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|
United States District Court
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Case title: USA v. Duff, et al |
Date Filed: 09/25/2003 |
| Assigned to: Hon. Elaine E. Bucklo | ||
Defendant |
||
| James M Duff (1) | represented by | James R. Streicker Cotsirilos, Stephenson, Tighe & Streicker 33 North Dearborn Street Suite 600 Chicago, IL 60602 (312) 263-0345 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Mark L. Rotert Law Offices of Mark L. Rotert 11 South LaSalle Suite 1200 Chicago, IL 60603 (312)236-8115 ATTORNEY TO BE NOTICED Terence H. Campbell Cotsirilos, Stephenson, Tighe & Streicker 33 North Dearborn Street Suite 600 Chicago, IL 60602 (312) 263-0345 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC. (1) |
||
| 18:1962-7430.F RACKETEERING - EXTORTION (1s) |
||
| 18:1962-7430.F RACKETEERING - EXTORTION (1ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (2-12) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (2s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (2ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (3s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (3ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abettin (4s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (4ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (5s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (5ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (6s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (6ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (7s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (7ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (8s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (8ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (9s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (9ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (10s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (10ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (11s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (11ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (12s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (12ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (13-15) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (13s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (13ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (14s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (14ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (15s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (15ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (16-17) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (16s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (16ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (17s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (17ss) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (18) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (18s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (18ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (19) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (19s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (19ss) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (20) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (20s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (20ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (21) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (21s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (21ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (22) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (22s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (22ss) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (23) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (23s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (23ss) |
||
| 18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE
WIRE, RADIO, ETC. (24) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT (24s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (24ss) |
||
| 18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE
WIRE, RADIO, ETC. AND 18:2 AID AND ABET (25-29) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (25s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (25ss) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (26s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (26ss) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (27s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (27ss) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (28s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (28ss) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (29s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (29ss) |
||
| 18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE
WIRE, RADIO, ETC. AND 18:2 AID AND ABET (30) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (30s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (30ss) |
||
| 26:7206B.F FRAUD AND FALSE STATEMENTS (31s) |
||
| 26:7206B.F FRAUD AND FALSE STATEMENTS (31ss) |
||
| 26:7206B.F FRAUD AND FALSE STATEMENTS (32s) |
||
| 26:7206B.F FRAUD AND FALSE STATEMENTS (32ss) |
||
| 26:7206B.F FRAUD AND FALSE STATEMENTS (33s) |
||
| 26:7206B.F FRAUD AND FALSE STATEMENTS (33ss) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Hon. Elaine E. Bucklo | ||
Defendant |
||
| William E Stratton (2) | represented by | Michael D. Sher Neal, Gerber & Eisenberg Two North LaSalle Street Suite 2200 Chicago, IL 60602 (312) 269-8000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Emily Lynne Mulder Neal, Gerber & Eisenberg Two North LaSalle Street Suite 2200 Chicago, IL 60602 (312) 269-8000 Designation: Retained Maria J. Minor Neal, Gerber & Eisenberg Two North LaSalle Street Suite 2200 Chicago, IL 60602 312-269-8439 Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC. (1) |
||
| 18:1962-7430.F RACKETEERING - EXTORTION (1s) |
||
| 18:1962-7430.F RACKETEERING - EXTORTION (1ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (2ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (13-15) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (13s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (13ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (14s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (14ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (15s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (15ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (22) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (22s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (22ss) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (23) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (23s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (23ss) |
||
| 18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE
WIRE, RADIO, ETC. (24) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT (24s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (24ss) |
||
| 18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE
WIRE, RADIO, ETC. AND 18:2 AID AND ABET (25-29) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (25s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (25ss) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (26s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (26ss) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (27s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (27ss) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (28s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (28ss) |
||
| 18:1956-4100.F MONEY LAUNDERING - BANK EMBEZZLEMENT 18:2
Aiding and Abetting (29s) |
||
| 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER 18:2
Aiding and Abetting (29ss) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Hon. Elaine E. Bucklo | ||
Defendant |
||
| Patricia Green Duff (3) | represented by | Joseph J. Duffy Stetler & Duffy, Ltd. 11 South LaSalle Street Suite 1200 Chicago, IL 60603-1203 (312) 338-0200 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Corey B. Rubenstein Stetler & Duffy, Ltd. 11 South LaSalle Street Suite 1200 Chicago, IL 60603-1203 (312) 338-0200 Designation: Retained Todd John Haugh Stetler & Duffy, Ltd. 11 South LaSalle Street Suite 1200 Chicago, IL 60603-1203 (312) 338-0200 Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC. (1) |
||
| 18:1962-7430.F RACKETEERING - EXTORTION (1s) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (2-12) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (2s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (2ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (3s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (3ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abettin (4s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (4ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (5s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (5ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (6s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (6ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (7s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (7ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (8s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (8ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (9s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (9ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (10s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (10ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (11s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (11ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (12s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (12ss) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Hon. Elaine E. Bucklo | ||
Defendant |
||
| John J Leahy (4) | represented by | Vincent J. Connelly Mayer, Brown, Rowe & Maw LLP 190 South LaSalle Street Chicago, IL 60603 (312) 782-0600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Heather O'Farrell Townsend Mayer, Brown, Rowe & Maw LLP 190 South LaSalle Street Chicago, IL 60603 312-701-7177 Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC. (1) |
||
| 18:1962-7430.F RACKETEERING - EXTORTION (1s) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (16-17) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (16s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (16ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (17s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (17ss) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (18) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (18s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (18ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (19) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (19s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (19ss) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (20) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (20s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (20ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (21) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (21s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (21ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (22) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (22s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (22ss) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (23) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (23s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (23ss) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Hon. Elaine E. Bucklo | ||
Defendant |
||
| Edward Wisniewski (5) | represented by | George T Murtaugh, Jr 53 West Jackson Boulevard Room 1118 Chicago, IL 60604 (312) 360-1820 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Anthony Pinelli Law Offices of Anthony Pinelli 53 West Jackson Suite 1460 Chicago, IL 60604 (312) 583-9270 Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC. (1) |
||
| 18:1962-7430.F RACKETEERING - EXTORTION (1s) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (16-17) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (16s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (16ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (17s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (17ss) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (18) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (18s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (18ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (19) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (19s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (19ss) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (20) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (20s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (20ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (21) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (21s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (21ss) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (22) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (22s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (22ss) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (23) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (23s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (23ss) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Hon. Elaine E. Bucklo | ||
Defendant |
||
| Starling Alexander (6) | represented by | Francis C. Lipuma 33 North Dearborn Street Suite 600 Chicago, IL 60602 (312) 551-9112 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC. (1) |
||
| 18:1962-7430.F RACKETEERING - EXTORTION (1s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2
AID AND ABET (23) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (23s) |
||
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION 18:2
Aiding and Abetting (23ss) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Hon. Elaine E. Bucklo | ||
Defendant |
||
| Terrence Dolan (7) | ||
Pending Counts |
Disposition |
|
| 18:1962-4700.F POSTAL, INTERSTATE WIRE, RADIO, ETC. (1) |
||
| 18:1962-7430.F RACKETEERING - EXTORTION (1s) |
||
| 18:1341.F FRAUDS AND SWINDLES AND 18:2 AID AND ABET (2-12) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (2s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (2ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (3s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (3ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abettin (4s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (4ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (5s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (5ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (6s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (6ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (7s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (7ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (8s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (8ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (9s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (9ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (10s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (10ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (11s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (11ss) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (12s) |
||
| 18:1341.F FRAUDS AND SWINDLES 18:2 Aiding and Abetting (12ss) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Pretrial Services . 435-5545 Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Probation Department . 408-5197 Email: Intake_Docket_ILNP@ilnp.uscourt.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Charles E. Ex United States Attorney's Office 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 LEAD ATTORNEY ATTORNEY TO BE NOTICED David D. Buvinger United States Attorney's Office 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# |
Docket Text |
| 09/25/2003 | 1 | INDICTMENT Counts filed against James M Duff (1) count(s) 1, 2-12, 13-15, 16-17, 18, 19, 20, 21, 22, 23, 24, 25-29, 30, William E Stratton (2) count(s) 1, 13-15, 22, 23, 24, 25-29, Patricia Green Duff (3) count(s) 1, 2-12, John J Leahy (4) count(s) 1, 16-17, 18, 19, 20, 21, 22, 23, Edward Wisniewski (5) count(s) 1, 16-17, 18, 19, 20, 21, 22, 23, Starling Alexander (6) count(s) 1, 23, Terrence Dolan (7) count(s) 1, 2-12 (emd) (Entered: 09/26/2003) |
| 09/25/2003 | 2 | MINUTE ORDER of 9/25/03 by Honorable Michael T. Mason as to James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan : To set preliminary bond at $4500.00 and that defendnats be allowed to sign own recognizance bond as to all defendants. No notice (emd) (Entered: 09/26/2003) |
| 09/25/2003 | 3 | DESIGNATION SHEET FELONY Category 3 (emd) (Entered: 09/26/2003) |
| 09/25/2003 | 4 | ARRAIGNMENT NOTICE: Before Hon. Martin C. Ashman as to James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan : Arraignment and plea set for 10/2/03 at 11:00am for Judge Bucklo. Mailed notice (emd) (Entered: 09/26/2003) |
| 10/02/2003 | 5 | MINUTE ORDER of 10/2/03 by Hon. Martin C. Ashman as to all defendants: Arraignment and plea reset to 10/7/03 at 11:30 a.m. before Magistrate Judge Ashman in courtroom 1386. Mailed notice (yap) (Entered: 10/03/2003) |
| 10/06/2003 | 6 | EX PARTE APPLICATION by USA as to all defendants (RESTRICTED) (yap) (Entered: 10/07/2003) |
| 10/06/2003 | 7 | MINUTE ORDER of 10/6/03 by Hon. Charles P. Kocoras as to all defendants: Mailed notice (RESTRICTED) (yap) (Entered: 10/07/2003) |
| 10/07/2003 | 8 | APPEARANCE of Attorney for William E Stratton by Michael D. Sher, Maria J. Minor, Emily Lynne Mulder (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 9 | APPEARANCE of Attorney for Patricia Green Duff by Joseph J. Duffy, Corey B. Rubenstein, Todd John Haugh (yap) (Entered: 10/08/2003) |
| 10/07/2003 | ORAL MOTION by government and James M Duff for early return of trial subpoenas (yap) (Entered: 10/08/2003) | |
| 10/07/2003 | 10 | MINUTE ORDER of 10/7/03 by Hon. Martin C. Ashman as to James M Duff: Arraignment held. Defendant James M Duff enters plea of not guilty to all counts. 16.1A conference to be held by or on 10/14/03. Pretrial motions to be filed by or on 10/24/03. Responses to be filed by or on 11/03/03. Status hearing set for 11/07/03 at 10:00 a.m. before Judge Bucklo. Government and defendant's motion for early return of trial subpoenas [0-1] is granted. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. vs. Tibboel, 753 F. 2.d.608. (7th Cir. 1985). Mailed notice (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 11 | ORDER by Hon. Martin C. Ashman setting conditions of release for James M Duff in the amount of $4,500.00 own recognizance (For further detail see order.) (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 12 | BOND ( $4,500.00 OWN RECOGNIZANCE) by James M Duff (yap) (Entered: 10/08/2003) |
| 10/07/2003 | ORAL MOTION by government and William E Stratton for early return of trial subpoenas (yap) (Entered: 10/08/2003) | |
| 10/07/2003 | 13 | MINUTE ORDER of 10/7/03 by Hon. Martin C. Ashman as to William E Stratton: Arraignment held. Defendant William E Stratton enters plea of not guilty to all counts. 16.1A conference to be held by or on 10/14/03. Pretrial motions to be filed by or on 10/24/03. Responses to be filed by or on 11/03/03. Status hearing set for 11/07/03 at 10:00 a.m. before Judge Bucklo. Government and defendant's oral motion for early return of trial subpoenas [0-1] is granted. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. vs. Tibboel, 753 F.2d 608 (7th Cir. 1985). Mailed notice (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 14 | ORDER by Hon. Martin C. Ashman setting conditions of release for William E Stratton in the amount of $4,500.00 own recognizance Report to Pretrial Services: as directed (For further detail see order.) (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 15 | BOND ( $4,500.00 OWN RECOGNIZANCE) by William E Stratton (yap) (Entered: 10/08/2003) |
| 10/07/2003 | ORAL MOTION by Patricia Green Duff for early return of trial subpoenas (yap) (Entered: 10/08/2003) | |
| 10/07/2003 | 16 | MINUTE ORDER of 10/7/03 by Hon. Martin C. Ashman as to Patricia Green Duff: Arraignment held. Defendant Patricia Green Duff enters plea of not guilty to all counts. 16.1A conference to be held by or on 10/14/03. Pretrial motions to be filed by or on 10/24/03. Responses to be filed by or on 11/03/03. Status hearing set for 11/7/03 at 10:00 a.m. before Judge Bucklo. Government and defendant's oral motion for early return of trial subpoenas [0-1] is granted. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. vs. Tibboel, 753 F.2d 608 (7th Cir. 1985) . Mailed notice (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 17 | ORDER by Hon. Martin C. Ashman setting conditions of release for Patricia Green Duff in the amount of $4,500.00 own recognizance (For further detail see order.) (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 18 | BOND ( $4,500.00 OWN RECOGNIZANCE) by Patricia Green Duff (yap) (Entered: 10/08/2003) |
| 10/07/2003 | ORAL MOTION by John J Leahy for early return of trial subpoenas (yap) (Entered: 10/08/2003) | |
| 10/07/2003 | 19 | MINUTE ORDER of 10/7/03 by Hon. Martin C. Ashman as to John J Leahy: Arraignment held. Defendant John J Leahy enters plea of not guilty to all counts. 16.1A conference to be held by or on 10/14/03. Pretrial motions to be filed by or on 10/24/03. Responses to be filed by or on 11/3/03. Status hearing set for 11/7/03 at 10:00 a.m. before Judge Bucklo. Government and defendant's oral motion for early return of trial subpoenas [0-1] is granted. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. vs. Tibboel, 753 F.2d.608 (7th Cir. 1985). Mailed notice (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 20 | ORDER by Hon. Martin C. Ashman setting conditions of release for John J Leahy in the amount of $4,500.00 own recognizance (For further detail see order.) (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 21 | BOND ( $4,500.00 OWN RECOGNIZANCE) by John J Leahy (yap) (Entered: 10/08/2003) |
| 10/07/2003 | ORAL MOTION by Edward Wisniewski for early return of trial subpoenas (yap) (Entered: 10/08/2003) | |
| 10/07/2003 | 22 | MINUTE ORDER of 10/7/03 by Hon. Martin C. Ashman as to Edward Wisniewski: Arraignment held. Defendant Edward Wisniewski enters plea of not guilty to all counts. 16.1A conference to be held by or on 10/14/03. Pretrial motions to be filed by or on 10/24/03. Responses to be filed by or on 11/3/03. Status hearing set for 11/7/03 at 10:00 a.m. before Judge Bucklo. Government and defendant's oral motion for early return of trial subpoenas [0-1] is granted. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. vs. Tibboel, 753 F. 2d.608. Mailed notice (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 24 | BOND ( $4,500.00 OWN RECOGNIZANCE) by Edward Wisniewski (yap) (Entered: 10/08/2003) |
| 10/07/2003 | ORAL MOTION by government and Starling Alexander for early return of trial subpoenas (yap) (Entered: 10/08/2003) | |
| 10/07/2003 | 25 | MINUTE ORDER of 10/7/03 by Hon. Martin C. Ashman as to Starling Alexander: Arraignment held. Defendant Starling Alexander enters plea of not guilty to all counts. 16.1A conference to be held by or on 10/14/03. Pretrial motions to be filed by or on 10/24/03. Responses to be filed by or on 11/3/03. Status hearing set for 11/7/03 at 10:00 a.m. before Judge Bucklo. Government and defendant's oral motion for early return of trial subpoenas [0-1] is granted. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(I) and U.S. vs. Tibboel 753 F.2d 608 (7th Cir. 1985). Mailed notice (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 26 | ORDER by Hon. Martin C. Ashman setting conditions of release for Starling Alexander in the amount of $4,500 own recognizance Report to Pretrial Services: as directed (For further detail see order.) (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 27 | BOND ( $4,500.00 OWN RECOGNIZANCE) by Starling Alexander (yap) (Entered: 10/08/2003) |
| 10/07/2003 | ORAL MOTION by government and Terrence Dolan for early return of trial subpoenas (yap) (Entered: 10/08/2003) | |
| 10/07/2003 | 28 | MINUTE ORDER of 10/7/03 by Hon. Martin C. Ashman as to Terrence Dolan: Arraignnment held. Defendant Terrence Dolan enters plea of not gulty to all counts. 16.1A conference to be held by or on 10/14/03. Pretrial motions to be filed by or on 10/24/03. Responses to be filed by or on 11/3/03. Status hearing set for 11/7/03 at 10:00 a.m. before Judge Bucklo. Government and defendant's motion for early return of trial subpoenas [0-1] is granted. Time for the day of arriagnment through the status to be excluded under 18 USC section 3161(h)(1) and U.S. vs. Tibboel, 753 F.2d 608 (7th Cir. 1985). Mailed notice (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 29 | ORDER by Hon. Martin C. Ashman setting conditions of release for Terrence Dolan in the amount of $4,500.00 own recognizance Report to Pretrial Services: as directed (For further detail see order.) (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 30 | BOND ( $4,500.OO OWN RECOGNIZANCE) by Terrence Dolan (yap) (Entered: 10/08/2003) |
| 10/07/2003 | 31 | NOTICE regarding passport by USA as to Terrence Dolan (yap) (Entered: 10/08/2003) |
| 10/08/2003 | 23 | ORDER by Hon. Martin C. Ashman setting conditions of release for Edward Wisniewski in the amount of $4,500.00 own recognizance (For further detail see order.) (yap) (Entered: 10/08/2003) |
| 10/08/2003 | 32 | NOTICE regarding passport by USA as to James M Duff (yap) (Entered: 10/08/2003) |
| 10/08/2003 | 33 | NOTICE regarding passport by USA as to William E Stratton (yap) (Entered: 10/08/2003) |
| 10/08/2003 | 34 | NOTICE regarding passport by USA as to Edward Wisniewski (yap) (Entered: 10/08/2003) |
| 10/08/2003 | 35 | APPEARANCE of Attorney for John J Leahy by Vincent J. Connelly, Heather O'Farrell Townsend (yap) (Entered: 10/09/2003) |
| 10/09/2003 | 36 | MINUTE ORDER of 10/9/03 by Hon. Elaine E. Bucklo as to all defendants: Status hearing re-set for 11/6/03 at 9:15 a.m. Mailed notice (yap) (Entered: 10/10/2003) |
| 10/10/2003 | 37 | NOTICE regarding passport by USA as to Alexander Starling (yap) (Entered: 10/14/2003) |
| 10/10/2003 | 38 | LETTER from Todd J. Haugh to Ms. Andrews regarding Patricia Green Duff (Attachment) (yap) (Entered: 10/14/2003) |
| 10/10/2003 | 39 | NOTICE regarding passport by USA as to Patricia Green Duff (yap) (Entered: 10/14/2003) |
| 10/14/2003 | 40 | APPEARANCE of Attorney for James M Duff by James R. Streicker and Terence H. Campbell (yap) (Entered: 10/15/2003) |
| 10/14/2003 | 41 | APPEARANCE of Attorney for Starling Alexander by Francis C. Lipuma (yap) (Entered: 10/15/2003) |
| 10/16/2003 | 42 | UNOPPOSED MOTION by defendants for extension of time to file pre-trial motions ; Notice (yap) (Entered: 10/23/2003) |
| 10/22/2003 | 43 | MINUTE ORDER of 10/22/03 by Hon. Elaine E. Bucklo as to all defendants: Status hearing held and continued to 1/30/04 at 10:30 a.m. Status set for 11/6/03 is vacated. Defendant's unopposed motion for extension of time until 1/23/04 to file pre-trial motions [42-1] is granted. Trial set for 10/4/04 at 9:30 a.m. Time from this day until 10/4/04 is excluded, by agreement of all parties, for trial preparations and continuity of counsel under 18:3161(h)(8)(B)(iv). Mailed notice (yap) (Entered: 10/23/2003) |
| 11/14/2003 | 44 | NOTICE as to James M Duff's counsel of change of address (yap) (Entered: 11/17/2003) |
| 11/17/2003 | 45 | AMENDED notice of change of address by Patricia Green Duff (yap) (Entered: 11/18/2003) |
| 12/09/2003 | 46 | MOTION by USA for as to all defendants (RESTRICTED) (yap) (Entered: 12/10/2003) |
| 12/09/2003 | 47 | MINUTE ORDER of 12/9/03 by Hon. Charles P. Kocoras as to all defendants: (RESTRICTED) (yap) (Entered: 12/10/2003) |
| 01/23/2004 | 48 | MOTION by Starling Alexander to adopt co-defendants' motions ; Notice. (emd) (Entered: 01/26/2004) |
| 01/23/2004 | 49 | MOTION by Starling Alexander for severance (emd) (Entered: 01/26/2004) |
| 01/23/2004 | 50 | REPORT of agreements on certain pretrial discovery matters by James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan, USA. (emd) (Entered: 01/26/2004) |
| 01/23/2004 | 51 | MOTION by Patricia Green Duff, Terrence Dolan for severance and, to adopt motion for severance of defendants Leahy and Wisniewski (emd) (Entered: 01/26/2004) |
| 01/23/2004 | 52 | CONSOLIDATED MOTION by James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan for a bill of particulars ; Notice. (emd) (Entered: 01/26/2004) |
| 01/23/2004 | 53 | CONSOLIDATED MOTION by James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan for immediate disclosure of exculpatory evidence (Attachment). (emd) (Entered: 01/26/2004) |
| 01/23/2004 | 54 | MOTION by John J Leahy, Edward Wisniewski in support of the motion of defendants Leahy and Wisniewski for severance Memorandum of law ; Notice (yap) (Entered: 01/28/2004) |
| 01/26/2004 | 55 | MOTION by William E Stratton to adopt severance motions ; Notice (yap) (Entered: 01/28/2004) |
| 01/26/2004 | 56 | CONSOLIDATED MOTION by all of the defendants for a bill of particulars ; Notice (yap) (Entered: 01/28/2004) |
| 01/27/2004 | 57 | MINUTE ORDER of 1/27/04 by Hon. Elaine E. Bucklo as to James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan : Responses to defendants' pretrial motions [56-1], [55-1], [53-1], [52-1], [51-1], [51-2] [49-1], [48-1] and, [54-1] are due by 2/6/04. Status hearing set for 1/30/04 is reset for 2/20/04 at 10:00 a.m. Defendant Stratton's motion to adopt severance motions [55-1] is granted. Mailed notice (yap) (Entered: 01/28/2004) |
| 01/30/2004 | 59 | MOTION by USA for extension of time to file its response brief to defendants' motions ; Notice (yap) (Entered: 02/10/2004) |
| 02/06/2004 | 58 | RESPONSE by USA to defendants' consolidated motions for a bill of particulars [56-1], [52-1]i, for immediate disclosure of exculpatory evidence [53-1] and motions to adopt [51-2], [48-1] (Attachment); Notice (yap) (Entered: 02/09/2004) |
| 02/09/2004 | 60 | MINUTE ORDER of 2/9/04 by Hon. Elaine E. Bucklo as to all defendants: Government's agreed motion for extension of time until 2/17/04 to respond to defendants' motions for severance [59-1] is granted [51-1], [49-1], [54-1]. Mailed notice (yap) (Entered: 02/10/2004) |
| 02/17/2004 | 61 | CONSOLIDATED RESPONSE by USA to defendants Alexander's, Leahy's, Wisniewski's, Dolan's Patricia Green Duff's and Stratton's four motions for severance [51-1] [51-2], [49-1] and [54-1]; Notice (yap) (Entered: 02/19/2004) |
| 02/20/2004 | 62 | CONSOLIDATED REPLY by defendants in support of their motion for a bill of particulars [56-1] (yap) (Entered: 02/23/2004) |
| 02/20/2004 | 63 | MINUTE ORDER of 2/20/04 by Hon. Elaine E. Bucklo as to all defendants: Status hearing held and continued to 7/16/04 at 10:00 a.m. Defendants are allowed to file a consolidated reply on their motion for bill of particulars. Enter Memorandum Opinion and Order denying defendants' motions to sever [51-1], [49-1] and [54-1]. Entered Memorandum Opinion and Order. Mailed notice (yap) (Entered: 02/24/2004) |
| 02/24/2004 | 64 | MINUTE ORDER of 2/24/04 by Hon. Elaine E. Bucklo as to all defendants: Defendants' consolidated motion for a bill of particulars [56-1] is granted in part and denied in part. Defendants' consolidated motion for immediate disclosure of exculpatory evidence [53-1] is denied. (See reverse of minute order.) Mailed notice (yap) (Entered: 02/25/2004) |
| 03/11/2004 | 66 | MOTION by William E Stratton, Patricia Green Duff for reconsideration of denial of consolidated motion for a bill of particular ; Notice (yap) (Entered: 03/19/2004) |
| 03/17/2004 | 65 | RESPONSE by USA to motion of defendants William Stratton and James Duff for reconsideration of denial of consolidated motion for bill of particulars (Attachment); Notice (yap) (Entered: 03/18/2004) |
| 03/18/2004 | 67 | MINUTE ORDER of 3/18/04 by Hon. Elaine E. Bucklo as to James M Duff, William E Stratton: Defendants' motion for reconsideration of denial of consolidated motion for a bill of particular [66-1] is denied for the reasons set forth on the reverse side of this minute order. (See reverse of minute order.) Mailed notice (yap) (Entered: 03/19/2004) |
| 04/09/2004 | 68 | APPEARANCE of Attorney for Edward Wisniewski by George T Murtaugh Jr, Anthony Pinelli (yap) (Entered: 04/12/2004) |
| 04/16/2004 | 69 | MOTION by William E Stratton to modify conditions of bond to permit travel ; Notice (yap) (Entered: 04/29/2004) |
| 04/28/2004 | 70 | MINUTE ORDER of 4/28/04 by Hon. Elaine E. Bucklo as to William E Stratton: Defendant's unopposed motion to modify conditions of bond to permit travel from 4/29/04 through 5/3/04 and to travel outside the United States from April 30 through May 3, 2004 to Nassau, Bahamas, returning on 5/3/04 [69-1] is granted. Mailed notice (yap) (Entered: 04/29/2004) |
| 06/17/2004 | 71 | SUPERSEDING indictment James M Duff (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s, 12s, 13s, 14s, 15s, 16s, 17s, 18s, 19s, 20s, 21s, 22s, 23s, 24s, 25s, 26s, 27s, 28s, 29s, 30s, 31s, 32s, 33s, William E Stratton (2) count(s) 1s, 13s, 14s, 15s, 22s, 23s, 24s, 25s, 26s, 27s, 28s, 29s, Patricia Green Duff (3) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s, 12s, John J Leahy (4) count(s) 1s, 16s, 17s, 18s, 19s, 20s, 21s, 22s, 23s, Edward Wisniewski (5) count(s) 1s, 16s, 17s, 18s, 19s, 20s, 21s, 22s, 23s, Starling Alexander (6) count(s) 1s, 23s, Terrence Dolan (7) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s, 12s (yap) (Entered: 06/21/2004) |
| 06/17/2004 | 72 | DESIGNATION SHEET FELONY Category 3 (yap) (Entered: 06/21/2004) |
| 06/17/2004 | 73 | MINUTE ORDER of 6/17/04 by Hon. Arlander Keys as to James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan: Bond set in 03 cr 922 to stand as bond in this instance as to all defendants. No notice (yap) (Entered: 06/21/2004) |
| 06/18/2004 | 74 | MINUTE ORDER of 6/18/04 by Hon. Martin C. Ashman as to John J Leahy : Arraignment held. Defendant enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 6/24/04. Pretrial motions to be filed by or on 7/9/04. Responses to be filed by or on 7/23/04. Status hearing set for 7/30/04 at 10:00am. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and US vs. Tibboel, 753 F.2d.608 (7th Cir. 1985). Mailed notice (emd) (Entered: 06/21/2004) |
| 06/18/2004 | 75 | MINUTE ORDER of 6/18/04 by Hon. Martin C. Ashman as to Edward Wisniewski : Arraignment held. Defendant enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 6/24/04. Pretrial motions to be filed by or on 7/9/04. Responses to be filed by or on 7/23/04. Status hearing set for 7/30/04 at 10:00am before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and US v. Tibboel, 753 F.2d.608 (7th Cir. 1985). Mailed notice (emd) (Entered: 06/21/2004) |
| 06/22/2004 | 76 | MINUTE ORDER of 6/22/04 by Hon. Elaine E. Bucklo as to all defendants: Status hearing set for 7/30/04 is vacated. Status set for 7/16/04 stands. Mailed notice (yap) (Entered: 06/23/2004) |
| 06/24/2004 | 77 | APPEARANCE of Attorney for James M Duff by Terence Campbell and Mark L. Rotert (yap) (Entered: 06/25/2004) |
| 06/24/2004 | 78 | MINUTE ORDER of 6/24/04 by Hon. Martin C. Ashman as to James M Duff: Arraignment held. Terence H. Campbell and Mark L. Rotert are given leave to file their appearance as counsel for defendant. Defendant James M Duff enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 7/1/04. Pretrial motions to be filed by or on 7/9/04. Reponses to be filed by or on 7/23/04. Status hearing set for 7/16/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. vs Tibboel, 753 F.2d.608 (7th Cir. 1985). Mailed notice (yap) (Entered: 06/25/2004) |
| 06/24/2004 | 79 | MINUTE ORDER of 6/24/04 by Hon. Martin C. Ashman as to William E Stratton: Arraignment held. Defendant William E Stratton enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 7/1/04. Pretrial motions to be filed by or on 7/9/04. Responses to be filed by or on 7/23/04. Status hearing set for 7/16/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161*h)(1) and U.S. Tibboel, 753 F. 2d 608 (7th Cir. 1985). Mailed notice (yap) (Entered: 06/25/2004) |
| 06/24/2004 | 80 | MINUTE ORDER of 6/24/04 by Hon. Martin C. Ashman as to Patricia Green Duff: Arraignment held. Defendant Patricia Green Duff enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 7/1/04. Pretrial motions to be filed by or on 7/9/04. Responses to be filed by or on 7/23/04. Status hearing set for 7/16/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(I) and U.S. Tibboel, 753 F. 2nd 608 (7th Cir. 1985). Mailed notice (yap) (Entered: 06/25/2004) |
| 06/24/2004 | 81 | MINUTE ORDER of 6/24/04 by Hon. Elaine E. Bucklo as to Starling Alexander: Arraignment held. Defendant Starling Alexander enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 7/1/04. Pretrial motions to be filed by on or 7/9/04. Responses to be filed by or on 7/23/04. Status hearing set for 7/16/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. Tibboel, 753 F. 2d 608(7th Cir. 1985). Mailed notice (yap) (Entered: 06/25/2004) |
| 06/24/2004 | 82 | MINUTE ORDER of 6/24/04 by Hon. Martin C. Ashman as to Terrence Dolan: Arraignment held. Defendant Terrence Dolan enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 7/1/04. Pretrial motions to be filed by or on 7/9/04. Responses to be filed by or on 7/23/04. Status hearing set for 7/16/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. Tibboel, 753 F. 2d. 608 (7th Cir. 1985). Mailed notice (yap) (Entered: 06/25/2004) |
| 06/29/2004 | 83 | APPEARANCE of Attorney for John J Leahy by Vincent J. Connelly and Heather O'Farrell Townsend (yap) (Entered: 06/30/2004) |
| 07/07/2004 | 84 | RENEWED MOTION by Starling Alexander for severance ; Notice (yap) (Entered: 07/07/2004) |
| 07/09/2004 | 85 | MOTION by William E Stratton, James M Duff for a bill of particulars relating to the superseding indictment (yap) (Entered: 07/12/2004) |
| 07/09/2004 | 86 | MOTION by Patricia Green Duff for severance and to adopt motion for severance of defendants Leahy and Wisniewski (yap) (Entered: 07/12/2004) |
| 07/09/2004 | 88 | MOTION by John J Leahy, Edward Wisniewski for a bill of particulars relating to the superseding indictment ; Notice (yap) (Entered: 07/19/2004) |
| 07/09/2004 | 89 | MOTION by James M Duff for a bill of particulars regarding the superseding indictment ; Notice (yap) (Entered: 07/19/2004) |
| 07/09/2004 | 90 | MOTION by James M Duff to continue the trial date (Attachment); Notice (yap) (Entered: 07/19/2004) |
| 07/09/2004 | 91 | MOTION by John J Leahy, Edward Wisniewski for severance , in the alternative, a dual jury Memorandum of law in Support ; Notice (yap) (Entered: 07/19/2004) |
| 07/12/2004 | 87 | MOTION by Terrence Dolan to adopt the motion for severance of defendants Leahy and Wisnieski ; Notice (yap) (Entered: 07/12/2004) |
| 07/16/2004 | 92 | MINUTE ORDER of 7/16/04 by Hon. Elaine E. Bucklo as to all defendants: Status hearing held. Defendant's motion to continue the trial date [90-1] is denied. However, for convenience of everyone, trial set for 10/4/04 is reset for 10/18/04. Defendants' motions for a bill of particulars [89-1], [88-1], [85-1] and [52-1] are granted. Parties have until 10/1/04 to submit their proposed voir dire and jury instructions. Pretrial conference set for 10/8/04 at 3:00 p.m. Time from 10/4/04 through 10/18/04 is excluded for trial preparations and continuity of counsel under 18:3161(h)(8)(B)(iv). Mailed notice (yap) (Entered: 07/20/2004) |
| 07/22/2004 | 93 | SECOND SUPERSEDING indictment James M Duff (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss, 12ss, 13ss, 14ss, 15ss, 16ss, 17ss, 18ss, 19ss, 20ss, 21ss, 22ss, 23ss, 24ss, 25ss, 26ss, 27ss, 28ss, 29ss, 30ss, 31ss, 32ss, 33ss, William E Stratton (2) count(s) 1ss, 2ss, 13ss, 14ss, 15ss, 22ss, 23ss, 24ss, 25ss, 26ss, 27ss, 28ss, 29ss, Patricia Green Duff (3) count(s) 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss, 12ss, John J Leahy (4) count(s) 16ss, 17ss, 18ss, 19ss, 20ss, 21ss, 22ss, 23ss, Edward Wisniewski (5) count(s) 16ss, 17ss, 18ss, 19ss, 20ss, 21ss, 22ss, 23ss, Starling Alexander (6) count(s) 23ss, Terrence Dolan (7) count(s) 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss, 12ss (yap) (Entered: 07/23/2004) |
| 07/22/2004 | 94 | DESIGNATION SHEET FELONY Category 3 (yap) (Entered: 07/23/2004) |
| 07/22/2004 | 95 | MINUTE ORDER of 7/22/04 by Hon. Nan R. Nolan as to James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan: Bond set in 03 cr 922 to stand as bond in this instance as to all defendants. No notice (yap) (Entered: 07/23/2004) |
| 07/29/2004 | 96 | MINUTE ORDER of 7/29/04 by Hon. Martin C. Ashman as to James M Duf : Arraignment held. Defendant James M Duff enters plea of not guilty to all counts. 16.1A conference to be held by or on 8/5/04. Pretrial motions to be filed by or 8/19/04. Responses to be filed by or on 9/2/04. Status hearing set for 9/3/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 U.S.C. Section 3161(h)(1) and U.S. vs. Tibboel, 753 F. 2d 608 (7th Cir. 1985). Mailed notice (yap) (Entered: 07/29/2004) |
| 07/29/2004 | 97 | MINUTE ORDER of 7/29/04 by Hon. Martin C. Ashman as to William E Stratton: Arraignment held. Defendant William E Stratton enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 8/5/04. Pretrial motions to be filed by or on 8/19/04. Responses to be filed by or on 9/2/04. Status hearing set for 9/3/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 U.S.C. Section 3161(h)(1) and U.S. vs. Tibboel, 753 F. 2d 608 (7th Cir. 1985). Mailed notice (yap) (Entered: 07/29/2004) |
| 07/29/2004 | 98 | MINUTE ORDER of 7/29/04 by Hon. Martin C. Ashman as to Patricia Green Duff: Arraignment held. Defendant Patricia Green Duff enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 8/5/04. Pretrial motions to be filed by or on 8/19/04. Responses to be filed by or on 9/2/04. Status hearing set for 9/3/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. vs. Tibboel, 753 F. 2d F. 608. Mailed notice (yap) (Entered: 07/29/2004) |
| 07/29/2004 | 99 | MINUTE ORDER of 7/29/04 by Hon. Martin C. Ashman as to John J Leahy: Arraignment held. Defendant John J Leahy enters plea of not guilty to all counts. 16.1A conference to be held by or on 8/5/04. Pretrial motions to be filed by or 8/19/04. Responses to be filed by or on 9/2/04. Status hearing set for 9/3/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. vs. Tibboel, 753 F. 2d 608. (7th Cir. 1985). Mailed notice (yap) (Entered: 07/29/2004) |
| 07/29/2004 | 100 | MINUTE ORDER of 7/29/04 by Hon. Martin C. Ashman as to Edward Wisniewski: Arraignment held. Defendant Edward Wisniewski enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 8/5/04. Pretrial motions to be filed by or on 8/19/04. Responses to be filed by or on 9/2/04. Status hearing set for 9/3/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. vs. Tibboel, 753 F. 2d 608 (7th Cir. 1985). Mailed notice (yap) (Entered: 07/29/2004) |
| 07/29/2004 | 101 | MINUTE ORDER of 7/29/04 by Hon. Martin C. Ashman as to Starling Alexander: Arraignment held. Defendant Starling Alexander enters plea of not guilty to all counts. 16.1(A) conference to be held by or on 8/5/04. Pretrial motions to be filed by or on 8/19/04. Responses to be filed by or on 9/2/04. Status hearing set for 9/3/04 at 10:00 a.m. before Judge Bucklo in courtroom 1903. Time from the day of arraignment through the status to be excluded under 18 USC Section 3161(h)(1) and U.S. vs. Tibboel, 753 F. 2d. 608 (7th Cir. 1985). Mailed notice (yap) (Entered: 07/29/2004) |
| 07/30/2004 | 103 | RENEWED MOTION by James M Duff to continue the trial date (Attachments); Notice (yap) (Entered: 08/17/2004) |
| 08/08/2004 | 104 | MOTION by James M Duff, William E Stratton to compel production of particulars previously ordered (Attachments); Notice (yap) (Entered: 08/17/2004) |
| 08/08/2004 | 105 | MOTION by James M Duff, William E Stratton, Patricia Green Duff, Terrence Dolan to dismiss MBE/WBE mail-fraud counts (counts 2-15) and money-laundering counts (counts 24-30) of the second supplemental indictment ; Notice (yap) (Entered: 08/17/2004) |
| 08/08/2004 | 106 | MEMORANDUM of law by James M Duff, William E Stratton, Patricia Green Duff, Terrence Dolan in support of their motion to dismiss MBE/WBE mail-fraud counts (counts 2-15) and money-laundering counts (counts 24-30) of the second supplemental indictment [105-1] (yap) (Entered: 08/17/2004) |
| 08/08/2004 | 107 | APPENDIX by James M Duff, William E Stratton, Patricia Green Duff, Terrence Dolan to memorandum of law in support of their motion to dismiss MBE/WBE mail-fraud counts (counts 2-15) and money-Laundering counts (counts 24-30) of the second superseding indictment (yap) (Entered: 08/17/2004) |
| 08/09/2004 | 102 | OPPOSITION by USA to defendant James M. Duff's renewed motion to continue the trial date; Notice (yap) (Entered: 08/09/2004) |
| 08/13/2004 | 108 | MINUTE ORDER of 8/13/04 by Hon. Elaine E. Bucklo as to all defendants: Response to defendants' motion to dismiss MBE/WBE mail-fraud counts (counts 2-15) and money-laundering counts (counts 24-30) of the second supplemental indictment [105-1] is due by 8/20/04; and ay reply by 8/27/04. Ruling set for 9/3/04 at 10:15 a.m. Defendants' motion to compel production of particulars previously ordered [104-1] is denied as moot. Defendant James Duff's motion to continue the trial (to which all other defendants have agreed or orally joined), [103-1] is granted. Accordingly, trial set for 10/18/04 is reset for 1/24/05 at 9:30 a.m. Jury selection will take place on 1/20/05. Counsel for Mrs. Duff are ordered to move within one week for a continuance of a previously scheduled trial before Judge Brown has no objections but wants a new date set promptly. Time from this day through 1/24/05 is excluded for continuity of counsel and trial preparations under 18:3161(h)(8)(B)(iv). Mailed notice (yap) (Entered: 08/17/2004) |
| 08/19/2004 | 112 | MOTION by James M Duff to strike the sentencing allegations from the second superseding indictment ; Notice. (emd) (Entered: 08/25/2004) |
| 08/19/2004 | 113 | MOTION by James M Duff for a bill of particulars regarding the second superseding indictment ; Notice. (emd) (Entered: 08/25/2004) |
| 08/20/2004 | 109 | RESPONSE by USA to defendants' motion to dismiss MBE/WBE mail-fraud counts (counts 2-15) and money-laundering counts (counts 24-30) of the second supplemental indictment [105-1]; Notice (yap) (Entered: 08/23/2004) |
| 08/23/2004 | 110 | GOVERNMENT'S in camera report (RESTRICTED) (yap) (Entered: 08/23/2004) |
| 08/23/2004 | 111 | MINUTE ORDER of 8/23/04 by Hon. Elaine E. Bucklo as to all defendants: Government's motion to seal government's in camera report is granted. Mailed notice (yap) (Entered: 08/23/2004) |
| 08/24/2004 | 114 | MINUTE ORDER of 8/24/04 by Hon. Elaine E. Bucklo as to James M Duff : Response to defendant's motion for a bill of particulars regarding the second superseding indictment [113-1] is due by 9/7/04; and any reply by 9/21/04. Ruling set for 10/1/04 at 10:00 [113-1]. Mailed notice (emd) (Entered: 08/25/2004) |
| 08/24/2004 | 115 | MINUTE ORDER of 8/24/04 by Hon. Elaine E. Bucklo as to James M Duff : Response to defendant's motion to strike the sentencing allegations from the second superseding indictment is due by 9/7/04 [112-1]; and any reply by 9/21/04. Ruling set for 10/1/04 at 10:00am [112-1]. Mailed notice (emd) (Entered: 08/25/2004) |
| 08/24/2004 | 116 | MINUTE ORDER of 8/24/04 by Hon. Elaine E. Bucklo as to James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan : The order entered on 7/16/04 is amended to include the following. Defendants' motions for severance are also denied [91-1], [86-1]. Mailed notice (emd) (Entered: 08/25/2004) |
| 08/27/2004 | 117 | MINUTE ORDER of 8/27/04 by Hon. Elaine E. Bucklo as to all defendants: Status hearing set for 9/3/04 is vacated. Ruling on pretrial motions set for that day is also vacated [113-1], [112-1], [105-1], [87-1], [91-2], [86-2], [84-1], [51-2], [48-1] and [113-1]. Ruling will be made by mail [112-1], [105-1], [87-1], [91-2], [86-2], [84-1], [51-2] and [48-1]. Mailed notice (yap) (Entered: 08/30/2004) |
| 08/30/2004 | 118 | REPLY memorandum by defendants James M Duff, William E Stratton, Patricia Green Duff, Terrence Dolan in support of their motion to dismiss MBE/WBE mail-fraud counts (counts 2-15) and money-laundering counts (counts 24-30) of the second supplemental indictment [105-1] (Attachments); Notice (yap) (Entered: 08/30/2004) |
| 09/07/2004 | 119 | CONSOLIDATED RESPONSE by USA to defendants' motion to strike the "sentencing allegations" from the second superseding indictment [112-1] and defendant James M. Duff's motion for a bill of particulars [113-1]; Notice (yap) (Entered: 09/09/2004) |
| 09/13/2004 | 120 | NOTICE as to James M Duff's counsel of change of address (yap) (Entered: 09/13/2004) |
| 09/20/2004 | 121 | MINUTE ORDER of 9/20/04 by Hon. Elaine E. Bucklo as to James M Duff: Defendant's motion for a bill of particulars [113-1] is granted pursuant to agreement by the Government to provide the material requested. Defendant's motion to strike the sentencing allegations from the second superseding indictment [112-1] is entered and continued pending the Supreme Court's decision on United States vs. Booker, and United States vs. Fanfan, both of which are set for argument in early October. Mailed notice (yap) (Entered: 09/21/2004) |
| 09/21/2004 | 122 | MINUTE ORDER of 9/21/04 by Hon. Elaine E. Bucklo as to James M Duff, William E Stratton, Patricia Green Duff, Terrence Dolan: Defendants' motion to dismiss MBE/WBE mail-fraud counts (counts 2-15) and money-laundering counts (counts 24-30) of the second supplemental indictment [105-1] is denied. Entered Memorandum Opinion and Order. Mailed notice (yap) (Entered: 09/22/2004) |
| 10/06/2004 | 123 | MINUTE ORDER of 10/6/04 by Hon. Elaine E. Bucklo as to all defendants: Pretrial conference set for 10/8/04 is vacate. A new date will be set at a later a time. Mailed notice (yap) (Entered: 10/07/2004) |
| 11/22/2004 | 124 | EVIDENTIARY PROFFER by USA supporting admission of coconspirator statements; Notice (yap) (Entered: 11/22/2004) |
| 11/22/2004 | 125 | MOTION by USA for inquiry pursuant to Rule 44(c) as to defendants ; Notice (yap) (Entered: 11/23/2004) |
| 11/22/2004 | 126 | MOTION by USA in limine to admit certain evidence as to defendant James M Duff ; Notice (yap) (Entered: 11/23/2004) |
| 11/24/2004 | 127 | MINUTE ORDER of 11/24/04 by Hon. Elaine E. Bucklo as to all defendants: Responses to government's motion for inquiry pursuant to Rule 44(c) [125-1] and its motion in limine to admit certain evidence [126-1] will be due by 12/8/04. Ruling and status set for 12/16/04 at 10:00 a.m. [125-1]. Parties to note that there is no status hearing set for 11/30/04. Mailed notice (yap) (Entered: 11/24/2004) |
| 12/07/2004 | 128 | RESPONSE by Starling Alexander to Government's motion for inquiry pursuant to Rule 44(c) as to defendants [125-1]; Notice (yap) (Entered: 12/07/2004) |
| 12/07/2004 | 129 | RESTRICTED document (yap) (Entered: 12/07/2004) |
| 12/07/2004 | 130 | RESPONSE by John J Leahy, Edward Wisniewski to the Government's motion in limine to admit certain evidence as to defendant James M Duff [126-1] (Attachments) (yap) (Entered: 12/07/2004) |
| 12/08/2004 | 131 | RESPONSE by Patricia Green Duff to the Government's motion to admit Rule 404(b) evidence (yap) (Entered: 12/08/2004) |
| 12/08/2004 | 132 | RESPONSE by Patricia Green Duff to the Government's motion for inquiry pursuant to Rule 44(c) [125-1] (yap) (Entered: 12/08/2004) |
| 12/08/2004 | 133 | RESPONSE by James M Duff, William E Stratton to the Government's motion to admit Rule 404(b) evidence; Notice (yap) (Entered: 12/08/2004) |
| 12/09/2004 | 134 | RESPONSE by James M Duff to the government's motion for inquiry pursuant to Rule 44(c) as to defendants [125-1]; (Attachment) Notice. (emd) (Entered: 12/10/2004) |
| 12/09/2004 | 136 | RENEWED MOTION by James M Duff, William E Stratton, Patricia Green Duff, Terrence Dolan to dismiss counts 2-15 and 24-30, as well as count 1 of the second superseding indictment Memorandum of law in support thereof (Attachments); Notice (yap) (Entered: 12/17/2004) |
| 12/13/2004 | 138 | MOTION by Terrence Dolan to continue the trial date of Terrence Dolan (Attachments); Notice (yap) (Entered: 12/20/2004) |
| 12/14/2004 | 135 | CONSOLIDATED MOTION by USA in limine as to defendants James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan , and for reciprocal discovery ; Notice (yap) (Entered: 12/15/2004) |
| 12/14/2004 | 140 | MOTION by USA to seal in camera motion ; Notice (RESTRICTED) (yap) (Entered: 12/20/2004) |
| 12/14/2004 | 141 | MOTION by USA for inquiry as to defendants ; Notice (RESTRICTED) (yap) (Entered: 12/20/2004) |
| 12/16/2004 | 137 | MINUTE ORDER of 12/16/04 by Hon. Elaine E. Bucklo as to James M Duff, William E Stratton, Patricia Green Duff, Terrence Dolan : Status hearing held. Defendants' renewed motion to dismiss counts 2-15 and 24-30, as well as count 1 of the second superseding indictment [136-1] is taken under advisement. Mailed notice (yap) (Entered: 12/17/2004) |
| 12/17/2004 | 139 | MINUTE ORDER of 12/17/04 by Hon. Elaine E. Bucklo as to Terrence Dolan: Defendant's motion to continue the trial date [138-1] heard and continued. Parties are directed to seek the opinion of defendant's physician regarding the possibility of any postponement of his surgery. Mailed notice (yap) (Entered: 12/20/2004) |
| 12/17/2004 | 142 | MINUTE ORDER of 12/17/04 by Hon. Elaine E. Bucklo as to all defendants: Government's motion to seal in camera motion [140-1] is granted. Mailed notice (yap) (Entered: 12/20/2004) |
| 12/21/2004 | 143 | MINUTE ORDER of 12/21/04 by Hon. Elaine E. Bucklo as to all defendants: Response to government's motion in limine [135-1] [126-1] will be due by 12/30/04; and any reply by 1/4/05. Ruling will be made by mail by 1/7/05. Mailed notice (yap) (Entered: 12/22/2004) |
| 12/27/2004 | 144 | RESPONSE by USA to defendants' motion to strike the sentencing allegations from the second superseding indictment [112-1]; Notice (yap) (Entered: 12/28/2004) |
| 12/27/2004 | 145 | MOTION by USA to file instanter as to defendants ; Notice (yap) (Entered: 12/28/2004) |
| 12/27/2004 | 150 | MOTION by defendants to present materials for consideration by the court in camera ; Notice (yap) (Entered: 01/05/2005) |
| 12/28/2004 | 146 | RESPONSE by Starling Alexander to Government's motion in limine [135-1] and motion for reciprocal discovery [135-2]; Notice (yap) (Entered: 12/30/2004) |
| 12/30/2004 | 147 | RESPONSE by James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Terrence Dolan to the government's motions in limine (Attachments); Notice (meg) (Entered: 01/03/2005) |
| 01/03/2005 | 148 | MINUTE ORDER of 1/3/05 by Hon. Elaine E. Bucklo as to as all defendants: Government's motion to file its response to defendants' motion to strike sentencing allegations from the second superseding instanter [145-1] is granted. Mailed notice (yap) (Entered: 01/03/2005) |
| 01/04/2005 | 149 | MINUTE ORDER of 1/4/05 by Hon. Elaine E. Bucklo as to Terrence Dolan : Arraignment and plea set for 1/10/05 at 10: a.m. Mailed notice (yap) (Entered: 01/05/2005) |
| 01/04/2005 | 151 | MINUTE ORDER of 1/4/05 by Hon. Elaine E. Bucklo as to all defendants: Defendants' motion for leave to present materials for consideration by the court in camera [150-1] is granted. The materials shall be submitted to chambers by 1/4/05. Mailed notice (yap) (Entered: 01/05/2005) |
| 01/04/2005 | 152 | JOINT report to the court regarding health of defendant Terrence Dolan; Notice (yap) (Entered: 01/06/2005) |
| 01/04/2005 | 155 | REPORT by USA to court with motion (RESTRICTED) (yap) (Entered: 01/07/2005) |
| 01/04/2005 | 155 | MOTION by USA for court order defendants cooperation with Report (RESTRICTED) (yap) (Entered: 01/07/2005) |
| 01/05/2005 | 153 | OBJECTIONS by Starling Alexander to Government's Santiago Proffer [124-1] with motion; Notice (yap) (Entered: 01/06/2005) |
| 01/05/2005 | 153 | MOTION by Starling Alexander to bar admission of certain statements and alternative, for severance (Attachments) with objections; Notice (yap) (Entered: 01/06/2005) |
| 01/05/2005 | 156 | MINUTE ORDER of 1/5/05 by Hon. Elaine E. Bucklo as to Patricia Green Duff: Telephone conference held on government's motion for court order on defendant's co-operation. The motion [155-1] is continued in general. Mailed notice (yap) (Entered: 01/07/2005) |
| 01/05/2005 | 163 | RESPONSE by USA to defendant James Duff's letter to the court of 1/5/05 (yap) (Entered: 01/12/2005) |
| 01/06/2005 | 154 | MINUTE ORDER of 1/6/05 by Hon. Elaine E. Bucklo as to James M Duff: Change of plea hearing held and continued to 1/7/05 at 2:15 p.m. Mailed notice (yap) (Entered: 01/07/2005) |
| 01/07/2005 | 157 | SUGGESTIONS to the court regarding James M Duff's proposed change of plea; Notice (yap) (Entered: 01/10/2005) |
| 01/07/2005 | 158 | MINUTE ORDER of 1/7/05 by Hon. Elaine E. Bucklo as to James M Duff: On court's own motion, change of plea set for this day is reset for 1/10/05 at 10:30 a.m. Mailed notice (yap) (Entered: 01/10/2005) |
| 01/10/2005 | 159 | NOTICE of intent to change plea by James M Duff (RESTRICTED) (yap) (Entered: 01/10/2005) |
| 01/10/2005 | 160 | MINUTE ORDER of 1/10/05 by Hon. Elaine E. Bucklo as to James M Duff: Status hearing set for 1/19/05 at 9:30 a.m. Change of plea held. Defendant James M Duff withdrew his plea of not guilty to all counts of the second superseding indictment and entered a plea of guilty on all counts. Defendant was informed of his rights. Judgment of guilty entered on all counts. The preparation of presentence investigation report is deferred until further order of court. Trial as to this defendant is vacated. No plea agreement filed. Mailed notice (yap) (Entered: 01/11/2005) |
| 01/10/2005 | 161 | MINUTE ORDER of 1/10/05 by Hon. Elaine E. Bucklo as to Patricia Green Duff: Status hearing held. Transcript of the side bar will be under seal. Parties to call chambers by 1/14/05 about the next status hearing. Mailed notice (yap) (Entered: 01/11/2005) |
| 01/10/2005 | 162 | MINUTE ORDER of 1/10/05 by Hon. Elaine E. Bucklo as to Terrence Dolan: Status hearing held and continued to 1/11/05 at 2:00 p.m. Arraignment held. Defendant Terrence Dolan having waived the formal reading of the second superseding indictment, entered a plea of not guilty on all counts. The transcript of the side bar will be under seal. Mailed notice (yap) (Entered: 01/11/2005) |
| 01/10/2005 | 166 | MINUTE ORDER of 1/10/05 by Hon. Elaine E. Bucklo as to as all defendants: Defendants' renewed motion to dismiss counts 2-15 and 24-30, as well as count 1 of the second superseding indictment [136-1] is denied. Mailed notice (yap) (Entered: 01/13/2005) |
| 01/11/2005 | 164 | MINUTE ORDER of 1/11/05 by Hon. Elaine E. Bucklo as to Terrence Dolan : Status hearing held. Mailed notice (yap) (Entered: 01/12/2005) |
| 01/12/2005 | 165 | MINUTE ORDER of 1/12/05 by Hon. Elaine E. Bucklo as to Starling Alexander: Oral argument of defendant's objection to government's Santiago Proffer held. Hearing on government's motion for inquiry pursuant to Rule 44(c) as to defendants [125-1] set for 1/13/05 at 1:30 p.m. Mailed notice (yap) (Entered: 01/13/2005) |
| 01/12/2005 | 167 | MINUTE ORDER of 1/12/05 by Hon. Elaine E. Bucklo as to Patricia Green Duff, John J Leahy, Edward Wisniewski : Hearing on government's motion for inquiry pursuant to Rule 44(c) [141-1] set for 1/20/05 at 9:00 a.m. Mailed notice (yap) (Entered: 01/13/2005) |
| 01/12/2005 | 168 | MINUTE ORDER of 1/12/05 by Hon. Elaine E. Bucklo as to William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan : Pretrial conference set for 1/18/05 at 11:00 a.m. Mailed notice (yap) (Entered: 01/13/2005) |
| 01/12/2005 | 169 | MINUTE ORDER of 1/12/05 by Hon. Elaine E. Bucklo as to William E Stratton : Hearing on government's motion to inquiry pursuant to Rule 44(c) set for 1/14/05 at 1:30 p.m. Mailed notice (yap) (Entered: 01/13/2005) |
| 01/13/2005 | 170 | MINUTE ORDER of 1/13/05 by Hon. Elaine E. Bucklo as to Starling Alexander: Defendant Alexander's objection to Government's Santiago Proffer [153-1] is granted and denied as set forth on the reverse side of this minute order. Ruling on the objection to the second paragraph referred to the motion will be deferred pending further submission by defense counsel. Trial of defendant Dolan is severed due to his medical problems. Government's motion for inquiry pursuant to Rule 44(c) [125-1] is granted and the inquiry held in open court. (See reverse of minute order.) Mailed notice (yap) (Entered: 01/14/2005) |
| 01/13/2005 | 171 | MINUTE ORDER of 1/13/05 by Hon. Elaine E. Bucklo as to Terrence Dolan: Defendant's motion to continue the trial [138-1] is granted and the trial of this defendant is severed due to his medical problems. Accordinlgy, jury selection set for 1/20/05 and trial set for 1/24/05 as to this defendant are vacated. Mailed notice (yap) (Entered: 01/14/2005) |
| 01/13/2005 | 181 | MOTION by William E Stratton to compel immediate production of Government's trial exhibits (yap, ) (Entered: 01/21/2005) |
| 01/13/2005 | 182 | NOTICE of Motion by Michael D. Sher for presentment of motion to compel181 before Honorable Elaine E. Bucklo on 1/14/2005 at 01:30 PM. (yap, ) (Entered: 01/21/2005) |
| 01/14/2005 | 175 | MINUTE entry before Judge Elaine E. Bucklo as to Stratton: Defendant's motion to compel immediate production of government's trial exhibits is denied upon representation by government that its has produced all trial exhibits and that it will produce an exhibit list today and Monday. (yap, ) (Entered: 01/19/2005) |
| 01/14/2005 | 176 | MINUTE entry before Judge Elaine E. Bucklo as to
William Stratton: Government's motion for inquiry pursuant to Rule 44(c)
[141] is granted and the inquiry held. |
| 01/18/2005 | 172 | MINUTE entry before Judge Elaine E. Bucklo : Pretrial conference held. Defendants' motion to strike sentencing allegations is granted pursuant to agreement. (yap, ) (Entered: 01/18/2005) |
| 01/18/2005 | 173 | MINUTE entry before Judge Elaine E. Bucklo : Pretrial conference held. Defendants Wisniewski and Alexander's motion to strike allegations is granted pursuant to agreement. (yap, ) (Entered: 01/18/2005) |
| 01/18/2005 | 174 | MINUTE entry before Judge Elaine E. Bucklo as to Patricia Duff: Pretrial conference held. Defendant's motion to strike sentencing allegations is granted pursuant to agreement. Defendant is severed from the trial for medical reasons. Therefore, jury selection set for 1/20/05 and trial set for 1/24/05 as to this defendant are vacated. (yap, ) (Entered: 01/19/2005) |
| 01/18/2005 | 178 | MOTION by John J Leahy, Edward Wisniewski for a cautionary instruction prior to certain testimony (yap, ) (Entered: 01/20/2005) |
| 01/18/2005 | 179 | REQUEST by John J Leahy, Edward Wisniewski for additional voir dire questions to the jury panel (yap, ) (Entered: 01/20/2005) |
| 01/19/2005 | 177 | MINUTE entry before Judge Elaine E. Bucklo as to Duff: On court's own motion, status hearing set for this day is vacated. This case is referred to the probation department for the preparation of a presentence investigation report. Any objection to the PSI report, and the motion will be due by 3/18/05; and any response by 1/21/05. Sentencing set for 3/25/2005 at 10:30 AM. If the parties wish to have an evidentiary hearing on any sentencing issues, the court shall be notified of that two weeks in advance. (yap, ) (Entered: 01/20/2005) |
| 01/19/2005 | 185 | MOTION by William E Stratton for additional voir dire questions to the jury panel; Notice (yap, ) (Entered: 01/24/2005) |
| 01/19/2005 | 186 | PROPOSED Jury Instructions by United States of America as to James M Duff, William E Stratton, Patricia Green Duff, John J Leahy, Edward Wisniewski, Starling Alexander, Terrence Dolan (yap, ) (Entered: 01/24/2005) |
| 01/20/2005 | 183 | MINUTE entry before Judge Elaine E. Bucklo as to John Leahy, Edward Wisniewski : Government's motion to inquiry [141] is granted and the inquiry held. (4), ( Jury selection held and concluded. (yap, ) (Entered: 01/24/2005) |
| 01/20/2005 | 184 | MINUTE entry before Judge Elaine E. Bucklo as to Stratton et al : Jury selection held and concluded. (yap, ) (Entered: 01/24/2005) |
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