Case title: USA v. Bogart, et al |
Date Filed: 09/14/2001 |
| Assigned to: Judge Algenon L. Marbley | ||
Defendant (6) |
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Cedarwood Corp
TERMINATED: 03/13/2003 |
represented by | Barry Bohrer
Morvillo Abramowitz 565 Fifth Avenue 10th Floor New York, NY 10017 212-856-9550 Fax: 212-856-9494 Email: BBohrer@maglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Justin Thornton Law Offices of Justin Thornton 1615 L St., N.W. Washington, DC 20036 202-778-0559 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
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| 18:1956-4390.F MONEY LAUNDERING - EMBEZZLEMENT, OTHER (3) |
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| 18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC. (3s) |
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| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (16) |
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| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (16s) |
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| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (17-18) |
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| 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (22) |
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| 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (22s) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Algenon L. Marbley | ||
Defendant (7) |
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Kennedy Northern,Inc
TERMINATED: 03/13/2003 |
represented by | Barry Bohrer
Morvillo Abramowitz 565 Fifth Avenue 10th Floor New York, NY 10017 212-856-9550 Fax: 212-856-9494 Email: BBohrer@maglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Justin Thornton Law Offices of Justin Thornton 1615 L St., N.W. Washington, DC 20036 202-778-0559 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
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| 18:1956-4390.F MONEY LAUNDERING - EMBEZZLEMENT, OTHER (3) |
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| 18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC. (3s) |
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| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (6s-10s) |
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| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (12s-15s) |
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| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (16) |
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| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (17-18) |
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| 18:1341.F FRAUDS AND SWINDLES (19-21) |
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| 18:1341.F FRAUDS AND SWINDLES (19s-21s) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Algenon L. Marbley | ||
Defendant (8) |
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Cedarwood Acquisition Corp
TERMINATED: 10/15/2004 |
represented by | Barry Bohrer
Morvillo Abramowitz 565 Fifth Avenue 10th Floor New York, NY 10017 212-856-9550 Fax: 212-856-9494 Email: BBohrer@maglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Justin Thornton Law Offices of Justin Thornton 1615 L St., N.W. Washington, DC 20036 202-778-0559 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1956-4390.F MONEY LAUNDERING - EMBEZZLEMENT, OTHER (3) |
Dismissed | |
| 18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC. (3s) |
TWO (2) YEARS Probation; No fine imposed; $100.00 spec assmt | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Dismissed | |
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
Dismissed | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (16) |
Dismissed | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (16s) |
Dismissed | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (17-18) |
Dismissed | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (17s-18s) |
Dismissed | |
| 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (22) |
Dismissed | |
| 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (22s) |
Dismissed | |
| 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (23-24) |
Dismissed | |
| 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (23s-24s) |
Dismissed | |
| 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (25-30) |
Dismissed | |
| 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (25s-30s) |
Dismissed | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Algenon L. Marbley | ||
Defendant (10) |
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Sandpiper LTD
TERMINATED: 02/17/2006 |
represented by | Samuel Bernard Weiner
743 S Front St. Columbus, OH 43206-1991 614-443-6581 Email: sbwesq@ameritech.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Dismissed | |
| 18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC. (3) |
Dismissed | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Brenda S Shoemaker
United States Attorney's Office - 2 303 Marconi Boulevard 2nd Floor Columbus, OH 43215 614-469-5715 Email: brenda.shoemaker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark J Yost Enforcement Division, SEC 100 F. St., NE Mail Stop 6041B Washington, DC 20549 202-551-4903 Fax: 202-772-9237 Email: yostm@sec.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/30/2001 | 5 | ORDER by Judge Edmund A. Sargus Jr granting motion to cancel unexecuted arrest warrant [4-1] (cc: all counsel) (bc) (Entered: 12/05/2001) |
| 01/07/2002 | 9 | RESPONSE by plaintiff USA to [9-1] (bc) (Entered: 04/29/2002) |
| 04/22/2002 | 14 | TRANSCRIPT of telephonic conference March 7, April 5 & 15, 2002 (bc) (Entered: 04/29/2002) |
| 08/01/2002 | 16 | ORDER by Judge Algenon L. Marbley ordering the defendant to participate in a discovery meeting with the Government on or before July 15, 2002 (cc: all counsel) (bc) (Entered: 08/05/2002) |
| 10/03/2002 | 17 | SUPERSEDING indictment Ronald J Bogart (1) count(s) 1s, 2s, 3s, 6s-10s, 12s-15s, 16s, 17s-18s, 19s-21s, 22s, 23s-24s, 25s-30s, 31s, Richard R Kennedy (2) count(s) 1, 2, 3, 6-10, 12-15, 16, 17-18, 19-21, 23-24, 25-30, 31, Dominic L Massari III (3) count(s) 1, 2, 3, 4-5, 11, 31, Warren A Wilson (4) count(s) 1, 2, 3, 4-5, 11, Francis J McPeak (5) count(s) 1, 2, 3, 16, 23-24, Cedarwood Corp (6) count(s) 1, 3, 16, 17-18, 22, Kennedy Northern,Inc (7) count(s) 1, 3,6-10,12-15, 19-21, Cedarwood Acquisitio (8) count(s) 1, 3, 16, 17-18, 22, 23-24, 25-30 (bc) Modified on 10/10/2002 (Entered: 10/10/2002) |
| 10/22/2002 | 18 | NOTICE arraignment November 1, 2002 as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (bc) (Entered: 10/31/2002) |
| 10/28/2002 | SUMMONS issued as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio ;arraignment set for 10:00 11/1/02 for Ronald J Bogart, for Richard R Kennedy, for Dominic L Massari III, for Francis J McPeak, for Cedarwood Corp, for Kennedy Northern,Inc, for Cedarwood Acquisitio (bc) (Entered: 10/31/2002) | |
| 11/01/2002 | 21 | MINUTES: before Judge Algenon L. Marbley arraignment November 1, 2002 as to Richard R Kennedy, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio , N/G plea entered to all counts; Attorney Barry Bohrer present; AUSA B Shoemaker; C/R J Koenig; C/D B Clark (bc) (Entered: 11/04/2002) |
| 11/01/2002 | 22 | ORDER by Judge Algenon L. Marbley jury trial December 2, 2002 conf prior to trial November 26, 2002 motion filing ddl November 22, 2002 as to Richard R Kennedy, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio , (bc) (Entered: 11/04/2002) |
| 11/05/2002 | 27 | MEMORANDUM in support thereof, to disqualify Samuel B. Weiner, Esq., on the basis of multiple conflicts of interest by plaintiff USA ( no pgs: 22) (bc) (Entered: 11/07/2002) |
| 11/08/2002 | 29 | ORDER by Mag. Judge Norah M. King granting motion to amend conditions of pretrial release [28-1] (cc: all counsel) (bc) (Entered: 11/18/2002) |
| 11/14/2002 | 30 | MOTION and proposed order to exclude time under the speedy trial act by USA as to Ronald J Bogart, Richard Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio (bc) (Entered: 11/18/2002) |
| 11/15/2002 | 33 | ORDER by Judge Algenon L. Marbley granting motion to seal response [32-1] (cc: all counsel) (bc) (Entered: 11/18/2002) |
| 11/15/2002 | ORDER by Mag. Judge Norah M. King granting motion to amend conditions of pretrial release [0-1] (cc: all counsel) (bc) (Entered: 12/16/2002) | |
| 11/18/2002 | 36 | ORDER by Judge Algenon L. Marbley jury trial July 14, 2003 conf prior to trial July 7, 2003 motion filing ddl June 20, 2003 as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio (cc: all counsel) (bc) (Entered: 11/19/2002) |
| 11/22/2002 | 40 | TRANSCRIPT of arraignment on superseding indictment (bc) (Entered: 11/25/2002) |
| 11/27/2002 | 42 | REPLY by plaintiff USA re [27-1] (bc) (Entered: 12/05/2002) |
| 12/03/2002 | 43 | RESPONSE by plaintiff USA to [39-1] (bc) (Entered: 12/05/2002) |
| 01/02/2003 | 45 | TRANSCRIPT of arraignment on superseding indictment for Richard R. Kennedy, et al on Friday November 1, 2002 (bc) (Entered: 01/16/2003) |
| 01/23/2003 | 46 | ORDER by Judge Algenon L. Marbley denying memorandum [27-1] (cc: all counsel) (bc) (Entered: 01/23/2003) |
| 01/30/2003 | 47 | SECOND SUPERSEDING indictment Ronald J Bogart (1) count(s) 1ss, 2ss, 3ss, 6ss-10ss, 12ss-15ss, 16ss, 17ss-18ss, 19ss-21ss, 22ss, 23ss-24ss, 25ss-30ss, 31ss, 32ss, Richard R Kennedy (2) count(s) 1s, 2s, 3s, 6s-10s, 12s-15s, 16s, 17s-18s, 19s-21s, 23s-24s, 25s-30s, 31s, 32s, Dominic L Massari III (3) count(s) 1s, 2s, 3s, 4s-5s, 11s, 32s, Francis J McPeak (5) count(s) 1s, 2s, 3s, 16s, 23s-24s, Cedarwood Corp (6) count(s) 1s, 3s, 16s, 22s, Kennedy Northern,Inc (7) 1s, 3s, 6s-10s, 12s-15s, 19s-21s, Cedarwood Acquisitio (8) count(s) 1s, 3s, 16s, 17s-18s, 22s, 23s-24s, 25s-30s, W Elson (9) count(s) 1, Sandpiper LTD (10) count(s) 1, 3 (bc) (Entered: 02/10/2003) |
| 02/12/2003 | 48 | NOTICE arraignment March 14, 2003 as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio, Martin W Elson, Sandpiper LTD (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (bc) (Entered: 02/14/2003) |
| 03/03/2003 | 53 | ORDER by Judge Algenon L. Marbley granting motion to dismiss case as to Warren Wilson [52-1] (cc: all counsel) (bc) Modified on 03/19/2003 (Entered: 03/05/2003) |
| 03/07/2003 | 61 | ADDENDUM TO PLEA Agreement as to Richard R Kennedy, Cedarwood Corp, Kennedy Northern,Inc (seal) (Entered: 03/10/2003) |
| 03/13/2003 | 64 | MOTION to dismiss case by USA as to Cedarwood Corp, Kennedy Northern,Inc (bc) Modified on 03/20/2003 (Entered: 03/19/2003) |
| 03/13/2003 | 65 | ORDER by Judge Algenon L. Marbley granting motion to dismiss case without prejudice as to Cedarwood Corp and Kennedy Northern, Inc. [64-1] (cc: all counsel) (bc) (Entered: 03/20/2003) |
| 03/14/2003 | 68 | MINUTES: before Judge Algenon L. Marbley arraignment March 14, 2003 on second superseding indictment as to Ronald J Bogart, Dominic L Massari III, Francis J McPeak, Martin W Elson, Sandpiper LTD , N/G plea entered;All defendants to remain on bond; Attorney present; as to all defendants AUSA M Yost; C/R L Samuels; C/D B Clark (bc) (Entered: 03/21/2003) |
| 03/20/2003 | 69 | TRANSCRIPT of arraignment on superseding indictment November 1, 2002 (bc) (Entered: 03/21/2003) |
| 03/20/2003 | 70 | TRANSCRIPT of arraignment on superseding indictment November 1, 2002 of Massari (bc) (Entered: 03/21/2003) |
| 03/25/2003 | 75 | MEMORANDUM regarding service of the second superseding indictment on defendant Cedarwood Acquisition Corp by plaintiff USA in support ( no pgs: 5) (bc) (Entered: 03/27/2003) |
| 03/27/2003 | 76 | TRANSCRIPT of arraignment on second superseding indictment March 14, 2003 (bc) (Entered: 03/27/2003) |
| 03/31/2003 | 77 | REPLY to defendant's memorandumregarding service of the second superseding indictment on cedarwood acquisition corp by plaintiff USA re [74-1] (bc) (Entered: 04/03/2003) |
| 04/09/2003 | 79 | RESPONSE by plaintiff USA to [73-1], to [72-1] (bc) (Entered: 04/15/2003) |
| 04/18/2003 | 81 | TRANSCRIPT of arraignment on second superseding indictment, change of plea, arraignment on information (bc) (Entered: 04/30/2003) |
| 04/22/2003 | 80 | ORDER by Judge Algenon L. Marbley granting the motion of deft McPeak to be allowed to travel [62-1] to the states of Florida, MIssssippi, Alabama and Tennessee. (cc: all counsel) (bw) (Entered: 04/22/2003) |
| 05/12/2003 | 83 | PLEA Agreement as to Cedarwood Corp (bc) (Entered: 05/14/2003) |
| 05/12/2003 | 84 | ELEMENTS of the Offense for Cedarwood Corp (bc) (Entered: 05/14/2003) |
| 05/13/2003 | 82 | ORDER by Judge Algenon L. Marbley granting motion for funds to retain an expert [66-1] (cc: all counsel) (bc) (Entered: 05/13/2003) |
| 05/21/2003 | 91 | NOTICE arraignment June 13, 2003 as to Cedarwood Acquisitio (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (bc) (Entered: 05/21/2003) |
| 05/23/2003 | SUMMONS issued as to Cedarwood Acquisitio ;arraignment set for 9:00 6/13/03 for Cedarwood Acquisitio (bc) (Entered: 06/03/2003) | |
| 05/29/2003 | 99 | RESPONSE by plaintiff USA to [93-1], to [90-1], to [86-1], to [85-1] (bc) (Entered: 06/03/2003) |
| 06/03/2003 | WRIT AD TESTIFICANDUM/PROSEQUENDUM (4) issued by Judge Algenon L. Marbley (bc) (Entered: 06/05/2003) | |
| 06/09/2003 | 102 | ORDER by Judge Algenon L. Marbley granting memorandum directing foreign depositions under Rule 15 of the Federal Rules [92-1] (cc: all counsel) (bc) (Entered: 06/10/2003) |
| 06/11/2003 | Filing of Corporate Resolution by plaintiff USA (bc) (Entered: 08/05/2003) | |
| 06/13/2003 | 105 | MINUTES: before Judge Algenon L. Marbley as to Francis J McPeak, Cedarwood Acquisitio , Francis J McPeak, entered a guilty plea to ct 1&2; Cedarwood Acquisitio enters guilty plea to ct 3; PSI ordered; Stmt of facts by S/A Dennis Hansel; Def McPeak to remain on bond AUSA M Yost; C/R L Samuels; C/D B Clark (bc) (Entered: 06/17/2003) |
| 06/13/2003 | PSI ordered as to Francis J McPeak, Cedarwood Acquisitio (bc) (Entered: 06/17/2003) | |
| 06/13/2003 | 106 | RESPONSE by plaintiff USA to [94-1] (bc) (Entered: 06/17/2003) |
| 06/26/2003 | 114 | Filing of addendum to plea agreement by plaintiff USA (bc) (Entered: 07/08/2003) |
| 06/26/2003 | 115 | Government's change in position regarding defendant Elson's motion for a continuance by plaintiff USA (bc) (Entered: 07/08/2003) |
| 07/21/2003 | 118 | TRANSCRIPT of arraignment on bill of information June 20, 2003 (bc) (Entered: 07/23/2003) |
| 07/31/2003 | 120 | TRANSCRIPT of change of plea for defendant Cedarwood Acquisition Corp (bc) (Entered: 07/31/2003) |
| 07/31/2003 | 121 | TRANSCRIPT of change of plea for Ronald Bogart (bc) (Entered: 07/31/2003) |
| 08/06/2003 | 122 | ORDER by Judge Algenon L. Marbley granting motion to be allowed to travel [111-1] (cc: all counsel) (bc) (Entered: 08/08/2003) |
| 09/03/2003 | 123 | MOTION for Extension of Time to File Final Pre-sentence Investigation Report by USA as to Ronald J Bogart, Dominic L Massari III, Francis J McPeak, Cedarwood Acquisition Corp. (Shoemaker, Brenda) (Entered: 09/03/2003) |
| 09/04/2003 | 124 | ORDER granting 123 Motion for Extension of Time to File as to Ronald J Bogart (1), Dominic L Massari III (3), Francis J McPeak (5), Cedarwood Acquisition Corp (8). Signed by Judge Algenon L. Marbley on 9/4/03. (bc, ) (Entered: 09/05/2003) |
| 09/26/2003 | 193 | Notice of PSI Transmittal to Judicial Officer as to Dominic L Massari III, Francis J McPeak, Cedarwood Acquisition Corp (bc, ) (Entered: 09/15/2004) |
| 09/15/2004 | 197 | NOTICE OF HEARING as to Cedarwood Acquisition Corp Sentencing set for 9/29/2004 09:00 AM in Courtroom 1 before Algenon L. Marbley. (bc, ) (Entered: 09/15/2004) |
| 09/15/2004 | 198 | NOTICE OF HEARING as to Sandpiper LTD Sentencing set for 9/29/2004 09:00 AM in Courtroom 1 before Algenon L. Marbley. (bc, ) (Entered: 09/15/2004) |
| 09/29/2004 | 210 | Minute Entry for proceedings held before Judge Algenon L. Marbley :Sentencing held on 9/29/2004 for Cedarwood Acquisition Corp (8), Count(s) 1, 16, 16s, 17-18, 17s-18s, 1s, 22, 22s, 23-24, 23s-24s, 25-30, 25s-30s, 3, Dismissed; Count(s) 3s, TWO (2) YEARS Probation; No fine imposed; $100.00 spec assmt; AUSA M Yost (Court Reporter J. Koenig.) (bc, ) (Entered: 10/05/2004) |
| 09/29/2004 | 212 | Minute Entry for proceedings held before Judge Algenon L. Marbley :Sentencing held on 9/29/2004 for Sandpiper LTD (10), Count(s) 1, 3, Dismissed. AUSA M Yost(Court Reporter J. Koenig.) (bc, ) (Entered: 10/05/2004) |
| 10/15/2004 | 217 | JUDGMENT as to Cedarwood Acquisition Corp (8), Count(s) 1, 16, 16s, 17-18, 17s-18s, 1s, 22, 22s, 23-24, 23s-24s, 25-30, 25s-30s, 3, Dismissed; Count(s) 3s, TWO (2) YEARS Probation; No fine imposed; $100.00 spec assmt . Signed by Judge Algenon L. Marbley on October 14, 2004. (bc, ) (Entered: 10/15/2004) |
| 11/05/2004 | 226 | MOTION to Dismiss Second Superseding Indictment by USA as to Sandpiper LTD. (Shoemaker, Brenda) (Entered: 11/05/2004) |
| 05/25/2007 | 304 | NOTICE of Withdrawal of Appearance by Trial Attorney Mark Yost, Criminal Division, US Dept of Justice by Defendants Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisition Corp, Martin W Elson, Sandpiper LTD as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisition Corp, Martin W Elson, Sandpiper LTD (Yost, Mark) (Entered: 05/25/2007) |
| 06/04/2007 | 305 | RESTITUTION OPINION AND ORDER finding as moot 300 Motion for Extension of Time to File as to Martin W Elson (9); finding as moot 302 Motion for Extension of Time to File as to Martin W Elson (9); Kennedy's motion (Doc #241) is DENIED and the Government Motion (Doc 243) is GRANTED. Signed by Judge Algenon L. Marbley on June 1, 2007. (bc1, ) (Entered: 06/04/2007) |
| 06/11/2007 | 310 | ORDER as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisition Corp, Martin W Elson, Sandpiper LTD. Signed by Judge Algenon L. Marbley on June 11, 1007. (bc1, ) (Entered: 06/20/2007) |
| 06/26/2007 | 312 | CERTIFICATION OF JUDGMENT FOR REGISTRATION IN ANOTHER DISTRICT as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisition Corp, Martin W Elson, Sandpiper LTD: (bc1, ) (Entered: 07/05/2007) |
| 07/22/2008 | 320 | MOTION for Leave to Appear Pro Hac Vice of Richard M. Goldstein (Filing fee $ 200). (bc1, ) (Entered: 07/22/2008) |
| 06/08/2009 | 325 | ORDER granting 320 Motion for Leave to Appear Pro Hac Vice for Attorney Richard M Goldstein for and. as to Ronald J Bogart (1), Dominic L Massari III (3). Signed by Judge Algenon L. Marbley on June 5, 2009. (bc1, ) (Entered: 06/08/2009) |