CCA Docket As of 4/29/2009

CAND-ECF Page 1 of 61
CLOSED, E-Filing, EXHIBITS, ICMS
U.S. District Court

California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:94-cr-00276-PJH-1
Case title: USA v. Armstrong, et al Date Filed: 06/27/1994

Date Terminated: 08/29/1997
Assigned to: Judge Phyllis J.

Hamilton
Defendant (1)
Connie C. Armstrong, Jr. represented by Chester L. Brown
TERMINATED: 08/29/1997 2450 Broadway
Ste 550
Santa Monica , CA 90404
(310) 315-6315
TERMINATED: 08/29/1997
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment
David Allen Nickerson

Attorney at Law
454 Las Gallinas Ave
183
San Rafael , CA 94903-3618
(415) 507-9097
LEAD ATTORNEY
https://ecf.cand.uscourts.gov/cgi-bin/DktRpt.pl?102697757131026-L_801_0-1 4/29/2009
Garrick Sherman Lew

Law Office of Garrick S. Lew
600 Townsend Street
Suite 329E
San Francisco , CA 94102
415-575-3588
Fax: 415-522-1506
Email:
gsl@defendergroup.com
LEAD ATTORNEY
Harold J. Rosenthal
Law Office of Harold J.
Rosenthal
803 Hearst Avenue
Berkeley , CA 94710
510-981-1800
Fax: (510) 981-1821
Email:
harold@haroldrosenthal.com
LEAD ATTORNEY
John Gregory Milano ,

John G. Milano Law Offices
507 Polk Street, Ste. 300
3633 Broderick
(415) 474-3100
Fax: 415 474-3100
Email:
johngmilano@post.harvard.edu
LEAD ATTORNEY
Designation: Retained
Michael H. Murray
Law Offices of Michael H.
Murray
1989 Santa Rita Road
Ste 238
Pleasanton , CA 94566-4751
925-924-1440
LEAD ATTORNEY
Designation: Retained
Solomon Robert Wollack ,

P.O. Box 23316
Pleasant Hill , CA 94523
925-671-2501
Fax:
Email: sol@wollack.com
LEAD ATTORNEY
Pending Counts Disposition

ON RESENTENCING: Counts
1 and 7 15 months
18:2314 & 2 Stolen Property imprisonment to run
& Aiding and Abetting concurrent with counts 2-6, 8-
(1) 14, and 19-21; 36 months of
TSR; $100.00 SA
ON RESENTECING:
imprisonment: 108 months to
18:2314 & 2 Stolen Property
run concurrent with counts 1
& Aiding and Abetting
and 7; 36 months TSR; SA
(2)
$750.00 restitution is
$1,000,000.00
ON RESENTECING:
18:2314 Stolen Property run concurrent with counts 1
(3) and 7; 36 months TSR; SA
$1,000,000.00
ON RESENTECING:
18:1343 & 2 Wire Fraud &
run concurrent with counts 1
Aiding and Abetting
and 7; 36 months TSR; SA
(4-5)
$1,000,000.00
ON RESENTECING:
18:1343 Wire Fraud run concurrent with counts 1
(6) and 7; 36 months TSR; SA
$1,000,000.00
ON RESENTENCING: Counts
1 and 7 15 months
18:1343 & 2 Wire Fraud &
imprisonment to run
Aiding and Abetting
concurrent with counts 2-6, 8-
(7)
14, and 19-21; 36 months of
TSR; $100.00 SA
ON RESENTECING:

18:1343 & 2 Wire Fraud & run concurrent with counts 1
Aiding and Abetting and 7; 36 months TSR; SA
(8-10) $750.00 restitution is
$1,000,000.00
ON RESENTECING:
(11-14) and 7; 36 months TSR; SA
$1,000,000.00
ON RESENTECING:
(19-21) and 7; 36 months TSR; SA
$1,000,000.00
Highest Offense Level

(Opening)
Felony
Terminated Counts Disposition

18:2314 & 2 Stolen Property ON RESENTENCING:
& Aiding and Abetting reversed by the 9th circuit on
(15) counts 15, 16, 17 and 18
ON RESENTENCING:
18:2314 Stolen Property
reversed by the 9th circuit on
(16-18)
counts 15, 16, 17 and 18
Highest Offense Level

(Terminated)
Felony
Complaints Disposition
None
Plaintiff
USA represented by Eb F. Luckel
U S Attorney's Office
Criminal Division
450 Golden Gate Ave
(415) 556-4783
LEAD ATTORNEY
ATTORNEY TO BE
NOTICED
Date
# Docket Text
Filed
04/23/2009 Attorney update in case as to Connie C. Armstrong, Jr.
Attorney Bill Boyd for Connie C. Armstrong, Jr, Russ
Baker for Connie C. Armstrong, Jr added. Attorney
David Allen Nickerson and Solomon Robert Wollack
terminated. (lsk, COURT STAFF) (Filed on 4/23/2009)
(Entered: 04/27/2009)
04/23/2009 543 ORDER as to Connie C. Armstrong, Jr granting 540
Application for Admission of Attorney Pro Hac Vice for
Bill Boyd. Signed by Judge Hon. Phyllis J. Hamilton on
4/23/09. (nah, COURT STAFF) (Filed on 4/23/2009)
(Entered: 04/23/2009)
04/23/2009 542 ORDER as to Connie C. Armstrong, Jr granting 539
Application for Admission of Attorney Pro Hac Vice for
Russ Baker. Signed by Judge Hon. Phyllis J. Hamilton
on 4/23/09. (nah, COURT STAFF) (Filed on 4/23/2009)
Modified on 4/23/2009 (nah, COURT STAFF). (Entered:
04/23/2009)
04/23/2009 541 AMENDED ORDER WITHDRAWING 4/22/09
ORDER AND DENYING DEFENDANT'S MOTION

TO FILE UNDER SEAL MOTION TO VACATE
SENTENCE AND RELATED DOCUMENTS. Signed
by Judge Hon. Phyllis J. Hamilton on 4/23/09. (pjhlc3,
COURT STAFF) (Filed on 4/23/2009) (Additional
attachment(s) added on 4/23/2009: # 1 Certificate of
Service) (nah, COURT STAFF). (Entered: 04/23/2009)
04/22/2009 540 APPLICATION for admission of attorney pro hac vice
as to Connie C. Armstrong, Jr - #34611031331 (lsk,
COURT STAFF) (Filed on 4/22/2009) (Entered:
04/23/2009)
04/22/2009 539 APPLICATION for admission of attorney pro hac vice
as to Connie C. Armstrong, Jr - receipt #34611031332
(lsk, COURT STAFF) (Filed on 4/22/2009) (Entered:
04/23/2009)
04/22/2009 538 MOTION to file documents under seal by Connie C.
Armstrong, Jr. (lsk, COURT STAFF) (Filed on
4/22/2009) Modified on 4/23/2009 (lsk, COURT
STAFF). (Entered: 04/23/2009)
04/22/2009 537 MOTION to file documents under seal by Connie C.
Armstrong, Jr. (lsk, COURT STAFF) (Filed on
4/22/2009) Modified on 4/23/2009 (lsk, COURT
STAFF). Modified on 4/23/2009 (lsk, COURT STAFF).
(Entered: 04/23/2009)
04/22/2009 CASE DESIGNATED for Electronic Filing. (lsk,
04/23/2009)
04/22/2009 536 ORDER DENYING DEFENDANT'S MOTION TO
FILE UNDER SEAL MOTION TO VACATE
SENTENCE AND RELATED DOCUMENTS. Signed
by Judge Hon. Phyllis J. Hamilton on 4/22/09. (pjhlc3,
04/22/2009)
05/12/2008 535 ORDER as to Connie C. Armstrong, Jr request for
modifying conditions or term of supervision with consent

of offender. Signed by Judge Hon. Susan Illston on
5/8/08. (lsk, COURT STAFF) (Filed on 5/12/2008)
(Entered: 05/15/2008)
05/12/2008 534 WAIVER of hearing to modify conditions of
probation/supervised release or extend term of
supervision by Connie C. Armstrong, Jr (lsk, COURT
STAFF) (Filed on 5/12/2008) (Entered: 05/15/2008)
05/08/2008 533 CLERKS Letter Spreading Mandate to Counsel as to
Connie Armstrong(lsk, COURT STAFF) (Filed on
5/8/2008) (Entered: 05/08/2008)
05/02/2008 532 JUDGMENT of USCA (certified copy) as to Connie C.
Armstrong, Jr re 493 Notice of Appeal AFFIRMED(lsk,
05/08/2008)
04/25/2008 531 Copy from 9th Circ: Armstrong's letter construed as
motion to recall mandate; motion granted etc. as to
Connie C. Armstrong, Jr (lsk, COURT STAFF) (Filed on
4/25/2008) (Entered: 04/28/2008)
03/02/2007 530 Amended JUDGMENT in a Criminal Case as to Connie
C. Armstrong, Jr Correction to restitution order. Signed
by Judge Phyllis J. Hamilton on 2/28/07. (lsk, COURT
STAFF) (Filed on 3/2/2007) (Entered: 03/06/2007)
02/28/2007 529 Minute Entry for proceedings held before Judge Phyllis
J. Hamilton :restitution Hearing as to Connie C.
Armstrong, Jr held on 2/28/2007 (Court Reporter Jim
Yeomans.) (lsk, COURT STAFF) (Filed on 2/28/2007)
(Entered: 03/06/2007)
02/13/2007 528 MEMORANDUM regarding restitution hearing as to
Connie C. Armstrong, Jr (lsk, COURT STAFF) (Filed on
2/13/2007) (Entered: 02/15/2007)
01/25/2007 527 CLERKS NOTICE: Hearing Re: Payment of Restitution
set for 2/28/2007 01:30 PM. (lsk, COURT STAFF)
(Filed on 1/25/2007) Modified on 2/6/2007 (nah,

COURT STAFF). (Entered: 01/29/2007)
06/23/2003 526 RECEIPT of file from USCA as to defendant Connie C.
Armstrong Jr. (lsk, COURT STAFF) (Entered:
06/25/2003)
06/23/2003 525 RECORD ON APPEAL RETURNED FROM USCA
[493-1] as to defendant Connie C. Armstrong Jr. 38
transcripts 8 clerk's volumes (lsk, COURT STAFF)
(Entered: 06/23/2003)
02/18/2003 523 CLERK's letter spreading the mandate to counsel. re
appeal [493-1] as to defendant Connie C. Armstrong Jr.
(lsk, COURT STAFF) (Entered: 02/18/2003)
02/18/2003 522 COPY of judgment from USCA affirming the decision of
the District Court [493-1] as to defendant Connie C.
02/18/2003)
09/09/2002 524 Payment Record Card: Payment of special assess. in the
amount of $1,050.00 on behalf of defendant Connie C.
03/05/2003)
07/30/2001 516 MAIL [510-2] addressed to Chester Brown for defendant
Connie C. Armstrong Jr. returned from Post Office (lsk,
COURT STAFF) (Entered: 07/31/2001)
07/30/2001 515 RECEIPT from USCA of clerk's record on appeal as to
defendant Connie C. Armstrong Jr. (lsk, COURT
STAFF) (Entered: 07/31/2001)
07/17/2001 RECORD on Appeal to USCA, cnsl notified. re appeal
[493-1] as to defendant Connie C. Armstrong Jr. 39
transcripts and 8 file volumes (lsk, COURT STAFF)
(Entered: 07/17/2001)
06/29/2001 518 ORDER Case reassigned to Judge Phyllis J. Hamilton
06/29/2001 510 ORDER by Judge Charles A. Legge Case reassigned to

Judge Phyllis J. Hamilton (lsk, COURT STAFF)
(Entered: 07/02/2001)
06/11/2001 517 ORDER Case reassigned to Judge Claudia Wilken (lsk,
12/18/2000 504 REPORTER'S TRANSCRIPT; Date of proceedings:
08/10/00 (C/R: Katherine Wyatt) minutes [491-2] as to
defendant Connie C. Armstrong Jr. (bug, COURT
8/16/00 (C/R: Leo Mankiewciz) minutes [492-4] as to
10/23/2000 500 SUPPLEMENTAL pleading in support by defendant
Richard A. Fowles re motion for 28 USC 2255 (Civil
case No.: C00-1818 CAL) by defendant Richard A.
Fowles [479-1] (lsk, COURT STAFF) (Entered:
10/24/2000)
10/13/2000 499 CJA Form 20 Copy 4 (Appointment of Counsel) by
Judge Charles A. Legge for Connie C. Armstrong Jr.
appointing David Nickerson. Attorney appointed on
4/1/00. (lsk, COURT STAFF) (Entered: 10/17/2000)
09/05/2000 497 TRANSCRIPT DESIGNATION and Ordering Form
filed by defendant Connie C. Armstrong Jr. for dates
8/10/00, 8/15/00 C/R: Kathy Wyatt and Leo
Mankiewicz; appeal [493-1] (lsk, COURT STAFF)
(Entered: 09/12/2000)
08/24/2000 Copy of notice of appeal and docket sheet to all counsel
as to defendant Connie C. Armstrong Jr. (lsk, COURT
08/24/2000 Docket fee notification form and case information sheet
to USCA [493-1] as to defendant Connie C. Armstrong
Jr. (lsk, COURT STAFF) (Entered: 08/24/2000)
08/24/2000 495 Order for time schedule as to Connie C. Armstrong Jr.

08/18/2000 494 JUDGMENT and Commitment issued as to Connie C.
Armstrong Jr. Connie C. Armstrong (1) count(s) 19-21,
1, 2, 7, 8-10, 3, 4-5, 6, 11-14 Judge Charles A. Legge
(cc: all counsel) (Date Entered: 8/24/00) (lsk, COURT
08/17/2000 493 NOTICE OF APPEAL by defendant Connie C.
Armstrong Jr. from Dist. Court decision minutes [492-4]
as to defendant Connie C. Armstrong Jr. Fee status CJA
08/15/2000 492 MINUTES: filed on 8/15/00 before Judge Charles A.
Legge; sentencing Connie C. Armstrong (1) count(s) 1,
7 . ON RESENTENCING: Counts 1 and 7; 15 months
imprisonment to run concurrent with counts 2-6, 8-14,
and 19-21; 36 months of TSR; $100.00 SA ; sentencing
Connie C. Armstrong (1) count(s) 2, 3 , 4 -5 , 6 , 8 -10 ,
11 -14 , 19 -21 . ON RESENTECING: imprisonment:
108 months to run concurrent with counts 1 and 7; 36
months TSR; SA $750.00 restitution is $1,000,000.00 ;
dismissing counts Connie C. Armstrong (1) count(s) 15,
16 -18; ON RESENTENCING: reversed by the 9th
circuit on counts 15, 16, 17 and 18 (C/R: Leo
Mankiewicz) (bug, COURT STAFF) (Entered:
08/22/2000)
Legge; sentencing hearing will be held at 1:30 11/3/00
for Connie C. Armstrong Jr. before Judge Charles A.
Legge (C/R: Kathy Wyatt) (lsk, COURT STAFF)
(Entered: 08/11/2000)
07/27/2000 490 LETTER dated 7/26/00 as to defendant Connie C.
Armstrong Jr. from Ronald Smetana to Judge Legge re
sentencing is 8/10/00 at 2:00 (lsk, COURT STAFF)
(Entered: 07/28/2000)
07/27/2000 Docket Modification (Administrative) to sentencing

hearing will be held at 2:00 8/10/00 for Connie C.
Armstrong Jr.; before Judge Charles A. Legge (lsk,
07/19/2000 489 REPLY memorandum for resentencing by defendant
Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered:
07/21/2000)
07/14/2000 488 RESENTENCING memorandum filed by USA as to
06/30/2000 486 SENTENCING memorandum filed by Connie C.
06/30/2000)
Legge; status held etc. Oral request for release pending
resentencing denied. Matter con't 7/21/99 at 1:30 hrg,
6/30/00 deft brief, 7/14 govt reply, all pending motions
will be heard by 1:30 7/21/00 for Connie C. Armstrong
Jr. before Judge Charles A. Legge (C/R: JoAnn Bryce)
05/26/2000 481 Return of process from United States Marshals Service
as to defendant Connie C. Armstrong Jr. (lsk, COURT
05/19/2000 478 CLERK'S NOTICE in-court hearing will be held at 1:30
6/9/00 for Connie C. Armstrong Jr. before Judge Charles
A. Legge (lsk, COURT STAFF) (Entered: 05/23/2000)
05/16/2000 476 CLERK's letter spreading the mandate to counsel. re
appeal [362-1] as to defendant Connie C. Armstrong Jr.
05/15/2000 475 COPY of judgment from USCA affirming in part,
reversing in part, remanding for resentencing decision of
the District Court [Appeal [362-1] as to defendant
Connie C. Armstrong Jr. (lsk, COURT STAFF) Modified
on 05/16/2000 (Entered: 05/16/2000)

03/08/2000 474 CLERK'S NOTICE of execution, instructions to
defendant, request for hearing form, notice to defendant
on how to claim exemption, claim for exemption form as
to defendant Connie C. Armstrong Jr. (lsk, COURT
STAFF) Modified on 03/09/2000 (Entered: 03/09/2000)
03/08/2000 WRIT of execution issued as to defendant Connie C.
03/09/2000)
03/06/2000 473 ORDER by Judge Charles A. Legge granting ex parte
application for writ of execution as to defendant Connie
C. Armstrong Jr. (lsk, COURT STAFF) (Entered:
03/07/2000)
Legge; as to defendant Connie C. Armstrong Jr. denying
motion to revoke by USA as to Connie C. Armstrong Jr.
[457-1], bail revoked, remanded to custody, motion for
arrest warrant by USA as to Connie C. Armstrong Jr.
[457-2] (C/R: Rosita Flores) (lsk, COURT STAFF)
(Entered: 03/07/2000)
03/03/2000 472 ORDER by Judge Charles A. Legge revoking bail as to
02/25/2000 468 REPLY by Plaintiff USA re opposition to motion to
revoke bail [343-1] as to defendant Connie C. Armstrong
Jr. (lsk, COURT STAFF) (Entered: 02/28/2000)
02/25/2000 469 DECLARATION by Laura Nielson re reply [468-1] as to
02/25/2000 470 Government EXHIBITS re reply [468-1] as to defendant
Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered:
02/28/2000)
02/23/2000 465 EX PARTE MOTION before Judge Charles A. Legge for
release of pre-trial services reports by USA as to Connie

C. Armstrong Jr. (rhw, COURT STAFF) (Entered:
02/25/2000)
02/23/2000 466 DECLARATION by Susan Badger, AUSA on behalf of
USA in support of ex parte motion for release of pre-trial
services reports by USA as to Connie C. Armstrong Jr.
[465-1] as to Connie C. Armstrong Jr. (rhw, COURT
02/23/2000 467 ORDER by Judge Charles A. Legge granting ex parte
motion for release of pre-trial services reports by USA as
to Connie C. Armstrong Jr. [465-1]: Pretrial Services to
provide the U.S. with copies of all reports filed by
Connie C. Armstrong from 1/1/99 through 12/31/99
(rhw, COURT STAFF) (Entered: 02/25/2000)
02/18/2000 464 OPPOSITION by Connie C. Armstrong Jr. to motion to
revoke by USA as to Connie C. Armstrong Jr. [457-1],
motion for arrest warrant by USA as to Connie C.
Armstrong Jr. [457-2] (rhw, COURT STAFF) (Entered:
02/22/2000)
02/10/2000 463 EX PARTE APPLICATION by USA for writ of
execution as to Connie C. Armstrong Jr. (rhw, COURT
02/03/2000 462 STIPULATION and ORDER by Judge Charles A. Legge
re Government's motion to revoke bail [457-1], and for
arrest warrant [457-2]: defendant's response due 2/18/00,
Government's reply due 2/25/00 and motion will be
heard by 1:30 3/3/00 as to Connie C. Armstrong Jr. (rhw,
01/14/2000 457 NOTICE OF MOTION before Judge Charles A. Legge
to revoke by USA as to Connie C. Armstrong Jr. , for
arrest warrant by USA as to Connie C. Armstrong Jr.
01/14/2000 458 NOTICE by USA of motion to revoke and motion for
arrest warrant as to Connie C. Armstrong Jr. (rhw,

01/14/2000 459 DECLARATION by Laura Nelson, Special Agent, FBI,
on behalf of USA in support of motion to revoke by USA
as to Connie C. Armstrong Jr. [457-1], in support of
motion for arrest warrant by USA as to Connie C.
Armstrong Jr. [457-2] as to Connie C. Armstrong Jr.
01/14/2000 460 EXHIBITS in support of motion to revoke by USA as to
Connie C. Armstrong Jr. [457-1], in support of motion
for arrest warrant by USA as to Connie C. Armstrong Jr.
01/14/2000 461 Certificate of Service by USA as to Connie C. Armstrong
Jr. (rhw, COURT STAFF) (Entered: 01/18/2000)
04/30/1999 CERTIFICATE of Record mailed to USCA, counsel
notified as to Connie C. Armstrong Jr. (USCA NMo. 97-
10392) (rhw, COURT STAFF) (Entered: 04/30/1999)
04/28/1999 450 LETTER, dated 4/26/99, from David A. Nickerson, Esq.
to Clerk's Office, indicating that there was no hearing on
2/24/97, and therefore the certificate of record can be
issued, as to Connie C. Armstrong Jr. (rhw, COURT
Legge ; status hearing regarding order to show cause not
held as to Connie C. Armstrong Jr.: transcript has since
prepared ( C/R: Maria Amador) (rhw, COURT STAFF)
(Entered: 04/26/1999)
04/05/1999 448 MAIL [447-2] addressed to Chester L. Brown, Esq. as to
Connie C. Armstrong Jr. returned from Post Office (rhw,
03/29/1999 447 CLERK'S NOTICE: status hearing will be held at 1:30
p.m. on 4/9/99 before Judge Charles A. Legge as to
Connie C. Armstrong Jr. (rhw, COURT STAFF)
(Entered: 04/02/1999)
9/12/96 ( C/R: Jan Brewer) minutes [190-3] as to Connie
C. Armstrong Jr., Richard A. Fowles (rhw, COURT
03/01/1999 444 CERTIFIED COPY of USCA Order: regarding Court
Reporter Jan Brewer as to Connie C. Armstrong Jr. (rhw,
Reporter Jan Brewer as to Connie C. Armstrong Jr. (rhw,
11/25/1998 442 CJA Form 20, Copies 2 & 4 (Attorney Payment
Voucher) for Kathy K. Brown representing Connie C.
Armstrong Jr. by Judge Charles A. Legge (rhw, COURT
Reporter Jan Brewer's filing of transcript as to Connie C.
Armstrong Jr. (rhw, COURT STAFF) (Entered:
08/25/1998)
08/20/1998 439 CJA Form 20 (Attorney Payment Voucher) for David A.
Nickerson representing Connie C. Armstrong Jr. by
Judge Charles A. Legge (copy of this form sent to
USCA) (lsk, COURT STAFF) (Entered: 08/21/1998)
08/20/1998 Docket Modification (Administrative) to Attorney for
Connie C. Armstrong Jr. is David A. Nickerson (lsk,
8/29/96 (C/R: Judith Ann Ossa) minutes [186-3] as to
Connie C. Armstrong Jr., Richard A. Fowles (rhw,
06/12/1998 437 CERTIFIED COPY of USCA Order: regarding filing of
transcripts and briefing schedule as to Connie C.
06/15/1998)
2/2/96 (C/R: Carl R. Pline) minutes [101-3] as to Connie
6/1/95 (C/R: Judith Thomsen) minutes [61-4] as to
Voucher) for Solomon Wollack representing Connie C.
11/20/96 (C/R: Roberta Rogers) minutes [225-3] as to
10/12/95 (C/R: Lawrence White) minutes [79-2] as to
COURT STAFF) Modified on 05/13/1998 (Entered:
05/07/1998)
11/8/96 (C/R: Diane E. Skillman) minutes [219-3] as to
04/07/1998 429 SUPPLEMENTAL TRANSCRIPT DESIGNATION and
Ordering Form filed by Connie C. Armstrong Jr. for
dates 5/19/95, Ray Linkerman, 6/1/95, Judith Dudeck,
10/12/95, Larry White, 2/2/96, Carl Pline, 8/29/96, Joan
Ann Ossa, 9/12/96, Jan Brewer, 8/29/97, Jo Ann Bryce
as to Connie C. Armstrong Jr. re: appeal [362-1] (rhw,
03/30/1998 428 CERTIFIED COPY of USCA Order: regarding

appointment of counsel and briefing schedule as to
(Entered: 03/30/1998)
03/25/1998 426 CJA Form 21 for Expert Services provided by: Wechter
& Associates as to Connie C. Armstrong Jr. by Judge
Charles A. Legge (rhw, COURT STAFF) (Entered:
03/26/1998)
03/25/1998 425 CJA Form 21 for Expert Services provided by: Yano &
Associates as to Connie C. Armstrong Jr. by Judge
Charles A. Legge (rhw, COURT STAFF) (Entered:
03/26/1998)
03/25/1998 424 CJA Form 21 for Expert Services provided by:
Henrickson and Lupori as to Connie C. Armstrong Jr. by
Judge Charles A. Legge (rhw, COURT STAFF)
(Entered: 03/26/1998)
03/25/1998 427 CJA Form 21 for Expert Services provided by: John
Coons as to Connie C. Armstrong Jr. by Judge Charles
A. Legge (rhw, COURT STAFF) (Entered: 03/26/1998)
appointment of counsel as to Connie C. Armstrong Jr.
2/26/97 (C/R: James Yeomans) minutes [315-7] as to

COURT STAFF) Modified on 02/24/1998 (Entered:
02/24/1998)

2/3/97 (C/R: James Yeomans) minutes [288-2], minutes
[292-2] as to Connie C. Armstrong Jr., Richard A.
Fowles (rhw, COURT STAFF) (Entered: 02/24/1998)

transcripts and new briefing schedule as to Connie C.
02/10/1998)
8/29/97 (C/R: JoAnn Bryce) minutes [360-2] as to
1/9/97 (C/R: JoAnn Bryce) minutes [259-2] as to Connie


3/29/96 (C/R: Katherine Pope Wyatt) minutes [117-3] as
to Connie C. Armstrong Jr., Richard A. Fowles (rhw,
5/19/95 (C/R: Raymond Linkerman) minutes [59-2] as to
11/14/97 (C/R: Katherine Pope Wyatt) minutes [377-5]
as to Connie C. Armstrong Jr., Richard A. Fowles (rhw,
10/28/1997 375 CJA Form 20, Copy 2 (Attorney Payment Voucher) for
Solomon Wollack representing Connie C. Armstrong Jr.
by Judge Charles A. Legge (rhw, COURT STAFF)
(Entered: 10/29/1997)
09/29/1997 371 TRANSCRIPT DESIGNATION and Ordering Form
filed by Connie C. Armstrong Jr. for dates 3/29/96,
11/8/96, 11/20/96, 12/3/96 through 2/26/97 as to Connie
C. Armstrong Jr., appeal [362-1] (rhw, COURT STAFF)
(Entered: 10/01/1997)
09/11/1997 367 ORDER by Judge Charles A. Legge withdrawing
attorney attorney Solomen Wollack for Connie C.
Armstrong (rhw, COURT STAFF) (Entered: 09/11/1997)
09/11/1997 366 ORDER by Judge Charles A. Legge sealing documents
as to Connie C. Armstrong Jr. (rhw, COURT STAFF)
(Entered: 09/11/1997)
09/10/1997 369 SEALED document as to Connie C. Armstrong Jr. (rhw,

09/10/1997 368 SEALED document as to Connie C. Armstrong Jr. (rhw,
09/09/1997 365 APPLICATION for sealing order by Connie C.
09/11/1997)
7/18/97 (C/R: Judith Dudeck) minutes [349-2] as to
(Entered: 09/09/1997)
09/09/1997 Copy of notice of appeal and docket sheet to all counsel
(Entered: 09/09/1997)
09/09/1997 Docket fee notification form and case information sheet
to USCA [362-1] as to Connie C. Armstrong Jr. (rhw,
09/09/1997 363 Order for time schedule as to Connie C. Armstrong Jr.
09/08/1997 362 NOTICE OF APPEAL by Connie C. Armstrong Jr. from
Dist. Court decision judgment [361-1] as to Connie C.
Armstrong Jr.. Fee status: waived, cja (rhw, COURT
09/05/1997 361 JUDGMENT and Commitment issued as to Connie C.
Armstrong Jr. by Judge Charles A. Legge (cc: all
counsel) (Date Entered: 9/9/97) (rhw, COURT STAFF)
(Entered: 09/09/1997)
08/29/1997 360 MINUTES: before Judge Charles A. Legge ; sentencing
Connie C. Armstrong (1) count(s) 1-2, 3 , 4 -5 , 6 , 7 -10 ,
11 -14 , 15 , 16 -18: custody for 108 months, 3 yrs
supervised release, with conditions, special assessment of
$1,050.00, restitution of $62,750,000.00 (C/R: Jo Ann
Bryce) (rhw, COURT STAFF) (Entered: 09/09/1997)
08/27/1997 359 REPLY by Connie C. Armstrong Jr. to Government's

response and opposition to motion for new trial pursuant
to Federal Rule of Evidence 33 by Connie C. Armstrong
Jr. [328-1] (rhw, COURT STAFF) (Entered: 08/28/1997)
08/22/1997 358 DECLARATION by Connie Armstrong, Jr. in support of
motion for release pending appeal by Connie C.
08/25/1997)
08/22/1997 357 MOTION before Judge Charles A. Legge for release
pending appeal by Connie C. Armstrong Jr. (rhw,
08/22/1997 356 SENTENCING memorandum filed by Connie C.
Armstrong Jr. and Motion for Downward Departure
08/21/1997 355 SENTENCING memorandum filed by USA as to Connie
08/25/1997)
08/21/1997 354 ORDER by Judge Charles A. Legge: denying motion to
continue hearing for sentencing and argument on motion
for new trial as to Connie C. Armstrong Jr. (rhw,
08/18/1997 353 OPPOSITION by Plaintiff USA to defendant
Armstrong's request for continuance of August 29, 1997
hearing for sentencing and argument on defendant's
motion for new trial [351-1] (lsk, COURT STAFF)
(Entered: 08/19/1997)
08/15/1997 RECEIVED Proposed Order (defendant Connie C.
Armstrong Jr.) (lsk, COURT STAFF) (Entered:
08/19/1997)
08/15/1997 352 DECLARATION by Solomon Wollack re request [351-
1] as to defendant Connie C. Armstrong Jr. (lsk, COURT
08/15/1997 351 REQUEST by defendant Connie C. Armstrong Jr. for
continuance of August 29, 1997 hearing for sentencing

and argument on defendant's motion for new trial (lsk,
07/31/1997 350 RESPONSE AND OPPOSITION by USA to motion for
new trial pursuant to Federal Rule of Evidence 33 by
Connie C. Armstrong Jr. [328-1] (rhw, COURT STAFF)
(Entered: 08/04/1997)
07/18/1997 349 MINUTES: before Judge Charles A. Legge ;
Government's motion to revoke bail denied as to Connie
C. Armstrong Jr. (C/R: Judith Dudeck) (rhw, COURT
07/17/1997 348 DECLARATION by Connie Armstrong on behalf of
(Entered: 07/21/1997)
07/17/1997 347 DECLARATION by John Gomez, Manager, GJG on
behalf of Connie C. Armstrong Jr. (rhw, COURT
07/17/1997 346 DECLARATION by Sheldon B. Chernove, Esq. on
behalf of Connie C. Armstrong Jr. (rhw, COURT
07/17/1997 345 DECLARATION by Bonnie Jeane, Shareholder, CCAJ
Holdings, Inc. on behalf of Connie C. Armstrong Jr.
07/17/1997 344 DECLARATION by Barry Kelly, President of GIG
Corporation on behalf of Connie C. Armstrong Jr. (rhw,
07/17/1997 343 OPPOSITION by Connie C. Armstrong Jr. to
Government's motion to show cause why bail should not
be revoked (rhw, COURT STAFF) (Entered:
07/21/1997)
07/09/1997 342 ORDER by Judge Charles A. Legge: bail revocation
hearing continued from 7/11/97 to 1:30 p.m. on 7/18/97
(Entered: 07/14/1997)
07/08/1997 RECEIVED Proposed Order (defendant Connie C.
Armstrong Jr.) re: motion for one week continuance of
July 11, 1997 bail revocation hearing by defendant
Connie C. Armstrong Jr. [335-1] (lsk, COURT STAFF)
(Entered: 07/10/1997)
07/08/1997 336 DECLARATION by counsel re motion for one week
continuance of July 11, 1997 bail revocation hearing by
defendant Connie C. Armstrong Jr. [335-1] (lsk, COURT
07/08/1997 335 Ex parte MOTION before Judge Charles A. Legge for
one week continuance of July 11, 1997 bail revocation
hearing by defendant Connie C. Armstrong Jr. (lsk,
07/07/1997 334 Ex parte APPLICATION for order to show cause why
bail should not be revoked by Plaintiff USA as to
06/10/1997 333 ORDER by Judge Charles A. Legge sentencing hearing
and oral argument on motion for new trial continued
from 7/11/97 to 1:30 p.m. on 8/29/97 as to Connie C.
06/11/1997)
06/03/1997 RECEIVED Proposed Order ( Connie C. Armstrong Jr.)
re: request for continuance of July 11, 1997 sentencing
hearing and motion for new trial [331-1] (rhw, COURT
06/03/1997 332 DECLARATION by Solomon Wollack, Esq. on behalf
of Connie C. Armstrong Jr. re request for continuance of
July 11, 1997 sentencing hearing and motion for new
trial [331-1] as to Connie C. Armstrong Jr. (rhw,
06/03/1997 331 REQUEST by Connie C. Armstrong Jr. for continuance
of July 11, 1997 sentencing hearing and motion for new

trial as to Connie C. Armstrong Jr. (rhw, COURT
04/28/1997 329 POINTS AND AUTHORITIES by Connie C. Armstrong
Jr. in support of motion for new trial pursuant to Federal
Rule of Evidence 33 by Connie C. Armstrong Jr. [328-1]
(Entered: 04/29/1997)
04/28/1997 328 NOTICE OF MOTION AND MOTION before Judge
Charles A. Legge for new trial pursuant to Federal Rule
of Evidence 33 by Connie C. Armstrong Jr. (rhw,
04/25/1997 330 ORDER by Judge Charles A. Legge: on motion of
Probation officer sentencing hearing continued from
5/2/97 to 1:30 p.m. on 7/11/97 as to Connie C.
Armstrong Jr., Richard A. Fowles (rhw, COURT
04/22/1997 327 CJA Form 21 for Expert Services provided by: Dayle C.
Carlson, Jr.--consultant as to Connie C. Armstrong Jr. by
(Entered: 04/24/1997)
04/04/1997 324 APPLICATION for sealing order by defendant Connie
C. Armstrong Jr. (lsk, COURT STAFF) (Entered:
04/08/1997)
04/04/1997 RECEIVED under seal document submitted by
04/04/1997 RECEIVED under seal document submitted by
04/01/1997 323 CJA Form 20, Copy 2 & 4 (Attorney Payment Voucher)
for Garrick S. Lew representing Connie C. Armstrong Jr.
(Entered: 04/02/1997)
03/26/1997 322 ORDER by Judge Charles A. Legge granting request for
extension of March 28, 1997 due date for defense's
motion for new trial as to Connie Armstrong, Jr. [320-1]:
due 4/28/97 (rhw, COURT STAFF) (Entered:
03/27/1997)
03/26/1997 RECEIVED Proposed Order ( Connie C. Armstrong Jr.)
re: request for extension of March 28, 1997 due date for
defense's motion for new trial [320-1] (rhw, COURT
of Connie C. Armstrong Jr. in support of request for
extension of March 28, 1997 due date for defense's
motion for new trial [320-1] (rhw, COURT STAFF)
(Entered: 03/27/1997)
03/26/1997 320 REQUEST by Connie C. Armstrong Jr. for extension of
March 28,1997 due date for defendant's motion for new
trial as to Connie C. Armstrong Jr. (rhw, COURT
03/05/1997 319 ORDER by Judge Charles A. Legge for Federal Public
Defender's Office to reimburse Godwin & Carlton the
sum of $800.00 as to Connie C. Armstrong Jr., Richard
A. Fowles (rhw, COURT STAFF) (Entered: 03/11/1997)
02/26/1997 EXHIBIT LOCATION for plaintiff's & defendant's:
stored at Shelf No. CR 6 (No. boxes: 2) (rhw, COURT
02/26/1997 318 TITLE Sheet as to Connie C. Armstrong Jr., Richard A.
02/26/1997 317 JURY NOTE (rhw, COURT STAFF) (Entered:
03/03/1997)
02/26/1997 316 VERDICT for Connie C. Armstrong Jr. (guilty on counts
1-21), Richard A. Fowles (guilty on counts 2,4-5,9-10,15
and not guilty on 1,7,8) (rhw, COURT STAFF) (Entered:
03/03/1997)
02/26/1997 315 MINUTES: before Judge Charles A. Legge ; jury trial
held as to Connie C. Armstrong Jr., Richard A. Fowles ,
jury trial ended , finding guilty Connie C. Armstrong Jr.
(1) count(s) 1-2, 3, 4-5, 6, 7-10, 11-14, 15, 16-18, 19-21 ,
finding guilty Richard A. Fowles (2) count(s) 2, 4-5, 9-
10, 15 , not guilty Richard A. Fowles (2) count(s) 1, 7 -8
(jury verdict of not guilty) , sentencing hearing will be
held at 1:30 p.m. on 5/2/97 as to Connie C. Armstrong
Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw,
1/6/97 (C/R: Jo Ann Bryce) minutes [256-2] as to Connie
12/19/96 (C/R: Jo Ann Bryce) minutes [253-2] as to
02/26/1997 311 EXHIBIT list by USA as to Connie C. Armstrong Jr.,
Richard A. Fowles (rhw, COURT STAFF) (Entered:
02/27/1997)
held and continued to 8:00 a.m. on 2/26/97 as to Connie
C. Armstrong Jr., Richard A. Fowles (C/R: Jim
Yeomans) (rhw, COURT STAFF) (Entered: 02/27/1997)
02/20/1997 307 STIPULATION regarding Rule 24(c), Fed.R.Crim.Proc.

C. Armstrong Jr., Richard A. Fowles, denying Rule 29
motion as to Richard A. Fowles (C/R: Jim Yeomans)
02/07/1997 296 PROPOSED SPECIAL JURY INSTRUCTIONS
submitted by Connie C. Armstrong Jr. (rhw, COURT

02/04/1997 293 MINUTES: before Judge Charles A. Legge ; Jury trial
set for 8:00 2/5/97 for Connie C. Armstrong Jr., for
Richard A. Fowles ; as to Connie C. Armstrong Jr.,
Richard A. Fowles ( C/R: Jim Yeomans) (rhw, COURT
02/03/1997 289 PROPOSED JURY INSTRUCTIONS submitted by USA
C. Armstrong Jr., Richard A. Fowles, defendant
Armstron's request for expert fees--denied (C/R: Jim

01/27/1997 278 MOTION in limine before Judge Charles A. Legge to
exclude "expert testimony" of David Everett by USA as
to Connie C. Armstrong Jr. (rhw, COURT STAFF)
(Entered: 01/29/1997)
01/27/1997 277 AFFIDAVIT of Willard L. Hatcher, Jr., in support of
Government's ex parte submission of evidence derived
from subsequent investigation of defendant Armstrong
[276-1] (rhw, COURT STAFF) (Entered: 01/29/1997)
01/27/1997 276 EX-PARTE Submission before Judge Charles A. Legge
by USA as to Connie C. Armstrong Jr. of evidence
derived from subsequent investigation of defendant
Armstrong (rhw, COURT STAFF) (Entered: 01/29/1997)
exclude inadmissible "state of mind" evidence by USA as
(Entered: 01/27/1997)
exclude by USA to exclude irrelevant character evidence
(Entered: 01/27/1997)
exclude "dying declaration" by USA as to Connie C.
01/27/1997)

01/13/1997 261 EX-PARTE SUBMISSION before Judge Charles A.
Legge by USA re: witness Terri Robins (rhw, COURT
01/09/1997 260 STIPULATIONS as to Connie C. Armstrong Jr., Richard
C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann

Voucher) for Chester L. Brown representing Connie C.
01/06/1997)
12/19/1996 253 MINUTES: before Judge Charles A. Legge; witnesses
con't Steven Lau, Ed Briscoe, Dora Dunn, Jury trial set
for 8:00 1/6/97 for Connie C. Armstrong Jr., for Richard
A. Fowles before Judge Charles A. Legge (C/R: Jo Ann
Bryce) (lsk, COURT STAFF) (Entered: 12/24/1996)
12/18/1996 252 MINUTES: before Judge Charles A. Legge; witnesses
con't Ed Bitonio, Steven Lau, Jury trial set for 8:00
12/19/96 for Connie C. Armstrong Jr., for Richard A.
Fowles before Judge Charles A. Legge (C/R: Jo Ann
Bryce) (lsk, COURT STAFF) Modified on 12/24/1996
(Entered: 12/24/1996)

12/10/1996 244 DECLARATION by David P. Bancroft, Esq. in support
of witness Keith Voights' opposition to defendant
Armstrong's motion to impose immunity as to Connie C.
12/11/1996)
12/10/1996 243 WITNESS KEITH VOIGHTS' OPPOSITION to
defendant Armstrong's motion to impose immmunity as
(Entered: 12/11/1996)
12/03/1996 239 MINUTES: before Judge Charles A. Legge ; voir dire
begins , jury trial began , jury trial held and continued to
8:00 a.m. on 12/4/96 as to Connie C. Armstrong Jr.,
Richard A. Fowles, defendants' motion in limine re
Voights-continued, denying motion to exclude evidence
of defendant's unflattering personality traits by Connie C.
Armstrong Jr. [229-1], denying motion to exclude
evidence of defendant's lifestyle by Connie C. Armstrong
Jr. [227-1] (C/R: Jo Ann Bryce) (rhw, COURT STAFF)
(Entered: 12/09/1996)
12/03/1996 235 NOTICE of Witness Keith Voights' Intention to Oppose

Defendant Armstrong's Motion to Impose Immunity
12/02/1996 234 Initial Points and Authorities in Opposition to
Defendants' Motion to Admit Keith Vights' Declaration
or Grant of Immunity by USA as to Connie C.
12/06/1996)
11/27/1996 233 PROPOSED VOIR DIRE submitted by USA as to
11/26/1996 232 PROPOSED VOIR DIRE submitted by Connie C.
11/26/1996)
Jr. in support of motion to admit Keith Voigts'
declaration or grant him immunity to testify at trial as to
(Entered: 11/26/1996)
11/26/1996 229 NOTICE OF MOTION AND MOTION in limine before
Judge Charles A. Legge to exclude evidence of
defendant's unflattering personality traits by Connie C.
11/26/1996)
Jr. in support of motion to exclude evidence of
defendant's lifestyle by Connie C. Armstrong Jr. [227-1]
11/26/1996 227 NOTICE OF INTENT TO RENEW MOTION in limine
before Judge Charles A. Legge to exclude evidence of
defendant's lifestyle by Connie C. Armstrong Jr. (rhw,
11/20/1996 226 ADDENDUM TO WITNESS LIST submitted by USA

11/20/1996 225 MINUTES: before Judge Charles A. Legge ; pre-trial
conference held as to Connie C. Armstrong Jr., Richard
A. Fowles, denying motion for preliminary jury
instructions [223-1] as to Connie C. Armstrong Jr., jury
trial set for 8:00 a.m. on 12/2/96 as to Connie C.
Armstrong Jr., Richard A. Fowles (C/R: Roberta Rogers)
11/19/1996 224 FURTHER POINTS AND AUTHORITIES by USA in
opposition to defendants' motion for pretrial instructions
(proposed preliminary jury instructions [223-1]) as to
11/18/1996 223 PROPOSED PRELIMINARY JURY INSTRUCTIONS
submitted by Connie C. Armstrong Jr. (rhw, COURT
11/18/1996 222 APPLICATION by Connie C. Armstrong Jr. for sealing
order (rhw, COURT STAFF) (Entered: 11/21/1996)
Jr. in support of motion to exclude evidence of
defendant's unflattering personality traits by Connie C.
11/26/1996)
appointing Solomen Wollack (rhw, COURT STAFF)
(Entered: 11/18/1996)
11/13/1996 220 ORDER by Judge Charles A. Legge Interim CJA
payment as to Connie C. Armstrong Jr. (rhw, COURT
conference held as to Connie C. Armstrong Jr., Richard
A. Fowles, denying motion to dismiss counts seven

through twenty-one, and/or request for pretrial
instruction as to law of the case by defendant Connie C.
Armstrong Jr. [214-1] as to Connie C. Armstrong Jr.,
pre-trial conference will be held 2:00 p.m. on 11/20/96
and jury trial (30 days) set for 8:00 a.m. on 12/2/96 as to
Connie C. Armstrong Jr., Richard A. Fowles (C/R: Diane
Skillman) (rhw, COURT STAFF) (Entered: 11/14/1996)
11/05/1996 218 OPPOSITION by Plaintiff USA to motion to dismiss
counts seven through twenty-one, and/or request for
pretrial instruction as to law of the case by defendant
(Entered: 11/06/1996)
11/04/1996 217 TRIAL Memorandum by Plaintiff USA for Connie C.
11/05/1996)
11/04/1996 216 DECLARATION by Solomon Wollack re motion to
dismiss counts seven through twenty-one, and/or request
for pretrial instruction as to law of the case by defendant
(Entered: 11/05/1996)
11/04/1996 215 MEMORANDUM of points and authorities in support of
motion to dismiss counts seven through twenty-one,
and/or request for pretrial instruction as to law of the
case by defendant Connie C. Armstrong Jr. [214-1] (lsk,
11/04/1996 214 Notice of motion and MOTION before Judge Charles A.
Legge to dismiss counts seven through twenty-one,
and/or request for pretrial instruction as to law of the
case by defendant Connie C. Armstrong Jr. (lsk, COURT
10/29/1996 213 APPLICATION for sealing order as to Connie C.
10/31/1996)

Voucher) for Garrick S. Lew representing Connie C.
Chester L. Brown representing Connie C. Armstrong Jr.
Modified on 10/31/1996 (Entered: 10/31/1996)
10/16/1996 207 ORDER by Judge Charles A. Legge sealing as to Connie
10/17/1996)
Chester L. Brown representing Connie C. Armstrong Jr.
(Entered: 10/17/1996)
10/15/1996 204 ORDER by Judge Charles A. Legge Interim CJA
payment as to Connie C. Armstrong Jr. (rhw, COURT
10/17/1996)
10/02/1996 201 CLERK'S NOTICE: pre-trial conference continued from
11/1/96 to 1:30 p.m. on 11/8/96 before Judge Charles A.
Legge as to Connie C. Armstrong Jr., Richard A. Fowles
09/27/1996)
09/20/1996 192 ORDER by Judge Charles A. Legge denying in
part/granting in part motion for judicial determination of

applicability of attorney-client privilege by USA as to
Connie C. Armstrong Jr., Richard A. Fowles [153-1] as
09/13/1996 191 ORDER by Judge Charles A. Legge: 9/8/95 to 11/18/96
is excluded from Speedy Trial as to Connie C.
Armstrong Jr., Richard A. Fowles (rhw, COURT
09/12/1996 190 MINUTES: before Judge Charles A. Legge ; all pending
motions heard as to Connie C. Armstrong Jr., Richard A.
Fowles, granting motion for disclosure of Rule 404(b)
evidence for defendant's criminal history by Connie C.
Armstrong Jr. [163-1], granting motion to exclude
evidence of defendant's father's activities by Connie C.
Armstrong Jr. [162-1], denying motion to exclude
evidence of false tax returns filed by Hamilton Taft in the
third quarter of 1989 by Connie C. Armstrong Jr. [161-1]
as to Connie C. Armstrong Jr., withdrawing motion for
severance of defendants by Connie C. Armstrong Jr.
[167-1], motion to exclude evidence of defendant's
boasts of personal wealth and refernces to CC Rancy as
"Hobby Ranch" [164-1]--off calendar, defendant's
motion to exclude evidence of post bankruptcy actions
[166-1]--off calendar, defendant's motion to exclude
evidence of defendant's lifestyle [165-1]--off calendar,
pre-trial conference will be held 1:30 p.m. on 11/1/96
and jury trial set for 8:00 a.m. on 11/18/96 as to Connie
C. Armstrong Jr., Richard A. Fowles (C/R: Jan Brewer)
Voucher) for Michael H. Murray representing Connie C.
08/30/1996 187 ORDER by Judge Charles A. Legge withdrawing
attorney Harold Rosenthal for Connie C. Armstrong,

attorney Garrick S. Lew for Connie C. Armstrong and
substituting attorney Chester L. Brown (rhw, COURT
08/29/1996 186 MINUTES: before Judge Charles A. Legge ;
withdrawing and substituting attorney Chester L. Brown ,
all pending motions will be heard by 2:00 p.m. on
9/12/96, pre-trial conference will be held 1:30 p.m. on
11/1/96 and jury trial set for 8:00 a.m. on 11/18/96 as to
Connie C. Armstrong Jr., Richard A. Fowles (C/R: Joan
Ann Ossa) (rhw, COURT STAFF) (Entered: 09/03/1996)
08/28/1996 185 ORDER by Judge Charles A. Legge sealing declarations
(Entered: 08/30/1996)
08/30/1996)
Charles A. Legge for continuance of trial date by Connie
C. Armstrong Jr. (rhw, COURT STAFF) Modified on
09/03/1996 (Entered: 08/30/1996)
motions hearing held and continued to 2:00 p.m. on
8/29/96 as to Connie C. Armstrong Jr., Richard A.
Fowles (C/R: Kathy Wyatt) (rhw, COURT STAFF)
(Entered: 08/30/1996)
08/27/1996)
08/27/1996)
08/26/1996 179 DECLARATION by Garrick on behalf of Connie C.
Armstrong Jr. in support of motion for continuance of

trial date by Connie C. Armstrong Jr. [176-1] (rhw,
08/26/1996 178 JOINDER by Connie C. Armstrong Jr. in defendant
Fowles pretrial motions and omnibus memorandum (rhw,
08/26/1996 177 OPPOSITION by Connie C. Armstrong Jr. to motion for
judicial determination of applicability of attorney-client
privilege by USA as to Connie C. Armstrong Jr., Richard
A. Fowles [153-1] (rhw, COURT STAFF) (Entered:
08/27/1996)
Charles A. Legge for continuance of trial date by Connie
08/27/1996)
08/23/1996 174 OPPOSITION by USA to motion to exclude evidence of
defendant's father's activities by Connie C. Armstrong Jr.
[162-1], motion for disclosure of Rule 404(b) evidence
for defendant's criminal history by Connie C. Armstrong
Jr. [163-1], motion to exclude evidence of false tax
returns filed by Hamilton Taft in the third quarter of
1989 by Connie C. Armstrong Jr. [161-1], motion to
exclude evidence of defendant's boasts of personal
wealth and reference to CC Ranch as "Hobby Ranch" by
Connie C. Armstrong Jr. [164-1], motion for severance
of defendants by Connie C. Armstrong Jr. [167-1] (rhw,
08/20/1996 170 PROOF OF SERVICE by Connie C. Armstrong Jr. (rhw,
of Connie C. Armstrong Jr. in support of motion for
severance of defendants by Connie C. Armstrong Jr.
Charles A. Legge for severance of defendants by Connie

08/21/1996)
08/20/1996 168 MEMORANDUM of Points and Authorities by Connie
C. Armstrong Jr. in support of motion for severance of
defendants by Connie C. Armstrong Jr. [167-1] (rhw,
exclude evidence of post-bankruptcy actions by Connie
08/21/1996)
exclude evidence of defendant's lifestyle by Connie C.
08/21/1996)
exclude evidence of defendant's boasts of personal
wealth and reference to CC Ranch as "Hobby Ranch" by
(Entered: 08/21/1996)
08/20/1996 163 MOTION before Judge Charles A. Legge for disclosure
of Rule 404(b) evidence for defendant's criminal history
by Connie C. Armstrong Jr. (rhw, COURT STAFF)
(Entered: 08/21/1996)
exclude evidence of defendant's father's activities by
(Entered: 08/21/1996)
exclude evidence of false tax returns filed by Hamilton
Taft in the third quarter of 1989 by Connie C. Armstrong
Jr. (rhw, COURT STAFF) (Entered: 08/21/1996)
08/20/1996 160 NOTICE of Motions in Limine to Exclude Certain
Evidence, Pursuant to Federal Rules of Evidence 401,

402, 403 and 404 by Connie C. Armstrong Jr. (rhw,
08/16/1996 153 MOTION before Judge Charles A. Legge for judicial
determination of applicability of attorney-client privilege
by USA as to Connie C. Armstrong Jr., Richard A.
08/13/1996 152 ORDER by Judge Charles A. Legge for attorney to
appear pro hac vice for thid-party witness as to Connie C.
08/16/1996)
08/12/1996 151 ORDER by Judge Charles A. Legge denying motion to
quash subpoena duces tecum by Third-party witness as to
Connie C. Armstrong Jr. [138-1] as to Connie C.
Armstrong Jr., denying motion to quash subpoena duces
tecum as to Connie C. Armstrong Jr. [142-1] as to
Connie C. Armstrong Jr., denying motion to quash
subpoena duces tecum by Connie C. Armstrong Jr. [148-
1] as to Connie C. Armstrong Jr. (rhw, COURT STAFF)
(Entered: 08/14/1996)
08/09/1996 149 DECLARATION by Patricia S. Mar, Esq. on behalf of
third party witness's re motion to quash subpoena duces
tecum by Connie C. Armstrong Jr. [148-1] (rhw, COURT
08/09/1996 150 MINUTES: before Judge Charles A. Legge ; denying
motion to quash subpoena duces tecum by Third-party
witness as to Connie C. Armstrong Jr. [138-1] as to
Connie C. Armstrong Jr., denying motion to quash
subpoena duces tecum as to Connie C. Armstrong Jr.
[142-1] as to Connie C. Armstrong Jr., denying motion to
quash subpoena duces tecum by Connie C. Armstrong Jr.
[148-1] as to Connie C. Armstrong Jr., pre-trial
conference reset to 2:00 p.m. on 8/29/96 and jury trial set
for 8:00 a.m. on 9/9/96 as to Connie C. Armstrong Jr.,
Richard A. Fowles (C/R: Kathy Wyatt) (rhw, COURT

08/08/1996 148 THIRD PARTY WITNESS' SUPPLEMENTAL
MOTION before Judge Charles A. Legge to quash
subpoena duces tecum by Connie C. Armstrong Jr. and
brief in support thereof (rhw, COURT STAFF) (Entered:
08/09/1996)
08/08/1996 147 THIRD PARTY WITNESS' REPLY to defendant's
opposition to motion to quash subpoena duces tecum as
to Connie C. Armstrong Jr. [142-1] as to Connie C.
Armstrong Jr., and brief in support thereof (rhw, COURT
08/07/1996)
of Connie C. Armstrong Jr. (rhw, COURT STAFF)
(Entered: 08/07/1996)
08/07/1996 144 OPPOSITION by Connie C. Armstrong Jr. to Third-party
witness' motion to quash subpoena duces tecum as to
(Entered: 08/07/1996)
07/31/1996 143 THIRD-PARTY WITNESS' BRIEF as to Connie C.
Armstrong Jr. regarding motion to quash subpoena duces
tecum as to Connie C. Armstrong Jr. [142-1] (rhw,
07/31/1996 142 THIRD-PARTY WITNESS' MOTION before Judge
Charles A. Legge to quash subpoena duces tecum as to
(Entered: 08/07/1996)
07/31/1996 141 THIRD-PARTY WITNESS' EX-PARTE
APPLICATION before Judge Charles A. Legge by
Connie C. Armstrong Jr. for order authorizing counsel to
appear pro hac vice (rhw, COURT STAFF) (Entered:
08/07/1996)
07/31/1996 140 CLERK'S NOTICE: third party witness' motion to quash
subpoena duces tecum hearing will be held at 1:30 p.m.
on 8/9/96 as to Connie C. Armstrong Jr., Richard A.
07/26/1996 139 BRIEF FILED by Third-party witness as to Connie C.
Armstrong Jr. in support of Third-party witness' motion
to quash subpoena duces tecum by Third-party witness as
to Connie C. Armstrong Jr. [138-1] (rhw, COURT
07/26/1996 138 MOTION before Judge Charles A. Legge to quash
subpoena duces tecum by Third-party witness as to
(Entered: 07/29/1996)
07/26/1996 137 EX-PARTE APPLICATION before Judge Charles A.
Legge by Third-party witness as to Connie C. Armstrong
Jr. for order authorizing counsel to appear pro hac vice
07/29/1996)
Charles A. Legge for continuance of pre-trial motions
and trial by Connie C. Armstrong Jr. (rhw, COURT
07/22/1996 130 DECLARATION by Garrick S. Lew, Esq. on behalf of
Connie C. Armstrong Jr. in support of motion for
continuance of pre-trial motions and trial by Connie C.
07/24/1996)
07/22/1996 131 DECLARATION by Harold J. Rosenthal, Esq. on behalf

07/24/1996)
07/22/1996 132 APPLICATION by Connie C. Armstrong Jr. for sealing
order (rhw, COURT STAFF) (Entered: 07/24/1996)
07/22/1996 133 MEMORANDUM by USA in opposition to motion for
07/24/1996)
06/27/1996)
Fowles, granting motion for continuance of jury trial by
Connie C. Armstrong Jr. [114-1], pre-trial conference
will be held 1:30 p.m. on 8/30/96 and jury trial set for
8:00 a.m. on 9/9/96 as to Connie C. Armstrong Jr.,
Richard A. Fowles (C/R: Carl Pline) (rhw, COURT
Fowles, defendant's motion for continuance of pretrial
and trial--continued, denying motion to dismiss counts
for legal and factual insufficiency by Connie C.
Armstrong Jr. [110-1] as to Connie C. Armstrong Jr., all
pending motions will be heard by 1:30 p.m. on 4/12/96
as to Connie C. Armstrong Jr., Richard A. Fowles (C/R:
Kathy Wyatt) (rhw, COURT STAFF) (Entered:
04/03/1996)
03/27/1996 116 REPLY by Connie C. Armstrong Jr. to Government's
opposition to motion to dismiss counts for legal and

factual insufficiency by Connie C. Armstrong Jr. [110-1]
03/22/1996 115 DECLARATION by Harold J. Rosenthal on behalf of
(Entered: 03/26/1996)
Charles A. Legge for continuance of jury trial by Connie
03/26/1996)
03/14/1996 113 OPPOSITION by USA to motion to dismiss counts for
legal and factual insufficiency by Connie C. Armstrong
of Connie C. Armstrong Jr. re motion to dismiss counts
03/14/1996)
C. Armstrong Jr. in support of motion to dismiss counts
03/14/1996)
Charles A. Legge to dismiss counts for legal and factual
insufficiency by Connie C. Armstrong Jr. (rhw, COURT
Fowles, denying motion for continuance of pre-trial
motions and trial by Connie C. Armstrong Jr. [90-1] as to
Connie C. Armstrong Jr., Richard A. Fowles, all pending
motions will be heard by 1:30 p.m. on 3/29/96 as to
Connie C. Armstrong Jr., Richard A. Fowles (C/R: Carl
Pline) (rhw, COURT STAFF) (Entered: 02/06/1996)

01/30/1996 100 DECLARATION by Ronald D. Smetana, AUSA on
behalf of USA in opposition to motion for continuance of
pre-trial motions and trial by Connie C. Armstrong Jr.
01/30/1996 99 MEMORANDUM by USA in opposition to motion for
Armstrong Jr. [90-1] as to Connie C. Armstrong Jr. (rhw,
01/24/1996 93 PROOF OF SERVICE by Connie C. Armstrong Jr. (rhw,
01/24/1996 92 DECLARATION by Garrick S. Lew, Esq. on behalf of
Connie C. Armstrong Jr. as to Connie C. Armstrong Jr.
C. Armstrong Jr. in support of motion for continuance of
pre-trial motions and trial by Connie C. Armstrong Jr.
Charles A. Legge for continuance of pre-trial motions
and trial by Connie C. Armstrong Jr. (rhw, COURT
12/29/1995 89 ORDER by Judge Charles A. Legge status hearing will
be held at 1:30 11/17/95 for Connie C. Armstrong Jr., for
Richard A. Fowles; all pending motions will be heard by
2/23/96 for Connie C. Armstrong Jr., for Richard A.
Fowles; pre-trial conference will be held 1:30 3/29/96 for
Connie C. Armstrong Jr., for Richard A. Fowles; Jury
trial set for 4/29/96 for Connie C. Armstrong Jr., for
Richard A. Fowles; before Judge Charles A. Legge , to
exclude time period from 10/12/95 to 4/29/96 (lsk,

11/17/1995)
11/14/1995)
10/16/1995 82 CJA Form 21 for Expert Services provided by: Wechter
& Associates--investigator as to Connie C. Armstrong Jr.
(Entered: 10/17/1995)
10/16/1995 81 CJA Form 21 for Expert Services provided by: James G.
McGuire, 2nd counsel as to Connie C. Armstrong Jr. by
(Entered: 10/17/1995)
10/12/1995 80 ORDER by Judge Charles A. Legge sealing declaration
of counsel as to defendant Connie C. Armstrong Jr. (lsk,
10/12/1995 79 MINUTES: before Judge Charles A. Legge; trial setting
held, by 11/17/95 govt to advise defts re specific
transactions to be presented for trial and witnesses
involved, time to 4/29/96 deemed excludable, all pending
motions will be heard by 1:30 2/23/96 for Connie C.
Armstrong Jr., for Richard A. Fowles; pre-trial
conference will be held 1:30 3/29/96 for Connie C.
Armstrong Jr., for Richard A. Fowles; Jury trial set for
8:00 4/29/96 for Connie C. Armstrong Jr., for Richard A.
Fowles before Judge Charles A. Legge (C/R: Larry
White) (lsk, COURT STAFF) (Entered: 10/16/1995)
10/11/1995 77 DECLARATION by counsel re motion to continue trial
setting conference and declaration of counsel by
defendant Connie C. Armstrong Jr. [76-1] (lsk, COURT

10/11/1995 76 MOTION before Judge Charles A. Legge to continue
trial setting conference and declaration of counsel by
10/12/1995)
10/03/1995 74 CJA Form 21 for Expert Services provided by: Irwin G.
Stein--asset acquisition expert as to Connie C. Armstrong
Jr. by Judge Charles A. Legge (rhw, COURT STAFF)
(Entered: 10/04/1995)
09/26/1995 73 CLERK'S NOTICE status hearing reset from 10/13/95 to
10:30 a.m. on 10/12/95 before Judge Charles A. Legge as
appointing Harold Rosenthal (rhw, COURT STAFF)
(Entered: 09/22/1995)
substituting Michael Murray and appointing Garrick S.
Lew (rhw, COURT STAFF) (Entered: 09/22/1995)
09/08/1995 70 MINUTES: before Judge Charles A. Legge ; status
hearing held and continued to 1:30 p.m. on 10/13/95 as
to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim
08/10/1995 69 ORDER by Judge Charles A. Legge to exclude time
between August 4, 1995 and September 8, 1995 as to
defendant Connie C. Armstrong Jr., defendant Richard
A. Fowles (lsk, COURT STAFF) (Entered: 08/15/1995)
08/09/1995 68 MOTION before Judge Charles A. Legge for excludable

time by USA as to Connie C. Armstrong Jr., Richard A.
hearing held as to Connie C. Armstrong Jr., Richard A.
Fowles , appearance waived as to Richard A. Fowles ,
status hearing will be held at 1:30 p.m. on 9/8/95 as to
Connie C. Armstrong Jr., Richard A. Fowles (C/R: Diane
Skillman) (rhw, COURT STAFF) (Entered: 08/08/1995)
07/17/1995 65 ORDER by Judge Charles A. Legge 7/6/95 to 8/4/95 is
excludable as to Connie C. Armstrong Jr., Richard A.
07/10/1995 64 MOTION before Judge Charles A. Legge for excludable
time by USA as to Connie C. Armstrong Jr., Richard A.
hearing held and continued to 1:30 p.m. on 8/4/95 as to
Connie C. Armstrong Jr., Richard A. Fowles (C/R: Carl
Pline) (rhw, COURT STAFF) (Entered: 07/10/1995)
06/19/1995 62 ORDER by Judge Charles A. Legge: Government's
motion for excludable time--granted as to Connie C.
Armstrong Jr., Richard A. Fowles--6/1/95 to 7/6/95 is
excluded from the period within which the case must be
tried (rhw, COURT STAFF) (Entered: 06/22/1995)
conference and jury trial vacated as to Connie C.
Armstrong Jr., Richard A. Fowles , withdrawing attorney
Michael H. Murray for Connie C. Armstrong and two
CJA counsel and a paralegal for defendant will be
appointed , status hearing will be held at 1:30 p.m. on
7/6/95 as to Connie C. Armstrong Jr., Richard A. Fowles

(C/R: Judith Dudeck) (rhw, COURT STAFF) (Entered:
06/02/1995)
05/22/1995 60 ORDER by Judge Charles A. Legge authorizing counsel
to engage second chair attorney James G. McGuire nunc
pro tunc as of 5/15/95 at the CJA hourly rate of $75.00 as
(Entered: 05/24/1995)
Fowles, denying without prejudice motion for order
striking surplusage from indictment (F.R.Cr.P. Rule 7(d))
by Connie C. Armstrong Jr. [50-1] (C/R: Ray
Linkerman) (rhw, COURT STAFF) (Entered:
05/22/1995)
05/19/1995 57 DECLARATION by Michael H. Murray, Esq. on behalf
order authorizing appointment of second chair attorney
05/19/1995 56 REQUEST by Connie C. Armstrong Jr. for Government
to notify defendant of any Rule 404(b) evidence the
Government intends to introduce at trial as to Connie C.
05/22/1995)
05/19/1995 58 STIPULATION and ORDER by Judge Charles A. Legge
excusing defendant's appearance at 5/19/95 motions
hearing as to Connie C. Armstrong Jr. (rhw, COURT
05/17/1995 55 REPLY to Government's opposition to motion for order
striking surplusage from indictment (F.R.Cr.P. Rule 7(d))
by Connie C. Armstrong Jr. [50-1] (rhw, COURT
05/12/1995 54 OPPOSITION by USA to motion for order striking
surplusage from indictment (F.R.Cr.P. Rule 7(d)) by

(Entered: 05/15/1995)
05/03/1995 53 CLERK'S NOTICE pre-trial conference reset from
6/8/95 to 2:00 p.m. on 6/1/95 before Judge Charles A.
Legge as to Connie C. Armstrong Jr., Richard A. Fowles
C. Armstrong Jr. in support of motion for order striking
surplusage from indictment (F.R.Cr.P. Rule 7(d)) by
(Entered: 04/24/1995)
Charles A. Legge for order striking surplusage from
indictment (F.R.Cr.P. Rule 7(d)) by Connie C.
04/24/1995)
04/17/1995 49 ORDER by Judge Charles A. Legge authorizing
appointment of expert witness re asset
acquisition/investments as to Connie C. Armstrong Jr.:
permitted to retain Irwin G. Stein, nunc pro tunc as of
4/3/95 at the hourly rate of $250.00 (rhw, COURT
order authorizing appointment of expert witness re asset
acquisition (rhw, COURT STAFF) (Entered:
04/14/1995)
04/04/1995 47 ORDER by Judge Charles A. Legge for a CJA voucher
for an amount not to exceed $3,7500.00 be prepared by
the Federal Public Defender's Office in favor of John E.
Coons as to Connie C. Armstrong Jr. (rhw, COURT

of Connie C. Armstrong Jr. in support of request for CJA
voucher for expert witness re client contracts (rhw,
03/15/1995 45 CJA Form 21 for Expert Services provided by: Better
Office Systems, Inc.--documents as to Connie C.
02/17/1995 44 ORDER by Judge Charles A. Legge for a CJA voucher
be issued in an amount not to exceed $5,000 in favor of
Jason Wechter, Wechter and Associates as to Connie C.
02/23/1995)
of Connie C. Armstrong Jr. in support of request for CJA
voucher for investigator (rhw, COURT STAFF)
(Entered: 02/16/1995)
02/03/1995 42 MINUTES: before Judge Charles A. Legge ; denying
motion for order modifying bail conditions by Connie C.
Armstrong Jr. [38-1] (C/R: Kathy Wyatt for Ray
Linkerman) (rhw, COURT STAFF) (Entered:
02/06/1995)
01/31/1995 41 RESPONSE by USA to motion for order modifying bail
conditions by Connie C. Armstrong Jr. [38-1] as to
(Entered: 02/02/1995)
01/27/1995 40 DECLARATION by Connie C. Armstrong, Jr. on behalf
order modifying bail conditions by Connie C. Armstrong
C. Armstrong Jr. in support of motion for order

modifying bail conditions by Connie C. Armstrong Jr.
Charles A. Legge for order modifying bail conditions by
(Entered: 01/31/1995)
excludable from the calculations of time limits under the
Speedy Trial Act as to Connie C. Armstrong Jr., Richard
hearing held; all pending motions will be heard by 1:30
p.m. on 5/19/95, pre-trial conference will be held 3:00
p.m. on 6/8/95 and jury trial set for 8:00 a.m. on 6/26/95
as to Connie C. Armstrong Jr., Richard A. Fowles (C/R:
Carl Pline) (rhw, COURT STAFF) (Entered: 01/11/1995)
excludable from the calculation of Speedy Trial Act as to
hearing vacated; status hearing will be held at 1:30 p.m.
on 1/6/95 as to Connie C. Armstrong Jr., Richard A.
Fowles (C/R: Roberta Rogers) (rhw, COURT STAFF)
(Entered: 12/06/1994)
11/28/1994 32 ORDER by Judge Charles A. Legge to exclude time
11/5/94 - 12/2/94 as to defendant Connie C. Armstrong
Jr., defendant Richard A. Fowles (lsk, COURT STAFF)
(Entered: 11/30/1994)
11/04/1994 31 MINUTES: before Judge Charles A. Legge ; trial setting

hearing reset to 1:30 p.m. on 12/2/94 as to Connie C.
Armstrong Jr., Richard A. Fowles , 11/4/94 to 12/4/94 is
excludable as to Connie C. Armstrong Jr., Richard A.
Fowles (C/R: Larry White) (rhw, COURT STAFF)
(Entered: 11/09/1994)
10/18/1994 30 ORDER by Judge Charles A. Legge authorizing rental of
a commercial copying machine as to defendant Connie
C. Armstrong Jr. (kc, COURT STAFF) (Entered:
10/20/1994)
10/14/1994 29 DECLARATION by Michael H. Murray in support of
proposed order authorizing rental of a commercial
copying machine on behalf of defendant Connie C.
Armstrong Jr. (kc, COURT STAFF) (Entered:
10/17/1994)
10/04/1994 28 ORDER by Judge Charles A. Legge the period of time
from the filing of the indictment until 11/4/94 is excluded
from the calculation of time limits as to defendant
Connie C. Armstrong Jr., defendant Richard A. Fowles
(kc, COURT STAFF) (Entered: 10/06/1994)
commercial copy service support not to exceed $1,450.00
(Entered: 09/30/1994)
of Connie C. Armstrong Jr. in support of proposed order
authorizing commercial copy service support (rhw,
09/01/1994 25 ORDER by Judge Charles A. Legge for court-appointed
counsel Michael H. Murray be permitted to file monthly
interim CJA vouchers as to Connie C. Armstrong Jr.
paralegal support services for a maximum initial
allowance of $2,000.00 as to Connie C. Armstrong Jr.

of Connie C. Armstrong Jr. in support of request for an
order authorizing monthly interim CJA billings (rhw,
of Connie C. Armstrong Jr. in support of request for an
order authorizing paralegal support services (rhw,
09/01/1994 21 ORDER by Judge Charles A. Legge granting motion for
an order permitting interstate business travel and
directing defendant to report to federal Pretrial Services
in San Francisco by Connie C. Armstrong Jr. [18-1]
08/31/1994 20 DECLARATION by Connie C. Armstrong, Jr., on behalf
of Connie C. Armstrong Jr. in support of motion for an
order permitting interstate business travel and directing
defendant to report to federal Pretrial Services in San
Francisco by Connie C. Armstrong Jr. [18-1] (rhw,
of Connie C. Armstrong Jr. in support of motion for an
order permitting interstate business travel and directing
Francisco by Connie C. Armstrong Jr. [18-1] (rhw,
08/31/1994 18 MOTION before Judge Charles A. Legge for an order
permitting interstate business travel and directing
Francisco by Connie C. Armstrong Jr. (rhw, COURT
08/30/1994 17 ORDER by Judge Charles A. Legge time from the filing
of the indictment to 11/4/ 94 is excludable as to Connie

hearing vacated as to Connie C. Armstrong Jr., Richard
A. Fowles (C/R: Carl Pline) (rhw, COURT STAFF)
(Entered: 08/30/1994)
08/26/1994 15 MINUTES: before Mag. Judge Joan S. Brennan; I.D. of
counsel as to Connie C. Armstrong Jr. , withdrawing
attorney John Milano for Connie C. Armstrong and
substituting attorney Michael H. Murray , hearing set for
1:30 p.m. on 8/26/94 before Judge Charles A. Legge as
to Connie C. Armstrong Jr. (Tape No.: 94-69) (rhw,
08/25/1994 14 CJA Form 23 (Financial Affidavit) as to Connie C.
08/30/1994)
counsel hearing held and continued to 1:30 p.m. on
8/26/94 before Mag. Judge Joan S. Brennan as to Connie
C. Armstrong Jr. (Tape No.: 94-69) (rhw, COURT
hearing reset to 1:30 p.m. on 8/26/94 as to Connie C.
Armstrong Jr., Richard A. Fowles (C/R: Carl Pline) (rhw,
counsel hearing held and continued to 1:30 p.m. on
8/29/94 before Mag. Judge Joan S. Brennan as to Connie
C. Armstrong Jr. (Tape No.: 94-51) (rhw, COURT
07/20/1994 5 $250,000.00 p/r bond by Connie C. Armstrong Jr. by
Mag. Judge Wayne D. Brazil (rhw, COURT STAFF)
(Entered: 07/22/1994)
07/20/1994 4 MINUTES: before Mag. Judge Wayne D. Brazil; first

appearance of Connie C. Armstrong Jr., Attorney
present , dft Connie C. Armstrong Jr. arraigned; , I.D. of
counsel set for 1:30 p.m. on 8/5/94 before Mag. Judge
Joan S. Brennan and trial setting hearing will be held at
1:30 p.m. on 8/5/94 before Judge Charles A. Legge as to
Connie C. Armstrong Jr. (Tape No.: 94-51) (rhw,
07/12/1994 2 SUMMONS executed upon Connie C. Armstrong Jr. on
7/11/94 (lsk, COURT STAFF) (Entered: 07/14/1994)
06/28/1994 SUMMONS issued as to Connie C. Armstrong Jr.;
arraignment set for 9:30 a.m. on 7/20/94 for Connie C.
Armstrong Jr. before Mag. Judge Wayne D. Brazil (rhw,
06/27/1994 1 INDICTMENT by AUSA Eb F. Luckel. Counts filed
against Connie C. Armstrong (1) count(s) 1-2, 3, 4-5, 6,
7-10, 11-14, 15, 16-18, 19-21, Richard A. Fowles (2)
count(s) 1-2, 4-5, 7-10, 15 (rhw, COURT STAFF)
(Entered: 06/28/1994)
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CAND-ECF Page 1 of 61

CLOSED, E-Filing, EXHIBITS, ICMS

U.S. District Court

Case title: USA v. Armstrong, et al Date Filed: 06/27/1994

Assigned to: Judge Phyllis J.

David Allen Nickerson

Garrick Sherman Lew

John Gregory Milano ,

Solomon Robert Wollack ,

Pending Counts Disposition

imprisonment: 108 months to

Highest Offense Level

Terminated Counts Disposition

Highest Offense Level

ORDER AND DENYING DEFENDANT'S MOTION

modifying conditions or term of supervision with consent

(Filed on 1/25/2007) Modified on 2/6/2007 (nah,

06/29/2001 510 ORDER by Judge Charles A. Legge Case reassigned to

08/24/2000 495 Order for time schedule as to Connie C. Armstrong Jr.

07/27/2000 Docket Modification (Administrative) to sentencing

on 05/16/2000 (Entered: 05/16/2000)

release of pre-trial services reports by USA as to Connie

COURT STAFF) (Entered: 01/18/2000)

03/30/1998 428 CERTIFIED COPY of USCA Order: regarding

COURT STAFF) (Entered: 02/24/1998)

COURT STAFF) (Entered: 02/24/1998)

02/23/1998 401 REPORTER'S TRANSCRIPT; Date of proceedings:

12/19/96 (C/R: JoAnn Bryce) minutes [253-2] as to

Connie C. Armstrong Jr., Richard A. Fowles (rhw,

09/10/1997 369 SEALED document as to Connie C. Armstrong Jr. (rhw,

08/27/1997 359 REPLY by Connie C. Armstrong Jr. to Government's

continuance of August 29, 1997 hearing for sentencing

of July 11, 1997 sentencing hearing and motion for new

02/20/1997 306 MINUTES: before Judge Charles A. Legge ; jury trial

held and continued to 8:00 a.m. on 2/10/97 as to Connie

held and continued to 8:00 a.m. on 1/29/97 as to Connie

C. Armstrong Jr., Richard A. Fowles (C/R: Jim

C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann

held and continued to 8:00 a.m. on 12/12/96 as to Connie

12/03/1996 235 NOTICE of Witness Keith Voights' Intention to Oppose

as to Connie C. Armstrong Jr., Richard A. Fowles (rhw,

A. Fowles, denying motion to dismiss counts seven

10/29/1996 212 CJA Form 20, Copies 2 & 4 (Attorney Payment

part/granting in part motion for judicial determination of

attorney Harold Rosenthal for Connie C. Armstrong,

Armstrong Jr. in support of motion for continuance of

Charles A. Legge for severance of defendants by Connie

Evidence, Pursuant to Federal Rules of Evidence 401,

STAFF) (Entered: 08/14/1996)

Armstrong Jr. [129-1] (rhw, COURT STAFF) (Entered:

opposition to motion to dismiss counts for legal and

Pline) (rhw, COURT STAFF) (Entered: 02/06/1996)

11/15/1995 85 CJA Form 20, Copies 2 & 4 (Attorney Payment

defendant Connie C. Armstrong Jr. [76-1] (lsk, COURT

08/09/1995 68 MOTION before Judge Charles A. Legge for excludable

7/6/95 as to Connie C. Armstrong Jr., Richard A. Fowles

Connie C. Armstrong Jr. [50-1] (rhw, COURT STAFF)

Coons as to Connie C. Armstrong Jr. (rhw, COURT

C. Armstrong Jr. in support of motion for order

11/04/1994 31 MINUTES: before Judge Charles A. Legge ; trial setting

allowance of $2,000.00 as to Connie C. Armstrong Jr.

C. Armstrong Jr., Richard A. Fowles (rhw, COURT

07/20/1994 4 MINUTES: before Mag. Judge Wayne D. Brazil; first