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 637 |
Filed: 3/7/2014, Entered: None |
Unknown Document Type |
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REPLY by Buruji Kashamu to MOTION by Buruji Kashamu to dismiss The Indictment Based On Violations Of Due Process And His Sixth Amendment Speedy Trial Rights 628 (Reply in Support of Motion to Dismiss) (Attachments: # 1 Affidavit of Ajibola Oluyede)(Sklarsky, Charles) (Entered: 03/07/2014)
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 Request |
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| 563 |
Filed: 5/14/2009, Entered: 5/14/2009 |
Notice of Motion |
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[Corrected] NOTICE of Motion by Pravin B. Rao for presentment of motion for extension of time 559 before Honorable Charles R. Norgle Sr. on 5/15/2009 at 10:30 AM. (Rao, Pravin) (Entered: 05/14/2009)
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Request |
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| 472 |
Filed: 6/1/2005, Entered: 6/1/2005 |
Notice of Motion |
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NOTICE of Motion by United States of America for presentment of MOTION by United States of America to allow release of "potentially excludable section" of presentence report to parties for review in connection with the sentencing hearing 471 before Honorable Charles R. Norgle Sr. on 6/10/2005 at 10:30 AM. (gma, ) (Entered: 06/01/2005)
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Request |
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| 471 |
Filed: 6/1/2005, Entered: 6/1/2005 |
Motion for Miscellaneous Relief |
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MOTION by United States of America to allow release of "potentially excludable section" of presentence report to parties for review in connection with the sentencing hearing(gma, ) (Entered: 06/01/2005)
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Request |
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| 440 |
Filed: 2/4/2005, Entered: 2/7/2005 |
Notice of Motion |
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NOTICE of Motion by AUSA for presentment of MOTION by United States of America for the release of defendants' passports 439 before Honorable Charles R. Norgle Sr. on 2/7/2005 at 10:30 AM. (gma, ) (Entered: 02/07/2005)
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Request |
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| 439 |
Filed: 2/4/2005, Entered: 2/7/2005 |
Motion for Miscellaneous Relief |
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MOTION by United States of America for the release of defendants' passports. (gma, ) (Entered: 02/07/2005)
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Request |
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| 432 |
Filed: 12/8/2004, Entered: 12/10/2004 |
Petition |
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PETITION for Writ of Habeus Corpus Ad Testificandum by USA (emd) (Entered: 12/10/2004)
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Request |
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| 430 |
Filed: 12/8/2004, Entered: 12/10/2004 |
Petition |
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PETITION for Writ of Habeus Corpus Ad Testificandum by USA (emd) (Entered: 12/10/2004)
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Request |
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| 427 |
Filed: 7/26/2004, Entered: 7/26/2004 |
text entry |
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RETURN of U.S. Post Office receipt #7002 2410 0002 2998 7476 received 7/14/04 (yap) (Entered: 07/26/2004)
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Request |
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| 419 |
Filed: 5/5/2004, Entered: 5/10/2004 |
Minutes-Miscellaneous |
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MINUTE ORDER of 5/5/04 by Hon. Charles R. Norgle Sr as to Piper Kerman: (Entered Agreed Order Exonerating Bond). Mailed notice (yap) (Entered: 05/10/2004)
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Request |
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| 410 |
Filed: 1/13/2004, Entered: 1/13/2004 |
Minutes-Miscellaneous |
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MINUTE ORDER of 1/13/04 by Hon. Charles R. Norgle Sr as to Piper Kerman: The defendant Piper Kerman will self surrender to the Bureau of Prisons facility as designated by the Bureau of Prisons on 2/4/04 at or before 12:00 p.m. (Entered Agreed Order). Mailed notice (yap) (Entered: 01/13/2004)
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Request |
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| 409 |
Filed: 12/9/2003, Entered: 12/10/2003 |
Order |
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SENTENCING/Judgment and Commitment Order of 12/9/03 by Hon. Charles R. Norgle Sr : Sentencing Piper Kerman (14) count(s) 1s. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of fifteen (15) months. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. on 1/31/04. Upon release from imprisonment, the defendant shall be on supervised release for a term two (2) years. Additional Supervised release terms. Criminal Monetary penalties. Schedule of payments. , dismissing counts Piper Kerman (14) count(s) 1. Any remaining counts are dismissed on the motion of the United States. Mailed notice (yap) (Entered: 12/10/2003)
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Request |
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| 408 |
Filed: 12/9/2003, Entered: 12/10/2003 |
Plea Agreement |
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MODIFIED PLEA Agreement as to Piper Kerman (yap) (Entered: 12/10/2003)
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| 407 |
Filed: 12/9/2003, Entered: 12/10/2003 |
Minutes-Miscellaneous |
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MINUTE ORDER of 12/9/03 by Hon. Charles R. Norgle Sr as to Piper Kerman: Defendant re-enters her plead of guilty to the modified plea agreement. The defendant is granted permission to travel from 12/13/03 to 12/19/03 to visit her grandparents. Mailed notice (yap) (Entered: 12/10/2003)
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Request |
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| 401 |
Filed: 8/27/2003, Entered: 8/28/2003 |
Minutes-Miscellaneous |
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MINUTE ORDER of 8/27/03 by Hon. Charles R. Norgle Sr as to Piper Kerman: Sentencing date reset to 12/9/03 at 9:30 a.m. Mailed notice (yap) (Entered: 08/28/2003)
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Request |
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| 398 |
Filed: 7/31/2003, Entered: 8/1/2003 |
Minutes-Miscellaneous |
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MINUTE ORDER of 7/31/03 by Hon. Charles R. Norgle Sr as to Piper Kerman: Enter agreed order for permission to travel from New York, New York to San Francisco, California. (Entered Agreed Order). Mailed notice (yap) (Entered: 08/01/2003)
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Request |
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| 397 |
Filed: 7/31/2003, Entered: 8/1/2003 |
Minutes-Miscellaneous |
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MINUTE ORDER of 7/31/03 by Hon. Charles R. Norgle Sr as to Piper Kerman : Sentencing set for 10/3/03 at 9:30 a.m. (Entered Agreed Order). Mailed notice (yap) (Entered: 08/01/2003)
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Request |
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| 389 |
Filed: 5/20/2003, Entered: 5/27/2003 |
Minutes-Miscellaneous |
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MINUTE ORDER of 5/20/03 by Hon. Charles R. Norgle Sr as to Piper Kerman: Enter agreed order for permission to travel. (Entered Agreed Order). Mailed notice (yap) (Entered: 05/27/2003)
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Request |
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| 388 |
Filed: 4/23/2003, Entered: 4/24/2003 |
Minutes-Miscellaneous |
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MINUTE ORDER of 4/23/03 by Hon. Charles R. Norgle Sr as to Piper Kerman : Defendant granted permission to travel to San Francisco, California, on 4/23/03 and return on 4/29/03. (Entered Agreed Order) Mailed notice (emd) (Entered: 04/24/2003)
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Request |
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| 384 |
Filed: 3/11/2003, Entered: 3/12/2003 |
Minutes-Miscellaneous |
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MINUTE ORDER of 3/11/03 by Hon. Charles R. Norgle Sr as to defendant Piper Kerman : Enter agreed order for permission to travel on 3/13/03 and return on 3/19/03. (Entered Agreed Order). Telephoned notice (las) (Entered: 03/12/2003)
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Request |
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| 376 |
Filed: 1/28/2003, Entered: 1/31/2003 |
Minutes-Miscellaneous |
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MINUTE ORDER of 1/28/03 by Hon. Charles R. Norgle Sr as to Piper Kerman: Defendant Piper Kerman is granted permission to travel on 1/30/03 and return on 2/19/03. (Entered Order) Mailed notice (emd) (Entered: 01/31/2003)
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Request |
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| 373 |
Filed: 1/16/2003, Entered: 1/21/2003 |
Minutes-Miscellaneous |
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MINUTE ORDER of 1/16/03 by Hon. Charles R. Norgle Sr as to Piper Kerman : Enter agreed order allowing Piper Kerman to travel to Oakland California on 1/18/03 and return on 1/21/03 for work purposes. (Entered Agreed Order) Mailed notice (emd) (Entered: 01/21/2003)
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Request |
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| 360 |
Filed: 11/12/2002, Entered: 11/13/2002 |
Minutes-Miscellaneous |
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MINUTE ORDER of 11/12/02 by Hon. Charles R. Norgle Sr as to Piper Kerman : Enter agreed order granting permission to travel from New York to New Orleans on 11/14/02 and return on 11/18/02. (Entered Agreed Order.) Mailed notice (las) (Entered: 11/13/2002)
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Request |
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| 350 |
Filed: 8/26/2002, Entered: 8/27/2002 |
Minutes-Miscellaneous |
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MINUTE ORDER of 8/26/02 by Hon. Charles R. Norgle Sr as to defendant Piper Kerman : Defendant granted permission to travel between 8/27/02 at 8/31/02. (Entered Agreed Order.) Mailed notice (kmt) (Entered: 08/27/2002)
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Request |
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| 343 |
Filed: 7/30/2002, Entered: 8/1/2002 |
Minutes-Miscellaneous |
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MINUTE ORDER of 7/30/02 by Hon. Charles R. Norgle Sr as to Piper Kerman : Enter agreed order for permission to travel from New York, New York to Kansas City, Missouri. (Entered Agreed Order). Mailed notice (emd) (Entered: 08/01/2002)
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Request |
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| 326 |
Filed: 4/1/2002, Entered: 4/4/2002 |
Minutes-Miscellaneous |
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MINUTE ORDER of 4/1/02 by Hon. Charles R. Norgle Sr as to Piper Kerman: Enter agreed order to allow travel from New York to Florida between 4/5/02 and 4/28/02. (Entered Agreed Order) Mailed notice (emd) (Entered: 04/04/2002)
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Request |
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| 308 |
Filed: 4/3/2001, Entered: 4/4/2001 |
Minutes-Miscellaneous |
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MINUTE ORDER of 4/3/01 by Hon. Charles R. Norgle Sr as to Kary Hayes, Mark Benzer, Brian Christman, Edward Steinbeigle, Catherine Cleary Wolters, Barry James Blow, Michael Bernard Pudvah, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson, Piper Kerman, Buruji Kashamu : Excluding time from 4/1/01 through and including 6/30/01. (Entered Agreed Order Excluding Time). Mailed notice (meg) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 280 |
Filed: 8/27/1999, Entered: 9/1/1999 |
Minutes-Miscellaneous |
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MINUTE ORDER of 8/27/99 by Hon. Charles R. Norgle Sr as to defendant Piper Kerman : Enter agreed order. Defendant Piper Kerman is granted permission to travel. (Entered agreed order.) Mailed notice (kmt) (Entered: 09/01/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 274 |
Filed: 7/8/1999, Entered: 7/12/1999 |
Minutes-Miscellaneous |
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MINUTE ORDER of 7/8/99 by Hon. Charles R. Norgle Sr as to defendant Piper Kerman : Enter agreed order granting permission to travel from 6/26/99 to 7/1/99. Telephoned notice (kmt) (Entered: 07/12/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 273 |
Filed: 7/8/1999, Entered: 7/12/1999 |
Order |
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AGREED ORDER as to defendant Piper Kerman (kmt) (Entered: 07/12/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 272 |
Filed: 6/16/1999, Entered: 6/17/1999 |
Minutes-Miscellaneous |
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MINUTE ORDER of 6/16/99 by Hon. Charles R. Norgle Sr as to defendant Piper Kerman : Enter order dated 6/11/99. Defendant Piper Kerman is granted permission to travel. Telephoned notice (kmt) (Entered: 06/17/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 271 |
Filed: 6/11/1999, Entered: 6/17/1999 |
Order |
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AGREED ORDER as to defendant Piper Kerman (kmt) (Entered: 06/17/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 268 |
Filed: 5/13/1999, Entered: 5/14/1999 |
Minutes-Miscellaneous |
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MINUTE ORDER of 5/13/99 by Hon. Charles R. Norgle Sr as to Piper Kerman : Piper Kermann is granted permission to travel to Oralando, Florida for business pursposes only grom 5/10/99 to 5/14/99. Telephoned notice (dmk) (Entered: 05/14/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 267 |
Filed: 5/13/1999, Entered: 5/14/1999 |
Order |
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ORDER as to Piper Kerman (dmk) (Entered: 05/14/1999)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 238 |
Filed: 12/2/1998, Entered: 12/3/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 12/2/98 by Hon. Charles R. Norgle Sr as to defendant: Government's motion to continue trial date as to all defendants granted [237-1]. Jury trial reset to 1/26/99 at 10:00 a.m. The court excludes time from 12/2/98 to 01/26/99. Mailed notice (kmt) (Entered: 12/03/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 237 |
Filed: 11/30/1998, Entered: 12/3/1998 |
Motion to Continue |
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MOTION by USA to continue trial date as to all defendants ; Notice of motion (kmt) (Entered: 12/03/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 210 |
Filed: 11/3/1998, Entered: 11/5/1998 |
Plea Agreement |
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PLEA Agreement as to Piper Kerman (kmt) (Entered: 11/05/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 209 |
Filed: 11/3/1998, Entered: 11/5/1998 |
Waiver...... |
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WAIVER of indictment by defendant Piper Kerman (kmt) (Entered: 11/05/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 208 |
Filed: 11/3/1998, Entered: 11/5/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 11/3/98 by Hon. Charles R. Norgle Sr as to defendant Piper Kerman : Status hearing held 11/3/98 at 2:00 p.m. Defendant Piper Kerman withdraws her not guilty plea and enters guilty plea; to the superseding information. Waiver of indictment executed and filed. Defendant informed of her rights. Judgment of guilty entered. Case referred to the probation department for presentence investigation. Sentnecing and preparation of presentence report continued generally pending disposition of co-defendants. Defendant is granted leave to withdraw all of her pretrial motions. Defendant's motion for a bill of particulars withdrawn [181-1]. Mailed notice (kmt) (Entered: 11/05/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 207 |
Filed: 11/3/1998, Entered: 11/4/1998 |
designation form |
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DESIGNATION SHEET FELONY Category 3 (kmt) (Entered: 11/04/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 206 |
Filed: 11/3/1998, Entered: 11/4/1998 |
Information - Felony |
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SUPERSEDING Information naming Piper Kerman Piper Kerman (14) count(s) 1s (kmt) (Entered: 11/04/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 205 |
Filed: 9/28/1998, Entered: 9/29/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 9/28/98 by Hon. Charles R. Norgle Sr as to defendant Piper Kerman : defendant is granted permission to travel to and from San Francisco. Mailed notice (kmt) (Entered: 09/29/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 204 |
Filed: 9/28/1998, Entered: 9/29/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 9/28/98 by Hon. Charles R. Norgle Sr as to Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle, Catherine Cleary Wolters, Barry James Blow, Michael Bernard Pudvah, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson, Piper Kerman : Status hearing held; continued to 11/04/98 at 9:30 a.m. Joint oral motion to exclude time from 09/28/98 to 11/14/98 granted [0-1]. Enter protective order. Time is excluded from 09/28/98 to 11/04/98. Mailed notice (kmt) (Entered: 09/29/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 203 |
Filed: 9/28/1998, Entered: 9/29/1998 |
Order |
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PROTECTIVE ORDER as to Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle, Catherine Cleary Wolters, Barry James Blow, Michael Bernard Pudvah, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson, Piper Kerman (kmt) (Entered: 09/29/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 196 |
Filed: 9/4/1998, Entered: 9/10/1998 |
Response to Motion |
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CONSOLIDATED RESPONSE by plaintiff to defendant's pretrial motions. [181-1], [167-1], [166-1], [164-1], [163-1], [162-1], [161-1], [160-1], [159-1], [158-1], [157-1], [156-1] (emd) (Entered: 09/10/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 195 |
Filed: 9/4/1998, Entered: 9/10/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 9/4/98 by Hon. Charles R. Norgle Sr as to plaintiff: Motion for leave to file instanter consolidated response to defendants' pretrial motions granted [194-1] Telephoned notice (emd) (Entered: 09/10/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 194 |
Filed: 9/4/1998, Entered: 9/10/1998 |
motion for leave to |
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MOTION by USA for leave to file instanter consolidated response to defendants' pretrial motions ; Notice of motion. (emd) (Entered: 09/10/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 187 |
Filed: 8/25/1998, Entered: 8/26/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 8/25/98 by Hon. Charles R. Norgle Sr as to defendants Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle, Catherine Cleary Wolters, Barry James Blow, Michael Bernard Pudvah, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson, Piper Kerman : Status hearing held; continued to 09/28/98 at 10:00 a.m. Government's unopposed oral motion to exclude time from 08/25/98 to 09/28/98 as to defendant Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle, Catherine Cleary Wolters, Barry James Blow, Michael Bernard Pudvah, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson, Piper Kerman granted [0-1]. Time is excluded from 08/25/98 to 09/28/98. Mailed notice (kmt) (Entered: 08/26/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 184 |
Filed: 8/19/1998, Entered: 8/20/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 8/19/98 by Hon. Charles R. Norgle Sr as to all defendants: The court being advised that a serious illness in the family of prosecution counsel has occurred, the government is granted an enlargement of seven additional days to respond to defense motions, if any. The matter does remain set for status 08/25/98. Defendants out on bond are not required to appear, but do have the right to appear personally on 08/25/98. Mailed notice (kmt) (Entered: 08/20/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 183 |
Filed: 8/4/1998, Entered: 8/17/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 8/4/98 by Hon. Charles R. Norgle Sr as to defendant Piper Kerman :Defendant's motion for a bill of particulars [181-1] is entered. The government is given leave to file a written consolidated response to defendant's motion on or before 8/21/98. Mailed notice (kmt) (Entered: 08/17/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 182 |
Filed: 8/4/1998, Entered: 8/17/1998 |
Memorandum in Support |
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MEMORANDUM by defendant Piper Kerman in support of request for a bill of particulars [181-1]; Notice of filing (kmt) (Entered: 08/17/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 181 |
Filed: 8/4/1998, Entered: 8/17/1998 |
Motion for Bill of Particulars |
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MOTION by defendant Piper Kerman for a bill of particulars (kmt) (Entered: 08/17/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 175 |
Filed: 8/3/1998, Entered: 8/10/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 8/3/98 by Hon. Charles R. Norgle Sr as to Nicholas Jr Fillmore, Mark Benzer, Brian Christman, Edward Steinbeigle, Catherine Cleary Wolters, Barry James Blow, Michael Bernard Pudvah, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson, Piper Kerman, Buruji Kashamu : The court finds that the time from 0716/98 to 08/25/98 be excluded pursuant to the Speedy Trial Act. Mailed notice (kmt) (Entered: 08/10/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 168 |
Filed: 7/24/1998, Entered: 7/27/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 7/24/98 by Hon. Charles R. Norgle Sr as to defendant Piper Kerman : Defendant is hereby granted until 08/04/98 to file her motions in this case. The United States is granted until 08/11/98 to respond to said motions. Mailed notice (kmt) (Entered: 07/27/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 152 |
Filed: 7/16/1998, Entered: 7/22/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 7/16/98 by Hon. Charles R. Norgle Sr as to all defendants: Status set for 08/04/98 is stricken to allow more time for counsel to confer inlight of addition of defendants and recent pleas in the case. Each defendant is allowed an additional seven days to file motions, if any. New status hearing is set for 08/25/98 at 9:30 a.m. Prsence of any defendant or defendants with serious health problems, as indicated by statements made by their attorneys on the record previously, are not required to appear on 08/25/98. All defendants have the right to appear. If any counsel object to this order, a written motion shall be filed. Mailed notice (kmt) (Entered: 07/22/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 142 |
Filed: 6/30/1998, Entered: 7/6/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 6/30/98 by Hon. Charles R. Norgle Sr as to Brian Christman, Chris Molomo, Meredith Morford, Piper Kerman : Arraignment held 6/26/98 on second superseding indictment. Defendant enters a plea of not guilty as to all counts. 2.04 conference to be held within 5 days. Pretrial motions are due by 7/22/98. Status hearing set for 8/4/98 at 9:30am. Defendants' presence is waived. The government's oral motion to exclude time from 6/26/98 to 8/4/98 is granted. Mailed notice (emd) (Entered: 07/06/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 131 |
Filed: 6/24/1998, Entered: 6/29/1998 |
Notice of Attorney Appearance - Defendant |
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APPEARANCE of Attorney for Piper Kerman by David Joshua Corbett (dmk) (Entered: 06/29/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 130 |
Filed: 6/28/1998, Entered: 6/29/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 6/28/98 by Hon. Charles R. Norgle Sr as to Piper Kerman : David J. Corbett granted leave to appear as appointed to represent defendant. No notice (dmk) (Entered: 06/29/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 117 |
Filed: 6/26/1998, Entered: 6/29/1998 |
Bond |
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BOND ( $50,000.00 surety) by Piper Kerman (emd) (Entered: 06/29/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 116 |
Filed: 6/26/1998, Entered: 6/29/1998 |
Order Setting Conditions of Release |
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ORDER by Hon. Charles R. Norgle Sr setting conditions of release for Piper Kerman in the amount of $50,000.00 secured. (See order for details) (emd) (Entered: 06/29/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 110 |
Filed: 6/23/1998, Entered: 6/26/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 6/23/98 by Hon. Charles R. Norgle Sr as to defendants Chris Molomo, Meredith Morford, Piper Kerman : Arraignment date on superseding indictment reset to 06/26/98 at 1:30 p.m. Telephoned notice (kmt) (Entered: 06/26/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 100 |
Filed: 5/26/1998, Entered: 5/28/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 5/26/98 by Hon. Charles R. Norgle Sr as to defendants Mark Benzer, Brian Christman, Edward Steinbeigle, Catherine Cleary Wolters, Barry James Blow, Michael Bernard Pudvah, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson, Piper Kerman : Arraignment on second superseding indictment set for 06/24/98 at 9:30 a.m. The court finds that the time from 05/22/98 to 06/24/98 is excludable under the Speedy trial Act. Mailed notice (kmt) (Entered: 05/28/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 98 |
Filed: 5/21/1998, Entered: 5/27/1998 |
Minutes-Miscellaneous |
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MINUTE ORDER of 5/21/98 by Hon. W. Thomas Rosemond Jr. as to defendant: Detention order previously issued in 94 cr 172 to stand in this instance as to Nicholas Fillmore, Jr. Bond set in 94 CR 172 to stand as bond in this instance as to Mark Benzer, Brian Christman and Edward Steinbeigle. To set preliminary bail at $4500 and that defendant be allowed to sign own recognizance bond as to Catherine Cleary Wolters, James Berry, Ellen Fuhrman Wolters, Peter John Stebbins, Chris Molomo, Meredith Morford, Shane Donaldson and Piper Kerman. The government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Seciton 3142 as to Michael Pudvah. To issue bench warrant and the government will seek to have the defendant detained without bond pursuant to Title 18 United States Code, section 3142 as to Buruji Kashamu, granted. Enter order. No notice (dmk) (Entered: 05/27/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 97 |
Filed: 5/21/1998, Entered: 5/27/1998 |
designation form |
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DESIGNATION SHEET FELONY Category III (dmk) (Entered: 05/27/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 96 |
Filed: 5/21/1998, Entered: 5/27/1998 |
Indictment |
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SUPERSEDING indictment Nicholas Jr Fillmore (2) count(s) 1s, Mark Benzer (3) count(s) 1s, Brian Christman (4) count(s) 1s, Edward Steinbeigle (5) count(s) 1s, Catherine Cleary Wolters (6) count(s) 1, Barry James Blow (7) count(s) 1, Michael Bernard Pudvah (8) count(s) 1, Ellen Fuhrman Wolters (9) count(s) 1, Peter John Stebbins (10) count(s) 1, Chris Molomo (11) count(s) 1, Meredith Morford (12) count(s) 1, Shane Donaldson (13) count(s) 1, Piper Kerman (14) count(s) 1, Buruji Kashamu (15) count(s) 1 (dmk) (Entered: 05/27/1998)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 36 |
Filed: 5/29/1996, Entered: 6/6/1996 |
designation form |
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DESIGNATION SHEET Felony Category III (pmp) (Entered: 06/06/1996)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 28 |
Filed: 11/22/1994, Entered: 11/23/1994 |
Notice of Attorney Appearance - USA |
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DESIGNATION OF ATTORNEY John P. Collins as US Attorney (dmk) (Entered: 11/23/1994)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 4/14/1994, Entered: 4/15/1994 |
designation form |
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DESIGNATION SHEET Felony Category II (pmp) (Entered: 04/15/1994)
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Request From Archives (Scanning Fees/Delay May Apply) |
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