U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00208-CRB-1,2,3,4,5,6


Case title: USA v. Video Network Communications, Inc. et al

Date Filed: 04/07/2005
Date Terminated: 06/12/2007

Assigned to: Hon. Charles R. Breyer
Referred to: Magistrate Judge James Larson

Defendant (1)
Video Network Communications, Inc.
TERMINATED: 06/12/2007

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1343 and 2 wire fraud and aiding and abetting
(1-11)
DISMISSED
18:1343 wire fraud
(1s-12s)
DISMISSED
15:1, 18:2 Collusion and Aiding and Abetting
(12-20)
DISMISSED
15:1 collusion
(13s-20s)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Hon. Charles R. Breyer
Referred to: Magistrate Judge James Larson

Defendant (2)
Howe Electric, Inc.
TERMINATED: 06/23/2010
represented byMichael Molfetta
Molfetta & Associates
5140 Birch Street
Suite 300
Newport Beach, CA 92660
949-757-0766
Email: michaelamolfetta@excite.com
TERMINATED: 12/07/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Alan A. Dressler
Alan A. Dressler
400 Montgomery St. ,Ste 200
San Francisco, CA 94104
(415) 421-7980
Fax: 415-421-7021
Email: alandressler@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Gail R. Shifman
Attorney at Law
44 Montgomery Street, Suite 3850
San Francisco, CA 94104
415-551-1500
Fax: 415-551-1502
Email: gail@shifmangroup.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 wire fraud
(12s)
Defendant is sentenced to 3 years probation, Assessment Fee $800.00, Fine $300,000.00
15:1 collusion
(20s)
Defendant is sentenced to 3 years probation, Assessment Fee $800.00, Fine $300,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343 and 2 wire fraud and aiding and abetting
(1)
Dismissed
18:1343 wire fraud
(1s)
Dismissed
18:1343 and 2 wire fraud and aiding and abetting
(10)
Dismissed
18:1343 wire fraud
(10s)
Dismissed
15:1, 18:2 Collusion and Aiding and Abetting
(12)
Dismissed
15:1, 18:2 Collusion and Aiding and Abetting
(20)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Hon. Charles R. Breyer
Referred to: Magistrate Judge James Larson

Defendant (3)
SEMA4, Inc.
TERMINATED: 06/12/2007

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1343 and 2 wire fraud and aiding and abetting
(11)
DISMISSED
18:1343 wire fraud
(11s)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Hon. Charles R. Breyer
Referred to: Magistrate Judge James Larson

Defendant (4)
Digital Connect Communications, Inc.
TERMINATED: 06/12/2007

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
15:1, 18:2 Collusion and Aiding and Abetting
(21)
DISMISSED
15:1 collusion
(21s)
DISMISSED
18:371 Conspiracy to Commit Wire Fraud and Mail Fraud
(22)
DISMISSED
18:371 conspiracy to commit wire and mail fraud
(22s)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Hon. Charles R. Breyer

Defendant (5)
Expedition Networks, Ltd.
TERMINATED: 12/12/2005
represented byEllery Sorkin
16055 Ventura Boulevard
Suite 505
Encino, CA 91436
818-995-4367
Fax: 818-881-1007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1, 18:2 Collusion and Aiding and Abetting
(21)
15:1 collusion
(21s)
5 years probation; $5.1 million fine
18:371 Conspiracy to Commit Wire Fraud and Mail Fraud
(22)
18:371 conspiracy to commit wire and mail fraud
(22s)
5 years probation; $5.1 million fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Hon. Charles R. Breyer
Referred to: Magistrate Judge James Larson

Defendant (6)
ADJ Consultants, Inc.
TERMINATED: 06/12/2007

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1343 and 2 wire fraud and aiding and abetting
(1-2)
DISMISSED
18:1343 wire fraud
(1s-2s)
DISMISSED
18:1343 and 2 wire fraud and aiding and abetting
(11)
DISMISSED
18:1343 wire fraud
(11s-12s)
DISMISSED
15:1, 18:2 Collusion and Aiding and Abetting
(12-13)
DISMISSED
15:1 collusion
(13s)
DISMISSED
15:1, 18:2 Collusion and Aiding and Abetting
(21)
DISMISSED
15:1 collusion
(21s)
DISMISSED
18:371 Conspiracy to Commit Wire Fraud and Mail Fraud
(22)
DISMISSED
18:371 conspiracy to commit wire and mail fraud
(22s)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byBrian Stack
U S Department of Justice
Antitrust Division
Carl B. Stokes United States Court House
14th Floor
801 W. Superior Avenue
Cleveland, OH 44113-1857
216-687-8484
Fax: 216-687-8423
Email: brian.stack@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey L. Bornstein
K&L Gates LLP
Four Embarcadero Center
Suite 1200
San Francisco, CA 94111
415-249-1000
Fax: 415-249-1001
Email: jeff.bornstein@klgates.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael F. Wood
U.S. Department of Justice
Antitrust Division
Carl B. Stokes United States Court House
14th Floor
801 W. Superior Avenue
Cleveland, OH 44113-1857
216-687-8410
Fax: 216-687-8417
Email: michael.wood@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Albert Bilog Sambat
U.S. Department of Justice
U.S. Attorney's Office
450 Golden Gate Avenue
Box 36055
San Francisco, CA 94102
415-436-7129
Fax: 415-436-7234
Email: albert.sambat@usdoj.gov
ATTORNEY TO BE NOTICED

Anna Tryon Pletcher
Department of Justice
Antitrust Division
450 Golden Gate Avenue
Box 36046
Room 10-0101
San Francisco, CA 94102
415-436-6727
Fax: 415-436-6687
Email: anna.pletcher@usdoj.gov
ATTORNEY TO BE NOTICED

Phillip H. Warren
United States Department of Justice, Antitrust Division
450 Golden Gate Avenue
Room 10-0101
San Francisco, CA 94102
415-436-6660
Fax: 415-436-6687
Email: phillip.warren@usdoj.gov
ATTORNEY TO BE NOTICED

Richard B. Cohen
U.S. Department of Justice
Antitrust Division
450 Golden Gate Avenue
Box 36046, Room 10-0101
San Francisco, CA 94102
415-436-6660
Email: richard.cohen@usdoj.gov
ATTORNEY TO BE NOTICED

Victor Ali
U.S. Attorney's Office
Antitrust Division
450 Golden Gate Avenue
Box 36046, Room 10-0101
San Francisco, CA 94102
415-436-6660
Email: victor.ali@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/07/2005INDICTMENT as to Video Network Communications, Inc. (1) count(s) 1-11, 12-20, Howe Electric, Inc. (2) count(s) 1, 10, 12, 20, SEMA4, Inc. (3) count(s) 11, Digital Connect Communications, Inc. (4) count(s) 21, 22, Expedition Networks, Ltd. (5) count(s) 21, 22, ADJ Consultants, Inc. (6) count(s) 1-2, 11, 12-13, 21, 22, Judy Green (7) count(s) 1-11, 12-21, 22, Allan Green (8) count(s) 21, 22, George Marchelos (9) count(s) 1-11, 12-20, 22, Steven Newton (10) count(s) 1-2, 11, 21, 22, Earl Nelson (11) count(s) 1-2, 9, 12. (vlk, COURT STAFF) (Filed on 4/7/2005) (Entered: 04/08/2005)
04/08/2005  Summons Issued as to Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Initial Appearance set for 5/5/2005 09:30 AM before Hon. Elizabeth D. Laporte. (vlk, COURT STAFF) (Filed on 4/8/2005) (Entered: 04/11/2005)
04/08/2005NOTICE of Related Case by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (vlk, COURT STAFF) (Filed on 4/8/2005) (Entered: 04/11/2005)
04/11/2005CLERKS NOTICE re: Failure to E-File and/or Register (vlk, COURT STAFF) (Filed on 4/11/2005) (Entered: 04/11/2005)
04/15/200513 CJA 23 Financial Affidavit by ADJ Consultants, Inc. (vlk, COURT STAFF) (Filed on 4/15/2005) (Entered: 04/18/2005)
04/18/2005NOTICE OF ATTORNEY APPEARANCE Victor Ali appearing for USA. (Ali, Victor) (Filed on 4/18/2005) . (Entered: 04/18/2005)
04/18/2005NOTICE OF ATTORNEY APPEARANCE Michael F. Wood appearing for USA. (Wood, Michael) (Filed on 4/18/2005) (Entered: 04/18/2005)
04/18/2005NOTICE OF ATTORNEY APPEARANCE Phillip H. Warren appearing for USA. (Warren, Phillip) (Filed on 4/18/2005) (Entered: 04/18/2005)
04/18/2005NOTICE OF ATTORNEY APPEARANCE Richard B. Cohen appearing for USA. (Cohen, Richard) (Filed on 4/18/2005) (Entered: 04/18/2005)
04/18/2005  Attorney update in case as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Attorney Victor Ali for USA; Michael F. Wood for USA; Phillip H. Warren for USA; Richard B. Cohen for USA added. (Entered: 04/19/2005)
04/21/200514 ORDER RELATING CASE CR-05-0208 to CR-04-0399CRB, CR-04-0184CRB, CR-02-0319CRB and lead case C-02-2398CRB. Case reassigned to Judge Charles R. Breyer for all further proceedings. Judge William H. Alsup no longer assigned to case . Signed by Judge Charles R. Breyer on 4/21/05. (be, COURT STAFF) (Filed on 4/21/2005) (Entered: 04/21/2005)
05/05/200522 Summons Returned Executed on 4/26/05. as to ADJ Consultants, Inc. (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/05/2005)
05/05/200524 Summons Returned Executed on 4/26/05. as to Digital Connect Communications, Inc. (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/05/2005)
05/05/200526 Summons Returned Executed on 4/26/05. as to SEMA4, Inc. (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/05/2005)
05/05/200527 Summons Returned Executed on 4/26/05. as to Expedition Networks, Ltd. (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/05/2005)
05/05/200528 Summons Returned Executed on 4/26/05. as to Howe Electric, Inc. (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/05/2005)
05/05/200529 Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to Howe Electric, Inc. (2) Count 1,10,12,20 held on 5/5/2005, Initial Appearance as to Howe Electric, Inc. held on 5/5/2005, Trial Setting Hearing set for 5/10/2005 10:00 AM before Hon. Charles R. Breyer. (Tape #10:21-10:39.) (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/06/2005)
05/05/200536 Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to ADJ Consultants, Inc. (6) Count 1-2,11,12-13,21,22 held on 5/5/2005, Initial Appearance as to ADJ Consultants, Inc. held on 5/5/2005 Trial Setting Hearing set for 5/10/2005 10:00 AM before Hon. Charles R. Breyer. (Tape #10:21-10:39.) (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/06/2005)
05/05/200537 Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to Expedition Networks, Ltd. (5) Count 21,22 held on 5/5/2005, Initial Appearance as to Expedition Networks, Ltd. held on 5/5/2005 Trial Setting Hearing set for 5/10/2005 10:00 AM before Hon. Charles R. Breyer. (Tape #10:21-10:39.) (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/06/2005)
05/05/200538 Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to Digital Connect Communications, Inc. (4) Count 21,22 held on 5/5/2005, Initial Appearance as to Digital Connect Communications, Inc. held on 5/5/2005 Trial Setting Hearing set for 5/10/2005 10:00 AM before Hon. Charles R. Breyer. (Tape #10:21-10:39.) (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/06/2005)
05/05/200539 Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to SEMA4, Inc. (3) Count 11 held on 5/5/2005, Initial Appearance as to SEMA4, Inc. held on 5/5/2005, Trial Setting Hearing set for 5/10/2005 10:00 AM before Hon. Charles R. Breyer. (Tape #10:21-10:39.) (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/06/2005)
05/05/200540 Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment held on 5/5/2005, Initial Appearance as to Video Network Communications, Inc. held on 5/5/2005, Trial Setting Hearing set for 5/10/2005 09:30 AM before Hon. Charles R. Breyer. (Tape #10:21-10:39.) (vlk, COURT STAFF) (Filed on 5/5/2005) (Entered: 05/06/2005)
05/10/200542  MOTION for Disclosure Motion for an Order Granting Limited Disclosure and Protection of Grand Jury Materials by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Cohen, Richard) (Filed on 5/10/2005) (Entered: 05/10/2005)
05/10/200544 CLERKS NOTICE Removing Case From E-Filing Program (vlk, COURT STAFF) (Filed on 5/10/2005) (Entered: 05/10/2005)
05/10/200545 NOTICE OF ATTORNEY APPEARANCE: Gail Shifman appearing for Howe Electric, Inc. (Shifman, Gail) (Filed on 5/10/2005) (Entered: 05/10/2005)
05/10/200548 ORDER Granting Limited Disclosure and Protection of Grand Jury Materials as to Video Network Communications, Inc. . Signed by Judge Charles R. Breyer on 5/10/2005. (vlk, COURT STAFF) (Filed on 5/10/2005) (Entered: 05/12/2005)
05/10/200549 Minute Entry for proceedings held before Judge Charles R. Breyer :Trial Setting Hearing as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 5/10/2005 Trial Setting Hearing set for 5/25/2005 02:15 PM before Hon. Charles R. Breyer. (Court Reporter Diane Skillman.) (vlk, COURT STAFF) (Filed on 5/10/2005) (Entered: 05/12/2005)
05/11/200546 CLERK'S NOTICE re: 45 Documents E-Filed in a case not designated for ECF (vlk, COURT STAFF) (Filed on 5/11/2005) (Entered: 05/11/2005)
05/23/200551  MOTION For an Order Granting Limited Disclosure and Protection of Government Materials by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (vlk, COURT STAFF) (Filed on 5/23/2005) (Entered: 05/24/2005)
05/23/200552 STATUS MEMORANDUM by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (vlk, COURT STAFF) (Filed on 5/23/2005) (Entered: 05/24/2005)
05/24/200553 ORDER granting 42 Motion for Disclosure as to Video Network Communications, Inc. (1). Signed by Judge Charles R. Breyer on 5/24/05. (vlk, COURT STAFF) (Entered: 05/26/2005)
05/24/200555 JOINT STATUS MEMORANDUM by Judy Green as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (vlk, COURT STAFF) (Filed on 5/24/2005) (Entered: 05/26/2005)
05/25/200557 Minute Entry for proceedings held before Judge Charles R. Breyer :Trial Setting Hearing as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton held on 5/25/2005 Jury Selection set for 1/11/2006 08:30AM. Jury Trial set for 1/17/2006 08:30 AM. Pretrial Conference set for 1/9/2006 02:30 PM. Status Conference set for 6/29/2006 02:15 PM. (Court Reporter Jim Yeomans.) (vlkS, COURT STAFF) (Filed on 5/25/2005) (Entered: 05/27/2005)
05/27/200558 TRANSCRIPT of Proceedings as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 5/10/2005 before Judge Breyer. Court Reporter: Skillman. (vlkS, COURT STAFF) (Filed on 5/27/2005) (Entered: 05/31/2005)
06/14/200560 STATUS Memorandum by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (vlk, COURT STAFF) (Filed on 6/14/2005) (Entered: 06/15/2005)
06/29/200563 Minute Entry for proceedings held before Judge Charles R. Breyer :Status Conference as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 6/29/2005 (Court Reporter Leo Mankiewicz.) (vlk, COURT STAFF) (Filed on 6/29/2005) (Entered: 07/01/2005)
10/02/200566 NOTICE of Change of Address by Howe Electric, Inc. (Shifman, Gail) (Filed on 10/2/2005) (Entered: 10/02/2005)
10/04/200567 CLERK'S NOTICE re: Documents E-Filed in a case not designated for ECF (vlk, COURT STAFF) (Filed on 10/4/2005) (Entered: 10/04/2005)
10/05/200568 CLERKS NOTICE Designating Case as E-Filing (vlkS, COURT STAFF) (Filed on 10/5/2005) (Entered: 10/05/2005)
10/26/200569  MOTION to Continue Trial by Judy Green as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 11/9/2005 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Babcock, Erik) (Filed on 10/26/2005) (Entered: 10/26/2005)
10/26/200570 NOTICE OF ATTORNEY APPEARANCE Albert Bilog Sambat appearing for USA. (Sambat, Albert) (Filed on 10/26/2005) (Entered: 10/26/2005)
10/26/200575  Ex Parte Application For Sealing Order and Declaration in Support Thereof by Judy Green (vlk, COURT STAFF) (Filed on 10/26/2005) (Entered: 10/27/2005)
10/26/200576 CLERKS NOTICE re: Failure to E-File and/or Register (vlk, COURT STAFF) (Filed on 10/26/2005) (Entered: 10/27/2005)
10/26/200580 Sealed Document as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (vlkS, COURT STAFF) (Filed on 10/26/2005) (Entered: 11/02/2005)
10/26/200581 Sealed Document as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (vlkS, COURT STAFF) (Filed on 10/26/2005) (Entered: 11/02/2005)
10/26/200582 Sealed Document as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (vlkS, COURT STAFF) (Filed on 10/26/2005) (Entered: 11/02/2005)
10/26/200583 Sealed Document as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (vlkS, COURT STAFF) (Filed on 10/26/2005) (Entered: 11/02/2005)
10/26/200584 Sealed Document as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (vlkS, COURT STAFF) (Filed on 10/26/2005) (Entered: 11/02/2005)
10/27/200573 NOTICE MOTION BY COUNSEL FOR GEORGE MARCHELOS TO FILE DECLARATION UNDER SEAL by George Marchelos as to Video Network Communications, Inc., George Marchelos (Hansen, Geoffrey) (Filed on 10/27/2005) (Entered: 10/27/2005)
10/27/200574 Proposed Order by George Marchelos as to Video Network Communications, Inc., George Marchelos ORDER RE: UNDER SEAL DECLARATION OF COUNSEL (Hansen, Geoffrey) (Filed on 10/27/2005) (Entered: 10/27/2005)
10/27/200585 Sealed Document as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (vlkS, COURT STAFF) (Filed on 10/27/2005) (Entered: 11/02/2005)
10/31/200579 CLERKS NOTICE Continuance of Hearing Motion to Continue Trial Hearing set for 11/16/2005 02:15 PM. (be, COURT STAFF) (Filed on 10/31/2005) (Entered: 10/31/2005)
11/08/200586 RESPONSE to Motion by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 11/8/2005) (Entered: 11/08/2005)
11/08/200587 Certificate of Service by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 11/8/2005) (Entered: 11/08/2005)
11/08/200588 Ex Parte MOTION to Seal Document by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Cohen, Richard) (Filed on 11/8/2005) (Entered: 11/08/2005)
11/08/200589 Declaration of Richard B. Cohen by USA, USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 11/8/2005) (Entered: 11/08/2005)
11/08/200590 Proposed Order by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 11/8/2005) (Entered: 11/08/2005)
11/08/200596 Sealed Document as to Video Network Communications, Inc. (lskS, COURT STAFF) (Filed on 11/8/2005) (Entered: 11/30/2005)
11/08/200597 Sealed Document as to Video Network Communications, Inc. (lskS, COURT STAFF) (Filed on 11/8/2005) (Entered: 11/30/2005)
11/14/200598 Sealed Document as to Video Network Communications, Inc. (lskS, COURT STAFF) (Filed on 11/14/2005) (Entered: 11/30/2005)
11/16/200593 Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 11/16/2005 re 69 MOTION to Continue Status Conference set for 12/14/2005 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Sahar McVicKar.) (be, COURT STAFF) (Filed on 11/17/2005) (Entered: 11/17/2005)
11/16/2005  Terminate Deadlines and Hearings as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson: (Entered: 12/02/2005)
12/05/200599 MEMORANDUM FOR DECEMBER 14, 2005 STATUS CONFERENCE by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Attachments: # 1 Exhibit 1)(Cohen, Richard) (Filed on 12/5/2005) (Entered: 12/05/2005)
12/05/2005100 Certificate of Service by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 12/5/2005) (Entered: 12/05/2005)
12/07/2005101 NOTICE of Representation and Confirmation of Date of Hearing For Proposed Entry of Plea by Expedition Networks, Ltd. (vlk, COURT STAFF) (Filed on 12/7/2005) (Entered: 12/07/2005)
12/07/2005102 CLERKS NOTICE re: Failure to E-File and/or Register (vlk, COURT STAFF) (Filed on 12/7/2005) (Entered: 12/07/2005)
12/08/2005105 INDICTMENT as to Video Network Communications, Inc. (1) count(s) 1s-12s, 13s-20s, Howe Electric, Inc. (2) count(s) 1s, 10s, 12s, 20s, SEMA4, Inc. (3) count(s) 11s, Digital Connect Communications, Inc. (4) count(s) 21s, 22s, Expedition Networks, Ltd. (5) count(s) 21s, 22s, ADJ Consultants, Inc. (6) count(s) 1s-2s, 11s-12s, 13s, 21s, 22s, Judy Green (7) count(s) 1s-12s, 13s-21s, 22s, Allan Green (8) count(s) 21s, 22s, George Marchelos (9) count(s) 1s-12s, 13s-20s, 22s, Steven Newton (10) count(s) 1s-2s, 11s-12s, 21s, 22s, Earl Nelson (11) count(s) 1s-2s, 9s, William Holman (12) count(s) 3-7. (vlk, COURT STAFF) (Filed on 12/8/2005) (Entered: 12/12/2005)
12/08/2005  Summons Issued as to Video Network Communications, Inc. (vlk, COURT STAFF) (Filed on 12/8/2005) (Entered: 12/12/2005)
12/08/2005  Summons Issued as to Howe Electric, Inc. (vlk, COURT STAFF) (Filed on 12/8/2005) (Entered: 12/12/2005)
12/08/2005  Summons Issued as to SEMA4, Inc. (vlk, COURT STAFF) (Filed on 12/8/2005) (Entered: 12/12/2005)
12/08/2005  Summons Issued as to Digital Connect Communications, Inc. (vlk, COURT STAFF) (Filed on 12/8/2005) (Entered: 12/12/2005)
12/08/2005  Summons Issued as to Expedition Networks, Ltd. (vlk, COURT STAFF) (Filed on 12/8/2005) (Entered: 12/12/2005)
12/08/2005  Summons Issued as to ADJ Consultants, Inc. (vlk, COURT STAFF) (Filed on 12/8/2005) (Entered: 12/12/2005)
12/12/2005103 ORDER Accepting PLEA as to Expedition Networks, Ltd.. . Signed by Judge Charles R. Breyer on 12/12/05. (be, COURT STAFF) (Filed on 12/12/2005) (Entered: 12/12/2005)
12/12/2005104 AFFIDAVIT by Expedition Networks, Ltd. (be, COURT STAFF) (Filed on 12/12/2005) (Entered: 12/12/2005)
12/12/2005106 PRETRIAL CONFERENCE STATEMENT by Earl Nelson as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Mazer, Richard) (Filed on 12/12/2005) (Entered: 12/12/2005)
12/12/2005108 Summons Returned Unexecuted in case as to Expedition Networks, Ltd. (vlk, COURT STAFF) (Filed on 12/12/2005) (Entered: 12/14/2005)
12/12/2005109 Summons Returned Unexecuted in case as to Digital Connect Communications, Inc. (vlk, COURT STAFF) (Filed on 12/12/2005) (Entered: 12/14/2005)
12/12/2005110 Summons Returned Unexecuted in case as to Howe Electric, Inc. (vlk, COURT STAFF) (Filed on 12/12/2005) (Entered: 12/14/2005)
12/12/2005111 Summons Returned Unexecuted in case as to SEMA4, Inc. (vlk, COURT STAFF) (Filed on 12/12/2005) (Entered: 12/14/2005)
12/12/2005112 Summons Returned Unexecuted in case as to Video Network Communications, Inc. (vlk, COURT STAFF) (Filed on 12/12/2005) (Entered: 12/14/2005)
12/12/2005113 Summons Returned Unexecuted in case as to ADJ Consultants, Inc. (vlk, COURT STAFF) (Filed on 12/12/2005) (Entered: 12/14/2005)
12/12/2005118 Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to Expedition Networks, Ltd. (5) Count 21,21s,22,22s held on 12/12/2005 Change of Plea Hearing set for 12/12/2005 10:00 AM before Hon. Charles R. Breyer. (Tape #9:44-9:45.) (vlk, COURT STAFF) (Filed on 12/12/2005) (Entered: 12/14/2005)
12/12/2005120 Minute Entry for proceedings held before Judge Charles R. Breyer :Plea and Sentence Hearing held on 12/12/2005 for Expedition Networks, Ltd. (5), Count(s) 21s, 22s, 5 years probation; $5.1 million fine. (Court Reporter Michael Shintaku.) (vlk, COURT STAFF) (Filed on 12/12/2005) (Entered: 12/16/2005)
12/14/2005119 JUDGMENT in a Criminal Case as to Expedition Networks, Ltd. . Signed by Judge Charles R. Breyer on 12/14/05. (be, COURT STAFF) (Filed on 12/14/2005) (Entered: 12/15/2005)
12/14/2005121 Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to Howe Electric, Inc. (2) Count 1,1s,10,10s,12,12s,20,20s held on 12/14/2005 Status Conference set for 12/14/2005 02:15 PM. (Tape #9:56-10:03.) (vlk, COURT STAFF) (Filed on 12/14/2005) (Entered: 12/16/2005)
12/14/2005125 Minute Entry for proceedings held before Judge Charles R. Breyer :Arraignment as to Digital Connect Communications, Inc. (4) Count 21,21s,22,22s held on 12/14/2005 Status Conference set for 12/14/2005 02:15 PM. (Tape #9:56-10:03.) (vlk, COURT STAFF) (Filed on 12/14/2005) (Entered: 12/16/2005)
12/14/2005126 Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to SEMA4, Inc. (3) Count 11,11s held on 12/14/2005 Status Conference set for 12/14/2005 02:15 PM. (Tape #9:56-10:03.) (vlk, COURT STAFF) (Filed on 12/14/2005) (Entered: 12/16/2005)
12/14/2005127 Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to ADJ Consultants, Inc. (6) Count 1-2,1s-2s,11,11s-12s,12-13,13s,21,21s,22,22s held on 12/14/2005 Status Conference set for 12/14/2005 02:15 PM. (Tape #9:56-10:03.) (vlk, COURT STAFF) (Filed on 12/14/2005) (Entered: 12/16/2005)
12/14/2005128 Minute Entry for proceedings held before Judge Charles R. Breyer :Status Conference as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 12/14/2005 Jury Trial set for 6/5/2006 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Pretrial Conference set for 5/2/2006 02:30 PM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Jim Yeomans.) (be, COURT STAFF) (Filed on 12/14/2005) (Entered: 12/19/2005)
02/13/2006133 Notice of Related Case by USA as to Video Network Communications, Inc. (Cohen, Richard) (Filed on 2/13/2006) (Entered: 02/13/2006)
02/14/2006134 ORDER RELATING CASE CR-06-0086MMC to C-02-2398CRB, CR-04-0184CRB, CR-04-0399CRB and CR-05-0208CRB . Signed by Judge Charles R. Breyer on 2/13/06. (be, COURT STAFF) (Filed on 2/14/2006) (Entered: 02/14/2006)
02/16/2006135 TRANSCRIPT of Proceedings as to Video Network Communications, Inc. held on 11/16/2005 before Judge Breyer. Court Reporter: McVickar. (vlk, COURT STAFF) (Filed on 2/16/2006) (Entered: 02/21/2006)
03/16/2006136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 3/29/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/2006137 Declaration of Erik G. Babcock in Support of 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities by William Holman, William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/2006138 Declaration of Eric M. Hairston in Support of 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities by William Holman, William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/2006139 Declaration of Garrick S. Lew in Support of 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities by William Holman, William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/2006140 Declaration of Richard B. Mazer in Support of 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities by William Holman, William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/2006141 Declaration of Gail Shifman in Support of 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities by William Holman, William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/2006142 Proposed Order re 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/2006143 Ex Parte MOTION for Ex Parte Application for Order Shortening Time for Defendants' Joint Motion to Continue Trial Date by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/2006144 Declaration of Eric M. Hairston in Support of 143 MOTION for Ex Parte Application by William Holman, William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 143 MOTION for Ex Parte Application for Order Shortening Time for Hearing on Defendants' Motion to Continue Trial Date (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/2006145 Proposed Order re 143 MOTION for Ex Parte Application by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/16/2006146 Declaration of Geoffrey A. Hansen in Support of 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities by William Holman, William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities (Hairston, Eric) (Filed on 3/16/2006) (Entered: 03/16/2006)
03/17/2006  Set/Reset Deadlines re Motion as to William Holman, Howe Electric, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson 136 MOTION to Continue. Responses due by 3/23/2006. Replies due by 3/24/2006. Motion Hearing set for 3/29/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Entered: 03/17/2006)
03/23/2006148 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 3/23/2006) (Entered: 03/23/2006)
03/23/2006149 Certificate of Service by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 3/23/2006) (Entered: 03/23/2006)
03/24/2006150 *** FILED IN ERROR. PLEASE SEE DOCKET # 151 . ***
MEMORANDUM Defendants' Reply to Government's Opposition to Joint Motion to Continue Trial Date by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 148 Response to Motion, (Hairston, Eric) (Filed on 3/24/2006) Modified on 3/27/2006 (ewn, COURT STAFF). (Entered: 03/24/2006)
03/27/2006152 CLERKS NOTICE on Motion Hearing reset for 3/29/2006 01:45 PM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 3/27/2006) (Entered: 03/27/2006)
03/29/2006154 Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 3/29/2006 re 69 MOTION to Continue, 136 Joint MOTION to Continue Trial Date; Memorandum of Points and Authorities Jury Trial set for 1/8/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Pretrial Conference set for 12/5 thru 07/2006 in Courtroom 9, 19th Floor, San Francisco. Court to issue notice of time re PreTrial Conference(Court Reporter Sylvia Russo.) (be, COURT STAFF) (Filed on 3/29/2006) (Entered: 03/30/2006)
07/20/2006155 TRANSCRIPT of Proceedings as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 5/25/05 before Judge Breyer. Court Reporter: Yeomans. (vlk, COURT STAFF) (Filed on 7/20/2006) (Entered: 07/21/2006)
08/17/2006156  MOTION to Inspect Grand Jury Records by Earl Nelson as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 10/4/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Mazer, Richard) (Filed on 8/17/2006) (Entered: 08/17/2006)
08/28/2006164  MOTION for Discovery and Proposed Pretrial Schedule by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 10/4/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Cohen, Richard) (Filed on 8/28/2006) (Entered: 08/28/2006)
08/29/2006168 Proposed Order by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 8/29/2006) (Entered: 08/29/2006)
08/29/2006169 Proposed Order by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 8/29/2006) (Entered: 08/29/2006)
09/07/2006171 ORDER REFERRING CASE to Magistrate Judge James Larson as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson . Signed by Judge Charles R. Breyer on 9/6/06. (be, COURT STAFF) (Filed on 9/7/2006) (Entered: 09/07/2006)
09/08/2006172 NOTICE of Motion for Discovery by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 9/8/2006) (Entered: 09/08/2006)
09/08/2006173  MOTION for Discovery and Proposed Pretrial Schedule by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 9/28/2006 11:00 AM in Courtroom F, 15th Floor, San Francisco. (Cohen, Richard) (Filed on 9/8/2006) (Entered: 09/08/2006)
09/19/2006184 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 175 MOTION to Inspect Grand Jury Records (Attachments: # 1 Exhibit LIST# 2 Exhibit A *** # 3 Exhibit B FILED IN ERROR. PLEASE SEE DOCKET # 186 . ***)(Cohen, Richard) (Filed on 9/19/2006) Modified on 9/21/2006 (ewn, COURT STAFF). (Entered: 09/19/2006)
09/21/2006186 Exhibits Correction of Exhibit B in Document # 184 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 184 Response to Motion, (Cohen, Richard) (Filed on 9/21/2006) (Entered: 09/21/2006)
09/22/2006193 Joinder (First) (Shifman, Gail) (Filed on 9/22/2006) (Entered: 09/22/2006)
09/22/2006194 Joinder (Second) (Shifman, Gail) (Filed on 9/22/2006) (Entered: 09/22/2006)
09/25/2006201 REPLY TO RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Re: 188 Response to Motion (Cohen, Richard) (Filed on 9/25/2006) (Entered: 09/25/2006)
09/26/2006203 REPLY TO RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 187 Response to Motion Opposition to Proposed Pretrial Schedule (Cohen, Richard) (Filed on 9/26/2006) (Entered: 09/26/2006)
09/27/2006207 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 157 MOTION for Bill of Particulars, 159 MOTION to Dismiss Count Twelve, 158 MOTION to Dismiss Indictment for Prosecutorial Misconduct Before The Grand Jury, 160 MOTION for Separate Trial on Counts Earl Nelson (11) Count 1-2,1s-2s,9,9s,12, 181 MOTION to Produce Re: Motions (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Cohen, Richard) (Filed on 9/27/2006) (Entered: 09/27/2006)
09/27/2006208 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 185 First MOTION for Bill of Particulars and Memorandum of Points and Authorities (Cohen, Richard) (Filed on 9/27/2006) (Entered: 09/27/2006)
09/28/2006218 Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 9/28/2006 (Tape #11:29-11:50.) (vlk, COURT STAFF) (Filed on 9/28/2006) (Entered: 10/02/2006)
09/29/2006211  MOTION for Ex Parte Application for Order Shortening Time by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 9/29/2006 04:00 PM in Courtroom 8, 19th Floor, San Francisco. (Cohen, Richard) (Filed on 9/29/2006) (Entered: 09/29/2006)
09/29/2006212 Declaration of Victor Ali in Support of 211 MOTION for Ex Parte Application by USA, USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 211 MOTION for Ex Parte Application (Cohen, Richard) (Filed on 9/29/2006) (Entered: 09/29/2006)
09/29/2006213 Proposed Order re 211 MOTION for Ex Parte Application by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 9/29/2006) (Entered: 09/29/2006)
09/29/2006214  MOTION to Unseal Document Declaration of Judy Green by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 10/4/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Cohen, Richard) (Filed on 9/29/2006) (Entered: 09/29/2006)
09/29/2006215 Memorandum in Support of Motion to Unseal Declaration of Judy Green by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 214 MOTION to Unseal Document (Cohen, Richard) (Filed on 9/29/2006) (Entered: 09/29/2006)
10/02/2006216 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 206 MOTION to Continue Trial (Ali, Victor) (Filed on 10/2/2006) (Entered: 10/02/2006)
10/04/2006225 Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to William Holman, Howe Electric, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 10/4/2006 re MOTION for Bill of Particulars filed 159 MOTION to Dismiss Count Twelve filed by Earl Nelson,, 136 MOTION to Continue, 158 MOTION to Dismiss Indictment for Prosecutorial Misconduct Before The Grand Jury filed by Earl Nelson,, 176 MOTION for Bill of Particulars CORRECTION OF DOCKET # 174 . filed by Earl Nelson,, 160 MOTION for Separate Trial on Counts Earl Nelson (11) Count 1-2,1s-2s,9,9s,12 filed by Earl Nelson,, 173 MOTION for Discovery filed by USA,, 214 MOTION to Unseal Document filed by USA, Motion Hearing set for 10/11/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Juanita Gonzalez.) (be, COURT STAFF) (Filed on 10/4/2006) (Entered: 10/05/2006)
10/06/2006226 Memorandum in Opposition by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 204 MOTION to Sever Defendant (Ali, Victor) (Filed on 10/6/2006) (Entered: 10/06/2006)
10/10/2006228 ORDER Granting in part and denying in part 156 Motion to Inspect as to Video Network Communications, Inc. (1), Howe Electric, Inc. (2), SEMA4, Inc. (3), Digital Connect Communications, Inc. (4), Expedition Networks, Ltd. (5), ADJ Consultants, Inc. (6), Judy Green (7), Allan Green (8), George Marchelos (9), Steven Newton (10), Earl Nelson (11), William Holman (12); Granting in part and denying in part 164 Motion for Discovery as to Video Network Communications, Inc. (1), Howe Electric, Inc. (2), SEMA4, Inc. (3), Digital Connect Communications, Inc. (4), Expedition Networks, Ltd. (5), ADJ Consultants, Inc. (6), Judy Green (7), Allan Green (8), George Marchelos (9), Steven Newton (10), Earl Nelson (11), William Holman (12). Signed by Judge James Larson on 10/10/06. (jlsec, COURT STAFF) (Entered: 10/10/2006)
10/11/2006229 Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to Howe Electric, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 10/11/2006 re 204 MOTION to Sever Defendant filed by Allan Green, (Court Reporter Juanita Gonzalez.) (be, COURT STAFF) (Filed on 10/11/2006) (Entered: 10/11/2006)
10/11/2006230 PRETRIAL SCHEDULE ORDER as to William Holman, Howe Electric, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson . Signed by Judge Charles R. Breyer on 10/11/06. (be, COURT STAFF) (Filed on 10/11/2006) (Entered: 10/11/2006)
10/11/2006232 ORDER as to William Holman, Howe Electric, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson . Signed by Judge Charles R. Breyer on 10/11/06. (be, COURT STAFF) (Filed on 10/11/2006) (Entered: 10/12/2006)
10/12/2006233 RESPONSE by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson 228 Order on Motion to Inspect,,,, Order on Motion for Discovery,,, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Cohen, Richard) (Filed on 10/12/2006) (Entered: 10/12/2006)
10/17/2006242 Joinder In Defendant Marchelos' Motion to Dismiss by Howe Electric, Inc. (Shifman, Gail) (Filed on 10/17/2006) (Entered: 10/17/2006)
10/17/2006243 Statement by Howe Electric, Inc. as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Re: Availability For Trial (Shifman, Gail) (Filed on 10/17/2006) (Entered: 10/17/2006)
10/18/2006244  MOTION for Extension of Time to File Response/Reply as to 234 MOTION to Dismiss DEFENDANT MARCHELOS NOTICE OF MOTION AND MOTION TO DISMISS COUNTS ONE THROUGH ELEVEN, COUNT TWENTY-TWO by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 11/15/2006 02:15 PM in Courtroom 8, 19th Floor, San Francisco. (Cohen, Richard) (Filed on 10/18/2006) (Entered: 10/18/2006)
10/18/2006245 Proposed Order re 244 MOTION for Extension of Time to File Response/Reply by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 10/18/2006) (Entered: 10/18/2006)
10/19/2006246 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 204 MOTION to Sever Defendant (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Cohen, Richard) (Filed on 10/19/2006) (Entered: 10/19/2006)
11/03/2006249 NOTICE of Intention To Offer Testimony of Thomas Bennett by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 11/3/2006) (Entered: 11/03/2006)
11/03/2006251 NOTICE With Respect to Fed. R. Evid. 404(b) Evidence by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 11/3/2006) (Entered: 11/03/2006)
11/03/2006252 STIPULATION and [Proposed] Order Regarding Production of Witness and Exhibit Lists by Howe Electric, Inc. as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Shifman, Gail) (Filed on 11/3/2006) (Entered: 11/03/2006)
11/03/2006253 Proposed Voir Dire by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Jointly Proposed Voir Dire Questions (Haag, Melinda) (Filed on 11/3/2006) (Entered: 11/03/2006)
11/03/2006255 NOTICE Memorandum of Law Regarding Co-Conspirator Statements and Pre-Trial Factual Proffer by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 11/3/2006) (Entered: 11/03/2006)
11/05/2006256 Exhibits Appendices 1-22 in Support of the United States' Memorandum of Law Regarding Co-Conspirator Statements and Pre-Trial Factual Proffer by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 255 Notice (Other), Notice (Other) (Attachments: # 1 Appendix 1-12# 2 Appendix 13-22)(Cohen, Richard) (Filed on 11/5/2006) (Entered: 11/05/2006)
11/05/2006257 Declaration of Richard B. Cohen in Support of 255 Notice (Other), Notice (Other) by USA, USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 255 Notice (Other), Notice (Other) United States Memorandum of Law Regarding Co-Conspirator Statements and Pre-Trial Factual Proffer (Cohen, Richard) (Filed on 11/5/2006) (Entered: 11/05/2006)
11/05/2006258 Exhibits 1-355 to Appendices 1-22 in Support of the United States' Memorandum of Law Regarding Co-Conspirator's Statements and Pre-Trial Factual Proffer by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 256 Exhibits,, (Cohen, Richard) (Filed on 11/5/2006) (Entered: 11/05/2006)
11/06/2006259 Exhibits 1-100 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 255 Memorandum of Law (vlk, COURT STAFF) (Filed on 11/6/2006) (Entered: 11/07/2006)
11/06/2006260 Exhibits 101-199 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 255 Memorandum of Law (vlk, COURT STAFF) (Filed on 11/6/2006) (Entered: 11/07/2006)
11/06/2006261 Exhibits 200-316 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 255 Memorandum of Law (vlk, COURT STAFF) (Filed on 11/6/2006) Modified on 11/7/2006 (vlk, COURT STAFF). (Entered: 11/07/2006)
11/06/2006262 Exhibits 317-355 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 255 Memorandum of Law (vlk, COURT STAFF) (Filed on 11/6/2006) (Entered: 11/07/2006)
11/07/2006263 ORDER as to Howe Electric, Inc. re 252 Stipulation, filed by Howe Electric, Inc., . Signed by Judge Charles R. Breyer on 11/07/06. (be, COURT STAFF) (Filed on 11/7/2006) (Entered: 11/07/2006)
11/08/2006264 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson MOTION TO DISMISS COUNTS (Attachments: # 1 Affidavit of Kristy L. Carroll# 2 Exhibit Exhibit A to Carroll Affidavit# 3 Exhibit Exhibit B to Carroll Affidavit)(Ali, Victor) (Filed on 11/8/2006) Modified on 11/9/2006 (ewn, COURT STAFF). (Entered: 11/08/2006)
11/08/2006265 TRANSCRIPT of Proceedings as to Video Network Communications, Inc. held on 10/11/06 before Judge Breyer. Court Reporter: Juanita Gonzales. (lsk, COURT STAFF) (Filed on 11/8/2006) (Entered: 11/09/2006)
11/08/2006266 TRANSCRIPT of Proceedings as to Video Network Communications, Inc. held on 10/4/06 before Judge Breyer. Court Reporter: Juanita Gonzales. (lsk, COURT STAFF) (Filed on 11/8/2006) (Entered: 11/09/2006)
11/13/2006267 REPLY TO RESPONSE to Motion by George Marchelos as to Video Network Communications, Inc. DEFENDANT MARCHELOS REPLY TO OPPOSITION TO MOTION TO DISMISS COUNTS ONE THROUGH ELEVEN, COUNT TWENTY-TWO (Hansen, Geoffrey) (Filed on 11/13/2006) (Entered: 11/13/2006)
11/15/2006269 Minute Entry for proceedings held before Judge Charles R. Breyer :Motion Hearing as to William Holman, Howe Electric, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 11/15/2006 re 244 MOTION for Extension of Time to File Response/Reply filed by USA,, 239 MOTION for Joinder by Judy Green as to George Marchelos Motion To Dismiss Counts One through Eleven, Count Twenty-Two, 234 MOTION to Dismiss DEFENDANT MARCHELOS NOTICE OF MOTION AND MOTION TO DISMISS COUNTS ONE THROUGH ELEVEN, COUNT TWENTY-TWO filed by George Marchelos, Status Conference set for 12/8/2006 11:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Juanita Gonzalez.) (be, COURT STAFF) (Filed on 11/15/2006) (Entered: 11/15/2006)
11/15/2006270 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 254 MOTION to Suppress (Cohen, Richard) (Filed on 11/15/2006) (Entered: 11/15/2006)
11/16/2006271 CLERKS NOTICE Pretrial Conference set for 1/3/2007 09:30 AM in Courtroom 8, 19th Floor, San Francisco. (be, COURT STAFF) (Filed on 11/16/2006) (Entered: 11/16/2006)
11/17/2006273 STIPULATION and [Proposed] Order Modifying Filing Date For Proposed Juror Questionnaire and Voir Dire by Howe Electric, Inc. as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Shifman, Gail) (Filed on 11/17/2006) (Entered: 11/17/2006)
11/20/2006274 ORDER as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 273 Stipulation, . Signed by Judge Charles R. Breyer on 11/20/06. (be, COURT STAFF) (Filed on 11/20/2006) (Entered: 11/20/2006)
11/27/2006275 Proposed Voir Dire by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Ali, Victor) (Filed on 11/27/2006) (Entered: 11/27/2006)
11/27/2006276 Proposed Voir Dire by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Joint Proposed Juror Questionnaire (Attachments: # 1 Exhibit A)(Haag, Melinda) (Filed on 11/27/2006) (Entered: 11/27/2006)
11/28/2006278 Proposed Jury Instructions by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Proposed Joint Defense Jury Instructions (Haag, Melinda) (Filed on 11/28/2006) (Entered: 11/28/2006)
11/28/2006279 Proposed Jury Instructions by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 11/28/2006) (Entered: 11/28/2006)
11/30/2006282 RESPONSE to Motion by George Marchelos as to Video Network Communications, Inc. AMENDED DEFENDANT MARCHELOS RESPONSE TO GOVERNMENT NOTICE RE: TESTIMONY OF THOMAS BENNETT (Hansen, Geoffrey) (Filed on 11/30/2006) (Entered: 11/30/2006)
12/01/2006287 Joinder In Motions In Limine and Reservation Of Right To File Additional Motions (Shifman, Gail) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006289 Joint MOTION in Limine Defendants' Joint Motion in Limine to Exclude Evidence Relating to San Francisco Unitified School District Qui Tam Action by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Haag, Melinda) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006290 Joint MOTION in Limine Defendants' Joint Motion In Limine to Exclude Prior Plea Agreements in this Action by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Haag, Melinda) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006291 Joint MOTION in Limine Defendants' Joint Motion in Limine to Exclude All Evidence of the National E-Rate Investigation by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Haag, Melinda) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006293 NOTICE by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Attachments: # 1 Exhibit A (1006 Summary Chart)# 2 Exhibit B (1006 Summary Chart))(Cohen, Richard) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006294  MOTION in Limine re Reasonableness by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 1/3/2007 09:30 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Cohen, Richard) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006295 Memorandum in Support by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 294 MOTION in Limine re Reasonableness (Cohen, Richard) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006296  MOTION in Limine re Excluding Investigations by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 1/3/2007 09:30 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Cohen, Richard) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006297 Memorandum in Support by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 296 MOTION in Limine re Excluding Investigations (Cohen, Richard) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006298  MOTION in Limine To Admit Business Records by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 1/3/2007 09:30 AM in Courtroom 8, 19th Floor, San Francisco. (Attachments: # 1 Exhibit 1-Part 1# 2 Exhibit 1-Part 2# 3 Exhibit 2-13# 4 Exhibit 14-20# 5 Proposed Order)(Cohen, Richard) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006299 Memorandum in Support by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 298 MOTION in Limine To Admit Business Records (Cohen, Richard) (Filed on 12/1/2006) (Entered: 12/01/2006)
12/01/2006300 *** FILED IN ERROR. PLEASE REFER TO DOCUMENT 304 . ***
TRIAL BRIEF by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 12/1/2006) Modified on 12/5/2006 (feriab, COURT STAFF). (Entered: 12/01/2006)
12/04/2006304 TRIAL BRIEF by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 12/4/2006) (Entered: 12/04/2006)
12/07/2006309 NOTICE of substitution of attorneys by Howe Electric, Inc. as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Dressler, Alan) (Filed on 12/7/2006) (Entered: 12/07/2006)
12/07/2006310 NOTICE OF ATTORNEY APPEARANCE: Alan A. Dressler appearing for Howe Electric, Inc. (Dressler, Alan) (Filed on 12/7/2006) (Entered: 12/07/2006)
12/08/2006311 NOTICE OF CRIMINAL SETTLEMENT CONFERENCE ORDER as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Signed by Judge James Larson on 12/8/06. (jlsec, COURT STAFF) (Filed on 12/8/2006) (Entered: 12/08/2006)
12/08/2006312 Minute Entry for proceedings held before Judge Charles R. Breyer :Status Conference as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 12/8/2006 Jury Trial set for 4/2/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Pretrial Conference set for 2/26/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Coonie Kuhl.) (be, COURT STAFF) (Filed on 12/8/2006) (Entered: 12/08/2006)
12/08/2006  Set/Reset Deadlines re Motion or Report and Recommendation in case as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson 298 MOTION in Limine To Admit Business Records, 296 MOTION in Limine re Excluding Investigations, 294 MOTION in Limine re Reasonableness, 291 MOTION in Limine, 289 MOTION in Limine, 290 MOTION in Limine, 305 MOTION in Limine re Co-Conspirator Statements, 307 MOTION in Limine to Exclude Evidence for Lack of Foundation, 306 MOTION in Limine to Exclude Evidence re Counts One Through Twenty, 303 MOTION in Limine to Exclude Co-Conspirator Statements and Request for a Pretrial Evidentiary Hearing, 292 MOTION in Limine Defendant William Holman's Motion In Limine to Exclude Co-Cobspirator Statements, 288 Joint MOTION in Limine Defendants' Joint Motion In Limine to Exclude Congressional Testimony. Motions Hearing set for 2/26/2007 09:00 AM in Courtroom 8, 19th Floor, San Francisco. (Entered: 12/08/2006)
12/08/2006  Case as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Referred to Magistrate Judge James Larson for settlement conference. (Entered: 12/08/2006)
12/08/2006  Set/Reset Hearings as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson: Settlement Conference set for 1/22/2007 11:00 AM. (Entered: 12/11/2006)
01/22/2007313 TRANSCRIPT of Proceedings as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 11/15/2006 before Judge Breyer. Court Reporter: Juanita Gonzalez. (vlk, COURT STAFF) (Filed on 1/22/2007) (Entered: 01/24/2007)
01/26/2007314 TRANSCRIPT of Proceedings as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 11/29/2006 before Judge Breyer. Court Reporter: Connie Kuhl. (vlk, COURT STAFF) (Filed on 1/26/2007) (Entered: 01/29/2007)
01/26/2007315 TRANSCRIPT of Proceedings as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 12/8/06 before Judge Breyer. Court Reporter: Connie Kuhl. (vlk, COURT STAFF) (Filed on 1/26/2007) (Entered: 01/29/2007)
02/06/2007318 ORDER SETTING FURTHER SETTLEMENT CONFERENCE as to Howe Electric, Inc. Signed by Judge James Larson on 2/6/07. (jlsec, COURT STAFF) (Filed on 2/6/2007) (Entered: 02/06/2007)
02/12/2007327 Joinder (Shifman, Gail) (Filed on 2/12/2007) (Entered: 02/12/2007)
02/14/2007331 Memorandum in Opposition by Howe Electric, Inc. To The Government's Motion For An In Limine Order To Exclude Reasonableness (Shifman, Gail) (Filed on 2/14/2007) (Entered: 02/14/2007)
02/15/2007332  Joinder by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 321 MOTION for Reconsideration of Motion to Dismiss Counts One Through Eleven, Count Twenty One, and In Limine Motion to Exclude Evidence Defendant William Holman's Joinder in Defendat Marchelos's Motion for Reconsideration of Motion to Dismiss by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Buford, Lucy) (Filed on 2/15/2007) Modified on 2/20/2007 (vlk, COURT STAFF). (Entered: 02/15/2007)
02/15/2007333 Memorandum In Opposition Defendant William Holman's Opposition to United States' Motion for In Limine Order to Exclude Evidence of Reasonableness by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 294 MOTION in Limine (Buford, Lucy) (Filed on 2/15/2007) (Entered: 02/15/2007)
02/15/2007372 Minute Entry for proceedings held before Judge James Larson :Status Conference as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 2/15/2007. Case did not settle. (vlk, COURT STAFF) (Filed on 2/15/2007) (Entered: 03/16/2007)
02/16/2007337 PRETRIAL MEMORANDUM Pretrial Conference Statement by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Ali, Victor) (Filed on 2/16/2007) (Entered: 02/16/2007)
02/16/2007338 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Response to Defendants' Joint Motion In Limine to Exclude Prior Plea Agreements in this Action (Ali, Victor) (Filed on 2/16/2007) (Entered: 02/16/2007)
02/16/2007339 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Response to Defendants' Joint Motion in Limine to Exclude Evidence Relating to San Francisco Unified School district Qui Tam Action (Ali, Victor) (Filed on 2/16/2007) (Entered: 02/16/2007)
02/16/2007340 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Response to Defendnats' Joint Motion In Limine to Exclude All Evidence of the National E-Rate Investigation (Ali, Victor) (Filed on 2/16/2007) (Entered: 02/16/2007)
02/16/2007341 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Response to Defendants' Joint Motion In Limine to Exclude Congressional Testimony (Ali, Victor) (Filed on 2/16/2007) (Entered: 02/16/2007)
02/16/2007349 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Opposition to Motion for In Limine Order to Exclude Rule 801(d)(2)(E) Evidence Against Defendant Holman (Ali, Victor) (Filed on 2/16/2007) (Entered: 02/16/2007)
02/16/2007350 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Opposition Motion in Limine to Specify the Individual(s) at NEC (Ali, Victor) (Filed on 2/16/2007) (Entered: 02/16/2007)
02/16/2007352 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Consolidated Green's Motions in Limine (Attachments: # 1 Exhibit)(Ali, Victor) (Filed on 2/16/2007) (Entered: 02/16/2007)
02/16/2007353 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Opposition to Motion for Reconsideration and to in limine Motion to Exclude Evidence (Ali, Victor) (Filed on 2/16/2007) (Entered: 02/16/2007)
02/20/2007354 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Response to Defendant Newton's Motion In Limine to Exclude Coconspiratior Statements and Request for a Pretrial Evidentary Hearing (Attachments: # 1 Exhibit 1 to 11# 2 Exhibit 12)(Ali, Victor) (Filed on 2/20/2007) (Entered: 02/20/2007)
02/20/2007355 Exhibits re 354 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 354 Response to Motion,, Response to Defendant newton's Motion In Limine to Exclude coconspirator Statements and Request for a Pretrial Evidentary Hearing attachements 12 to 22 (Ali, Victor) (Filed on 2/20/2007) Modified on 2/21/2007 (vlk, COURT STAFF). (Entered: 02/20/2007)
02/20/2007356 Exhibits re 354 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Response to Defendant Newton's Motion In Limine To Exclude Coconspirator Statements and Request for a Pretrial Evidentiary Hearing, Exhibits 23 and first half of 24 (Ali, Victor) (Filed on 2/20/2007) Modified on 2/21/2007 (vlk, COURT STAFF). (Entered: 02/20/2007)
02/20/2007357 Exhibits re 354 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Response to Defendant Newton's Motion in limine to Exclude Coconspirator Statements and Request for a Pretrial Evidentary Hearing, Exhibits (second half of 24 and 25) (Ali, Victor) (Filed on 2/20/2007) Modified on 2/21/2007 (vlk, COURT STAFF). (Entered: 02/20/2007)
02/22/2007360  MOTION for Joinder by Howe Electric, Inc. In Codefendants' Motions by Howe Electric, Inc.. (Dressler, Alan) (Filed on 2/22/2007) (Entered: 02/22/2007)
02/23/2007362 REPLY TO RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson United States' Response to Defendants' Oppositions to In Limine Motion to Exclude Evidence of Reasonableness (Ali, Victor) (Filed on 2/23/2007) (Entered: 02/23/2007)
02/23/2007364 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Reply to Defendant Holman's Opposition to USA's Motion in limine to Admit Business Records (Pletcher, Anna) (Filed on 2/23/2007) (Entered: 02/23/2007)
02/23/2007365 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson United States' Reply to Defendant Allan Green's Opposition Motion (Ali, Victor) (Filed on 2/23/2007) (Entered: 02/23/2007)
02/23/2007367 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson United States' Response to Defendant Nelson's Motion In Limine to Exc;ide Coconspirator Statements and Request for a Pretrial Evidentiary Hearing (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8)(Ali, Victor) (Filed on 2/23/2007) (Entered: 02/23/2007)
02/26/2007368 Minute Entry for proceedings held before Judge Charles R. Breyer :Pretrial Conference as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 2/26/2007 Jury Trial set for 4/23/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. Pretrial Conference set for 3/27/2007 12:30 PM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Joan Columbini.) (be, COURT STAFF) (Filed on 2/26/2007) (Entered: 02/26/2007)
02/26/2007369 *** FILED IN ERROR. PLEASE SEE DOCKET # 370 . ***
RESPONSE by William Holman as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson 282 Response to Motion Joinder In Defendant Marchelos's Amended Response to Government Notice Re: Testimony of Thomas Bennett (Buford, Lucy) (Filed on 2/26/2007) Modified on 2/28/2007 (ewn, COURT STAFF). (Entered: 02/26/2007)
02/27/2007370 Joinder re 282 Response to Motion Defendant William Holman's Joinder in Defendant Marchelos's Amended Response to Government Notice Re: Testimony of Thomas Bennett by William Holman (Buford, Lucy) (Filed on 2/27/2007) (Entered: 02/27/2007)
02/28/2007375 Minute Entry for proceedings held before Judge James Larson :Status Conference as to Video Network Communications, Inc. held on 2/28/2007.Case did not settle. (vlk, COURT STAFF) (Filed on 2/28/2007) (Entered: 03/16/2007)
03/09/2007376 Minute Entry for proceedings held before Judge James Larson :Status Conference as to Video Network Communications, Inc. held on 3/9/2007. Case did not settle. (vlk, COURT STAFF) (Filed on 3/9/2007) (Entered: 03/16/2007)
03/15/2007371 Minute Entry for proceedings held before Judge James Larson :Status Conference as to Howe Electric, Inc. held on 3/15/2007. Case did not settle. (vlk, COURT STAFF) (Filed on 3/15/2007) (Entered: 03/16/2007)
03/27/2007381 Minute Entry for proceedings held before Judge Charles R. Breyer :Pretrial Conference as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 3/27/2007 Status Conference set for 4/9/2007 12:15 PM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 3/27/2007) (Entered: 03/27/2007)
03/27/2007382 Minute Entry for proceedings held before Judge James Larson :Further Settlement Conference as to Video Network Communications, Inc. held on 3/27/2007. (Court Reporter n/a.) (jlsec, COURT STAFF) (Filed on 3/27/2007) (Entered: 03/28/2007)
04/05/2007384 Document E-filed incorrectly. See document 393 for corrected entry.
INFORMATION TO ESTABLISH PRIOR CONVICTION as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Attachments: # 1)(Cohen, Richard) (Filed on 4/5/2007) Modified on 4/9/2007 (vlk, COURT STAFF). (Entered: 04/05/2007)
04/05/2007385 APPLICATION re Payment of Costs for Defendant's Travel to Attend Court Proceedings as to Alan Green. (vlk, COURT STAFF) (Filed on 4/5/2007) Modified on 4/6/2007 (vlk, COURT STAFF). (Entered: 04/06/2007)
04/10/2007400 Minute Entry for proceedings held before Judge Charles R. Breyer :Status Conference as to Howe Electric, Inc., Judy Green, Allan Green, Steven Newton, Earl Nelson held on 4/10/2007 Jury Trial set for 5/14/2007 08:30 AM in Courtroom 8, 19th Floor, San Francisco. (Court Reporter Kathy Powell.) (be, COURT STAFF) (Filed on 4/10/2007) (Entered: 04/10/2007)
04/23/2007411 TRANSCRIPT of Proceedings as to Allan Green held on 4/10/07 before Judge Breyer. Court Reporter: Katherine Powell. (vlk, COURT STAFF) (Filed on 4/23/2007) Modified on 4/24/2007 (vlk, COURT STAFF). (Entered: 04/24/2007)
04/23/2007412 TRANSCRIPT of Proceedings as to Judy Green, Earl Nelson held on 4/10/07 before Judge Breyer. Court Reporter: Katherine Powell. (vlk, COURT STAFF) (Filed on 4/23/2007) Modified on 4/24/2007 (vlk, COURT STAFF). (Entered: 04/24/2007)
04/30/2007417  MOTION to Continue Trial by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 5/1/2007 01:30 PM in Courtroom 8, 19th Floor, San Francisco. (Babcock, Erik) (Filed on 4/30/2007) (Entered: 04/30/2007)
04/30/2007418 Declaration of Erik Babcock by Judy Green, Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Babcock, Erik) (Filed on 4/30/2007) (Entered: 04/30/2007)
04/30/2007422  Ex Parte Application For Sealing Order and Declaration in Support Thereof by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (vlk, COURT STAFF) (Filed on 4/30/2007) (Entered: 05/01/2007)
05/11/2007428 Proposed Order by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., ADJ Consultants, Inc., Judy Green, Earl Nelson Permission to Bring Computer and Electronic Equipment into the Federal Courthouse (Sambat, Albert) (Filed on 5/11/2007) (Entered: 05/11/2007)
05/14/2007429 WITNESS LIST by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Ali, Victor) (Filed on 5/14/2007) (Entered: 05/14/2007)
05/14/2007430 ORDER as to Video Network Communications, Inc., Judy Green re 428 Proposed Order, filed by USA, . Signed by Judge Charles R. Breyer on 5/14/07. (be, COURT STAFF) (Filed on 5/14/2007) (Entered: 05/14/2007)
05/17/2007433 EXHIBIT LIST by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., ADJ Consultants, Inc., Judy Green (Attachments: # 1 Exhibit Attachment A -- Proposed Exhibit List)(Sambat, Albert) (Filed on 5/17/2007) (Entered: 05/17/2007)
05/29/2007438 PRETRIAL CONFERENCE STATEMENT by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Pletcher, Anna) (Filed on 5/29/2007) (Entered: 05/29/2007)
06/04/2007446 Statement by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Pletcher, Anna) (Filed on 6/4/2007) (Entered: 06/04/2007)
06/11/2007452  MOTION to Dismiss Corporate Defendants by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Pletcher, Anna) (Filed on 6/11/2007) (Entered: 06/11/2007)
06/11/2007453 Proposed Order re 452 MOTION to Dismiss by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Pletcher, Anna) (Filed on 6/11/2007) (Entered: 06/11/2007)
06/12/2007454 Order of Dismissal as to Video Network Communications, Inc. (1), Count(s) 1-11, 12-20, 13s-20s, 1s-12s, DISMISSED; SEMA4, Inc. (3), Count(s) 11, 11s, DISMISSED; Digital Connect Communications, Inc. (4), Count(s) 21, 21s, 22, 22s, DISMISSED; ADJ Consultants, Inc. (6), Count(s) 1-2, 11, 11s-12s, 12-13, 13s, 1s-2s, 21, 21s, 22, 22s, DISMISSED. Signed by Judge Charles R. Breyer on 6/11/07. (vlk, COURT STAFF) (Filed on 6/12/2007) (Entered: 06/13/2007)
06/14/2007457 Supplemental MOTION in Limine to Admit Business Records by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Attachments: # 1 Exhibit 117)(Pletcher, Anna) (Filed on 6/14/2007) (Entered: 06/14/2007)
06/14/2007458 Exhibits to Supplemental Motion in Limine to Admit Business Records by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 457 MOTION in Limine (Attachments: # 1 Exhibit 14# 2 Exhibit 185# 3 Exhibit 78)(Pletcher, Anna) (Filed on 6/14/2007) (Entered: 06/14/2007)
06/18/2007459 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Pletcher, Anna) (Filed on 6/18/2007) (Entered: 06/18/2007)
06/20/2007460 RESPONSE to Motion by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson in Opposition to Defendant Green's Motion to Exclude Testimony of Bennett (Pletcher, Anna) (Filed on 6/20/2007) (Entered: 06/20/2007)
08/13/2007489 TRANSCRIPT of Proceedings as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson held on 6/5/07 before Judge Alsup. Court Reporter: Katherine Powell. (vlk, COURT STAFF) (Filed on 8/13/2007) (Entered: 08/14/2007)
08/30/2007519 MEMORANDUM Re Evidence of Corporate Guilty Pleas by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Babcock, Erik) (Filed on 8/30/2007) (Entered: 08/30/2007)
10/16/2007552  MOTION to Delay Sentencing for William Holman, Allan Green, George Marchelos, Steven Newton, and Earl Nelson by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Cohen, Richard) (Filed on 10/16/2007) (Entered: 10/16/2007)
10/17/2007553 Proposed Order re 552 MOTION to Delay Sentencing for William Holman, Allan Green, George Marchelos, Steven Newton, and Earl Nelson by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 10/17/2007) (Entered: 10/17/2007)
12/11/2007559 STIPULATION And Proposed Order Continuing Sentencing by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Babcock, Erik) (Filed on 12/11/2007) (Entered: 12/11/2007)
12/12/2007561 STIPULATION and Proposed Order Continuing Sentence Hearings by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 12/12/2007) (Entered: 12/12/2007)
12/18/2007562 STIPULATION and Proposed Order Continuing Sentencing Hearings by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 12/18/2007) (Entered: 12/18/2007)
01/17/2008566 ORDER RE STIPULATION AND ORDER CONTINUING JUDY GREEN'S SENTENCING HEARING as to Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Signed by Judge Hon. William H. Alsup on January 17, 2008. (whalc2, COURT STAFF) (Filed on 1/17/2008) (Entered: 01/17/2008)
01/24/2008590 ORDER CONTINUING SENTENCING HEARINGgranting 588 Motion to Continue as to Judy Green (7). Signed by Judge Hon. William H. Alsup on January 24, 2008. (whalc2, COURT STAFF) (Entered: 01/24/2008)
02/08/2008591  MOTION for Ex Parte Application For Payment of Travel To Court by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Babcock, Erik) (Filed on 2/8/2008) (Entered: 02/08/2008)
02/08/2008592 Proposed Order re 591 MOTION for Ex Parte Application by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Babcock, Erik) (Filed on 2/8/2008) (Entered: 02/08/2008)
02/21/2008594  MOTION to Continue Sentencing To Allow Time To File New Trial Motion by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Babcock, Erik) (Filed on 2/21/2008) (Entered: 02/21/2008)
02/21/2008595 Proposed Order by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Babcock, Erik) (Filed on 2/21/2008) (Entered: 02/21/2008)
02/28/2008600  MOTION to Continue Sentencing of Defendants Steven Newton, William Holman, Allan Green, George Marchelos and Earl Nelson by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Cohen, Richard) (Filed on 2/28/2008) (Entered: 02/28/2008)
02/28/2008601 Proposed Order re 600 MOTION to Continue Sentencing of Defendants Steven Newton, William Holman, Allan Green, George Marchelos and Earl Nelson by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Cohen, Richard) (Filed on 2/28/2008) (Entered: 02/28/2008)
03/03/2008603  MOTION to Travel For Payment of Travel To Court by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Babcock, Erik) (Filed on 3/3/2008) (Entered: 03/03/2008)
03/03/2008604 Proposed Order by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Babcock, Erik) (Filed on 3/3/2008) (Entered: 03/03/2008)
03/06/2008607  MOTION for New Trial by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 3/19/2008 09:30 AM in Courtroom 9, 19th Floor, San Francisco. (Babcock, Erik) (Filed on 3/6/2008) (Entered: 03/06/2008)
03/06/2008608 Exhibits A To re 607 Motion For New Trial by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 607 MOTION for New Trial (Babcock, Erik) (Filed on 3/6/2008) Modified on 3/7/2008 (vlk, COURT STAFF). (Entered: 03/06/2008)
03/16/2008612 SENTENCING MEMORANDUM by Judy Green as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Babcock, Erik) (Filed on 3/16/2008) (Entered: 03/16/2008)
04/21/2008665 NOTICE Of Change Of Address by Howe Electric, Inc. (Shifman, Gail) (Filed on 4/21/2008) (Entered: 04/21/2008)
04/28/2008677 Minute Entry for proceedings held before Judge Magistrate Judge James Larson:Settlement Conference as to Howe Electric, Inc. held on 4/28/2008 (Court Reporter n/a.) (jlsec, COURT STAFF) (Filed on 4/28/2008) (Entered: 04/29/2008)
06/12/2008  Docketed in error. Disregard this entry.
Motion Hearing set for 6/23/2008 10:00 AM. Modified on 6/16/2008 (vlkS, COURT STAFF). (Entered: 06/13/2008)
06/18/2008703 PLEA AGREEMENT as to Howe Electric, Inc. (Attachments: # 1 Exhibits to Plea Agreement) (be, COURT STAFF) (Filed on 6/18/2008) (Entered: 06/18/2008)
06/18/2008704 ORDER Accepting PLEA as to Howe Electric, Inc... Signed by Judge Hon. Charles R. Breyer on 6/18/08. (be, COURT STAFF) (Filed on 6/18/2008) (Entered: 06/18/2008)
06/18/2008705 Minute Entry for proceedings held before Judge Hon. Charles R. Breyer:Change of Plea Hearing as to Howe Electric, Inc. held on 6/18/2008, Plea entered by Howe Electric, Inc. (2) Guilty Count 12s,20s. Sentencing set for 6/23/2010 02:15 PM before Hon. Charles R. Breyer. (Court Reporter Sylvia Russo.) (vlk, COURT STAFF) (Filed on 6/18/2008) (Entered: 06/19/2008)
07/27/2008710 Transcript of Proceedings as to Howe Electric, Inc. held on 06/18/08, before Judge Charles R. Breyer. Court Reporter/Transcriber Sylvia Russo, Telephone number (925) 519-3762. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/22/2008.(Russo, Sylvia) (Filed on 7/27/2008) (Entered: 07/27/2008)
06/07/2010780 SENTENCING MEMORANDUM by USA as to Howe Electric, Inc. (Attachments: # 1 Exhibit A)(Sambat, Albert) (Filed on 6/7/2010) (Entered: 06/07/2010)
06/22/2010781 CLERKS NOTICE Sentencing as to Howe Electric reset for 6/23/2010 10:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. Charles R. Breyer. (be, COURT STAFF) (Filed on 6/22/2010) (Entered: 06/22/2010)
06/23/2010783 Amended Minute Entry for proceedings held before Hon. Judge Charles R. Breyer:Judgment and Sentencing held on 6/23/2010 for Howe Electric, Inc. (2), Count(s) 1, 10, 10s, 12, 1s, 20, Dismissed; on Count(s) 12s, 20s, Defendant is sentenced to 3 years probation, Assessment Fee $800.00, Fine $300,000.00. (Court Reporter Joan Columbini) (sv, COURT STAFF) (Filed on 6/23/2010) (Entered: 06/28/2010) (Entered: 06/28/2010)
06/29/2010784 JUDGMENT in a Criminal Case as to Howe Electric, Inc.. Signed by Judge Hon. Charles R. Breyer on 6/28/2010. (be, COURT STAFF) (Filed on 6/29/2010) (Entered: 06/29/2010)
06/29/2010785 Sealing Order - General Order 54 as to Howe Electric, Inc... Signed by Judge Hon. Charles R. Breyer on 6/28/2010. (be, COURT STAFF) (Filed on 6/29/2010) (Entered: 06/29/2010)
06/30/2010786 PAYMENT RECORD CARD : payments of Special Assessment in the amount of $800.00 and Fine in the amount of $300,000.00 paid in full on 6/23/10 on behalf of Howe Electric, Inc. (sv, COURT STAFF) (Filed on 6/30/2010) (Entered: 06/30/2010)
03/17/2011794 Memorandum In Opposition to Petitioner's Motion 788 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson (Pletcher, Anna) (Filed on 3/17/2011) Modified on 3/21/2011 (sv, COURT STAFF). (Entered: 03/17/2011)
03/21/2011795 *** FILED IN ERROR. PLEASE SEE DOCKET # 796 . ***
Memorandum In Opposition Certificate of Service by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 794 Memorandum In Opposition, (Pletcher, Anna) (Filed on 3/21/2011) Modified on 3/21/2011 (ewn, COURT STAFF). (Entered: 03/21/2011)
03/21/2011796 Memorandum In Opposition CORRECTION OF DOCKET # 795 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson re 795 Memorandum In Opposition, 794 Memorandum In Opposition, (Pletcher, Anna) (Filed on 3/21/2011) (Entered: 03/21/2011)
03/25/2011797  MOTION for Early Termination of Probation and [Proposed] Order by Steven Newton as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. Motion Hearing set for 4/20/2011 02:15 PM before Hon. Charles R. Breyer. (Lew, Garrick) (Filed on 3/25/2011) (Entered: 03/25/2011)
05/20/2011805  MOTION for Ex Parte Application for Leave to File Surreply to Petitioner's Reply by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson. (Attachments: # 1 Proposed Order)(Pletcher, Anna) (Filed on 5/20/2011) (Entered: 05/20/2011)
05/20/2011806 Certificate of Service 805 by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson, William Holman (Pletcher, Anna) (Filed on 5/20/2011) Modified on 5/23/2011 (sv, COURT STAFF). (Entered: 05/20/2011)
05/27/2011808 REPLY TO RESPONSE to Motion 805 by USA as to William Holman, Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson Surreply to 28 USC 2255 Motion (Pletcher, Anna) (Filed on 5/27/2011) Modified on 5/31/2011 (sv, COURT STAFF). (Entered: 05/27/2011)
05/27/2011809 Certificate of Service 808 by USA as to Video Network Communications, Inc., Howe Electric, Inc., SEMA4, Inc., Digital Connect Communications, Inc., Expedition Networks, Ltd., ADJ Consultants, Inc., Judy Green, Allan Green, George Marchelos, Steven Newton, Earl Nelson, William Holman (Pletcher, Anna) (Filed on 5/27/2011) Modified on 5/31/2011 (sv, COURT STAFF). (Entered: 05/27/2011)