USA, Et Al v. Kaplan, Et Al

Case: 1:99-cr-00609-WBH-CCH
As of: 09/16/2011 12:03 PM EDT
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CLOSED, SUBMDJ
U.S. District Court Northern District of Georgia (Atlanta) CRIMINAL DOCKET FOR CASE #: 1:99cr00609WBHCCH All Defendants
Case title: USA, et al v. Kaplan, et al Date Filed: 11/04/1999 Date Terminated: 02/05/2002
Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (1) Steven E. Kaplan TERMINATED: 02/05/2002 represented by Benjamin Brafman Brafman &Ross 767 Third Avenue New York, NY 10017 2127507800 TERMINATED: 03/30/2000 LEAD ATTORNEY Designation: Retained Steven Howard Sadow Law Office of Steven H. Sadow, P.C. Suite 2502 260 Peachtree Street, N.W. Atlanta, GA 30303 4045771400 Email: steve8300@mindspring.com TERMINATED: 02/05/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) Disposition DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION CBOP 16 MONTHS. $100 Special Assessment. 3 years Supervised Release. Restitution: Total of $300,000 to victims (see JCfor details of amounts and each Disposition
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individual, pages 512) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss) 18:19527470.F RACKETEERING PROSTITUTION (4) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (4s) 18:19527470.F &2 RACKETEERING PROSTITUTION (4ss) 18:19527470.F RACKETEERING PROSTITUTION (5) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (5s) 18:19527470.F &2 RACKETEERING PROSTITUTION (5ss) 18:2421.F TRANSPORTING FOR PROSTITUTION (6) 18:2421.F &18:2 TRANSPORTING FOR PROSTITUTION (6s) 18:2421.F TRANSPORTING FOR PROSTITUTION (6ss) 18:19527470.F RACKETEERING PROSTITUTION (7) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (7s) 18:19527470.F &2 RACKETEERING PROSTITUTION (7ss) 18:19527470.F RACKETEERING PROSTITUTION (8) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (8s) 18:19527470.F &2 RACKETEERING PROSTITUTION (8ss) DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) 18:1510.F OBSTRUCTION OF CRIMINAL INVESTIGATIONS (11) 18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (11s) 18:1951.F &2 INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (11ss) 18:1071.F CONCEALING PERSON FROM ARREST (12) 18:1510.F &18:2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (12s) 18:1510.F &2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (12ss) 18:1071.F CONCEALING PERSON FROM ARREST (13s) 18:1071.F CONCEALING PERSON FROM ARREST (13ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (15) 18:1512B.F INTIMIDATION OR FORCE AGAINST WITNESS (16) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (16s)
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DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION
DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (16ss) 18:1510.F OBSTRUCTION OF CRIMINAL INVESTIGATIONS FORFEITURE PROVISON 18:1963 (17) 18:1512B.F &18:2 INTIMIDATION OR FORCE AGAINST WITNESS (17s) 18:1512B.F &2 INTIMIDATION OR FORCE AGAINST WITNESS (17ss) 18:1510.F &18:2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18s) 18:1510.F &2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18ss) 21:856=NM.F NARCOTICS MANUFACTURE (19s) 21:856=NM.F NARCOTICS MANUFACTURE (19ss) 18:893.F 18:2 EXTENSIONS OF CREDIT BY FINANCIAL EXTORTION (20s) 18:893.F &2 EXTENSIONS OF CREDIT BY FINANCIAL EXTORTION (20ss) 18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION (21s) 18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (21ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (2) The Gold Club located at 2416 Piedmont Road, Atlanta, Georgia
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DISMISS COUNTS ON GOVT'S MOTION
DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION
Disposition
represented by Steven Howard Sadow (See above for address) TERMINATED: 05/05/2000
TERMINATED: 05/05/2000
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LEAD ATTORNEY Designation: Retained Disposition
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1)
Disposition DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE)
18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION 18:1963 (15) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (3) The Gold Group, Inc Steven E. Kaplan, Pesident TERMINATED: 05/05/2000
Disposition
represented by Steven Howard Sadow (See above for address) TERMINATED: 05/05/2000 LEAD ATTORNEY Designation: Retained Disposition
Pending Counts
None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1)
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Disposition DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE)
18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION 18:1963 (15) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (4) M.S.B., Inc. Mona Kaplan, President TERMINATED: 05/05/2000
Disposition
represented by Steven Howard Sadow (See above for address) TERMINATED: 05/05/2000 LEAD ATTORNEY Designation: Retained Disposition
Pending Counts None Highest Offense Level (Opening) None
Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION 18:1963 (15) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (5) Norbert Calder TERMINATED: 11/06/2001 also known as Norby
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Disposition
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DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE) DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE)
Disposition
represented by Bruce Howard Morris Finestone &Morris 3340 Peachtree Road, N.E. 2540 Tower Place Atlanta, GA 30326 4042622500 Email: BMorris@FMattorneys.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained Disposition
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1)
Disposition DISMISS COUNTS ON GOVT'S MOTION
18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) 21:856=NM.F NARCOTICS MANUFACTURE (19s) 21:856=NM.F NARCOTICS MANUFACTURE (19ss) 18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION (21s) 18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (21ss)
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DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION
DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION
Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (6) Roy Cicola TERMINATED: 11/06/2001
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Disposition
represented by Alan Jerold Baverman Office of Alan J. Baverman 1800 Peachtree Street, N.W. Suite 300 Atlanta, GA 30309 4043518063 TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained Nicholas A. Lotito Davis Zipperman Kirschenbaum &Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 303064212 4046882000 Email: nick@dzkl.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) 18:19627470.F RACKETEERING PROSTITUTION (3)
Disposition
Disposition DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) 21:856=NM.F NARCOTICS MANUFACTURE (19s) 21:856=NM.F NARCOTICS MANUFACTURE (19ss) 18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION (21s) 18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (21ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (7)
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DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION
DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION
Disposition
represented by
Jeffrey J. Johnson TERMINATED: 11/06/2001
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Michael David Mann Office of Michael D. Mann 44 Broad Street, N.W. 600 Grant Building Atlanta, GA 30303 4042489989 Email: thelawmann@hotmail.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained Disposition
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10)
Disposition DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION DISMISS COUNTS ON GOVT'S MOTION
18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (8) Patrick Doggrell TERMINATED: 11/06/2001
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Disposition
represented by Michael R. Duponte Michael Duponte, Attorney at Law 3044 Shallowford Road Chamblee, GA 30341 4042211010 Email: Dupontelaw@Hotmail.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained Disposition
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
Disposition DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION
(3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss) 18:19527470.F RACKETEERING PROSTITUTION (4) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (4s) 18:19527470.F &2 RACKETEERING PROSTITUTION (4ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) 21:856=NM.F NARCOTICS MANUFACTURE (19s) 21:856=NM.F NARCOTICS MANUFACTURE (19ss) 18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION (21s) 18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (21ss) Highest Offense Level (Terminated) Felony Complaints None
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DISMISS DFT ON GOVT'S MOTION
Disposition
Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (9) Russell Basile TERMINATED: 11/06/2001
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represented by Jay Lester Strongwater Strongwater &Associates, LLC Suite 1250, Two Midtown Plaza 1349 West Peachtree Street Atlanta, GA 30309 4048721700 Fax: 4048818040 Email: jls@strongh2o.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained Larry Bronson Bronson &Leemon 80 Pine Street New York, NY 10005 2125097100 TERMINATED: 06/12/2000 LEAD ATTORNEY Designation: Retained
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss)
Disposition
Disposition DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION
18:19527470.F RACKETEERING PROSTITUTION (7) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) 18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION (21s) 18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (21ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (10) Gregory Sage TERMINATED: 11/06/2001
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Disposition
represented by Brenda Joy Bernstein The Bernstein Firm, P.C. Building 400 1201 Peachtree Street Atlanta, GA 30361 4045221200 Email: bjbernstein@bernsteinfirm.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) 18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH
As of: 09/16/2011 12:03 PM EDT

Disposition
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Disposition DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION
DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION
FORFEITURE PROVISION (21s) 18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (21ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (11) James E. Carillo TERMINATED: 11/06/2001 also known as Jimmy
As of: 09/16/2011 12:03 PM EDT
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Disposition
represented by Howard Jay Manchel Manchel Wiggins &Kaye 729 Piedmont Avenue, NE Atlanta, GA 30308 4045221701 Fax: 4048725340 Email: hjmanchel@aol.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained Larry Bronson (See above for address) TERMINATED: 06/12/2000 LEAD ATTORNEY Designation: Retained
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss)
Disposition
Disposition DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION 18:1963 (15) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (16s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (16ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (12) Larry Gleit TERMINATED: 11/06/2001
As of: 09/16/2011 12:03 PM EDT
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DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION
DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION DISMISS DEFENDANT ON GOVT'S MOTION
Disposition
represented by Donald Franklin Samuel Garland, Samuel &Loeb, P.C. 3151 Maple Drive, N.E. Atlanta, GA 30305 4042622225 Fax: 4043655041 Email: dfs@gsllaw.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained Disposition
Pending Counts None
Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss) 18:19527470.F RACKETEERING PROSTITUTION (4) 18:19527470.F RACKETEERING PROSTITUTION (7) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss)
As of: 09/16/2011 12:03 PM EDT
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Disposition DISMISS DEFT ON GOVT'S MOTION DISMISS DEFT ON GOVT'S MOTION DISMISS DEFT ON GOVT'S MOTION DISMISS DEFT ON GOVT'S MOTION DISMISS DEFT ON GOVT'S MOTION DISMISS DEFT ON GOVT'S MOTION DISMISS DEFT ON GOVT'S MOTION
DISMISS DEFT ON GOVT'S MOTION
DISMISS DEFT ON GOVT'S MOTION DISMISS DEFT ON GOVT'S MOTION
18:1510.F OBSTRUCTION OF CRIMINAL INVESTIGATIONS (11) 18:1510.F &18:2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (12s) 18:1510.F &2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (12ss) 18:1512B.F INTIMIDATION OR FORCE AGAINST WITNESS FORFEITURE PROVISION 18:1963 (16) 18:1512B.F &2 INTIMIDATION OR FORCE AGAINST WITNESS (17ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (13) Lyle Goodman TERMINATED: 11/06/2001
As of: 09/16/2011 12:03 PM EDT
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Disposition
represented by John Richard Martin Martin Brothers 44 Broad Street, N.W. 202 Grant Building Atlanta, GA 30303 4045220400 Email: jack@martinbroslaw.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained Disposition
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
Disposition DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION
(9) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (9ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) 18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION (21s) 18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (21ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (14) John Redlinger TERMINATED: 11/02/2001 also known as "Jack"
As of: 09/16/2011 12:03 PM EDT
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Disposition
represented by Jerome J. Froelich McKenney &Froelich 1349 West Peachtree Street Two Midtown Plaza, Suite 1250 Atlanta, GA 303092920 4048811111 Email: JFroelich@mckfroeatlaw.com TERMINATED: 11/02/2001 LEAD ATTORNEY Designation: Retained Steven Paul Berne Law Offices of Steven Berne Suite 1250 1349 West Peachtree Street Atlanta, GA 30309 4048815335
As of: 09/16/2011 12:03 PM EDT
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Email: atlantalaw@bellsouth.net TERMINATED: 11/02/2001 LEAD ATTORNEY Designation: Retained Pending Counts None Highest Offense Level (Opening) None Terminated Counts Disposition DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW Disposition
18:19627480.F RACKETEERING (1)
18:19627480.F RACKETEERING (1s)
18:19627480.F RACKETEERING (1ss)
18:19627480.F RACKETEERING (2)
As of: 09/16/2011 12:03 PM EDT
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ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER
18:19627470.F RACKETEERING PROSTITUTION (2s)
18:19627480.F RACKETEERING (2ss)
18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE FORFEITURE PROVISION 18:1963 (13)
18:1951.F &18:2 INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (14s)
As of: 09/16/2011 12:03 PM EDT
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CRIMINAL CHARGES DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES
18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (14ss)
Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (15) Reginald Burney TERMINATED: 08/07/2001 represented by Dwight Lowell Thomas Office of Dwight L. Thomas 1745 Martin Luther King Jr. Drive S.W. Atlanta, GA 30314 4045221400 Email: dlowellthomas@hotmail.com TERMINATED: 08/07/2001 LEAD ATTORNEY Designation: Retained Jo Ann Fields Forrest Johnson &Associates 1745 Martin Luther King Jr. Drive S.W. Atlanta, GA 30314 4047589111 Email: joannfields@fbjlaw.com TERMINATED: 08/07/2001 LEAD ATTORNEY Designation: Retained Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) Disposition JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED. Disposition Disposition
18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) 18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE FORFEITURE PROVISION18:1963 (14) 18:1951.F &18:2 INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (15s) 18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (15ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (16) Jacklyn E. Bush TERMINATED: 11/06/2001 also known as "Diva"
As of: 09/16/2011 12:03 PM EDT
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JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED. JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED. JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED. JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED. JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED. JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED. JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED. JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED.
Disposition
represented by Bruce S. Harvey Law Office of Bruce Harvey 146 Nassau Street, NW Atlanta, GA 30303 4046594628 Email: bruce@bharveylawfirm.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained David Shepherd West David West &Associates Suite 315 125 Church Street Marietta, GA 30060 7704222844 Email: dwest2314@yahoo.com
As of: 09/16/2011 12:03 PM EDT
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TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained Ellen Louise Ash Landrum &Friduss, LLC Suite 400 8681 Highway 92 Woodstock, GA 30189 6783843012 Email: eash@landrumfriduss.com TERMINATED: 02/28/2001 LEAD ATTORNEY Designation: Retained Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss) 18:19527470.F RACKETEERING PROSTITUTION (5) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (5s) 18:19527470.F &2 RACKETEERING PROSTITUTION (5ss) 18:19527470.F RACKETEERING PROSTITUTION Disposition DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION Disposition
DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION
(7) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (7s) 18:19527470.F &2 RACKETEERING PROSTITUTION (7ss) 18:19527470.F RACKETEERING PROSTITUTION (8) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (8s) 18:19527470.F &2 RACKETEERING PROSTITUTION (8ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (17) Jana Pelnis TERMINATED: 11/06/2001 also known as "Frederique"
As of: 09/16/2011 12:03 PM EDT
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Disposition
represented by Melba Barbara Gayle Moon Office of Barbara G. Moon 102 South Main Street Jonesboro, GA 30236 7704719000 TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained Disposition
Pending Counts None Highest Offense Level (Opening) None
Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:19627480.F RACKETEERING (2) 18:19627470.F RACKETEERING PROSTITUTION (2s) 18:19627480.F RACKETEERING (2ss) 18:19627470.F RACKETEERING PROSTITUTION (3) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (3ss) 18:19527470.F RACKETEERING PROSTITUTION (5) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (5s) 18:19527470.F &2 RACKETEERING PROSTITUTION (5ss) 18:19527470.F RACKETEERING PROSTITUTION (8) 18:19527470.F &18:2 RACKETEERING PROSTITUTION (8s) 18:19527470.F &2 RACKETEERING PROSTITUTION (8ss) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE FORFEITURE PROVISION 18:1963 (10) 18:19564999.F MONEY LAUNDERING FRAUD, OTHER (10s) 18:19563300.F MONEY LAUNDERING INTERSTATE COMMERCE (10ss)
As of: 09/16/2011 12:03 PM EDT

Disposition
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DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION
Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (18) Aaron Maker TERMINATED: 10/26/2001
As of: 09/16/2011 12:03 PM EDT
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Disposition
represented by George O. Lawson , Jr. Lawson &Thornton, PC Suite 150 3800 Camp Creek Parkway Buidling 1200 Atlanta, GA 30331 4043444401 Email: lawson.thornton@ltlawfirm.net TERMINATED: 10/26/2001 LEAD ATTORNEY Designation: Retained Disposition
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION 18:1963 (15) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (16s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (16ss) Highest Offense Level (Terminated) Felony Complaints None
Disposition DISMISSED DFT ON GOVT'S MOTION DISMISSED DFT ON GOVT'S MOTION DISMISSED DFT ON GOVT'S MOTION
DISMISSED DFT ON GOVT'S MOTION
Disposition
Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (19) Lawrence Wooten TERMINATED: 10/26/2001
As of: 09/16/2011 12:03 PM EDT
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represented by Wayne B. Kendall Office of Wayne B. Kendall Suite 4 1611 White Way East Point, GA 30344 7707788810 Fax: 4042282280 Email: wbkendall2@yahoo.com TERMINATED: 10/26/2001 LEAD ATTORNEY Designation: Retained Disposition
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (1s) 18:19627480.F RACKETEERING (1ss) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION 18:1963 (15) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (16s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (16ss) Highest Offense Level (Terminated) Felony Complaints None Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy Defendant (20) represented by
Disposition DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION DISMISS DFT ON GOVT'S MOTION
Disposition
Michael DiLeonardo TERMINATED: 08/07/2001 also known as Mikey Scars
As of: 09/16/2011 12:03 PM EDT
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Craig A. Gillen Gillen Withers &Lake, LLC 3490 Piedmont Road, N.E. One Securities Centre, Suite 1050 Atlanta, GA 30305 4048429700 Email: cgillen@gwllawfirm.com TERMINATED: 08/07/2001 LEAD ATTORNEY Designation: Retained Michael John Trost Law Office of Michael J. Trost Suite 300 1800 Peachtree Street, NW Atlanta, GA 30309 4043529300 Email: michaeljtrost@yahoo.com TERMINATED: 01/18/2001 LEAD ATTORNEY Designation: Retained Stacy S. Levy Stacy S. Levy &Associates 116 East Howard Avenue Decatur, GA 30030 4043733639 TERMINATED: 03/20/2001 LEAD ATTORNEY Designation: Retained
Pending Counts None Highest Offense Level (Opening) None Terminated Counts 18:19627480.F RACKETEERING (1) 18:19627480.F RACKETEERING (2) 18:1951.F &2 INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE (11) 18:1510.F &2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS (12) Highest Offense Level (Terminated) Felony Complaints None
Disposition
Disposition JURY VERDICT OF NOT GUILTY and DISCHARGED. JURY VERDICT OF NOT GUILTY and DISCHARGED. JURY VERDICT OF NOT GUILTY and DISCHARGED. JURY VERDICT OF NOT GUILTY and DISCHARGED.
Disposition
Intervenor Meredith Corporation TERMINATED: 07/29/2003 doing business as WGCLTV
As of: 09/16/2011 12:03 PM EDT
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represented by Robert Leonard Rothman Arnall Golden &Gregory 171 17th Street Suite 2100 Atlanta, GA 303631031 4048738500 Email: robert.rothman@agg.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained Roger A. Chalmers State of Georgia Law Department 40 Capitol Square, S.W. Atlanta, GA 303341300 4048738500 Email: rchalmers@law.ga.gov TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
Intervenor Atlanta JournalConstitution TERMINATED: 07/29/2003 represented by Jason Scott McCarter Dow Lohnes PLLC Suite 1800 Six Concourse Parkway Atlanta, GA 303286117 7709018864 Email: jmccarter@dowlohnes.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained Peter Crane Canfield Dow Lohnes, PLLC Suite 1800 Six Concourse Parkway Atlanta, GA 30328 7709018800 Email: pcanfield@dlalaw.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained Thomas MacIver Clyde Dow Lohnes Suite 1800 Six Concourse Parkway Atlanta, GA 303286117 7709018800 Email: tclyde@dowlohnes.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
Intervenor WSBTV TERMINATED: 07/29/2003 represented by Jason Scott McCarter (See above for address)
As of: 09/16/2011 12:03 PM EDT
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TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained Peter Crane Canfield (See above for address) TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained Thomas MacIver Clyde (See above for address) TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
Movant CNN/Sports Illustrated a Georgia general partnership TERMINATED: 07/29/2003 represented by John J. Dalton Troutman Sanders, LLPATL Suite 5200 Bank of America Plaza 600 Peachtree Street, N.E. Atlanta, GA 303082216 4048853000 Email: john.dalton@troutmansanders.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained Suzanne F. Sturdivant Troutman Sanders Bank of America Plaza 600 Peachtree Street, N.E. Suite 5200 Atlanta, GA 303082216 4048853000 Email: suzanne.sturdivant@troutmansanders.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
Movant Emory Eastside Medical Center TERMINATED: 07/29/2003 represented by Alycen A. Moss Cozen &O'ConnorGA 303 Peachtree Street, N.E. SunTrust Plaza, Suite 2200 Atlanta, GA 30308 4045722000 Fax: 4045722199 Email: amoss@cozen.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained Barry Scott Herrin Smith Moore 1201 West Peachtree Street Suite 3700 Atlanta, GA 30309 4049621000 Email: barry.herrin@smithmoorelaw.com
As of: 09/16/2011 12:03 PM EDT
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TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
Movant Antigone C. Petkas TERMINATED: 07/29/2003 represented by Kirby Glenn Atkinson Ekonomou Atkinson &Lambros 50 Hurt Plaza, S.E. 450 The Hurt Building Atlanta, GA 30303 4042211000 Fax: 4045773900 Email: katkinson@eallaw.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained Paul Edwin Nystrom , III Ekonomou Atkinson &Lambros 50 Hurt Plaza, S.E. 450 The Hurt Building Atlanta, GA 30303 4042211000 Fax: 4042211000 Email: pnystrom@eallaw.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
Movant Nick Jim Petkas as Sole Trustee of the Testamentary Trust of Jim N. Petkas (the "Petkas Trust") TERMINATED: 07/29/2003 represented by Stephen C. Greenberg Taylor English Duma LLP Suite 400 1600 Parkwood Circle Atlanta, GA 30339 6783367265 Fax: 7704347376 Email: sgreenberg@hnzw.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
Movant J. Corbett Peek, Jr. TERMINATED: 07/29/2003 represented by J. Corbett Peek, Jr. address mark PRO SE J. Corbett Peek , Jr. Peek &Whaley 945 East Paces Ferry Road 1410 Resurgens Plaza Atlanta, GA 30326 4042333001 TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
Movant Johnny S. Economy TERMINATED: 07/29/2003
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represented by Bryan B. Lavine Troutman Sanders Bank of America Plaza 600 Peachtree Street, N.E. Suite 5200 Atlanta, GA 303082216 4048853000 Email: bryan.lavine@troutmansanders.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained William B. Marianes Troutman Sanders Bank of America Plaza 600 Peachtree Street, N.E. Suite 5200 Atlanta, GA 303082216 4048853000 TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
Movant Othon S. Economy TERMINATED: 07/29/2003 represented by Bryan B. Lavine (See above for address) TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained William B. Marianes (See above for address) TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
Movant Arthur E. Ferdinand Tax Commissioner, Fulton County, Georgia, in his official capacity TERMINATED: 07/29/2003 represented by John Bailey Antoine Ayoub Ayoub and Mansour LLC 675 Seminole Ave. Suite 301 Atlanta, GA 30307 4048067381 Email: ayoub@ayoubmansour.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained Vernitia Averett Shannon Vernitia A. Shannon &Associates, LLC North Tower, Suite 400 235 Peachtree Street Atlanta, GA 30303 4042872370 Email: vernitia.shannon@co.fulton.ga.us TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained
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Plaintiff USA represented by Arthur W. Leach Law Office of Arthur W. Leach 5780 Windward Parkway Suite 225 Alpharetta, GA 30005 4047866443 Fax: 6786249852 Email: Art@ArthurWLeach.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Glenn D. Baker U.S. Attorneys Office ATL 600 Richard Russell Building 75 Spring Street, S.W. Atlanta, GA 30303 4045816264 Fax: 4045816181 Email: glenn.baker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 11/04/1999 # Docket Text 1 INDICTMENT filed. Steven E. Kaplan (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 15, 16, 17, The Gold Club (2) count(s) 1, 2, 3, 9, 10, 15, The Gold Group, Inc (3) count(s) 1, 2, 3, 9, 10, 15, M.S.B., Inc. (4) count(s) 1, 2, 3, 9, 10, 15, Norbert Calder (5) count(s) 1, 2, 3, 9, 10, Roy Cicola (6) count(s) 1, 2, 3, 9, 10, Jeffrey J. Johnson (7) count(s) 1, 2, 3, 9, 10, Patrick Doggrell (8) count(s) 1, 2, 3, 4, 9, 10, Russell Basile (9) count(s) 1, 2, 3, 7, 9, 10, Gregory Sage (10) count(s) 1, 2, 3, 9, 10, James E. Carillo (11) count(s) 1, 2, 9, 10, 15, Larry Gleit (12) count(s) 1, 2, 3, 4, 7, 9, 10, 11, 16, Lyle Goodman (13) count(s) 1, 9, 10, John Redlinger (14) count(s) 1, 2, 13, Reginald Burney (15) count(s) 1, 2, 14, Jacklyn E. Bush (16) count(s) 1, 2, 3, 5, 7, 8, 10, Jana Pelnis (17) count(s) 1, 2, 3, 5, 8, 10, Aaron Maker (18) count(s) 1, 15, Lawrence Wooten (19) count(s) 1, 15. (yrm) (Entered: 11/18/1999) 2 Defendant Information Sheet, filed. (yrm) (Entered: 11/18/1999) 3 Motion by USA to seal the indictment . (yrm) (Entered: 11/18/1999) 4 ORDER by Mag Judge Joel M. Feldman GRANTING [31] motion to seal the indictment (cc) (yrm) (Entered: 11/18/1999) 5 Request for arraignment as to defendants Steven E. Kaplan, The Gold Club, The Gold Group, Inc, M.S.B., Inc., Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, and Lawrence Wooten. (yrm) (Entered: 11/18/1999) Summons issued as to defendants Steven E. Kaplan, The Gold Club, The Gold Group, Inc, M.S.B., Inc., Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker and Lawrence Wooten to appear on 11/17/99 at 10:30 a.m. (yrm) (Entered: 11/18/1999) 6 Motion by USA to unseal the indictment and search warrants . (yrm) Modified on 11/19/1999 (Entered: 11/18/1999) 7 ORDER by Mag Judge John E. Dougherty GRANTING [61] motion to unseal the indictment and search warrants executed at The Gold Club (1:99m314) and 155 Smithdun Lane (1:99m315). (cc) (yrm) Modified on 11/19/1999 (Entered: 11/18/1999)
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8 INITIAL APPEARANCE HEARING held for Norbert Calder before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) 8 Bond hearing for defendant Norbert Calder held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) (Entered: 11/23/1999) 8 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Norbert Calder PLEA OF NOT GUILTY. (pt) (Entered: 11/23/1999) 9 INITIAL APPEARANCE HEARING held for Russell Basile before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) 9 Bond hearing for defendant Roy Cicola held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) (Entered: 11/23/1999) Surety bond for Roy Cicola in the amount of $50,000 . Surety: Roy Cicola, 2510 Harbor Pointe Pkwy, Dunwoody, GA 30350. (pt) (Entered: 11/23/1999) ORDER setting conditions of release as to Roy Cicola by Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) 9 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Roy Cicola PLEA OF NOT GUILTY. (pt) (Entered: 11/23/1999) 10 INITIAL APPEARANCE HEARING held for Patrick Doggrell before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) 10 Bond hearing for defendant Patrick Doggrell held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) Modified on 02/28/2001 (Entered: 11/23/1999) 10 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Patrick Doggrell PLEA OF NOT GUILTY. (pt) (Entered: 11/23/1999) 11 INITIAL APPEARANCE HEARING held for Gregory Sage before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) 11 Bond hearing for defendant Gregory Sage held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) (Entered: 11/23/1999) Surety bond for Gregory Sage in the amount of $50,000 . Surety: Gregory Sage, 6412 Madison Drive, Atlanta, GA 30346 . (pt) (Entered: 11/23/1999) ORDER setting conditions of release as to Gregory Sage by Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) 11 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Gregory Sage PLEA OF NOT GUILTY. (pt) (Entered: 11/23/1999) 12 INITIAL APPEARANCE HEARING held for Larry Gleit before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) 12 Bond hearing for defendant Larry Gleit held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) (Entered: 11/23/1999) Surety bond for Larry Gleit in the amount of $50,000 . Surety: Larry Gleit, 18 Dupont Ct., Dix Hills, NY. (pt) (Entered: 11/23/1999) ORDER setting conditions of release as to Larry Gleit by Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) 12 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Larry Gleit PLEA OF NOT GUILTY. (pt) (Entered: 11/23/1999) 14 INITIAL APPEARANCE HEARING held for Jana Pelnis before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)
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14 Bond hearing for defendant Jana Pelnis held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) (Entered: 11/23/1999) Surety bond for Jana Pelnis in the amount of $50,000 . Surety: Don Floyd for Int'd Fidelity Ins Co, Northeast Atlanta Surety Company, 274 Pryor Street, SW, Atlanta, GA 30303. (pt) (Entered: 11/23/1999) ORDER setting conditions of release as to Jana Pelnis by Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) 14 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Jana Pelnis PLEA OF NOT GUILTY. (pt) (Entered: 11/23/1999) 15 INITIAL APPEARANCE HEARING held for James E. Carillo before Mag Judge C. C. Hagy . (yrm) (Entered: 11/26/1999) 15 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to James E. Carillo. PLEA OF NOT GUILTY. (yrm) (Entered: 11/26/1999) 15 Bond hearing for defendant James E. Carillo held before Mag Judge C. C. Hagy. Surety Bond set at $50,000. (yrm) (Entered: 11/26/1999) Surety bond for James E. Carillo in the amount of $50,000. ($10,000 in court's registry) (yrm) (Entered: 11/26/1999) ORDER setting conditions of release as to James E. Carillo by Mag Judge C. C. Hagy . (yrm) (Entered: 11/26/1999) 25 INITIAL APPEARANCE HEARING held for Steven E. Kaplan before Mag Judge C. C. Hagy. (yrm) (Entered: 11/30/1999) 25 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Steven E. Kaplan. PLEA OF NOT GUILTY. (yrm) (Entered: 11/30/1999) 25 Bond hearing for defendant Steven E. Kaplan held before Mag Judge C. C. Hagy. Surety bond set per consent protective order of 8/10/99. (yrm) (Entered: 11/30/1999) Personal appearance bond for Steven E. Kaplan. (yrm) (Entered: 11/30/1999) ORDER setting conditions of release as to Steven E. Kaplan by Mag Judge C. C. Hagy. (yrm) (Entered: 11/30/1999) 26 INITIAL APPEARANCE HEARING held for The Gold Club before Mag Judge C. C. Hagy. (yrm) (Entered: 11/30/1999) 26 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to The Gold Club. PLEA OF NOT GUILTY. (yrm) (Entered: 11/30/1999) 27 INITIAL APPEARANCE HEARING held for The Gold Group, Inc before Mag Judge C. C. Hagy . (yrm) (Entered: 12/05/1999) 27 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to The Gold Group, Inc. PLEA OF NOT GUILTY. (yrm) (Entered: 12/05/1999) 28 INITIAL APPEARANCE HEARING held for Reginald Burney before Mag Judge C. C. Hagy. (yrm) (Entered: 12/05/1999) 28 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Reginald Burney. PLEA OF NOT GUILTY. (yrm) (Entered: 12/05/1999) 28 Bond hearing for defendant Reginald Burney held before Mag Judge C. C. Hagy. Surety (property) bond set at $50,000. (yrm) (Entered: 12/05/1999) Surety bond for Reginald Burney in the amount of $50,000 . Surety: Leslie Burney, 7642 Highland Park Drive, Jonesboro, Ga. 30236. (yrm) Modified on 12/05/1999
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ORDER setting conditions of release as to Reginald Burney by Mag Judge C. C. Hagy. (yrm) (Entered: 12/05/1999) 29 INITIAL APPEARANCE HEARING held for Lawrence Wooten before Mag Judge C. C. Hagy. (yrm) (Entered: 12/05/1999) 29 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Lawrence Wooten. PLEA OF NOT GUILTY. (yrm) (Entered: 12/05/1999) 29 Bond hearing for defendant Lawrence Wooten held before Mag Judge C. C. Hagy. Surety bond set at $50,000. (yrm) (Entered: 12/05/1999) Surety bond for Lawrence Wooten in the amount of $50,000. (bnd made, but paper work not rec'd in clerk's office as of this date) (yrm) (Entered: 12/05/1999) 30 Bond hearing for defendant John Redlinger held before Mag Judge C. C. Hagy. Surety bond set at $50,000. (yrm) (Entered: 12/05/1999) INITIAL APPEARANCE HEARING held for John Redlinger. (bh) (Entered: 04/13/2000) INITIAL APPEARANCE HEARING held for Roy Cicola before Mag Judge C. C. Hagy. (bh) (Entered: 05/17/2001) INITIAL APPEARANCE HEARING held for Jacklyn E. Bush before Mag Judge C. C. Hagy (bh) (Entered: 05/17/2001) 19 Lis Pendens by plaintiff USA as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten (yrm) (Entered: 11/26/1999) 20 Lis Pendens by plaintiff USA as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten (yrm) (Entered: 11/26/1999) 21 Lis Pendens by plaintiff USA as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten (yrm) (Entered: 11/26/1999) Surety bond for Norbert Calder in the amount of $50,000 . Surety: Norbert Calder, 150 Nesbit Ridge Drive, Roswell, GA. (pt) (Entered: 11/23/1999) ORDER setting conditions of release as to Norbert Calder by Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) Surety bond for Patrick Doggrell in the amount of $50,000 . Surety: Candis Dye, P.O. Box 634, Alpharetta, GA 30009. (pt) (Entered: 11/23/1999) ORDER setting conditions of release as to Patrick Doggrell by Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999) 16 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Russell Basile. PLEA OF NOT GUILTY. (yrm) (Entered: 11/26/1999)
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16 Bond hearing for defendant Russell Basile held before Mag Judge C. C. Hagy. Surety bond set at $50,000. (yrm) (Entered: 11/26/1999) Surety bond for Russell Basile in the amount of $50,000. Surety: ($10,000 deposited in clerk's registry) Brent Floyd, Agent for International Fidelity Ins., 274 Pryor Street, SW, Atlanta, GA 30303 (yrm) Modified on 12/12/2001 (Entered: 11/26/1999) ORDER setting conditions of release as to Russell Basile by Mag Judge C. C. Hagy . (yrm) (Entered: 11/26/1999) 17 INITIAL APPEARANCE HEARING held for Lyle Goodman before Mag Judge C. C. Hagy . (yrm) (Entered: 11/26/1999) 17 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Lyle Goodman. PLEA OF NOT GUILTY. (yrm) (Entered: 11/26/1999) 17 Bond hearing for defendant Lyle Goodman held before Mag Judge C. C. Hagy. Surety bond set at $50,000 (yrm) (Entered: 11/26/1999) Surety bond for Lyle Goodman in the amount of $50,000. Surety: Brend Floyd, International Fidelity, 274 Pryor Street, Atlanta, Ga. 30303 ($10,000 cash in clerk's registry) (yrm) (Entered: 11/26/1999) ORDER setting conditions of release as to Lyle Goodman by Mag Judge C. C. Hagy. (yrm) (Entered: 11/26/1999) 18 INITIAL APPEARANCE HEARING held for Aaron Maker before Mag Judge C. C. Hagy. (yrm) (Entered: 11/26/1999) 18 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr.. Pretrial referral to Mag Judge C. C. Hagy as to Aaron Maker. PLEA OF NOT GUILTY. (yrm) (Entered: 11/26/1999) 18 Bond hearing for defendant Aaron Maker held before Mag Judge C. C. Hagy. Surety bond set at $50,000. (yrm) (Entered: 11/26/1999) Surety bond for Aaron Maker in the amount of $50,000 . Surety: Brent Floyd, International Fidelity, 274 Pryor St.,SW Atlanta, Ga. 30303 ($5,000 in clerk's registry) (yrm) (Entered: 11/26/1999) ORDER setting conditions of release as to Aaron Maker by Mag Judge C. C. Hagy . (yrm) (Entered: 11/26/1999) 22 INITIAL APPEARANCE HEARING held for Jeffrey J. Johnson before Mag Judge C. C. Hagy . (yrm) (Entered: 11/26/1999) 22 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Jeffrey J. Johnson. PLEA OF GUILTY. (yrm) (Entered: 11/26/1999) 22 Bond hearing for defendant Jeffrey J. Johnson held before Mag Judge C. C. Hagy. Nonsurety bond set at $10,000. (yrm) (Entered: 11/26/1999) Personal appearance bond for Jeffrey J. Johnson in the amount of $10,000. (yrm) (Entered: 11/26/1999) ORDER setting conditions of release as to Jeffrey J. Johnson by Mag Judge C. C. Hagy . (yrm) (Entered: 11/26/1999) 23 Notice of Pendency by plaintiff USA as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten . (yrm) (Entered: 11/26/1999) 24 Notice of Pendency by plaintiff USA, defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert
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Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten . (yrm) (Entered: 11/26/1999) 11/23/1999 31 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to John Redlinger. PLEA OF NOT GUILTY. (yrm) (Entered: 12/05/1999) Surety bond for John Redlinger in the amount of $50,000 . Surety. (personal propoerty) (yrm) (Entered: 12/05/1999) ORDER setting conditions of release as to John Redlinger by Mag Judge C. C. Hagy . (yrm) (Entered: 12/05/1999) 32 Attorney appearance for defendant The Gold Club, defendant The Gold Group, Inc by Steven H. Sadow. (yrm) (Entered: 12/05/1999) 32 Attorney appearance for defendant M.S.B., Inc. by Steven Howard Sadow (yrm) (Entered: 12/05/1999) 33 MOTION by defendant Jeffrey J. Johnson for list of government witnesses with brief in support. (yrm) (Entered: 12/05/1999) 34 MOTION by defendant Jeffrey J. Johnson for JacksonDenno hearing with brief in support. (yrm) (Entered: 12/05/1999) 35 MOTION by defendant Jeffrey J. Johnson reserving the right to file additional motions with brief in support. (yrm) (Entered: 12/05/1999) 36 MOTION by defendant Jeffrey J. Johnson for information regarding prior bad acts of defendant with brief in support. (yrm) (Entered: 12/05/1999) 37 MOTION by defendant Jeffrey J. Johnson for government notice of intent to use evidence arguably subject to suppression and reservation of right to move to suppress with brief in support. (yrm) (Entered: 12/05/1999) 38 MOTION by defendant Jeffrey J. Johnson to require prosecution to reveal any agreement entered into between the government and prosecution witness that could conceivably influence their testimony with brief in support. (yrm) (Entered: 12/05/1999) 39 MOTION by defendant Jeffrey J. Johnson for discovery with brief in support. (yrm) (Entered: 12/05/1999) 40 MOTION by defendant Jeffrey J. Johnson to sever and for separate trial with brief in support. (yrm) (Entered: 12/05/1999) 41 MOTION by defendant Jeffrey J. Johnson to allow participation in voir dire with brief in support. (yrm) (Entered: 12/05/1999) 42 ORDER by Mag Judge C. C. Hagy as to all defendants that a pretrial conference is set on 1/20/2000 at 10:00 a.m. The clerk is to exclude time pursuant to 18:3161(h)(8)(A) beginning 11/17/99 and ending 1/20/00 . (cc) (yrm) (Entered: 12/05/1999) 43 Notice of Attorney appearance for Aaron Maker by George O. Lawson Jr. (bh) (Entered: 01/06/2000) 44 SUPPLEMENT TO CORPORATE DFTS' MOTION by defendant The Gold Group, Inc, defendant Steven E. Kaplan, defendant Larry Gleit for immediate disclosure of grand jury transcripts (bh) (Entered: 01/06/2000) 45 Response by USA to [441] motion for immediate disclosure of grand jury transcripts by Larry Gleit, Steven E. Kaplan, The Gold Group, Inc . (bh) (Entered: 01/06/2000) 46 Application for admission of Benjamin Brafman pro hac vice for Steven E. Kaplan (to WBH) (bh) (Entered: 01/06/2000) 47 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc on motion
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for immediate disclosure of grand jury transcripts continues to 12/14/99 at 11:30 (bh) (Entered: 01/06/2000) 12/14/1999 48 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc GRANTING IN PART AND DENYING IN PART [441] motion for immediate disclosure of grand jury transcripts by Larry Gleit, Steven E. Kaplan, The Gold Group, Inc (bh) (Entered: 01/06/2000) 49 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, to exclude pursuant to 18 USC 3161(h)(8)(B)(ii) as COMPLEX CASE beginning (date arrested) 11/17/99 and ending 1/20/00 , parties have to 1/7/00 to file pretrial motions, pretrial conference set for 1/20/00 at 10:00 (cc) (bh) (Entered: 01/06/2000) 50 MOTION by defendant Reginald Burney for information regarding prior bad acts of defendant (bh) (Entered: 01/06/2000) 51 MOTION by defendant Reginald Burney for production of name and location of confidential informant with brief in support. (bh) (Entered: 01/06/2000) 52 MOTION by defendant Reginald Burney for production of alleged coconspirator's statements (bh) (Entered: 01/06/2000) 53 MOTION by defendant Reginald Burney for inspection and discovery (bh) (Entered: 01/06/2000) 54 MOTION by defendant Reginald Burney for pretrial production of Jencks material (bh) (Entered: 01/06/2000) 55 MOTION by defendant Reginald Burney to suppress evidence obtained by wiretap or electronic devices (bh) (Entered: 01/06/2000) 56 MOTION by defendant Reginald Burney to suppress (bh) (Entered: 01/06/2000) 57 MOTION by defendant Reginald Burney to preserve evidence (bh) (Entered: 01/06/2000) 58 MOTION by defendant Reginald Burney to require government to disclose the circumstances of all surveillance of dft (bh) (Entered: 01/06/2000) 59 MOTION by defendant Reginald Burney for disclosure of exculpatory and impeaching information (Brady) (bh) (Entered: 01/06/2000) 60 MOTION by defendant Reginald Burney for discovery of grand jury minutes (bh) (Entered: 01/06/2000) 61 MOTION by defendant Reginald Burney for disclosure of criminal records of witnesses (bh) (Entered: 01/06/2000) 62 MOTION by defendant Reginald Burney for discovery and inspection (bh) (Entered: 01/06/2000) 63 MOTION by defendant Norbert Calder for a bill of particulars with brief in support. (yrm) (Entered: 01/13/2000) 64 PRELIMINARY MOTION by defendant Norbert Calder for severance of defendants with brief in support. (yrm) (Entered: 01/13/2000) 65 MOTION by defendant Norbert Calder in limine and for notice by government of intent to rely upon other crimes evidence with brief in support. (yrm) (Entered: 01/13/2000) 66 MOTION by defendant Norbert Calder for notice of all pretrial identifications and copies of photographs with brief in support. (yrm) Modified on 01/13/2000 (Entered: 01/13/2000)
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67 MOTION by defendant Norbert Calder for production of polygraph examination reports of government witnesses , or/alternatively for in camera review of polygraph examination with brief in support. (yrm) (Entered: 01/13/2000) 68 PRELIMINARY MOTION by defendant Norbert Calder to suppress evidence with brief in support. (yrm) (Entered: 01/13/2000) 69 MOTION by defendant Norbert Calder for disclosure of information relating to sentencing factors with brief in support. (yrm) (Entered: 01/13/2000) 70 MOTION by defendant Norbert Calder for early disclosure of Brady/Agurs/Giglio and Jencks Act Material with brief in support. (yrm) (Entered: 01/13/2000) 71 MOTION by defendant Norbert Calder for discovery with brief in support. (yrm) (Entered: 01/13/2000) 72 MOTION by defendant Norbert Calder for production of presentence reports of government witnesses , or/alternatively for in camera hearing to determine contents of presentence reports with brief in support. (yrm) (Entered: 01/13/2000) 73 Attorney appearance for defendant Patrick Doggrell by Michael R. Duponte. (yrm) (Entered: 01/13/2000) 74 MOTION by defendant Patrick Doggrell for a bill of particulars with brief in support. (yrm) (Entered: 01/13/2000) 75 MOTION by defendant Patrick Doggrell for list of government of witnesses with brief in support. (yrm) (Entered: 01/13/2000) 76 MOTION by defendant Patrick Doggrell for order requiring the government to affirm or deny certain unlawful acts and for disclosure of electronic surveillance with brief in support. (yrm) (Entered: 01/13/2000) 77 MOTION by defendant Patrick Doggrell for the automatic and/or early production of Jencks/Rule 26.2 statements with brief in support. (yrm) (Entered: 01/13/2000) 78 MOTION by defendant Patrick Doggrell to interview witnesses under control of the government with brief in support. (yrm) (Entered: 01/13/2000) 79 MOTION by defendant Patrick Doggrell for inspection and independent testing of evidence with brief in support. (yrm) (Entered: 01/13/2000) 80 MOTION by defendant Patrick Doggrell to preserve handwritten notes and tape recordings of all government agents with brief in support. (yrm) (Entered: 01/13/2000) 81 MOTION by defendant Patrick Doggrell for disclosure for electronic surveillance with brief in support. (yrm) (Entered: 01/13/2000) 82 MOTION by defendant Patrick Doggrell for government notice of intent to use evidence arguably subject to suppression with brief in support. (yrm) (Entered: 01/13/2000) 83 MOTION by defendant Patrick Doggrell in limine concerning FRE 801(d)(2)(E) evidence with brief in support. (yrm) (Entered: 01/13/2000) 84 MOTION by defendant Patrick Doggrell for discovery of evidence arguable admissible under FED.R.Evid.404(b) with brief in support. (yrm) (Entered: 01/13/2000) 85 MOTION by defendant Patrick Doggrell for discovery inspection with brief in support. (yrm) (Entered: 01/13/2000) 86 Attorney appearance for defendant James E. Carillo by Howard J. Manchel. (yrm) (Entered: 01/13/2000) 87 MOTION by defendant Norbert Calder to suppress and exclude illegally obtained tape recorded coversations with brief in support. (yrm) (Entered: 01/13/2000) 88 MOTION by defendant Lawrence Wooten for severance of codfts with brief in support. (yrm) (Entered: 01/13/2000) 89 MOTION by defendant Lawrence Wooten for disclosure of information regarding prior bad acts of defendant with brief in support. (yrm) (Entered: 01/13/2000)
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90 MOTION by defendant Lawrence Wooten to dismiss the indictment with brief in support. (yrm) (Entered: 01/13/2000) 91 MOTION by defendant Lawrence Wooten for disclosure of government promises of immunity, leniency or preferred treatment with brief in support. (yrm) (Entered: 01/13/2000) 92 MOTION by defendant Gregory Sage to dismiss and suppress the indictment with brief in support. (yrm) (Entered: 01/13/2000) 93 MOTION by defendant Gregory Sage to adopt codfts motions with brief in support. (no cys of motions attached) (yrm) (Entered: 01/13/2000) 94 PRELIMINARY MOTION by defendant Gregory Sage to sever the trial from trial of codfts with brief in support. (yrm) Modified on 01/13/2000 (Entered: 01/13/2000) 95 MOTION by defendant Gregory Sage of intent to rely upon other crimes evidence with brief in support. (yrm) (Entered: 01/13/2000) 96 MOTION by defendant Gregory Sage for discovery with brief in support. (yrm) (Entered: 01/13/2000) 97 MOTION by defendant Gregory Sage for disclosure of exculpatory and impeaching information with brief in support. (yrm) (Entered: 01/13/2000) 98 MOTION by defendant Gregory Sage to preserve evidence with brief in support. (yrm) (Entered: 01/13/2000) 99 MOTION by defendant Gregory Sage for government notice of intent to use evidence arguably subject to suppression with brief in support. (yrm) (Entered: 01/13/2000) 100 MOTION by defendant Gregory Sage to disclose the names of law enforcement witnesses with brief in support. (yrm) (Entered: 01/13/2000) 101 PRELIMINARY MOTION by defendant Gregory Sage to suppress evidence including oral statements with brief in support. (yrm) (Entered: 01/13/2000) 102 MOTION by defendant Gregory Sage to inspect, examine or test physical evidence with brief in support. (yrm) (Entered: 01/13/2000) 103 MOTION by defendant Gregory Sage for disclosure of giglo information with brief in support. (yrm) (Entered: 01/13/2000) 104 MOTION by defendant Jana Pelnis for government notice of intent to use evidence arguably subject to suppression with brief in support. (yrm) (Entered: 01/13/2000) 105 MOTION by defendant Jana Pelnis for leave to file additonal motions out of time with brief in support. (yrm) (Entered: 01/13/2000) 106 MOTION by defendant Jana Pelnis for discovery with brief in support. (yrm) (Entered: 01/13/2000) 107 MOTION by defendant Jana Pelnis to preserve evidence with brief in support. (yrm) (Entered: 01/13/2000) 108 MOTION by defendant Jana Pelnis for disclosure of exculpatory and impeaching information with brief in support. (yrm) (Entered: 01/13/2000) 109 MOTION by defendant Jana Pelnis to inspect, examine or test physical evidence with brief in support. (yrm) (Entered: 01/13/2000) 110 MOTION by defendant Jana Pelnis to adopt and conform applicable motions of each and every other codft with brief in support. (yrm) (Entered: 01/13/2000) 111 MOTION by defendant Jana Pelnis for access to prospective government witnesses with brief in support. (yrm) Modified on 01/13/2000 (Entered: 01/13/2000) 112 MOTION by defendant Jana Pelnis in limine concerning Rule 801(d)(2)(E) evidence with brief in support. (yrm) (Entered: 01/13/2000)
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113 PRELIMINARY MOTION by defendant Jana Pelnis for severance of codfts with brief in support. (yrm) (Entered: 01/13/2000) 114 MOTION by defendant Jana Pelnis for notice by government of intent to rely upon other crimes evidence with brief in support. (yrm) (Entered: 01/13/2000) 115 MOTION by defendant Jana Pelnis for notice of all photographic identification and copies of photographs with brief in support. (yrm) (Entered: 01/13/2000) 116 MOTION by defendant Jana Pelnis for disclosure of informants with brief in support. (yrm) (Entered: 01/13/2000) 117 PRELIMINARY MOTION by defendant Jana Pelnis to suppress statements with brief in support. (yrm) (Entered: 01/13/2000) 118 MOTION by defendant Jana Pelnis for discovery of sentencing guidelines material with brief in support. (yrm) (Entered: 01/13/2000) 119 MOTION by defendant Jana Pelnis for notice of the governments intent to conduct scientific test and/or experiments with brief in support. (yrm) (Entered: 01/13/2000) 120 MOTION by defendant Jana Pelnis for disclosure of names of law enforcement witnesses with brief in support. (yrm) (Entered: 01/13/2000) 121 MOTION by defendant Jana Pelnis for inventory of seized items and for return of property with brief in support. (yrm) (Entered: 01/13/2000) 122 MOTION by defendant Jana Pelnis for names and statements of unindicted coconspirators with brief in support. (yrm) (Entered: 01/13/2000) 123 MOTION by defendant Jana Pelnis for information regarding prior bad acts of defendant or any codefendant with brief in support. (yrm) (Entered: 01/13/2000) 124 MOTION by defendant Jana Pelnis for a bill of particulars with brief in support. (yrm) (Entered: 01/13/2000) 125 CERTIFICATE by defendant Jana Pelnis of discussion w/U.S. Government. (yrm) (Entered: 01/13/2000) 126 OMNIBUS MOTION by defendant Roy Cicola for discovery and inspection with brief in support. (yrm) (Entered: 01/13/2000) 127 MOTION by defendant Roy Cicola for a bill of particulars with brief in support. (yrm) (Entered: 01/13/2000) 128 MOTION by defendant Roy Cicola for list of government witnesses with brief in support. (yrm) (Entered: 01/13/2000) 129 MOTION by defendant Roy Cicola to interview government witnesses under control of the government with brief in support. (yrm) (Entered: 01/13/2000) 130 MOTION by defendant Roy Cicola for disclosure of informants and the specifics of their deals with brief in support. (yrm) (Entered: 01/13/2000) 131 MOTION by defendant Roy Cicola for discovery of evidence arguable admissible under FED.R.EVID.404(b) with brief in support. (yrm) (Entered: 01/13/2000) 132 MOTION by defendant Roy Cicola for early disclosure of Brady/AGURS/GIGLO material, Jencks Act Material., 18 USC 3500 and FED.R.Cr.P 16 material with brief in support. (yrm) (Entered: 01/13/2000) 133 MOTION by defendant Roy Cicola for government notice of intent to use evidence arguably subject to suppression with brief in support. (yrm) (Entered: 01/13/2000) 134 MOTION by defendant Roy Cicola for disclosure of FED.R.EVID 801(d)(2)(E) evidence, for a pretrial hrg thereon, and to exclude such evidence with brief in support. (yrm) (Entered: 01/13/2000) 135 PRELIMINARY MOTION by defendant Roy Cicola for severance of his trial from trial of cnts 4 thru 8 and 11 thru 17 and to order separate trials on cnts 1 &2 with brief in support. (yrm) (Entered: 01/13/2000)
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136 MOTION by defendant Roy Cicola for extention of time to adopt motions of codfts with brief in support. (yrm) (Entered: 01/13/2000) 137 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. to inspect, examine or test evidence with brief in support. (bh) (Entered: 01/13/2000) 138 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. to suppress with brief in support. (bh) (Entered: 01/13/2000) 139 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. for discovery with brief in support. (bh) (Entered: 01/13/2000) 140 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. for government notice of intent to use evidence arguably subject to suppression with brief in support. (bh) (Entered: 01/13/2000) 141 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. to preserve evidence with brief in support. (bh) (Entered: 01/13/2000) 142 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. of intent to rely upon other crimes evidence with brief in support. (bh) (Entered: 01/13/2000) 143 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. to disclose the names of law enforcement witnesses (bh) (Entered: 01/13/2000) 144 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. for disclosure of exculpatory information with brief in support. (bh) (Entered: 01/13/2000) 145 Motions joined by The Gold Club, The Gold Group, Inc, M.S.B., Inc. to adopt codfts' motions (bh) (Entered: 01/13/2000) 146 Motions joined by James E. Carillo to adopt joinder in [1451] motion, joinder in [1441] motion for disclosure of exculpatory information, joinder in [1431] motion to disclose the names of law enforcement witnesses, joinder in [1421] motion of intent to rely upon other crimes evidence, joinder in [1411] motion to preserve evidence, joinder in [1401] motion for government notice of intent to use evidence arguably subject to suppression, joinder in [1391] motion for discovery, joinder in [1381] motion to suppress, joinder in [1371] motion to inspect, examine or test evidence (bh) (Entered: 01/13/2000) ENDORSED ORDER on application as to defendant Steven E. Kaplan GRANTING [461] pro hac vice application by ctdep (cc) (bh) (Entered: 01/14/2000) 147 MOTION by defendant Steven E. Kaplan to dismiss counts one and two of indictment with brief in support. (bh) (Entered: 01/14/2000) 148 MOTION by defendant Steven E. Kaplan for discovery and inspection (Rule 16 for agents' rough notes) with brief in support. (bh) Modified on 05/23/2000 (Entered: 01/14/2000) 149 MOTION by defendant Steven E. Kaplan for notice of intent to rely upon other crimes evidence with brief in support. (bh) (Entered: 01/14/2000) 150 MOTION by defendant Steven E. Kaplan for notice for government of intent to use any discoverable evidence in its caseinchief with brief in support. (bh) (Entered: 01/14/2000) 151 MOTION by defendant Steven E. Kaplan for disclosure of names of law enforcement witnesses with brief in support. (bh) (Entered: 01/14/2000) 152 MOTION by defendant Steven E. Kaplan to preserve evidence with brief in support. (bh) (Entered: 01/14/2000) 153 MOTION by defendant Steven E. Kaplan to adopt motions of codfts (bh) (Entered: 01/14/2000)
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154 MOTION by defendant Steven E. Kaplan to suppress illegally obtained evidence with brief in support. (bh) (Entered: 01/14/2000) 155 MOTION by defendant Russell Basile to adopt codfts' motions (bh) (Entered: 01/14/2000) 156 MOTION by defendant Larry Gleit to determine existence of confidential informant or source with brief in support. (bh) (Entered: 01/14/2000) 157 MOTION by defendant Larry Gleit to preserve evidence with brief in support. (bh) (Entered: 01/14/2000) 158 MOTION by defendant Larry Gleit to allow participation in voir dire with brief in support. (bh) (Entered: 01/14/2000) 159 MOTION by defendant Larry Gleit to inspect, examine or test physical evidence with brief in support. (bh) (Entered: 01/14/2000) 160 MOTION by defendant Larry Gleit for leave to file additional motions , and to adopt motions of codfts (bh) (Entered: 01/14/2000) 161 MOTION by defendant Larry Gleit for notice by govt of intent to rely upon other crimes evidence with brief in support. (bh) (Entered: 01/14/2000) 162 MOTION by defendant Larry Gleit for government notice of intent to use evidence arguably subject to suppression with brief in support. (bh) (Entered: 01/14/2000) 163 MOTION by defendant Larry Gleit for disclosure of government witnesses with brief in support. (bh) (Entered: 01/14/2000) 164 MOTION by defendant Larry Gleit for disclosure of exculpatory and impeachment information (bh) (Entered: 01/14/2000) 165 MOTION by defendant Larry Gleit for discovery with brief in support. (bh) (Entered: 01/14/2000) 166 MOTION by defendant Larry Gleit for a bill of particulars (bh) (Entered: 01/14/2000) 167 MOTION by defendant Larry Gleit to suppress with brief in support. (bh) (Entered: 01/14/2000) 168 MOTION by defendant Lyle Goodman for disclosure of impeaching information with brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 169 MOTION by defendant Lyle Goodman for discovery with brief in support. (bh) (Entered: 01/14/2000) 170 MOTION by defendant Lyle Goodman Brady motion with brief in support. (bh) (Entered: 01/14/2000) 171 MOTION by defendant Lyle Goodman for revelation of polygraph examinations (bh) (Entered: 01/14/2000) 172 MOTION by defendant Lyle Goodman for a bill of particulars with brief in support. (bh) (Entered: 01/14/2000) 173 MOTION by defendant Lyle Goodman for severance from codfts with brief in support. (bh) (Entered: 01/14/2000) 174 MOTION by defendant Lyle Goodman for early disclosure of Jencks material with brief in support. (bh) (Entered: 01/14/2000) 175 MOTION by defendant Lyle Goodman for notice of govt's intention to use residual hearsay exception under R.803(24) (bh) (Entered: 01/14/2000) 176 MOTION by defendant Lyle Goodman for notice of government's intention to use residual hearsay exception under r.804(b)(5) (bh) (Entered: 01/14/2000) 177 MOTION by defendant Lyle Goodman to inspect, examine or test physical evidence with brief in support. (bh) (Entered: 01/14/2000)
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178 MOTION by defendant Lyle Goodman to preserve evidence with brief in support. (bh) (Entered: 01/14/2000) 179 MOTION by defendant Lyle Goodman for pretrial James hearing with brief in support. (bh) (Entered: 01/14/2000) 180 MOTION by defendant Lyle Goodman for notice by govt of intention to rely upon other crimes evidence with brief in support. (bh) (Entered: 01/14/2000) 181 MOTION by defendant Lyle Goodman for government notice of intent to use evidence arguably subject to suppression with brief in support. (bh) (Entered: 01/14/2000) 182 Notice of appearance of attorney for Lyle Goodman : John R. Martin. (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 183 MOTION by defendant Jacklyn Bush for disclosure of list of witnesses with brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 184 MOTION by defendant Jacklyn Bush for disclosure and interview of government informants , and/or an in camera hearing and other relief with brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 185 PRELIMINARY MOTION by defendant Jacklyn Bush to suppress (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 186 MOTION by defendant Jacklyn Bush for notice by govt of intention to rely upon other crimes evidence with brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 187 MOTION by defendant Jacklyn Bush for discovery of exculpatory and impeaching information with brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 188 MOTION by defendant Jacklyn Bush to allow participation in voir dire with brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 189 MOTION by defendant Jacklyn Bush in limine , and for a santiago proffer regarding R.801(D)(2)(E) evidence (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 190 MOTION by defendant Jacklyn Bush to preclude prosecutor from conferring with prosecution witnesses (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 191 MOTION by defendant Jacklyn Bush for access to prospective government witnesses with brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 192 MOTION by defendant Jacklyn Bush for government notice of intent to use evidence arguably subject to suppression with brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 193 MOTION by defendant Jacklyn Bush for an order requiring the govt to affirm or deny certain unlawful acts, disclosure of information relating to those acts , and for a taint hearing (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 194 MOTION by defendant Jacklyn Bush for order requiring retention of notes and other memoranda prepared by police and govt agents (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 195 MOTION by defendant Jacklyn Bush for inspection and independent testing of evidence with brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 196 MOTION by defendant Jacklyn Bush for discovery of records or reports relating to fact or data underlying expert opinions (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 197 MOTION by defendant Jacklyn Bush for release of polygraph results of government witnesses/informants or others and/or for independent polygraph by dft (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 198 BRADY MOTION by defendant Jacklyn Bush for discovery of all favorable evidence of dft's connection with the searched premises (bh) Modified on 01/14/2000 (Entered: 01/14/2000)
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199 MOTION by defendant Jacklyn Bush for hearing on veracity and basis of knowledge of informant (bh) Modified on 01/14/2000 (Entered: 01/14/2000) 200 BRADY MOTION by defendant Jacklyn E. Bush to require govt to conduct search of other govt agencies (bh) (Entered: 01/14/2000) 201 MOTION by defendant Jacklyn E. Bush to disclose of R.17(c) subpoenas and/or other relief (bh) (Entered: 01/14/2000) 202 MOTION by defendant Jacklyn E. Bush for means of identification with brief in support. (bh) (Entered: 01/14/2000) 203 MOTION by defendant Jacklyn E. Bush to disclose whether phone calls from correctional facilities made by any dft in this matter have been monitored by any prison or other official and the contents or substance of the same divulged to the govt (bh) (Entered: 01/14/2000) 204 MOTION by defendant Jacklyn E. Bush to suppress statements of codfts pursuant to Bruton v. U.S. , and in limine (bh) (Entered: 01/14/2000) 205 PRELIMINARY MOTION by defendant Jacklyn E. Bush to suppress statements of the defendant (bh) (Entered: 01/14/2000) 206 PRELIMINARY MOTION by defendant Jacklyn E. Bush for severance (bh) (Entered: 01/14/2000) 207 MOTION by defendant Jacklyn E. Bush for notice and to disclosure (bh) (Entered: 01/14/2000) 208 MOTION by defendant Jacklyn E. Bush for leave to file additional motions and to supplement motions (bh) (Entered: 01/14/2000) 209 PRELIMINARY MOTION by defendant Jacklyn E. Bush to suppress identification evidence (bh) (Entered: 01/14/2000) 210 MOTION by defendant Aaron Maker for names and statements of unindicted coconspirators (bh) (Entered: 01/14/2000) 211 MOTION by defendant Aaron Maker to suppress , and for government notice of intent to use evidence arguably subject to suppression (bh) (Entered: 01/14/2000) 212 MOTION by defendant Aaron Maker for a bill of particulars (bh) (Entered: 01/14/2000) 213 MOTION by defendant Aaron Maker for preservation and production of original notes, writings and communications with brief in support. (bh) (Entered: 01/14/2000) 214 MOTION by defendant Aaron Maker for access to prospective government witnesses with brief in support. (bh) (Entered: 01/14/2000) 215 MOTION by defendant Aaron Maker in limine concerning R.801(d)(2)(E) evidence with brief in support. (bh) (Entered: 01/14/2000) 216 MOTION by defendant Aaron Maker for a pretrial hearing to determine the existence of a conspiratorial agreement with brief in support. (bh) (Entered: 01/14/2000) 217 MOTION by defendant Aaron Maker for early disclosure of 404(b) other crimes, wrongs or acts with brief in support. (bh) (Entered: 01/14/2000) Added attorney for Jacklyn E. Bush : David Shepherd West, Ellen L. Gendernalik on pretrial motions. (bh) (Entered: 01/14/2000) 218 MOTION by defendant Aaron Maker for notice of all photographic identification and copies of photographs with brief in support. (bh) (Entered: 01/14/2000) 219 MOTION by defendant Aaron Maker for disclosure of informants with brief in support. (bh) (Entered: 01/14/2000) 220 MOTION by defendant Aaron Maker for transcription and production of grand jury testimony with brief in support. (bh) (Entered: 01/14/2000)
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221 MOTION by defendant Aaron Maker for discovery (bh) (Entered: 01/14/2000) 222 MOTION by defendant Aaron Maker for disclosure of information relating to sentencing factors with brief in support. (bh) (Entered: 01/14/2000) 223 MOTION by defendant Aaron Maker for particulars requested (bh) (Entered: 01/14/2000) 224 MOTION by defendant Aaron Maker for severance (bh) (Entered: 01/14/2000) 225 Motion by USA as to Steven E. Kaplan, The Gold Club, The Gold Group, Inc, M.S.B., Inc., Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten for disclosure of taperecordings made of government witnesses (bh) (Entered: 01/14/2000) 226 Motion by USA as to Steven E. Kaplan, The Gold Club, The Gold Group, Inc, M.S.B., Inc., Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten for reciprocal discovery and production of statements (bh) (Entered: 01/14/2000) 256 MOTION by defendant Jacklyn E. Bush for early production of charts and summaries (bh) (Entered: 02/14/2000) Added attorney for John Redlinger : Steven Paul Berne. (bh) (Entered: 01/14/2000) 227 REQUEST by defendant John Redlinger for discovery , and for disclosure of all exculpatory evidence with brief in support. (bh) (Entered: 01/14/2000) 228 MOTION by defendant John Redlinger in limine concerning R.801(d)(2(E) evidence with brief in support. (bh) (Entered: 01/14/2000) 229 MOTION by defendant John Redlinger for access to prospective government witnesses with brief in support. (bh) (Entered: 01/14/2000) 230 MOTION by defendant John Redlinger for notice of intent to rely upon other crimes evidence with brief in support. (bh) (Entered: 01/14/2000) 231 MOTION by defendant John Redlinger for leave to file additional motions and to supplement motions (bh) (Entered: 01/14/2000) 232 MOTION by defendant John Redlinger for a bill of particulars with brief in support. (bh) (Entered: 01/14/2000) 233 MOTION by defendant John Redlinger for early production of Jencks act material (bh) (Entered: 01/14/2000) 234 MOTION by defendant John Redlinger for severance with brief in support. (bh) (Entered: 01/14/2000) Return by mail as to defendant James E. Carillo [491] order to exclude pursuant to 18 USC 3161(h)(8)(B)(ii) as COMPLEX CASE beginning (date arrested) 11/17/99 and ending 1/20/00, RTS, moved left no address. (remailed to cnsl for dft) (bh) Modified on 02/07/2000 (Entered: 02/07/2000) 235 Motion joined by James E. Carillo : to adopt [1471] motion to dismiss counts one and two of indictment of Steven K. Kaplan (bh) (Entered: 02/07/2000) 236 Motion joined by James E. Carillo : to adopt [1011] motion to suppress evidence including oral statements by Gregory Sage [941] motion to sever the trial from trial of codfts by Gregory Sage (bh) (Entered: 02/07/2000) 237 Motion joined by James E. Carillo: to adopt Roy Cicola's [1271] motion for a bill of particulars, joinder in [1341] motion for disclosure of FED.R.EVID 801(d)(2)(E) evidence, for a pretrial hrg thereon, and to exclude such evidence, joinder in [1351] motion for severance of his trial from trial of cnts 4 thru 8 and 11 thru 17 and to order separate trials cnts 1 &2 (bh) (Entered: 02/07/2000)
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238 MOTION by defendant Jana Pelnis to dismiss , and to suppress indictment (bh) (Entered: 02/07/2000) 239 MOTION by defendant Jana Pelnis to dismiss counts One and Two with brief in support. (bh) (Entered: 02/07/2000) 240 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E. Kaplan GRANTING [2261] motion for reciprocal discovery and production of statements, DENYING [1531] motion to adopt motions of codfts, GRANTING [1521] motion to preserve evidence, [1511] motion for disclosure of names of law enforcement witnesses taken under ADVISEMENT, any m/compel following govt resp shall be filed by 3/9/00 w/aff, GRANTING [1501] motion for notice for government of intent to use any discoverable evidence in its caseinchief, GRANTING [1491] motion for notice of intent to rely upon other crimes evidence, GRANTING IN PART AND DENYING IN PART [1481] motion for discovery and inspection, [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT, s/br 3/9/00; govt/resp 2/10/00, [1541] motion to suppress illegally obtained evidence taken under ADVISEMENT, s/br 3/9/00; govt/resp 2/10/00 (bh) (Entered: 02/07/2000) 241 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to The Gold Club GRANTING [2261] motion for reciprocal discovery and production of statements, DENYING [1451] motion to adopt, refile by 3/9/00, GRANTING [1411] motion to preserve evidence, [1431] motion to disclose the names of law enforcement witnesses taken under ADVISEMENT, any m/compel following govt/resp (due 2/10/00) to be filed by 3/9/00 w/aff, GRANTING [1371] motion to inspect, examine or test evidence, GRANTING [1421] motion of intent to rely upon other crimes evidence, GRANTING IN PART AND DENYING IN PART [1391] motion for discovery, GRANTING [1401] motion for government notice of intent to use evidence arguably subject to suppression, withdrawing [1381] motion to suppress, GRANTING [1441] motion for disclosure of exculpatory information, parties shall have until 3/9/00 to file additional motions. (bh) (Entered: 02/07/2000) 242 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to The Gold Group, Inc GRANTING [2261] motion for reciprocal discovery and production of statement, DENYING [1451] motion to adopt, GRANTING [1411] motion to preserve evidence, [1431] motion to disclose the names of law enforcement witnesses taken under ADVISEMENT, m/compel following govt/resp (due 2/10/00) shall be filed by 3/9/00 w/aff, GRANTING [1371] motion to inspect, examine or test evidence, GRANTING [1421] motion of intent to rely upon other crimes evidence, GRANTING IN PART AND DENYING IN PART [1391] motion for discovery, GRANTING [1401] motion for government notice of intent to use evidence arguably subject to suppression, withdrawing [1381] motion to suppress, GRANTING [1441] motion for disclosure of exculpatory information, parties have to 3/9/00 to file add/motions. (bh) (Entered: 02/07/2000) 243 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to M.S.B., Inc. GRANTING [2261] motion for reciprocal discovery and production of statements, DENYING [1451] motion to adopt, refile by 3/9/00, GRANTING [1411] motion to preserve evidence, [1431] motion to disclose the names of law enforcement witnesses taken under ADVISEMENT, govt/resp 2/10/00, any m/compel following govt/resp due by 3/9/00 w/aff., GRANTING [1371] motion to inspect, examine or test evidence, GRANTING [1421] motion of intent to rely upon other crimes evidence, GRANTING IN PART AND DENYING IN PART [1391] motion for discovery, GRANTING [1401] motion for government notice of intent to use evidence arguably subject to suppression, withdrawing [1381] motion to suppress, GRANTING [1441] motion for disclosure of exculpatory information as to M.S.B., Inc. (4), parties shall file additional motions by 3/9/00. (bh) (Entered: 02/07/2000) 244 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Norbert Calder GRANTING [2261] motion for reciprocal discovery and production of statements, [631] motion for a bill of particulars taken under ADVISEMENT, s/br 3/9/00; govt/resp 2/10/00, m/compel to be filed by 3/9/00 w/aff, [641] motion for severance of defendants taken under ADVISEMENT, all motions must be perfected by 2/3/00, GRANTING [661] motion for notice of all pretrial identifications and copies of photographs, GRANTING [671] motion for production of polygraph examination reports of government witnesses, GRANTING [672] motion for in camera review of
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polygraph examination, GRANTING [651] motion in limine, GRANTING [652] motion for notice by government of intent to rely upon other crimes evidence, GRANTING IN PART AND DENYING IN PART [711] motion for discovery, DENYING [691] motion for disclosure of information relating to sentencing factors, GRANTING [701] motion for early disclosure of Brady/Agurs/Giglio and Jencks Act Material, DEFERRING ruling to dj on [721] motion for production of presentence reports of government witnesses, DEFERRING ruling to dj on [722] motion for in camera hearing to determine contents of presentence reports, [681] motion to suppress evidence taken under ADVISEMENT, [871] motion to suppress and exclude illegally obtained tape recorded coversations taken under ADVISEMENT (bh) (Entered: 02/07/2000) 01/20/2000 245 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Roy Cicola GRANTING [2261] motion for reciprocal discovery and production of statements, DENYING [1361] motion for extension of time to adopt motions of codfts, dft to 3/9/00 to refile, [1271] motion for a bill of particulars taken under ADVISEMENT, [1281] motion for list of government witnesses taken under ADVISEMENT, any m/compel following (govt/resp 2/10/00) to be filed by 3/9/00 w/aff, [1301] motion for disclosure of informants and the specifics of their deals taken under ADVISEMENT, govt/resp 2/10/00, [1291] motion to interview government witnesses under control of the government taken under ADVISEMENT, GRANTING IN PART AND DENYING IN PART [1261] motion for discovery and inspection, GRANTING [1311] motion for discovery of evidence arguable under FED.R.EVID.404(b), GRANTING [1321] motion for early disclosure of Brady/AGURS/GIGLO material, Jencks Act Material, 18 USC 3500 and FED.R.Cr.P 16 material, GRANTING [1331] motion for government notice of intent to use evidence arguably subject to suppression, by 2/10/00, DEFERRING ruling to dj on [1341] motion for disclosure of FED.R.EVID 801(d)(2)(E) evidence, for a pretrial hrg thereon, and to exclude such evidence, [1351] motion for severance of his trial from trial of cnts 4 thru 8 and 11 thru 17 and to order separate trials on cnts 1 &2 taken under ADVISEMENT as to Roy Cicola (6) all motions must be perfected by 2/3/00. (bh) (Entered: 02/08/2000) 246 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jeffrey J. Johnson GRANTING [2261] motion for reciprocal discovery and production of statements, GRANTING [351] motion reserving the right to file additional motions, DEFERRING ruling to dj on [411] motion to allow participation in voir dire, [331] motion for list of government witnesses taken under ADVISEMENT, any m/compel GRANTING [371] motion for government notice of intent to use evidence arguably subject to suppression and reservation of right to move to suppress, by 2/10/00, GRANTING [361] motion for information regarding prior bad acts of defendant, GRANTING IN PART AND DENYING IN [391] motion for discovery, GRANTING [381] motion to require prosecution to reveal any agreement entered into between the government and prosecution witness that could conceivably influence their testimony, DEFERRING ruling to dj on [341] motion for JacksonDenno hearing, [401] motion to sever and for separate trial taken under ADVISEMENT as to Jeffrey J. Johnson (7), all motions must be perfected by 2/3/00. (bh) (Entered: 02/08/2000) 247 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Patrick Doggrell GRANTING [2261] motion for reciprocal discovery and production of statements, [741] motion for a bill of particulars taken under ADVISEMENT, GRANTING [801] motion to preserve handwritten notes and tape recordings of all government agents, [751] motion for list of government of witnesses taken under ADVISEMENT, govt/resp 2/10/00, GRANTING [761] motion for order requiring the government to affirm or deny certain unlawful acts, GRANTING [762] motion for disclosure of electronic surveillance, GRANTING [771] motion for the automatic and/or early production of Jencks/Rule 26.2 statements, GRANTING IN PART AND DENYING IN PART [851] motion for discovery inspection, GRANTING [841] motion for discovery of evidence arguable admissible under FED.R.Evid.404(b), [781] motion to interview witnesses under control of the government taken under ADVISEMENT, govt/resp 2/10/00, GRANTING [791] motion for inspection and independent testing of evidence, GRANTING [811] motion for disclosure for electronic surveillance, GRANTING [821] motion for government notice of intent to use evidence arguably subject to suppression, DEFERRING ruling to dj on [831] motion in limine concerning FRE 801(d)(2)(E) evidence as to Patrick Doggrell (8), any motions to compel following govt/resp to be filed by 3/9/00 w/aff, all motions must be
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perfected by 2/3/00 (bh) (Entered: 02/08/2000) 01/20/2000 248 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Russell Basile GRANTING [2261] motion for reciprocal discovery and production of statements, DENYING [1551] motion to adopt codfts' motions as to Russell Basile (9) w/right to refile by 3/9/00. (bh) (Entered: 02/08/2000) 249 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Gregory Sage GRANTING [2261] motion for reciprocal discovery and production of statements, DENYING [931] motion to adopt codfts motions, w/right to refile by 3/9/00, GRANTING [981] motion to preserve evidence, [1001] motion to disclose the names of law enforcement witnesses taken under ADVISEMENT, govt/resp 2/10/00, GRANTING [971] motion for disclosure of exculpatory and impeaching information, GRANTING [951] motion of intent to rely upon other crimes evidence, GRANTING IN PART AND DENYING IN PART [961] motion for discovery, [921] motion to dismiss and suppress the indictment taken under ADVISEMENT, s/br 3/9/00; govt/resp 2/10/00; withdrawing [1011] motion to suppress evidence including oral statements, GRANTING [1021] motion to inspect, examine or test physical evidence, GRANTING [991] motion for government notice of intent to use evidence arguably subject to suppression, govt/resp 2/10/00, GRANTING [1031] motion for disclosure of giglo information, [941] motion to sever the trial from trial of codfts taken under ADVISEMENT as to Gregory Sage (10), any m/compel following govt/resp shall be filed by 3/9/00, all motions must be perfected by 2/3/00. (bh) (Entered: 02/08/2000) 250 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to James E. Carillo GRANTING [2261] motion for reciprocal discovery and production of statements as to James E. Carillo (11), GRANTING [1461] motion to adopt as to James E. Carillo [1411] GRANTING motion to preserve evidence; [1431] motion to disclose names of law enforcement witnesses taken under advisement; [1441] GRANTING motion for disclosure of exculpatory information; [1421] GRANTING motion for notice by govt of intent to rely upon other crimes evidence; [1391] GRANTING motion for discovery; [1401] GRANTING motion for notice by govt of intent to use evid argu subject no suppression; [1381] WITHDRAWAL preliminary motion to suppress; [1371] GRANTING motion to inspect, examine &test evidence. Parties shall have to 3/9/00 to file additional motions. Any motions to compel following govt/resp shall be filed by 3/9/00 w/aff. All motions must be perfected by 2/3/00. (11) (bh) (Entered: 02/08/2000) 251 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Larry Gleit GRANTING [2261] motion for reciprocal discovery and production of statements, GRANTING [1601] motion for leave to file additional motions GRANTING [1602] motion to adopt motions of codfts, GRANTING [1571] motion to preserve evidence, [1631] motion for disclosure of government witnesses taken under ADVISEMENT, [1661] motion for a bill of particulars taken under ADVISEMENT, GRANTING [1611] motion for notice by govt of intent to rely upon other crimes evidence, GRANTING IN PART AND DENYING IN PART [1651] motion for discovery,, GRANTING [1621] motion for government notice of intent to use evidence arguably subject to suppression, withdrawing [1671] motion to suppress, GRANTING [1641] motion for disclosure of exculpatory and impeachment information, GRANTING [1591] motion to inspect, examine or test physical evidence, DEFERRING ruling to dj on [1581] motion to allow participation in voir dire, [1561] motion to determine existence of confidential informant or source taken under ADVISEMENT as to Larry Gleit (12). Parties have to 3/9/00 to file any additional motions. All motions must be perfected by 2/3/00. (bh) (Entered: 02/08/2000) 252 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Lyle Goodman GRANTING [2261] motion for reciprocal discovery and production of statements, [1721] motion for a bill of particulars taken under ADVISEMENT, GRANTING [1781] motion to preserve evidence, GRANTING [1711] motion for revelation of polygraph examinations, GRANTING [1701] motion Brady motion, GRANTING [1801] motion for notice by govt of intention to rely upon other crimes evidence, GRANTING IN PART AND DENYING IN PART [1691] motion for discovery, GRANTING [1811] motion for government notice of intent to use evidence arguably subject to suppression, DEFERRING ruling to dj on [1791] motion for pretrial James hearing, GRANTING [1681] motion for disclosure of impeaching information, GRANTING [1771] motion to inspect, examine or test physical evidence,
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DEFERRING ruling to dj on [1761] motion for notice of government's intention to use residual hearsay exception under R.804(b)(5), GRANTING [1751] motion for notice of govt's intention to use residual hearsay exception under R.803(24), GRANTING [1741] motion for early disclosure of Jencks material, [1731] motion for severance from codfts taken under ADVISEMENT. Parties shall have to 3/9/00 to file additional motions. Any m/compel following govt/resp shall be filed by 3/9/00 w/aff. All motions must be perfected by 2/3/00. (bh) (Entered: 02/09/2000) 01/20/2000 253 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to John Redlinger GRANTING [2261] motion for reciprocal discovery and production of statements, GRANTING [2311] motion for leave to file additional motions and to supplement motions, [2321] motion for a bill of particulars taken under ADVISEMENT, GRANTING [2271] motion for discovery, GRANTING [2272] motion for disclosure of all exculpatory evidence, DEFERRING ruling to dj on [2281] motion in limine concerning R.801(d)(2(E) evidence, [2291] motion for access to prospective government witnesses taken under ADVISEMENT, GRANTING [2301] motion for notice of intent to rely upon other crimes evidence, GRANTING [2331] motion for early production of Jencks act material, [2341] motion for severance taken under ADVISEMENT. Parties to 3/9/99 for additional motions. Any m/compel following (govt/resp due 2/20/00) due by 3/9/00 w/aff. (bh) (Entered: 02/09/2000) 254 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Reginald Burney GRANTING [2261] motion for reciprocal discovery and production of statements, DENYING [601] motion for discovery of grand jury minutes, to refile by 3/9/00, GRANTING [571] motion to preserve evidence, GRANTING [611] motion for disclosure of criminal records of witnesses, DEFERRING ruling to dj on [521] motion for production of alleged coconspirator's statements, GRANTING [501] motion for information regarding prior bad acts of defendant, GRANTING IN PART AND DENYING IN PART [531] motion for inspection and discovery, GRANTING IN PART AND DENYING IN PART [551] motion to suppress evidence obtained by wiretap or electronic devices, wd as to suppress, granted remainder per R.12, GRANTING [541] motion for pretrial production of Jencks material, GRANTING [591] motion for disclosure of exculpatory and impeaching information (Brady), withdrawing [561] motion to suppress w/right to refile by 3/9/00, [511] motion for production of name and location of confidential informant taken under ADVISEMENT, GRANTING [581] motion to require government to disclose the circumstances of all surveillance of dft as to Reginald Burney (15). Any motions to compel following govt/resp to be filed by 3/9/00. Parties to 3/9/00 to file any additional motions. All m/must be perfected by 2/3/00 w/aff. (bh) (Entered: 02/09/2000) 255 MOTION by defendant Reginald Burney to dismiss indictment (bh) (Entered: 02/09/2000) 257 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jacklyn E. Bush GRANTING [2261] motion for reciprocal discovery and production of statements, [1831] motion for disclosure of list of witnesses taken under ADVISEMENT govt/resp 2/10/00, GRANTING [1861] motion for notice by govt of intention to rely upon other crimes evidence, [1841] motion for disclosure and interview of government informants taken under ADVISEMENT, govt/resp 2/10/00, [1842] motion an in camera hearing and other relief taken under ADVISEMENT, withdrawing [1851] motion to suppress w/right to refile by 3/9/00, GRANTING [1871] motion for discovery of exculpatory and impeaching information, DEFERRING to dj ruling on [1881] motion to allow participation in voir dire, DEFERRING ruling to dj on [1891] motion in limine, DEFERRING ruling to dj on [1892] motion for a santiago proffer regarding R.801(D)(2)(E) evidence, DEFERRING ruling to dj on [1901] motion to preclude prosecutor from conferring with prosecution witnesses, [1911] motion for access to prospective government witnesses taken under ADVISEMENT, govt/resp 2/10/00, GRANTING [1921] motion for government notice of intent to use evidence arguably subject to suppression, GRANTING IN PART AND DENYING IN PART [1931] motion for an order requiring the govt to affirm or deny certain unlawful acts, disclosure of information relating to those acts, GRANTING IN PART AND DENYING IN PART [1932] motion for a taint hearing, GRANTING [1941] motion for order requiring retention of notes and other memoranda prepared by police and govt agents, GRANTING [1951] motion for and independent testing of evidence, GRANTING [1961] motion for discovery of records or reports relating to
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fact or data underlying expert opinions, [1981] motion for discovery of all favorable evidence of dft's connection with the premises taken under ADVISEMENT [1991] motion for hearing on veracity and basis of knowledge of informant taken under ADVISEMENT, GRANTING [2001] motion to require govt to conduct search of other govt agencies, GRANTING [2011] motion to disclose of R.17(c) subpoenas and/or other relief, DENYING [2021] motion for means of identification, DEFERRING ruling to dj on [2561] motion for early production of charts and summaries, [2031] motion to disclose whether phone calls from correctional facilities made by any dft in this matter have been monitored by any prison or other official and the contents or substance of the same divulged to the govt taken under ADVISEMENT, withdrawing [2091] motion to suppress identification evidence, withdrawing [2041] motion to suppress statements of codfts pursuant to Bruton v. U.S., withdrawing [2042] motion in limine, withdrawing [2051] motion to suppress statements of the defendant, GRANTING [2071] motion for notice and to disclosure, [2061] motion for severance taken under ADVISEMENT, GRANTING [2081] motion for leave to file additional motions and to supplement motions as to Jacklyn E. Bush (16), any motions to compel following govt/respon shall be filed by 3/9/00 w/aff. Parties to file additional motions by 3/9/00. All motions be perfected by 2/3/00 (bh) (Entered: 02/14/2000) 01/20/2000 258 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jana Pelnis GRANTING [2261] motion for reciprocal discovery and production of statements, DENYING [1101] motion to adopt and conform applicable motions of each and every other codft, GRANTING [1071] motion to preserve evidence, GRANTING [1061] motion for discovery, [1201] motion for disclosure of names of law enforcement witnesses taken under ADVISEMENT, GRANTING [1091] motion to inspect, examine or test physical evidence, GRANTING [1141] motion for notice by government of intent to rely upon other crimes evidence, GRANTING [1041] motion for government notice of intent to use evidence arguably subject to suppression, withdrawing [1171] motion to suppress statements, w/right to refile by 3/9/00, GRANTING [1081] motion for disclosure of exculpatory and impeaching information, DEFERRING ruling to dj on [1121] motion in limine concerning Rule 801(d)(2)(E) evidence, [1131] motion for severance of codfts taken under ADVISEMENT, [1241] motion for a bill of particulars taken under ADVISEMENT, govt/resp 2/10/00, [1111] motion for access to prospective government witnesses taken under ADVISEMENT, govt/resp 2/20/00; [1161] motion for disclosure of informants taken under ADVISEMENT, DENYING [1181] motion for discovery of sentencing guidelines material, GRANTING IN PART AND DENYING IN PART [1191] motion for notice of the governments intent to conduct scientific test and/or experiments, [1221] motion for names and statements of unindicted coconspirators taken under ADVISEMENT, govt/resp 2/10/00, GRANTING [1231] motion for information regarding prior bad acts of defendant or any codefendant, GRANTING [1051] motion for leave to file additonal motions out of time, [1211] motion for inventory of seized items and for return of property taken under ADVISEMENT, govt/resp 2/10/00, GRANTING [1151] motion for notice of all photographic identification and copies of photographs, [2381] motion to dismiss taken under ADVISEMENT, [2382] motion to suppress indictment taken under ADVISEMENT, govt/resp 2/10/00, [2391] motion to dismiss counts One and Two taken under ADVISEMENT s/br 3/9/00, govt/resp 2/20/00 as to Jana Pelnis (17). Parties til 3/9/00 to file additional motions. Any motions to compel following gov/resp shall be filed by 3/9/00 w/aff. All motions must be perfected by 2/3/00. (bh) (Entered: 02/15/2000) 260 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Lawrence Wooten GRANTING [2261] motion for reciprocal discovery and production of statements, GRANTING [911] motion for disclosure of government promises of immunity, leniency or preferred treatment, [881] motion for severance of taken under ADVISEMENT, [891] motion for disclosure of information regarding prior bad acts of defendant, [901] motion to dismiss the indictment taken under ADVISEMENT, s/br 3/9/00, govt/resp 2/20/00, Parties to 3/9/00 to file additional motions. Any motions to compel following govt/resp shall be filed by 3/9/00 w/aff. All motions must be perfected by 2/3/00 as to Lawrence Wooten (19) (bh) (Entered: 02/15/2000) 259 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Aaron Maker GRANTING [2261] motion for reciprocal discovery and production of statements, [2121] motion for a bill of particulars taken under ADVISEMENT, govt/resp 2/10/00;
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GRANTING [2131] motion for preservation and production of original notes, writings and communications, [2141] motion for access to prospective government witnesses taken under ADVISEMENT govt/resp 2/10/00, DEFERRING ruling to dj on [2161] motion for a pretrial hearing to determine the existence of a conspiratorial agreement, GRANTING IN PART AND DENYING IN PART [2211] motion for discovery, [2191] motion for disclosure of informants taken under ADVISEMENT, govt/resp 2/10/00; DENYING [2221] motion for disclosure of information relating to sentencing factors, GRANTING [2181] motion for notice of all photographic identification and copies of photographs, GRANTING IN PART AND DENYING IN PART [2201] motion for transcription and production of grand jury testimony, GRANTING IN PART AND DENYING IN PART [2171] motion for early disclosure of 404(b) other crimes, wrongs or acts, DEFERRING ruling to dj on [2151] motion in limine concerning R.801(d)(2)(E) evidence, GRANTING IN PART AND DENYING IN [2111] motion to suppress, GRANTING IN PART AND DENYING IN PART [2112] motion for government notice of intent to use evidence arguably subject to suppression, [2241] motion for severance taken under ADVISEMENT, [2101] motion for names and statements of unindicted coconspirators taken under ADVISEMENT, [2231] motion for particulars requested taken under ADVISEMENT as to Aaron Maker (18), parties to 3/9/00 to file any additional motions, any motions to compel to 3/9/00 w/aff; all motions perfected by 2/3/00 (bh) (Entered: 03/07/2000) 01/24/2000 261 Motions to adopt by Lyle Goodman : joinder in [1471] Kaplan's motion to dismiss counts one and two of indictment, joinder in Kaplan's [1511] motion for disclosure of names of law enforcement witnesses, joinder in Cicola's [1291] motion to interview witnesses under control of the government, joinder in Cicola's [1281] motion for list of government witnesses (bh) (Entered: 02/15/2000) 262 Supplemental Motions to adopt joined by Lyle Goodman : joinder in Calder's [721] motion for production of presentence reports of government witnesses, joinder in Calder's [722] motion for in camera hearing to determine contents of presentence reports, joinder in [661] motion for notice of all pretrial identifications and copies of photographs (bh) (Entered: 02/15/2000) 263 Pretrial order setting another pretrial conference for 3/16/00 10:00 by Mag Judge C. C. Hagy, motions for severance to be perfected by 2/3/00, govt/resp by 2/10/00; govt to resp to other motions by 2/10/00; motions to compel to be filed by 3/9/00 w/aff.; govt/resp w/n 10 days; motions to dismiss due by 3/9/00; govt/resp 2/10/00, dft/reply 3/9/00; Dfts to 3/9/00 to file additional motions as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, c/served by mag/judge. (bh) (Entered: 02/15/2000) 264 MOTION by defendant Gregory Sage to change conditions of bond (bh) (Entered: 02/15/2000) 265 CONSENT ORDER by Mag Judge C. C. Hagy GRANTING [2641] motion to change conditions of bond to amend to allow him to travel from NGA to SNY for employment purposes (cc:served on 2/14/00) (bh) (Entered: 02/15/2000) 266 Sealed Document (bh) (Entered: 02/15/2000) 267 Sealed Document (bh) (Entered: 02/15/2000) 268 Sealed Document (bh) (Entered: 02/15/2000) 269 AMENDED MOTION by defendant Jana Pelnis for severance from codfts with brief in support. (bh) (Entered: 02/15/2000) 270 BRADY MOTION by defendant Jana Pelnis to require government to conduct search of other government agencies (bh) (Entered: 02/15/2000) 271 MOTION by defendant Jana Pelnis for discovery of records or reports relating to fact or data underlying expert opinions (bh) (Entered: 02/15/2000)
01/26/2000
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01/31/2000 02/01/2000
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272 MOTION by defendant Jana Pelnis for early production of charts and summaries (bh) (Entered: 02/15/2000) 273 MOTION by defendant Jana Pelnis to allow participation in voir dire with brief in support. (bh) (Entered: 02/15/2000) 274 MOTION by defendant Jana Pelnis for an order requiring the government to affirm or deny certain unlawful acts, disclosure of information relating to those acts , and for a taint hearing (bh) (Entered: 02/15/2000) 275 MOTION by defendant Jana Pelnis for disclosure of Rule 17(c) subpoenas and/or other relief (bh) (Entered: 02/15/2000) 276 MOTION by defendant Jana Pelnis for discovery of Grand Jury minutes (bh) (Entered: 02/15/2000) 277 MOTION by defendant Jana Pelnis for order requiring retention of notes and other memoranda prepared by police and government agents with brief in support. (bh) (Entered: 02/15/2000) 278 MOTION by defendant Jana Pelnis for release of polygraph results of government witnesses/informants or others and/or for independent polygraph by dft (bh) (Entered: 02/15/2000) 279 MOTION by defendant Jana Pelnis to preclude prosecutor conferring with prosecution witnesses (bh) (Entered: 02/15/2000) 280 PRELIMINARY MOTION by defendant Jana Pelnis to suppress identification evidence (bh) (Entered: 02/15/2000) 281 PRELIMINARY MOTION by defendant Jana Pelnis to suppress statements of codfts pursuant to Bruton v. U.S. , and in limine (bh) Modified on 02/15/2000 (Entered: 02/15/2000) 282 Supplemental Motion to adopt a certain pretrial motion filed by codft joined by Jana Pelnis : joinder in Calder's [721] motion for production of presentence reports of government witnesses, joinder in Calder's [722] motion for in camera hearing determine contents of presentence reports (bh) (Entered: 02/15/2000) 283 Motion to adopt certain pretrial motions filed by codfts joined by Lawrence Wooten : joinder in Cicola's [1291] motion to interview government witnesses under control of the government, joinder in Cicola's [1281] motion for list of government witnesses, joinder in Sage's [971] motion for disclosure of exculpatory and impeaching information, joinder in Cicola's [1341] motion for disclosure of FED.R.EVID 801(d)(2)(E) evidence, for a pretrial hrg thereon, and to exclude such evidence (bh) (Entered: 02/15/2000) 284 PERFECTED MOTION by defendant Roy Cicola for severance with brief in support. (bh) (Entered: 02/15/2000) 285 SUPPLEMENT TO MOTION by defendant John Redlinger to sever (bh) (Entered: 02/15/2000) 286 AMENDED MOTION by defendant Reginald Burney for production of name and location of confidential informant with brief in support. (bh) (Entered: 02/15/2000) 287 MOTION by defendant Reginald Burney to sever counts and dfts (bh) (Entered: 02/15/2000) 288 Motion to adopt previously filed motions of codfts joined by Reginald Burney : joinder in Pelnis' [1221] motion for names and statements of unindicted coconspirators, joinder in Bush's [2011] motion to disclose of R.17(c) subpoenas and/or other relief, joinder in Bush's [2561] motion for early production of charts and summaries, joinder in Bush's [1961] motion for discovery of records or reports relating to fact or data underlying expert opinions, joinder in Goodman's [1741] motion for early disclosure of Jencks material, joinder in Goodman's [1751] motion for notice of govt's intention to use residual hearsay exception under R.803(24), joinder in Goodman's [1761] motion for notice of government's intention to use residual hearsay exception under r.804(b)(5), joinder in Calder's [721] motion for production of presentence reports of government
02/02/2000 02/02/2000 02/02/2000
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witnesses, joinder in Calder's [722] motion for in camera hearing to determine contents of presentence reports, joinder in Gold Club's [1391] motion for discovery, joinder in Maker's [2181] motion for notice of all photographic identification and copies of photographs (bh) (Entered: 02/15/2000) 02/03/2000 02/03/2000 289 FIRST AMENDED MOTION by defendant Jacklyn E. Bush to sever (bh) (Entered: 02/15/2000) 290 Motions to adopt joined by Jacklyn E. Bush : joinder in Cicola's [1271] motion for a bill of particulars, joinder in Pelnis' [1241] motion for a bill of particulars, joinder in Kaplan's [1471] motion to dismiss counts one and two of indictment and motion for discovery of the PSR reports of the govt witnesses. (bh) (Entered: 02/16/2000) 291 Motion to adopt certain pretrial motions filed by codfts by Aaron Maker : joinder in Wooten's [901] motion to dismiss the indictment, joinder in Kaplin's [1471] motion to dismiss counts one and two of indictment (bh) (Entered: 02/16/2000) 292 SUPPLEMENTAL MOTION by defendant Norbert Calder for severance with brief in support. (bh) (Entered: 02/16/2000) 293 Motion to adopt the pretrial motions of Norbert Calder joined by James E. Carillo : joinder in [871] motion to suppress and exclude illegally obtained tape recorded coversations, joinder in [661] motion for notice of all pretrial identifications and copies of photographs, joinder in [671] motion for production of polygraph examination reports of government witnesses, joinder in [672] motion for in camera review of polygraph examination, joinder in [691] motion for disclosure of information relating to sentencing factors, joinder in [721] motion for production of presentence reports of government witnesses, joinder in [722] motion for in camera hearing to determine contents of presentence reports (bh) (Entered: 02/16/2000) 296 Response by USA to [2921] motion for severance by Norbert Calder, [641] motion for severance of defendants by Norbert Calder, [1351] motion for severance of his trial from trial of cnts 4 thru 8 and 11 thru 17 and to order separate trials on cnts 1 &2 by Roy Cicola, [2841] motion for severance by Roy Cicola, [401] motion to sever and for separate trial by Jeffrey J. Johnson, [941] motion to sever the trial from trial of codfts by Gregory Sage, [2371] motion by James E. Carillo, [2361] motion by James E. Carillo, [1731] motion for severance from codfts by Lyle Goodman, [2851] motion to sever by John Redlinger, [2341] motion for severance by John Redlinger, [2871] motion to sever counts and dfts by Reginald Burney, [2891] motion to sever by Jacklyn E. Bush, [2061] motion for severance by Jacklyn E. Bush, [2691] motion for severance from codfts by Jana Pelnis, [1131] motion for severance of codfts by Jana Pelnis, [881] motion for severance of codfts by Lawrence Wooten and (bh) (Entered: 02/25/2000) 296 Response by USA to [2241] motion for severance by Aaron Maker and (bh) (Entered: 02/25/2000) 296 Response by USA to [1221] motion for names and statements of unindicted coconspirators by Jana Pelnis, [2101] motion for names and statements of unindicted coconspirators by Aaron Maker (p.12) and (bh) (Entered: 02/25/2000) 296 Response by USA to [871] motion to suppress and exclude illegally obtained tape recorded coversations by Norbert Calder, [1541] motion to suppress illegally obtained evidence by Steven E. Kaplan (p.13) and (bh) (Entered: 02/25/2000) 296 Response by USA to [2381] motion to dismiss by Jana Pelnis, [2382] motion to suppress indictment by Jana Pelnis, [921] motion to dismiss and suppress the indictment by Gregory Sage (p.19) and (bh) (Entered: 02/28/2000) 296 Response by USA to [331] motion for list of government witnesses by Jeffrey J. Johnson, [751] motion for list of government of witnesses by Patrick Doggrell, [1511] motion for disclosure of names of law enforcement witnesses by Steven E. Kaplan, [1631] motion for disclosure of government witnesses by Larry Gleit, [1831] motion for disclosure of list of witnesses by Jacklyn E. Bush, [1001] motion to disclose the names of law enforcement witnesses by Gregory Sage, [1201] motion for disclosure of names of law enforcement witnesses by Jana Pelnis, [1281] motion for list of government witnesses by Roy Cicola, [1431] motion to disclose the names of
02/03/2000
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law enforcement witnesses by M.S.B., Inc., The Gold Group, Inc, The Gold Club, [2611] motion by Lyle Goodman (p.21) and (bh) (Entered: 02/28/2000) 02/10/2000 296 Response by USA to [511] motion for production of name and location of confidential informant by Reginald Burney, [1561] motion to determine existence of confidential informant or source by Larry Gleit, [1161] motion for disclosure of informants by Jana Pelnis, [1301] motion for disclosure of informants and the specifics of their deals by Roy Cicola, [2191] motion for disclosure of informants by Aaron Maker (p.24) and (bh) (Entered: 02/28/2000) 296 Response by USA to [371] motion for government notice of intent to use evidence arguably subject to suppression and reservation of right to move to suppress by Jeffrey J. Johnson, [821] motion for government notice of intent to use evidence arguably subject to suppression by Patrick Doggrell, [652] motion for notice by government of intent to rely upon other crimes evidence by Norbert Calder, [1501] motion for notice for government of intent to use any discoverable evidence in its caseinchief by Steven E. Kaplan, [1491] motion for notice of intent to rely upon other crimes evidence by Steven E. Kaplan, [1611] motion for notice by govt of intent to rely upon other crimes evidence by Larry Gleit, [1621] motion for government notice of intent to use evidence arguably subject to suppression by Larry Gleit, [1801] motion for notice by govt of intention to rely upon other crimes evidence by Lyle Goodman, [1811] motion for government notice of intent to use evidence arguably subject to suppression by Lyle Goodman, [1831] motion for disclosure of list of witnesses by Jacklyn E. Bush, [1861] motion for notice by govt of intention to rely upon other crimes evidence by Jacklyn E. Bush, [2112] motion for government notice of intent to use evidence arguably subject to suppression by Aaron Maker, [951] motion of intent to rely upon other crimes evidence by Gregory Sage, [991] motion for government notice of intent to use evidence arguably subject to suppression by Gregory Sage, [1331] motion for government notice of intent to use evidence arguably subject to suppression by Roy Cicola, [1041] motion for government notice of intent to use evidence arguably subject to suppression by Jana Pelnis, [1141] motion for notice by government of intent to rely upon other crimes evidence by Jana Pelnis, [1401] motion for government notice of intent to use evidence arguably subject to suppression by M.S.B., Inc., The Gold Group, Inc, The Gold Club, [1421] motion of intent to rely upon other crimes evidence by M.S.B., Inc., The Gold Group, Inc, The Gold Club, [1461] motion by James E. Carillo, [2301] motion for notice of intent to rely upon other crimes evidence by John Redlinger (p.27) and (bh) (Entered: 02/28/2000) 296 Response by USA to [2721] motion for early production of charts and summaries by Jana Pelnis (p.34) and (bh) (Entered: 02/28/2000) 296 Response by USA to [1171] motion to suppress statements by Jana Pelnis (p.35) and (bh) (Entered: 02/28/2000) 296 Response by USA to [2761] motion for discovery of Grand Jury minutes by Jana Pelnis, [601] motion for discovery of grand jury minutes by Reginald Burney, [2551] motion to dismiss indictment by Reginald Burney (p.38) and (bh) (Entered: 02/28/2000) 296 Response by USA to [631] motion for a bill of particulars by Norbert Calder, [741] motion for a bill of particulars by Patrick Doggrell, [1661] motion for a bill of particulars by Larry Gleit, [1721] motion for a bill of particulars by Lyle Goodman, [2121] motion for a bill of particulars by Aaron Maker, [2231] motion for particulars requested by Aaron Maker, [1241] motion for a bill of particulars by Jana Pelnis, [1271] motion for a bill of particulars by Roy Cicola, [2321] motion for a bill of particulars by John Redlinger, [2371] motion by James E. Carillo, [2901] motion to adopt motion for a bill of particulars by Jacklyn E. Bush (p.40) and (bh) (Entered: 02/28/2000) 296 Response by USA to [1391] motion for discovery by M.S.B., Inc., The Gold Group, Inc, The Gold Club (p.53) and (bh) (Entered: 02/28/2000) 296 Response by USA to [1911] motion for access to prospective government witnesses by Jacklyn E. Bush, [2141] motion for access to prospective government witnesses by Aaron Maker, [901] motion to dismiss the indictment by Lawrence Wooten, [1111] motion for access to prospective government witnesses by Jana Pelnis and requests an extension until 2/25/00 to respond to these motions. (bh) (Entered: 02/28/2000)
02/10/2000
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309 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten RE: for dates of 12/13/99 Court Reporter: Therese J. Vesel on motion to obtain grand jury transcripts before CCH. (filed in dft #1's file) (bh) (Entered: 03/01/2000) 310 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten RE: for dates of 1/20/00 Court Reporter: Therese J. Vesel on pretrial conference before CCH. (placed in dft #1's file) (bh) (Entered: 03/01/2000) 311 Notice of Attorney appearance for Russell Basile by Jay Lester Strongwater (bh) (Entered: 03/01/2000) 297 MOTION by defendant Reginald Burney for disclosure of exculpatory and impeaching information (Brady Motion) (bh) (Entered: 02/28/2000) 298 MOTION by defendant Russell Basile for disclosure of expert testimony (bh) (Entered: 02/28/2000) 299 MOTION by defendant Russell Basile for production of presentence reports of government witness , or, alternatively, for in camera hearing to determine contents of presentence reports (bh) (Entered: 02/28/2000) 300 MOTION by defendant Russell Basile to preserve evidence with brief in support. (bh) (Entered: 02/28/2000) 301 MOTION by defendant Russell Basile for inventory of seized items (bh) (Entered: 02/28/2000) 302 MOTION by defendant Russell Basile for disclosure of of informant with brief in support. (bh) (Entered: 02/28/2000) 303 MOTION by defendant Russell Basile for disclosure of other crimes, wrongs or prior bad acts to be offered under FRE 404(b) with brief in support. (bh) (Entered: 02/28/2000) 304 MOTION by defendant Russell Basile for disclosure of specific impeaching and exculpatory information (bh) (Entered: 02/28/2000) 305 Sealed Document (bh) (Entered: 02/28/2000) 306 Sealed Document (bh) (Entered: 02/28/2000) 307 Response by USA to [2911] motion to adopt Wooten's motion to dismiss the indictment by Aaron Maker, and [901] motion to dismiss the indictment by Lawrence Wooten. (bh) (Entered: 02/28/2000) 308 Supplemental Rule 12(d)(2) notice of intention to use evidence by USA to respond to [1491] motion for notice of intent to rely upon other crimes evidence by Steven E. Kaplan, motion for notice for government of intent to use any discoverable evidence in its caseinchief by Steven E. Kaplan and no further notice as to other defendants. (bh) (Entered: 02/28/2000) 312 Sealed Document (bh) (Entered: 03/01/2000) 313 Sealed Document (bh) (Entered: 03/01/2000) 314 Response by USA to [2291] motion for access to prospective government witnesses by John Redlinger, [1111] motion for access to prospective government witnesses by Jana Pelnis, [2141] motion for access to prospective government witnesses by Aaron
02/14/2000
02/14/2000 02/18/2000 02/23/2000 02/23/2000
02/23/2000 02/23/2000 02/23/2000 02/23/2000
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Maker, [1911] motion for access to prospective government witnesses by Jacklyn E. Bush. (bh) (Entered: 03/01/2000) 02/29/2000 315 Motion to adopt joined by The Gold Club, The Gold Group, Inc, M.S.B., Inc.: joinder in Kaplan's [1471] motion to dismiss counts one and two of indictment (bh) (Entered: 03/02/2000) 316 TRANSCRIPT filed as to defendants RE: for dates of 12/14/99 Court Reporter: Therese J. Vesel on motion to obtain grand jury transcripts before CCH (Vol. 2) (bh) (Entered: 03/07/2000) 317 Supplemental Motion to adopt a portion by Lyle Goodman : of Cicola's [2841] perfected motion for severance with attached motion. (bh) (Entered: 03/10/2000) 318 MOTION by defendant Lyle Goodman to compel specific bill of particulars and (bh) (Entered: 03/10/2000) 318 REPLY by Lyle Goodman to govt's response to his [1721] motion for a bill of particulars. (bh) (Entered: 03/10/2000) 319 REPLY by Lyle Goodman to govt's response to his[1731] motion for severance from codfts (bh) (Entered: 03/10/2000) 321 Sealed Document (bh) (Entered: 03/13/2000) 320 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. to compel with attached transcript. (bh) (Entered: 03/10/2000) 322 REPLY by Norbert Calder to govt's response to [871] motion to suppress and exclude illegally obtained tape recorded coversations (bh) (Entered: 03/13/2000) 323 RENEWAL OF MOTION by defendant Norbert Calder for a bill of particulars , and to compel (bh) (Entered: 03/13/2000) 324 MOTION by defendant Roy Cicola to compel the filing of a bill of particulars, and (bh) (Entered: 03/13/2000) 324 REPLY by Roy Cicola to govt's response to dft's [1271] motion for a bill of particulars (bh) (Entered: 03/13/2000) 325 Motions joined by Roy Cicola: joinder in Goodman's [3181] motion to compel specific bill of particulars and reply to govt's response regarding Goodman's motion for severance from codfts (bh) (Entered: 03/13/2000) 326 Motion to adopt motion joined by Roy Cicola: joinder in Kaplan's [1471] motion to dismiss counts one and two of indictment and brief in support. (bh) (Entered: 03/13/2000) 327 Motion to adopt motions joined by Patrick Doggrell: joinder in Pelnis' [2701] motion to require government to conduct search of other government agencies, joinder in Pelnis' [2751] motion for disclosure of Rule 17(c) subpoenas and/or other relief, joinder in Pelnis' [2711] motion for discovery of records or reports relating to fact or data underlying expert joinder in Pelnis' [2781] motion for release of polygraph results of government witnesses/informants or others and/or for independent polygraph by dft, joinder in Pelnis' [2731] motion to allow participation in voir dire, joinder in Pelnis' [2721] motion for early production of charts and summaries (bh) (Entered: 03/13/2000) 328 Supplemental Motion joined by Gregory Sage: joinder in Kaplan's [1471] motion to dismiss counts one and two of indictment, joinder in Calder's [721] motion for production of presentence reports of government witnesses, joinder in Calder's [722] motion for in hearing to determine contents of presentence reports (bh) (Entered: 03/13/2000) 329 MOTION by defendant Gregory Sage for a bill of particulars (bh) (Entered: 03/13/2000) 330 MOTION by defendant Gregory Sage to suppress all evidence, including oral statements with brief in support. (bh) (Entered: 03/13/2000)
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331 Motion to adopt joined by James E. Carillo: joinder in reply to govt's response to Calder's [871] motion to suppress and exclude illegally obtained tape recorded coversations (bh) (Entered: 03/13/2000) 332 MOTION by defendant James E. Carillo for a bill of particulars (bh) (Entered: 03/13/2000) 333 MOTION by defendant Larry Gleit to compel compliance with motion for bill of particulars and for immediate disclosure of brady information (bh) (Entered: 03/13/2000) 334 Motions to adopt motions joined by Larry Gleit: joinder in Cicola's [1301] motion for disclosure of informants and the specifics of their deals, joinder in Cicola's [1271] motion for a bill of particulars, joinder in Kaplan's [1471] motion to dismiss counts one and two of indictment, joinder in Goodman's [3181] motion to compel specific bill of particulars (bh) (Entered: 03/13/2000) 335 Certificate of compliance w/LCRR 12.1 NDGa. (bh) (Entered: 03/13/2000) 336 REPLY by John Redlinger to govt's response to Redlinger's [2341] motion for severance and [2321] motion for a bill of particulars and (bh) (Entered: 03/13/2000) 336 MOTION by defendant John Redlinger to compel answers to bill of particulars (bh) (Entered: 03/13/2000) 337 Supplemental Motion to adopt motions to be joined by Jana Pelnis: joinder in Calder's [721] motion for production of presentence reports of government witnesses, joinder in Calder's [722] motion for in camera hearing to determine contents of presentence reports (bh) (Entered: 03/14/2000) 338 SUPPLEMENT TO MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. to compel with attachment. (bh) (Entered: 03/16/2000) 342 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E. Kaplan [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT, [1541] motion to suppress illegally obtained evidence taken under ADVISEMENT (bh) (Entered: 04/07/2000) 343 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to The Gold Club, The Gold Group, Inc, M.S.B., Inc. GRANTING [3381] motion to compel, GRANTING [3201] motion to compel, GRANTING [3151] motion to adopt, statements due 5/16/00 by govt and dfts. (bh) (Entered: 04/07/2000) 344 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Norbert Calder DENYING [2921] motion for severance, DENYING [3231] motion for a bill of particulars, DENYING [3232] motion to compel (bh) (Entered: 04/07/2000) 345 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Roy Cicola DENYING [2841] motion for severance,` GRANTING [3261] motion to adopt, DENYING [3251] motion to adopt, GRANTING IN PART AND DENYING IN PART [3241] motion to compel the filing of a bill of particulars as to Roy Cicola (6) (bh) (Entered: 04/07/2000) 346 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Patrick Doggrell GRANTING [3271] motion to adopt DENYING [741] motion for a bill of particulars as to Patrick Doggrell (8) (bh) (Entered: 04/07/2000) 347 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Russell Basile GRANTING IN PART AND DENYING IN PART [2981] motion for disclosure of expert testimony GRANTING [2991] motion for production of presentence reports of government witness, GRANTING [2992] motion for in camera hearing to determine contents of presentence reports, GRANTING [3001] motion to preserve evidence, GRANTING [3011] motion for inventory of seized items, [3021] motion for disclosure of of informant taken under ADVISEMENT, GRANTING [3031] motion for disclosure of other crimes, wrongs or prior bad acts to be offered under FRE 404(b), GRANTING [3041] motion for disclosure of specific impeaching and exculpatory information as to Russell Basile (9) (bh) (Entered: 04/07/2000)
03/09/2000 03/09/2000
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348 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Gregory Sage GRANTING [3281] motion to adopt, DENYING [3291] motion for a bill of particulars, [3301] motion to suppress all evidence, including oral statements taken under ADVISEMENT. Suppression Hearing set 4/3/00 at 1:00 (bh) (Entered: 04/07/2000) 349 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to James E. Carillo GRANTING [2371] motion to adopt, GRANTING [2361] motion to adopt Sage's motion to suppress, GRANTING [2351] motion to adopt Kaplan's motion to dismiss, [2931] motion to adopt Calder's motion, GRANTING [3311] motion to adopt Calder's reply to govt response to motion to suppress, [3321] motion for a bill of particulars taken under ADVISEMENT as to James E. Carillo (11) (bh) (Entered: 04/07/2000) 350 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Larry Gleit GRANTING [3341] motion to adopt codfts motions (same ruling on adopted motion will govern), [3331] motion to compel compliance with motion for bill of particulars taken under ADVISEMENT (govt agreed to meet w/dfts and identify) and GRANTING IN PART [3311] motion for immediate disclosure of brady informtion (bh) (Entered: 04/07/2000) 351 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Lyle Goodman GRANTING [3171] motion to adopt Cicola's motion to sever [same ruling as Cicola (denied)], DENYING [3181] motion to compel specific bill of particulars, GRANTING [2621] motion to adopt Calder's motion for production of presentence reports and motion for notice of pretrial identification evidence as to Lyle Goodman (13) [rulings same as ruling for dft, Calder] (bh) (Entered: 04/07/2000) 352 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to John Redlinger DENYING [2851] motion to sever, DENYING [3361] motion to compel answers to bill of particulars as to John Redlinger (14) for failure to comply w/courts order of 1/20/00 requiring afdt. (bh) (Entered: 04/07/2000) 353 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Reginald Burney [2861] motion for production of name and location of confidential informant taken under ADVISEMENT, DENYING [2871] motion to sever counts and dfts, GRANTING [2881] motion to adopt codfts motions, ruling same as codfts motions, GRANTING IN PART AND DENYING IN PART [2971] motion for disclosure of exculpatory and impeaching information (Brady Motion) as to Reginald Burney (15) (bh) (Entered: 04/07/2000) 354 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jacklyn E. Bush GRANTING [2901] motion to adopt codfts motions, (ruling same as for codfts) DENYING [2891] motion to sever as to Jacklyn E. Bush (16) (bh) (Entered: 04/07/2000) 355 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jana Pelnis GRANTING [3371] motion to adopt Calder's motion for pts, DENYING [2691] motion for severance from codfts, DENYING [2701] motion to require government to conduct search of other government agencies, GRANTING [2711] motion for discovery of records or reports relating to fact or data underlying expert opinions, DEFERRING ruling on [2721] motion for early production of charts and summaries, DEFERRING ruling on [2731] motion to allow participation in voir dire, GRANTING IN PART AND DENYING IN PART [2741] motion for an order requiring the government to affirm or deny certain unlawful acts, disclosure of information relating to those acts, GRANTING IN PART AND DENYING IN PART [2742] motion for a taint hearing, GRANTING [2751] motion for disclosure of Rule 17(c) subpoenas and/or other relief, GRANTING IN PART AND DENYING IN PART [2761] motion for discovery of Grand Jury minutes, GRANTING [2771] motion for order requiring retention of notes and other memoranda prepared by police and government agents, DENYING [2781] motion for release of polygraph results of government witnesses/informants or others and/or for independent polygraph by dft, DEFERRING ruling on [2791] motion to preclude prosecutor conferring with prosecution witnesses, withdrawing [2801] motion to suppress identification evidence, withdrawing [2811] motion to suppress statements of codfts pursuant to Bruton v. U.S., withdrawing [2812] motion in limine, GRANTING [2821] motion to adopt Calder's motion as to Jana Pelnis (17) (bh) (Entered: 04/10/2000)
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356 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Aaron Maker GRANTING [2911] motion to adopt codfts, Wooten's motion to dismiss and Kaplan's motion to dismiss, same rulings shall apply to Maker, DENYING [2121] motion for a bill of particulars as to Aaron Maker (18) (bh) (Entered: 04/10/2000) 357 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Lawrence Wooten GRANTING [2831] motion to adopt codfts motions as to Lawrence Wooten (19) (ruling same as for codfts) (bh) (Entered: 04/10/2000) 339 Sealed Document (bh) (Entered: 03/23/2000) EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Steven E. Kaplan [1541] motion to suppress illegally obtained evidence taken under ADVISEMENT as to Steven E. Kaplan (1), evidentiary hearing set for 4/11/00 at 10:00 on motion to suppress telephone intercept tape recordins (bh) (Entered: 04/10/2000) 359 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Norbert Calder [871] motion to suppress and exclude illegally obtained tape recorded coversations taken under ADVISEMENT as to Norbert Calder (5), evidentiary hearing set for 4/11/00 at 10:00 (bh) (Entered: 04/10/2000) 360 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Russell Basile [871] motion to suppress and exclude illegally obtained tape recorded coversations taken under ADVISEMENT as to Norbert Calder (5), evidentiary hearing set for 4/11/00 at 10:00 (bh) (Entered: 04/10/2000) 361 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Gregory Sage [871] motion to suppress and exclude illegally obtained tape recorded coversations taken under ADVISEMENT as to Norbert Calder (5), evidentiary hearing set for 4/11/00 at 10:00 (bh) (Entered: 04/10/2000) 362 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to adopted motion of James Carillo on defendant James E. Carillo [871] motion to suppress and exclude illegally obtained tape recorded coversations under ADVISEMENT as to Norbert Calder (5), Suppression hearing cont. to 4/11/00 at 10:00 (bh) (Entered: 04/12/2000) 340 Waiver by Gregory Sage, of appearance at hearing on motion to suppress scheduled for 3/24/00 (bh) (Entered: 03/28/2000) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten 3/24/00 before Judge Clarence Cooper , by Court Reporter Terry Vessel. (mrb) (Entered: 04/03/2000) 341 Notice of appearance and Substitution of Counsel for defendant Steven E. Kaplan, Steven Howard Sadow replacing attorney Benjamin Brafman for Steven E. Kaplan (bh) (Entered: 04/04/2000) 363 STATEMENT to U.S. Attorney summarizing desired testimony of FBI Agent Mark Sewell by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. (bh) (Entered: 04/12/2000) 364 ORDER by Mag Judge C. C. Hagy as to all defendants status conference to be held on 5/12/00 at 3:00 w/attached minute sheets of 3/16/00 pretrial conference (cc:by mag/judge) (bh) (Entered: 04/12/2000) 365 Response by USA to [3321] motion for a bill of particulars by James E. Carillo. (bh) (Entered: 04/12/2000) Exparte Rovario HEARING HELD in chambers w/AUSA and Agent as to dfts before Mag Judge C. C. Hagy (bh) (Entered: 05/18/2000) 366 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Gregory Sage [921] motion to dismiss and suppress the indictment taken under ADVISEMENT as to Gregory Sage (10); Govt til 5/5/00 to turn over documents re:
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Kastigar Hearing; Status Conf 5/12/00 and Kastigar hearing set for 5/22/00 thru 5/24/00 and 5/31/00 at 10:00 (bh) (Entered: 04/12/2000) 04/03/2000 367 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Jana Pelnis [2381] motion to dismiss taken under ADVISEMENT as to Jana Pelnis (17), [2382] motion to suppress indictment taken under ADVISEMENT as to Jana Pelnis (17); Govt to 5/5/00 to turn over documents re: Kastigar hearing; status conf set fore 5/12/00; Kastigar hearing set for 5/22/00 thru 5/24/00 and 5/31/00 at 10:00 (bh) (Entered: 04/12/2000) Sealed Document (steno notes) (bh) Modified on 04/12/2000 (Entered: 04/12/2000) 368 MOTION by defendant Steven E. Kaplan for permission to withdraw as counsel by Benjamin Brafman as attorney for Steven E. Kaplan with attached letter to dft. (bh) (Entered: 04/12/2000) 369 Motion by USA as to all dfts to establish a discovery schedule for all parties (bh) (Entered: 04/12/2000) 370 NOTICE OF APPEAL to District Court by John Redlinger of [3641] order status conference to be held on 5/12/00 at 3:00 and [3642] order relating to pretrial conference of 3/16/00 (styled as objection to magistrate's 3/31/00 order) (bh) (Entered: 04/12/2000) 371 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Steven E. Kaplan [1541] motion to suppress illegally obtained evidence taken under ADVISEMENT as to Steven E. Kaplan (1) (bh) (Entered: 04/13/2000) 372 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Norbert Calder [871] motion to suppress and exclude illegally obtained tape recorded coversations taken under ADVISEMENT as to Norbert Calder (5) (bh) (Entered: 04/13/2000) 373 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Russell Basile adopted motion on [871] motion to suppress and exclude illegally obtained tape recorded coversations taken under ADVISEMENT as to Norbert Calder (5) (bh) (Entered: 04/13/2000) 374 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Gregory Sage on adopted motion on [871] motion to suppress and exclude illegally obtained tape recorded coversations taken under ADVISEMENT as to Norbert Calder (5) (bh) (Entered: 04/13/2000) 375 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant James E. Carillo on adopted motion on [871] motion to suppress and exclude illegally obtained tape recorded coversations taken under ADVISEMENT as to Norbert Calder (5) (bh) (Entered: 04/13/2000) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant John Redlinger on [3701] Magistrate appeal to a District Judge (objections to 3/31/00 order) (bh) (Entered: 04/12/2000) 376 MOTION by defendant James E. Carillo to compel the filing of a bill of particulars and (bh) (Entered: 04/17/2000) 376 Response by James E. Carillo to government's reply [3321] to dft's motion for a bill of particulars (bh) (Entered: 04/17/2000) 377 Notice of Good Faith Attempt to Resolve Issues Regarding by James E. Carillo [3761] Request to compel the filing of a bill of particulars and [3321] motion for a bill of particulars (bh) (Entered: 04/17/2000) 378 TRANSCRIPT filed as to all defendants RE: for dates of 3/16/00 Court Reporter: Therese J. Vesel Pretrial Conference (bh) (Entered: 04/17/2000) 379 TRANSCRIPT filed as to all defendants RE: for dates of 3/24/00 Court Reporter: Therese J. Vesel Suppression Hearing (bh) (Entered: 04/17/2000)
04/06/2000 04/07/2000
04/07/2000 04/10/2000
04/11/2000
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Steno notes of proceedings held as to defendant Steven E. Kaplan 4/11/00 before Mag Judge C. C. Hagy , by Court Reporter Martha Frutchey. (mrb) (Entered: 04/18/2000) 380 MOTION by defendant John Redlinger for pretrial conference (reschedule) with affidavit of Jerome J. Froelich, Jr. in support. (bh) (Entered: 04/20/2000) 381 Response by Steven E. Kaplan, The Gold Club, The Gold Group, Inc, M.S.B., Inc., Larry Gleit to govt's [3691] motion to establish a discovery schedule for all parties (bh) (Entered: 04/20/2000) 382 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant Norbert Calder RECOMMEND GRANTING IN PART [871] motion to suppress and exclude illegally obtained tape recorded coversations as to Norbert Calder (5), RECOMMEND GRANTING IN PART [1541] motion to suppress illegally obtained evidence as to Steven E. Kaplan (1) that the govt be ordered not to introduce into evidence, the tape recorded conversations illegally obtained by Romanello but the govt be allowed to use the illegally obtained tape recordings for impeachment purposes only with order for service ( Submission of RR due 5/7/00 ), c/served by mag/judge (bh) (Entered: 04/25/2000) 382 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendant Norbert Calder RECOMMEND GRANTING IN PART [681] motion to suppress evidence as to Norbert Calder (5) with order for service (not included in original RRdocketed) (bh) (Entered: 02/01/2001) Exparte Rovario HEARING HELD as to defendants w/dfts' attys before Mag Judge C. C. Hagy (bh) (Entered: 05/18/2000) 383 Response by USA to [3701] Magistrate appeal (objections) as to John Redlinger, to magistrate judge's [3641] order (3/31/00) (bh) (Entered: 05/03/2000) 384 TRANSCRIPT filed as to all defendants RE: for dates of 4/11/00 Court Reporter: Martha J. Frutchey excerpt of joinder hearing (bh) (Entered: 05/04/2000) 385 CONSOLIDATED Response by USA to [3321] motion for a bill of particulars by James E. Carillo, [2321] motion for a bill of particulars by John Redlinger, [1271] motion for a bill of particulars by Roy Cicola, [1241] motion for a bill of particulars by Jana Pelnis, [2231] motion for particulars requested by Aaron Maker, [1721] motion for a bill of particulars by Lyle Goodman, [1661] motion for a bill of particulars by Larry Gleit, [631] motion for a bill of particulars by Norbert Calder. (bh) (Entered: 05/04/2000) 386 Sealed Document (bh) (Entered: 05/04/2000) 387 Sealed Document (bh) (Entered: 05/04/2000) 388 Sealed Document (bh) (Entered: 05/04/2000) 389 In Camera Proceeding (bh) (Entered: 05/04/2000) 390 Objections by Norbert Calder to [3821] report &recommendation (bh) (Entered: 05/04/2000) 391 In Camera Proceeding (bh) (Entered: 05/04/2000) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Norbert Calder on [3821] report &recommendation, [871] motion to suppress and exclude illegally obtained tape recorded coversations (bh) (Entered: 05/04/2000) 392 ORDER by Mag Judge C. C. Hagy as to all defendants govt required to produce on or before 5/10/00 for in camera review of all reports and notes prepared by govt agents in connection with investigation concerning identified persons in affd supporting 3/15/99 search warrant for Gold Club (cc/served by mag/judge) (bh) (Entered: 05/04/2000) 393 GOVERNMENT MOTION TO DISMISS DEFENDANTS WITHOUT PREJUDICE and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to The Gold Club (2) counts 1, 2, 3, 9, 10, 15 and The Gold Group, Inc (3) counts 1, 2, 3, 9, 10, 15 and M.S.B., Inc. (4) count(s) 1, 2, 3, 9, 10, 15 (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATELY), cc:USM,USPO,USPS,USA,CNSL,DFT, FIN. (bh) (Entered: 05/08/2000)
04/20/2000
04/20/2000
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394 Response by John Redlinger to govt's [3831] response, to objection to [3701] Magistrate appeal (WBH) (bh) (Entered: 05/09/2000) 395 Notice of trial calendar set for 9:30 2/26/01 for all pending dfts (change of plea should be scheduled one week prior to trial date) (cc: by courtroom deputy clerk) (bh) (Entered: 05/23/2000) 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to all pending dfts to discuss various outstanding motions and set various deadlines. Court discussed the fact that there are motions to dismiss pending and the govt is seeking issuance of a superseding indictment which will make such motions moot. After superseding indictment filed, the dfts' attys are to inform the court if their motions are still viable. Govt to notify court, if superseding indictment makes any of the motions to dismiss moot. (bh) (Entered: 05/23/2000) 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant Steven E. Kaplan [1481] motion for discovery and inspection (Rule 16 for agents' rough notes) originally granted in part; govt has til 5/19/00 to respond to Kaplan's motion (bh) (Entered: 05/23/2000) 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant Norbert Calder GRANTING IN PART AND DENYING IN PART [631] motion for a bill of particulars as to Norbert Calder (5) (bh) (Entered: 05/23/2000) 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant Roy Cicola GRANTING IN PART AND DENYING IN PART [1271] motion for a bill of particulars as to Roy Cicola (6) (bh) (Entered: 05/23/2000) 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant James E. Carillo GRANTING IN PART AND DENYING IN PART [3321] motion for a bill of particulars as to James E. Carillo (11) (bh) (Entered: 05/23/2000) 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant Larry Gleit GRANTING IN PART AND DENYING IN PART [3331] motion to compel compliance with motion for bill of particulars and for immediate disclosure of brady information as to Larry Gleit (12), GRANTING IN PART AND DENYING IN PART [1661] motion for a bill of particulars as to Larry Gleit (12) (bh) (Entered: 05/23/2000) 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant Lyle Goodman GRANTING IN PART AND DENYING IN PART [1721] motion for a bill of particulars as to Lyle Goodman (13) (bh) (Entered: 05/23/2000) 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant Jana Pelnis GRANTING IN PART AND DENYING IN PART [1241] motion for a bill of particulars as to Jana Pelnis (17) (bh) (Entered: 05/23/2000) 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant Aaron Maker GRANTING IN PART AND DENYING IN PART [2231] motion for particulars requested as to Aaron Maker (18) (bh) (Entered: 05/23/2000) 396 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING [3681] motion for permission to withdraw as counsel by Benjamin Brafman as attorney for Steven E. Kaplan (cc:served by mag/judge) (bh) (Entered: 05/23/2000) 397 ORDER by Mag Judge C. C. Hagy as to defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. denying as moot the [3691] motion to establish a discovery schedule for all parties by plaintiff, denying as moot the [2251] motion for disclosure of taperecordings made of government witnesses by plaintiff (cc:served by mag/judge) ALL STATUS CONFERENCES (MINUTE SHEETS) dated 5/12/00 were mailed with this order. (bh) (Entered: 05/23/2000) Return mail as to defendant James E. Carillo (Trial ntc dtd 5/10/00) (pt) (Entered: 06/12/2000) 398 SUPERSEDING INDICTMENT filed. Steven E. Kaplan (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s, 12s, 13s, 16s, 17s, 18s, 19s, 20s, 21s, Norbert Calder (5) count(s) 1s, 2s, 3s, 9s, 10s, 19s, 21s, Roy Cicola (6) count(s) 1s, 2s, 3s, 9s, 10s, 19s, 21s, Jeffrey J. Johnson (7) count(s) 1s, 2s, 3s, 9s, 10s, Patrick Doggrell (8) count(s) 1s, 2s, 3s, 4s, 9s, 10s, 19s, 21s, Russell Basile (9) count(s) 1s, 2s, 3s, 9s, 10s, 21s, Gregory Sage (10)
05/12/2000
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count(s) 1s, 2s, 3s, 9s, 10s, 21s, James E. Carillo (11) count(s) 1s, 2s, 9s, 10s, 16s, Larry Gleit (12) count(s) 1s, 2s, 3s, 9s, 10s, 12s, Lyle Goodman (13) count(s) 1s, 9s, 10s, 21s, John Redlinger (14) count(s) 1s, 2s, 14s, Reginald Burney (15) count(s) 1s, 2s, 15s, Jacklyn E. Bush (16) count(s) 1s, 2s, 3s, 5s, 7s, 8s, 10s, Jana Pelnis (17) count(s) 1s, 2s, 3s, 5s, 8s, 10s, Aaron Maker (18) count(s) 1s, 16s, Lawrence Wooten (19) count(s) 1s, 16s with forfeiture provision (bh) (Entered: 05/24/2000) 05/18/2000 05/18/2000 05/19/2000 05/22/2000 05/22/2000 399 Defendant Information Sheet on superseding indictment for all pending dfts. (bh) (Entered: 05/24/2000) 400 Request for arraignment as to all pending defendants on superseding indictment. (bh) (Entered: 05/24/2000) 401 Response by USA to [1481] motion for discovery and inspection (Rule 16 for agents' rough notes) by Steven E. Kaplan. (bh) (Entered: 05/24/2000) Return mail as to defendant Jacklyn E. Bush (Ntc of trial dtd 5/10/00) (pt) (Entered: 06/12/2000) 402 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Gregory Sage [3301] motion to suppress all evidence, including oral statements taken under ADVISEMENT. (pt) (Entered: 06/12/2000) 403 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Jana Pelnis [2382] motion to suppress indictment taken under ADVISEMENT. (pt) (Entered: 06/12/2000) 404 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Gregory Sage [3301] motion to suppress all evidence, including oral statements taken under ADVISEMENT (pt) (Entered: 06/12/2000) 405 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Jana Pelnis [2382] motion to suppress indictment taken under ADVISEMENT. (pt) (Entered: 06/12/2000) Summons issued as to all pending defendants for 5/31/00 at 11:00 before GGB. (bh) (Entered: 05/24/2000) 406 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Gregory Sage [3301] motion to suppress all evidence, including oral statements taken under ADVISEMENT (pt) (Entered: 06/12/2000) 407 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Jana Pelnis [2382] motion to suppress indictment taken under ADVISEMENT. (pt) (Entered: 06/12/2000) 408 Preliminary MOTION by defendant Jana Pelnis to suppress statements with brief in support. (pt) (Entered: 06/12/2000) 409 Amended [4081] preliminary motion to suppress statements by defendant Jana Pelnis . (pt) (Entered: 06/12/2000) ENDORSED ORDER on motion by Mag Judge Gerrilyn G. Brill as to defendant Norbert Calder, continuing arraignment until 6/5/00 (cc) (pt) (Entered: 06/12/2000) Letter notifying court of leave of absence of counsel for defendant Jana Pelnis (cys sent to Mag. Judge Hagy, Judge Hunt, &AUSA by counsel) (pt) (Entered: 06/12/2000) 410 MOTION by defendant Gregory Sage for a bill of particulars with brief in support. (pt) (Entered: 06/12/2000) 411 Motion(s) joined by Gregory Sage : joinder in [3281] motion to adopt codfts motions, joinder in [3301] motion to suppress all evidence, including oral statements, joinder in [1031] motion for disclosure of giglo information, joinder in [1021] motion to inspect, examine or test physical evidence, joinder in [1011] motion to suppress evidence including oral statements, joinder in [1001] motion to disclose the names of law enforcement witnesses, joinder in [991] motion for government notice of intent to use evidence arguably to suppression, joinder in [981] motion to preserve evidence, joinder in [971] motion for disclosure of exculpatory and impeaching information,
05/22/2000
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joinder in [961] motion for discovery, joinder in [921] motion to dismiss and suppress the indictment (pt) (Entered: 06/12/2000) 05/31/2000 412 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Roy Cicola PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 413 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Patrick Doggrell PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 414 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Gregory Sage PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 415 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to John Redlinger PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 416 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Jacklyn E. Bush PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 417 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Jana Pelnis PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 418 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Lawrence Wooten PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) Surety bond for Lawrence Wooten in the amount of $50,000 . Surety: Lawrence Wooten, 150 Hampstead Manor, Fayetteville, GA 30214. (pt) (Entered: 06/12/2000) ORDER setting conditions of release as to Lawrence Wooten by Mag Judge C. C. Hagy . (pt) (Entered: 06/12/2000) Return mail as to defendant Lawrence Wooten (summons dtd 5/22/00) (pt) (Entered: 06/12/2000) 422 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to James E. Carillo PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 419 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Steven E. Kaplan PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 420 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Jeffrey J. Johnson PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 421 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Russell Basile PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 422 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to James E. Carillo PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 423 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Larry Gleit PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 424 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Lyle Goodman PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000)
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425 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. for attorney's fees &costs with brief in support. (pt) (Entered: 06/12/2000) Summons issued as to defendant Norbert Calder, defendant Jeffrey J. Johnson, defendant Reginald Burney, defendant Aaron Maker to appear on 6/7/00 at 2:00 p.m. (pt) (Entered: 06/12/2000) 426 ARRAIGNMENT HELD before Mag Judge Joel M. Feldman . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Aaron Maker PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 427 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Reginald Burney PLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000) 428 MOTION by defendant Jacklyn E. Bush to adopt previously filed motions with brief in support. (pt) (Entered: 06/12/2000) 429 Response by USA in opposition to [4251] motion for attorney's fees &costs by M.S.B., Inc., The Gold Group, Inc, The Gold Club . (pt) (Entered: 06/12/2000) 430 Pretrial order setting pretrial conference for 6/28/00 10:00 a.m. by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten (pt) (Entered: 06/12/2000) 434 ARRAIGNMENT HELD before Mag Judge Joel M. Feldman . Case assigned to Judge Willis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Norbert Calder PLEA OF NOT GUILTY. (pt) (Entered: 06/14/2000) 431 MOTION by defendant Lyle Goodman for to adopt previously filed motions (bh) (Entered: 07/17/2000) 432 ORDER by Judge Willis B. Hunt Jr. as to defendant John Redlinger overruling objections by dft to magistrate decision denying motion for severance and motion for a bill of particulars. (cc) (pt) (Entered: 06/12/2000) Terminated submissions. (bh) (Entered: 09/25/2000) Return mail as to defendant James E. Carillo (Summons dtd 5/22/00) (pt) (Entered: 06/12/2000) 433 MOTION by defendant Roy Cicola to adopt previously filed motions , and for leave to file additional motions with brief in support. (pt) (Entered: 06/13/2000) 439 MOTION by defendant Patrick Doggrell for adoption of previously filed motions (bh) (Entered: 06/27/2000) 440 MOTION by defendant Jana Pelnis for adopt previously filed motions , and reserving the right to file additional motions with brief in support. (bh) (Entered: 06/27/2000) 441 MOTION by defendant Aaron Maker to adopt previously filed motions , and reserving the right to file additional motions with brief in support. (bh) (Entered: 06/27/2000) 435 MOTION by defendant Norbert Calder to adopt all pretrial motions previously filed in response to the original indictment , and reserving right to file additional motions with brief in support. (pdw) (Entered: 06/21/2000) 436 MOTION by defendant Norbert Calder for a bill of particulars . (pdw) (Entered: 06/21/2000) 437 MOTION by defendant Reginald Burney to adopt previously filed motions . (pdw) (Entered: 06/21/2000) 438 Notice of conference with Government by defendant John Redlinger. (pdw) (Entered: 06/21/2000)
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442 MOTION by defendant James E. Carillo to adopt previously filed motions , and reserving the right to file additional motions (bh) (Entered: 06/27/2000) 443 MOTION by defendant John Redlinger to adopt previously file motions (bh) (Entered: 06/27/2000) 444 MOTION by defendant John Redlinger to strike surplusage and prejudicial material from the [3981] superseding indictment (bh) (Entered: 06/27/2000) 445 MOTION by defendant John Redlinger to sever [from the charges and from defendants in 1st superseding indictment] (bh) (Entered: 06/27/2000) 446 MOTION by defendant John Redlinger for a bill of particulars with brief in support. (bh) (Entered: 06/27/2000) 447 MOTION by defendant Russell Basile to adopt previously filed and adopted motions of codefendants (bh) (Entered: 06/27/2000) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten 5/23/00 before Mag Judge C. C. Hagy , by Court Reporter Andy Ashley. (mrb) (Entered: 06/27/2000) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten 5/22/00 before Mag Judge C. C. Hagy , by Court Reporter Andy Ashley. (mrb) (Entered: 06/27/2000) 448 SUPPLEMENTAL MOTION by defendant Roy Cicola for bill of particulars with brief in support. (bh) (Entered: 06/29/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E. Kaplan (1), Larry Gleit (12), Lawrence Wooten (19); no new motions filed; all previously filed motions will be adopted and with same ruling. (bh) (Entered: 07/14/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Norbert Calder (5) GRANTING [4351] motion to adopt all pretrial motions previously filed in response to the original indictment, GRANTING [4352] motion reserving right to file additional motions; [4361] motion for a bill of particulars taken under ADVISEMENT; supple due 7/19/00; govt/resp due 7/10/00; parties to 8/1/00 to file additional motions (bh) Modified on 07/14/2000 (Entered: 07/14/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jeffrey J. Johnson (7) no new motions, all previously filed motions will be adopted w/same ruling; parties shall have until 8/1/00 to file any additional motions (bh) (Entered: 07/14/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Roy Cicola (6) GRANTING [4331] motion to adopt previously filed motions, GRANTING [4332] motion for leave to file additional motions, parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/14/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Patrick Doggrell (8) GRANTING [4391] motion for adoption of previously filed motions; parties to 8/1/00 to file any additional motions (bh) (Entered: 07/14/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Russell Basile (9) GRANTING [4471] motion to adopt previously filed and adopted motions of codefendants, parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/14/2000)
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449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Gregory Sage (10) GRANTING [4111] motion to adopt all pretrial motions previously filed, [4101] motion for a bill of particulars taken under ADVISEMENT; parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/14/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to James E. Carillo (11) GRANTING [4421] motion to adopt previously filed motions, GRANTING [4422] motion reserving the right to file additional motions; parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/14/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Lyle Goodman (13) GRANTING [4311] motion for to adopt previously filed motions. Parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to John Redlinger (14) GRANTING [4431] motion to adopt previously file motions, [4441] motion to strike surplusage and prejudicial material from the [3981] superseding indictment taken under ADVISEMENT, DENYING [4451] motion to sever [from the charges and from defendants in 1st superseding indictment], [4461] motion for a bill of particulars taken under ADVISEMENT; supple brief due 7/19/00; govt resp due 7/10/00. Parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Reginald Burney (15) GRANTING [4371] motion to adopt previously filed motions. Parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jacklyn E. Bush (16) GRANTING [4281] motion to adopt previously filed motions. Parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jana Pelnis (17) GRANTING [4401] motion for adopt previously filed motions, GRANTING [4402] motion reserving the right to file additional motions, [4081] motion to suppress statements taken under ADVISEMENT; [4091] amended motion to suppress statements. Parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000) 449 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Aaron Maker (18) GRANTING [4411] motion to adopt previously filed motions as to Aaron Maker (18), GRANTING [4412] motion reserving the right to file additional motions. Parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000) 450 MOTION by defendant Patrick Doggrell for a bill of particulars with brief in support. (bh) (Entered: 07/24/2000) 451 Response by USA to [4441] motion to strike surplusage and prejudicial material from the [3981] superseding indictment by John Redlinger. (bh) (Entered: 07/24/2000) 452 Response by USA to [4501] motion for a bill of particulars by Patrick Doggrell (8), [4481] motion for bill of particulars by Roy Cicola (6), [4461] motion for a bill of particulars by John Redlinger (14), [4361] motion for a bill of particulars by Norbert Calder (5), [4101] motion for a bill of particulars by Gregory Sage (10). (bh) (Entered: 07/24/2000) 453 Response by USA to defendant Steven E. Kaplan's claim that tapes routinely made by BOP contitutes Jencks Act material. (bh) (Entered: 07/24/2000) 454 Response by USA to [3901] objections by Norbert Calder to Magistrate Judge's Report and Recommenation. (bh) (Entered: 07/24/2000) Notice of change of address as to Patrick Doggrell from USPO: 1995 Defoor Avenue, Apt D, Atlanta, GA 30318. (bh) (Entered: 07/24/2000) 455 MOTION by defendant Norbert Calder to compel the government to file a bill of particulars (bh) (Entered: 07/24/2000) 456 SECOND MOTION by defendant Steven E. Kaplan to dismiss Counts one and two (bh) (Entered: 07/31/2000)
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457 Motion joined by Lyle Goodman to adopt [4561] second motion to dismiss Counts one and two by codft Steve Kaplan (bh) (Entered: 07/31/2000) 458 Motion by Russell Basile for adoption of Steve Kaplan's [4561] second motion to dismiss Counts one and two (bh) (Entered: 08/01/2000) 459 MOTION by defendant John Redlinger to dismiss counts one and two of superseding indictment (bh) (Entered: 08/01/2000) 460 Motion by Norbert Calder to adopt [4561] Steve Kaplan's second motion to dismiss Counts one and two (bh) (Entered: 08/01/2000) 463 Motion to adopt by James E. Carillo Steve Kaplan's [4561] motion to dismiss Counts one and two (bh) (Entered: 08/02/2000) 461 MOTION by defendant Roy Cicola for an order compelling the government to file a motion for a bill of particulars , and to adopt Norbert Calder's motion to compel the government to file a bill of particulars with brief in support. (bh) (Entered: 08/02/2000) 462 MOTION by defendant Roy Cicola to dismiss counts 1 and 2 with brief in support. (bh) (Entered: 08/02/2000) 464 MOTION by defendant Patrick Doggrell to adopt dft, Steven Kaplan's second motion to dismiss counts one and two (bh) (Entered: 08/02/2000) 465 Motion to adopt by Reginald Burney: Steve Kaplan's [4561] motion to dismiss Counts one and two (bh) (Entered: 08/02/2000) 466 Pretrial order setting pretrial conference for 8/17/00 10:00 by Mag Judge C. C. Hagy as to all pending defendants, c/served by mag/judge. (bh) (Entered: 08/02/2000) 467 Motion to adopt by Jacklyn E. Bush: Steve Kaplan's [4561] second motion to dismiss Counts one and two (bh) (Entered: 08/03/2000) 468 MOTION by defendant Patrick Doggrell for order compelling the government to file a bill of particulars and (bh) (Entered: 08/03/2000) 468 and motion to adopt by Patrick Doggrell: dft, Calder's [4551] motion to compel the government to file a bill of particulars, dft, Cicola's [4611] motion for an order compelling the government to file a motion for a bill of particulars, and Cicola's [4612] motion to adopt Norbert Calder's motion to compel the government to file a bill of particulars (bh) (Entered: 08/03/2000) 469 MOTION (NOTICE) by defendant Jana Pelnis of adoption of Steve Kaplin's Second Motion to dismiss counts 1 and 2 (bh) (Entered: 08/07/2000) 470 Notice of Alibi by Norbert Calder. (bh) (Entered: 08/14/2000) 471 Supplemental Motion to adopt by Gregory Sage: Steven E. Kaplan's [4561] second motion to dismiss Counts one and two (bh) (Entered: 08/14/2000) 472 Motion to adopt by Aaron Maker: Steve Kaplan's [4561] second motion to dismiss Counts one and two (bh) (Entered: 08/14/2000) 473 Supplemental Motion to adopt by Larry Gleit: Steve Kaplan's [4561] second motion to dismiss Counts one and two (bh) (Entered: 08/14/2000) 474 Response by USA to [4561] motion to dismiss Counts one and two by Steven E. Kaplan and all dfts' adoption motions. (bh) (Entered: 08/22/2000) 478 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E. Kaplan [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT; [4561] motion to dismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1); Reply brief due 8/25/00. (bh) (Entered: 08/28/2000) 479 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Norbert Calder GRANTING [4601] motion as to Norbert Calder to adopt Kaplan's motion to dismiss counts one and two [4561] motion to dismiss Counts one and two taken under ADVISEMENT, [1471] motion to dismiss counts one and two of indictment taken
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under ADVISEMENT, reply brief due 8/25/00; GRANTING IN PART AND DENYING IN PART [4551] motion to compel the government to file a bill of particulars (bh) (Entered: 08/28/2000) 08/17/2000 480 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Roy Cicola [4621] motion to dismiss counts 1 and 2 taken under ADVISEMENT, reply brief to 8/25/00; GRANTING IN PART AND DENYING IN PART [4611] motion for an order compelling the government to file a motion for a bill of particulars, GRANTING IN PART AND DENYING IN PART [4481] motion for bill of particulars (bh) (Entered: 08/28/2000) 481 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Patrick Doggrell GRANTING [4681] motion to adopt Kaplan's motion to dismiss one and two as to Patrick Doggrell (8); reply brief due 8/25/00, [4561] motion to dismiss Counts one and two taken under ADVISEMENT, [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT, GRANTING IN PART AND DENYING IN PART [4681] motion for order compelling the government to file a bill of particulars (bh) (Entered: 08/28/2000) 482 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Russell Basile GRANTING [4581] motion to adopt Kaplan's motion to dismiss counts one and two as to Russell Basile (9), [4561] motion to dismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1), [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT; reply brief due 8/25/00 (bh) (Entered: 08/28/2000) 483 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Gregory Sage GRANTING [4711] motion to adopt Kaplan's motion to dismiss counts one and two as to Gregory Sage (10), [4561] motion to dismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1), [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan (1), [921] motion to dismiss and suppress the indictment taken under ADVISEMENT; rply brief due 8/25/00 (bh) (Entered: 08/28/2000) 484 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to James E. Carillo GRANTING [4631] motion to adopt Kaplan's motion to dismiss counts one and two as to James E. Carillo (11), [4561] motion to dismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1), [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan (1); rply brief due 8/25/00 (bh) (Entered: 08/28/2000) 485 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Larry Gleit GRANTING [4731] motion to adopt Kaplan's motion to dimiss counts one and two as to Larry Gleit (12), [4561] motion to dismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1), [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan (1); reply brief due 8/25/00 (bh) (Entered: 08/28/2000) 486 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Lyle Goodman GRANTING [4571] motion to adopt Kaplan's motion to dismiss counts one and two as to Lyle Goodman (13), [4561] motion to dismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1), [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan (1); reply brief 8/25/00 (bh) (Entered: 08/28/2000) 487 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to John Redlinger [4591] motion to dismiss counts one and two of superseding indictment taken under ADVISEMENT as to John Redlinger (14); reply brief due 8/25/00 (bh) (Entered: 08/28/2000) 488 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Reginald Burney GRANTING [4651] motion to adopt Kaplan's motion to dismiss counts one and two as to Reginald Burney (15), [4561] motion to dismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1), [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan (1); Reply brief due 8/25/00 (bh) (Entered: 08/28/2000)
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489 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jacklyn E. Bush GRANTING [4671] motion to adopt Kaplan's motion to dismiss counts one and two as to Jacklyn E. Bush (16), [4561] motion to dismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1), [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan (1); Rply brief due 8/25/00 (bh) (Entered: 08/28/2000) 490 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jana Pelnis GRANTING [4691] motion of adoption of Steve Kaplin's Second Motion to dismiss counts 1 and 2 as to Jana Pelnis (17), [4561] motion to dismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1), [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan (1); rply br due 8/25/00 (bh) (Entered: 08/28/2000) 491 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Aaron Maker GRANTING [4721] motion as to Aaron Maker (18), to adopt [4561] motion to dismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1), [1471] motion to dismiss counts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan (1); reply brief due 8/25/00 (bh) (Entered: 08/28/2000) 480 PRETRIAL CONFERENCE CONTINUED before Mag Judge C. C. Hagy as to Roy Cicola GRANTING IN PART AND DENYING IN PART [4612] motion to adopt Norbert Calder's motion to compel the government to file a bill of particulars (per Judge Hagy's note) (bh) Modified on 02/05/2001 (Entered: 02/05/2001) 475 ARRAIGNMENT on change of plea, held before Judge Willis B. Hunt Jr. as to Jana Pelnis. PLEA OF GUILTY by Jana Pelnis (17) count(s) 3s. Plea agreement between defendant and government. Sentence delayed until 2001. Set at later date.(originally placed under SEAL UNSEALED 8/21/00) (bh) Modified on 08/22/2000 (Entered: 08/22/2000) 476 Motion by USA as to Jana Pelnis to unseal guilty plea and plea agreement (bh) (Entered: 08/22/2000) 477 ORDER by Judge Willis B. Hunt Jr. as to defendant Jana Pelnis GRANTING [4761] motion to unseal guilty plea and plea agreement (cc) (bh) (Entered: 08/22/2000) 492 Sealed Document as to defendant Gregory Sage (bh) (Entered: 08/28/2000) 493 In Camera Proceeding (bench conferencetranscript under seal by verbal order) (bh) Modified on 08/28/2000 (Entered: 08/28/2000) 494 TRANSCRIPT filed as to defendant Gregory Sage, defendant Jana Pelnis RE: for dates of 5/22/00 (Volume 1) Court Reporter: Andy Ashley before CCH (Kastigar Hearing) (placed in Sage's file10) (bh) (Entered: 08/29/2000) 495 TRANSCRIPT filed as to defendant Gregory Sage, defendant Jana Pelnis RE: for dates of 5/23/00 (Volume 2) Court Reporter: Andy Ashley before CCH (Kastigar Hearing) (placed in Sage's file10) (bh) (Entered: 08/29/2000) 496 TRANSCRIPT filed as to defendant Gregory Sage, defendant Jana Pelnis RE: for dates of 5/24/00 (Volume 3) Court Reporter: Andy Ashley before CCH (Kastigar Hearing) (placed in Sage's file10) (bh) (Entered: 08/29/2000) 497 TRANSCRIPT filed as to defendant Gregory Sage, defendant Jana Pelnis RE: for dates of 5/31/00 (Volume 4) Court Reporter: Andy Ashley before CCH (Kastigar Hearing) (placed in Sage's file10) (bh) (Entered: 08/29/2000) 498 TRANSCRIPT filed as to defendant Gregory Sage, defendant Jana Pelnis RE: for dates of 6/1/00 (Volume 5) Court Reporter: Andy Ashley before CCH (Kastigar Hearing) (placed in Sage's file10) (bh) (Entered: 08/29/2000) 499 TRANSCRIPT filed as to defendant Gregory Sage, defendant Jana Pelnis RE: for dates of 6/2/00 (Volume 6) Court Reporter: Andy Ashley before CCH (Kastigar Hearing) (placed in Sage's file10) (bh) (Entered: 08/29/2000) 500 SUPPLEMENT TO MOTION by defendant Roy Cicola to dismiss counts 1 &2 with brief in support. (bh) (Entered: 08/29/2000)
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501 Response by USA to [3301] motion to suppress all evidence, including oral statements by Gregory Sage and Kastigar Motion. (bh) (Entered: 08/29/2000) 502 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan (1), defendant Roy Cicola (6), defendant John Redlinger (14), defendant Reginald Burney (15), defendant Jana Pelnis (17), defendant Lawrence Wooten (19) RECOMMEND DENYING [901] motion to dismiss the indictment as to Lawrence Wooten RECOMMEND DENYING [1471] motion to dismiss counts one and two of indictment as to Steven E. Kaplan (1), RECOMMEND DENYING [2391] motion to dismiss counts One and Two as to Jana Pelnis (17), RECOMMEND DENYING [2551] motion to dismiss indictment as to Reginald Burney (15), RECOMMEND DENYING [4561] motion to dismiss Counts one and two as to Steven E. Kaplan (1), RECOMMEND DENYING [4591] motion to dismiss counts one and two of superseding indictment as to John Redlinger (14), RECOMMEND DENYING [4621] motion to dismiss counts 1 and 2 as to Roy Cicola (6) with order for service (Submission of RR due 9/14/00), c/served by mag/judge (bh) (Entered: 08/30/2000) 502 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendant Roy Cicola RECOMMEND DENYING [5001] motion to dismiss counts 1 &2 as to Roy Cicola (6) with order for service (added to RRper Judge Hagy's note) (bh) (Entered: 02/05/2001) 503 SECOND SUPERSEDING INDICTMENT filed. Steven E. Kaplan (1) counts 1ss 13ss, 16ss 21ss, Norbert Calder (5) counts 1ss, 2ss, 3ss, 9ss, 10ss, 19ss, 21ss, Roy Cicola (6) counts 1ss, 2ss, 3ss, 9ss, 10ss, 19ss, 21ss, Jeffrey J. Johnson (7) counts 1ss, 2ss, 3ss, 9ss, 10ss, Patrick Doggrell (8) counts 1ss, 2ss, 3ss, 4ss, 9ss, 10ss, 19ss, 21ss, Russell Basile (9) counts 1ss, 2ss, 3ss, 9ss, 10ss, 21ss, Gregory Sage (10) counts 1ss, 2ss, 3ss, 9ss, 10ss, 21ss, James E. Carillo (11) counts 1ss, 2ss, 9ss, 10ss, 16ss, Larry Gleit (12) counts 1ss, 2ss, 3ss, 9ss, 10ss, 12ss, 17ss, Lyle Goodman (13) counts 1ss, 9ss, 10ss, 21ss, John Redlinger (14) counts 1ss, 2ss, 14ss, Reginald Burney (15) counts 1ss, 2ss, 15ss, Jacklyn E. Bush (16) counts 1ss, 2ss, 3ss, 5ss, 7ss, 8ss, 10ss, Jana Pelnis (17) counts 1ss, 2ss, 3ss, 5ss, 8ss, 10ss, Aaron Maker (18) counts 1ss, 16ss, Lawrence Wooten (19) counts 1ss, 16ss, Michael DiLeonardo (20) counts 1, 2, 10, 11, 12 WITH FORFEITURE PROVISION. (bh) (Entered: 10/06/2000) 504 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo to seal second superseding indictment (bh) (Entered: 10/06/2000) 505 ORDER by Mag Judge Joel M. Feldman as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo GRANTING [5041] motion to seal second superseding indictment (bh) (Entered: 10/06/2000) 506 Defendant Information Sheet for Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo. (bh) (Entered: 10/06/2000) 507 Request for arraignment as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo (bh) (Entered: 10/06/2000) Praecipe filed. Arrest warrant issued as to Michael DiLeonardo and delivered to USM 9/1/00 (bh) (Entered: 10/06/2000)
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508 REPLY BRIEF by USA to [3301] motion to suppress all evidence, including oral statements by Gregory Sage and Kastigar Motion. (bh) (Entered: 10/06/2000) 509 TRANSCRIPT filed as to defendant Jana Pelnis RE: for dates of 8/18/00 Court Reporter: Nancy SmithWells PLEA (bh) (Entered: 10/06/2000) 510 EMERGENCY MOTION by defendant Steven E. Kaplan under seal (bh) Modified on 10/13/2000 (Entered: 10/10/2000) 511 SEALED DOCUMENT (bh) Modified on 10/13/2000 (Entered: 10/10/2000) 512 MOTION by defendant Steven E. Kaplan to seal emergency motion (bh) (Entered: 10/10/2000) 513 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING [5121] motion to seal emergency motion (bh) (Entered: 10/10/2000) 514 Response by USA to [5101] motion under seal by Steven E. Kaplan. (bh) (Entered: 10/13/2000) 515 Motion by USA as to Steven E. Kaplan to quash the subpoena of Special Agent Mark Sewell (PLACED IN SEALED ROOMTIED TO MOTION THAT IS UNDER SEAL) (bh) Modified on 10/13/2000 (Entered: 10/13/2000) 516 Motion to adopt by Lyle Goodman [5101] motion (under seal) by Steve Kaplan (bh) (Entered: 10/13/2000) 517 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E. Kaplan, Lyle Goodman GRANTING [5151] motion to quash the subpoena of Special Agent Mark Sewell as to Steven E. Kaplan (1) (SEALED VAULT), DENYING [5101] motion under seal as to Steven E. Kaplan (1)(SEALED VAULT), DENYING [5161] motion as to Lyle Goodman (13) (under seal) (SEALED VAULT) (bh) (Entered: 10/13/2000) 518 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten GRANTING IN PART [3691] govt's motion for a scheduling order, DENYING govt's motion for discovery of tape recordings [2251] and GRANTING IN PART AND DENYING IN PART [1481] motion for discovery and inspection (Rule 16 for agents' rough notes) as to Steven E. Kaplan (1) Trial before Judge Hunt on 2/26/01; 10/16/00 govt shall provide written certification of Rule 16 and Brady materials; dfts on 10/16/00 shall make reciprocal discovery available to govt. By 11/16/00, dfts shall certify in writing to govt that it has provided for inspection and copying all document, etc. to be used at trial and shall provide govt w/identity of experts. By 12/15/00 govt may identify a responsive expert and summary of testimony of expert. (cc:served by mag/judge) (bh) (Entered: 10/13/2000) 519 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING the pretrial subpoena duces tecum to New York City Police Dept., Legal Div., subpoenaed documents should be delivered to Court on or before 10/31/00 (cc) (bh) (Entered: 10/13/2000) Steno notes of proceedings held as to defendant Steven E. Kaplan 9/15/00 before Mag Judge C. C. Hagy, by Court Reporter Therese Vesel, OCR. (bcm) (Entered: 10/11/2000) 520 TRANSCRIPT filed as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten RE: for dates of 8/17/00 Court Reporter: Therese J. Vesel Pretrial Proceedings before CCH (bh) (Entered: 10/13/2000) 521 Motion to adopt by Roy Cicola [5101] motion under seal by Steve Kaplan. (UNDER SEAL) (bh) (Entered: 10/13/2000) 522 Motion by USA as to Steven E. Kaplan for issuance of an arrest warrant and revocation of bond of Steven E. Kaplan with affidavit of Special Agent Frank Graziano (bh) (Entered: 10/13/2000)
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ENDORSED ORDER on 9/22/00 by Mag Judge E. C. Scofield III as to defendant Steven E. Kaplan GRANTING [5221] motion for issuance of an arrest warrant of Steven E. Kaplan (bh) Modified on 10/13/2000 (Entered: 10/13/2000) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [5021] report &recommendation, [4561] motion to dismiss Counts one and two, [3821] report &recommendation, [1541] motion to suppress illegally obtained evidence, [1471] motion to dismiss counts one and two of indictment (bh) (Entered: 09/25/2000) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Roy Cicola on [5021] report &recommendation and [4621] second motion to dismiss counts 1 and 2 (bh) (Entered: 09/25/2000) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant John Redlinger on [5021] report &recommendation and [4591] motion to dismiss counts one and two of superseding indictment (bh) (Entered: 09/25/2000) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [5021] report &recommendation and [2551] motion to dismiss indictment (bh) (Entered: 09/25/2000) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Jana Pelnis on [5021] report &recommendation and [2391] motion to dismiss counts One and Two (bh) (Entered: 09/25/2000) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Lawrence Wooten on [5021] report &recommendation and [901] motion to dismiss the indictment (bh) (Entered: 09/25/2000) Defendant Steven E. Kaplan arrested by IRS N/GA. (bh) (Entered: 10/13/2000) 523 Motion by USA as to Steven E. Kaplan to unseal bond revocation and arrest warrant (bh) (Entered: 10/13/2000) ENDORSED ORDER on 9/27/00 by Mag Judge E. C. Scofield III as to defendant Steven E. Kaplan GRANTING [5231] motion to unseal bond revocation and arrest warrant (bh) (Entered: 10/13/2000) 524 ORDER by Mag Judge E. C. Scofield III as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo, unsealing superseding indictment of 9/1/00 (bh) (Entered: 10/13/2000) INITIAL APPEARANCE HEARING held for Michael DiLeonardo before Mag Judge E. C. Scofield III (bh) (Entered: 10/13/2000) 525 ARRAIGNMENT HELD before Mag Judge E. C. Scofield III. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Michael DiLeonardo PLEA OF NOT GUILTY.(Dft request 25 days after arraignment to file PT motions) (bh) (Entered: 10/13/2000) Bond hearing for defendant Michael DiLeonardo held before Mag Judge E. C. Scofield III. (Bond set at $2,000,000 on property bond; to be signed in NY) Dft released. (bh) (Entered: 10/13/2000) 526 Bond Revocation hearing continued to 10/2/00 at 9:30 for defendant Steven E. Kaplan held before Mag Judge E. C. Scofield III, to before Mag Judge Hagy. (bh) (Entered: 10/13/2000) 527 REVOCATION BOND HEARING HELD before Mag Judge C. C. Hagy as to defendant Steven E. Kaplan. DENYING govt's motion to revoke bond [5221] Hearing began on 10/2/00 and concluded on 10/4/00. Witness' sworn and exhibits admitted. (bh) (Entered: 10/13/2000) Exhibits by USA and Steven E. Kaplan admitted as to revocation of bond hearing (not received in clerk's office) (bh) (Entered: 10/13/2000)
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Arrest warrant as to defendant Steven E. Kaplan returned executed on 9/26/00, arrested by IRS N/GA (bh) (Entered: 10/13/2000) Exhibits by Steven E. Kaplan returned to Steve Sadow on bond hearing. (bh) (Entered: 11/16/2000) 528 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan DENYING [5221] motion for revocation of bond of Steven E. Kaplan by USA; Special condition added "Except thru counsel, dft shall not have any contact w/any witness ...etc. (see order for details) (cc:served by mag/judge) (bh) (Entered: 10/13/2000) 529 ORDER by Mag Judge C. C. Hagy as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo; after denying govt's [5221] motion for revocation of bond of Steven E. Kaplan and adding a special condition to Kaplan's bond, the Court has determined that the additional condition should be added to all pending dfts. "Except thru counsel, the dfts shall have no contact with witnesses ... etc. (see order for details) (cc:served by mag/judge) (bh) Modified on 10/13/2000 (Entered: 10/13/2000) 530 NOTICE OF APPEAL to District Court by USA as to Steven E. Kaplan of [5281] order for failure to revoke dft's bond and order pretrial detention. (bh) (Entered: 10/16/2000) Steno notes of proceedings held as to defendant Steven E. Kaplan 10/4/00 before Mag Judge C. C. Hagy , by Court Reporter Linda Baggett. (bcm) (Entered: 10/10/2000) Arrest warrant as to defendant Michael DiLeonardo returned executed on 9/27/00, arrested by FBI (bh) (Entered: 10/13/2000) 531 Objections by Norbert Calder to [5291] order modifying conditions of release. (bh) (Entered: 10/16/2000) Steno notes of proceedings held as to defendant Jana Pelnis 8/18/00 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 10/19/2000) 532 Objections by Patrick Doggrell to [5291] order modifying conditions of release (dup to CCH) (bh) (Entered: 10/16/2000) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [5301] Magistrate appeal by government from failure to revoke dft's bond and order pretrial detention (bh) (Entered: 10/16/2000) 533 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten for 2 day extension of time to comply with discovery schedule with prop order to CCH (bh) (Entered: 10/18/2000) 534 Preliminary response by Steven E. Kaplan to govt's [5301] Magistrate appeal for failure to revoke dft's bond and order pretrial detention (bh) (Entered: 10/18/2000) 535 CERTIFICATION OF BRADY REVIEW by USA (bh) (Entered: 10/23/2000) Address change as to defendant Jana Pelnis to W6065 Mulberry Lane, Medford, MI 54451 (bh) (Entered: 10/23/2000) Return by mail as to defendant Jacklyn E. Bush [5242] order, RTS, moved,left no forwarding address. (bh) (Entered: 10/23/2000) 536 MOTION by defendant Michael DiLeonardo for additional time to file pretrial motion (bh) (Entered: 10/23/2000) 537 Motion by Steven E. Kaplan to modify conditions of defendant's bond (bh) Modified on 10/25/2000 (Entered: 10/24/2000) 538 In Camera Proceeding (bh) (Entered: 10/24/2000)
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539 In Camera Proceeding (bh) (Entered: 10/24/2000) 540 REQUEST by USA as to Steven E. Kaplan for de novo hearing as to Romanello tape and (bh) (Entered: 10/25/2000) 540 Supplemental Brief by USA as to Steven E. Kaplan [5301] Magistrate appeal for failure to revoke dft's bond and order detention. (bh) (Entered: 10/25/2000) 541 Pretrial order setting pretrial conference for 11/1/00 11:30 by Mag Judge C. C. Hagy as to defendant Michael DiLeonardo, c/served by mag/judge (bh) (Entered: 10/25/2000) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [5401] motion for de novo hearing as to Romanello tape and supplemental brief to magistrate appeal. (bh) (Entered: 10/25/2000) 542 MOTION by defendant James E. Carillo and order for early production of documentary evidence under R.17(c) of the FRCRP (bh) (Entered: 10/30/2000) 543 ORDER by Mag Judge C. C. Hagy as to defendant James E. Carillo GRANTING [5421] motion and order for early production of documentary evidence under R.17(c) of the FRCRP and directing Delta to provide requested materials by 12/1/00 (cc) (bh) (Entered: 10/30/2000) Summons issued as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Aaron Maker, Lawrence Wooten to appear on 11/8/00 at 9:30 before LTW (bh) (Entered: 10/30/2000) 544 ORDER by Mag Judge C. C. Hagy as to defendant Michael DiLeonardo GRANTING [5361] motion for additional time to file pretrial motions to 11/6/00 (cc:served by mag/judge) (bh) (Entered: 10/30/2000) 545 ORDER by Mag Judge C. C. Hagy as to defendant Michael DiLeonardo, pretrial conference set for 9:30 11/28/00 , and to exclude for additional time to prepare pursuant to 18:3161(h)(8)(A) beginning 10/20/00 and ending 11/28/00 (cc:served by mag/judge) (bh) (Entered: 10/30/2000) 546 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Russell Basile, defendant Gregory Sage, defendant Lyle Goodman, defendant John Redlinger RE: for dates of 9/15/00 Court Reporter: David A. Ritchie Pretrial expedited motion (bh) (Entered: 10/30/2000) 547 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 10/2/00 Court Reporter: Therese J. Vesel Hearing on govt's motion to revoke bond before CCH (bh) (Entered: 10/30/2000) 548 Response by Steven E. Kaplan [5401] motion for de novo hearing as to Romanello tape, and [5401] Supplemental Brief to the appeal from Magistrate Judge Hagy's failure to revoke dft's bond and order detention. (bh) (Entered: 11/07/2000) 549 Response by USA to all dfts (Kaplan's motion) [5371] motion to modify conditions of defendant's bond and objections to bond modifications. (bh) (Entered: 11/07/2000) 550 MOTION by defendant Russell Basile to adopt previously filed and adopted motions of codfts (bh) (Entered: 11/07/2000) 551 MOTION by defendant Michael DiLeonardo for discovery with brief in support. (bh) (Entered: 11/07/2000) 552 MOTION by defendant Michael DiLeonardo for government notice of intent to use evidence arguably subject to suppression with brief in support. (bh) (Entered: 11/07/2000) 553 MOTION by defendant Michael DiLeonardo for disclosure of electronic surveillance with brief in support. (bh) (Entered: 11/07/2000) 554 MOTION by defendant Michael DiLeonardo to preserve evidence with brief in support. (bh) (Entered: 11/07/2000)
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555 MOTION by defendant Michael DiLeonardo in limine concerning Rule 801(d)(2)(E) evidence with brief in support. (bh) (Entered: 11/07/2000) 556 MOTION by defendant Michael DiLeonardo for notice by the government of its intention to rely upon other crimes, wrongs, acts and misconduct evidence with brief in support. (bh) (Entered: 11/07/2000) 557 MOTION by defendant Michael DiLeonardo to adopt codfts' pretrial motions with brief in support. (bh) (Entered: 11/07/2000) 558 Attorney appearance for Michael DiLeonardo by Michael J. Trost. (bh) (Entered: 11/07/2000) 562 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Jeffrey J. Johnson PLEA OF GUILTY. (bh) (Entered: 11/14/2000) 559 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Steven E. Kaplan PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000) 560 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Norbert Calder PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000) 561 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Roy Cicola PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000) 563 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Patrick Doggrell PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000) 564 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Russell Basile PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000) 565 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Gregory Sage PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000) 566 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Larry Gleit PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000) 567 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Lyle Goodman PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000) 568 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to John Redlinger PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000) 569 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Reginald Burney PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000) 570 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Jacklyn E. Bush PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000) 571 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Aaron Maker PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000) 572 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Lawrence Wooten PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000)
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573 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T. Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to James E. Carillo PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000) 574 MOTION by defendant Steven E. Kaplan for pretrial hearing to determine admissibility of expert testimony (bh) (Entered: 11/15/2000) 575 MOTION by defendant Steven E. Kaplan for extension of time to comply with discovery schedule (bh) (Entered: 11/15/2000) 576 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000) 577 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000) 578 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000) 579 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000) 580 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000) 581 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000) 582 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000) 583 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000) 584 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000) 585 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000) 586 MOTION by defendant Jacklyn E. Bush to adopt previously filed motions pursuant to original indictment (bh) (Entered: 11/27/2000) 587 MOTION by defendant John Redlinger to strike surplusage and prejudicial material from the indictment (bh) (Entered: 11/27/2000) 588 MOTION by defendant John Redlinger for government notice of intent to use evidence arguably subject to suppression with brief in support. (bh) (Entered: 11/27/2000) 589 MOTION by defendant John Redlinger to adopt previously filed motions and objections (bh) (Entered: 11/27/2000) 590 MOTION by defendant John Redlinger for specific identification of the government's caseinchief documents (bh) (Entered: 11/27/2000) 591 MOTION by defendant John Redlinger to sever with brief in support. (bh) (Entered: 11/27/2000) 592 MOTION by defendant John Redlinger for a bill of particulars (bh) (Entered: 11/27/2000) 593 REQUEST by defendant John Redlinger for discovery , and for disclosure of all exculpatory evidence and incorporated statement of authority (bh) (Entered: 11/27/2000) 594 MOTION by defendant John Redlinger for pretrial hearing to determine admissibility of expert testimony (bh) (Entered: 11/27/2000) 595 Response by USA to [5741] motion for pretrial hearing to determine admissibility of expert testimony by Steven E. Kaplan. (bh) (Entered: 11/27/2000) 596 Response by USA to [5751] motion for extension of time to comply with discovery schedule by Steven E. Kaplan. (bh) (Entered: 11/27/2000) 597 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING [5331] govt's motion for 2 day extension of time to comply with discovery schedule to 10/18/00, nunc pro tunc, cc:served by mag/judge. (bh) (Entered: 11/28/2000) 598 Pretrial order setting pretrial conference for 12/18/00 10:30 (third time filed superseding indictment) by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E.
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Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo, c/served by ctdep. (bh) (Entered: 12/05/2000) 12/01/2000 599 Motion joined by Lyle Goodman to adopt [5751] motion for extension of time to comply with discovery schedule filed by codefendant Steven E. Kaplan. (bh) (Entered: 12/05/2000) 600 Motion joined by Lyle Goodman to adopt [5741] motion for pretrial hearing to determine admissibility of expert testimony filed by codefendant Steven (bh) (Entered: 12/05/2000) 601 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo GRANTING IN PART [1221] motion for names and statements of unindicted coconspirators as to Jana Pelnis (17), GRANTING IN PART [2101] motion for names and statements of unindicted coconspirators as to Aaron Maker (18), DENYING [331] motion for list of government witnesses as to Jeffrey J. Johnson (7), DENYING [751] motion for list of government of witnesses as to Patrick Doggrell (8), DENYING [1001] motion to disclose the names of law enforcement witnesses as to Gregory Sage (10), DENYING [1201] motion for disclosure of names of law enforcement witnesses as to Jana Pelnis (17), DENYING [1281] motion for list of government witnesses as to Roy Cicola (6), DENYING [1511] motion for disclosure of names of law enforcement witnesses as to Steven E. Kaplan (1), DENYING [1631] motion for disclosure of government witnesses as to Larry Gleit (12), DENYING [1831] motion for disclosure of list of witnesses as to Jacklyn E. Bush (16), GRANTING IN PART [781] motion to interview witnesses under control of the government as to Patrick Doggrell (8), GRANTING IN PART [1111] motion for access to prospective government witnesses as to Jana Pelnis (17), GRANTING IN PART [1911] motion for access to prospective government witnesses as to Jacklyn E. Bush (16), GRANTING IN PART [2141] motion for access to prospective government witnesses as to Aaron Maker (18), GRANTING IN PART [2291] motion for access to prospective government witnesses as to John Redlinger (14), DENYING IN PART [511] motion for production of name and location of confidential informant as to Reginald Burney (15), DENYING IN PART [1161] motion for disclosure of informants as to Jana Pelnis (17), DENYING IN PART [1561] motion to determine existence of confidential informant or source as to Larry Gleit (12), GRANTING IN PART DENYING IN PART [1841] motion for disclosure and interview of government informants as to Jacklyn E. Bush (16), GRANTING [1842] motion an in camera hearing and other relief as to Jacklyn E. Bush (16), DENYING IN PART [2191] motion for disclosure of informants as to Aaron Maker (18), DENYING IN PART [2861] motion for production of name and location of confidential informant as to Reginald Burney (15), DENYING IN PART [3021] motion for disclosure of of informant as to Russell Basile (9) (cc:served mag/judge) (bh) (Entered: 12/05/2000) 602 In Camera Proceeding (transcript of exparte proceedings) before CCH (bh) Modified on 12/06/2000 (Entered: 12/06/2000) 603 CONSENT ORDER by Mag Judge C. C. Hagy modifying conditions of bond for defendant James E. Carillo and modifying [5291] order on bond; Dft acknowledges that he may have contact w/individuals: Robin Pheiff and Stephanie Pulera but shall not make any inquiries of either witness about their grand jury testimony, c/served by mag/judge (cc) (bh) (Entered: 12/06/2000) Exhibits (G#2 w/attachments) by USA as to Steven E. Kaplan returned to clerk's office and placed in exhibit room. (bh) (Entered: 12/06/2000) 604 Motion by James E. Carillo to adopt [5741] motion for pretrial hearing to determine admissibility of expert testimony by Steven Kaplan. (bh) (Entered: 12/08/2000)
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605 Motion by James E. Carillo to adopt [5751] motion for extension of time to comply with discovery schedule by Steven Kaplan. (bh) (Entered: 12/08/2000) 606 ORDER by Mag Judge C. C. Hagy as to defendant Gregory Sage and govt to advise court of any evidence which court may have overlooked on issue and remedy if govt has failed to provide independent evidence of ticket fixing by 12/15/00 by no later then 12 p.m. (relating to motion to dismiss indictment of dft) (c:s by mag/judge) (bh) (Entered: 12/08/2000) 607 Motion by Norbert Calder to adopt [5741] motion for pretrial hearing to determine admissibility of expert testimony by Steven Kaplan. (bh) (Entered: 12/12/2000) 608 Motion by Norbert Calder to adopt [5751] motion for extension of time to comply with discovery schedule by Steven Kaplan (bh) (Entered: 12/12/2000) 609 Motion by Jacklyn E. Bush to adopt [5741] motion for pretrial hearing to determine admissibility of expert testimony by Steven Kaplan (bh) (Entered: 12/12/2000) 610 Motion by Jacklyn E. Bush to adopt [5751] motion for extension of time to comply with discovery schedule by Steven Kaplan (bh) (Entered: 12/12/2000) 611 Entry of Attorney appearance for Roy Cicola by Nicholas A. Lotito (bh) (Entered: 12/18/2000) 612 Motion by Roy Cicola to adopt [5741] motion for pretrial hearing to determine admissibility of expert testimony by Steven Kaplan (bh) (Entered: 12/18/2000) 613 Motion to adopt by Roy Cicola in [5741] motion for pretrial hearing to determine admissibility of expert testimony by Steven Kaplan, and supplement [5751] motion for extension of time to comply with discovery schedule by Steven Kaplan (for more additional time) (bh) (Entered: 12/18/2000) 614 MOTION by defendant Roy Cicola for continuance of scheduled trial due to change in retained counsel (bh) (Entered: 12/18/2000) 615 SUPPLEMENTAL MOTION by defendant Roy Cicola for severance with brief in support. (bh) (Entered: 12/18/2000) 616 MOTION by defendant Roy Cicola reserving the right to file additional motions (bh) (Entered: 12/18/2000) 617 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendant Gregory Sage RECOMMEND GRANTING [3301] motion to suppress all evidence, including oral statements as to Gregory Sage (10) with order for service (Submission of RR due 12/29/00), c/served by mag/judge (bh) (Entered: 12/18/2000) 618 Response by USA to [921] motion to dismiss and suppress the indictment by Gregory Sage and in response to court's order for guidance on Kastigar finding and remedies. (bh) (Entered: 12/18/2000) 619 MOTION by defendant Steven E. Kaplan for contempt against the New York City Police Department (bh) (Entered: 12/18/2000) 620 MOTION by defendant Roy Cicola to withdraw by Alan Jerold Baverman as attorney for Roy Cicola with brief in support. (bh) (Entered: 01/05/2001) 621 ORDER by Mag Judge C. C. Hagy as to defendant Roy Cicola GRANTING [6201] motion to withdraw by Alan Jerold Baverman as attorney for Roy Cicola, new counsel is Nicholas A. Lotito and has appeared, clerk directed to strike Baverman's name as counsel (cc) (bh) (Entered: 01/05/2001) 622 MOTION by defendant Michael DiLeonardo to continue the trial (bh) (Entered: 01/05/2001) 623 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan for New York City Police Department to show cause before CCH on 1:00 1/8/01 for failure to comply with subpoena and order dated 9/19/00 (cc:by mag/judge) (bh) (Entered: 01/05/2001) 624 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E. Kaplan DEFERRING ruling to dj on [5741] motion for pretrial hearing to determine
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admissibility of expert testimony, expert reports due no later than 1/12/01, dft's may respond to amended expert list by 2/9/01, GRANTING [5751] motion for extension of time to comply with discovery schedule, complete by 1/2/01, DENYING [5371] motion to modify conditions of defendant's bond, [6191] motion for contempt against the New York City Police Department taken under ADVISEMENT. (bh) (Entered: 01/11/2001) 12/18/2000 625 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Norbert Calder, GRANTING [5311] objections to order of 10/5/00 modifying conditions of relase, GRANTING [721] motion for production of presentence reports of government witnesses, govt will obtain psi by 1/15/01, GRANTING [6071] motion to adopt Kaplan's motion for pretrial hearing to determine admissibility of expert testimony, GRANTING [6081] motion to adopt Kaplan's motion for extension of time to comply, GRANTING IN PART AND DENYING IN PART [4361] motion for a bill of particulars, (see minute order dated 8/17/00 [4551]) (bh) (Entered: 01/11/2001) 626 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Patrick Doggrell, Objections to order of 10/5/00 modifying conditions of release [5321]; dft shall be entitled to receive calls, but not initiate contact except through counsel, GRANTING IN PART AND DENYING IN PART [4501] motion for a bill of particulars, (see minute order dated 8/17/00 [4681]), GRANTING [4641] motion to adopt dft, Steven Kaplan's second motion to dismiss counts one and two as to Patrick Doggrell (8), (Same ruling as RRdated 8/28/00) (bh) (Entered: 01/11/2001) 627 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Russell Basile GRANTING [5501] motion to adopt previously filed and adopted motions of codfts as to Russell Basile (9) (same ruling as codfts) (bh) (Entered: 01/11/2001) 628 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Gregory Sage GRANTING IN PART AND DENYING IN PART [4101] motion for a bill of particulars as to Gregory Sage (10) (bh) (Entered: 01/11/2001) 629 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to James E. Carillo GRANTING [6041] motion to adopt motion for pretrial hearing to determine admissibility of expert testimony of Steven Kaplan, GRANTING [6051] motion to adopt motion for extension of time to comply w/discovery. (bh) (Entered: 01/11/2001) 630 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Lyle Goodman GRANTING [5991] motion to adopt motion for extension of time to comply w/discovery [5751], GRANTING [6001] motion to adopt motion for pretrial hearing to determine admissibility of expert testimony [5741] (bh) (Entered: 01/11/2001) 631 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to John Redlinger DENYING [5871] motion to strike surplusage and prejudicial material from the indictment, GRANTING [5881] motion for government notice of intent to use evidence arguably subject to suppression, GRANTING [5891] motion to adopt previously filed motions and objections, DENYING [5901] motion for specific identification of the government's caseinchief documents, DENYING [5911] motion to sever, DENYING [5921] motion for a bill of particulars, GRANTING IN PART AND DENYING IN PART [5931] motion for discovery, GRANTING IN PART AND DENYING IN PART [5932] motion for disclosure of all exculpatory evidence and incorporated statement of authority (per R.16), DEFERRING ruling to dj on [5941] motion for pretrial hearing to determine admissibility of expert testimony, DENYING [4441] motion to strike surplusage and prejudicial material from the [3981] superseding indictment (bh) (Entered: 01/11/2001) 632 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jacklyn E. Bush GRANTING [1971] motion for release of polygraph results of government witnesses/informants or others and/or for independent polygraph by dft, GRANTING [5861] motion to adopt previously filed motions pursuant to original indictment, (NO RULING) [1981] motion for discovery of all favorable evidence of dft's connection with the searched premises, (NO RULING) [1991] motion for hearing on veracity and basis of knowledge of informant (bh) (Entered: 01/11/2001) 633 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Michael DiLeonardo GRANTING IN PART AND DENYING IN PART [5511] motion for discovery (Per R.16), GRANTING [5521] motion for government notice of intent to
12/18/2000
12/18/2000
12/18/2000
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use evidence arguably subject to suppression (govt to provide no later than 12/29/00), GRANTING [5531] motion for disclosure of electronic surveillance, GRANTING [5541] motion to preserve evidence, DEFERRING ruling to dj on [5551] motion in limine concerning Rule 801(d)(2)(E) evidence, GRANTING [5561] motion for notice by the government of its intention to rely upon other crimes, wrongs, acts and misconduct evidence, GRANTING [5571] motion to adopt codfts' pretrial motions, DENYING [6221] motion to continue trial and GRANTING [2261] govt's motion for reciprocal discovery (no later than 21 days b/f trial) (bh) (Entered: 01/11/2001) 12/18/2000 632 PRETRIAL CONFERENCE HELD (continued from previous minute sheet) before Mag Judge C. C. Hagy as to Jacklyn E. Bush DENYING [1981] motion for discovery of all favorable evidence of dft's connection with the searched premises, DENYING [1991] motion for hearing on veracity and basis of knowledge of informant, GRANTING [6091] motion to adopt motion [5741] motion for pretrial hearing to determine admissibility of expert testimony by Steven Kaplan, GRANTING [6101] motion to adopt [5751] motion for extension of time to comply (bh) (Entered: 01/17/2001) 658 PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Roy Cicola GRANTING IN PART AND DENYING IN PART [1291] motion to interview government witnesses under control of the government, GRANTING IN PART AND DENYING IN PART [1301] motion for disclosure of informants and the specifics of their deals, GRANTING [6121] motion to adopt [5741] motion for pretrial hearing to determine admissibility of expert testimony by Steven Kaplan, GRANTING [6131] motion to adopt [5751] motion for extension of time to comply w/discovery, DENYING [6141] motion for continuance of scheduled trial due to change in retained counsel, dft allowed until 2/1/01 to produce reciprocal discovery, DENYING [6151] motion for severance, DENYING [6161] motion reserving the right to file additional motions as to Roy Cicola (6) (bh) (Entered: 01/24/2001) 631 and PRETRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to John Redlinger DENYING [3801] motion for pretrial conference (reschedule) as to John Redlinger (14) (not on original minutes) (bh) (Entered: 01/31/2001) 631 PRETRIAL CONFERENCE CONTINUED before Mag Judge C. C. Hagy as to John Redlinger DENYING [4461] motion for a bill of particulars, (per Judge Hagy's note) (bh) (Entered: 02/05/2001) 634 Motion by USA as to Steven E. Kaplan to quash the defendant's subpoena of the New York Police Department (bh) (Entered: 01/11/2001) 635 MOTION by CNN/Sports Illustrated as to Steven E. Kaplan for access to evidence; dft's Exhibit 2 admitted in evidence 10/2/00 with brief in support and attached Exhibit A transcript of hearing on govt's motion to revoke bond, Exhibit B declaration of Robert Abbott and Exhibit C declaration of Steven J. Stahl. (bh) Modified on 01/11/2001 (Entered: 01/11/2001) 636 MOTION by defendant Steven E. Kaplan to expedite CNN/Sports Illustrated's motion to intervene , and for access with brief in support, transcript of hearing on govt's motion to revoke bond of 10/2/00 and declaration of Robert Abbott and proposed order. (bh) (Entered: 01/17/2001) 637 MOTION by intervenor CNN/Sports Illustrated to intervene pursuant to FRCP 24(b)(2) with brief in support and declaration of Robert Abbott. (bh) (Entered: 01/17/2001) 638 Objections (APPEAL) by USA as to Gregory Sage of magistrate judge's [6171] report &recommendation on dft's motion to suppress. (bh) (Entered: 01/17/2001) 639 Objections by John Redlinger to magistrate judge's ruling on [5021] report &recommendation (bh) (Entered: 01/17/2001) 640 Notice by USA as to John Redlinger pursuant to Rule 404(b) of the FRCRP. (bh) (Entered: 01/17/2001) 641 Rule 16 Certification as to defendant Steven E. Kaplan (bh) (Entered: 01/17/2001) 642 Response by Steven E. Kaplan to CNN/Sports Illustrated's [6351] motion for access to evidence, [6371] motion to intervene pursuant to FRCP 24(b)(2) and [6361] motion
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12/18/2000
12/18/2000
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to expedite CNN/Sports Illustrated's motion to intervene (bh) (Entered: 01/17/2001) 01/02/2001 643 ORDER by Mag Judge C. C. Hagy as to defendant Gregory Sage [921] motion to dismiss and suppress the indictment as to Gregory Sage (10), directing dft to serve govt and court by 1/17/01 with a list specifying which allegations in indictment he contends govt has failed to show; hearing of 1/19/01 will be limited to issue of ticket fixing (cc:served by mag/judge) (bh) (Entered: 01/18/2001) 644 Motion by USA as to James E. Carillo for issuance of an arrest warrant , and for revocation of bond (bh) (Entered: 01/18/2001) Revocation warrant issued as to James E. Carillo to bring him forthwith to USDC for violation of bond conditions and for obstruction of justice relating to witness tampering by Magistrate Judge C. Christopher Hagy. (bh) (Entered: 01/18/2001) 645 ORDER by Mag Judge C. C. Hagy as to defendant James E. Carillo GRANTING [6442] motion for revocation of bond (an arrest warrant was issued and sent to USM 1/4/01 in lieu of this document) (cc) (UNSEALED PER ORDER OF 1/9/01) (bh) (Entered: 01/18/2001) 646 Reply brief in support of its [6351] motion for access to evidence 10/2/00 by CNN/Sports Illustrated as to Steven E. Kaplan (bh) (Entered: 01/18/2001) 647 Motion by USA as to Steven E. Kaplan to vacate [6231] show cause order as to the New York Police Department (bh) (Entered: 01/18/2001) 648 Motion by USA as to James E. Carillo to unseal govt's motion for issuance of an arrest warrant and revocation of bond of James Carillo (bh) (Entered: 01/18/2001) 649 ORDER by Mag Judge C. C. Hagy as to defendant James E. Carillo GRANTING [6481] motion to unseal govt's motion for issuance of an arrest warrant and revocation of bond of James Carillo (bh) (Entered: 01/18/2001) Defendant James E. Carillo arrested by USMS in E/NY. (bh) (Entered: 01/18/2001) 650 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant James E. Carillo DENYING [6442] motion for revocation of bond by USA and modifying bond to the extent that the deft not be allowed to travel to the state of Florida. (bh) (Entered: 01/18/2001) Exhibits by James E. Carillo admitted at evidentiary hearing and returned to counsel after hearing. (bh) (Entered: 01/18/2001) 651 Response by Steven E. Kaplan to [6471] motion to vacate [6231] show cause order as to the New York Police Department (bh) (Entered: 01/18/2001) 652 ORDER by Mag Judge C. C. Hagy as to defendant James E. Carillo DENYING [6442] motion for revocation of bond by USA and modifying bond and become a condition of release to include: dft shall not be permitted to travel to the state of Florida while on this bond (cc:served by mag/judge) (bh) (Entered: 01/18/2001) Order of Court warrant on revocation of bond as to defendant James E. Carillo returned executed on 1/9/01 and arrested by USMS in E/NY (bh) (Entered: 01/18/2001) 653 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING CNN/Sports Illustrated's [6371] motion to intervene pursuant to FRCP 24(b)(2), denying as moot the CNN/Sports Illustrated's [6361] motion to expedite CNN/Sports Illustrated's motion to intervene by Steven E. Kaplan and oral argument on 635 motion for access on 10:00 1/22/01 for Steven E. Kaplan (cc:served by mag/judge) (bh) (Entered: 01/18/2001) 654 ORDER by Mag Judge C. C. Hagy as to all defendants for in camera review of Brady materials and court concurs with govt that portions of materials disclosed represent only arguable Brady information in the documents presented (cc:served by mag/judge) (bh) (Entered: 01/18/2001) 655 Objections by John Redlinger to [6401] govt's Rule 404(b) notice (bh) (Entered: 01/18/2001)
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656 SUPPLEMENTAL MOTION to Kastigar [3301] motion to suppress all evidence, including oral statements and [921] motion to dismiss and suppress the indictment as to notice of allegations in the indictment not derived from evidence independent of immunized testimony. (bh) (Entered: 01/18/2001) 657 STATEMENT to the court as to CNN/Sports Illustrated [6371] motion to intervene pursuant to FRCP 24(b)(2) by plaintiff USA as to defendant Steven E. Kaplan and . . . (bh) (Entered: 01/18/2001) 657 Motion by USA as to Steven E. Kaplan for our copy of the disputed tape (bh) (Entered: 01/18/2001) 659 Notice of Attorney appearance for Michael DiLeonardo by Stacy S. Levy (replacing Michael Trost) (bh) (Entered: 01/24/2001) 660 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Gregory Sage [921] motion to dismiss and suppress the indictment taken under ADVISEMENT as to Gregory Sage (10) (bh) (Entered: 01/24/2001) Exhibits by USA and Gregory Sage admitted (clerk's office did not receive exhibits 1/19/01 evidentiary hearing) (bh) (Entered: 01/24/2001) Return as to defendant Gregory Sage of [6531] order oral argument on 635 motion for access on 10:00 1/22/01 for Steven E. Kaplan, [6532] order, RTS, Recipient no longer lives at address, mailed to attorney of record. (bh) (Entered: 01/24/2001) 661 Sealed Document (bh) (Entered: 01/24/2001) 662 Sealed Document (bh) (Entered: 01/24/2001) 665 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Steven E. Kaplan [6351] motion for access to evidence; dft's Exhibit 2 admitted in evidence 10/2/00 by CNN/Sports Illustrated taken under ADVISEMENT, [6191] motion for contempt against the New York City Police Department taken under ADVISEMENT as to Steven E. Kaplan (1) (bh) (Entered: 01/25/2001) 663 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING [6351] motion for access to evidence; dft's Exhibit 2 admitted in evidence 10/2/00 by CNN/Sports Illustrated, dft Kaplan is ordered to produce the original audio tape labeled dft's exh. 2 or an identical copy to U. S. Atty's Office, the USAO is directed to make copies and deliver to intervenor and one copy to chambers of Judge Hunt, where the matter in which the exhibit was admitted is currently pending on appeal, deliver to USAO and actually delivery to CNN is STAYED for 3 business days to allow dft opportunity to appeal this order, if appeal filed, delivery of exh. to intervenor SHALL BE STAYED pending further order, (cc:served by mag/judge) (bh) (Entered: 01/25/2001) 664 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo RE: for dates of 12/18/00 Court Reporter: Andy Ashley pretrial conference before CCH (bh) (Entered: 01/25/2001) 666 NOTICE OF APPEAL to District Court by Steven E. Kaplan of [6631] order permitting CNN/Sports Illustrated access to Pinson's audio tape. (bh) (Entered: 01/31/2001) 667 TRANSCRIPT filed as to defendant Gregory Sage RE: for dates of 1/19/01 Court Reporter: David A. Ritchie before CCH on hearing (bh) (Entered: 01/31/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan 1/22/01 before Judge Willis B. Hunt Jr., by Court Reporter Lois Phillips, OCR. (bcm) (Entered: 01/31/2001) 668 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 10/4/00 Court Reporter: Linda W. Baggett before CCH on bond revocation hearing. (bh) (Entered: 02/01/2001)
01/17/2001
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01/19/2001 01/22/2001
01/22/2001 01/22/2001 01/22/2001
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669 ORDER by Mag Judge C. C. Hagy as to defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc. ADMINISTRATIVELY DISMISSING [4251] motion for attorney's fees &costs (corporate dft shall be entitled to reopen motion w/o prej if at any time prior to 30 days from final resolution by D.C. of this case against individual dft Kaplan, corporate dfts or any one of them moves to reinstate this motion) (cc:served by mag/judge) (bh) (Entered: 02/01/2001) 670 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendant Gregory Sage RECOMMEND DENYING [6561] supplemental motion to [921] motion to dismiss and suppress the indictment RECOMMEND DENYING [921] motion to dismiss and suppress the indictment as to Gregory Sage (10) with order for service (Submission of RR due 2/15/01), c/served by mag/judge. (bh) (Entered: 02/01/2001) 671 ORDER by Mag Judge C. C. Hagy as to pending dfts, DENYING [6471] motion to vacate [6231] show cause order as to the New York Police Department by USA, GRANTING IN PART AND DENYING IN PART [6341] motion to quash the defendant's subpoena of the New York Police Department by USA, DENYING [6191] motion for contempt against the New York City Police Department as to Steven E. Kaplan; (rulings from Judge Hagy's notes), on review of New York Police Department file, govt directed to make another copy of the complete NYPD file, to identify the materials therein which were delivered to counsel for dft Kaplan, and then deliver those materials to the Court under SEAL and filed (cc/served by mag/judge) (bh) (Entered: 02/01/2001) 672 ORDER DECLARING CASE READY FOR TRIAL by Mag Judge C. C. Hagy as to Steven E. Kaplan (1), Norbert Calder (5), Roy Cicola (6), Jeffrey J. Johnson (7), Patrick Doggrell (8), Russell Basile (9), Gregory Sage (10), James E. Carillo (11), Larry Gleit (12), Lyle Goodman (13), John Redlinger (14), Reginald Burney (15), Jacklyn E. Bush (16), Jana Pelnis (17), Aaron Maker (18), Lawrence Wooten (19), Michael DiLeonardo (20), c/served by mag/judge (c/ctdep). (bh) (Entered: 02/05/2001) 673 Disclosure of Expert Witness of Tyrone Powers as to defendant Roy Cicola (bh) (Entered: 02/05/2001) 674 Disclosure of Expert Witness of Tyrone Powers as to defendant Steven E. Kaplan (bh) (Entered: 02/05/2001) 675 NOTICE OF OBJECTIONS by defendant Gregory Sage to extend time to file objections to [6701] report &recommendation (bh) (Entered: 02/05/2001) 676 ORDER by Judge Willis B. Hunt Jr. as to defendant Gregory Sage GRANTING [6751] notice of objections to extend time to file objections (supplement the response by filing specific objections) to [6701] report &recommendation to 2/12/01 [6701] report &recommendation to be submitted on 2/13/01 (cc) (bh) (Entered: 02/05/2001) 677 Notice of Addendum to Disclosure of Expert Witness of Tyrone Powers by Steven E. Kaplan. (bh) (Entered: 02/05/2001) 678 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Aaron Maker, Lawrence Wooten, Michael DiLeonardo to determine date for disclosure of trial sensitive information (bh) (Entered: 02/06/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [5741] motion for pretrial hearing to determine admissibility of expert testimony (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Norbert Calder on [3821] report &recommendation, [681] motion to suppress evidence, [722] motion for in camera hearing to determine contents of presentence reports (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Roy Cicola on [5021] report &recommendation, [5001] motion to dismiss counts 1 &2, [1341] motion for disclosure of FED.R.EVID 801(d)(2)(E) evidence, for a pretrial hrg thereon, and to exclude such evidence (bh) (Entered: 02/07/2001)
01/29/2001
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SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Jeffrey J. Johnson on [341] motion for JacksonDenno hearing, [411] motion to allow participation in voir dire (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Patrick Doggrell on [831] motion in limine concerning FRE 801(d)(2)(E) evidence (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Gregory Sage on [6171] report &recommendation, [3301] motion to suppress all evidence, including oral statements (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Larry Gleit on [1581] motion to allow participation in voir dire (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Lyle Goodman on [1761] motion for notice of government's intention to use residual hearsay exception under R.804(b)(5) and [1791] motion for pretrial James hearing (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant John Redlinger on [2281] motion in limine concerning R.801(d)(2(E) evidence and [5941] motion for pretrial hearing to determine admissibility of expert testimony (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [521] motion for production of alleged coconspirator's statements (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Jacklyn E. Bush on [1881] motion to allow participation in voir dire, [1891] motion in limine, [1892] motion for a santiago proffer regarding R.801(D)(2)(E) evidence, [1901] motion to preclude prosecutor from conferring with prosecution witnesses, [2561] motion for early production of charts and summaries (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Aaron Maker on [2151] motion in limine concerning R.801(d)(2)(E) evidence, [2161] motion for a pretrial hearing to determine the existence of a conspiratorial agreement (bh) (Entered: 02/07/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo on [5551] motion in limine concerning Rule 801(d)(2)(E) evidence (bh) (Entered: 02/07/2001) 679 Motion by USA as to Steven E. Kaplan to quash the dft's subpoenas for Andre Martin, IRSCID, Christopher Erlewine, General Counsel for BOP, Molly Halle/Custodian of Records for FBI, Major Siobhan O'Brien for the Atlanta Police Dept. and the New York City Police Dept. and (bh) (Entered: 02/12/2001) 679 Objections by USA as to Steven E. Kaplan to causing early production of documents without a court order (bh) (Entered: 02/12/2001) 680 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo, jury trial set for 9:30 4/16/01 , and motion hearing (oral argument) set for 1:30 2/20/01 on [5941] motion for pretrial hearing to determine admissibility of expert testimony, [5741] motion for pretrial hearing to determine admissibility of expert testimony, [5551] motion in limine concerning Rule 801(d)(2)(E) evidence, [5401] motion for de novo hearing as to Romanello tape, [2561] motion for early production of charts and summaries, [2161] motion for a pretrial hearing to determine the existence of a conspiratorial agreement, [2151] motion in limine concerning R.801(d)(2)(E) evidence, [1901] motion to preclude prosecutor from conferring with prosecution witnesses, [1891] motion in limine, [1892] motion for a santiago proffer regarding R.801(D)(2)(E) evidence, [1881] motion to allow participation in voir dire, [1761] motion for notice of government's intention to use residual hearsay exception under r.804(b)(5), [1581] motion to allow participation in voir dire, [831] motion in limine concerning FRE 801(d)(2)(E) evidence, [722] motion for in camera hearing to determine contents of presentence reports, [521] motion for production of alleged
02/07/2001 02/07/2001
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coconspirator's statements, [411] motion to allow participation in voir dire, [341] motion for JacksonDenno hearing and on [5301] Magistrate appeal on [5281] order ruling on bond revocation, govt's notice obligations that are tied to the commencement of the trial shall be adjusted accordingly. Any existing orders to the contrary are hereby VACATED,(cc &c/to all dfts) (bh) (Entered: 02/13/2001) 02/12/2001 02/14/2001 681 Objections by Gregory Sage to [6701] report &recommendation (bh) (Entered: 02/14/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Gregory Sage on [6701] report &recommendation, [6561] amended motion to motion to suppress all evidence and [3301] motion to suppress all evidence, including oral statements and [921] motion to dismiss and suppress the indictment (bh) (Entered: 02/14/2001) 682 Request by CNN/Sports Illustrated as to Steven E. Kaplan for oral hearing on appeal of Mag/Judge Hagy's order dated 1/23/01 (to be held on 2/20/01 at current scheduled hearing) (bh) (Entered: 02/16/2001) Return of order as to defendant Gregory Sage [6761] order [6701], RTS, addressee does not live at this address, remailed to counsel of record. (bh) (Entered: 02/16/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [6821] motion for oral hearing on appeal of Mag/Judge Hagy's order dated 1/23/01 (to be held on 2/20/01 at current scheduled hearing) (bh) (Entered: 02/16/2001) 683 Sealed Document (bh) (Entered: 02/28/2001) 684 Motion by CNN/Sports Illustrat as to Steven E. Kaplan for expedited hearing (bh) (Entered: 02/28/2001) 685 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 10/3/2000 Court Reporter: David A. Ritchie before CCH (Volume 2 morning session) (bh) (Entered: 02/28/2001) 686 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 10/3/2000 Court Reporter: David A. Ritchie before CCH (Volume 2 afternoon session) (bh) (Entered: 02/28/2001) 687 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 10/3/2000 Court Reporter: David A. Ritchie before CCH (Volume 2 evening session) (bh) (Entered: 02/28/2001) 688 MOTION by defendant Russell Basile in limine (bh) Modified on 02/28/2001 (Entered: 02/28/2001) 689 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo for an anonymous jury (bh) Modified on 02/28/2001 (Entered: 02/28/2001) 690 Motions and Scheduling HEARING HELD as to defendant Steven E. Kaplan on govt release of Jencks material 3/9/01; motions in limine and other motions due 3/16/01; response to motions filed 3/23/01; oral argument on motions during week of 4/2/01; Trial to begin 4/16/01; Court to set cutoff date for any entry of guilty pleas. Counsel shall file suggestions w/regard to severence of dfts for trial on or before 2/28/01. Attorney, Michael Mann is excused. Govt reports that Mr. Mann's client, Jeffrey Johnson be excused. Johnson to enter a guilty plea. (Mann excused) before Judge Willis B. Hunt Jr. (bh) Modified on 02/28/2001 (Entered: 02/28/2001) Dft to enter a guilty plea by defendant Jeffrey J. Johnson [6871] hearing (bh) (Entered: 02/28/2001) 691 Motion HEARING HELD as to defendant Steven E. Kaplan on [6841] motion for expedited hearing, [6821] motion for oral hearing on appeal of Mag/Judge Hagy's order dated 1/23/01. before Judge Willis B. Hunt Jr. GRANTING [6841] motion for expedited hearing, GRANTING [6821] motion for oral hearing on appeal of Mag/Judge Hagy's order dated 1/23/01. Court heard motions regarding CNN and Bond on dft Kaplan. Court to rule on Pinson tape after in camera review by order this
02/14/2001
02/14/2001 02/16/2001
02/16/2001 02/16/2001 02/16/2001
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afternoon. (bh) Modified on 02/28/2001 (Entered: 02/28/2001) 02/22/2001 692 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan DENYING [6661] Magistrate appeal and govt directed to submit a copy of the pretrial hearing tape admitted into evidence as defense exhibit #2 on 10/2/00 to CNN/Sports Illustrated and the tape shall be made available to all requesting parties by Steven E. Kaplan (cc) (bh) Modified on 02/28/2001 (Entered: 02/28/2001) 693 Notice of Change of address as to defendant Gregory Sage to: 1510 The Mayfair, 199 14th Street, Atlanta, GA 30309. (bh) (Entered: 02/28/2001) Return by mail as to defendant Gregory Sage [6801] order jury trial set for 9:30 4/16/01, remailed to correct address. (bh) (Entered: 03/09/2001) 694 STATEMENT by USA to [6561] amended motion [3301] motion to suppress all evidence, including oral statements and [921] motion to dismiss and suppress the indictment regarding severance. (bh) (Entered: 03/09/2001) 695 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo for Garcia hearing (bh) (Entered: 03/09/2001) 696 MOTION by defendant Norbert Calder in limine (bh) (Entered: 03/09/2001) 697 Notice pursuant to Rule 404(b) of the FRE by USA as to John Redlinger. (bh) (Entered: 03/09/2001) 698 JOINT RESPONSE by all pending defendants as to govt's [6951] motion for Garcia hearing (bh) (Entered: 03/09/2001) 699 STATUS CONFERENCE HELD before Judge Willis B. Hunt Jr. as to all defendants discussing scheduling and severance issues w/counsel. Order to issue at cob. (bh) (Entered: 03/09/2001) 700 ORDER by Judge Willis B. Hunt Jr. as to all pending defendants GRANTING [5741] motion for pretrial hearing to determine admissibility of expert testimony as to Steven E. Kaplan (1), GRANTING [5941] motion for pretrial hearing to determine admissibility of expert testimony as to John Redlinger (14), GRANTING IN PART AND DENYING IN PART [722] motion for in camera hearing to determine contents of presentence reports as to Norbert Calder (5), DENYING [831] motion in limine concerning FRE 801(d)(2)(E) evidence as to Patrick Doggrell (8), DENYING [521] motion for production of alleged coconspirator's statements as to Reginald Burney (15), DENYING [1891] motion in limine as to Jacklyn E. Bush (16), DENYING [1892] motion for a santiago proffer regarding R.801(D)(2)(E) evidence as to Jacklyn E. Bush (16), DENYING [2151] motion in limine concerning R.801(d)(2)(E) evidence as to Aaron Maker (18), DENYING [2161] motion for a pretrial hearing to determine the existence of a conspiratorial agreement as to Aaron Maker (18), DENYING [5551] motion in limine concerning Rule 801(d)(2)(E) evidence as to Michael DiLeonardo (20), GRANTING [1761] motion for notice of government's intention to use residual hearsay exception under r.804(b)(5) as to Lyle Goodman (13), DENYING [1901] motion to preclude prosecutor from conferring with prosecution witnesses as to Jacklyn E. Bush (16), GRANTING [2561] motion for early production of charts and summaries as to Jacklyn E. Bush (16), GRANTING [1581] motion to allow participation in voir dire as to Larry Gleit (12), GRANTING [1881] motion to allow participation in voir dire as to Jacklyn E. Bush (16), DENYING [5301] government's appeal from the Magistrate Judge's decision, DENYING [5401] motion for de novo hearing as to Romanello tape by USA, DENYING [6891] motion for an anonymous jury by plaintiff, GRANTING [6951] motion for Garcia hearing, denying as moot the [341] motion for JacksonDenno hearing as to Jeffrey Johnson (7), jury trial set for 9:30 on 4/30/01 , motions in limine due on or before 4/2/01; responses to motions in limine due on or before 4/9/01; motion pretrial hearing set for 4/18/01 at 10:00 and proposed voir dire questions due 4/9/01 (cc:faxed by ctdep on filed date and mailed to counsel on 3/7/01) (bh) (Entered: 03/12/2001)
02/23/2001 02/23/2001 02/28/2001
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Added attorney for USA : Glenn D. Baker working with Arthur Leach. (bh) (Entered: 03/12/2001) 701 ORDER by Mag Judge C. C. Hagy as to defendant Russell Basile modifying conditions of release to allow him to travel to E/Dist of Pennsylvania on business (cc:served by mag/judge) (bh) (Entered: 03/12/2001) Notice of change of address of defendant James E. Carillo (ck) (Entered: 03/15/2001) 702 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo for Hearing set for 3:00 3/22/01 on [6951] motion for Garcia hearing (cc:served by mag/judge) (bh) (Entered: 03/26/2001) 703 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo, directing USA to submit to Court expert reports on the witnesses that will be subject of 3/28/01 hearing on or before 3/21/01 (correction in previous order setting expert reports to Court as of 4/2/01) (cc) (bh) (Entered: 03/26/2001) 704 Response by John Redlinger to govt's statement to the court regarding severance. (bh) (Entered: 03/26/2001) 705 Response by USA to [6881] motion in limine by Russell Basile. (bh) (Entered: 03/26/2001) 708 Notice of appearance and Substitution of Counsel for defendant Michael DiLeonardo. Craig A. Gillen replacing attorney Stacy S. Levy for Michael DiLeonardo. (bh) (Entered: 04/09/2001) 706 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo in limine to exclude testimony of Tyrone Powers (bh) (Entered: 03/27/2001) 707 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Lawrence Wooten, defendant Michael DiLeonardo GRANTING [6951] motion for Garcia hearing; hearing set for 3/22/01. Dfts' advised of their right to counsel. (bh) (Entered: 03/27/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo on government's [6781] motion to determine date for disclosure of trial sensitive information (bh) (Entered: 03/27/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [6791] motion to quash the dft's subpoenas for Andre Martin, IRSCID, Christopher Erlewine, General Counsel for BOP, Molly Halle/Custodian of Records for FBI, Major Siobhan O'Brien for the Atlanta Police Dept. and the New York City Police Dept. (bh) (Entered: 03/27/2001)
03/12/2001 03/12/2001
03/12/2001
03/14/2001 03/15/2001 03/20/2001
03/22/2001
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SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Norbert Calder on [6961] motion in limine (bh) (Entered: 03/27/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Russell Basile on [6881] motion in limine (bh) (Entered: 03/27/2001) 709 MOTION by defendant Steven E. Kaplan to exclude witness (bh) (Entered: 04/09/2001) 710 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo for disclosure of tape recordings made of government witnesses (bh) (Entered: 04/09/2001) 711 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo in limine to preclude defendants from using or referring to tapes secretly made by dfts (bh) (Entered: 04/09/2001) 712 ORDER (on letter request) by Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo GRANTING modifying conditions of release to move his place of residence for the purpose of electronic monitoring to his Mother's residence (cc) (bh) (Entered: 04/09/2001) 713 MOTION by defendant Reginald Burney in limine (bh) (Entered: 04/09/2001) 714 Expert Witness Testimony HEARING HELD as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo. Dfts will be tried in first case argued. Court rules that Goodman and Redlinger will not be in the first trial before Judge Willis B. Hunt Jr. (bh) (Entered: 04/09/2001) 715 Sealed Document as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder (bh) (Entered: 04/09/2001) 716 Expert Witness Testimony HEARING HELD as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo (Govt Witness William Ready) before Judge Willis B. Hunt Jr. (bh) (Entered: 04/09/2001) 717 Reply brief in support of his [6881] motion in limine by Russell Basile. (bh) (Entered: 04/09/2001) 718 REQUEST by defendant Reginald Burney for discovery , and for disclosure of all exculpatory evidence and statement of authority. (bh) (Entered: 04/10/2001) 719 Proposed voir dire questions by defendant Reginald Burney. (to WBH) (bh) (Entered: 04/10/2001) 720 MOTION by defendant James E. Carillo amending conditions of bond w/prop order. (bh) (Entered: 04/10/2001) 721 MOTION by defendant Roy Cicola to adopt in part motion in limine of dft Calder (bh) (Entered: 04/10/2001) 722 Response by USA to [7091] motion to exclude witness by Steven E. Kaplan. (WBH) (bh) (Entered: 04/10/2001)
04/02/2001
04/02/2001
04/02/2001 04/03/2001
04/03/2001
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723 Notice of pursuant to R404(b) of FRE by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Patrick Doggrell, Gregory Sage, James E. Carillo, Larry Gleit. (bh) (Entered: 04/11/2001) 724 Response by USA to [6961] motion in limine by Norbert Calder. (bh) (Entered: 04/11/2001) 725 Notice pursuant to R404(b) of FRE by USA as to Russell Basile (bh) (Entered: 04/11/2001) 726 Notice pursuant to R404(b) of FRE by USA as to Reginald Burney (bh) (Entered: 04/11/2001) 727 Response by USA to [7131] motion in limine by Reginald Burney. (bh) (Entered: 04/11/2001) 728 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo to extend time for production of Giglio materials (bh) (Entered: 04/11/2001) 729 Proposed voir dire questions by plaintiff USA as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo. (bh) (Entered: 04/11/2001) 730 Sealed Document (bh) (Entered: 04/11/2001) 731 Sealed Document (bh) (Entered: 04/11/2001) 732 CONSOLIDATED RESPONSE by Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Aaron Maker, Lawrence Wooten, Michael DiLeonardo to government's [7101] motion for disclosure of tape recordings made of government witnesses and [7111] motion in limine to preclude defendants from using or referring to tapes secretly made by dfts (bh) (Entered: 04/11/2001) 733 Sealed Document (bh) (Entered: 04/11/2001) 734 Supplemental Notice to dfts' regarding in custody and witness security witnesses by USA, Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo. (bh) (Entered: 04/11/2001) 735 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant Norbert Calder ADOPTING [3821] report &recommendation as the order of this court, GRANTING IN PART AND DENYING IN PART [871] motion to suppress and exclude illegally obtained tape recorded coversations as to Norbert Calder (5), GRANTING IN PART AND DENYING IN PART [1541] motion to suppress illegally obtained evidence as to Steven E. Kaplan (1), DENYING [681] motion to suppress evidence as to Norbert Calder (5) (cc &c/Judge Hagy) (bh) (Entered: 04/11/2001) 736 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant Roy Cicola, defendant John Redlinger, defendant Jana Pelnis, defendant Lawrence Wooten ADOPTING [5021] report &recommendation as the order of this court, DENYING [901] motion to dismiss the indictment as to Lawrence Wooten (19), DENYING [1471] motion to dismiss counts one and two of indictment as to Steven E. Kaplan (1), DENYING [2391] motion to dismiss counts One and Two by Jana Pelnis, DENYING [2551] motion to dismiss indictment as to Reginald Burney (15), DENYING [4561] motion to dismiss Counts one and two as to Steven E. Kaplan (1), DENYING [4591] motion to dismiss counts one and two of superseding indictment as to John Redlinger (14), DENYING [4621] motion to dismiss counts 1 and 2 as to Roy Cicola (6) and . . .
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(bh) (Entered: 04/11/2001) 04/10/2001 736 ORDER by Judge Willis B. Hunt Jr. as to defendant Roy Cicola ADOPTING [5021] report &recommendation as the order of this court, DENYING [5001] motion to dismiss counts 1 &2 as to Roy Cicola (6) (cc and c/Judge Hagy) (bh) (Entered: 04/11/2001) 737 MOTION by defendant Steven E. Kaplan, defendant Norbert Calder, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo, defendant Roy Cicola to exclude testimony of David Campo from testifying at trial with brief in support. (bh) (Entered: 04/12/2001) 738 Response by USA to [7201] motion for amendment of bond conditions by James E. Carillo (bh) (Entered: 04/16/2001) 739 Supplemental Notice pursuant to R404(b) of FRE by USA as to Reginald Burney (bh) (Entered: 04/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo 3/2/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 04/13/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan 2/20/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 04/13/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan 2/22/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 04/13/2001) 740 Response by Steven E. Kaplan to govt's [7281] motion to extend time for production of Giglio materials (bh) (Entered: 04/16/2001) 741 Reply to govt's [7091] motion to exclude witness by Steven E. Kaplan. (bh) (Entered: 04/16/2001) 742 Objections by Reginald Burney to govt's proposed Rule 404(b) evidence [7391] (bh) (Entered: 04/16/2001) 743 ORDER by Judge Willis B. Hunt Jr. as to defendant Gregory Sage ADOPTING [6171] report &recommendation as the order of this court, GRANTING [3301] motion to suppress all evidence, including oral statements as to Gregory Sage (10) (cc &c/Mag/Judge Hagy) (bh) (Entered: 04/16/2001) 744 REPORT AND FINDINGS ON GARCIA HEARINGS by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo, each party acknowledged that he or she understood the potential conflicts w/payment of counsel by codft. Each dft willingly, knowingly, intelligently, voluntarily, without coercion declined the appointment of new counsel and elected to remain represented by his or her then counsel of record except for DiLeonardo subsequently changed counsel (cc:govt, Sage &his counsel served on 4/16/01, remained served 4/17/01) (bh) (Entered: 04/17/2001) 745 Response by Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo [7111] motion in limine to preclude defendants from using or referring to tapes secretly made by dfts, [7061] motion in
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limine to exclude testimony of Tyrone Powers and crossexamination of Alisa Gribbins (bh) (Entered: 04/23/2001) 04/17/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo on government's [7061] motion in limine to exclude testimony of Tyrone Powers (bh) (Entered: 04/17/2001) 746 MOTION by defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo to exclude agent Stubing's expert testimony (bh) (Entered: 04/23/2001) 747 Brief by Reginald Burney in support of [7131] motion in limine by Reginald Burney (bh) (Entered: 04/23/2001) 748 Proposed supplemental voir dire questions by defendant Roy Cicola. (bh) (Entered: 04/23/2001) 749 Response by USA to [7371] motion to exclude testimony of David Campo from testifying at trial by defendants (bh) (Entered: 04/23/2001) 750 Sealed Document (bh) (Entered: 04/23/2001) 751 Sealed Document (bh) (Entered: 04/23/2001) 752 PRETRIAL CONFERENCE HELD before Judge Willis B. Hunt Jr. as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo on all pending motions in limine. Hearing continued to 4/19/01 at 9:00 (bh) (Entered: 04/23/2001) 753 PRETRIAL CONFERENCE HELD before Judge Willis B. Hunt Jr. as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo Court continues to hear oral argument on motions in limine. (bh) (Entered: 04/23/2001) 754 ORDER by Judge Willis B. Hunt Jr. as to defendant James E. Carillo GRANTING [7201] amending conditions of bond to amend: he provide govt 3 dys notice of intent to travel, travel to FL on more thatn 3 times in any calendar month, no visit shall exceed 5 dys (cc:USM,USPO,USPS,USA,CNSL,DFT) (bh) (Entered: 04/23/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo on govt's [7061] motion in limine to exclude testimony of Tyrone Powers (bh) (Entered: 04/23/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [7091] motion to exclude witness, [7101] motion for disclosure of tape recordings made of government witnesses (bh) (Entered: 04/23/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [7131] motion in limine (bh) (Entered: 04/23/2001) SUBMITTED to Judge Willis B. Hunt Jr. on [7151] document(s) sealed (bh) (Entered: 04/23/2001)
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SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [7181] motion for discovery, [7182] motion for disclosure of all exculpatory evidence (bh) (Entered: 04/23/2001) 755 CONSENT ORDER by Judge Willis B. Hunt Jr., modifying conditions of release to terminate the previous contacting and speaking w/codfts in litigation, trial set for 4/30/01 and it is necessary for dft to have access both to counsel as well as codfts in order to effectively prepare for his defense (cc) (bh) (Entered: 04/25/2001) 759 Sealed Document (bh) (Entered: 04/27/2001) 756 In Camera Proceeding (bh) (Entered: 04/25/2001) 757 ORDER by Judge Willis B. Hunt Jr. as to all pending defendants DENYING [7101] govt's motion for disclosure of tape recordings made of government witnesses by plaintiff, DENYING [7111] govt's motion in limine to preclude defendants from using or referring to tapes secretly made by dfts, DENYING [7151] sealed motion, denying as moot the [7061] motion in limine to exclude testimony of Tyrone Powers, GRANTING [7281] motion to extend time for production of Giglio materials, DENYING [7091] motion to exclude witness by Steven E. Kaplan, DENYING [6961] motion in limine as to Norbert Calder (5), GRANTING IN PART AND DENYING IN PART [7211] motion to adopt in part motion in limine of dft Calder by Roy Cicola, DENYING [7131] motion in limine as to Reginald Burney (15), DENYING [7371] motion to exclude testimony of David Campo from testifying at trial by defendants (cc) (bh) (Entered: 04/25/2001) Terminated submissions. (bh) (Entered: 04/25/2001) 758 Response by USA to [7461] motion to exclude agent Stubing's expert testimony by pending defendants. (bh) (Entered: 04/27/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to all pending defendants on [7461] motion to exclude agent Stubing's expert testimony (bh) (Entered: 04/27/2001) 760 Sealed Document (bh) (Entered: 04/27/2001) 761 CONTENTIONS by all defendants (bh) (Entered: 04/27/2001) 762 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo to reconsider of govt's [7061] motion in limine to exclude testimony of Tyrone Powers (bh) (Entered: 04/30/2001) 763 Sealed Document as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo (bh) (Entered: 04/30/2001) 764 Motion by USA as to all pending dfts to bring electronic equipment into courtroom (bh) (Entered: 04/30/2001) 765 ORDER by Judge Willis B. Hunt Jr. as to all pending defendant GRANTING [7641] motion to bring electronic equipment into courtroom (bh) (Entered: 04/30/2001) 766 MOTION by defendant Reginald Burney to unseal documents (bh) (Entered: 04/30/2001) 767 REQUEST TO CHARGE (PROPOSED IN TRIAL INSTRUCTIONS as to alleged similar acts, as to Gambino evidence, dft Burney and Atlanta Police Dept. work rules, count 15 of the indictment, and dft Redlinger allegations by Reginald Burney (bh) (Entered: 04/30/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 4/19/01 before Judge Willis
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B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 05/01/2001) 04/30/2001 768 Proposed Limiting Instruction for sexual activities other than prostitution by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, The Gold Club. (bh) Modified on 05/01/2001 (Entered: 05/01/2001) 769 Proposed Limiting Instruction for evidence of rape by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, The Gold Club. (bh) Modified on 05/01/2001 (Entered: 05/01/2001) 770 Objections by USA as to Reginald Burney's [7671] voir dire questions (bh) (Entered: 05/01/2001) 771 Proposed Limiting instruction for Atlanta Police Department Rules and Regulations by USA, Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, The Gold Club. (bh) Modified on 05/01/2001 (Entered: 05/01/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo 4/30/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 05/02/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo 3/3/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 05/02/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo 4/12/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 05/02/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo 3/4/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 05/02/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo 4/18/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 05/02/2001)
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778 JURY TRIAL: jurors were given preliminary instructions and returned to jury office to complete the questionnaire, counsel met w/court to discuss other trial matters before Judge Willis B. Hunt Jr. (bh) (Entered: 05/17/2001) 772 Objections by Reginald Burney to govt's proposed rape and sexual activity instructions [7690] and [7680] (bh) (Entered: 05/07/2001) 773 Objections by Reginald Burney to govt's proposed Atlanta Police Department work rules instruction [7710] (bh) (Entered: 05/07/2001) 774 ORDER by Judge Willis B. Hunt Jr. as to defendant Larry Gleit to bring items into courtroom beginning 4/30/01 and continuing thru 9/2001 (bh) (Entered: 05/07/2001) 775 ORDER by Judge Willis B. Hunt Jr. as to all pending defendants DENYING [7461] motion to exclude agent Stubing's expert testimony by defendants (cc:served by chambers) (bh) (Entered: 05/07/2001) Voir dire as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo begins. Court interviewed jurors individually. (bh) Modified on 05/17/2001 (Entered: 05/17/2001) 779 JURY TRIAL: Court interviewed jurors individually before Judge Willis B. Hunt Jr. (bh) (Entered: 05/17/2001) 776 Motion by USA as to Steven E. Kaplan to quash the subpoena issued by dft to IRSCID disclosure Officer Jane Laughlin (bh) (Entered: 05/07/2001) 777 MOTION by Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Aaron Maker, Lawrence Wooten, Michael DiLeonardo to exclude Agent Ready's expert testimony (bh) (Entered: 05/07/2001) Notice of address change from USPO as to defendant Patrick Doggrell (bh) (Entered: 05/07/2001) 780 JURY TRIAL: Court interviewed jurors individually before Judge Willis B. Hunt Jr. (bh) (Entered: 05/17/2001) Jury selection held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. (bh) (Entered: 05/17/2001) Jury selection held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. (bh) (Entered: 05/17/2001) 781 JURY TRIAL: Dft, Bush had a medical condition that did allow her to be present. Dft's counsel indicated that Ms. Bush has waived her presence in today's proceedings. Court interviewed jurors individually before Judge Willis B. Hunt Jr. (bh) (Entered: 05/17/2001) SUBMITTED to Judge Willis B. Hunt Jr. on [7331] document sealed (bh) (Entered: 05/07/2001) 782 JURY TRIAL: Court interviewed jurors individually before Judge Willis B. Hunt Jr. (bh) (Entered: 05/17/2001) Jury selection held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. (bh) (Entered: 05/17/2001) 783 JURY TRIAL: Court qualified jurors for cause, counsel exercised peremptory challenges, jurors selected. Court gave jurors some preliminary and cautionary instructions and excused them until 5/14/01 @ 9:30 before Judge Willis B. Hunt Jr. (bh) (Entered: 05/17/2001) Jury selection held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant
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Jacklyn E. Bush, defendant Michael DiLeonardo (bh) (Entered: 05/17/2001) 05/09/2001 784 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo GRANTING government's [7761] motion to quash the subpoena issued by dft to IRSCID disclosure Officer Jane Laughlin (cc) (bh) (Entered: 05/17/2001) 785 Sealed Document (bh) (Entered: 05/17/2001) 786 Sealed Document as to defendant Steven E. Kaplan (bh) (Entered: 05/17/2001) 787 Sealed Document as to defendant Steven E. Kaplan (bh) (Entered: 05/17/2001) 788 MOTION by defendant Steven E. Kaplan to reconsider of [7841] order granting the govt's motion to quash subpoena to IRSCID Disclosure Officer Jane Laughlin (bh) (Entered: 05/17/2001) 801 Sealed Document (bh) (Entered: 05/21/2001) 802 Sealed Document (bh) (Entered: 05/21/2001) 789 MOTION by defendant Michael DiLeonardo for access to application for protective order and for grand jury transcripts (bh) (Entered: 05/17/2001) 790 MOTION by defendant Michael DiLeonardo to modify bail conditions (bh) (Entered: 05/17/2001) 791 Supplemental Notice by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Gregory Sage, James E. Carillo, Larry Gleit pursuant to Rule 404(b) of the FRE. (bh) (Entered: 05/17/2001) Email letter from Ronald K. Booker to Judge Hunt as to defendant Steven E. Kaplan (bh) (Entered: 05/17/2001) 792 Jury impaneled as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo (bh) (Entered: 05/17/2001) 792 JURY TRIAL before Judge Willis B. Hunt Jr. begins as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo: Opening statements. During govt's opening statement, dft Bush and Burney moved for a limiting instruction. Court denied motion. (Adjourned to 5/15/01) (bh) (Entered: 05/17/2001) 793 In Trial and Post Trial TruthTelling Plea Agreement Instruction as to defendant Reginald Burney (bh) (Entered: 05/17/2001) 794 Preferred In Trial and Post Trail Limiting Instruction as to Police Work Rules Evidence as to defendant Reginald Burney (bh) (Entered: 05/17/2001) 800 Sealed Document (bh) (Entered: 05/17/2001) 795 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Opening statements continued. (Reconvene on 5/16/01) (bh) (Entered: 05/17/2001) Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, The Gold Club admitted (G501) (bh) (Entered: 05/17/2001) 796 Notice pursuant to FRE 609 of dft's intention to use prior convictions govt witness by Reginald Burney. (bh) (Entered: 05/17/2001) 797 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Dfts' renew their motion to sever. Court denies motion. (Reconvene on 5/17/01) (bh) Modified on 05/17/2001 (Entered: 05/17/2001)
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Exhibits by Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted. Govt exhibit DA1 admitted and Dft's exhibits 1 &2 admitted. (bh) (Entered: 05/17/2001) 798 Notice Pursuant to FRE 609 of dft's intention to use prior convictions of a govt witness as to defendant Reginald Burney (bh) (Entered: 05/17/2001) 803 Sealed Document (bh) (Entered: 05/21/2001) 799 Limiting Instruction as to defendant Reginald Burney (bh) (Entered: 05/17/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [7771] motion to exclude Agent Ready's expert testimony, [7881] motion to reconsider of [7841] order granting the govt's motion to quash subpoena to IRSCID Disclosure Officer Jane Laughlin (bh) (Entered: 05/17/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo on [7891] motion for access to application for protective order and for grand jury transcripts, [7901] motion to modify bail conditions (bh) (Entered: 05/17/2001) 804 In Camera Proceeding (bh) (Entered: 05/21/2001) 805 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo that dfts having requested that the Court conduct an incamera review of FBI and IRS interviews in case and Court having completed it's review, govt directed to provide the redacted portions of the reports to dfts, review in 2 stages, due to volume of material will be sealed in 2 envelopes for future review. Limiting requested reports and govt statements made in open court on 5/16/01 (cc) (bh) (Entered: 05/21/2001) 806 Sealed Document (bh) (Entered: 05/21/2001) 810 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Another motion to sever by all dfts, denied. (Reconvene 5/18/01) (bh) (Entered: 05/23/2001) 807 Sealed Document (bh) (Entered: 05/21/2001) 808 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo for protective order precluding sketches or other renditions of certain govt witnesses (bh) (Entered: 05/21/2001) 809 Notice pursuant to Rule 404(b) FRE by USA, Steven E. Kaplan. (bh) (Entered: 05/21/2001) 811 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt witnesses. (Reconvene 5/21/01) (bh) (Entered: 05/23/2001) Exhibits by USA and Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted. (bh) (Entered: 05/23/2001) 812 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. (Reconvene on 5/22/01) (bh) Modified on 06/07/2001 (Entered: 05/23/2001) Exhibits by USA, Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted. (bh) (Entered: 05/23/2001) 813 MOTION by defendant Roy Cicola to exclude proposed 404(b) evidence (bh) (Entered: 05/23/2001) 814 ORDER by Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo DEFERRING ruling on [7901] motion to modify bail conditions by Michael DiLeonardo and referring to magistrate judge to make a finding and recommend an appropriate
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resolution to this Court (cc) (bh) (Entered: 05/23/2001) 05/22/2001 816 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. DiLeonardo's motion to modify bond conditions and govt's motion to prohibit the press from sketching and publishing the faces of certain witnesses to Mag/Judge Hagy. (Reconvene 5/23/01) (bh) (Entered: 05/29/2001) Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, The Gold Club admitted (bh) (Entered: 05/29/2001) SUBMITTED to Mag Judge E. C. Scofield III as to defendant Michael DiLeonardo on [7901] motion to modify bail conditions (set bond originally) (bh) (Entered: 05/23/2001) 815 MOTION by USA as to Steven E. Kaplan and ORDER by Mag Judge Gerrilyn G. Brill to substitute custody of Hal Cherney on 5/23/01 (bh) (Entered: 05/23/2001) 817 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Dft Burney and DiLeonardo move for a mistrial. Oral argument. Court DENIES motions for mistrial. (Reconvenes 5/24/01) (bh) (Entered: 05/29/2001) 818 Motion HEARING HELD as to defendant Michael DiLeonardo on [7901] motion to modify bail conditions before Mag Judge E. C. Scofield III GRANTING [7901] motion to modify bail conditions. Removal of electronic monitoring allowed during pendency of trial. Govt objects. Order to follow. (bh) (Entered: 05/29/2001) Return of mail as to defendant Jacklyn E. Bush on [7751] order, [7441] order, remailed to counsel, instructing updated address for dft. (bh) (Entered: 05/29/2001) 819 ORDER by Mag Judge C. C. Hagy as to defendant Russell Basile modifying conditions of release to allow him to travel w/family to Disneyland in Anaheim, CA, travel from home in NJ to CA from 5/25/01 to 5/28/01, prior to departing, dft shall notify USPS of his flight schedule and where he is staying while in CA (cc:by mag/judge) (bh) (Entered: 05/29/2001) 820 ORDER by Mag Judge E. C. Scofield III as to defendant Michael DiLeonardo GRANTING [7901] motion to modify bail conditions to remove home detention bracelet immediately, dft to report telephonically to USPO in Atlanta on Mondays and Fridays, if break from trial for several days, govt may move to have ankle bracelet reestablished during trial intervals, end of trial if dft convicted, Judge Hunt will revisit bond issue (cc:served by mag/judge) (bh) (Entered: 05/29/2001) 821 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Burney renews his motion for mistrial. Court DENIES motion. Burney renews again and Court DENIES again. (Reconvene 5/29/01) (bh) (Entered: 05/29/2001) 822 Memorandum of Law by Jacklyn E. Bush: CoConspriator Hearsay (bh) (Entered: 05/29/2001) 823 Brief by Meredith Corporation in opposition to [8081] govt's motion for protective order precluding sketches or other renditions of certain govt witnesses (bh) (Entered: 05/29/2001) 824 Notice of Filing by Atlanta JournalConstitution and WSBTV on govt's [8081] motion for protective order precluding sketches or other renditions of certain govt witnesses (bh) (Entered: 05/29/2001) 825 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. (Reconvene 5/30/01) (bh) Modified on 06/07/2001 (Entered: 06/04/2001)
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Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered: 06/04/2001) 826 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendant Michael DiLeonardo, defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush RECOMMEND GRANTING IN PART govt's [8081] motion for protective order precluding sketches or other renditions of certain govt witnesses as with order for service, c/served by mag/judge (bh) Modified on 06/04/2001 (Entered: 06/04/2001) 827 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo reset on as to Court directing parties to file objections by 6/1/01 to [8261] report &recommendation and [8081] motion protective order precluding sketches or other renditions of certain govt witnesses to be submitted on 6/4/01 (cc) (bh) (Entered: 06/04/2001) 828 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. All dfts except Kaplan moved for mistrial and renewed motion for severance. Court denied motion presently. Court discussed out of presence of jury pending issues and motions. (Reconvene 5/31/01) (bh) (Entered: 06/04/2001) Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered: 06/04/2001) 829 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 5/24/01 Court Reporter: Therese J. Vesel hearing on intervenor's pending motion before CCH. (bh) (Entered: 06/04/2001) 830 Motion by USA as to Steven E. Kaplan to disqualify Steven Howard Sadow from CrossExamination of Thomas Sicignano (bh) (Entered: 06/04/2001) 831 MOTION by defendant Reginald Burney in limine (bh) (Entered: 06/04/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 5/24/01 before Mag Judge C. C. Hagy , by Court Reporter T. Vesel. (pt) (Entered: 06/15/2001) 832 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo to inquire into whether any jurors have been tainted by trial publicity and to take steps to insure that no jurors are tainted in the future (bh) (Entered: 06/04/2001) 833 REQUESTS TO CHARGE by Steven E. Kaplan (bh) (Entered: 06/04/2001) 834 In Camera Proceeding (bh) (Entered: 06/04/2001) 834 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Jury excused. Court and counsel discuss motions and issues before court. (Reconvene 6/1/01) (bh) (Entered: 06/04/2001) Exhibits by USA, Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered: 06/04/2001) 835 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo for writ of habeas corpus ad testificandum for Ken Brian Balajadia to appear 6/18/01 in Ctrm 1708 to give testimony in jyry trial (bh) (Entered: 06/04/2001)
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836 REQUESTS TO CHARGE by Reginald Burney (bh) (Entered: 06/04/2001) 837 Objections by Meredith Corporation to [8261] report &recommendation and [8081] motion for protective order precluding sketches or other renditions of certain govt witnesses (bh) (Entered: 06/04/2001) 838 Objections by Atlanta JournalCons and WSBTV to [8261] report &recommendation and [8081] motion for protective precluding sketches or other renditions of certain govt witnesses (bh) (Entered: 06/04/2001) 839 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Court discussed motions and issues before court. (Reconvene 6/4/01) (bh) (Entered: 06/07/2001) 840 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Dft, Bush, moves for a mistrial. Court denied motion. Court and counsel discuss unresolved issues. (Reconvene 6/5/01) (bh) (Entered: 06/12/2001) Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered: 06/12/2001) 841 Response by USA to [7771] motion to exclude Agent Ready's expert testimony by defendants. (bh) (Entered: 06/12/2001) 842 Supplemental Memorandum by Reginald Burney in support of [8311] motion in limine (bh) (Entered: 06/12/2001) 843 AMENDED REQUEST TO CHARGE by Reginald Burney (bh) (Entered: 06/12/2001) 844 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Court and counsel discuss unresolved issues. (Reconvene 6/6/01) (bh) (Entered: 06/12/2001) 845 RESPONSE by USA as to Reginald Burney's supplemental memorandum in support of [8311] motion in limine (bh) (Entered: 06/12/2001) 846 Waiver as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo, by Thomas Sicignano (bh) (Entered: 06/12/2001) 847 Objections by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo to [8261] report &recommendation with attached Declaration of Joseph Van Kempen, Declaration of Frank E. Skroski, III (bh) (Entered: 06/12/2001) 848 Waiver by Steven E. Kaplan potential conflicts of interest relating to Sadow's prior representation of Sicignano (bh) (Entered: 06/12/2001) 849 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Court and counsel discuss unresolved issues. (Reconvene 6/7/01) (bh) (Entered: 06/12/2001) 850 ORDER by Mag Judge C. C. Hagy as to defendant Russell Basile, modifying conditions of release to permit him to be in Atlanta during the weekdays while maintaining his permanent residence in New Jersey. Dft to notify USPretrial Officer in Newark, NJ of his whereabouts on a weekly basis and to notify officer in Atlanta his address where he is staying while in Atlanta (cc) (bh) (Entered: 06/12/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney,
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defendant Jacklyn E. Bush, defendant Michael DiLeonardo 5/2/01, 5/3/01, 5/4/01, 5/7/01, 5/9/01, 5/14/01, 5/15/01, 5/16/01, 5/17/01, 5/18/01, 5/21/01, 5/22/01, 5/23/01, before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 06/15/2001) 06/06/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 5/24/01, 5/29/01, 5/30/01, 6/1/01, 6/4/01, 6/5/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 06/15/2001) Oral MOTION by defendant Reginald Burney to sever . (dfb) (Entered: 06/19/2001) 851 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. (Trial to reconvene on 6/11/00) (dfb) (Entered: 06/19/2001) VERBAL ORDER by Judge Willis B. Hunt, Jr. DENYING dft Kaplan's [7881] motion to reconsider [7841] order granting the Govt's motion to quash subpoena to IRSCID Disclosure Officer Jane Laughlin and DENYING dft Burney's oral motion to sever. (dfb) (Entered: 06/19/2001) 852 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. (Court to reconvene on 6/12/01) (dfb) (Entered: 06/19/2001) 853 Memorandum in support of REQUEST by defendant Reginald Burney for reconsideration of [7571] order denying his [7131] motion in limine with brief in support. (dfb) (Entered: 06/19/2001) 854 MOTION by defendant Michael DiLeonardo to exclude proffered Government tape excerpts regarding "Scores" with brief in support. (dfb) (Entered: 06/19/2001) Defendant Jacklyn E. Bush's copies of [7571], [8271] orders returned marked, return to sender, moved, left no address, unable to forward. Mailed both orders to her counsel on 6/25/01. (dfb) (Entered: 06/25/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Roy Cicola on [8131] motion to exclude proposed 404(b) evidence (bh) (Entered: 06/12/2001) 855 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. (Court to reconvene on 6/13/01) (dfb) (Entered: 06/19/2001) Steno notes of proceedings held as to defendant Gregory Sage 4/3/00 before Mag Judge C. C. Hagy , by Court Reporter Lori Burgess. (pt) (Entered: 06/15/2001) 856 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. (Court to reconvene on 6/14/01) (dfb) Modified on 06/19/2001 (Entered: 06/19/2001) 857 ORDER by Judge Willis B. Hunt, Jr. as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo allowing the Government and the Defendants to utilize computers in the courtroom throughout the duration of the trial . (cc) (dfb) (Entered: 06/19/2001) 858 Supplemental requests to charge by defendant Reginald Burney. (dfb) Modified on 06/19/2001 (Entered: 06/19/2001) 859 REQUESTS TO CHARGE 118 by defendant Norbert Calder. (dfb) (Entered: 06/19/2001) Oral MOTION by defendant Michael DiLeonardo to strike incourt identification of DiLeonardo . (dfb) (Entered: 06/21/2001)
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860 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. Outside the presence of the jury, dft Bush appeared via telephone &waiver her presence. DEBORAH PINSON, resumed testimony. JENNIFER ROMANELLO, sworn &testified. The Court heard testimony from FBI Agent John Iacovelli re: alleged improper behavior. (Court to reconvene on 6/18/01) (dfb) (Entered: 06/21/2001) VERBAL ORDER by Judge Willis B. Hunt, Jr. as to defendant Michael DiLeonardo (20): DENYING oral motion to strike incourt identification of DiLeonardo. (dfb) (Entered: 06/21/2001) 861 Defendant Roy Cicola's request for instructions to the jury (requests to charge nos. 139). (dfb) (Entered: 06/21/2001) 862 FIRST REQUESTS TO CHARGE by defendant Larry Gleit. (dfb) (Entered: 06/21/2001) 863 MOTION by defendant Larry Gleit in limine re: the testimony of Amanda Pappas with brief in support. (dfb) (Entered: 06/21/2001) 864 Supplemental MOTION by defendant Michael DiLeonardo to exclude proferred Government tape excerpts regarding "Scores" with brief in support. (dfb) (Entered: 06/21/2001) 865 MOTION by defendant Michael DiLeonardo for permission to bring an audio tape playing device into the Courtroom with brief in support. (dfb) (Entered: 06/21/2001) 866 ORDER by Judge Willis B. Hunt, Jr. as to defendant Michael DiLeonardo (20): GRANTING [8651] motion for permission to bring an audio tape playing device into the Courtroom. (cc) (dfb) (Entered: 06/21/2001) 867 Government's response to [8541], [8641] motions to exclude proferred Government tape excerpts regarding "Scores" by Michael DiLeonardo (20). (dfb) (Entered: 06/21/2001) 868 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. (Court to reconvene on 6/19/01) (dfb) (Entered: 06/21/2001) 869 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. JENNIFER ROMANELLO, resumed testimony. AMANDA PAPPAS, sworn &testified. (Court to reconvene on 6/20/01) (dfb) (Entered: 06/21/2001) 870 ORDER by Judge Willis B. Hunt, Jr. as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo: ADOPTING in part the [8261] Report &Recommendation of the Magistrate. Courtroom spectators are not permitted to sketch the mouths, noses or eyes of any witness in this case, including incarcerated witnesses, who are receiving protective services under the Witness Protection Act. In accordance with the Court's instructions, the Government's [8081] motion for protective order precluding sketches or other renditions of certain govt witnesses is GRANTED. (cc) (dfb) (Entered: 06/21/2001) 871 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. AMANDA PAPPAS, resumed testimony. DAVID IOSILEVICH, sworn &testified. Jurors excused. The Court reviewed audio tapes and heard argument regarding the admissibility of the tapes. (Court to reconvene on 6/21/00) (dfb) (Entered: 06/21/2001) 872 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. Jury not present. The Court reviews audio tapes and hears arguments regarding the admissibility of those tapes. (Court to reconvene on 6/22/01) (dfb) (Entered: 06/26/2001)
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873 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. Outside the presence of the jury, the Court issued an oral ruling re: the previous day's evidence and argument. Jury returns. WILLIAM MARSHALL, sworn &testified. Jury excused. Court met with counsel to discuss outstanding issues. (Court to reconvene on 6/25/01) (dfb) (Entered: 06/26/2001) 874 ORDER by Judge Willis B. Hunt, Jr. as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo stating that pursuant to 28 USC 1871(b)(2), jurors who have served more than 30 days in hearing one case are entitled to an increase in the attendance fee from $40.00 to $50.00 for each day in excess of the 30 days. The Clerk is ORDERED to pay jurors who have served thirtyone days an attendance fee of $50.00 per day. (cc) (dfb) (Entered: 06/26/2001) 875 Sealed Document (dfb) (Entered: 06/26/2001) 876 MOTION by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo and ORDER by Judge Julie E. Carnes for Judge Willis B. Hunt, Jr. to compel trial testimony of Richard B. Herman . (cc) (dfb) (Entered: 06/26/2001) 877 MOTION by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo and ORDER by Judge Julie E. Carnes for Judge Willis B. Hunt, Jr. to compel trial testimony of Isack Rosenberg . (cc) (dfb) Modified on 06/26/2001 (Entered: 06/26/2001) 878 MOTION by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo and ORDER by Judge Julie E. Carnes for Judge Willis B. Hunt, Jr. to compel trial testimony of Yermiah Teitalbaum . (cc) (dfb) (Entered: 06/26/2001) 879 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. Outside the presence of the jury, the Court and counsel discussed outstanding issues re: previous evidence. WILLIAM MARSHALL, resumed testimony. Dft Bush, present at beginning of proceedings, was excused due to illness. Defense counsel indicated that Ms. Bush has waived her presence until she recovers. CRAIG CARLINO, sworn, testified. (Court to reconvene on 6/26/01) (dfb) Modified on 06/29/2001 (Entered: 06/26/2001) 880 Motion by movant Emory Eastside Medical Center (referred to in the subpoena as Eastside Medical Center) to quash or modify subpoena with brief in support. (dfb) (Entered: 06/26/2001) 881 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. Outside the presence of the jury, the Court and counsel discuss FBI's notes of witness interview and magazine article. Dft Bush waived her presence due to illness. Defense counsel Dwight Thomas waived his presence until 11:00 a.m. Jury now present. CRAIG CARLINO, resumed testimony. Defense counsel Bruce Harvey renewed his motion for severance. Motion DENIED. Defense exhibits 102, 106, 105, 104, 107 and 101 are admitted. Court ruled that defense exhibit 103 is admitted (over Govt's objection) solely for the record but counsel may not question the witness about the contents. Govt exh CC1 admitted. MICHAEL SERGIO, sworn &testified. Tape played (transcript is Govt Exh 183C1). (Court to reconvene on 6/27/01) (dfb) Modified on 06/29/2001 (Entered: 06/26/2001) 882 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo. Government's evidence continues. Dft Bush waived her presence due to illness. RICHARD HERMAN, sworn &testified. Govt's exhibits 187A, 187B, 187C and 187D admitted. MARK YAKOW, sworn &testified. YERMIAH TEITELBAUM, affirmed &testified. Govt Exh 187E admitted. ISAAC ROSENBERG, affirmed &testified. MICHAEL SERGIO, resumed testimony. Govt exhibits 188A and 188B admitted. Jury released at 4:30 p.m. to return at 1:00 p.m. on 6/28/01. (Court to reconvene on 6/28/01) (dfb) (Entered: 06/29/2001)
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883 Response by USA to Court's inquiry regarding scores. (WBH) (bh) (Entered: 07/03/2001) 884 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Dft Bush waived her presence in court because of illness. Govt. Witness Michael Sergio cont. (Court to reconvene on 7/5/01 at 9:00) (bh) (Entered: 07/03/2001) 885 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Juror Don Bailey has been hospitalized and is unable to be present today or tomorrow. Court excused Mr. Bailey from jury service. Govt's evidence cont. (will reconvene on 7/6/01) (bh) (Entered: 07/12/2001) 886 Proposed Jury instructions by Michael DiLeonardo re: evidence of membership/association w/alleged organized crime members (bh) (Entered: 07/12/2001) 887 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Out of jury's presence, excused juror Don Bailey directed not to talk to anyone, including media, about this case. (will reconvene on 7/9/01) (bh) (Entered: 07/12/2001) 888 MOTION by defendant Jacklyn E. Bush in limine pursuant to FRE 401,402,404 &404(b) (bh) (Entered: 07/12/2001) 889 MOTION by defendant Steven E. Kaplan, defendant Michael DiLeonardo to exclude government's proposed summary testimony and attachments. (bh) (Entered: 07/12/2001) LETTER (by juror, Don E. Bailey) as to jury trial of defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Requesting a temporary recess and hearing before bench, USA's, and dft's counsel to address the issues as to whether he should be reinstated. (placed in misc. file) (bh) (Entered: 07/12/2001) 890 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. (will reconvene on 7/10/01) (bh) (Entered: 07/12/2001) Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered: 07/12/2001) 891 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. (Reconvene on 7/11/01) (bh) (Entered: 07/17/2001) Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered: 07/17/2001) 892 AMENDED REQUESTS TO CHARGE by Reginald Burney (bh) (Entered: 07/17/2001) 893 SECOND SUPPLEMENTAL REQUEST TO CHARGE by Reginald Burney (bh) (Entered: 07/17/2001) 894 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Govt. moves the court to find defense counsel Sadow in contempt for violating order in re: statements to media about upcoming witnesses. Sealed hearing. (Reconvene on 7/12/01) (bh) (Entered: 07/17/2001)
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895 CAUTIONARY LIMITING CHARGE and POST TRIAL CHARGE as to summary witnesses and summary charts by Reginald Burney (bh) (Entered: 07/17/2001) Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered: 07/17/2001) 896 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. (Reconvene on 7/13/01) (bh) (Entered: 07/17/2001) Exhibits by USA and Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered: 07/17/2001) 897 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. (Reconvene on 7/16/01) (bh) (Entered: 07/17/2001) Exhibits by USA and Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered: 07/17/2001) 898 MOTION by defendant Reginald Burney for contempt against BOP and U.S. Attorney for failure to comply with subpoena (bh) (Entered: 07/17/2001) 899 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. (Reconvene on 7/17/01) (bh) (Entered: 07/24/2001) 900 PETITION by USA as to custody of Ken Balajara and ORDER by Mag Judge Janet F. King to substitute custody from USM to FBI form 9:30 to 4:30 on 7/17/01 (bh) (Entered: 07/24/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [8311] motion in limine, [8531] motion for reconsideration of [7571] order denying his [7131] motion in limine (bh) (Entered: 07/17/2001) 901 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Govt's exhibit 1044b admitted. (Reconvene on 7/18/01) (bh) (Entered: 07/24/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/11/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy Wells, OCR. (bcm) (Entered: 08/14/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan 7/6/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/14/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/11/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/14/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/7/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/14/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/5/01 before Judge Willis
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B. Hunt Jr., by Court Reporter Nancy SmithWells. (bcm) (Entered: 08/16/2001) 07/17/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/19/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy Smith, OCR. (bcm) (Entered: 08/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/14/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/12/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/10/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/13/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/27/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/22/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/9/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/20/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/26/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/25/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) 902 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Sealed hearing was held requiring juror. Juror #8 released from service. Govt exhibits admitted. Dft, Cicola's exhibits admitted. (Reconvene on 7/19/01) (bh) (Entered: 07/24/2001) 903 Sealed Document as to defendant Steven E. Kaplan (bh) (Entered: 07/24/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/6/01 before Judge Willis
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B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/16/2001) 07/19/2001 904 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Dft's exhibits admitted. (Reconvene on 7/20/01) (bh) (Entered: 07/24/2001) 905 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Govt's exhibits admitted and dft exhibit admitted. (Reconvene on 7/23/01) (bh) (Entered: 07/30/2001) 906 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Court held a sealed hearing re: a juror. Juror #11 excused. Govt's evidence cont. Govt's exhibits admitted dft exhibits admitted. (Reconvene on 7/24/01) (bh) (Entered: 07/30/2001) 907 Sealed Document (bh) (Entered: 07/30/2001) 908 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Govt's exhibits admitted. (Reconvene on 7/25/01) (bh) (Entered: 07/30/2001) 909 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's exhibit's admitted. (Reconvene on 7/26/01) (bh) (Entered: 07/30/2001) 910 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence cont. Govt's exhibits admitted and dfts' exhibits admitted. (Reconvene on 7/30/01) (bh) (Entered: 07/30/2001) 911 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence continued. Govt's and dfts' exhibits admitted. (Reconvene on 7/31/01) (bh) (Entered: 08/06/2001) 912 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt's evidence continued. Govt's exhibits and dfts' exhibits admitted. (Reconvene on 8/1/01) (bh) (Entered: 08/06/2001) No jury trial this day by defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo (bh) (Entered: 08/09/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/25/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/20/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney,
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defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/26/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) 08/01/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/23/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/17/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/24/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/12/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/13/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/18/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/19/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/16/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells, OCR. (bcm) (Entered: 08/17/2001) 913 ARRAIGNMENT on change of plea, held before Judge Willis B. Hunt Jr. as to Steven E. Kaplan. PLEA OF GUILTY and PLEA AGREEMENT by Steven E. Kaplan (1) count(s) 2ss. Plea agreement between defendant and government. Sentence to be set for Steven E. Kaplan upon notification. Conditions of release previously set will continue. (bh) (Entered: 08/09/2001) 914 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Court and counsel met to discuss guilty pleas entered by 5 of the dfts and instruction to the jurors. Court instructs jury about remaining dfts and directs jurors to return on 8/13/01 at 9:00 to resume trial. (Reconvene on 8/13/01 for remaining 2 dfts at trial) (bh) (Entered: 08/09/2001) 915 PRELIMINARY ORDER OF FORFEITURE by Mag Judge Linda T. Walker as to defendant Steven E. Kaplan to the US the dft's entire interest in business of Gold Club and real property located at 2416 Piedmont Road, NE, Atlanta, GA, including liquor license, the sum of $5,000,000 and $38,400 in molded money recovered from the search of the Gold Club, and directing USM to seize property (by 8/3/01 at 12:01 a.m.) and dispose of said property in accordance w/law, shall publish in newspaper and upon adjudication of 3rd pty interests, court will enter a final order of forfeiture (cc:USM, USA served personally over counter, dft &cnsl) (bh) (Entered: 08/09/2001) 916 AMENDED PRELIMINARY ORDER OF FORFEITURE by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan to the US the dft's entire interest, individually or through any corporation, in the business of the Gold Club and real property located at 2416 Piedmont Road, NE Atlanta, GA, including liquor license, the sum of $5,000,000
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and $38,400 in molded money recovered from the search of the Gold Club, and directing the USM to seize property (by 8/3/01 at 12:01 a.m.) and dispose of said property in accordance w/law, shall publish in newspaper and upon adjudication of 3rd pty interests, court will enter a final order of forfeiture (cc:USM,USA served personally over counter, dft &all counsel of record) (bh) (Entered: 08/09/2001) 08/07/2001 08/07/2001 08/07/2001 08/07/2001 08/09/2001 917 MOTION by defendant Reginald Burney for order allowing jury view of Gold Club (bh) (Entered: 08/09/2001) 918 MOTION by defendant Reginald Burney to preserve evidence (bh) (Entered: 08/09/2001) 919 THIRD SUPPLEMENTAL REQUEST TO CHARGE by Reginald Burney (bh) (Entered: 08/09/2001) 960 Text not available. (Entered: 09/12/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [8981] motion for contempt against BOP and U.S. Attorney for failure to comply with subpoena, [8321] motion to inquire into whether any jurors have been tainted by trial publicity and to take steps to insure that no jurors are tainted in the future (bh) (Entered: 08/09/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo on [8321] motion to inquire into whether any jurors have been tainted by trial publicity and to take steps to insure that no jurors are tainted in the future, [8541] motion to exclude proffered Government tape excerpts regarding "Scores", [8891] motion to exclude government's proposed summary testimony (bh) (Entered: 08/09/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Jacklyn E. Bush on [8881] motion in limine pursuant to FRE 401,402,404 &404(b) (bh) (Entered: 08/09/2001) 920 REQUEST TO CHARGE by USA as to Reginald Burney, Michael DiLeonardo (bh) (Entered: 08/14/2001) 921 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo to admit Grand Jury Testimony of Craig DePalma (bh) (Entered: 08/14/2001) 922 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Sealed hearing held. Trial continues with remaining dfts. Dft's exhibit admitted. (Reconvene on 8/14/01) (bh) (Entered: 08/16/2001) 923 MOTION by USA as to Steven E. Kaplan and ORDER by Mag Judge Gerrilyn G. Brill to substitute custody of Rickey Brown on 8/13/01 (bh) (Entered: 08/16/2001) 924 Memorandum by Michael DiLeonardo in support of exclusion of [9211] motion to admit Grand Jury Testimony of Craig DePalma (bh) (Entered: 08/20/2001) 925 Response by USA to [8891] motion to exclude government's proposed summary testimony by Michael DiLeonardo, Steven E. Kaplan. (bh) (Entered: 08/20/2001) 926 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Govt and dft's exhibit's admitted. (Reconvene on 8/15/01) (bh) (Entered: 08/20/2001) 927 Filing of notice of forfeiture by USA, Steven E. Kaplan. (bh) (Entered: 08/20/2001) 928 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Govt's and dfts' exhibits admitted. (Reconvene on 8/16/01) (bh) (Entered: 08/20/2001) 929 SUPPLEMENTAL MOTION by defendant Michael DiLeonardo to adopt codfts Jury Instructions of Roy Cicola and Norbert Calder with brief in support. (bh) (Entered: 08/20/2001) 930 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Govt rests. Dft DiLeonardo moves for court to make final determination of the proffer of govt's evidence and to strike all tapes and for a
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directed verdict. Dft Burney moves the court for a directed verdict. Court reserves ruling on motions until after govt can review the written motions and respond. (Reconvene on 8/17/01) (bh) (Entered: 08/20/2001) 08/16/2001 08/17/2001 931 MOTION by defendant Reginald Burney for judgment of acquittal (bh) (Entered: 08/20/2001) 932 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Counsel argued motions for directed verdict. (Reconvene on 8/20/01) (bh) (Entered: 08/21/2001) 933 FOURTH SUPPLEMENTAL REQUEST TO CHARGE by Reginald Burney (bh) (Entered: 08/21/2001) 934 MOTION by defendant Michael DiLeonardo for judgment of acquittal (bh) (Entered: 08/21/2001) 935 MOTION by defendant Michael DiLeonardo to strike govt's hearsay evidence (bh) (Entered: 08/21/2001) 936 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Court reserved rulings on Rule 29 motions (for judgment of acquittal) (Reconvene on 8/21/01) (bh) (Entered: 08/21/2001) 937 Response by USA to [9351] motion to strike govt's hearsay evidence by Michael DiLeonardo. (bh) (Entered: 08/21/2001) 938 Supplemental Brief to his (by Michael DiLeonardo) [9351] motion to strike govt's hearsay evidence (bh) (Entered: 08/21/2001) 939 Response by USA to [9341] motion (Rule 29) for judgment of acquittal by Michael DiLeonardo. (bh) (Entered: 08/21/2001) 940 Response by USA to [9311] motion (Rule 29) for judgment of acquittal by Reginald Burney. (bh) (Entered: 08/21/2001) 941 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Govt. exhibit admitted. Dfts' exhibit's admitted. Court reserved ruling on dfts' motion for directed verdict. Stipulation read into open court in re: records seized regarding comp slips. Dft, Burney rest. Court and counsel discuss R.806 motion filed by DeLeonardo. (Reconvene on 8/22/01) (bh) (Entered: 08/27/2001) 942 MOTION by defendant Michael DiLeonardo to impeach coconspirator declarations (bh) (Entered: 08/29/2001) 943 Supplemental Memorandum by Reginald Burney in support of [9311] motion for judgment of acquittal (R.29) (bh) (Entered: 08/29/2001) 944 Response by USA to [9421] motion to impeach coconspirator declarations by Michael DiLeonardo. (bh) (Entered: 08/29/2001) 945 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Dft DiLeonardo evidence begins. Stipulations and testimony at Pheffer's allocution hearing read in open court. Dft's exhibits admitted. DiLeonardo rest. Govt rebuttal. Govt's exhibits admitted. Govt rest. Move to strike Govt's questions about Michael Childs. Court denied motion. Both dfts renew their motion for directed verdict. DiLeonardo renews motion regarding 806 evidence. Court reserves ruling on directed verdict and DENIED 806 motion. (Reconvene on 8/23/01) (Jurors excused until Friday, 8/24/01 to hear closing arguments) (bh) (Entered: 08/29/2001) VERBAL ORDER by Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo DENYING [9421] motion to impeach coconspirator declarations by Michael DiLeonardo (R806) (bh) (Entered: 08/29/2001) 946 Memorandum by Reginald Burney regarding the Hobbs Act Quid Pro Quo standard recognized in USCA (bh) (Entered: 08/29/2001)
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947 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. (Reconvene on 8/24/01) (bh) (Entered: 08/29/2001) 948 Objections to extortion charge as to Reginald Burney. (bh) (Entered: 08/29/2001) 949 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Finalize jury instructions. Closing arguments. (Reconvene on 8/27/01 for jury charges) (bh) (Entered: 08/29/2001) GOVERNMENT ORAL MOTION TO DISMISS COUNT and VERBAL ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Michael DiLeonardo (20) count(s) 10. (bh) (Entered: 09/12/2001) 950 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Jury charged. Alternate jurors excused. Jury deliberations began. (Reconvene on 8/28/01) (bh) (Entered: 08/31/2001) 951 Supplemental Objection by Reginald Burney to extortion charge. (bh) (Entered: 08/31/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/1/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/20/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/29/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/30/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan 8/2/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Norbert Calder 8/2/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Roy Cicola 8/2/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Larry Gleit 8/2/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Jacklyn E. Bush 8/2/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 8/3/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Reginald Burney, defendant Michael DiLeonardo 8/13/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 8/14/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001)
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Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 8/15/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 8/16/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 8/20/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 8/21/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 8/22/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 8/23/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo 8/24/01 before Judge Willis B. Hunt Jr. , by Court Reporter Nancy SmithWells. (pt) (Entered: 09/19/2001) 952 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Jury continues deliberation. (bh) (Entered: 08/31/2001) 954 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney, defendant Michael DiLeonardo. Jury deliberation continues. (Reconvene on 8/30/01) (bh) (Entered: 08/31/2001) 954 Jury notes filed (#1 and #2). (bh) (Entered: 09/10/2001) 953 Notice of change of address as to Reginald Burney: 4085 W. Stubbs Road, College Park, GA 30349. (bh) (Entered: 08/31/2001) 955 JURY TRIAL before Judge Willis B. Hunt Jr. concluded as to defendant Reginald Burney, defendant Michael DiLeonardo. Jury verdict on all counts of not guilty. (bh) (Entered: 08/31/2001) 956 VERDICT of Jury NOT GUILTY as to Reginald Burney (15) counts 1ss, 2ss, 15ss (bh) (Entered: 09/12/2001) 956 VERDICT of Jury NOT GUILTY as to Michael DiLeonardo (20) counts 1, 2, 11, 12 (bh) (Entered: 09/12/2001) 957 Jury instructions as to Reginald Burney, Michael DiLeonardo and USA (bh) (Entered: 09/12/2001) 958 ORDER by Judge Willis B. Hunt Jr. as to defendant Reginald Burney, defendant Michael DiLeonardo that the Jury after the charge to kept together and not be allowed to separate until a verdict is rendered, and/or until they have been discharged by court, directing court cover expenses of lunch for jurors and deputies assigned to attend jurors beginning 8/24/01 through conclusion of deliberations, c/financial. (bh) (Entered: 09/12/2001) 959 REDACTED SUPERSEDED INDICTMENT by defendant Reginald Burney, defendant Michael DiLeonardo [5031] superseding indictment (only dismissed count 10 as to
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Michael DeLeonardo) (bh) (Entered: 09/12/2001) 09/07/2001 960 ORDER by Judge Willis B. Hunt Jr. as to defendant Reginald Burney DISCHARGING DEFENDANT Reginald Burney (15) counts 1ss, 2ss, 15ss. JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED. (cc:USM,USPO,USPS,USA,CNSL,DFT,FIN) (bh) (Entered: 09/12/2001) 960 ORDER by Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo, DISCHARGING DEFENDANT Michael DiLeonardo (20) count(s) 1, 2, 11, 12. JURY VERDICT OF NOT GUILTY and DISCHARGED. (cc:USM,USPO,USPS,USA,CNSL,DFT,FIN) (bh) (Entered: 09/12/2001) 961 ORDER by Mag Judge C. C. Hagy as to defendant Russell Basile modifying conditions of release to permit dft to travel to Las Vegas, Nevada for business purposes from 9/14 to 9/17/01. Prior to leaving New Jersey, dft is to provide pretrial officer w/travel itinerary/address and telephone number of hotel where staying (cc:served by mag/judge) (bh) (Entered: 09/12/2001) 962 VERIFIED PETITION by Antigone C. Petkas as to Steven E. Kaplan for hearing , and to assert her interest as Third Party Claimant in certain real property subject to forfeiture (bh) (Entered: 09/18/2001) 963 VERIFIED THIRDPARTY PETITION by Nick Jim Petkas as to Steven E. Kaplan for hearing on amended preliminary order of forfeiture with attachments. (bh) (Entered: 09/18/2001) Return of service executed 9/18/01 as to Steven E. Kaplan on $34,800.00 deposited to the Seized Asset Deposit Fund (instead of $38,400) (bh) (Entered: 09/20/2001) 964 Motion by USA as to Steven E. Kaplan for the preparation of a presentence report (bh) (Entered: 09/20/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [9641] motion for the preparation of a presentence report (bh) (Entered: 09/20/2001) 965 Response by Steven E. Kaplan [9641] to govt's motion for the preparation of a presentence report (bh) (Entered: 09/24/2001) USM 285 Return of service executed 8/3/01 as to Steven E. Kaplan, Gold Club located at 2416 Piedmont Road, NE, Atlanta, GA, USM took custody of business. (bh) (Entered: 09/24/2001) 966 PRETRIAL CONFERENCE HELD before Judge Willis B. Hunt Jr. as to Lyle Goodman and John Redlinger. Discussed possibilities of ways to dispose of remaining dfts in case. (bh) (Entered: 09/24/2001) 967 ORDER by Mag Judge C. C. Hagy as to defendant Russell Basile, modifying conditions of bond. Dft permitted to travel to Knowville, TN for business purposes form 10/4/01 thru 10/7/01. Dft to provide USPO w/travel itinerary and name and address of hotels where staying (cc:served by mag/judge) (bh) (Entered: 10/03/2001) 968 Submission to the Court regarding the contempt of Craig DePalma by USA as to Steven E. Kaplan. (bh) (Entered: 10/23/2001) 969 Motion by J. Corbett Peek Jr. as to Steven E. Kaplan asserting a legal interest in property ordered forfeited (bh) (Entered: 10/23/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on Antigone C. Petkas' [9621] motion for hearing and [9622] motion to assert her interest as Third Party Claimant in certain real property subject to forfeiture, Nick Jim Petkas' [9631] motion for hearing on amended preliminary order of forfeiture (bh) (Entered: 10/23/2001) 970 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush RE: for dates of 05/14/01 Jury Trial Court Reporter: Nancy SmithWells Volume 1 (bh) (Entered: 10/25/2001)
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971 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/15/01 Jury Trial Court Reporter: Nancy SmithWells Volume 2 (bh) (Entered: 10/25/2001) 972 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/16/01 Jury Trial Court Reporter: Nancy SmithWells Volume 3 (bh) (Entered: 10/25/2001) 973 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/17/01 Jury Trial Court Reporter: Nancy SmithWells Volume 4 (bh) (Entered: 10/25/2001) 974 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/18/01 Jury Trial Court Reporter: Nancy SmithWells Volume 5 (bh) (Entered: 10/25/2001) 975 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/21/01 Jury Trial Court Reporter: Nancy SmithWells Volume 6 (bh) (Entered: 10/25/2001) 976 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/22/01 Jury Trial Court Reporter: Nancy SmithWells Volume 7 (bh) (Entered: 10/25/2001) 977 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/23/01 Jury Trial Court Reporter: Nancy SmithWells Volume 8 (bh) (Entered: 10/25/2001) 978 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/24/01 Jury Trial Court Reporter: Nancy SmithWells Volume 9 (bh) (Entered: 10/25/2001) 979 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/29/01 Jury Trial Court Reporter: Nancy SmithWells Volume 10 (bh) (Entered: 10/25/2001) 980 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/30/01 Jury Trial Court Reporter: Nancy SmithWells Volume 11 (bh) (Entered: 10/25/2001) 981 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/31/01 Jury Trial Court Reporter: Nancy SmithWells Volume 12 (bh) (Entered: 10/25/2001) 982 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/01/01 Jury Trial Court Reporter: Nancy SmithWells Volume 13 (bh) (Entered: 10/25/2001) 983 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/04/01 Jury Trial Court Reporter: Nancy SmithWells Volume 14 (bh) (Entered: 10/25/2001) 984 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/05/01, Jury Trial
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Court Reporter: Nancy SmithWells Volume 15 (bh) (Entered: 10/25/2001) 10/24/2001 985 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/06/01 Jury Trial Court Reporter: Nancy SmithWells Volume 16 (bh) (Entered: 10/25/2001) 986 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/07/01 Jury Trial Court Reporter: Nancy SmithWells Volume 17 (bh) (Entered: 10/25/2001) 987 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/11/01 Jury Trial Court Reporter: Nancy SmithWells Volume 18 (bh) (Entered: 10/25/2001) 988 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/12/01 Jury Trial Court Reporter: Nancy SmithWells Volume 19 (bh) (Entered: 10/25/2001) 989 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/13/01 Jury Trial Court Reporter: Nancy SmithWells Volume 20 (bh) (Entered: 10/25/2001) 990 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/14/01 Jury Trial Court Reporter: Nancy SmithWells Volume 21 (bh) (Entered: 10/25/2001) 991 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/18/01 Jury Trial Court Reporter: Nancy SmithWells Volume 22 (bh) (Entered: 10/25/2001) 992 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/19/01 Jury Trial Court Reporter: Nancy SmithWells Volume 23 (bh) (Entered: 10/25/2001) 993 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/20/01 Jury Trial Court Reporter: Nancy SmithWells Volume 24 (bh) (Entered: 10/25/2001) 994 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/22/01 Jury Trial Court Reporter: Nancy SmithWells Volume 26 (bh) (Entered: 10/25/2001) 995 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/25/01 Jury Trial Court Reporter: Nancy SmithWells Volume 27 (bh) (Entered: 10/25/2001) 996 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/26/01 Jury Trial Court Reporter: Nancy SmithWells Volume 28 (bh) (Entered: 10/25/2001) 997 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/27/01 Jury Trial Court Reporter: Nancy SmithWells Volume 29 (bh) (Entered: 10/25/2001)
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998 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/05/01 Jury Trial Court Reporter: Nancy SmithWells Volume 31 (bh) (Entered: 10/25/2001) 999 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/06/01 Jury Trial Court Reporter: Nancy SmithWells Volume 32 (bh) (Entered: 10/25/2001) 1000 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/09/01 Jury Trial Court Reporter: Nancy SmithWells Volume 33 (bh) (Entered: 10/25/2001) 1001 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/10/01 Jury Trial Court Reporter: Nancy SmithWells Volume 34 (bh) (Entered: 10/25/2001) 1002 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/11/01 Jury Trial Court Reporter: Nancy SmithWells Volume 35 (bh) (Entered: 10/25/2001) 1003 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/12/01 Jury Trial Court Reporter: Nancy SmithWells Volume 36 (bh) (Entered: 10/25/2001) 1004 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/13/01 Jury Trial Court Reporter: Nancy SmithWells Volume 37 (bh) (Entered: 10/25/2001) 1005 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/16/01 Jury Trial Court Reporter: Nancy SmithWells Volume 38 (bh) (Entered: 10/25/2001) 1006 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/17/01 Jury Trial Court Reporter: Nancy SmithWells Volume 39 (bh) (Entered: 10/25/2001) 1007 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/18/01 Jury Trial Court Reporter: Nancy SmithWells Volume 40 (bh) (Entered: 10/25/2001) 1008 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/19/01 Jury Trial Court Reporter: Nancy SmithWells Volume 41 (bh) (Entered: 10/25/2001) 1009 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/20/01 Jury Trial Court Reporter: Nancy SmithWells Volume 42 (bh) (Entered: 10/25/2001) 1010 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/23/01 Jury Trial Court Reporter: Nancy SmithWells Volume 43 (bh) (Entered: 10/25/2001) 1011 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/24/01 Jury Trial
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Court Reporter: Nancy SmithWells Volume 44 (bh) (Entered: 10/25/2001) 10/24/2001 1012 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/25/01 Jury Trial Court Reporter: Nancy SmithWells Volume 45 (bh) (Entered: 10/25/2001) 1013 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/26/01 Jury Trial Court Reporter: Nancy SmithWells Volume 46 (bh) (Entered: 10/25/2001) 1014 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/30/01 Jury Trial Court Reporter: Nancy SmithWells Volume 47 (bh) (Entered: 10/25/2001) 1015 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/31/01 Jury Trial Court Reporter: Nancy SmithWells Volume 48 (bh) (Entered: 10/25/2001) 1016 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 08/01/01 Plea Court Reporter: Nancy SmithWells Volume 1 (bh) (Entered: 10/25/2001) 1017 TRANSCRIPT filed as to defendant Reginald Burney, defendant Michael DiLeonardo RE: for dates of 08/30/01 Court Reporter: David A. Ritchie Jury Verdict (bh) (Entered: 10/25/2001) Steno notes of proceedings held as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo 8/27/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells. (ck) (Entered: 10/29/2001) Steno notes of proceedings held 8/28/01, 8/29/01, &9/24/01 before Judge Willis B. Hunt Jr. by Court Reporter Nancy SmithWells. (ck) (Entered: 10/29/2001) Steno notes of proceedings held as to defendant Lyle Goodman 10/22/01 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells. (ck) (Entered: 10/29/2001) 1018 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Aaron Maker (18) count(s) 1ss, 1s, 1, 15, 16ss, 16s, cc:USM,USPO,USPS,USA, CNSL,DFT,FIN. (bh) (Entered: 10/29/2001) 1019 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Lawrence Wooten (19) count(s) 1ss, 1s, 1, 15, 16ss, 16s, cc:USM,USPO,USPS,USA, CNSL,DFT,FIN. (bh) (Entered: 10/29/2001) 1020 CONSENT ORDER by Judge Willis B. Hunt Jr., to exonerate bond at time of sentencing , clerk directed to draw a check on funds on deposit in registry of court in amount of $10,000.00 plus all accrued interest, minus any statutory users fees, payable to Roy Cicola and mail or deliver check to Nicholas A. Lotito, counsel for dft (cc:USM,USA,USPO, USPS,CNSL,DFT) c/to financial on 11/1/01. (bh) (Entered: 11/02/2001) 1021 Return of service executed 10/29/01 as to Steven E. Kaplan published notice of forfeiture in AJC for 3 consecutive weeks. (Total cost of $2,691.69) (bh) (Entered: 11/02/2001) 1022 VERIFIED THIRD PARTY PETITION by Johnny S. Economy, Othon S. Economy as to Steven E. Kaplan for hearing on amended preliminary order of forfeiture (bh) (Entered: 11/02/2001) 1023 DISMISSAL BY CONSENT ORDER GRANTING by Judge Willis B. Hunt Jr. as to John Redlinger (14) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 13, 14ss, 14s; DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMENT THAT HE WAIVES
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ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES, cc: USM,USPO,USPS,USA,CNSL, DFT,FIN. (bh) (Entered: 11/02/2001) 11/06/2001 1024 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Norbert Calder (5) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 3ss, 3s, 3, 9ss, 9s, 9, cc:USM,USPO,USPS,USA,CNSL,DFT FIN. (bh) (Entered: 11/07/2001) 1025 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Roy Cicola (6) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 3ss, 3s, 3, 9ss, 9s, 9, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered: 11/07/2001) 1026 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Jeffrey J. Johnson (7) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 3ss, 3s, 3, 9ss, 9s, cc: USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered: 11/07/2001) 1027 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Patrick Doggrell (8) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 3ss, 3s, 3, 4ss, 4s, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN (bh) (Entered: 11/07/2001) 1028 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Russell Basile (9) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 3ss, 3s, 3, 7, 9ss, 9s, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered: 11/07/2001) 1029 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Gregory Sage (10) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 3ss, 3s, 3, 9ss, 9s, 9, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered: 11/07/2001) 1030 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to James E. Carillo (11) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 9ss, 9s, 9, 10ss, 10s, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered: 11/07/2001) 1031 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Larry Gleit (12) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 3ss, 3s, 3, 4, 7, 9ss, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered: 11/07/2001) 1032 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Lyle Goodman (13) count(s) 1ss, 1s, 1, 9ss, 9s, 9, 10ss, 10s, 10, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered: 11/07/2001) 1033 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Jacklyn E. Bush count(s) 1ss, 1s, 1, 2ss, 2s, 2, 3ss, 3s, 3, 5ss, 5s, 5, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN (bh) (Entered: 11/07/2001) 1034 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Jana Pelnis (17) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 3ss, 3s, 3, 5ss, 5s, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered: 11/07/2001) 1036 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo RE: for dates of 2/20/01 Court Reporter: Nancy SmithWells Motion Hearing. (bh) (Entered: 11/13/2001) 1037 TRANSCRIPT filed as to defendant Steven E. Kaplan and intervenor, CNN/Sports Illustrated RE: for dates of 2/22/01 Court Reporter: Nancy SmithWells Motion
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Hearing/Pretrial. (bh) (Entered: 11/13/2001) 11/07/2001 1038 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo RE: for dates of 3/2/01 Court Reporter: Nancy SmithWells Status Conference. (bh) (Entered: 11/13/2001) 1039 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo RE: for dates of 4/3/01 Court Reporter: Nancy SmithWells Expert Witness Hearing. (bh) (Entered: 11/13/2001) 1040 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo RE: for dates of 4/4/01 Court Reporter: Nancy SmithWells Expert Witness Hearing. (bh) (Entered: 11/13/2001) 1035 Motion by USA as to Roy Cicola to stay [10201] order exonerating bond &request to apply bail to outstanding fine (ck) (Entered: 11/09/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Roy Cicola on [10351] motion to stay [10201] order exonerating bond &request to apply bail to outstanding fine (ck) (Entered: 11/09/2001) 1041 VERIFIED PETITION by Tax Commissioner of Fulton County, Arthur E. Ferdinand as to Steven E. Kaplan asserting his interests as Third Party Claimant in certain real property and personal perperty subject to order of forfeiture with attachments. (bh) (Entered: 11/14/2001) 1042 Motion by USA as to J. Corbett Peek Jr. to dismiss the petition of J. Corbett Piik, Jr. with memorandum in support. (bh) (Entered: 11/15/2001) 1043 Response by Roy Cicola [10351] motion to stay [10201] order exonerating bond &request to apply bail to outstanding fine (bh) (Entered: 11/19/2001) Return mail as to defendant Jacklyn E. Bush [10331] on dismissal, remailed order to defense atty. (bh) (Entered: 11/27/2001) 1044 MOTION by defendant Lawrence Wooten to exonerate property bond . (kt) (Entered: 11/27/2001) SUBMITTED to Mag Judge C. C. Hagy as to defendant Lawrence Wooten on [10441] motion to exonerate property bond (kt) (Entered: 11/27/2001) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on Johnny Economy and Othon Economy's [10221] motion for hearing on amended preliminary order of forfeiture (bh) (Entered: 11/27/2001) 1045 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, GRANTING AS UNOPPOSED [10421] motion to dismiss the petition of J. Corbett Piik, Jr. (cc) (kt) (Entered: 12/12/2001) 1046 CONSENT ORDER by Judge Willis B. Hunt Jr., exonerating bond , the Clerk is authorized and directed to draw a check on the funds on deposit in the registry of this Court in the principal amount of $10,000.00, plus all accrued interest, minus any statutory users fees, payable to Norbert Calder and mail or deliver the check to Bruce M. Morris, Esq. (cc) (kt) (Entered: 12/13/2001)
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1047 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, the Court moves the sentence to 01/08/02 , Sentence set 10:00 a.m. on 1/8/02 for Steven E. Kaplan (cc) (kt) (Entered: 12/13/2001) Proposed Stipulated Expedited Settlemen by Steven E. Kaplan, and USA. (to WBH) (kt) (Entered: 12/19/2001) 1048 MOTION by defendant Steven E. Kaplan for final order , and judgment of forfeiture with brief in support. (kt) (Entered: 12/19/2001) 1049 FINAL ORDER AND JUDGMENT OF FORFEITURE by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan GRANTING [10481] motion for final order, GRANTING [10482] motion judgment of forfeiture, GRANTING [10411] motion asserting his interests as Third Party Claimant in certain real property and personal perperty subject to of forfeiture, GRANTING [10221] motion for hearing on amended preliminary order of forfeiture, DISMISSING motion asserting a legal interest in property ordered forfeited, GRANTING [9631] motion for hearing on amended preliminary order of forfeiture, GRANTING [9621] motion for hearing, GRANTING [9622] motion to assert her interest as Third Party Claimant in certain real property subject to forfeiture (cc:6 cert/c to AUSA) (bh) (Entered: 12/19/2001) Terminated submissions. (bh) (Entered: 12/20/2001) Return mail as to defendant Gregory Sage [10451] order, RTS, undeliverable, mailed to defense counsel. (bh) (Entered: 01/08/2002) 1050 MOTION by defendant Jacklyn E. Bush to release bond collateral (bh) (Entered: 12/28/2001) 1051 ORDER by Judge Willis B. Hunt Jr. as to defendant Roy Cicola DENYING [10351] motion to stay [10201] order exonerating bond &request to apply bail to outstanding fine by USA, the order contained in its 10/29/01 controls the payment of dft's fine and special assessment (cc:USPO,USA,CNSL,DFT, FIN) (bh) (Entered: 12/28/2001) 1052 ORDER by Judge Willis B. Hunt Jr. as to defendant Russell Basile exonerating bond and directing clerk to return bond collateral w/accrued interest be made payable to International Fidelity Insurance, 274 Pryor St., Atlanta, GA 30303 (cc:USPO,USA,CNSL,DFT,FIN) (bh) (Entered: 12/28/2001) 1053 Return of service executed 12/19/01 as to Steven E. Kaplan, dispose of $1,982,390.00 collected by the USMS on final order and judgment of forfeiture and transferred to the Asset Forfeiture Fund. (bh) (Entered: 12/28/2001) 1056 Return of service executed 12/19/01 as to Steven E. Kaplan on a amended preliminary order of forfeiture. (kt) (Entered: 01/10/2002) 1054 Return of service executed 12/21/01 as to Steven E. Kaplan, paid Johnny Economy and Othon Economy the sums due: Othon Economy personally picked up $535,875,23 made payable to Johnny and Othon Economy as authorized and requested by Atty, Lavine. (bh) (Entered: 12/28/2001) 1055 Return of service executed 12/20/01 as to Steven E. Kaplan, $34,800.00 transferred to Assess Forfeiture Fund on 12/20/01. (bh) (Entered: 12/28/2001) Terminated submissions. (bh) (Entered: 12/28/2001) Copy of order from financial as to defendant Russell Basile [10521] order, no money was deposited into court registry for this defendant. (bh) (Entered: 03/25/2002) 1057 Motion by USA as to Steven E. Kaplan for downward departure (kt) (Entered: 01/10/2002) 1063 Sentencing as to Steven E. Kaplan before Judge Willis B. Hunt Jr. Court Reporter: Nancy SmithWells (bh) (Entered: 02/07/2002) 1058 Return of service executed 1/8/02 as to Steven E. Kaplan on disposing of $3,017,610.00 by depositing to the Asset Forfeiture Fund (bh) (Entered: 01/10/2002) 1059 ORDER by Judge Willis B. Hunt Jr. as to defendant Lawrence Wooten GRANTING [10441] motion to exonerate property bond. (cc) (kt) (Entered: 01/16/2002)
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1060 MOTION by defendant Larry Gleit to exonerate bond (bh) (Entered: 01/28/2002) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Larry Gleit on [10601] motion to exonerate bond (bh) (Entered: 01/28/2002) 1061 ORDER by Judge Willis B. Hunt Jr. as to defendant Larry Gleit GRANTING [10601] motion to exonerate bond; the Clerk is DIRECTED to release the bond to Mr. Gleit as requested. (cc) (kt) (Entered: 01/31/2002) Return of service executed 1/30/02 as to Steven E. Kaplan of $6,750.00 of billboard rents collected to date, half total rents in the amount of $3,375.00, one half of survey in the amount of $3,816.85 was sent by cert/mail to Petkas Trust for property of 2416 Piedmont Road, Atlanta, GA (bh) (Entered: 02/05/2002) 1064 JUDGMENT AND COMMITMENT Steven E. Kaplan (1) count(s) 2ss. CBOP 16 MONTHS. $100 Special Assessment. 3 years Supervised Release with special and standard conditions of supervision. 400 hours Community Service. Court recommends: serve time at FCI, Otisville, NY. Restitution: Total of $300,000 to victims (see JCfor details of amounts and each individual, pages 512) Voluntary surrender. Signed by Judge Willis B. Hunt Jr. (cc:USA,USM,USPO,PSA,DFT,CNSL,FIN) (bh) Modified on 02/07/2002 (Entered: 02/07/2002) Case terminated. (bh) (Entered: 02/07/2002) 1064 GOVERNMENT MOTION TO DISMISS COUNTS and ORDER GRANTING same by Judge Willis B. Hunt Jr. as to Steven E. Kaplan (1) all remaining counts, (on J(bh) (Entered: 02/07/2002) 1065 AMENDED JUDGMENT against Steven E. Kaplan on restitution only: Restitution to Leonard Allen changed from $80.07 to $80.70, to Charles Zimmerman changed from $232.84 to $232.87, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered: 02/13/2002) Return of service executed 2/6/02 as to Steven E. Kaplan by Joey Cooley personally appeared and took custody of $4000 check disbursed for the rents from the billboards per stipulatio of settlement as to property of 2416 Piedmont Road, NW, Atlanta, GA (bh) (Entered: 02/13/2002) 1066 ORDER by Judge Willis B. Hunt Jr. as to defendant Larry Gleit; GRANTING [10601] motion to exonerate bond; the Clerk is hereby authorized and directed to draw a check on the funds on deposit in the registry of this Court in the principal amount of $10,000.00 plus all accrued interest, minus any statutory user fees, payable to Larry Gleit. (cc) (kt) Modified on 02/19/2002 (Entered: 02/19/2002) Steno notes of proceedings held as to defendant Steven E. Kaplan 1/8/2 before Judge Willis B. Hunt Jr., by Court Reporter Nancy SmithWells. (kt) (Entered: 03/07/2002) 1067 Withdrawal (Dismissal) of [10501] motion to release bond collateral as to Jacklyn E. Bush (16) (bh) (Entered: 03/08/2002) 1068 In Camera Proceeding TRANSCRIPT of 8/13/01 (bh) Modified on 03/14/2002 (Entered: 03/14/2002) Letter from USMS as to defendant Steven E. Kaplan [10641] to report to FCI, Otisville Camp, NY on 4/22/02 by noon. Reg. No. 02396748 (bh) (Entered: 03/25/2002) 1070 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, clerk is directed to return to counsel for govt all grand jury transcripts, FBI, IRS Reports of interviews, Brady material submissions, New York Police Dept. records, and any other sealed material that may have been submitted by govt for in camera review and counsel are directed to show cause in writing w/n 15 days why remaining documents and court reporters' notes filed under seal should not be unsealed or destroyed. Court will issue an appropriate order as to remaining documents and notes. (cc) (bh) (Entered: 05/01/2002) 1069 MOTION by defendant Steven E. Kaplan to correct erroneous material information in postsentence investigative report (bh) (Entered: 05/01/2002) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [10691] motion to correct erroneous material information in postsentence investigative report
02/01/2002
02/05/2002
02/05/2002 02/05/2002
02/11/2002
02/11/2002
02/15/2002
03/06/2002 03/06/2002 03/13/2002 03/25/2002 04/24/2002
04/26/2002 05/01/2002
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(bh) (Entered: 05/01/2002) 05/03/2002 05/03/2002 1071 Response by USA to [10691] motion to correct erroneous material information in postsentence investigative report by Steven E. Kaplan. (bh) (Entered: 05/03/2002) 1072 MOTION by defendant Steven E. Kaplan for oral argument on his motion to correct erroneous material information in postsentence investigative report (bh) (Entered: 05/03/2002) 1073 REPLY by Steven E. Kaplan to govt's response to [10691] motion to correct erroneous material information in postsentence investigative report (bh) (Entered: 05/03/2002) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [10721] motion for oral argument on his motion to correct erroneous material information in postsentence investigative report (bh) (Entered: 05/03/2002) Return of sealed material to AUSA as to defendant Steven E. Kaplan [10701] order clerk is directed to return to counsel for govt all grand jury transcripts, FBI, IRS Reports of interviews, Brady material submissions, New York Police Dept. records, and any other sealed material that may have been submitted by govt for in camera review (bh) (Entered: 05/07/2002) 1074 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 1/8/02 Court Reporter: Nancy SmithWells Sentencing. (bh) (Entered: 05/28/2002) 1075 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan GRANTING IN PART AND DENYING IN PART [10691] motion to correct erroneous material information in postsentence investigative report by Steven E. Kaplan, DENYING [10721] motion for oral argument on his motion to correct erroneous material information in postsentence investigative report by Steven E. Kaplan. Court's sentence reflected its view that dft Kaplan's convicted offenses did not include organized crime, violence, threats of violence or extortion, the Courts fully expects that its sentence of 16 months would be served in a minimum security facility. Court requests BOP accommodate this expectation. Clerk is directed to file this order as an addendum to the Amended Judgment and forward a copy of this order to BOP (cc:USM,USPO,USPS,USA,CNSL,DFT,FIN) (bh) (Entered: 05/28/2002) Terminated submissions. (bh) (Entered: 05/28/2002) Terminated submissions. (bh) (Entered: 05/28/2002) Return of service executed 6/12/02 as to Steven E. Kaplan on order filed 5/23/02 (2 cert/copies mailed to FCI, Otisville by USM) (bh) (Entered: 07/08/2002) 1076 MOTION by Larry Gleit to terminate probation (bh) (Entered: 08/21/2002) SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Larry Gleit on [10761] motion to terminate probation (bh) (Entered: 08/21/2002) 1077 MOTION by Patrick Doggrell to travel outside the jurisdiction to Panama from 9/13/02 until 9/19/02 . (ck) (Entered: 09/03/2002) SUBMITTED to Judge Willis B. Hunt Jr. as to Patrick Doggrell on [10771] motion to travel outside the jurisdiction to Panama from 9/13/02 until 9/19/02 (ck) (Entered: 09/03/2002) 1078 ORDER by Judge Willis B. Hunt Jr. as to Patrick Doggrell GRANTING [10771] motion to travel outside the jurisdiction to Panama from 9/13/02 until 9/19/02 (cc) (ck) (Entered: 09/09/2002) Terminated submissions. (ck) (Entered: 09/09/2002) 1079 ORDER by Judge Willis B. Hunt Jr. as to Larry Gleit GRANTING [10761] motion to terminate probation (cc &to USPO) (ck) (Entered: 10/18/2002) Terminated submissions. (ck) (Entered: 10/18/2002) 1080 ORDER by Judge Willis B. Hunt Jr. as to Russell Basile, terminating probation effective immediately (cc USA, USPO, DFT, CNSL) (ck) Modified on 11/12/2002 (Entered: 11/12/2002)
05/03/2002 05/03/2002
05/06/2002
05/23/2002 05/23/2002
05/28/2002 05/28/2002 06/13/2002 08/19/2002 08/21/2002 08/30/2002 09/03/2002
09/06/2002
09/06/2002 10/17/2002 10/17/2002 11/07/2002
07/17/2003 07/28/2003
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1081 MOTION by Steven E. Kaplan to modify conditions of supervised release (to WBH) (bsm) (Entered: 07/18/2003) 1082 ORDER by Judge Willis B. Hunt Jr. as to Steven E. Kaplan GRANTING [10811] motion to modify conditions of supervised release to allow dft to continue his association with any codefendants named in 1:99cr609, who are convicted felons. (cc &USPO) (ck) (Entered: 07/28/2003) Sealed Materials returned by courtroom deputy with direction to remain sealed for now. Check with Judge Hunt again in two years (8/21/05). (jwe) (Entered: 08/21/2003) 1083 TRANSCRIPT filed as to Michael DiLeonardo RE: for dates of 9/27/00 Court Reporter: Elise Smith Evans INITIAL APPEARANCE (ck) (Entered: 09/12/2003) 1084 Return of service executed 12/19/01 as to Steven E. Kaplan, serving final order and judgment of forfeiture. (sjk) (Entered: 12/22/2003) 1085 MOTION by Steven E. Kaplan to modify travel conditions of supervised release . (sjk) (Entered: 01/27/2004) SUBMITTED to Judge Willis B. Hunt Jr. as to Steven E. Kaplan on [10851] motion to modify travel conditions of supervised release. (sjk) (Entered: 02/12/2004) 1086 Response by USA to [10851] motion to modify travel conditions of supervised release by Steven E. Kaplan. (sjk) (Entered: 03/03/2004) 1087 TRANSCRIPT filed as to Steven E. Kaplan RE: daily testimony of Jennifer Romanello for date of June 14, 2001. Court Reporter: Nancy SmithWells (sjk) (Entered: 03/04/2004) 1088 ORDER by Judge Willis B. Hunt Jr. as to Steven E. Kaplan DENYING [10851] motion to modify travel conditions of supervised release by Steven E. Kaplan (cc). (sjk) (Entered: 03/16/2004) 1089 MOTION by Steven E. Kaplan to terminate supervised release . (sjk) (Entered: 06/14/2004) 1090 NOTICE as to Steven E. Kaplan of withdrawal of 1089 Motion to Terminate Supervised Release, with leave to refile after 1/1/2005. (sjk) (Entered: 09/20/2004) 1091 MOTION for Early Termination of Probation/Supervised Release for Steven E. Kaplan (1) Count 1,1s,1ss,2,2s,2ss,3,3ss,3s,4,4s,4ss,5,5s,5ss,6,6s,6ss,7,7s,7ss,8,8s,8ss,9,9s,9ss, 10,10s,10ss,11s,11,11ss,12,12s,12ss,13s,13ss,15,16s,16,16ss,17s,17ss,17,18s,18ss,19ss, 19s,20s,20ss,21s,21ss by Steven E. Kaplan. (Sadow, Steven) (Entered: 01/03/2005) 1092 ORDER granting 1091 Motion for Early Termination of Supervised Release as to Steven E. Kaplan (1). Signed by Judge Willis B. Hunt Jr. on 01/04/05. (jdb) (Entered: 01/05/2005) 1093 SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Roy Cicola (Beranek, Lori) (Entered: 01/19/2007)
08/21/2003 09/11/2003 12/22/2003 01/26/2004 02/12/2004 03/02/2004 03/04/2004
03/16/2004
06/10/2004 09/17/2004 01/03/2005
01/04/2005
01/19/2007

USA, Et Al v. Kaplan, Et Al

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USA, Et Al v. Kaplan, Et Al

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Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

As of: 09/16/2011 12:03 PM EDT

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DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

As of: 09/16/2011 12:03 PM EDT

LEAD ATTORNEY Designation: Retained Disposition

As of: 09/16/2011 12:03 PM EDT

Pending Counts None Highest Offense Level (Opening) None

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Disposition DISMISS COUNTS ON GOVT'S MOTION

As of: 09/16/2011 12:03 PM EDT

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

As of: 09/16/2011 12:03 PM EDT

As of: 09/16/2011 12:03 PM EDT

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

As of: 09/16/2011 12:03 PM EDT

DISMISS COUNTS ON GOVT'S MOTION

As of: 09/16/2011 12:03 PM EDT

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

As of: 09/16/2011 12:03 PM EDT

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

As of: 09/16/2011 12:03 PM EDT

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

As of: 09/16/2011 12:03 PM EDT

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

As of: 09/16/2011 12:03 PM EDT

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION