U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00164-ALM-6,7,8,10


Case title: USA v. Bogart, et al

Date Filed: 09/14/2001

Assigned to: Judge Algenon L. Marbley

Defendant (6)
Cedarwood Corp
TERMINATED: 03/13/2003
represented byBarry 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)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1956-4390.F MONEY LAUNDERING - EMBEZZLEMENT, OTHER
(3)
18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(3s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(16)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(16s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(17-18)
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(22)
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(22s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Algenon L. Marbley

Defendant (7)
Kennedy Northern,Inc
TERMINATED: 03/13/2003
represented byBarry 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)
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
18:1956-4390.F MONEY LAUNDERING - EMBEZZLEMENT, OTHER
(3)
18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(3s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(6s-10s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(12s-15s)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(16)
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(17-18)
18:1341.F FRAUDS AND SWINDLES
(19-21)
18:1341.F FRAUDS AND SWINDLES
(19s-21s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Algenon L. Marbley

Defendant (8)
Cedarwood Acquisition Corp
TERMINATED: 10/15/2004
represented byBarry 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)
Felony

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None

Assigned to: Judge Algenon L. Marbley

Defendant (10)
Sandpiper LTD
TERMINATED: 02/17/2006
represented bySamuel 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
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byBrenda 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
11/30/2001ORDER by Judge Edmund A. Sargus Jr granting motion to cancel unexecuted arrest warrant [4-1] (cc: all counsel) (bc) (Entered: 12/05/2001)
01/07/2002RESPONSE by plaintiff USA to [9-1] (bc) (Entered: 04/29/2002)
04/22/200214 TRANSCRIPT of telephonic conference March 7, April 5 & 15, 2002 (bc) (Entered: 04/29/2002)
08/01/200216 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)
10/03/200217 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)
10/22/200218 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)
11/01/200221 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)
11/01/200222 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)
11/05/200227 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)
11/08/200229 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)
11/14/200230 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)
11/15/200233 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)
11/18/200236 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)
11/22/200240 TRANSCRIPT of arraignment on superseding indictment (bc) (Entered: 11/25/2002)
11/27/200242 REPLY by plaintiff USA re [27-1] (bc) (Entered: 12/05/2002)
12/03/200243 RESPONSE by plaintiff USA to [39-1] (bc) (Entered: 12/05/2002)
01/02/200345 TRANSCRIPT of arraignment on superseding indictment for Richard R. Kennedy, et al on Friday November 1, 2002 (bc) (Entered: 01/16/2003)
01/23/200346 ORDER by Judge Algenon L. Marbley denying memorandum [27-1] (cc: all counsel) (bc) (Entered: 01/23/2003)
01/30/200347 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)
02/12/200348 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)
03/03/200353 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)
03/07/200361 ADDENDUM TO PLEA Agreement as to Richard R Kennedy, Cedarwood Corp, Kennedy Northern,Inc (seal) (Entered: 03/10/2003)
03/13/200364 MOTION to dismiss case by USA as to Cedarwood Corp, Kennedy Northern,Inc (bc) Modified on 03/20/2003 (Entered: 03/19/2003)
03/13/200365 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)
03/14/200368 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)
03/20/200369 TRANSCRIPT of arraignment on superseding indictment November 1, 2002 (bc) (Entered: 03/21/2003)
03/20/200370 TRANSCRIPT of arraignment on superseding indictment November 1, 2002 of Massari (bc) (Entered: 03/21/2003)
03/25/200375 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)
03/27/200376 TRANSCRIPT of arraignment on second superseding indictment March 14, 2003 (bc) (Entered: 03/27/2003)
03/31/200377 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)
04/09/200379 RESPONSE by plaintiff USA to [73-1], to [72-1] (bc) (Entered: 04/15/2003)
04/18/200381 TRANSCRIPT of arraignment on second superseding indictment, change of plea, arraignment on information (bc) (Entered: 04/30/2003)
04/22/200380 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)
05/12/200383 PLEA Agreement as to Cedarwood Corp (bc) (Entered: 05/14/2003)
05/12/200384 ELEMENTS of the Offense for Cedarwood Corp (bc) (Entered: 05/14/2003)
05/13/200382 ORDER by Judge Algenon L. Marbley granting motion for funds to retain an expert [66-1] (cc: all counsel) (bc) (Entered: 05/13/2003)
05/21/200391 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)
05/29/200399 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)
06/09/2003102 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)
06/13/2003105 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)
06/13/2003106 RESPONSE by plaintiff USA to [94-1] (bc) (Entered: 06/17/2003)
06/26/2003114 Filing of addendum to plea agreement by plaintiff USA (bc) (Entered: 07/08/2003)
06/26/2003115 Government's change in position regarding defendant Elson's motion for a continuance by plaintiff USA (bc) (Entered: 07/08/2003)
07/21/2003118 TRANSCRIPT of arraignment on bill of information June 20, 2003 (bc) (Entered: 07/23/2003)
07/31/2003120 TRANSCRIPT of change of plea for defendant Cedarwood Acquisition Corp (bc) (Entered: 07/31/2003)
07/31/2003121 TRANSCRIPT of change of plea for Ronald Bogart (bc) (Entered: 07/31/2003)
08/06/2003122 ORDER by Judge Algenon L. Marbley granting motion to be allowed to travel [111-1] (cc: all counsel) (bc) (Entered: 08/08/2003)
09/03/2003123  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)
09/04/2003124 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)
09/26/2003193 Notice of PSI Transmittal to Judicial Officer as to Dominic L Massari III, Francis J McPeak, Cedarwood Acquisition Corp (bc, ) (Entered: 09/15/2004)
09/15/2004197 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)
09/15/2004198 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)
09/29/2004210 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)
09/29/2004212 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)
10/15/2004217 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)
11/05/2004226  MOTION to Dismiss Second Superseding Indictment by USA as to Sandpiper LTD. (Shoemaker, Brenda) (Entered: 11/05/2004)
05/25/2007304 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)
06/04/2007305 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)
06/11/2007310 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)
06/26/2007312 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)
07/22/2008320  MOTION for Leave to Appear Pro Hac Vice of Richard M. Goldstein (Filing fee $ 200). (bc1, ) (Entered: 07/22/2008)
06/08/2009325 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)