| BROWN, TERMED |
Case title: USA v. Bainbridge Mgt, et al |
Date Filed: 05/17/2001 Date Terminated: 01/15/2003 |
| Assigned to: Honorable Suzanne B. Conlon | ||
Defendant (1) |
||
|
Bainbridge Management
TERMINATED: 01/15/2003 formerly known as Braddock Management L.P. |
represented by | Vincent J. Connelly
Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606 (312) 782-0600 Email: courtnotification@mayerbrown.com TERMINATED: 01/15/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained James R. Streicker Cotsirilos, Tighe & Streicker 33 North Dearborn Street Suite 600 Chicago, IL 60602 (312) 263-0345 Email: jstreicker312@aol.com TERMINATED: 01/15/2003 ATTORNEY TO BE NOTICED Designation: Retained Michael K. Forde Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606 (312) 782-0600 Email: courtnotification@mayerbrown.com TERMINATED: 01/15/2003 Designation: Retained Susan N Ellis Office of Illinois Attorney General 500 S. Second Street Springfield, IL 62706 (217)782-4436 Email: sellis@atg.state.il.us TERMINATED: 01/15/2003 Designation: Retained Terence H. Campbell Cotsirilos, Tighe & Streicker 33 North Dearborn Street Suite 600 Chicago, IL 60602 (312) 263-0345 Email: tcwolfram@aol.com TERMINATED: 12/13/2001 |
Pending Counts |
Disposition |
|
| 18:1347.F HEALTH CARE FRAUD (2ss) |
The defendant is hereby sentenced to probation for a term of one (1) year. The defendant shall make restitution in the total amount of $13,644,598.00. Schedule of payments. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1341.F FRAUDS AND SWINDLES and 18:2 AID AND ABET (1) |
Dismissing | |
| 18:1341.F FRAUDS AND SWINDLES and 18:2 AID AND ABET (1s) |
Dismisisng | |
| 18:1341.F FRAUDS AND SWINDLES and 18:2 AID AND ABEET (2-6) |
Dismissing | |
| 18:1341.F FRAUDS AND SWINDLES and 18:2 AID AND ABET (2s-6s) |
Dismisisng | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION and 18:2 AID AND ABET (7-8) |
Dismissing | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION and 18:2 AID AND ABET (7s-8s) |
Dismisisng | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (9) |
Dismissing | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (9s) |
Dismisisng | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (10-14) |
Dismissing | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (10s-14s) |
Dismisisng | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (15-19) |
Dismissing | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (15s-19s) |
Dismisisng | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (20-34) |
Dismissing | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (20s-34s) |
Dismisisng | |
| 18:1347.F HEALTH CARE FRAUD 18:2 AID AND ABET (35) |
Dismissing | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (35s) |
Dismisisng | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (36) |
Dismising | |
| 18:1347.F HEALTH CARE FRAUD and 18:2 AID AND ABET (36s) |
Dismisngs | |
| 42:1320A.F PAYMENT TO NON-LICENSED PHYSICIAN and 18:2 AID AND ABET (37-51) |
Dismising | |
| 42:1320A.F PAYMENT TO NON-LICENSED PHYSICIAN and 18:2 AID AND ABET (37s-51s) |
Dismisngs | |
| 42:1320A.F PAYMENT TO NON-LICENSED PHYSICIAN and 18:2 AID AND ABET (52-56) |
Dismising | |
| 42:1320A.F PAYMENT TO NON-LICENSED PHYSICIAN and 18:2 AID AND ABET (52s-56s) |
Dismisngs | |
| 18:1962-7480.F RACKETEERING (57) |
Dismising | |
| 18:1962-7480.F RACKETEERING (57s) |
Dismisngs | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Jacqueline O. Stern
United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 Email: jacqueline.stern@usdoj.gov LEAD ATTORNEY 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/14/2001 | 14 | MINUTE ORDER of 5/14/01 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, Roger Ehmen and Ravi Barnabas Dr.: Arraignment held. Defendants pled not guilty. Defendants waived formal reading of indictment. Compliance with Rule 16.1(a) by 06/01/2001. Pretrial motions due 07/09/2001. Government's response due 07/23/2001. Motions in limine to be filed by 08/01/2001. Final pretrial conference set on 08/01/2001 at 4:00 p.m. Guilty pleas if any requested by 07/09/2001. Trial set on 08/27/2001 at 9:00 a.m. (Enter protective order) No notice (pmp) (Entered: 05/30/2001) |
| 05/17/2001 | 1 | INDICTMENT Counts filed against Bainbridge Mgt (1) count(s) 1, 2-6, 7-8, 9, 10-14, 15-19, 20-34, 35, 36, 37-51, 52-56, 57, Roger Ehmen (2) count(s) 1, 2-6, 7-8, 9, 10-14, 15-19, 20-34, 35, 36, 37-51, 52-56, 57, 58, Ravi Barnabas (3) count(s) 1, 2-6, 7-8, 9, 10-14, 15-19, 20-34, 35, 36, 37-51, 52-56, 57, 58, Sheshiqiri Rao Vavilikolanu (4) count(s) 1, 57 and Kumar M Kaliana (5) count(s) 1, 9 (pmp) (Entered: 05/18/2001) |
| 05/17/2001 | 2 | DESIGNATION SHEET Felony Category II (pmp) (Entered: 05/18/2001) |
| 05/17/2001 | 3 | MINUTE ORDER of 5/17/01 by Hon. Marvin E. Aspen as to defendants: No bond set; defendant is a business as to Bainbridge Management. To set preliminary bail at $4,500.00 and that defendant's be allowed to sign own recognizance set for Roger Ehmen, Ravi Barnabas Dr., Sheshiqiri Rao Vavilikolanu Dr., and Kumar M Kaliana Dr. is granted. No notice (pmp) (Entered: 05/18/2001) |
| 05/17/2001 | 4 | ARRAIGNMENT NOTICE: Before Hon. Suzanne B. Conlon as to Bainbridge Mgt, Roger Ehmen, Ravi Barnabas Dr., Sheshiqiri Rao Vavilikolanu Dr., Kumar M Kaliana Dr.: Arraignment and plea set for Thursday on 05/24/01 at 9:00 a.m. Mailed notice (pmp) (Entered: 05/18/2001) |
| 05/23/2001 | 5 | APPEARANCE of Attorney for Bainbridge Mgt by Vincent J. Connelly and Susan Beth Nystrom (pmp) (Entered: 05/24/2001) |
| 05/24/2001 | ORAL motion by defendant for early return of trial subpoenas pursuant to Fed.R.Crim.P. 17(c) (pmp) (Entered: 05/29/2001) | |
| 05/24/2001 | 13 | MINUTE ORDER of 5/24/01 by Hon. Suzanne B. Conlon as to defendants: The government's oral motion for early return of trial subpoenas pursuant to Fed.R.Crim.P. 17(c) is granted [0-1] Enter order for exclusion of time pursuant to 18 U.S.C. 3161 (h)(8)(A) (Enter order) Mailed notice (pmp) (Entered: 05/29/2001) |
| 06/28/2001 | 22 | MINUTE ORDER of 6/28/01 by Hon. Suzanne B. Conlon as to defendant: Defendant's joint oral motion to re-set trial date is granted [21-1] in part. Jury trial is reset from 8/27/01 to 11/2/01 at 9:00 a.m. The government shall provide defendants with summry charts and a provisional exhibit list by 8/27/01. Pretrial motions are extended to 8/15/01. Responses due by 9/7/01. Motions in limine extended to 10/1/01. Pretrial conference is reset to on 10/11/01 at 4:00 p.m. Guilty please are requested before 10/1/01. Enter Order eexcluding time. (Entered Order.) Mailed notice (kmt) (Entered: 06/29/2001) |
| 08/10/2001 | 24 | APPEARANCE of Attorneys for Bainbridge Mgt by Vincent J Connelly, Susan Mystrom and Michael K. Forde (pmp) (Entered: 08/13/2001) |
| 08/13/2001 | 28 | MOTION by Bainbridge Mgt for discovery required under Federal Rule to Criminal Procedure 16(a)(1)(A) (pmp) (Entered: 08/27/2001) |
| 08/13/2001 | 29 | JOINT motion by Bainbridge Mgt, Roger Ehmen and Ravi Barnabas Dr. for submission of Santiage proffer and 404(B) evidence by 09/20/2001 (pmp) (Entered: 08/27/2001) |
| 08/13/2001 | 30 | JOINT motion by Bainbridge Mgt, Roger Ehmen and Ravi Barnabas Dr. for production of exculpatory material and disclosure of impeachment information (pmp) (Entered: 08/27/2001) |
| 08/13/2001 | 31 | JOINT motion by Bainbridge Mgt, Roger Ehmen and Ravi Barnabas Dr. for a bill of particulars (pmp) (Entered: 08/27/2001) |
| 08/13/2001 | 32 | MEMORANDUM of law by Bainbridge Mgt, Roger Ehmen and Ravi Barnabas Dr. in support their joint motion for a bill of particulars [31-1] (pmp) (Entered: 08/27/2001) |
| 08/14/2001 | 33 | JOINT motion by Bainbridge Mgt and Roger Ehmen for severance from Dr. Ravi Barnabas (pmp) (Entered: 08/27/2001) |
| 08/14/2001 | 34 | JOINT motion by Bainbridge Mgt and Roger Ehmen to file memorandum of law under seal ; Notice (pmp) (Entered: 08/27/2001) |
| 08/22/2001 | 35 | MINUTE ORDER of 8/22/01 by Hon. Suzanne B. Conlon as to defendants: Defendants Bainbridge Management and Roger Ehmen's joint motion for severance from Dr. Ravi Barnabas [33-1] is taken under advisement. Government shall respond by 08/29/2001. Defendants Bainbridge Management and Roger Ehmen's joint motion to file memorandum of law under seal is granted. [34-1] Defendant Bainbridge Management's motion for discovery required under F.R.Cr.P. 16(a)(1)(A) stricken [28-1] for failure to comply with local Criminal Rule 12.1(b). Defendants joint motion for submission of Santiage proffer and 404(B) evidence by 09/20/2001 is granted. [29-1] Defendants' joint motion for production of exculpatory material [30-1] and of disclosure impeachment information stricken [30-2] for failure to comply with Local Crimial Rule 12.1(b). Defendant's joint motion for a bill particulars is denied. [31-1] The motion inappropriately seeks discovery of evidentiary details. Mailed notice (pmp) (Entered: 08/27/2001) |
| 08/28/2001 | 37 | MEMORANDUM of law by Bainbridge Mgt and Roger Ehmen in support of their joint motion for severance from Dr. Ravi Barnabas [33-1]; Notice "RESTRICTED" (pmp) (Entered: 08/31/2001) |
| 08/29/2001 | 36 | RESPONSE by USA to defendant's Bainbridge Management and Roger Ehmen's motion for severance from Dr. Ravi Barnabas [33-1]; Notice (pmp) (Entered: 08/30/2001) |
| 08/30/2001 | 38 | AMENDED MOTION by Bainbridge Mgt for discovery required under Federal Rule of Criminal Procedure 16(a)(1)(A) ; Notice (meg) (Entered: 09/10/2001) |
| 08/30/2001 | 39 | AMENDED JOINT MOTION by Bainbridge Mgt, Ravi Barnabas Dr. for production of exculpatory material and for disclosure of impeachment information ; (meg) (Entered: 09/10/2001) |
| 09/06/2001 | 40 | MINUTE ORDER of 9/6/01 by Hon. Suzanne B. Conlon as to Bainbridge Mgt : Coporate defendant Bainbridge Mangement's amended motion for discovery required under Federal Rule of Criminal Procedure 16(a)(1)(A) [38-1] and amended joint motion for production of exculpatory material [39-1] and for disclosure of impeachment information [39-2] are entered and continued to 9/12/01 at 9/12/01 at 9:00 a.m. Mailed notice (meg) (Entered: 09/10/2001) |
| 09/13/2001 | 41 | CONSOLIDATED RESPONSE by plaintiff to defendants' pretrial motions [39-1], [39-2], [33-1]; Notice (kmt) (Entered: 09/17/2001) |
| 09/13/2001 | 43 | MINUTE ORDER of 9/13/01 by Hon. Suzanne B. Conlon as to defendants: Hearing held on defendants discovery motions. Motions and the government's consolidated response are taken under advisement. [42-1], [39-1] , [39-2], [38-1] and are taken under advisement. Ruling will be made by mail. Mailed notice (pmp) Modified on 09/21/2001 (Entered: 09/21/2001) |
| 09/17/2001 | 44 | MINUTE ORDER of 9/17/01 by Hon. Suzanne B. Conlon as to Bainbridge Mgt : Defendant Bainbridge Management's amended motion for discovery required under Federal Rule of Criminal Procedure 16(a)(1)(A) [38-1] is moot. Mailed notice (pmp) (Entered: 09/21/2001) |
| 09/17/2001 | 45 | MINUTE ORDER of 9/17/01 by Hon. Suzanne B. Conlon as to defendants: Defendants' amended motion for exculpatory material and impeachment information is moot to the extent the government has complied with and indeed exceed its obligations and Brady v Maryland, 373 U.S. 83 (1963) Giglio v United States, 405 U.S. 150 (1972) The motion is denied in all other respect. The government's motion for additional time to file its Santiago proffer is granted in part the proffer shall be file (with a courtesy copy to chambers) by 09/24/2001. The various motions incorporated in the government's response to defendants' discovery motions are denied without prejudice for failure to comply with Local Rule 12.1(b) Motions in limine shall be filed before 10/11/2001. Mailed notice (pmp) (Entered: 09/21/2001) |
| 09/24/2001 | 46 | MOTION by USA for admission of prior acts evidence as to defendants Bainbridge Mgt, Roger Ehmen and Ravi Barnabas Dr. ; Notice (pmp) (Entered: 09/25/2001) |
| 09/24/2001 | 47 | MOTION by USA to file the government's Santiago proffer which is in excess of 15 pages as to defendant Bainbridge Mgt, Roger Ehmen and Ravi Barnabas Dr. (pmp) (Entered: 09/26/2001) |
| 09/24/2001 | 48 | PRELIMINARY evidentiary proffer by USA supporting the admissibility of co-conspirators statements; (Attachmens); Notice (pmp) (Entered: 10/04/2001) |
| 10/01/2001 | 51 | MINUTE ORDER of 10/1/01 by Hon. Suzanne B. Conlon as to defendants: Government's motion to file the government's Santiago proffer which is in excess of 15 pages as to defendant Bainbridge Mgt, Roger Ehmen and Ravi Barnabas Dr. is granted [47-1] Mailed notice (pmp) (Entered: 10/05/2001) |
| 10/01/2001 | 52 | MINUTE ORDER of 10/1/01 by Hon. Suzanne B. Conlon as to defendants: The jount motion of defendant's Bainbridge Managemenet and Roger Ehmen for severance from defendant Ravi barnabas is moot. [33-1] Mailed notice (pmp) (Entered: 10/05/2001) |
| 10/04/2001 | 53 | SUPERSEDING indictment Bainbridge Mgt (1) count(s) 1s, 2s-6s, 7s-8s, 9s, 10s-14s, 15s-19s, 20s-34s, 35s, 36s, 37s-51s, 52s-56s, 57s, Bainbridge Mgt. Inc (6) count(s) 1, 2-6, 7-8, 9, 10-14, 15-19, 20-34, 35, 36, 37-51, 52-56, 57 and Andrew Cubria (7) count(s) 1, 9, 57 (pmp) (Entered: 10/05/2001) |
| 10/04/2001 | 54 | DESIGNATION SHEET Felony Category III (pmp) (Entered: 10/05/2001) |
| 10/04/2001 | 55 | MINUTE ORDER of 10/4/01 by Hon. Geraldine Soat Brown as to Bainbridge Mgt, Bainbridge Mgt. Inc and Andrew Cubria Dr.: No bond set; defendant is a business as to Bainbridge Management, Inc. To set preliminary bail at $4,500.00 and that defendant be allowed to signe own recogizance as to set for Dr. Andrew Cubria No notice (pmp) (Entered: 10/05/2001) |
| 10/04/2001 | 72 | PETITION by Eilin Okaro Independent Administrator of the Estate of Albert Okaro to intervene ; Notice (pmp) (Entered: 10/17/2001) |
| 10/05/2001 | 60 | STATUS REPORT by Bainbridge Mgt, L.P.; Notice (pmp) (Entered: 10/09/2001) |
| 10/09/2001 | 61 | MOTION by USA to modify its previous motion for admission of prior acts evidence as to defendant Bainbridge Mgt, Roger Ehmen and Ravi Barnabas Dr. ; Notice (pmp) (Entered: 10/10/2001) |
| 10/10/2001 | 64 | MOTION by USA in limine for receprocal discovery , in limine witness list , in limine exhibits lists , in limine expert testimony , in limine Rule 404(b) materials , , in limine tapes and transcriptst , in limine advice of counsel defense , in limine references to sentencing , in limine to exlude potential witnesses , in limine jury nullification , in limine outrageous government conduct limine as evidence of lawfulness as to defendant Bainbridge Mgt, Bainbridge Mgt. Inc and Andrew Cubria Dr. (pmp) (Entered: 10/11/2001) |
| 10/10/2001 | 65 | PROPOSED Voir Dire Questions by USA as to Bainbridge Management L.P., Bainbridge Management, Inc., and Dr. Andrew Cubria; Notice (pmp) (Entered: 10/11/2001) |
| 10/10/2001 | 76 | MINUTE ORDER of 10/10/01 by Hon. Suzanne B. Conlon as to defendants: Elin Okaro's motion to intervene is denied [72-1] Mailed notice (pmp) (Entered: 10/17/2001) |
| 10/11/2001 | 70 | PROPOSED Voir Dire Questions by Bainbridge Mgt; Notice (pmp) (Entered: 10/15/2001) |
| 10/11/2001 | 77 | MINUTE ORDER of 10/11/01 by Hon. Suzanne B. Conlon as to defendants: Status hearing held on 10/11/01 at 9:00 a.m. Pretrial conference held on 10/11/01 at 4:30 p.m. No notice (pmp) (Entered: 10/17/2001) |
| 10/15/2001 | 71 | REFERRAL ORDER of 10/15/01 Referring Bainbridge Mgt, Roger Ehmen, Ravi Barnabas Dr., Sheshiqiri Rao Vavilikolanu Dr., Kumar M Kaliana Dr., Bainbridge Mgt. Inc, Andrew Cubria Dr. to Hon. Geraldine Soat Brown from Magistrate Judge Schekier pursuant to local Rule 72.1 or local Criminal Rule 50.3(D). (For further details see order) Mailed notice (pmp) (Entered: 10/16/2001) |
| 10/16/2001 | 78 | MOTION by USA to dismiss defendant Bainbridge from the original indictment without prejudice ; Notice (pmp) (Entered: 10/17/2001) |
| 10/16/2001 | 82 | MINUTE ORDER of 10/16/01 by Hon. Geraldine Soat Brown as to Bainbridge Mgt : Arraignment held. Defendant enters ple of not gulty to all charges in all counts in the indictmetn in which the defendant is named. Rule 16 (A) conference to be held on or before 10/30/01. The schedule for motions and next status date will be set by the District Judge. Time is excluded until next status date pursuant to 18 U.S.C. Section 3161(h)(1)(F) Mailed notice (pmp) (Entered: 10/22/2001) |
| 10/17/2001 | 81 | REFERRAL ORDER of 10/17/01 Referring Bainbridge Mgt and Bainbridge Mgt. Inc to Hon. Sidney I. Schenkier: Hear and enter order(s) on the following non-dispositive motion/matter: Arraignment(s) and/or detention hearing(s) (For further details see order) Mailed notice (pmp) (Entered: 10/19/2001) |
| 10/22/2001 | 86 | MINUTE ORDER of 10/22/01 by Hon. Suzanne B. Conlon as to Bainbridge Mgt : The government's ageed motion to dismiss defendant Bainbridge Management L.P. from the original indictment without prejudice is granted [78-1] Trial on 11/02/01 is vacated. Mailed notice (pmp) (Entered: 10/23/2001) |
| 10/22/2001 | 91 | MOTION by USA to dismiss defendant Bainbridge from the original indictment without prejudice ; Notice (meg) (Entered: 11/05/2001) |
| 10/25/2001 | 92 | MINUTE ORDER of 10/25/01 by Hon. Suzanne B. Conlon as to Bainbridge Mgt : The government's motion to dismiss defendant Bainbridge from the original indictment without prejudice [91-1] is moot. Mailed notice (meg) (Entered: 11/05/2001) |
| 11/27/2001 | 96 | EVIDENTIARY proffer by USA supporting forfeiture as to Bainbridge Management, Roger Ehmen and Dr. Ravi Barnabas; (Attachments); Notice (pmp) (Entered: 11/28/2001) |
| 11/27/2001 | 97 | RESPONSE by USA to defendant Ehmen's motion to strike, objections to the presentence investigation report and his motion for a downward departure; (Attachments); Notice (pmp) (Entered: 11/28/2001) |
| 12/03/2001 | JUDGMENT and Commitment issued to U.S. Marshal as to Dr. Ravi Barnabas (pmp) (Entered: 12/03/2001) | |
| 12/03/2001 | 110 | MOTION by USA to request a status hearing as to defendant Bainbridge Mgt, Bainbridge Mgt. Inc, Andrew Cubria Dr. (Attachment); Notice. (emd) (Entered: 12/26/2001) |
| 12/07/2001 | 104 | MOTION by Bainbridge Mgt regarding state court document subpoena ; (Attachments); Notice (pmp) (Entered: 12/10/2001) |
| 12/10/2001 | 111 | MOTION by Bainbridge Mgt, Bainbridge Mgt. Inc for substitution of attorney James Streicker of Cotsirilos, Tighe & Streicker, Ltd law firm and withdrawal of the law firm Mayer Brown & Platt (Attachment); Notice. (emd) (Entered: 12/26/2001) |
| 12/13/2001 | 112 | MINUTE ORDER of 12/13/01 by Hon. Suzanne B. Conlon as to defendant, plaintiff: The goverment's agreed motion for early return of trial subpoenas and for a protective order are granted. The government's motion to request a status hearing granted. Status hearing is set on 1/30/02 at 9:00am. Counsel shall submit a joint proposed scheduling order to chambers by 1/23/02. Defendant Bainbridge Management, L.P.'s "motion regarding state court document subpoena" is denied as a request for an advisory opinion. Any motion to quash or for a protective order shall first be presented to the court that issued the subpoena. Defendant Bainbridge Management,Inc.'s motion for substitution of counsel is granted. James R. Streicker is granted leave to substitute as counsel for defendant and Vincent J. Connelly is granted leave to withdraw as counsel for defendant. [111-1] [104-1] [110-1] Entered Orders Mailed notice by judge's staff (emd) (Entered: 12/26/2001) |
| 12/17/2001 | 109 | APPEARANCE of Attorney for Bainbridge Mgt by James R. Streicker, Terence H. Campbell (emd) (Entered: 12/20/2001) |
| 01/23/2002 | 119 | PROPOSED agreed schedule by USA; Notice (pmp) (Entered: 02/15/2002) |
| 02/01/2002 | 115 | MINUTE ORDER of 2/1/02 by Hon. Suzanne B. Conlon as to defendant: Enter agreed order for exclusion of time under the Speedy Trial Act. Mailed notice (pmp) (Entered: 02/04/2002) |
| 03/08/2002 | 120 | MOTION by Bainbridge Mgt to dismiss it from the superseding indictment (pmp) (Entered: 03/11/2002) |
| 03/08/2002 | 121 | MEMORANDUM of law by Bainbridge Mgt in support of its motion to dismiss it from the superseding indictment [120-1] (pmp) (Entered: 03/11/2002) |
| 03/08/2002 | 122 | MOTION by Bainbridge Mgt for leave to file Grand Jury trasncripts under seal ; Notice (pmp) (Entered: 03/11/2002) |
| 03/08/2002 | 123 | EXHIBIT A to Bainbridge Mgt memorandum of law in support of its motion to dismiss it from the superseding indictment "RESTRICTED" (pmp) (Entered: 03/11/2002) |
| 03/08/2002 | 124 | JOINT motion by Bainbridge Mgt and Bainbridge Mgt. Inc for discovery required under Rule of Criminal Procedure 16(a)(1)(A) (pmp) (Entered: 03/11/2002) |
| 03/08/2002 | 125 | JOINT motion by Bainbridge Mgt and Bainbridge Mgt. Inc for a bill of particulars (pmp) (Entered: 03/11/2002) |
| 03/08/2002 | 126 | JOINT motion by Bainbridge Mgt and Bainbridge Mgt. Inc for production of exculpatory material and for disclosure of impeachment information ; Notice (pmp) (Entered: 03/11/2002) |
| 03/08/2002 | 127 | MINUTE ORDER of 3/8/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt and Bainbridge Mgt. Inc : Defendant Bainbridge Management's motion to dismiss it from the superseding indictment [120-1] is taken under advisement. The government shall respond by 03/22/2002; defendant shall reply by 03/29/2002. Defendant Bainbridge's motion to leave to file Grand Jury transcripts under seal is granted. [122-1] Bainbridge defendant's joint motion for production of exculpatory material [126-1], motion for disclosure of impeachment information [126-2], motion for a bill of particulars [125-1] and motion for discovery required Rule of Criminal Procedure 16(a)(1)(A) [124-1] are taken under advisement. The government shall respond by 03/22/2002. Defendants shall reply by 03/29/2002. Mailed notice (pmp) Modified on 03/13/2002 (Entered: 03/13/2002) |
| 03/29/2002 | 135 | CONSOLIDATED reply by Bainbridge Mgt and Bainbridge Mgt. Inc in support of certain on their pre-trial motions motion to dismiss it from the superseding indictment [120-1]; Notice (pmp) (Entered: 04/01/2002) |
| 04/10/2002 | 136 | MINUTE ORDER of 4/10/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt and Bainbridge Mgt. Inc : The government shall file its supplemental Santiago proffer and provide its expert disclosures by 04/29/2002. Motions in limine, proposed voire dire questions and jury instructions are due 05/17/2002. Final pretrial conference is set on 05/30/2002. Defendants' expert disclosure and government's supplemental expert disclosures are due 06/03/2002. Trial is set on 06/19/2002 at 9:00 a.m. Mailed notice (pmp) (Entered: 04/11/2002) |
| 04/10/2002 | 137 | MINUTE ORDER of 4/10/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : Bainbridge Management, Inc's motion to dismiss it from the superseding indictment is denied. [120-1] The Bainbridge defendant's joint motion for a bill of particulars [125-1] is denied. The motion for discovery required under Rule of Criminal Procedure 16(a)(1)(A) is granted in part. [124-1] The government is directed to disclose statements of individuals the government asserts are agents who legally bound Bainbridge, Inc. and Bainbridge, L.P. separately and identify the agents who bound each defendant by by 04/22/2002. The motion is denied in all other respects. The Bainbridge defendants' joint motion for production of exculpatory and impeaching materials [126-1] and [126-2] is moot to the extent the government has complied with its obligations under Brady v Maryland, 373 U.S. 83 (1963) and Giglio v United States, 405 U.S. 150 (1972) The motion is denied in all other respects. Entered Memorandum Opinion and Order. Mailed notice (pmp) (Entered: 04/11/2002) |
| 04/17/2002 | 140 | MOTION by USA to re-set the trial date as to defendant Bainbridge Mgt and Bainbridge Mgt. Inc ; Notice (pmp) (Entered: 04/25/2002) |
| 04/23/2002 | 141 | MINUTE ORDER of 4/23/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : Government's motion to re-set the trial date as to defendant Bainbridge Mgt and Bainbridge Mgt. Inc is granted [140-1] Trial on 06/19/2002 is reset on 08/12/2002 at 9:00 a.m. No further extension. All other previously set dates stand. Mailed notice (pmp) (Entered: 04/25/2002) |
| 04/29/2002 | 142 | JOINT emergency motion by Bainbridge Mgt and Bainbridge Mgt. Inc to place government's supplemental Santiago Proffer under seal (pmp) (Entered: 04/30/2002) |
| 04/29/2002 | 143 | MINUTE ORDER of 4/29/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt and Bainbridge Mgt. Inc : Bainbridge defendant's joint emergency motion to place government's supplemental Santiago Proffer under seal is granted. [142-1] Mailed notice (pmp) (Entered: 04/30/2002) |
| 04/29/2002 | 144 | EMERGENCY motion by USA for reconsideration concerning placing the supplemental Santiago Proffer under seal as to defendants Bainbridge Mgt and Bainbridge Mgt. Inc ; Notice (pmp) (Entered: 04/30/2002) |
| 04/29/2002 | 145 | MINUTE ORDER of 4/29/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt and Bainbridge Mgt. Inc : Government's emergency motion for reconsideration concerning placing the supplemental Proffer under seal as to defendants Bainbridge Mgt and Bainbridge Mgt. Inc [144-1] is taken under advisement. Bainbridge defendants to respond by 05/06/2002. Mailed notice (pmp) (Entered: 04/30/2002) |
| 04/29/2002 | 146 | SUPPLEMENTAL evidentiary proffer by USA supporting the admissibility of co-conspirators with agents statments and government's motion to file supplemental santiago proffer which is in excess of 15 pages. (pmp) Modified on 01/27/2003 (Entered: 04/30/2002) |
| 04/29/2002 | 146 | AGENTS statements by USA with government's supplemental eviidentiary proffer supporting the admissibility of co-conspirator and government's motion to file the supplmental Santiago proffer which is in excess of 15 pages "RESTRICTED" (pmp) (Entered: 04/30/2002) |
| 04/29/2002 | 146 | MOTION by USA to file the supplmental Santiago proffer which is in excess of 15 pages as to defendants with government's supplemental evidentiary proffer supporting the admissibility of co-conspirators and agents statements "RESTRICTED" (pmp) (Entered: 04/30/2002) |
| 05/02/2002 | 147 | MINUTE ORDER of 5/2/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : Government's motion to file the supplmental Santiago proffer which is in excess of 15 pages as to defendants is granted [146-1] Mailed notice (pmp) (Entered: 05/02/2002) |
| 05/06/2002 | 148 | REPLY by Bainbridge Mgt, Bainbridge Mgt. Inc to government's motion for reconsideration of the court's order to place the supplemental Santiago Proffer under seal as to [144-1] (emd) (Entered: 05/07/2002) |
| 05/06/2002 | 149 | MINUTE ORDER of 5/6/02 by Hon. Geraldine Soat Brown as to Bainbridge Mgt : All matters relating to the referral of this case having been concluded, the referral is closed and this case is returned to the assigned judge. Terminating referral of Bainbridge Mgt to Hon. Sidney I. Schenkier for Bainbridge Mgt Mailed notice (emd) (Entered: 05/08/2002) |
| 05/17/2002 | 156 | MOTIONS by USA in limine references to sentencing , in limine to jury nullification , in limine to claims of outrageous government conduct , in limine for advice of counsel defense and in limine as to defense counsel as a former prosecutor as to defendant Bainbridge Mgt, Bainbridge Mgt. Inc ; Notice (pmp) (Entered: 05/20/2002) |
| 05/17/2002 | 157 | MOTION by USA in limine to limit cross examination as to defendant Bainbridge Mgt, and Bainbridge Mgt. Inc ; (Attachments); Notice (pmp) (Entered: 05/20/2002) |
| 05/17/2002 | 166 | PROPOSED Voir Dire Questions by Bainbridge Mgt, and Bainbridge Mgt. Inc (pmp) (Entered: 06/14/2002) |
| 05/17/2002 | 167 | MOTION by Bainbridge Mgt, and Bainbridge Mgt. Inc in limine to avoiding name confusion of the two defendants at trial , in limine defendants request to preclude the government from introducing the prejudicial surplusage relating to co-defendant Dr. Cubria , in limine defendant request that co-conspirator statements not be introduced into evidence until a conspiracy has been established and in limine defendants request that the government's proposed expansive agenty thories by limited ; (Attachments) (pmp) (Entered: 06/17/2002) |
| 05/17/2002 | 168 | NOTICE by Bainbridge Mgt, and Bainbridge Mgt. Inc [166-1] (pmp) (Entered: 06/17/2002) |
| 05/17/2002 | 201 | PROPOSED Voir Dire questions by USA (pmp) (Entered: 01/16/2003) |
| 05/17/2002 | 202 | DRAFT jury instructions by Bainbridge Mgt, and Bainbridge Mgt. Inc; Notice (pmp) (Entered: 01/16/2003) |
| 05/20/2002 | 158 | MINUTE ORDER of 5/20/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, andBainbridge Mgt. Inc : On the court's own motion the pretrial conference set on 05/30/2002 is to begin at 4:30 p.m. Mailed notice (pmp) (Entered: 05/21/2002) |
| 05/24/2002 | 159 | MOTION by USA to file a response to defendant's motions in limine as to defendants Bainbridge Mgt, and Bainbridge Mgt. Inc ; (pmp) (Entered: 05/24/2002) |
| 05/24/2002 | 160 | RESPONSE by USA to defendant's Bainbridge Management L.P. and Bainbridge Management, Inc's motions in limine to limit cross examination [157-1], motion in limine references to sentencing [156-1], motion in limine to jury nullification [156-2], motion in limine to claims of outrageous government conduct [156-3], motion in limine for advice of counsel defense [156-4], motion in limine as to defense counsel as a former prosecutor [156-5], motion in limine for receprocal discovery [64-1], motion in limine witness list [64-2], motion in limine exhibits lists [64-3], motion in limine expert testimony [64-4], motion in limine Rule 404(b) materials , [64-5], motion in limine tapes and transcriptst [64-6], motion in limine advice of counsel defense [64-7], motion limine references to sentencing [64-8], motion in limine to exlude potential witnesses [64-9], motion in limine jury nullification [64-10], motion in limine outrageous government conduct [64-11], motion [64-12]; Notice (pmp) (Entered: 05/24/2002) |
| 05/28/2002 | 161 | MINUTE ORDER of 5/28/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : The government's motion to file a response to defendant's motions in limine as to defendants Bainbridge Mgt, and Bainbridge Mgt. Inc is granted, [159-1] Defendant's motion in limine and the government's response are taken under advisement [157-1], [156-1], [156-2], [156-3], [156-4], [156-5], [64-1], [64-12], Mailed notice (pmp) (Entered: 05/30/2002) |
| 05/28/2002 | 162 | MINUTE ORDER of 5/28/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : Government's motion in limine to limit cross examination of Juan Colson as to defendant Bainbridge Mgt, and Bainbridge Mgt. Inc [157-1] is taken under advisement. Defendants shall respond by 06/07/2002. Mailed notice (pmp) Modified on 05/30/2002 (Entered: 05/30/2002) |
| 05/30/2002 | 163 | MINUTE ORDER of 5/30/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : Final pretrial conference held. Counsel shall submit an agreed order excluding time until trial under the Speedy Trial Act. Mailed notice (pmp) (Entered: 05/31/2002) |
| 06/05/2002 | 203 | SUPPLEMENTAL proposed Voir Dire questions by USA; Notice (pmp) (Entered: 01/16/2003) |
| 06/05/2002 | 204 | FORFEITURE jury instructions by USA; Notice (pmp) (Entered: 01/16/2003) |
| 06/10/2002 | 164 | MINUTE ORDER of 6/10/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : Enter agreed order excluding time from 05/30/2002 through trial pursuant to Title 18 U.S.C. 3161(h)(8)(A). (Enter agreed order) Mailed notice (pmp) (Entered: 06/11/2002) |
| 06/10/2002 | 165 | MINUTE ORDER of 6/10/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : The government's motions in limine references to sentencing [156-1], motion in limine to jury nullification [156-2], motion in limine to claims of outrageous government conduct [156-3], motion in limine for advice of counsel defense [156-4], motion in limine as to defense counsel as a former prosecutor [156-5] is taken under advisement. Defendant's shall respond by 06/21/2002. Mailed notice (pmp) (Entered: 06/12/2002) |
| 06/21/2002 | 170 | RESPONSE by Bainbridge Mgt, andBainbridge Mgt. Inc to government's motions in limine [157-1], [156-1], [156-2], [156-3], [156-4], [156-5], [64-1], [64-2], [64-3], [64-4], [64-5], [64-6], [64-7], [64-8], [64-9], [64-10], [64-11] and [64-12]; Notice (pmp) (Entered: 06/24/2002) |
| 07/02/2002 | 175 | MINUTE ORDER of 7/2/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : The government's unopposed motion in limine to limit cross examination of Juan Colson is granted [157-1] (See reverse side of minute order for details) Mailed notice (pmp) (Entered: 07/03/2002) |
| 07/03/2002 | 176 | MINUTE ORDER of 7/3/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : On the court's own motion, the trial set on 08/21/2002 is reset on 01/20/2003 at 9:00 a.m. Mailed notice (pmp) (Entered: 07/03/2002) |
| 07/17/2002 | 177 | MINUTE ORDER of 7/17/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : The goverment's motion in limine [156-1], [156-2], [156-3], [156-4] and [156-5] are granted in part and denied in part. Motions in limine 1 through 4 are dnied; motion in limine 5 is granted. (See reverse for details) Mailed notice (pmp) (Entered: 07/19/2002) |
| 07/26/2002 | 178 | AGREED motion by USA concerning a proposed agreed schedule as to defendant Bainbridge Mgt, and Bainbridge Mgt. Inc ; (Attachments); Notice (pmp) (Entered: 08/01/2002) |
| 07/31/2002 | 179 | MINUTE ORDER of 7/31/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : Government's agreed motion concerning a proposed agreed schedule as to defendant Bainbridge Mgt, and Bainbridge Mgt. Inc is granted. [178-1] Parties 404(b) notices are due by 01/06/2003. Defendant's exhibits are to be available for review by the governemnt by 01/06/2003. Parties witness list, exhibit lists, Rule 902(11) notices summary charts and agreed statement of case for jury are due by 01/13/2003. (Enter Agreed Oreder) Mailed notice (pmp) (Entered: 08/01/2002) |
| 09/03/2002 | 183 | MINUTE ORDER of 9/3/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, Bainbridge Mgt. Inc : The Bainbridge defendants' motions in limine 2 [167-2], 3 [167-3], and 4 [167-4] are granted. Motion in limine 1 [167-1] is denied. Entered Memorandum Opinion and Order. Mailed notice by judge's staff (emd) (Entered: 09/05/2002) |
| 09/03/2002 | 184 | MINUTE ORDER of 9/3/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, Bainbridge Mgt. Inc : The government's motion for reconsideration concerning placing the supplemental Proffer under seal is granted [144-1]. The contents and identity of an unindicted co-conspirator are matters that have been disclosed to the public in the original Santiago proffer and more recently in a civil suit filed by the government. See government's response to defendants' motions in limine, p. 7 note 1. Mailed notice by judge's staff (emd) (Entered: 09/05/2002) |
| 10/17/2002 | 185 | MINUTE ORDER of 10/17/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, Bainbridge Mgt. Inc: On the court's own motion, the trial set on 1/20/03 is reset on 1/21/03 at 9:00 a.m. Mailed notices by judge's staff (yap) (Entered: 10/18/2002) |
| 12/16/2002 | 188 | MINUTE ORDER of 12/16/02 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : On the court's own motion trial on 01/21/2003 is reset on 01/23/2003 at 9:00 a.m. Mailed notice (pmp) (Entered: 12/17/2002) |
| 12/31/2002 | 191 | RESPONSE by USA to the pending motion to compel [189-1]; Notice (pmp) (Entered: 01/02/2003) |
| 01/06/2003 | 193 | REPLY memorandum by the Estate of Albert Okaro to government's response to the pending motion to compel [191-1]; Notice (pmp) (Entered: 01/07/2003) |
| 01/07/2003 | 194 | MINUTE ORDER of 1/7/03 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, Bainbridge Mgt. Inc : Change of plea set on 01/09/03 at 1:00 p.m. Government to submit a copy of plea agreement to chambers by 4:00 p.m. on 01/08/03. Notice mailed by Judge's staff (ar) (Entered: 01/08/2003) |
| 01/08/2003 | 195 | MINUTE ORDER of 1/8/03 by Hon. Suzanne B. Conlon as to Bainbridge Mgt and Bainbridge Mgt. Inc : At the request of counsel James Streicker, change of plea on 01/09/2003 is vacated. Change of plea is set on 01/15/2003 at 9:00 a.m. Mailed notice (pmp) (Entered: 01/09/2003) |
| 01/08/2003 | 196 | AGREED emergency motion by USA concerning a proposed revised schedule as to defendant Bainbridge Mgt, and Bainbridge Mgt. Inc ; Notice (pmp) (Entered: 01/10/2003) |
| 01/08/2003 | 197 | MINUTE ORDER of 1/8/03 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Bainbridge Mgt. Inc : Government's agreed emergency motion concerning a proposed revised schedule as to defendant Bainbridge Mgt, and Bainbridge Mgt. Inc is granted. [196-1] Parties 404(b) notices, witness lists, exhibits lists, Rule 902(11) notices, summary charts and agreed statement of case for jury are due by 01/17/2003. Defendant's exhibits are to be available for review by the government by 01/7/2003. Mailed notice (pmp) (Entered: 01/10/2003) |
| 01/13/2003 | 198 | SECOND SUPERSEDING Information naming Bainbridge Mgt, Braddock Mgt. L.P. and Bainbridge Mgt (1) count(s) 2ss and Braddock Mgt. L.P. (8) count(s) 1 (pmp) (Entered: 01/14/2003) |
| 01/13/2003 | 199 | DESIGNATION SHEET Felony Category III (pmp) (Entered: 01/14/2003) |
| 01/15/2003 | 205 | PLEA Agreement as to Bainbridge Mgt (pmp) (Entered: 01/16/2003) |
| 01/15/2003 | 206 | WAIVER of indictment by Bainbridge Mgt (pmp) (Entered: 01/16/2003) |
| 01/15/2003 | 207 | MINUTE ORDER of 1/15/03 by Hon. Suzanne B. Conlon as to Bainbridge Mgt : Arraignment hearing held. Defendant waives formal reading of second superseding information. Defendant pleads guilty to count two of the second superseding information. Court enters judgment of guilty. Defendant waives presentence investigation. Trial on 01/23/2003 is vacated. Enter waiver of indictment. Mailed notice (pmp) (Entered: 01/16/2003) |
| 01/15/2003 | 211 | MINUTE ORDER of 1/15/03 by Hon. Suzanne B. Conlon as to Bainbridge Mgt, and Braddock Mgt. L.P. : Enter order approving restitution compromise of $2.9 million. (Enter Order) Mailed notice (pmp) (Entered: 01/16/2003) |
| 01/15/2003 | 213 | SENTENCING/Judgment and Commitment Order of 1/15/03 by Hon. Suzanne B. Conlon : Sentencing Bainbridge Mgt (1) count(s) 2ss. The defendant is hereby sentenced to probation for a term of one (1) year. The defendant shall make restitution in the total amount of $13,644,598.00. Schedule of payments. Dismissing counts Bainbridge Mgt (1) count(s) 1s, 2s -6s , 7s -8s , 9s , 10s -14s , 15s -19s on the motion of the United States. Dismissing counts Bainbridge Mgt (1) count(s) 36s, 37s -51s , 52s -56s , 57s on the motion of the United States. Mailed notice (pmp) (Entered: 01/16/2003) |
| 01/15/2003 | ORAL motion by USA to dismiss remaining counts and prior indictment as to defendant Bainbridge Management, Inc. (pmp) (Entered: 01/17/2003) | |
| 01/16/2003 | JUDGMENT and Commitment issued to U.S. Marshal as to Bainbridge Management (pmp) (Entered: 01/16/2003) | |
| 01/17/2003 | 215 | MOTION by Peter Rogan as to defendants' to intervene for the purpose of obtaining clarification of the protective order entered on 05/24/2001 ; (Attachments); Notice (pmp) (Entered: 01/28/2003) |
| 01/22/2003 | 216 | PETITION by the Estate of Alberto Okaro as to Bainbridge Mgt, Roger Ehmen and Ravi Barnabas Dr. to modify protective order of 05/24/01. ; Notice (pmp) (Entered: 01/28/2003) |
| 01/28/2003 | 217 | MINUTE ORDER of 1/28/03 by Hon. Suzanne B. Conlon as to defendants: Estate of Albert Okaro's petition to modify protective order of 05/24/01 [216-1] is taken under advisement. Government shall respond by 2/11/03. Intervenor Peter Rogan's motion to intervene for the purpose of obtaining clarification of the protective order entered on 05/24/2001 [215-1] is taken under advisement. Government shall respond by 2/11/03. Mailed notice (las) (Entered: 01/29/2003) |
| 02/10/2003 | 218 | RESPONSE by USA to the second motion to compel; Notice (yap) (Entered: 02/11/2003) |
| 02/13/2003 | 219 | MINUTE ORDER of 2/13/03 by Hon. Suzanne B. Conlon as to defendants: The petition of the Estate of Albert Okaro to modify protective order of 05/24/01 is denied in part and moot in part. [216-1] In accordance with the terms of the protective order, all defense counsel in this case are ordered to return to the United States Attorney upon receipt of this order all documents produced in discovery. Some of those materials include grand jury materials and other documents not subject to distribution. The United States Attorney represents that non-protected materials will be provided to the Okara Estate. The motion of Peter Rogan to intervene for the purpose of obtaining clarification of the protective order entered on 05/24/2001 [215-1] moot. Mailed notice (pmp) (Entered: 02/14/2003) |
| 03/28/2003 | 225 | AGREED motion by Bainbridge Mgt and Braddock Mgt. L.P. regarding return of documents to the government ; Notice (pmp) (Entered: 04/03/2003) |
| 04/03/2003 | 226 | MINUTE ORDER of 4/3/03 by Hon. Suzanne B. Conlon as to Bainbridge Mgt and Braddock Mgt. L.P. : Defendant Bainbridge's agreed motion regarding return of documents to the government is granted. [225-1] Counsel Vincent Connelly and Meyer, Brown, Rowe and Maw may maintain and share documents with Winston and Strawn, counsel for Peter Rogan in the related civil case pending before Judge Darrah. Mailed notice (pmp) (Entered: 04/03/2003) |