CLOSED, MONEY, REPORT & RECOMMEND

U.S. District Court
Northern District of Alabama (Southern)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00302-RBP-HGD All Defendants


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)
Bill Harbert International Construction, Inc.
TERMINATED: 11/19/2002
represented byBryan 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)
Bilhar International Establishment
TERMINATED: 03/01/2002
formerly known as
Harbert International Establishment
represented byAnthony 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)
Elmore Roy Anderson
TERMINATED: 05/28/2002
represented byAnthony 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
United States of America
TERMINATED: 11/19/2002
represented byLane 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
07/25/2001INDICTMENT (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)
07/26/2001BOND w/ackw of receipt of general orders attached Filed ( $50,000.00) by Elmore Roy Anderson (SLF) (Entered: 07/26/2001)
07/30/2001MOTION 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)
07/30/2001NOTICE OF ARRAIGNMENT ; set for 9:30 8/16/01 for . Bill Harbert Intl issued cm (KWC) (Entered: 07/30/2001)
07/30/2001NOTICE OF ARRAIGNMENT ; set for 9:30 8/16/01 for Bilhar Intl Estab issued cm (KWC) (Entered: 07/30/2001)
07/30/2001NOTICE 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)
08/01/2001NOTICE OF ARRAIGNMENT; set for 9:30 8/23/01 for Elmore Roy Anderson issued cm (KWC) (Entered: 08/01/2001)
08/01/2001TRANSCRIPT 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)
08/03/2001MOTION 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)
08/03/200110 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)
08/08/200111 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)
08/09/200112  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)
08/09/200113  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)
08/14/200114 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)
08/15/200115 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)
08/15/200117 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)
08/15/200118 BRIEF by plff USA re: Govt motion [17-1] filed cs fx HGD (Former Employee) (Entered: 08/15/2001)
08/15/200116 BRIEF by plff USA re: Govt motion [15-1] filed cs fx HGD (Former Employee) (Entered: 08/15/2001)
08/16/200119 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)
08/21/200120 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)
08/24/200121 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)
08/24/200122 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)
08/24/200123 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)
08/27/200124 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)
08/31/200125 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)
08/31/200126 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)
09/07/200127 RESPONSE to dfts' motion for an order continuing trial under the speedy trial act by plaintiff USA filed cs (YMB) (Entered: 09/07/2001)
09/07/200128 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)
09/07/200129 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)
09/13/200130 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)
09/14/200131 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)
09/14/200132 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)
09/17/200133 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)
09/17/200134 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)
09/21/200135 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)
09/24/200136 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)
09/25/200137 MOTION to adopt motions by Elmore Roy Anderson filed cs fx HGD (KWC) (Entered: 09/25/2001)
09/25/200138 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)
09/25/200139 MOTION for production of translations w/att memo in support by dft Elmore Roy Anderson filed cs fx HGD (KWC) (Entered: 09/25/2001)
09/25/200140 MOTION for discovery w/att memo in support by dft Elmore Roy Anderson filed cs fx HGD (KWC) (Entered: 09/25/2001)
09/25/200141 MOTION for leave to file supplemental motions by dfts Bill Harbert Intl, Bilhar Intl Estab, Roy Anderson filed cs (YMB) (Entered: 09/26/2001)
09/25/200142 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)
09/25/200143 MOTION for discovery and inspection by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 09/26/2001)
09/25/200144 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)
09/25/200145 MOTION for a bill of particulars by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 09/26/2001)
09/25/200146 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)
09/25/200147 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)
09/25/200148 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)
09/25/200149 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)
09/25/200150 Memorandum by dft Bill Harbert Intl regarding dft's motion to dismiss the indictment [49-1] filed cs (YMB) (Entered: 09/26/2001)
09/25/200151 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)
09/25/200152 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)
09/25/200153 MOTION for disclosure of witness list by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs (YMB) (Entered: 09/26/2001)
09/25/200154 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)
09/26/200155 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)
09/26/200156 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)
09/26/200157 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)
09/27/200158 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)
09/27/200159 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)
09/27/200160 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)
09/27/200161 (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)
09/27/200162 (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)
09/27/200163 (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)
09/28/200164 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)
10/01/200165 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)
10/11/200166 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)
10/25/200167 Memorandum of Law in opposition to dfts' motion for discovery and inspection [43-1] by plaintiff USA filed cs (YMB) (Entered: 10/25/2001)
10/25/200168 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)
10/25/200169 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)
10/25/200170 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)
10/25/200171 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)
10/25/200172 RESPONSE by plaintiff USA regarding dfts' motion for bill of particulars [45-1] filed cs (YMB) (Entered: 10/25/2001)
10/25/200173 RESPONSE by plaintiff USA regarding dfts' motion for pretrial hearing [38-1] filed cs (YMB) (Entered: 10/25/2001)
10/25/200174 RESPONSE by plaintiff USA regarding dft Elmore Roy Anderson's motion for production of translations [39-1] filed cs (YMB) (Entered: 10/25/2001)
10/25/200175 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)
10/26/200176 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)
11/06/200177 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)
11/06/200178 BRIEF (Reply) by dft Elmore Roy Anderson re: [39-1] filed cs fx HGD (Former Employee) (Entered: 11/06/2001)
11/06/200179 Reply BRIEF in support of motion for disc [40-1] by dft Elmore Roy Anderson filed cs (YMB) (Entered: 11/06/2001)
11/06/200180 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)
11/06/200181 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)
11/06/200182 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)
11/06/200183 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)
11/06/200184 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)
11/06/200185 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)
11/09/200186 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)
11/20/200187 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)
11/20/200188 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)
11/20/200189 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)
11/20/200190 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)
11/20/200191 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)
11/20/200192 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)
11/21/200193  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)
11/21/200194 Supplemental BRIEF in support of motion to dismiss the indictment by dft Bill Harbert Intl filed cs (YMB) (Entered: 11/23/2001)
11/28/200195  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)
11/28/200196 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)
12/03/200197 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)
12/06/200198 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)
12/06/200199 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)
12/06/2001100 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)
12/10/2001101 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)
12/11/2001102 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)
12/13/2001103 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)
12/17/2001104 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)
12/17/2001105 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)
12/20/2001106 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)
12/21/2001107 REQUEST by plaintiff USA for preliminary instruction filed cs cm RBP (YMB) (Entered: 12/21/2001)
12/21/2001108 Proffer pursuant to FRE 801(d)(2)(E) by plaintiff USA filed UNDER SEAL cs cm RBP (YMB) (Entered: 12/21/2001)
12/21/2001109 MOTION in limine re: exclusion of evidence by dfts Bill Harbert Intl and Bilhar Intl Estab filed cs (YMB) (Entered: 12/21/2001)
12/21/2001110 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)
12/21/2001111 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)
12/26/2001112 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)
12/26/2001114 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)
12/27/2001113 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)
01/07/2002115 BRIEF (Trial) by plff USA filed cs dl RBP (Former Employee) (Entered: 01/07/2002)
01/07/2002116 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)
01/07/2002117 PROPOSED Voir Dire by dfts Bill Harbert Intl, Bilhar Intl Estab filed cs dl RBP (Former Employee) (Entered: 01/07/2002)
01/10/2002118 REQUEST (Supplemental) by plff USA for preliminary instruction w/exhibit attached filed cs dl RBP (Former Employee) (Entered: 01/10/2002)
01/15/2002119 Supplemental RESPONSE by plaintiff USA regarding dfts' Motion in Limine to exclude 404(b) Evidence [109-1] filed cs (YMB) (Entered: 01/15/2002)
01/22/2002120 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)
01/23/2002121 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)
01/24/2002122 Proposed Jury Instructions by plaintiff USA filed (YMB) (Entered: 01/24/2002)
01/25/2002123 RESPONSE by plaintiff USA regarding dfts' Motion for a Bill of Particulars [45-1] filed cs (YMB) (Entered: 01/25/2002)
01/25/2002124 APPEARANCE for dfts Bill Harbert Intl, Bilhar Intl Estab by Attorney James F Neal. filed (YMB) (Entered: 01/28/2002)
01/25/2002125 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)
01/25/2002126 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)
01/28/2002127 Proposed pretrial requests to charge by dfts Bill Harbert Intl, Bilhar Intl Estab, filed cs dl RBP (YMB) (Entered: 01/28/2002)
01/28/2002128  124 - ORDER ( by Judge Robert B. Propst ) granting attorney appearance [124-1] cm (YMB) (Entered: 01/28/2002)
01/28/2002129  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)
01/30/2002130 BRIEF on the introduction of plea agreements at trial by plaintiff USA filed cs dl RBP (YMB) (Entered: 01/30/2002)
02/01/2002131 Voir Dire questions by plaintiff USA filed cs (YMB) (Entered: 02/01/2002)
02/01/2002132 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)
02/01/2002133 MOTION remove electronic monitoring device for trial by dft Elmore Roy Anderson filed cs dl RPB (YMB) (Entered: 02/04/2002)
02/01/2002134 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)
02/04/2002135 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)
02/04/2002136 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)
02/04/2002137 CERTIFICATE/CERTIFICATION of resolution by defendant Bilhar Intl Estab (SCL) (Entered: 02/05/2002)
02/04/2002138 CERTIFICATE/CERTIFICATION of sole director by defendant Bilhar Intl Estab (SCL) (Entered: 02/05/2002)
02/04/2002139 AFFIDAVIT filed UNDER SEAL (SCL) (Entered: 02/05/2002)
02/04/2002140 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)
02/04/2002141 JURY strikes of plaintiff filed (SCL) (Entered: 02/05/2002)
02/04/2002142 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)
02/04/2002143  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)
02/06/2002144 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)
02/07/2002146 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)
02/08/2002145 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)
02/11/2002147 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)
02/12/2002148 JURY questions #2 filed (SCL) (Entered: 02/12/2002)
02/12/2002149 VERDICT as to Elmore Roy Anderson finding dft guilty as to both counts filed (SCL) (Entered: 02/12/2002)
02/13/2002150 ORDER (by Judge Robert B. Propst) modifying conditions of release as to dft Elmore Roy Anderson filed cm (Former Employee) (Entered: 02/13/2002)
02/13/2002151 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)
02/14/2002152 ACKNOWLEDGEMENT by defendant Elmore Roy Anderson of receipt of modifications of release filed (SCL) (Entered: 02/14/2002)
02/20/2002153 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)
02/21/2002154 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)
02/21/2002155 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)
02/21/2002156 MOTION for new trial by Elmore Roy Anderson filed cs dl RBP (YMB) (Entered: 02/22/2002)
02/21/2002157 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)
02/25/2002158 WAIVER (resolution) of provisions of Rule 32 by defendant Bilhar Intl Estab filed (SCL) (Entered: 02/25/2002)
02/25/2002159 WAIVER of preparations of presentence report executed by defendant Bilhar Intl Estab filed (SCL) (Entered: 02/25/2002)
02/25/2002160 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)
02/25/2002161 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)
02/27/2002162 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)
03/01/2002163 PRESENTENCE Report on Bilhar Intl Estab filed under seal cm USPO (Former Employee) (Entered: 03/04/2002)
03/01/2002164 SENTENCING RECOMMENDATIONS as to Bilhar Intl Estab filed under seal cm USPO (Former Employee) (Entered: 03/04/2002)
03/01/2002165 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)
03/05/2002166 MOTION to amend judgment (correct sentence) by dft Bilhar Intl Estab filed cs (Former Employee) (Entered: 03/05/2002)
03/05/2002167 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)
03/05/2002168  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)
03/06/2002169 RESPONSE by plff USA re: dft Bilhar's motion to correct sentence [166-1] filed cs (Former Employee) (Entered: 03/06/2002)
03/06/2002170 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)
03/07/2002171 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)
03/07/2002172 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)
03/07/2002173 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)
03/11/2002174 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)
03/12/2002175 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)
03/12/2002176 RESPONSE by plff USA re: dft Anderson's motion for new trial [156-1] filed cs dl RBP (Former Employee) (Entered: 03/12/2002)
03/20/2002177 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)
03/20/2002178 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)
04/02/2002179 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)
04/02/2002180 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)
04/08/2002181 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)
04/08/2002182 MOTION to extend time to file notice of appeal by dft Bilhar Intl Estab filed cs dl RBP (Former Employee) (Entered: 04/09/2002)
04/08/2002183 BRIEF by dft Bilhar Intl Estab re: motion to extend time [182-1] filed cs dl RBP (Former Employee) (Entered: 04/09/2002)
04/08/2002184 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)
04/10/2002185 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)
04/11/2002186 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)
04/11/2002187 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)
04/12/2002188 Appeal Information Sheet filed by atty Waldrop [184-1] as to dft Bilhar Intl Estab (Former Employee) (Entered: 04/16/2002)
04/16/2002189  APPEAL number 02-11988-DD received from USCA regarding [184-1] as to dft Bilhar Intl Estab (Former Employee) (Entered: 04/16/2002)
04/16/2002192 Appeal Information Sheet filed by CrtRptr Penny Enoch [184-1] as to dft Bilhar Intl Estab (Former Employee) (Entered: 04/18/2002)
04/16/2002193 Appeal Information Sheet filed by CrtRptr Penny Enoch [184-1] as to dft Bilhar Intl Estab (Former Employee) (Entered: 04/18/2002)
04/18/2002190 MOTION to pay fine installments pending appeal by dft Bilhar Intl Estab filed cs dl RBP (Former Employee) (Entered: 04/18/2002)
04/18/2002191 BRIEF (Memorandum) by dft Bilhar Intl Estab re: [190-1] filed cs del RBP (Former Employee) (Entered: 04/18/2002)
04/23/2002194  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)
04/25/2002195 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)
04/26/2002196 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)
05/01/2002197 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)
05/02/2002198 MOTION for disclosure of post-conviction GJ testimony by dft Elmore Roy Anderson filed cs dl RBP (Former Employee) (Entered: 05/03/2002)
05/02/2002199 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)
05/07/2002200 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)
05/08/2002201 MOTION to direct Clerk to disburse funds by dft Bilhar Intl Estab filed cs dl RBP (Former Employee) (Entered: 05/09/2002)
05/09/2002202 RESPONSE by plff USA re: dft Anderson's motion for discl [198-1] filed cs dl RBP (Former Employee) (Entered: 05/09/2002)
05/09/2002203 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)
05/13/2002205  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)
05/14/2002204  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)
05/14/2002206 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)
05/15/2002208 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)
05/16/2002209 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)
05/17/2002207 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)
05/28/2002210 PRESENTENCE Report on Elmore Roy Anderson filed under seal cm USPO (YMB) (Entered: 05/28/2002)
05/28/2002211 SENTENCING RECOMMENDATIONS as to Elmore Roy Anderson filed under seal cm USPO (YMB) (Entered: 05/28/2002)
05/28/2002212 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)
05/30/2002213 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)
06/12/2002214 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)
06/13/2002218 Appeal Information Sheet filed by atty Anthony A. Joseph as to dft Anderson [213-1] (Former Employee) (Entered: 06/20/2002)
06/14/2002219  APPEAL number 02-13168-C received from USCA regarding [213-1] as to dft Anderson (Former Employee) (Entered: 06/20/2002)
06/17/2002215 CERTIFICATE/CERTIFICATION by defendant Elmore Roy Anderson of (Former Employee) (Entered: 06/17/2002)
06/17/2002216 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)
06/18/2002217 BOND (APPEAL) Filed ( $200,000.00 unsecured) by Elmore Roy Anderson, approved by John E. Ott, USMJ (DDR) (Entered: 06/18/2002)
07/10/2002220 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)
07/11/2002221 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)
12/30/2002222 SATISFACTION of Judgment re judgment [212-2] by USA as to dft Elmore R Anderson filed ccm (Former Employee) (Entered: 01/02/2003)
02/05/2003223 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)
09/12/2003224 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)
09/16/2003225 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)
09/30/2003226 MOTION to continue 10/9/03 sentencing by dft Elmore Roy Anderson filed cs dl RBP (YMB) (Entered: 10/01/2003)
10/07/2003227 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)
10/14/2003228 JOINT CONSENT MOTION to continue 11/20/03 sentencing by dft Elmore Roy Anderson filed cs dl RBP (YMB) (Entered: 10/15/2003)
10/17/2003229  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)
01/26/2004230 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)
01/28/2004231 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)
01/28/2004232 JUDGMENT and Commitment (RE-SENTENCING) as to Elmore Roy Anderson ( by Judge Robert B. Propst ) filed cm del USM (YMB) (Entered: 01/28/2004)
09/30/2004233 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)
09/30/2004234 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)
10/01/2004235 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)
10/04/2004236 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)
10/06/2004237 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)
10/08/2004238 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)
10/13/2004239 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)
11/01/2004240 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)
01/10/2006241  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)
01/11/2006242 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)
02/01/2007243 NOTICE for filing Unopposed Notice to Disburse Funds by Bilhar International Establishment (Woodke, Lane) (Entered: 02/01/2007)
02/02/2007244 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)
02/05/2007245 NOTICE of Satisfaction of Judgment by Bilhar International Establishment (Woodke, Lane) (Entered: 02/05/2007)