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 780 |
Filed: 3/16/2017, Entered: None |
USCA Judgment |
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 Request |
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| 555 |
Filed: 1/15/2016, Entered: None |
Appeal Transcript |
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Request |
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| 551 |
Filed: 1/14/2016, Entered: None |
Appeal Transcript |
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Request |
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| 550 |
Filed: 1/14/2016, Entered: None |
Appeal Transcript |
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Request |
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| 549 |
Filed: 1/14/2016, Entered: None |
Appeal Transcript |
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Request |
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| 548 |
Filed: 1/14/2016, Entered: None |
Appeal Transcript |
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Request |
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| 547 |
Filed: 1/14/2016, Entered: None |
Appeal Transcript |
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Request |
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| 538 |
Filed: 1/4/2016, Entered: None |
Appeal Transcript Request |
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Request |
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| 537 |
Filed: 1/4/2016, Entered: None |
Appeal Transcript Request |
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Request |
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| 529 |
Filed: 12/28/2015, Entered: None |
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Correction of Docket Entry by Clerk re 528 Notice of Appeal - Final Judgment. **Document should have been linked to another document by checking the box 'Should the document you are filing link to another document' or by selecting a related document on other appropriate screen. Clerk took corrective action by linking document to document 507.** (my) (Entered: 12/28/2015)
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Request |
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| 528 |
Filed: 12/27/2015, Entered: None |
Notice of Appeal - Final Judgment |
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Request |
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| 527 |
Filed: 12/24/2015, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 526 |
Filed: 12/24/2015, Entered: None |
Order on Motion to Substitute Attorney |
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Request |
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| 525 |
Filed: 12/23/2015, Entered: None |
Miscellaneous Relief |
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Request |
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| 524 |
Filed: 12/23/2015, Entered: None |
Substitute Attorney |
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Request |
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| 507 |
Filed: 12/18/2015, Entered: None |
Judgment |
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Request |
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| 507 |
Filed: 12/16/2015, Entered: None |
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JUDGMENT as to Barbara Smith (3), Count(s) 1ss, 8ss-9ss, Sentenced 12/16/2015. Signed by Judge Sarah S. Vance on 12/18/2015. (gec) (Entered: 12/18/2015)
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| 504 |
Filed: 12/16/2015, Entered: None |
Order to Surrender |
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Request |
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| 502 |
Filed: 12/16/2015, Entered: None |
Sentencing |
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Request |
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| 498 |
Filed: 12/14/2015, Entered: None |
Release Status Report |
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Request |
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| 486 |
Filed: 11/30/2015, Entered: None |
Order |
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Request |
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| 470 |
Filed: 11/10/2015, Entered: None |
Notice of Hearing |
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Request |
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| 467 |
Filed: 11/10/2015, Entered: None |
Order on Motion to Continue |
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Request |
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| 463 |
Filed: 11/5/2015, Entered: None |
Continue |
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Request |
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| 462 |
Filed: 11/4/2015, Entered: None |
Sentencing Recommendation |
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Request |
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| 461 |
Filed: 11/4/2015, Entered: None |
Presentence Investigation Report - Final |
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Request |
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| 437 |
Filed: 10/27/2015, Entered: None |
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ORDER as to ALL DEFENDANTS (originally docketed in error as 409 ) - IT IS ORDERED that any defendant who wishes to submit a sentencing memorandum in this matter shall submit the memorandum to the Court seven (7) full business days before the sentencing hearing. IT IS FURTHER ORDERED that the Government shall submit to the Court a response within three (3) business days of receipt of service of the defendants submission.. Signed by Judge Sarah S. Vance on 9/4/15. (jjs) (Main Document 437 replaced on 10/27/2015) (jjs). (Entered: 10/27/2015)
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Request |
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| 395 |
Filed: 8/14/2015, Entered: None |
Notice of Hearing |
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Request |
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| 394 |
Filed: 8/14/2015, Entered: None |
Order on Motion to Continue |
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Request |
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| 391 |
Filed: 8/12/2015, Entered: None |
Continue |
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Request |
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| 378 |
Filed: 7/22/2015, Entered: None |
Presentence Investigation Report - Draft |
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Request |
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| 344 |
Filed: 5/14/2015, Entered: None |
Order to Pay Jurors Meals |
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Request |
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| 343 |
Filed: 5/14/2015, Entered: None |
Notice of Hearing |
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Request |
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| 343 |
Filed: 5/13/2015, Entered: None |
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NOTICE OF HEARING as to Barbara Smith, Roy E Berkowitz, Joe Ann Murthil, Beverly Breaux. Sentencing set for 8/26/2015 09:30 AM before Chief Judge Sarah S. Vance. (mmm) (Entered: 05/14/2015)
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Request |
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| 342 |
Filed: 5/14/2015, Entered: None |
Trial Exhibit List |
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Request |
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| 342 |
Filed: 5/13/2015, Entered: None |
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TRIAL EXHIBIT LIST (mmm) (Entered: 05/14/2015)
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Request |
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| 341 |
Filed: 5/14/2015, Entered: None |
Jury Verdict |
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Request |
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| 341 |
Filed: 5/13/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Sarah S. Vance:Jury Trial and Jury Verdict as to Barbara Smith, Roy E Berkowitz, Joe Ann Murthil, Beverly Breaux held on 5/13/2015. (Court Reporter Karen Ibos.) (Attachments: # 1 Jury Verdict Form, # 2 Jury Instructions, # 3 Jury Note) (mmm) (Entered: 05/14/2015)
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Request |
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| 340 |
Filed: 5/14/2015, Entered: None |
Jury Trial |
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Request |
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| 340 |
Filed: 5/12/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Sarah S. Vance:Jury Trial as to Barbara Smith, Roy E Berkowitz, Joe Ann Murthil, Beverly Breaux held on 5/12/2015. Motion Denied re: 339 MOTION for Acquittal filed by Joe Ann Murthil. (Court Reporter Karen Ibos.) (mmm) (Entered: 05/14/2015)
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Request |
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| 338 |
Filed: 5/14/2015, Entered: None |
Jury Trial |
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Request |
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| 338 |
Filed: 5/11/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Sarah S. Vance:Jury Trial as to Barbara Smith, Roy E Berkowitz, Joe Ann Murthil, Beverly Breaux held on 5/11/2015 (Court Reporter Karen Ibos.) (mmm) (Entered: 05/14/2015)
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Request |
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| 337 |
Filed: 5/14/2015, Entered: None |
Jury Trial |
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Request |
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| 337 |
Filed: 5/7/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Sarah S. Vance:Jury Trial as to Barbara Smith, Roy E Berkowitz, Joe Ann Murthil, Beverly Breaux held on 5/7/2015 (Court Reporter Karen Ibos.) (mmm) (Entered: 05/14/2015)
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Request |
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| 336 |
Filed: 5/14/2015, Entered: None |
Jury - Voir Dire |
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Request |
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| 336 |
Filed: 5/6/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Sarah S. Vance:Jury - Voir Dire held, Jury Trial held on 5/6/2015 as to Barbara Smith, Roy E Berkowitz, Joe Ann Murthil, Beverly Breaux. (Court Reporter Karen Ibos.) (mmm) (Entered: 05/14/2015)
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Request |
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| 332 |
Filed: 5/7/2015, Entered: None |
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Proposed Jury Instructions by USA as to Mark Morad, Alvin Darby, Barbara Smith, Roy E Berkowitz, Demetrias Temple, Nicole Oliver, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux (Kanellis, William) (Entered: 05/07/2015)
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Request |
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| 331 |
Filed: 5/6/2015, Entered: None |
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TRIAL BRIEF by USA as to Mark Morad, Alvin Darby, Barbara Smith, Roy E Berkowitz, Demetrias Temple, Nicole Oliver, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux (Kanellis, William) (Entered: 05/06/2015)
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Request |
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| 328 |
Filed: 5/6/2015, Entered: None |
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ORDER granting 295 Motion in Limine as to Barbara Smith (3), Roy E Berkowitz (4), Joe Ann Murthil (8), Beverly Breaux (13) as set forth in document. Signed by Chief Judge Sarah S. Vance on 5/6/2015. (mmm) (Entered: 05/06/2015)
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Request |
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| 327 |
Filed: 5/6/2015, Entered: None |
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ORDER granting in part and denying in part 292 Motion in Limine as to Beverly Breaux (13) as set forth in document. Signed by Chief Judge Sarah S. Vance on 5/6/2015. (mmm) (Entered: 05/06/2015)
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Request |
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| 326 |
Filed: 5/5/2015, Entered: None |
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ORDER AND REASONS granting 318 Motion in Limine to preclude defendant Joe Ann Murthil from cross-examining a witness using a 27-year-old misdemeanor arrest.. Signed by Chief Judge Sarah S. Vance on 5/5/15. (jjs) (Entered: 05/05/2015)
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Request |
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| 325 |
Filed: 5/5/2015, Entered: None |
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ORDER - consistent with this Court's February 2, 2015 scheduling order, the parties have requested the opportunity to present a nonargumentative factual summary to prospective jurors before voir dire. These presentations shall be limited to 5 minutes for the government and 10 minutes for the defendants together.. Signed by Chief Judge Sarah S. Vance on 5/5/14. (jjs) (Entered: 05/05/2015)
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Request |
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| 324 |
Filed: 5/5/2015, Entered: None |
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ORDER denying 296 Motion in Limine as to Barbara Smith (3), Roy E Berkowitz (4), Joe Ann Murthil (8), Beverly Breaux (13). The Court will address the parties' specific objections if and when they arise at trial. Signed by Chief Judge Sarah S. Vance on 5/5/2015. (mmm) (Entered: 05/05/2015)
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Request |
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| 323 |
Filed: 5/5/2015, Entered: None |
Order on Motion in Limine |
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Request |
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| 321 |
Filed: 5/5/2015, Entered: None |
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ORDER on 285 Motion in Limine as to Barbara Smith (3), Roy E Berkowitz (4), Joe Ann Murthil (8), Beverly Breaux (13): The government's request is too broad and devoid of context for the Court to rule on in limine. The Court will rule on the relevance and propriety of specific arguments and evidence as the issues arise at trial. Signed by Chief Judge Sarah S. Vance on 5/5/2015. (mmm) (Entered: 05/05/2015)
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Request |
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| 320 |
Filed: 5/5/2015, Entered: None |
Order on Motion for Leave to File Document |
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Request |
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| 317 |
Filed: 5/4/2015, Entered: None |
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EXPARTE/CONSENT MOTION for Leave to File a Motion in Limine by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux. (Attachments: # 1 Proposed Order)(Kanellis, William) (Entered: 05/04/2015)
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Request |
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| 316 |
Filed: 5/4/2015, Entered: None |
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RESPONSE to Motion by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux re 292 MOTION in Limine to Exclude the Testimony of M. Jane Sparks (Kanellis, William) (Entered: 05/04/2015)
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Request |
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| 315 |
Filed: 5/4/2015, Entered: None |
Subpoena(s) Issued |
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Request |
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| 314 |
Filed: 5/4/2015, Entered: None |
Request for Subpoenas |
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Request |
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| 312 |
Filed: 5/1/2015, Entered: None |
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ORDER that the government is to respond to Breaux's opposition to 292 MOTION in Limine to Exclude the Testimony of M. Jane Sparks filed by USA by 5/4/15 at 5:00 p.m.. Signed by Chief Judge Sarah S. Vance on 5/1/15. (jjs) (Entered: 05/01/2015)
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Request |
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| 303 |
Filed: 4/30/2015, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 302 |
Filed: 4/30/2015, Entered: None |
Response/Memorandum in Opposition |
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Request |
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| 300 |
Filed: 4/29/2015, Entered: None |
Response to Motion |
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Request |
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| 299 |
Filed: 4/29/2015, Entered: None |
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Correction of Docket Entry by Clerk re 298 First MOTION in Limine. Notice of Hearing not provided. Clerk removed hearing date. (mmm) (Entered: 04/29/2015)
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Request |
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| 298 |
Filed: 4/28/2015, Entered: None |
In Limine |
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Request |
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| 296 |
Filed: 4/27/2015, Entered: None |
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EXPARTE/CONSENT MOTION in Limine To Deem Admissible Records Created In Support Of The Conspiracy by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux. (Attachments: # 1 Memorandum in Support, # 2 Exhibit)(Kanellis, William) (Entered: 04/27/2015)
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Request |
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| 295 |
Filed: 4/27/2015, Entered: None |
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EXPARTE/CONSENT MOTION in Limine to Exclude Improper Evidence at Trial by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux. (Attachments: # 1 Memorandum in Support)(Pozos, Antonio) (Entered: 04/27/2015)
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Request |
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| 294 |
Filed: 4/27/2015, Entered: None |
In Limine |
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Request |
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| 292 |
Filed: 4/24/2015, Entered: None |
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EXPARTE/CONSENT MOTION in Limine to Exclude the Testimony of M. Jane Sparks by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2)(Kanellis, William) (Entered: 04/24/2015)
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Request |
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| 291 |
Filed: 4/24/2015, Entered: None |
Pretrial Conference |
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Request |
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| 291 |
Filed: 4/23/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Sarah S. Vance: Trial Preparation Order. Pretrial Conference as to Barbara Smith, Roy E Berkowitz, Joe Ann Murthil, Beverly Breaux held on 4/23/2015 (mmm) (Entered: 04/24/2015)
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Request |
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| 290 |
Filed: 4/24/2015, Entered: None |
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Proposed Voir Dire by USA as to Mark Morad, Alvin Darby, Barbara Smith, Roy E Berkowitz, Demetrias Temple, Nicole Oliver, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux (Attachments: # 1 Exhibit)(Kanellis, William) (Entered: 04/24/2015)
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Request |
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| 285 |
Filed: 4/22/2015, Entered: None |
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EXPARTE/CONSENT MOTION in Limine to Preclude the Introduction of Evidence or Argument Relating to Impermissible Legal Defenses by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux. (Attachments: # 1 Memorandum in Support)(Kanellis, William) (Entered: 04/22/2015)
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Request |
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| 283 |
Filed: 4/16/2015, Entered: None |
Order |
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Request |
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| 234 |
Filed: 2/12/2015, Entered: None |
Order |
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Request |
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| 233 |
Filed: 2/12/2015, Entered: None |
Notice of Hearing |
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Request |
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| 229 |
Filed: 2/11/2015, Entered: None |
Status Conference |
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Request |
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| 229 |
Filed: 2/10/2015, Entered: None |
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Minute Entry for proceedings held before Chief Judge Sarah S. Vance:Status Conference as to Barbara Smith, Roy E Berkowitz, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Beverly Breaux held on 2/10/2015 (mmm) (Additional attachment(s) added on 2/13/2015: # 1 Sign In Sheet) (jjs). (Entered: 02/11/2015)
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Request |
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| 206 |
Filed: 1/16/2015, Entered: None |
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ORDER granting 205 Motion to Enroll A. Pozos as Counsel of Record USA, as to Mark Morad (1), Alvin Darby (2), Barbara Smith (3), Roy E Berkowitz (4), Demetrias Temple (5), Nicole Oliver (6), Paige Okpalobi (7), Joe Ann Murthil (8), Latausha Dannel (9), Winston Murray (10), Divini Luccioni (11), Christopher White (12), Beverly Breaux (13). Signed by Chief Judge Sarah S. Vance on 1/16/2015. (mmm) (Entered: 01/16/2015)
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Request |
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| 205 |
Filed: 1/15/2015, Entered: None |
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EXPARTE/CONSENT MOTION to Enroll Antonio M. Pozos as Counsel of Record for the United States by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux. (Attachments: # 1 Proposed Order)Attorney Antonio Miguel Pozos added to party USA(pty:pla).(Pozos, Antonio) (Entered: 01/15/2015)
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Request |
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| 191 |
Filed: 12/12/2014, Entered: None |
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ORDER granting 190 Motion to Enroll as Counsel of Record for USA as to Mark Morad (1), Alvin Darby (2), Barbara Smith (3), Roy E Berkowitz (4), Demetrias Temple (5), Nicole Oliver (6), Paige Okpalobi (7), Joe Ann Murthil (8), Latausha Dannel (9), Winston Murray (10), Divini Luccioni (11), Christopher White (12), Beverly Breaux (13). Signed by Chief Judge Sarah S. Vance on 12/12/2014. (mmm) (Entered: 12/12/2014)
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Request |
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| 190 |
Filed: 12/9/2014, Entered: None |
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MOTION to Enroll Ben Curtis as Counsel of Record by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux. (Attachments: # 1 Proposed Order)Attorney Oliver Benton Curtis, III added to party USA(pty:pla).(Curtis, Oliver) (Entered: 12/09/2014)
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Request |
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| 159 |
Filed: 10/7/2014, Entered: None |
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NOTICE OF HEARING as to Mark Morad, Barbara Smith, Roy E Berkowitz. Jury Trial set for 2/23/2015 08:30 AM before Chief Judge Sarah S. Vance. Pretrial Conference set for 2/10/2015 02:30 PM before Chief Judge Sarah S. Vance. (mmm) (Entered: 10/07/2014)
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Request |
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| 140 |
Filed: 10/7/2014, Entered: None |
Arraignment |
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Request |
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| 140 |
Filed: 10/6/2014, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Arraignment as to Barbara Smith (3) Count 1,1ss,1s,8ss-16ss held on 10/6/2014. Defendant released. Pretrial Conference set for 2/10/2015 02:30 PM before Chief Judge Sarah S. Vance. Jury Trial set for 2/23/2015 08:30 AM before Chief Judge Sarah S. Vance. (Court Reporter Mag. Clerical.) (mmm) (Entered: 10/07/2014)
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Request |
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| 120 |
Filed: 10/1/2014, Entered: None |
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NOTICE OF HEARING as to Mark Morad, Barbara Smith, Roy E Berkowitz, Paige Okpalobi, Joe Ann Murthil, Latausha Dannel, Winston Murray, Divini Luccioni, Christopher White, Beverly Breaux. Arraignment set for 10/6/2014 02:00 PM before Duty Magistrate. (mmm) (Entered: 10/01/2014)
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Request |
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| 119 |
Filed: 9/26/2014, Entered: None |
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ORDER granting 99 Motion to Continue as to Mark Morad (1), Barbara Smith (3) and Roy E Berkowitz (4). Jury Trial reset for 2/23/2015 08:30 AM and Pretrial Conference reset for 2/10/2015 02:30 PM before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 9/26/2014. (caa) (Entered: 09/26/2014)
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Request |
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| 118 |
Filed: 9/25/2014, Entered: None |
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NOTICE OF HEARING as to Mark Morad, Barbara Smith, Roy E Berkowitz. Arraignment set for 10/6/2014 02:00 PM before Duty Magistrate. (lag) (Entered: 09/26/2014)
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Request |
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| 114 |
Filed: 9/25/2014, Entered: None |
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SECOND SUPERSEDING INDICTMENT as to Mark Morad (1) count(s) 1ss, 2ss, 3ss-5ss, 6ss, 7ss, 8ss-16ss, Barbara Smith (3) count(s) 1ss, 8ss-16ss, Roy E Berkowitz (4) count(s) 1s, 8s-16s, Paige Okpalobi (7) count(s) 1, 2, 6, 7, Joe Ann Murthil (8) count(s) 1, 2, 8-16, Latausha Dannel (9) count(s) 1, Winston Murray (10) count(s) 1, 8-16, Divini Luccioni (11) count(s) 1, 8-16, Christopher White (12) count(s) 1, 6, 7, Beverly Breaux (13) count(s) 1. (Attachments: # 1 Criminal Defendant Information Sheet, # 2 Criminal Magistrate Case Sheet) (lag) Modified on 9/26/2014 (lag). (Entered: 09/26/2014)
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Request |
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| 99 |
Filed: 9/22/2014, Entered: None |
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EXPARTE/CONSENT MOTION to Continue Trial Date, Third MOTION for Speedy Trial Continuance by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz. (Attachments: # 1 Proposed Order Speedy Trial Continuance)(Kanellis, William) (Entered: 09/22/2014)
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Request |
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| 98 |
Filed: 8/7/2014, Entered: None |
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Minute Entry for proceedings held before Chief Judge Sarah S. Vance:Status Conference as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz held on 8/7/2014 (mmm) (Entered: 08/07/2014)
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Request |
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| 97 |
Filed: 7/9/2014, Entered: None |
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NOTICE OF HEARING as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz. Jury Trial set for 11/17/2014 08:30 AM before Chief Judge Sarah S. Vance. Pretrial Conference set for 11/4/2014 02:00 PM before Chief Judge Sarah S. Vance. Status Conference set for 8/7/2014 02:30 PM before Chief Judge Sarah S. Vance. (mmm) (Entered: 07/09/2014)
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Request |
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| 96 |
Filed: 7/8/2014, Entered: None |
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ORDER granting 95 Second MOTION to Continue Trial; and for a Status Conference as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz. Jury Trial reset for 11/17/2014 08:30 AM before Chief Judge Sarah S. Vance. Pretrial Conference reset for 11/4/2014 02:00 PM before Chief Judge Sarah S. Vance. Status Conference set for 8/7/2014 02:30 PM before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 7/8/2014. (mmm) (Entered: 07/08/2014)
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Request |
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| 93 |
Filed: 6/4/2014, Entered: None |
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Correction of Docket Entry by Clerk re 92 NOTICE (OTHER) filed by USA. Filing attorney selected incorrect event. Document is a Motion. Clerk took corrective action by selecting MOTION event. (mmm) (Entered: 06/04/2014)
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Request |
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| 92 |
Filed: 6/3/2014, Entered: None |
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NOTICE of intent to introduce intrinsic/extrinsic evidence by USA as to Mark Morad, Alvin Darby, Barbara Smith, Roy E Berkowitz, Demetrias Temple, Nicole Oliver (Attachments: # 1 Memorandum in Support, # )(Kanellis, William) Modified text/event on 6/4/2014 (mmm). Modified on 6/5/2014 (jjs). (Entered: 06/03/2014)
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Request |
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| 91 |
Filed: 6/3/2014, Entered: None |
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ORDER granting 89 Motion to Enroll as Counsel of Record for Attorney William G. Kanellis for USA, as to Mark Morad (1), Barbara Smith (3), Roy E Berkowitz (4), Demetrias Temple (5), Nicole Oliver (6). Signed by Chief Judge Sarah S. Vance on 6/3/2014. (mmm) (Entered: 06/03/2014)
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Request |
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| 90 |
Filed: 6/2/2014, Entered: None |
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Correction of Docket Entry by Clerk re 89 MOTION to Enroll William Kanellis as Counsel of Record filed by USA. Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion. (mmm) (Entered: 06/02/2014)
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Request |
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| 89 |
Filed: 5/30/2014, Entered: None |
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MOTION to Enroll William Kanellis as Counsel of Record by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz. (Taylor, Abigail) (Additional attachment(s) added on 6/2/2014: # 1 Proposed Order) (mmm). (Entered: 05/30/2014)
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Request |
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| 87 |
Filed: 12/12/2013, Entered: None |
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ORDER granting 83 Motion for Revised Scheduling Order as stated herein as to Mark Morad (1), Alvin Darby (2), Barbara Smith (3), Roy E Berkowitz (4), Demetrias Temple (5), Nicole Oliver (6). Signed by Chief Judge Sarah S. Vance on 12/12/2013. (gbw, ) (Entered: 12/13/2013)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 83 |
Filed: 11/20/2013, Entered: None |
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EXPARTE/CONSENT MOTION Revised Scheduling Order by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz. (Attachments: # 1 Proposed Order)(Bhoumik, Arunabha) (Entered: 11/20/2013)
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Request |
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| 82 |
Filed: 11/4/2013, Entered: None |
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AMENDED NOTICE OF HEARING as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz. Jury Trial set for 8/11/2014 08:30 AM before Chief Judge Sarah S. Vance. Pretrial Conference set for 7/22/2014 02:00 PM before Chief Judge Sarah S. Vance. (mmm) (Entered: 11/04/2013)
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Request |
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| 81 |
Filed: 11/1/2013, Entered: None |
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NOTICE OF HEARING as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz. Jury Trial reset for 8/11/2014 08:30 AM before Chief Judge Sarah S. Vance. Pretrial Conference reset for 7/22/2014 02:00 PM before Chief Judge Sarah S. Vance. (mmm) (Entered: 11/01/2013)
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Request |
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| 80 |
Filed: 11/1/2013, Entered: None |
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ORDER granting 77 Motion to Continue as to Mark Morad (1), Alvin Darby (2), Barbara Smith (3), Roy E Berkowitz (4), Demetrias Temple (5), Nicole Oliver (6). Jury Trial reset for 8/11/2014 08:30 AM before Chief Judge Sarah S. Vance. Pretrial Conference reset for 7/22/2014 02:00 PM before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 11/1/2013. (mmm) (Entered: 11/01/2013)
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Request |
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| 77 |
Filed: 10/17/2013, Entered: None |
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EXPARTE/CONSENT Second MOTION to Continue by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz. (Attachments: # 1 Proposed Order)(Bhoumik, Arunabha) (Entered: 10/17/2013)
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Request |
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| 68 |
Filed: 10/9/2013, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez:Arraignment as to Barbara Smith (3) Count 1s held on 10/9/2013. Defendant released. Pretrial Conference set for 1/23/2014 02:30 PM and Jury Trial set for 2/10/2014 08:30 AM before Chief Judge Sarah S. Vance. (caa, ) (Entered: 10/10/2013)
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Request |
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| 55 |
Filed: 9/19/2013, Entered: None |
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NOTICE OF HEARING as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver, Roy E Berkowitz. Arraignment set for 10/9/2013 02:00 PM before Duty Magistrate. (lag, ) (Entered: 09/20/2013)
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Request |
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| 54 |
Filed: 9/19/2013, Entered: None |
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SUPERSEDING INDICTMENT as to Mark Morad (1) count(s) 1s, 2s, 3s-5s, 6s, 7s, Alvin Darby (2) count(s) 1s, Barbara Smith (3) count(s) 1s, Roy E Berkowitz (4) count(s) 1, Demetrias Temple (5) count(s) 1s, 2s, Nicole Oliver (6) count(s) 1s, 2s. (Attachments: # 1 Criminal Defendant Information Sheet Morad, # 2 Criminal Defendant Information Sheet Berkowitz, # 3 Criminal Magistrate Case Sheet) (lag, ) (Entered: 09/20/2013)
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Request |
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| 48 |
Filed: 7/31/2013, Entered: None |
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ORDER granting 47 Motion for SCHEDULING ORDER as to Mark Morad (1), Alvin Darby (2), Barbara Smith (3), Demetrias Temple (4), Nicole Oliver (5) as set forth in document. Signed by Chief Judge Sarah S. Vance on 7/31/2013. (mmm) (Entered: 07/31/2013)
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Request |
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| 47 |
Filed: 7/26/2013, Entered: None |
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EXPARTE/CONSENT MOTION for Scheduling Order by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver. (Attachments: # 1 Proposed Order)(Bhoumik, Arunabha) (Entered: 07/26/2013)
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Request |
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| 46 |
Filed: 7/2/2013, Entered: None |
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NOTICE OF HEARING as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver. Jury Trial reset for 2/10/2014 08:30 AM before Chief Judge Sarah S. Vance. Pretrial Conference reset for 1/23/2014 02:30 PM before Chief Judge Sarah S. Vance. (mmm) (Entered: 07/02/2013)
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Request |
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| 45 |
Filed: 7/1/2013, Entered: None |
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FINDINGS AND ORDER granting 44 Motion to Continue Trial as to Mark Morad (1), Alvin Darby (2), Barbara Smith (3), Demetrias Temple (4), Nicole Oliver (5). Jury Trial reset for 2/10/2014 08:30 AM before Chief Judge Sarah S. Vance. Pretrial Conference reset for 1/23/2014 02:30 PM before Chief Judge Sarah S. Vance. Signed by Chief Judge Sarah S. Vance on 7/1/2013. (mmm) (Entered: 07/02/2013)
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Request |
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| 44 |
Filed: 6/18/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Continue Pretrial Conference and Trial by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver. (Attachments: # 1 Proposed Order)(Bhoumik, Arunabha) (Entered: 06/18/2013)
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Request |
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| 43 |
Filed: 6/12/2013, Entered: None |
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DEFICIENT: Second MOTION for Discovery by Barbara Smith. (McMahon, Joseph) Modified on 6/13/2013 (mmm). (Entered: 06/12/2013)
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Request |
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| 42 |
Filed: 6/12/2013, Entered: None |
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DEFICIENT: First MOTION for Discovery by Barbara Smith. (McMahon, Joseph) Modified on 6/13/2013 (mmm). (Entered: 06/12/2013)
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Request |
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| 39 |
Filed: 6/7/2013, Entered: None |
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NOTICE OF HEARING as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver. Jury Trial set for 8/5/2013 08:30 AM before Chief Judge Sarah S. Vance. Pretrial Conference set for 7/25/2013 02:00 PM before Chief Judge Sarah S. Vance. (mmm) (Entered: 06/07/2013)
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Request |
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| 18 |
Filed: 6/3/2013, Entered: None |
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Correction of Docket Entry by Clerk re 16 Order on Motion for Issuance of Summons. Initial image attached contained the Motion and Order. Image has been replace with the order only. No further action necessary. (bbc, ) (Entered: 06/03/2013)
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Request |
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| 15 |
Filed: 5/29/2013, Entered: None |
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ORDER Setting Conditions of Release. Signed by Magistrate Judge Daniel E. Knowles, III on 5/29/2013. (caa, ) (Entered: 05/30/2013)
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Request |
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| 14 |
Filed: 5/29/2013, Entered: None |
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Unsecured Bond Set & Executed as to Barbara Smith in amount of $ 50,000.00. Defendant released. (caa, ) (Entered: 05/30/2013)
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Request |
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| 13 |
Filed: 5/29/2013, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Arraignment as to Barbara Smith (3) Count 1 held on 5/29/2013. Defendant released. Pretrial Conference set for 7/25/2013 02:00 PM and Jury Trial set for 8/5/2013 08:30 AM before Chief Judge Sarah S. Vance. (caa, ) (Entered: 05/30/2013)
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Request |
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| 12 |
Filed: 5/29/2013, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III:Initial Appearance as to Barbara Smith held on 5/29/2013. Defendant released. (caa, ) (Entered: 05/30/2013)
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Request |
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| 11 |
Filed: 5/28/2013, Entered: None |
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EXPARTE/CONSENT MOTION for Issuance of Summons by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver. Motion referred to Duty Magistrate (Attachments: # 1 Proposed Order)(Sullivan, Patrice) Modified on 5/29/2013 (mmm). (Entered: 05/28/2013)
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Request |
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| 10 |
Filed: 5/22/2013, Entered: None |
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NOTICE OF HEARING as to Barbara Smith. Arraignment set for 5/29/2013 02:00 PM before Duty Magistrate. Initial Appearance set for 5/29/2013 02:00 PM before Duty Magistrate. (lag, ) (Entered: 05/22/2013)
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Request |
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| 9 |
Filed: 5/21/2013, Entered: None |
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ORDER granting 8 Motion to Continue as to Barbara Smith (3). Arraignment reset for 5/29/2013 02:00 PM before Duty Magistrate. Initial Appearance reset for 5/29/2013 02:00 PM before Duty Magistrate. Signed by Judge Ivan L.R. Lemelle on 5/21/2013. (mmm) (Entered: 05/21/2013)
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Request |
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| 8 |
Filed: 5/20/2013, Entered: None |
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EXPARTE/CONSENT Consent MOTION to Continue Arraignment by Barbara Smith. Motion referred to Duty Magistrate (Attachments: # 1 Proposed Order)(McMahon, Joseph) Modified on 5/21/2013 (mmm). (Entered: 05/20/2013)
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Request |
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| 7 |
Filed: 5/14/2013, Entered: None |
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NOTICE OF HEARING as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver. Arraignment set for 6/5/2013 02:00 PM before Duty Magistrate. Initial Appearance set for 6/5/2013 02:00 PM before Duty Magistrate. (mmm) (Entered: 05/14/2013)
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Request |
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| 6 |
Filed: 5/14/2013, Entered: None |
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ORDER granting 5 Motion to Unseal Case as to Mark Morad (1), Alvin Darby (2), Barbara Smith (3), Demetrias Temple (4), Nicole Oliver (5). Signed by Magistrate Judge Sally Shushan on 5/14/2013. (mmm) (Entered: 05/14/2013)
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Request |
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| 5 |
Filed: 5/14/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Unseal Case by USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver. Motion(s) referred to Duty Magistrate. (mmm) (Entered: 05/14/2013)
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Request |
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| 3 |
Filed: 5/9/2013, Entered: None |
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ORDER granting 2 Motion to Seal Indictment as to Mark Morad (1), Alvin Darby (2), Barbara Smith (3), Demetrias Temple (4), Nicole Oliver (5). Summons to be withheld pending a motion to unseal is granted. Signed by Magistrate Judge Sally Shushan on 5/9/2013. (cc: USA) (mmm) (Entered: 05/09/2013)
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Request |
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| 2 |
Filed: 5/9/2013, Entered: None |
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EXPARTE/CONSENT MOTION to Seal Indictmentby USA as to Mark Morad, Alvin Darby, Barbara Smith, Demetrias Temple, Nicole Oliver. Motion(s) referred to Duty Magistrate. (mmm) (Entered: 05/09/2013)
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Request |
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| 1 |
Filed: 5/9/2013, Entered: None |
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INDICTMENT as to Mark Morad (1) count(s) 1, 2, Alvin Darby (2) count(s) 1, Barbara Smith (3) count(s) 1, Demetrias Temple (4) count(s) 1, 2, Nicole Oliver (5) count(s) 1, 2. (Attachments: # 1 Criminal Magistrate Case Sheet, # 2 Criminal Defendant Information Sheet Morad, # 3 Criminal Defendant Information Sheet Darby, # 4 Criminal Defendant Information Sheet Smith, # 5 Criminal Defendant Information Sheet Temple, # 6 Criminal Defendant Information Sheet Oliver) (mmm) (Entered: 05/09/2013)
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