USA v. Ceglia :: New York Southern District Court :: Criminal Case No. 1:12-cr-00876-ALC

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211	Filed: 10/20/2023, Entered: None	Miscellaneous Relief

	Request

210	Filed: 10/24/2019, Entered: None	Letter



209	Filed: 6/24/2019, Entered: None	Letter



208	Filed: 2/25/2019, Entered: None	Letter



207	Filed: 12/6/2018, Entered: None	Letter

	Request

206	Filed: 10/24/2018, Entered: None	Letter



181	Filed: 6/9/2016, Entered: None
	ORDER as to Paul Ceglia. On or about March 6, 2015, Defendant Paul Ceglia cut off his electronic monitoring bracelet and left his home in violation of the conditions of his bail, and is presently a fugitive. At a conference on March 10, 2015, I granted the Government's application to revoke Ceglia's bail, and that same day issued an Order directing the co-signors of Ceglia's bond to appear for a hearing on March 24, 2015, to address the Government's motion seeking an order: (1) declaring forfeited the $250,000 personal recognizance bond executed by Ceglia; (2) entering a default judgment in the amount of $250,000 in favor of the United States of America against Ceglia; (3) entering a judgment in the amount of $250,000 in favor of the United States of America and against the co-signers Carmine Ceglia, Veronica Ceglia, and Brendan Ceglia jointly and severally; and (4) declaring forfeited the properties securing Ceglia's bond. After the hearing on March 24, 2015, I issued the Bail Forfeiture Order. (Doc. 160.) At the Governments request the Bail Forfeiture Order did not order the properties forfeited so that the Government could conduct further analysis on their value if forfeited. (Id.) Pursuant to my order of March 27, 2015, (Doc. 161), I directed that the Government provide me with regular status update letters every four-months. The record indicates that the most recent status update letter was filed December 29, 2015, (Doc. 180); therefore, the next status update is overdue. It is hereby, ORDERED that the Government file a status update letter on or before June 24, 2016. IT IS FURTHER ORDERED that the status update letter should include information related to the Bail Forfeiture Order, including (1) the results of the Government's analysis concerning the value of the properties subject to forfeiture and (2) the Government's efforts, if any, to collect on the amount of the bond from the co-singers. SO ORDERED. (Signed by Judge Vernon S. Broderick on 6/9/2016)(bw) (Entered: 06/09/2016)
	Request

180	Filed: 12/29/2015, Entered: None
	LETTER by USA as to Paul Ceglia addressed to Judge Vernon S. Broderick from Janis M. Echenberg and Alexander J. Wilson dated 12/29/2015 re: The Government writes pursuant to the Courts March 27, 2015 Order requiring that we advise the Court every four months, beginning May 1, 2015, regarding the Governments efforts to locate Paul Ceglia, the above-captioned defendant (Ceglia). fugitive his location, as well as that of his wife and two minor children, remain unknown. The Government, in particular the United States Marshals Service, continues to diligently investigate Ceglias whereabouts as well as those who may be assisting him in flight, using a variety of law enforcement tools and following up on leads from those responding to requests for information. The Government will update the Court again in four months, unless there are significant developments warranting an earlier notification (jw) (Entered: 02/09/2016)


179	Filed: 9/1/2015, Entered: None
	LETTER by USA as to Paul Ceglia addressed to Judge Vernon S. Broderick from Janis M. Echenberg and Alexander J. Wilson dated 9/1/2015 re: The Government writes pursuant to the Courts March 27, 2015 Order requiring that we advise the Court every four months, beginning May 1, 2015, regarding the Governments efforts to locate Paul Ceglia, the above-captioned defendant (Ceglia). The Government also notes that, in an Order dated May 8, 2015, the Court ordered that time was automatically excluded given the defendants fugitive status but also excluded time. between May 8, 2015 and August 8, 2015 under the Speedy Trial Act, in the interests of justice. The Government respectfully request that the Court clarify on the record that time continues to be excluded while the defendant is a fugitive. (jw) (Entered: 02/09/2016)


178	Filed: 9/2/2015, Entered: None
	ORDER as to Paul Ceglia. Time excluded from 9/2/2015 until 1/4/2016. I am in receipt of the Governments status update letter of September 1, 2015. Pursuantto 18 U.S.C. Â§ 3161(h)(3), the time within which a trial must commence is automatically excluded while the Defendants whereabouts are unknown and, in addition, he is attempting to avoid apprehension or prosecution or his whereabouts cannot be determined by due diligence. I have requested periodic status updates from the Government to keep informed concerning whether Defendants whereabouts remain unknown and cannot be determined by due diligence. In addition, in an abundance of caution, I also find that the time between September 2, 2015 and January 4, 2016 should be excluded under the Speedy Trial Act. This exclusion is necessary since Defendants absence continues to prevent defense counsel from consulting with his client and from preparing this case for trial. I find that the ends of justice served by excluding the time outweigh the best interest of the public and the Defendant in a speedy trial. SO ORDERED. (Signed by Judge Vernon S. Broderick on 9/2/2015)(jw) (Entered: 09/02/2015)
	Request

177	Filed: 5/27/2015, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 5/4/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 05/27/2015)
	Request

176	Filed: 5/27/2015, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 5/4/2015 before Judge Vernon S. Broderick. Court Reporter/Transcriber: Jennifer Thun, (212) 805-0300, 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 6/22/2015. Redacted Transcript Deadline set for 7/2/2015. Release of Transcript Restriction set for 8/28/2015. (McGuirk, Kelly) (Entered: 05/27/2015)
	Request

175	Filed: 5/26/2015, Entered: None
	ORDER as to Paul Ceglia. Accordingly, Facebook is hereby ordered to produce the fifteen instant message exchanges referred to in its May 22 letter to Mr. Fogg in native format by Friday, May 29, 2015, even if producing the documents in native format proves to be logistically difficult. SO ORDERED. (Signed by Judge Vernon S. Broderick on 5/26/2015)(ft) (Entered: 05/26/2015)


174	Filed: 5/11/2015, Entered: None
	USCA MANDATE ON INTERLOCUTORY APPEAL (certified copy) as to Paul Ceglia re: 139 Notice of Appeal - Interlocutory. USCA Case Number 15-0628-cr.The Government moves to dismiss this appeal either under the fugitive disentitlement doctrine or for lack of appellate jurisdiction. Upon due consideration, it is hereby ORDERED that the motion is GRANTED and the appeal is DISMISSED because a final order has not been issued by the district court as contemplated by 28 U.S.C. Â§ 1291, and the district court's order is not encompassed by the collateral order doctrine. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 05/11/2015. (nd) (Entered: 05/11/2015)
	Request

173	Filed: 5/8/2015, Entered: None
	ORDER as to Paul Ceglia. Time excluded from 5/8/15 until 8/8/15. Defendant Ceglia has been a fugitive since on or about March 10, 2014. Pursuant to Title 18,United States Code, Section 3161(h)(3)(A) the time within which a trial must commence is automatically excluded. In addition, I also find that the time between today (May 8, 2015) and August 8, 2015 should be excluded under the Speedy Trial Act. I find that the ends of justice served by excluding the time outweigh the best interest of the public and the defendant in a speedy trial (Signed by Judge Vernon S. Broderick on 5/8/15)(jw) (Entered: 05/11/2015)
	Request

172	Filed: 4/10/2015, Entered: None
	Received returned mail as to Paul Ceglia re: 160 BAIL FORFEITURE ORDER. Mail was addressed to Brendan Ceglia at 7 Hakes Avenue, #4, Hornell, NY 14843 and was returned for the following reason(s): Receiver Moved, Not Delivered. (bw) (Entered: 04/13/2015)
	Request

171	Filed: 4/8/2015, Entered: None
	LETTER by Paul Ceglia addressed to Judge Vernon S. Broderick from Robert Ross Fogg dated April 8, 2015 re: Noncompliant Production under Rule 17 Subpoenas (Fogg, Robert) (Entered: 04/08/2015)


170	Filed: 4/3/2015, Entered: None
	LETTER by Paul Ceglia addressed to Judge Vernon S. Broderick from Robert Ross Fogg dated April 3, 2015 re: Response to Snyder Letter Dated 4/2/15 Resisting Production under Rule 17 Subpoenas (Fogg, Robert) (Entered: 04/03/2015)


169	Filed: 4/3/2015, Entered: None
	ORDER as to Paul Ceglia. I am in receipt of a letter from counsel for Facebook, Inc. and Mark Elliot Zuckerberg, dated April 2, 2015, requesting modifications to my Order of March 30, 2015, (Doc. 165). In that Order, I ordered Facebook and Mr. Zuckerberg to promptly produce to defense counsel Robert Ross Fogg all production responsive to the previously issued Rule 17(c) subpoenas duces tecum, (Docs. 137, 138). Facebook and Mr. Zuckerberg now request that all production be held in abeyance until Mr. Ceglia returns to the jurisdiction. I previously considered this issue when it was raised by the Government, (see Doc. 162), and the request is DENIED. All responsive production shall be turned over to Mr. Fogg by Monday, April 6, 2015. SO ORDERED. (Signed by Judge Vernon S. Broderick on 4/3/2015)(bw) (Entered: 04/03/2015)


168	Filed: 4/3/2015, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 3/24/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 04/03/2015)
	Request

167	Filed: 4/3/2015, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 3/24/15 before Judge Vernon S. Broderick. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300, 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 4/27/2015. Redacted Transcript Deadline set for 5/7/2015. Release of Transcript Restriction set for 7/6/2015. (McGuirk, Kelly) (Entered: 04/03/2015)
	Request

166	Filed: 3/30/2015, Entered: None
	ORDER as to Paul Ceglia. Before me is the Motion filed by walled-off Assistant United States Attorney Niketh Velamoor (the "Wall AUSA") on behalf of the Government for disclosure of documents withheld under a claim of privilege by certain former civil attorneys of Defendant Paul Ceglia ("Ceglia"). (Doc. 70.) For the reasons stated below, I conclude that most but not all of the documents whose disclosure the Government seeks fall within the crime-fraud exception to the attorney-client privilege.(See Footnote 1 on this Order). Accordingly, the Motion is GRANTED IN PART and DENIED IN PART. However, no documents may to be produced to the prosecution team at this time, and this Order may not be shared with the prosecution team at this time. As explained below, both Ceglia and the Wall AUSA will have one week to file any document-specific objections to my rulings below. After any such objections are finally resolved, the documents may be disclosed and this Order will be filed on the public docket....[See this Order]... IV. Conclusion: For the foregoing reasons, the Government's Motion, (Doc. 70), is GRANTED IN PART and DENIED IN PART. Specifically, the Motion is DENIED with respect to Documents 00027, 00028, 00047, 00071, 00080, 00125, 01946, 01950, 02060, 02148, 02446, 02447, 03084, 06263, 14788, 14797, 14806, 18083, 18693, 18696, 19088, 20064, 20073, 20543, 21660, 21665, 21689, 22684, 23581, and KAS326. The Motion is GRANTED with respect to all remaining documents contained in the Narrowed Set provided to the Court on February 6, 2015. All of the documents from the law firms in question have been available to the Wall AUSA and Ceglia's counsel for months. However, because all of the briefing and argument on this issue to date has been at a general level and has not addressed specific documents, I will give both parties an opportunity to offer any objections they may have to my rulings with respect to specific documents. By Monday, March 16, 2015, Ceglia and the Wall AUSA may file letter briefs of no more than five pages asserting any document-specific objections. Any letter briefs should be emailed directly to chambers and should not be filed on the public docket. This is not an opportunity for Ceglia to re-litigate Judge Carter's determination and my determination there is probable cause to conclude that his civil lawsuit lacked a factual or legal basis. Nor is it an opportunity for the Government to re-litigate Judge Carter's determination and my determination that not every document is within the crime-fraud exception simply because it was generated in connection with the allegedly baseless lawsuit. No opposition briefs will be permitted. If either party does not intend to file document-specific objections, or if either party believes I have inadvertently neglected to rule on any document within the Narrowed Set, they should so advise me as soon as possible. Until I resolve any objections, no documents may be disclosed to the prosecution team, and this Order shall not be filed on the public docket and may not be shared with the Ceglia prosecution team or with any other persons. I am taking these precautions to ensure that the substance of a potentially privileged document is not inadvertently disclosed to the Ceglia prosecution team or to anyone else until I have finally determined that the document is not privileged because it falls within the crime-fraud exception to the privilege. Ceglia's motion to strike the Government's reply, (Doc. 86), is denied, and the Clerk of Court is respectfully directed to terminate Doc. 86. The Government's letter motion, (Doc. 100), pertaining to Ceglia's motion to suppress the privileged documents on the basis of misuse of the grand jury subpoena power is moot, and the Clerk of Court is respectfully directed to terminate Doc. 100. SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/8/2015) [* NOTE: This Order was previously filed under seal in Seal Envelope, doc.#151, on 3/10/2015. Unsealed by Order, doc.#165, on 3/30/2015. *] (bw) (Entered: 03/30/2015)


165	Filed: 3/30/2015, Entered: None
	ORDER as to Paul Ceglia. I previously filed an Order resolving the Government's motion for disclosure of documents withheld under a claim of privilege by some of Mr. Ceglia's former civil attorneys, (Doc. 70). The Order was temporarily filed under seal, (see Doc. 151), to allow both parties to offer document-specific objections to my rulings therein. The clerk of court is now directed to unseal this order. Mr. Ceglia's counsel identified two typographical errors in the Order. (Doc. 165.) The reference to Document 19025 on page 14 was intended to refer to Document 19031, and the reference to Document 18007 in footnote 7 was intended to refer to Document 18077. Through counsel's letter of March 19, 2015 and follow-up letter of March 24, 2015, Mr. Ceglia expressly reserved his position that the crime-fraud exception to the attorney-client privilege does not apply, but declined to offer any document-specific objections. The Wall AUSA, on behalf of the Government, objected to my ruling that Documents 00047 and 20064 were not within the crime-fraud exception. Upon due consideration, the Government's objection is SUSTAINED. Mr. Ceglia's email within Document 00047 is best understood as an effort to persuade his attorneys to continue representing him on the basis that the Facebook Contract, as that term is defined in my March 8, 2015 Order, was legitimate. That email therefore furthered Mr. Ceglia's allegedly fraudulent purpose. Mr. Ceglia's email in Document 20064 concerns, in part, the location of documents necessary to the conduct of the litigation and is therefore fundamentally similar to other communications on that subject between Mr. Ceglia and his attorneys whose disclosure I previously authorized. The Wall AUSA may now disclose to the prosecution team the documents whose disclosure I previously authorized in the sealed version of this Order, as well as Documents 00047 and 20064. My ruling that these documents may be disclosed does not constitute a ruling that any document will be admissible in evidence, in whole or in part, at trial. All rulings regarding the admissibility of any documents disclosed to the prosecution team are reserved for future proceedings. The Clerk of Court is respectfully directed to terminate the pending motion at Doc. 70. SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/30/2015)(bw) (Entered: 03/30/2015)


164	Filed: 3/30/2015, Entered: None
	ORDER as to Paul Ceglia. I am in receipt of the Government's letter motion to hold production pursuant to Federal Rules of Criminal Procedure 16 and 17 in abeyance until Mr. Ceglia returns to the jurisdiction, (Doc. 162), and Mr. Ceglia's letter response, (Doc. 163). The Government shall promptly produce to Mr. Ceglia's counsel all Rule 16 discovery that: (1) is in its possession as of March 8, 2015, (2) has not already been produced, and (3) would not prejudice or disclose the details of its ongoing investigation into Mr. Ceglia's whereabouts. With respect to all discoverable materials that the Government has obtained or obtains after March 8, 2015, or that would prejudice its ongoing investigation into Mr. Ceglia's whereabouts, production pursuant to Rule 16 may be held in abeyance until Mr. Ceglia's return to the jurisdiction. I have broad discretion to defer Rule 16 discovery for good cause. See Fed. R. Crim. P. 16(d)(1); United States v. Delia, 944 F.2d 1010, 1018 (2d Cir. 1991); see also United States v. Rom, 528 F. App'x 24, 26 (2d Cir. 2013) (summary order). I find that Mr. Ceglia's flight and the integrity of the ongoing investigation into his whereabouts constitute good cause to defer ongoing Rule 16 production. In any event, I will ensure that Mr. Ceglia and his counsel have adequate time to review additional discovery prior to trial. Defense counsel's request for leave to submit further briefing on the applicability of the fugitive disentitlement doctrine is denied. Facebook, Inc., and Mark Elliot Zuckerberg shall promptly produce to defense counsel Robert Ross Fogg all production responsive to the previously issued Rule 17(c) subpoenas duces tecum, (see Docs. 137, 138), with any appropriate confidentiality designations under the Amended Protective Order. In addition to his obligations under the Amended Protective Order, Mr. Fogg shall not share the production or discuss its contents in any way with co-counsel Gil D. Messina until further order of the Court. This "wall" arrangement will be revisited upon Mr. Ceglia's return to the jurisdiction. This Order does not preclude the parties from agreeing to additional protocols related to this "wall" arrangement. In a separately filed order, I am authorizing the disclosure to the prosecution team of documents previously withheld by some of Mr. Ceglia's former civil attorneys under a claim of attorney-client privilege. Mr. Ceglia's counsel has requested leave to move for an order authorizing the issuance of additional Rule 17(c) subpoenas duces tecum pertaining to Mr. Zuckerberg's emails stored on Harvard University servers and Mr. Zuckerberg's computer hard drives. The request for leave is denied. This denial is without prejudice to the renewal of the request upon Mr. Ceglia's return to the jurisdiction. However, at this late stage, Mr. Ceglia must show good cause for the filing of additional substantive motions other than motions in limine, (see Doc. 135, at 49:1-12), and I note that counsel's letter failed to provide a justification for Mr. Ceglia's significant delay in making this request. The Clerk of Court is respectfully directed to terminate the pending letter motion at Doc. 162. SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/30/2015)(bw) (Entered: 03/30/2015)


163	Filed: 3/27/2015, Entered: None
	LETTER by Paul Ceglia addressed to Judge Vernon S. Broderick from Gil D. Messina dated March 27, 2015 re: Pre-trial Proceedings and Pre-motion Discovery Request (Messina, Gil) (Entered: 03/27/2015)


162	Filed: 3/27/2015, Entered: None
	LETTER MOTION addressed to Judge Vernon S. Broderick from Janis Echenberg dated March 27, 2015 re: Order Holding In Abeyance Rule 17 Discovery Obligations and Pending Rule 17 Subpoena Responses . Document filed by USA as to Paul Ceglia. (Echenberg, Janis) (Entered: 03/27/2015)


161	Filed: 3/27/2015, Entered: None
	ORDER terminating 35 Motion to Dismiss as to Paul Ceglia (1); terminating 46 Motion for Bill of Particulars as to Paul Ceglia (1); terminating 97 Motion to Seal Document as to Paul Ceglia (1); terminating 110 Motion to Dismiss as to Paul Ceglia (1); terminating 112 Motion as to Paul Ceglia (1); terminating 113 Motion as to Paul Ceglia (1); terminating 114 Motion as to Paul Ceglia (1); terminating 132 LETTER MOTION granted the Governments letter motion to authorize testing by the U.S. Secret Service Forensic Laboratory on the purported contract between Mr. Ceglia and Mr. Zuckerberg, (Doc. 132), at a telephonic conference on February 17, 2015. (See Doc. 146, at 31:21-33:7.) The Clerk of Court is respectfully directed to terminate the pending motions at Docs. 35, 46, 97, 110, 112, 113, 114, and 132. (Signed by Judge Vernon S. Broderick on 3/27/2015) (jw) (Entered: 03/27/2015)


160	Filed: 3/24/2015, Entered: None
	BAIL FORFEITURE ORDER as to Paul Ceglia. WHEREAS, Defendant Paul Ceglia ("Ceglia") was arrested on October 26, 2012; WHEREAS, Ceglia was subsequently released on bail conditions including electronic monitoring and a $250,000 appearance bond(the "Appearance Bond"), which is currently co-signed by Carmine Ceglia, Veronica Ceglia, a/k/a Vera Ceglia, and Brendan Ceglia (the "Co-Signers") and secured by the following real property: (i) 2395 Merservey Hill Road, Wellsville, New York (Property Tax Id 251.-1-17) in Allegany County, New York, which is owned by Greenspring Properties, LLC; (ii) 44 1/2 S. Brooklyn Avenue, Wellsville, New York (Property Tax Id 238.16-2-7) in Allegany County, New York, which is owned by Veronica Ceglia; (iii) 20 Clark Street, Wellsville, New York (Property Tax Id 238.16-3-21) in Allegany County, New York, which is owned by Veronica Ceglia; (iv) 50 S Brooklyn Avenue, Wellsville, New York (Property Tax Id 238.16-2-9) in Allegany County, New York, which is owned by Veronica Ceglia; (v) 146 Scott Avenue, Wellsville, New York in Allegany County, New York (Property Tax Id 239.5-2-22.2), which is owned by Veronica Ceglia; and (vi) 11 E Washington, Hornell, New York (Property Tax Id 151.56-02-003.000) in Steuben County, New York, which is owned by Veronica Ceglia (collectively, the "Properties"),;...[See this Order]... IT IS ORDERED, ADJUDGED, AND DECREED that, pursuant to Rule 46(f) of the Federal Rules of Criminal Procedure: (a)The $250,000 Appearance Bond is FORFEITED; (b) Judgment in the amount of $250,000 is ENTERED in favor of the United States and against Ceglia; and (c)Judgment in the amount of $250,000 is ENTERED in favor of the United States and against Carmine Ceglia, Vera Ceglia, a/k/a Veronica Ceglia, and Brendan Ceglia, jointly and severally. The Clerk of the Court is respectfully directed to serve a copy of this Bail Forfeiture Order on each of the Co-Signers at his or her last known address. See Fed. R. Crim. P. 46(f)(3). (Signed by Judge Vernon S. Broderick on 3/24/2015)(bw) (Entered: 03/24/2015)


159	Filed: 3/20/2015, Entered: None
	Received returned mail (from UPS, Tracking #: 1ZE22E532310037361) as to Paul Ceglia re: 150 Order. Mail was addressed to Brendan Ceglia at 7 Hakes Ave., #4, Hornell, N.Y. 14843 and was returned for the following reason(s): Receiver Moved, Not Delivered. (bw) (Entered: 03/23/2015)
	Request

158	Filed: 3/20/2015, Entered: None
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Vernon S. Broderick from AUSAs Janis M. Echenberg / Alexander J. Wilson, dated March 20, 2015 re: Pursuant to the Court's Order of March 10, 2015 (Docket No. 152), the Government respectfully submits this letter to provide an update regarding the status of the above-captioned defendant. As of the writing of this letter, the defendant remains a fugitive. As requested by the Court, the parties have conferred on how to proceed, and our views differ slightly. It is the Government's view that if the defendant has not been apprehended by the time of the conference before the Court scheduled for Tuesday, March 24, 2015 at 10 am, the trial date and all trial-related motion and disclosure deadlines should be adjourned sine die. The defense requests that they be allowed until Tuesday, March 24, 2015 at 10 am to advise the Court of their position on the Government's proposal. The Government has no objection to their request for more time to consider our proposal. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge Vernon S. Broderick on 3/20/2015)(bw) (Entered: 03/20/2015)


157	Filed: 3/20/2015, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 3/10/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/20/2015)
	Request

156	Filed: 3/20/2015, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 3/10/2015 before Judge Vernon S. Broderick. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, 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 4/13/2015. Redacted Transcript Deadline set for 4/23/2015. Release of Transcript Restriction set for 6/22/2015. (McGuirk, Kelly) (Entered: 03/20/2015)


155	Filed: 3/16/2015, Entered: None
	LETTER by USA as to Paul Ceglia addressed to Judge Vernon S. Broderick from Alexander Wilson dated March 16, 2015 re: Prospective Witnesses Represented by Defense Counsel Document filed by USA. (Wilson, Alexander) (Entered: 03/16/2015)


154	Filed: 3/12/2015, Entered: None
	SEALED DOCUMENT placed in vault. (mps) (Entered: 03/12/2015)


153	Filed: 3/12/2015, Entered: None
	AMENDED PROTECTIVE ORDER ON CONSENT as to Paul Ceglia...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Vernon S. Broderick on 3/12/2015)(ft) (Entered: 03/12/2015)


152	Filed: 3/10/2015, Entered: None
	ORDER as to Paul Ceglia. Subpoenas duces tecum were previously issued to Facebook, Inc. ("Facebook") and Mark Elliot Zuckerberg pursuant to Federal Rule of Criminal Procedure 17(c) with a return date of Monday, March 16, 2015 at 12:00 pm. (See Docs. 137, 138.) On March 8, 2015, the Court proposed an Amended Protective Order on Consent that would govern, inter alia, Facebook and Mr. Zuckerberg's production of documents pursuant to Rule 17(c). No interested party has expressed any objection to the Amended Protective Order. Counsel for Mr. Ceglia and counsel for Facebook and Mr. Zuckerberg shall sign the Amended Protective Order and return it to the Court to be entered as soon as possible. Facebook and Mr. Zuckerberg shall assemble and prepare all production responsive to the subpoenas, with any appropriate designations under the Amended Protective Order, by the return date. However, in light of Mr. Ceglia's nonappearance at today's conference and apparent flight, any production will be held in abeyance until further order of the Court. Facebook and Mr. Zuckerberg need not produce any responsive documents by the return date, but they should be prepared to produce all responsive documents immediately upon order of the Court at any time after the return date. The deadline for the Government and Mr. Ceglia to advise the Court via letter on ECF whether they intend to call Paul Argentieri as a witness, (see Doc. 143), is extended until Monday, March 16, 2015. The deadline for Mr. Ceglia and the Wall AUSA to submit document-specific objections to my rulings regarding the Government's motion for disclosure of documents withheld under a claim of attorney-client privilege is extended until Thursday, March 19, 2015. Letters stating the parties' objections, if any, should be emailed to Chambers without copying the prosecution team and should not be filed on ECF. By Friday, March 20, 2015, the parties shall file a joint letter providing an update regarding the status of the case and their proposed amendments, if any, to the current schedule for pretrial submissions and trial. If the parties are unable to agree, they should set forth their respective positions in the letter. SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/10/2015)(bw) (Entered: 03/10/2015)


151	Filed: 3/10/2015, Entered: None
	SEALED DOCUMENT placed in vault. (mps) (Entered: 03/10/2015)


150	Filed: 3/10/2015, Entered: None
	ORDER as to Paul Ceglia. WHEREAS, Defendant Paul Ceglia ("Ceglia") was arrested on October 26, 2012; WHEREAS, Ceglia was subsequently released on bail conditions including a $250,000 personal recognizance bond which is currently secured the following real property:...[See this Order]... WHEREAS, on or about March 6, 2015, Ceglia cut off his electronic monitoring bracelet and left his home in violation of the conditions of his bail, and is presently a fugitive; and WHEREAS, the Government has moved pursuant to Federal Rule of Criminal Procedure 46(f) for an order: (1) declaring forfeited the $250,000 personal recognizance bond executed by Ceglia; (2) entering a default judgment in the amount of $250,000 in favor of the United States of America against Ceglia; (3) entering a judgment in the amount of $250,000 in favor of the United States of America and against Carmine Ceglia, Veronica Ceglia, and Brendan Ceglia (the "Co-Signors") jointly and severally; and (4) declaring forfeited the Properties securing Ceglia's bond; IT IS HEREBY ORDERED THAT each of the Co-Signors shall appear for a hearing on March 24, 2015 at 10 am in Courtroom 518 of the Thurgood Marshall United States District Court for Southern District of New York, 40 Foley Square, New York, New York to show cause why forfeiture should not be granted and default judgment entered against them. IT IS FURTHER ORDERED THAT the Government shall serve a copy of this Order on the Clerk of the Court, who is the authorized agent for service under Federal Rule of Criminal Procedure 46(f)(3)(B). The Clerk of the Court is, in turn, respectfully directed to serve a copy of this Order and the Government's motion and supporting submissions on each of the Co-Signors at his or her last known address, as required under Rule of 46(f)(3)(C). SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/10/2015)(bw); Modified on 3/10/2015 (bw). [* NOTE: The Clerk of the Court has mailed a copy of this Order to the following Co-Signors by UPS on 3/11/2015: Carmine Ceglia, UPS #1ZE22E532310037352; Veronica Ceglia, USP #1ZE22E532310037370; Brendan Ceglia, UPS #1ZE22E532310037361. *] Modified on 3/11/2015 (bw). (Entered: 03/10/2015)


149	Filed: 3/10/2015, Entered: None
	ORDER as to Paul Ceglia. For the reasons stated on the record, and defendant's failure to appear for a pretrial conference scheduled on March 10, 2015 as ordered by the court. It is hereby ORDERED that the defendant's bail is revoked. (Signed by Judge Vernon S. Broderick on 3/10/2015)(bw) (Entered: 03/10/2015)


147	Filed: 3/10/2015, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 2/17/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 03/10/2015)
	Request

146	Filed: 3/10/2015, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 2/17/2015 before Judge Vernon S. Broderick. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300, 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 4/3/2015. Redacted Transcript Deadline set for 4/13/2015. Release of Transcript Restriction set for 6/11/2015. (McGuirk, Kelly) (Entered: 03/10/2015)
	Request

145	Filed: 3/9/2015, Entered: None
	ORDER as to Paul Ceglia. A pretrial conference is scheduled in this matter for March 10, 2015 at 11:00 a.m. in Courtroom 518 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Defendant's appearance will not be waived for this conference. However, Defendant's counsel is granted leave to appear telephonically. Counsel for the Defendant should contact my Deputy Ms. Williams to provide us with a contact number for the conference. SO ORDERED. (Signed by Judge Vernon S. Broderick on 3/9/2015)(bw) (Entered: 03/09/2015)
	Request

144	Filed: 3/8/2015, Entered: None
	TRANSCRIPT REQUEST by Paul Ceglia for a Hearing proceeding held on 01/30/2015 before Judge Vernon S. Broderick re: Appeal Record Sent to USCA - Electronic File, 139 Notice of Appeal - Interlocutory, Transmission of Notice of Appeal and Docket Sheet to USCA. Transcript due by 3/23/2015. (Messina, Gil) (Entered: 03/08/2015)
	Request

143	Filed: 3/6/2015, Entered: None
	ORDER as to Paul Ceglia. To ensure that Mr. Ceglia's Sixth Amendment right to counsel is protected, I am obligated to inquire regarding any possible conflict in representation between Mr. Ceglia and a witness in this case. See, e.g., United States v. Leslie, 103 F.3d 1095, 1098 (2d Cir. 1997); United States v. Gonzalez, 105 F. Supp. 2d 220, 223-24 (S.D.N.Y. 2000). I am aware that Mr. Messina represents Paul Argentieri in a related civil matter. By March 12, 2015, the Government shall file a letter advising me whether it intends to call Mr. Argentieri, or any other person it knows to be presently or formerly represented by Mr. Fogg or Mr. Messina in matters related to this case, as a witness. I recognize, of course, that Mr. Ceglia need not present any evidence in his defense. However, Mr. Ceglia shall also file a letter by March 12, 2015 advising me whether he currently intends to call Mr. Argentieri, or anyone other than himself who is presently or was formerly represented by Mr. Fogg or Mr. Messina in matters related to this case, as a witness in his defense. (Signed by Judge Vernon S. Broderick on 3/6/2015)(ft) (Entered: 03/06/2015)
	Request

142	Filed: 3/5/2015, Entered: None
	LETTER by Paul Ceglia addressed to Judge Vernon S. Broderick from Gil D. Messina dated March 5, 2015 re: in Response to Letter from Attorney for Facebook and Mark Zuckerberg (Messina, Gil) (Entered: 03/05/2015)


141	Filed: 3/3/2015, Entered: None
	Certificate of Service of Subpoena Duces Tecum by Paul Ceglia. Document was served on Mark Elliot Zuckerberg on February 25, 2015. Service was accepted by Alexander Southwell, Attorney for Mark Elliot Zuckerberg. Service was made by Email. (Fogg, Robert) (Entered: 03/03/2015)
	Request

140	Filed: 3/3/2015, Entered: None
	Certificate of Service of Subpoena Duces Tecum by Paul Ceglia. Document was served on Facebook, Inc. on February 25, 2015. Service was accepted by Alexander Southwell, Attorney for Facebook, Inc.. Service was made by Email. (Fogg, Robert) (Entered: 03/03/2015)
	Request

139	Filed: 2/23/2015, Entered: None
	NOTICE OF APPEAL (Interlocutory) by Paul Ceglia from 130 Memorandum & Order on Motion to Dismiss,. (nd) (Entered: 02/23/2015)


138	Filed: 2/20/2015, Entered: None
	ORDER FOR THE ISSUANCE OF SUBPOENA DUCES TECUM PURSUANT TO RULE l7 as to Paul Ceglia. It is hereby ORDERED that pursuant to Rule 17(c) of the Fed.R.Crim.P., the annexed subpoena be issued to Facebook, Inc. IT IS FURTHER ORDERED that the subpoena be complied with no later than 12:00 P.M., March 16, 2015. (Signed by Judge Vernon S. Broderick on 2/20/2015)(ft) Modified on 2/20/2015 (ft). (Entered: 02/20/2015)


137	Filed: 2/20/2015, Entered: None
	ORDER FOR THE ISSUANCE OF SUBPOENA DUCES TECUM PURSUANT TO RULE l7 as to Paul Ceglia. It is hereby ORDERED that pursuant to Rule 17(c) of the Fed.R.Crim.P., the annexed subpoena be issued to Mark Elliot Zuckerberg. IT IS FURTHER ORDERED that the subpoena be complied with no later than 12:00 P.M., March 16, 2015. (Signed by Judge Vernon S. Broderick on 2/20/2015)(ft) Modified on 2/20/2015 (ft). (Entered: 02/20/2015)


136	Filed: 2/18/2015, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 1/30/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 02/18/2015)
	Request

135	Filed: 2/18/2015, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 1/30/15 before Judge Vernon S. Broderick. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300, 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 3/16/2015. Redacted Transcript Deadline set for 3/26/2015. Release of Transcript Restriction set for 5/22/2015. (Rodriguez, Somari) (Entered: 02/18/2015)
	Request

134	Filed: 2/17/2015, Entered: None
	ORDER FOR ADMISSION PRO HAC VICE granting 133 Motion for Paul Ceglia to Appear Pro Hac Vice as to Paul Ceglia (1). Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. (Signed by Judge Vernon S. Broderick on 2/17/2015) (ft) (Entered: 02/17/2015)
	Request

133	Filed: 2/17/2015, Entered: None
	MOTION for Gil D. Messina to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paul Ceglia. (Attachments: # 1 Text of Proposed Order)(Messina, Gil) (Entered: 02/17/2015)


132	Filed: 2/13/2015, Entered: None
	LETTER MOTION addressed to Judge Vernon S. Broderick from Alexander Wilson dated February 13, 2015 re: Authorization of USSS Lab Testing . Document filed by USA as to Paul Ceglia. (Wilson, Alexander) (Entered: 02/13/2015)


131	Filed: 2/11/2015, Entered: None
	ORDER as to Paul Ceglia. The Court will hold a telephonic conference on Tuesday, February 17, 2015, at 11:30 a.m. to discuss the objections of Facebook, Inc. and Mark Zuckerberg to the proposed issuance of subpoenas duces tecum pursuant to Federal Rule of Criminal Procedure 17(c). The Government will provide a dial-in number. Accordingly, Mr.Messina will not be permitted to appear at the telephonic conference on Tuesday, February 17, or in any further proceedings in this matter, until he is admitted pro hac vice to practice in this District. (Signed by Judge Vernon S. Broderick on 2/11/15)(jw) (Entered: 02/11/2015)


130	Filed: 2/9/2015, Entered: None
	MEMORANDUM & ORDER denying 111 Motion to Dismiss as to Paul Ceglia (1). For the foregoing reasons, Ceglia's Motion to Dismiss on First Amendment Grounds is DENIED. The Clerk of Court is respectfully directed to terminate the pending motion. (Doc. 111.) SO ORDERED. (Signed by Judge Vernon S. Broderick on 2/9/2015) (ft) (Entered: 02/09/2015)
	Request

129	Filed: 2/7/2015, Entered: None
	LETTER by Paul Ceglia addressed to Judge Vernon S. Broderick from Robert Ross Fogg dated January 7, 2015 re: Agreement of the Parties as to use of August 18, 2003 Email under seal for the Second Circuit Court of Appeals (Fogg, Robert) (Entered: 02/07/2015)
	Request

128	Filed: 2/2/2015, Entered: None
	ORDER as to Paul Ceglia. The following deadlines were set at the pretrial conference on Friday, January 30, 2015: - Mr. Ceglia and Facebook shall meet and confer regarding the scope of Mr. Ceglia's proposed subpoena duces tecum. Mr. Ceglia and Facebook can include the Government in their meet and confer sessions. Either a status report or, if no agreement is reached, Facebook's objections to the proposed subpoena shall be due Friday, February 6, 2015. Mr. Ceglia's response to any objections shall be due Friday, February 13, 2015. - Mr. Ceglia and the Government shall meet and confer regarding the confidentiality designation attached to Mr. Zuckerberg's August 18, 2003 email. Mr. Ceglia has already moved to lift the confidentiality designation on this document. Either a status report or, if no agreement is reached, the Government's opposition to removing the confidentiality designation shall be submitted by February 6, 2015. No further submissions from Mr. Ceglia on this issue are necessary. - The Government shall disclose its expert witnesses by Wednesday, February 18, 2015. - Mr. Ceglia shall disclose his expert witnesses by Thursday, March 5, 2015. - Motions in limine are due Wednesday, April 1, 2015. - Oppositions to motions in limine are due Wednesday, April 15, 2015. - Replies regarding motions in limine are due Wednesday, April 22, 2015. - Although I cannot order the early production of Giglio or Jencks Act material, I have suggested that the Government produce such material for the witnesses it intends to call in the first week of trial by Friday, April 4, 2015. The Government has not committed to doing so, but it has committed to work toward that production date in principle and to inform Mr. Ceglia and the Court of its position in a timely fashion. - Before filing motions other than those enumerated above, the parties shall file pre-motion letters of no more than three pages requesting leave to file the motion and setting forth the legal basis for the anticipated motion. The opposing party shall file a responsive letter setting forth its position within three business days. - I suggested that if the Government intends to offer evidence of Mr. Ceglia's oral communications with his prior attorneys, it should follow a similar process to the process it has implemented with regard to potentially privileged documents produced by Mr. Ceglia's former attorneys. SO ORDERED. (Signed by Judge Vernon S. Broderick on 2/2/2015)(bw) (Entered: 02/02/2015)


127	Filed: 1/30/2015, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Gil D. Messina to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10546344. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paul Ceglia. (Attachments: # 1 NJ Certificate of Good Standing, # 2 MA Certificate of Good Standing, # 3 Text of Proposed Order)(Messina, Gil) Modified on 1/30/2015 (bcu). (Entered: 01/30/2015)


126	Filed: 1/29/2015, Entered: None
	LETTER by Paul Ceglia addressed to Judge Vernon S. Broderick from Robert Ross Fogg dated January 29, 2015 re: Objection to Interference by Gibbson Dunn Attorneys as Third Party Interlopers (Fogg, Robert) (Entered: 01/29/2015)


125	Filed: 1/29/2015, Entered: None
	LETTER by Paul Ceglia addressed to Judge Vernon S. Broderick from Robert Ross Fogg dated January 29, 2015 re: Request for an Order for Issuance of Subpoena Duces Tecum (Fogg, Robert) (Entered: 01/29/2015)


124	Filed: 1/29/2015, Entered: None
	LETTER by Paul Ceglia addressed to Judge Vernon S. Broderick from Robert Ross Fogg dated January 29, 2015 re: Case Law in Support of Motion to Dismiss on First Amendment Grounds (Fogg, Robert) (Entered: 01/29/2015)
	Request

123	Filed: 1/15/2015, Entered: None
	ORDER as to Paul Ceglia. Defendant and Wall Assistant United States Attorney Niketh Velamoor are hereby ordered to appear for a telephonic conference at 10:00 a.m. on Tuesday, January 20, 2015, regarding the Courts in camera review of documents withheld under a claim of attorney-client privilege. Mr. Velamoor will provide a dial-in number. (Signed by Judge Vernon S. Broderick on 1/15/15)(jw) (Entered: 01/15/2015)


122	Filed: 1/15/2015, Entered: None
	RESPONSE in Support of Motion by Paul Ceglia re: 113 MOTION Suppress Statements, Exclude Statements By Non-Testifying Co-Conspirators, Bill Of Particulars, Identity Of Informants, Rule 16, Rule 12 Notice, Brady Material, Rules 404(B), 608 And 609, Witness Statements, Preservation, Grand Jury Transcripts. (Fogg, Robert) (Entered: 01/15/2015)
	Request

121	Filed: 1/15/2015, Entered: None
	LETTER by Paul Ceglia addressed to Judge Vernon S. Broderick from Robert Ross Fogg dated January 15, 2015 re: In Support of Defendant's Request for Subpoena Duces Tecum (Fogg, Robert) (Entered: 01/15/2015)
	Request

120	Filed: 1/15/2015, Entered: None
	REPLY MEMORANDUM OF LAW in Support as to Paul Ceglia re: 111 MOTION to Dismiss on First Amendment Grounds. . (Fogg, Robert) (Entered: 01/15/2015)
	Request

119	Filed: 1/13/2015, Entered: None
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Vernon S. Broderick from Attorney Robert Ross Fogg dated January 9, 2015 re: The undersigned represents Mr. Paul Ceglia on the above-referenced matter, now pending before Your Honor by way of transfer from the Honorable Andrew L. Carter, Jr., U.S.D.J. By way of background and as described in my January 3, 2015 letter, my inadvertent filing of an email marked confidential information prompted me to contact the Government to request that the email be made public. In response, the Government requested that I remove the document from public filing. Therefore, by consent of the parties, I respectfully request that the Court seal Attachment #1 of Document #112 and Attachment #1 of Document #114. ENDORSEMENT: Attachment 1 to Doc. 112 and Attachment 1 to Doc. 114 have been designated as confidential by the Government under the Protective Order governing this case, (Doc. 13). These documents shall be filed under seal and shall remain under seal unless the Court orders otherwise. The Clerk of Court is respectfully directed to terminate the pending letter motion at Doc. 117. SO ORDERED: (Signed by Judge Vernon S. Broderick on 1/13/2015)(bw) (Entered: 01/13/2015)


118	Filed: 1/7/2015, Entered: None
	MEMORANDUM in Opposition by USA as to Paul Ceglia re 112 MOTION Motion for Order Issuing Subpoenas Duces Tecum ., 111 MOTION to Dismiss on First Amendment Grounds., 110 MOTION to Dismiss Indictment and Count Two for Duplicity., 114 MOTION Corrective Filing re Doc 112: Motion for Order Issuing Subpoenas Duces Tecum re 112 MOTION Motion for Order Issuing Subpoenas Duces Tecum . ., 113 MOTION Suppress Statements, Exclude Statements By Non-Testifying Co-Conspirators, Bill Of Particulars, Identity Of Informants, Rule 16, Rule 12 Notice, Brady Material, Rules 404(B), 608 And 609, Witness Statements, Preservation, Grand Jury Transcripts. (Wilson, Alexander) (Entered: 01/07/2015)
	Request

117	Filed: 1/6/2015, Entered: None
	LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Alexander Wilson dated 1/6/2015 re: Response to Deft's 1/3/2015 Letter . Document filed by USA as to Paul Ceglia. (Wilson, Alexander) (Entered: 01/06/2015)
	Request

116	Filed: 1/3/2015, Entered: None
	SECOND LETTER by Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Robert Ross Fogg dated January 3, 2015 re: Non-Confidential Nature of Zuckerberg's 081803 Email (Fogg, Robert) (Entered: 01/03/2015)


115	Filed: 1/3/2015, Entered: None
	LETTER by Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Robert Ross Fogg dated January 3, 2015 re: Non-Confidential Nature of Zuckerberg's 081803 Email (Fogg, Robert) (Entered: 01/03/2015)


114	Filed: 12/18/2014, Entered: None
	MOTION Corrective Filing re Doc 112: Motion for Order Issuing Subpoenas Duces Tecum re 112 MOTION Motion for Order Issuing Subpoenas Duces Tecum . . Document filed by Paul Ceglia. Return Date set for 1/30/2015 at 10:30 AM. (Attachments: # 1 Exhibit Zuckerberg Email 081803, # 2 Exhibit Letter from Alex Southwell 112614, # 3 Exhibit Email String)(Fogg, Robert) (Entered: 12/18/2014)


113	Filed: 12/18/2014, Entered: None
	MOTION Suppress Statements, Exclude Statements By Non-Testifying Co-Conspirators, Bill Of Particulars, Identity Of Informants, Rule 16, Rule 12 Notice, Brady Material, Rules 404(B), 608 And 609, Witness Statements, Preservation, Grand Jury Transcripts, Rule 104 Voir Dire Government Experts, Daubert Hearing, Audibility Hearing, Leave To Make Other Motions . Document filed by Paul Ceglia. Return Date set for 1/30/2015 at 10:30 AM. (Fogg, Robert) (Entered: 12/18/2014)


112	Filed: 12/18/2014, Entered: None
	MOTION Motion for Order Issuing Subpoenas Duces Tecum . Document filed by Paul Ceglia. Return Date set for 1/30/2015 at 10:30 AM. (Attachments: # 1 Exhibit Zuckerberg Email 081803, # 2 Exhibit Letter from Alex Southwell 112614, # 3 Exhibit Email String)(Fogg, Robert) (Entered: 12/18/2014)


111	Filed: 12/18/2014, Entered: None
	MOTION to Dismiss on First Amendment Grounds. Document filed by Paul Ceglia. Return Date set for 1/30/2015 at 10:30 AM. (Attachments: # 1 Exhibit First Amendment Immunity and the Noerr-Pennington Doctrine Memorandum of Law)(Fogg, Robert) (Entered: 12/18/2014)


110	Filed: 12/17/2014, Entered: None
	MOTION to Dismiss Indictment and Count Two for Duplicity. Document filed by Paul Ceglia. Return Date set for 1/30/2015 at 10:30 AM. (Attachments: # 1 Exhibit 10-cv-00569-RJA-LGF Document 87- Declaration of Jeffery A Lake 071411, # 2 Exhibit 10-cv-00569-RJA-LGF Document 188- Notice of Motion for Sanctions 110111, # 3 Exhibit 10-cv-00569-RJA-LGF Document 256- Reply to Response to Motion for Sanctions 120811)(Fogg, Robert) (Entered: 12/18/2014)


109	Filed: 12/17/2014, Entered: None
	LETTER by Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Robert Ross Fogg dated December 17, 2014 re: Crime-Fraud Exception and Abuse of Subpoena Power (Fogg, Robert) (Entered: 12/17/2014)


108	Filed: 12/12/2014, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 11/24/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/12/2014)
	Request

107	Filed: 12/12/2014, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 11/24/2014 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Tara Jones, (212) 805-0300, 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 1/5/2015. Redacted Transcript Deadline set for 1/15/2015. Release of Transcript Restriction set for 3/16/2015. (McGuirk, Kelly) (Entered: 12/12/2014)
	Request

106	Filed: 12/10/2014, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Alexander Joshua Wilson appearing for USA. (Wilson, Alexander) (Entered: 12/10/2014)
	Request

105	Filed: 12/9/2014, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 11/24/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 12/09/2014)
	Request

104	Filed: 12/9/2014, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 11/24/14 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Tara Jones, (212) 805-0300, 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 1/2/2015. Redacted Transcript Deadline set for 1/12/2015. Release of Transcript Restriction set for 3/12/2015. (McGuirk, Kelly) (Entered: 12/09/2014)
	Request

103	Filed: 12/1/2014, Entered: None
	ORDER as to Paul Ceglia. For the reasons stated on the record at the November 24, 2014 status conference, DLA Piper LLP is ordered to produce the remaining privileged documents at issue directly to the Court for in camera review. (Signed by Judge Andrew L. Carter, Jr on 12/1/2014)(ft) (Entered: 12/01/2014)


102	Filed: 11/21/2014, Entered: None
	LETTER by Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Robert Ross Fogg dated November 21, 2014 re: Proposed Order regarding defendant's Bill of Particulars Requests (Attachments: # 1 Text of Proposed Order of the Court regarding defendant's request for a Bill of Particulars)(Fogg, Robert) (Entered: 11/21/2014)


101	Filed: 11/20/2014, Entered: None
	LETTER by Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Robert Ross Fogg dated November 20, 2014 re: Reply to government's Response to defendant's 111914 letter to the Court re government's use of subpoena power to obtain privileged material (Fogg, Robert) (Entered: 11/20/2014)
	Request

100	Filed: 11/20/2014, Entered: None
	LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Janis Echenberg dated November 20, 2014 re: 99 Letter, re: Denial of request to dismiss Government's crime/fraud motion . Document filed by USA as to Paul Ceglia. (Attachments: # 1 Attachment)(Echenberg, Janis) (Entered: 11/20/2014)


99	Filed: 11/20/2014, Entered: None
	LETTER by Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Robert Ross Fogg dated November 19, 2014 re: Government's use of subpoena power to obtain privileged material (Attachments: # 1 DLA Piper 080713 Letter re subpoena response, # 2 DLA Piper 103014 Letter re subpoena response)(Fogg, Robert) (Entered: 11/20/2014)
	Request

98	Filed: 11/19/2014, Entered: None
	FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Robert Ross Fogg dated November 19, 2014 re: Motion to deny government's request for privileged material . Document filed by Paul Ceglia. Return Date set for 11/24/2014 at 10:00 AM. (Attachments: # 1 Exhibit DLA Piper 080713 Letter re subpoena response, # 2 Exhibit DLA Piper 103014 Letter re subpoena response)(Fogg, Robert) Modified on 11/20/2014 (ka). (Entered: 11/19/2014)
	Request

97	Filed: 11/12/2014, Entered: None
	MOTION to Seal Document 95 Order on Letter Motion,, Privileged Logs. Document filed by Paul Ceglia. Return Date set for 11/24/2014 at 10:00 AM. (Attachments: # 1 Letter to the Court re Compliance with Order, # 2 DLA Piper Letter to AUSA re Privileged Logs, # 3 DLA Piper Privileged Logs)(Fogg, Robert) (Entered: 11/12/2014)


96	Filed: 11/6/2014, Entered: None
	ORDER as to Paul Ceglia ( Status Conference set for 11/24/2014 at 10:00 AM before Judge Andrew L. Carter Jr) The status conference previously set for November 18, 2014 at 11:00 a.m. is ADJOURNED to November 24, 2014 at 10:00 a.m, at which time a status conference has already been scheduled. Among the issues to be discussed at the November 24, 2014 status conference is the Government's request for an order requiring the production of certain additional communications in the possession of DLA Piper for the Court's in camera inspection. The parties should appear in person at the Thurgood Marshall United States Courthouse, 40 Foley Square, Courtroom 1306 on the above-mentioned date and time. (Signed by Judge Andrew L. Carter, Jr on 11/6/14)(jw) (Entered: 11/06/2014)
	Request

95	Filed: 11/5/2014, Entered: None
	MEMO ENDORSEMENT denying 92 LETTER MOTION Request for Order Directing DLA Piper to Produce Remaining Documents as to Paul Ceglia (1). ENDORSEMENT: The Government's request is denied. The Defendant shall produce a privilege log with respect to the remaining documents to the Government and to the Court by November 11, 2014. A status conference in this matter is scheduled for November 18, 2014 at 11:00 am, at which time these issues will be addressed. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 11/5/2014) (ft) (Entered: 11/05/2014)


94	Filed: 11/4/2014, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 10/23/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 11/04/2014)
	Request

93	Filed: 11/4/2014, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 10/23/2014 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, 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 12/1/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015. (McGuirk, Kelly) (Entered: 11/04/2014)
	Request

92	Filed: 10/31/2014, Entered: None
	LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from AUSA Niketh Velamoor dated October 31, 2014 re: Request for Order Directing DLA Piper to Produce Remaining Documents . Document filed by USA as to Paul Ceglia. (Velamoor, Niketh) (Entered: 10/31/2014)


91	Filed: 10/21/2014, Entered: None
	REPLY MEMORANDUM OF LAW in Support as to Paul Ceglia re: 86 MOTION to Strike Document No. 83 Governments reply memorandum of law in support 70 motion for application of crime fraud exception and disclosure of documents withheld by Kasowitz and DLA Piper. . (Fogg, Robert) (Entered: 10/21/2014)
	Request

90	Filed: 10/21/2014, Entered: None
	ORDER as to Paul Ceglia. Due to a conflict with the Court's schedule, the hearing previously set for October 24, 2014 at 11:00 a.m. is ADJOURNED to October 23, 2014 at 10:30 a.m. The parties should appear in person at the Thurgood Marshall United States Courthouse, 40 Foley Square, Courtroom 1306 on the above mentioned date and time. SO ORDERED. (Status Conference set for 10/23/2014 at 10:30 AM before Judge Andrew L. Carter Jr.) (Signed by Judge Robert L. Carter on 10/21/2014)(ft) (Entered: 10/21/2014)


89	Filed: 10/15/2014, Entered: None
	MEMORANDUM in Opposition by USA as to Paul Ceglia re 86 MOTION to Strike Document No. 83 Governments reply memorandum of law in support 70 motion for application of crime fraud exception and disclosure of documents withheld by Kasowitz and DLA Piper.. (Velamoor, Niketh) (Entered: 10/15/2014)


88	Filed: 10/14/2014, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 9/15/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 10/14/2014)
	Request

87	Filed: 10/14/2014, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 9/15/2014 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300, 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 11/7/2014. Redacted Transcript Deadline set for 11/17/2014. Release of Transcript Restriction set for 1/15/2015. (McGuirk, Kelly) (Entered: 10/14/2014)
	Request

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86	Filed: 10/8/2014, Entered: None
	MOTION to Strike Document No. 83 Governments reply memorandum of law in support 70 motion for application of crime fraud exception and disclosure of documents withheld by Kasowitz and DLA Piper. Document filed by Paul Ceglia. Return Date set for 10/24/2014 at 11:00 AM. (Attachments: # 1 Certificate of Service)(Fogg, Robert) (Entered: 10/08/2014)


85	Filed: 10/7/2014, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 9/27/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 10/07/2014)
	Request

84	Filed: 10/7/2014, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 9/27/13 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, 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 10/31/2014. Redacted Transcript Deadline set for 11/10/2014. Release of Transcript Restriction set for 1/8/2015. (Rodriguez, Somari) (Entered: 10/07/2014)


83	Filed: 10/6/2014, Entered: None
	REPLY MEMORANDUM OF LAW in Support by USA as to Paul Ceglia re: 70 MOTION for Disclosure of Documents Withheld By Kasowitz and DLA Piper . . (Attachments: # 1 Exhibit A - R&R, # 2 Exhibit B - Injunction Action Order)(Velamoor, Niketh) (Entered: 10/06/2014)


82	Filed: 9/30/2014, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert Ross Fogg to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10157006. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Paul Ceglia. Return Date set for 10/24/2014 at 11:00 AM. (Attachments: # 1 Exhibit Admission to Western District of NY, # 2 Exhibit Admission to NYS Bar 4th Dept, # 3 Exhibit Certificate of Good Standing- WDNY, # 4 Exhibit Certificate of Good Standing- NYS)(Fogg, Robert) Modified on 9/30/2014 (sdi). (Entered: 09/30/2014)
	Request

81	Filed: 9/30/2014, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Robert Ross Fogg appearing for Paul Ceglia. Appearance Type: Retained. (Fogg, Robert) (Entered: 09/30/2014)
	Request

80	Filed: 9/30/2014, Entered: None
	MEMORANDUM in Opposition by Paul Ceglia re 70 MOTION for Disclosure of Documents Withheld By Kasowitz and DLA Piper .. (Corrective Filing) (Attachments: # 1 Exhibit A (Koppenhaver Report), # 2 Exhibit B Part-1 (Winkelman Report), # 3 Exhibit B Part-2 (Winkelman Report), # 4 Declaration of Paul Ceglia in Support of Opposition to Motion)(Fogg, Robert) (Entered: 09/30/2014)
	Request

79	Filed: 9/29/2014, Entered: None
	DECLARATION of Koppenhaver (Corrected Exhibit A) in Opposition as to Paul Ceglia re: 70 MOTION for Disclosure of Documents Withheld By Kasowitz and DLA Piper .(Fogg, Robert) (Entered: 09/29/2014)
	Request

78	Filed: 9/29/2014, Entered: None
	FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - DECLARATION of Winkelman (Exhibit B, Pt. 2) in Opposition as to Paul Ceglia re: 70 MOTION for Disclosure of Documents Withheld By Kasowitz and DLA Piper .. (Fogg, Robert) Modified on 9/30/2014 (ka). (Entered: 09/29/2014)
	Request

77	Filed: 9/29/2014, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - DECLARATION of Winkelman (Exhibit B, Pt. 1 to Opposition) in Opposition as to Paul Ceglia re: 70 MOTION for Disclosure of Documents Withheld By Kasowitz and DLA Piper .. (Fogg, Robert) Modified on 9/30/2014 (ka). (Entered: 09/29/2014)
	Request

76	Filed: 9/29/2014, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - DECLARATION of Joan M Winkelman as Exhibit A in Opposition as to Paul Ceglia re: 75 Response in Opposition to Motion. (Fogg, Robert) Modified on 9/30/2014 (ka). (Entered: 09/29/2014)
	Request

75	Filed: 9/29/2014, Entered: None
	FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - RESPONSE in Opposition by Paul Ceglia re: 70 MOTION for Disclosure of Documents Withheld By Kasowitz and DLA Piper .. (Attachments: # 1 Affidavit Declaration of Defendant, Paul D. Ceglia)(Fogg, Robert) Modified on 9/30/2014 (ka). (Entered: 09/29/2014)


74	Filed: 9/29/2014, Entered: None
	FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF ATTORNEY APPEARANCE: Robert Ross Fogg appearing for Paul Ceglia. Appearance Type: Retained. (Attachments: # 1 Motion for Admission to Practice, Pro Hac Vice)(Fogg, Robert) Modified on 9/30/2014 (ka). (Entered: 09/29/2014)


73	Filed: 9/15/2014, Entered: None
	ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Paul Ceglia. At the September 15, 2014 status conference, the Defendant requested an exclusion oftime pursuant to the Speedy Trial Act, 18 U.S.C. Â§ 3161 until May 4, 2015 to allow Defendant's newly-appointed counsel to review discovery, contemplate the filing of motions and better prepare for trial... Accordingly, it is ORDERED: the time from September 15, 2014 through May 4, 2015 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. Â§ 3161(h)(7)(A). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/15/2014)(dnd) (Entered: 09/22/2014)
	Request

72	Filed: 9/17/2014, Entered: None
	MEMO ENDORSEMENT as to Paul Ceglia on 71 Letter filed by Paul Ceglia. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/17/2014)(ft) (Entered: 09/17/2014)
	Request

71	Filed: 9/16/2014, Entered: None
	LETTER by Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from David Patton dated September 16, 2014 re: Bail Modification (Habib, Daniel) (Entered: 09/16/2014)
	Request

70	Filed: 9/15/2014, Entered: None
	MOTION for Disclosure of Documents Withheld By Kasowitz and DLA Piper . Document filed by USA as to Paul Ceglia. (Attachments: # 1 Exhibit 1 - Complaint, # 2 Exhibit 2 - Indictment, # 3 Exhibit 3 - Kasowitz Log, # 4 Exhibit 4 - DLA Log)(Velamoor, Niketh) (Entered: 09/15/2014)


69	Filed: 9/10/2014, Entered: None
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from David Patton dated 9/5/2014 re: Defense counsel writes to respectfully request that the Court modify Mr. Ceglia's bond conditions to release certain properties which currently secure the $250,000 bond. With the consent of the government, I respectfully request that the Court modify the bond so that it is secured by property worth $250,000. This modification would allow the confessions of judgment related to any remaining property to be lifted. ENDORSEMENT: A status conference is set for 9/15/2014 at 3:30 p.m. The issues raised in defense counsel's letter will be addressed by the Court at that time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/10/2014)(dnd) (Entered: 09/10/2014)
	Request

68	Filed: 8/19/2014, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 7/22/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/19/2014)
	Request

67	Filed: 8/19/2014, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 7/22/2014 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, 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 9/12/2014. Redacted Transcript Deadline set for 9/22/2014. Release of Transcript Restriction set for 11/20/2014. (McGuirk, Kelly) (Entered: 08/19/2014)
	Request

66	Filed: 8/15/2014, Entered: None
	ORDER ADJOURNING CONFERENCE as to Paul Ceglia ( Status Conference set for 9/22/2014 at 02:00 PM before Judge Andrew L. Carter Jr.) The status conference previously scheduled for September 5, 2014, is ADJOURNED to September 22, 2014 at 2:00pm. The parties should appear in person in Courtroom 1306 at theThurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. (Signed by Judge Andrew L. Carter, Jr on 8/15/14)(jw) (Entered: 08/18/2014)


65	Filed: 8/8/2014, Entered: None
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Ara B. Gershengorn dated 8/4/2014 re: Request for a fourteen (14) day extension of the time to respond to the subpoena. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/8/2014)(ft) (Entered: 08/08/2014)


64	Filed: 7/30/2014, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 7/22/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 07/30/2014)
	Request

63	Filed: 7/30/2014, Entered: None
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 7/22/14 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300, 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 8/25/2014. Redacted Transcript Deadline set for 9/5/2014. Release of Transcript Restriction set for 10/31/2014. (McGuirk, Kelly) (Entered: 07/30/2014)
	Request

62	Filed: 7/17/2014, Entered: 7/17/2014	Order
	ORDER ADJOURNING CONFERENCE as to Paul Ceglia. The status conference previously scheduled for July 21, 2014, is ADJOURNED to July 22, 2014, at 2:00p.m. The parties should appear in person in Courtroom 1306 at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY, on the date and time specified above. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 7/17/2014)(bw)
	Request

61	Filed: 7/9/2014, Entered: 7/9/2014	Memorandum of Law in Support
	FIRST MEMORANDUM OF LAW in Support by Paul Ceglia re: [57] Memorandum of Law in Opposition filed by USA (Amended). (Miron, Annalisa)
	Request

60	Filed: 7/9/2014, Entered: 7/9/2014	Order to Continue - Speedy Trial
	ORDER as to Paul Ceglia. At the June 23, 2014 status conference, the Government requested an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. § 3161 until July 21,2014 due to pending motions and to allow the Defendant adequate time to prepare for trial. The Court finds that the interests of justice are served by such an exclusion due to pending motions and to allow the Defendant adequate time to prepare for trial, and that those interests outweigh the interests of the defendant and the public in a speedy trial. Accordingly, it is ORDERED: the time from June 23, 2014 through July 21, 2014 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 6/23/2014)(bw)


59	Filed: 7/8/2014, Entered: 7/8/2014	Reply Memorandum of Law in Support
	FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST REPLY MEMORANDUM OF LAW in Support by Paul Ceglia re: [57] Memorandum of Law in Opposition filed by USA . (Miron, Annalisa) Modified on 7/15/2014 (db).
	Request

58	Filed: 7/8/2014, Entered: 7/8/2014	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Daniel George Habib appearing for Paul Ceglia. Appearance Type: Public Defender or Community Defender Appointment. (Habib, Daniel)


57	Filed: 6/30/2014, Entered: 6/30/2014	Memorandum of Law in Opposition
	MEMORANDUM OF LAW in Opposition by USA as to Paul Ceglia re: [54] Endorsed Letter, Set Deadlines,,,,,, . (Echenberg, Janis)


56	Filed: 6/26/2014, Entered: 6/27/2014	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Orin Snyder and Alexander H. Southwell dated 6/20/14 re: We hereby respectfully seek permission to submit a letter to Your Honor addressing Ceglia proffered subpoenas no later than the Government's requested deadline of June 30, 2014.ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/26/14)(jw)


55	Filed: 6/25/2014, Entered: 6/25/2014	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Annalisa Miron dated 6/25/2014 re: To respectfully request that the Court endorse this written order documenting its recent ruling regarding Mr. Ceglia's pretrial release conditions.ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/25/14)(jw)


	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Paul Ceglia held on 6/23/2014. Defendant appears (by phone) with attorneys David Patton and Annalisa Miron. AUSA Janis Echenberg for Government. Status Conference set for 7/21/14 at 1:00 p.m. Time excluded 6/23/14 to 7/21/14 in the interest of justice. Bail conditions modified eliminating curfew. All other bail conditions remain in effect. See transcript for complete details. Court Reporter: Carol Ganley. (jbo)


54	Filed: 6/20/2014, Entered: 6/20/2014	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Janis M. Echenberg dated 6/12/2014 re: The Government writes to respectfully request a briefing schedule in response to defendant Paul Ceglia's June 9, 2014 letter-motion requesting that the Court issue pretrial subpoenas, pursuant to Federal Rule of Criminal Procedure 17(c), to Mark Zuckerberg, Facebook, Inc. and Harvard University. The Government intends to file a response on or before June 30, 2014. ENDORSEMENT: The Government's request to file a brief opposing Defendant's requests for pre-trial subpoenas is GRANTED. The parties should follow the briefing schedule below. Government's opposition June 30, 2014 Defendant's reply July 8, 2014. (Signed by Judge Andrew L. Carter, Jr on 6/20/2014)(dnd)


53	Filed: 6/13/2014, Entered: 6/13/2014	Reply Memorandum of Law in Support of Motion
	FIRST REPLY MEMORANDUM OF LAW in Support as to Paul Ceglia re: [46] FIRST MOTION for Bill of Particulars . . (Miron, Annalisa)


52	Filed: 6/10/2014, Entered: 6/10/2014	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from David E. Patton dated 6/9/2014 re: Counsel requests that Mr. Ceglia's curfew be removed and his pre-trial supervision be reduced from strict to regular without electronic monitoring. ENDORSEMENT: The application to return Mr. Ceglia's family's travel documents is granted. The other bail modification requests will be addressed at the 6/23/14 Status Conference. (Signed by Judge Andrew L. Carter, Jr on 6/10/2014)(ft)


51	Filed: 6/10/2014, Entered: 6/10/2014	Response to Motion
	FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER RESPONSE to Motion by USA as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Janis M. Echenberg dated June 10, 2014 re: [50] THIRD MOTION to Modify Conditions of Release .. (Echenberg, Janis) Modified on 6/10/2014 (ka).


	Filed: None, Entered: None	Note to Attorney to Re-File Document - Deficient Docket Entry Error
	*NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Janis Echenberg as to Paul Ceglia: to RE-FILE Document [51] Response to Motion. ERROR(S): Link to incorrect filing of document#50.*NOTE:Document #50 incorrectly filed. Use event code Letter located under Other Documents. (ka)


50	Filed: 6/9/2014, Entered: 6/9/2014, Terminated: 6/9/2014	Motion to Modify Conditions of Release
	FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - THIRD MOTION to Modify Conditions of Release . Document filed by Paul Ceglia. (Patton, David) Modified on 6/9/2014 (ka).


	Filed: None, Entered: None	Note to Attorney to Re-File Document - Document Type Error
	NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney David E. Patton as to Paul Ceglia: to RE-FILE Document [50] THIRD MOTION to Modify Conditions of Release. Use the document type Letter Motion found under the document list Motions. (ka)


49	Filed: 6/6/2014, Entered: 6/6/2014	Memorandum in Opposition to Motion
	MEMORANDUM in Opposition by USA as to Paul Ceglia re [46] FIRST MOTION for Bill of Particulars .. (Echenberg, Janis)


48	Filed: 5/29/2014, Entered: 5/29/2014	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 5/6/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari)
	Request

47	Filed: 5/29/2014, Entered: 5/29/2014	Transcript
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 5/6/14 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300, 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 6/23/2014. Redacted Transcript Deadline set for 7/3/2014. Release of Transcript Restriction set for 9/2/2014. (Rodriguez, Somari)
	Request

46	Filed: 5/23/2014, Entered: 5/23/2014	Motion for Bill of Particulars
	FIRST MOTION for Bill of Particulars . Document filed by Paul Ceglia. (Patton, David)


45	Filed: 5/23/2014, Entered: 5/23/2014	Order to Continue - Speedy Trial
	ORDER as to Paul Ceglia. It is ORDERED: the time from May 6, 2014 through June 23, 2014 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A). Time excluded from 5/6/2014 until 6/23/2014. (Signed by Judge Andrew L. Carter, Jr on 5/6/2014)(ft) Modified on 5/23/2014 (ft).
	Request

	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Paul Ceglia held on 5/6/2014. David E. Patton and Annaliss Miron for Defendant. Defendants appearance waived. AUSA Christopher Frey for Government. Defendants motion(s) due 5/23/14. Governments response due 6/6/14. Status conference set for 6/23/14 at 10:00 a.m. Jury Selection & Trial set for 11/17/14. Time excluded from 5/6/14 to 6/23/14 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Sam Mauro. (jbo)


44	Filed: 4/5/2014, Entered: 4/7/2014	Order to Continue - Speedy Trial
	ORDER as to Paul Ceglia. At the March 7, 2014 status conference, the Government requested an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. § 3161 until May 6, 2014 due to the complexity of the case, the number and location of documents and to allow the Defendant time to review discovery and contemplate the filing of motions....[See this Order]... Accordingly, it is ORDERED: the time from March 7, 2014 through May 6, 2014 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 3/7/2014)(bw)
	Request

43	Filed: 3/20/2014, Entered: 3/20/2014	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 3/7/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari)
	Request

42	Filed: 3/20/2014, Entered: 3/20/2014	Transcript
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 3/7/14 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Carol Ganley, (212) 805-0300, 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 4/14/2014. Redacted Transcript Deadline set for 4/24/2014. Release of Transcript Restriction set for 6/23/2014. (Rodriguez, Somari)
	Request

	Filed: None, Entered: None	Oral Order
	ORAL ORDER as to Paul Ceglia: Time excluded from 3/7/2014 until 5/6/2014. As to Paul Ceglia( Status Conference set for 5/6/2014 at 10:00 AM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 3/7/2014) (ajc)


	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Paul Ceglia held on 3/7/2014. Defendants appearance waived. David Patton and Annalisa Miron appear for Defendant. AUSA Christopher Frey for Government. Status Conference set for 5/6/14 at 10:00 a.m. Time excluded from3/7/14 to 5/6/14 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Carol Ganley. (ajc)


41	Filed: 3/4/2014, Entered: 3/4/2014	Order
	REVISED SCHEDULING ORDER as to Paul Ceglia.The conference previously scheduled for March 6, 2014, at 2:30p.m., is ADJOURNED to March 7,2014 AT 10:45 A.M. in Courtroom 1306 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. The time from March 6, 2014, through March 7, 2014, is excluded from all calculations under the Speedy Trial Act pending the disposition of Defendant's Motion to Dismiss. 18 U.S.C. § 3161(h)(1)(D). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 3/4/2014)(dnd)
	Request

40	Filed: 2/18/2014, Entered: 2/18/2014	Order
	REVISED SCHEDULING ORDER as to Paul Ceglia ( Status Conference set for 3/6/2014 at 02:30 PM before Judge Andrew L. Carter Jr..) Time excluded from 2/19/14 until 3/6/14. The conference previously scheduled for February 19, 2014, at 10:00 a.m., is ADJOURNED to March 6, 2014, at 2:30pm in Courtroom 1306 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. The time from February 19, 2014, through March 6, 2014, is excluded from all calculations under the Speedy Trial Actpending the disposition of Defendant's Motion to Dismiss. 18 U.S.C. § 3161(h)(1)(D). SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 2/18/2014)(jw)
	Request

39	Filed: 2/10/2014, Entered: 2/10/2014	Reply Memorandum of Law in Support of Motion
	FIRST REPLY MEMORANDUM OF LAW in Support as to Paul Ceglia re: [35] FIRST MOTION to Dismiss.. (Patton, David)


38	Filed: 1/24/2014, Entered: 1/24/2014	Memorandum in Opposition to Motion
	MEMORANDUM in Opposition by USA as to Paul Ceglia re [35] FIRST MOTION to Dismiss.. (Frey, Christopher)


37	Filed: 12/20/2013, Entered: 12/20/2013	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Janis M. Echenberg and Christopher D. Frey dated 12/18/2013 re: To request a modification to the briefing schedule. ENDORSEMENT: SO ORDERED (Defendant's Replies due by 2/10/2014., Government Responses due by 1/24/2014) (Signed by Judge Andrew L. Carter, Jr on 12/20/2013)(jw)


36	Filed: 12/18/2013, Entered: 12/18/2013, Terminated: 12/18/2013	Letter Motion
	LETTER MOTION addressed to Judge Andrew L. Carter, Jr. from Christopher D. Frey dated December 18, 2013 re: modification of briefing schedule on defendant Paul Ceglia's motion to dismiss the Indictment. Document filed by USA as to Paul Ceglia. (Frey, Christopher)
	Request

35	Filed: 11/27/2013, Entered: 11/27/2013	Motion to Dismiss
	FIRST MOTION to Dismiss. Document filed by Paul Ceglia. (Patton, David)
	Request

34	Filed: 10/8/2013, Entered: 10/9/2013	Order
	ORDER as to Paul Ceglia. At the September 27, 2013 status conference, the Government requested an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. Section 3161 until February 19, 2014 due to the volume of discovery and to allow the Defendant to file its motion to dismiss. The Court finds that the interests of justice are served by such an exclusion due to the volume of discovery and to allow the Defendant to file its motion to dismiss, and that those interests outweigh the interests of the defendants and the public in a speedy trial. Accordingly, it is ORDERED: the time from September 27, 2013 through February 19, 2014 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. Section 3161(h)(7)(A). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 9/27/2013)(bw)


	Filed: None, Entered: None	Oral Order
	ORAL ORDER as to Paul Ceglia: Time excluded from 9/27/2013 until 2/19/2014. (Motions due by 11/27/2013. Opposition due by 1/10/2014. Reply due by 1/24/2014. Status Conference set for 2/19/2014 at 10:00 AM before Judge Andrew L. Carter Jr..) (Signed by Judge Andrew L. Carter, Jr on 9/27/2013)(ajc)


	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Andrew L. Carter, Jr:Status Conference as to Paul Ceglia held on 9/27/2013. David Patton, Defendants counsel present. Defendant not present. AUSA Christopher Fey and AUSA Janis Echenberg for Government. Motion to Dismiss Briefing Schedule: Motion due 11/27/13, Opposition Due 1/10/14 and Reply 1/24/14. Time excluded from 9/27/13 to 2/19/14 in the interest of justice. Status Conference set for 2/19/14 at 10:00 a.m. All bail conditions remain in effect. Seetranscript for complete details. Court Reporter: Alena Lynch. (ajc)


33	Filed: 9/19/2013, Entered: 9/19/2013	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Janis Echenberg dated 9/18/2013 re: The government writes with the consent of defense counsel to confirm that the status conference scheduled for September 20, 2013 has been adjourned until September 27, 2013. The Government further requests that the Court exclude time under the Speedy Trial Act from September 20, 2013 to the date of the next conference, because of the ends of justice served by excluding time under the Speedy Trial Act. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/19/2013)(dnd)


32	Filed: 9/12/2013, Entered: 9/12/2013	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from David Patton dated 9/9/2013 re: Defense counsel writes on behalf of the defendant to respectfully request that the Court order one co-signer removed from Mr. Ceglia's bond and a different co-signer added. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 9/11/2013)(dnd)


31	Filed: 7/19/2013, Entered: 7/19/2013	Order
	ORDER ON CONSENT as to Paul Ceglia. On the joint application of PAUL CEGLIA, the defendant, by and through his counsel, David Patton, Esq., and the United States of America, by the United States Attorney for the Southern District of New York, Preet Bharara, by Assistant United States Attorneys Janis M. Echenberg and Christopher D. Frey; and for good cause shown, WHEREAS, the Government is currently in possession of the document Paul Ceglia, the defendant, claims is the original, signed version of the contract between Paul Ceglia and Mark Zuckerberg (the "Contract"), which is the subject of dispute in this criminal action; WHEREAS, the Government desires to have the U.S. Postal Inspection Service National Forensic Laboratory (the "Laboratory") conduct non-destructive, observational testing of the Contract; and WHEREAS, the parties have conferred and have agreed that the Laboratory shall make arrangements to ensure that any testing of the Contract, all of which would occur when the Contract is removed from the protective covering in which the document was received by the Government, is videotaped and that a copy of that video recording shall thereafter be provided to counsel of record for Paul Ceglia, the defendant, in this criminal matter, together with the results of such testing; IT IS HEREBY ORDERED THAT the Laboratory shall videotape any and all inspections and/or testing of the Contract that it conducts from the time that the Contract is removed from its protective covering until the time that it is returned to its protective covering. SO ORDERED: (Signed by Judge Andrew L. Carter, Jr. on 7/19/2013)(bw)


30	Filed: 7/1/2013, Entered: 7/1/2013	Order to Continue - Speedy Trial
	ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Paul Ceglia. At the 6/5/13 status conference, the Government requests an exclusion of time pursuant to the Speedy Trial Act, 18 U.S.C. § 3161 until September 20, 2013 to allow the Defendant adequate time to review discovery and contemplate the filing of motions. Accordingly, it is ORDERED: the time from June 5, 2013 through September 20, 2013 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A).SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 6/5/2013)(dnd)
	Request

29	Filed: 6/24/2013, Entered: 6/24/2013	Order
	DISCOVERY ORDER ON CONSENT as to (12-Cr-876-01) Paul Ceglia. On the motion of the defendant, PAUL CEGLIA, by and through his counsel, David Patton, Esq., and with the consent of the United States of America, by the United States Attorney for the Southern District of New York, Preet Bharara, by Assistant United States Attorneys Janis M. Echenberg and Christopher D. Frey; and for good cause shown, WHEREAS the Government is currently in possession of the document Paul Ceglia claims is the original, signed version of the contract between Paul Ceglia and Mark Zuckerberg (the "Contract"), which is the subject of dispute in this action and in the civil action captioned Paul D. Ceglia v. Mark Elliot Zuckerberg and Facebook, Inc., 10 Civ. 569 (RJA)(LGF) (the "Civil Action"), IT IS HEREBY ORDERED THAT: 1. The Government and its agents agree to maintain the Contract in the protective covering in which it was received, and make all reasonable efforts to secure it from contaminants and/or changes in temperature that could alter its current condition.Except as provided for below, the Government will store the Contract in a secure vault (the "Vault") located at the Office of the United States Attorney for the Southern District of New York, One St. Andrew's Plaza, New York, New York 10007 (the "U.S. Attorney's Office"). 2. If the Government or its agents wish to inspect the contract outside of any protective covering, they will only do so at the U.S. Attorney's Office, in the presence of the defendant's counsel of record in this action and up to three additional individuals, including (i) personnel employed by the defendant's counsel of record in this action; (ii) independent expert witnesses, investigators, or advisors retained - pursuant to a written retainer agreement - by the defendant or his counsel of record in this action in connection with this action; and (iii) such other persons as hereafter may be authorized by the Government or the Court upon motion by the defendant (collectively, the "Representatives")....[See Discovery Order On Consent]... 8. In the event the United States District Court for the Western District of New York grants the application of a party to the Civil Action to obtain access to the Contract, or to take custody or control of the Contract, following an application to that court in accordance with paragraph 7, above, the Contract shall be delivered as specified by that court in a sealed, protective covering. An agent of the Government shall place his or her signature and the date across the seal of that protective covering, and that seal shall remain intact, unless otherwise ordered by that court. The Contract shall be returned to the Government as soon as possible thereafter. SO ORDERED: (Signed by Judge Andrew L. Carter, Jr. on 6/24/2013)(bw)
	Request

28	Filed: 6/13/2013, Entered: 6/13/2013	Notice of Filing Transcript
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Paul Ceglia. Notice is hereby given that an official transcript of a Conference proceeding held on 6/5/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari)
	Request

27	Filed: 6/13/2013, Entered: 6/13/2013	Transcript
	TRANSCRIPT of Proceedings as to Paul Ceglia re: Conference held on 6/5/13 before Judge Andrew L. Carter, Jr.. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300, 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 7/11/2013. Redacted Transcript Deadline set for 7/18/2013. Release of Transcript Restriction set for 9/16/2013. (Rodriguez, Somari)
	Request

	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Paul Ceglia held on 6/5/2013. Defendant appears with attorney David Patton. AUSA Christopher Frey and AUSA Janis Echenberg for Government. Joint status report due 6/26/2013 re: contract. Status Conference set for 9/20/13 at 11:00 a.m. Time excluded from 6/5/13 to 9/20/13 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Alena Lynch. (jbo)


26	Filed: 5/24/2013, Entered: 5/29/2013	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter from David E. Patton dated 5/24/2013 re: Mr. Ceglia requests this modification so that he can attend to numerous personal matters in addition to work. He lives in Wellsville, New York with his wife and two daughters, ages 9 and 10. Mr. Ceglia grew up in Wellsville, and his parents and his wife's parents still reside there. His wife's mother is currently battling late-stage cancer....ENDORSEMENT...SO ORDERED (Signed by Judge Andrew L. Carter, Jr on 5/24/2013)(jw)
	Request

25	Filed: 3/15/2013, Entered: 3/15/2013	Order to Continue - Speedy Trial
	ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Paul Ceglia. Time excluded from 3/13/2013 until 6/5/2013. Accordingly, it is ORDERED the time from March 13, 2013 through June 5, 2013 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. § 3161(h)(7)(A). (Signed by Judge Andrew L. Carter, Jr on 3/13/2013)(jw)
	Request

24	Filed: 3/14/2013, Entered: 3/14/2013	Notice of Attorney Appearance - Defendant
	NOTICE OF ATTORNEY APPEARANCE: Annalisa Miron appearing for Paul Ceglia. Appearance Type: Public Defender or Community Defender Appointment. (Miron, Annalisa)


	Filed: None, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Status Conference as to Paul Ceglia held on 3/13/2013. Defendant appears with attorney David Patton. AUSA Christopher Frey and AUSA Janis Echenberg for Government. Motion for change of venue DENIED. Time excluded from 3/13/13 to 6/5/13 in the interest of justice. Defendant may appear by telephone for the next conference. Status conference set for 6/5/13 at 10:00 a.m. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Sam Mauro. (jbo)


23	Filed: 3/6/2013, Entered: 3/6/2013	Order
	ORDER: As to Paul Ceglia. The motion hearing scheduled for March 6, 2013 has been adjourned to March 13, 2013 at 10:00 a.m. SO ORDER. (Signed by Judge Andrew L. Carter, Jr on 3/6/2013)(dnd)
	Request

22	Filed: 2/13/2013, Entered: 2/13/2013	Reply Memorandum of Law in Support of Motion
	FIRST REPLY MEMORANDUM OF LAW in Support as to Paul Ceglia re: [20] FIRST MOTION to Change Venue.. (Patton, David)
	Request

21	Filed: 2/6/2013, Entered: 2/6/2013	Memorandum in Opposition to Motion
	MEMORANDUM in Opposition by USA as to Paul Ceglia re [20] FIRST MOTION to Change Venue.. (Attachments: # (1) Affidavit of Service)(Frey, Christopher) Attachment 1 Affidavit of Service


	Filed: None, Entered: None	Note to Attorney to Re-File Document - Deficient Docket Entry Error
	***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney David E. Patton as to Paul Ceglia: to RE-FILE Document [20] FIRST MOTION to Change Venue. ERROR(S): Filing Error of Attachments. Supporting Declarations must be filed individually. Event code located under Replies, Opposition and Supporting Documents. (ka)


20	Filed: 1/16/2013, Entered: 1/16/2013, Terminated: 1/16/2013	Motion to Change Venue
	FILING ERROR - DEFICIENT DOCKET ENTRY - FIRST MOTION to Change Venue. Document filed by Paul Ceglia. Return Date set for 3/6/2013 at 10:00 AM. (Attachments: # (1) Exhibit Declaration, # (2) Exhibit Declaration)(Patton, David) Modified on 1/17/2013 (ka). Attachment 1 Exhibit Declaration Attachment 2 Exhibit Declaration
	Request

19	Filed: 1/11/2013, Entered: 1/11/2013	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to Judge Andrew L. Carter, Jr. from Attorney David E. Patton dated January 9, 2012 re: submitted to request an additional week for the filing of the defendant's motion for transfer of venue. The parties propose the following briefing schedule: Defendant's motion will be due January 16; the government's response will be due on February 6; and the defendant's reply will be due on February 13. We propose keeping the return date as set for March 6 at 10:00 a.m. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 1/11/2013)(bw)


	Filed: None, Entered: None	Note to Attorney Regarding the Filing of Letters - Error
	***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [18] as to Defendant(s) Paul Ceglia: HAS BEEN REJECTED. Note to Attorney David E. Patton : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ka)


18	Filed: 1/9/2013, Entered: 1/9/2013, Terminated: 1/9/2013	Motion for Extension of Time
	FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Extension of Time. Document filed by Paul Ceglia. (Patton, David) Modified on 1/10/2013 (ka).
	Request

17	Filed: 1/9/2013, Entered: 1/9/2013, Terminated: 1/9/2013	Motion for Extension of Time
	FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Extension of Time. Document filed by Paul Ceglia. (Patton, David) Modified on 1/9/2013 (ka).
	Request

	Filed: None, Entered: None	Note to Attorney Regarding the Filing of Letters - Error
	***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. [17] as to Defendant(s) Paul Ceglia: HAS BEEN REJECTED. Note to Attorney David E. Patton : Other than letters filed under a cover marked Sentencing Memorandum, THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (ka)


16	Filed: 12/19/2012, Entered: 12/19/2012	Endorsed Letter
	ENDORSED LETTER: As to Paul Ceglia addressed to Judge Andrew L. Carter Jr. from David E. Patton dated 12/19/2012 re: Counsel writes on behalf of the defendant Paul Ceglia, to respectfully request that the Court modify the bail conditions imposed on October 31,2012. The Government consents to this request. Mr. Ceglia now seeks the Court's permission to modify his bail conditions to spend Christmas Eve, December 24, 2012 from 5:00 p.m. to 9:00 p.m. and Christmas Day, December 25, 2012 from 10:00 a.m. to 8:00 p.m. at his parents' house located at 3041 Truax Road Wellsville, New York 14895. ENDORSEMENT: SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 12/19/2012)(dnd)
	Request

13	Filed: 12/3/2012, Entered: 12/3/2012	Protective Order
	PROTECTIVE ORDER ON CONSENT as to Paul Ceglia. On the motion of the United States of America, by the United States Attorney for the Southern District of New York, Preet Bharara, by Assistant United States Attorneys Janis M. Echenberg and Christopher D. Frey; and with the consent of the defendant, PAUL CEGLIA, by and through his counsel, David Patton, Esq., and for good cause shown, IT IS HEREBY ORDERED THAT: 1. Certain documents provided by the Government to the defendant in this action pursuant to Federal Rule of Criminal Procedure 16; Title 18, United States Code, Section 3500; Brady v. Maryland; or United States v. Giglio, and that are not otherwise publicly available, will be designated by the Government as confidential ("Confidential Information") upon production by the Government. 2. If the defendant disagrees with the Government's determination that certain materials require confidentiality, the defendant may raise objections with the Government at any time. If the parties are unable to resolve the disagreement, the defendant may seek relief from the Court. 3. Confidential Information disclosed to the defendant and his counsel of record in this action during the course of proceedings in this action:...[SEE PROTECTIVE ORDER]... 5.The defendant agrees that he has no ownership or proprietary interest in the materials subject to this Order based on their production to him by the Government. The defendant and his counsel of record in this action agree that all such materials are to be returned to the Government at such time as they are no longer needed in this action, at the end of the criminal proceeding, or upon Order of the Court, whichever occurs first. SO ORDERED: (Signed by Judge Andrew L. Carter, Jr. on 12/3/2012)(bw)
	Request

12	Filed: 12/3/2012, Entered: 12/3/2012	Letter
	Letter by USA as to Paul Ceglia addressed to Judge Andrew L. Carter from AUSAs Janis M. Echenberg / Christopher D. Frey, dated November 30, 2012 re: At the parties' initial appearance before the Court in the above-captioned matter on November 28, 2012, defense counsel voiced concern about the manner in which the original version of the contract (the "Contract") upon which the defendant has based his civil lawsuit would be handled in this action, assuming that it is produced to the Government by the defendant's civil attorney, Paul Argentieri, Esq., on Monday, December 3, 2012, pursuant to an outstanding Grand Jury subpoena. Your Honor directed the parties to meet and confer on this issue, and thereafter provide a joint status report to the Court by today's date. The Government respectfully does so now. Today, counsel for the defendant provided the undersigned with a draft of a proposed discovery order that would govern the parties' handling of the Contract. At this time, the parties have not yet finalized the terms of any such agreement. The parties intends to resume their discussions next week. (bw)
	Request

14	Filed: 11/30/2012, Entered: 12/3/2012	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to Hon. Colleen McMahon from Defense Counsel Patton dated 11/16/12 re: Modification of Bail.The defense requests modification of bail to include "home detention" in place of "home incarceration" and amendment of travel restrictions to include travel within the WD NY for Court appearances and meetings with Pretrial Services: SO ORDERED by Judge McMahon. (Signed by Judge Colleen McMahon on 11/20/12)(jm)
	Request

11	Filed: 11/28/2012, Entered: 11/30/2012	Order
	ORDER as to Paul Ceglia.... Accordingly, it is ORDERED: the time from November 28, 2012 through March 6, 2013 is excluded in the interests of justice from all calculations under the Speedy Trial Act, pursuant to 18 U.S.C. Section 3161(h)(7)(A). SO ORDERED. (Signed by Judge Andrew L. Carter, Jr. on 11/28/2012)(bw)
	Request

	Filed: None, Entered: None	Plea Entered
	Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Plea entered by Paul Ceglia (1) Count 1,2 Not Guilty. (jbo)


	Filed: None, Entered: None	Set Deadlines/Hearings:
	Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: as to Paul Ceglia. Motions due by 1/9/2013. Responses due by 1/30/2013. Motion Hearing set for 3/6/2013 at 10:00 AM before Judge Andrew L. Carter Jr. (jbo)


	Filed: None, Entered: None	Arraignment
	Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Arraignment as to Paul Ceglia (1) Count 1,2 held on 11/28/2012. Defendant appears with attorney David Patton. AUSA Janis M. Eichenberg and AUSA Christopher Frey for the Government. Defendant enters a plea of NOT GUILTY to the indictment. Joint Status Report due 11/30/12 re: the contract. The briefing schedule for the discussed motion to transfer venue is as follows: (1) Defendant should file its motion on 1/9/13, (2) Opposition should be filed on 1/30/13, (3) and if a reply is warranted, the reply should filed on 2/8/13. Motion return date 3/6/13 at 10:00 a.m. Time excluded from 11/28/12 to 3/6/13 in the interest of justice. All bail conditions remain in effect. See transcript for complete details. Court Reporter: Martha Drevis. (jbo)


	Filed: None, Entered: None	Initial Appearance
	Minute Entry for proceedings held before Judge Andrew L. Carter, Jr: Initial Appearance as to Paul Ceglia held on 11/28/2012. (jbo)


9	Filed: 11/27/2012, Entered: 11/29/2012	Order to Unseal Case
	Order to Unseal Case as to Paul Ceglia...that the Complaint in the above-captioned action be unsealed and remain unsealed pending further order of the Court. (Signed by Magistrate Judge James L. Cott on 11/27/2012)(gq)[1:12-mj-02842-UA]
	Request

10	Filed: 11/26/2012, Entered: 11/30/2012	Indictment
	INDICTMENT FILED as to Paul Ceglia (1) count(s) 1, 2. (jm)


	Filed: None, Entered: None	Case Designated ECF.
	Case Designated ECF as to Paul Ceglia. (jm)


8	Filed: 11/21/2012, Entered: 11/29/2012	Rule 5 (c)(3) Documents Received
	Rule 5(c)(3) Documents Received as to Paul Ceglia from the United States District Court - Western District of New York, Buffalo. (gq)[1:12-mj-02842-UA]
	Request

7	Filed: 11/15/2012, Entered: 11/29/2012	Agreement to Forfeit Property
	AGREEMENT TO FORFEIT REAL PROPERTY by Paul Ceglia. ( Signed by Judge Colleen McMahon ). (gq.[1:12-mj-02842-UA]
	Request

6	Filed: 11/15/2012, Entered: 11/29/2012	Advice of Penalties and Sanctions
	ADVICE OF PENALTIES AND SANCTIONS as to Paul Ceglia. (Signed by Judge Colleen McMahon on 11/15/2012) (gq).[1:12-mj-02842-UA]
	Request

5	Filed: 11/15/2012, Entered: 11/29/2012	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to Paul Ceglia (1) 250,000 PRB $250,000 PRB secured by all real property of deft and his parents and co-signed by 3 financially responsible persons acceptable to Court and Gov't. (not his wife. Parents acceptable). Strict pretrial services supervision with electronic monitoring. Pre-trial to have complete access to any computers at deft's expense used by deft at his home or business (filtration software if possible). Travel restricted to WDNY, within 15 miles of deft's home, trips to PTS and SDNY for Court appearances. Surrender all travel documents, and no new applications (Borderwatch). No release from custody until all financial and electronic monitoring are in place. Family is also to surrender travel documents. Home incarceration. (Signed by Judge Colleen McMahon on 11/15/2012)(gq).[1:12-mj-02842-UA]
	Request

4	Filed: 11/15/2012, Entered: 11/29/2012	Bond
	PRB APPEARANCE Bond Entered as to Paul Ceglia in amount of $250,000. Co-signed by 3 financially responsible persons. (gq).[1:12-mj-02842-UA]
	Request

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3	Filed: 11/9/2012, Entered: 11/29/2012	Endorsed Letter
	ENDORSED LETTER as to Paul Ceglia addressed to The Honorable Colleen McMahon from AUSA Janis M. Echenberg dated 11/8/2012 re: requesting that Your Honor order the deft to appear in the SDNY by the earlier of the date of the preliminary hearing, or the first date scheduled by the district court judge to whom the case is assigned after indictment...DEFENDANT IS DIRECTED TO APPEAR IN SDNY ON 11/26/12, TO BE PRESENTED ON THE INFORMATION, UNLESS DIRECTED TO APPEAR EARLIER BY THE DISTRICT COURT JUDGE TO WHOM THE CASE IS ASSIGNED AFTER INDICTMENT. (Signed by Judge Colleen McMahon on 11/9/2012)(gq).[1:12-mj-02842-UA]
	Request

	Filed: None, Entered: None	Bond Hearing
	Minute Entry for proceedings held before Judge Colleen McMahon:Bond Hearing as to Paul Ceglia held on 10/31/2012. Deft attys Daniel Greene from Buffalo and David Patton from N.Y. present. AUSA's Janis Echenberg and Christopher Frey present for the gov't. $250,000 PRB secured by all real property of deft and his parents and co-signed by 3 financially responsible persons acceptable to Court and Gov't. (not his wife. Parents acceptable). Strict pretrial services supervision with electronic monitoring. Pre-trial to have complete access to any computers at deft's expense used by deft at his home or business (filtration software if possible). Travel restricted to WDNY, within 15 miles of deft's home, trips to PTS and SDNY for Court appearances. Surrender all travel documents, and no new applications (Borderwatch). No release from custody until all financial and electronic monitoring are in place. Family is also to surrender travel documents. Deft waives preliminary hearing until 11/26/12. (gq)[1:12-mj-02842-UA]


15	Filed: 10/26/2012, Entered: 12/10/2012	Warrant Returned Executed
	Warrant Warrant Returned Executed on 10/26/2012 as to Paul Ceglia. (bw)
	Request

	Filed: None, Entered: None	Arrest
	Arrest of Paul Ceglia. (bw)


1	Filed: 10/25/2012, Entered: 11/29/2012	Complaint(Sealed)
	SEALED COMPLAINT as to Sealed Defendant 1 (1) in violation of 18 U.S.C. 1341, 1343, and 2. (Signed by Magistrate Judge Michael H. Dolinger) (gq)[1:12-mj-02842-UA]


	Filed: None, Entered: None	Add and Terminate Attorneys
	Attorney update in case as to Paul Ceglia. Attorney Janis Echenberg,Christopher Douglas Frey for USA added. (gq)[1:12-mj-02842-UA]


	Filed: None, Entered: None	Order to Seal Case
	Oral Order to Seal Case as to Sealed Defendant 1. (Signed by Magistrate Judge Michael H. Dolinger on 10/25/2012)(gq)[1:12-mj-02842-UA]