| CLOSED, MONEY, REPORT & RECOMMEND |
Case title: USA v. Bill Harbert Intl, et al |
Date Filed: 07/25/2001 Date Terminated: 11/19/2002 |
| Assigned to: Judge Robert B Propst Referred to: Mag-Judge Harwell G Davis, III | ||
Defendant (1) |
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Bill Harbert International Construction, Inc.
TERMINATED: 11/19/2002 |
represented by | Bryan B Lavine
TROUTMAN SANDERS LLP Bank of America Plaza 600 Peachtree Street, NE, Suite 5200 Atlanta, GA 30308-2216 1-404-885-3000 Fax: 1-404-885-3900 fax TERMINATED: 11/19/2002 ATTORNEY TO BE NOTICED Designation: Retained Henry I Frohsin FROHSIN & BARGER LLC 3430 Independence Drive Suite 40 Birmingham, AL 35209 205-933-4006 Fax: 205-933-4008 Email: henry@frohsinbarger.com TERMINATED: 01/28/2002 ATTORNEY TO BE NOTICED Designation: Retained James F Neal NEAL & HARWELL PLC 2000 First Union Tower 150 4th Avenue, North Nashville, TN 37219-2498 1-615-244-1713 Fax: 1-615-726-0573 fax TERMINATED: 11/19/2002 ATTORNEY TO BE NOTICED Designation: Retained Jerry L Steering 4063 Birch Street, Suite 100 Newport Beach, CA 92660 1-949-474-1849 ATTORNEY TO BE NOTICED June Ann Sauntry TROUTMAN SANDERS LLP Bank of America Plaza 600 Peachtree Street, NE, Suite 5200 Atlanta, GA 30308-2216 1-404-885-3000 Fax: 1-404-885-3900 fax TERMINATED: 11/19/2002 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 15:1 ANTITRUST VIOLATIONS (1) |
USA oral motion to dismiss cnts as to dft Bill Harbert Intl granted orally. | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (2) |
USA oral motion to dismiss cnts as to dft Bill Harbert Intl granted orally. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Robert B Propst Referred to: Mag-Judge Harwell G Davis, III | ||
Defendant (2) |
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Bilhar International Establishment
TERMINATED: 03/01/2002 formerly known as Harbert International Establishment |
represented by | Anthony V Nanni
FRIED FRANK HARRIS SHRIVER & JACOBSON 1001 Pennsylvania Avenue NW, Suite 800 Washington, DC 20004-2505 1-202-639-7000 Fax: 1-202-585-6440 fax TERMINATED: 04/08/2002 ATTORNEY TO BE NOTICED Designation: Retained Bryan B Lavine (See above for address) TERMINATED: 03/01/2002 ATTORNEY TO BE NOTICED Designation: Retained Charles F Rule FRIED FRANK HARRIS SHRIVER & JACOBSON 1001 Pennsylvania Avenue NW, Suite 800 Washington, DC 20004-2505 1-202-639-7000 Fax: 1-202-585-6440 fax TERMINATED: 04/08/2002 ATTORNEY TO BE NOTICED Designation: Retained E Glenn Waldrop , Jr LIGHTFOOT FRANKLIN & WHITE LLC The Clark Building 400 20th Street N Birmingham, AL 35203 205-581-0700 Fax: 205-380-9113 Email: gwaldrop@lightfootlaw.com TERMINATED: 04/08/2002 ATTORNEY TO BE NOTICED Designation: Retained Henry I Frohsin (See above for address) TERMINATED: 01/28/2002 ATTORNEY TO BE NOTICED Designation: Retained Jere F White , Jr LIGHTFOOT FRANKLIN & WHITE LLC The Clark Building 400 20th Street N Birmingham, AL 35203 205-581-0700 Fax: 205-380-9118 Email: jwhite@lightfootlaw.com TERMINATED: 04/08/2002 ATTORNEY TO BE NOTICED Designation: Retained June Ann Sauntry (See above for address) TERMINATED: 03/01/2002 ATTORNEY TO BE NOTICED Designation: Retained Sam C Pointer , Jr LIGHTFOOT FRANKLIN & WHITE LLC The Clark Building 400 20th Street North Birmingham, AL 35203 205-581-0700 Fax: 205-581-0799 Email: spointer@lfwlaw.com TERMINATED: 04/08/2002 ATTORNEY TO BE NOTICED Designation: Retained Steven C Parker FRIED FRANK HARRIS SHRIVER & JACOBSON 1001 Pennsylvania Avenue NW, Suite 800 Washington, DC 20004-2505 1-202-639-7000 Fax: 1-202-585-6440 fax TERMINATED: 04/08/2002 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 ANTITRUST VIOLATIONS (1) |
dft Bilhar Intl Estab sentenced as to cnt 1 on 2/25/02; correcting procedural code as to cnt 1 after appeal. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (2) |
USA motion to dismiss cnt 2 granted. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Robert B Propst Referred to: Mag-Judge Harwell G Davis, III | ||
Defendant (3) |
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Elmore Roy Anderson
TERMINATED: 05/28/2002 |
represented by | Anthony A Joseph
MAYNARD COOPER & GALE PC 2400 Regions/Harbert Plaza 1901 Sixth Avenue N Birmingham, AL 35203 205-254-1000 Fax: 205-714-6324 Email: ajoseph@maynardcooper.com TERMINATED: 05/28/2002 ATTORNEY TO BE NOTICED Designation: Retained Charles C Murphy , Jr VAUGHAN & MURPHY 260 Peachtree Street NW, Suite 1600 Atlanta, GA 30303 404-577-6550 Fax: 404-577-0060 Email: cmurphy@vaughanandmurphy.com TERMINATED: 05/28/2002 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 ANTITRUST VIOLATIONS (1) |
CBP 36 mos as to cts 1 & 2 to be served concur; SRT 24 mos; fine $25,000.00; asmt fee $200.00 | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (2) |
CBP 36 mos as to cts 1 & 2 to be served concur; SRT 24 mos; fine $25,000.00; asmt fee $200.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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|
United States of America
TERMINATED: 11/19/2002 |
represented by | Lane H Woodke
US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: lane.woodke@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Alice H Martin, US Attorney US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: usa-aln-ecf-usa@usdoj.gov ATTORNEY TO BE NOTICED US Marshal UNITED STATES MARSHAL'S OFFICE Hugo Black Federal Courthouse, Room 240 1729 5th Avenue North Birmingham, AL 35203 205-731-1712 Email: usms-aln-courts@usdoj.gov ATTORNEY TO BE NOTICED US Probation UNITED STATES PROBATION OFFICE Robert Vance Bldg. 1800 5th Avenue North Birmingham, AL 35203 716-2900 Email: alnpdb_cmecf@alnp.uscourts.gov ATTORNEY TO BE NOTICED William D Dillon US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 Fax: 1-404-331-7110 Email: william.dillon@usdoj.gov ATTORNEY TO BE NOTICED Charles A James US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 Fax: 1-404-331-7110 fax TERMINATED: 08/07/2001 James M Griffin US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 Fax: 1-404-331-7110 fax TERMINATED: 08/07/2001 James J Kurosad US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 Fax: 1-404-331-7110 fax TERMINATED: 11/19/2002 ATTORNEY TO BE NOTICED John T Orr US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 Fax: 1-404-331-7110 fax TERMINATED: 08/07/2001 Scott D Hammond US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION Richard B. Russell Building, Suite 1176 75 Spring Street Atlanta, GA 30303 1-404-331-7100 Fax: 1-404-331-7110 fax TERMINATED: 08/07/2001 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/25/2001 | 1 | INDICTMENT (referred to Mag-Judge Harwell G. Davis III) filed by USA Counts filed against Bill Harbert Intl (1) count(s) 1, 2, Bilhar Intl Estab (2) count(s) 1, 2, Elmore Roy Anderson (3) count(s) 1, 2 (KWC) (Entered: 07/26/2001) |
| 07/25/2001 | ADDRESS: Bill Harbert Intl, 820 Shades Creek Pkwy, Bham, AL 35209; Bilhar Intl Estab, 820 Shades Creek Pkwy, Bham, AL 35209; Elmore Roy Anderson, 300 Winston Drive, Apt.#2215, Cliffside Park, New Jersey 07010 (KWC) (Entered: 07/26/2001) | |
| 07/26/2001 | Docket Modification (Utility) case assigned to Judge Robert B. Propst (KWC) (Entered: 07/26/2001) | |
| 07/26/2001 | REMARK as to Elmore Roy Anderson: passport placed in CR vault this date (KWC) (Entered: 07/26/2001) | |
| 07/26/2001 | Docket Modification (Utility) LU for all dfts (KWC) (Entered: 07/26/2001) | |
| 07/26/2001 | COURTROOM NOTES ( before Magistrate-Judge Robert R. Armstrong Jr ): first appearance of Elmore Roy Anderson Attorney Charles G Murphy Jr, Anthony A Joseph present; William Dillon and James Kurosad present for the govt' govt offered no testimony; arguments; dft to be released on $50,000 unsecured; deft released; CrtRptr Penny Adams tape nbr 2B18 (SLF) (Entered: 07/26/2001) | |
| 07/26/2001 | 2 | BOND w/ackw of receipt of general orders attached Filed ( $50,000.00) by Elmore Roy Anderson (SLF) (Entered: 07/26/2001) |
| 07/30/2001 | 3 | MOTION for attorney Charles C. Murphy, Jr. to appear pro hac vice by dft Elmore Roy Anderson filed cs fx HGD (KWC) (Entered: 07/30/2001) |
| 07/30/2001 | 4 | NOTICE OF ARRAIGNMENT ; set for 9:30 8/16/01 for . Bill Harbert Intl issued cm (KWC) (Entered: 07/30/2001) |
| 07/30/2001 | 5 | NOTICE OF ARRAIGNMENT ; set for 9:30 8/16/01 for Bilhar Intl Estab issued cm (KWC) (Entered: 07/30/2001) |
| 07/30/2001 | 6 | NOTICE OF ARRAIGNMENT ; set for 9:30 8/16/01 for Elmore Roy Anderson issued cm (KWC) (Entered: 07/30/2001) |
| 07/31/2001 | PRO HAC VICE admission fee paid on 07/31/01 receipt # 200 167187 by atty Murphy as to dft Elmore Anderson (KWC) Modified on 08/15/2001 (Entered: 07/31/2001) | |
| 08/01/2001 | 7 | NOTICE OF ARRAIGNMENT; set for 9:30 8/23/01 for Elmore Roy Anderson issued cm (KWC) (Entered: 08/01/2001) |
| 08/01/2001 | 8 | TRANSCRIPT of bond hrg on 07/26/01 as to Elmore Roy Anderson before RRA; CrtRptr Penny L Adams; 1 vol = 18 pages; filed (KWC) (Entered: 08/01/2001) |
| 08/03/2001 | 9 | MOTION for attorney Bryan B Lavine to appear pro hac vice by defendant Bill Harbert Intl, defendant Bilhar Intl Estab (fee paid) filed cs fx HGD (KWC) (Entered: 08/08/2001) |
| 08/03/2001 | 10 | MOTION for attorney June Ann Sauntry to appear pro hac vice by defendant Bill Harbert Intl, defendant Bilhar Intl Estab (fee paid) filed cs fx HGD (KWC) Modified on 08/08/2001 (Entered: 08/08/2001) |
| 08/06/2001 | PRO HAC VICE admission fee for atty Bryan Lavine (as to Bill Harbert Intnl and Bilhar) paid on 08/06/01 receipt # 200 167409 (KWC) (Entered: 08/08/2001) | |
| 08/06/2001 | PRO HAC VICE admission fee for atty June Sauntry (as to dft Bill Harbert Intl and Bilhar) paid on 08/06/01 receipt # 200 167410 (KWC) (Entered: 08/08/2001) | |
| 08/08/2001 | 11 | APPEARANCE for dfts Bill Harbert Intl and dft Bilhar Intl Estab by Atty Henry Frohsin filed (KWC) (Entered: 08/08/2001) |
| 08/08/2001 | Docket Modification (Utility) as to Bill Harbert Intl and Bilhar Intl Estab, adding phv ret attys Bryan B Lavine and June Ann Sauntry (KWC) (Entered: 08/08/2001) | |
| 08/09/2001 | 12 | 9 - ORDER ( by Mag-Judge Harwell G. Davis III ) granting motion for attorney Bryan B Lavine to appear pro hac vice by dft Bill Harbert Intl, dft Bilhar Intl Estab [9-1] cm (YMB) (Entered: 08/13/2001) |
| 08/09/2001 | 13 | 10 - ORDER ( by Mag-Judge Harwell G. Davis III ) granting motion for attorney June Ann Sauntry to appear pro hac vice by dft Bill Harbert Intl, dft Bilhar Intl Estab [10-1] cm (YMB) (Entered: 08/13/2001) |
| 08/14/2001 | 14 | 3 - ORDER (by Mag-Judge Harwell G. Davis III) granting motion for attorney Charles C. Murphy, Jr. to appear pro hac vice by dft Elmore Roy Anderson [3-1] cm (KWC) (Entered: 08/14/2001) |
| 08/15/2001 | 15 | MOTION for order granting limited disclosure and protection of grand jury materials by USA as to Elmore Roy Anderson filed cs fx HGD (Former Employee) (Entered: 08/15/2001) |
| 08/15/2001 | 17 | MOTION for order granting limited dislcosure and protection of Grand Jury materials by USA as to Bill Harbert Intl, Bilhar Intl Estab filed cs fx HGD (Former Employee) (Entered: 08/15/2001) |
| 08/15/2001 | 18 | BRIEF by plff USA re: Govt motion [17-1] filed cs fx HGD (Former Employee) (Entered: 08/15/2001) |
| 08/15/2001 | 16 | BRIEF by plff USA re: Govt motion [15-1] filed cs fx HGD (Former Employee) (Entered: 08/15/2001) |
| 08/16/2001 | 19 | NOTICE OF ARRAIGNMENT ; set for 9:30 8/23/01 for . Bill Harbert Intl, for Bilhar Intl Estab issued cm (KWC) (Entered: 08/16/2001) |
| 08/21/2001 | 20 | NOTICE OF ARRAIGNMENT ; set for 10:45 8/23/01 for Bill Harbert Intl, for Bilhar Intl Estab issued cm (KWC) (Entered: 08/21/2001) |
| 08/23/2001 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): ARRAIGNMENT of dft Bill Harbert Intl ; not guilty plea entered; Attorneys present; CrtRptr Karla Johnson no bond set for this corporate defendant (DJG) (Entered: 08/24/2001) | |
| 08/23/2001 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): ARRAIGNMENT of dft Bilhar Intl Estab ; not guilty plea entered; Attorneys present; CrtRptr Karla Johnson no bond set for this corporate defendant (DJG) (Entered: 08/24/2001) | |
| 08/23/2001 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): ARRAIGNMENT of dft Elmore Roy Anderson ; not guilty plea entered; Attorneys present; CrtRptr Karla Johnson dft released on bond as previously set (DJG) (Entered: 08/24/2001) | |
| 08/23/2001 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): with dfts Anderson, Bilhar and Bill Harbert, written orders to be entered; CrtRptr Karla Johnson (DJG) (Entered: 08/24/2001) | |
| 08/24/2001 | 21 | ORDER (by Mag-Judge Harwell G. Davis III) ; that dfts must file signed authorization to waive Speedy Trial Act by 09/07/01; any motions to be filed by 09/25/01; response to motions to be filed by 10/25/01; any reply to be filed by 11/06/01; in-court hearing on motions set for 11/12/01 for Bill Harbert Intl, for Bilhar Intl Estab, for Elmore Roy Anderson; parties are ORDERED to meet to attempt to resolve any disc disputes before presenting them to court filed cm (KWC) (Entered: 08/24/2001) |
| 08/24/2001 | 22 | ORDER (by Mag-Judge Harwell G. Davis III) that disclosure is to be made to parties as set out in order; filed cm (KWC) (Entered: 08/24/2001) |
| 08/24/2001 | 23 | ORDER (by Mag-Judge Harwell G. Davis III) that dfts must file any waivers of possible atty conflicts of interest by 09/24/01. filed cm (KWC) (Entered: 08/24/2001) |
| 08/27/2001 | 24 | ORDER ( by Mag-Judge Harwell G. Davis III ) that the order entered 8/24/01 re: atty conflicts does not apply to the individual dft Elmore Roy Anderson. filed cm (YMB) (Entered: 08/27/2001) |
| 08/31/2001 | 25 | BRIEF -MEMORANDUM by miscellaneous ABB SUSA, Inc (non-party) in support of govt's motion for an order granting limited discl & protection of Grand Jury materials filed cs fx HGD (KWC) (Entered: 09/04/2001) |
| 08/31/2001 | 26 | BRIEF -Dft's JOINT MEMORANDUM (by dft Bill Harbert Intl, dft Bilhar Intl Estab, dft Elmore Roy Anderson) opposing govt's motion for an order granting protection of Grand Jury materials [17-1] filed cs fx HGD (KWC) (Entered: 09/04/2001) |
| 09/07/2001 | 27 | RESPONSE to dfts' motion for an order continuing trial under the speedy trial act by plaintiff USA filed cs (YMB) (Entered: 09/07/2001) |
| 09/07/2001 | 28 | Joint Unopposed MOTION for continuance under the Speedy Trial Act by dft Bill Harbert Intl, dft Bilhar Intl Estab, dft Elmore Roy Anderson w/ att copies of waivers filed cs fx HGD (KWC) (Entered: 09/10/2001) |
| 09/07/2001 | 29 | BRIEF - DFT'S Memorandum of law in support of their joint unopposed motion for continuance under the Speedy Trial Act [28-1] by dft Bill Harbert Intl, dft Bilhar Intl Estab, dft Elmore Roy Anderson filed cs (KWC) (Entered: 09/10/2001) |
| 09/13/2001 | 30 | ORDER ( by Mag-Judge Harwell G. Davis III ) terminating motion for order granting limited dislcosure and protection of Grand Jury materials by USA as to Bill Harbert Intl, Bilhar Intl Estab [17-1] - see order. filed cm (YMB) (Entered: 09/14/2001) |
| 09/14/2001 | 31 | MOTION (Appeal) of Magistrate's imposition of bond or, alternatively, motion for modification of bond by dft Elmore Roy Anderson filed cs dl RBP (YMB) (Entered: 09/14/2001) |
| 09/14/2001 | 32 | Memorandum of Law in support of appeal of Magistrate's imposition of bond or, alternatively, motion for modification of bond by dft Elmore Roy Anderson filed cs (YMB) (Entered: 09/14/2001) |
| 09/17/2001 | 33 | RESPONSE by plaintiff USA w/att re: dft's joint memo opposing govt's motion for order granting protection of Grand Jury materials [26-1] filed cs (KWC) Modified on 09/17/2001 (Entered: 09/17/2001) |
| 09/17/2001 | 34 | ORDER ( by Mag-Judge Harwell G. Davis III ) granting motion for continuance under the Speedy Trial Act by dft Bill Harbert Intl, dft Bilhar Intl Estab, dft Elmore Roy Anderson w/ att copies of waivers [28-1] ; subject to approval of USDJ RBP, the case will be set for trial during month of 2/02. filed cm (YMB) (Entered: 09/18/2001) |
| 09/21/2001 | 35 | RESPONSE by plaintiff USA regarding dft's appeal of Magistrate's imposition of bond, or alternatively, motion for modification of bond [31-1] filed cs (YMB) (Entered: 09/21/2001) |
| 09/24/2001 | 36 | ORDER (by Judge Robert B. Propst) in-court hearing on all motions in limine & other evid or legal issues set for 9:00 1/28/02 for Bill Harbert Intl, for Bilhar Intl Estab, for Elmore Roy Anderson ; jury trial set for 9:00 2/4/02 for Bill Harbert Intl, for Bilhar Intl Estab, for Elmore Roy Anderson in BHAM filed cm (KWC) (Entered: 09/24/2001) |
| 09/24/2001 | Docket Modification (Utility), XT began, see order doc #36 (KWC) (Entered: 09/24/2001) | |
| 09/24/2001 | Docket Modification (Utility) telephone conference set for 9:00 9/25/01 for Elmore Roy Anderson (SCL) (Entered: 09/25/2001) | |
| 09/25/2001 | Docket Modification (Utility) telephone conference held on 9/25/01 ; taken u/advisement - written order to follow - Teresa Roberson, CtRptr (SCL) (Entered: 09/25/2001) | |
| 09/25/2001 | 37 | MOTION to adopt motions by Elmore Roy Anderson filed cs fx HGD (KWC) (Entered: 09/25/2001) |
| 09/25/2001 | 38 | Joint MOTION for pretrial hearing to determine existence of conspiratorial agreement & dfts' connection thereto w/ att brief in support by dft Bill Harbert Intl, dft Bilhar Intl Estab, dft Elmore Roy Anderson filed cs fx HGD (KWC) (Entered: 09/25/2001) |
| 09/25/2001 | 39 | MOTION for production of translations w/att memo in support by dft Elmore Roy Anderson filed cs fx HGD (KWC) (Entered: 09/25/2001) |
| 09/25/2001 | 40 | MOTION for discovery w/att memo in support by dft Elmore Roy Anderson filed cs fx HGD (KWC) (Entered: 09/25/2001) |
| 09/25/2001 | 41 | MOTION for leave to file supplemental motions by dfts Bill Harbert Intl, Bilhar Intl Estab, Roy Anderson filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 42 | MOTION to join by Bill Harbert Intl, Bilhar Intl Estab joining motion for discovery w/att memo in support by dft Elmore Roy Anderson [40-1] filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 43 | MOTION for discovery and inspection by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 44 | Memorandum of law by dfts Bill Harbert Intl, Bilhar Intl Estab in support of dfts' motion for disc and inspection [43-1] filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 45 | MOTION for a bill of particulars by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 46 | Memorandum of law by dfts Bill Harbert Intl, Bilhar Intl Estab regarding dfts' motion for bill of particulars [45-1] filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 47 | MOTION by dfts Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson to dismiss count(s) as to Bill Harbert Intl (1) count(s) 1, 2, Bilhar Intl Estab (2) count(s) 1, 2, Elmore Roy Anderson (3) count(s) 1, 2 filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 48 | Memorandum by dfts Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson regarding dfts' motion to dismiss the indictment [47-1] filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 49 | MOTION by dft Bill Harbert Intl to dismiss count(s) as to Bill Harbert Intl (1) count(s) 1, 2 filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 50 | Memorandum by dft Bill Harbert Intl regarding dft's motion to dismiss the indictment [49-1] filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 51 | MOTION for early discl of Brady/Agurs/Giglio and Jencks Act material by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 52 | Memorandum of law by dfts Bill Harbert Intl, Bilhar Intl Estab in support of motion for early discl of Brady/Agurs/Giglio and Jencks Act material [51-1] filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 53 | MOTION for disclosure of witness list by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 09/26/2001) |
| 09/25/2001 | 54 | Memorandum of law by dfts Bill Harbert Intl, Bilhar Intl Estab in support of motion for discl of witness list [53-1] filed cs (YMB) (Entered: 09/26/2001) |
| 09/26/2001 | 55 | ORDER ( by Mag-Judge Harwell G. Davis III ), that Govt is to reply to dft Elmore Roy Anderson's motions docs 39 & 40 within 10 days from date of entry of this order. filed cm (YMB) (Entered: 09/26/2001) |
| 09/26/2001 | 56 | ORDER ( by Mag-Judge Harwell G. Davis III ) that Govt is to file reply to dfts'joint motion doc #38 within 10 days from the date of entry of this order. filed cm (YMB) (Entered: 09/26/2001) |
| 09/26/2001 | 57 | AMENDED MOTION for disclosure of witness list by dft Bill Harbert Intl, dft Bilhar Intl Estab filed cs fx HGD (KWC) (Entered: 09/26/2001) |
| 09/27/2001 | 58 | MOTION to to file amendment to motion of dfts Bill Harbert Intern Constr Inc's motion to dismiss indictment w/ att by dft Bill Harbert Intl filed cs fx HGD (KWC) (Entered: 09/27/2001) |
| 09/27/2001 | 59 | ORDER (by Mag-Judge Harwell G. Davis III) that gov't reply to motion for discl (doc #43) w/in 10 day of DOE of this order; filed cm (KWC) (Entered: 09/27/2001) |
| 09/27/2001 | 60 | ORDER (by Mag-Judge Harwell G. Davis III) that gov't reply to motion (doc #53) w/in 10 days of DOE of this order; filed cm (KWC) (Entered: 09/27/2001) |
| 09/27/2001 | 61 | (deemed filed 09/26/01) -37- ORDER (by Mag-Judge Harwell G. Davis III) denying motion to adopt motions by Elmore Roy Anderson [37-1] cm (KWC) (Entered: 09/27/2001) |
| 09/27/2001 | 62 | (deemed filed 09/26/01) -41- ORDER (by Mag-Judge Harwell G. Davis III) granting motion for leave to file supplemental motions by dfts Bill Harbert Intl, Bilhar Intl Estab, Roy Anderson [41-1]; all supplemental motions to be filed by 12/03/01; cm (KWC) Modified on 09/27/2001 (Entered: 09/27/2001) |
| 09/27/2001 | 63 | (deemed filed 09/26/01) -42- ORDER (by Mag-Judge Harwell G. Davis III) denying motion to join by Bill Harbert Intl, Bilhar Intl Estab joining motion for discovery w/att memo in support by dft Elmore Roy Anderson [40-1] [42-1] cm (KWC) (Entered: 09/27/2001) |
| 09/28/2001 | 64 | ORDER (by Mag-Judge Harwell G. Davis III) vacating orders [59-1],[60-1],[56-1],[55-1] directing govt to reply w/in 10 days of DOE of orders; parites shall file their responses & replies in accordance w/ deadlines & provisions set forth in court's order of August 24, 2001 (doc #21); filed cm (KWC) (Entered: 09/28/2001) |
| 10/01/2001 | 65 | ORDER (by Judge Robert B. Propst) overruling objections to Magistrate's imposition of bond or, alternatively, motion for modification of bond by dft Elmore Roy Anderson [31-1] filed cm (KWC) (Entered: 10/01/2001) |
| 10/11/2001 | 66 | TRANSCRIPT of arraignment hearing on 8/23/01 as to Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson before HGD; CrtRptr Karla Johnson filed 1 vol = 35 pages (YMB) (Entered: 10/11/2001) |
| 10/25/2001 | 67 | Memorandum of Law in opposition to dfts' motion for discovery and inspection [43-1] by plaintiff USA filed cs (YMB) (Entered: 10/25/2001) |
| 10/25/2001 | 68 | Memorandum of Law in opposition to dft Roy Anderson's motion for discovery [40-1] by plaintiff USA filed cs (YMB) (Entered: 10/25/2001) |
| 10/25/2001 | 69 | Memorandum of Law in opposition to dfts' motion for discl of witness list [57-1 & 53-1] by plaintiff USA filed cs (YMB) (Entered: 10/25/2001) |
| 10/25/2001 | 70 | RESPONSE by plaintiff USA regarding dfts' joint motion to dismiss the indictment for due process violations [49-1], [47-1] filed cs (YMB) (Entered: 10/25/2001) |
| 10/25/2001 | 71 | RESPONSE by plaintiff USA regarding dft Bill Harbert Inter Constr, Inc's motion to dismiss indictment [49-1] filed cs (YMB) (Entered: 10/25/2001) |
| 10/25/2001 | 72 | RESPONSE by plaintiff USA regarding dfts' motion for bill of particulars [45-1] filed cs (YMB) (Entered: 10/25/2001) |
| 10/25/2001 | 73 | RESPONSE by plaintiff USA regarding dfts' motion for pretrial hearing [38-1] filed cs (YMB) (Entered: 10/25/2001) |
| 10/25/2001 | 74 | RESPONSE by plaintiff USA regarding dft Elmore Roy Anderson's motion for production of translations [39-1] filed cs (YMB) (Entered: 10/25/2001) |
| 10/25/2001 | 75 | RESPONSE by plaintiff USA regarding dfts' motion for early discl of Brady/Agurs/Giglio and Jencks Act Material [51-1] filed cs (YMB) (Entered: 10/25/2001) |
| 10/26/2001 | 76 | ORDER (by Mag-Judge Harwell G. Davis III) that order entered 08/24/01 (doc #21) is AMENDED to provide that any hearings on motions filed shall be held on 11/14/01; filed cm (KWC) (Entered: 10/26/2001) |
| 10/26/2001 | Docket Modification (Utility) pretrial conference set for 11/14/01 for Bill Harbert Intl, for Bilhar Intl Estab, for Elmore Roy Anderson (KWC) (Entered: 10/26/2001) | |
| 11/06/2001 | 77 | RESPONSE (Reply) by dfts Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson re: Govt's response to motion for pretrial hrg [73-1] filed cs (Former Employee) (Entered: 11/06/2001) |
| 11/06/2001 | 78 | BRIEF (Reply) by dft Elmore Roy Anderson re: [39-1] filed cs fx HGD (Former Employee) (Entered: 11/06/2001) |
| 11/06/2001 | 79 | Reply BRIEF in support of motion for disc [40-1] by dft Elmore Roy Anderson filed cs (YMB) (Entered: 11/06/2001) |
| 11/06/2001 | 80 | Reply BRIEF in support of Motion For Disclosure of Witness List by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 11/07/2001) |
| 11/06/2001 | 81 | Reply BRIEF in support of Motion for Discovery and Inspection by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 11/07/2001) |
| 11/06/2001 | 82 | Reply BRIEF in support of Motion for Bill of Particulars by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 11/07/2001) |
| 11/06/2001 | 83 | Reply BRIEF in support of Motion for Early Disclosure of Brady/Agurs/Giglio and Jencks Act Material by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 11/07/2001) |
| 11/06/2001 | 84 | Reply BRIEF in support of Motion to Dismiss the Indictment by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 11/07/2001) |
| 11/06/2001 | 85 | Reply BRIEF in support of Motion to Dismiss the Indictment by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 11/07/2001) |
| 11/09/2001 | 86 | ORDER ( by Mag-Judge Harwell G. Davis III ) that hearing on dfts' motions [38-1 thur 40-1], [43-1], [45-1], [47-1], [49-1], [51-1], [53-1] & [57-1] set for 10:00 11/14/01 filed cm (YMB) (Entered: 11/09/2001) |
| 11/09/2001 | Docket Modification (Utility) ; pretrial conference set for 10:00 11/14/01 for Bill Harbert Intl, for Bilhar Intl Estab, for Elmore Roy Anderson ; see order doc #86 (YMB) (Entered: 11/09/2001) | |
| 11/14/2001 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): On motions numbered 38, 39, 40, 47, 49, 51, 53, 57, 43 and 45, written R&R/Order to be entered;CrtRptr Virginia Flowers tape nbr 2C (DJG) (Entered: 11/16/2001) | |
| 11/20/2001 | 87 | BRIEF (Supplemental) by dfts Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson re: joint motion for pretrial hrg [73-1], [38-1] filed cs fx HGD (Former Employee) (Entered: 11/20/2001) |
| 11/20/2001 | 88 | ORDER ( by Mag-Judge Harwell G. Davis III ) granting motion for discl of witness list by dft Bill Harbert Intl, dft Bilhar Intl Estab [57-1], granting motion for disclosure of witness list by dfts Bill Harbert Intl, Bilhar Intl Estab [53-1] - see order. filed cm (YMB) (Entered: 11/21/2001) |
| 11/20/2001 | 89 | ORDER ( by Mag-Judge Harwell G. Davis III ) terminating motion for early discl of Brady/Agurs/Giglio and Jencks Act material by dfts Bill Harbert Intl, Bilhar Intl Estab [51-1], terminating motion for discovery and inspection by dfts Bill Harbert Intl, Bilhar Intl Estab [43-1] - see order. filed cm (YMB) (Entered: 11/21/2001) |
| 11/20/2001 | 90 | ORDER ( by Mag-Judge Harwell G. Davis III ) denying motion for production of translations w/att memo in support by dft Elmore Roy Anderson [39-1] as MOOT; see order. filed cm (YMB) (Entered: 11/21/2001) |
| 11/20/2001 | 91 | ORDER ( by Mag-Judge Harwell G. Davis III ) denying motion for pretrial hearing to determine existence of conspiratorial agreement & dfts' connection thereto w/ att brief in support by dft Bill Harbert Intl, dft Bilhar Intl Estab, dft Elmore Roy Anderson [38-1] filed cm (YMB) (Entered: 11/21/2001) |
| 11/20/2001 | 92 | ORDER ( by Mag-Judge Harwell G. Davis III ) denying motion for a bill of particulars by dfts Bill Harbert Intl, Bilhar Intl Estab [45-1] filed cm (YMB) (Entered: 11/21/2001) |
| 11/21/2001 | 93 | REPORT AND RECOMMENDATION concerning motion by dft Bill Harbert Intl to dismiss count(s) as to Bill Harbert Intl (1) count(s) 1, 2 ; recommend motion be denied (by Mag-Judge Harwell G Davis III) filed cm (Former Employee) (Entered: 11/21/2001) |
| 11/21/2001 | 94 | Supplemental BRIEF in support of motion to dismiss the indictment by dft Bill Harbert Intl filed cs (YMB) (Entered: 11/23/2001) |
| 11/28/2001 | 95 | REPORT AND RECOMMENDATION concerning motion by dfts Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson to dismiss count(s) as to Bill Harbert Intl (1) count(s) 1, 2, Bilhar Intl Estab (2) count(s) 1, 2, Elmore Roy Anderson (3) count(s) 1, 2; it is RECOMMENDED that motion be DENIED ( by Mag-Judge Harwell G. Davis III ) filed cm (YMB) (Entered: 11/28/2001) |
| 11/28/2001 | 96 | ORDER ( by Mag-Judge Harwell G. Davis III ) denying motion for discovery w/att memo in support by dft Elmore Roy Anderson [40-1] filed cm (YMB) (Entered: 11/28/2001) |
| 12/03/2001 | 97 | REQUEST to clarify order entered on 11/28/01 and orders entered on 11/21/01 by plaintiff USA filed cs fx HGD (YMB) (Entered: 12/03/2001) |
| 12/06/2001 | 98 | MOTION for reconsideration of magistrate's denial of dfts' joint motion for a pretrial hearing, etc by dft Bill Harbert Intl, dft Bilhar Intl Estab, dft Elmore Roy Anderson filed cs fx HGD dl RBP 12/7/01 (YMB) Modified on 12/07/2001 (Entered: 12/06/2001) |
| 12/06/2001 | 99 | BRIEF in support of doc #98 by dft Bill Harbert Intl, dft Bilhar Intl Estab, dft Elmore Roy Anderson filed cs fx HGD dl RBP 12/7/01 (YMB) Modified on 12/07/2001 (Entered: 12/06/2001) |
| 12/06/2001 | 100 | OBJECTIONS to R&R [93-1] by dft Bill Harbert Intl filed cs fx HGD dl RBP 12/7/01 (YMB) Modified on 12/07/2001 (Entered: 12/06/2001) |
| 12/10/2001 | 101 | ORDER (by Mag-Judge Harwell G Davis III) of clarification re: discl of witnesses [97-1][96-1][89-1][88-1], non-foreign nationals due 10 days before trial, filed cm (Former Employee) (Entered: 12/10/2001) |
| 12/11/2001 | 102 | OBJECTIONS by dfts Bill Harbert Intl, Bilhar Intl Estab and Elmore Roy Anderson regarding R&R [95-1] filed cs dl RBP fx HGD (YMB) (Entered: 12/11/2001) |
| 12/13/2001 | 103 | RESPONSE to the order of the court on motions for disc by Bill Harbert Int'l Constr, Inc and Elmore Roy Anderson by plaintiff USA filed cs (YMB) (Entered: 12/13/2001) |
| 12/17/2001 | Docket Modification (Utility) telephone conference held on 12/17/01 ; Penny Enoch, CtRptr (SCL) (Entered: 12/17/2001) | |
| 12/17/2001 | 104 | TRANSCRIPT of pretrial conference held on 11/14/01 as to Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson before HGD; Virginia Flowers filed 1 vol = 93 pages (YMB) (Entered: 12/17/2001) |
| 12/17/2001 | 105 | ORDER (by Judge Robert B Propst) in-court motions hearing set for 8:30 1/7/02 in Birmingham, AL for Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson filed cm (Former Employee) (Entered: 12/17/2001) |
| 12/20/2001 | 106 | REQUEST by dfts Bill Harbert Intl, Bilhar Intl Estab and Elmore Roy Anderson for production of Brady and related discovery material. filed cs (YMB) Modified on 12/21/2001 (Entered: 12/21/2001) |
| 12/21/2001 | 107 | REQUEST by plaintiff USA for preliminary instruction filed cs cm RBP (YMB) (Entered: 12/21/2001) |
| 12/21/2001 | 108 | Proffer pursuant to FRE 801(d)(2)(E) by plaintiff USA filed UNDER SEAL cs cm RBP (YMB) (Entered: 12/21/2001) |
| 12/21/2001 | 109 | MOTION in limine re: exclusion of evidence by dfts Bill Harbert Intl and Bilhar Intl Estab filed cs (YMB) (Entered: 12/21/2001) |
| 12/21/2001 | 110 | BRIEF by dfts Bill Harbert Intl and dft Bilhar Intl Estab in support of moton in limine [109-1] filed cs (YMB) (Entered: 12/21/2001) |
| 12/21/2001 | 111 | MOTION to join by Elmore Roy Anderson joining motion in limine re: exclusion of evidence by dfts Bill Harbert Intl and Bilhar Intl Estab [109-1] filed cs (YMB) (Entered: 12/21/2001) |
| 12/26/2001 | 112 | ORDER ( by Judge Robert B. Propst ) terminating motion by dfts Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson to dismiss count(s) as to Bill Harbert Intl (1) count(s) 1, 2, Bilhar Intl Estab (2) count(s) 1, 2, Elmore Roy Anderson (3) count(s) 1, 2 [47-1] terminating motion by dft Bill Harbert Intl to dismiss count(s) as to Bill Harbert Intl (1) count(s) 1, 2 [49-1] terminating motion for reconsideration of magistrate's denial of dfts' joint motion for a pretrial hearing, etc by dft Bill Harbert Intl, dft Bilhar Intl Estab, dft Elmore Roy Anderson [98-1] filed - motions OVERRULED. cm (YMB) (Entered: 12/26/2001) |
| 12/26/2001 | 114 | Supplement to dfts' req for production of brady and related discovery material [106-1] by dfts Bill Harbert Intl, Bilhar Intl Estab and Elmore Roy Anderson filed cs (YMB) (Entered: 12/27/2001) |
| 12/27/2001 | 113 | ORDER ( by Judge Robert B. Propst ) that parties to be prepared to discuss an appropriate bill of particulars in connection with the court's ruling on BHIC's motion to dismiss the indictment. filed cm (YMB) (Entered: 12/27/2001) |
| 01/07/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): in-court hearing held on 1/7/02 on all pending discovery issues ; CrtRptr Penny Enoch (SCL) (Entered: 01/07/2002) | |
| 01/07/2002 | 115 | BRIEF (Trial) by plff USA filed cs dl RBP (Former Employee) (Entered: 01/07/2002) |
| 01/07/2002 | 116 | RESPONSE by plff USA re: dfts' Harbert and Bilhar motion in limine to exclude evid [109-1] filed cs dl RBP (Former Employee) (Entered: 01/07/2002) |
| 01/07/2002 | 117 | PROPOSED Voir Dire by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs dl RBP (Former Employee) (Entered: 01/07/2002) |
| 01/10/2002 | 118 | REQUEST (Supplemental) by plff USA for preliminary instruction w/exhibit attached filed cs dl RBP (Former Employee) (Entered: 01/10/2002) |
| 01/15/2002 | 119 | Supplemental RESPONSE by plaintiff USA regarding dfts' Motion in Limine to exclude 404(b) Evidence [109-1] filed cs (YMB) (Entered: 01/15/2002) |
| 01/22/2002 | 120 | Reply BRIEF by dft Bill Harbert Intl, dft Bilhar Intl Estab in support of motion in limine to exclude 404(b) evidence [109-1] filed cs dl RBP (YMB) (Entered: 01/22/2002) |
| 01/23/2002 | 121 | TRANSCRIPT of motions on 01/07/02 as to Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson before RBP; CrtRptr Penny L Enoch; 1 vol = 83 pages; filed (KWC) (Entered: 01/23/2002) |
| 01/24/2002 | 122 | Proposed Jury Instructions by plaintiff USA filed (YMB) (Entered: 01/24/2002) |
| 01/25/2002 | 123 | RESPONSE by plaintiff USA regarding dfts' Motion for a Bill of Particulars [45-1] filed cs (YMB) (Entered: 01/25/2002) |
| 01/25/2002 | 124 | APPEARANCE for dfts Bill Harbert Intl, Bilhar Intl Estab by Attorney James F Neal. filed (YMB) (Entered: 01/28/2002) |
| 01/25/2002 | 125 | MOTION for withdrawal of atty Henry Frohsin, atty for dfts Bill Harbert Intl, Bilhar Intl Estab filed cs dl RBP (YMB) (Entered: 01/28/2002) |
| 01/25/2002 | 126 | OBJECTIONS by dfts Bill Harbert Intl, Bilhar Intl Estab, Elmore Roy Anderson regarding Govt's req for preliminary instruction [118-1] filed cs (YMB) (Entered: 01/28/2002) |
| 01/28/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): evidentiary hrg held 1/28/02 ; ct's opening remarks - arguments - CrtRptr Julie Martin (SCL) (Entered: 01/28/2002) | |
| 01/28/2002 | 127 | Proposed pretrial requests to charge by dfts Bill Harbert Intl, Bilhar Intl Estab, filed cs dl RBP (YMB) (Entered: 01/28/2002) |
| 01/28/2002 | 128 | 124 - ORDER ( by Judge Robert B. Propst ) granting attorney appearance [124-1] cm (YMB) (Entered: 01/28/2002) |
| 01/28/2002 | 129 | 125 - ORDER ( by Judge Robert B. Propst ) granting motion for withdrawal of atty Henry Frohsin, atty for dfts Bill Harbert Intl, Bilhar Intl Estab [125-1] withdrawing attorney Henry Frohsin for Bilhar Intl Estab, attorney Henry Frohsin for Bill Harbert Intl cm (YMB) (Entered: 01/28/2002) |
| 01/30/2002 | 130 | BRIEF on the introduction of plea agreements at trial by plaintiff USA filed cs dl RBP (YMB) (Entered: 01/30/2002) |
| 02/01/2002 | 131 | Voir Dire questions by plaintiff USA filed cs (YMB) (Entered: 02/01/2002) |
| 02/01/2002 | 132 | BRIEF on the inadmissibility of coporate guilty pleas and plea agreements by dfts Bill Harbert Intl, Blhar Intl Estab and Elmore Roy Anderson filed cs (YMB) (Entered: 02/04/2002) |
| 02/01/2002 | 133 | MOTION remove electronic monitoring device for trial by dft Elmore Roy Anderson filed cs dl RPB (YMB) (Entered: 02/04/2002) |
| 02/01/2002 | 134 | Proposed voir dire questions by dft Elmore Roy Anderson filed cs (YMB) Modified on 02/04/2002 (Entered: 02/04/2002) |
| 02/04/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): ct's opening rmks - guilty plea entered by Bilhar Intl Estab as to ct 1 - plea agreement filed in open court - sentencing hearing set for 2/25/02 for Bilhar Intl Estab - govt's motion to dismiss ct 2 of indictment as to dft Bilhar - order (oral) granting motion; govt's motion to dismiss counts as to dft Bill Harbert Intl - order (oral) granting motion - dft Bill Harbert Intl DISMISSED CrtRptr Julie Martin (SCL) Modified on 02/05/2002 (Entered: 02/04/2002) | |
| 02/04/2002 | 135 | ORDER that govt will follow directions of court & agreements with regard to 404(b) Judge Robert B. Propst ) filed cm (SCL) (Entered: 02/05/2002) |
| 02/04/2002 | 136 | PLEA Agreement as to Bilhar Intl Estab filed [Atta "A" unsealed pursuant to doc 236] (SCL) Modified on 10/04/2004 (Entered: 02/05/2002) |
| 02/04/2002 | 137 | CERTIFICATE/CERTIFICATION of resolution by defendant Bilhar Intl Estab (SCL) (Entered: 02/05/2002) |
| 02/04/2002 | 138 | CERTIFICATE/CERTIFICATION of sole director by defendant Bilhar Intl Estab (SCL) (Entered: 02/05/2002) |
| 02/04/2002 | 139 | AFFIDAVIT filed UNDER SEAL (SCL) (Entered: 02/05/2002) |
| 02/04/2002 | 140 | JOINT RULE 11 MEMORANDUM (joint) by USA & defendant Bilhar Intl Estab, filed (SCL) (DWC, ). correcting doc image on 9/23/2011 (DWC, ). (Entered: 02/05/2002) |
| 02/04/2002 | 141 | JURY strikes of plaintiff filed (SCL) (Entered: 02/05/2002) |
| 02/04/2002 | 142 | JURY strikes of defendant Elmore Roy Anderson filed (SCL) (Entered: 02/05/2002) |
| 02/04/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): jury trial held on 2/4/02 as to dft Anderson -ct's opening rmks - JURY SELECTION - jury voir dire - govt's jury strikes filed - dft's jury strikes filed - govt's Batson challenges - OVERRULED - Jury announced - daily adj- CrtRptr Julie Martin (SCL) (Entered: 02/05/2002) | |
| 02/04/2002 | Docket Modification (Utility) moving ct 2 to P4 as to dft Roy Elmore Anderson (YMB) (Entered: 02/05/2002) | |
| 02/04/2002 | 143 | 133 - ORDER ( by Judge Robert B. Propst ) granting motion remove electronic monitoring device for trial by dft Elmore Roy Anderson [133-1] cm (YMB) (Entered: 02/05/2002) |
| 02/05/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): JURY TRIAL resuming as to dft Anderson w/opening arguments - govt's testimony - daily adj; CrtRptr Lindy Fuller, Julie Martin (SCL) Modified on 03/05/2002 (Entered: 02/05/2002) | |
| 02/06/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): jury trial continuing as to dft Anderson w/govt's testimony -daily adj CrtRptr Julie Martin, Lindy Fuller (SCL) Modified on 03/05/2002 (Entered: 02/06/2002) | |
| 02/06/2002 | 144 | BRIEF on admissibility of Granville White's Daytimer by plaintiff USA filed cs (YMB) (Entered: 02/06/2002) |
| 02/07/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): jury trial continuing as to dft Anderson w/govt's testimony - govt rests - daily adj CrtRptr Lindy Fuller, Julie Martin (SCL) Modified on 03/05/2002 (Entered: 02/07/2002) | |
| 02/07/2002 | 146 | Memorandum of Law in support of dft's motion for Judgment of Acquittal for lack of subject matter jurisdiction by dft Elmore Roy Anderson filed cs (YMB) (Entered: 02/08/2002) |
| 02/08/2002 | 145 | JURY charges (requested) of defendant Elmore Roy Anderson filed (SCL) (Entered: 02/08/2002) |
| 02/08/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): jury trial continuing as to dft Anderson - dft's motion (oral) for jgm of acquittal - order (oral) denying motion - dft's testimony - daily adj CrtRptr Julie Martin, Lindy Fuller (SCL) Modified on 03/05/2002 (Entered: 02/08/2002) | |
| 02/11/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): - jury trial continuing as to dft Anderson- dft rests - arguments - jury charges - jury deliberation - jury question #1 filed; daily adj CrtRptr Lindy Fuller, Julie Martin (SCL) Modified on 03/05/2002 (Entered: 02/11/2002) | |
| 02/11/2002 | 147 | JURY questions(s) #1 filed (SCL) (Entered: 02/11/2002) |
| 02/12/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): jury trial continuing as to dft Anderson w/jury deliberations - jury question #2 filed - JURY VERDICT GUILTY as to both counts - govt requested detention - bond hrg held w/govt's testimony - order (oral) modifying bond conditions w/bond increased to to $200,000 unsecured bond w/special conditions as dictated on record - CrtRptr Julie Martin (SCL) Modified on 03/05/2002 (Entered: 02/12/2002) | |
| 02/12/2002 | 148 | JURY questions #2 filed (SCL) (Entered: 02/12/2002) |
| 02/12/2002 | 149 | VERDICT as to Elmore Roy Anderson finding dft guilty as to both counts filed (SCL) (Entered: 02/12/2002) |
| 02/13/2002 | 150 | ORDER (by Judge Robert B. Propst) modifying conditions of release as to dft Elmore Roy Anderson filed cm (Former Employee) (Entered: 02/13/2002) |
| 02/13/2002 | 151 | BOND Filed ($200,000.00 Unsecured) by Elmore Roy Anderson, w/Acknowledgement, General Conditions, and Add'l Conditions attached (Former Employee) (Entered: 02/13/2002) |
| 02/14/2002 | 152 | ACKNOWLEDGEMENT by defendant Elmore Roy Anderson of receipt of modifications of release filed (SCL) (Entered: 02/14/2002) |
| 02/20/2002 | 153 | TRANSCRIPT of plea on 1/4/02 as to Bill Harbert Intl, Bilhar Intl Estab before Judge Propst CrtRptr Julie A Martin filed (1 Vol., 54 pages) (Former Employee) (Entered: 02/20/2002) |
| 02/21/2002 | 154 | MOTION for judgment of acquittal based upon insufficiency of the evidence by dft Elmore Roy Anderson filed cs dl RBP (YMB) (Entered: 02/22/2002) |
| 02/21/2002 | 155 | Memorandum of law in support of dft's motion for judgment of acquittal by dft Elmore Roy Anderson filed cs (YMB) (Entered: 02/22/2002) |
| 02/21/2002 | 156 | MOTION for new trial by Elmore Roy Anderson filed cs dl RBP (YMB) (Entered: 02/22/2002) |
| 02/21/2002 | 157 | Memorandum of law in support of dft's motion for new trial by dft Elmore Roy Anderson filed cs (YMB) (Entered: 02/22/2002) |
| 02/25/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): sentencing hearing held on 2/25/02 as to dft Bilhar ; waiver of presentence report filed in open court - waiver (resolution) of provisions of Rule 32 filed in open court - SENTENCE: Prob 5 yrs subj to special provisions as dictated on record; FINE $54,000,000.00; A/Fee $400.00 CrtRptr Penny Enoch (SCL) Modified on 03/05/2002 (Entered: 02/25/2002) | |
| 02/25/2002 | 158 | WAIVER (resolution) of provisions of Rule 32 by defendant Bilhar Intl Estab filed (SCL) (Entered: 02/25/2002) |
| 02/25/2002 | 159 | WAIVER of preparations of presentence report executed by defendant Bilhar Intl Estab filed (SCL) (Entered: 02/25/2002) |
| 02/25/2002 | 160 | ORDER ( by Judge Robert B. Propst ) that Govt is to respond to dft Elmore Anderson's motions for new trial and for judgment of acquittal docs #154 & 156, within 10 working days of the filing of this order - see order for other compliances. filed cm (YMB) (Entered: 02/25/2002) |
| 02/25/2002 | 161 | ORDER NEGATING the requirement for Presentence Report ( by Judge Robert B. Propst ) filed cm (YMB) (Entered: 02/25/2002) |
| 02/25/2002 | SENTENCING (by Judge Robert B Propst): sentencing Bilhar Intl Estab (2) count(s) 1. Prob. 60 mos.; Fine $54,000,000.00; Asmt fee $400.00 , dismissing counts as to Bilhar Intl Estab (2) count(s) 2. USA motion to dismiss 2 granted. (Former Employee) (Entered: 03/04/2002) | |
| 02/27/2002 | 162 | MOTION to amend sentencing date from 5/16/02 to 5/13/02 by dft Elmore Roy Anderson filed cs dl RBP (YMB) (Entered: 02/27/2002) |
| 03/01/2002 | 163 | PRESENTENCE Report on Bilhar Intl Estab filed under seal cm USPO (Former Employee) (Entered: 03/04/2002) |
| 03/01/2002 | 164 | SENTENCING RECOMMENDATIONS as to Bilhar Intl Estab filed under seal cm USPO (Former Employee) (Entered: 03/04/2002) |
| 03/01/2002 | 165 | JUDGMENT and Commitment as to Bilhar Intl Estab ( by Judge Robert B. Propst ) terminating party Bilhar Intl Estab filed cm del USM (Former Employee) (Entered: 03/04/2002) |
| 03/05/2002 | Docket Modification (Utility) telephone conference set for 3/5/02 for Bilhar Intl Estab (SCL) (Entered: 03/05/2002) | |
| 03/05/2002 | Docket Modification (Utility) telephone conference call held on 3/5/02 re: dft's motion to correct sentence; Penny Enoch, CtRptr (SCL) (Entered: 03/05/2002) | |
| 03/05/2002 | Docket Modification (Utility) ; sentencing hearing set for 8:30 5/13/02 for Elmore Roy Anderson (SCL) (Entered: 03/05/2002) | |
| 03/05/2002 | 166 | MOTION to amend judgment (correct sentence) by dft Bilhar Intl Estab filed cs (Former Employee) (Entered: 03/05/2002) |
| 03/05/2002 | 167 | BRIEF by dft Bilhar Intl Estab re: motion to amend judgment [166-1] filed cs (Former Employee) (Entered: 03/05/2002) |
| 03/05/2002 | Docket Modification (Utility) telephone conference set for 9:00 3/6/00 for Bilhar Intl Estab (SCL) (Entered: 03/05/2002) | |
| 03/05/2002 | Docket Modification (Utility) telephone conference set for 9:00 3/6/02 for Bilhar Intl Estab (SCL) (Entered: 03/05/2002) | |
| 03/05/2002 | 168 | 162 - ORDER (by Judge Robert B Propst) granting motion to amend sentencing date by Anderson [162-1] sentencing hrg re-set for 8:30 5/13/02 for Elmore Roy Anderson cm (Former Employee) (Entered: 03/05/2002) |
| 03/06/2002 | Docket Modification (Utility) telephone conference held on 3/6/02 ; Penny Enoch, CtRptr (SCL) (Entered: 03/06/2002) | |
| 03/06/2002 | 169 | RESPONSE by plff USA re: dft Bilhar's motion to correct sentence [166-1] filed cs (Former Employee) (Entered: 03/06/2002) |
| 03/06/2002 | 170 | ORDER (by Judge Robert B Propst) granting motion to amend judgment (correct sentence) by dft Bilhar Intl Estab [166-1] to delete the sentence of "Probation" as set out in this order filed cm (Former Employee) (Entered: 03/06/2002) |
| 03/07/2002 | 171 | TRANSCRIPT of sentencing on 2/25/02 as to Bilhar Intl Estab before Judge Propst CrtRptr Penny L Enoch filed (1 Vol., 18 pages) (Former Employee) (Entered: 03/07/2002) |
| 03/07/2002 | 172 | TRANSCRIPT of motions (phone conference) on 3/5/02 as to Bilhar Intl Estab before Judge Propst CrtRptr Penny L Enoch (1 Vol., 21 pages) (Former Employee) (Entered: 03/07/2002) |
| 03/07/2002 | 173 | TRANSCRIPT of proceedings (phone conference) on 3/6/02 as to Bilhar Intl Estab before Judge Propst CrtRptr Penny L Enoch (1 Vol., 6 pages) (Former Employee) (Entered: 03/07/2002) |
| 03/11/2002 | 174 | REPLY in support of motion to correct sentence [166-1] by dft Bill Harbert Intl, dft Bilhar Intl Estab filed cs (YMB) (Entered: 03/11/2002) |
| 03/12/2002 | 175 | RESPONSE by plff USA re: dft Anderson's motion for jgm of acq [154-1] filed cs dl RBP (Former Employee) (Entered: 03/12/2002) |
| 03/12/2002 | 176 | RESPONSE by plff USA re: dft Anderson's motion for new trial [156-1] filed cs dl RBP (Former Employee) (Entered: 03/12/2002) |
| 03/20/2002 | 177 | RESPONSE by dft Elmore Roy Anderson regarding govt's response [176-1] to his motion for new trial [156-1] filed cs (YMB) (Entered: 03/21/2002) |
| 03/20/2002 | 178 | RESPONSE by dft Elmore Roy Anderson regarding govt's response [175-1] to his motion for judgment of acquittal [154-1] filed cs (YMB) (Entered: 03/21/2002) |
| 04/02/2002 | 179 | MEMORANDUM opinion filed ( by Judge Robert B. Propst ) re: dft Elmore Anderson's motion for judgment of acquittal and motion for new trial. cm (YMB) (Entered: 04/02/2002) |
| 04/02/2002 | 180 | ORDER ( by Judge Robert B. Propst ) denying motion for new trial by Elmore Roy Anderson [156-1], denying motion for judgment of acquittal by dft Elmore Roy Anderson [154-1] filed cm (YMB) (Entered: 04/02/2002) |
| 04/08/2002 | 181 | APPEARANCE for dft Bilhar Intl Estab by Atty Sam C Pointer Jr, Jere F White Jr, E Glenn Waldrop Jr, Charles F Rule, Anthony V Nanni, Steven C Parker filed (Former Employee) Modified on 04/09/2002 (Entered: 04/09/2002) |
| 04/08/2002 | 182 | MOTION to extend time to file notice of appeal by dft Bilhar Intl Estab filed cs dl RBP (Former Employee) (Entered: 04/09/2002) |
| 04/08/2002 | 183 | BRIEF by dft Bilhar Intl Estab re: motion to extend time [182-1] filed cs dl RBP (Former Employee) (Entered: 04/09/2002) |
| 04/08/2002 | 184 | APPEAL Notice by dft Bilhar Intl Estab re: [165-2] filed; certified copies of notice of appeal, entries, and order appealed from with transmittal letter mailed to USCA; receipt # 200 176774 in the amount of $ 105.00 cs dl RBP cm (Former Employee) (Entered: 04/09/2002) |
| 04/09/2002 | MOTION referral (utility event) referring to Mag-Judge Harwell G. Davis III the motion to extend time to file notice of appeal by dft Bilhar Intl Estab [182-1] (Former Employee) (Entered: 04/09/2002) | |
| 04/10/2002 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): Telephone conference on motion to extend time for appeal written R&R to be entered CrtRptr Christina Decker (DJG) (Entered: 04/10/2002) | |
| 04/10/2002 | 185 | ORDER (by Mag-Judge Harwell G Davis III) re: dft Bilhar Intl Est.'s motion to extend time to file notice of appeal, that Govt's oral request at telephone conference on 4/10/02 for 21 days to respond to said motion is granted, respond by 5/1/02, and dft shall have 10 days after receipt to respond as set out in this order, filed cm (Former Employee) (Entered: 04/10/2002) |
| 04/11/2002 | 186 | TRANSCRIPT of motion hrg on 1/28/02 as to Elmore Roy Anderson before Judge Propst CrtRptrs Julie Martin/Teresa Roberson filed (1 Vol., 131 pages) (Former Employee) (Entered: 04/11/2002) |
| 04/11/2002 | 187 | TRANSCRIPT of trial on 2/4/02-2/12/02 as to Elmore Roy Anderson before Judge Propst CrtRptr Julie Martin/Lindy Fuller filed (6 Volumes, 1115 total pages: Vol. 1, p. 1-65; Vol. 2, p. 66-330; Vol. 3, p. 331-585; Vol. 4, p. 586-707; Vol. 5, p. 708-933; Vol. 6, p. 934-1115) (Former Employee) (Entered: 04/12/2002) |
| 04/12/2002 | 188 | Appeal Information Sheet filed by atty Waldrop [184-1] as to dft Bilhar Intl Estab (Former Employee) (Entered: 04/16/2002) |
| 04/16/2002 | 189 | APPEAL number 02-11988-DD received from USCA regarding [184-1] as to dft Bilhar Intl Estab (Former Employee) (Entered: 04/16/2002) |
| 04/16/2002 | 192 | Appeal Information Sheet filed by CrtRptr Penny Enoch [184-1] as to dft Bilhar Intl Estab (Former Employee) (Entered: 04/18/2002) |
| 04/16/2002 | 193 | Appeal Information Sheet filed by CrtRptr Penny Enoch [184-1] as to dft Bilhar Intl Estab (Former Employee) (Entered: 04/18/2002) |
| 04/18/2002 | 190 | MOTION to pay fine installments pending appeal by dft Bilhar Intl Estab filed cs dl RBP (Former Employee) (Entered: 04/18/2002) |
| 04/18/2002 | 191 | BRIEF (Memorandum) by dft Bilhar Intl Estab re: [190-1] filed cs del RBP (Former Employee) (Entered: 04/18/2002) |
| 04/23/2002 | 194 | 190 - ORDER ( by Judge Robert B. Propst ) granting motion to pay fine installments pending appeal by dft Bilhar Intl Estab [190-1] - without objection. cm (YMB) (Entered: 04/23/2002) |
| 04/25/2002 | 195 | REMARK: Note to file that there is no Doc. #195 (xtra copy of unsigned judge's copy of transcript docketed in error and entry deleted) (Former Employee) (Entered: 07/10/2002) |
| 04/26/2002 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): telephone conference call, that briefing schedule will be extended, written order to be entered by the Court; tape nbr 04/26/02 (DJG) (Entered: 04/26/2002) | |
| 04/26/2002 | 196 | ORDER (by Mag-Judge Harwell G. Davis III) re: dft Bilhar Intl Estab motion to extend time to file notice of appeal [182-1] that Govt shall file response by 6/3/02, and dft shall reply by 6/12/02 filed cm (Former Employee) (Entered: 04/26/2002) |
| 04/29/2002 | Docket Modification (Utility) telephone conference set for 2:30 4/29/02 for Bilhar Intl Estab (SCL) (Entered: 04/29/2002) | |
| 04/29/2002 | Docket Modification (Utility) telephone conference held on 4/29/02 ; Penny Enoch, Rptr (SCL) (Entered: 04/29/2002) | |
| 05/01/2002 | 197 | RESPONSE by plff USA re: dft Bilhar Intl Estab motion for extension of time [196-1] [182-1] filed cs fx HGD (Former Employee) (Entered: 05/01/2002) |
| 05/02/2002 | 198 | MOTION for disclosure of post-conviction GJ testimony by dft Elmore Roy Anderson filed cs dl RBP (Former Employee) (Entered: 05/03/2002) |
| 05/02/2002 | 199 | BRIEF (Memo of Law) by dft Elmore Roy Anderson re: [198-1] w/exhibits attached filed cs dl RBP (Former Employee) (Entered: 05/03/2002) |
| 05/07/2002 | 200 | NOTICE (Unopposed) by dft Bilhar Intl Estab of withdrawal of motion to extend time to file notice of appeal filed cs (Former Employee) (Entered: 05/08/2002) |
| 05/08/2002 | Docket Modification (Utility), terminating motion to extend time to file notice of appeal by dft Bilhar Intl Estab [182-1]; linking to [200-1] (Former Employee) (Entered: 05/08/2002) | |
| 05/08/2002 | 201 | MOTION to direct Clerk to disburse funds by dft Bilhar Intl Estab filed cs dl RBP (Former Employee) (Entered: 05/09/2002) |
| 05/09/2002 | 202 | RESPONSE by plff USA re: dft Anderson's motion for discl [198-1] filed cs dl RBP (Former Employee) (Entered: 05/09/2002) |
| 05/09/2002 | 203 | BRIEF (Sentencing Memo) by dft Elmore Roy Anderson w/exhibits attached filed cs xc RBP (Former Employee) (Entered: 05/10/2002) |
| 05/10/2002 | Docket Modification (Utility) sentencing hearing reset for 1:00 5/20/02 for Elmore Roy Anderson (SCL) (Entered: 05/10/2002) | |
| 05/13/2002 | 205 | 200 - ORDER (by Judge Robert B Propst) that notice of withdrawal of motion [200-1] is approved, withdrawing motion to extend time to file notice appeal by dft Bilhar Intl Estab [182-1] cm (Former Employee) (Entered: 05/14/2002) |
| 05/14/2002 | 204 | 201 - ORDER ( by Judge Robert B. Propst ) granting motion to direct Clerk to disburse funds by dft Bilhar Intl Estab [201-1] cm (YMB) (Entered: 05/14/2002) |
| 05/14/2002 | 206 | RESPONSE (Reply) by dft Elmore Roy Anderson re: Govt response [202-1], to dft Anderson's motion for discl [198-1] filed cs dl RBP (Former Employee) (Entered: 05/15/2002) |
| 05/15/2002 | 208 | APPEAL Order from USCA dated 5/14/02 dismissing the appeal [184-1] pursuant to appellant Bilhar Intl Estab's voluntary dismissal xc: RBP/sl (Former Employee) (Entered: 05/17/2002) |
| 05/15/2002 | Docket Modification (Utility) P6 moving cnt 1 as to dft Bilhar Intl Estab after voluntary dismissal of appeal (Former Employee) (Entered: 11/20/2002) | |
| 05/15/2002 | SENTENCING (statistical) (by Judge Robert B Propst): sentencing Bilhar Intl Estab (2) count(s) 1. dft Bilhar Intl Estab sentenced as to cnt 1 on 2/25/02; correcting procedural as to cnt 1 after appeal. (Former Employee) (Entered: 11/20/2002) | |
| 05/16/2002 | 209 | ORDER ( by Judge Robert B. Propst ) that Clerk is authorized and directed to draw a check (or checks) on the funds on deposit in the Registry of the Court in the principal amount of $2,199,999.99 as set out in this order. filed cm (YMB) (Entered: 05/20/2002) |
| 05/17/2002 | 207 | RESPONSE by plff USA re: dft Anderson's sentencing Memo [203-1] filed cs dl RBP (Former Employee) (Entered: 05/17/2002) |
| 05/20/2002 | COURTROOM NOTES ( before Judge Robert B. Propst ): sentencing hearing held on 5/20/02 ; SENTENCE: Custody of BOP 36 mos as to cts 1 & 2 to be served concurrently; TSC 7/16/02 unless appeal bond filed & committal date would be stayed; SR 24 mos subj to std conditions w/special condictions as dictated on record; FINE $25,000; A/Fee $200 CrtRptr Chanetta Sinkfield (SCL) (Entered: 05/21/2002) | |
| 05/28/2002 | SENTENCING ( by Judge Robert B. Propst ): sentencing Elmore Roy Anderson (3) count(s) 1, 2. CBP 36 mos as to cts 1 & 2 to be served concur; SRT 24 mos; fine $25,000.00; asmt fee $200.00 (YMB) (Entered: 05/28/2002) | |
| 05/28/2002 | 210 | PRESENTENCE Report on Elmore Roy Anderson filed under seal cm USPO (YMB) (Entered: 05/28/2002) |
| 05/28/2002 | 211 | SENTENCING RECOMMENDATIONS as to Elmore Roy Anderson filed under seal cm USPO (YMB) (Entered: 05/28/2002) |
| 05/28/2002 | 212 | JUDGMENT and Commitment as to Elmore Roy Anderson ( by Judge Robert B. Propst ) terminating party Elmore Roy Anderson filed cm del USM (YMB) (Entered: 05/28/2002) |
| 05/30/2002 | 213 | APPEAL Notice by dft Elmore Roy Anderson re: [212-2] filed; certified copies of notice of appeal, entries, and order appealed from with transmittal letter mailed to USCA; receipt # 200 179013 in the amount of $ 105.00 cs cm (sjr) (SEAL) Modified on 05/31/2002 (Entered: 05/31/2002) |
| 06/12/2002 | 214 | TRANSCRIPT of sentencing on 5/20/02 as to Elmore Roy Anderson before Judge Propst CrtRptr Chanetta Sinkfield filed (1 Vol., 110 pages) (Former Employee) (Entered: 06/12/2002) |
| 06/13/2002 | 218 | Appeal Information Sheet filed by atty Anthony A. Joseph as to dft Anderson [213-1] (Former Employee) (Entered: 06/20/2002) |
| 06/14/2002 | 219 | APPEAL number 02-13168-C received from USCA regarding [213-1] as to dft Anderson (Former Employee) (Entered: 06/20/2002) |
| 06/17/2002 | 215 | CERTIFICATE/CERTIFICATION by defendant Elmore Roy Anderson of (Former Employee) (Entered: 06/17/2002) |
| 06/17/2002 | 216 | CERTIFICATE of (CrtRptr Chanetta Sinkfield) notes and (2) tapes of sentencing as to def Elmore Roy Anderson held 5/20/02 before Judge Propst (Former Employee) (Entered: 06/17/2002) |
| 06/18/2002 | 217 | BOND (APPEAL) Filed ( $200,000.00 unsecured) by Elmore Roy Anderson, approved by John E. Ott, USMJ (DDR) (Entered: 06/18/2002) |
| 07/10/2002 | 220 | APPEAL Certificate of Readiness Transmitted to USCA re: dft Anderson appeal [213-1], consisting of 7 vol. pleadings, 12 vol. transcripts, 1 Sealed envelope PSI/REC, 1 box trial and hearing exhibits cm (Former Employee) Modified on 07/10/2002 (Entered: 07/10/2002) |
| 07/11/2002 | 221 | Supplemental APPEAL Certificate of Readiness Transmitted to USCA re: [213-1] as to dft Anderson, consisting of page 27 of docket sheet, and trial and hrg exhibit lists cm (Former Employee) (Entered: 07/11/2002) |
| 08/29/2002 | APPEAL Record Sent to USCA regarding [213-1] as to dft Elmore Anderson (Former Employee) Modified on 04/23/2003 (Entered: 08/29/2002) | |
| 11/19/2002 | Docket Modification (Utility) dismissing counts as to Bill Harbert Intl (1) count(s) 1, 2. USA oral motion to dismiss cnts as to dft Bill Harbert Intl granted orally. (see court notes of 2/4/02 , case terminated, (Former Employee) (Entered: 11/20/2002) | |
| 12/30/2002 | 222 | SATISFACTION of Judgment re judgment [212-2] by USA as to dft Elmore R Anderson filed ccm (Former Employee) (Entered: 01/02/2003) |
| 02/05/2003 | 223 | NOTICE of change of address by atty Charles C Murphy, Jr, atty for defendant Elmore Roy Anderson filed cs (YMB) (Entered: 02/05/2003) |
| 09/12/2003 | APPEAL Record returned by USCA regarding [213-1] as to dft Elmore Roy Anderson consisting of 7 vol pleadings, 12 vols trans, 1 sealed PSI/REC (destroyed), 1 box trial/hrg exhibits (returned to SL) (Former Employee) (Entered: 09/15/2003) | |
| 09/12/2003 | 224 | Cert Copy of APPEAL Order from USCA dated 04/11/03, issued as mandate 09/11/03, w/attached slip opinion (Dubina, Black, Cir Judges, Ryskamp, DJ) affirming dft Anderson's convictions, but remanding the matter back to the District Court for further sentencing [Appeal [213-1]; Vol 7 del to RBP (Former Employee) Modified on 09/15/2003 (Entered: 09/15/2003) |
| 09/16/2003 | 225 | ORDER (by Judge Robert B Propst), re-sentencing hearing set for 11:00 10/30/03 for Elmore Roy Anderson filed cm (Former Employee) (Entered: 09/16/2003) |
| 09/26/2003 | Docket Modification (Utility) re- sentencing hearing reset for 9:00 10/9/03 for Elmore Roy Anderson (SCL) (Entered: 09/26/2003) | |
| 09/30/2003 | 226 | MOTION to continue 10/9/03 sentencing by dft Elmore Roy Anderson filed cs dl RBP (YMB) (Entered: 10/01/2003) |
| 10/07/2003 | 227 | ORDER (by Judge Robert B Propst), re-sentencing hearing re-set for 1:30 11/20/03 for Elmore Roy Anderson filed cm (Former Employee) (Entered: 10/08/2003) |
| 10/14/2003 | 228 | JOINT CONSENT MOTION to continue 11/20/03 sentencing by dft Elmore Roy Anderson filed cs dl RBP (YMB) (Entered: 10/15/2003) |
| 10/17/2003 | 229 | 228 - ORDER ( by Judge Robert B. Propst ) granting motion to continue 11/20/03 sentencing by dft Elmore Roy Anderson [228-1] cm (YMB) (Entered: 10/17/2003) |
| 10/29/2003 | Docket Modification (Utility) Govt exhibits returned to USA via Jim Kurosad (SCL) (Entered: 10/29/2003) | |
| 01/22/2004 | COURTROOM NOTES ( before Judge Robert B. Propst ): re-sentencing hrg held 1/22/04 ; ct's opening rmks - dft's testimony - dft rests - govt's testimony - govt rests - arguments - SENTENCE: Prob 3 yrs subj to std conditions w/special condition as dicated on record - FINE $25,000 (already paid) - A/Fee $200 CrtRptr Karla Johnson (DWC) (Entered: 01/27/2004) | |
| 01/26/2004 | 230 | ORDER the Court recites in writing its reasons for granting a downward departure in this case; the Court further adopts & incorporates its other comments & findings on the record at the 1/22/04 sentencing ( by Judge Robert B. Propst ), filed cm (DWC) (Entered: 01/27/2004) |
| 01/28/2004 | 231 | ORDER ( by Judge Robert B. Propst ) re court's decision on downward departure that home detention is less costly and equally efficient incarceration as to dft Elmore Roy Anderson. filed cm (YMB) (Entered: 01/28/2004) |
| 01/28/2004 | 232 | JUDGMENT and Commitment (RE-SENTENCING) as to Elmore Roy Anderson ( by Judge Robert B. Propst ) filed cm del USM (YMB) (Entered: 01/28/2004) |
| 09/30/2004 | 233 | MOTION for order to unseal by USA as to Bill Harbert Intl, Bilhar Intl Estab filed [UNDER SEAL] cs (ASL) Modified on 10/01/2004 (Entered: 10/01/2004) |
| 09/30/2004 | 234 | MOTION for order by USA as to Bill Harbert Intl, Bilhar Intl Estab , and to modify by USA as to Bill Harbert Intl, Bilhar Intl Estab filed [UNDER SEAL] w/exhs att cs (ASL) Modified on 10/01/2004 (Entered: 10/01/2004) |
| 10/01/2004 | 235 | ORDER ( by Judge Robert B. Propst ), oral argument on USA's motion to require immediate payment of fine and to modify terms of sentence in-court hearing set for 9:00 a.m. on 10/7/04 in Anniston, AL for Bill Harbert Intl, for Bilhar Intl Estab filed cm (ASL) (Entered: 10/01/2004) |
| 10/04/2004 | 236 | ORDER ( by Judge Robert B. Propst ) motion for order by USA as to Bill Harbert Intl, Bilhar Intl Estab is GRANTED [233-1] filed cm [FILED UNDER SEAL ] [deemed filed 9/30/04] (DWC) Modified on 10/04/2004 (Entered: 10/04/2004) |
| 10/06/2004 | 237 | MOTION for attorney Jerry L Steering to appear pro hac vice by defendant Bill Harbert Intl filed no cs (KWC) (Entered: 10/07/2004) |
| 10/06/2004 | PRO HAC VICE admission fee $50.00 paid on 10/06/04 receipt # 200 208318 for atty Jerry L Steering (KWC) (Entered: 10/07/2004) | |
| 10/08/2004 | 238 | Unopposed MOTION by movant Bill L Harbert to pay funds in escrow pending resolution of dispute regarding Harbert's obligations under guaranty to pay fine against Bilhar Intnl Establishment filed cs fx RBP (KWC) (Entered: 10/08/2004) |
| 10/13/2004 | 239 | 237 - ORDER (by Judge Robert B. Propst) granting motion for attorney Jerry L Steering to appear pro hac vice by defendant Bill Harbert Intl [237-1] cm (KWC) (Entered: 10/14/2004) |
| 11/01/2004 | 240 | DEEMED filed 10/08/04 - 238 - ORDER ( by Judge Robert B. Propst ) granting motion without objection, to pay funds in escrow pending resolution of dispute regarding Harbert's obligations under guaranty to pay fine against Bilhar Intnl Establishment [238-1] cm (KWC) (Entered: 11/01/2004) |
| 01/10/2006 | 241 | MOTION for Early Termination of Probation for Elmore Roy Anderson (3) Count 1,2 by Elmore Roy Anderson. (Attachments: # 1 Letter)(Joseph, Anthony) (Entered: 01/10/2006) |
| 01/11/2006 | 242 | ORDER as set out granting 241 Motion for Early Termination of Probation as to Elmore Roy Anderson (3). Signed by Judge Robert B Propst on 01/11/06. cm Atty Joseph (SDA, ) (Entered: 01/11/2006) |
| 02/01/2007 | 243 | NOTICE for filing Unopposed Notice to Disburse Funds by Bilhar International Establishment (Woodke, Lane) (Entered: 02/01/2007) |
| 02/02/2007 | 244 | ORDER GRANTING MOTION FOR DISBURSEMENT OF FUNDS as set out as to Bilhar International Establishment re 243 . Signed by Judge Robert B Propst on 2/2/2007. (HBB, ) (Entered: 02/02/2007) |
| 02/05/2007 | 245 | NOTICE of Satisfaction of Judgment by Bilhar International Establishment (Woodke, Lane) (Entered: 02/05/2007) |