SEALDC, CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00629-MAM-5


Case title: USA v. BRODIE, et al

Date Filed: 10/05/2000
Date Terminated: 02/27/2004

Assigned to: HONORABLE MARY A. MCLAUGHLIN

Defendant (5)
BRO-TECH CORPORATION
TERMINATED: 02/27/2004
doing business as
THE PUROLITE COMPANY
TERMINATED: 02/27/2004
represented byCLIFFORD E. HAINES
HAINES & ASSOCIATES
1835 MARKET ST.
SUITE 2420
PHILADELPHIA, PA 19103
215-246-2200
Email: chaines@haines-law.com
TERMINATED: 10/31/2004
LEAD ATTORNEY
Designation: Retained

EDWARD S. G. DENNIS , JR.
MORGAN, LEWIS & BOCKIUS
1701 MARKET STREET
PHILA, PA 19103-2921
TERMINATED: 12/10/2004
LEAD ATTORNEY
Designation: Retained

KEVIN M. DOWNEY
WILLIAMS & CONNOLLY LLP
725 TWELFTH STREET N.W.
WASHINGTON, DC 20005-5901
TERMINATED: 12/10/2004
LEAD ATTORNEY
Designation: Retained

PAUL R. ROSEN
SPECTOR GADON & ROSEN,P.C.
SEVEN PENN CENTER, 7TH FLOOR
1635 MARKET STREET
PHILADELPHIA, PA 19103
215-241-8888
Fax: 215-241-8844
Email: prosen@lawsgr.com
TERMINATED: 01/26/2001
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(8-9)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(18)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(19-35)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(19-36)
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(36)
SPECIAL ASSESSMENT $100.00, FINE $250,000.00
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(36)
SPECIAL ASSESSMENT $100.00, FINE $250,000.00
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(37-39)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(41)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(43-45)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(47-51)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(53-60)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(64-65)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(67)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(69-70)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(74-75)
ACQUITTAL/NOT GUILTY.
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(77)
ACQUITTAL/NOT GUILTY.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO TRADE WITH THE ENEMY--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO.
(1)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(2-7)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(10-17)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(19-35)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(40)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(46)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(52)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(61-63)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(66)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(68)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(71-73)
DISMISSED
50:5(b) and 16; 31:515.201(b) TRADING WITH THE ENEMY ACT--TRANSACTIONS INVOLVING PROPERTY SUBJECT TO THE CUBAN EMBARGO; 18:2 AIDING AND ABETTING.
(76)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Intervenor
MORGAN LEWIS & BOCKIUS LLP
TERMINATED: 04/20/2004
represented byNANCY J. GELLMAN
CONRAD O'BRIEN GELLMAN & ROHN PC
1515 MARKET ST 16TH FL
PHILA, PA 19102
215-864-9600
Fax: 215-864-9620
Email: ngellman@cogr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Plaintiff
USA represented byJOSEPH G. POLUKA
BLANK ROME LLP
ONE LOGAN SQUARE
PHILADELPHIA, PA 19103
215-569-5624
Fax: 215-832-5624
Email: poluka@blankrome.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MICHAEL L. LEVY
ASSISTANT U.S. ATTORNEY
615 CHESTNUT STREET
SUITE 1250
PHILA, PA 19106-4476
TEL 215-861-8599
Fax: FAX 215-861-8618
Email: mike.levy@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/05/2000Indictment as to STEFAN E. BRODIE (1) count(s) 1, DONALD B. BRODIE (2) count(s) 1, 2-41, 43-77, JAMES E. SABZALI (3) count(s) 1, 2-41, 43-77, JOHN H. DOLAN (4) count(s) 42, BRO-TECH CORPORATION (5) count(s) 1, 2-41, 43-77. (mrs) (Entered: 10/05/2000)
10/06/2000Notice of Appearance for BRO-TECH CORPORATION by Attorney, EDWARD S. G. DENNIS JR., Cert. of Service. (lb) (Entered: 10/06/2000)
10/06/2000Praecipe by BRO-TECH CORPORATION to add unanimous consent of Board of Directors. Cert. of Service. (lb) (Entered: 10/06/2000)
10/06/2000  Arraignment as to BRO-TECH CORPORATION HELD, count(s) 1, 2-41, 43-77. (lb) (Entered: 10/11/2000)
10/10/2000Plea entered 10/6/00 by BRO-TECH CORPORATION. Court accepts plea. NOT GUILTY: count(s) 1, 2-41, 43-77 . (lb) (Entered: 10/11/2000)
10/20/200017 JOINT MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION TO EXTEND TIME TO FILE MOTIONS AND A SPEEDY TRIAL ACT EXCLUSION , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 10/20/2000)
10/23/200020 ORDER DATED 10/23/00 FOR SPEEDY TRIAL ACT DELAY: THAT EXCLUDABLE TIME IN THIS CASE BE COMPUTED AND ENTERED IN THE RECORD FROM THE DATE OF FILING AS TO STEFAN E. BRODIE, ET AL., RE: [17-1] joint MOTION TO EXTEND TIME TO FILE MOTIONS AND A SPEEDY TRIAL ACT EXCLUSION UNTIL SUCH TIME THAT A HEARING ON SAID MOTION IS CONCLUDED OR OTHER PROMPT DISPOSITION IS MADE. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 10/23/00 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 10/23/2000)
10/30/200025 Response by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION in opposition to [17-1] JOINT MOTION TO EXTEND TIME TO FILE MOTIONS AND A SPEEDY TRIAL ACT EXCLUSION. Cert. of Service. (lb) (Entered: 10/30/2000)
11/08/200030 Reply by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION to government's opposition to [17-1] joint MOTION TO EXTEND TIME TO FILE MOTIONS AND A SPEEDY TRIAL ACT EXCLUSION. Cert. of Service. (lb) (Entered: 11/08/2000)
11/09/200032 Minute entry dated 11/9/00 as to STEFAN E. BRODIE, Et al, Re: Oral Arguments. Court grants defendant's joint motion to extend time to file motions and a speedy trial act exclusion. Deadline for Rule 12 motoins is 1/31/01. (lb) (Entered: 11/13/2000)
11/17/200036 ORDER DATED 11/16/00 THAT THE MOTION OF DEFT. STEFAN BROIDIE TO VACATE ORDER SETTING TRIAL AND DEFTS' JOINT MOTION FOR EXTENSION OF TIME TO FILE MOTIONS AND FOR A SPEEDY TRIAL ACT EXCLUSION ARE GRANTED IN PART AND DENIED IN PART. THE ORIGINAL TRIAL DATE OF 12/11/00, IS VACATED. THE DEADLINE FOR SUBMISSION OF DEFTS' PRETRIAL MOTIONS, EXCLUDING MOTIONS BASED ON FOREIGN DISCOVERY, IS 1/31/01. IT IS FURTHER ORDERED THAT ALL TIME FROM THE DATE OF THIS ORDER THROUGH 4/15/01, SHALL BE EXCLUDED FROM THE SPEEDY TRIAL ACT CALCULATION PURSUANT TO 18:3161(h)(8)(A). ( SIGNED BY JUDGE MARY A. McLAUGHLIN ), 11/20/00 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 11/20/2000)
12/13/200041 MOTION by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION FOR DISCOVERY OF DIPLOMATIC COMMUNICATIONS , MEMORANDUM, CERTIFICATE OF SERVICE. (rs) (Entered: 12/14/2000)
01/05/200147 Response by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION in opposition to [41-1] MOTION FOR DISCOVERY OF DIPLOMATIC COMMUNICATIONS. Cert. of Service. (lb) (Entered: 01/05/2001)
01/05/200148 MOTION BY BRO-TECH CORPORATION TO COMPEL PRODUCTION OF ALL WRITTEN RECORDS CONTAINING STATEMENTS ATTRIBUTED TO ANY CURRENT OR FORMER BRO-TECH CORPORATION EMPLOYEE PURSUANT TO FED.R.CRIM.P. 16(a)(1)(A) , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 01/08/2001)
01/08/200153 ORDER DATED 1/8/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT THE DEFENDANT'S ARE PERMITTED TO FILE A REPLY BRIEF REGARDING THEIR MOTION FOR DISCOVERY OF DIPLOMATIC COMMUNICATIONS ON OR BEFORE 1/12/01 AND THAT ORAL ARGUMENT ON THIS MOTION IS SCHEDULED ON 1/16/01 AT 2:00 P.M. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 1/9/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 01/09/2001)
01/11/200154 Amended Notice dated 1/11/01 by USA as to STEFAN E. BRODIE, et al., that Oral Arguments are set on 1/16/01 at 12:00 p.m., before Judge McLaughlin. (lb) (Entered: 01/11/2001)
01/12/200156 Response by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION in support of [41-1] MOTION FOR DISCOVERY OF DIPLOMATIC COMMUNICATIONS. Cert. of Service. (lb) (Entered: 01/16/2001)
01/16/200159 Notice of Appearance for BRO-TECH CORPORATION by Attorney, PAUL R. ROSEN. (lb) (Entered: 01/17/2001)
01/18/200164 Response by USA as to BRO-TECH CORPORATION in opposition to [48-1] MOTION TO COMPEL PRODUCTION OF ALL WRITTEN RECORDS CONTAINING STATEMENTS ATTRIBUTED TO ANY CURRENT OR FORMER BRO-TECH CORPORATION EMPLOYEE PURSUANT TO FED.R.CRIM.P. 16(a)(1)(A). Cert. of Service. (lb) (Entered: 01/18/2001)
01/18/200166 Minute entry dated 1/16/01 as to STEFAN E. BRODIE, ET AL.,: Re: Oral Arguments: Corporation for Discovery of Diplomatic Communications, Motion for discovery - CAV. (lb) (Entered: 01/18/2001)
01/24/200169 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION for dates of 1/16/01. (lb) (Entered: 01/25/2001)
01/31/200175 JOINT SCHEDULING MOTION BY STEFAN E. BRODIE, ET AL., THAT THE DEFENDANTS MOVE THE COURT TO ESTABLISH DATES FOR FILING OF MOTIONS UNDER THE FOREIGN SOVEREIGN COMPULSION DOCTRINE AND MOTIONS RELATING TO WITNESSES DOCUMENTS, ETC., , MEMORANDUM, CERT. OF SERVICE. (lb) Modified on 03/22/2001 (Entered: 02/01/2001)
01/31/200176 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION FOR DISPOSITION OF FOREIGN WITNESSES , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 02/01/2001)
01/31/200177 JOINT MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION FOR BILL OF PARTICULARS , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 02/01/2001)
01/31/200178 JOINT MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION TO DISMISS COUNTS 1-41 AND 43-77 OF THE INDICTMENT FOR FAILURE TO ALLEGE AN OFFENSE DUE TO THE INVALID PROMULGATION OF THE CUBAN ASSETS CONTROL REGULATIONS , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 02/01/2001)
01/31/200179 JOINT MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION TO DISMISS COUNTS 1-41 AND 43-77 OF THE INDICTMENT FOR FAILURE TO ALLEGE AN OFFENSE DUE TO THE TERMINATION OF TRADING WITH THE ENEMY ACT AUTHORITY , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 02/01/2001)
01/31/200180 JOINT MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION TO COMPEL A SPECIFIC WRITTEN RESPONSE TO REQUEST FOR DISCOVERY AND BRADY MATERIAL , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 02/01/2001)
02/05/200182 Amended Memorandum in support by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION in support of [78-1] joint MOTION TO DISMISS COUNTS 1-41 AND 43-77 OF THE INDICTMENT FOR FAILURE TO ALLEGE AN OFFENSE DUE TO THE INVALID PROMULGATION OF THE CUBAN ASSETS CONTROL REGULATIONS. Cert. of Service. (lb) (Entered: 02/05/2001)
02/06/200183 Reply by BRO-TECH CORPORATION in support of [48-1] MOTION TO COMPEL PRODUCTION OF ALL WRITTEN RECORDS CONTAINING STATEMENTS ATTRIBUTED TO ANY CURRENT OR FORMER BRO-TECH CORPORATION EMPLOYEE PURSUANT TO FED.R.CRIM.P. 16(a)(1)(A). Cert. of Service. (lb) (Entered: 02/07/2001)
02/09/200187 ORDER DATED 2/9/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN AND BRO-TECH CORPORATION THAT THE GOVERNMENT SHALL FILE ITS RESPONSE TO DEFENDANT'S PRE-TRIAL MOTIONS OUTSTANDING AS OF THIS DATE OR BEFORE 2/23/01. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 2/12/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 02/12/2001)
02/23/200194 Omnibus Response by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN and BRO-TECH CORPORATION in opposition to Pretrial Motions. Cert. of Service. (lb) (Entered: 02/26/2001)
02/27/200196 ORDER DATED 2/26/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN AND BRO-TECH CORPORATION THAT ORAL ARGUMENT WILL TAKE PLACE ON 3/16/01 AT 1:30 P.M., BEFORE JUDGE McLAUGHLIN, RE: MOTIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 2/28/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 02/28/2001)
02/27/200197 ORDER DATED 2/26/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN AND BRO-TECH CORPORATION THAT THE DEFENDANT'S JOINT SCHEDULING MOTION IS GRANTED. IT IS ORDERED THA ANY DEFENSE MOTIONS INVOKING THE FOREIGN SOVEREIGN COMPULSION DOCTRINE ARE TO BE FILED AND SERVED ON OR BEFORE 3/1/01. THE GOVERNMENT'S RESPONSE SHALL BE FILED AND SERVED ON OR BEFORE3/22/01, ETC., IT IS FURTHER ORDERED THAT DEFENSE MOTIONS RELATED TO WITNESSES, DOCUMENTS OR OTHER ITEMS RELATED TO THE REPUBLIC OF CUBA SHALL BE FILED AND SERVED ON OR BEFORE 3/31/01. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 2/28/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 02/28/2001)
02/28/200199 Transcript filed in case as to STEFAN E. BRODIE, et al, for dates of 11/9/00. (lb) (Entered: 02/28/2001)
02/28/2001100 SECOND SCHEDULING MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION SEEKING AN EXTENTION FOR THE FILING OF MOTIONS UNDER THE FOREIGN SOVEREIGN COMPULSION DOCTRINE , CERT. OF SERVICE. (lb) (Entered: 03/01/2001)
03/01/2001101 ORDER DATED 3/1/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT UPON CONSIDERATION OF DEFENDANT'S SECOND SCHEDULING MOTION INVOKING THE FOREIGN SOVEREIGN COMPULSION DOCTRINE ARE TO BE FILED AND SERVED ON OR BEFORE 4/10/01. ANY DEFENSE REPLIES SHALL BE FILED AND SERVED ON OR BEFORE 4/16/01. A HEARING WILL BE CONVENED ON SUCH MOTIONS ON 4/19/01. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 3/1/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 03/01/2001)
03/08/2001104 Reply by STEFAN E. BRODIE, ET AL., in support of defendant's MOTION FOR A SPECIFIC WRITTEN RESPONSE TO REQUEST FOR DISCOVERY AND BRADY MATERIAL. Cert. of Service. (lb) (Entered: 03/09/2001)
03/09/2001106 Reply memorandum by STEFAN E. BRODIE, ET AL., in support of [77-1] DEFENDANT'S JOINT MOTION FOR BILL OF PARTICULARS. Cert. of Service. (lb) (Entered: 03/12/2001)
03/09/2001107 Reply Memorandum by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION in support of [76-1] MOTION FOR DISPOSITION OF FOREIGN WITNESSES. Cert. of Service. (lb) (Entered: 03/12/2001)
03/09/2001108 Reply by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION in opposition to [78-1] joint MOTION TO DISMISS COUNTS 1-41 AND 43-77 OF THE INDICTMENT FOR FAILURE TO ALLEGE AN OFFENSE DUE TO THE INVALID PROMULGATION OF THE CUBAN ASSETS CONTROL REGULATIONS. Cert. of Service. (lb) (Entered: 03/12/2001)
03/12/2001110 Reply memorandum by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION in support of [79-1] joint MOTION TO DISMISS COUNTS 1-41 AND 43-77 OF THE INDICTMENT FOR FAILURE TO ALLEGE AN OFFENSE DUE TO THE TERMINATION OF TRADING WITH THE ENEMY ACT AUTHORITY. Cert. of Service. (lb) (Entered: 03/13/2001)
03/15/2001112 Declaration of Myer Feldman, Esq., as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN and BRO-TECH CORPORATION. (lb) (Entered: 03/15/2001)
03/19/2001114 Minute entry dated 3/16/01 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION: Re: Oral argument on motion: Motion to dismiss counts 1 - 14 and 43 - 77 of the indictment on two motions - C.A.V. (lb) (Entered: 03/19/2001)
03/19/2001115 ORDER OF CONTINUANCE DATED 3/19/01 AS TO STEFAN E. BRODIE, ET AL., THAT THIS CASE CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE THIS CASE IS UNUSUAL AND COMPLEX, DUE TO THE NUMBER OF DEFENDANTS OR THE NATURE OF THE PROSECUTION AND OTHER COMPLEXITY, ETC., WITH CONDITIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 3/19/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 03/19/2001)
03/22/2001118 MOTION by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION TO DISMISS FOR LACK OF JURISDICTION UNDER THE FOREIGN SOVEREIGN COMPULSION DOCTRINE, MEMORANDUM, CERTIFICATE OF SERVICE. (rs) (Entered: 03/23/2001)
03/22/2001119 MOTION by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION TO DISMISS CERTAIN COUNTS , MEMORANDUM, CERTIFICATE OF SERVICE. (rs) (Entered: 03/23/2001)
03/22/2001120 Declaration of H. Scott Fairley. (rs) (Entered: 03/23/2001)
03/22/2001121 Affidavit of Christopher John Greenwood. (rs) (Entered: 03/23/2001)
03/29/2001125 Transcript filed in case as to STEFAN E. BRODIE, ET AL., for dates of 3/16/01. (lb) (Entered: 03/29/2001)
03/30/2001126 SECOND AMENDED JOINT SCHEDULING MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION, CERT. OF SERVICE. (lb) (Entered: 04/02/2001)
04/06/2001129 ORDER OF 4/5/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION THAT DEFENSE MOTIONS RELATED TO WITNESSES, DOCUMENTS OR OTHER ITEMS RELATED TO THE REPUBLIC OF CUBA SHALL BE FILED/SERVED BY 5/15/01. (SIGNED BY JUDGE MARY A. McLAUGHLIN) 4/6/01 ENTERED AND COPIES FAXED. (cmc) (Entered: 04/06/2001)
04/10/2001131 Response by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION in opposition to [118-1] MOTION TO DISMISS FOR LACK OF JURISDICTION. Cert. of Service. (lb) (Entered: 04/10/2001)
04/16/2001132 Response by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION TO GOVERNMENT'S opposition to [118-1] DEFENDANT'S MOTION TO DISMISS UPON COMITY, FOREIGN SOVEREIGN COMPULSION AND LACK OF JURISDICTION. Cert. of Service. (lb) (Entered: 04/17/2001)
04/23/2001134 Transcript filed in case as to STEFAN E. BRODIE, ET AL., for dates of 4/19/01. (lb) (Entered: 04/23/2001)
05/14/2001137 Minute entry dated 4/19/01 as to STEFAN E. BRODIE, ET AL.: Re: Oral Arguments - Motions Foreign Sovereign Compulsion Doctrine and Comity - CAV. (lb) (Entered: 05/14/2001)
06/01/2001139 ORDER DATED 6/1/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT DEFENSE MOTIONS REGARDING WITNESSES, DOCUMENTS OR OTHER ITEMS RELATED TO THE REPUBLIC OF CUBA SHALL BE FILED AND SERVED ON OR BEFORE 6/29/01. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 6/4/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 06/04/2001)
06/25/2001148 MEMORANDUM AND ORDER DATED 6/26/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION GRANTING IN PART, DENYING IN PART [76-1] MOTION FOR DISPOSITION OF FOREIGN WITNESSES. IT IS GRANTED WITH RESPECT TO CLAUDE GAUTHIER, JACK EVANS, LINDA FORTENBAHER AND ADRIAN WOOKEY AND DENIED WITHOUT PREJUDICE WITH RESPECT TO STEPHEN CHILDERSTONE. GRANTING [48-1] MOTION TO COMPEL PRODUCTION OF ALL WRITTEN RECORDS CONTAINING STATEMENTS ATTRIBUTED TO ANY CURRENT OR FORMER BRO-TECH CORPORATION EMPLOYEE PURSUANT TO FED.R.CRIM.P. 16(a)(1)(A) AND GRANTING IN PART, DENYING IN PART [41-1] MOTION FOR DISCOVERY OF DIPLOMATIC COMMUNICATIONS. IT IS GRANTED WITH RESPECT TO DOCUMENTS CONCERNING THE DEFENDANTS OR THE EVENTS ALLEGED IN THE INDICTMENT AND DENIED WITHOUT PREJUDICE WITH RESPECT TO DOCUMENTS THAT GENERALLY CONCERN THE CACRS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 6/26/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 06/26/2001)
07/10/2001155 ORDER DATED 7/10/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION, [154-1] IT IS ORDERED THAT DEFENSE MOTIONS REGARDING WITNESSES, DOCUMENTS OR OTHER ITEMS RELATED TO THE REPUBLIC OF CUBA SHALL BE FILED AND SERVED ON OR BEFORE 8/13/01. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 7/11/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 07/11/2001)
08/09/2001159 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN AND BRO-TECH CORPORATION FOR AN EVIDENTIARY HEARING CONCERNING GOVERNMENTAL MISCONDUCT , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 08/10/2001)
08/13/2001162 MEMORANDUM AND ORDER DATED 8/11/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION DENYING [79-1] JOINT MOTION TO DISMISS COUNTS 1-41 AND 43-77 OF THE INDICTMENT FOR FAILURE TO ALLEGE AN OFFENSE DUE TO THE TERMINATION OF TRADING WITH THE ENEMY ACT AUTHORITY AND DENYING [78-1] JOINT MOTION TO DISMISS COUNTS 1-41 AND 43-77 OF THE INDICTMENT FOR FAILURE TO ALLEGE AN OFFENSE DUE TO THE INVALID PROMULGATION OF THE CUBAN ASSETS CONTROL REGULATIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 8/14/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 08/14/2001)
08/24/2001167 Response by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION in opposition to MOTION FOR AN EVIDENTIARY HEARING CONCERNING GOVERNMENTAL MISCONDUCT, Certificate of Service. (rs) (Entered: 08/27/2001)
08/30/2001169 JOINT MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION FOR RECONSIDERATION OF COURT'S ORDER DENYING MOTION TO DISMISS FOR FAILURE TO ALLEGE AN OFFENSE DUE TO THE INVALID PROMULGATION OF THE CUBAN ASSETS CONTROL REGULATIONS , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 08/30/2001)
08/31/2001172 Response by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION in support of [159-1] MOTION FOR AN EVIDENTIARY HEARING CONCERNING GOVERNMENTAL MISCONDUCT. Cert. of Service. (lb) (Entered: 09/04/2001)
09/06/2001174 ORDER DATED 9/6/01 AS TO STEFAN E. BRODIE, ET AL., GRANTING IN PART AND DENYING IN PART [159-1] MOTION FOR AN EVIDENTIARY HEARING CONCERNING GOVERNMENTAL MISCONDUCT, ETC., WITH CONDITIONS. AN EVIDENTIARY HEARING WILL BE HELD ON 9/12/01 AT 10:00 A.M., ETC., WITH CONDITIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 9/6/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 09/06/2001)
09/06/2001175 ORDER DATED 9/6/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT TRIAL IN THIS CASE WILL COMMENCE ON 11/5/01 AT 9:30 A.M., BEFORE JUDGE McLAUGHLIN. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 9/6/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 09/06/2001)
09/06/2001176 ORDER DATED 9/6/01 AS TO STEFAN E. BRODIE, ET AL., THAT THE EVIDENTIARY HEARING IN THIS CASE IS SCHEDULED FOR 9/12/01 AT 10:00 A.M., BEFORE JUDGE McLAUGHLIN. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 9/6/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 09/06/2001)
09/07/2001177 ORDER DATED 9/7/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN AND BRO-TECH CORPORATION THAT COUNSEL WILL BRING THEIR CALENDARS WITH THEM ON 9/12/01 AND BE PREPARED TO SET A TRIAL DATE IN THIS CASE AS CLOSE TO 11/5/01 AS POSSIBLE. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 9/10/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 09/10/2001)
09/10/2001178 ORDER DATED 9/10/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT THE COURT HEREBY CLARIFIES ITS ORDER OF 9/6/01. ONLY AGENT McCROSSAN MAY BE QUESTIONED AT THE 9/12/01 HEARING, ETC., WITH CONDITIONS. WITH RESPECT TO THE "DOCUMENT REQUEST" ATTACHED TO LETTER, THE COURT DENIES THE REQUEST BECAUSE THE DEFENDANTS HAVE NOT PRESENTED A FACTUAL OR LEGAL BASIS FOR THE REQUEST. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 9/12/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 09/12/2001)
09/14/2001181 ORDER DATED 9/12/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION DENYING [169-1] JOINT MOTION FOR RECONSIDERATION OF COURT'S ORDER DENYING MOTION TO DISMISS FOR FAILURE TO ALLEGE AN OFFENSE DUE TO THE INVALID PROMULGATION OF THE CUBAN ASSETS CONTROL REGULATIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 9/14/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 09/14/2001)
09/20/2001183 RENEWED MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION PURSUANT TO RULE 15 FOR THE DEPOSITION OF STEPHEN CHILDERSTONE AND MOTION FOR ISSUANCE OF LETTERS ROGATORY , CERT. OF SERVICE. (lb) (Entered: 09/20/2001)
09/24/2001184 ORDER DATED 9/24/01 AS TO STEFAN E. BRODIE, ET AL., THAT UPON CONSIDERATION OF AN ORAL REQUEST OF PAUL ROSEN, ESQ., THAT TRIAL BE SET FOR THE PERIOD MID-APRIL TO MID-MAY, 2002, IS IS ORDERED THAT THE REQUEST IS DENIED AND AS STATED AT THE HEARING, WILL SCHEDULE THE TRIAL FOR FEBRUARY 11, 2002 OR MARCH 11, 2002. THE DEFENDANTS WILL NOTIFY THE COURT BY 5:00 P.M. ON 9/26/01 WHICH DATE THE DEFENDANTS PREFER. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 9/25/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 09/25/2001)
09/26/2001188 Minute entry dated 9/21/01 as to STEFAN E. BRODIE, et al., Re: Evidentiary Hearing: Trial date set for 3/11/02, etc., with conditions. (lb) (Entered: 09/26/2001)
09/26/2001189 ORDER DATED 9/26/01 FOR SPECIAL LISTING OF TRIAL AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN AND BRO-TECH CORPORATION SETTING JURY TRIAL FOR 9:30 A.M., ON 3/11/02 BEFORE JUDGE McLAUGHLIN. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 9/27/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 09/27/2001)
09/27/2001190 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION for dates of 9/21/01. (lb) (Entered: 09/27/2001)
09/27/2001195 Notice dated 9/27/01 by USA as to BRO-TECH CORPORATION that a criminal trial is set on 3/11/02 at 9:30 a.m. before Judge McLaughlin. (lb) (Entered: 09/28/2001)
10/15/2001197 ORDER OF CONTINUANCE OF 10/15/01 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION IN INTEREST OF JUSTICE, THAT THE COURT HVING BEEN ADVISED OF ONE OR MORE SCHEDULING CONFLICTS WITH THE ORIGINALLY SET TRIAL DATE OF 11/5/01 AND FOR THE REASONS AS STATED IN THE COURT'S CONTINUANCE ORDER DATED 3/19/01, THE COURT ORDERS THIS CASE CONTINUED TO 3/11/02. WHEREFORE, IN ACCORDANCE WITH 18 U.S.C. 3161(h)(8), THE COURT FINDS THAT THE ENDS OF JUSTICE SERVED BY GRANTING THIS CONTINUANCE OUTWEIGH THE BEST INTERESTS OF THE PUBLIC AND THE DEFENDANT IN A SPEEDY TRIAL AND, THEREFORE, ORDERS THIS CASE CONTINUED. (SIGNED BY JUDGE MARY A. McLAUGHLIN) 10/15/01 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 10/15/2001)
10/23/2001200 MEMORANDUM AND ORDER DATED 10/23/01 BY JUDGE McLAUGHLIN AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION DENYING [119-1] DEFENDANT'S MOTION TO DISMISS CERTAIN COUNTS AND DENYING [118-1] DEFENDANT'S MOTION TO DISMISS FOR LACK OF JURISDICTION. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 10/24/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 10/24/2001)
10/24/2001201 ORDER DATED 10/23/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION, RE: DOCUMENT #183 PURSUANT TO RULE 15 FOR THE DEPOSITION OF STEPHEN CHILDERSTONE AND MOTION FOR ISSUANCE OF LETTERS ROGATORY, IT IS ORDERED THAT THE DEFENDANTS SHALL INFORM THE COURT ON OR BEFORE 11/9/01, WHETHER SAID MOTION IS MOOT AS A RESULT OF THE COURT'S ORDER AND MEMORANDUM OF TODAY'S DATE DENYING THE DEFENDANT'S MOTION TO DISMISS INDICTMENT, AND IF NOT, WHY IT IS NOT MOOT. THE GOVERNMENT IS ORDERED TO RESPOND TO THE DEFENDANT'S SUBMISSION WITHIN 10 DAYS OF RECEIPT OF THE SUBMISSION. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 10/24/01 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 10/24/2001)
10/25/2001202 ORDER DATED 10/25/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT THE DEFENDANT'S SHALL INFORM THE COURT WHETHER THE MOTION TO COMPEL A SPECIFIC WRITTEN RESPONSE TO REQUESTS FOR DISCOVERY AND BRADY MATERIAL IS NOW MOOT BY 11/9/01, ETC., WITH CONDITIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 10/26/01 ENTERED AND COPIES MAILED BY CHAMBERS. (lb) (Entered: 10/26/2001)
10/25/2001203 ORDER DATED 10/25/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION DENYING [77-1] DEFENDANT'S JOINT MOTION FOR BILL OF PARTICULARS, ETC., WITH CONDITIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 10/26/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 10/26/2001)
10/31/2001204 Request to withdrawal appearance of Richard L. Chamovitz, Esq. for DEFENDANT STEFAN E. BRODIE, DEFENDANT BRO-TECH CORPORATION, Certificate of Service. (rs) (Entered: 11/29/2001)
11/09/2001205 Response by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION, [201-1] TO COURT ORDER OF OCTOBER 23, 2001 REGARDING CHHILDERSTONE DEPOSITION. Cert. of Service. (lb) (Entered: 11/13/2001)
11/09/2001206 Memorandum by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION in support of [80-1] JOINT MOTION TO COMPEL A SPECIFIC WRITTEN RESPONSE TO REQUEST FOR DISCOVERY AND BRADY MATERIAL. Cert. of Service. (lb) (Entered: 11/13/2001)
11/13/2001207 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION TO SUPPRESS ALL MATERIALS SEIZED FROM JAMES MITCHELL, MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 11/13/2001)
11/13/2001208 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION TO SUPPRESS EVIDENCE RELATED TO ALLEGED MEXICAN AND SAN MARCO TRANSACTIONS , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 11/13/2001)
11/19/2001209 Response by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION in opposition to DEFENDANT'S MOTION FOR WRITTEN STATEMENT CONCERNING GOVERNMENTAL DISCOVERY COMPLIANCE. Cert. of Service. (lb) (Entered: 11/20/2001)
11/19/2001210 Response by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION in opposition to [183-1] MOTION PURSUANT TO RULE 15 FOR THE DEPOSITION OF STEPHEN CHILDERSTONE AND [183-2] MOTION FOR ISSUANCE OF LETTERS ROGATORY. Cert. of Service. (lb) (Entered: 11/20/2001)
11/27/2001215 ORDER DATED 11/27/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION DENYING [80-1] JOINT MOTION COMPEL A SPECIFIC WRITTEN RESPONSE TO REQUEST FOR DISCOVERY, ETC., WITH CONDITIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 11/28/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 11/28/2001)
11/28/2001216 ORDER DATED 11/28/01 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT UPON CONSIDERATION OF GOVERNMENT'S RESPONSE IN OPPOSITION TO THE DEFENDANT'S MOTIONS TO TAKE THE DEPOSITION OF STEPHEN CHILDERSTONE AND FOR THE ISSUANCE OF LETTERS RAGATORY, IT IS ORDERED THAT THE GOVERNMENT SHALL RESPOND TO THE QUESTION BY 12/7/01, ETC., WITH CONDITIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 11/29/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 11/29/2001)
11/30/2001217 ORDER DATED 11/30/01 AS TO STEFAN E. BRODIE AND BRO-TECH CORPORATION THAT UPON CONSIDERATION OF THE WITHDRAWAL OF APPEARANCE OF RICHARD L. CHAMOVITZ, ESQ. ON BEHALF OF DEFENDANTS IS GRANTED. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 12/3/01 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 12/03/2001)
12/19/2001220 ORDER THAT UPON CONSIDERATION OF THE DEFTS' MOTION TO SUPPRESS EVIDENCE RELATED TO ALLEGED MEXICAN AND SAN MARCO TRANSACTIONS, THE PARTIES ARE ASKED TO EXPLAIN BY 1/7/02, WHY THE SIXTH AMENDMENT IS APPLICABLE, IN VIEW OF THE FACT THAT, AT THE TIME THE ACTIONS OCCURRED OF WHICH DEFTS COMPLAIN, THERE HAD BEEN NO INDICTMENT IN THE CASE as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION (SIGNED BY JUDGE MARY A. McLAUGHLIN), 12/20/01 ENTERED AND COPIES MAILED AND FAXED. (td) (Entered: 12/20/2001)
12/28/2001221 ORDER DATED 12/27/01, DIRECTING DEFTS. STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION TO ANSWER CERTAIN QUESTIONS AND CONCERNS BY 1/14/02. THE GOVT. MAY RESPOND BY 1/22/02. ( SIGNED BY JUDGE MARY A. McLAUGHLIN ), 12/31/01 ENTERED. 12/28/01 COPIES MAILED AND FAXED BY CHAMBERS. (jh) (Entered: 12/31/2001)
01/03/2002222 ORDER DATED 1/2/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION GRANTING [183-1] MOTION PURSUANT TO RULE 15 FOR THE DEPOSITION OF STEPHEN CHILDERSTONE AND GRANTING [183-2] MOTION FOR ISSUANCE OF LETTERS ROGATORY, ETC., WITH CONDITIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 1/4/02 ENTERED AND COPIES AND FAXED. (lb) (Entered: 01/04/2002)
01/07/2002223 Response by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION IN RESPONSE TO COURT'S INQUIRY REGARDING SIXTH AMENDMENT IN CONNECTION WITH [208-1] DEFENDANT'S MOTION TO SUPPRESS EVIDENCE RELATED TO ALLEGED MEXICAN AND SAN MARCO TRANSACTIONS. Cert. of Service. (lb) (Entered: 01/08/2002)
01/09/2002224 Letter dated 1/7/02 by Joseph Poluka, AUSA to Judge McLaughlin, Re: That the Sixth Amendment does not apply at the time of the actions of which the defendants complain because there had been no indictment in this case, etc., with conditions as to STEFAN E. BRODIE, ET AL. (DOCKETED PER CHAMBERS) (lb) (Entered: 01/09/2002)
01/14/2002225 Response by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION to Court's inquiry regarding BRO-TECH CORPORATION'S right to challenge the government's seizure of BRO-TECH CORPORATION property from James Mitchell, Cert. of Service. (lb) (Entered: 01/15/2002)
01/25/2002226 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION FOR LEAVE TO RESPOND TO THE GOVERNMENT'S JANUARY 14,2002 LETTER TO THE COURT. CERT. OF SERVICE. (lb) (Entered: 01/28/2002)
01/25/2002227 Response by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION to the government's January 14, 2002 letter to the Court. Cert. of Service. (lb) (Entered: 01/28/2002)
01/30/2002228 ORDER OF 1/30/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION THAT BY MONDAY, 2/25/02 EACH PARTY SHALL SUBMIT TO THE COURT, AND SERVE ON EACH OTHER TWO (2) COPIES OF PROPOSED POINTS FOR CHARGE AND ANY PROPOSED SPECIAL JURY INTERROGATORIES. EACH POINT FOR CHARGE OR PROPOSED JURY INTERROGATORY SHALL BE NUMBERED AND SHALL BE ON A SEPARATE SHEET OF PAPER IDENTIFYING THE NAME OF THE REQUESTING PARTY. SUPPLEMENTAL POINTS FOR CHARGE WILL BE PERMITTED DURING AND AT THE CONSLUSION OF TRIAL. POINTS FOR CHARGE SHOULD BE ACCOMPANIED BY APPROPRIATE CITATIONS OF LEGAL AUTHORITY. IF A PARTY USES ANY VERSION OF THE WORD PERFECT WORD PROCESSING SYSTEM, IT IS URGED TO PROVIDE THE COURT WITH A DISK CONTAINING THE PROPOSED POINTSS FOR CHARGE AND PROPOSED SPECIAL JURY INTERROGATORIES. BY MARCH 4, 2002, EACH PARTY SHALL SUBMIT TO THE COURT, AND SERVE ON EACH OTHER, TWO (2) COPIES OF PROPOSED VOIR DIRE QUESTIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 1/31/02 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 01/31/2002)
01/30/2002229 ORDER THAT DEFENDANTS' MOTION FOR LEAVE TO RESPOND TO THE GOVERNMENT'S JANUARY 15, 2002 LETTER TO THE COURT IS GRANTED. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 1/31/02 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 01/31/2002)
02/04/2002230 Letter dated 1/14/02 by Joseph Poluka, AUSA to Judge McLaughlin, Re: Defendants turn settled Sixth Amendment jurisprudence on it head by suggesting that the right to counsel attaches beecause allegedly "the government had made the decision to "indict" them of which they complain, etc., as to STEFAN E. BRODIE, et al., (DOCKET PER CHAMBERS). (lb) (Entered: 02/05/2002)
02/07/2002231 MOTION BY USA AS TO STEFAN E. BRODIE, ET AL., FOR TIMELY DISCOVERY . CERT. OF SERVICE. (lb) (Entered: 02/08/2002)
02/07/2002232 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION TO IMMUNIZE DEFENSE WITNESS CLAUDE GAUTHIER , CERT. OF SERVICE. (lb) (Entered: 02/08/2002)
02/12/2002233 JOINT MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION FOR ORDER SETTING A PRETRIAL RETURN DATE FOR TRIAL SUBPOENAS DUCES TECUM , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 02/13/2002)
02/13/2002234 ORDER DATED 2/13/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION GRANTING [233-1] MOTION FOR ORDER SETTING A PRETRIAL RETURN DATE FOR TRIAL SUBPOENAS DUCES TECUM, ETC., WITH CONDITIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 2/14/02 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 02/14/2002)
02/15/2002235 ORDER DATED 2/15/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION DENYING [207-1] MOTION TO SUPPRESS ALL MATERIALS SEIZED FROM JAMES MITCHELL AS TO STEFAN E. BRODIE, DONALD B. BRODIE, AND JAMES E. SABZALI AND GRANTING MOTION TO SUPPRESS ALL MATERIALS SEIZED AS TO BRO-TECH CORPORATION. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 2/19/02 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 02/19/2002)
02/19/2002236 Response by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION to [231-1] GOVERNMENT'S MOTION FOR TIMELY DISCOVERY. Cert. of Service. (lb) (Entered: 02/20/2002)
02/20/2002237 Response by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION in opposition to [232-1] DEFENDANT'S MOTION TO IMMUNIZE DEFENSE WITNESS CLAUDE GAUTHIER. (lb) (Entered: 02/21/2002)
02/25/2002238 Proposed Jury Instructions by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION, Cert. of Service. (lb) (Entered: 02/26/2002)
02/25/2002239 Letter of Request Pursuant to the Conviction on the Taking of Evidence Abroad in Civil or Commercial Matters by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION . (COPY DOCKETED FOR RECORD PER JUDGE'S LAW CLERK) (lb) Modified on 02/26/2002 (Entered: 02/26/2002)
02/25/2002240 Proposed Jury Instructions by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Cert. of Service. (lb) (Entered: 02/26/2002)
02/25/2002241 Notice of Issues of Foreign Law Pursuant to Fed.R.Crim.P.26.1 by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION. Cert. of Service. (lb) (Entered: 02/26/2002)
02/26/2002242 MEMORANDUM AND ORDER DATED 2/14/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION DENYING [208-1] DEFENDANT'S MOTION TO SUPPRESS EVIDENCE RELATED TO ALLEGED MEXICAN AND SAN MARCO TRANSACTIONS. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 2/27/02 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 02/27/2002)
02/28/2002243 Reply by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION to Government's response in opposition to [232-1] DEFENDANT'S MOTION TO IMMUNIZE DEFENSE WITNESS CLAUDE GAUTHIER. Cert. of Service. (lb) (Entered: 02/28/2002)
03/04/2002247 Surreply by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION in opposition to [232-1] MOTION TO IMMUNIZE DEFENSE WITNESS CLAUDE GAUTHIER, Certificate of Service. (ar) (Entered: 03/05/2002)
03/05/2002248 Withdrawl of Appearance by Paul R. Rosen, Esq., and the Law Firm of Spector Gadon & Rosen, P.C. as co-counsel on behalf of BRO-TECH CORPORATION. (lb) (Entered: 03/06/2002)
03/06/2002249 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES AT TRIAL TO ALLEGED DOCUMENT WITHHOLDING , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 03/07/2002)
03/06/2002250 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES AT TRIAL TO ALLEGED FALSE STATEMENTS MADE BY JOHN DOLAN , MEMORANDUM, CERT. OF SERVICE. (lb) (Entered: 03/07/2002)
03/11/2002252 ORDER FOR SPEEDY TRIAL ACT DELAY: THE XE TIME IS COMPUTED AND ENTERED FROM THE DATE OF FILING OF STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATIONS' [250-1] MOTION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES AT TRIAL TO ALLEGED FALSE MADE BY JOHN DOLAN, [249-1] MOTION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES AT TRIAL TO ALLEGED DOCUMENT WITHHOLDING, [232-1] MOTION TO IMMUNIZE DEFENSE WITNESS CLAUDE GAUTHIER (SIGNED BY JUDGE MARY A. McLAUGHLIN) 3/12/02 ENTERED AND COPIES MAILED AND FAXED. (cmc) (Entered: 03/12/2002)
03/11/2002253 ORDER DATED 3/11/02 THAT A TRANSCRIPT OF THE HEARINGS HELD ON 3/11/02, REGARDING A CONFIDENTIAL MATTER BE TRANSCRIBED AND THAT A COPY OF THE TRANSCRIPT BE DELIVERED TO BOTH PARTIES AS EXPEDITIOUSLY AS POSSIBLE. ( SIGNED BY JUDGE MARY A. McLAUGHLIN ), 3/12/02 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 03/12/2002)
03/12/2002254 MOTION by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION IN LIMINE TO PROHIBIT DEFENSE JURY NULLIFICATION ARGUMENT , CERT. OF SERVICE. (cmc) (Entered: 03/13/2002)
03/12/2002255 MOTION by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION TO PRECLUDE EXPERT TESTIMONY OF FOUR DEFENSE WITNESSES , CERT. OF SERVICE. (cmc) (Entered: 03/13/2002)
03/12/2002256 Response by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION in opposition to [250-1] MOTION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES AT TRIAL TO ALLEGED FALSE STATEMENTS MADE BY JOHN DOLAN, Cert. of Service . (cmc) (Entered: 03/13/2002)
03/13/2002257 GOVERNMENT'S OPPOSITION TO RECUSAL REQUEST FILED BY USA AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION, CERTIFICATE OF SERVICE.(ke) (Entered: 03/14/2002)
03/15/2002258 Government's memorandum regarding admission into evidence of business records as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Cert. of Service. (lb) (Entered: 03/15/2002)
03/15/2002259 Minute entry dated 3/11/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION: Case continued until 3/12/02 at 9:00 a.m. (lb) (Entered: 03/15/2002)
03/15/2002260 Voir dire begun 3/12/02 as to STEFAN E. BRODIE count(s) 1, DONALD B. BRODIE (2) count(s) 1, 2-41, 43-77, JAMES E. SABZALI (3) count(s) 1, 2-41, 43-77, BRO-TECH CORPORATION (5) count(s) 1, 2-41, 43-77 Terminated motions: [255-1] MOTION TO PRECLUDE EXPERT TESTIMONY OF FOUR DEFENSE WITNESSES as to STEFAN E. BRODIE (1), DONALD B. BRODIE (2), JAMES E. SABZALI (3), BRO-TECH CORPORATION (5), [254-1] MOTION IN LIMINE TO PROHIBIT DEFENSE JURY NULLIFICATION ARGUMENT as to STEFAN E. BRODIE (1), DONALD B. BRODIE (2), JAMES E. SABZALI (3), BRO-TECH CORPORATION (5), [250-1] MOTION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES AT TRIAL TO ALLEGED FALSE STATEMENTS MADE BY JOHN DOLAN as to STEFAN E. BRODIE (1), DONALD B. BRODIE (2), JAMES E. SABZALI (3), BRO-TECH CORPORATION (5), [249-1] MOTION IN LIMINE TO EXCLUDE EVIDENCE AND REFERENCES AT TRIAL TO ALLEGED DOCUMENT WITHHOLDING as to STEFAN E. BRODIE (1), DONALD B. BRODIE (2), JAMES E. SABZALI (3), BRO-TECH CORPORATION (5), [246-1] MOTION PURSUANT TO RULE 15 FOR THE DEPOSITION OF ROLANDO RAMOS as to JAMES E. SABZALI (3), [232-1] MOTION TO IMMUNIZE DEFENSE WITNESS CLAUDE GAUTHIER as to STEFAN E. BRODIE (1), DONALD B. BRODIE (2), JAMES E. SABZALI (3), BRO-TECH CORPORATION (5), [231-1] MOTION FOR TIMELY DISCOVERY as to STEFAN E. BRODIE (1), DONALD B. BRODIE (2), JAMES E. SABZALI (3), BRO-TECH CORPORATION (5), [126-1] joint MOTION as to STEFAN E. BRODIE (1), DONALD B. BRODIE (2), JAMES E. SABZALI (3), BRO-TECH CORPORATION (5). Jurors called and sworn. (lb) (Entered: 03/15/2002)
03/15/2002261 Trial Minutes 3/13/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Defendants waive their right to be present during individual voir dire. (lb) (Entered: 03/15/2002)
03/15/2002262 Trial Minutes dated 3/14/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Separate proceedings under seal. Trial resumes. (lb) (Entered: 03/15/2002)
03/15/2002263 Waiver of Presence of Court Stenographer or Electronic Sound Recording Operator and Defendant(s) at Drawing of Jury Panel Members in Criminal Trials as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. (lb) (Entered: 03/15/2002)
03/19/2002264 Trial Minutes dated 3/15/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Court gives initial instruction to the jury. Trial resumes. (lb) (Entered: 03/20/2002)
03/20/2002265 Trial Minutes dated 3/18/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Trial resumes. (lb) (Entered: 03/20/2002)
03/20/2002266 Trial Minutes 3/19/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Trial resumes. (lb) (Entered: 03/20/2002)
03/21/2002267 Trial Minutes dated 3/20/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Trial resumes. (lb) (Entered: 03/21/2002)
03/21/2002268 Proposed Supplemental Jury Instructions by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Cert. of Service. (lb) (Entered: 03/21/2002)
03/22/2002269 Trial Minutes dated 3/21/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION, Government's case. Hearing outside presence of jury. Trial resumes. (lb) (Entered: 03/22/2002)
03/25/2002270 Second set of Proposed Jury Instructions by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Cert. of Service. (lb) (Entered: 03/26/2002)
03/25/2002272 Trial Minutes od 3/22/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Defendant moves for judgment of acquittal Pursuant to Rule 29. Motion taken under advisement. Trial continued. (lb) (Entered: 03/26/2002)
03/26/2002273 Proposed supplemental Jury Instructions by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Cert. of Service. (lb) (Entered: 03/26/2002)
03/26/2002274 Trial Minutes dated 3/25/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Trial resumes. (lb) (Entered: 03/26/2002)
03/26/2002275 Proposed Jury Instructions by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Cert. of Service. (lb) (Entered: 03/26/2002)
03/27/2002276 Trial Minutes of 3/26/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Defendants rest. Jury is excused. Points for charge conference. Trial resumes. (lb) (Entered: 03/28/2002)
03/28/2002277 Third Set of Proposed Supplemental Jury Instructions by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Cert. of Service. (lb) (Entered: 03/28/2002)
03/28/2002278 Defendant's Proposed supplemental instruction regarding arguments not supported by the evidence by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Cert. of Service. (lb) (Entered: 03/28/2002)
03/28/2002279 Second Set of Proposed Supplemental or Revised Jury Instructions by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION, Cert. of Service. (cmc) (Entered: 03/29/2002)
03/28/2002288 Trial Minutes of 3/27/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION. Points for Charge Conference. Court charges the Jury. (jh) (Entered: 03/29/2002)
03/29/2002280 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates of 3/15/02 re: Jury Trial (Day 5) (cmc) (Entered: 03/29/2002)
03/29/2002281 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates of 3/18/02 re: Jury Trial Day 6. (cmc) (Entered: 03/29/2002)
03/29/2002282 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates of 3/19/02 re: Jury Trial (day 7) (cmc) (Entered: 03/29/2002)
03/29/2002283 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates of 3/20/02 re: Jury Trial (Day 8). (cmc) (Entered: 03/29/2002)
03/29/2002284 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates of 3/21/02 re: Jury Trial (Day 9). (cmc) (Entered: 03/29/2002)
03/29/2002285 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates of 3/22/02 re: Jury Trial (Day 10). (cmc) (Entered: 03/29/2002)
03/29/2002286 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates of 3/25/02 re: Jury Trial (Day 11). (cmc) (Entered: 03/29/2002)
03/29/2002287 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates of 3/26/02 re: Jury Trial (Day 12). (cmc) (Entered: 03/29/2002)
03/29/2002289 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates of 3/27/02 re: Jury Trial (Day 13). (cmc) (Entered: 03/29/2002)
03/29/2002290 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates of 3/28/02 re: Jury Trial (Day 14) (cmc) (Entered: 03/29/2002)
04/01/2002291 ORDER DATED 3/28/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT THE CLERK OF COURT FOR THE EDPA FURNISH LUNCH FOR JURORS IN THIS CASE. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 4/1/02 ENTERED. (lb) (Entered: 04/01/2002)
04/01/2002292 ORDER DATED 3/28/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT THE CLERK OF COURT FOR THE EDPA FURNISH LUNCH FOR JURORS IN THIS CASE. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 4/1/02 ENTERED. (lb) (Entered: 04/01/2002)
04/02/2002293 ORDER DATED 4/1/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT THE CLERK OF COURT FOR THE EDPA FURNISH LUNCH FOR JURORS IN THIS CASE. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 4/2/02 ENTERED. (lb) (Entered: 04/02/2002)
04/02/2002294 Trial Minutes dated 4/1/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. The Jury deliberations continues, etc., with conditions. (lb) (Entered: 04/02/2002)
04/02/2002295 ORDER DATED 4/2/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT THE CLERK OF COURT FOR THE EDPA FURNISH LUNCH FOR JURORS IN THIS CASE. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 4/2/02 ENTERED. (lb) (Entered: 04/02/2002)
04/02/2002296 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates 4/1/02. (lb) (Entered: 04/02/2002)
04/03/2002297 Proposed Revised Jury Instructions Regarding Fofreiture by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Cert. of Service. (lb) (Entered: 04/03/2002)
04/03/2002298 Trial Minutes dated 4/2/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. Jury deliberations continue. (lb) (Entered: 04/03/2002)
04/04/2002299 Jury Verdict Sheet as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. (lb) (Entered: 04/04/2002)
04/04/2002300 ORDER DATED 4/3/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT THE CLERK OF COURT FOR THE EDPA FURNISH LUNCH FOR JURORS IN THIS CASE. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 4/4/02 ENTERED. (lb) (Entered: 04/04/2002)
04/04/2002301 Supplemental Jury Verdict Sheet dated 4/3/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION. (lb) (Entered: 04/04/2002)
04/04/2002306 Jury Verdict 4/3/02 as to BRO-TECH CORPORATION GUILTY: count(s) 1, 2-7, 10-17, 19-36, 40, 46, 52, 61-63, 66, 68, 71-73, 76 , NOT GUILTY: BRO-TECH CORPORATION count(s) 8-9, 18, 37-39, 41, 43-45, 47-51, 53-60, 64-65, 67, 69-70, 74-75, 77 . PSI Ordered. Sentencing set for 6/28/02 at 10:30 a.m. (lb) (Entered: 04/05/2002)
04/05/2002307 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION for dates 4/2/02. (lb) (Entered: 04/05/2002)
04/05/2002308 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates 4/3/02. (lb) (Entered: 04/05/2002)
04/05/2002310 Notice dated 4/5/02 of Sentencing as to BRO-TECH CORPORATION setting sentencing at 10:30 a.m. on 6/28/02 before Judge McLaughlin, etc., with conditions. (lb) (Entered: 04/08/2002)
04/05/2002315 JUDGMENT DATED 4/3/02 AS TO BRO-TECH CORPORATION (5) COUNT(S) 8-9, 18, 37 -39, 41, 43 -45 AND 47 -51 ACQUITTAL/NOT GUILTY. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 4/8/02 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 04/08/2002)
04/08/2002316 ORDER AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT THE GOVERNMENT SHALL RESPOND TO DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL UNDER RULE 29 AS TO STEFAN BRODIE. THE COURT EXTENDS THE DATE OF FILING OF ALL MOTIONS UNDER RULE 29 BY DEFENDANTS BRO-TECH CORP. DONALD BRODIE AND JAMES E. SABZALI AND MOTIONS FOR A NEW TRIAL PURSUANT TO RULE 33 BY ALL DEFENDANTS UNTIL 5/10/02. THE GOVERNMENT SHALL FILE ITS RESPONSE TO SUCH MOTIONS BY 6/10/02. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 4/9/02 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 04/09/2002)
04/15/2002319 Proposed Supplemental Jury Instructions by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION regarding forfeiture. Cert. of Service. (lb) (Entered: 04/16/2002)
04/30/2002327 MOTION BY USA AS TO BRO-TECH CORPORATION FOR ORDER OF FORFEITURE MONEY JUDGMENT , CERT. OF SERVICE. (lb) (Entered: 04/30/2002)
05/10/2002340 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE AND BRO-TECH CORPORATION FOR JUDGMENT OF ACQUITTAL PURSUANT TO FED.R.CRIM.P.29(C) , CERT. OF SERVICE. (lb) (Entered: 05/13/2002)
05/10/2002341 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE AND BRO-TECH CORPORATION FOR NEW TRIAL , CERT. OF SERVICE. (lb) (Entered: 05/13/2002)
05/16/2002342 SUPPLEMENTAL MOTION FOR NEW TRIAL FILED BY STEFAN E. BRODIE, DONALD B. BRODIE AND BRO-TECH CORPORATION, CERTIFICATE OF SERVICE. (ke) (Entered: 05/17/2002)
05/16/2002343 ORDER DATED 5/16/02 TO SEAL 342 DEFT'S MOTION FOR NEW TRIAL AS TO STEFAN E. BRODIE, DONALD B. BRODIE AND BRO-TECH CORPORATION. (UNSEALED) (SIGNED BY JUDGE MARY A. McLAUGHLIN), 5/17/02 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS.(ke) (Entered: 05/17/2002)
05/17/2002346 Response by BRO-TECH CORPORATION in opposition to [327-1] GOVERNMENT'S MOTION FOR ORDER OF FORFEITURE MONEY JUDGMENT. Cert. of Service. (lb) (Entered: 05/20/2002)
05/17/2002347 Memorandum by BRO-TECH CORPORATION in support of [340-1] MOTION FOR JUDGMENT OF ACQUITTAL PURSUANT TO FED.R.CRIM.P.29(C). Cert. of Service. (lb) (Entered: 05/20/2002)
05/17/2002348 Memorandum by STEFAN E. BRODIE, DONALD B. BRODIE, BRO-TECH CORPORATION in support of [341-1] MOTION FOR NEW TRIAL. Cert. of Service. (lb) (Entered: 05/20/2002)
05/23/2002353 MOTION BY STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION TO CONTINUE SENTENCING , CERT. OF SERVICE. (lb) (Entered: 05/23/2002)
05/28/2002354 ORDER DATED 5/28/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION GRANTING [353-1] DEFENDANT'S MOTION TO CONTINUE SENTENCING AND SENTENCING SHALL TAKE PLACE ON 8/22/02. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 5/29/02 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 05/29/2002)
06/03/2002355 MEMORANDUM AND ORDER DATED 5/31/02 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION THAT UPON CONSIDERATION OF DEFENDANT STEFAN BRODIE'S ORAL MOTION FOR JUDGMENT OF ACQUITTAL UNDER FED.R.CRIM. P. 29(a) IS GRANTED. (SIGNED BY JUDGE MARY A. McLAUGHLIN), 6/3/02 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (lb) (Entered: 06/03/2002)
06/04/2002356 GOVERNMENT'S RESPONSE IN OPPOSITION TO SUPPLEMENTAL MOTION FOR NEW TRIAL OF DEFT'S. STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION, CERTIFICATE OF SERVICE.(ke) (Entered: 06/05/2002)
06/04/2002357 ORDER DATED 6/4/02 TO SEAL DOCUMENT 356 AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI AND BRO-TECH CORPORATION. (UNSEALED)(SIGNED BY JUDGE MARY A. McLAUGHLIN), 6/5/02 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS. (ke) (Entered: 06/05/2002)
06/07/2002362 Notice of Sentencing dated 6/7/02 as to BRO-TECH CORPORATION setting sentencing at 10:30 a.m. on 8/22/02 before Judge McLaughlin, etc., with conditions. (lb) (Entered: 06/07/2002)
06/17/2002367 Answer by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, BRO-TECH CORPORATION re: [341-1] MOTION FOR NEW TRIAL, Cert. of Service. (cmc) (Entered: 06/18/2002)
06/17/2002370 Response by USA as to BRO-TECH CORPORATION in opposition to [340-1] MOTION FOR JUDGMENT OF ACQUITTAL PURSUANT TO FED.R.CRIM.P.29(C), Cert. of Service. (cmc) (Entered: 06/18/2002)
06/17/2002371 Reply by USA as to BRO-TECH CORPORATION to response to [327-1] MOTION FOR ORDER OF FORFEITURE MONEY JUDGMENT, Cert. of Service. (cmc) (Entered: 06/18/2002)
06/18/2002  Notice of Docketing ROA from USCA Re: [365-1] appeal USCA Number: 02-2662. (lb) (Entered: 06/18/2002)
07/12/2002379 Reply Memorandum by STEFAN E. BRODIE, DONALD B. BRODIE and BRO-TECH CORPORATION in support of [341-1] MOTION FOR NEW TRIAL. Cert. of Service. (lb) (Entered: 07/12/2002)
08/01/2002383 Notice dated 8/1/02 by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION that a hearing on defendant's motion for a new trial is set on 9/5/02 at 9:30 a.m., etc., with conditions. (lb) (Entered: 08/01/2002)
08/01/2002386 Notice dated 8/1/02 of Sentencing as to BRO-TECH CORPORATION setting sentencing at 10:30 a.m. on 10/3/02 before Judge McLaughlin, etc., with conditions. (lb) (Entered: 08/01/2002)
08/07/2002387 GOVERNMENT'S OPPOSITION RECEIVED 3/11/02; DEFT'S. MEMORANDUM RECEIVED 3/13/02; DEFT'S MEMORANDUM RECEIVED 3/28/02; AND TRANSCRIPTS FROM HEARINGS HELD ON 3/11/02 AND 3/12/02 AS TO STEFAN E. BRODIE, et al. (ke) (Entered: 08/08/2002)
08/13/2002388 Notice of Hearing on defendant's Motion for a New Trial and Judgment of Acquittal as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION on September 17, 2002 at 10:30am. (dt) (Entered: 08/14/2002)
08/28/2002394 ORDER DATED 8/27/02 THAT THE MOTION TO CORRECT THE RECORD OF DEFT. JAMES E. SABZALI IS GRANTED AND THE RECORD IS AMENDED AS FOLLOWS: THE WORD 'REPORTEDLY' AT PAGE 24, LINE 1, IS CHANGED TO 'PURPORTEDLY'. THE WORD 'RECEIVED' AT PAGE 2321, LINE 2 IS CHANGED TO ''PERCEIVED'. ( SIGNED BY JUDGE MARY A. McLAUGHLIN ), 8/29/02 ENTERED. 8/28/02 COPIES FAXED BY CHAMBERS. (jh) (Entered: 08/29/2002)
08/30/2002395 Notice to Counsel by USA as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION, Re: The defendants are asked to provide the Court and the government with a letter on or before September 12, 20002, explaining the order in which they would like to argue the pending motions for a new trial and for judgment of acquittal, etc., with conditions. (lb) (Entered: 09/03/2002)
09/20/2002396 Minute entry dated 9/17/02 as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI and BRO-TECH CORPORATION: (ESR - R. WOLF), Re: Sentencing will be continued for at least 30 days. (lb) (Entered: 09/23/2002)
09/25/2002397 Transcript filed in case as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION for dates 9/17/02 (ESR - M. MATTERN). (lb) (Entered: 09/25/2002)
09/26/2002398 Notice of Sentencing as to BRO-TECH CORPORATION 10:30 11/7/02 for BRO-TECH CORPORATION (sah) (Entered: 09/26/2002)
10/01/2002401 Letter dated 9/27/02 to Judge McLaughlin by MICHAEL L. LEVY, AUSA as to STEFAN E. BRODIE, ET AL., Re: Misunderstanding of government's letter of 9/24/02, etc., certain facts. (DOCKETED PER CHAMBERS) (lb) Modified on 10/02/2002 (Entered: 10/02/2002)
10/28/2002404 Notice that the sentencing hearing scheduled for November 7, 2002 are continued until furthe rnotice as to DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION . (dt) (Entered: 10/28/2002)
06/16/2003408 MEMORANDUM & ORDER as to BRO-TECH CORPORATION, STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI THAT THE MOTIONS FOR JUDGMENT OF ACQUITTAL 340 OF DEFTS DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION ARE DENIED FOR REASONS STATED IN TODAYS MEMORANDUM; THE MOTIONS FOR NEW TRIAL 341 OF DEFTS DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION ARE GRANTED; MOTION FOR A NEW TRIAL OF DEFT STEFAN BRODIE IS CONDITIONALLY GRANTED, ETC. Signed by Judge MARY A. MCLAUGHLIN on 6/13/03;6/17/03 Entered and Copies Faxed. (cmc) (Entered: 06/17/2003)
06/17/2003409 ORDER denying [342 Sealed Motion as to STEFAN E. BRODIE (1), DONALD B. BRODIE (2), BRO-TECH CORPORATION (5). Signed by Judge MARY A. MCLAUGHLIN on 6/16/03.6/17/03 ENTERED AND COPIES MAILED AND FAXED.(dt, (Entered: 06/17/2003)
06/17/2003410 ORDER DENYING 327 MOTION BY USA AS TO BRO-TECH CORPORATION FOR ORDER OF FORFEITURE MONEY JUDGMENT, WITHOUT PREJUDICE IN VIEW OF THE COURT'S GRANTING OF THE DEFENDANT'S MOTION FOR NEW TRIAL. SIGNED BY JUDGE MARY A. MCLAUGHLIN on 6/17/03.6/17/03 ENTERED AND COPIES MAILED AND FAXED BY CHAMBERS.(ke) (Entered: 06/17/2003)
07/16/2003412 GOVERNMENT'S Notice of Appeal as to DEFENDANT BRO-TECH CORPORATION, DEFENDANT STEFAN E. BRODIE, DEFENDANT DONALD B. BRODIE, DEFENDANT JAMES E. SABZALI re 408 Order,Terminate Motions, Certificate of Service. (POLUKA, JOSEPH) Modified on 7/17/2003 (fh) **(WRONG EVENT USED IN ERROR BY ATTY., ATTY. WILL RE-FILE USING APPROPRIATE EVENT)** (Entered: 07/16/2003)
07/16/2003414 Clerk's Notice to USCA re 413 Notice of Appeal - Final Judgment, : (ke) Additional attachment(s) added on 7/18/2003 (ke, ). Modified on 7/18/2003 (fh, ). (Entered: 07/17/2003)
07/17/2003413 GOVERNMENT'S Notice of Appeal as to DEFENDANT BRO-TECH CORPORATION, DEFENDANT STEFAN E. BRODIE, DEFENDANT DONALD B. BRODIE, DEFENDANT JAMES E. SABZALI re 408 Order,Terminate Motions, Certificate of Service. (POLUKA, JOSEPH) **Duplicate filing with correct event used, Original Filed date of 7/16/03, See Doc. #412** Modified on 7/17/2003 (fh) (Entered: 07/17/2003)
07/23/2003  USCA Case Number 03-3087 as to BRO-TECH CORPORATION, STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI for 413 Notice of Appeal - Final Judgment, filed by USA. (ke) (Entered: 07/23/2003)
12/29/2003420 Joint MOTION to exclude Speedy Trial Time by USA, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION as to BRO-TECH CORPORATION, DONALD B. BRODIE, JAMES E. SABZALI. (WELSH, ROBERT) (Entered: 12/29/2003)
01/05/2004421 ORDER TO CONTINUE - ENDS OF JUSTICE AS TO BRO-TECH CORPORATION, DONALD B. BRODIE, JAMES E. SABZALI, RE: 420 MOTION TO EXCLUDE SPEEDY TRIAL TIME, IT IS ORDERED PURSUANT TO 18 U.S.C. SEC. 3161(h)(8)(A), THAT TIME BE EXCLUDED UNDER THE SPEEDY TRIAL ACT, TO THE EXTENT THE ACT APPLIES TO THIS MATTER FROM 10/16/03, UNTIL 1/30/04 TO PERMIT THE COURT TO CONSIDER THE PLEA AGREEMENTS ENTERED INTO BETWEEN THE PARTIES . Signed by Judge MARY A. MCLAUGHLIN on 1/4/04.1/6/04 Entered and Copies Faxed BY CHAMBERS. (ke) (Entered: 01/06/2004)
01/27/2004422 ORDER AS TO BRO-TECH CORPORATION, DONALD B. BRODIE, JAMES E. SABZALI THAT CHANGE OF PLEA HEARINGS WILL BE HELD FOR THE DEFTS ON 2/27/2004 09:30 AM in COURTROOM 3-B. Signed by Judge MARY A. MCLAUGHLIN on 1/26/04.1/28/04 Entered and Copies Mailed and Faxed. (cmc) (Entered: 01/28/2004)
02/09/2004423 NOTICE OF HEARING as to BRO-TECH CORPORATION, DONALD B. BRODIE, JAMES E. SABZALI Change of Plea Hearing set for 2/27/2004 11:00 AM in COURTROOM 3-B. Time changed from 9:30 a.m. to 11:00 a.m. before HONORABLE MARY A. MCLAUGHLIN. (dh, ) (Entered: 02/09/2004)
02/09/2004424  MOTION to Exclude Speedy Trial Time by USA, DONALD B. BRODIE, JAMES E. SABZALI, BRO-TECH CORPORATION as to BRO-TECH CORPORATION, DONALD B. BRODIE, JAMES E. SABZALI. (WELSH, ROBERT) (Entered: 02/09/2004)
02/09/2004425 ORDER TO CONTINUE - ENDS OF JUSTICE PURSUANT TO 18 U.S.C. SECTION 3161(h)(8)(A) AS TO BRO-TECH CORPORATION, DONALD B. BRODIE, JAMES E. SABZALI THAT TIME BE EXCLUDED UNDER SPEEDY TRIAL ACT TO THE EXTENT THAT ACT APPLIES TO THIS MATTER FROM 1/30/04 UNTIL 3/1/04 TO PERMIT COURT TO CONSIDER THE PLEA AGREEMENTS BETWEEN THE PARTIES. Signed by Judge MARY A. MCLAUGHLIN on 2/9/04.2/10/04 Entered and Copies Mailed and Faxed. (cmc) (Entered: 02/10/2004)
02/27/2004426  MOTION to Dismiss Certain Counts of the Indictment, Proposed Order and Certificate of Service by USA as to BRO-TECH CORPORATION. (POLUKA, JOSEPH) (Entered: 02/27/2004)
02/27/2004435 Copy of Letter dated 7/17/03 by Special Agent U.S. Customs Service to AUSA as to BRO-TECH CORPORATION. (cmc) (Entered: 02/27/2004)
02/27/2004436 Resolution of Unanimous Consent of Directors of BRO-TECH CORPORATION Agreeing to Plead Guilty to CT 36 of Indictment, Etc. (cmc) (Entered: 02/27/2004)
02/27/2004439 Plea Memorandum by USA , Acknowledgement of Rights and Certificate of Service as to BRO-TECH CORPORATION (Attachments: # 1)(POLUKA, JOSEPH) (Entered: 02/27/2004)
02/27/2004443 Guilty Plea Agreement as to BRO-TECH CORPORATION. (ke) (Entered: 03/01/2004)
02/27/2004444 MOTION AND ORDER AS TO BRO-TECH CORPORATION THAT COUNTS 1-7, 10-17, 19-35, 40, 46, 52, 61-63, 66, 68, 71-73, AND 76 OF THE INDICTMENT ARE DISMISSED AS TO THIS DEFT. ONLY . Signed by Judge MARY A. MCLAUGHLIN on 2/27/04.3/1/04 Entered. (ke) (Entered: 03/01/2004)
02/27/2004445 Minute Entryfor proceedings held before Judge MARY A. MCLAUGHLIN Plea and Sentence Hearing held on 2/27/04. BRO-TECH CORPORATION (5) Plea of guilty and sentencing on counts Count 36 BY BRO-TECH CORPORATION (5). Dismissed counts 1,2-7,10-17,19-35,40,46,52,61-63,66,68,71-73,76. Corporate representative DONALD B. BRODIE, Sworn. Motion to proceed to immediate sentence - GRANTED. Oral waiver of PSI. Statements by counsel. Government's motion to dismiss remaining counts - GRANTED order signed.Court Reporter ESR.(ke) (Entered: 03/01/2004)
02/27/2004446 JUDGMENT AS TO BRO-TECH CORPORATION (5), Count(s) 1, 10-17, 2-7, 19-35, 40, 46, 52, 61-63, 66, 68, 71-73, 76, DISMISSED; Count(s) 18, 37-39, 41, 43-45, 47-51, 53-60, 64-65, 67, 69-70, 74-75, 77, 8-9, ACQUITTAL/NOT GUILTY.; Count(s) 36, GUILTY SPECIAL ASSESSMENT $100.00, FINE $250,000.00, . Signed by Judge MARY A. MCLAUGHLIN on 2/27/04.3/1/04 Entered and Copies Mailed and Faxed BY CHAMBERS. (ke) (Entered: 03/01/2004)
03/03/2004448 ORDER of USCA (certified copy) as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION re 413 Notice of Appeal - Final Judgment. IN ACCORDANCE WITH THE AGRREMENT OF THE PARTIES, IT IS ENTERED DISMISSED BY THE CLERK UNDER THA AUTHORITY CONFERRED UPON HER BY RULE 42(b), FED. R. OF APPELLATE PROCEDURE WITHOUT COST TO EITHER PARTY. (ke) (Entered: 03/03/2004)
03/12/2004449 TRANSCRIPT of Proceedings CAHNGE OF PLEA AND SENTENCING HEARINGS as to BRO-TECH CORPORATION, DONALD B. BRODIE, JAMES E. SABZALI held on 2/27/04 before Judge MCLAUGHLIN. Court Reporter: ESR. (ke) (Entered: 03/12/2004)
03/26/2004454 SEALED MOTION FILED BY INTERVENOR MORGAN LEWIS & BOCKIUS LLP AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION, BRIEF, CERTIFICATE OF SERVICE. (FILED UNDER SEAL). (ke) (Entered: 03/26/2004)
04/08/2004456 Sealed Document by STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION, MORGAN LEWIS & BOCKIUS LLP as to STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION. (FILED UNDER SEAL) (DT) (Entered: 04/09/2004)
04/09/2004457 CROSS-MOTION TO UNSEAL TRANSCRIPTS, MEMORANDUM IN RESPONSE TO MOTION BY MORGAN LEWIS & BOCKIUS LLP AND IN SUPPORT OF CROSS-MOTION, CERT. OF SERVICE BY BRO-TECH CORPORATION, STEFAN E. BRODIE, DONALD B. BRODIE. (jh, ) (Entered: 04/12/2004)
04/09/2004  Attorney update in case as to BRO-TECH CORPORATION, STEFAN E. BRODIE, DONALD B. BRODIE. Attorney CLIFFORD E. HAINES for BRO-TECH CORPORATION; STEFAN E. BRODIE and DONALD B. BRODIE added. (jh, ) (Entered: 04/12/2004)
04/20/2004461 ORDER GRANTING 454 SEALED MOTION FILED BY MORGAN LEWIS AND BOCKIUS LLP'S TO INTERVENE AND OBTAIN ACCESS TO SEALED TRANSCRIPTS AND SEALED FILINGS AS TO STEFAN E. BRODIE (1), DONALD B. BRODIE (2), JAMES E. SABZALI (3), JOHN H. DOLAN (4), BRO-TECH CORPORATION (5); GRANTING 457 DEFT'S. CROSS-MOTION TO UNSEAL TRANSCRIPTS. IT IS FURTHER ORDERED THAT MORGAN LEWIS AND BOCKIUS LLP IS PERMITTED TO INTERVENE IN THIS ACTION FOR THE SOLE PURPOSE OF OBTAINING ACCESS TO SEALED TRANSCRIPTS OF PROCEEDINGS IN THIS ACTION ON MARCH 11, 12, 13, 14, 2002, AND ALL SEALED FILINGS INCLUDING DOC. ITEMS # 257, 342, 343, 356, 357, 387, AND 409 ARE IMMEDIATELY UNSEALED WITHOUT CONDITION. Signed by Judge MARY A. MCLAUGHLIN on 4/19/04.4/20/04 ENTERED AND COPIES MAILED BY CHAMBERS.(ke) (Entered: 04/20/2004)
04/22/2004462 ORDER AS TO STEFAN E. BRODIE, DONALD B. BRODIE, JAMES E. SABZALI, JOHN H. DOLAN, BRO-TECH CORPORATION, THAT THE COURT ALSO VACATES AS MOOT ITS ORDERS DURING THE SEALED PROCEEDINGS WHICH DIRECTED THE U.S. ATTORNEY'S OFFICE TO ENSURE (1) THAT THE PROSECUTION TEAM NOT HAVE ACCESS TO THE INFORMATION IN THE SEALED PROCEEDINGS, AND (2) THAT THOSE EMPLOYEES OF THE U.S. ATTORNEY'S OFFICE INVOLVED IN THE SEALED PROCEEDINGS NOT PARTICIPATE IN THE BRODIE PROSECUTION IN ANY WAY . Signed by Judge MARY A. MCLAUGHLIN on 4/21/04.4/22/04 Entered and Copies Mailed BY CHAMBERS. (ke) (Entered: 04/22/2004)
07/26/2004465 Praecipe to Satisfy Judgment by USA as to BRO-TECH CORPORATION. (jcz, ) (Entered: 07/26/2004)