CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00279-HB-1


Case title: USA v. FLEET MANAGEMENT, LTD. et al

Date Filed: 05/15/2007
Date Terminated: 11/13/2009

Assigned to: HONORABLE HARVEY BARTLE, III
Appeals court case number: '08-2600'

Defendant (1)
FLEET MANAGEMENT, LTD.
TERMINATED: 11/13/2009
represented byDENNIS J. COGAN
COGAN PETRONE & ASSOCIATES
2000 MARKET ST
STE 2925
PHILADELPHIA, PA 19103
215-545-2400
Email: cogan2128@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

JOSEPH A. WALSH , II
KEESAL YOUNG & LOGAN
400 OCEANGATE
POBOX 1730
LONG BEACH, CA 90801-1730
562-436-2000
Fax: 562-436-7416
Email: joe.walsh@kyl.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

MARC GREENBERG
KEESAL YOUNG & LOGAN
400 OCEANGATE
POBOX 1730
LONG BEACH, CA 90801-1730
562-436-2000
Fax: 562-436-7416
Email: marc.greenberg@kyl.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

DENNIS F. GLEASON
CARELLA BYRNE BAIN GILFILLAN CECCHI STEWART & OLSTEIN
5 BECKER FARM RD
2nd FLOOR
ROSELAND, NJ 07068
973-994-1700
Email: dgleason@carellabyrne.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1018 - KNOWINGLY PRESENTING A FALSE DOCUMENT
(1s)
FINE $100,000.00, SPEC. ASSESS. $125.00, COURT SUPERVISION OF 1 YR.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY
(1)
DISMISSED
33:1908(a) and 33:151.25 FALSE OIL RECORD BOOK; 18:2 AIDING AND ABETTING
(2)
DISMISSED
18:1001 FALSE STATEMENTS
(3)
DISMISSED
18:1505, 1515(b) OBSTRUCTION; 18:2 AIDING AND ABETTING
(4-5)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Material Witness
POORAN SINGH
TERMINATED: 11/13/2009
represented byMICHAEL K. TWERSKY
FOX ROTHSCHILD, LLP
2000 MARKET STREET
2OTH FLOOR
PHILADELPHIA, PA 19103-3222
215-299-2923
Email: mtwersky@foxrothschild.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Material Witness
THAKORBHAI SAILOR
TERMINATED: 11/13/2009
represented byMELVIN GREENBERG
GREENBERG DAUBER EPSTEIN & TUCKER
ONE GATEWAY CENTER
SUITE 600
NEWARK, NJ 07102-5311
973-643-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

SUMEETA A. GAWANDE
GREENBERG DAUBER EPSTEIN & TUCKER
ONE GATEWAY CENTER
SUITE 600
NEWARK, NJ 07102
973-643-3700
Email: sgawande@greenbergdauber.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Material Witness
ALOKESH DHABAL
TERMINATED: 11/13/2009
represented byJAMES A. PLAISTED
WALDER HAYDEN & BROGAN PA
5 BECKER FARM ROAD
ROSELAND, NJ 07068
973-992-5300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Material Witness
SOBANARAJ SURESH VRAYAN
TERMINATED: 11/13/2009
represented bySUMEETA A. GAWANDE
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained


Plaintiff
USA represented byJOAN E. BURNES
U.S. DEPT. OF JUSTICE, U.S. ATTY
615 CHESTNUT ST.
STE. 1250
PHILADELPHIA, PA 19106-4476
215-861-8302
Email: joan.burnes@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JEFFREY PHILLIPS
U.S. DEPARTMENT OF JUSTICE
ENVIRONMENTAL & NATURAL RESOURCES
601 D STREET NW SUITE 2003
WASHINGTON, DC 20004
202-305-0354
Fax: 202-514-8865
Email: Jeffrey.Phillips@usdoj.gov
TERMINATED: 01/25/2008

PETER D. HARDY
POST & SCHELL PC
FOUR PENN CENTER 14TH FL
1600 JOHN F. KENNEDY BLVD
PHILADELPHIA, PA 19103
215-587-1001
Fax: 215-587-1444
Email: phardy@postschell.com
TERMINATED: 06/19/2008

THOMAS BALLANTINE
U.S. DEPARTMENT OF JUSTICE
P.O. BOX 23985
L'ENFANT PLAZA STATION
WASHINGTON, DC 20026
202-514-2956
Email: Thomas.Ballantine@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/15/2007INDICTMENT as to FLEET MANAGEMENT, LTD. (1) count(s) 1, 2, 3, 4-5, PARAG RAJ GREWAL (2) count(s) 1, 5, 6, YEVGEN DYACHENKO (3) count(s) 1, 2, 3. (tj, ) (Entered: 05/16/2007)
05/16/2007 MOTION to Take Deposition Under Federal Rule of Criminal Procedure 15, Proposed Order and Memorandum Of Law {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BURNES, JOAN) (Entered: 05/16/2007)
05/18/200715 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD. / Arraignment set for 5/22/2007 at 01:30 PM in COURTROOM 5-B before MAGISTRATE JUDGE TIMOTHY R. RICE. (Attachments: # 1 Compilation Sheet)(jcab, ) (Entered: 05/18/2007)
05/18/200716 NOTICE OF HEARING ON MOTION in case as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO RESPONSES DUE BY 5/21/2007. MOTION HEARING SET FOR 5/22/2007 AT 02:30 PM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 05/18/2007)
05/18/200717 RESPONSE OF MATERIAL WITNESS TO GOVERNMENT'S 4 MOTION FOR DEPOSITIONS PURSUANT TO FED.R.CRIM.P. 15 FILED BY POORAN SINGH, CERTIFICATE OF SERVICE. (ke) (Entered: 05/18/2007)
05/18/200721 MOTION TO APPEAR PRO HAC VICE FILED BY SUMEETA A. GAWANDE, ESQ., ON BEHALF OF PETITIONER THAKORBHAI SAILOR AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, CERTIFICATE OF SERVICE. ($40.00 FILING FEE PAID RECEIPT #400 939480). (ke) (Entered: 05/21/2007)
05/21/200722 RESPONSE in Support by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 4 MOTION to Take Deposition of Material Witnesses {Certificate of Service} filed by USA (BURNES, JOAN) Modified on 5/22/2007 (cmc). (Entered: 05/21/2007)
05/21/200723 Minute Entry/REPORT OF A STATUS TELEPHONE CONFERENCEfor proceedings held before Judge JOHN R. PADOVA Telephone Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 5/21/2007. TOTAL TIME: 45 MINUTES.(ke) (Entered: 05/21/2007)
05/21/200724 MEMORANDUM OF LAW OF MATERIAL WITNESS IN REPONSE TO 4 THE GOVERNMNET'S MOTION TO TAKE RULE 15 DEPOSITIONS FILED BY THAKORBHAI SAILOR AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, CERTIFICATE OF SERVICE. (ke) Additional attachment(s) added on 5/22/2007 (ke, ). (Entered: 05/21/2007)
05/21/200725 RESPONSE TO THE GOVERNMENT'S 4 MOTION TO FURTHER DETAIN MR. DHABEL FOR RULE 15 DEPOSITIONS AND CROSS MOTION FOR IMMEDIATE RELEASE FILED BY ALOKESH DHABAL AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, CERTIFICATE OF SERVICE. (ke) (Entered: 05/21/2007)
05/21/200726 MOTION TO APPEAR PRO HAC VICE FILED BY MARC GREENBERG, ESQ., ON BEHALF OF FLEET MANAGEMENT, LTD., CERTIFICATE OF SERVICE. ($40.00 FEE PAID #400 939535). (ke) Additional attachment(s) added on 5/24/2007 (rs, ). (Entered: 05/22/2007)
05/21/200727 MOTION TO APPEAR PRO HAC VICE FILED BY JOSEPH A. WALSH, II, ESQ., ON BEHALF OF FLEET MANAGEMENT, LTD., CERTIFICATE OF SERVICE. ($40.00 FEE PAID #400 939534). (ke) Additional attachment(s) added on 5/24/2007 (rs, ). (Entered: 05/22/2007)
05/22/200728 NOTICE OF ATTORNEY APPEARANCE JEFFREY PHILLIPS APPEARING FOR USA. (ke) (Entered: 05/22/2007)
05/23/200730 Minute Entryfor proceedings held before Judge TIMOTHY R. RICE Arraignment as to FLEET MANAGEMENT, LTD. (1) Counts 1-5 held on 5/22/07. Plea entered by FLEET MANAGEMENT, LTD. Not Guilty on counts 1-5. Counsel has 10 days to file pretrial motions. No bail is set - Written waiver of personal appearance was filed by the Court on 5/22/07.Court Reporter ESR.(ke) (Entered: 05/23/2007)
05/23/200731 WRITTEN WAIVER OF PERSONAL APPEARANCE AT ARRAIGNMENT, AND ORDER AS TO FLEET MANAGEMENT, LTD., THAT COUNSEL FOR DEFT. FLEET MANAGEMENT, LTD.'S WAIVER IA HEREBY ACCEPTED, AND ITS PLEA OF NOT GUILTY IS ENTERED OF RECORD WITH THE CLERK. Signed by Judge TIMOTHY R. RICE on 5/22/07.5/23/07 Entered and Copies E-Mailed. (ke) (Entered: 05/23/2007)
05/23/200734 Minute Entryfor proceedings held before Judge JOHN R. PADOVA Motions Hearing as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 5/23/2007. Counsel address Court. Ruling: Hearing taken under advisement. Court Reporter ESR.(ke) (Entered: 05/24/2007)
05/23/200735 ORDER GRANTING 26 MOTION TO APPEAR PRO HAC VICE FILED BY MARC GREENBERG, ESQ., ON BEHALF OF FLEET MANAGEMENT, LTD. Signed by Judge JOHN R. PADOVA on 5/23/07.5/24/07 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 05/24/2007)
05/23/200736 ORDER GRANTING 21 MOTION TO APPEAR PRO HAC VICE FILED BY SUMEETA A. GAWANDE, ESQ., ON BEHALF OF PETITIONER THAKORBHAI SAILOR AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. Signed by Judge JOHN R. PADOVA on 5/23/07.5/24/07 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 05/24/2007)
05/23/200738 ORDER GRANTING 27 MOTION TO APPEAR PRO HAC VICE FILED BY JOSEPH A. WALSH, II, ESQ., ON BEHALF OF FLEET MANAGEMENT, LTD. Signed by Judge JOHN R. PADOVA on 5/23/07.5/24/07 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 05/24/2007)
05/25/200742 MEMORANDUM OPINION AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, IT IS ORDERED THAT 4 GOVERNMENT'S MOTION TO TAKE RULE 15 DEPOSITIONS OF MATERIAL WITNESSES FILED BY USA IS GRANTED, ETC. Signed by Judge JOHN R. PADOVA on 5/25/07.5/25/07 Entered and Copies E-Mailed and Faxed BY CHAMBERS. (ke) (Entered: 05/25/2007)
05/29/200743 Supplemental Response by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 42 Memorandum Opinion, Certificate of Service. (BURNES, JOAN) Modified on 5/30/2007 (cmc). (Entered: 05/29/2007)
05/30/200744 Minute Entry/REPORT OF CONFERENCEfor proceedings held before Judge JOHN R. PADOVA Telephone Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 5/30/2007. LENGTH OF CONFERENCE: 15 MINUTES.(ke) (Entered: 05/30/2007)
05/31/200745 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO JURY TRIAL OR PLEA SET FOR 7/31/2007 AT 10:00 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 05/31/2007)
05/31/200746 TRANSCRIPT of Proceedings RE: TRIAL as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 5/22/07 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 06/01/2007)
06/08/200747 TRANSCRIPT of Proceedings RE: TELEPHONIC CONFERENCE (HELD AT U.S. ATTORNEY'S OFFICE) as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 5/31/07 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 06/11/2007)
06/22/200749  MOTION to Continue Trial by FLEET MANAGEMENT, LTD., CERT.OF SERVICE, (Proposed Order). (WALSH, JOSEPH) Modified on 6/25/2007 (cmc). (Entered: 06/22/2007)
07/02/200754 ARREST Warrant Returned Executed on 5/4/07. in case as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (THAKORBHAI D. SAILOR- Material Witness) (cmc) (Entered: 07/02/2007)
07/02/200755 ARREST Warrant Returned Executed on 5/4/07. in case as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (POORAN SINGH- Material Witness) (cmc) (Entered: 07/02/2007)
07/05/200756 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO RE: 49 MOTION TO CONTINUE TRIAL FILED BY FLEET MANAGEMENT, LTD., THAT THE TRIAL IN THE ABOVE CASE PRESENTLY SET FOR 7/31/07 SHALL BE CONTINUED BEYOND THE TIME LIMTS ESTABLISHED BY THE SPEEDY TRIAL ACT, AND THAT THE DELAY RESULTING FROM THIS CONTINUANCE SHALL BE EXCLUDED FROM SPEEDY TRIAL CALCULATIONS. IT IS FURTHER ORDERED THAT: A CRIMINAL JURY TRIAL SHALL COMMENCE ON 9/24/2007 AT 10:00 AM IN COURTROOM 17-B. THE THIRD CIRCUIT OF APPEALS HAS PARTIALLY COMPLETED MODEL CRIMINAL JURY INSTRUCTIONS FOR DISTRICT COURTS OF THE THIRD CIRCUIT, WHICH MAY BE REFERENCED BY THE PARTIES AS PROPOSED POINTS FOR CHARGE. COUNSEL, EITHER JOINTLY OR INDIVIDUALLY, SHALL FILE WITH THE CLERK, AND SUBMIT A COURTESY COPY TO CHAMBERS, ALL PROPOSED JURY INSTRUCTIONS, JURY VOIR DIRE QUESTIONS, VERDICT FORMS, AND MOTIONS IN LIMINE ON OR BEFORE 9/10/2007, ETC. Signed by Judge JOHN R. PADOVA on 7/2/07.7/5/07 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 07/05/2007)
07/19/200757 ORDER DISMISSING AS MOOT 25 MOTION FOR IMMEDIATE RELEASE FILED BY ALOKESH DHABAL AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. Signed by Judge JOHN R. PADOVA on 7/19/07.7/19/07 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 07/19/2007)
07/24/200758 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO / JURY TRIAL OR PLEA RESCHEDULED FOR 9/24/2007 at 10:00 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 07/24/2007)
07/24/200759 Joint MOTION to Suppress PARAG RAJ GREWAL, YEVGEN DYACHENKO and by FLEET MANAGEMENT, LTD.. (Attachments: # 1 Exhibit Too large to file electronically. Will forward via FedEx)(WALSH, JOSEPH) (Entered: 07/24/2007)
07/25/200760 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE ABOVE CASE IS SPECIALLY LISTED FOR TRIAL TO COMMENCE ON 9/24/07 AT 10:00 AM IN COURTROOM 17-B, ETC. Signed by Judge JOHN R. PADOVA on 7/24/07.7/25/07 Entered and Copies Mailed, E-Mailed BY CHAMBERS(ke) (Entered: 07/25/2007)
07/31/200761  MOTION for Extension of Time to File Response/Reply as to 59 Joint MOTION to Suppress PARAG RAJ GREWAL, YEVGEN DYACHENKO and Proposed Order {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BURNES, JOAN) (Entered: 07/31/2007)
08/03/200762 Joint MOTION Choice of Law by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (WALSH, JOSEPH) (Entered: 08/03/2007)
08/06/200763 RESPONSE in Opposition re 59 Joint MOTION to Suppress PARAG RAJ GREWAL, YEVGEN DYACHENKO and Proposed Order {Certificate of Service} filed by USA (BURNES, JOAN) (Entered: 08/06/2007)
08/08/200764 ORDER GRANTING 61 UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE TO RESPOND TO DEFTS'. JOINT MOTION TO SUPPRESS FILED BY USA AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. Signed by Judge JOHN R. PADOVA on 8/7/07.8/8/07 ENTERED AND COPIES E-MAILED.(ke) (Entered: 08/08/2007)
08/08/200765  MOTION for Extension of Time to File Response/Reply as to 62 Joint MOTION Choice of Law and Proposed Order {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BURNES, JOAN) (Entered: 08/08/2007)
08/09/200766 REPLY Brief in Support to Motion by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 59 Joint MOTION to Suppress , CERT.OF SERVICE, (Proposed Order). (WALSH, JOSEPH) Modified on 8/10/2007 (cmc). (Entered: 08/09/2007)
08/14/200767 Joint MOTION for Discovery RULE 15 DEPOSITIONS AND MOTION FOR TAXING COSTS by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, CERT.OF SERVICE, (Proposed Order). (WALSH, JOSEPH) Modified on 8/15/2007 (cmc) (Entered: 08/14/2007)
08/17/200768 RESPONSE in Opposition re 62 Joint MOTION Choice of Law and Proposed Order {Certificate of Service} filed by USA (BURNES, JOAN) (Entered: 08/17/2007)
08/20/200769 ORDER FLEET MANAGEMENT, LTD. (1), PARAG RAJ GREWAL (2), YEVGEN DYACHENKO (3), UPON CONSIDERATION OF 65 THE GOVERNMENTS MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO DEFENDNATS JOINT MOTION RE: CHOICE OF LAW, IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. THE GOVERNMENT SHALL FILE A RESPONSE ON OR BEFORE 08/17/07. Signed by Judge JOHN R. PADOVA on 08/14/07.08/20/07 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 08/20/2007)
08/20/200770 Joint MOTION for Discovery OMNIBUS DISCOVERY MOTION by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (WALSH, JOSEPH) (Entered: 08/20/2007)
08/20/200771 AFFIDAVIT by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 70 MOTION for Discovery filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 08/20/2007)
08/20/200772 AFFIDAVIT by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 70 MOTION for Discovery filed by FLEET MANAGEMENT, LTD., 71 Affidavit filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 08/20/2007)
08/20/200773 AFFIDAVIT by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 70 MOTION for Discovery filed by FLEET MANAGEMENT, LTD., 72 Affidavit filed by FLEET MANAGEMENT, LTD., 71 Affidavit filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 08/20/2007)
08/21/200774 RESPONSE in Opposition re 67 Joint MOTION for Discovery RULE 15 DEPOSITIONS AND MOTION FOR TAXING COSTS filed by USA (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 8)(BURNES, JOAN) (Entered: 08/21/2007)
08/23/200775 Joint MOTION for Bill of Particulars by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, Certificate of Service. (Attachments: # 1 Affidavit of Joseph Walsh in Support Thereof - Due to size of exhibits Decl will be filed/served via UPS)(WALSH, JOSEPH) Modified on 8/24/2007 (fh) (Entered: 08/23/2007)
08/24/200776 RESPONSE in Opposition re 67 Joint MOTION for Discovery RULE 15 DEPOSITIONS AND MOTION FOR TAXING COSTS (AMENDED) and Proposed Order {Certificate of Service} filed by USA (BURNES, JOAN) (Entered: 08/24/2007)
08/24/200777 EXHIBIT LIST TO 75 JOINT MOTION FOR BILL OF PARTICULARS FILED BY FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO.(ke) (Entered: 08/24/2007)
08/28/200778  MOTION for Extension of Time to File Response/Reply as to 70 MOTION for Discovery {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BURNES, JOAN) (Entered: 08/28/2007)
08/28/200779 LETTER DATED 8/27/07 FILED BY SOBANARAJ SURESH VRAYAN AND THAKORBAI SAILOR AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO RE: CORRECTING CERTAIN STATEMENTS IN THE GOVERNEMNT'S OPPOSITION TO DEFT'S. JOINT OMNIBUS DISCOVERY MOTION WITH REGARD TO MR. VRAYAN AND MR. SAILOR. (ke) (Entered: 08/28/2007)
08/28/200780 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 78 GOVERNMENT'S MOTION FOR AN ENLARGEMENT OF TIME TO RESPOND TO DEFTS. JOIN OMNIBUS MOTION FOR DISCOVERY IS GRANTED. THE GOVERNMENT SHALL FILE A RESPONSE ON OR BEFORE 8/29/2007. Signed by Judge JOHN R. PADOVA on 8/28/07.8/28/07 Entered and Copies E-Mailed. (ke) (Entered: 08/28/2007)
08/28/200781 MEMORANDUM - ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 67 JOINT MOTION FOR RULE 15 DEPOSITIONS AND MOTION FOR TAXING COSTS FILED BY FLEET MANAGEMENT, LTD., IS GRANTED IN PART AND DENIED IN PART AS FOLLOWS: THE MOTION IS GRANTED IN TAHT DEFTS. MAY TAKE THE DEPOSITIONS OF RAKESH SHARMA AND SOBANARAJ SURESH VRAYAN IN INDIA PURSUANT TO FED.R.CRIM.P. 15(a); AND THE MOTION IS DENIED TO THE EXTEN THAT DEFTS. MOVE FOR THE TAXTION OF COSTS, ETC. Signed by Judge JOHN R. PADOVA on 8/28/07.8/28/07 Entered and Copies E-Mailed. (ke) (Entered: 08/28/2007)
08/28/200782 Minute Entry/REPORT OF A STATUS TELEPHONE CONFERENCEfor proceedings held before Judge JOHN R. PADOVA Telephone Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 8/28/2007. TOTAL TIME: 15 MINUTES.(ke) (Entered: 08/29/2007)
08/29/200783 GOVERNMENTS RESPONSE TO DEFENDANTS re 70 JOINT OMNIBUS DISCOVERY MOTION, CERT.OF SERVICE, (Proposed Order)(Attachments: # 1 Exhibit A# 2 Exhibit B)(BURNES, JOAN) Modified on 8/30/2007 (cmc). (Entered: 08/29/2007)
08/30/200784 Govt. RESPONSE in Opposition re 75 JOINT MOTION TO (1) ENFORCE THE TERMS OF THIS COURTS ORDER OF MAY 25, 2007; (2) ENFORCE BILL OF PARTICULARS; (3) ENFORCE TERMS OF AGREEMENTS TO SEQUESTER WITNESSES UNDER EVIDENCE RULE 615; AND (4) EXCLUDE PERCIPIENT TESTIMONY OF CHIEF MATTHEW JONES AS SANCTIONS. (Attachments: # 1 Exhibit Ex1# 2 Exhibit 3# 3 Exhibit 4# 4 Exhibit 5# 5 Exhibit 8# 6 Exhibit 6)(BURNES, JOAN) Modified on 8/31/2007 (cmc). (Entered: 08/30/2007)
08/31/200785 Government's Exhibits 2 & 7 re 75 Joint MOTION for Bill of Particulars 1 Exhibit 7)(BURNES, JOAN) Modified on 9/4/2007 (cmc,. (Entered: 08/31/2007)
09/04/200786 Supplemental RESPONSE in Opposition re 70 MOTION for Discovery {Certificate of Service} filed by USA (BURNES, JOAN) Modified on 9/5/2007 (cmc). (Entered: 09/04/2007)
09/07/200787  MOTION for Order to Take a Rule 15 Deposition of Gopal Singh and For a Scheduling Conference {Certificate of service} by USA as to FLEET MANAGEMENT, LTD., Et Al, CERT.OF SERVICE, (Proposed Order) . (BURNES, JOAN) Modified on 9/10/2007 (cmc). (Entered: 09/07/2007)
09/12/200788 REPLY TO RESPONSE to Motion by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 62 MOTION RE CHOICE OF LAW filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 09/12/2007)
09/12/200789 RESPONSE in Support by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 75 Joint MOTION for Bill of Particulars and Enforcement filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 09/12/2007)
09/13/200790 Joint MOTION for Extension of Time to File Response/Reply TO THE GOVERNMENT'S MOTION TO TAKE RULE 15 DEPOSITION OF GOPAL SINGH by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, Certificate of Service. (WALSH, JOSEPH) Modified on 9/14/2007 (fh, ). (Entered: 09/13/2007)
09/14/200791 NOTICE OF HEARING ON OUTSTANDING MOTIONS in case as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO MOTION HEARING SET FOR 9/24/2007 AT 10:00 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 09/14/2007)
09/14/200792 PROOF OF SERVICE by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 90 Joint MOTION for Extension of Time to File Response/Reply TO THE GOVERNMENT'S MOTION TO TAKE RULE 15 DEPOSITION OF GOPAL SINGH filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) Modified on 9/17/2007 (fh) (Entered: 09/14/2007)
09/17/200794 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 90 JOINT MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO THE 87 GOVERNMENT'S MOTION TO TAKE RULE 15 DEPOSITION OF GOPAL SINGH IS GRANTED. DEFT'S. RESPONSE TO GOVERNMENT'S MOTION SHALL BE FILED NO LATER THAN 9/18/2007. Signed by Judge JOHN R. PADOVA on 9/14/07.9/17/07 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 09/17/2007)
09/18/200795 Joint Brief on behalf of DEFENDANTS' FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO in Response to the Governments MOTION TO TAKE RULE 15 DEPOSITION OF GOPAL SINGH (WOODWARD, CARL) Modified on 9/19/2007 (fh) (Entered: 09/18/2007)
09/18/200796 Reply Brief in Support by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 70 Joint MOTION for Discovery OMNIBUS DISCOVERY MOTION filed by FLEET MANAGEMENT, LTD., Certificate of Service. (WALSH, JOSEPH) Modified on 9/19/2007 (fh) (Entered: 09/18/2007)
09/18/200797 Declaration of MARC R. GREENBERG dated 9/18/07 in Support by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 70 MOTION for Discovery DECLARATION DATED 9-18-07 OF MARC R. GREENBERG filed by FLEET MANAGEMENT, LTD., Certificate of Service. (WALSH, JOSEPH) Modified on 9/19/2007 (fh) (Entered: 09/18/2007)
09/25/2007100 Minute Entryfor proceedings held before Judge JOHN R. PADOVA Motions Hearing as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 9/24/2007. Counsel addresses Court. Gov't. Witnesses sworn. Gov't. rests. Stipulation by Counsel.Court Reporter ESR.(ke) (Entered: 09/25/2007)
09/27/2007101 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO RE: 70 DEFT'S. JOINT OMNIBUS DISCOVERY MOTION FILED BY FLEET MANAGEMENT, LTD., THAT DEFT'S. REQUEST FOR A COPY OF GRAND JURY COLLOQUY IS DENIED. DEFT'S. REQUEST FOR DOCUMENTS WRITTEN OR REVIEWED BY MATTHEW JONES IS DISMISSED. DEFT'S. REQUEST FOR A LIST OF WITNESSES WHOSE STATEMENTS THE GOVERNMENT INTENDS TO INTRODUCE AT TRIAL AS STATEMENTS OF FLEET MANAGEMENT LTD. IS GRANTED, ETC. DEFT'. REQUEST FOR THE ROUGH NOTES OF INTERVIEWS CONDUCTED BY GOVERNMENT AGENTS ON BOARD THE VALPARAISO STAR ON 1/24/07 AND 1/25/07 IS GRANTED, ETC. DEFT'S. REQUESTS FOR RECORDS OF PHONE CALLS RECEIVED BY COAST GUARD AGENTS, OR MADE BY PORT STATE CONTROL INSPECTORS, ON BOARD THE SHIP ON 1/24/07, IS GRANTED, ETC. DEFT'S. REQUEST FOR A REPORT REGARDING THE GOVERNMENT'S 9/7/07 MEETING WITH GOPAL SINGH IS GRANTED, ETC. Signed by Judge JOHN R. PADOVA on 9/26/07.9/28/07 Entered and Copies E-Mailed. (ke) (Entered: 09/28/2007)
09/27/2007102 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 62 DEFT'S. JOINT MOTION RE: CHOICE OF LAW IS DISMISSED. 75 DEFT'S. JOINT MOTION FOR BILL OF PARTICULARS IS: GRANTED ONLY INSOFAR AS THE GOVERNMENT, TO PROTECT AGAINST THE POTENTIAL EXCLUSION OF THE PRESENT RULE 15 DEPOSITION TESTIMONY OF MATERIAL WITNESSES, ETC., DISMISSED AS MOOT INSOFAR AS DEFTS. SEEK TO ENFORCE AN ALLEGED RULE 16 SEQUESTRATION AGREEMENT, ETC. 87 GOVERNMENT'S MOTION TO TAKE A RULE 15 DEPOSITION OF GOPAL SINGH IS GRANTED, ETC. Signed by Judge JOHN R. PADOVA on 9/26/07.9/28/07 Entered and Copies E-Mailed. (ke) (Entered: 09/28/2007)
09/28/2007104 SCHEDULING ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE TRIAL IN THE ABOVE CASE PRESENTLY SET FOR 9/24/07 SHALL BE CONTINUED BEYOND THE TIME LIMITS ESTABLISHED BY THE SPEEDY TRIAL ACT, AND THAT THE DELAY RESULTING FROM THIS CONTINUANCE SHALL BE EXCLUDED FROM SPEEDY TRIAL CALCULATIONS. IT IS FURTHER ORDERED THAT: A CRIMINAL JURY TRIAL SHALL COMMENCE ON 2/4/2008 AT 10:00 AM IN COURTROOM 17-B. THE THIRD CIRCUIT COURT OF APPEALS HAS PARTIALLY COMPLETED MODEL CRIMINAL JURY INSTRUCTIONS FOR DISTRICT COURTS OF THE THIRD CIRCUIT, WHICH MAY BE REFERENCED BY THE PARTIES AS PROPOSED POINTS FOR CHARGE. COUNSEL, EITHER JOINTLY OR INDIVIDUALLY, SHALL FILE WITH THE CLERK, AND SUBMIT A COURTESY COPY TO CHAMBERS, ALL PROPOSED JURY INSTRUCTIONS, JURY VOIR DIRE QUESTIONS, VERDICT FORMS, AND MOTIONS IN LIMINE ON OR BEFORE 1/4/2008, ETC. A FINAL PRETRIAL CONFERENCE SHALL BE HELD ON 1/30/08 AT 1:30 PM IN COURTROOM 17-B. Signed by Judge JOHN R. PADOVA on 9/28/07.9/28/07 Entered and Copies E-Mailed. (ke) (Entered: 09/28/2007)
09/28/2007  ***Set Hearings as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO: PRETRIAL CONFERENCE SET FOR 1/30/2008 01:30 PM IN COURTROOM BEFORE HONORABLE JOHN R. PADOVA. (ke) (Entered: 09/28/2007)
10/01/2007105 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, THAT THE ABOVE CAPTIONED CASE IS SPECIALLY LISTED FOR JURY TRIAL SET FOR 2/4/2008 10:00 AM IN COURTROOM BEFORE HONORABLE JOHN R. PADOVA. TRIAL IS EXPECTED TO LAST 10 DAYS. TRIAL COUNSEL ARE JOAN E. BURNES, JEFFERY PHILLIPS, JOSEPH A. WALSH, II, MARC GREENBERG, W. BRUCE PASFIELD, CARL R. WOODWARD, III.Signed by Judge JOHN R. PADOVA on 10/01/07.10/01/07 Entered and Copies E-Mailed. (rf, ) (Entered: 10/01/2007)
10/05/2007108 TRANSCRIPT of Proceedings RE: MOTIONS as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 9/24/07 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 10/05/2007)
10/08/2007110 NOTICE OF ATTORNEY APPEARANCE DENNIS J. COGAN appearing for FLEET MANAGEMENT, LTD. as Co-Counsel and Certificate of Service (COGAN, DENNIS) (Entered: 10/08/2007)
10/08/2007111 Joint MOTION to Suppress Computer Data Seized by Government by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Affidavit Decl of Marc Greenberg re Defs Joint Supp Brief re Motion to Suppress Computer Data (exhibits too large to submit electronically))(WALSH, JOSEPH) (Entered: 10/08/2007)
10/08/2007112 RESPONSE in Opposition re 59 Joint MOTION to Suppress PARAG RAJ GREWAL, YEVGEN DYACHENKO and SUPPLEMENTAL filed by USA (BURNES, JOAN) (Entered: 10/08/2007)
10/09/2007113 EXHIBITS TO 111 JOINT MOTION TO SUPPRESS FILED BY FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (FILED IN HARD COPY).(ke) (Entered: 10/09/2007)
10/10/2007114  MOTION to Modify Conditions of Release and to Attend The Rule 15 Depositions by PARAG RAJ GREWAL as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Affidavit Declaration of W. Bruce Pasfield# 2 Exhibit India/US Extradition Treaty)(PASFIELD, W.) (Entered: 10/10/2007)
10/12/2007116  MOTION to Admit Audio Recordings by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, MEMORANDUM, CERTIFICATE OF SERVICE. (BURNES, JOAN) Modified on 10/15/2007 (fh, ). (Entered: 10/12/2007)
10/15/2007118 Minute Entry/REPORT OF STATUS CONFERENCEfor proceedings held before Judge JOHN R. PADOVA Telephone Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 10/15/2007. TOTAL TIME 1 HOUR AND 10 MINUTES.(ke) (Entered: 10/15/2007)
10/16/2007120 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE PASSPORT OF PARAG RAJ GREWAL BE IMMEDIATELY RELEASED BY THE CLERK OR ANY OTHER CUSTODIAN OF THE PASSPORT TO COUNSEL FOR GREWAL, BRUCE PASSFIELD. THAT THE PASSPORT AND SEAMAN BOOK OF YEVGEN DYACHENKO BE IMMEDIATELY RELEASED BY THE CLERK OR ANY OTHER CUSTODIAN OF THE PASSPORT AND SEAMAN BOOK TO COUNSEL FOR DYACHENKO, DENNIS GLEASON, ETC. Signed by Judge JOHN R. PADOVA on 10/16/07.10/16/07 Entered and Copies E-Mailed. (ke) (Entered: 10/16/2007)
10/17/2007121 TRANSCRIPT of Proceedings RE: TELEPHONE CONFERENCE as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 10/15/07 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 10/17/2007)
10/24/2007129 TRANSCRIPT of Proceedings RE: HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL held on 10/19/07 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 10/24/2007)
10/25/2007130 SCHEDULING ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE TRIAL IN THE ABOVE CASE PRESENTLY SET FOR 2/4/08 SHALL BE CONTINUED BEYOND THE TIME LIMITS ESTABLISHED BY THE SPEEDY TRIAL ACT, AND THAT THE DELAY RESULTING FROM THIS CONTINUANCE SHALL BE EXCLUDED FROM SPEEDY TRIAL CALCULATIONS. IT IS FURTHER ORDERED THAT: A CRIMINAL JURY TRIAL IN THIS CASE SHALL COMMENCE ON 2/11/2008 AT 10:00 AM IN COURTROOM 17-B. THE THIRD CIRCUIT OF APPEALS HAS PARTIALLY COMPLETED MODEL CRIMINAL JURY INSTRUCTIONS FOR DISTRICT COURTS OF THE THIRD CIRCUIT, WHICH MAY BE REFERENCED BY THE PARTIES AS PROPOSED POINTS FOR CHARGE. COUNSEL, EITHER JOINTLY OR INDIVIDUALLY, SHALL FILE WITH THE CLERK, AND SUBMIT A COURTESY COPY TO CHAMBERS, ALL PROPOSED JURY INSTRUCTIONS, JURY VOIR DIRE QUESTIONS, VERDICT FORMS, AND MOTIONS IN LIMINE ON OR BEFORE 1/4/2008, ETC. A FINAL PRETRIAL CONFERENCE SHALL BE HELD ON 2/6/2008 AT 01:30 PM IN COURTROOM 17-B. Signed by Judge JOHN R. PADOVA on 10/24/07.10/25/07 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 10/25/2007)
10/29/2007131 MEMORANDUM & ORDER granting 59 MOTION TO SUPPRESS as to FLEET MANAGEMENT, LTD. (1) IN THAT ALL EVIDENCE SEIZED PURSUANT TO THE GOVT.'S SEARCHES OF GOVT.-OWNED WESTERN DIGITAL HARD DRIVE #WCAL7265528 STORING THE IMAGED HARD DRIVES FROM 3 COMPUTERS ON THE VALPARAISO STAR IS SURPRESSED; THE MOTION IS DEFERRED INSOFAR AS IT SEEKS RETURN OF THE IMAGED HARD DRIVES. ON/BEFORE 11/9/07 DEFTS SHALL MAKE A SEPARATE APPLICATION FOR RETURN OF THE HARD DRIVES, DETAILING THE AUTHORITY FOR SUCH AN ORDER. ON/BEFORE 11/16/07 THE GOVT. SHALL RESPOND TO THAT APPLICATION WITH ANY CONTRARY AUTHORITY AS WELL AS A DETAILED EXPLANATION OF ANY FURTHER USE IT INTENDS TO MAKE OF THE HARD DRIVES. Signed by Judge JOHN R. PADOVA on 10/29/07.10/29/07 ENTERED AND COPIES MAILED, E-MAILED. (cmc) (Entered: 10/29/2007)
10/31/2007132 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 109 AND 114 MOTIONS TO PERMIT THEM TO ATTEND THE RULE 15 DEPOSITIONS IN INDIA, AND TO RECONSIDER THE COURT'S ORDER DENYING THEIR MOTIONS TO BE PERMITTED TO RETURN TO THEIR HOMELANDS PRIOR TO TRIAL ARE DISMISSED AS MOOT. Signed by Judge JOHN R. PADOVA on 10/31/07.10/31/07 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 10/31/2007)
11/05/2007133 Minute Entry/REPORT OF STATUS CONFERENCEfor proceedings held before Judge JOHN R. PADOVA Telephone Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 10/19/2007. TOTAL TIME: 15 MINUTES.(ke) (Entered: 11/05/2007)
11/23/2007134 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO / JURY TRIAL OR PLEA RESCHEDULED FOR 2/11/2008 AT 10:00 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 11/23/2007)
12/03/2007135 NOTICE OF ATTORNEY APPEARANCE PETER D. HARDY appearing for USA. (HARDY, PETER) (Entered: 12/03/2007)
12/04/2007136  MOTION for Order to Enforce Rule 615 Exception Re Corp Rep Captain Arvind Karindikar by FLEET MANAGEMENT, LTD.. (Attachments: # 1 Affidavit Decl of Marc Greenberg in Support of Motion for Order to Enforce Rule 615 Exception)(WALSH, JOSEPH) (Entered: 12/04/2007)
12/10/2007137  MOTION to Compel Disclosure of Defense Exhibits and Proposed Order by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (HARDY, PETER) (Entered: 12/10/2007)
12/10/2007138  MOTION in Limine to Admit Evidence Under Fed. R. Evid. 611(B) Against Defendant Fleet Management LTD, w/ Memorandum of Law in Support and Proposed Order by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (HARDY, PETER) (Entered: 12/10/2007)
12/11/2007139 RESPONSE to Motion by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 136 MOTION for Order to Enforce Rule 615 Exception Re Corp Rep Captain Arvind Karindikar {Certificate of Service} filed by USA (BURNES, JOAN) (Entered: 12/11/2007)
12/11/2007140  MOTION For Leave to Amend Government's October 3, 2007 Notice Regarding Admissions Made by Defendant Fleet {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (HARDY, PETER) Modified on 12/12/2007 (fh) (Entered: 12/11/2007)
12/11/2007141  MOTION in Limine to Admit Admissions by Agents Under Fed. R. Evid. 801(d)(2)(D) {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, Memorandum. (BURNES, JOAN) Modified on 12/12/2007 (fh) (Entered: 12/11/2007)
12/12/2007142  MOTION to Compel Production of Defense Expert Report(s) Prior to Trial {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BURNES, JOAN) (Entered: 12/12/2007)
12/20/2007143 Joint MOTION to Strike GOV 3RD EXPERT WITNESS DISCLOSURE by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Affidavit DECL OF MARC GREENBERG RE MOTION TO STRIKE GOV 3RD EXPERT WITNESS DISCLOSURE (w/o Exhibits Due to Size))(WALSH, JOSEPH) (Entered: 12/20/2007)
12/20/2007147 NOTICE OF ATTORNEY APPEARANCE THOMAS BALLANTINE appearing for USA. (cmc) (Entered: 12/21/2007)
12/21/2007144 Minute Entry/REPORT OF STATUS CONFERENCEfor proceedings held before HONORABLE JOHN R. PADOVATelephone Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 12/20/2007. TOTAL TIME: 50 MINUTES.(ke) (Entered: 12/21/2007)
12/21/2007145 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE ABOVE CASE IS SPECIALLY LISTED FOR TRIAL TO COMMENCE ON 2/11/2008 AT 10:00 AM IN COURTROOM 17-B, ETC. Signed by HONORABLE JOHN R. PADOVA on 12/20/07.12/21/07 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 12/21/2007)
12/21/2007146 EXHIBITS TO 143 JOINT MOTION TO STRIKE FILED BY FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO.(ke) (Entered: 12/21/2007)
12/26/2007148 TRANSCRIPT of Proceedings(Telephone Conference) as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 12/20/07, before Judge PADOVA. Court Reporter: ESR. (jh, ) (Entered: 12/26/2007)
12/27/2007149 ORDER GRANTING 136 MOTION FOR ORDER TO ENFORCE RULE 615 EXCEPTION AS TO FLEET MANAGEMENT, LTD. (1). IF CAPTAIN ARVIND KARINDIKAR WILL ATTEND TRIAL IN THIS MATTER AND, AS A RESULT, WILL NOT HAVE HIS DEPOSITION TAKEN PURSUANT TO F.R. CRIM. P. 15, FLEET MAY DESIGNATE HIM AS ITS CORPORATE DESIGNEE AND HE WILL BE EXCEPTED FROM EXCLUSION UNDER F.R. EVID. 615. IF, HOWEVER, CAPTAIN KARINDIKAR IS NOT AVAILABLE FOR TRIAL AND WILL HAVE HIS RULE 15 DEPOSITION TAKEN, HE WILL BE SUBJECT TO EXCLUSION PURSUANT TO RULE 615.. Signed by HONORABLE JOHN R. PADOVA on 12/26/07.12/27/07 ENTERED AND COPIES MAILED, E-MAILED.(jh, ) (Entered: 12/27/2007)
12/27/2007150 ORDER GRANTING 137 MOTION TO COMPEL DISCLOSURE OF DEFENSE EXHIBITS AS TO FLEET MANAGEMENT, LTD. (1), PARAG RAJ GREWAL (2), YEVGEN DYACHENKO (3). DEFTS. SHALL PRODUCE ANY REMAINING RECIPROCAL DISCOVERY TO THE GOVT. NO LATER THAN 1/15/08. DISMISING WITHOUT PREJUDICE 138 MOTION IN LIMINE TO ADMIT EVIDENCE UNDER F.R. EVID. 611(b) AS TO FLEET MANAGEMENT, LTD. (1), PARAG RAJ GREWAL (2), YEVGEN DYACHENKO (3).. Signed by HONORABLE JOHN R. PADOVA on 12/26/07.12/27/07 ENTERED AND COPIES MAILED, E-MAILED.(jh, ) (Entered: 12/27/2007)
12/28/2007151  MOTION in Limine TO PRECLUDE REFERENCE TO LIBERIAN LAW {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, CERT.OF SERVICE, (Proposed Order). (HARDY, PETER) Modified on 12/31/2007 (cmc, ). (Entered: 12/28/2007)
12/28/2007152 RESPONSE to Motion by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 143 Joint MOTION to Strike GOV 3RD EXPERT WITNESS DISCLOSURE and Proposed Order {Certificate of Service} filed by USA (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 (part 1), # 4 Exhibit 3 (part 2), # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8)(BURNES, JOAN) (Entered: 12/28/2007)
12/28/2007153 RESPONSE in Opposition TO GOVERNMENT MOTION FOR LEAVE TO AMEND 10/3/07 NOTICE RE ADMISSIONS BY FLEET & DECL OF MARC GREENBERG filed by FLEET MANAGEMENT, LTD. (Attachments: # 1 Affidavit OF RICHARD TWEEDIE RE DEFENDANTS' MOTION TO EXCLUDE STATEMENTS OF CREW ON SHIP)(WALSH, JOSEPH) (Entered: 12/28/2007)
12/28/2007154 RESPONSE in Opposition re 141 MOTION in Limine TO ADMIT ADMISSIONS BY AGENT filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 12/28/2007)
01/03/2008155 Proposed Voir Dire Questions by FLEET MANAGEMENT, LTD., Certificate of Service(COGAN, DENNIS) Modified on 1/4/2008 (fh) (Entered: 01/03/2008)
01/04/2008156  MOTION in Limine to Preclude Improper Cross-Examination at Trial by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BURNES, JOAN) (Entered: 01/04/2008)
01/04/2008157 Jury Verdict Sheet as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO., Certificate of Service(BURNES, JOAN) (Entered: 01/04/2008)
01/04/2008158 Proposed Voir Dire by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, Certificate of Service(BURNES, JOAN) (Entered: 01/04/2008)
01/04/2008159 Proposed Jury Instructions by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, Certificate of Service(BURNES, JOAN) (Entered: 01/04/2008)
01/04/2008160  MOTION to Admit Deposition Testimony at Trial Pursuant to Rule 15(f) {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BURNES, JOAN) (Entered: 01/04/2008)
01/04/2008161 Proposed Voir Dire by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO(GLEASON, DENNIS) (Entered: 01/04/2008)
01/04/2008162 Joint MOTION in Limine to Exclude Expert Report and Expert Testimony of Matthew Jones or in the Alternative to Convene a Daubert Hearing by FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Brief is support of joint motion to exclude the expert report and testimony of Matthew Jones, # 2 Declaration of Dennis F. Gleason, dated January 4, 2008, # 3 Text of Proposed Order)(GLEASON, DENNIS) (Entered: 01/04/2008)
01/04/2008163  MOTION in Limine to Admit Business Records under Fed. R. Evid. 803(6) w/ Memorandum of Law in Support {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BURNES, JOAN) (Entered: 01/04/2008)
01/04/2008164 Joint MOTION in Limine TO EXCLUDE EVIDENCE RE PAYMENT OF THE CREW'S ATTORNEYS' FEES by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (WALSH, JOSEPH) (Entered: 01/04/2008)
01/04/2008165 Joint MOTION in Limine TO DISMISS COUNT 2 AND DECLARATION OF MARC R. GREENBERG by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (WALSH, JOSEPH) (Entered: 01/04/2008)
01/04/2008166 RESPONSE in Opposition (ALL DEFS) TO GOVERNMENT'S MOTION TO PRECLUDE REFERENCE TO LIBERIAN LAW filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 01/04/2008)
01/04/2008167 Joint MOTION in Limine TO DISMISS COUNTS 2 (33 USC 1908(a)) AND 3 (18 USC 1001) FOR LACK OF JURISDICTION by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (WALSH, JOSEPH) (Entered: 01/04/2008)
01/04/2008168 Proposed Jury Instructions by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO(WALSH, JOSEPH) (Entered: 01/04/2008)
01/04/2008169 First MOTION in Limine to suppress statements of Dyachenko by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Brief in support of motion to suppress, # 2 Order of suppression)(WOODWARD, CARL) (Entered: 01/04/2008)
01/04/2008170  MOTION in Limine TO EXCLUDE STATEMENTS TAKEN BY GOVERNMENT by FLEET MANAGEMENT, LTD.. (Attachments: # 1 Affidavit RICHARD TWEEDIE RE FLEET MIL TO EXCLUDE STATEMENTS OF CREW ON SHIP)(WALSH, JOSEPH) (Entered: 01/04/2008)
01/04/2008171 Proposed Jury Instructions by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO(GLEASON, DENNIS) (Entered: 01/04/2008)
01/04/2008172 AFFIDAVIT by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 169 First MOTION in Limine to suppress statements of Dyachenko filed by YEVGEN DYACHENKO (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(WOODWARD, CARL) (Entered: 01/04/2008)
01/04/2008173 Proposed Jury Instructions by PARAG RAJ GREWAL as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO(PASFIELD, W.) (Entered: 01/04/2008)
01/04/2008174 Proposed Voir Dire by PARAG RAJ GREWAL as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO(PASFIELD, W.) (Entered: 01/04/2008)
01/08/2008175 EXHIBITS TO 170 DEFT'S. MOTION IN LIMINE TO EXCLUDE STATEMENTS TAKEN BY THE GOVERNMENT FILED BY FLEET MANAGEMENT, LTD. (EXHIBITS IN HARD COPY). (ke) (Entered: 01/08/2008)
01/08/2008176 REPLY TO RESPONSE to Motion by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 143 MOTION to Strike Government's expert witness or in the alternative to strike the Government's third expert witness disclosure, etc. filed by YEVGEN DYACHENKO (WOODWARD, CARL) (Entered: 01/08/2008)
01/08/2008177  MOTION in Limine To Supress Statements by PARAG RAJ GREWAL as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Affidavit Pasfield Declaration, # 2 Exhibit Exhibit A LeBron Statement, # 3 Exhibit Exhibit B Jones Report, # 4 Exhibit Exhibit C Visitors Log, # 5 Exhibit Exhibit D Horoszewski Report, # 6 Exhibit Exhibit E Rivera Report, # 7 Exhibit Exhibit F DeCataldo Report, # 8 Exhibit Exhibit G Lukowiak Report, # 9 Exhibit Exhibit H Nay Report, # 10 Exhibit Exhibit I Singh Affidavit, # 11 Exhibit Exhibit J Jones Grand Jury)(PASFIELD, W.) (Entered: 01/08/2008)
01/08/2008178 REPLY TO RESPONSE to Motion by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO filed by USA (BURNES, JOAN) (Entered: 01/08/2008)
01/08/2008179 REPLY TO RESPONSE to Motion by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO filed by USA (BURNES, JOAN) (Entered: 01/08/2008)
01/09/2008180 Certificate of Service by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 178 Reply to Response PLUS Exhibits 1 - 3 to Reply (BURNES, JOAN) (Entered: 01/09/2008)
01/09/2008181 Certificate of Service by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 179 Reply to Response PLUS Exhibits 1 - 3 to Reply (BURNES, JOAN) (Entered: 01/09/2008)
01/09/2008182 NOTICE OF HEARING ON MOTION in case as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 143 MOTION to Strike : MOTION HEARING SET FOR 1/11/2008 AT 09:30 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 01/09/2008)
01/15/2008183 TRANSCRIPT of Proceedings RE: HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 1/11/08 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 01/15/2008)
01/17/2008184 ORDER OF 1/16/08 AS TO FLEET MANAGEMENT, LTD., THAT THE GOVERNMENT'S MOTION IN LIMINE (DOC. #141) TO ADMIT ADMISSIONS BY AGENTS UNDER FEDERAL RULE OF EVIDENCE 801(d)(2)(D), AND DEFENDANT'S REPONSE, IT IS HEREBY ORDERED THAT THE MOTION IS GRANTED. ETC. SIGNED BY JUDGE JOHN R. PADOVA. 1/17/08 ENTERED AND COPIES E-MAILED. (DT) (Entered: 01/17/2008)
01/18/2008185 RESPONSE in Opposition re 162 MOTION in Limine {Certificate of Service} filed by USA (HARDY, PETER) (Entered: 01/18/2008)
01/18/2008186 RESPONSE to Motion by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 177 MOTION in Limine, 164 MOTION in Limine, 169 MOTION in Limine , proposed Order and Certificate of Service filed by USA (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(HARDY, PETER) (Entered: 01/18/2008)
01/18/2008187 RESPONSE in Opposition to Government motion to admit deposition testimony under R 15(F) filed by YEVGEN DYACHENKO (WOODWARD, CARL) (Entered: 01/18/2008)
01/18/2008188 RESPONSE in Opposition re 164 Joint MOTION in Limine TO EXCLUDE EVIDENCE RE PAYMENT OF THE CREW'S ATTORNEYS' FEES filed by USA (BALLANTINE, THOMAS) (Entered: 01/18/2008)
01/18/2008189 RESPONSE in Opposition re 165 Joint MOTION in Limine TO DISMISS COUNT 2 AND DECLARATION OF MARC R. GREENBERG (Paperwork Reduction Act) filed by USA (BALLANTINE, THOMAS) (Entered: 01/18/2008)
01/18/2008190 RESPONSE in Opposition re 156 MOTION in Limine TO PRECLUDE IMPROPER CROSS-EXAMINATION filed by FLEET MANAGEMENT, LTD. (Attachments: # 1 Affidavit DECL OF MARC GREENBERG IN SUPPORT OF DEFS OPPOSITION TO GOV'S MIL TO PRECLUDE IMPROPER CROSS-EXAMINATION (HARD COPY WITH EXHIBITS FILED/SERVED VIA UPS DUE TO EXHIBIT SIZE))(WALSH, JOSEPH) (Entered: 01/18/2008)
01/18/2008191 RESPONSE in Opposition re 167 MOTION in Limine to Dismiss Counts 2 & 3 for Lack of Jurisdiction filed by USA (BALLANTINE, THOMAS) (Entered: 01/18/2008)
01/18/2008192 RESPONSE in Opposition re 163 MOTION in Limine BY GOVERNMENT TO ADMIT BUSINESS RECORDS AND DECL OF MARC GREENBERG filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 01/18/2008)
01/18/2008193 RESPONSE in Opposition re 160 MOTION to Admit DEPOSITION TESTIMONY RE RULE 15 AND DECL OF MARC GREENBERG (FILED/SERVED BY UPS DUE TO SIZE OF EXHIBITS) filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 01/18/2008)
01/22/2008194 EXHIBITS TO 193 RESPONSE IN OPPOSITION FILED BY FLEET MANAGEMENT, LTD. (FILED IN HARD COPY).(ke) (Entered: 01/22/2008)
01/22/2008195 EXHIBITS TO 190 RESPONSE IN OPPOSITION FILED BY FLEET MANAGEMENT, LTD. (FILED IN HARD COPY).(ke) (Entered: 01/22/2008)
01/22/2008196 STIPULATION re January 11, 2008 Hearing by YEVGEN DYACHENKO (WOODWARD, CARL) (Entered: 01/22/2008)
01/24/2008197 AFFIDAVIT by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 186 Response to Motion, filed by USA (HARDY, PETER) (Entered: 01/24/2008)
01/25/2008198 NOTICE of Withdrawal of Appearance of Jeffrey Phillips by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO (BURNES, JOAN) (Entered: 01/25/2008)
01/25/2008199 ORDER AS TO FLEET MANAGEMENT, LTD., THAT 140 GOVERNMENT'S MOTION FOR LEAVE TO AMEND ITS 10/3/07 NOTICE REGARDING ADMISSIONS MADE BY DEFT. FLEET IS GRANTED IN PART AS FOLLOWS. THE GOVERNMENT MAY AMEND ITS 10/3/07 NOTICE TO ADD SECOND ENGINEER ALOKESH DHABAL AND HIS STATEMENTS. IN ALL OTHER RESPECTS, THE MOTION IS DENIED. Signed by HONORABLE JOHN R. PADOVA on 1/25/08.1/25/08 Entered and Copies E-Mailed. (ke) (Entered: 01/25/2008)
01/28/2008200  MOTION to Admit Toby K. Mergler by PARAG RAJ GREWAL as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (TWERSKY, MICHAEL) (Entered: 01/28/2008)
01/28/2008201 MEMORANDUM AND ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 143 DEFTS. JOINT MOTION TO STRIKE THE GOVERNMENT'S EXPERT WITNESS FILED BY FLEET MANAGEMENT, LTD., THAT THE MOTION IS GRANTED AS FOLLOWS: MATTHEW JONES'S 12/11/07 EXPERT REPORT IS STRICKEN, AND JONES'S EXPERT OPINIONS IN THE GOVERNMENT'S CASE-IN-CHIEF SHALL NOT INCLUDE EXPERT OPINIONS THAT THERE WERE DISCHARGES OF OILY WASTE INTO THE OCEAN ON DATES OTHER THAN 1/14-15/07. Signed by HONORABLE JOHN R. PADOVA on 1/28/08.1/28/08 Entered and Copies E-Mailed. (ke) (Entered: 01/28/2008)
01/28/2008202  REPLY TO GOVERNMENT OPPOSITION TO FLEET'S MOTION IN LIMINE TO EXCLUDE STATEMENTS TAKEN BY GOVERNMENT (CORRESPONDS WITH DOCKET NO. 170) by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (WALSH, JOSEPH) Modified on 1/29/2008 (cmc). (Entered: 01/28/2008)
01/29/2008204 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO / MOTIONS HEARING SET FOR 1/30/2008 AT 09:30 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 01/29/2008)
01/29/2008205 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO / MOTIONS HEARING SET FOR 1/31/2008 AT 09:30 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 01/29/2008)
01/29/2008206 REPLY TO RESPONSE to Motion by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 167 MOTION in Limine TO DISMISS COUNTS 2 AND 3 FOR LACK OF JURISDICTION filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 01/29/2008)
01/30/2008208 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 160 MOTION TO INTRODUCE DEPOSITION TESTIMONY AT TRIAL PURSUANT TO RULE 15(f) FILED BY USA IS GRANTED TO THE EXTENT THAT IT SEEKS TO INTRODUCE THE DEPOSITION TESTIMONY OF ALOKESH DHABAL, THAKORBI SAILOR AND POORAN SINGH, BUT DEFERRED INSOFAR AS IT SEEKS TO INTRODUCE THE DEPOSITION TESTIMONY OF GOPAL SINGH, AS THE GOVERNMENT REPRESENTS THAT IT FULLY EXPECTS MR. SINGH TO APPEAR AT TRIAL. Signed by HONORABLE JOHN R. PADOVA on 1/29/08.1/30/08 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 01/30/2008)
01/30/2008209 ORDER DISMISSING WITHOUT PREJUDICE 156 MOTION IN LIMINE TO PRECLUDE IMPROPER CROSS-EXAMINATION AT TRIAL FILED BY USA AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. Signed by HONORABLE JOHN R. PADOVA on 1/29/08.1/30/08 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 01/30/2008)
02/01/2008210 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE COURT FINDS THE FOLLOWING AS TO THE GOVERNMENT'S RECORDINGS AND ACCOMPANYING TRANSCRIPTS THAT THE RECORDING DEVICE USED WAS CAPABLE OF ACCURATELY RECORDING THE CONVERSATIONS; THE OPERATOR OF THE RECORDING DEVICE WAS COMPETENT, ETC. Signed by HONORABLE JOHN R. PADOVA on 1/31/08.2/1/08 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 02/01/2008)
02/01/2008211 Minute Entryfor proceedings held before HONORABLE JOHN R. PADOVAMotions Hearing as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 1/11/2008. Counsel addresses Court. Court Reporter ESR.(ke) (Entered: 02/01/2008)
02/01/2008212 Minute Entryfor proceedings held before HONORABLE JOHN R. PADOVAMotions Hearing - DAY ONE as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 1/30/2008. Counsel addresses Court. Witnesses sworn. Court Reporter ESR.(ke) (Entered: 02/01/2008)
02/01/2008213 Minute Entryfor proceedings held before HONORABLE JOHN R. PADOVAMotion Hearing as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 1/31/2008. Counsel addresses Court. Witnesses sworn. Exhibits admitted. Court Reporter ESR.(ke) (Entered: 02/01/2008)
02/01/2008214 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 142 GOVERNMENT'S MOTION TO COMPEL PRODUCTION OF DEFENSE EXPERT REPORTS PRIOR TO TRIAL IS DISMISSED AS MOOT, ETC. THAT 166 THE GOVERNMENT'S MOTION IN LIMINE TO PRECLUDE REFERENCE TO LIBERIAN LAW IS DISMISSED WITHOUT PREJUDICE. TAHT 164 DEFT'S. JOINT MOTION IN LIMINE TO EXCLUDE EVIDENCE REPAYMENT OF THE CREW'S ATTORNEY'S FEES IS GRANTED. THAT 163 GOVERNMENT'S MOTION IN LIMINE TO ADMIT BUSINESS RECORDS UNDER FEDERAL RULE OF EVIDENCE 803(6) IS DISMISSED WITHOUT PREJUDICE. NO LATER THAN 2/6/08, THE PARTIES SHALL FILE A STIPULATION AS TO THOSE ITEMS ABOUT WHICH THERE IS NO DISPUTE AS TO THEIR STATUS AS BUSINESS RECORDS. Signed by HONORABLE JOHN R. PADOVA on 2/1/08.2/1/08 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 02/01/2008)
02/01/2008215 ORDER DENYING 165 DEFTS. JOINT MOTION IN LIMINE TO DISMISS COUNT 2 OF THE INDICTMENT FILED BY FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. Signed by HONORABLE JOHN R. PADOVA on 2/1/08.2/1/08 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 02/01/2008)
02/01/2008216 Joint MOTION in Limine TO EXCLUDE STATEMENTS TAKEN BY THE GOVERNMENT AND DECL. OF MARC R. GREENBERG IN SUPPOR THEREOF by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (WALSH, JOSEPH) (Entered: 02/01/2008)
02/02/2008217  AMENDED MOTION in Limine TO EXCLUDE STATEMENTS TAKEN BY THE GOVERNMENT AND DECL. OF MARC R. GREENBERG IN SUPPOR THEREOF filed by FLEET MANAGEMENT, LTD. /Defendants' Joint Motion in Limine to Exclude Out-of-Court Statements of Dhabal and Gopal Singh and In-Court Testimony of Gopal Singh; and Declaration of Marc R. Greenberg and Certificate of Service by FLEET MANAGEMENT, LTD.. (COGAN, DENNIS) (Entered: 02/02/2008)
02/04/2008218 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO / MOTIONS HEARING SET FOR 2/5/2008 AT 09:30 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 02/04/2008)
02/04/2008219 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO / FINAL PRETRIAL CONFERENCE SET FOR 2/6/2008 AT 01:30 PM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 02/04/2008)
02/04/2008220 Proposed Jury Instructions by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKODyachenko supplemental request to charge re separate conspiracies(WOODWARD, CARL) (Entered: 02/04/2008)
02/04/2008221 AFFIDAVIT in Support by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 169 First MOTION in Limine to suppress statements of Dyachenko, 170 MOTION in Limine TO EXCLUDE STATEMENTS TAKEN BY GOVERNMENT Woodward declaration re rough notes of Chief Jones filed by YEVGEN DYACHENKO (WOODWARD, CARL) (Entered: 02/04/2008)
02/04/2008223 TRANSCRIPT of Proceedings RE: MOTIONS HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 1/30/08 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 02/05/2008)
02/04/2008224 TRANSCRIPT of Proceedings RE: MOTIONS HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 1/31/08 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 02/05/2008)
02/05/2008222  MOTION to Suppress by PARAG RAJ GREWAL as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Decleration of Toby K. Mergler, # 2 Exhibit)(PASFIELD, W.) (Entered: 02/05/2008)
02/06/2008227 Minute Entryfor proceedings held before HONORABLE JOHN R. PADOVAMotion Hearing as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 2/5/2008. Counsel addresses Court. Witnesses: sworn.Court Reporter ESR.(ke) (Entered: 02/06/2008)
02/06/2008  ***Terminate Deadlines and Hearings as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO: (rs, ) (Entered: 02/08/2008)
02/07/2008228 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE TRIAL IN THE ABOVE CASE PRESENTLY SET FOR 2/11/08 SHALL BE CONTINUED BEYOND THE TIME LIMITS ESTABLISHED BY THE SPEEDY TRIAL ACT, AND THAT THE DELAY RESULTING FROM THIS COTNINUANCE SHALL BE EXCLUDED FROM SPEEDY TRIAL CALCULATIONS. IT IS FURTHER ORDERED THAT A CRIMINAL JURY TRIAL SHALL COMMENCE ON 5/12/2008 AT 10:00 AM IN COURTROOM 17-B. A FINAL PRETRIAL CONFERENCE SHALL BE HELD ON 5/5/2008 AT 02:30 PM IN COURTROOM 17-B. Signed by HONORABLE JOHN R. PADOVA on 2/6/08.2/7/08 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 02/07/2008)
02/08/2008229 TRANSCRIPT of Proceedings RE: MOTIONS HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 2/5/08 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 02/08/2008)
02/08/2008230 TRANSCRIPT of Proceedings RE: MOTIONS HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 2/6/08 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 02/08/2008)
02/11/2008232 Minute Entryfor proceedings held before HONORABLE JOHN R. PADOVAMotions Hearing - DAY FOUR (Evidentiary Hearing) as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 2/6/2008. Counsel addresses Court. Witnesses. Trial is continued. Order to follow. Court Reporter ESR.(ke) (Entered: 02/12/2008)
02/11/2008233 ORDER FURTHER MODIFYING THE CONDITIONS OF RELEASE AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THIS COURT'S ORDERS DATED 10/23/08 BE MODIFIED AS FOLLOWS: DEFTS. GREWAL AND DYACHENKO ARE PERMITTED TO RETURN TO THEIR RESPECTIVE HOMELANDS PENDING THE RESCHEDULED TRIAL DATE OF 5/12/08. THE MARINERS' LICENSES OF THE DEFTS. GREWAL AND DYACHENKO SHALL BE RETURNED TO THEM PENDING THE RESCHEDULED TRIAL DATE, ETC. Signed by HONORABLE JOHN R. PADOVA on 2/11/08.2/12/08 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 02/12/2008)
02/12/2008234 RESPONSE to Motion by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 222 MOTION to Suppress w/ attachments {Certificate of Service} filed by USA (HARDY, PETER) (Entered: 02/12/2008)
02/21/2008235 NOTICE OF HEARING ON MOTION in case as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 216 MOTION in Limine : MOTION HEARING SET FOR 3/10/2008 AT 10:00 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 02/21/2008)
02/21/2008236 Proposed Findings of Fact and Conclusions of Law by YEVGEN DYACHENKORegarding Defendants' Daubert Motion(GLEASON, DENNIS) (Entered: 02/21/2008)
02/21/2008237 Memorandum Proposed Findings of Fact re 162 Joint MOTION in Limine to Exclude Expert Report and Expert Testimony of Matthew Jones or in the Alternative to Convene a Daubert Hearing as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO filed by USA (Attachments: # 1 Exhibit A, # 2 Exhibit B)(BURNES, JOAN) (Entered: 02/21/2008)
02/21/2008238  PROPOSED] FINDINGS OF FACT AND LAW RE DAUBERT HEARING by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (WALSH, JOSEPH) (Entered: 02/21/2008)
02/27/2008239  Exceptions to the translation of certain recorded conversations by PARAG RAJ GREWAL as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (PASFIELD, W.) (Entered: 02/27/2008)
02/27/2008240 NOTICE OF EXCEPTIONS TO THE TRANSLATION OF CERTAIN RECORDED CONVERSATIONS by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 02/27/2008)
03/04/2008241 ORDER DENYING 167 JOINT MOTION IN LIMINE TO DISMISS COUNTS 2 (33 USC 1908(a)) AND 3 (18 USC 1001) FOR LACK OF JURISDICTION FILED BY FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. Signed by HONORABLE JOHN R. PADOVA on 3/3/08.3/4/08 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 03/04/2008)
03/25/2008242 NOTICE OF HEARING ON MOTION in case as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 217 MOTION to Amend/Correct 216 Joint MOTION in Limine TO EXCLUDE STATEMENTS TAKEN BY THE GOVERNMENT AND DECL. OF MARC R. GREENBERG IN SUPPOR THEREOF filed by FLEET MANAGEMENT, LTD. /Defendants' Joint Motion in Limine to Exclude Out-of-C MOTION to Amend/Correct 216 Joint MOTION in Limine TO EXCLUDE STATEMENTS TAKEN BY THE GOVERNMENT AND DECL. OF MARC R. GREENBERG IN SUPPOR THEREOF filed by FLEET MANAGEMENT, LTD. /Defendants' Joint Motion in Limine to Exclude Out-of-C : MOTION HEARING SET FOR 3/31/2008 AT 10:00 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 03/25/2008)
03/25/2008243 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO / JURY TRIAL OR PLEA RESCHEDULED FOR 5/12/2008 AT 10:00 AM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab, ) (Entered: 03/25/2008)
03/25/2008244 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE ABOVE CASE IS SPECIALLY LISTED FOR TRIAL TO COMMENCE ON 5/12/08 AT 10:00 AM IN COURTROOM 17-B, ETC. Signed by HONORABLE JOHN R. PADOVA on 3/25/08.3/25/08 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 03/25/2008)
03/31/2008245 Minute Entryfor proceedings held before HONORABLE JOHN R. PADOVAArgument Hearing as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 3/31/2008. Counsel addresses Court. Court Reporter ESR.(ke) (Entered: 03/31/2008)
04/08/2008246 TRANSCRIPT of Proceedings RE: HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 3/31/08 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 04/09/2008)
04/09/2008247  MOTION to Quash SUBPOENA DIRECTED TO UNITED STATES COAST GUARD CAPTAIN MICHAEL KARR {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(BURNES, JOAN) (Entered: 04/09/2008)
04/14/2008248 RESPONSE in Opposition re 247 MOTION to Quash Subpoena Directed to United States Coast Guard Captain Michael Karr filed by FLEET MANAGEMENT, LTD. (Attachments: # 1 Supplement Declaration of Marc Greenberg in Support of Defendants' Opposition to the Government's Motion to Quash Subpoena Directed to United States Coast Guard Captain Michael Karr)(WALSH, JOSEPH) (Entered: 04/14/2008)
04/15/2008249 ORDER REASSIGNING CASE. CASE REASSIGNED TO JUDGE HONORABLE HARVEY BARTLE, III AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO FOR ALL FURTHER PROCEEDINGS. JUDGE HONORABLE JOHN R. PADOVA NO LONGER ASSIGNED TO CASE. Signed by HONORABLE HARVEY BARTLE, III on 4/15/08.4/15/08 Entered and Copies E-Mailed. (ke) (Entered: 04/15/2008)
04/15/2008250 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO TAHT THE DATE OF 5/12/08 FOR THE COMMENCEMENT OF THE TRIAL IS VACATED; AND THE UNDERSIGNED WILL HOLD A STATUS CONFERENCE WITH COUNSEL IN CHAMBERS (RM. 16614), ON 5/6/2008 AT 04:45 PM. Signed by HONORABLE HARVEY BARTLE, III on 4/15/08.4/15/08 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 04/15/2008)
04/15/2008251 AFFIDAVIT in Support by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 247 MOTION to Quash PROOF OF SERVICE BY MAIL OF NON-ELECTRONIC FILING PARTIES filed by FLEET MANAGEMENT, LTD. (WALSH, JOSEPH) (Entered: 04/15/2008)
04/16/2008252 NOTICE of Status Conference scheduled for 5/12/08 at 4:45 PM before Chief Judge Harvey Bartle III. Rescheduled from 5/6/08. (kg, ) (Entered: 04/16/2008)
04/17/2008253  MOTION for Leave to File Reply to Fleet Managements Opposition To The Governments Motion To Quash by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BURNES, JOAN) (Entered: 04/17/2008)
04/17/2008254 ORDER FOR SPEEDY TRIAL DELAY: XE TIME IS COMPUTED AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO RE: 253 GOVT. MOTION FOR LEAVE TO FILE ITS REPLY TO DEFENDANT FLEET MANAGEMENTS OPPOSITION TO MOTION TO QUASH SUBPOENA. Signed by HONORABLE HARVEY BARTLE, III on 4/17/08. 4/17/08 Entered and Copies E-Mailed. (cmc) (Entered: 04/17/2008)
04/24/2008255 ORDER-MEMORANDUM AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 247 MOTION TO QUASH SUBPOENA DIRECTED TO UNITED STATES COAST GUARD CAPTAIN MICHAEL KARR FILED BY USA IS DENIED. Signed by HONORABLE JOHN R. PADOVA on 4/24/08.4/24/08 Entered and Copies E-Mailed. (ke) (Entered: 04/24/2008)
04/28/2008256 NOTICE OF HEARING ON MOTION in case as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 169 First MOTION in Limine to suppress statements of Dyachenko, 177 MOTION in Limine To Supress Statements, 222 MOTION to Suppress, 170 MOTION in Limine TO EXCLUDE STATEMENTS TAKEN BY GOVERNMENT, 217 MOTION to Amend/Correct 216 Joint MOTION in Limine TO EXCLUDE STATEMENTS TAKEN BY THE GOVERNMENT AND DECL. OF MARC R. GREENBERG IN SUPPOR THEREOF filed by FLEET MANAGEMENT, LTD. /Defendants' Joint Motion in Limine to Exclude Out-of-C MOTION to Amend/Correct 216 Joint MOTION in Limine TO EXCLUDE STATEMENTS TAKEN BY THE GOVERNMENT AND DECL. OF MARC R. GREENBERG IN SUPPOR THEREOF filed by FLEET MANAGEMENT, LTD. /Defendants' Joint Motion in Limine to Exclude Out-of-C : MOTION/EVIDENTIARY HEARING SET FOR 4/30/2008 AT 01:30 PM IN COURTROOM 17-B BEFORE HONORABLE JOHN R. PADOVA. (jcab) (Entered: 04/28/2008)
04/29/2008257 MEMORANDUM AND ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE JOINT MOTION TO EXCLUDE THE EXPERT REPORT AND TESTIMONY OF MATTHEW JONES OR IN THE ALTERNATIVE TO CONVENE A DAUBERT HEARING IS GRANTED, AND MATTHEW JONES' EXPERT REPORT AND EXPERT TESTIMONY IS EXCLUDED.. Signed by HONORABLE JOHN R. PADOVA on 4/29/08.4/29/08 Entered and Copies Mailed and E-Mailed. (rs, ) (Entered: 04/29/2008)
05/02/2008258 Minute Entryfor proceedings held before HONORABLE JOHN R. PADOVAEvidentiary Hearing as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 4/30/08, Witnesses sworn, Exhibits admitted.Court Reporter ESR.(rs, ) (Entered: 05/05/2008)
05/05/2008259 TRANSCRIPT of Proceedings RE: HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 4/30/08 before Judge PADOVA. Court Reporter: ESR. (ke) (Entered: 05/05/2008)
05/06/2008260 NOTICE of Status Confernce scheduled for 5/12/08 at 4:00 PM before Chief Judge Harvey Bartle III in room 16614. Rescheduled from 4:45 PM. (kg, ) (Entered: 05/06/2008)
05/07/2008261 MEMORANDUM AND ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 170 DEFT. FLEET'S MOTION IN LIMINE TO EXCLUDE STATEMENTS TAKEN BY GOVERNMENT, 169 MOTION IN LIMINE ON BEHALF OF DYACHENKO TO SUPPRESS CERTAIN STATEMENTS, 177 AND 222 DEFT. GREWAL'S 2 MOTIONS IN LIMINE TO EXCLUDE STATEMENTS TAKEN BY GOVERNMENT, 217 "DEFTS.' JOINT MOTION IN LIMINE TO EXCLUDE OUT-OF-COURT STATEMENTS BY DHABAL AND GOPAL SINGH AND IN-COURT TESTIMONY OF GOPAL SINGH" ARE DENIED. Signed by HONORABLE JOHN R. PADOVA on 5/7/08.5/7/08 Entered and Copies E-Mailed. (ke) (Entered: 05/07/2008)
05/13/2008262 Minute Entry/REPORT OF PRETRIAL OR SETTLEMENT CONFERENCEfor proceedings held before HONORABLE HARVEY BARTLE, IIIPretrial Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 5/12/2008. TOTAL TIME: 30 MINUTES.(ke) (Entered: 05/13/2008)
05/13/2008263 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE ABOVE CASE IS SPECIALLY LISTED FOR TRIAL TO COMMENCE ON 7/11/2008 AT 10:00 AM IN COURTROOM 16-A, ETC. Signed by HONORABLE HARVEY BARTLE, III on 5/13/08.5/13/08 Entered and Copies Mailed, E-Mailed BY CHAMBERS. (ke) (Entered: 05/13/2008)
05/13/2008264 ORDER TO CONTINUE - ENDS OF JUSTICE AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE OF THE FOLLOWING REASON: THE CASE IS SO COMPLEX DUE TO THE NATURE OF THE PROSECUTION AND THE NEED OF COUNSEL TO PREPARE THAT THE ENDS OF JUSTICE SERVED BY A COTNINUANCE OUT WEIGHT THE INTEREST OF THE PUBLIC AND THE DEFT. IN A SPEEDY TRIAL. 18 U.S.C. SECTION 3161(h)(8), ORDERS THIS CASE CONTINUED UNTIL 7/11/08. Signed by HONORABLE HARVEY BARTLE, III on 5/13/08.5/13/08 Entered and Copies E-Mailed. (ke) (Entered: 05/13/2008)
05/16/2008265 NOTICE OF trial as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO JURY TRIAL SET FOR 7/11/2008 10:00 AM IN COURTROOM 16A BEFORE HONORABLE HARVEY BARTLE III. (kg, ) (Entered: 05/16/2008)
05/23/2008266  MOTION to Suppress Personal Notepads by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Brief in support of motion to suppress, # 2 Text of Proposed Order)(GLEASON, DENNIS) (Entered: 05/23/2008)
05/23/2008267  MOTION for Separate Trial on Counts YEVGEN DYACHENKO (3) Count 1,2,3 by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Brief in support of motion for separate trial, # 2 Text of Proposed Order)(GLEASON, DENNIS) (Entered: 05/23/2008)
05/23/2008268 AFFIDAVIT by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO 266 MOTION to Suppress filed by YEVGEN DYACHENKO, 267 MOTION for Separate Trial on Counts YEVGEN DYACHENKO (3) Count 1,2,3 MOTION for Separate Trial on Counts YEVGEN DYACHENKO (3) Count 1,2,3 filed by YEVGEN DYACHENKO (Attachments: # 1 Exhibit A through E, # 2 Exhibit F through I, # 3 Exhibit J, # 4 Exhibit K)(GLEASON, DENNIS) (Entered: 05/23/2008)
05/23/2008269  MOTION to Sever by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 Affidavit MARC R. GREENBERG, # 2 Exhibit A THROUGH E, # 3 Exhibit F THROUGH BATES USCG 1047, # 4 Exhibit F BATES NO 1048 THROUGH EXHIBIT G)(WALSH, JOSEPH) (Entered: 05/23/2008)
05/23/2008270 BRIEFING MEMO Memorandum by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO (WALSH, JOSEPH) (Entered: 05/23/2008)
05/28/2008271  Response by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO Briefing Memo {Docket #270} (BURNES, JOAN) (Entered: 05/28/2008)
05/29/2008272 NOTICE OF APPEAL (Interlocutory) by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 257 Memorandum Opinion, Cert. of Service. (cmc) (Entered: 05/30/2008)
05/29/2008273 Clerk's Notice to USCA re 272 Notice of Appeal - Interlocutory. (cmc) (Entered: 05/30/2008)
06/03/2008274 Minute Entry/REPORT OF PRETRIAL OR SETTLEMENT CONFERENCEfor proceedings held before HONORABLE HARVEY BARTLE, IIITelephone Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 6/3/2008. TOTAL TIME 15 MINUTES.(ke) (Entered: 06/04/2008)
06/04/2008275 ORDER TO CONTINUE - ENDS OF JUSTICE AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE OF THE FOLLOWING REASON: PENDING THE DETERMINATION OF GOVERNMENT'S INTERLOCUTORY OF APPEAL FILED ON 5/29/08. 18 U.S.C. SECTION 3161(h)(8), ORDERS THIS CASE CONTINUED. Signed by HONORABLE HARVEY BARTLE, III on 6/4/08.6/4/08 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 06/04/2008)
06/05/2008276 USCA Case Number 08-2600 as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO for 272 Notice of Appeal - Interlocutory filed by USA. (ke) (Entered: 06/06/2008)
06/19/2008277 NOTICE (Withdrawal of Appearance) by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO (HARDY, PETER) (Entered: 06/19/2008)
06/05/2009278 NOTICE of Phone Conference scheduled for 6/15/09 at 4:45 PM with Chief Judge Harvey Bartle III. (kg, ) (Entered: 06/05/2009)
06/17/2009279 Minute Entry/REPORT OF PRETRIAL OR SETTLEMENT CONFERENCEfor proceedings held before HONORABLE HARVEY BARTLE, IIITelephone Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 6/15/09. TOTAL TIME: 15 MINUTES.(ke) (Entered: 06/17/2009)
06/19/2009280 JUDGMENT of USCA (certified copy) as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 272 Notice of Appeal - Interlocutory. IT IS ORDERED BY THE USCA THAT THE ORDER OF THE DISTRICT COURT ENTERED ON 4/29/08, BE AND THE SAME IS HEREBY AFFIRMED. ALL OF THE ABOVE IN ACCORDANCE WITH THE OPINION OF THE USCA. (ke) (Entered: 06/19/2009)
06/22/2009281 NOTICE of Phone Conference set for June 25, 2009 at 4:00 PM with Chief Judge Harvey Bartle III. (kg, ) (Entered: 06/22/2009)
06/26/2009282 Minute Entry/REPORT OF PRETRIAL OR SETTLEMENT CONFERENCEfor proceedings held before HONORABLE HARVEY BARTLE, IIITelephone Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 6/25/09. TOTAL TIME: 30 MINUTES.(ke) (Entered: 06/26/2009)
06/26/2009283 ORDER DENYING AS MOOT 253 MOTION FOR LEAVE TO FILE A REPLY BRIEF FILED BY USA AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. Signed by HONORABLE HARVEY BARTLE, III on 6/26/09.6/29/09 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 06/29/2009)
06/26/2009284 SCHEDULING ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE GOV'T. SHALL FILE AND SERVE ON OR BEFORE 7/15/09 ITS BRIEFS IN OPPOSITION TO THE THREE PENDING MOTIONS OF DEFTS; DEFTS. SHALL FILE AND SERVE ON OR BEFORE 7/22/09 ANY REPLY BRIEFS IN SUPPORT OF THEIR PENDING MOTIONS; THE GOV'T. SHALL FILE AND SERVE ON OR BEFORE 8/30/09 ITS TRIAL DESIGNATIONS OF DEPOSITION TESTIMONY, ETC. Signed by HONORABLE HARVEY BARTLE, III on 6/26/09.6/29/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 06/29/2009)
06/29/2009285 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE ABOVE CASE IS SPECIALLY LISTED FOR TRIAL TO COMMENCE ON 11/23/2009 AT 10:00 AM IN COURTROOM 16-A, ETC. Signed by HONORABLE HARVEY BARTLE, III on 6/29/09.6/29/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 06/29/2009)
06/29/2009286 ORDER TO CONTINUE - ENDS OF JUSTICE AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE ACTION CANNOT PROCEED TO TRIAL AND DISPOSITION AND MUST BE CONTINUED BECAUSE OF THE FOLLOWING REASON: DUE TO THE VOLUMINOUS NATURE OF THE DISCOVERY MATERIALS AND NEED FOR COUNSEL TO PREPARE. 18 U.S.C. SECTION 3161(h)(8), ORDERS THIS CASE CONTINUED UNTIL 11/23/09. Signed by HONORABLE HARVEY BARTLE, III on 6/29/09.6/29/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 06/29/2009)
07/15/2009287 RESPONSE in Opposition re 269 MOTION to Sever , Certificate of Service filed by USA (BURNES, JOAN) (Entered: 07/15/2009)
07/15/2009288 RESPONSE in Opposition re 266 MOTION to Suppress Personal Notepads filed by USA (Attachments: # 1 Attachment ONE, IAR Interview of Dyachenko)(BURNES, JOAN) (Entered: 07/15/2009)
07/22/2009289 REPLY TO RESPONSE to Motion by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 267 MOTION for Separate Trial on Counts YEVGEN DYACHENKO (3) Count 1,2,3 MOTION for Separate Trial on Counts YEVGEN DYACHENKO (3) Count 1,2,3 filed by YEVGEN DYACHENKO (GLEASON, DENNIS) (Entered: 07/22/2009)
07/22/2009290 REPLY TO RESPONSE to Motion by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 266 MOTION to Suppress Notepads filed by YEVGEN DYACHENKO (GLEASON, DENNIS) (Entered: 07/22/2009)
07/22/2009291 AFFIDAVIT in Support by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 267 MOTION for Separate Trial on Counts YEVGEN DYACHENKO (3) Count 1,2,3 MOTION for Separate Trial on Counts YEVGEN DYACHENKO (3) Count 1,2,3 of Dennis F. Gleason, dated July 22, 2009 filed by YEVGEN DYACHENKO (GLEASON, DENNIS) (Entered: 07/22/2009)
07/22/2009292 RESPONSE in Support by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 269 MOTION to Sever filed by FLEET MANAGEMENT, LTD. (Attachments: # 1 Exhibit Exhibit B, Part 1, # 2 Exhibit Exhibit B, Part 2)(GREENBERG, MARC) (Entered: 07/22/2009)
07/23/2009293 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD. JURY TRIAL SET FOR 11/23/2009 10:00 AM IN COURTROOM 16A BEFORE HONORABLE HARVEY BARTLE III. (kg, ) (Entered: 07/23/2009)
07/29/2009296  MOTION for Leave to File A SURREPLY IN OPPOSITION TO DEFENDANT DYACHENKOS MOTION TO SUPPRESS NOTEBOOKS (Docket #290) {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (Attachments: # 1 GOVERNMENTS SURREPLY IN OPPOSITION)(BURNES, JOAN) (Entered: 07/29/2009)
07/31/2009297 ORDER GRANTING 296 MOTION FOR LEAVE TO FILE SURREPLY IN OPPOSITION TO DEFENDANT DYACHENKOS MOTION TO SUPPRESS NOTEBOOKS FILED BY USA AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. THE CLERK SHALL DOCKET THE ATTACHED "GOVT'S. SURREPLY IN OPPOSITION TO DEFT. DYACHENKO'S MOTION TO SUPPRESS NOTEBOOKS. Signed by HONORABLE HARVEY BARTLE, III on 7/30/09.7/31/09 ENTERED AND COPIES MAILED, E-MAILED.(ke) (Entered: 07/31/2009)
07/31/2009298  Response by FLEET MANAGEMENT, LTD., YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO to July 29, 2009 Letter from Joan E. Burnes to Hon. Harvey Bartle, III U.S.D.J. (GLEASON, DENNIS) (Entered: 07/31/2009)
07/31/2009299 GOVT'S. SURREPLY IN OPPOSITION TO DEFT. DYACHENKO'S 266 MOTION TO SUPPRESS NOTEBOOKS FILED BY USA AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO, CERTIFICATE OF SERVICE. (ke) (Entered: 08/03/2009)
08/20/2009300 MEMORANDUM AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO RE: MOTIONS FOR SEVERANCE AND SUPPRESSION. Signed by HONORABLE HARVEY BARTLE, III on 8/20/09.8/21/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 08/21/2009)
08/20/2009301 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT 266 MOTION TO SUPPRESS OR, IN THE ALTERNATIVE, TO PRECLUDE ADMISSION INTO EVIDENCE OF HIS PERSONAL NOTEPADS FILED BY YEVGEN DYACHENKO IS DENIED; 267 MOTION FOR A SEPERATE TRIAL FILED BY YEVGEN DYACHENKO IS DENIED; AND 269 MOTION FOR SEVERANCE FILED BY FLEET MANAGEMENT, LTD., IS DENIED. Signed by HONORABLE HARVEY BARTLE, III on 8/20/09.8/21/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 08/21/2009)
08/27/2009302 NOTICE of Deposition Designations {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO (Attachments: # 1 P. Singh Trial Deposition Designation, # 2 T. Sailor Trial Deposition Designation, # 3 A. Dhabal Trial Deposition Designation)(BURNES, JOAN) (Entered: 08/27/2009)
09/16/2009303 NOTICE of Objections and Counterdesignations of Deposition Designations by YEVGEN DYACHENKO as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 302 Notice (Other), Notice (Other) (GLEASON, DENNIS) (Entered: 09/16/2009)
09/16/2009304 NOTICE OF DEFENDANTS TRIAL DEPOSITION COUNTER-DESIGNATIONS AND DESIGNATIONS by FLEET MANAGEMENT, LTD. (GREENBERG, MARC) (Entered: 09/16/2009)
09/25/2009305 First MOTION for Extension of Time to File Reply, Objections, & Counter-Designations, First MOTION for Extension of Time to File Response/Reply as to 303 Notice (Other), 302 Notice (Other), Notice (Other), 284 Scheduling Order,,, Set/Reset Motion and R&R Deadlines/Hearings,, by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BALLANTINE, THOMAS) (Entered: 09/25/2009)
09/28/2009306 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO RE: 305 FIRST MOTION FOR EXTENSION OF TIME TO FILE REPLY, OBJECTIONS, AND COUNTER-DESIGNATIONS FILED BY USA THAT THE GOVT'S. REPLY BRIEF IN SUPPORT OF ITS TRIAL DESIGNATIONS AND ITS OBJECTIONS TO AND CROSS-DESIGNATIONS OF DEPOSITION TESTIMONY OF DEFTS' WITNESSES NOT PREVIOUSLY DESIGNATED ARE NOW DUE 9/30/09. Signed by HONORABLE HARVEY BARTLE, III on 9/28/09.9/29/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 09/29/2009)
09/30/2009307 NOTICE of Government's REPLY & OBJECTIONS REGARDING by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO (BURNES, JOAN) (Entered: 09/30/2009)
10/01/2009308 NOTICE of Phone Conference scheduled with Chief Judge Bartle on 10/6/09 at 4:00 PM. (kg, ) (Entered: 10/01/2009)
10/01/2009309 First MOTION for Extension of Time to File Response/Reply Briefs in Support of Trial Designations and Objections and Cross-Designations of Deposition Testimony by PARAG RAJ GREWAL as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (PASFIELD, W.) (Entered: 10/01/2009)
10/02/2009310 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO RE: 309 FIRST MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY BRIEFS IN SUPPORT OF TRIAL DESIGNATIONS AND OBJECTIONS AND CROSS DESIGNATIONS OF DEPOSITION TESTIMONY FILED BY PARAG RAJ GREWAL THAT THE DEFT'S. REPLY BRIEFS IN SUPPORT OF THEIR TRIAL DESIGNATIONS AND THEIR OBJECTIONS TO AND CROSS DESIGNATIONS OF DEPOSITION TESTIMONY OF WITNESSES IDENTIFIED BY THE GOV'T. ARE NOW DUE 10/13/09. Signed by HONORABLE HARVEY BARTLE, III on 10/2/09.10/5/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 10/05/2009)
10/13/2009311 First MOTION for Leave to File Final Objections and Counter-Designations Regarding Rule 15 Deposition Testimony by PARAG RAJ GREWAL as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (PASFIELD, W.) (Entered: 10/13/2009)
10/14/2009312 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO RE: 311 MOTION FOR LEAVE TO FILE FINAL OBJECTIONS AND COUNTER DESIGNATIONS REGARDING RULE 15 DEPOSITION FILED BY PARAG RAJ GREWAL THAT ANY UNRESOLVED OBJECTIONS TO DESIGNATIONS OR COUNTER-DESIGNATIONS OF DEPOSITION TESTIMONY AND ANY BRIEFS IN SUPPORT THEREOF ARE NOW DUE FROM THE DEFTS. AND THE GOV'T. BY 10/26/09. Signed by HONORABLE HARVEY BARTLE, III on 10/14/09.10/14/09 Entered and Copies Mailed, E-Mailed. (ke) (Entered: 10/14/2009)
10/26/2009313 Minute Entry/REPORT OF PRETRIAL OR SETTLEMENT CONFERENCEfor proceedings held before HONORABLE HARVEY BARTLE, IIIPretrial Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 10/23/09. TOTAL TIME: 15 MINUTES.(ke) (Entered: 10/26/2009)
10/29/2009314  MOTION to Compel Disclosure of Records Custodian {Certificate of Service} by USA as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO. (BURNES, JOAN) (Entered: 10/29/2009)
10/30/2009315  Response by FLEET MANAGEMENT, LTD. as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO re 307 Notice (Other), 303 Notice (Other), 302 Notice (Other), Notice (Other) and OBJECTIONS REGARDING RULE 15 DEPOSITION TESTIMONY (GREENBERG, MARC) (Entered: 10/30/2009)
11/03/2009316 INFORMATION as to FLEET MANAGEMENT, LTD. (1) count(s) 1s. (cmc) (Entered: 11/03/2009)
11/03/2009317 Plea Document {Certificate of Service} as to FLEET MANAGEMENT, LTD. (BURNES, JOAN) (Entered: 11/03/2009)
11/05/2009318 NOTICE OF HEARING as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO Plea Agreement Hearing set for 11/13/2009 10:00 AM in COURTROOM 16A before HONORABLE HARVEY BARTLE III. (kg, ) (Entered: 11/05/2009)
11/09/2009319 Minute Entry/REPORT OF PRETRIAL OR SETTLEMENT CONFERENCEfor proceedings held before HONORABLE HARVEY BARTLE, IIIPretrial Conference as to FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO held on 11/9/09. TOTAL TIME: 15 MINUTES.(ke) (Entered: 11/10/2009)
11/13/2009320  MOTION for Money to be Applied to Criminal Fine {certificate of Service} by USA as to FLEET MANAGEMENT, LTD.. (BURNES, JOAN) (Entered: 11/13/2009)
11/13/2009321  FLEET MANAGEMENT, LTD.'s Submittal of Corporate Board Minutes approving entry of a Guilty Plea to Misdemeanor Violation. (cmc) (Entered: 11/16/2009)
11/13/2009323 WAIVER of Presentence Investigation Report by FLEET MANAGEMENT, LTD. (cmc) (Entered: 11/16/2009)
11/13/2009324 Minute Entry for proceedings held before HONORABLE HARVEY BARTLE, III- Plea and Sentence Hearing held on 11/13/09. Plea of guilty and sentencing on Count 1s FLEET MANAGEMENT, LTD. (1). Waiver of PSI signed, FLEET MANAGEMENT, LTD. (1) to pay Fine $100,000.00 ($25,000 to the Merchant Seamen Ctr. within 10 days), Spec. Assessment $125.00, 1 yr Court supervision for Deft. Court Reporter ESR.(cmc) (Entered: 11/16/2009)
11/13/2009325 JUDGMENT AS TO FLEET MANAGEMENT, LTD. (1), Count(s) 1, 2, 3, 4-5, DISMISSED; Count(s) 1s, FINE $100,000.00, SPEC. ASSESS. $125.00, COURT SUPERVISION OF 1 YR. Signed by HONORABLE HARVEY BARTLE, III on 11/13/09. 11/16/09 Entered and Copies E-Mailed. (cmc) (Entered: 11/16/2009)
11/13/2009326 ORDER AS TO FLEET MANAGEMENT, LTD., PARAG RAJ GREWAL, YEVGEN DYACHENKO THAT THE INDICMENT IS DISMISSED. Signed by HONORABLE HARVEY BARTLE, III on 11/13/09. 11/16/09 Entered and Copies Mailed, E-Mailed. (cmc) (Entered: 11/16/2009)
11/16/2009322 ORDER granting 320 MOTION TOPAY CRIMINAL FINE WITH BAIL MONEY as to FLEET MANAGEMENT, LTD. (1); ORDERED THAT $100,000.00 IN FUNDS BELONGING TO DEFT CURRENTLY ON DEPOSIT IN THE REGISTRY OF THIS COURT FOR PURPOSES OF A CRIMINAL APPEARANCE BAIL BOND SHALL BE APPLIED BY THE CLERK OF COURT TO PAY FINE IMPOSED UPON DEFT IN THIS CASE. Signed by HONORABLE HARVEY BARTLE, III on 11/13/09. 11/16/09 ENTERED AND COPIES E-MAILED. (cmc) (Entered: 11/16/2009)
06/21/2011327 Praecipe to Satisfy Judgment by USA as to FLEET MANAGEMENT, LTD. (ke) (Entered: 06/21/2011)