/2019, joining in the recent applications of C. Collins and again requesting that the case be unsealed in its entirety. (Kessler, Stanley)
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Request |
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Filed: None, Entered: None |
Notice of hearing |
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NOTICE: An in camera telephone conference will be held on 7/3/2019 at 1:30 PM before Judge I. Leo Glasser. (Kessler, Stanley)
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| 278 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Letter |
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Letter dated June 6, 2019 as to USA as to Felix Sater (Attachments: # (1) Exhibit) (Aganga-Williams, Temidayo)
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Request |
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| 277 |
Filed: 6/7/2019, Entered: 6/7/2019 |
Letter |
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Letter dated April 8, 2019 regarding Dkt. No. [247] as to USA as to Felix Sater (Aganga-Williams, Temidayo) Modified on 6/7/2019 (Marziliano, August).
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Request |
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| 276 |
Filed: 6/6/2019, Entered: 6/6/2019 |
Order |
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ORDER denying the application dated 6/4/2019 of First Look Media Works Inc. [275] for an open, on-the-record conference, for the reasons stated. Ordered by Judge I. Leo Glasser on 6/6/2019. (Kessler, Stanley)
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Request |
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| 275 |
Filed: 6/4/2019, Entered: 6/4/2019 |
Letter |
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Letter LETTER TO HON. GLASSER RE: REQUESTING A CONFERENCE as to Felix Sater (Frick, Alison)
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Request |
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| 274 |
Filed: 5/27/2019, Entered: 5/27/2019 |
1 - Sealed Document CR |
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Letter Re: Southern District Complaint as to Felix Sater (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Wolf, Robert)
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Request |
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| 273 |
Filed: 5/15/2019, Entered: 5/15/2019 |
In Chambers Conference |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 5/15/2019: Defendant not present. AUSA Tamidayo Aganga-Williams present for the Government. Robert S. Wolf, Esq. and Robert B. McFarlane, Esq. present for the defendant. A conference was held, in camera, concerning Johnny Dwyers application dated 2/21/2019 for the unsealing of certain documents in this case. (Court Reporter Charleane Heading.) (Kessler, Stanley)
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Request |
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| 272 |
Filed: 4/26/2019, Entered: 4/26/2019 |
Letter |
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Letter from C. Collins to Judge Glasser dated 4/24/2019 and received in chambers on 4/26/2019, requesting the docketing of transcripts of all in camera proceedings, and the scheduling of oral argument on his motion to unseal all documents in this case. (Kessler, Stanley)
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Request |
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| 270 |
Filed: 4/17/2019, Entered: 4/17/2019 |
Status Conference |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 4/17/2019: Defendant not present. AUSA Tamidayo Aganga-Williams present for the Government. Robert S. Wolf, Esq. and Robert B. McFarlane, Esq. present for the defendant. Andrew G. Gelli, Esq. and David S. Bralow, Esq. present for First Look Media Works, Inc. Oral argument of Johnny Dwyers application dated 2/21/2019 for the unsealing of certain documents in this case was heard. (Court Reporter Victoria Torres Butler.) (Kessler, Stanley)
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Request |
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| 269 |
Filed: 4/17/2019, Entered: 4/17/2019 |
Letter |
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Letter from C. Collins to Judge Glasser dated 4/17/2019 and received in chambers via fax on 4/17/2019, requesting until 5/2/2019 to submit papers in support of his application for the unsealing of documents in this case and 3 days notice of any hearing to be held. (Kessler, Stanley)
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Request |
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| 268 |
Filed: 4/17/2019, Entered: 4/17/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: David S. Bralow appearing for First Look Media Works, Inc. (Fernandez, Erica)
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Request |
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| 267 |
Filed: 4/16/2019, Entered: 4/16/2019 |
Letter |
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Letter dated 4/2/2019 from Brian Vodicka to the Court, received in chambers on 4/9/2019, requesting that the case be unsealed in its entirety. (Kessler, Stanley)
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Request |
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| 266 |
Filed: 4/15/2019, Entered: 4/15/2019 |
Letter |
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Letter from Clifton Livingston to the Court, received in chambers on 4/15/2019, requesting that this case be unsealed in its entirety. (Kessler, Stanley)
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Request |
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| 265 |
Filed: 4/15/2019, Entered: 4/15/2019 |
Letter |
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Two letters from Brandon Skwira to the Court, received in chambers by fax on 4/15/2019, requesting that this case be unsealed in its entirety. (Kessler, Stanley)
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Request |
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| 262 |
Filed: 4/11/2019, Entered: 4/11/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Robert Barnes McFarlane appearing for Felix Sater (McFarlane, Robert)
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Request |
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| 261 |
Filed: 4/10/2019, Entered: 4/10/2019 |
Letter |
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Letter REQUESTING ORAL ARGUMENT as to Felix Sater (Celli, Andrew)
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Request |
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| 260 |
Filed: 3/27/2019, Entered: 3/27/2019 |
Order to Unseal Document |
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Order granting the application [250] to unseal docket entries [16], [17] and [28]. The Clerk of Court is directed to unseal these entries. Ordered by Judge I. Leo Glasser on 3/27/2019. (Kessler, Stanley)
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Request |
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| 259 |
Filed: 3/27/2019, Entered: 3/27/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Alison Ellis Frick appearing for First Look Media Works, Inc. (Fernandez, Erica)
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Request |
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| 258 |
Filed: 3/27/2019, Entered: 3/27/2019 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Andrew G. Celli, Jr appearing for First Look Media Works, Inc. (Fernandez, Erica)
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Request |
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| 257 |
Filed: 3/26/2019, Entered: 3/26/2019 |
Letter |
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Letter in Response to the March 20, 2019 Letter from C. Collins as to Felix Sater (Aganga-Williams, Temidayo)
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Request |
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| 256 |
Filed: 3/26/2019, Entered: 3/26/2019 |
Letter |
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Letter in Response to the Letter dated March 20, 2019, from C. Collins (ECF No. 250) as to Felix Sater (Wolf, Robert)
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Request |
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| 255 |
Filed: 3/26/2019, Entered: 3/26/2019 |
Order |
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ORDER granting the application of First Look Media Works, Inc. [DE 252] to intervene in a pending motion to unseal court records in this case [DE 247]. Ordered by Judge I. Leo Glasser on 3/26/2019. (Kessler, Stanley)
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Request |
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| 254 |
Filed: 3/26/2019, Entered: 3/26/2019 |
Order on motion for extension of time to file Response/Reply |
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ORDER: The application [251] for an extension of time to respond to the pending motion to unseal records is Granted until April 8, 2019. No further such application will be entertained. Ordered by Judge I. Leo Glasser on 3/26/2019. (Kessler, Stanley)
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Request |
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| 253 |
Filed: 3/26/2019, Entered: 3/26/2019 |
Motion Hearing |
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Minute Entry for proceedings held before Judge I. Leo Glasser on 3/25/2019: Defendant not present. Defendants counsel Robert S. Wolf, Esq. and AUSA Tamidayo Aganga-Williams present via telephone. Conference held. An application for an extension of time to April 8, 2019 to respond to the pending motion was granted. (Court Reporter Sophie Nolan.) (Kessler, Stanley)
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Request |
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| 252 |
Filed: 3/25/2019, Entered: 3/25/2019 |
Response to motion |
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RESPONSE to Motion re [251] Letter MOTION for Extension of Time to File Response/Reply to Letter from Johnny Dwyer (ECF No. 247) DECLARATION OF DAVID BRALOW IN SUPPORT OF MOTION TO INTERVENE AND UNSEAL (Attachments: # (1) Notice of Motion TO INTERVENE AND UNSEAL, # (2) Exhibit A, # (3) Exhibit B, # (4) MEMORANDUM OF LAW) (Celli, Andrew)
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Request |
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| 251 |
Filed: 3/22/2019, Entered: 3/22/2019, Terminated: 3/26/2019 |
Motion for Extension of Time to File Response/Reply |
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Letter MOTION for Extension of Time to File Response/Reply to Letter from Johnny Dwyer (ECF No. 247) by Felix Sater. (Wolf, Robert)
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Request |
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| 250 |
Filed: 3/22/2019, Entered: 3/22/2019 |
Letter |
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Letter dated 3/20/2019 from C. Collins to Judge Glasser, received via fax on 3/21/2019, supplementing a request [249] for the immediate unsealing of all documents in this case. (Kessler, Stanley)
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Request |
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| 249 |
Filed: 3/6/2019, Entered: 3/6/2019 |
Letter |
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Letter from C. Collins to Judge Glasser, dated 3/1/2019 and received via fax on 3/4/2019, seeking the immediate unsealing of all documents in this case. (Kessler, Stanley)
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Request |
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| 248 |
Filed: 2/25/2019, Entered: 2/25/2019 |
Scheduling Order |
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ORDER directing that the Government and Felix Sater jointly respond to the letter [247] requesting the unsealing of certain documents, on or before March 25, 2019, as to whether a legally-recognized compelling interest warrants the continued sealing of the specified documents. Ordered by Judge I. Leo Glasser on 2/25/2019. (Kessler, Stanley)
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Request |
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| 247 |
Filed: 2/21/2019, Entered: 2/21/2019 |
Letter |
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Letter dated 2/12/2019 from Johnny Dwyer to Judge Glasser, requesting the unsealing of certain documents in this case. (Kessler, Stanley)
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Request |
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| 246 |
Filed: 2/5/2019, Entered: 2/5/2019 |
transcript |
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TRANSCRIPT of Proceedings as to Felix Sater held on April 27, 2011, before Judge Glasser. Court Reporter:Sheldon Silverman. Email address: sheldonsilverman@rcn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 2/26/2019. Redacted Transcript Deadline set for 3/8/2019. Release of Transcript Restriction set for 5/6/2019. (Rocco, Christine)
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Request |
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| 245 |
Filed: 1/23/2019, Entered: 1/23/2019 |
Order on Motion to unseal document |
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ORDER granting [244] Motion to unseal the transcripts of conferences held on April 27, 2011 and January 10, 2012. Ordered by Judge I. Leo Glasser on 1/23/2019. (Kessler, Stanley)
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Request |
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| 244 |
Filed: 1/1/2019, Entered: 1/1/2019, Terminated: 1/23/2019 |
Motion to Unseal Document |
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MOTION to Unseal Document by Fred M Oberlander as to Felix Sater. (Attachments: # (1) Letter from Stephanie Mark, of the National Archives, confirming that Sater's file was made public in 2004, # (2) Affidavit of attorney Joseph Giannini, former counsel of Daniel Persico, Jr., confirming that he and his client were aware that Sater was a cooperator against Persico in 2000) (Lerner, Richard)
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Request |
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| 243 |
Filed: 6/7/2018, Entered: 6/7/2018 |
USCA order |
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ORDER of the U.S. Court of Appeals clarifying that, consistent with the Court's February 14,2011 and April 19, 2011 orders, Judge Glasser retains the authority to decide the pending unsealing motions in United States v. Sater as well as all future motions in that case. (Kessler, Stanley)
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Request |
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| 242 |
Filed: 4/17/2018, Entered: 4/17/2018 |
Reply to Response |
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REPLY TO RESPONSE to Motion re [230] Amended MOTION to Unseal Document transcript of January 10, 2012 conference (Note: this corrects inadvertent upload, Docket Entry 229), [225] MOTION to Unseal Document transcript of 4/27/11 conference (Attachments: # (1) Exhibit Governments 6/23/11 letter to the Second Circuit, # (2) Exhibit Government's press release dated 3/2/00, identifying Sater as having pled guilty to RICO charges, # (3) Exhibit Transcript of open court proceeding on 2/2/2001 in the Coppa matter, wherein Sater is identified as a cooperator, # (4) Exhibit Governments 11/20/01 letter to Lawrence Ray, identifying Sater as a cooperator, # (5) Exhibit Governments undated 3500 disclosure of Sater as a cooperating witness in U.S. v. Daniel Persico case, # (6) Exhibit Transcript of 2/5/04 sentencing of Salvatore Lauria, # (7) Exhibit Transcript of Saters open-court, 10/23/09 public sentencing of Felix Sater., # (8) Exhibit Law360 Article; Secret Prosecutions and the Erosion of Justice) (Lerner, Richard)
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Request |
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| 241 |
Filed: 4/13/2018, Entered: 4/13/2018 |
Response to motion |
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RESPONSE to Motion re [230] Amended MOTION to Unseal Document transcript of January 10, 2012 conference (Note: this corrects inadvertent upload, Docket Entry 229), [225] MOTION to Unseal Document transcript of 4/27/11 conference (Wolf, Robert)
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Request |
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| 240 |
Filed: 4/13/2018, Entered: 4/13/2018 |
Response to motion |
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RESPONSE to Motion re [230] Amended MOTION to Unseal Document transcript of January 10, 2012 conference (Note: this corrects inadvertent upload, Docket Entry 229), [225] MOTION to Unseal Document transcript of 4/27/11 conference (Srinivasan, Girish)
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Request |
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| 239 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Order on Motion to unseal document |
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ORDER granting [238] Motion to Unseal Document as to Felix Sater. The transcript of a 4/27/2011 court conference is unsealed as to Felix Sater for the limited purpose of allowing him to review the transcript to prepare his response to a letter filed by Frederick M. Oberlander on 3/19/2018 (Dkt. No. 225). Ordered by Judge I. Leo Glasser on 4/9/2018. (Kessler, Stanley)
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Request |
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| 238 |
Filed: 4/9/2018, Entered: 4/9/2018, Terminated: 4/9/2018 |
Motion to Unseal Document |
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Letter MOTION to Unseal Document ; Request for Limited Unsealing Order as to Defendant Felix Sater by Felix Sater. (Wolf, Robert)
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Request |
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| 237 |
Filed: 4/2/2018, Entered: 4/2/2018 |
Order on Motion to unseal document |
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ORDER granting [235] Motion to Unseal Document as to Felix Sater. The transcript of a 1/10/2012 court conference is unsealed as to the U.S. Attorney's Office for the Northern District of NY for the limited purpose of allowing it to review the transcript to prepare its response to a letter filed by Richard E. Lerner, Esq. on 3/29/2018 (Dkt. No. 230). Ordered by Judge I. Leo Glasser on 4/2/2018. (Kessler, Stanley)
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Request |
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| 236 |
Filed: 3/30/2018, Entered: 3/30/2018 |
Order on Motion to unseal document |
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ORDER granting [234] Motion to Unseal Document as to Felix Sater. The transcript of a 4/27/2011 court conference is unsealed as to the U.S. Attorney's Office for the NDNY for the limited purpose of allowing it to review the transcript to prepare its response to a letter filed by Frederick M. Oberlander on 3/19/2018 (Dkt. No. 225). Ordered by Judge I. Leo Glasser on 3/29/2018. (Kessler, Stanley)
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Request |
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| 235 |
Filed: 3/30/2018, Entered: 3/30/2018, Terminated: 4/2/2018 |
Motion to Unseal Document |
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MOTION to Unseal Document for limited purpose by USA as to Felix Sater. (Attachments: # (1) Exhibit Proposed Order) (Green, Stephen)
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Request |
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| 234 |
Filed: 3/29/2018, Entered: 3/29/2018, Terminated: 3/30/2018 |
Motion to Unseal Document |
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MOTION to Unseal Document for limited purpose by USA as to Felix Sater. (Attachments: # (1) Exhibit proposed Order, # (2) Exhibit Letter previously filed) (Green, Stephen)
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Request |
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| 233 |
Filed: 3/29/2018, Entered: 3/29/2018 |
Order on Motion to unseal document |
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ORDER granting [232] Motion to Unseal Document. The transcript of a 1/10/2012 court conference is unsealed as to the U.S. Attorney's Office for the EDNY for the limited purpose of allowing it to review the transcript to prepare its response to a letter filed by Richard E. Lerner, Esq. on 3/29/2018 (Dkt. No. 230). Ordered by Judge I. Leo Glasser on 3/29/2018. (Kessler, Stanley)
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Request |
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| 232 |
Filed: 3/29/2018, Entered: 3/29/2018, Terminated: 3/29/2018 |
Motion to Unseal Document |
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MOTION to Unseal Document --January 10, 2012 Transcript--as to the United States Attorney's Office for the Eastern District of New York by USA as to Felix Sater. (Attachments: # (1) Proposed Order) (Srinivasan, Girish)
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Request |
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| 231 |
Filed: 3/29/2018, Entered: 3/29/2018 |
Order on Motion to unseal document |
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ORDER granting [228] Motion to Unseal Document. The transcript of a 4/27/2011 court conference is unsealed as to the U.S. Attorney's Office for the EDNY for the limited purpose of allowing it to review the transcript to prepare its response to a letter filed by Frederick M. Oberlander on 3/19/2018 (Dkt. No. 225). Ordered by Judge I. Leo Glasser on 3/29/2018. (Kessler, Stanley)
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Request |
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| 230 |
Filed: 3/29/2018, Entered: 3/29/2018, Terminated: 6/24/2019 |
Motion to Unseal Document |
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Amended MOTION to Unseal Document transcript of January 10, 2012 conference (Note: this corrects inadvertent upload, Docket Entry 229) by Fred M Oberlander as to Felix Sater. (Lerner, Richard)
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Request |
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| 229 |
Filed: 3/28/2018, Entered: 3/28/2018, Terminated: 3/28/2018 |
Motion to Unseal Document |
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MOTION to Unseal Document transcript of 1.10.12 conference by Fred M Oberlander as to Felix Sater. (Lerner, Richard)
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| 228 |
Filed: 3/28/2018, Entered: 3/28/2018, Terminated: 3/29/2018 |
Motion to Unseal Document |
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MOTION to Unseal Document as to the United States Attorney's Office for the Eastern District of New York by USA as to Felix Sater. (Attachments: # (1) Proposed Order) (Srinivasan, Girish)
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Request |
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| 227 |
Filed: 3/28/2018, Entered: 3/28/2018 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Girish Karthik Srinivasan appearing for USA. (Srinivasan, Girish)
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Request |
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| 226 |
Filed: 3/28/2018, Entered: 3/28/2018 |
Scheduling Order |
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SCHEDULING ORDER: Any response to the request made in DE 225 [Motion to unseal transcript of 4/27/11 conference] shall be submitted on or before April 13, 2018. Ordered by Judge I. Leo Glasser on 3/27/2018. (Kessler, Stanley)
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Request |
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| 225 |
Filed: 3/19/2018, Entered: 3/19/2018, Terminated: 6/24/2019 |
Motion to Unseal Document |
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MOTION to Unseal Document transcript of 4/27/11 conference by Fred M Oberlander as to Felix Sater. (Lerner, Richard)
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Request |
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 223 |
Filed: 7/31/2013, Entered: 8/1/2013 |
Letter |
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(Fax)Letter dtd. 7/30/13 filed by Richard E. Lerner o/b/o by Frederick Martin Oberlander to Judge Glasser, "requesting copies of sealed transcripts." (This is doc. [126] in 12-mc-150). (Layne, Monique)
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| 222 |
Filed: 3/27/2013, Entered: 3/27/2013, Terminated: 3/27/2013 |
Motion for Extension of Time |
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Joint MOTION for Extension of Time to File Motion for Reconsideration *** THIS IS A COURTESY CROSS-DOCKETING OF MOTION ACTUALLY FILED ON 12-MC-150 *** by Fred M Oberlander as to John Doe 98-cr-01101. (Oberlander, Frederick)
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Request |
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| 221 |
Filed: 3/14/2013, Entered: 3/14/2013 |
1 - Sealed Docket Entry AND Document CR |
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MEMORANDUM AND ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 3/13/2013. (Marziliano, August)
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Request |
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| 220 |
Filed: 3/13/2013, Entered: 3/13/2013 |
Order to Unseal Document |
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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)
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Request |
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| 219 |
Filed: 10/19/2012, Entered: 10/19/2012 |
NOTICE of Change of Address/Firm/Email |
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NOTICE of Change of docketed counsel of record for non-party respondent Frederick M. Oberlander , to indicate that Richard E. Lerner is counsel of record for Oberlander,....... by John Doe 98-cr-01101 (Lerner, Richard)
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Request |
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| 218 |
Filed: 10/5/2012, Entered: 10/5/2012 |
1 - Sealed Document CR |
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Letter as to John Doe 98-cr-01101 dated 9/24/12 (Piper, Francine)
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Request |
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| 217 |
Filed: 10/1/2012, Entered: 10/1/2012, Terminated: 10/1/2012 |
Motion to Compel |
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Letter MOTION to Compel exchange of information between counsels in re unsealing of records by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # (1) Exhibit Exhibit A to above) (Oberlander, Frederick)
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| 216 |
Filed: 10/1/2012, Entered: 10/1/2012 |
Order |
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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)
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Request |
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| 215 |
Filed: 9/29/2012, Entered: 9/29/2012, Terminated: 10/9/2012 |
Motion to Produce |
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MOTION to Produce This is the response to Judge Cogan's request for production of a certain retainer agreement, see docket entry of 9/27/2012. There is also a request to supplement prior argument for reconsideration by a few pages. No motion de novo is here but no other PACER category worked. The court is asked to understand the document produced was not available to counsel to give me from his files which have been removed from his access, so it required finding my copies archived offsite. by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # (1) Exhibit Letter authorizing appointment of counsel., # (2) Exhibit Memorandum of law Exhibit 56 in 12-MC-150 before Judge Glasser, to be deemed incorporated herein to current papers sub judice in supplementation pursuant to request for same in main document., # (3) Exhibit Affidavit of Lerner which is Exhibit 4 in Exhibit 2 herein.) (Oberlander, Frederick)
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Request |
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| 214 |
Filed: 9/28/2012, Entered: 9/28/2012 |
Letter |
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Letter providing update with respect to sealing matters and requesting adjournment as to John Doe 98-cr-01101 (Norris, Evan)
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Request |
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| 213 |
Filed: 9/28/2012, Entered: 9/28/2012 |
Letter |
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Letter requesting clarification as to the purpose and use of docket 12-mc-0557 and requesting contact information be posted as to John Doe 98-cr-01101 (Oberlander, Frederick)
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Request |
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Filed: None, Entered: None |
Order |
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ORDER. The Court would be assisted in its determination of the motion for reconsideration of its August 16, 2012 Order granting Wilson Elser's motion to withdraw, if it had Mr. Oberlander's retainer letter engaging Wilson Elser. The movant, Mr. Oberlander, is directed to submit such retainer letter by 9/28/2012. Ordered by Judge Brian M. Cogan on 9/27/2012. (Weisberg, Peggy)
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Filed: None, Entered: None |
Order |
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ORDER. The Court would be assisted in its determination of the motion for reconsideration of its August 16, 2012 Order granting Wilson Elser's motion to withdraw, if it had Mr. Oberlander's retainer letter engaging Wilson Elser. The movant, Mr. Oberlander, is directed to submit such retainer letter by 9/28/2012. Ordered by Judge Brian M. Cogan on 9/27/2012. (Weisberg, Peggy)
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| 212 |
Filed: 9/21/2012, Entered: 9/21/2012 |
Order on Motion to unseal document |
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LIMITED UNSEALING ORDER, granting [211] Motion to Unseal Document as to John Doe 98-cr-01101 (1). Ordered by Judge I. Leo Glasser on 9/21/2012. (Layne, Monique)
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Request |
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| 211 |
Filed: 9/20/2012, Entered: 9/20/2012, Terminated: 9/21/2012 |
Motion to Unseal Document |
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MOTION to Unseal Document Limited Unsealing Application by USA as to John Doe 98-cr-01101. (Attachments: # (1) Proposed Order Limited Unsealing Order) (Cooley, Alicyn)
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Request |
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| 210 |
Filed: 9/15/2012, Entered: 9/15/2012, Terminated: 10/9/2012 |
Motion for Reconsideration |
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MOTION for Reconsideration of order of April 16 granting leave to withdraw by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # (1) Affidavit in Support) (Oberlander, Frederick)
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Request |
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| 209 |
Filed: 9/14/2012, Entered: 9/14/2012, Terminated: 10/9/2012 |
Motion for Extension of Time |
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Interim MOTION for Extension of Time to File Motion for Reconsideration. Temporary law office failure in obtaining affidavit of Richard Lerner in support of motion is briefly delaying ECF upload. by Fred M Oberlander as to John Doe 98-cr-01101. (Oberlander, Frederick)
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Request |
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| 207 |
Filed: 9/7/2012, Entered: 9/7/2012, Terminated: 10/9/2012 |
Motion for Extension of Time to File Response/Reply |
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Interim MOTION for Extension of Time to File Response/Reply as to unserved and unnoticed order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # (1) Exhibit Transcript of Feb. 27, 2012 contempt proceedings, # (2) Exhibit US v Lauria, 98-cr-1102, as obtained from Lee's Summit Archives April 3, 2012, # (3) Exhibit Transcript of hearing February 2, 2001 in US v Coppa, 00-cr-0196, # (4) Affidavit Testimony of Brian Vodicka as to his independent determination from public sources that John Doe is Felix Sater and his disclosure of same to the Miami Herald) (Oberlander, Frederick)
- Attachment 1 Exhibit Transcript of Feb. 27, 2012 contempt proceedings
- Attachment 2 Exhibit US v Lauria, 98-cr-1102, as obtained from Lee's Summit Archives Apr
- Attachment 3 Exhibit Transcript of hearing February 2, 2001 in US v Coppa, 00-cr-0196
- Attachment 4 Affidavit Testimony of Brian Vodicka as to his independent determination from pu
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Request |
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| 206 |
Filed: 9/6/2012, Entered: 9/6/2012 |
Notice - Other |
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NOTICE of failure to serve or otherwise notice a certain order as to John Doe 98-cr-01101 (Oberlander, Frederick)
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Request |
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| 205 |
Filed: 9/5/2012, Entered: 9/5/2012, Terminated: 10/9/2012 |
Motion for Extension of Time |
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Amended MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # (1) Exhibit Judge Glasser's scheduling order in 12-MC-150) (Oberlander, Frederick)
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Request |
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| 202 |
Filed: 9/4/2012, Entered: 9/4/2012 |
1 - Sealed Document CR |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to John Doe 98-cr-01101 held on 10/23/2009, before Judge I. Leo Glasser. Court Reporter/Transcriber Fred Guerino, Telephone number 718 330-7687. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. ( Redaction Request due 9/25/2012., Redacted Transcript Deadline set for 10/5/2012., Release of Transcript Restriction set for 12/3/2012.) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 202) (Marziliano, August).
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Request |
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| 173 |
Filed: 8/29/2012, Entered: 8/29/2012, Terminated: 10/9/2012 |
Motion for Extension of Time |
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Amended MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # (1) Proposed Order, # (2) Exhibit) (Oberlander, Frederick)
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Request |
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| 172 |
Filed: 8/29/2012, Entered: 8/29/2012, Terminated: 10/9/2012 |
Motion for Extension of Time |
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Letter MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # (1) Proposed Order) (Oberlander, Frederick)
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Request |
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| 171 |
Filed: 8/27/2012, Entered: 8/27/2012 |
Letter |
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Letter dated 8/21/2012 from Frederick Oberlander to the Honorable I Leo Glasser (Marziliano, August)
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Request |
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| 168 |
Filed: 8/16/2012, Entered: 8/16/2012 |
Order on Motion to withdraw as attorney |
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ORDER granting [157] Motion to Withdraw as Attorney. Coleen F Middleton and Judy Selmeci withdrawn from case as to John Doe 98-cr-01101 (1). Ordered by Judge Brian M. Cogan on 8/16/2012. (Lee, Tiffeny)
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Request |
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| 167 |
Filed: 8/10/2012, Entered: 8/10/2012 |
Order on Motion to Unseal Case |
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ORDER, granting [166] Motion to Unseal Case (For Limited Unsealing Order in Sealed Case) as to John Doe 98-cr-01101 (1). Ordered by Judge I. Leo Glasser on 8/8/2012. (Layne, Monique)
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Request |
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| 166 |
Filed: 8/10/2012, Entered: 8/10/2012, Terminated: 8/10/2012 |
Motion to Unseal Case |
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MOTION to Unseal Case (For Limited Unsealing Order in Sealed Case) filed by USA as to John Doe 98-cr-01101. (Layne, Monique)
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Request |
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| 165 |
Filed: 8/9/2012, Entered: 8/10/2012 |
Letter |
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(Copy)Letter dtd. 8/6/12 from C. Friel Middleton, Esq. to Judge Cogan, in response to letter submitted by counsel for John Doe on 8/2/12, as to John Doe 98-cr-01101. (Layne, Monique)
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Request |
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| 164 |
Filed: 5/9/2012, Entered: 5/9/2012 |
Order |
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ENDORSED ORDER, as to John Doe 98-cr-01101 on letter dtd. 5/8/12 from C. Middleton to Judge Glasser, denying counsel's application as moot for the adjournment of the proceeding scheduled 4/18/12. See [163] Order, dtd. 4/27/12. Ordered by Senior Judge I. Leo Glasser on 5/8/2012. (Layne, Monique)
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Request |
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| 163 |
Filed: 4/27/2012, Entered: 4/27/2012 |
Order |
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ORDER, as to John Doe 98-cr-01101. By endorsement dated April 25, 2012, [159] Order, the Court granted the request of Richard Roe for a second adjournment of a hearing that was originally to take place on April 18, 2012 and directed Roe to provide a status report on May 8, 2012. This request was granted in error as the Court, by order dated April 16, 2012, already cancelled the April 18, 2012 hearing. Roe's request for an adjournment is therefore moot. Roe need not provide the Court with a status report on May 8, 2012. Ordered by Senior Judge I. Leo Glasser on 4/27/2012. (Layne, Monique)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 162 |
Filed: 4/26/2012, Entered: 4/26/2012 |
Order to Unseal Document |
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LIMITED UNSEALING ORDER, as to John Doe 98-cr-01101. ORDERED that the transcript of sentencing, [34], in the above-captioned case, dated October 23, 2009, having been previously ordered sealed, be unsealed for the limited purpose of permitting the government to obtain a copy for its files and for the files of the defendant. So Ordered by Senior Judge I. Leo Glasser on 4/18/2012. (Layne, Monique)
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Request |
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| 161 |
Filed: 4/26/2012, Entered: 4/26/2012 |
Order |
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ORDER, as to John Doe 98-cr-01101 re [160] Letter. By letter dated April 16, 2012 [160], counsel for Richard Roe requested an adjournment for an indeterminate date of the scheduled April 18th hearing for the reasons stated.Accordingly, the hearing scheduled for April 18th, 2012 is cancelled and the remaining issues noted will be determined on the record and the briefs. The request of Roe's counsel for an adjournment is, therefore, moot. So Ordered by Senior Judge I. Leo Glasser on 4/16/2012. (Layne, Monique)
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Request |
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| 160 |
Filed: 4/26/2012, Entered: 4/26/2012 |
Letter |
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(Faxed)Letter, dtd. 4/16/12 from Coleen F. Middleton to Judge Glasser as to John Doe 98-cr-01101, requesting an adjournment to the proceeding scheduled to take place 4/18/12. (Layne, Monique)
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Request |
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| 159 |
Filed: 4/26/2012, Entered: 4/26/2012 |
Order |
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ENDORSED ORDER, as to John Doe 98-cr-01101, on faxed letter dtd. 4/25/12 from Coleen F. Middleton to Judge Glasser, granting her request for an adjrnmt. of the 4/18 proceeding until such time as Judge Cogan rules on the motion to withdraw. Status report adjourned to 5/8/12. So Ordered by Senior Judge I. Leo Glasser on 4/25/2012. (Layne, Monique)
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Request |
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| 193 |
Filed: 4/19/2012, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 4/19/2011 from Judy Selmeci to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 157 |
Filed: 4/5/2012, Entered: 4/10/2012 |
Motion to withdraw as attorney |
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Notice of MOTION to Withdraw as Attorney (Firm Wilson Elser be Relieved as Counsel for Non-Party "Richard Roe") by Coleen Friel Middleton. by John Doe 98-cr-01101. (Layne, Monique)
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Request |
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| 156 |
Filed: 4/5/2012, Entered: 4/5/2012 |
1 - Sealed Docket Entry AND Document CR |
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ORDER, as to John Doe 98-cr-01101 re [155] Letter. He is clearly mistaken regarding the representation of John Doe, and there was no hearing scheduled before me on April 2 to postpone. His request for an extension of time is therefore denied. Ordered by Senior Judge I. Leo Glasser on 4/3/2012. (Layne, Monique)
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Request |
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| 155 |
Filed: 4/5/2012, Entered: 4/5/2012 |
1 - Sealed Docket Entry AND Document CR |
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(Faxed)Letter dtd. 3/30/12 from counsel as to John Doe 98-cr-1101, requesting a 60-day adjournment re the motion pending from 4/2 to any day the week of 6/4-6/8. (Layne, Monique)
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Request |
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| 158 |
Filed: 4/3/2012, Entered: 4/10/2012 |
Letter |
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Letter dtd. 4/3/12 from AUSA to Judge Glasser, in further support of it's 2/7/12 Memo. of Law in Supp., as to John Doe 98-cr-01101. (Layne, Monique)
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Request |
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| 154 |
Filed: 3/28/2012, Entered: 4/3/2012 |
Affidavit |
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DEFENDANT JOHN DOE'S ("DOE") REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF AN ORDER ENJOINING RICHARD ROE FROM DISSEMINATING CERTAIN SEALED AND CONFIDENTIAL DOCUMENTS AND DIRECTING ROE TO RETURN ALL COPIES OF DOE'S SEALED AND CONFIDENTIAL DOCUMENTS by John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 154) (Marziliano, August).
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Request |
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| 153 |
Filed: 3/28/2012, Entered: 4/3/2012 |
Affidavit |
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REPLY AFFIRMATION OFNADER MOBARGBA by John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 152 |
Filed: 3/21/2012, Entered: 3/21/2012 |
1 - Sealed Docket Entry AND Document CR |
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ENDORSED ORDER on faxed letter dtd. 3/20/12 from counsel for John Doe as to John Doe 98-cr-01101, granting their request to file rely brief to [141] Memorandum filed 2/24/12. (Oral argument set adjourned to 4/18/2012 at 2:30 PM in Courtroom 8B South before Senior Judge I. Leo Glasser). Ordered by Senior Judge I. Leo Glasser on 3/20/2012. (Layne, Monique)
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Request |
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| 151 |
Filed: 3/21/2012, Entered: 3/21/2012 |
1 - Sealed Docket Entry AND Document CR |
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AUSA's RESPONSE in Opposition re [140] MOTION for Recusal of Non-Party Richard Roe filed 2/24/2012. (Layne, Monique)
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Request |
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| 149 |
Filed: 3/16/2012, Entered: 3/16/2012 |
Letter |
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Fax Letter dated 2/23/2012 from Richard Lerner as to John Doe 98-cr-01101 in regards to a stay of Proceedings. (Marziliano, August)
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Request |
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| 150 |
Filed: 3/15/2012, Entered: 3/16/2012 |
Letter |
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Letter dated 3/15/2012 from AUSAS Kaminsky, Kramet and Norris to Judge Glasserr as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 148 |
Filed: 3/7/2012, Entered: 3/8/2012 |
Order on Motion for Leave to Appear |
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ORDER granting [147] Motion for Leave to Appear Pro Hac Vice as to John Doe 98-cr-01101 (1). Ordered by Judge Brian M. Cogan on 3/2/2012. (Marziliano, August)
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Request |
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| 147 |
Filed: 3/7/2012, Entered: 3/8/2012 |
DEACTIVATED EVENT - DO NOT USE |
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MOTION for Leave to Appear Pro Hac Vice by Fred M Oberlander as to John Doe 98-cr-01101. (Marziliano, August)
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Request |
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| 145 |
Filed: 3/5/2012, Entered: 3/5/2012 |
Order on Motion for Recusal |
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ORDER denying [140] Motion for Recusal as to John Doe 98-cr-01101 (1). Ordered by Senior Judge I. Leo Glasser on 3/2/2012. (Marziliano, August)
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Request |
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| 146 |
Filed: 3/2/2012, Entered: 3/7/2012 |
1 - Sealed Document CR |
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ORDER as to John Doe 98-cr-01101, ( Evidentiary Hearing set for 3/23/2012 02:30 PM in Courtroom 8B South before Senior Judge I. Leo Glasser.). Ordered by Senior Judge I. Leo Glasser on 3/2/2012. (Marziliano, August)
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Request |
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| 141 |
Filed: 2/24/2012, Entered: 2/24/2012 |
Memorandum In Support |
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MEMORANDUM in Support re [140] MOTION for Recusal of Non-Party Richard Roe (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 141) (Marziliano, August).
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Request |
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| 140 |
Filed: 2/24/2012, Entered: 2/24/2012, Terminated: 3/5/2012 |
Motion for Recusal |
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MOTION for Recusal of Non-Party Richard Roe by Fred M Oberlander as to John Doe 98-cr-01101. (Marziliano, August)
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Request |
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| 139 |
Filed: 2/24/2012, Entered: 2/24/2012 |
Order |
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ORDER as to John Doe 98-cr-01101 denying Richard Roe's eleven page submission titled Extremely Sensitive Material submitted under Seal and In Camera demanding a stay of proceedings and an enlargement of time.. Ordered by Senior Judge I. Leo Glasser on 2/24/2012. (Marziliano, August)
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Request |
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| 201 |
Filed: 2/23/2012, Entered: 9/4/2012 |
1 - Sealed Document CR |
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Letter dated 2/23/2012 from Richard Lerner to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 138 |
Filed: 2/22/2012, Entered: 2/24/2012 |
Affidavit |
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AFFIRMATION OF NADER MOBARGHA by John Doe 98-cr-01101 (Attachments: # (1) Ex. 1 - Affirmation of Nader Mobargha, # (2) Ex. 2 - Affirmation of Nader Mobargha, # (3) EX. 3 - Affirmation of Nader Mobargha, # (4) Ex. 4 - Affirmation of Nader Mobargha, # (5) Ex. 5 - Affirmation of Nader Mobargha, # (6) Ex. 6 - Affirmation of Nader Mobargha, # (7) Ex. 7 - Affirmation of Nader Mobargha, # (8) Ex. 8 - Affirmation of Nader Mobargha) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (9) REDACTED 138 Main, # (10) REDACTED 138-1, # (11) REDACTED 138-2, # (12) REDACTED 138-3, # (13) REDACTED 138-4, # (14) REDACTED 138-5, # (15) REDACTED 138-6, # (16) REDACTED 138-7, # (17) REDACTED 138-8) (Marziliano, August).
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Request |
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| 137 |
Filed: 2/22/2012, Entered: 2/24/2012 |
Memorandum In Support |
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Defendant John Doe's ("Doe") Memorandum of Law in Support of anOrder Enjoining Richard Roe from Disseminating Certain SealedAnd Confidential Documents and Directing Roe to Return AllCopies of Doe's Sealed and Confidential Documents (Attachments: # (1) Affidavit of Service on Richard Lerner, # (2) Affidavit of Service on Wilson Elser Moskowitz Edelman & Dicker) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (3) REDACTED 137 Main) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # (4) REDACTED 137-1, # (5) REDACTED 137-2) (Marziliano, August).
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Request |
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| 136 |
Filed: 2/22/2012, Entered: 2/22/2012 |
Order |
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ORDER as to John Doe 98-cr-01101 re [128] Order, Set/Reset Motion and R&R Deadlines/Hearings,,, (Roe's request for an enlargement of time to file his responsive briefs is granted. Briefs due by 2/24/2012.). Ordered by Senior Judge I. Leo Glasser on 2/22/2012. (Marziliano, August)
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Request |
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| 135 |
Filed: 2/15/2012, Entered: 2/15/2012 |
Order to Show Cause |
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AMENDED ORDER TO SHOW CAUSE as to John Doe 98-cr-01101. Show Cause Hearing reset for 2/27/2012 at 10:00 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 2/15/2012. (counsel of record notified of this Order via fax) (Clarke, Melonie)
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Request |
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| 134 |
Filed: 2/14/2012, Entered: 2/14/2012 |
Order on Motion for Order to Show Cause |
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ORDER granting [133] Motion for Order to Show Cause. Show Cause Hearing set for 2/21/2012 at 2:15 PM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 2/13/2012. (Clarke, Melonie) M
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Request |
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| 133 |
Filed: 2/14/2012, Entered: 2/14/2012, Terminated: 2/14/2012 |
~Motion for Order to Show Cause |
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Letter MOTION for Order to Show Cause findings of Civil Contempt by John Doe 98-cr-01101. (Clarke, Melonie)
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Request |
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| 132 |
Filed: 2/14/2012, Entered: 2/14/2012 |
Letter |
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Letter dated 2/10/12 from Nader Mobargha, Esq. to Judge Cogan re New York Times article. (Attachments: # (1) NYT article, # (2) Summary Order, # (3) Transcript, # (4) Redact letter) (Clarke, Melonie) (Additional attachment(s) added on 3/14/2013: # (5) REDACTED 132 Main, # (6) REDACTED 132-1, # (7) REDACTED 132-2, # (8) REDACTED 132-3, # (9) REDACTED 132-4) (Marziliano, August).
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Request |
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| 144 |
Filed: 2/10/2012, Entered: 3/1/2012 |
Letter |
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Letter dated 2/10/2012 from Richard Lerner to The Honorable I Leo Glasser. (Marziliano, August)
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Request |
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| 131 |
Filed: 2/2/2012, Entered: 2/6/2012 |
Letter |
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Fax Letter dated 1/31/2012 to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 130 |
Filed: 2/2/2012, Entered: 2/6/2012 |
Letter |
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Letter dated 2/1/2012 from Michael Beys to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 129 |
Filed: 2/2/2012, Entered: 2/6/2012 |
Letter |
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Fax Letter dated 2/1/2012 to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 128 |
Filed: 2/2/2012, Entered: 2/2/2012 |
Order |
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SCHEDULING ORDER (The government shall file its brief on or beforeFebruary 7, 2012; Doe and Roe shall file their responsive briefs onor before February 21, 2012; The government shall file any reply on or beforeFebruary 28, 2012; and oral argument is set for 3/9/2012 11:00 AM in Courtroom 8B South before Senior Judge I. Leo Glasser.). Ordered by Senior Judge I. Leo Glasser on 1/26/2012. (Marziliano, August)
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Request |
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| 126 |
Filed: 2/2/2012, Entered: 2/2/2012 |
Order |
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ORDER as to Felix Sater. A letter from Richard Roe, transmitted to the Court by facsimile and dated January 31, 2012, "demanding" the unsealing of the government's January 26th letter is denied. He also requests that the Court expand the breadth of the issues to be considered at oral argument, which is also denied. The discrete issue to be addressed at oral argument is whether Richard Roe violated an Order of this Court by publishing the specifically identified documents in his possession and if he has, should he be permanently enjoined from disseminating them. The issue sought to be added will be scheduled and heard in due course. So Ordered by Senior Judge I. Leo Glasser on 2/2/2012. (Layne, Monique)
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Request |
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| 200 |
Filed: 2/1/2012, Entered: 9/4/2012 |
1 - Sealed Document CR |
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Letter dated 2/1/2012 from Michael P. Beys to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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 127 |
Filed: 1/26/2012, Entered: 2/2/2012 |
Letter |
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Letter dated 1/26/2012 from AUSA Todd Kaminsky and Evan Norris to Judge Glasser requesting that the Court issue the enclosed proposed order to the parties, as well as to non-party Roe. The government also respectfully requests that this letter be filed under seal for the same reasons previously explained in the government's sealed and ex parte motions dated May 19, 2011, July 13, 2011, August 18, 2011, August 24, 2011, September 29, 2011, and November 23, 2011. (Attachments: # (1) Proposed Order) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (2) REDACTED 127 Main, # (3) REDACTED 127-1) (Marziliano, August).
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Filed: None, Entered: None |
Status Conference |
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A Status Conference as to Felix Sater was held on 1/10/2012 before Senior Judge I. Leo Glasser: AUSA Todd Kaminsky and Evan Norris appeared on behalf of the Government. Michael Beys and Jason Berland appeared on behalf of John Doe. The Court directed the government and John Doe to provide a detailed chronological account with transcripts, of what the core issues involving this case and how it evolved into a First Amendment issue. The Court will issue an Order on Notice to Mr.Lerner directing the parties to brief the issues before the Court. The parties agreed to submit a Scheduling Order to the Court to be "So Ordered." (Court Reporter Charleane Heading.) (Francis, Ogoro)
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| 198 |
Filed: 1/6/2012, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 1/6/2012 from Richard Lerner to Judge Glasser. as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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Filed: None, Entered: None |
Email Test |
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Email Notification Test - DO NOT REPLY (Marziliano, August)
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| 124 |
Filed: 12/22/2011, Entered: 12/23/2011 |
Letter |
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Letter dated 12/22/2011 from Richard E. Lerner to the Honorable I Leo Glasser. (Attachments: # (1) Copy of Mandate issued on 12/20/2011, # (2) Facsimile cover page) (Marziliano, August)
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Request |
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| 125 |
Filed: 12/20/2011, Entered: 12/27/2011 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to Felix Sater. (1) The judgment of the District Court permanently enjoining the dissemination of John Does Pre-Sentence Report is AFFIRMED. (2) The appeal in Docket No. 10-2905-cr is DISMISSED in part, and the appeal in Docket No. 11- 1408-cr is DISMISSED in full, insofar as they challenge the District Courts temporary restraining orders of May 18, 2010 and July 20, 2010 and insofar as they challenge any related orders that may have been entered or re-affirmed on May 28, June 11, June 14, or June 21, 2010. (3) The appeal in Docket No. 11-1411-cr is DISMISSED because Roe has waived his opportunity to challenge Judge Brian M. Cogans orders of April 1, 2011 and April 4, 2011. (4) The appeal in Docket No. 11-1906-cr is DISMISSED for want of jurisdiction. (5) With respect to Docket No. 11-2425-cr, the order of Judge Cogan is AFFIRMED. (6) The appeal in Docket No. 11-1666-cr by pro se appellants is DISMISSED in all respects except insofar as it challenges the District Courts permanent injunction against the dissemination of Does PSR; with respect to that claim, the judgment of the District Court is AFFIRMED. (7) The Clerk of Court is DIRECTED to close Docket Nos. 11-1408-cr, 11-1411-cr, 11-1906-cr, and 11-2425-cr upon entry of this order. The Clerk of Court is also DIRECTED to close Docket No. 11-479-cr to the extent it was not already closed upon entry of our February 14, 2011 order. See Order, Roe v. United States, Docket Nos. 10-2905-cr, 11-479-cr (2d Cir. Feb. 14, 2011). (8) The remainder of this cause (Docket Nos. 10-2905-cr, 11-1666-cr) is REMANDED to the District Court (I. Leo Glasser, Judge) for proceedings consistent with this order and with instructions (i) to rule upon the governments unsealing motion of March 17, 2011, (ii) to issue a final determination regarding whether the dissemination of the other (non-PSR) sealed documents in John Does criminal case, particularly those that refer to Does cooperation, should be enjoined, and (iii) in the event that a final determination regarding the dissemination of the other sealed documents does not result in an injunction against the dissemination of documents referring to Does cooperation, to enter an order temporarily staying the unsealing of any documents referring to Does cooperation pending an appeal by the government to our Court. In the event that the government elects not to appeal the unsealing of any documents that may be unsealed by the District Court, the government is ORDERED to notify the District Court and our Court of its decision not to pursue the appeal within the otherwise applicable time for taking the appeal. (9) It is further ORDERED that, pursuant to United States v. Jacobson, 15 F.3d 19 (2d Cir. 1994), this panel shall retain jurisdiction over any further appeals from proceedings in the District Court, including any further petitions for extraordinary writs. (10) It is hereby ORDERED that Judge Cogan shall retain jurisdiction for the limited purpose of enforcing our February 14, 2011 mandatethat is, to ensure the parties compliance with the orders of this Court and any that have been, or may hereafter be, entered by Judge Glasser. Our panel retains jurisdiction pursuant to United States v. Jacobson, 15 F.3d 19 (2d Cir. 1994), over any appeals from any orders or judgments entered by Judge Cogan. (11) Finally, it is ORDERED that appellant Richard Roe is hereby warned that the Courts patience has been exhausted by his filing of six separate notices of appeal regarding the same principal legal disputeincluding the filing of an appeal from a March 23, 2011 scheduling order that obviously was not a final order nor subject to any of the exceptions to the final judgment rule, see Part (iv), anteand that any further attempts to re-litigate the issues decided by this order, or other future filings of a frivolous nature, may result in sanctions, including the imposition of leave-to-file restrictions, requirements of notice to other federal courts, and monetary penalties. (12) The Clerk of Court is DIRECTED to transmit a copy of this order to Judge Cogan. (Marziliano, August).
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Request |
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| 122 |
Filed: 12/13/2011, Entered: 12/13/2011 |
Scheduling Order |
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SCHEDULING ORDER as to Felix Sater Status Conference set for 1/10/2012 10:30 AM in Courtroom 8B South before Senior Judge I. Leo Glasser. Endorsed on the Government's application of 11/23/2011.. Ordered by Senior Judge I. Leo Glasser on 11/28/11. (Marziliano, August)
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Request |
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| 123 |
Filed: 12/8/2011, Entered: 12/23/2011 |
Motion to Unseal Case |
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MOTION to Unseal Case by Fred M Oberlander as to Felix Sater. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C) (Marziliano, August)
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Request |
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| 197 |
Filed: 11/23/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 11/23/2011 from the Government to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 121 |
Filed: 10/4/2011, Entered: 10/13/2011 |
Order |
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ENDORSED ORDER, as to Felix Sater, granting AUSA's request for 30-day adrnmnt. of status cnf. scheduled 9/30/11. (Status Conference adjourned to 11/30/2011 at 11:00 AM in Courtroom 8B South before Senior Judge I. Leo Glasser). Ordered by Senior Judge I. Leo Glasser on 10/3/2011. (Layne, Monique)
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Request |
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| 196 |
Filed: 10/3/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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ENDORSED ORDER as to John Doe 98-cr-01101 on letter dated 9/29/2011 from the Government to Judge Glasser.. Ordered by Judge I. Leo Glasser on 10/3/2011. (Marziliano, August)
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Request |
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| 120 |
Filed: 8/26/2011, Entered: 8/26/2011 |
Order on Motion to withdraw document |
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ORDER granting [119] MOTION for an Order that would permit it to withdraw an unsealing motion made on March 17, 2011, without prejudice and with leave to re-file that motion at a later, unspecified date by USA as to Felix Sater (1). Ordered by Senior Judge I. Leo Glasser on 8/24/2011. (Marziliano, August)
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Request |
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Filed: None, Entered: None |
Order on Motion to Continue |
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ENDORSED ORDER granting [118] Motion to Continue as to Felix Sater (1). Adjournment to September 30, 2011 at 10:00 am for a Status report.. Ordered by Senior Judge I. Leo Glasser on 8/18/2011. (Marziliano, August)
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| 195 |
Filed: 8/24/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 8/24/2011 from the Government to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 119 |
Filed: 8/24/2011, Entered: 8/26/2011 |
Motion to withdraw document |
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MOTION for an Order that would permit it to withdraw an unsealing motion made on March 17, 2011, without prejudice and with leave to re-file that motion at a later, unspecified date by USA as to Felix Sater. (Marziliano, August) Modified on 8/26/2011 (Marziliano, August).
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Request |
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| 187 |
Filed: 8/22/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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STIPULATION AND ORDER OF SUBSTITUTION OF ATTORNEY as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/22/11. (Marziliano, August)
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Request |
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| 118 |
Filed: 8/18/2011, Entered: 8/26/2011 |
Motion to Continue |
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MOTION to Continue the hearing scheduled for August 19, 2011 in the above-captioned case by USA as to Felix Sater. (Marziliano, August)
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Request |
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| 117 |
Filed: 7/19/2011, Entered: 7/19/2011 |
Scheduling Order |
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SCHEDULING ORDER as to Felix Sater. A hearing re govt's [101] Letter is hereby directed to be heard on 8/19/11. Hearing set for 8/19/2011 at 11:30 AM in Courtroom 8B South before Senior Judge I. Leo Glasser. Ordered by Senior Judge I. Leo Glasser on 7/18/2011. (Layne, Monique) (Main Document 117 replaced on 7/19/2011).
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Request |
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| 116 |
Filed: 7/19/2011, Entered: 7/19/2011 |
Scheduling Order |
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SCHEDULING ORDER as to Felix Sater. Parties directed to reconvene 7/15/11 at 11:00 A.M. for purpose of continuing to address the motion pursuant to Summ. Order of Court of Appeals dtd. 6/29/11. Motion hrg. set for 7/15/2011, 11:00 AM in Courtroom 8B South before Senior Judge I. Leo Glasser. So Ordered by Senior Judge I. Leo Glasser on 7/1/2011. (Layne, Monique)
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Request |
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| 115 |
Filed: 7/13/2011, Entered: 7/15/2011 |
Letter |
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Letter dated 7/13/2011 from AUSA Kaminsky to Judge Glasser as to Felix Sater (Marziliano, August)
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Request |
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| 114 |
Filed: 6/15/2011, Entered: 6/15/2011 |
USCA Appeal Fees |
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USCA Appeal Fees received $ 455, receipt number 4653030359 as to Felix Sater re [113] Notice of Appeal - Interlocutory : (Marziliano, August)
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Request |
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Filed: None, Entered: None |
Electronic Index to Record on Appeal |
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Electronic Index to Record on Appeal as to Felix Sater sent to US Court of Appeals [113] Notice of Appeal - Interlocutory For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. Copy of Docket Sheet and entire case file sent to Richard Alcantara on 6/15/2011. (Marziliano, August)
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| 113 |
Filed: 6/10/2011, Entered: 6/15/2011 |
Notice of Appeal - Interlocutory |
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NOTICE OF APPEAL (Interlocutory) by Fred M Oberlander as to Felix Sater re [111] Order,,. Filing fee $ 455. Receipt Number 4653030359. Emailed to Richard Alcantara, USCA on 6/15/2011. (Marziliano, August)
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Request |
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| 112 |
Filed: 5/19/2011, Entered: 5/23/2011 |
Motion to Continue |
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MOTION to Continue its motion to unseal the docket be stayed for a period of 60 days by USA as to Felix Sater. (Marziliano, August)
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Request |
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| 111 |
Filed: 5/13/2011, Entered: 5/13/2011 |
Order |
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ORDER, as to Felix Sater, "On October, 23, 2009," John Doe, by his real name, "was sentenced to probation and a $25,000 fine." The Government's request to unseal certain information about Doe's sentence is currently pending before Judge Glasser. Unless and until Judge Glasser orders this information unsealed, it remains subject to the Second Circuit's injunction. It seems obvious that Roe is seeking to fatally undermine the purpose of the injunctions by publicizing information that would render them ineffective. Roe therefore may not issue any of the three statements submitted in his April 14 letter. So Ordered by Judge Brian M. Cogan on 5/13/2011. (Layne, Monique)
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Request |
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Senior Judge I. Leo Glasser:Status Conference as to Felix Sater held on 4/27/2011. All parties present. (Court Reporter Shelly Silverman.) (Francis, Ogoro)
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| 110 |
Filed: 4/19/2011, Entered: 4/19/2011 |
Notice of Appeal - Interlocutory |
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NOTICE OF APPEAL (Interlocutory) by Fred M Oberlander as to Felix Sater re [104] Order,. Filing fee $ 455> Notice of Appeal was taken from after hours drop box but there was no file stamp on the envelope. (Attachments: # (1) Order by Judge Glasser dated 3/23/2011, # (2) Affidavit in Support, # (3) Transcript Order, # (4) Receipt Number 4653028027) (Marziliano, August)
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Request |
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Filed: None, Entered: None |
Electronic Index to Record on Appeal |
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Electronic Index to Record on Appeal as to Felix Sater sent to US Court of Appeals [104] Order, For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. (Marziliano, August)
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| 192 |
Filed: 4/14/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 4/14/2011 from Richard Lerner to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 192) (Marziliano, August).
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Request |
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| 108 |
Filed: 4/14/2011, Entered: 4/15/2011 |
Transcript Request (Appeal) |
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TRANSCRIPT REQUEST by Fred M Oberlander as to Felix Sater for proceedings held on (not noted on request) before Judge (not noted on request) (Marziliano, August)
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Request |
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| 191 |
Filed: 4/8/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 4/8/2011 from Nadar Mobargha to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 191) (Marziliano, August).
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Request |
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| 143 |
Filed: 4/8/2011, Entered: 3/1/2012 |
Letter |
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Letter dated 4/8/2011 from Richard Lerner to the Honorable I Leo Glasser. (Marziliano, August)
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Request |
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| 109 |
Filed: 4/8/2011, Entered: 4/15/2011 |
Letter |
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Letter dated 4/8/2011 from AUSA Kaminsky to the Honorable I. Leo Glasser as to Felix Sater (Attachments: # (1) Letter dated 3/30/2011 from AUSA Kaminsky to Catherine O'Hagan Wolfe) (Marziliano, August)
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Request |
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| 107 |
Filed: 4/8/2011, Entered: 4/8/2011 |
NOTICE OF APPEAL- Final Judgment |
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NOTICE OF APPEAL by Fred M Oberlander as to Felix Sater re [106] Order on Motion for Reconsideration, Filing fee $ 455. (Attachments: # (1) USCA Filing Fee for $455, Receipt number 4653027604) (Marziliano, August)
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Request |
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Filed: None, Entered: None |
Electronic Index to Record on Appeal |
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Electronic Index to Record on Appeal as to Felix Sater sent to US Court of Appeals [107] Notice of Appeal - Final Judgment For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. (Marziliano, August)
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| 106 |
Filed: 4/4/2011, Entered: 4/4/2011 |
Order on Motion for reconsideration |
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ORDER: The Court has reviewed Richard Roe's motion for reconsideration [105]. It is denied. It was plainly the intent of Judge Glasser to have those documents destroyed or returned. There is no prejudice to Roe because in the event he prevails in having the sealing order overturned in the Circuit, he will again have access to the documents. Ordered by Judge Brian M. Cogan on 4/4/2011. (Clarke, Melonie)
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Request |
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| 105 |
Filed: 4/4/2011, Entered: 4/4/2011, Terminated: 4/4/2011 |
Motion for Reconsideration |
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Letter MOTION for Reconsideration Richard Roe's Application for Reconsideration of Affirmative Injunction or Stay Pending Submission of Application for Stay to the Second Circuit by Felix Sater. (Clarke, Melonie)
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Request |
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Filed: None, Entered: None |
Status Conference |
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MINUTE ENTRY for hearing on Richard Roe's 3/1/11 letter requesting clarification held on 4/1/11 before Judge Brian M. Cogan. See transcript for details. (Court Reporter: Shelly Silverman.
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| 194 |
Filed: 3/23/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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PRELIMINARY STATEMENT dated 3/21/2012 from Nadar Mobargha to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 194) (Marziliano, August).
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Request |
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| 104 |
Filed: 3/23/2011, Entered: 3/25/2011 |
Order |
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SCHEDULING ORDER as to Felix Sater requesting the government, Richard Roe and John Doe to brief the issue of the Court's jurisdiction and submit their briefs simultaneously on April 8, 2011.. Ordered by Senior Judge I. Leo Glasser on 3/23/2011. (Marziliano, August)
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Request |
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| 99 |
Filed: 3/23/2011, Entered: 3/23/2011, Terminated: 3/23/2011 |
Motion for Extension of Time to File Response/Reply |
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Letter MOTION for Extension of Time to File Response/Reply Richard Roe to respond until 3/28 by Felix Sater. (Clarke, Melonie)
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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ORDER granting [99] Motion for Extension of Time to respond until 3/28 as to Felix Sater (1). Ordered by Judge Brian M. Cogan on 3/23/2011. (Richard Lerner, Esq. notified of extension until 3/28) (Clarke, Melonie)
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| 199 |
Filed: 3/22/2011, Entered: 9/4/2012 |
1 - Sealed Document CR |
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Letter dated 3/21/2012 from Nader Mobargha to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 199) (Marziliano, August).
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Request |
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response/Reply |
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ENDORSED ORDER granting [98] Motion for one day Extension of Time to File Response to Richard Roe's letter dated 3/1/2011.. Ordered by Judge Brian M. Cogan on 3/22/2011. (Marziliano, August)
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| 98 |
Filed: 3/21/2011, Entered: 3/22/2011 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply to Richard Roe's letter dated March 1, 2011 by Felix Sater. (Marziliano, August)
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Request |
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| 102 |
Filed: 3/17/2011, Entered: 3/24/2011 |
Letter |
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Letter dated 3/17/2011 from Judge Glasser to Michael Beys in regards to his letter dated 3/15/2011 as to Felix Sater (Marziliano, August)
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Request |
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| 101 |
Filed: 3/17/2011, Entered: 3/24/2011 |
Letter |
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Letter dated 3/17/2011 from AUSA Kaminsky to Judge Glasser supplementing the government's March 17, 2011 letter moving for the continued sealing of certain docket entries and documents in this case, as well as the unsealing of others. as to Felix Sater (Marziliano, August)
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Request |
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| 100 |
Filed: 3/17/2011, Entered: 3/24/2011 |
Letter |
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Letter dated 3/17/2011 from AUSA Kaminsky to Judge Glasser in response to Mr. Lerner's letter, dated February 3, 2011, demanding that the Court "immediately docket all events that have occurred in this case, from its inception as to Felix Sater (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 100) (Marziliano, August).
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Request |
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| 103 |
Filed: 3/15/2011, Entered: 3/24/2011 |
Letter |
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Letter dated 3/15/2011 from Michael Beys to the Honorable I Leo Glasser as to Felix Sater requesting an oportinity to review the sealed documents. (Marziliano, August)
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Request |
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| 97 |
Filed: 3/10/2011, Entered: 3/10/2011 |
Order on motion for extension of time to file Response/Reply |
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ORDER granting [96] Motion for Extension of Time to File Response/Reply as to Felix Sater (1). Ordered by Senior Judge I. Leo Glasser on 3/8/2011. (Marziliano, August)
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Request |
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| 190 |
Filed: 3/8/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 3/8/2011. (Marziliano, August)
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Request |
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| 96 |
Filed: 3/8/2011, Entered: 3/10/2011 |
Motion for Extension of Time to File Response/Reply |
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Letter MOTION for Extension of Time to File Response/Reply by USA as to Felix Sater. (Attachments: # (1) Press Release) (Marziliano, August)
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Request |
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| 189 |
Filed: 3/4/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 3/4/2011 from the Government to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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Filed: None, Entered: None |
Scheduling Conference |
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MINUTE ENTRY AND ORDER for Scheduling Conference held before Judge Brian M.Cogan on 3/3/11. Government's opposition to Richard Roe's letter dated3/1/11 due on 3/21/11; Roe's reply due on 3/24/11; hearing before the Courton 4/1/11 at 11 a.m. in Courtroom 8D South. See transcript for details.(Court Reporter Lisa Schmid.) Ordered by Judge Brian M. Cogan on 3/3/11.
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| 188 |
Filed: 2/17/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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NOTICE OF ATTORNEY APPEARANCE: Nader Mobargha appearing for John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 95 |
Filed: 2/17/2011, Entered: 3/10/2011 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Nader Mobargha appearing for Felix Sater (Attachments: # (1) Substitution of Counsel, # (2) Memorandum in Support) (Marziliano, August) Modified on 3/10/2011 (Marziliano, August).
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Request |
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| 186 |
Filed: 2/15/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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ORDER referring case to Judge Cogan as to John Doe 98-cr-01101. Ordered by Judge Raymond J. Dearie on 2/15/2011. (Marziliano, August)
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Request |
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| 91 |
Filed: 2/15/2011, Entered: 2/15/2011 |
Order |
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ORDER as to Felix Sater: In accordance with the Order and Mandate of the United States Court of Appeals for the Second Circuit, dated 2/14/11, the matter is referred to Judge Brian Cogan for the limited purpose of implementing and overseeing compliance with the orders of the Circuit and the orders previously entered by Judge Glasser relating to the documents placed under seal. Ordered by Chief Judge Raymond J. Dearie on 2/15/2011. (Chee, Alvin)
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Request |
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| 90 |
Filed: 2/14/2011, Entered: 2/15/2011 |
USCA order |
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ORDER of USCA (certified copy) as to Felix Sater re [47] Notice of Appeal - Interlocutory [42] Notice of Appeal - Interlocutory [41] Notice of Appeal - Interlocutory. The petition for a writ of mandamus in Docket No. 11-479 is DENIED, and the docket of that case shall remain SEALED pending further order of our Court; the government's motion for a temporary stay of unsealing of the docket in No. 10-2905-cr; pending full review of the merits of Roe's appeal is GRANTED; the parties and all who are in active concert or participation with them are TEMPORARILY ENJOINED, pursuant to the terms of the order stated above; we REMAND the cause to the United States District Court for the Eastern District of New York for a limited purpose and under the terms noted above;The limited mandate described above shall issue forthwith. (Marziliano, August)
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Request |
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| 87 |
Filed: 2/7/2011, Entered: 2/7/2011 |
Letter |
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Letter dated 2/3/2011 from Richard Lerner to Judge Glasser and Exhibits as to Felix Sater (Attachments: # (1) Exhibit) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (2) REDACTED 87 Main, # (3) REDACTED 87-2) (Marziliano, August).
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Request |
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| 86 |
Filed: 2/7/2011, Entered: 2/7/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on June 11, 2010, before Judge BEFORE THE HONORABLE I. LEO GLASSER. Court Reporter/Transcriber FREDERICK R. GUERINO, C.S.R., Telephone number 718-330-7687. (Marziliano, August)
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Request |
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| |
Filed: None, Entered: None |
Electronic Index to Record on Appeal |
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Electronic Index to Record on Appeal as to Felix Sater sent to US Court of Appeals [86] Transcript, For docket entries without a hyperlink, contact the court and we'll arrange for the document(s) to be made available to you. Sent to Court of Appeals ( J Young. ) (Marziliano, August)
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| 89 |
Filed: 2/4/2011, Entered: 2/7/2011 |
Letter |
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Letter dated 2/4/2011 from Richard E. Lerner to Judge Glasser as to Felix Sater. (Marziliano, August)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 142 |
Filed: 2/3/2011, Entered: 3/1/2012 |
Letter |
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Letter dated 2/3/2011 from Richard Lerner to the Honorable I Leo Glasser. (Attachments: # (1) Exhibit) (Marziliano, August)
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Request |
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| 88 |
Filed: 2/3/2011, Entered: 2/7/2011 |
Letter |
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Letter dated 2/3/2011 from the Government to Judge Glasser as to Felix Sater with exhibits attached. (Marziliano, August)
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Request |
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| 69 |
Filed: 2/2/2011, Entered: 2/2/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on June 14, 2010, before Judge HONORABLE I. LEO GLASSER. Court Reporter/Transcriber Anthony M. Mancuso, Telephone number (718) 613-2419. (Marziliano, August)
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Request |
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| 67 |
Filed: 2/2/2011, Entered: 2/2/2011 |
Order |
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PROPOSED ORDER DIRECTING NON-PARTY JOSHUA BERNSTELN TORETURN PRESENTENCE INVESTIGATION REPORT AND COMPLY WITHEXTENSION OF TEMPORARY RESTRAINING ORDER. Ordered by Senior Judge I. Leo Glasser on 6/25/2010. (Marziliano, August)
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Request |
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Filed: None, Entered: None |
Appeal Record Sent to USCA |
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Certified and Transmitted Record on Appeal as to Felix Sater to US Court of Appeals re [47] Notice of Appeal - Interlocutory,,, [42] Notice of Appeal - Interlocutory,,,,, [41] Notice of Appeal - Interlocutory,,,,,. Entire record has been sent to J Young in the Court of Appeals in PDF format. All entries were sent except for documents number 9 and number 12. The requested transcript of 6/11/2010 will be sent to the Court of Apeals once it has been electronically filed. (Marziliano, August)
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| 49 |
Filed: 2/1/2011, Entered: 2/1/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on June 21, 2010, before Judge I. Leo Glasser. Court Reporter/Transcriber Mickey Brymer, RPR, Telephone number 718 613-2255. (Attachments: # (1) Part 2, # (2) Part 3, # (3) Part 4) (Marziliano, August)
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| 48 |
Filed: 2/1/2011, Entered: 2/1/2011 |
transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on July 20, 2010, before Judge I. Leo Glasser. Court Reporter/Transcriber Henry Shapiro, Telephone number 718 613-2509. (Marziliano, August)
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Request |
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| 185 |
Filed: 1/25/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 1/25/2011 from AUSA T. Kaminsky and E. Kramet to Judge Glasser. as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 85 |
Filed: 1/25/2011, Entered: 2/2/2011 |
Letter |
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Letter dated 1/25/2011 from Kelly Moore to Judge Glasser. (Marziliano, August)
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Request |
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| 46 |
Filed: 1/20/2011, Entered: 1/20/2011 |
Order |
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ORDER, as to Felix Sater. ORDERED that the docket sheet in the above-captioned case be unsealed for the limited purpose of allowing the government to review it while it otherwise remains under seal. So Ordered by Senior Judge I. Leo Glasser on 1/20/2011. (Layne, Monique)
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Request |
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| 184 |
Filed: 1/14/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 1/14/2011 from Richard Lerner to Judge Glasser. (Marziliano, August)
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Request |
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| 183 |
Filed: 1/14/2011, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 1/14/2011 from Richard Lerner to Judge Glasser. (Marziliano, August)
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Request |
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| 84 |
Filed: 12/16/2010, Entered: 2/2/2011 |
Letter |
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Letter dated 12/16/2010 from Richard Lerner to Judge Glasser. (Marziliano, August)
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Request |
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| 83 |
Filed: 12/13/2010, Entered: 2/2/2011 |
Letter |
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Letter dated 12/13/2010 from Richard Lerner to Judge Glasser. (Marziliano, August)
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Request |
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| 82 |
Filed: 12/3/2010, Entered: 2/2/2011 |
Letter |
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Letter dated 12/3/2010 from Richard Lerner to Judge Glasser. (Marziliano, August)
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Request |
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| 80 |
Filed: 12/3/2010, Entered: 2/2/2011 |
Letter |
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Letter/Memo dated 12/2/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 80) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # (2) REDACTED 80) (Marziliano, August).
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Request |
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| 81 |
Filed: 12/2/2010, Entered: 2/2/2011 |
Letter |
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Letter dated 12/2/2010 from the Government to Judge Glasser. (Marziliano, August)
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Request |
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| 76 |
Filed: 11/29/2010, Entered: 2/2/2011 |
Letter |
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Letter/Memo dated 11/23/2010 from Richard Lerner to Judge Glasser (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 76, # (2) REDACTED 79) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # (2) REDACTED 76) (Marziliano, August).
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Request |
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| 79 |
Filed: 11/24/2010, Entered: 2/2/2011 |
Affidavit |
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Movant John Doe's Supplemental Memorandum of Law in Further Support of Permanent Injunction. (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 79) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # (2) REDACTED 79) (Marziliano, August).
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Request |
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| 78 |
Filed: 11/24/2010, Entered: 2/2/2011 |
Affidavit |
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Declaration of Davis A. Snider in further support of Permanent Injunction. (Attachments: # (1) Part 2) (Marziliano, August)
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Request |
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| 77 |
Filed: 11/23/2010, Entered: 2/2/2011 |
Letter |
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Letter/Memo dated 11/23/2010 from the Government to Judge Glasser (Marziliano, August)
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Request |
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| 45 |
Filed: 11/23/2010, Entered: 11/30/2010 |
Letter |
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Sealed Letter dtd. 11/23 from AUSA T. Kaminsky as to whether the Court has authority to order F. Oberlander, Esq. to return sealed doc's in possession and to enjoin him from disseminating said doc's. (Layne, Monique)
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| 75 |
Filed: 11/16/2010, Entered: 2/2/2011 |
Letter |
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Letter dated 11/16/2010 from Kelly Moore to Judge Glasser. (Marziliano, August)
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Request |
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| 44 |
Filed: 9/28/2010, Entered: 10/5/2010 |
Letter |
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Sealed Envelope containing Letter as to Felix Sater. Ordered sealed by Judge I. Leo Glasser on 9/27/2010. (Lee, Tiffeny) (Marziliano, August).
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| 73 |
Filed: 9/27/2010, Entered: 2/2/2011 |
Letter |
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Letter dated 9/27/2010 from Kelly Moore to Judge Glasser. (Marziliano, August)
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Request |
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| 74 |
Filed: 9/24/2010, Entered: 2/2/2011 |
Order |
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Amendment to Stipulated Standstill and ORDER.. Ordered by Senior Judge I. Leo Glasser on 9/27/2010. (Marziliano, August)
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Request |
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| 181 |
Filed: 8/18/2010, Entered: 8/30/2012 |
1 - Sealed Document CR |
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ENDORSED ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/18/2012. (Marziliano, August)
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Request |
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| 182 |
Filed: 8/12/2010, Entered: 8/30/2012 |
1 - Sealed Document CR |
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STIPULATED STANDSTILL ORDER and cover letter dated 8-12-10 from Kelly Moore. Ordered by Judge I. Leo Glasser on 8/12/2010. (Marziliano, August)
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Request |
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| 180 |
Filed: 8/12/2010, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 8/12/2010 from Richard Lerner as to John Doe 98-cr-01101 (Marziliano, August)
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Request |
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| 47 |
Filed: 8/10/2010, Entered: 1/28/2011 |
Notice of Appeal - Interlocutory |
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NNOTICE OF APPEAL (Interlocutory) by Fred M Oberlander. otice is hereby given that non-party respondent Frederick M. Oberlander, Esq. appeals to theUnited States Court of Appeals for the Second Circuit from that aspect of the July 20, 2010 order of the Honorable District Judge Israel Leo Glasser which issued a TRO against him. Non-party respondentOberlander reserves his rights to contend that a final, appealable paper must be issued to begin the running of his time to appeal, and further reserves his rights to raise all other procedural and substantive objections, including that such order, regardless whether a TRO or not, was without legal significance. Filing fee $ 455. Receipt Number:4653018481 (Brown, Marc) Modified on 1/28/2011 (Brown, Marc).
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Request |
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| 179 |
Filed: 8/9/2010, Entered: 8/30/2012 |
1 - Sealed Document CR |
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ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/9/2010. (Marziliano, August)
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Request |
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| 72 |
Filed: 8/6/2010, Entered: 2/2/2011 |
Letter |
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Letter dated 8/6/2010 from Kelly Moore to Judge Glasser. (Marziliano, August)
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Request |
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| 178 |
Filed: 8/3/2010, Entered: 8/30/2012 |
1 - Sealed Document CR |
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ENDORSED ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/3/2010. (Marziliano, August)
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Request |
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| 71 |
Filed: 7/28/2010, Entered: 2/2/2011 |
Order |
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ORDER dated 7/27/2010 extending TRO until 8/3/3010.. Ordered by Senior Judge I. Leo Glasser on 7/27/2010. (Marziliano, August)
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Request |
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| 43 |
Filed: 7/28/2010, Entered: 7/28/2010 |
Order |
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ORDER as to Felix Sater: The TRO is extended to 8/3/2010 on which date, if agreement referenced is not reached prior to that date, parties to provide status report in writing. Ordered by Senior Judge I. Leo Glasser on 7/27/2010. (Lee, Tiffeny)
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Request |
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| 42 |
Filed: 7/23/2010, Entered: 7/23/2010 |
Notice of Appeal - Interlocutory |
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Notice is hereby given that non-party respondents Jody Kriss and Michael Ejekam hereby appeal to the United States Court of Appeals for the Second Circuit from that aspect of the TRO issued by the Honorable District Judge Israel Leo Glasser dated May 18, 2010, which by operation of law may haveconverted to a preliminary injunction at or after any of the hearings which were held on June 11, 14 and 21, 2010. Non-party respondents Jody Kriss and Michael Ejekam reserve their rights to contend that the TRO was not converted to a preliminary injunction by operation of law, and that their rights to contend that a final appealable paper must be issued to begin the running of his time to appeal. Non-party respondents Jody Kriss and Michael Ejekam further appeal from that aspect of the oral order, stated on the record on June 21, 2010, that issued a permanent injunction as to a certain presentencing report. Non-party respondents further reserve their rights to contend that the oral order was rescinded, by further statement on the record by Judge Glasser that further testimony would be heard and that the TRO would thus be continued, and that in any event the oral order is not appealable, but will only become appealable upon the issuance of a formal written order. Receipt Number: 4653017685 (Attachments: # (1) Exhibit) (Brown, Marc)
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Request |
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Filed: None, Entered: None |
Status Conference |
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An oral argument as to John Doe was held on 7/20/2010 before Senior Judge Glasser. Kelly Moore, Brian Herman and Leslie Caldwell appeared for the Movant. Richard Lerner and Lauren Lockland appeared for the Respondents. Arguments were heard by both parties. Ms. Moore made an application to the Court to file supplemental briefs in response to the letter that was faxed to Chambers by Mr. Lerner on 7/19/10. The Court granted Ms. Moore's request and gave her one week to respond. The TRO had been continued for another 10 days for all the reasons indicated on the record.(Court Reporter Henry Shapiro.) (Francis, Ogoro)
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| 177 |
Filed: 7/19/2010, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Letter dated 7/20/2010 from Stamatios Stamoulis to Judge Glasser. (Marziliano, August)
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Request |
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| 70 |
Filed: 7/19/2010, Entered: 2/2/2011 |
Letter |
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Letter dated 7/19/2010 from Richard Lerner to Judge Glasser. (Marziliano, August)
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Request |
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| 68 |
Filed: 7/19/2010, Entered: 2/2/2011 |
Affidavit |
|
Declaration of Richard E. Lerner in opposition to all relief sought in otsc. (Attachments: # (1) Part 2) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (2) REDACTED 68 main, # (3) REDACTED 68-1) (Marziliano, August).
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Request |
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| 41 |
Filed: 7/13/2010, Entered: 7/13/2010 |
Notice of Appeal - Interlocutory |
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NOTICE OF APPEAL (Interlocutory) by Fred M Oberlander as to Felix Sater Filing fee $ 455.appeals to the United States Court of Appeals for the Second Circuit from that aspect of the May 28, 2010 TRO (including all of the subsequent versions, extensions and renewals of this order) issued by the Honorable District Judge Israel Leo Glasser, which by operation of law may have converted to a preliminary injunction at or after any of the hearings which were held on June 11, 14 and 21, 2010. Non-party respondent Oberlander reserves his rights to contend that the TRO was not converted to a preliminary injunction by operation of law, and that his rights to contend that a final appealable paper must be issued to begin the running of his time to appeal.Non-party respondent Oberlander further appeals from that aspect of the oral order, stated on the record on June 21, 2010, that issued a permanent injunction as to a certain presentencing report. Non-party respondent Oberlander further reserves his rights to contend that the oral order was rescinded, by further statement on the record by Judge Glasser that further testimony would be heard and that the TRO would thus be continued, and that in any event the oral order is not appealable, but will only become appealable upon the issuance of a formal written order. (Attachments: # (1) Receipt of Filing fee 4653017263) (Marziliano, August)
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Request |
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| 64 |
Filed: 7/6/2010, Entered: 2/1/2011 |
Notice - Other |
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MOVANT JOHN DOE'S MEMORANDUM OF LAW IN SUPPORT OF PERMANENT INJUNCTION (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 64) (Marziliano, August).
|
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Request |
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| 63 |
Filed: 7/6/2010, Entered: 2/1/2011 |
Affidavit |
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Declaration of Brian A. Herman in support of permanent injunction. (Attachments: # (1) 1 Part 1, # (2) 1 Part 2, # (3) 1 Part 3, # (4) 1 Part 4, # (5) 1 Part 5, # (6) 2-4, # (7) 5-8 Part 1, # (8) 5-8 Part 2, # (9) 5-8 Part 3, # (10) 5-8 Part 4, # (11) 9-11) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (12) REDACTED 63 Main, # (13) REDACTED 63-2, # (14) REDACTED 63-3, # (15) REDACTED 63-4, # (16) REDACTED 63-5, # (17) REDACTED 63-6, # (18) REDACTED 63-7, # (19) REDACTED 63-8, # (20) REDACTED 63-9, # (21) REDACTED 63-10, # (22) REDACTED 63-11, # (23) REDACTED 63-12) (Marziliano, August).
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Request |
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| 66 |
Filed: 7/2/2010, Entered: 2/2/2011 |
Letter |
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Letter dated 7/2/2010 from Richard Lerner to Judge Glasser. (Marziliano, August)
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Request |
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| 65 |
Filed: 6/28/2010, Entered: 2/2/2011 |
Letter |
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Letter dated 6/24/2010 from Richard Lerner and exhibits. (Marziliano, August)
|
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Request |
|
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| 176 |
Filed: 6/25/2010, Entered: 8/30/2012 |
1 - Sealed Document CR |
|
ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 6/25/2010. (Marziliano, August)
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Request |
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| 175 |
Filed: 6/25/2010, Entered: 8/30/2012 |
1 - Sealed Document CR |
|
ENDORSED ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 6-25-10. (Marziliano, August)
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Request |
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| 62 |
Filed: 6/21/2010, Entered: 2/1/2011 |
Letter |
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Letter dated 6/21/2010 from Richard Lerner to Judge Glasser and attachments as to Felix Sater (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 62) (Marziliano, August).
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Request |
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| |
Filed: None, Entered: None |
Show Cause Hearing |
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Minute Entry for proceedings held before Senior Judge I. Leo Glasser:A Show Cause Hearing as to John Doe was held on 6/21/2010 before Senior Judge Glasser. Kelly Moore and Brian Herman appeared for the Movant. Richard Lerner and Stamatios Stamoulis appeared for the Respondent. Sworn testimony was heard from Frederick Oberlander and John Doe. The Court directed Mr. Oberlander to return certain sealed documents to the Unites States Attorneys Office. The Court requested post-hearing briefs in respect to the documents that were not ruled on. Movants brief is due on 6/28/10. Respondents brief due on 7/9/10.Oral arguments scheduled for 7/20/10 at 10:30 am.(Court Reporter Mickey Brymer.) (Francis, Ogoro)
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| 61 |
Filed: 6/18/2010, Entered: 2/1/2011 |
Letter |
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Letter dated 6/18/2010 from Kelly Moore to Judge Glasser as to Felix Sater (Marziliano, August)
|
|
Request |
|
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| 60 |
Filed: 6/14/2010, Entered: 2/1/2011 |
Letter |
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Letter dated 6/14/2010 from Richard Lerner to Judge Glasser as to Felix Sater (Marziliano, August)
|
|
Request |
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| 59 |
Filed: 6/14/2010, Entered: 2/1/2011 |
Letter |
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Letter dated 6/14/2010 from Kelly Moore to Judge Glasser as to Felix Sater (Marziliano, August)
|
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Request |
|
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| |
Filed: None, Entered: None |
Show Cause Hearing |
|
Minute Entry for proceedings held before Senior Judge I. Leo Glasser:A Show Cause Hearing as to Felix Sater was held on 6/14/2010 before Senior Judge Glasser. Kelly Moore and Brian Herman appeared for the Movant. Richard Lerner and Stamatios Stamoulis appeared for the Respondent. TRO is being extended until June 21, 2010 for a hearing at 10:30 am. (Court Reporter Anthony Mancuso.) (Francis, Ogoro)
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| 58 |
Filed: 6/11/2010, Entered: 2/1/2011 |
Letter |
|
Letter dated 6/11/2010 from Robert Lerner to Judge Glasser as to Felix Sater (Marziliano, August)
|
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Request |
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| 57 |
Filed: 6/11/2010, Entered: 2/1/2011 |
Affidavit |
|
DEFENDANT FELIX SATER'S REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF ORDER DIRECTING RETURN OF SEALED AND CONFIDENTIAL MATERIALS (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (1) REDACTED 57) (Marziliano, August).
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Request |
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| |
Filed: None, Entered: None |
Show Cause Hearing |
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Minute Entry for proceedings held before Senior Judge I. Leo Glasser:Show Cause Hearing as to Felix Sater was held on 6/11/2010. Parties appeared for hearing on Plaintiff's Order To Show Cause. TRO is being extended until June 14, 2010 at noon. (Court Reporter Fred Guerino.) (Francis, Ogoro)
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| 56 |
Filed: 6/9/2010, Entered: 2/1/2011 |
Affidavit |
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Declaration of Stamatios Stamoulis in support of Fred M Oberlander Opposition and cross motion (Marziliano, August)
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Request |
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| 55 |
Filed: 6/8/2010, Entered: 2/1/2011 |
Letter |
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Letter dated 6/8/2010 from Kelly Moore to Judge Glasser as to Felix Sater (Marziliano, August)
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Request |
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| 54 |
Filed: 6/8/2010, Entered: 2/1/2011 |
Letter |
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Letter dated 6/8/2010 from Judge Glasser to Thomas W. Hyland as to Felix Sater (Marziliano, August)
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Request |
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| 50 |
Filed: 6/8/2010, Entered: 2/1/2011 |
Notice - Other |
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Motion filed by Fred Oberlander for an order granting Oberlander leave to contact the third -person who gave the documents at issue as to Felix Sater (Attachments: # (1) A, # (2) B Part 1, # (3) B Part 2, # (4) B Part 3, # (5) B Part 4, # (6) B Part 5, # (7) B Part 6, # (8) B Part 7, # (9) B Part 8, # (10) B Part 9, # (11) B Part 10, # (12) B Part 11, # (13) B Part 12, # (14) B Part 13, # (15) B Part 14, # (16) B Part 15, # (17) C) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # (18) REDACTED 50 Main, # (19) REDACTED 50-2, # (20) REDACTED 50-18) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # (21) REDACTED 50 B) (Marziliano, August).
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Request |
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| 38 |
Filed: 5/27/2010, Entered: 5/27/2010 |
Letter |
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Adjournment Letter as to Felix Sater. (Lee, Tiffeny) (Marziliano, August).
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Request |
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| 53 |
Filed: 5/25/2010, Entered: 2/1/2011 |
Letter |
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Letter dated 5/25/2010 from Lauren J. Rocklin to Judge Glasser and endorsed order dated 6/11/2010 (Marziliano, August)
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Request |
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| 37 |
Filed: 5/24/2010, Entered: 5/25/2010 |
Affidavit |
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SEALED ENVELOPE CONTAINING AFFIDAVIT OF SERVICE PLACE IN VAULT. (Greene, Donna) (Marziliano, August).
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| 52 |
Filed: 5/19/2010, Entered: 2/1/2011 |
Order to Show Cause |
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ORDER TO SHOW CAUSE as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 5/18/2010. (Attachments: # (1) Part 2, # (2) Part 3) (Marziliano, August)
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Request |
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| 174 |
Filed: 5/18/2010, Entered: 8/30/2012 |
1 - Sealed Document CR |
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Declaration of Kelly Moore (Marziliano, August)
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Request |
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| 51 |
Filed: 5/18/2010, Entered: 2/1/2011 |
Notice - Other |
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Felix Sater MEMORANDUM OF LAW IN SUPPORT OF ORDER DIRECTING RETURN OFSEALED AND CONFIDENTIAL MATERIALS. (Marziliano, August)
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Request |
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| 36 |
Filed: 10/26/2009, Entered: 10/26/2009 |
statement of reasons |
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Statement of Reasons by Felix Sater Copies distributed. (Piper, Francine)
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Request |
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| 35 |
Filed: 10/26/2009, Entered: 10/26/2009 |
judgment |
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JUDGMENT as to Felix Sater (1), Count(s) 1, Receives Fine $25,000. All payments should be made to the Clerk of Court. $100 Special Assessment. (Ordered by Senior Judge I. Leo Glasser on 10/23/2009) C/M (Piper, Francine)
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Request |
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| 34 |
Filed: 10/23/2009, Entered: 10/26/2009 |
sentencing |
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Minute Entry for proceedings held before Senior Judge I. Leo Glasser:Sentencing held on 10/23/2009 for Felix Sater (1), Count(s) 1, Receives Fine $25,000. All payments should be made to the Clerk of Court. $100 Special Assessment.. AUSA Todd Kaminsky/Marshall Miller; Defense Counsel, Kelly Moore. (Court Reporter Fred Guerino.) (Piper, Francine)
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Request |
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| 33 |
Filed: 10/9/2009, Entered: 10/9/2009 |
Order |
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ORDER adjourning sentencing to 10/23/2009 as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 9/30/2009. (Lee, Tiffeny)
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Request |
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| 32 |
Filed: 8/31/2009, Entered: 9/2/2009 |
Letter |
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Letter as to Felix Sater to Judge Glasser filed by Defense Counsel. (Piper, Francine) (Marziliano, August).
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Request |
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| 31 |
Filed: 7/16/2009, Entered: 7/21/2009 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Leslie R Caldwell appearing for Felix Sater (Greene, Donna)
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Request |
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| 30 |
Filed: 7/16/2009, Entered: 7/21/2009 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Kelly Anne Moore appearing for Felix Sater (Greene, Donna)
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Request |
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| 29 |
Filed: 7/16/2009, Entered: 7/16/2009 |
Order to Unseal Document |
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Order to Unseal Document as to Felix Sater in order to provide copies to the Government.. Ordered by Senior Judge I. Leo Glasser on 7/16/2009. (Marziliano, August)
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Request |
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Filed: None, Entered: None |
Add and Terminate Attorneys |
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Attorney update in case as to Felix Sater. Attorney Todd Kaminsky for USA,Leslie R Caldwell for Felix Sater added. Attorney Jonathan S. Sack terminated. (Marziliano, August)
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| 20 |
Filed: 2/17/2009, Entered: 7/16/2009 |
Order |
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ORDER as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 2/17/1999. (Marziliano, August)
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Request |
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| 17 |
Filed: 9/23/2005, Entered: 9/23/2005 |
Letter |
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SEALED DOCUMENT PLACED IN VAULT (Sica, Michele) (Marziliano, August).
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| 39 |
Filed: 5/18/2005, Entered: 6/24/2010 |
Notice - Other |
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NOTICE of Unavailability from June 27, 2005 through July 11, 2005, filed by Myles Malman. (Vaughn, Terry)
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Request |
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| 28 |
Filed: 2/3/2005, Entered: 7/16/2009 |
Order |
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ORDER as to Felix Sater allowing travel.. Ordered by Senior Judge I. Leo Glasser on 2/3/2005. (Marziliano, August)
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| 16 |
Filed: 9/10/2004, Entered: 9/10/2004 |
Letter |
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SEALED DOCUMENT PLACED IN VAULT. (Sica, Michele) (Marziliano, August).
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| 27 |
Filed: 9/1/2004, Entered: 7/16/2009 |
Order |
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ORDER as to Felix Sater allowing travel.. Ordered by Senior Judge I. Leo Glasser on 9-1-2004. (Marziliano, August)
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Request |
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| 15 |
Filed: 7/22/2004, Entered: 7/22/2004 |
Letter |
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Letter dtd 7/19/04 from Myles H. Malman to Ms. Johnson, confirming that the sentencing of the defendant has been rescheduled for 09/09/04 at 3:30 before Judge Glasser. (Sica, Michele) (Vaughn, Terry).
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Request |
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| 14 |
Filed: 5/27/2004, Entered: 5/28/2004 |
Notice - Other |
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NOTICE of unavailability: Counsel Myles H. Malman, Counsel will be unavailable from 06/28/04 through 07/09/04. (Sica, Michele) (Vaughn, Terry).
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Request |
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| 271 |
Filed: 5/8/2003, Entered: 5/9/2003 |
Miscellaneous Document |
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LETTER dated 5/6/03 from Eric Corngold to Judge Glasser advising that the government agrees that the court's restitution order should be vacated and that a new order should not be entered. (Rodriguez,Angela) (Additional attachment(s) added on 4/18/2019: # (1) Email from August Marziliano to Judge Glasser) (Marziliano, August).
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Request |
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Filed: None, Entered: None |
Miscellaneous Document |
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LETTER dated 5/6/03 from Eric Corngold to Judge Glasser advising that the government agrees that the court's restitution order should be vacated and that a new order should not be entered. (Rodriguez,Angela)
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Filed: None, Entered: None |
Appeal - Miscellaneous |
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Certified and transmitted the Record on Appeal to U.S. Court of Appeals as to Frank Coppa Sr., re: [369-1] appeal and [368-1] appeal. The following documents were sent: A certified Clerk's certificate with a certified docket sheet, four copies of the index, and documents # 1-2, 9, 22, 35-37, 54, 59, 80, 88-89, 91, 112-113, 126, 132, 134, 139, 149, 182, 193, 208, 230-233, 299, 315, 341, 352, 354, 362-365, 367-369, 379, 402, 410. Documents # 402 and 410 were transmitted to the USCA as sealed documents. The Record on Appeal, as to Frank Coppa, Sr., was transmitted to the USCA as per the direction of the USDC, EDNY Clerk of Court. Acknowledgment requested. (Jackson, Joshua)
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| 13 |
Filed: 3/25/2003, Entered: 3/25/2003 |
Miscellaneous Document |
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SEALED DOCUMENT as to John Doe in 1:98-cr-01101. (Rodriguez,Angela) (Marziliano, August).
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Filed: None, Entered: None |
Order |
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ORDER as to John Doukas in 1:00-cr-00196, Granting an extension to July 31, 2002 at 11:30. See letter dated 07/09/02 to Hon. I. Leo Glasser from AUSA Jonathan S. Sack. (Signed by Senior Judge I. L. Glasser, on 07/10/02). (Lee, Stephen)
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| 12 |
Filed: 6/21/2002, Entered: 6/24/2002 |
Miscellaneous Document |
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LETTER dated June 20, 2002 from AUSA David B. Pitofsky to Clerk of the Court: Enclosed are documents relating to Mr. Weisenfeld's claim, which are asked to be included with prior submission. (Lee, Stephen)
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Request |
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| 11 |
Filed: 1/8/2002, Entered: 1/9/2002 |
Miscellaneous Document |
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SEALED DOCUMENT as to John Doe in 1:98-cr-01101. (Rodriguez,Angela) (Marziliano, August).
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Filed: None, Entered: None |
Order |
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ORDER as to Daniel Lev. Order endorsed on the letter dated Dec. 19, 2001, from Jeffrey Lichtman, counsel for deft. Daniel Lev, granting Mr. Lichtman's request for permission to extend his recent trip to Russia for business purposes. He can now return from his trip on Jan. 3, 2002. Govt. consented to this request. (Signed by Senior Judge I. L. Glasser) (Vaughn, Terry)
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Filed: None, Entered: None |
Trial - Miscellaneous |
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Proposed Voir Dire Questions by USA in 1:00-cr-00196 as to Lawrence Ray in 1:00-cr-00196 {Request to Charge) (Permaul, Jenny)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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JUDGMENT Edmond Nagel (13) count(s) 11. IMPRISONMENT: 37 months; SUPERVISED RELEASE: 3 years; SPECIAL ASSESSMENT: $200.00; ($100.00 in 01-CR-705 and $100.00 in 01-CR-196). The court recommends that the deft. be designated to Morgantown, West Virginina; Deft. to surrender for serviceof sentence on 1/30/02 befor 2:00. Signed by Senior Judge I. L. Glasser , on 11/30/01. Signed Senior Judge I. L. Glasser , on 11/30/01. terminated party Edmond Nagel in 1:00-cr-00196 (Permaul, Jenny)
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Filed: None, Entered: None |
Utility - Miscellaneous |
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DISMISSAL of Count(s) on Government Motion as to Edmond Nagel in 1:00-cr-00196 party Edmond Nagel in 1:00-cr-00196 Counts Dismissed: Edmond Nagel (13) count(s) 1, 2, 9, 10, 12. (Permaul, Jenny)
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Filed: None, Entered: None |
Minutes - Miscellaneous |
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Sentencing as to Edmond Nagel (13) held on count(s) 11. (Permaul, Jenny)
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Filed: None, Entered: None |
Minutes - Miscellaneous |
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CALENDAR ENTRY as to Edmond Nagel ; Case called before Senior Judge I. L. Glasser on 11/29/01 for Sentencing. AUSA: David Goldberg and Jonathan Sack; Michael Rovell, Esq. for the Dft.; Court Reporter: B.Sulzer. Sentencing held on Count # 11 on CR-00-196 and Count #1 on CR-01-705.IMPRISONMENT: 37 months; SUPERVISED RELEASE: 3 years; SPECIAL ASSESSMENT: $100.00 on each case for a total of $200.00. Court recommends that the deft. be designated to Morgantown, West Virginia. Deft. to voluntarily surrender to the institution on 1/30/01. (Permaul, Jenny)
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| 10 |
Filed: 11/16/2001, Entered: 11/19/2001 |
Order |
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ORDER as to John Doe in 1:98-cr-01101 unsealing the guilty plea transcript. ( Signed by Senior Judge I. L. Glasser , on 11/15/01) (Sica, Michele) (Vaughn, Terry).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 26 |
Filed: 10/2/2001, Entered: 7/16/2009 |
Order |
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ORDER as to Felix Sater allowing travel.. Ordered by Senior Judge I. Leo Glasser on 10/2/01. (Marziliano, August)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 9 |
Filed: 7/31/2001, Entered: 7/31/2001 |
Miscellaneous Document |
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LETTER dated 7/20/01 from Counsel Melinda Sarafa to Judge Glasser confirming conversation with Louise Schillat that Mr. Paul's sentencing has been adjourned to 7/31/01 at 10:30 a.m. (Drayton, Lorraine)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Miscellaneous Document |
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LETTER sent to docketing dated 7/12/01 from Melinda Sarafa, Esq. to Judge Glasser confirming that sentencing of Deft. is adjourned to 7/25/01 at 11:00. (Permaul, Jenny)
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| Save 25% on a pre-paid one year subscription. |
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| 25 |
Filed: 6/18/2001, Entered: 7/16/2009 |
Notice - Other |
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NOTICE of Unavailability as to Felix Sater (Marziliano, August)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Order |
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ORDER, endorsed on the 6/6/01 letter from Mr. DiBlasi, so ordering Mr. DiBlasi's request for permission for his client Alfred Palagonia to travel to Puerto Rico beginning 6/11/01 through 6/16/01. ( Signed by Senior Judge I. L. Glasser , on 6/6/01.) (Vaughn, Terry)
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| 24 |
Filed: 5/1/2001, Entered: 7/16/2009 |
NOTICE of Change of Address/Firm/Email |
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NOTICE of Change of Address of firm by Felix Sater (Marziliano, August)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Miscellaneous Document |
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LETTER dated 12/12/00 from Melinda Sarafa to Judge Glasser to confirm the adjournment of the sentencing to 12/20/00 as to Aleks Paul. *This is document #85 in 99cr372. (Guzzi, Roseann)
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| 40 |
Filed: 11/8/2000, Entered: 6/24/2010 |
Notice - Other |
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NOTICE of Unavailability from Nov. 19-26, 2000, filed by Myles Malman. (Vaughn, Terry)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 23 |
Filed: 8/9/2000, Entered: 7/16/2009 |
Notice - Other |
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NOTICE of Unavailability as to Felix Sater (Marziliano, August)
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Request From Archives (Scanning Fees/Delay May Apply) |
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Filed: None, Entered: None |
Minutes - Miscellaneous |
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CALENDAR ENTRY as to Frank Coppa Sr. in 1:00-cr-00196, Daniel Persico in 1:00-cr-00196, Jack Basile in 1:00-cr-00196, John Cioffoletti in 1:00-cr-00196, John Doukas in 1:00-cr-00196, Edward Garafola in 1:00-cr-00196, Edmond Nagel in 1:00-cr-00196, Alfred Palagonia in 1:00-cr-00196, Aleks Paul in 1:00-cr-00196, Joseph Polito Sr. in 1:00-cr-00196, Lawrence Ray in 1:00-cr-00196; Case called before Magistrate Joan M. Azrack on date of 3/2/00 for ARRAIGNMENT, Not Guilty: Frank Coppa (1) count(s) 1, 2, 3, 4, 13, 14, 15, 16, 17, Daniel Persico (3) count(s) 2, 13, 14, Jack Basile (4) count(s) 2, 5, 6, 7, 8, John Cioffoletti (7) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 15, 16, 18, John Doukas (8) count(s) 1, 2, 5, 6, 7, 8, 9, 10, 11, 12, 15, 16, 17, 18, Edward Garafola (10) count(s) 19, 20, Edmond Nagel (13) count(s) 1, 2, 9, 10, 11, 12, Alfred Palagonia (14) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 15, 16, 17, 18, Aleks Paul (15) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, Joseph Polito (16) count(s) 1, 2, 9, 10, 11, 12, 19, 20, Lawrence Ray (17) count(s) 9, 10 (Henry, Teresa)
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| 8 |
Filed: 5/18/2000, Entered: 5/18/2000 |
Miscellaneous Document |
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SEALED Letter dated 5/15/00 as to John Doe in 1:98-cr-01101. (Greene, Donna) (Marziliano, August).
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| 7 |
Filed: 1/26/2000, Entered: 1/28/2000 |
Miscellaneous Document |
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SEALED Letter dated 1/26/00. (Greene, Donna) (Marziliano, August).
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| 6 |
Filed: 10/27/1999, Entered: 10/27/1999 |
Miscellaneous Document |
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SEALED LETTER as to John Doe. (Greene, Donna) (Marziliano, August).
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| 22 |
Filed: 7/8/1999, Entered: 7/16/2009 |
Order |
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ORDER as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 7/8/2009. (Marziliano, August)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 21 |
Filed: 3/11/1999, Entered: 7/16/2009 |
Order |
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ORDER as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 3-4-1999. (Marziliano, August)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 5 |
Filed: 3/11/1999, Entered: 3/11/1999 |
Miscellaneous Document |
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SEALED DOCUMENT (letter) as to John Doe (Gonzalez, Mary) (Marziliano, August).
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| 19 |
Filed: 2/17/1999, Entered: 7/16/2009 |
Letter |
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Letter as to Felix Sater in regards to Notice of Change of Firm Name (Marziliano, August)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 1/19/1999, Entered: 1/19/1999 |
Miscellaneous Document |
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SEALED CALENDAR as to John Doe. Date of sealing 1/6/99. (Greene, Donna) (Additional attachment(s) added on 7/16/2009: # (1) Order Setting Cinditions of Release and Bond) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # (2) REDACTED 4 Main, # (3) REDACTED 4-1) (Marziliano, August).
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| 94 |
Filed: 12/10/1998, Entered: 3/10/2011 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Myles H. Malman appearing for Felix Sater. This Notice of Appearance was found along with the Waiver of Indictment and Pleading Calendar. (Marziliano, August)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 93 |
Filed: 12/10/1998, Entered: 7/16/2009 |
Waiver of Indictment |
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WAIVER OF INDICTMENT by Felix Sater Marziliano, August) (Marziliano, August). Modified on 3/10/2011 Hard copy has been found and was attached to this entry.(Marziliano, August).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 92 |
Filed: 12/10/1998, Entered: 7/16/2009 |
Plea Agreement Hearing |
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Minute Entry for proceedings held before Senior Judge I. Leo Glasser:Plea Agreement Hearing as to Felix Sater held on 12/10/1998, Plea entered by Felix Sater (1) Guilty Count 1. (Court Reporter Henri LeGendra.) (Marziliano, August) (Marziliano, August). Modified on 3/10/2011 Hard copy has been found and was attached to this entry.(Marziliano, August).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 18 |
Filed: 12/10/1998, Entered: 7/16/2009 |
Information - Felony (Sealed) |
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INFORMATION as to Felix Sater (1) count(s) 1. (Marziliano, August) Modified on 7/16/2009 (Marziliano, August). Originally docketed as document number 3. Needed to be re docketed since it was an information
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| 2 |
Filed: 12/10/1998, Entered: 12/14/1998 |
Miscellaneous Document |
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SEALED LETTER as to John Doe placed in vault. (Greene, Donna) (Marziliano, August).
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| 1 |
Filed: 12/3/1998, Entered: 12/8/1998 |
Miscellaneous Document |
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Notice of intent to proceed under FRCrP 7(b) as to John Doe. (Greene, Donna) (Additional attachment(s) added on 6/24/2010: # (1) Criminal Case Information Sheet) (Vaughn, Terry).
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 170 |
Filed: 8/27/2012, Entered: None |
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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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