CLOSED

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:94-cr-00226-MHS-JMF-1


Case title: USA v. Lockheed Corporation, et al

Date Filed: 06/22/1994
Date Terminated: 01/27/1995

Assigned to: Judge Marvin H. Shoob
Referred to: Magistrate Judge Joel M. Feldman

Defendant (1)
Lockheed Corporation
TERMINATED: 01/27/1995
represented byBryan B. Lavine
Troutman Sanders
Bank of America Plaza
600 Peachtree Street, N.E.
Suite 5200
Atlanta, GA 30308-2216
404-885-3000
Email: bryan.lavine@troutmansanders.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Charles Howard Roistacher
Bryan Cave, LLP
One Atlantic Center, 14th Floor
1201 West Peachtree St, N.W.
Atlanta, GA 30309-3488
404-572-6600
TERMINATED: 01/27/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christopher Asher Wray
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6000
TERMINATED: 01/27/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

J. Sedwick Sollers , III
King & Spalding
1730 Pennsylvania Avenue, N.W.
Suite 1200
Washington, DC 20006-4706
202-737-0500
TERMINATED: 01/27/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey D. Clark
Schwalb Donnenfeld & Schwalb
1155 21st Street, NW
Suite 210
Washington, DC 20036
202-965-7910
TERMINATED: 01/27/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Larry Dean Thompson
King & Spalding
191 Peachtree Street, N.E.
Atlanta, GA 30303-1763
404-572-4600
TERMINATED: 01/27/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark F. Padilla
Powell Goldstein Frazer & Murphy
191 Peachtree Street, N.E.
Sixteenth Floor
Atlanta, GA 30303
404-572-6600
TERMINATED: 01/27/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Neil L. Glazer
Sullivan & Cromwell
125 Broad Street
New York, NY 10004
212-558-4000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Samuel W. Seymour
Sullivan & Cromwell
125 Broad Street
New York, NY 10004
212-558-4000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

W. Bruce Maloy
Maloy Jenkins Parker
75 Fourteenth Street, N.W.
25th Floor
Atlanta, GA 30309
404-875-2700
Email: maloy@mjplawyers.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:78F.F SECURITIES & EXCHANGE
(1s)
FINE $24,800.200.00, consisting of a fine of $24,800,000.00 and a spec assessment of $200.00 as directed by the U.S. Attorney's Office.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 & 15:78(1) & 78dd-1 SECURITIES & EXCHANGE
(1)
Dismiss counts on government's motion
18:2 & 15:78dd-1(a)(1) & 78ff(c)(2) SECURITIES & EXCHANGE
(2-7)
Dismiss counts on government's motion
18:2 & 15:78dd-1(a)(1) & 78ff(c)(2) SECURITIES & EXCHANGE
(8)
Dismiss counts on government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byMartin James Weinstein
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nicolette Susan Templer
Office of United States Attorney
Northern District of Georgia
75 Spring Street, S.W.
600 United States Courthouse
Atlanta, GA 30303
404-581-6000
Email: ntemplerw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/22/1994INDICTMENT filed. Lockheed Corporation (1) count(s) 1, 2-7, 8, Suleiman A. Nassar (2) count(s) 1, 2-7, 8, Allen R. Love (3) count(s) 1, 8, 9 (pt) (Entered: 06/24/1994)
06/22/1994Defendant Information Sheet for Lockheed Corporation, Suleiman A. Nassar, Allen R. Love . (pt) (Entered: 06/24/1994)
06/22/1994Request for arraignment as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love (pt) (Entered: 06/24/1994)
06/28/1994  INITIAL APPEARANCE HEARING held for Lockheed Corporation before Magistrate Judge John E. Dougherty . (yrm) (Entered: 06/29/1994)
06/29/1994ARRAIGNMENT HELD before Magistrate Judge John E. Dougherty . Case re-assigned to Judge Marvin H. Shoob . Pretrial referral to Magistrate Judge Joel M. Feldman as to Lockheed Corporation PLEA OF NOT GUILTY. (yrm) (Entered: 06/29/1994)
06/30/1994Pretrial scheduling order, dtd, 6/29/94, setting the pretrial conf for 8/12/94 @ 10:00 a.m. by Magistrate Judge Joel M. Feldman as to defendant Lockheed Corporation, defendant Allen R. Love (bcm) (Entered: 07/07/1994)
07/08/1994ORDER, dtd, 7/8/94, as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love The Court RECUSES itself from consideration of the above entitled action; therefore, It is hereby ORDERED that the Clerk reassign this action to the next Judge on the rotation list by Judge Frank M. Hull. cc: Deanna McDonald, cnsl, USA, U.S. Mag. Judge Strother. (bcm) Modified on 07/15/1994 (Entered: 07/15/1994)
07/22/199412 MOTION by defendant Lockheed Corporation for extension of time to file pretrial motions with brief in support. (bcm) (Entered: 07/25/1994)
07/25/1994  SUBMITTED to Magistrate Judge Joel M. Feldman as to defendant Lockheed Corporation on motion for extension of time to file pretrial motions by Lockheed Corporation [12-1] . (bcm) (Entered: 07/25/1994)
07/26/199413 ORDER, dtd, 7/25/94, as to defendant Lockheed Corporation GRANTING motion for extension of time to file pretrial motions, and the CONTINUANCE of the pretrial conference is GRANTED. Pretrial conf rescheduled for 8/12/94 @ 2:00 p.m. [12-1] as to Lockheed Corporation (1) by Magistrate Judge Joel M. Feldman. cc: serv by Mag Judge. (bcm) (Entered: 07/27/1994)
08/11/199415 Motion by USA as to Lockheed Corporation, Suleiman A. Nassar, Allen R. Love for order for material witness arrest warrant for both Leila I. Takla and Abdel Kerim Darwish (bcm) (Entered: 08/15/1994)
08/11/199416  ORDER, dtd, 8/10/94, as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love GRANTING for order for material witness arrest warrant for both I. Takla and Abdel Kerim Darwish by USA [15-1] by Magistrate Judge Joel M. Feldman. Warrants issued and delivered to USM on 8/12/94 per Griffith, Deputy U.S. Marshal. (bcm) (Entered: 08/15/1994)
08/15/199441 MOTION by defendant Lockheed Corporation to dismiss counts 1-8 of the indictment . (bcm) (Entered: 08/16/1994)
08/15/199442 Memorandum by defendant Lockheed Corporation in Support of motion to dismiss counts 1-8 of the indictment by Lockheed Corporation [41-1] (bcm) (Entered: 08/16/1994)
08/15/199443 MOTION by defendant Lockheed Corporation for a bill of particulars . (bcm) (Entered: 08/16/1994)
08/15/199444 Memorandum by defendant Lockheed Corporation in Support of motion for a bill of particulars by Lockheed Corporation [43-1] (bcm) (Entered: 08/16/1994)
08/15/199445 MOTION by defendant Lockheed Corporation to strike surplusage from the indictment . (bcm) (Entered: 08/16/1994)
08/15/199446 Memorandum by defendant Lockheed Corporation in Support of motion to strike surplusage from the indictment by Lockheed Corporation [45-1] (bcm) (Entered: 08/16/1994)
08/15/199447 MOTION by defendant Lockheed Corporation for disclosure of list of government witnesses . (bcm) (Entered: 08/16/1994)
08/15/199448 Memorandum by defendant Lockheed Corporation in Support of motion for disclosure of list of government witnesses by Lockheed Corporation [47-1] (bcm) (Entered: 08/16/1994)
08/15/199449 MOTION by defendant Lockheed Corporation to disclose identification of documents intended for use by the government as evidence in chief at trial . (bcm) (Entered: 08/16/1994)
08/15/199450 Memorandum by defendant Lockheed Corporation in Support of motion to disclose identification of documents intended for use by the government as evidence in chief at trial by Lockheed Corporation [49-1] (bcm) (Entered: 08/16/1994)
08/15/199451 MOTION by defendant Lockheed Corporation for disclosure of materials discoverable under Rule 16 and Brady v Marland . (bcm) (Entered: 08/16/1994)
08/15/199452 Memorandum by defendant Lockheed Corporation in Support of motion for disclosure of materials discoverable under Rule 16 and Brady v Marland by Lockheed Corporation [51-1] (bcm) (Entered: 08/16/1994)
08/15/199453 MOTION by defendant Lockheed Corporation for disclosure pursuant to federal rule of evidence 404 (b) . (bcm) (Entered: 08/16/1994)
08/15/199454 Memorandum by defendant Lockheed Corporation in Support of motion for disclosure pursuant to federal rule of evidence 404 (b) by Lockheed Corporation [53-1] (bcm) (Entered: 08/16/1994)
08/15/199455 MOTION by defendant Lockheed Corporation for early production of Jencks material, and including Grand Jury testimony . (bcm) (Entered: 08/16/1994)
08/15/199456 Memorandum by defendant Lockheed Corporation in Support of motion for early production of Jencks material, and including Grand Jury testimony by Lockheed Corporation [55-1] (bcm) (Entered: 08/16/1994)
08/15/199457 MOTION by defendant Lockheed Corporation for James hearing , and to disclosure of co-conspirators statements . (bcm) (Entered: 08/16/1994)
08/15/199458 Memorandum by defendant Lockheed Corporation in Support of motion for James hearing by Lockheed Corporation [57-1], motion to disclosure of co-conspirators statements by Lockheed Corporation [57-2] (bcm) (Entered: 08/16/1994)
08/15/199459 MOTION by defendant Lockheed Corporation to take deposition at a later date pursuant to Rule 15 and to seek the issuance of letters rogatory pursuant to 28:USC:1781 . (bcm) (Entered: 08/16/1994)
08/15/199460 Memorandum by defendant Lockheed Corporation in Support of motion to take deposition at a later date pursuant to Rule 15 and to seek the issuance of letters rogatory pursuant to 28:USC:1781 by Lockheed Corporation [59-1] (bcm) (Entered: 08/16/1994)
08/15/199461 MOTION by defendant Lockheed Corporation to examine prospective jurors and for leave to submit juror questionnaire . (bcm) (Entered: 08/16/1994)
08/15/199462 Memorandum by defendant Lockheed Corporation in Support of motion to examine prospective jurors and for leave to submit juror questionnaire by Lockheed Corporation [61-1] (bcm) (Entered: 08/16/1994)
08/15/199463 MOTION by defendant Lockheed Corporation to question prospective jurors individually and out of the presence and hearing of other jurors . (bcm) (Entered: 08/16/1994)
08/15/199464 Memorandum by defendant Lockheed Corporation in Support of motion to question prospective jurors individually and out of the presence and hearing of other jurors by Lockheed Corporation [63-1] (bcm) (Entered: 08/16/1994)
08/15/199465 MOTION by defendant Lockheed Corporation for additional separate peremptory challenges . (bcm) (Entered: 08/16/1994)
08/15/199466 Memorandum by defendant Lockheed Corporation in Support of motion for additional separate peremptory challenges by Lockheed Corporation [65-1] (bcm) (Entered: 08/16/1994)
08/15/199467 MOTION by defendant Lockheed Corporation for leave to file additional motions . (bcm) (Entered: 08/16/1994)
08/15/199468 MOTION by defendant Lockheed Corporation notice of intent to raise an issue of foreign law Rule 26.1 . (bcm) (Entered: 08/16/1994)
08/15/199469 Motion(s) adopted by Lockheed Corporation of co-defendant Allen R. Love: joinder in [35-1] motion to preservation of notes and draft reports, joinder in [37-1] motion to disclose for order requiring the government to identify the documents it intends to use at trial, joinder in [28-1] motion for James hearing, joinder in [27-1] motion for early production of Jencks material, joinder in [25-1] motion for a bill of particulars, joinder in [24-1] motion for notice of the government's intention to use evidence, including Rule 404(b) evidence, joinder in [22-1] motion for disclosure of exculpatory and impeaching information, joinder in [20-1] motion for discovery and inspection of Rule 16 material, joinder in [19-1] motion to allow participation in voir dire, and use of a juror questionaire (bcm) (Entered: 08/16/1994)
08/15/199471 MOTION by defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love for order for arrest of material witnesses, Madeline K. Nassar, and Tamaam Nassar (FILED IN CLERK'S OFFICE ON 8/11/94) . (bcm) Modified on 08/16/1994 (Entered: 08/16/1994)
08/15/199474 Certificate of service RE: Requirement by LocaL Rule 515-4. (bcm) (Entered: 08/18/1994)
08/19/1994  PRE-TRIAL CONFERENCE as to Lockheed Corporation GRANTING motion to adopt motions filed by Allen R. Love, co-defendant [69-1] as to Lockheed Corporation (1), moot the motion notice of intent to raise an issue of foreign law Rule 26.1, this is considered a notice [68-1] as to Lockheed Corporation (1), GRANTING motion for leave to file additional motions [67-1] as to Lockheed Corporation (1), DEFERRING ruling on motion for additional separate peremptory challenges [65-1] . as to Lockheed Corporation (1), DEFERRING ruling on motion to question prospective jurors individually and out of the presence and hearing of other jurors [63-1] . as to Lockheed Corporation (1), DEFERRING ruling on motion to examine prospective jurors and for leave to submit juror questionnaire [61-1] . as to Lockheed Corporation (1), GRANTING motion to take deposition at a later date pursuant to Rule 15 and to seek the issuance of letters rogatory pursuant to 28:USC:1781 [59-1] as to Lockheed Corporation (1), DEFERRING ruling on motion for James hearing [57-1] . as to Lockheed Corporation (1), DEFERRING ruling on motion to disclosure of co-conspirators statements [57-2] . as to Lockheed Corporation (1), DENYING motion for early production of Jencks material, and including Grand Jury testimony [55-1] as to Lockheed Corporation (1), GRANTING motion for disclosure pursuant to federal rule of evidence 404 (b) [53-1] as to Lockheed Corporation (1), GRANTING IN PART AND DENYING IN PART motion for disclosure of materials discoverable under Rule 16 and Brady v Marland [51-1] as to Lockheed Corporation (1), motion to disclose identification of documents intended for use by the government as evidence in chief at trial [49-1] taken under ADVISEMENT as to Lockheed Corporation (1), GRANTING IN PART AND DENYING IN PART motion for disclosure of list of government witnesses [47-1] as to Lockheed Corporation (1), motion to strike surplusage from the indictment [45-1] taken under ADVISEMENT as to Lockheed Corporation (1), motion for a bill of particulars [43-1] taken under ADVISEMENT as to Lockheed Corporation (1), motion to dismiss counts 1-8 of the indictment [41-1] taken under ADVISEMENT as to Lockheed Corporation (1) (bcm) (Entered: 08/31/1994)
08/24/199475 MOTION by defendant Lockheed Corporation to seal the bill of particulars, including the identities of unindicted co-conspirators . (bcm) (Entered: 09/01/1994)
08/24/199476 Memorandum by defendant Lockheed Corporation in Support of motion to seal the bill of particulars, including the identities of unindicted co-conspirators by Lockheed Corporation [75-1], RE: motion for a bill of particulars by Lockheed Corporation [43-1] (bcm) (Entered: 09/01/1994)
08/31/199482 Pretrial scheduling order, dtd, 8/31/94, by Magistrate Judge Joel M. Feldman DIRECTING that the government respond in writing no later than 9/30/94 to certain motions as listed within the text of this order in accordance with this Court's oral orders announced @ the 8/12/94, pretrial conference as to defendants Lockheed Corporation, Allen R. Love. serv by Mag. Judge. (bcm) (Entered: 09/01/1994)
08/31/199483 MOTION by defendant Lockheed Corporation for admission of J. Sedwick Sollers III pro hac vice . (bcm) (Entered: 09/01/1994)
08/31/1994  Payment received $ 28.00 as to J. Sedwick Soller, counsel RE: Application For Admission Pro Hac Vice, as to defendant Lockheed Corporation (1), filed. (bcm) (Entered: 09/01/1994)
09/01/1994  Add attorney for defendant Lockheed Corporation , Christopher Asher Wray as counsel. (bcm) (Entered: 09/01/1994)
09/01/1994  SUBMITTED as to defendant Lockheed Corporation on motion for admission of J. Sedwick Sollers III pro hac vice by Lockheed Corporation [83-1] to Judge Marvin H. Shoob . (bcm) (Entered: 09/01/1994)
09/06/199485 PETITION BY GEORGIA TELEVISION COMPANY d/b/a WSB-TV as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to intervene to object to any closure of proceedings or records, including specifically any bill of particulars with brief in support. Duplic to JMF (bcm) (Entered: 09/07/1994)
09/08/1994  TRANSCRIPT filed as to defendant Lockheed Corporation, defendant Allen R. Love for dates of 8/19/94. Therese J. Vesel, O.C.R. (bcm) (Entered: 09/12/1994)
09/09/199483 ORDER, dd, 9/8/94, as to defendant Lockheed Corporation GRANTING motion for admission of J. Sedwick Sollers III pro hac vice, and local counsel, Larry D. Thompson, [83-1] as to Lockheed Corporation (1) by Judge Marvin H. Shoob. cc: USA, cnsl. (bcm) (Entered: 09/12/1994)
09/12/199486 Response by USA to motion to seal the bill of particulars, including the identities of unindicted co-conspirators by Lockheed Corporation [75-1] . Duplic. to JMF. (bcm) (Entered: 09/13/1994)
09/13/199487 ORDER, dtd, 9/13/94, as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love SETTING HEARING ON 9/22/94 @ 1:30 p.m. RE: motion to intervene to object to any closure of proceedings or records, including specifically any bill of particulars by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [85-1] by Magistrate Judge Joel M. Feldman. cc: serv by Mag. Judge (bcm) (Entered: 09/14/1994)
09/20/199488 Response by defendant Lockheed Corporation in Opposition motion to intervene to object to any closure of proceedings or records, including specifically any bill of particulars FILED BY GEORGIA TELEVISION COMPANY d/b/a WSB-TV, as to defendants Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [85-1]. Duplic. to JMF. (bcm) (Entered: 09/23/1994)
09/22/1994  TRANSCRIPT filed as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love for dates of 6/28/94. T. Vesel, O.C.R. (bcm) (Entered: 09/26/1994)
09/22/1994  PRE-TRIAL CONFERENCE as to Lockheed Corporation, Suleiman A. Nassar, Allen R. Love motion to intervene to object to any closure of proceedings or records, including specifically any bill of particulars [85-1] taken under ADVISEMENT as to Lockheed Corporation (1), Allen R. Love (3), motion to seal the bill of particulars, including the identities of unindicted co-conspirators [75-1] taken under ADVISEMENT as to Lockheed Corporation (1), motion [81-1] taken under ADVISEMENT as to Allen R. Love (3). Per min sht dtd 9/22/94 (bcm) (Entered: 09/27/1994)
09/26/199489 Supplemental Response by defendant Lockheed Corporation in Support of its response by Lockheed Corporation [88-1], RE: motion/petition by GEORGIA TELEVISION COMPANY d/b/a WSB-TV to intervene to object to any closure of proceedings or records, including specifically any bill of particulars by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [85-1] (bcm) (Entered: 09/27/1994)
09/30/199490 Motion by USA as to Lockheed Corporation, Allen R. Love to extend time to respond to defendant's motion to dismiss counts 1-8 of the indictment by Lockheed Corporation [41-1], motion to dismiss count nine, or in the alternative, to strike portions of count nine by Allen R. Love [30-1], motion to dismiss count eight of the indictment by Allen R. Love [18-1] Orig. to JMF. (bcm) (Entered: 10/03/1994)
09/30/199491 Motion by USA as to Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to take deposition pursu to rule 15 and to seek the issuance of letters rogatory purs to 28:USC:1781 w/ memorandum of law. (bcm) (Entered: 10/03/1994)
09/30/199495 Motion by USA as to Lockheed Corporation, Suleiman A. Nassar, Allen R. Love for reciprocal discovery , and for production of statements Duplic to JMF. (bcm) (Entered: 10/03/1994)
09/30/199497 Supplemental by PETITIONER, GEORGIA TELEVISION COMPANY d/b/a WSB-TV as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love in Support of motion to intervene to object to any closure of proceedings or records, including specifically any bill of particulars by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [85-1] Duplic to JMF. (bcm) Modified on 10/03/1994 (Entered: 10/03/1994)
09/30/199492 Reply by Plaintiff USA in opposition to motion to strike surplusage from the indictment by Lockheed Corporation [45-1] (bcm) (Entered: 10/20/1994)
10/03/199498 Motion to adopt by Lockheed Corporation : [96-1] motion for leave to file additional motions as the need arises throughout the review of the documents produced by the Government and preparation for trial by defendant Allen R. Love (3). (bcm) (Entered: 10/04/1994)
10/04/1994  SUBMITTED to Magistrate Judge Joel M. Feldman as to defendant Lockheed Corporation on motion by Lockheed Corporation to motion to adopt motion for leave to file addtional motions filed by co-defendant Allen R. Love (3) [98-1] . (bcm) (Entered: 10/04/1994)
10/04/1994100 JOHN DOE'S SUPPLEMENTAL Memorandum as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love in Opposition to motion BY PETITIONER GEORGIA TELEVISION COMPANY, d/b/a WSB-TV to intervene to object to any closure of proceedings or records, including specifically any bill of particulars by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [85-1]. Duplic to JMF (bcm) (Entered: 10/05/1994)
10/04/1994101 MOTION FILED ON 9/9/94, by JOHN DOE as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to intervene , and for ruling not to identify unindicted co-conspirator, during the course of these proceedings with brief in support. (bcm) Modified on 10/12/1994 (Entered: 10/12/1994)
10/04/1994102 ORDER ACTUALLY FILED ON 9/15/94, dtd, 9/14/94 as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love DIRECTING, the the John Doe motion to intervene and motion not to identify unindicted co-conspirator, and the accompanying memo of law, and argument shall be filed as "not under seal"; and "real name" motion shall be filed under seal by Magistrate Judge Joel M. Feldman. cc: serv by Mag. Judge. (bcm) (Entered: 10/12/1994)
10/04/1994103 MOTION OF RICHARD ROE FILED IN THE CLERK'S OFFICE on 9/20/94 as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to seal those portions of bill of particulars that identify alleged "unindicted co-conspirators." with memorandum in support. (bcm) (Entered: 10/12/1994)
10/04/1994104 MOTION OF RICHARD ROE FILED IN THE CLERK'S OFFICE ON 9/20/94 as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love for leave to intervene to file a motion. The grounds for this motion are set forth in the accompanying memo in support hereof with memor in support. (bcm) (Entered: 10/12/1994)
10/05/1994105 ORDER, dtd, 10/5/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion for leave to intervene to file a motion. The grounds for this motion are set forth in the accompanying memo in support hereof by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [104-1] by Magistrate Judge Joel M. Feldman. serv by Mag. Judge. (bcm) Modified on 10/13/1994 (Entered: 10/12/1994)
10/05/1994106 Certificate of service FILED IN CLERK'S OFFICE ON 9/20/94 RE: motion of Richard Roe for leave to intervene to file a motion under seal memo in sppt of motion of Richard Roe for leave to intervene to file a motion under seal and order, motion of Richard Roe to seal the bill of particulars, memo in sppt of motion of Richard Roe to seal the bill of particulars and order. (bcm) (Entered: 10/13/1994)
10/05/1994107 ORDER FILED IN THE CLERK'S OFFICE ON 9/20/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion to seal those portions of bill of particulars that identify alleged "unindicted co-conspirators." ORDERED that the motion of Richard Roe to intervene to file amotion under seal shall be and the same hereby is GRANTED, FURTHER ORDER that the Clerk's Office shall file the motion of Richard Roe to intervene to file a motion under seal, which "ROE" motion shall not be filed under seal, FURTHER ORDER that the Clerk's Office shall file the motion of Richard Roe to seal the bill of particulars; FURTHER ORDER that the Clerk's Office shall file this order but not under seal [103-1] by Magistrate Judge Joel M. Feldman. cc: serv by Mag. Judge. (bcm) (Entered: 10/13/1994)
10/05/1994108 MOTION by JOHN DOE NO. 2, a currrent or former Lockheed employee, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to intervene in the pending motions to seal the Bill of Particulars, and to file a "Motion to Seal Bill of Particulars" with memorandum in support. (bcm) (Entered: 10/13/1994)
10/05/1994109 MOTION by JOHN DOE NO. 2 defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love for leave to file under seal the versions of his "Motion to intervene and memorandum in sppt" and his "motion to seal bill of particulars", together with his separate supporting memo which contain his real name with memorandum in support. (bcm) (Entered: 10/13/1994)
10/05/1994110 ORDER, dtd, 10/5/94, by JOHN DOE 2, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion for leave to file under seal the versions of his "Motion to intervene and memorandum in sppt" and his "motion to seal bill of particulars", together with his separate supporting memo which contain his real name. The expurgated version of the motions which refer to the matter as John Doe No. 2, shall, however be filed as public record (I.C. the Doe motions to adopt; the motion to seal the bill of particulars; and the brief in sppt of said motions. [109-1] by Magistrate Judge Joel M. Feldman. cc: serv by Mag. Judge. (bcm) (Entered: 10/13/1994)
10/05/1994111 MOTION by JOHN DOE NO. 2, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to seal to bill of particulars apparently served by the government on the defendants on 9/30/94 with memorandum in support. (bcm) (Entered: 10/13/1994)
10/05/1994112 ORDER, dtd, 10/5/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion to seal to bill of particulars, said motion to intervene [111-1] by Magistrate Judge Joel M. Feldman. cc: serv by Mag. Judge. (bcm) (Entered: 10/13/1994)
10/05/1994113 ORDER, dtd, 9/29/94, UPON APPLICATION FOR ADMISSION PRO HAC VICE, by RICHARD ROE, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love of admission of Jeffrey D. Clark, and Bruce Maloy, local counsel pro hac vice. FEE OF $28.00 paid into the registry of the Court on 9/21/94 by Judge H. Shoob. cc: USA, cnsl. (bcm) Modified on 10/13/1994 (Entered: 10/13/1994)
10/05/1994114 ORDER, dtd, 10/5/94, as to JOHN DOE NO. 2 RE: defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion to intervene in the pending motions to seal the Bill of Particulars, and to file a "Motion to Seal Bill of Particulars" [108-1], GRANTING motion BY JOHN DOE to intervene, and for ruling not to identify unindicted co-conspirator, during the course of these proceedings as to defendants Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [101-1], GRANTING motion for ruling not to identify unindicted co-conspirator, during the course of these proceedings by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [101-2], DENYING motion/PETITION BY GEORGIA TELEVISION COMPANY, d/b/a WSB-TV to intervene to object to any closure of proceedings or records, including specifically any bill of particulars [85-1] , GRANTING motion to adopt to adopt by Allen R. Love, RE: motion by Lockheed Corporation to seal the bill of particulars, including the identities of unindicted co-conspirators, filed by co-defendant Lockheed Corporation [81-1] as to Allen R. Love RE: motion by Lockheed Corporation to seal the bill of particulars, including the identities of unindicted co-conspirators, filed by co-defendant Lockheed Corporation (3), GRANTING motion to seal the bill of particulars, including the identities of unindicted co-conspirators [75-1] as to Lockheed Corporation (1) by Magistrate Judge Joel M. Feldman. cc: serv by Mag. Judge. (bcm) Modified on 10/20/1994 (Entered: 10/13/1994)
10/05/1994115 ORDER as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love GRANTING motion to extend time to respond to defendant's motion to dismiss counts 1-8 of the indictment by Lockheed Corporation [41-1], motion to dismiss count nine, or in the alternative, to strike portions of count nine by Allen R. Love [30-1], motion to dismiss count eight of the indictment by Allen R. Love [18-1] by USA [90-1] by Magistrate Judge Joel M. Feldman. serv by Mag Judge. (bcm) (Entered: 10/13/1994)
10/06/1994116 ORDER, dtd, 10/5/94, as to defendant Lockheed Corporation, GRANTING motion to adopt RE: motion by Allen R. Love [96-1] motion for leave to file additional motions as the need arises throughout the review of the documents produced by the government and preparation for trial [98-1] as to Lockheed Corporation (1), GRANTING motion for leave to file additional motions the need arises throughout the review of the documents produced by the Government and preparation for trial [96-1] as to Allen R. Love (3) by Magistrate Judge Joel M. Feldman. serv by Mag. Judge. (bcm) (Entered: 10/13/1994)
10/12/1994117 ORDER, dtd, 10/7/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion to take deposition pursu to rule 15 and to seek the issuance of letters rogatory purs to 28:USC:1781 by USA [91-1] by Magistrate Judge Joel M. Feldman. serv by Mag. Judge. (bcm) (Entered: 10/14/1994)
10/12/1994118 ORDER, dtd, 10/12/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion to extend time to respond to defendant's motion to dismiss counts 1-8 of the indictment by Lockheed Corporation motion to dismiss count nine, or in the alternative, to strike portions of count nine by Allen R. Love [30-1], motion to dismiss count eight of the indictment by Allen R. Love [18-1] by USA [90-1]. As prayed. The governfment's response to defendant's motions to dismiss counts 1 thru 8 are due 10/28/94, and the government's response to the motion to dismiss count 9 is due 10/4/94 by Magistrate Judge Joel M. Feldman. serv by Mag. Judge. (bcm) (Entered: 10/14/1994)
10/17/1994124 Response by defendant Lockheed Corporation to motion for reciprocal discovery by USA [95-1], motion for production of statements by USA [95-2] (bcm) (Entered: 10/20/1994)
10/17/1994125 Reply by defendant Lockheed Corporation to response by USA [86-1], RE: motion for a bill of particulars by Lockheed Corporation [43-1] (bcm) (Entered: 10/20/1994)
10/17/1994126 Reply by defendant Lockheed Corporation to the response by USA in opposition to the motion to strike surplusage from the indictment, [92-1], RE: motion to strike surplusage from the indictment by Lockheed Corporation [45-1] (bcm) (Entered: 10/20/1994)
10/17/1994127 Objections With Memorandum Attached by WSB-TV'S as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, and plaintiff USA to magistrate judge's order sealing bill of particulars, which required the government to file under seal "that portion of the bill of particulars disclosing the identity of unindicted co-conspirators [114-1] (bcm) (Entered: 10/20/1994)
10/17/1994128 MOTION FILED IN CLERK'S OFFICE ON 9/21/94 as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love for admission of Charles H. Roistacher pro hac vice, and for Mark Padilla, to act as local counsel with $28.00 payment paid into the registry of the Court. (bcm) (Entered: 10/20/1994)
10/20/1994  SUBMITTED BY JOHN DOE as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love on motion for admission of Charles H. Roistacher pro hac vice, and for Mark Padilla, to act as local counsel [128-1] to Judge Marvin H. Shoob . (bcm) (Entered: 10/20/1994)
10/25/1994  SUBMITTED as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love by WSB-TV'S Objection to Magistrate Judge's Order sealing the Bill of Particulars by USA, as to defendants Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [127-1], RE: order dated 10/5/94 requiring the government to seal "that portion of the bill of particulars disclosing the identity of unindicted co-conspirators [114-1], and order, dtd, 10/5/94, [112-1], RE: motion by Georgia Television d/b/a WSB-TV to intervene to object to any closure of proceedings or records, including specifically any bill of particulars as to defendants Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [85-1] to Judge Marvin H. Shoob . (bcm) (Entered: 10/25/1994)
10/28/1994129 Response by USA to motion to dismiss counts 1-8 of the indictment by Lockheed Corporation [41-1], motion to dismiss count eight of the indictment by Allen R. Love [18-1] . (bcm) (Entered: 11/01/1994)
10/31/1994130 Response OF JOHN DOE NO. 2 as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, to WSB-TV'S Objection to Magistrate Judge's Order Sealing Bill of Particulars [127-1], RE: order, dtd, 10/5/94 Sealing the Government's Bill of Particulars [114-1]. Orig. to MHS (bcm) (Entered: 11/01/1994)
10/31/1994131 Response by RICHARD ROE as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, as to plaintiff USA RE: Objections by WSB-TV'S to Magistrate Judge's Order Sealing Bill of Particulars [127-1], on order, dtd, 10/5/94, Sealing the Bill of Partculars [114-1]. Orig. to MHS (bcm) (Entered: 11/01/1994)
10/31/1994132 (FILED IN CLERK'S OFFICE ON 10/28/94) Reply by JOHN DOE as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, as to plaintiff USA, RE: Objection by WSB-TV'S to the Magistrate's Judge's Order Sealing the Bill of Particulars [127-1], on order, dtd, 10/5/94 Sealing the Bill of Particulars [114-1]. Orig. to MHS (bcm) (Entered: 11/01/1994)
10/31/1994133 Response by defendant Lockheed Corporation to Objection by WSB-TV'S to Magistrate's Judge's Order Sealing the Bill of Particulars by USA as to defendants Allen R. Love, Suleiman A. Nassar, Lockheed [127-1], RE: order, dtd, 10/5/94 Sealing the Bill of Particulars [114-1]. Orig. to MHS. (bcm) (Entered: 11/01/1994)
10/31/1994134 MOTION by JOHN DOE, III as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to intervene and file motion not to identify unindicted co-conspirator with brief in support. (bcm) (Entered: 11/01/1994)
10/31/1994135 Response OF JOHN DOE III as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, as to Plaintiff USA to Objection of WSB-TV'S to the Magistrate Judge Feldman's Order Sealing Bill of Particulars [127-1], RE: order, dtd, 10/5/94, Sealing Portions of the Government's Bill of Particulars [114-1]. Orig. to MHS (bcm) (Entered: 11/01/1994)
11/01/1994  SUBMITTED BY JOHN DOE III to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love on motion to intervene and file motion not to identify unindicted co-conspirator [134-1] to Judge Marvin H. Shoob . (bcm) (Entered: 11/01/1994)
11/02/1994137 MOTION as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love for admission of Charles H. Roistacher and Mark F. Padilla, local counsel pro hac vice FOR REPRESENTANTATION OF JOHN DOE (INTERVENOR) . (bcm) (Entered: 11/04/1994)
11/02/1994138 WSB-TV'S Response as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, and plaintiff USA AS TO JOHN DOE, III's motion to intervene and file motion not to identify unindicted co-conspirator [134-1]. Orig. to MHS. (bcm) (Entered: 11/04/1994)
11/02/1994139 MOTION BY ATLANTA JOURNAL-CONSTITUTION'S as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to intervene to object to closure of records and proceedings with brief in support. (bcm) (Entered: 11/04/1994)
11/02/1994  CAME ON BEFORE JUDGE SHOOB FOR HEARING on magistrate's judge's order sealing the bill of particulars ORDER GRANTING motion by ATLANTA JOURNAL-CONSTITUTION to intervene to object to closure of records and proceedings [139-1] as to Lockheed Corporation (1), Suleiman A. Nassar (2), Allen R. Love (3), GRANTING motion to adopt Defendant Lockheed Corporation's Response To WSB-TV'S Objection To Magistrate Judge's Order Sealing The Bill Of Particulars [136-1] as to Allen R. Love (3), GRANTING motion by JOHN DOE, III to intervene and file motion not to identify unindicted co-conspirator [134-1] as to Lockheed Corporation (1), Suleiman A. Nassar (2), Allen R. Love (3), DENYING objections by WSB-TV to the magistrate's judge's order sealing the bill of particulars, which required the government to file under seal "that portion of the bill of particulars disclosing the identity of unindicted co-conspirators [127-1] as to defendnts Lockheed Corporation (1), Suleiman A. Nassar (2), Allen R. Love (3). Court withheld a final decision with regard to responses to requests for bill of particulars regarding disclosure of unindicted co-conspirators. Court directed counsel to meet, then call Adrienne Kaufman, ctrm dpty to arrange a meeting for the week of 11/7/94 by Judge Marvin H. Shoob . (bcm) Modified on 11/10/1994 (Entered: 11/10/1994)
11/03/1994140 Response by USA to response by Lockheed Corporation [124-1], and response by Allen R. Love [120-1], RE: motion for reciprocal discovery by USA [95-1], motion for production of statements by USA [95-2] . (bcm) (Entered: 11/07/1994)
11/04/1994  SUBMITTED as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love on motion for admission of Charles H. Roistacher and Mark F. Padilla, local counsel pro hac vice FOR REPRESENTANTATION OF JOHN DOE (INTERVENOR) [137-1] to Judge Marvin H. Shoob . (bcm) (Entered: 11/04/1994)
11/07/1994  COPY OF TRANSCRIPT filed as to the PRETRIAL CONFERENCE HELD ON 8/19/94 BEFORE MAGISTRATE FELDMAN as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, pusurant to order of 11/28/94 by Magistrate Judge Feldman. (bcm) (Entered: 12/02/1994)
11/10/1994  TRANSCRIPT filed as to defendant Lockheed Corporation, defendant Allen R. Love for dates of 9/22/94. T. Vesel, O.C.R. HEARING HELD BEFORE MAG. JUDGE FELDMAN. (bcm) (Entered: 11/14/1994)
11/14/1994144 JOHN DOE'S (Intervenor) SUPPLEMENTAL Memorandum as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, and plaintiff USA in Support of order of 10/5/94, issued by Magistrate Judge Joel M. Feldman, requiring that certain portions of the bill of particulars be filed under seal [114-1]. Orig. to MHS. (bcm) (Entered: 11/15/1994)
11/14/1994145 INTERVENOR JOHN DOE'S No. 2 Supplemental Memorandum as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, and plaintiff USA in Support of verbal order of Judge Marvin H. Shoob on 11/2/94 sealing portions of the Bill of Particulars. In support of this motion, we also adopt the arguments contained in the Supplemental Memorandum of Richard Roe [0-0]. Orig. to MHS. (bcm) (Entered: 11/15/1994)
11/14/1994146 Intervenor Richard Roe Supplemental Memorandum as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, and plaintiff USA in Support of verbal order of 11/2/94 which adopted/ granted the Magistrate's Judge's order of 10/5/94 to seal the Bill of Particulars [0-0]. Orig. to MHS. (bcm) Modified on 11/15/1994 (Entered: 11/15/1994)
11/14/1994147 Reply Memorandum by defendant Lockheed Corporation in Oppositon of response by USA [129-1], RE: motion to dismiss counts 1-8 of the indictment by Lockheed Corporation [41-1] (bcm) (Entered: 11/16/1994)
11/15/1994148 REVISED Additonal Certificate of service of John Doe (Intervenor), as to defendants Lockheed Corp., Suleiman A. Nassar, and Allen R. Love. The counsel inadvertently omitted one name on the certificate of service RE: John Doe's Supplemental Memorandum in Support OF Magistrate Judge's Order Sealing Portions OF The Bill of Particulars. (bcm) (Entered: 11/17/1994)
11/15/1994149 ORDER, dtd, 11/15/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love DIRECTING that the Government show cause within 5 days of its receipt of this Order why it failed to comply with this Court's 8/19/94 Order (Doc. 82). This court observes that the Government's letter response is not in compliance with the foregoing Order by Magistrate Judge Joel M. Feldman. cc: serv by Mag. Judge. (bcm) (Entered: 11/17/1994)
11/16/1994150 Response by defendant Lockheed Corporation in support of supplemental response as to plaintiff USA, and defendants Allen R. Love, Suleiman A. Nassar, Lockheed Corporation by JOHN DOE'S (Intervenor) supplemental memorandum in support of order of 10/5/94, issued by Magistrate Judge Feldman, requiring that certain portions of the bill of particulars be filed under seal [144-1], response to intervenor, JOHN DOE'S NO. 2 supplemental memorandum in support of verbal order of Judge Marvin H. Shoob on 11/2/94 sealing portions of the Bill of Particulars, as adopted by the Magistrate's order of 10/5/94 as to Plaintiff USA, and defendants Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [145-1], response to intervenor, Richard Roe supplemental memorandum in support of verbal order of 11/2/94, which adopted/granted the Magistrate's Judge's order of 10/5/94 as to Plaintiff USA, and defendants Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [146-1]. Orig. to MHS. (bcm) (Entered: 11/17/1994)
11/16/1994151 Response by USA to motion to seal to bill of particulars as to defendants Allen R. Love, Suleiman A. Nassar, Lockheed Corporation filed by John Doe 2, INTERVENOR [111-1], motion for ruling not to identify unindicted co-conspirator, during the course of these proceedings as to defendents Allen R. Love, Suleiman A. Nassar, Lockheed Corporation by JOHN DOE, INTERVENOR [101-2], motion to seal the bill of particulars, including the identities of unindicted co-conspirators by Lockheed Corporation [75-1] . Orig. to MHS. (bcm) (Entered: 11/21/1994)
11/17/1994152 Stipulation Agreement Of Parties To Identify Documents To Be Introduced At Trial by defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love, plaintiff USA . (bcm) Modified on 11/21/1994 (Entered: 11/21/1994)
11/18/1994  TRANSCRIPT HEARING HELD BEFORE JUDGE MARVIN H. SHOOB filed as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love for dates of 11/2/94. L. Maczko, O.C.R. (bcm) (Entered: 11/21/1994)
11/18/1994  Steno notes of proceedings held as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love 11/2/94 before Judge Marvin H. Shoob , by Court Reporter L. Maczko. (bcm) (Entered: 11/25/1994)
11/29/1994153 Supplemental Brief in Opposition to the sealing of portions of the bill of particulars by INTERVENORS, GEORGIA TELEVISION COMPANY d/b/a WSB-TV AND THE ATLANTA JOURNAL CONSTITUTION as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, and plaintiff USA upon verbal order on 11/2/94 by Judge Marvin H. Shoob which adopted the magistrate's report and recommendation to seal the government bill of particulars[0-0] Orig. to MHS. (bcm) (Entered: 11/30/1994)
11/29/1994154 Reply by defendant Lockheed Corporation to response by USA to Defendant Lockheed's, and INTERVENORS John Doe's, and John Doe No. 2's motions to seal portions of the Bill of Particulars [151-1]. Orig. to MHS. (bcm) (Entered: 11/30/1994)
11/29/1994155 REPORT AND RECOMMENDATION by Magistrate Judge Joel M. Feldman as to defendants Lockheed Corporation, Allen R. Love on DEFERRING ruling on motion for additional separate peremptory challenges [65-1] . as to Lockheed Corporation (1), DEFERRING ruling on motion to question prospective jurors individually and out of the presence and hearing of other jurors [63-1] . as to Lockheed Corporation (1), DEFERRING ruling on motion to examine prospective jurors and for leave to submit juror questionnaire [61-1] . as to Lockheed Corporation (1), DEFERRING ruling on motion for James hearing [57-1] . as to Lockheed Corporation (1), DEFERRING ruling on motion to disclosure of co-conspirators statements [57-2] . as to Lockheed Corporation (1), DEFERRING ruling on motion in limine to exclude certain prejudicial and inflammatory extrinic act evidence [29-1] . as to Allen R. Love (3), DEFERRING ruling on motion for James hearing [28-1] . as to Allen R. Love (3), DEFERRING ruling on motion for preliminary charge [23-1] . as to Allen R. Love (3), DEFERRING ruling on motion for "not proven beyond a reasonable doubt" verdict form [21-1] . as to Allen R. Love (3), DEFERRING ruling on motion to allow participation in voir dire, and use of a juror questionaire [19-1] . as to Allen R. Love (3) , with ORDER for service. (Note: Dispositive motions nos. 69, 67, 59, 55, 53, 51, 47, 38, 35, 33 were raised and addressed at the 8/19/94 pretrial conference). cc: serv Mag. Judge. conference (bcm) (Entered: 12/01/1994)
11/29/1994156 ORDER, dtd, 11/28/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING by the adoption by consent agreement of the parties on motion to disclose identification of documents intended for use by the government as evidence in chief at trial [49-1] as to Lockheed Corporation (1), GRANTING motion to disclose for order requiring the government to identify the documents it intends to use at trial [37-1] as to Allen R. Love (3). The Court orders the government to identify its documents by 12/15/94; and the defendants shall identify its documents by 1/2/95 by Magistrate Judge Joel M. Feldman. cc: serv by Mag. Judge. (bcm) (Entered: 12/01/1994)
11/29/1994157 ORDER, dtd, that the Request of Defendant Allen R. Love RE: certificate of filing proposed report and recommendation and transcript of pretrial conference of the 8/19/94 held before Magistrate Judge Joel M. Feldman be filed as a part of the record in this case as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love by Magistrate Judge Joel M. Feldman. cc: serv by Mag. Judge. (bcm) (Entered: 12/02/1994)
11/30/1994158 Reply by John Doe No. 2 as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, and plaintiff USA, to SUPPLEMENTAL BRIEF BY WSB-TV and the Atlanta Journal-Constitution objecting to the sealing of portions of the government's bill of particulars. Orig. to MHS. Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [153-1] (bcm) (Entered: 12/06/1994)
12/01/1994  MOTION HEARING HELD BEFORE JUDGE SHOOB as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, and Plaintiff USA ON PETITION OF GEORGIA TELEVISION COMPANY d/b/a WSB-TV'S AND ATLANTA JOURNAL CONSTITUTION RE: MOTION TO UNSEAL THE BILL OF PARTICULARS REGARDING UNINDICTED CO-CONSIPRATORS. [153-1] before Judge Marvin H. Shoob THE COURT DENIED THE WSB-TV'S MOTION AND FURTHER DIRECTS THE CLERK'S OFFICE TO DOCKET CERTAIN PORTIONS OF PREVIOUSLY SEALED MATERIALS . (per min sht) (bcm) (Entered: 12/06/1994)
12/02/1994137 ORDER, dtd, 12/1/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion for admission of Charles H. Roistacher and Mark F. Padilla, local counsel pro hac vice FOR REPRESENTANTATION OF JOHN DOE (INTERVENOR), by Charles H. Roistacher, petitioner [137-1] by Judge Marvin H. Shoob. cc: USA, petitioner, cnsl. (bcm) (Entered: 12/06/1994)
12/02/1994  FILED IN CLERK'S OFFICE ON 8/25/94 Steno notes of proceedings held as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love 7/29/94 before Judge Marvin H. Shoob , by Court Reporter L. Thompson. (*SEALED) (bcm) Modified on 12/06/1994 (Entered: 12/06/1994)
12/02/1994  FILED IN CLERK'S OFFICE ON 9/2/94 TRANSCRIPT filed AS TO HEARING HELD BEFORE SHOOB as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love for date of 7/29/94. (*SEALED) (bcm) Modified on 12/06/1994 (Entered: 12/06/1994)
12/02/1994161 FILED IN CLERK'S OFFICE ON 9/9/94 MOTION by "REAL NAME" co-conspirator JOHN DOE as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to file under seal motion not to identify unindicted co-conspirator and ORDER dtd 9/14/94 #DOC. NO. 102) (Charles H. Roistacher, Attorney of Record) by Magistrate Judge Joel M. Feldman *(SEALED) (bcm) (Entered: 12/06/1994)
12/02/1994162 FILED IN CLERK'S OFFICE ON 9/9/94 MOTION "REAL NAME", JOHN DOE, CO-CONSPIRATOR NOT TO IDENTIFY UNINDICTED CO-CONSPIRATOR as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love filed by Charles Roistacher, attorney of record for co-conspirator and ORDER dtd, 9/14/94 DOC. # 102 by Magistrate Judge Joel M. Feldman. *(SEALED) (bcm) (Entered: 12/06/1994)
12/02/1994163 FILED IN CLERK'S OFFICE ON 9/20/94 ON MOTION BY "REAL NAME", RICHARD ROE as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love FOR LEAVE TO INTERVENE TO FILE A MOTION UNDER SEAL ( Earl J. Silbert, counsel of record) with brief in support. *(SEALED) (bcm) (Entered: 12/06/1994)
12/02/1994164 FILED IN CLERK'S OFFICE ON 9/20/94 ORDER as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion FOR LEAVE TO INTERVENE TO FILE A MOTION UNDER SEAL BY "REAL NAME" RICHARD ROE. ORDERED that the Clerk's OFfice shall file under seal the motion and FURTHER, that the Clerk's Office shall file under seal the Motion "REAL NAME" Richard ROE to seal the Bill of Particulars [163-1] by Magistrate Judge FELDMAN. * (SEALED) Joel M. Feldman (bcm) (Entered: 12/06/1994)
12/02/1994165 FILED IN CLERK'S OFFICE BY "REAL NAME" RICHARD ROE ON FILED IN CLERK'S OFFICE ON 9/20/94 MOTION as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love TO SEAL THOSE PORTIONS OF THE BILL OF PARTICULARS that identify alleged "unindicted co-conspirators" with brief in support. (Earl J. Silbert, counsel) *(SEALED) (bcm) (Entered: 12/06/1994)
12/02/1994166 FILED IN CLEKR'S OFFICE ON 10/5/94 ON MOTION BY "REAL NAME", JOHN DOE II, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love for leave to file under seal his motion to intervene and memo in sppt Stephen Cowan, counsel. *(SEALED) (bcm) (Entered: 12/06/1994)
12/02/1994167 FILED IN CLERK'S OFFICE ON 10/5/94 MOTION BY "REAL NAME", JOHN DOE, II as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to intervene in the pending motions to seal the Bill of Particulars, and to file a "Motion to Seal Bill of Particulars with brief in support. (Stephen Cowan, counsel) * (SEALED) (bcm) (Entered: 12/06/1994)
12/02/1994168 FILED IN CLERK'S OFFICE ON 10/5/94 ORDER, dtd, 10/5/94 as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion by "REAL NAME", JOHN DOE, II to intervene in the pending motions to seal the Bill of Particulars, and to file a "Motion to Seal Bill of Particulars , [167-1], GRANTING BY "REAL NAME", JOHN DOE, II motion for leave to file under seal his motion to intervene and memo in sppt [166-1] by Magistrate Judge Joel M. Feldman. * (SEALED) (bcm) (Entered: 12/06/1994)
12/02/1994169 FILED IN CLERK'S OFFICE ON 10/5/94 ON MOTION BY "REAL NAME", JOHN DOE,II as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to seal the bill of particulars with brief in support. (Stephen Cowan, counsel) *(SEALED) (bcm) (Entered: 12/06/1994)
12/02/1994170 Motion by USA as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to seal the attached government responses to defendant Lockheed's and defendant Love's Bills of Particulars, redacted versions of the said responses having been filed, pursuant to the order of this Court (bcm) (Entered: 12/06/1994)
12/02/1994171 ORDER, dtd, 12/2/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion to seal the attached government responses to defendant Lockheed's and defendant Love's Bills of Particulars, redacted versions of the said responses having been filed, pursuant to the order of this Court by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation, USA [170-1] by Judge Marvin H. Shoob (bcm) (Entered: 12/06/1994)
12/02/1994172 Response by USA to motion for a bill of particulars by Allen R. Love [25-1] . * (SEALED) (bcm) (Entered: 12/06/1994)
12/02/1994173 Response by USA to motion for a bill of particulars by Lockheed Corporation [43-1] . * (SEALED) (bcm) (Entered: 12/06/1994)
12/02/1994174 Response (REDACTED VERSION) by USA to motion for a bill of particulars by Lockheed Corporation [43-1] . (bcm) (Entered: 12/06/1994)
12/02/1994175 Response (REDACTED VERSION) by USA to motion for a bill of particulars by Allen R. Love [25-1] . (bcm) (Entered: 12/06/1994)
12/02/1994  ORDER, dtd, 10/5/94 (SEE DOC # 114) as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion to seal the bill of particulars by , "REAL NAME", by Magistrate Judge Feldman. JOHN DOE, II, co-conspirator [169-1], GRANTING by "REAL NAME", RICHARD ROE, co-conspirator on motion TO SEAL THOSE PORTIONS OF THE BILL OF PARTICULARS that identify alleged "unindicted co-conspirators" as to defendants Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [165-1] by Magistrate Judge Joel M. Feldman (bcm) (Entered: 12/06/1994)
12/02/1994176 ORDER, dtd, 12/1/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love This matter is before the Court on the objection of Intervenors WSB-TV and the The Atlanta Journal/Constitution to the October 5, 1994 Order of Magistrate Judge Feldman, sealing certain portions of the bill of particulars to be filed by the Government, and on the requests by defendant Lockheed and intervenors John Doe, Richard Roe, John Doe No. 2 and John Doe III to seal certain additional portions of the bill of particulars. Hearings on the matter were conducted on 11/2/94 and on 12/1/94. The Court concludes that the portions of the bill of particulars which defendant Lockheed and the various intervenors seek to seal merely facilitate voluntary discovery, therefore, the public and press do not have a right of access. Therefore, the Court AFFIRMS the 10/5/94 Order of Magistrate Judge Feldman and further ORDERED that the Government file under seal the following portions of the bill of particulars: (a) Responses to Defendant Lockheed Corp. motion for bill of particulars, (b) Responses to Defendant Love's motion for bill of particulars. ORDERED the Clerk of the Court to docket thoses filings which are under seal, redacting the real names of any persons who are not defendants in this action, and DIRECTS Adrienne Kaufman, Courtroom Deputy, to confer with the Clerk as to the method of identifying on the docket those filings which are under seal by Judge Marvin H. Shoob. cc: USA, cnsl. (bcm) (Entered: 12/07/1994)
12/06/1994177 ORDER, dtd, 12/6/94, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion for reciprocal discovery by USA [95-1], DENYING motion for production of statements by USA [95-2] by Magistrate Judge Joel M. Feldman. cc: serv by Mag Judge. (bcm) (Entered: 12/07/1994)
12/07/1994  Add attorney for plaintiff USA , Nicolette Susan Templer as counsel. (bcm) (Entered: 12/07/1994)
12/08/1994179 ORDER, dtd, 12/7/94, as to defendant Lockheed Corporation, defendant Allen R. Love GRANTING IN PART AND DENYING IN PART motion for a bill of particulars [43-1] as to Lockheed Corporation (1), GRANTING IN PART AND DENYING IN PART motion for a bill of particulars [25-1] as to Allen R. Love (3) by Magistrate Judge Joel M. Feldman. serv by Mag. Judge. (bcm) (Entered: 12/09/1994)
12/12/1994183 Objections by defendant Lockheed Corporation to portions of report & recommendation [155-1], RE: motion for early production of Jencks material, and including Grand Jury testimony by Lockheed Corporation [55-1], RE: motion for disclosure of materials discoverable under Rule 16 and Brady v Marland by Lockheed Corporation [51-1], RE: motion for disclosure of list of government witnesses by Lockheed Corporation [47-1] (bcm) (Entered: 12/14/1994)
12/13/1994187 Proposed jury questionnaire by defendant Lockheed Corporation . Orig. to MHS (bcm) (Entered: 12/19/1994)
12/14/1994189 Motion joined by Lockheed Corporation : to adopt in [188-1] motion by Allen R. Love's Motion To Strike Paragraph A14 Of Count One Of The Indictment. (bcm) Modified on 12/19/1994 (Entered: 12/19/1994)
12/19/1994  SUBMITTED as to defendant Lockheed Corporation, defendant Allen R. Love on objections by Lockheed Corporation to portions of report and recommendation [183-1], motion by Allen R. Love to join defendant Lockheed Corporation's Objections To Portions Of The Magistrate Judge's Report and Recommendation [188-1] to Judge Marvin H. Shoob . (bcm) (Entered: 12/19/1994)
12/21/1994197 MOTION by defendant Lockheed Corporation to change venue pursuant to Rule 21 to transfer all proceedings in this case to another district upon the grounds that inflammatory and prejudicial pretrial publicity prevents Lockheed from obtaining a fair and impartial trial at any place fixed by law for the holding of court within the N/D of Georgia with brief in support. (bcm) (Entered: 12/22/1994)
12/21/1994198 Memorandum by defendant Lockheed Corporation in Support of motion to change venue pursuant to Rule 21 to transfer all proceedings in this case to another district upon the grounds that inflammatory and prejudicial pretrial publicity prevents Lockheed from obtaining a fair and impartial trial at any place fixed by law for the holding of court within the N/D of Georgia by Lockheed Corporation [197-1] (bcm) (Entered: 12/22/1994)
12/21/1994199 Supplemental by defendant Lockheed Corporation to motion notice of intent to raise an issue of foreign law Rule 26.1 by Lockheed Corporation [68-1] Duplic to JMF. (bcm) Modified on 12/28/1994 (Entered: 12/22/1994)
12/21/1994200 Objections and Responses as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, BY PLAINTIFF USA to order of Magistrate's Order of 12/16/94 [192-1], order of Magistrate Judge dtd 12/7/94 [179-1], RE: motion for a bill of particulars by Lockheed Corporation [43-1], RE: motion for a bill of particulars by Allen R. Love [25-1]. (bcm) (Entered: 12/22/1994)
12/22/1994202 ORDER that this action has been set down for trial on 1/23/95 and it is hereby ORDERED that dfts Lockheed Corporation and Allen R. Love have 10 days from date of this Order in which to file any additional pretrial motions by Magistrate Judge Joel M. Feldman. cc/by mag (yrm) (Entered: 12/28/1994)
12/27/1994204 SUPPLEMENTAL MEMORANDUM by defendant Lockheed Corporation in support motion to change venue pursuant to Rule 21 to transfer all proceedings in this case to another district upon the grounds that inflammatory and prejudicial pretrial publicity prevents Lockheed from obtaining a fair and impartial trial at any place fixed by law for the holding of court within the N/D of Georgia by Lockheed Corporation [197-1] (yrm) (Entered: 12/28/1994)
12/28/1994205 Response as to defendants Lockheed Corporation, Allen R. Love, BY PLAINTIFF USA in Opposition to motion by Lockheed Corporation in joinder of motion to strike paragraph A14 of the indictment as to motion filed by Allen R. Love [189-1], motion to strike paragraph A14 of one of the indictment by Allen R. Love [178-1]. Duplic. to JMF (bcm) (Entered: 01/05/1995)
12/28/1994206 Response by defendant Lockheed Corporation to objections and responses by Plaintiff USA to the Magistrate Judge's ruling as to defendant Lockheed's motion for bill of particulars [200-1], RE: order, dtd, 12/16/94 granting and denying in part motion for bill of particulars [192-1], RE: order, dtd, 12/7/94, granting and denying in part motion for bill of particulars [179-1], RE: motion for a bill of particulars by Lockheed Corporation [43-1] (bcm) (Entered: 01/05/1995)
12/28/1994207 MOTION by defendant Lockheed Corporation in limine to exclude evidence related to a 1979 guilty plea . Duplic JMF. (bcm) (Entered: 01/05/1995)
12/28/1994208 Memorandum by defendant Lockheed Corporation in Support of motion in limine to exclude evidence related to a 1979 guilty plea by Lockheed Corporation [207-1] Duplic to JMF. (bcm) (Entered: 01/05/1995)
12/29/1994210 ORDER, dtd, 12/28/94, as to defendants Lockheed Corporation, Allen R. Love DIRECTING the Government to provide the defendants with the identity of the specific Egyptian laws or regulations which prohibit what paragraph A14 states they prohibit. If the Government fails to do so, this Court will be be compelleed to recommend that the defendants' motions to strike the references to Egyptian Law in paragraph A14 be granted as to defendant Lockheed Corporation by Magistrate Judge Joel M. Feldman (bcm) (Entered: 01/05/1995)
12/30/1994212 MOTION by defendant Lockheed Corporation to quash subpoena issued against Ms. Martha B. Wright, Assistant Counsel for Lockheed Aeronautical Systems Company at the request of the Government . (bcm) (Entered: 01/05/1995)
12/30/1994213 Memorandum by defendant Lockheed Corporation in Support of motion to quash subpoena issued against Ms. Martha B. Wright, Assistant Counsel for Lockheed Aeronautical Systems Company at the request of the Government by Lockheed Corporation [212-1]. Motion and Response to JMF (bcm) (Entered: 01/05/1995)
12/30/1994214 MOTION by defendant Lockheed Corporation for clarification of the Magistrate Judge's order setting the case down for trial on 1/23/95, and requiring the defendants to file any additional pretrial motions within ten days. The Magistrate Judge added the following footnote: "The Government has represented ex parte to this Court that it has provided virtually all of the discovery in the case to defendants" Lockheed disputes the government's ex parte characterization of its own discovery obligations. Still outstanding are serveral categories of discoverable material, addressed in Lockheed's Objections to Portions of the Magisrtate Judge's Report and Recommendation [202-1] . (bcm) (Entered: 01/05/1995)
01/03/1995217 Memorandum as to defendant Lockheed Corporation, BY plaintiff USA in Opposition motion to change venue pursuant to Rule 21 to transfer all proceedings in this case to another district upon the grounds that inflammatory and prejudicial pretrial publicity prevents Lockheed from obtaining a fair and impartial trial at any place fixed by law for the holding of court within the N/D of Georgia by Lockheed Corporation [197-1] (bcm) (Entered: 01/05/1995)
01/03/1995218 ORDER, dtd, 12/30/94 as to defendant Allen R. Love GRANTING motion by Allen R. Love to adopt motion in limine to excluded evidence releated to a 1979 guilty plea filed by defendant Lockheed Corporation [211-1], DEFERRING TO THE TRIAL COURT ruling for motion in limine to exclude evidence related to a 1979 guilty plea by Lockheed Corporation [207-1] . by Magistrate Judge Joel M. Feldman. cc: serv by Magistrate Judge. (bcm) (Entered: 01/05/1995)
01/03/1995219 Motion by USA as defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love for leave of absence of Nicolette Susan Templer, Martin James Weinstein, for the period of 1/4/95 through 1/17/95 in order for the govrenment to conduct court ordered depositions in Geneva, Switzerland and in furtherance of its investigation in this case (bcm) (Entered: 01/06/1995)
01/03/1995221 Notice of Second Supplemental notice of intent to raise an issue of foreign law under Rule 26.1 by defendant Lockheed Corporation . Duplic to JMF. (bcm) (Entered: 01/06/1995)
01/03/1995222 MOTION by defendant Lockheed Corporation for leave to file to file additional motions as the need arises to address discovery obligations with which the government has not yet complied . (bcm) (Entered: 01/06/1995)
01/03/1995223 MOTION by defendant Lockheed Corporation in limine to preclude the government from contending at trial that Article 23 of the contract at issue prohibited the payment of a commission . (bcm) (Entered: 01/06/1995)
01/03/1995224 REPLY by defendant Lockheed Corporation to the Government's response in opposition to defendants Lockheed Corporation's and Allen R. Love's motion to strike paragraph A14 of count one of the indictment [205-1], RE: motion to strike paragraph A14 of count one of the indictment by Allen R. Love [178-1], RE: motion joined by Lockheed Corporation as to defendant Allen R. Love's motion to strike paragraph A14 of count one of the indictment [189-1] (bcm) (Entered: 01/06/1995)
01/03/1995225 MOTION by defendant Lockheed Corporation in limine for an order prohibiting counsel for the government, and all witnesses for the government, from attempting to introduce any evidence, or make any argument, statement or other reference, to the Federal Acquisition Regulations ("FAR") or the supplemental regulations promulgated by the Department of Defense ("DOD") . (bcm) (Entered: 01/06/1995)
01/03/1995226 Memorandum by defendant Lockheed Corporation motion in limine to preclude the government from contending at trial that Article 23 of the contract at issue prohibited the payment of a commission by Lockheed Corporation [223-1] (bcm) (Entered: 01/06/1995)
01/03/1995227 Response by USA to magistrate's order directing the government to identify Egyptian laws, rules and regulations [210-1], RE: motion joined by Lockheed Corporation as to defendant Allen R. Love's motion to strike paragraph A14 of count one of the indictment [189-1], motion to strike paragraph A14 of count one of the indictment by Allen R. Love [178-1] . (bcm) (Entered: 01/06/1995)
01/03/1995228 REPORT AND RECOMMENDATION by Magistrate Judge Joel M. Feldman as to defendant Lockheed Corporation's motion joinder in motion by defendant Allen R. Love to strike paragraph A14 as to count one of the indictment [188-1] be GRANTED AND DENIED IN PART , [178-1] motion to strike paragraph A14 of count one of the indictment be GRANTED AND DENIED IN PART as to Allen R. Love (3), [45-1] motion to strike surplusage from the indictment be GRANTED AND DENIED IN PART as to Lockheed Corporation (1) , with ORDER for service. serv by Magistrate Judge. (bcm) (Entered: 01/06/1995)
01/04/1995229 ORDER, dtd, 1/4/95 as to defendant Lockheed Corporation Setting Hearing on motion to quash subpoena issued against Ms. Martha B. Wright, Assistant Counsel for Lockheed Aeronautical Systems Company at the request of the Government by Lockheed Corporation [212-1] 1/13/95 at 11:00 by Magistrate Judge Joel M. Feldman. serv by Magistrate Judge. (bcm) (Entered: 01/06/1995)
01/04/1995230 REPORT AND RECOMMENDATION, dtd, 1/4/95, by Magistrate Judge Joel M. Feldman as to defendant Lockheed Corporation on [197-1] motion to change venue pursuant to Rule 21 to transfer all proceedings in this case to another district upon the grounds that inflammatory and prejudicial pretrial publicity prevents Lockheed from obtaining a fair and impartial trial at any place fixed by law for the holding of court within the N/D of Georgia be DENIED as to Lockheed Corporation (1) , with ORDER for service. cc: serv by Magistrate Judge. (bcm) (Entered: 01/06/1995)
01/05/1995231 Response by motion of USA RE: motion to quash subpoena issued against Ms. Martha B. Wright, Assistant Counsel for Lockheed Aeronautical Systems Company at the request of the Government by Lockheed Corporation [212-1] . Duplic to JMF. (bcm) Modified on 01/11/1995 (Entered: 01/06/1995)
01/06/1995  SUBMITTED to Magistrate Judge Joel M. Feldman as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love on motion for leave of absence of Nicolette Susan Templer, Martin James Weinstein, for the period of 1/4/95 through 1/17/95 in order for the govrenment to conduct court ordered depositions in Geneva, Switzerland and in furtherance of its investigation in this case by defendantss, plaintiff [219-1] . (bcm) (Entered: 01/06/1995)
01/06/1995232 Response by USA to Proposed Jury Questionaire by defendant Lockheed Corporation [187-1] . Orig. to MHS. (bcm) (Entered: 01/11/1995)
01/09/1995233 REPORT AND RECOMMENDATION, dtd, 1/9/95, by Magistrate Judge Joel M. Feldman as to defendant Lockheed Corporation on [41-1] motion to dismiss counts 1-8 of the indictment be DENIED to Lockheed Corporation (1) , with ORDER for service. ORDER CERTIFYING CASE READY FOR TRIAL. cc: serv by Magistrate Judge. (bcm) (Entered: 01/11/1995)
01/09/1995233 ORDER, dtd, 1/9/95 DECLARING CASE READY FOR TRIAL by Magistrate Judge Joel M. Feldman as to Lockheed Corporation, Allen R. Love . (included w/n the text of the Magistrate R & R of 1/9/95) (bcm) (Entered: 01/11/1995)
01/10/1995  Steno notes of proceedings held as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love 12/1/94 before Judge Marvin H. Shoob , by Court Reporter T. Vesel. (bcm) (Entered: 01/11/1995)
01/12/1995  SUBMITTED as to defendants Lockheed Corporation, Allen R. Love on report & recommendation [233-1], report & recommendation [230-1], report & recommendation [228-1], motion in limine for an order prohibiting counsel for the government, and all witnesses for the government, from attempting to introduce any evidence, or make any argument, statement or other reference, to the Federal Acquisition Regulations ("FAR") or the supplemental regulations promulgated by the Department of Defense ("DOD") by Lockheed Corporation [225-1], motion in limine to preclude the government from contending at trial that Article 23 of the contract at issue prohibited the payment of a commission by Lockheed Corporation [223-1], motion for leave to file to file additional motions as the need arises to address discovery obligations with which the government has not yet complied by Lockheed Corporation [222-1], motion for clarification of the Magistrate Judge's order setting the case down for trial on 1/23/95, and requiring the defendants to file any additional pretrial motions within ten days. The Magistrate Judge added the following footnote: "The Government has represented ex parte to this Court that it has provided virtually all of the discovery in the case to defendants" Lockheed disputes the government's ex parte characterization of its own discovery obligations. Still outstanding are serveral categories of discoverable material, addressed in Lockheed's Objections to Portions of the Magisrtate Judge's Report and Recommendation [202-1] by Lockheed Corporation [214-1], motion in limine to exclude evidence related to a 1979 guilty plea by Lockheed Corporation [207-1], report & recommendation [203-1], motion to change venue pursuant to Rule 21 to transfer all proceedings in this case to another district upon the grounds that inflammatory and prejudicial pretrial publicity prevents Lockheed from obtaining a fair and impartial trial at any place fixed by law for the holding of court within the N/D of Georgia by Lockheed Corporation [197-1], motion to severance by Allen R. Love [191-1], motion by Lockheed Corporation [189-1], motion by Allen R. Love [188-1], motion to strike paragraph A14 of count one of the indictment by Allen R. Love [178-1], report & recommendation [155-1], motion for additional separate peremptory challenges by Lockheed Corporation [65-1], motion to question prospective jurors individually and out of the presence and hearing of other jurors by Lockheed Corporation [63-1], motion to examine prospective jurors and for leave to submit juror questionnaire by Lockheed Corporation [61-1], motion for James hearing by Lockheed Corporation [57-1], motion to disclosure of co-conspirators statements by Lockheed Corporation [57-2], motion to strike surplusage from the indictment by Lockheed Corporation [45-1], motion to dismiss counts 1-8 of the indictment by Lockheed Corporation [41-1], motion to severance of count nine of the indictment by Allen R. Love [39-1], motion to strike bracketed references appearing in count nine of the indictment by Allen R. Love [36-1], motion to dismiss count nine, or in the alternative, to strike portions of count nine by Allen R. Love [30-1], motion in limine to exclude certain prejudicial and inflammatory extrinic act evidence by Allen R. Love [29-1], motion for James hearing by Allen R. Love [28-1], motion for preliminary charge by Allen R. Love [23-1], motion for "not proven beyond a reasonable doubt" verdict form by Allen R. Love [21-1], motion to allow participation in voir dire, and use of a juror questionaire by Allen R. Love [19-1], motion to dismiss count eight of the indictment by Allen R. Love [18-1] to Judge Marvin H. Shoob . (bcm) (Entered: 01/12/1995)
01/12/1995234 Response by USA to motion in limine to exclude evidence related to a 1979 guilty plea by Lockheed Corporation [207-1] . Orig. to MHS. (bcm) (Entered: 01/12/1995)
01/12/1995235 Motion by USA as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love for continuance to hearing and stay the briefing schedule on joint hearing on Defendant Lockheed Corporation's motion to quash and the Government's motion to compel, as well as to stay the briefing schedule as to all pending pretrial motions and objections to any Report and Recommendation issued in the above styled case for a period of thirty (30) days (bcm) Modified on 01/17/1995 (Entered: 01/17/1995)
01/17/1995  SUBMITTED as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love on motion for continuance to hearing and stay the briefing schedule on joint hearing on Defendant Lockheed Corporation's motion to quash and the Government's motion to compel, as well as to stay the briefing schedule as to all pending pretrial motions and objections to any Report and Recommendation issued in the above styled case for a period of thirty (30) days by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation, USA [235-1] to Judge Marvin H. Shoob . (bcm) (Entered: 01/17/1995)
01/17/1995238 ORDER GRANTING motion for leave of absence of Nicolette Susan Templer and Martin James Weinstein, for the period of 1/4/95 through 1/17/95 plaintiff by Mag Judge Joel M. Feldman. cc: 1/18 (yrm) (Entered: 01/18/1995)
01/18/1995236 Motion by USA as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to disclose of and use of documents and witness testimony subpoenaed by the grand jury, or obtained by criminal prosecutors during the grand jury proceedings, and for access to and use of work product of investigating agents (bcm) (Entered: 01/18/1995)
01/18/1995  SUBMITTED as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love on motion to disclose of and use of documents and witness testimony subpoenaed by the grand jury, or obtained by criminal prosecutors during the grand jury proceedings, and for access to and use of work product of investigating agents by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation, USA [236-1] to Judge Marvin H. Shoob . (bcm) (Entered: 01/18/1995)
01/18/1995239 ORDER, dtd, 1/18/95, as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING to disclose of and use of documents and witness testimony subpoenaed by the grand jury, or obtained by criminal prosecutors during the grand jury proceedings, and for access to and use of work product of investigating agents by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation, USA [236-1] by Judge Marvin H. Shoob. cc: USA, cnsl. (bcm) (Entered: 01/20/1995)
01/27/1995245 SUPERSEDING INDICTMENT filed. Lockheed Corporation (1) count(s) 1s (bcm) (Entered: 01/30/1995)
01/27/1995246 Defendant Information Sheet for Lockheed Corporation . (bcm) (Entered: 01/30/1995)
01/27/1995247 Waiver by Lockheed Corporation of Indictment . (bcm) (Entered: 01/30/1995)
01/27/1995248 ARRAIGNMENT HELD before Judge Marvin H. Shoob . Case assigned to Judge Marvin H. Shoob . Pretrial referral as to Lockheed Corporation PLEA OF GUILTY by Lockheed Corporation (1) count(s) 1s. (bcm) (Entered: 01/30/1995)
01/27/1995249 Plea agreement between by defendant Lockheed Corporation and government. (bcm) (Entered: 01/30/1995)
01/27/1995  Sentencing of Lockheed Corporation (1) count(s) 1s. FINE $24,800.200.00, consisting of a fine of $24,800,000.00 and a spec assessment of $200.00 as directed by the U.S. Attorney's Office.as to Lockheed Corporation (bcm) (Entered: 02/03/1995)
02/03/1995250 Judgment and commitment as to Lockheed Corporation issued . cc: USA, USPO, USPS, USM, cnsl, deft, FIN. (bcm) (Entered: 02/03/1995)
03/23/1995251 GOVERNMENT MOTION TO DISMISS COUNTS Lockheed Corporation (1) count(s) 1, 2 -7 , 8 . Dismiss counts on government's motion and ORDER GRANTING same by Judge Marvin H. Shoob. cc: USA, cnsl. (bcm) (Entered: 03/28/1995)
11/30/1995263 MOTION by defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to dismiss material witness warrants RE: Lelia I. Takla and Abdel Kerim Darwish . (bcm) (Entered: 12/01/1995)
11/30/1995264 Memorandum by defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love motion to dismiss material witness warrants RE: Lelia I. Takla and Abdel Kerim Darwish by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [263-1] (bcm) (Entered: 12/01/1995)
11/30/1995265 Affidavit of Samuel W. Seymour of counsel for Lelia I. Takla and Abdel Kerim Darwish RE: motion to dismiss material witness arrest warrants filed on 11/30/95. copy of cover document to D. McDonald re: pro hace vice appli. (bcm) (Entered: 12/01/1995)
11/30/1995266 MOTION by defendant Lockheed Corporation for admission of Samuel W. Seymour, and Bryan B. Lavine pro hac vice, as local counsel . Payment of $28.00 fees paid into the registry of the Court. (bcm) (Entered: 12/08/1995)
11/30/1995267 MOTION by defendant Lockheed Corporation for admission of Neil L. Glazer pro hac vice, and Bryan Lavine, local counsel . (bcm) (Entered: 12/08/1995)
12/06/1995  SUBMITTED as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love on motion to dismiss material witness warrants RE: Lelia I. Takla and Abdel Kerim Darwish by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [263-1] to Judge Marvin H. Shoob . (bcm) (Entered: 12/06/1995)
12/08/1995  SUBMITTED as to defendant Lockheed Corporation on motion for admission of Neil L. Glazer pro hac vice, and Bryan Lavine, local counsel by Lockheed Corporation [267-1], motion for admission of Samuel W. Seymour, and Bryan B. Lavine pro hac vice, as local counsel by Lockheed Corporation [266-1] to Judge Marvin H. Shoob . (bcm) (Entered: 12/08/1995)
12/15/1995  TRANSCRIPT filed as to defendant Lockheed Corporation for dates of 1/27/95. R. Hixon, OCR. (bcm) (Entered: 12/15/1995)
12/19/1995268 Response by USA to motion to dismiss material witness warrants RE: Lelia I. Takla and Abdel Kerim Darwish by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [263-1]. (orig to MHS) (yrm) (Entered: 12/26/1995)
01/05/1996266 ENDORSED ORDER 12/22/95 as to defendant Lockheed Corporation GRANTING motion for admission of Samuel W. Seymour, and Bryan B. Lavine pro hac vice, as local counsel by Lockheed Corporation [266-1] by Judge Marvin H. Shoob. cc: USA, cnsl. (bcm) (Entered: 01/10/1996)
01/05/1996267 ORDER 12/22/95 as to defendant Lockheed Corporation, defendant Suleiman A. Nassar, defendant Allen R. Love GRANTING motion for admission of Neil L. Glazer pro hac vice, and Bryan Lavine, local counsel by Lockheed Corporation [267-1] by Judge Marvin H. Shoob. cc: USA, cnsl. (bcm) (Entered: 01/10/1996)
01/08/1996270 Stipulation extending time to respond on motion to dismiss material witness warrants RE: Lelia I. Takla and Abdel Kerim Darwish by Allen R. Love, Suleiman A. Nassar, Lockheed Corporation [263-1] by Plaintiff USA . Orig. to MHS 1/11/96. (bcm) (Entered: 01/11/1996)
01/09/1996271 REPLY by Leila I. Takla and Abdel Kerim Darwish as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love to response of the Government's brief, dtd, 12/29/95 to motion to dismiss material witness warrants RE: Lelia I. Takla and Abdel Kerim Darwish [263-1] . Orig. to MHS 1/11/96. (bcm) (Entered: 01/11/1996)
07/09/1996280 ORDER 7/9/96 as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love GRANTING motion to dismiss material witness warrants RE: Lelia I. Takla and Abdel Kerim Darwish by Attorneys for said witnesses [263-1] by Judge Marvin H. Shoob. cc: USA, USMS, cnsl for witnesses, and cnsl for defendants. (bcm) (Entered: 07/10/1996)
07/24/1996  Arrest warrant as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love for Leila I. Takla material witness returned unexecuted. (bcm) (Entered: 07/26/1996)
11/12/1997282 ORD by Judge Marvin H. Shoob as to defendants Lockheed Corporation, Suleiman A. Nassar, Allen R. Love, sealed material shall remain under seal (bcm) (Entered: 11/13/1997)
11/26/2003283 Order directing Clerk to administratively close all pending counts in cases listed in Exh. A to this order. The U.S. Attorney shall show cause why these counts should not be dismissed with prejudice by 3/1/04. See 1:-04-mi-53 for order and exhibit entered by Judge J. Owen Forrester. (cvga) (Entered: 06/05/2004)
02/26/2004284 Motion for extension of time by U.S. Attorney to reply to order dated 11/26/2003. (cvga) (Entered: 06/05/2004)
02/26/2004285 Order granting motion for extension of time. Reply due 04/01/2004. Entered by Judge Orinda D. Evans. (cvga) (Entered: 06/05/2004)