COX,PROTO,TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 5.0.3 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00195 All Defendants


Case title: USA v. Hollnagel et al

Date Filed: 03/10/2010

Assigned to: Honorable Amy J. St. Eve

Defendant (1)
Brian Hollnagel represented byPaula M. Junghans
Zuckerman Spaeder LLP
1800 M Street N.W.
Suite 1000
Washington, DC 20036
202-778-1850
Fax: 202-822-8106
Email: pjunghans@zuckerman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Caroline Judge Mehta
Zuckerman Spaeder LLP
1800 M Street, NW
Suite 1000
Washington, DC 20036
(202) 778-1836
Email: cmehta@zuckerman.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick Edward Croke
Sidley Austin LLP
One South Dearborn Street
Chicago, IL 60603
(312) 853-7565
Email: pcroke@sidley.com
ATTORNEY TO BE NOTICED

Scott R. Lassar
Sidley Austin LLP
One South Dearborn Street
Chicago, IL 60603
(312) 853-7000
Email: slassar@sidley.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(1)
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(1s-11s)
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(1ss-6ss)
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(7ss)
Government's oral motion to dismiss, without prejudice, counts 7, 8 and 10 of the second superseding indictment as to defendants Brian Hollnagel and BCI Aircraft Leasing, Inc. only is granted.
TAMPER W/WITNESS, VICTIM, INFORMANT (IF DEATH RESULTS) 18:2 Aiding & Abetting
(12ss)
RECEIPT OF COMMISSION FOR PROCURING LOANS 18:2 Aiding & Abetting
(13s)
TAMPERING WITH A WITNESS, VICTIM OR INFORMANT 18:2 Aiding & Abetting
(15s-16s)
FRAUD AND FALSE STATEMENTS
(15ss-16ss)
FRAUD AND FALSE STATEMENTS
(20s-21s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(8ss)
Government's oral motion to dismiss, without prejudice, counts 7, 8 and 10 of the second superseding indictment as to defendants Brian Hollnagel and BCI Aircraft Leasing, Inc. only is granted.
RECEIPT OF COMMISSION FOR PROCURING LOANS 18:2 Aiding & Abetting
(10ss)
Government's oral motion to dismiss, without prejudice, counts 7, 8 and 10 of the second superseding indictment as to defendants Brian Hollnagel and BCI Aircraft Leasing, Inc. only is granted.
INTIMIDATION OR FORCE AGAINST WITNESS 18:2 Aiding & Abetting
(13ss)
Government's motion to dismiss certain counts of the second superseding indictment [493] is granted. Count Thirteen of the second superseding indictment as to defendants Brian Hollnagel and BCI Aircraft Leasing, Inc., which corresponds to Count Eight of the redacted renumbered indictment and Counts Two, Three and Four of the second superseding indictments as to defendants Craig Papayanis, which corresponds to Counts Two, Three and Four of the redacted renumbered indictment are dismissed, without prejudice, pursuant to Federal Rule of Criminal Procedure 48(a).

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Amy J. St. Eve

Defendant (2)
Brian Olds represented byMary Higgins Judge
Federal Defender Program
55 East Monroe Street
Suite 2800
Chicago, IL 60603
(312) 621-8300
Email: mary_judge@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Melvyn M. Weisberg
Melvyn Weisberg, Attorney
790 Frontage Rd.
Northfield, IL 60093
847 579 0999
Email: mrweisberg@gmail.com
TERMINATED: 10/27/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(1)
ATTEMPT TO EVADE OR DEFEAT TAX
(2)
FRAUD AND FALSE STATEMENTS
(3)
ATTEMPT TO EVADE OR DEFEAT TAX
(4)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Honorable Amy J. St. Eve

Defendant (3)
BCI Aircraft Leasing, Inc. represented byPaula M. Junghans
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Scott R. Lassar
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick Edward Croke
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(2-11)
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(2s-6s)
TAMPER W/WITNESS, VICTIM, INFORMANT (IF DEATH RESULTS) 18:2 Aiding & Abetting
(12s)
INTIMIDATION OR FORCE AGAINST WITNESS 18:2 Aiding & Abetting
(13s)
Government's motion to dismiss certain counts of the second superseding indictment [493] is granted. Count Thirteen of the second superseding indictment as to defendants Brian Hollnagel and BCI Aircraft Leasing, Inc., which corresponds to Count Eight of the redacted renumbered indictment and Counts Two, Three and Four of the second superseding indictments as to defendants Craig Papayanis, which corresponds to Counts Two, Three and Four of the redacted renumbered indictment are dismissed, without prejudice, pursuant to Federal Rule of Criminal Procedure 48(a).
TAMPERING WITH A WITNESS, VICTIM OR INFORMANT 18:2 Aiding & Abetting
(15-16)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(7s-8s)
Government's oral motion to dismiss, without prejudice, counts 7, 8 and 10 of the second superseding indictment as to defendants Brian Hollnagel and BCI Aircraft Leasing, Inc. only is granted.
RECEIPT OF COMMISSION FOR PROCURING LOANS 18:2 Aiding & Abetting
(10s)
Government's oral motion to dismiss, without prejudice, counts 7, 8 and 10 of the second superseding indictment as to defendants Brian Hollnagel and BCI Aircraft Leasing, Inc. only is granted.
RECEIPT OF COMMISSION FOR PROCURING LOANS 18:2 Aiding & Abetting
(13)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Amy J. St. Eve

Defendant (4)
Craig Papayanis represented byAbigail A Clapp
Greenberg Traurig, LLP.
77 West Wacker Drive
Suite 3100
Chicago, IL 60601
(312) 456-8400
Email: clappa@gtlaw.com
TERMINATED: 05/31/2012
LEAD ATTORNEY
Designation: Retained

Janet Irene Levine , Ms.
Crowell & Moring Llp
515 South Flower Street
40th Floor
Los Angeles, CA 90071
(213) 443-5583
Email: jlevine@crowell.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Daniel D Rubinstein
Winston & Strawn LLP
35 W. Wacker Drive
Chicago, IL 60601
312 558 5964
Fax: 312 558 5700
Email: DRubinstein@winston.com
ATTORNEY TO BE NOTICED

Shannon Tierney Murphy
Greenberg Traurig, LLP
77 W. Wacker Drive
Suite 3100
Chicago, IL 60601
312-456-8400
Email: murphys@gtlaw.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(2-7)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(2s-4s)
Government's motion to dismiss certain counts of the second superseding indictment [493] is granted. Count Thirteen of the second superseding indictment as to defendants Brian Hollnagel and BCI Aircraft Leasing, Inc., which corresponds to Count Eight of the redacted renumbered indictment and Counts Two, Three and Four of the second superseding indictments as to defendants Craig Papayanis, which corresponds to Counts Two, Three and Four of the redacted renumbered indictment are dismissed, without prejudice, pursuant to Federal Rule of Criminal Procedure 48(a).

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Amy J. St. Eve

Defendant (5)
Jason R. Hyatt
TERMINATED: 05/31/2012
represented byJames D. Tunick
Law Offices of James D. Tunick
30 N. La Salle Street
Suite 2140
Chicago, IL 60602
(312) 580-1830
Fax: (312) 580-1839
Email: jamestunick@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Thomas More Leinenweber
Leinenweber Baroni & Daffada, LLC
203 North LaSalle Street
Suite 1620
Chicago, IL 60601
(312)663-3003
Fax: 800-896-2193
Email: thomas@landb.us
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(4s)
The defendant pleaded guilty to count(s) four(4) of the second superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: eighty-one(81) months on count four(4) of the second superseding indictment, to run concurrent with the sentence in docket no. 08 cr 469. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years. Standard conditions of supervision. Additional standard conditions of supervision. Special conditions of supervision. Defendant shall pay an assessment in the total amount of $100.00. Schedule of payments. Preliminary Order of forfeiture.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(6-7)
Count(s) 6-7 and 14s are dismissed on motion of the United States.
INTIMIDATION OR FORCE AGAINST WITNESS
(14s)
Count(s) 6-7 and 14s are dismissed on motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Amy J. St. Eve

Defendant (6)
William Hatamyar
TERMINATED: 01/17/2012
represented byDean J. Polales
Ungaretti & Harris LLP
3500 Three First National Plaza
Chicago, IL 60602
(312) 977-4883
Email: djpolales@uhlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(7s-8s)
Government's oral motion to dismiss, without prejudice, counts 7, 8, 9 and 11 of the second superseding indictment as to defendant William Hatamayr is granted. Defendant is hereby released from his bond. Any pending motions are denied as moot as to defendant Hatamayr only. Trial date of 1/17/12 is stricken as to defendant Hatamayr only. William Hatamayr is terminated as a defendant in this case.
LOAN AND CREDIT APPLICATIONS GENERALLY
(9s)
Government's oral motion to dismiss, without prejudice, counts 7, 8, 9 and 11 of the second superseding indictment as to defendant William Hatamayr is granted. Defendant is hereby released from his bond. Any pending motions are denied as moot as to defendant Hatamayr only. Trial date of 1/17/12 is stricken as to defendant Hatamayr only. William Hatamayr is terminated as a defendant in this case.
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(10-11)
Government's oral motion to dismiss, without prejudice, counts 7, 8, 9 and 11 of the second superseding indictment as to defendant William Hatamayr is granted. Defendant is hereby released from his bond. Any pending motions are denied as moot as to defendant Hatamayr only. Trial date of 1/17/12 is stricken as to defendant Hatamayr only. William Hatamayr is terminated as a defendant in this case.
RECEIPT OF COMMISSION FOR PROCURING LOANS 18:2 Aiding & Abetting
(11s)
Government's oral motion to dismiss, without prejudice, counts 7, 8, 9 and 11 of the second superseding indictment as to defendant William Hatamayr is granted. Defendant is hereby released from his bond. Any pending motions are denied as moot as to defendant Hatamayr only. Trial date of 1/17/12 is stricken as to defendant Hatamayr only. William Hatamayr is terminated as a defendant in this case.
LOAN AND CREDIT APPLICATIONS GENERALLY
(12)
Government's oral motion to dismiss, without prejudice, counts 7, 8, 9 and 11 of the second superseding indictment as to defendant William Hatamayr is granted. Defendant is hereby released from his bond. Any pending motions are denied as moot as to defendant Hatamayr only. Trial date of 1/17/12 is stricken as to defendant Hatamayr only. William Hatamayr is terminated as a defendant in this case.
RECEIPT OF COMMISSION FOR PROCURING LOANS 18:2 Aiding & Abetting
(14)
Government's oral motion to dismiss, without prejudice, counts 7, 8, 9 and 11 of the second superseding indictment as to defendant William Hatamayr is granted. Defendant is hereby released from his bond. Any pending motions are denied as moot as to defendant Hatamayr only. Trial date of 1/17/12 is stricken as to defendant Hatamayr only. William Hatamayr is terminated as a defendant in this case.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Amy J. St. Eve

Defendant (7)
Jeffrey Meyer
TERMINATED: 12/20/2011
represented byFrancis Baumgart
Baumgart & Associates
39 South LaSalle Street
#600
Chicago, IL 60603
(312) 671-2049
Email: francis.baumgart@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(2-3)
Government's oral motion to dismiss, with prejudice, defendant Jeffrey Meyer from the indictment is granted.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Amy J. St. Eve

Defendant (8)
Martin Collier
TERMINATED: 12/01/2011
represented byMichael D. Sher
Neal, Gerber & Eisenberg
Two North LaSalle Street
Suite 1700
Chicago, IL 60602
(312) 269-8000
Email: msher@ngelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sarah Garner Malia
Neal, Gerber & Eisenberg
Two North LaSalle Street
Suite 1700
Chicago, IL 60602
(312) 269-8000
Email: smalia@ngelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Brian E. Cohen
Neal, Gerber & Eisenberg Llp
2 North Lasalle Street
Suite 1700
Chicago, IL 60602
(312) 827-1043
Email: bcohen@ngelaw.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION 18:2 Aiding & Abetting
(8-9)
Government's oral motion to dismiss all counts in the superseding indictment (counts 8, 9, 15 & 18) against defendant Collier without prejudice is granted.
TAMPERING WITH A WITNESS, VICTIM OR INFORMANT 18:2 Aiding & Abetting
(15)
Government's oral motion to dismiss all counts in the superseding indictment (counts 8, 9, 15 & 18) against defendant Collier without prejudice is granted.
FALSE DECLARATIONS BEFORE GRAND JURY/COURT
(18)
Government's oral motion to dismiss all counts in the superseding indictment (counts 8, 9, 15 & 18) against defendant Collier without prejudice is granted.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Amy J. St. Eve

Defendant (9)
Robert Carlsson represented byJames Matthias Lydon
Hinshaw & Culbertson
222 North LaSalle Street
Suite 300
Chicago, IL 60601-1081
(312) 704-3000
Email: jlydon@hinshawlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
TAMPERING WITH A WITNESS, VICTIM OR INFORMANT 18:2 Aiding & Abetting
(16)
TAMPERING WITH A WITNESS, VICTIM OR INFORMANT 18:2 Aiding & Abetting
(17)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byFormer AUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
Email: USAILN.ECFFormerAUSA@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kenneth Edward Yeadon
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5326
Email: Kenneth.Yeadon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

AUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
Email: USAILN.ECFAUSA@usdoj.gov
ATTORNEY TO BE NOTICED

Pretrial Services
.
435-5545
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
ATTORNEY TO BE NOTICED

Clifford Charles Histed
United States Attorney's Office
Northern District of Illinois
219 South Dearborn Street
Fourth Floor
Chicago, IL 60604
(312) 886-7627
Email: clifford.histed@usdoj.gov
ATTORNEY TO BE NOTICED

William R. Hogan , Jr.
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Email: william.hogan@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/10/2010INDICTMENT as to Brian Hollnagel (1) count(s) 1, Brian Olds (2) count(s) 1, 2, 3, 4 (yap, ) (Entered: 03/17/2010)
03/10/2010DESIGNATION Sheet: FELONY (Category 3). (yap, ) (Entered: 03/17/2010)
03/10/2010MINUTE entry before the Honorable Maria Valdez as to Brian Hollnagel, Brian Olds: To issue bench warrant; The Government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Section 3142 as to Brian Hollnagel. To issue bench warrant and set preliminary bail at $4,500.00 and that defendant be allowed to sign own recognizance bond as to Brian Olds. The District court clerk's office is directed to disclose to the Assistant U.S. Attorney assigned to the case for the Government, the name of the judge, the Magistrate judge, docket number assigned to this case, in order to expedite arraignment of the arrested defendant. This information is to remain sealed until Brian Hollnagel's initial appearance, or until further order of the court. Do not seal arrest warrants. (yap, ) (Entered: 03/17/2010)
03/16/2010  ORAL MOTION by Brian Hollnagel unseal this case (yap, ) (Entered: 03/17/2010)
03/16/2010MINUTE entry before the Honorable Amy J. St. Eve as to to Brian Hollnagel (1); Arraignment held on 3/16/10. Governments oral motion to unseal this case is granted. Defendant informedof his rights and enters a plea of not guilty to the Indictment. Rule 16.1 materials by 4/13/10. Defendant isremanded to the custody of the U.S. Marshal Service. Detention hearing set for 3/17/10 at 2:00 p.m.Defendant to remain in custody until further order of the court. Pursuant to the provisions of the SpeedyTrial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 3/16/10 to3/17/10. Mailed notice (yap, ) (Entered: 03/17/2010)
03/17/2010ATTORNEY Appearance for defendant Brian Olds by Melvyn M. Weisberg (Weisberg, Melvyn) (Entered: 03/17/2010)
03/17/2010MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Detention hearing held on 3/17/2010. Defendant is hereby released pursuant to the terms of the Order Setting Conditions of Release and defendant posting the required property by 4:00 p.m. on 3/22/10. Section 7(v) of the Order Setting Conditions of Release is modified to read: "Before Defendant may travel within the continental U.S., he must obtain pre-approval of his pre-trial services officer with 3 days notice. Defendant needs court approval for all other travel." Status hearing set for 3/22/2010 at 09:00 AM. Defendant's third-party custodian must be present at the 3/22/10 status. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 3/17/10 to 3/22/10. Mailed notice (kef, ) (Entered: 03/18/2010)
03/17/201010 ORDER Setting Conditions of Release as to Brian Hollnagel (1) $700,000.00 SECURED Signed by the Honorable Amy J. St. Eve on 3/17/2010. (yap, ) (Entered: 03/23/2010)
03/17/201011 SECURED Bond as to Brian Hollnagel in amount of $ $700,000.00, Receipt # 4624037576 (yap, ) (Entered: 03/23/2010)
03/18/2010MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: Arraignment set for 4/7/2010 at 08:45 AM in courtroom 1241. Mailed notice (kef, ) (Entered: 03/18/2010)
03/22/2010MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Status hearing held on 3/22/2010 and continued to 4/26/2010 at 08:45 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice and due to the complexity of the case beginning 3/22/10 to 4/26/10. Mailed notice (kef, ) (Entered: 03/22/2010)
03/22/201013 FORFEITURE AGREEMENT by USA as to Brian Hollnagel (yap, ) (Entered: 03/23/2010)
03/23/201012 ATTORNEY Appearance for USA byKenneth Edward Yeadon (Yeadon, Kenneth) (Entered: 03/23/2010)
03/24/201014 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4649287. (Junghans, Paula) (Entered: 03/24/2010)
03/24/201015 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Hollnagel (1): Paula Junghans motion for leave to appear pro hac vice on behalf of defendant Hollnagel 14 is granted.Mailed notice (yap, ) (Entered: 03/25/2010)
03/26/201016 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: At defendant's request, status hearing set for 4/26/10 is stricken and reset to 4/28/2010 at 08:45 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice and due to the complexity of the case beginning 4/26/10 to 4/28/10. Mailed notice (kef, ) (Entered: 03/26/2010)
04/07/201021 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Olds (2): Arraignment held on 4/7/10. Defendant informed of his rights and enters a plea of not guilty to theIndictment. Rule 16.1 materials by 4/16/10. Government and defendant agree on certain conditions ofrelease. Status hearing set for 7/7/10 at 8:45 a.m. Pursuant to the provisions of the Speedy Trial Act, 18U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice and due to the complexity of the casebeginning 4/7/10 to 7/7/10.Mailed notice (yap, ) (Entered: 04/09/2010)
04/07/201022 ORDER Setting Conditions of Release as to Brian Olds (2) $4,500.00 OWN RECOGNIZANCE Signed by the Honorable Amy J. St. Eve on 4/7/2010. (yap, ) (Entered: 04/09/2010)
04/07/201023 OWN RECOGNIZANCE Bond as to Brian Olds in amount of $4,500.00, (yap, ) (Entered: 04/09/2010)
04/08/201017 MOTION by USA for protective order as to Brian Hollnagel, Brian Olds Government's Motion for Agreed Protective Order (Drury, Scott) (Entered: 04/08/2010)
04/08/201018  NOTICE of Motion by Scott Robert Drury for presentment of motion for protective order 17 before Honorable Amy J. St. Eve on 4/13/2010 at 08:30 AM. (Drury, Scott) (Entered: 04/08/2010)
04/08/201024 BENCH WARRANT returned executed as to Brian Olds on 4/7/2010. (yap, ) (Entered: 04/09/2010)
04/09/201019 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, Brian Olds: Government's motion for agreed protective order 17 is granted. No appearance is required on the 4/13/10 noticed motion date. Mailed notice (kef, ) (Entered: 04/09/2010)
04/09/201020 PROTECTIVE Order as to Brian Hollnagel, Brian Olds Signed by the Honorable Amy J. St. Eve on 4/9/10.Mailed notice (kef, ) (Entered: 04/09/2010)
04/21/201025 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Status hearing set for 4/28/10 is stricken and reset to 4/27/2010 at 08:45 AM. Mailed notice (kef, ) (Entered: 04/21/2010)
04/22/201026 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Defendant Hollnagel is reminded that pursuant to Local Rule 83.15 he must have local counsel appear in this case. Mailed notice (kef, ) (Entered: 04/22/2010)
04/22/201027 ATTORNEY Appearance for defendant Brian Hollnagel by Scott R. Lassar (Lassar, Scott) Modified on 4/22/2010 (td, ). (Entered: 04/22/2010)
04/22/201028 ATTORNEY Appearance for defendant Brian Hollnagel by Patrick Edward Croke (Croke, Patrick) (Entered: 04/22/2010)
04/27/201029 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Status hearing held on 4/27/2010 and continued to 6/21/2010 at 08:45 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice and due to the complexity of the case beginning 4/27/10 to 6/21/10. Mailed notice (kef, ) (Entered: 04/27/2010)
06/15/201030 MOTION by Brian Hollnagel to modify conditions of release (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Junghans, Paula) (Entered: 06/15/2010)
06/16/201031 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Status hearing set for 6/21/2010 is reset from 8:45 a.m. to 08:30 AM. Mailed notice (kef, ) (Entered: 06/16/2010)
06/18/201032 RESPONSE by USA as to Brian Hollnagel regarding MOTION by Brian Hollnagel to modify conditions of release 30 Government's Response to Defendant Brian Hollnagel's Motion to Modify Order Setting Conditions of Release (Attachments: # 1 Exhibit 1 pt1, # 2 Exhibit 1 pt2, # 3 Exhibit 2, # 4 Exhibit 3 - 9)(Drury, Scott) (Entered: 06/18/2010)
06/21/201033 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Status hearing held on 6/21/2010 and continued to 7/8/10 at 9:15 a.m. Defendant's motion to modify conditions of release 30 is entered and continued to 7/8/10 at 9:15 a.m. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice, the complexity of the case and the pending motion beginning 6/21/10 to 7/8/10. Mailed notice (kef, ) (Entered: 06/21/2010)
06/29/201034 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Status hearing set for 7/8/10 is reset from 9:15 a.m. to 2:30 p.m. Defendant's motion to modify conditions of release 30 is continued to 7/8/10 at 2:30 p.m. Mailed notice (kef, ) (Entered: 06/29/2010)
07/07/201035 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: Status hearing held on 7/7/2010. Change of Plea Hearing set for 7/27/2010 at 10:15 AM. Courtesy copy of any plea agreement/plea declaration to be delivered by 4:00 p.m. on 7/26/10. Pursuant to the provisions of the Speedy Trial Act, 18U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 7/7/10 to 7/27/10. Mailed notice (kef, ) (Entered: 07/07/2010)
07/08/201036 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel: Status hearing held on 7/8/2010 and continued to 8/26/2010 at 08:45 AM. Defendant's motion to modify conditions of release 30 is granted. Defendant's 3/18/10 order setting his conditions of pretrial release is modified to eliminate the requirements that he participate in the Home Confinement Program and be subject to electronic monitoring. Defendant is placed on a curfew. Defendant may leave his residence beginning at 6:00 a.m. and must return by 9:00 p.m. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 7/8/10 to 8/26/10. Mailed notice (kef, ) (Entered: 07/08/2010)
07/14/201037 MOTION by Brian Hollnagel for leave as to Brian Hollnagel, Brian Olds To Appear Pro Hac Vice (Mehta, Caroline) (Entered: 07/14/2010)
07/15/201038 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5015919. (Mehta, Caroline) (Entered: 07/15/2010)
07/15/201039 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Hollnagel (1): Caroline Mehtas motions for leave appear pro hac vice on behalf of Brian Hollnagel 37 38 are granted. Added attorney Caroline Judge Mehta for Brian Hollnagel. terminated. Mailed notice (yap, ) (Entered: 07/15/2010)
07/21/201040 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: Change of Plea Hearing set for 7/27/10 is stricken and reset to 8/10/2010 at 10:15 AM. Courtesy copy of any plea agreement/plea declaration to be delivered to chambers by 4:00 p.m. on 8/9/10. Pursuant to the provisions of the Speedy Trial Act, 18U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 7/21/10 to 8/10/10. Mailed notice (kef, ) (Entered: 07/21/2010)
08/05/201041 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: Change of Plea Hearing set for 8/10/2010 is reset from 10:15 a.m. to 9:15 a.m. Mailed notice (kef, ) (Entered: 08/05/2010)
08/09/201042 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: At the parties' request, Change of Plea Hearing set for 8/10/10 is stricken and reset to 8/23/2010 at 9:30 AM. Courtesy copy of any plea agreement/plea declaration to be delivered by 4:00 p.m. on 8/20/10. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 8/9/10 to 8/23/10. Mailed notice (kef, ) (Entered: 08/09/2010)
08/23/201043 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Status hearing set for 8/25/10 is stricken and reset to 9/13/2010 at 08:45 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 8/23/10 to 9/13/10. Mailed notice (kef, ) (Entered: 08/23/2010)
08/23/201044 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Olds (2): Change of plea hearing held on 8/23/2010. Defendant informed of his rights. Defendant withdraws plea of not guilty and enters a plea of guilty to count one and four of the indictment. Plea Agreement executed in open court. Judgment of guilty entered. Status hearing set for 11/22/2010 at 8:45 a.m. Same bond to stand. Mailed notice (yap, ) (Entered: 08/24/2010)
08/23/201045 PLEA Agreement as to Brian Olds (yap, ) (Entered: 08/24/2010)
09/08/201046 SUPERSEDING INDICTMENT as to Brian Hollnagel (1) count(s) 1s-11s, 13s, 15s-16s, 20s-21s, BCI Aircraft Leasing, Inc. (3) count(s) 2-11, 13, 15-16, Craig Papayanis (4) count(s) 2-7, Jason R. Hyatt (5) count(s) 6-7, William Hatamyar (6) count(s) 10-11, 12, 14, Jeffrey Meyer (7) count(s) 2-3, Martin Collier (8) count(s) 8-9, 15, 18, Robert Carlsson (9) count(s) 16-17 (yap, ) (Entered: 09/09/2010)
09/08/201047 DESIGNATION Sheet: FELONY (Category 1). (yap, ) (Entered: 09/09/2010)
09/08/201048 MINUTE entry before the Honorable Susan E. Cox as to Brian Hollnagel(1), BCI Aircraft Leasing, Inc.(3), Craig Papayanis (4), Jason R. Hyatt(5), William Hatamyar (6), Jeffrey Meyer (7), Martin Collier (8), Robert Carlsson (9): Bond set in 10 cr 195 to stand as bond in this instance as to Brian Hollnagel. No bond set, defendant is a business as to BCI Aircraft Leasing, Inc. To set preliminary bail at $20,000.00 secured as to Craig Payayanis, William Hatamyar, Martin Collier and Robert Carlsson. Bond set by Magistrate Judge in 08 cr 469 to stand as bond in this instance as to Jason R. Hyatt. Detention order previously issued in 07 cr 464 to stand as to Jeffrey Meyer. (yap, ) (Entered: 09/09/2010)
09/10/201049 NOTICE of Arraignment as to BCI Aircraft Leasing, Inc. before Honorable Amy J. St. Eve on 9/13/2010 at 08:45 AM. in courtroom 1241. (yap, ) (Entered: 09/10/2010)
09/10/201050 NOTICE of Arraignment as to Craig Papayanis before Honorable Amy J. St. Eve on 9/15/2010 at 02:00 PM. in courtroom 1241. (yap, ) (Entered: 09/10/2010)
09/10/201051 NOTICE of Arraignment as to Jason R. Hyatt before Honorable Amy J. St. Eve on 9/15/2010 at 02:00 PM. in courtroom 1241. (yap, ) (Entered: 09/10/2010)
09/10/201052 NOTICE of Arraignment as to William Hatamyar before Honorable Amy J. St. Eve on 9/15/2010 at 02:00 PM. in courtroom 1241. (yap, ) (Entered: 09/10/2010)
09/10/201053 NOTICE of Arraignment as to Martin Collier before Honorable Amy J. St. Eve on 9/17/2010 at 09:00 AM. in courtroom 1241. (yap, ) (Entered: 09/10/2010)
09/10/201054 NOTICE of Arraignment as to Robert Carlsson before Honorable Amy J. St. Eve on 9/17/2010 at 09:00 AM. in courtroom 1241. (yap, ) (Entered: 09/10/2010)
09/13/201056 MINUTE entry before the Honorable Amy J. St. Eve:as to Jeffrey Meyer: Arraignment set for 10/5/2010 at 09:00 AM. Mailed notice (kef, ) (Entered: 09/13/2010)
09/13/201059 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Hollnagel (1), BCI Aircraft Leasing, Inc. (3): Arraignment held on 9/13/10. Defendants enter pleas of not guilty to the Superseding Indictment. Rule 16.1materials by 9/27/10. Status hearing set for 10/14/10 at 9:00 a.m. Paula Junghans and Scott Lassar are givenleave to file their appearances on behalf of BCI Aircraft Leasing, Inc. Same bond to stand as to BrianHollnagel. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excludedin the interest of justice beginning 9/13/10 to 10/14/10. Mailed notice (yap, ) (Entered: 09/14/2010)
09/14/201057 MINUTE entry before the Honorable Amy J. St. Eve:as to Craig Papayanis: At defendant's request, arraignment set for 9/15/10 is stricken and reset to 9/21/2010 at 09:45 AM. Mailed notice (kef, ) (Entered: 09/14/2010)
09/14/201058 MINUTE entry before the Honorable Amy J. St. Eve:as to Martin Collier: At defendant's request, arraignment set for 9/17/10 is stricken and reset to 9/21/2010 at 09:45 AM. Mailed notice (kef, ) (Entered: 09/14/2010)
09/15/201060 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Arraignment set for 9/15/10 is stricken and reset to 9/17/2010 at 09:00 AM. Mailed notice (kef, ) (Entered: 09/15/2010)
09/15/201061 MINUTE entry before the Honorable Amy J. St. Eve:as to William Hatamyar: Arraignment set for 9/15/2010 is reset from 2:00 p.m. to 3:30 p.m. Mailed notice (kef, ) (Entered: 09/15/2010)
09/15/201062 MINUTE entry before the Honorable Amy J. St. Eve as to William Hatamyar (6): Arraignment held on 9/15/2010. Defendant informed of his rights. Defendant enters a plea of not guilty to the indictment. Dean Polales is given leave to file his appearance on behalf of defendant for arraignment. Rule 16.1 materials to be turned over by 10/1/2010 for all defendants. Government and defendant agree on certain conditions of release. Status hearing set for 10/14/2010 at 9:00 a.m. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 9/15/2010 to 10/14/2010. Mailed notice (yap, ) (Entered: 09/16/2010)
09/15/201063 ORDER Setting Conditions of Release as to William Hatamyar (6) $20,000 OWN RECOGNIZANCE (Attachment). Signed by the Honorable Amy J. St. Eve on 9/15/2010. (yap, ) (Entered: 09/16/2010)
09/15/201064 OWN RECOGNIZANCE Bond as to William Hatamyar in amount of $ 20,000.00, (yap, ) (Entered: 09/16/2010)
09/17/201066 MINUTE entry before the Honorable Amy J. St. Eve as to Robert Carlsson (9): Arraignment held on 9/17/2010. Defendant informed of his rights. Defendant enters a plea of not guilty to the superseding indictment. Jim Lydon is appointed as counsel for defendant for arraignment. Rule 16.1 materials to be produced by 10/1/2010. Status hearing with respect to bond set for 9/21/2010 at 9:45 a.m. Status hearing set for 10/14/2010 at 9:00 a.m. Order Setting Conditions of Release entered. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 9/17/2010 to 10/14/2010. Mailed notice (yap, ) (Entered: 09/20/2010)
09/17/201067 FINANCIAL Affidavit filed by Robert Carlsson (SEALED) (yap, ) (Entered: 09/20/2010)
09/17/201068 ORDER Setting Conditions of Release as to Robert Carlsson (9) $20,000.00 OWN RECOGNIZANCE (Attachment). Signed by the Honorable Amy J. St. Eve on 9/17/2010. (yap, ) (Entered: 09/20/2010)
09/17/201069 OWN RECOGNIZANCE Bond as to Robert Carlsson in amount of $20,000.00, (yap, ) (Entered: 09/20/2010)
09/17/201070 MINUTE entry before the Honorable Amy J. St. Eve as to Jason R. Hyatt (5): Arraignment held on 9/17/2010. Defendant informed of his rights. Defendant enters a plea of not guilty to the superseding indictment. Tom Leinenweber is appointed as counsel for defendant. Rule 16.1 materials to be produced by 10/1/2010. Status hearing set for 10/14/2010 at 9:00 a.m. Government and defendant agree on certain conditions of release. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 9/17/2010 to 10/14/2010. Mailed notice (yap, ) (Entered: 09/20/2010)
09/17/201071 ATTORNEY Appearance for defendant Jason R. Hyatt by James D. Tunick (yap, ) (Entered: 09/20/2010)
09/17/201072 FINANCIAL Affidavit filed by Jason R. Hyatt (SEALED) (yap, ) (Entered: 09/20/2010)
09/17/201073 ORDER Setting Conditions of Release as to Jason R. Hyatt (5) $50,000.00 OWN RECOGNIZANCE (Attachment). Signed by the Honorable Amy J. St. Eve on 9/17/2010. (yap, ) (Entered: 09/20/2010)
09/17/201074 OWN RECOGNIZANCE Bond as to Jason R. Hyatt in amount of $ 50,000.00, (yap, ) (Entered: 09/20/2010)
09/20/201065 ATTORNEY Appearance for defendant Robert Carlsson by James Matthias Lydon (Lydon, James) (Entered: 09/20/2010)
09/20/201075 MOTION by USA for protective order as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Government's Motion for Agreed Protective Order (Drury, Scott) (Entered: 09/20/2010)
09/20/201076  NOTICE of Motion by Scott Robert Drury for presentment of motion for protective order, 75 before Honorable Amy J. St. Eve on 9/30/2010 at 08:30 AM. (Drury, Scott) (Entered: 09/20/2010)
09/21/201077 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Martin Collier, Robert Carlsson : Government's motion for entry of an agreed protective order 75 is granted. No appearance is required on the 9/30/10 notice date. Mailed notice (kef, ) (Entered: 09/21/2010)
09/21/201078 AGREED PROTECTIVE Order as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Martin Collier, Robert Carlsson Signed by the Honorable Amy J. St. Eve on 9/21/10.Mailed notice (kef, ) (Entered: 09/21/2010)
09/21/201079 ATTORNEY Appearance for defendant BCI Aircraft Leasing, Inc. by Scott R. Lassar (Lassar, Scott) (Entered: 09/21/2010)
09/21/201080 ATTORNEY Appearance for defendant BCI Aircraft Leasing, Inc. by Patrick Edward Croke (Croke, Patrick) (Entered: 09/21/2010)
09/21/201081 MINUTE entry before the Honorable Amy J. St. Eve as to Martin Collier (8): Arraignment held on 9/21/2010. Defendant informed of his rights. Defendant enters a plea of not guilty to the superseding indictment. Rule 16.1 materials by 10/1/2010. Status hearing set for 10/14/2010 at 9:00 a.m. Government and defendant agree on certain conditions of release. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 9/21/2010 to 10/14/2010. Mailed notice (yap, ) (Entered: 09/21/2010)
09/21/201082 ORDER Setting Conditions of Release as to Martin Collier (8) $20,000.00 OWN RECOGNIZANCE (ATTACHMENT). Signed by the Honorable Amy J. St. Eve on 9/21/2010. (yap, ) (Entered: 09/21/2010)
09/21/201083 OWN RECOGNIZANCE Bond as to Martin Collier in amount of $20,000.00, (yap, ) (Entered: 09/21/2010)
09/21/201084 MINUTE entry before the Honorable Amy J. St. Eve as to Craig Papayanis (4): Arraignment held on 9/21/2010. Defendant informed of his rights. Defendant enter a plea of not guilty to the superseding indictment. Rule 16.1 materials by 10/1/2010. Status hearing set for 10/14/2010 at 9:00 a.m. Government and defendant agree on certain conditions of release. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 9/21/2010 to 10/14/2010. Mailed notice (yap, ) (Entered: 09/21/2010)
09/21/201085 ORDER Setting Conditions of Release as to Craig Papayanis (4) SECURED by 10 percent of amount of equity by quitclaim deed (Attachment). Signed by the Honorable Amy J. St. Eve on 9/21/2010. (yap, ) (Entered: 09/21/2010)
09/21/201086 SECURED by quitclaim deed Bond as to Craig Papayanis (yap, ) (Entered: 09/21/2010)
09/21/201087 MINUTE entry before the Honorable Amy J. St. Eve:as to Robert Carlsson: Status hearing held on 9/21/2010. Defendant's unsecured bond stands. The Court appoints Jim Lydon as counsel for defendant. Defendant is admonished not to discuss the charges of co-defendants with his father. Mailed notice (kef, ) (Entered: 09/22/2010)
09/30/201088 AGREED ORDER Amending Supplement to Additional Conditions of Release as to Martin Collier Signed by the Honorable Amy J. St. Eve on 9/30/10.Mailed notice (kef, ) (Entered: 09/30/2010)
10/04/201089 MINUTE entry before the Honorable Amy J. St. Eve:as to Jeffrey Meyer: Arraignment set for 10/5/10 is stricken and will be reset once defendant is transported by the U.S. Marshals to the Northern District of Illinois. Mailed notice (kef, ) (Entered: 10/04/2010)
10/06/201090 NOTICE by Thomas More Leinenweber of Change of Address (Leinenweber, Thomas) (Entered: 10/06/2010)
10/14/201091 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Jason R. Hyatt, William Hatamyar, Martin Collier, Robert Carlsson: Status hearing held on 10/14/2010 and continued to 12/16/2010 at 09:00 AM. Pretrial motions to be filed by 1/28/11. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 10/14/10 to 12/16/10. Mailed notice (kef, ) (Entered: 10/14/2010)
10/14/201092 MINUTE entry before the Honorable Amy J. St. Eve:as to Craig Papayanis: Status hearing held on 10/14/2010 and continued to 12/16/2010 at 09:00 AM. Pretrial motions to be filed by 1/28/11. Status hearing regarding bond set for 10/15/10 at 1:00 p.m. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 10/14/10 to 12/16/10. Mailed notice (kef, ) (Entered: 10/14/2010)
10/14/201094 ARREST WARRANT returned executed as to Brian Hollnagel on 3/17/10. (cdy, ) (Entered: 10/18/2010)
10/15/201093 MINUTE entry before the Honorable Amy J. St. Eve:as to Craig Papayanis: Status hearing held on 10/15/2010. Ms. Papayanis admonished regarding the posted property. The conditions of supervised release for defendant Papayanis are modified to remove the drug testing and drug therapy requirements. Mailed notice (kef, ) (Entered: 10/15/2010)
10/20/201095 MINUTE entry before the Honorable Amy J. St. Eve:as to Jeffrey Meyer: Arraignment began on 10/20/2010 and continued to 10/21/2010 at 09:00 AM. Defendant to remain in this District until the pending charges in this case have been resolved. Mailed notice (kef, ) (Entered: 10/20/2010)
10/21/201096 MINUTE entry before the Honorable Amy J. St. Eve as to Jeffrey Meyer: Arraignment held on 10/21/2010. Defendant informed of his rights. Defendant enters a plea of not guilty to the Superseding Indictment. The Court appoints Francis Baumgart as counsel for defendant. Rule 16.1 materials by 10/29/2010. Pretrial motions to be filed by 1/28/2011. Status hearing set for 12/16/2010 at 9:00 a.m. Defendant to remain in custody pending trial or until further order of the Court. Enter Protective Order. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 10/21/10 to 12/16/10. (X-T). Mailed notice (cdy, ) (Entered: 10/21/2010)
10/21/201097 PROTECTIVE Order as to Jeffrey Meyer. Signed by the Honorable Amy J. St. Eve on 10/21/10. (cdy, ) (Entered: 10/21/2010)
10/21/201098 ATTORNEY Appearance for defendant Jeffrey Meyer by Francis Baumgart (cdy, ) (Entered: 10/21/2010)
10/21/201099 FINANCIAL Affidavit filed by Jeffrey Meyer (SEALED) (cdy, ) (Entered: 10/21/2010)
11/10/2010100 MOTION by Jeffrey Meyer for hearing Motion for Medical Treatment (Attachments: # 1 Notice of Filing, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C)(Baumgart, Francis) (Entered: 11/10/2010)
11/10/2010101 MOTION by Jeffrey Meyer for notice of intent Motion for Medical Treatment (Baumgart, Francis) (Entered: 11/10/2010)
11/11/2010102 MOTION by Jeffrey Meyer for hearing Motion for Medical Treatment (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Baumgart, Francis) (Entered: 11/11/2010)
11/11/2010103  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 102 before Honorable Amy J. St. Eve on 11/16/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 11/11/2010)
11/12/2010104 MINUTE entry before the Honorable Amy J. St. Eve:as to Jeffrey Meyer: Presentment of defendant's motion for medical treatment 102 set for 11/16/10 is reset from 8:30 a.m. to 9:00 a.m. Mailing notice (kef, ) (Entered: 11/12/2010)
11/16/2010105 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Motion hearing held on 11/16/2010. Defendant's motion for medical treatment 102 is entered and continued to 11/23/10 at 9:45 a.m. Dr. Harvey or someone from the MCC medical staff must be present on 11/23/10. Mailed notice (kef, ) (Entered: 11/16/2010)
11/19/2010106 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: At defendant's unopposed request, status hearing set for 11/22/10 is stricken and reset to 1/27/2011 at 08:45 AM. Mailed notice (kef, ) (Entered: 11/19/2010)
11/23/2010107 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Evidentiary hearing held on 11/23/2010. Defendant's motion for medical treatment 102 is denied as moot without prejudice. Mailed notice (kef, ) (Entered: 11/23/2010)
11/23/2010108 MOTION by Jeffrey Meyer for hearing Require Government to Give Notice of Intent to use Expert (Baumgart, Francis) (Entered: 11/23/2010)
11/23/2010109  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 108 before Honorable Amy J. St. Eve on 12/6/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 11/23/2010)
11/23/2010110 MOTION by Jeffrey Meyer for hearing for Disclosure of Agreements, Promises, Payments or Other Consideration for Testimony or Cooperation of Witnesses (Baumgart, Francis) (Entered: 11/23/2010)
11/23/2010111  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 110 before Honorable Amy J. St. Eve on 12/6/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 11/23/2010)
11/23/2010112 MOTION by Jeffrey Meyer for hearing Order Requiring Government to Give Notice of Intent to Use Certain Evidence at Trial (Baumgart, Francis) (Entered: 11/23/2010)
11/23/2010113  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 112 before Honorable Amy J. St. Eve on 12/6/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 11/23/2010)
11/23/2010114 MOTION by Jeffrey Meyer for hearing to Compel Agents Notes (Baumgart, Francis) (Entered: 11/23/2010)
11/23/2010115  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 114 before Honorable Amy J. St. Eve on 12/6/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 11/23/2010)
11/23/2010116 MOTION by Jeffrey Meyer for hearing Production of Favorable Evidence (Baumgart, Francis)Document has incorrect case number and defendant name text modified on 11/29/2010 (las, ). (Entered: 11/23/2010)
11/23/2010117  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 116 before Honorable Amy J. St. Eve on 12/6/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 11/23/2010)
11/23/2010118 MOTION by Jeffrey Meyer for hearing for Government Exhibit List (Baumgart, Francis) (Entered: 11/23/2010)
11/23/2010119  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 118 before Honorable Amy J. St. Eve on 12/6/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 11/23/2010)
11/29/2010120 MINUTE entry before the Honorable Amy J. St. Eve:as to Jeffrey Meyer: Defendant's pending motions 108 110 112 114 116 118 are entered. Government's responses to be filed on or before 12/13/10. No appearance is required on the 12/6/10 notice date. Mailed notice (kef, ) (Entered: 11/29/2010)
11/29/2010121 NOTICE of Correction regarding MOTION by Jeffrey Meyer for hearing Production of Favorable Evidence 116 as to Jeffrey Meyer (las, ) (Entered: 11/29/2010)
12/07/2010122 MOTION by Jeffrey Meyer for hearing to Compel Preservation of Agents Notes (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010123  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 122 before Honorable Amy J. St. Eve on 12/13/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010124 MOTION by Jeffrey Meyer for hearing to Require Government to Give Notice of Intent to Use Expert Testimony (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010125  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 124 before Honorable Amy J. St. Eve on 12/13/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010126 MOTION by Jeffrey Meyer for hearing for Production of Favorable Evidence (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010127  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 126 before Honorable Amy J. St. Eve on 12/13/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010128 MOTION by Jeffrey Meyer for hearing for Disclosure of Agreements, Promises, Payments, or Other Consideration for Testimony (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010129  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 128 before Honorable Amy J. St. Eve on 12/13/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010130 MOTION by Jeffrey Meyer for hearing for a Government Exhibit List (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010131  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 130 before Honorable Amy J. St. Eve on 12/13/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010132 MOTION by Jeffrey Meyer for hearing to Require to Government to Give Notice of Intent to Use Certain Evidence at Trial (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010133  NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 132 before Honorable Amy J. St. Eve on 12/13/2010 at 08:30 AM. (Baumgart, Francis) (Entered: 12/07/2010)
12/07/2010134 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Defendant's motions filed on 11/23/10 are denied as moot. Defendant's motions filed on 12/7/10 are entered. Responses by 12/13/10. No appearance is required on the noticed motion date. Mailed notice (kef, ) (Entered: 12/07/2010)
12/13/2010135 RESPONSE by USA as to Jeffrey Meyer regarding MOTION by Jeffrey Meyer for hearing for Production of Favorable Evidence 126 , MOTION by Jeffrey Meyer for hearing to Compel Preservation of Agents Notes 122 , MOTION by Jeffrey Meyer for hearing for a Government Exhibit List 130 , MOTION by Jeffrey Meyer for hearing to Require Government to Give Notice of Intent to Use Expert Testimony 124 , MOTION by Jeffrey Meyer for hearing to Require to Government to Give Notice of Intent to Use Certain Evidence at Trial 132 , MOTION by Jeffrey Meyer for hearing for Disclosure of Agreements, Promises, Payments, or Other Consideration for Testimony 128 (Drury, Scott) (Entered: 12/13/2010)
12/14/2010136 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Defendant's motion for a government exhibit list 130 is denied as moot. The government has agreed to provide a preliminary exhibit list 14 days before trial. The government must provide the list to all defendants. Mailed notice (kef, ) (Entered: 12/14/2010)
12/14/2010137 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Defendant's motion to require government to give notice of intent to use certain evidence at trial 132 is granted. The government must file any Rule 404(b) motions at least 5 weeks in advance of trial. Mailed notice (kef, ) (Entered: 12/14/2010)
12/14/2010138 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Defendant Meyer has moved to preserve the original notes of government agents taken during witness interviews. The government has agreed to preserve such notes and is ordered to do so. Defendant's motion 122 is therefore denied as moot. Mailed notice (kef, ) (Entered: 12/14/2010)
12/15/2010139 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5522136. (Attachments: # 1 Supplement Continuation of list of eligibility of courts within which to practice)(Levine, Janet) (Entered: 12/15/2010)
12/15/2010140 MINUTE entry before the Honorable Amy J. St. Eve as to Craig Papayanis (4): Janet Levines motion for leave to appear pro hac vice on behalf of defendant Craig Papayanis 139 isgranted.Mailed notice (yap, ) (Entered: 12/15/2010)
12/15/2010141 ATTORNEY Appearance for defendant Craig Papayanis by Daniel D Rubinstein (Rubinstein, Daniel) (Entered: 12/15/2010)
12/15/2010142 MOTION by Craig Papayanis to modify bond to permit foreign travel from January 10 to Jamuary 17 (Attachments: # 1 Exhibit A-B)(Rubinstein, Daniel) (Entered: 12/15/2010)
12/16/2010143 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Status hearing held on 12/16/2010 and continued to 2/3/11 at 9:00 a.m. Jury Trial (6 weeks) set for 1/17/2012 at 09:00 AM. Parties' oral motion for early return of trial subpoenas is granted as to all parties. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice and for the complexity of the case beginning 12/16/10 to 2/3/11. Mailed notice (kef, ) (Entered: 12/16/2010)
12/16/2010144 MINUTE entry before the Honorable Amy J. St. Eve:as to Craig Papayanis: Status hearing held on 12/16/2010 and continued to 2/3/11 at 9:00 a.m. Jury Trial (6 weeks) set for 1/17/2012 at 09:00 AM. Parties' oral motion for early return of trial subpoenas is granted as to all parties. Motion hearing held on 12/16/10. Defendant's motion to modify conditions of bond 142 is taken under advisement. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice and for the complexity of the case beginning 12/16/10 to 2/3/11. Mailed notice (kef, ) (Entered: 12/16/2010)
12/16/2010145 MOTION by Robert Carlsson for Travel Outside of District (Uncontested) (Lydon, James) (Entered: 12/16/2010)
12/16/2010146  NOTICE of Motion by James Matthias Lydon for presentment of motion for miscellaneous relief 145 before Honorable Amy J. St. Eve on 12/21/2010 at 08:30 AM. (Lydon, James) (Entered: 12/16/2010)
12/17/2010147 MINUTE entry before the Honorable Amy J. St. Eve: as to Robert Carlsson: Defendant's uncontested motion for travel outside of District 145 is granted. Defendant's conditions of pretrial release are modified to allow him to travel to Cincinnati, Ohio from 12/23/10 through 12/27/10. Defendant must provide his travel itinerary to his pretrial services officer in advance. No appearance is required on the 12/21/10 notice date. Mailed notice (kef, ) (Entered: 12/17/2010)
12/17/2010148 ATTORNEY Appearance for defendant Martin Collier by Michael D. Sher (Sher, Michael) (Entered: 12/17/2010)
12/17/2010149 ATTORNEY Appearance for defendant Craig Papayanis by Janet Irene Levine, Ms (Levine, Janet) (Entered: 12/17/2010)
12/17/2010150 ATTORNEY Appearance for defendant William Hatamyar by Dean J. Polales (Polales, Dean) (Entered: 12/17/2010)
12/20/2010151 MINUTE entry before the Honorable Amy J. St. Eve: as to Craig Papayanis: Defendant's motion to modify bond to permit foreign travel 142 is granted. Mr. Papayanis' conditions of bond are modified to allow him to travel to Europe from 1/10/11 through 1/17/11. Defendant is ordered to provide his travel itinerary to his pretrial services officer in advance. Pretrial Services is given leave to release defendant's passport and defendant is ordered to return his passport to his pretrial services officer upon his return. Defendant's wife and children are directed to surrender their passports to Pretrial Services before defendant obtains his passport from Pretrial Services. Their passports should be returned after defendant surrenders his passport back to Pretrial Services. Mailed notice (kef, ) (Entered: 12/20/2010)
01/11/2011152 MOTION by Jason R. Hyatt to appoint counsel James D. Tunick (Tunick, James) (Entered: 01/11/2011)
01/11/2011153  NOTICE of Motion by James D. Tunick for presentment of motion to appoint counsel 152 before Honorable Amy J. St. Eve on 1/19/2011 at 08:30 AM. (Tunick, James) (Entered: 01/11/2011)
01/19/2011154 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Motion hearing held on 1/19/2011. Defendant's motion for the appointment of additional counsel 152 is entered and taken under advisement. Mailed notice (kef, ) (Entered: 01/19/2011)
01/24/2011155 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: At defendant's unopposed request, status hearing set for 1/27/11 is stricken and reset to 4/27/2011 at 08:45 AM. Mailed notice (kef, ) (Entered: 01/24/2011)
01/27/2011156 MOTION by Robert Carlsson to sever defendant Motion for Severance (Lydon, James) (Entered: 01/27/2011)
01/27/2011157  Motion for Severance NOTICE of Motion by James Matthias Lydon for presentment of motion to sever defendant 156 before Honorable Amy J. St. Eve on 2/3/2011 at 09:00 AM. (Lydon, James) (Entered: 01/27/2011)
01/27/2011158 ATTORNEY Appearance for defendant Martin Collier by Sarah Garner Malia (Malia, Sarah) (Entered: 01/27/2011)
01/27/2011159 MOTION by Robert Carlsson for extension of time to File Pretrial Motions (Lydon, James) (Entered: 01/27/2011)
01/27/2011160  NOTICE of Motion by James Matthias Lydon for presentment of motion for extension of time 159 before Honorable Amy J. St. Eve on 2/3/2011 at 09:00 AM. (Lydon, James) (Entered: 01/27/2011)
01/28/2011161 MOTION by Martin Collier to sever defendant and to Adopt Motions of Hollnagel and BCI (Sher, Michael) (Entered: 01/28/2011)
01/28/2011162 MEMORANDUM IN SUPPORT by Martin Collier regarding motion to sever defendant 161 and to Adopt Motions (Attachments: # 1 Exhibit A-B)(Sher, Michael) Modified text by Clerk's office on 1/31/2011 (yap, ). (Entered: 01/28/2011)
01/28/2011163 MOTION by Martin Collier to adopt Motions of Hollnagel and BCI (Sher, Michael) (Entered: 01/28/2011)
01/28/2011164 MOTION by Martin Collier for bill of particulars (Sher, Michael) (Entered: 01/28/2011)
01/28/2011165 MOTION by Craig Papayanis for joinder as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson re Joinder in Motion for Bill of Particulars (Levine, Janet) (Entered: 01/28/2011)
01/28/2011166 MOTION by Craig Papayanis for joinder as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson re Joinder in Motion to Dismiss for Duplicity (Levine, Janet) (Entered: 01/28/2011)
01/28/2011167 MOTION by Craig Papayanis to sever defendant as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson and to Join Motions of Collier, Hollnagel and BCI (Levine, Janet) (Entered: 01/28/2011)
01/28/2011168 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to sever defendant s Brian Hollnagel & BCI Aircraft Leasing, Inc. and for Relief from Misjoinder and for Severance of Counts and Defendants (Junghans, Paula) (Entered: 01/28/2011)
01/28/2011169 MEMORANDUM by Brian Hollnagel, BCI Aircraft Leasing, Inc. in support of MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to sever defendant s Brian Hollnagel & BCI Aircraft Leasing, Inc. and for Relief from Misjoinder and for Severance of Counts and Defendants 168 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Junghans, Paula) (Entered: 01/28/2011)
01/28/2011170 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for bill of particulars (Junghans, Paula) (Entered: 01/28/2011)
01/28/2011171 MEMORANDUM by Brian Hollnagel, BCI Aircraft Leasing, Inc. in support of MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for bill of particulars 170 (Attachments: # 1 Exhibit, # 2 Exhibit)(Junghans, Paula) (Entered: 01/28/2011)
01/28/2011172 MOTION by Craig Papayanis to strike as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson indictment, 46 re Surplusage Paragraphs 2(c), 17, 18 and 19 of the Superseding Indictment (Levine, Janet) (Entered: 01/28/2011)
01/28/2011173 MEMORANDUM by Craig Papayanis in support of MOTION by Craig Papayanis to strike as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson indictment, 46 re Surplusage Paragraphs 2(c),MOTION by Craig Papayanis to strike as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson indictment, 46 re Surplusage Paragraphs 2(c), 172 re Surplusage Paragraphs 2(c), 17, 18 and 19 of the Superseding Indictment (Levine, Janet) (Entered: 01/28/2011)
01/28/2011174 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for leave to file brief in excess of fifteen pages re Memorandum in Support of Motion to Dismiss Counts Two Through Eleven as Duplicitous (Junghans, Paula) (Entered: 01/28/2011)
01/28/2011175 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to dismiss Counts Two Through Eleven as Duplicitous (Junghans, Paula) (Entered: 01/28/2011)
01/28/2011176 MEMORANDUM by Brian Hollnagel, BCI Aircraft Leasing, Inc. in support of MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to dismiss Counts Two Through Eleven as Duplicitous 175 , MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for leave to file brief in excess of fifteen pages re Memorandum in Support of Motion to Dismiss Counts Two Through Eleven as Duplicitous 174 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Junghans, Paula) (Entered: 01/28/2011)
01/28/2011177 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for Immediate Disclosure of Favorable Evidence (Junghans, Paula) (Entered: 01/28/2011)
01/28/2011178 MEMORANDUM by Brian Hollnagel, BCI Aircraft Leasing, Inc. in support of MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for Immediate Disclosure of Favorable Evidence 177 (Junghans, Paula) (Entered: 01/28/2011)
01/28/2011179 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for leave to file brief in excess of fifteen pages of Memorandum in Support of Motion for an Evidentiary Hearing Pursuant to Franks v. Delaware and to Suppress Evidence (Junghans, Paula) (Entered: 01/28/2011)
01/28/2011180 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to suppress Evidence and for an Evidentiary Hearing Pursuant to Franks v. Delaware (Junghans, Paula) (Entered: 01/28/2011)
01/28/2011181 MEMORANDUM by Brian Hollnagel, BCI Aircraft Leasing, Inc. in support of MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to suppress Evidence and for an Evidentiary Hearing Pursuant to Franks v. Delaware 180 , MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for leave to file brief in excess of fifteen pages of Memorandum in Support of Motion for an Evidentiary Hearing Pursuant to Franks v. Delaware and to Suppress Evidence 179 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Junghans, Paula) (Entered: 01/28/2011)
01/28/2011182 MOTION by William Hatamyar to dismiss (Polales, Dean) (Entered: 01/28/2011)
01/28/2011183 MOTION by William Hatamyar to sever defendant and for Relief from Misjoinder (Polales, Dean) (Entered: 01/28/2011)
01/31/2011184 MINUTE entry before the Honorable Amy J. St. Eve: as to Craig Papayanis: Defendant's motions to join as to bill of particulars 165 and motion to dismiss 166 is granted. Mailed notice (kef, ) (Entered: 01/31/2011)
01/31/2011185 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc.: Defendants' motions for leave to file memorandum in excess of page limits 174 179 are granted. Mailed notice (kef, ) (Entered: 01/31/2011)
01/31/2011186 MINUTE entry before the Honorable Amy J. St. Eve: as to Martin Collier: Defendant's motion to adopt motions of Hollnagel and BCI 161 and motion to adopt motions of Hollnagel and BCI 163 are granted. Mailed notice (kef, ) (Entered: 01/31/2011)
02/03/2011187 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Status hearing held on 2/3/2011 and continued to 4/6/2011 at 09:00 AM. Government's Responses to defendants' motions due by 3/31/2011. Replies due by 4/21/2011. Defendant Carlsson's motion for extension of time 159 is granted consistent with the direction given in court. Defendants Papayanis, Collier and Carlsson's appearances are waived for the 4/6/11 status hearing. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice and for the complexity of the case beginning 2/3/11 to 4/6/11. Mailed notice (kef, ) (Entered: 02/03/2011)
02/03/2011188 MINUTE entry before the Honorable Amy J. St. Eve:as to Craig Papayanis: Defendant's oral motion to modify conditions of bond to allow him to travel to Europe and South Africa is granted with the following provisions: Defendant is ordered to provide his travel itinerary to his pretrial services officer in advance. Pretrial Services is given leave to release defendant's passport and defendant is ordered to return his passport to his pretrial services officer upon his return. Defendant's wife and children are directed to surrender their passports to Pretrial Services before defendant obtains his passport from Pretrial Services. Their passports should be returned after defendant surrenders his passport back to Pretrial Services. Defendant's oral motion to join defendant Hollnagel's motion to suppress and Brady is granted. Mailed notice (kef, ) (Entered: 02/03/2011)
02/23/2011189 MOTION by Brian Olds to modify conditions of release (Young, Donald) (Entered: 02/23/2011)
02/23/2011190  NOTICE of Motion by Donald V. Young for presentment of motion to modify conditions of release 189 before Honorable Amy J. St. Eve on 3/1/2011 at 08:30 AM. (Young, Donald) (Entered: 02/23/2011)
02/28/2011191 MOTION by BCI Aircraft Leasing, Inc. to modify conditions of release as to Brian Hollnagel, Craig Papayanis, Martin Collier (Attachments: # 1 Memorandum in Support of Motion, # 2 Exhibit A to Memorandum, # 3 Exhibit B to Memorandum, # 4 Exhibit C to Memorandum)(Junghans, Paula) (Attachment 4 replaced on 3/3/2011) (kmt, ). (Entered: 02/28/2011)
02/28/2011192  NOTICE of Motion by Paula M. Junghans for presentment of motion to modify conditions of release, 191 before Honorable Amy J. St. Eve on 3/3/2011 at 08:30 AM. (Junghans, Paula) (Entered: 02/28/2011)
02/28/2011193 MEMORANDUM by BCI Aircraft Leasing, Inc. in support of MOTION by BCI Aircraft Leasing, Inc. to modify conditions of release as to Brian Hollnagel, Craig Papayanis, Martin Collier 191 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Junghans, Paula) (Entered: 02/28/2011)
03/01/2011194 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Olds: Motion hearing held on 3/1/2011. Defendant's motion to amend conditions of pretrial release 189 is granted. Defendant is permitted to reside with his daughter in the Eastern District of Texas ans is permitted to travel in the Eastern and Northern Districts of Texas, without prior approval from Pretrial Services. Mailed notice (kef, ) (Entered: 03/01/2011)
03/02/2011195 RESPONSE by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson regarding MOTION by BCI Aircraft Leasing, Inc. to modify conditions of release as to Brian Hollnagel, Craig Papayanis, Martin Collier 191 GOVERNMENT'S RESPONSE TO MOTION OF DEFENDANT BCI AIRCRAFT LEASING, INC. FOR EXCEPTION TO ORDERS SETTING CONDITIONS OF RELEASE (Attachments: # 1 Exhibit)(Drury, Scott) (Entered: 03/02/2011)
03/03/2011196 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Hollnagel (1), Craig Papayanis (4), Martin Collier (8); Motion hearing held on 3/3/11. Defendants motion for exception to orders setting conditions of release 191 is granted, consistent with the courts direction in open court. Due to a clerical error, the ClerksOffice is directed to remove Exhibit C to said motion, doc. 191. Counsel is given leave to refile the redactedExhibit. Mailed notice (yap, ) (Entered: 03/03/2011)
03/03/2011197 Redacted Exhibit C by BCI Aircraft Leasing, Inc. as to Brian Hollnagel, Craig Papayanis, Martin Collier to Substitute for Exhibit C to Memorandum in support of Motion to modify conditions of release as to Brian Hollnagel, Craig Papayanis, Martin Collier - Dkt No. 193 (Junghans, Paula) (Entered: 03/03/2011)
03/08/2011198 MINUTE entry before the Honorable Amy J. St. Eve: as to Jason R. Hyatt: The Court denies Defendant's motion for appointment of additional counsel 152 without prejudice because the present motion fails to supply sufficient details for the Court to make any such determination. To clarify, under the Criminal Justice Act Guidelines Section 230.53.20, "in an extremely difficult case where the court finds it in the interest of justice" the court may "appoint an additional attorney." In tandem with the appointment of additional counsel, the Court must considered budgetary concerns as set forth in the CJA Guidelines Section 230.26.20. Accordingly, the Court directs Defendant to file another motion for appointment of additional counsel explaining in detail why this is an "extremely difficult case" and whether case budgeting procedures are necessary under the circumstances. Defendant's amended motion is due on or before 3/22/11. Mailed notice (kef, ) (Entered: 03/08/2011)
03/18/2011199 MOTION by Brian Hollnagel to modify conditions of release as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson (Attachments: # 1 Notice of Filing, # 2 Memorandum in Support, # 3 Exhibit 1)(Mehta, Caroline) (Entered: 03/18/2011)
03/18/2011200 MOTION by Brian Hollnagel to modify conditions of release as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Notice of Motion (Mehta, Caroline) (Entered: 03/18/2011)
03/22/2011201 RESPONSE by USA as to Brian Hollnagel regarding MOTION by Brian Hollnagel to modify conditions of release as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson 199 GOVERNMENT'S RESPONSE TO DEFENDANT HOLLNAGEL'S MOTION TO MODIFY THE ORDER SETTING CONDITIONS OF RELEASE (Drury, Scott) (Entered: 03/22/2011)
03/23/2011202 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel: Motion hearing held on 3/23/2011. Defendant's motion to modify 7/8/10 order setting conditions of release 199 is granted in part. Defendant's curfew requirement is modified so that he may leave his residence between 6:00 a.m. and 11:00 p.m. Mailed notice (kef, ) Modified on 3/23/2011 (kef, ). (Entered: 03/23/2011)
03/28/2011203 RESPONSE by USA as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Martin Collier regarding MOTION by Martin Collier for bill of particulars 164 , MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for bill of particulars 170 , MOTION by Craig Papayanis for joinder as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson re Joinder in Motion for Bill of Particulars165 (Drury, Scott) (Entered: 03/28/2011)
03/29/2011204 ATTORNEY Appearance for defendant Craig Papayanis by Shannon Tierney Murphy (Murphy, Shannon) (Docket text modified by Clerk's Office.) Modified on 3/30/2011 (kj, ). (Entered: 03/29/2011)
03/31/2011205 MOTION by USA for disclosure as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson GOVERNMENT'S MOTION FOR DISCLOSURE OF ATTORNEY-CLIENT COMMUNICATIONS REGARDING THE PREPARATION OF COURT-ORDERED ACCOUNTINGS OR, IN THE ALTERNATIVE, TO CONDUCT IN CAMERA INQUIRY (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Drury, Scott) (Entered: 03/31/2011)
03/31/2011206 MOTION by USA to disqualify as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson GOVERNMENT'S MOTION TO DISQUALIFY PAULA JUNGHANS AS COUNSEL AT THE TRIAL OF THIS MATTER AND ANY OTHER EVIDENTIARY HEARINGS AT WHICH SHE MAY BE A WITNESS (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Drury, Scott) (Entered: 03/31/2011)
03/31/2011207 RESPONSE by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson regarding MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to suppress Evidence and for an Evidentiary Hearing Pursuant to Franks v. Delaware 180 GOVERNMENT'S RESPONSE TO MOTION FOR AN EVIDENTIARY HEARING PURSUANT TO FRANKS v DELAWARE AND TO SUPPRESS EVIDENCE (Attachments: # 1 Exhibit, # 2 Exhibit)(Drury, Scott) (Entered: 03/31/2011)
03/31/2011208 RESPONSE by USA as to Craig Papayanis regarding MOTION by Craig Papayanis to strike as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson indictment, 46 re Surplusage Paragraphs 2(c),MOTION by Craig Papayanis to strike as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson indictment, 46 re Surplusage Paragraphs 2(c), 172 GOVERNMENT'S RESPONSE TO DEFENDANT PAPAYANIS' MOTION TO STRIKE AS SURPLUSAGE PARAGRAPHS 2(c), 17, 18 AND 19 OF THE SUPERSEDING INDICTMENT (Drury, Scott) (Entered: 03/31/2011)
03/31/2011209 RESPONSE by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson regarding MOTION by Craig Papayanis for joinder as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson re Joinder in Motion to Dismiss for Duplicity< 166 , MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to dismiss Counts Two Through Eleven as Duplicitous 175 , MOTION by William Hatamyar to dismiss 182 , MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for leave to file brief in excess of fifteen pages re Memorandum in Support of Motion to Dismiss Counts Two Through Eleven as Duplicitous 174 GOVERNMENT'S RESPONSE TO MOTION TO DISMISS COUNTS TWO THROUGH ELEVEN AS DUPLICATIONS (Drury, Scott) (Entered: 03/31/2011)
03/31/2011210 RESPONSE by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson regarding MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for Immediate Disclosure of Favorable Evidence 177 GOVERNMENT'S RESPONSE TO DEFENDANTS' MOTION FOR IMMEDIATE DISCLOSURE OF FAVORABLE EVIDENCE (Drury, Scott) (Entered: 03/31/2011)
03/31/2011211  NOTICE of Motion by Scott Robert Drury for presentment of motion for disclosure, 205 before Honorable Amy J. St. Eve on 4/6/2011 at 09:00 AM. (Drury, Scott) (Entered: 03/31/2011)
03/31/2011212  NOTICE of Motion by Scott Robert Drury for presentment of motion to disqualify, 206 before Honorable Amy J. St. Eve on 4/6/2011 at 09:00 AM. (Drury, Scott) (Entered: 03/31/2011)
03/31/2011213 RESPONSE by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson regarding MOTION by Robert Carlsson to sever defendant Motion for Severance 156 , MOTION by Martin Collier to sever defendant and to Adopt Motions of Hollnagel and BCI 161 , MOTION by William Hatamyar to sever defendant and for Relief from Misjoinder 183 GOVERNMENT'S CONSOLIDATED RESPONSE TO DEFENDANTS' MOTIONS FOR MISJOINDER AND SEVERANCE (Drury, Scott) (Entered: 03/31/2011)
04/01/2011214 ATTORNEY Appearance for defendant Craig Papayanis by Abigail A Clapp (Clapp, Abigail) (Entered: 04/01/2011)
04/06/2011215 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson : Status hearing held on 4/6/2011 and continued to 6/15/2011 at 09:00 AM. Defendants' oral motion to extend the reply date to 5/12/11 on defendants' pending motions is granted. Government's motion to disqualify 206 and motion for disclosure 205 are entered. Responses by 5/12/11. Replies by 5/26/11. Defendants Papayanis and Collier's appearances are waived for the 6/15/11 status hearing. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice, for the complexity of the case and pending motions beginning 4/6/11 to 6/15/11. Mailed notice (kef, ) (Entered: 04/06/2011)
04/12/2011216 REPLY by Brian Hollnagel, BCI Aircraft Leasing, Inc. to memorandum in support 171 , MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for bill of particulars 170 , response to motion,, 203 Reply in Support of Motion for Bill of Particulars (Attachments: # 1 Exhibit A)(Mehta, Caroline) (Entered: 04/12/2011)
04/14/2011217 REPLY by Brian Hollnagel, BCI Aircraft Leasing, Inc. to response to motion, 210 , memorandum in support 178 , MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for Immediate Disclosure of Favorable Evidence 177 Reply to Government's Response to Motion for Immediate Disclosure of Favorable Evidence (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Mehta, Caroline) (Entered: 04/14/2011)
04/22/2011218 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Defendant's motion to require the government to give reasonable notice of their intention to use expert witness testimony 124 is granted. The government must disclose its experts 45 days before trial and defendants must make any expert disclosures 21 days before trial. This applies to all defendants. Mailed notice (kef, ) (Entered: 04/22/2011)
04/27/2011219 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: Status hearing held on 4/27/2011 and continued to 7/26/2011 at 08:45 AM. Mailed notice (kef, ) (Entered: 04/27/2011)
04/28/2011220 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Martin Collier: Defendants' motions for a bill of particulars 164 170 are granted in part and denied in part. The government must produce the particulars set forth in this order on or before 6/2/11. Finally, given the complexity of the charges, the Court orders the government to comply with the following deadlines in this case: 1) the government's Santiago proffer is due on 10/28/11; 2) the government must produce all Giglio and § 3500 materials by 11/18/11; and 3) the government must produce a preliminary exhibit list on 12/19/11. [For further details see minute order.] Mailed notice (kef, ) (Entered: 04/28/2011)
04/29/2011221 MOTION by USA for protective order as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson relating to the proceeds from the sale of real property commonly known as 6013 Country Club Drive, Edmond, Oklahoma (Attachments: # 1 Text of Proposed Order)(Yeadon, Kenneth) (Entered: 04/29/2011)
04/29/2011222  NOTICE of Motion by Kenneth Edward Yeadon for presentment of motion for protective order, 221 before Honorable Amy J. St. Eve on 5/5/2011 at 08:30 AM. (Yeadon, Kenneth) (Entered: 04/29/2011)
04/29/2011223 Bill of Particulars by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson for forfeiture of certain property (Yeadon, Kenneth) (Entered: 04/29/2011)
05/04/2011224 MINUTE entry before the Honorable Amy J. St. Eve: as to Craig Papayanis: Defendant's motion to strike as surplusage paragraphs 2(c), 17, 18 and 19 of the Superseding Indictment 172 is denied. [For further details see minute order.] Mailed notice (kef, ) (Entered: 05/04/2011)
05/05/2011225 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Status hearing set for 6/15/11 is stricken and reset to 6/14/2011 at 09:00 AM. Mailed notice (kef, ) (Entered: 05/05/2011)
05/05/2011226 MINUTE entry before the Honorable Amy J. St. Eve:as to William Hatamyar: Motion hearing held on 5/5/2011. Government's motion for entry of a protective order relating to the proceeds from the sale of real property 221 is entered. Response by 5/9/11. Reply by 5/11/11. Mailed notice (kef, ) (Entered: 05/05/2011)
05/05/2011227 ATTORNEY Substitution for the USA of Clifford Charles Histed (Histed, Clifford) (Entered: 05/05/2011)
05/09/2011228 RESPONSE by William Hatamyar regarding MOTION by USA for protective order as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Government's Motion for Agreed Protective Or 75 William Hatamyar Response to Government Motion for Protective Order (Polales, Dean) (Entered: 05/09/2011)
05/09/2011229 RESPONSE by William Hatamyar regarding MOTION by USA for protective order as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Government's Motion for Agreed Protective Or 75 Exhibit 1 to Hatamyar Response to Government Motion for Protective Order (Polales, Dean) (Entered: 05/09/2011)
05/11/2011230 REPLY by Brian Hollnagel, BCI Aircraft Leasing, Inc. to MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to sever defendant s Brian Hollnagel & BCI Aircraft Leasing, Inc. and for Relief from Misjoinder and for Severance of Counts and Defendants 168 , memorandum in support, 169 (Junghans, Paula) (Entered: 05/11/2011)
05/11/2011231 REPLY by Brian Hollnagel, BCI Aircraft Leasing, Inc. to memorandum in support,, 176 , MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to dismiss Counts Two Through Eleven as Duplicitous 175 (Junghans, Paula) (Entered: 05/11/2011)
05/11/2011232 REPLY by USA to MOTION by USA for protective order as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson relating to the proceeds from the sale of real pr 221 Government's Reply Regarding Its Motion For a Protective Order (Yeadon, Kenneth) (Entered: 05/11/2011)
05/11/2011233 MOTION by Robert Carlsson for disclosure of Brady and Rule 16 Material (Attachments: # 1 Exhibit A (Restricted), # 2 Exhibit B (Restricted), # 3 Exhibit C (Restricted), # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H (Restricted), # 9 Exhibit I (Restricted), # 10 Exhibit J (Restricted), # 11 Exhibit K (Restricted), # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Lydon, James) (Entered: 05/11/2011)
05/11/2011234  NOTICE of Motion by James Matthias Lydon for presentment of motion for disclosure, 233 before Honorable Amy J. St. Eve on 5/24/2011 at 08:30 AM. (Lydon, James) (Entered: 05/11/2011)
05/12/2011235 MINUTE entry before the Honorable Amy J. St. Eve: as to William Hatamyar: Pursuant to the Government's reply brief, the Government's motion for entry of a protective order 221 is hereby withdrawn. Mailed notice (kef, ) (Entered: 05/12/2011)
05/12/2011236 REPLY by Martin Collier to response to motion,, 213 , MOTION by Martin Collier to sever defendant and to Adopt Motions of Hollnagel and BCI 161 (REPLY IN SUPPORT OF MOTION FOR SEVERANCE) (Sher, Michael) (Entered: 05/12/2011)
05/12/2011237 RESPONSE by Brian Hollnagel, BCI Aircraft Leasing, Inc. regarding MOTION by USA for disclosure as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson GOVERNMENT'S MOTION FOR DISCLOSURE OF ATTORNEY-CL 205 (Lassar, Scott) (Entered: 05/12/2011)
05/12/2011238 MEMORANDUM by Brian Hollnagel, BCI Aircraft Leasing, Inc. in Opposition to MOTION by USA to disqualify as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson GOVERNMENT'S MOTION TO DISQUALIFY PAULA JUNGHANS A 206 with Exhibits 1 & 2 (Lassar, Scott) (Entered: 05/12/2011)
05/12/2011239 REPLY by Robert Carlsson to MOTION by Robert Carlsson to sever defendant Motion for Severance 156 Carlsson's Reply in Support of Motion for Severance (Lydon, James) (Entered: 05/12/2011)
05/12/2011240 NOTICE of of Filing as toRobert Carlsson Reply in Support of Motion for Severance (Lydon, James) (Entered: 05/12/2011)
05/12/2011241 EXHIBIT by Brian Hollnagel, BCI Aircraft Leasing, Inc. (Exhibits 1 & 2 to Doc. no. 237 Response to Government's Motion for Disclosure) (Lassar, Scott) (Entered: 05/12/2011)
05/12/2011242 REPLY by Brian Hollnagel, BCI Aircraft Leasing, Inc. to MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to suppress Evidence and for an Evidentiary Hearing Pursuant to Franks v. Delaware 180 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6 - Part 1, # 7 Exhibit 6 - Part 2, # 8 Exhibit 6 - Part 3, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11)(Junghans, Paula) (Entered: 05/12/2011)
05/23/2011243 MOTION by Martin Collier to modify conditions of release (Emergency) (Sher, Michael) (Entered: 05/23/2011)
05/23/2011244  (Emergency) NOTICE of Motion by Michael D. Sher for presentment of motion to modify conditions of release 243 before Honorable Amy J. St. Eve on 5/24/2011 at 08:30 AM. (Sher, Michael) (Entered: 05/23/2011)
05/24/2011245 MINUTE entry before the Honorable Amy J. St. Eve: as to Martin Collier: Motion hearing held on 5/24/2011. Defendant's emergency motion to modify conditions of release 243 is granted. Defendant is permitted to travel from the Central District of California to the Phoenix, Arizona area from 5/24/11 through and including 5/8/11 for the purpose of attending the high school graduation of his granddaughter. Defendant is directed to provide a copy of his itinerary to his pretrial services officer. Mailed notice (kef, ) (Entered: 05/24/2011)
05/24/2011246 MINUTE entry before the Honorable Amy J. St. Eve:as to Robert Carlsson: Defendant's motion for immediate disclosure of Brady and Rule 16 material 233 is entered. Response due by 6/7/2011. Mailed notice (kef, ) (Entered: 05/24/2011)
05/26/2011247 REPLY by USA to memorandum in opposition, 238 Government's Reply to Defendant's Brian Hollnagel's and BCI Aircraft Leasing, Inc.'s Opposition to Motion To Disqualify Paula Junghans as Counsel At the Trial of this Matter and Any Other Evidentiary Hearing At Which She May Be a Witness (Yeadon, Kenneth) (Entered: 05/26/2011)
05/26/2011248 REPLY by USA to MOTION by USA for disclosure as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson GOVERNMENT'S MOTION FOR DISCLOSURE OF ATTORNEY-CL 205 Government's Reply to Defendants Brian Hollnagel's and BCI Aircraft Leasing, Inc.'s Response to Government's Motion for Disclosure of Attorney-Client Communications Regarding the Preparation of Court Ordered Accountings or, in the Alternative, to conduct In Camera Inquiry (Yeadon, Kenneth) (Entered: 05/26/2011)
06/02/2011249 Bill of Particulars by USA as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (Yeadon, Kenneth) (Entered: 06/02/2011)
06/06/2011250 MINUTE entry before the Honorable Amy J. St. Eve:as to Robert Carlsson: Government's unopposed oral request for an extension of time is granted. Government's response to defendant's motion for immediate disclosure of Brady and Rule 16 material 233 due by 6/14/2011. Mailed notice (kef, ) (Entered: 06/06/2011)
06/14/2011251 RESPONSE by USA to MOTION by Robert Carlsson for disclosure of Brady and Rule 16 Material 233 Government's Response To Defendant Robert Carlsson's Motion For Immediate Disclosure of Brady and Rule 16 Material (Yeadon, Kenneth) (Entered: 06/14/2011)
06/14/2011252 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Defendant's oral motion to modify conditions of bond to allow him to travel to Stockholm, Sweden from 6/19/11 through 6/26/11 is granted with the following provisions: Defendant is ordered to provide his travel itinerary to his pretrial services officer at least 48 hours in advance. Pretrial Services is given leave to release defendant's passport and defendant is ordered to return his passport to his pretrial services officer upon his return. Defendant's wife is directed to surrender her passports to Pretrial Services before defendant obtains his passport from Pretrial Services. Her passport should be returned after defendant surrenders his passport back to Pretrial Services. Mailed notice (kef, ) (Entered: 06/14/2011)
06/14/2011253 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Status hearing held on 6/14/2011 and continued to 8/9/2011 at 09:00 AM. Government's jury instructions should be filed by 11/18/11. Defendants' objections and counter-instructions by 12/2/11. Motions in limine should be filed by 11/18/11. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 6/14/11 to 8/9/11. Mailed notice (kef, ) (Entered: 06/14/2011)
07/05/2011254 VERIFIED Claim and Answer to Notice of forfeiture by William Hatamyar (Attachments: # 1 Attachment 1, # 2 Attachment 2)(yap, ) (Entered: 07/07/2011)
07/14/2011255 MINUTE entry before the Honorable Amy J. St. Eve:as to Craig Papayanis: Defendant's unopposed oral request to modify conditions of bond to allow him to travel to Europe and Namibia (via South Africa) from 7/17/11 to 7/24/11 is granted with the following provisions: Defendant is ordered to provide his travel itinerary to his pretrial services officer in advance. Pretrial Services is given leave to release defendant's passport and defendant is ordered to return his passport to his pretrial services officer upon his return. Defendant's wife and children are directed to surrender their passports to Pretrial Services before defendant obtains his passport from Pretrial Services. Their passports should be returned after defendant surrenders his passport back to Pretrial Services. Mailed notice (kef, ) (Entered: 07/14/2011)
07/26/2011256 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: Status hearing held on 7/26/2011 and continued to 10/25/2011 at 08:45 AM. Mailed notice (kef, ) (Entered: 07/26/2011)
07/26/2011257 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Defendant's motion for Disclosure of Agreements, Promises, Payments, or Other Consideration for Testimony 128 is denied as moot. The government has acknowledged its obligation to produce the requested material to the extent required by the law. In addition, the Court has already ordered the production of all Giglio and § 3500 materials by 11/18/11. Mailed notice (kef, ) (Entered: 07/26/2011)
07/27/2011258 MOTION by Jeffrey Meyer for application of 2nd "chance" act: Notice (yap, ) (Entered: 07/28/2011)
07/27/2011259  NOTICE of Motion by Francis Baumgart for presentment of motion for miscellaneous relief 258 before Honorable Amy J. St. Eve on 8/1/2011 at 08:30 AM. in courtroom 1241. (yap, ) (yap, ). (Entered: 07/28/2011)
07/29/2011260  NOTICE of Filing by Francis Baumgart for presentment of motion for miscellaneous relief 258 before Honorable Amy J. St. Eve on 8/8/2011 at 09:00 AM. (Baumgart, Francis) Modified text by Clerk's office on 8/1/2011 (yap, ). (Entered: 07/29/2011)
07/29/2011261 ATTORNEY Appearance for defendant Martin Collier by Brian E. Cohen (Cohen, Brian) (Entered: 07/29/2011)
08/05/2011262 AGREED PROTECTIVE Order as to Brian Hollnagel, BCI Aircraft Leasing, Inc. Signed by the Honorable Amy J. St. Eve on 8/5/11.Mailed notice (kef, ) (Entered: 08/05/2011)
08/05/2011263 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Defendant Hollnagel's and BCI's Motion to Sever and for Relief from Misjoinder and for Severance of Counts and Defendants 168 is granted in part and denied in part. Defendant Papayanis's Motion to Sever is granted as to Counts Twenty and Twenty-One and denied as to the other arguments 167 . Defendant Hatamyar's Motion to Sever and for Relief from Misjoinder 183 is denied. Defendant Collier's Motion to Sever is denied in part and denied in part without prejudice, and his Motion to Adopt Motions of Hollnagel and BCI is granted 161 . Defendant Carlsson's Motion to Sever is denied and denied in part without prejudice as to Counts 16 and 17 156 . The government must file its Bruton submission consistent with this Opinion on or before 10/17/11. Defendants' response is due on or before 10/31/11. The Court hereby severs Counts Twenty and Twenty-One of the Superseding Indictment. The trial on Counts Twenty and Twenty-One will take place after the January 17, 2012 scheduled trial in this case. Enter Memorandum Opinion and Order.[ For further detail see separate]. Mailed notice (yap, ) . (Entered: 08/08/2011)
08/05/2011264 MEMORANDUM Opinion and Order as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson. Signed by the Honorable Amy J. St. Eve on 8/5/2011. (yap, ) (Entered: 08/08/2011)
08/08/2011265 MINUTE entry before the Honorable Amy J. St. Eve:as to Jeffrey Meyer: Motion hearing held on 8/8/2011. Defendant's motion for application of "2nd Chance" Act 258 is entered. Response by 8/15/11. Status hearing remains set for 8/9/11 at 9:00 a.m. Mailed notice (kef, ) (Entered: 08/08/2011)
08/09/2011266 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Status hearing held on 8/9/2011 and continued to 9/22/2011 at 09:00 AM. Third-point deadline set for 11/28/11. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 8/9/11 to 9/22/11. Mailed notice (kef, ) (Entered: 08/09/2011)
08/09/2011267 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Status hearing held on 8/9/2011 and continued to 10/14/2011 at 09:00 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 8/9/11 to 10/14/11. Mailed notice (kef, ) (Entered: 08/09/2011)
08/09/2011269 PETITION by USA for writ of habeas corpus ad prosequendum as to Jason R. Hyatt (meg, ) (Entered: 08/11/2011)
08/10/2011270 MINUTE entry before the Honorable Amy J. St. Eve as to Jason Hyatt: Government's petition for writ of habeas ad prosequendum 269 is granted. Writ of habeas corpus ad prosequendum to issue as to Jason Hyatt to appear for a status hearing set for a 9/22/2011 at 9:00 a.m. Enter Order. (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 08/11/2011)
08/10/2011271 ORDER as to Jason R. Hyatt Signed by the Honorable Amy J. St. Eve on 8/10/11. Mailed notice (meg, ) (Entered: 08/11/2011)
08/10/2011  FOUR CERTIFIED ORIGINAL WRITS of habeas corpus ad prosequendum Issued to U.S. Marshal Service as to Jason Hyatt. (meg, ) (Entered: 08/11/2011)
08/11/2011268 RESPONSE by USA as to Jeffrey Meyer regarding MOTION by Jeffrey Meyer for application of 2nd "chance" act 258 Government's Response To Motion For Application Of "2nd Chance" Act (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Yeadon, Kenneth) (Entered: 08/11/2011)
08/11/2011272 MINUTE entry before the Honorable Amy J. St. Eve:as to William Hatamyar: Defendant's motion to adopt defendants Hollnagel and BCI's motion to dismiss 182 is granted. Mailed notice (kef, ) (Entered: 08/11/2011)
08/18/2011273 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Defendant's motion for "application of 2nd chance act" 258 is denied. [For further details see minute order.] Mailed notice (kef, ) (Entered: 08/18/2011)
08/19/2011274 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Defendants' Motion to Dismiss Counts Two through Eleven as Duplicitous 175 is denied. [For further details see separate Memorandum Opinion and Order.] Mailed notice (kef, ) (Entered: 08/19/2011)
08/19/2011275 MEMORANDUM Opinion and Order as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Signed by the Honorable Amy J. St. Eve on 8/19/11.Mailed notice (kef, ) (Entered: 08/19/2011)
08/26/2011276 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc.: The Court directs Defendants Hollnagel and BCI to deliver a copy of the thirty emails at issue in the Government's Motion for Disclosure of Attorney-Client Communications Regarding the Preparation of Court-Ordered Accountings 205 to chambers, Room 1260, by 8/29/11. Mailed notice (kef, ) (Entered: 08/26/2011)
08/30/2011277 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Motion Hearing set for 9/1/2011 at 08:30 AM. on the government's motion for disclosure of attorney-client communications 205 . Mailed notice (kef, ) (Entered: 08/30/2011)
09/01/2011278 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Motion hearing held on 9/1/2011 on government's motion for disclosure of attorney-client communications 205 . Mailed notice (kef, ) (Entered: 09/01/2011)
09/01/2011279 MINUTE entry before the Honorable Amy J. St. Eve:; as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: The Court denies in part, and denies in part as moot, the government's motion for disclosure of attorney-client communications regarding the preparation of court-ordered accountings or, in the alternative, to conduct an in camera inquiry 205 . [For further details see minute order.] Mailed notice (kef, ) (Entered: 09/01/2011)
09/06/2011280 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: The Court denies in part and denies in part without prejudice as premature the government's motion to disqualify Paula Junghans as counsel for Defendants Brian Hollnagel and BCI Aircraft Leasing, Inc. 206 . [For further details see separate Memorandum Opinion and Order.] Mailed notice (kef, ) (Entered: 09/06/2011)
09/06/2011281 MEMORANDUM Opinion and Order as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Signed by the Honorable Amy J. St. Eve on 9/6/11.Mailed notice (kef, ) (Entered: 09/06/2011)
09/07/2011282 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Defendant's motion for production of favorable evidence 126 is denied as moot in light of the government's acknowledgment of its obligations. The Court has already set 11/18/11 as the deadline for the government to turn over all Giglio and 3500 materials. Mailed notice (kef, ) (Entered: 09/07/2011)
09/13/2011283 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Robert Carlsson: Defendants' motions for immediate disclosure 177 233 are denied in part and denied in part without prejudice. The government is directed to file an affidavit consistent with this order on or before 9/20/11. [For further details see minute order.] Mailed notice (kef, ) (Entered: 09/13/2011)
09/13/2011284 MOTION by Brian Hollnagel to modify conditions of bond to allow Brian Hollnagel to travel to Sweden (Lassar, Scott) (Entered: 09/13/2011)
09/13/2011285  NOTICE of Motion by Scott R. Lassar for presentment of motion to modify 284 before Honorable Amy J. St. Eve on 9/15/2011 at 08:30 AM. (Lassar, Scott) (Entered: 09/13/2011)
09/14/2011286 ATTORNEY Designation for USA of William R. Hogan, Jr (Hogan, William) (Entered: 09/14/2011)
09/14/2011287 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel: Defendant's motion to modify conditions of bond to allow him to travel to Sweden from 9/18/11 through 9/25/11 284 is granted with the following provisions: Defendant is ordered to provide his travel itinerary to his pretrial services officer at least 48 hours in advance. Pretrial Services is given leave to release defendant's passport and defendant is ordered to return his passport to his pretrial services officer upon his return. Defendant's wife is directed to surrender her passports to Pretrial Services before defendant obtains his passport from Pretrial Services. Her passport should be returned after defendant surrenders his passport back to Pretrial Services. No appearance is required on the 9/15/11 notice date. Mailed notice (kef, ) (Entered: 09/14/2011)
09/19/2011288 MOTION by Jeffrey Meyer for medical exam (Attachments: # 1 Exhibit Medical Emails)(Baumgart, Francis) (Entered: 09/19/2011)
09/20/2011289 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Defendants' motion for an evidentiary hearing pursuant to Franks v. Delaware and to suppress evidence 180 is denied. [For further details see separate Memorandum Opinion and Order.] Mailed notice (kef, ) (Entered: 09/20/2011)
09/20/2011290 MEMORANDUM Opinion and Order as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis Signed by the Honorable Amy J. St. Eve on 9/20/11.Mailed notice (kef, ) (Entered: 09/20/2011)
09/20/2011291 AFFIDAVIT filed by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson (Attachments: # 1 Affidavit)(Yeadon, Kenneth) (Entered: 09/20/2011)
09/21/2011292 DOCUMENT ENTERED IN ERROR (Baumgart, Francis). Modified text by Clerk's office on 9/22/2011 (yap, ). (Entered: 09/21/2011)
09/21/2011293 MOTION by Jeffrey Meyer for medical exam (Attachments: # 1 Exhibit Medical Diary)(Baumgart, Francis) (Entered: 09/21/2011)
09/22/2011294 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Status hearing held on 9/22/2011. Defendant's presence is waived for the 9/22/11 status. Change of Plea Hearing set for 10/11/2011 at 9:00 AM. Courtesy copy of any plea agreement/plea declaration should be delivered by 4:00 p.m. on 10/7/11. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 9/22/11 to 10/11/11. Mailed notice (kef, ) (Entered: 09/22/2011)
09/28/2011295 AMENDED MOTION by Jeffrey Meyer for hearing for physical, medical examination (Baumgart, Francis) Modified text on 9/29/2011 (yap, ). (Entered: 09/28/2011)
09/28/2011296 NOTICE OF MOTION by Jeffrey Meyer for hearing for Interim Billing (Baumgart, Francis) Modified text by Clerk's office on 9/29/2011 (yap, ). (Entered: 09/28/2011)
09/30/2011297 MOTION by Jeffrey Meyer for hearing for Interim payments (Baumgart, Francis) (Entered: 09/30/2011)
10/03/2011298 EXHIBIT by Jeffrey Meyer Exhibit A Supplemental Diary (Baumgart, Francis) (Entered: 10/03/2011)
10/03/2011303 REQUEST for a separate jury panel pursuant to Local Rule 47.1(b) as to defendants Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson 299 Signed by the Honorable Amy J. St. Eve on 10/3/2011. (yap, ) (Entered: 10/11/2011)
10/04/2011299 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Jury instruction conference set for 12/19/2011 at 01:30 PM. Mailed notice (kef, ) (Entered: 10/04/2011)
10/06/2011300 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Motion hearing held on 10/6/2011. Defendant's motion for interim payments per the CJA 297 is granted contingent on defense counsel submitting the appropriate memorandum and draft order. Defendant's motion for physical medical examination 293 is taken under advisement. Parties should contact the courtroom deputy with proposed hearing dates. Mailed notice (kef, ) (Entered: 10/06/2011)
10/11/2011301 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Change of plea hearing set for 10/11/11 is stricken. Status hearing set for 10/14/2011 at 09:00 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 10/11/11 to 10/14/11. Mailed notice (kef, ) (Entered: 10/11/2011)
10/11/2011302 MINUTE entry before the Honorable Amy J. St. Eve:as to Craig Papayanis: Defendant's unopposed oral request to modify conditions of bond to allow him to travel to Europe and Namibia (via South Africa) from 10/16/11 through 10/21/11 is granted with the following provisions: Defendant is ordered to provide his travel itinerary to his pretrial services officer in advance. Pretrial Services is given leave to release defendant's passport and defendant is ordered to return his passport to his pretrial services officer upon his return. Defendant's wife and children are directed to surrender their passports to Pretrial Services before defendant obtains his passport from Pretrial Services. Their passports should be returned after defendant surrenders his passport back to Pretrial Services. Mailed notice (kef, ) (Entered: 10/11/2011)
10/12/2011304 MINUTE entry before the Honorable Amy J. St. Eve:as to Jeffrey Meyer: Evidentiary Hearing on defendant's motion for medical examination 293 set for 11/7/2011 at 09:30 AM. Mailed notice (kef, ) (Entered: 10/12/2011)
10/14/2011305 SUPPLEMENT by Martin Collier to motion to sever defendant 161 (Attachments: # 1 Exhibit A)(Sher, Michael) (Entered: 10/14/2011)
10/14/2011306 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Status hearing held on 10/14/2011 and continued to 12/1/11 at 9:00 a.m. Final pretrial conference and jury instruction conference set for 12/19/11 at 1:30 p.m. Any joint questionnaire should be filed by 11/18/11. Responses to motions in limine due 11/29/11. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 10/14/11 to 12/1/11. Mailed notice (kef, ) (Entered: 10/14/2011)
10/14/2011307 MINUTE entry before the Honorable Amy J. St. Eve:as to Robert Carlsson: Change of Plea Hearing set for 11/8/2011 at 10:00 AM. Courtesy copy of any plea agreement/plea declaration should be delivered by 4:00 p.m. on 11/7/11. Mailed notice (kef, ) (Entered: 10/14/2011)
10/14/2011308 MINUTE entry before the Honorable Amy J. St. Eve:as to Robert Carlsson: In light of the scheduled change of plea hearing, the government's deadline for the Bruton submission is stricken as to defendant Carlsson only. Mailed notice (kef, ) (Entered: 10/14/2011)
10/14/2011309 CERTIFICATE of Service by Michael D. Sher on behalf of Martin Collier regarding supplement 305 (Sher, Michael) (Entered: 10/14/2011)
10/17/2011310 MINUTE entry before the Honorable Amy J. St. Eve:as to Martin Collier: Government's response to defendant's supplemental submission relating to his motion for severance 305 should be filed by 10/31/11. Mailed notice (kef, ) (Entered: 10/17/2011)
10/20/2011311 ATTORNEY Appearance for defendant Brian Olds by Mary Higgins Judge Appearance (Judge, Mary) (Entered: 10/20/2011)
10/20/2011321 ORDER Appointing Counsel Signed by the Honorable Amy J. St. Eve on 10/20/11. (las, ) (Entered: 11/04/2011)
10/20/2011322 FINANCIAL Affidavit filed by Brian Olds (SEALED) (las, ) (Entered: 11/04/2011)
10/25/2011312 MOTION by Martin Collier to modify conditions of release (Sher, Michael) (Entered: 10/25/2011)
10/25/2011313  NOTICE of Motion by Michael D. Sher for presentment of motion to modify conditions of release 312 before Honorable Amy J. St. Eve on 11/1/2011 at 08:30 AM. (Sher, Michael) (Entered: 10/25/2011)
10/25/2011314 MINUTE entry before the Honorable Amy J. St. Eve: as to Martin Collier: Defendant's motion to modify conditions of release 312 is granted without objection. Defendant's conditions of release are modified to permit him to travel to Kern County, California. No appearance is required on the 11/1/11 notice date. Mailed notice (kef, ) (Entered: 10/25/2011)
10/25/2011315 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: Status hearing held on 10/25/2011 and continued to 1/5/2012 at 08:45 AM. Mailed notice (kef, ) (Entered: 10/25/2011)
10/26/2011316 MINUTE entry before the Honorable Amy J. St. Eve:as to Robert Carlsson: Change of Plea Hearing set for 11/8/2011 is reset from 10:00 a.m. to 9:45 a.m. Mailed notice (kef, ) (Entered: 10/26/2011)
10/26/2011317 MOTION to withdraw as attorney as to Brian Olds Agreed Motion To Withdraw As Attorney for Brian Olds Melvyn Weisberg (Weisberg, Melvyn) (Entered: 10/26/2011)
10/27/2011318 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Olds: Defendant's agreed motion to withdraw as counsel 317 is granted. Attorney Melvyn M. Weisberg terminated. Mailed notice (kef, ) (Entered: 10/27/2011)
10/28/2011319 Government's Santiage Proffer by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson (Yeadon, Kenneth) (Entered: 10/28/2011)
10/31/2011320 RESPONSE by USA to supplement 305 (Histed, Clifford) (Entered: 10/31/2011)
11/04/2011323 MOTION by Jeffrey Meyer for hearing on issuance of subpoenas in Forma Pauperis (Baumgart, Francis) (Entered: 11/04/2011)
11/04/2011324  Subpoena Issuance NOTICE of Motion by Francis Baumgart for presentment of motion for hearing 323 before Honorable Amy J. St. Eve on 11/7/2011 at 09:30 AM. (Baumgart, Francis) (Entered: 11/04/2011)
11/07/2011325 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Responses, if any, to the government's Santiago proffer should be filed by 11/18/11. Mailed notice (kef, ) (Entered: 11/07/2011)
11/07/2011326 MINUTE entry before the Honorable Amy J. St. Eve:as to Robert Carlsson: Change of Plea Hearing set for 11/8/2011 is reset from 9:45 a.m. to 9:15 a.m. Mailed notice (kef, ) (Entered: 11/07/2011)
11/07/2011327 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Evidentiary hearing held on 11/7/11. Defendant's motion for physical, medical examination 293 is denied for the reasons stated in open court. As stated in open court, Dr. Nowakowski should examine defendant Meyer on or before 12/7/11 and send the court a letter regarding the status of Meyer's health on or before 12/14/11. Defendant Meyer should again be examined by Dr. Nowakowski on or before 1/6/12, with a status letter to the court by 1/13/12. Defendant's ex parte application for issuance of subpoenas and of subpoena duces tecum in forma pauperis 323 is granted in part as stated in open court. Mailed notice (kef, ) (Entered: 11/07/2011)
11/08/2011328 MINUTE entry before the Honorable Amy J. St. Eve as to Robert Carlsson (9): Change of plea hearing held on 11/8/2011. Defendant informed of his rights. Plea Agreement executed in open court. Defendant withdraws his plea of not guilty and enters a plea of guilty to count sixteen of the superseding indictment. Judgment of guilty entered. Status hearing set for 12/1/2011 is stricken and reset to 1/10/2012 at 8:45 a.m. Jury trial date of 1/17/2012 and all related dates and deadlines are stricken as to defendant Carlsson only. Same bond to stand. Mailed notice (yap, ) (Entered: 11/10/2011)
11/08/2011329 PLEA Agreement as to Robert Carlsson (yap, ) (Entered: 11/10/2011)
11/08/2011330 MINUTE entry before the Honorable Amy J. St. Eve as to as to Jeffrey Meyer: Enter Order Approving Interim Payments & Memorandum to counsel appointed under the Criminal Justice Act regarding interim payments under the Criminal Justice Act. Mailed notice (yap, ) (Entered: 11/16/2011)
11/08/2011331 ORDER approving interim payments & Memorandum to counsel appointed under the Criminal Justice Act regarding interim payments under the Criminal Justice Act as to Jeffrey Meyer 330 Signed by the Honorable Amy J. St. Eve on 11/8/2011. (yap, ) (Entered: 11/16/2011)
11/16/2011332 MOTION by Brian Hollnagel to modify conditions of bond to allow Brian Hollnagel to travel to the British Virgin Islands (Emergency Motion) (Lassar, Scott) (Entered: 11/16/2011)
11/16/2011333  NOTICE of Motion by Scott R. Lassar for presentment of motion to modify 332 before Honorable Amy J. St. Eve on 11/17/2011 at 08:30 AM. (Lassar, Scott) (Entered: 11/16/2011)
11/16/2011334 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel: Defendant's motion to modify conditions of bond to allow him to travel to the British Virgin Islands from 11/20/11 through 11/27/11 332 is granted without objection and with the following provisions: Defendant is ordered to provide his travel itinerary to his pretrial services officer at least 48 hours in advance. Pretrial Services is given leave to release defendant's passport and defendant is ordered to return his passport to his pretrial services officer upon his return. Mailed notice (kef, ) (Entered: 11/16/2011)
11/18/2011335 MOTION by Craig Papayanis in limine to Exclude Evidence or Argument About A Purported "Conflict of Interest" (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Levine, Janet) (Entered: 11/18/2011)
11/18/2011336 MOTION by Craig Papayanis in limine to Exclude Evidence Regarding Use Of "Unregistered Brokers" (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Levine, Janet) (Entered: 11/18/2011)
11/18/2011337 RESPONSE by Brian Hollnagel, BCI Aircraft Leasing, Inc. to miscellaneous other 319 the Government's Santiago Proffer (Attachments: # 1 Exhibit 1)(Junghans, Paula) (Entered: 11/18/2011)
11/18/2011338 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. in limine to Exclude Evidence Regarding Alleged "Conflicts of Interest" (Junghans, Paula) (Entered: 11/18/2011)
11/18/2011339 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for joinder as to Craig Papayanis Motion in Limine to Exclude Evidence or Argument About a Purported "Conflict of Interest" (Junghans, Paula) (Entered: 11/18/2011)
11/18/2011340 MOTION by USA in limine as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Government's Motion In Limine Regarding Discovery Requests (Yeadon, Kenneth) (Entered: 11/18/2011)
11/18/2011341 MOTION by USA in limine as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Government's Motion In Limine Regarding Witness A (Yeadon, Kenneth) (Entered: 11/18/2011)
11/18/2011342 MOTION by USA in limine as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Government's Motion In Limine Regarding Defendant's Lawful Conduct (Yeadon, Kenneth) (Entered: 11/18/2011)
11/18/2011343 MOTION by Craig Papayanis for joinder in Motion for Bill of Particulars (Levine, Janet) (Entered: 11/18/2011)
11/18/2011344 PROPOSED Jury Instructions by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson (Yeadon, Kenneth) (Entered: 11/18/2011)
11/21/2011345 MINUTE entry before the Honorable Amy J. St. Eve: as to Craig Papayanis: Defendant's motion to adopt and join in the argument in defendants Hollnagel and BCI's response to the Government's Santiago Proffer 343 is granted. Mailed notice (kef, ) (Entered: 11/21/2011)
11/22/2011346 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson: Government's motion in limine regarding discovery requests 340 is granted. All parties should raise any discovery matters with the Court outside the presence of the jury. Mailed notice (kef, ) (Entered: 11/22/2011)
11/22/2011347 PROPOSED Voir Dire by Brian Hollnagel, BCI Aircraft Leasing, Inc. (Attachments: # 1 Exhibit A)(Junghans, Paula) (Entered: 11/22/2011)
11/23/2011348 RESPONSE by Brian Hollnagel, BCI Aircraft Leasing, Inc. regarding MOTION by USA in limine as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Government's Motion In Limine Regarding Witness A 341 (Junghans, Paula) (Entered: 11/23/2011)
11/23/2011349 RESPONSE by Brian Hollnagel, BCI Aircraft Leasing, Inc. regarding MOTION by USA in limine as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Government's Motion In Limine Regarding Defendant' 342 (Junghans, Paula) (Entered: 11/23/2011)
11/23/2011350 MOTION by Craig Papayanis for joinder in Defendants Brian Hollnagel and BCI Aircraft Leasing Inc.'s Responses to the Government's Motions In Limine Regarding Defendants' Lawful Conduct and Regarding Witness A, and to Join in Defendants Brian Hollnagel and BCI Aircraft Leasing, Inc.'s proposed jury questionnaire (Levine, Janet) (Entered: 11/23/2011)
11/28/2011351 MINUTE entry before the Honorable Amy J. St. Eve: as to Craig Papayanis: Defendant's motion for joinder in Defendants Brian Hollnagel and BCI Aircraft Leasing Inc.'s Responses to the Government's Motions In Limine Regarding Defendants' Lawful Conduct and Regarding Witness A, and to Join in Defendants Brian Hollnagel and BCI Aircraft Leasing, Inc.'s proposed jury questionnaire 350 is granted. Mailed notice (kef, ) (Entered: 11/28/2011)
11/29/2011352 RESPONSE by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson regarding MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. in limine to Exclude Evidence Regarding Alleged "Conflicts of Interest" 338 , MOTION by Craig Papayanis in limine to Exclude Evidence or Argument About A Purported "Conflict of Interest" 335 (Histed, Clifford) (Entered: 11/29/2011)
11/30/2011353 MOTION by Jeffrey Meyer for hearing on authorizing subpoenas (Baumgart, Francis) (Entered: 11/30/2011)
11/30/2011354 NOTICE of Motion by Francis Baumgart for presentment of before Honorable Amy J. St. Eve on 12/1/2011 at 09:00 AM. (Baumgart, Francis) Modified text by Clerk's office on 12/2/2011 (yap, ). (Entered: 11/30/2011)
12/01/2011355 PROPOSED Jury Instructions by USA as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Robert Carlsson (Yeadon, Kenneth) (Entered: 12/01/2011)
12/01/2011356 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer: Status hearing held on 12/1/2011. Final pretrial conference remains set for 12/19/11 at 1:30 p.m. Defendant Meyer's ex parte application for issuance of subpoenas and of subpoenas duces tecum in forma pauperis 353 is granted. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 12/1/11 to 12/19/11. Mailed notice (kef, ) (Entered: 12/01/2011)
12/01/2011357 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 12/1/11. Government's oral motion to dismiss all counts in the superseding indictment (counts 8, 9, 15 & 18) against defendant Collier without prejudice is granted. Any pending motions as to defendant Collier are denied as moot and any future dates are stricken. Mailed notice (emd, ) (Entered: 12/01/2011)
12/02/2011358 OBJECTION by Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis to proposed jury instructions 355 (Junghans, Paula) (Entered: 12/02/2011)
12/03/2011359 OBJECTION by William Hatamyar to Government's Proposed Jury Instructions (Polales, Dean) (Entered: 12/03/2011)
12/06/2011360 MOTION by Martin Collier to vacate Order Setting Conditions of Release and For Return of Passport (Attachments: # 1 Exhibit A)(Sher, Michael) (Entered: 12/06/2011)
12/06/2011361 MOTION by Martin Collier to amend/correct MOTION by Martin Collier to vacate Order Setting Conditions of Release and For Return of Passport 360 (adding electronic signature) (Attachments: # 1 Exhibit A)(Sher, Michael) (Entered: 12/06/2011)
12/06/2011362  (Motion to Vacate Order Setting Conditions of Release and For Return of Passport) NOTICE of Motion by Michael D. Sher for presentment of motion to amend/correct 361 before Honorable Amy J. St. Eve on 12/12/2011 at 08:30 AM. (Sher, Michael) (Entered: 12/06/2011)
12/06/2011368 LETTER from Jeffrey Meyer dated 12/6/2011 to the Court from MCC doctor Under seal until further order of the court; (RESTRICTED). (yap, ) (Entered: 12/15/2011)
12/07/2011363 MINUTE entry before the Honorable Amy J. St. Eve as to Martin Collier (8): Defendant's motion to vacate order setting conditions of release and for return of passport 361 is granted without objection. The Courts 9/21/10 Order Setting Conditions of Release is vacated and Pretrial Services is directed to return to defendant his passport bearing Passport No. 451084440. Defendants motion to vacate order 360 is denied as moot in light of the filing at doc. 361. No appearance is required on the 12/12/11 notice date. Mailed notice (yap, ) (Entered: 12/07/2011)
12/08/2011364 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer: The government's motion in limine regarding Defendants' lawful conduct 342 is denied without prejudice. [For further details see minute order.] Mailed notice (kef, ) (Entered: 12/08/2011)
12/09/2011365 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc.: Defendants Brian Hollnagel and BCI Aircraft Leasing, Inc. move in limine "to preclude the government from introducing evidence regarding 'conflicts of interest.'" (R. 338.) In its response, the government represents that it "does not intend to introduce evidence that [D]efendants Hollnagel or BCI acted under a conflict of interest[.]" (R. 352.) In light of the government's representation, the Court denies the motion 338 as moot. Mailed notice (kef, ) (Entered: 12/09/2011)
12/12/2011366 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: The Court denies Defendant Papayanis' motion in limine 335 to exclude evidence or argument relating to "alleged conflicts of interest." As explained in the attached order, if Defendant wants the Court to give an instruction on the issue, Defendant should consult with the other parties in the case and submit a proposed instruction on or before 12/23/11. Defendants Hollnagel and BCI's motion to join 339 is granted. [For further details see minute order.] Mailed notice (kef, ) (Entered: 12/12/2011)
12/14/2011367 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer: The governments motion in limine regarding Witness A 341 is granted in part, denied in part, and denied in part as moot. [For further details see minute order.] Mailed notice (kef, ) (Entered: 12/14/2011)
12/15/2011370 SECOND SUPERSEDING INDICTMENT as to Brian Hollnagel (1) count(s) 1ss-8ss, 10ss, 12ss, 13ss, 15ss-16ss, BCI Aircraft Leasing, Inc. (3) count(s) 2s-8s, 10s, 12s, 13s, Craig Papayanis (4) count(s) 2s-4s, Jason R. Hyatt (5) count(s) 4s, 14s, William Hatamyar (6) count(s) 7s-8s, 9s, 11s (yap, ) (Entered: 12/16/2011)
12/15/2011371 DESIGNATION Sheet: FELONY (Category 3). (yap, ) (Entered: 12/16/2011)
12/15/2011372 MINUTE entry before the Honorable Young B. Kim as to defendants Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar: Bond set in 10 cr 195 to stand as bond in this instance as to Brian Hollnagel, Craig Papyanis, and William Hatamyar. No bond set, defendant is a business as to BCI Aircraft Leasing, Inc. Detention order issued by Magistrate Judge in 10 cr 195 to stand as to Jason Hyatt. Defendant is in Federal Custody. (yap, ) (Entered: 12/16/2011)
12/16/2011369 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar: Pretrial Conference/Jury instruction conference set for 12/19/11 is stricken and reset to 12/20/2011 at 10:00 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice beginning 12/19/11 to 12/20/11. Mailed notice (kef, ) (Entered: 12/16/2011)
12/16/2011373 MINUTE entry before the Honorable Amy J. St. Eve:as to Jeffrey Meyer: Pretrial conference of 12/19/11 and jury trial of 1/17/12 are stricken as to defendant Meyer only. Mailed notice (kef, ) (Entered: 12/16/2011)
12/20/2011375 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar: Final pretrial conference, jury instruction conference and arraignment held on 12/20/11. Defendants enter pleas of not guilty to the superseding indictment. Any additional motions limited to the superseding indictment should be filed by 12/27/11. Responses by 1/3/12. Revised Santiago proffer by 12/27/11. Responses by 1/3/12. Defendant Papyanis' motion in limine to exclude evidence regarding use of "unregistered brokers" 336 is denied without prejudice to renew. By 12/27/11, the government should identify any statements of co-defendants it intends to admit at trial. Revised verdict form and agreed instructions should be filed by 12/28/11. Pre-marked exhibits, with an exhibit list, should be exchanged and submitted to the court by 1/4/12. Proposed voir dire should be filed by 1/9/12. By 1/13/12, the government should submit a letter to opposing counsel and the court indicating who their first three witnesses will be. Status hearing/jury instruction conference set for 1/9/12 at 9:30 a.m. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice and given the complexity of the case beginning 12/20/11 to 1/9/12. Mailed notice (emd, ) (Entered: 12/21/2011)
12/20/2011376 MINUTE entry before the Honorable Amy J. St. Eve as to Jeffrey Meyer: Government's oral motion to dismiss, with prejudice, defendant Jeffrey Meyer from the indictment is granted. (Terminated defendant Jeffrey Meyer ). Mailed notice (emd, ) (Entered: 12/21/2011)
12/23/2011377 RESPONSE to court order of December 12,2011. Modified text by Clerk's office on 12/27/2011 (yap, ). (Entered: 12/23/2011)
12/27/2011378 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Change of Plea Hearing set for 12/28/2011 at 10:15 AM. Mailed notice (kef, ) (Entered: 12/27/2011)
12/27/2011379 PROPOSED Jury Instructions by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson (Histed, Clifford) (Entered: 12/27/2011)
12/27/2011380 Bruton Filing Regarding Defendant Papayanis by USA as to Craig Papayanis (Yeadon, Kenneth) (Entered: 12/27/2011)
12/27/2011381 MOTION by USA for notice of intent as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson (Hogan, William) (Entered: 12/27/2011)
12/28/2011382 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar: The court's previous order of 12/20/11 is corrected to read "Defendants enter pleas of not guilty to the second superseding indictment." The remainder of the 12/20/11 order stands. Mailed notice (kef, ) (Entered: 12/28/2011)
12/28/2011383 RESPONSE by USA to objection 358 Government's Objection to Defendants' Proposed Jury Instruction Concerning Unanimity as to Particular Misrepresentations (Histed, Clifford) (Entered: 12/28/2011)
12/28/2011384 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Status hearing held on 12/28/2011. Change of Plea Hearing set for 12/28/11 is stricken and reset to 1/9/2012 at 2:30 PM. Courtesy copy of any updated plea agreement should be delivered by 4:00 p.m. on 1/6/12. Mailed notice (kef, ) (Entered: 12/28/2011)
12/28/2011385 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Change of Plea Hearing set for 1/9/12 is stricken and reset to 12/28/2011 at 3:00 PM. Mailed notice (kef, ) (Entered: 12/28/2011)
12/28/2011386 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for protective order (Attachments: # 1 Text of Proposed Order)(Junghans, Paula) (Entered: 12/28/2011)
12/28/2011387 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc.: Defendants' agreed motion for qualified protective order 386 is granted. Mailed notice (kef, ) (Entered: 12/28/2011)
12/28/2011388 HIPAA QUALIFIED PROTECTIVE Order Signed by the Honorable Amy J. St. Eve on 12/28/11.Mailed notice (kef, ) (Entered: 12/28/2011)
12/28/2011389 MINUTE entry before the Honorable Amy J. St. Eve as to Jason R. Hyatt (5): Change of plea hearing held on 12/28/2011. Defendant informed of his rights. Plea Agreement executed in open court. Defendant enters a plea of guilty to count four of the second superseding indictment. Judgment of guilty entered. Status hearing date of 1/9/2012, trial date of 1/17/2012 and all other pretrial deadlines are stricken as to defendant Hyatt only. Status hearing set for 3/6/2012 at 9:00 a.m. Defendant to remain in custody. Mailed notice (yap, ) (Entered: 12/29/2011)
12/28/2011390 PLEA Agreement as to Jason R. Hyatt (5) (yap, ) (Entered: 12/29/2011)
12/30/2011391 MOTION by USAExtention of Time as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson (Hogan, William) (Entered: 12/30/2011)
01/03/2012392 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar: On December 20, 2011, the Court ordered the government to file the statements it intends to introduce at trial that implicate Bruton v. United States. The submission filed by the government fails to identify the statements as ordered by the Court. Accordingly, the Court orders the government to file this submission properly identifying the statements on or before January 5, 2012. Mailed notice (kef, ) (Entered: 01/03/2012)
01/03/2012393 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar: Parties' joint motion for extension of time 391 is granted. The parties are given until 1/13/12 to file hard copies of their trial exhibits. Mailed notice (kef, ) (Entered: 01/03/2012)
01/03/2012394 RESPONSE by Brian Hollnagel, BCI Aircraft Leasing, Inc. to MOTION by USA for notice of intent as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson 381 (Junghans, Paula) (Entered: 01/03/2012)
01/03/2012395 MOTION by Jeffrey Meyer to dismiss with prejudice (Baumgart, Francis) (Entered: 01/03/2012)
01/03/2012396  NOTICE of Motion by Francis Baumgart for presentment of motion to dismiss 395 before Honorable Amy J. St. Eve on 1/11/2012 at 08:30 AM. (Baumgart, Francis) (Entered: 01/03/2012)
01/03/2012397 MINUTE entry before the Honorable Amy J. St. Eve: as to Jeffrey Meyer: Defendant's motion to dismiss with prejudice 395 is denied as moot, the court having previously granted the government's oral motion to dismiss with prejudice on 12/20/11 (R. 376). All parties should be careful when choosing the defendants in this case for future filings because 3 have pled guilty and 2 have been dismissed and those defendants do not need to be listed on filings pertaining to the upcoming trial. No appearance is required on the 1/11/12 notice date. Mailed notice (kef, ) (Entered: 01/03/2012)
01/04/2012398 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: At defendant's unopposed request, Status hearing set for 1/5/12 is stricken and reset to 3/20/2012 at 08:45 AM. Mailed notice (kef, ) (Entered: 01/04/2012)
01/04/2012399 EXHIBIT List by Craig Papayanis as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar (Levine, Janet) (Entered: 01/04/2012)
01/04/2012400 EXHIBIT List by Brian Hollnagel, BCI Aircraft Leasing, Inc. (Junghans, Paula) (Entered: 01/04/2012)
01/04/2012401 MOTION by USA in limine as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar Government's Motion to Bar Testimony of Defense Expert Witness (Histed, Clifford) (Entered: 01/04/2012)
01/05/2012402 RESPONSE by USA to MOTION by Craig Papayanis in limine to Exclude Evidence Regarding Use Of "Unregistered Brokers" 336 Government's Response To Defendant Papayanis' Motion In Limine To Exclude Evidence Regarding Unregistered Brokers (Yeadon, Kenneth) (Entered: 01/05/2012)
01/05/2012403 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar: Government's motion to bar testimony of defense expert witness 401 is entered. Defendants' response due by 1/12/12. Mailed notice (kef, ) (Entered: 01/05/2012)
01/05/2012404 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar: The Court orders Defendants to respond to the government's objection to Defendants' proposed jury instruction on unanimity 383 by 1/12/12. Mailed notice (kef, ) (Entered: 01/05/2012)
01/05/2012405 Government Filing Regarding Statements That May Implicate Bruton v. United States by USA as to Craig Papayanis (Yeadon, Kenneth) (Entered: 01/05/2012)
01/08/2012406 PROPOSED Voir Dire by USA as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar (Yeadon, Kenneth) (Entered: 01/08/2012)
01/08/2012407 Government's Proposed Statement of the Case by USA as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar (Yeadon, Kenneth) (Entered: 01/08/2012)
01/08/2012408 Government's Witness List by USA as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar (Yeadon, Kenneth) (Entered: 01/08/2012)
01/09/2012409 PROPOSED Voir Dire by Brian Hollnagel, BCI Aircraft Leasing, Inc. (Junghans, Paula) (Entered: 01/09/2012)
01/09/2012410 MINUTE entry before the Honorable Amy J. St. Eve:as to Robert Carlsson: At the parties' joint request, Status hearing set for 1/10/12 is stricken and reset to 3/21/2012 at 08:45 AM. Mailed notice (kef, ) (Entered: 01/09/2012)
01/09/2012411 RESPONSE by Brian Hollnagel, BCI Aircraft Leasing, Inc. regarding MOTION by USA in limine as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar Government's Motion to Bar Testimony of Defense Expert Witness 401 (Junghans, Paula) (Entered: 01/09/2012)
01/09/2012412 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, William Hatamyar: Status hearing held on 1/9/12. Government's supplemental Santiago proffer 381 is denied without prejudice. Government's revised supplement regarding co-conspriators due by 1/17/12. Papayanis' reply to his motion in limine to exclude evidence re: "unregistered brokers" 336 due by 1/12/12. Jury trial remains set for 1/17/12 at 8:45 a.m. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(A)(B), time is excluded in the interest of justice and given the complexity of the case beginning 1/9/12 to 1/17/12. Mailed notice (kef, ) (Entered: 01/09/2012)
01/09/2012413 PROPOSED Voir Dire by Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (Junghans, Paula) (Entered: 01/09/2012)
01/12/2012414 REPLY by Craig Papayanis to response, 402 to the Government's Opposition to His Motion In Limine to Exclude Evidence Regarding Unregistered Brokers (Levine, Janet) (Entered: 01/12/2012)
01/12/2012415 REPLY by Brian Hollnagel, BCI Aircraft Leasing, Inc. to response 383 Government's Objection to Defendants' Proposed Jury Instruction Concerning Unanimity as to Particular Misrepresentations (Junghans, Paula) (Entered: 01/12/2012)
01/13/2012416 REPLY by Brian Hollnagel, BCI Aircraft Leasing, Inc. to response 383 , reply 415 Corrected Reply to Government's Objection to Defendants' Proposed Jury Instruction Concerning Unanimity as to Particular Misrepresentations (Junghans, Paula) (Entered: 01/13/2012)
01/17/2012417 Government's Proffer of Statements Admissible Pursuant to Federal Rules of Evidence 801(d)(2)(C) and (D) by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson (Yeadon, Kenneth) (Entered: 01/17/2012)
01/17/2012418 TRANSCRIPT OF PROCEEDINGS as to Jason R. Hyatt held on 12/28/2011, before the Honorable Amy J. St. Eve. Court Reporter Contact Information: ALEXANDRA ROTH, (312) 408-5038, alexandra_roth@ilnd.uscourts.gov.

IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.

Redaction Request due 2/7/2012. Redacted Transcript Deadline set for 2/17/2012. Release of Transcript Restriction set for 4/16/2012. (Roth, Alexandra) (Entered: 01/17/2012)
01/17/2012  ORAL MOTION by USA to dismiss without prejudice, counts 7, 8, 9 and 11 of the second superseding indictment as to William Hatamyar (yap, ) (Entered: 01/17/2012)
01/17/2012419 MINUTE entry before the Honorable Amy J. St. Eve as to William Hatamyar (6); Government's oral motion to dismiss, without prejudice, counts 7, 8, 9 and 11 of the second superseding indictment as to defendant William Hatamayr is granted. Defendant is hereby released from his bond. Any pending motions are denied as moot as to defendant Hatamayr only. Trial date of 1/17/12 is stricken as to defendant Hatamayr only. William Hatamayr is terminated as a defendant in this case. Terminate defendant William Hatamyar Mailed notice (yap, ) (Entered: 01/17/2012)
01/17/2012  ORAL MOTION by USA to dismiss counts 7,8 and 10 of the second superseding indictment as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (yap, ) (Entered: 01/18/2012)
01/17/2012421 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Hollnagel (1), BCI Aircraft Leasing, Inc. (3), Craig Papayanis (4); Voir dire begun on 1/17/12. Jury selection commenced and continued to 1/18/12 at 9:00 a.m. Jury trial continued to 1/18/12 at 9:00 a.m. Government's oral motion to dismiss, without prejudice, counts 7, 8 and 10 of the second superseding indictment as to defendants Brian Hollnagel and BCI Aircraft Leasing, Inc. only is granted. Mailed notice (yap, ) (Entered: 01/18/2012)
01/17/2012422 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel: Defendant's oral motion for defendant's curfew to be lifted for the duration of the trial in this case is granted. Mailed notice (kef, ) (Entered: 01/18/2012)
01/18/2012420 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to exclude Testimony of Proposed Government Witness T.D. Butzbaugh (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Junghans, Paula) (Entered: 01/18/2012)
01/18/2012423 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Hollnagel (1), BCI Aircraft Leasing, Inc. (3), Craig Papayanis (4); Jury selection held and concluded on 1/18/12. Jury trial continued to 1/19/12 at 9:00 a.m. Government's motion to bar testimony of defense expert witness 401 is denied for the reasons stated in open court. Defendants' responses to the government's proffer 417 should be filed by 1/23/12. Defendants Hollnagel and BCI Aircraft Leasing's motion to exclude testimony of proposed government witness T.D. Butzbaugh 420 is entered. Response by 1/23/12. Mailed notice (yap, ) (Entered: 01/19/2012)
01/19/2012424 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 1/19/2012 and continued to 1/20/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 01/20/2012)
01/20/2012425 MINUTE entry before the Honorable Amy J. St. Eve:as to Craig Papayanis: Defendant Craig Papayanis's Motion in Limine to Exclude Evidence Regarding Use of "Unregistered Brokers" 336 is granted. [For further details see minute order.] Mailed notice (kef, ) (Entered: 01/20/2012)
01/20/2012426 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 1/20/2012 and continued to 1/23/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 01/20/2012)
01/20/2012427 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: The Court sustains the government's objection 383 to Defendants' proposed instruction on unanimity 358 . [For further details see minute order.] Mailed notice (kef, ) (Entered: 01/20/2012)
01/22/2012428 RESPONSE by USA as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson regarding MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. to exclude Testimony of Proposed Government Witness T.D. Butzbaugh 420 Government's Response to Motion to Exclude Testimony of TD Butzbaugh (Hogan, William) (Entered: 01/22/2012)
01/23/2012429 RESPONSE by Brian Hollnagel, BCI Aircraft Leasing, Inc. to miscellaneous other, 417 Government's Proffer of Statements Admissible Pursuant to Federal Rules of Evidence 801(d)(2)(C) & (D) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F - Part 1, # 7 Exhibit F - Part 2, # 8 Exhibit G)(Junghans, Paula) (Entered: 01/23/2012)
01/23/2012430 RESPONSE by Craig Papayanis to miscellaneous other, 417 Government's Proffer of Statements Admissible Pursuant to Federal Rule of Evidence 801(d)(2)(C) and (D) (Levine, Janet) (Entered: 01/23/2012)
01/23/2012431 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 1/23/2012 and continued to 1/24/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 01/24/2012)
01/24/2012432 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 1/24/2012 and continued to 1/25/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 01/25/2012)
01/25/2012433 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 1/25/2012 and continued to 1/26/2012 at 09:00 AM. For the reasons stated in open court, defendants Hollnagel and BCI Aircraft Leasing's motion to exclude testimony of proposed Government witness T.D. Butzbaugh 420 is denied. For the reasons stated in open court, the Government has failed to meet its burden under Rule 801(d)(2)(D). Jury instruction conference set for 1/30/12 at 9:00 a.m. Mailed notice (kef, ) (Entered: 01/26/2012)
01/26/2012434 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 1/26/2012 and continued to 1/27/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 01/27/2012)
01/27/2012435 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 1/27/2012 and continued to 1/31/2012 at 09:00 AM. Jury instruction conference set for 1/30/12 at 9:00 a.m. Mailed notice (kef, ) (Entered: 01/27/2012)
01/27/2012436 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Joint forfeiture jury instructions should be filed by 2/6/12. Mailed notice (kef, ) (Entered: 01/27/2012)
01/30/2012437 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis : Jury instruction conference held on 1/30/12. Rulings reflected on the record. Government to file revised proposed Government Instruction No. 13 by 1/31/12; government to identify any potential prior statements by Defendants for purposes of proposed Government Instruction No. 17 by 2/3/12; Defendants may respond in writing to Government Proposed Instruction No. 27 (re oral and written representations) by 2/3/12; government to submit revised proposed Government Instruction Nos. 29-31 (re bribery) by 2/3/12; parties to meet and confer on proposed Government Instruction No. 44 (re definition of official proceedings) and submit revised proposed instruction by 2/3/12 (parties to state if instruction is joint); and Defendants to file revised proposed instruction re 358 government's burden to prove single common scheme to defraud by 2/3/12.Mailed notice (kef, ) (Entered: 01/30/2012)
01/31/2012438 PROPOSED Jury Instructions by USA as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (Histed, Clifford) (Entered: 01/31/2012)
01/31/2012439 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 1/31/2012 and continued to 2/1/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 02/01/2012)
02/01/2012440 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/1/2012 and continued to 2/2/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 02/02/2012)
02/02/2012441 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. in limine to Exclude Evidence of Automobile Purchase (Attachments: # 1 Exhibit 1)(Junghans, Paula) (Entered: 02/02/2012)
02/02/2012442 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/2/2012 and continued to 2/3/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 02/03/2012)
02/03/2012443 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/3/2012 and continued to 2/6/2012 at 09:00 AM. Defendant Hollnagel's and BCI's motion in limine to Exclude Evidence of Automobile Purchase 441 is entered. Response due by 2/6/2012. Mailed notice (kef, ) (Entered: 02/03/2012)
02/03/2012444 JOINT RESPONSE by Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis to Government's amended proposed instruction No. 27 (Levine, Janet) Modified text by Clerk's office on 2/6/2012 (yap, ). (Entered: 02/03/2012)
02/03/2012445 PROPOSED Jury Instructions by Brian Hollnagel, BCI Aircraft Leasing, Inc. (Attachments: # 1 Revised & Agreed Upon Proposed Instruction No. 44)(Junghans, Paula) (Entered: 02/03/2012)
02/06/2012446 RESPONSE by USA to motion in limine to exclude evidence of automobile purchase as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (Histed, Clifford) Modified by Clerk's office on 2/7/2012 (yap, ). Modified on 2/7/2012 (yap, ). (Entered: 02/06/2012)
02/06/2012447 MOTION by Brian Hollnagelevidentiary hearing on SEC 2006 Examination file as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson (Junghans, Paula) (Entered: 02/06/2012)
02/06/2012448 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/6/2012 and continued to 2/7/12 at 9:00 a.m. Defendants Hollnagel and BCI's motion for evidentiary hearing 447 is granted in part for the reasons stated in open court. Evidentiary Hearing set for 2/7/2012 at 08:00 AM. Mailed notice (kef, ) (Entered: 02/07/2012)
02/07/2012449 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Evidentiary hearing as to the SEC 2006 Examination file held on 2/7/2012. Jury trial held on 2/7/2012 and continued to 2/8/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 02/08/2012)
02/08/2012450 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/8/2012 and continued to 2/9/2012 at 09:00 AM. Defendants Hollnagel and BCI Aircraft's motion to exclude evidence of automobile purchase 441 is denied for the reasons stated in open court. Mailed notice (kef, ) (Entered: 02/09/2012)
02/09/2012451 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/9/2012 and continued to 2/10/2012 at 08:45 AM. Mailed notice (kef, ) (Entered: 02/10/2012)
02/10/2012484 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis, Jury trial held on 2/10/2012 and continued to 2/13/12 at 9:00 a.m. Mailed notice (kef, ) (Entered: 03/12/2012)
02/12/2012452 MOTION by USA in limine as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (Attachments: # 1 Exhibit BCI Jets 02, # 2 Exhibit BCI Jets 03)(Yeadon, Kenneth) (Entered: 02/12/2012)
02/13/2012454 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/13/2012 and continued to 2/14/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 02/14/2012)
02/14/2012453 MOTION by USAReconsider Ruling Regarding Victims as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (Hogan, William) (Entered: 02/14/2012)
02/14/2012455 MEMORANDUM by Brian Hollnagel, BCI Aircraft Leasing, Inc. in Opposition to MOTION by USA in limine as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis 452 to Admit Evidence Regarding the Marketing Services Agreement and Joint Venture & Loan Agreement (Attachments: # 1 Exhibit 1)(Junghans, Paula) (Entered: 02/14/2012)
02/14/2012456 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. in limine Regarding the KLM Transaction (Attachments: # 1 Exhibit A)(Junghans, Paula) (Entered: 02/14/2012)
02/14/2012457 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis : Jury trial held on 2/14/2012 and continued to 2/15/2012 at 09:00 AM. For the reasons stated in open court, Government's motion in limine to admit evidence regarding the marketing services agreement and joint venture and loan agreement 452 is denied, Government's motion to reconsider ruling regarding victims and the bill of particulars 453 is granted in part and denied in part and Defendants Hollnagel and BCI Aircraft Leasing, Inc.'s motion in limine regarding the KLM transaction 456 is denied. Mailed notice (kef, ) (Entered: 02/15/2012)
02/15/2012458 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/15/2012 and continued to 2/16/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 02/16/2012)
02/16/2012459 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/16/2012 and continued to 2/17/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 02/17/2012)
02/17/2012460 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/17/2012 and continued to 2/21/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 02/17/2012)
02/21/2012461 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. in limine to Exclude Rule 30(b)(6) Deposition Testimony (Attachments: # 1 Exhibit A)(Junghans, Paula) (Entered: 02/21/2012)
02/21/2012462 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/21/2012 and continued to 2/22/2012 at 09:30 AM. Defendants Hollnagel and BCI's motion in limine to exclude 30(b)(6) deposition testimony 461 is denied as moot. Mailed notice (kef, ) (Entered: 02/22/2012)
02/22/2012463 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/22/2012 and continued to 2/23/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 02/23/2012)
02/23/2012464 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/23/2012 and continued to 2/24/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 02/24/2012)
02/24/2012468 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/24/12 and continued to 2/27/12 at 9:00 a.m. All Defendants orally moved for judgment of acquittal under Rule 29. Oral argument held on 2/24/12 on defendants' motions for judgment of acquittal. Defendants' oral Rule 29 motions are taken under advisement. Jury instruction conference held on 2/24/12. The parties are directed to file additional, agreed instructions, as directed in open court, on or before 2/27/12. Mailed notice (kef, ) (Entered: 02/27/2012)
02/26/2012465 MOTION by USA to exclude as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (Histed, Clifford) (Entered: 02/26/2012)
02/26/2012466 MOTION by USA for reconsideration as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (Histed, Clifford) (Entered: 02/26/2012)
02/26/2012467 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for judgment of acquittal as to Brian Hollnagel and BCI Aircraft Leasing, Inc. (Junghans, Paula) (Entered: 02/26/2012)
02/27/2012469 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/27/12 and continued to 2/28/12 at 9:00 a.m. Government's motion for reconsideration 466 is denied to the extent it asks the Court to reconsider its prior ruling on defendant's expert. The motion is more properly styled as a new motion to exclude certain aspects of the expert's testimony. For the reasons stated in open court, the motion is denied in part as moot, granted in part and denied in part. Government's motion to exclude evidence of satisfied investors, ability to repay investors and repayment of investors 465 is denied as moot. Evidentiary hearing held on 2/28/12 regarding the admissibility of the charts of Defendant's proposed summary witness. Mailed notice (kef, ) (Entered: 02/28/2012)
02/28/2012470 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/28/2012 and continued to 2/29/2012 at 08:30 AM. Mailed notice (kef, ) (Entered: 02/29/2012)
02/29/2012471 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 2/29/2012 and continued to 3/1/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 03/01/2012)
03/01/2012473 JURY Instructions as to defendants Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (yap, ) (Entered: 03/02/2012)
03/01/2012474 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury trial held on 3/1/2012. Jury deliberations began on 3/1/12 and continued to 3/5/12 at 9:00 a.m. Status hearing set for 3/6/2012 at 09:00 AM. Mailed notice (kef, ) (Entered: 03/05/2012)
03/01/2012480 REDACTED RENUMBERED INDICTMENT by USA as to defendants Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis that was used by the jury to reach the verdict. (yap, ) (Entered: 03/07/2012)
03/02/2012472 MOTION by USA to Dismiss Forfeiture Allegations in the Superseding Indictment as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (Histed, Clifford) (yap, ). (Entered: 03/02/2012)
03/05/2012475 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Hollnagel (1), BCI Aircraft Leasing, Inc. (3), Craig Papayanis (4): Government's motion to dismiss the forfeiture allegations 472 in the superseding indictment 46 in favor of the forfeiture allegations in the second superseding indictment 370 is granted. Mailed notice (yap, ) (Entered: 03/05/2012)
03/05/2012476 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury deliberations held on 3/5/12 and continued to 3/6/12 at 9:00 a.m. Mailed notice (kef, ) (Entered: 03/06/2012)
03/06/2012477 MINUTE entry before the Honorable Amy J. St. Eve as to Jason R. Hyatt (5): Status hearing held on 3/6/12. Cause referred to the probation department for a presentence investigation report. Government's version of the offense should be submitted to probation by 3/27/12. Defendant's version should be submitted by 4/3/12. Any sentencing memoranda/objections to the PSR should be filed by 5/21/12. Sentencing set for 5/31/12 at 9:15 a.m. Defendant to remain in custody. Mailed notice (yap, ) (Entered: 03/06/2012)
03/06/2012478 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury deliberations held on 3/6/12 and continued to 3/7/12 at 9:00 a.m. Mailed notice (kef, ) Modified on 3/7/2012 (kef, ). (Entered: 03/07/2012)
03/06/2012479 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Status hearing held on 3/6/2012. Mailed notice (kef, ) (Entered: 03/07/2012)
03/07/2012481 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury deliberations held on 3/7/12 and continued to 3/8/12 at 9:00 a.m. Mailed notice (kef, ) (Entered: 03/08/2012)
03/08/2012482 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury deliberations held on 3/8/12 and continued to 3/9/12 at 9:00 a.m. Mailed notice (kef, ) (Entered: 03/09/2012)
03/09/2012483 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury deliberations held on 3/9/12 and continued to 3/12/12 at 9:00 a.m. Mailed notice (kef, ) (Entered: 03/09/2012)
03/12/2012485 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury deliberations held on 3/12/12 and continued to 3/13/12 at 9:00 a.m. Status hearing on jury note held on 3/12/12. Mailed notice (kef, ) (Entered: 03/13/2012)
03/13/2012486 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis: Jury deliberations held on 3/13/12 and continued to 3/14/12 at 9:00 a.m. Status hearing on jury note held on 3/13/2012. Mailed notice (kef, ) (Entered: 03/14/2012)
03/14/2012  ORAL MOTION by defendants Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis for two week extension of time for post trial motions (yap, ) (Entered: 03/16/2012)
03/14/2012487 MINUTE entry before the Honorable Amy J. St. Eve Brian Hollnagel (1), BCI Aircraft Leasing, Inc. (3), Craig Papayanis (4); Jury deliberations held and completed on 3/ 14/12. Trial ends- Jury. Jury returns verdict of guilty on Count One of the redacted renumbered indictment as to Defendant Brian Hollnagel (which corresponds to Count One of the second superseding indictment), and Counts Two, Three, Four, Five, Six and Seven of the redacted renumbered indictment as to Defendants Brian Hollnagel and BCI Aircraft Leasing, Inc. (which correspond to Counts Two, Three, Four, Five, Six and Twelve of the second superseding indictment). Jury is unable to return a unanimous verdict on Count Eight of the redacted renumbered indictment as to Defendant Brian Hollnagel and BCI (which corresponds to Count Thirteen of the second superseding indictment). Jury is unable to return a unanimous verdict on Counts Two, Three, and Four of the redacted renumbered indictment as to Defendant Craig Papayanis (which correspond to Counts Two, Three and Four of the second superseding indictment). The Court enters judgment of guilty consistent with the jury's verdict. The Court declares a mistrial as to Count Eight of the redacted renumbered indictment as to Defendant Brian Hollnagel and BCI (which corresponds to Count Thirteen of the second superseding indictment), and as to Counts Two, Three, and Four of the redacted renumbered indictment as to Defendant Craig Papayanis (which correspond to Counts Two, Three and Four of the second superseding indictment). Status hearing set for 4/2/12 at 8:45 a.m. to address the issues noted in open court. Defendants' oral motion for a two week extension for posttrial motions is granted. Defendant Hollnagel's curfew of 11 :00 p.m. is reinstated. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interests of justice beginning 3/14112 to 4/2/12 on Count Thirteen of the second superseding indictment as to Defendant Hollnagel and BCI, and Counts Two, Three and Four of the second superseding indictment as to Defendant Papayanis. Mailed notice (yap, ) (Entered: 03/16/2012)
03/14/2012488 JURY Notes as to defendants Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (RESTRICTED). (yap, ) (Entered: 03/16/2012)
03/14/2012489 JURY Verdict as to Brian Hollnagel (1) guilty on Count 1ss-6ss,7ss and BCI Aircraft Leasing, Inc. (3) guilty on Count 2s-6s. Verdict form mailed to counsel of record as to Brian Hollnagel, BCI Aircraft Leasing, Inc., Craig Papayanis (Mailed Notice) (RESTRICTED.) (yap, ) (Entered: 03/16/2012)
03/14/2012  DECLARATION of Mistrial as to Brian Hollnagel (1) Count 13ss and BCI Aircraft Leasing, Inc. (3) Count 13s and Craig Papayanis (4) Count 2-7,2s-4sBrian Hollnagel (1) on Count 13ss and BCI Aircraft Leasing, Inc. (3) on Count 13s and Craig Papayanis (4) on Count 2-7,2s-4s pursuant minute order 3/14/2012. (kmt, ) (Entered: 03/20/2012)
03/20/2012490 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: Status hearing held on 3/20/2012 and continued to 4/19/2012 at 08:45 AM. Mailed notice (kef, ) (Entered: 03/20/2012)
03/20/2012491 AGREED ORDER as to Brian Olds Signed by the Honorable Amy J. St. Eve on 3/20/12.Mailed notice (kef, ) (Entered: 03/20/2012)
03/21/2012492 MINUTE entry before the Honorable Amy J. St. Eve:as to Robert Carlsson: Status hearing held on 3/21/2012 and continued to 4/30/2012 at 08:45 AM. Mailed notice (kef, ) (Entered: 03/21/2012)
03/27/2012493 MOTION by USA to dismiss as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Government's Motion To Dismiss Certain Counts Of The Second Superseding Indictment (Yeadon, Kenneth) (Entered: 03/27/2012)
03/27/2012494  NOTICE of Motion by Kenneth Edward Yeadon for presentment of motion to dismiss, 493 before Honorable Amy J. St. Eve on 4/2/2012 at 08:45 AM. (Yeadon, Kenneth) (Entered: 03/27/2012)
03/28/2012495 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Hollnagel (1) et al: Government's motion to dismiss certain counts of the second superseding indictment 493 is granted. Count Thirteenof the second superseding indictment as to defendants Brian Hollnagel and BCI Aircraft Leasing, Inc., which corresponds to Count Eight of the redacted renumbered indictment and Counts Two, Three and Four of the second superseding indictments as to defendants Craig Papayanis, which corresponds to Counts Two, Three and Four of the redacted renumbered indictment are dismissed, without prejudice, pursuant to Federal Rule of Criminal Procedure 48(a). The bond of defendant Craig Papayanis is exonerated. No appearance is required on this motion for 4/2/2012. Mailed notice (yap, ) (Entered: 03/28/2012)
03/28/2012496 MINUTE entry before the Honorable Amy J. St. Eve as to Craig Papayanis (4): Enter Agreed Order Exonerating Bond. The bond of defendant Craig Papyanis is exonerated and his passports should be returned to him; any lien or other encumbrances lodges against the real property that secured the bond shall be released; and the Short Form Deed of Trust and Assignment of Rents executed in favor of the United States of America, currently held in the custody of the Clerk of the United States District Court, Northern District of Illinois, shall be returned to the sureties at the property address. Mailed notice (yap, ) (Entered: 03/28/2012)
03/28/2012497 AGREED ORDER as to Craig Papayanis exonerating bond 496 Signed by the Honorable Amy J. St. Eve on 3/28/2012. (yap, ) (Entered: 03/28/2012)
03/28/2012498 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for new trial (Junghans, Paula) (Entered: 03/28/2012)
03/30/2012499 OPPOSITION to Government's Oral Motion to Revoke Bond by Brian Hollnagel, BCI Aircraft Leasing, Inc. (Junghans, Paula). (Entered: 03/30/2012)
04/02/2012500 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc.: Status hearing held on 4/2/2012 and continued to 4/16/2012 at 08:45 AM. Mailed notice (kef, ) (Entered: 04/02/2012)
04/04/2012501 MOTION by Brian Hollnagel, BCI Aircraft Leasing, Inc. for extension of time as to motion for new trial 498 - Unopposed Motion for Extension of Time (Junghans, Paula) (Entered: 04/04/2012)
04/04/2012502  NOTICE of Motion by Paula M. Junghans for presentment of motion for extension of time 501 before Honorable Amy J. St. Eve on 4/10/2012 at 08:45 AM. (Junghans, Paula) (Entered: 04/04/2012)
04/05/2012503 MINUTE entry before the Honorable Amy J. St. Eve: as to Brian Hollnagel, BCI Aircraft Leasing, Inc.: Defendants' unopposed motion for extension of time 501 is granted. Defendants are given until 5/11/12 in which to file their memorandum in support of their motion for a new trial. The Court would also like Defendants to file a more detailed memorandum in support of the pending Rule 29 motion at the same time. No appearance is required on the 4/10/12 notice date. Mailed notice (kef, ) (Entered: 04/05/2012)
04/12/2012504 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc.: At the parties' request, Status hearing set for 4/16/12 is stricken and reset to 5/24/2012 at 08:45 AM. Mailed notice (kef, ) (Entered: 04/12/2012)
04/18/2012505 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Olds: At defendant's request, Status hearing set for 4/19/12 is stricken and reset to 6/12/2012 at 08:45 AM. Mailed notice (kef, ) (Entered: 04/18/2012)
04/25/2012506 MINUTE entry before the Honorable Amy J. St. Eve as to Robert Carlsson (9): Status hearing set for 4/30/12 is stricken. Cause referred to the probation department for a presentence investigation report. Government's version of the offense should be submitted to probation by 5/3/12. Defendant's version should be submitted by 5/10/12. Any sentencing memoranda/objections to the PSR should be filed by 7/19/12. Response by 7/26/12. Sentencing set for 8/2/12 at 1:30 p.m. Mailed notice (yap, ) (Entered: 04/25/2012)
05/11/2012507 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc.: At the parties' request, the due date for Rule 29 and Rule 33 filings is extended to 6/1/12. Status hearing set for 5/24/12 is stricken and reset to 6/21/2012 at 08:45 AM. Mailed notice (kef, ) (Entered: 05/11/2012)
05/11/2012508 PRESENTENCE Investigation Report as to Jason R. Hyatt


(IMPORTANT: Access to the presentence report requires an authentication (login) process using the attorney for Jason R. Hyatt ECF (e-filing) login and password. A PACER login may not be used to access the attorney's free look at the presentence report.) (Attachments: # 1 Supplement Government's Version, # 2 Supplement Plea Agreement)(Ragazinskas, Cindy) (Entered: 05/11/2012)
05/21/2012510 SENTENCING MEMORANDUM as to Jason R. Hyatt (Yeadon, Kenneth) (Entered: 05/21/2012)
05/22/2012511 SENTENCING MEMORANDUM as to Jason R. Hyatt (Attachments: # 1 Exhibit Letters in Support)(Leinenweber, Thomas) (Entered: 05/22/2012)
05/22/2012512 NOTICE of of Filing as toJason R. Hyatt regarding sentencing memorandum 511 (Leinenweber, Thomas) (Entered: 05/22/2012)
05/30/2012513 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Sentencing set for 5/31/2012 at 09:15 AM. Mailed notice (kef, ) (Entered: 05/30/2012)
05/30/2012514 MOTION to withdraw as attorney as to Brian Hollnagel, Brian Olds, BCI Aircraft Leasing, Inc., Craig Papayanis, Jason R. Hyatt, William Hatamyar, Jeffrey Meyer, Martin Collier, Robert Carlsson Abigail A. Clapp (Clapp, Abigail) (Entered: 05/30/2012)
05/30/2012515  NOTICE of Motion by Abigail A Clapp for presentment of motion to withdraw as attorney 514 before Honorable Amy J. St. Eve on 6/11/2012 at 08:30 AM. (Clapp, Abigail) (Entered: 05/30/2012)
05/31/2012516 MINUTE entry before the Honorable Amy J. St. Eve: as to Craig Papayanis: Defendant's motion for leave to withdraw appearance 514 is granted. Attorney Abigail A Clapp terminated. No appearance is required on the 6/11/12 notice date. Mailed notice (kef, ) (Entered: 05/31/2012)
05/31/2012517 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc.: At the parties' request, the due date for Rule 29 and Rule 33 filings is extended to 7/2/12. Status hearing remains set for 6/21/12 at 8:45 a.m. Mailed notice (kef, ) (Entered: 05/31/2012)
05/31/2012518 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Sentencing held on 5/31/2012. Mailed notice (kef, ) (Entered: 05/31/2012)
05/31/2012519 MINUTE entry before the Honorable Amy J. St. Eve:as to Jason R. Hyatt: Government's unopposed oral motion for entry of a preliminary order of forfeiture is granted. Mailed notice (kef, ) (Entered: 06/01/2012)
05/31/2012520 PRELIMINARY ORDER of Forfeiture as to Jason R. Hyatt Signed by the Honorable Amy J. St. Eve on 5/31/12.Mailed notice (kef, ) (Entered: 06/01/2012)
05/31/2012521 JUDGMENT (Sentencing Order) as to Jason R. Hyatt (5): The defendant pleaded guilty to count(s) four(4) of the second superseding indictment. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: eighty-one(81) months on count four(4) of the second superseding indictment, to run concurrent with the sentence in docket no. 08 cr 469. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a term of: three(3) years. Standard conditions of supervision. Additional standard conditions of supervision. Special conditions of supervision. Defendant shall pay an assessment in the total amount of $100.00. Schedule of payments. Preliminary Order of forfeiture. Count(s) 6-7 and 14s are dismissed on motion of the United States. Jason R. Hyatt terminated. Signed by the Honorable Amy J. St. Eve on 6/1/2012. Mailed copy to counsel of record (yap, ) (Entered: 06/04/2012)
06/04/2012  JUDGMENT and Commitment as to Jason R. Hyatt issued to U.S. Marshal via e-mail in PDF format. (yap, ) (Entered: 06/04/2012)
06/12/2012522 MINUTE entry before the Honorable Amy J. St. Eve as to Brian Olds, Status hearing held on 6/12/12. Cause referred to the probation office for a presentence investigation report. Government's version of the offense shall be submitted to probation by 6/19/12. Defendants version by 6/26/12. Any sentencing memoranda/objections to the PSR shall be filed by 9/14/12. Sentencing set for 9/28/12 at 1:00 p.m. Same bond to stand. Mailed notice (emd, ) (Entered: 06/13/2012)
06/21/2012523 MINUTE entry before the Honorable Amy J. St. Eve:as to Brian Hollnagel, BCI Aircraft Leasing, Inc.: Status hearing held on 6/21/2012 and continued to 7/26/2012 at 08:45 AM. The due date for Rule 29 and Rule 33 filings is extended to 8/1/12. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(i), time is excluded in the interest of justice beginning 6/21/12 to 7/26/12. Mailed notice (kef, ) (Entered: 06/21/2012)