USA v. McDowell & Company, et al

APPEAL, CLOSED

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:00-cr-20035-RMW All Defendants

Case title: USA v. McDowell & Company, et al

Date Filed: 01/25/2000
Date Terminated: 09/02/2003

Assigned to: Judge Ronald M. Whyte
Defendant (1)
McDowell & Company, Inc. TERMINATED: 09/02/2003	represented by	Craig M. Brown Craig M. Brown, Inc. 333 W. Santa Clara Street, Suite 1050 San Jose, CA 95113-1717 408-286-8844 Email: cmbtrialaw@aol.com TERMINATED: 09/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Craig M. Brown Singleton & Brown 333 West Santa Clara St San Jose, CA 95113 (408) 286-8844 Email: cmbtrialaw@aol.com TERMINATED: 09/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Nina Wilder Weinberg & Wilder 523 Octavia St. San Francisco, CA 94102 (415) 431-3472 Email: ninawilder@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		Defendant McDowell & Co. was sentenced as to Counts 1,2,3,5,12,13 and 16 of the superseding indictment and is placed on probation for 3 years, pay a fine of $750,000.00 and special assessment of $3,200.00.
18:1343 WIRE FRAUD (2s-3s)		Defendant McDowell & Co. was sentenced as to Counts 1,2,3,5,12,13 and 16 of the superseding indictment and is placed on probation for 3 years, pay a fine of $750,000.00 and special assessment of $3,200.00.
18:1343 WIRE FRAUD (5s)		Defendant McDowell & Co. was sentenced as to Counts 1,2,3,5,12,13 and 16 of the superseding indictment and is placed on probation for 3 years, pay a fine of $750,000.00 and special assessment of $3,200.00.
18:1341 MAIL FRAUD (12s-13s)		Defendant McDowell & Co. was sentenced as to Counts 1,2,3,5,12,13 and 16 of the superseding indictment and is placed on probation for 3 years, pay a fine of $750,000.00 and special assessment of $3,200.00.
18:1341 MAIL FRAUD (16s)		Defendant McDowell & Co. was sentenced as to Counts 1,2,3,5,12,13 and 16 of the superseding indictment and is placed on probation for 3 years, pay a fine of $750,000.00 and special assessment of $3,200.00.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		jury found the defendant not guilty on these counts
18:1343 FRAUD BY WIRE (2-7)		jury found the defendant not guilty on these counts
18:1343 WIRE FRAUD (4s)		jury found the defendant not guilty on these counts
18:1343 WIRE FRAUD (6s-7s)		jury found the defendant not guilty on these counts
18:1341 MAIL FRAUD (10-16)		jury found the defendant not guilty on these counts
18:1341 MAIL FRAUD (10s-11s)		jury found the defendant not guilty on these counts
18:1341 MAIL FRAUD (14s-15s)		jury found the defendant not guilty on these counts
18:1956 MONEY LAUNDERING (18)		jury found the defendant not guilty on these counts
18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUMENT (18s)		jury found the defendant not guilty on these counts
18:982 CRIMINAL FORFEITURE (19)		jury found the defendant not guilty on these counts
18:982 CRIMINAL FORFEITURE (19s)		jury found the defendant not guilty on these counts
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Ronald M. Whyte
Defendant (2)
Rusty McDowell TERMINATED: 09/02/2003	represented by	Katherine Wine Folger Levin & Kahn LLP 275 Battery St 23rd Flr San Francisco, CA 94111 415-986-2800 TERMINATED: 09/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael P. Gibson Burleson, Pate & Gibson LLP 2414 N. Akard, Suite 700 Dallas, TX 75201-1750 (214) 871-4900 Fax: (214) 871-7543 Email: mgibson@bp-g.com TERMINATED: 09/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Nina Wilder (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Patrick Sarsfield Hallinan , Hallinan & Wine 345 Franklin St Third Floor San Francisco, CA 94102 415-621-2400 Fax: 415-575-9930 Email: butchhallinan@hotmail.com TERMINATED: 09/02/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		RE-SENTENCED and REDUCED the Defendant's sentence; 12 months and 1 day BOP custody; as to counts 1, 2,3,5,12,13, 14, & 16, all such terms to run concurrently; 3 years supervised release; Defendant shall reside for a period of 12 months in a halfway house, or similar residential facility. The defendant shall performs 100 hours of community service. The same special conditions of supervision previously imposed shall remain in effect; $25,000.00 in fine and $800.00 special assessment are reimposed, less any payments already made.
18:1343 WIRE FRAUD (2s-3s)		RE-SENTENCED and REDUCED the Defendant's sentence; 12 months and 1 day BOP custody; as to counts 1, 2,3,5,12,13, 14, & 16, all such terms to run concurrently; 3 years supervised release; Defendant shall reside for a period of 12 months in a halfway house, or similar residential facility. The defendant shall performs 100 hours of community service. The same special conditions of supervision previously imposed shall remain in effect; $25,000.00 in fine and $800.00 special assessment are reimposed, less any payments already made.
18:1343 WIRE FRAUD (5s)		RE-SENTENCED and REDUCED the Defendant's sentence; 12 months and 1 day BOP custody; as to counts 1, 2,3,5,12,13, 14, & 16, all such terms to run concurrently; 3 years supervised release; Defendant shall reside for a period of 12 months in a halfway house, or similar residential facility. The defendant shall performs 100 hours of community service. The same special conditions of supervision previously imposed shall remain in effect; $25,000.00 in fine and $800.00 special assessment are reimposed, less any payments already made.
18:1341 MAIL FRAUD (12s-14s)		RE-SENTENCED and REDUCED the Defendant's sentence; 12 months and 1 day BOP custody; as to counts 1, 2,3,5,12,13, 14, & 16, all such terms to run concurrently; 3 years supervised release; Defendant shall reside for a period of 12 months in a halfway house, or similar residential facility. The defendant shall performs 100 hours of community service. The same special conditions of supervision previously imposed shall remain in effect; $25,000.00 in fine and $800.00 special assessment are reimposed, less any payments already made.
18:1341 MAIL FRAUD (16s)		RE-SENTENCED and REDUCED the Defendant's sentence; 12 months and 1 day BOP custody; as to counts 1, 2,3,5,12,13, 14, & 16, all such terms to run concurrently; 3 years supervised release; Defendant shall reside for a period of 12 months in a halfway house, or similar residential facility. The defendant shall performs 100 hours of community service. The same special conditions of supervision previously imposed shall remain in effect; $25,000.00 in fine and $800.00 special assessment are reimposed, less any payments already made.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		defendant was found not guilty of all these counts
18:1343 FRAUD BY WIRE (2-7)		defendant was found not guilty of all these counts
18:1343 WIRE FRAUD (4s)		defendant was found not guilty of all these counts
18:1343 WIRE FRAUD (6s-7s)		defendant was found not guilty of all these counts
18:1343 WIRE FRAUD (8)		defendant was found not guilty of all these counts
18:1343 WIRE FRAUD (8s)		defendant was found not guilty of all these counts
18:1341 MAIL FRAUD (9)		defendant was found not guilty of all these counts
18:1341 MAIL FRAUD (9s)		defendant was found not guilty of all these counts
18:1341 MAIL FRAUD (10-16)		defendant was found not guilty of all these counts
18:1341 MAIL FRAUD (10s-11s)		defendant was found not guilty of all these counts
18:1341 MAIL FRAUD (15s)		defendant was found not guilty of all these counts
18:2314 INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (17)		defendant was found not guilty of all these counts
18:2314 INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (17s)		defendant was found not guilty of all these counts
18:1956 MONEY LAUNDERING (18)		defendant was found not guilty of all these counts
18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUMENT (18s)		defendant was found not guilty of all these counts
18:982 CRIMINAL FORFEITURE (19)		defendant was found not guilty of all these counts
18:982 CRIMINAL FORFEITURE (19s)		defendant was found not guilty of all these counts
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Judge Ronald M. Whyte
Defendant (3)
Herbert Reese TERMINATED: 07/28/2003	represented by	Frank R. Ubhaus Berliner Cohen Ten Almaden Boulevard Eleventh Floor San Jose, CA 95113-2233 408/286-5800 Fax: 408-998-5388 Email: fru@berliner.com TERMINATED: 07/28/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Manuel Campos 1233 West Shaw Avenue 102 Fresno, CA 93711-3718 559-221-0200 TERMINATED: 07/28/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael P. Gibson (See above for address) TERMINATED: 07/28/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:4 MISPRISION OF FELONY (1ss)		Defendant is placed on probation for 3 years as to Count 1 of the Superseding Information and is ordered to pay a fine of $2500.00 and a special assessment of $100.00. Deft is further ordered to pay a restitution of $707,135.00 which i s jointly and severally with McDowell & Co and Rusty McDowell
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		on govt's motion all remaining counts are dismissed
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		on govt's motion all remaining counts are dismissed
18:1343 FRAUD BY WIRE (2-7)		on govt's motion all remaining counts are dismissed
18:1343 WIRE FRAUD (2s-7s)		on govt's motion all remaining counts are dismissed
18:1341 MAIL FRAUD (10-16)		on govt's motion all remaining counts are dismissed
18:1341 MAIL FRAUD (10s-16s)		on govt's motion all remaining counts are dismissed
18:1956 MONEY LAUNDERING (18)		on govt's motion all remaining counts are dismissed
18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUMENT (18s)		on govt's motion all remaining counts are dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Miscellaneous
Applied Materials, Inc.	represented by	Gary Evan Weiss Orrick, Herrington & Sutcliffe LLP 1000 Marsh Road Menlo Park, CA 94025 650/614-7445 Fax: (650) 614-7401 Email: gweiss@orrick.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Plaintiff
USA	represented by	Jeffrey David Nedrow United States Attorney's Office NDCA, San Jose Division 150 Almaden Blvd., Suite 900 San Jose, CA 95113 408-535-5045 Email: jeff.nedrow@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
01/25/2000	1	INDICTMENT by AUSA Jeffrey D. Nedrow. Counts filed against McDowell & Company (1) count(s) 1, 2-7, 10-16, 18, 19, Rusty McDowell (2) count(s) 1, 2-7, 8, 9, 10-16, 17, 18, 19, Herbert Reese (3) count(s) 1, 2-7, 10-16, 18 (cgb, COURT STAFF) (Entered: 01/28/2000)
01/27/2000		SUMMONS issued as to McDowell & Company, Rusty McDowell, Herbert Reese ;preliminary exam set for 9:30 2/10/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese before Mag. Judge Patricia V. Trumbull (cgb, COURT STAFF) (Entered: 01/28/2000)
02/10/2000	2	MOTION before Judge Ronald M. Whyte for attorney Michael P. Gibson to appear pro hac vice by defendant Herbert Reese (cgb, COURT STAFF) (Entered: 02/17/2000)
02/10/2000	3	ATTORNEY APPEARANCE for defendant Herbert Reese by Michael P. Gibson as to defendant Herbert Reese (cgb, COURT STAFF) (Entered: 02/17/2000)
02/10/2000		RECEIVED Proposed Order ( defendant Herbert Reese ) re: motion for attorney Michael P. Gibson to appear pro hac vice by defendant Herbert Reese [2-1] (cgb, COURT STAFF) (Entered: 02/17/2000)
02/10/2000	4	MINUTES: filed on 2/14/00 before Mag. Judge Patricia V. Trumbull ; first appearance of McDowell & Company, Rusty McDowell, Herbert Reese , Attorney present; , dft McDowell & Company, Rusty McDowell, Herbert Reese arraigned; not guilty plea entered; Attorney present; , all pending motions will be heard by 9:00 3/6/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Corinne Moore Tape No.: 027-00 PVT) (cgb, COURT STAFF) (Entered: 02/22/2000)
02/10/2000		Docket Modification (Administrative) to pre-trial conference will be held 2:00 4/6/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; Jury trial set for 1:30 4/17/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF) (Entered: 02/22/2000)
02/14/2000	5	ORDER by Mag. Judge Patricia V. Trumbull setting conditions of release for Herbert Reese (cgb, COURT STAFF) (Entered: 02/22/2000)
02/14/2000	6	ORDER by Mag. Judge Patricia V. Trumbull setting conditions of release for Rusty McDowell (cgb, COURT STAFF) (Entered: 02/22/2000)
02/15/2000	7	SUMMONS executed upon McDowell & Company on 2/3/00 (cm, COURT STAFF) (Entered: 02/29/2000)
02/15/2000	8	MOTION before Judge Ronald M. Whyte to continue trial date on a finding of complexity by defendant Rusty McDowell (cm, COURT STAFF) (Entered: 02/29/2000)
02/15/2000	9	ORDER by Judge Ronald M. Whyte granting motion for attorney Michael P. Gibson to appear pro hac vice by defendant Herbert Reese [2-1] (cm, COURT STAFF) (Entered: 02/29/2000)
02/16/2000	10	SUMMONS executed upon Rusty McDowell on 2/3/00 (cm, COURT STAFF) (Entered: 02/29/2000)
02/18/2000	11	JOINDER by defendant McDowell & Company re motion to continue trial date on a finding of complexity by defendant Rusty McDowell [8-1] (cm, COURT STAFF) (Entered: 02/29/2000)
02/23/2000	13	NON-OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese motion to continue trial date on a finding of complexity by defendant Rusty McDowell [8-1] (cgb, COURT STAFF) (Entered: 03/09/2000)
02/25/2000	12	JOINDER by defendant Herbert Reese re motion to continue trial date on a finding of complexity by defendant Rusty McDowell [8-1] (cgb, COURT STAFF) (Entered: 03/09/2000)
03/06/2000	14	MINUTES: filed on 3/10/00 before Judge Ronald M. Whyte ; status hearing will be held at 9:00 6/19/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte as to defendant ( C/R: L. Shortridge) (cm, COURT STAFF) (Entered: 03/16/2000)
03/16/2000	15	ORDER by Judge Ronald M. Whyte status hearing will be held at 9:00 6/19/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF) (Entered: 03/23/2000)
04/18/2000	16	MOTION before Judge Ronald M. Whyte :for travel to Hawaii from 4/15/00 to 4/23/00 by defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 05/08/2000)
04/18/2000	16	ORDER by Judge Ronald M. Whyte granting motion :for travel to Hawaii from 4/15/00 to 4/23/00 by defendant Rusty McDowell [16-1] (cgb, COURT STAFF) (Entered: 05/08/2000)
05/02/2000	17	STIPULATION to order re production of relevant applied materials documents as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 05/16/2000)
05/02/2000		RECEIVED Proposed order submitted by Plaintiff USA re: [17-1] (cgb, COURT STAFF) (Entered: 05/16/2000)
06/07/2000	21	APPLICATION AND ORDER by Mag. Judge Patricia V. Trumbull :for travel to Rome, Italy from 6/25//00 to 7/6/00 as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/28/2000)
06/09/2000	18	CLERK'S NOTICE status hearing will be held at 3:00 6/20/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; Trial setting hearing will be held at 3:00 6/20/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF) (Entered: 07/20/2000)
06/20/2000	19	MINUTES: filed on 6/22/00 before Judge Ronald M. Whyte ; Trial setting hearing will be held at 9:00 9/18/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 07/20/2000)
06/22/2000	20	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/20/2000)
07/24/2000	22	ORDER by Mag. Judge Patricia V. Trumbull :for travel to Hawaii from 8/12/00 to 8/28/00 as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/28/2000)
07/25/2000	23	ORDER by Judge Ronald M. Whyte status hearing will be held at 9:00 9/18/00 for McDowell & Company, for Rusty McDowell, Judge Ronald M. Whyte (cgb, COURT STAFF) (Entered: 08/28/2000)
09/18/2000	24	MINUTES: filed on 9/26/00 before Judge Ronald M. Whyte ; status hearing will be held at 9:00 10/30/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 10/12/2000)
09/29/2000		RECEIVED Proposed Order setting status conference and excluding time ( ) (cm, COURT STAFF) (Entered: 10/24/2000)
10/03/2000	25	ORDER by Judge Ronald M. Whyte Trial setting hearing will be held at 9:00 10/30/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte as to defendant , and to exclude time from 9/18/00 and 10/30/00 as to defendant (cm, COURT STAFF) (Entered: 10/24/2000)
10/25/2000	26	SEALED document (cm, COURT STAFF) (Entered: 11/03/2000)
10/30/2000	27	MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell for issuance of subpoena with Notice set for n (cm, COURT STAFF) (Entered: 11/06/2000)
10/30/2000	28	ORDER by Mag. Judge Edward A. Infante re [27-1] (cm, COURT STAFF) (Entered: 11/06/2000)
11/03/2000	29	NOTICE by defendant Rusty McDowell of change of firm name (cm, COURT STAFF) (Entered: 11/06/2000)
11/06/2000	30	ORDER by Judge Ronald M. Whyte status hearing will be held at 9:00 11/13/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte as to defendant , and to exclude time from 10/30/00 and 11/13/00 (cm, COURT STAFF) (Entered: 11/08/2000)
11/13/2000	31	MINUTES: filed on 11/16/00 before Judge Ronald M. Whyte ; status hearing will be held at 9:00 1/8/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte , and to exclude time from 11/13/00 to 1/8/01 as to defendant ( C/R: L. Shortridge) (cm, COURT STAFF) (Entered: 11/22/2000)
11/21/2000	32	ORDER that defendant Rusty McDowell is excused from personally appearing at future status conferences and hearings upon questions of law, but he shall be present at all evidentiary hearings and for trial and at any other conference or hearing at which the court orders his appearance by Judge Ronald M. Whyte (cm, COURT STAFF) (Entered: 11/28/2000)
12/11/2000		RECEIVED letter to Ms.Peralta from Kenneth H. Wine re: continue date for return of subpoena to 1/22/00 at 2:00 p.m. before Chief Magistrate Judge Edward A. Infante (mmr, COURT STAFF) (Entered: 12/13/2000)
01/08/2001	34	MINUTES: filed on 1/17/01 before Judge Ronald M. Whyte; /Motions Hearing/Status hearing will be held at 9:00 a.m. on 3/5/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese; before Judge Ronald M. Whyte; Time is excluded from 1/8/01 to 1/22/01, government to prepare order ( C/R: Lee-Anne Shortridge) (mmr, COURT STAFF) (Entered: 01/19/2001)
01/10/2001	33	ORDER by Judge Ronald M. Whyte status hearing will be held at 9:00 3/5/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese; before Judge Ronald M. Whyte , request to exclude time from 1/8/01 to 3/5/01 granted (mmr, COURT STAFF) (Entered: 01/16/2001)
02/07/2001	35	LETTER dated 2/6/01 addressed to Courtroom Clerk for Mag. Infante from Kenneth Wine re documents responsive to subpoenaes. (cgb, COURT STAFF) (Entered: 02/08/2001)
02/07/2001	36	MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell :for travel to Puerto Rico from 3/3/01 to 3/12/01 (cgb, COURT STAFF) (Entered: 02/08/2001)
02/07/2001	36	ORDER by Judge Ronald M. Whyte granting motion :for travel to Puerto Rico from 3/3/01 to 3/12/01 [36-1] (cgb, COURT STAFF) (Entered: 02/08/2001)
02/07/2001	37	STIPULATION and ORDER by Judge Ronald M. Whyte continuing pre-trial conference and pretrial motions will be heard by 9:00 3/26/01 for Rusty McDowell ; before Judge Ronald M. Whyte (cgb, COURT STAFF) (Entered: 02/08/2001)
02/09/2001	38	ORDER by Mag. Judge Patricia V. Trumbull re violation of conditions of pretrial release as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 02/14/2001)
03/26/2001		RECEIVED Order setting status conference as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 03/27/2001)
03/26/2001	39	MINUTES: filed on 4/11/01 before Judge Ronald M. Whyte ; all pending motions will be heard by 9:00 6/4/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) Modified on 04/19/2001 (Entered: 04/19/2001)
03/29/2001	40	ORDER by Judge Ronald M. Whyte status hearing will be held at 6/4/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF) Modified on 04/19/2001 (Entered: 03/30/2001)
04/11/2001	41	MOTION before Judge Ronald M. Whyte by defendant Herbert Reese :for travel to continental USA from 4/25/01 to 5/5/01 (cgb, COURT STAFF) Modified on 04/19/2001 (Entered: 04/19/2001)
04/11/2001	41	ORDER by Judge Ronald M. Whyte granting motion :for travel to continental USA from 4/25/01 to 5/5/01 [22-1] (cgb, COURT STAFF) Modified on 04/19/2001 (Entered: 04/19/2001)
05/07/2001	42	MOTION before Judge Ronald M. Whyte by defendant McDowell & Company, defendant Rusty McDowell for a bill of particulars (cgb, COURT STAFF) Modified on 05/15/2001 (Entered: 05/09/2001)
05/07/2001	43	MOTION before Judge Ronald M. Whyte by defendant McDowell & Company, defendant Rusty McDowell to dismiss indictment (cgb, COURT STAFF) Modified on 05/15/2001 (Entered: 05/09/2001)
05/07/2001	44	MOTION before Judge Ronald M. Whyte by defendant Herbert Reese for a bill of particulars (cgb, COURT STAFF) Modified on 05/15/2001 (Entered: 05/09/2001)
05/07/2001	45	MOTION before Judge Ronald M. Whyte by defendant Herbert Reese to dismiss indictment (cgb, COURT STAFF) Modified on 05/15/2001 (Entered: 05/09/2001)
05/21/2001	46	OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese motion to dismiss indictment [45-1], motion to dismiss indictment [43-1] (cgb, COURT STAFF) Modified on 06/05/2001 (Entered: 05/22/2001)
05/21/2001	47	OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese motion for a bill of particulars [44-1], motion for a bill of particulars [42-1] (cgb, COURT STAFF) Modified on 06/05/2001 (Entered: 05/22/2001)
05/22/2001	48	SUPERSEDING indictment McDowell & Company (1) count(s) 1s, 2s-7s, 10s-16s, 18s, 19s, Rusty McDowell (2) count(s) 1s, 2s-7s, 8s, 9s, 10s-16s, 17s, 18s, 19s, Herbert Reese (3) count(s) 1s, 2s-7s, 10s-16s, 18s (cgb, COURT STAFF) Modified on 06/05/2001 (Entered: 05/30/2001)
05/24/2001	49	SUPPLEMENTAL filing by Plaintiff USA re motion to dismiss indictment [45-1], re motion for a bill of particulars [44-1], re motion to dismiss indictment [43-1] (cgb, COURT STAFF) (Entered: 06/21/2001)
06/04/2001	50	MINUTES: filed on 6/5/01 before Judge Ronald M. Whyte ; pre-trial conference will be held 2:00 2/7/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; Jury trial set for 1:30 2/19/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; all pending motions will be heard by 9:00 12/3/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/21/2001)
06/11/2001	51	ORDER by Judge Ronald M. Whyte denying motion to dismiss indictment [45-1] as to defendant McDowell & Company, defendant Rusty McDowell, denying motion for a bill of particulars [44-1], denying motion to dismiss indictment [43-1], denying motion for a bill of particulars [42-1] (cgb, COURT STAFF) (Entered: 06/21/2001)
06/12/2001	52	ORDER by Judge Ronald M. Whyte to exclude time as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 06/21/2001)
06/21/2001	54	MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell :for travel to Hawaii from 7/17/01 to 7/27/01 (cgb, COURT STAFF) (Entered: 07/23/2001)
07/10/2001	53	REPORTER'S TRANSCRIPT; Date of proceedings: 6/4/01 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/12/2001)
09/05/2001	55	ORDER by Judge Ronald M. Whyte :for travel to Europe from September 5, 2001 to Sept 16, 2001 as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 10/03/2001)
09/06/2001	56	DECLARATION of Counsel for Latee Filing of Travel Order by Kenneth H. Wine on behalf of defendant Rusty McDowell as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 10/03/2001)
11/20/2001	57	MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell to continue trial date (cgb, COURT STAFF) (Entered: 11/21/2001)
11/20/2001		RECEIVED Proposed Order ( defendant Rusty McDowell ) re: motion to continue trial date [57-1] as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 11/21/2001)
11/26/2001	58	RESPONSE by Plaintiff USA re motion to continue trial date [57-1] as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 11/27/2001)
11/30/2001	59	NOTICE by defendant Herbert Reese of motion to accept waiver of appearance by Herbert Reese (cgb, COURT STAFF) (Entered: 12/03/2001)
11/30/2001	60	MOTION before Judge Ronald M. Whyte by defendant Herbert Reese to accept waiver of appearance (cgb, COURT STAFF) (Entered: 12/03/2001)
11/30/2001		RECEIVED Proposed Order ( defendant Herbert Reese ) re: motion to accept waiver of appearance [60-1] as to defendant Herbert Reese (cgb, COURT STAFF) (Entered: 12/03/2001)
12/10/2001	61	ORDER by Judge Ronald M. Whyte granting motion to accept waiver of appearance [60-1] (cfe, COURT STAFF) (Entered: 12/13/2001)
12/28/2001	62	MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell :for travel to Europe from 1/12/02 to 1/26/02 (cgb, COURT STAFF) (Entered: 12/28/2001)
12/28/2001	62	ORDER by Judge Ronald M. Whyte granting motion :for travel to Europe from 1/12/02 to 1/26/02 [62-1] (cgb, COURT STAFF) Modified on 12/28/2001 (Entered: 12/28/2001)
01/08/2002	64	MOTION before Judge Ronald M. Whyte by defendant Herbert Reese :for travel to Italy from 1/12/03 to 1/26/02 (cgb, COURT STAFF) (Entered: 01/09/2002)
01/08/2002		RECEIVED Proposed Order ( defendant Herbert Reese ) re: motion :for travel to Italy from 1/12/03 to 1/26/02 [64-1] (cgb, COURT STAFF) (Entered: 01/09/2002)
01/09/2002	65	ORDER by Mag. Judge Patricia V. Trumbull granting motion :for travel to Italy from 1/12/03 to 1/26/02 [64-1] (cgb, COURT STAFF) (Entered: 01/11/2002)
01/17/2002	66	ORDER by Judge Ronald M. Whyte before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese , to exclude time from Dec 3 2001 to March 11, 2002. (cgb, COURT STAFF) (Entered: 01/18/2002)
01/24/2002	67	ORDER by Mag. Judge Patricia V. Trumbull modifying conditions of Pretrial Release as to defendant Herbert Reese (cfe, COURT STAFF) (Entered: 01/25/2002)
02/27/2002	68	MOTION before Mag. Judge Patricia V. Trumbull by defendant Herbert Reese to waive appearance (cgb, COURT STAFF) (Entered: 02/27/2002)
02/27/2002		RECEIVED Proposed Order ( defendant Herbert Reese ) re: motion to waive appearance [68-1] (cgb, COURT STAFF) (Entered: 02/27/2002)
03/01/2002	69	STATUS CONFERENCE STATEMENT by defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 03/01/2002)
03/06/2002	70	STATUS CONFERENCE STATEMENT by defendant Herbert Reese (cgb, COURT STAFF) (Entered: 03/06/2002)
03/06/2002	71	ORDER by Judge Ronald M. Whyte granting motion to waive appearance [68-1] by Herbert Reese (cgb, COURT STAFF) (Entered: 03/07/2002)
03/07/2002	72	STATUS CONFERENCE STATEMENT by defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 03/07/2002)
03/08/2002	73	STATUS CONFERENCE STATEMENT by Plaintiff USA (cgb, COURT STAFF) (Entered: 03/11/2002)
03/11/2002	74	MINUTES: filed on 3/13/02 before Judge Ronald M. Whyte ; pre-trial conference will be held 2:00 7/11/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; Jury trialwill be re Company, for Rusty McDowell, for Herbert Reese ; ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 03/13/2002)
06/11/2002		RECEIVED Order setting dates and excluding time (cgb, COURT STAFF) (Entered: 06/12/2002)
06/13/2002		RECEIVED Status statement and stipulation and order vacating status conference submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 06/14/2002)
06/13/2002	75	NOTICE by defendant McDowell & Company counsel of change of address as to defendant McDowell & Company (cgb, COURT STAFF) (Entered: 06/19/2002)
06/19/2002	76	ORDER SETTING DATES AND EXCLUDING TIME by Judge Ronald M. Whyte status hearing will be held at 9:00 6/24/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; pre-trial conference will be held 2:00 7/11/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte , to exclude time from 3/11/02 to 7/29/02 as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cfe, COURT STAFF) (Entered: 06/21/2002)
06/25/2002	77	STATUS STATEMENT and stipulation and order vacating status conference by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 06/27/2002)
07/08/2002	78	DESIGNATION OF WITNESS(ES) submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	79	EXHIBIT list by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	80	VOIR DIRE submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	81	Position regarding Applied Materials proposed stipulation and order re use of confidential documents at trial as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	82	PRETRIAL BRIEF FILED by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	83	JURY INSTRUCTIONS submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	84	VERDICT FORM (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	85	MOTION before Judge Ronald M. Whyte by Non-party Applied Materials for order governing the use for disclosure of and presentation of its confidential documents during and after trial with Notice set for 7/22/02 at 9 am (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	86	DECLARATION by Matthew H. Poppe on behalf of non party re motion for order governing the use [85-1], re motion for disclosure of and presentation of its confidential documents during and after trial [85-2] (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	87	DECLARATION by James McMahon on behalf of Unknown Applied Materials (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	88	DECLARATION by Juanita Efert on behalf of Unknown Applied Materials re motion for order governing the use [85-1] as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	89	DECLARATION by Michael Rosenstein on behalf of Unknown Applied Materials (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	90	DECLARATION by Erwin Polar on behalf of Unknown Applied Materials re motion for order governing the use [85-1], re motion for disclosure of and presentation of its confidential documents during and after trial [85-2] (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	91	DECLARATION by Clifford Stow on behalf of Unknown Applied Materials re motion for order governing the use [85-1], re motion for disclosure of and presentation of its confidential documents during and after trial [85-2] (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	92	DECLARATION by Gary E. Weiss on behalf of Unknown Applied Materials re motion for order governing the use [85-1], re motion for disclosure of and presentation of its confidential documents during and after trial [85-2] (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	93	SEALED document by Unknown Applied Materials (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	94	SEALED document by Unknown Applied Materials (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	95	SEALED document by Unknown Applied Materials (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002	96	SEALED document by Unknown Applied Materials (cgb, COURT STAFF) (Entered: 07/09/2002)
07/08/2002		RECEIVED Proposed Order ( Unknown Applied Materials ) re: motion for order governing the use [85-1], re: motion for disclosure of and presentation of its confidential documents during and after trial [85-2] (cgb, COURT STAFF) (Entered: 07/09/2002)
07/09/2002	97	REQUEST by Unknown Applied Materials to have documents filed under seal (cgb, COURT STAFF) (Entered: 07/10/2002)
07/09/2002		RECEIVED Proposed Order ( Unknown Applied Materials ) re: request [97-1] as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/10/2002)
07/11/2002	98	MINUTES: filed on 7/12/2 before Judge Ronald M. Whyte ; pre-trial conference held before Judge Ronald M. Whyte , to exclude time from 7/11/02 to 9/3/02 as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese ( C/R: Lee-Anne Shortridge) (cfe, COURT STAFF) (Entered: 07/15/2002)
07/15/2002	105	MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell :for travel to Hawaii from 7/18/02 to 7/28/02 (cgb, COURT STAFF) (Entered: 07/22/2002)
07/16/2002	99	DECLARATION by Gary E. Weiss on behalf of Applied Materials re motion for order governing the use [85-1] (cfe, COURT STAFF) (Entered: 07/17/2002)
07/16/2002	100	REPLY by Applied Materials re motion for order governing the use [85-1] (cfe, COURT STAFF) (Entered: 07/17/2002)
07/16/2002	101	DECLARATION by Grace Bishel re motion for order governing the use [85-1] (cfe, COURT STAFF) (Entered: 07/17/2002)
07/16/2002	102	DECLARATION OF SERVICE by Applied Materials (cfe, COURT STAFF) (Entered: 07/17/2002)
07/16/2002	103	DECLARATION OF SERVICE by Applied Materials (cfe, COURT STAFF) (Entered: 07/17/2002)
07/16/2002	104	DECLARATION OF SERVICE by Applied Materials (cfe, COURT STAFF) (Entered: 07/17/2002)
07/16/2002	105	ORDER by Judge Ronald M. Whyte granting motion :for travel to Hawaii from 7/18/02 to 7/28/02 [105-1] (cgb, COURT STAFF) (Entered: 07/22/2002)
07/22/2002	106	STIPULATION and ORDER by Judge Ronald M. Whyte continuing as to defendant Rusty McDowell , all pending motions will be heard by 9:00 8/19/02 for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 07/23/2002)
07/22/2002	107	MINUTES: filed on 7/24/02 before Judge Ronald M. Whyte ; motion hearing held before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 07/26/2002)
07/26/2002		RECEIVED Order continuing trial date and exclude time as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/29/2002)
08/08/2002	108	ORDER by Judge Ronald M. Whyte continuing as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese , Jury trial set for 1:30 9/3/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF) (Entered: 08/12/2002)
08/28/2002	109	Text not available. (Entered: 08/30/2002)
08/28/2002	109	STIPULATION and ORDER by Judge Ronald M. Whyte continuing Jury trial set for 1:30 9/30/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF) (Entered: 08/30/2002)
09/16/2002	110	DESIGNATION OF WITNESS(ES) submitted by defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 09/17/2002)
09/16/2002	111	EXHIBIT list by defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 09/17/2002)
09/16/2002	112	MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell in limine govt exhibits (cgb, COURT STAFF) (Entered: 09/17/2002)
09/16/2002	113	MOTION before Judge Ronald M. Whyte by defendant McDowell & Company in limine to exclude from evidence any and all testimonies (cgb, COURT STAFF) (Entered: 09/17/2002)
09/16/2002	114	MEMORANDUM by defendant Rusty McDowell in support of motion in limine to exclude from evidence any and all testimonies [113-1] (cgb, COURT STAFF) (Entered: 09/17/2002)
09/16/2002	115	DECLARATION by Craig M. Brown on behalf of defendant McDowell & Company re motion in limine govt exhibits [112-1] as to defendant McDowell & Company (cgb, COURT STAFF) (Entered: 09/17/2002)
09/16/2002	116	EX-PARTE APPLICATION before Judge Ronald M. Whyte by defendant McDowell & Company to seal Settlement Agreement and Permanent Order (cgb, COURT STAFF) (Entered: 09/17/2002)
09/16/2002		RECEIVED Proposed Order ( defendant McDowell & Company ) re: motion to seal Settlement Agreement and Permanent Order [116-1] (cgb, COURT STAFF) (Entered: 09/17/2002)
09/16/2002	117	REVISED DESIGNATION OF WITNESS(ES) submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 09/17/2002)
09/16/2002	118	MOTION before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese in limine to exclude evidence of reverse engineering (cgb, COURT STAFF) (Entered: 09/17/2002)
09/16/2002	119	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 09/17/2002)
09/18/2002	120	SEALED document by Plaintiff USA as to defendant McDowell & Company (cgb, COURT STAFF) (Entered: 09/24/2002)
09/18/2002	121	SEALED document by Plaintiff USA as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 09/24/2002)
09/19/2002	122	SEALED document by defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 09/24/2002)
09/19/2002	123	OPPOSITION by defendant Rusty McDowell to motion in limine to exclude evidence of reverse [118-1] (cgb, COURT STAFF) (Entered: 09/24/2002)
09/23/2002	124	JOINT request by defendants' for specific voir dire questions to the jury panel by Herbert Reese (cgb, COURT STAFF) (Entered: 09/24/2002)
09/23/2002	125	ORDER by Judge Ronald M. Whyte re settlement agreement and permanent order (cgb, COURT STAFF) (Entered: 09/24/2002)
09/23/2002	126	SEALED document by defendant McDowell & Company (cgb, COURT STAFF) (Entered: 09/24/2002)
09/24/2002	127	OBJECTIONS by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese to proposed voir dire (cgb, COURT STAFF) (Entered: 09/25/2002)
09/24/2002	128	SUR-REPLY MEMORANDUM by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese motion in limine re govt theory of case (cgb, COURT STAFF) (Entered: 09/25/2002)
09/24/2002	137	REPLY by defendant Rusty McDowell to opposition to motion in limine to exclude from evidence any and all testimonies [113-1], motion in limine govt exhibits [112-1] (dhm, COURT STAFF) (Entered: 09/30/2002)
09/25/2002	129	JOINTLY REQUESTED JURY INSTRUCTIONS submitted by defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 09/26/2002)
09/25/2002	130	OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese jury [129-1] (cgb, COURT STAFF) (Entered: 09/26/2002)
09/25/2002	131	REPORTER'S TRANSCRIPT; Date of proceedings: 7/22/02 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 09/26/2002)
09/27/2002	132	RESPONSE by defendant Rusty McDowell re memorandum [128-1] (cgb, COURT STAFF) (Entered: 09/27/2002)
09/27/2002	133	REPLY memorandum in support by defendant McDowell & Company re motion in limine to exclude from evidence any and all testimonies [113-1], re motion in limine govt exhibits [112-1] as to defendant McDowell & Company (cgb, COURT STAFF) (Entered: 09/30/2002)
09/30/2002	134	SECOND JOINTLY requested jury instructions by defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 09/30/2002)
09/30/2002	135	RESPONSE by defendant Rusty McDowell to U.S. opposition to requested jury instructions (cgb, COURT STAFF) (Entered: 09/30/2002)
09/30/2002	136	OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese response [132-1] brief. (cgb, COURT STAFF) (Entered: 09/30/2002)
10/01/2002	138	SUPERSEDING Information naming Herbert Reese Herbert Reese (3) count(s) 1ss (cgb, COURT STAFF) (Entered: 10/01/2002)
10/01/2002	139	MINUTES: filed on 10/1/02 before Judge Ronald M. Whyte ; Herbert Reese enters guilty plea; Herbert Reese (3) count(s) 1ss , sentencing hearing will be held at 9:00 1/6/03 for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 10/02/2002)
10/01/2002	140	WAIVER of INDICTMENT by defendant Herbert Reese (cgb, COURT STAFF) (Entered: 10/02/2002)
10/01/2002	141	PLEA Agreement as to Herbert Reese (cgb, COURT STAFF) (Entered: 10/02/2002)
10/02/2002	144	MINUTES: filed on 10/7/02 before Judge Ronald M. Whyte ; granting in part and denying in part motion in limine re admissibility of evidence seized [142-1], denying motion in limine to exclude evidence of reverse [118-1] as to defendant, denying motion in limine to exclude from evidence any and all testimonies [113-1] as to defendant McDowell & Company, defendant Rusty McDowell, granting in part and denying in part motion in limine govt exhibits [112-1] ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 10/09/2002)
10/03/2002	230	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; voir dire begins Jury trial set for 1:00 10/7/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/04/2002	142	MOTION before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell in limine re admissibility of evidence seized (cgb, COURT STAFF) (Entered: 10/04/2002)
10/07/2002	143	EXHIBIT list by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 10/08/2002)
10/07/2002	231	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial began , Jury trial held Jury trial set for 8:00 10/8/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/09/2002	145	ORDER by Judge Ronald M. Whyte governing the use, disclosure and presentation of Aplied Materials Inc's confidential blueprints and other confidential documents during and after trial (cgb, COURT STAFF) (Entered: 10/11/2002)
10/09/2002	232	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/9/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/10/2002	146	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 10/15/2002)
10/16/2002	233	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/16/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/16/2002	234	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held. Further jury trial set 10/17/02 at 8:00 am for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/21/2002	235	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial set for 1:00 10/21/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Peter Torreano) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/22/2002	236	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/22/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee ANne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/22/2002	237	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 1:00 10/28/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/28/2002	147	Proposed redactions re EXHIBITS 2-6 by the plaintiff (cgb, COURT STAFF) (Entered: 10/29/2002)
10/28/2002	148	PROOF OF SERVICE by Applied Materials of Scheduling order governing the use, disclosure and presentation of Aplied Materials Inc's confidential blueprints and other confidential documents during and after trial [145-1] as to defendant McDowell & Company (cgb, COURT STAFF) (Entered: 10/30/2002)
10/28/2002	149	PROOF OF SERVICE by Unknown Applied Materials of order [145-2] as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 10/30/2002)
10/29/2002	150	BRIEF 29 FILED on elements of mail and wire fraud by defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 10/30/2002)
10/29/2002	151	REPLY Rule 29 brief on elements of mail and wire fruad by defendant Rusty McDowell as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 10/30/2002)
10/29/2002	238	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/29/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/29/2002	239	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/30/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee ANne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/30/2002	152	OPPOSITION by Plaintiff USA to motion for judgment of acquittal as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 10/31/2002)
10/30/2002	240	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/31/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
10/31/2002	241	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 1:00 11/4/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
11/01/2002	153	REQUEST before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell for reconsideration on the scheme to defraud instruction (cfe, COURT STAFF) Modified on 11/07/2002 (Entered: 11/07/2002)
11/01/2002	154	REQUEST before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell RE: reverse engineering (cfe, COURT STAFF) Modified on 11/07/2002 (Entered: 11/07/2002)
11/01/2002	155	REQUEST before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell RE: Definition of Confidential Information (cfe, COURT STAFF) (Entered: 11/07/2002)
11/04/2002	156	RESPONSE by Plaintiff USA re "Good Faith" Jury Instruction [129-1] as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 11/07/2002)
11/04/2002	157	OBJECTIONS to the court's preinstruction on mail and wire fraud by defendant Rusty McDowell as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 11/07/2002)
11/04/2002	158	DEFENDANT'S THIRD jointly requested jury instruction before Judge Ronald M. Whyte by defendant Rusty McDowell on mail and wire fraud, etc. (cfe, COURT STAFF) (Entered: 11/07/2002)
11/04/2002	159	EMAIL BRIEF FILED by defendant Rusty McDowell as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 11/07/2002)
11/04/2002	242	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held , Jury trial set for 8:00 11/5/02 for McDowell & Company ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
11/05/2002	243	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 10:00 11/6/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
11/06/2002	160	OBJECTIONS by defendant Rusty McDowell, defendant McDowell & Company as to defendant Rusty McDowell, defendant McDowell & Company to the Court's proposed instructions. (sr, COURT STAFF) (Entered: 11/08/2002)
11/06/2002	161	MOTION before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell for definition of "mails in mail fraud instruction (cgb, COURT STAFF) (Entered: 11/08/2002)
11/06/2002	244	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 11/7/02 for McDowell & Company ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
11/07/2002	245	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held as to defendant McDowell & Company, defendant Rusty McDowell . Closing arguments began. Jurors were excused to deliberate. ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
11/07/2002		Docket Modification (Administrative) to Jury trial ended (cgb, COURT STAFF) (Entered: 06/25/2003)
11/12/2002	246	MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell after two days of deliberations, jury came back with the verdict. The defendants were found guilty of Counts 1,2,3,5 and 12, 13, 14, and 15 Status hearing will be held at 9:00 11/18/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 06/25/2003)
11/13/2002	162	REPORTER'S TRANSCRIPT; Date of proceedings: 10/9/02 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 11/14/2002)
11/13/2002	163	REPORTER'S TRANSCRIPT; Date of proceedings: 10/17/02 ( C/R: Peter Torreano) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 11/14/2002)
11/13/2002	164	REPORTER'S TRANSCRIPT; Date of proceedings: 10/16/02 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 11/14/2002)
11/13/2002	165	REPORTER'S TRANSCRIPT; Date of proceedings: 10/31/02 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 11/14/2002)
11/13/2002	166	REPORTER'S TRANSCRIPT; Date of proceedings: 11/4/02 ( C/R: Lee-Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 11/14/2002)
11/14/2002	167	LETTER dated 10/22/2 from Applied Materials Inc. requesting trial exhibits to be filed under seal. (sr, COURT STAFF) Modified on 11/15/2002 (Entered: 11/15/2002)
11/14/2002	168	LETTER dated 11/7/2 from Applied Materials requesting trial exhibits filed under seal. (sr, COURT STAFF) Modified on 11/15/2002 (Entered: 11/15/2002)
11/14/2002	169	JURY INSTRUCTIONS (sr, COURT STAFF) (Entered: 11/15/2002)
11/18/2002	170	MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell for judgment of acquittal (cgb, COURT STAFF) (Entered: 11/18/2002)
11/18/2002	171	ORDER by Judge Ronald M. Whyte RE: Skolek records (sr, COURT STAFF) (Entered: 11/19/2002)
11/18/2002	172	MINUTES: filed on 11/19/02 before Judge Ronald M. Whyte ; defendant's briefs due by 12/16/02 for McDowell & Company, for Rusty McDowell and Rule 29 and 33 motions will be heard by 9:00 1/6/03 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 11/20/2002)
11/19/2002	173	VERDICT for Plaintiff USA against defendant McDowell & Company, defendant Rusty McDowell are as follows: Counts 1, 2, 3, 5,12, 13,14,16 are found GUILTY by jury as to McDowell & Company and Rusty McDowell. Jury found NOT GUILTY as to Counts 4, 6,7,10,11,14,15 and to McDowell Company and Rusty Mc Dowell. Further, the jury found Rusty McDowell NOT GUILTY as to Counts 8, 9 and 17. (cgb, COURT STAFF) (Entered: 11/20/2002)
12/16/2002	174	POST-TRIAL RULE 29 MEMORANDUM by defendant McDowell & Company, defendant Rusty McDowell re: motion for judgment of acquittal [170-1] not withstanding the verdict; memo for a new trial re: Rule 33 (sr, COURT STAFF) (Entered: 12/16/2002)
12/30/2002	175	OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell memorandum [174-1] (sr, COURT STAFF) (Entered: 01/02/2003)
12/30/2002	176	OPPOSITION by Plaintiff USA to defendant Rusty McDowell's application for travel and modification of bail (dft's motion not found) (sr, COURT STAFF) (Entered: 01/02/2003)
01/06/2003	178	MINUTES: filed on 1/8/03 before Judge Ronald M. Whyte ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell that the motion for judgment of acquittal [170-1] is submitted ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) Modified on 02/26/2003 (Entered: 01/09/2003)
01/07/2003	177	STIPULATION and ORDER by Judge Ronald M. Whyte sentencing hearing will be held at 9:00 3/31/03 for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF) (Entered: 01/07/2003)
01/14/2003	179	ORDER by Judge Ronald M. Whyte :for travel to Europe from 1/15/3 to 1/27/3 as to defendant Rusty McDowell (sr, COURT STAFF) (Entered: 01/15/2003)
01/14/2003	180	DECLARATION by Attorney for Defendant on behalf of defendant McDowell & Company, defendant Rusty McDowell re Scheduling order :for travel to Europe from 1/15/3 to 1/27/3 as to defendant Rusty McDowell [179-1], re order [179-2] (sr, COURT STAFF) (Entered: 01/15/2003)
03/04/2003	181	MOTION before Judge Ronald M. Whyte by defendant Herbert Reese to extend time to file objections to presentence report and extention of sentencing dated. (cgb, COURT STAFF) (Entered: 03/06/2003)
03/17/2003		STIPULATION of parties to continue sentencing date and proposed order as to defendant McDowell & Company, defendant Rusty McDowell (sr, COURT STAFF) (Entered: 03/18/2003)
03/20/2003	182	STIPULATION and ORDER by Judge Ronald M. Whyte granting stipulation [0-1] sentencing hearing will be held at 9:00 4/21/03 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte (sr, COURT STAFF) (Entered: 03/20/2003)
03/28/2003	183	STIPULATION and ORDER by Judge Ronald M. Whyte continuing sentencing date as to defendant Herbert Reese , sentencing hearing will be held at 9:00 5/12/03 for Herbert Reese ; before Judge Ronald M. Whyte (sr, COURT STAFF) (Entered: 03/31/2003)
03/31/2003		RECEIVED Declaration and proposed order continuing sentencing date submitted by defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/01/2003)
04/02/2003	184	DECLARATION by Kenneth H. Wine on behalf of defendant Rusty McDowell re Scheduling order continuing sentencing date as McDowell & Company and defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/04/2003)
04/09/2003	185	OBJECTIONS and corrections by defendant Herbert Reese to presentence report (cgb, COURT STAFF) (Entered: 04/09/2003)
04/09/2003	186	STATEMENT by defendant Herbert Reese in opposition to proposed presentence report (cgb, COURT STAFF) (Entered: 04/09/2003)
04/18/2003	189	SENTENCING memorandum filed by Rusty McDowell as to defendant Rusty McDowell (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	187	JOINDER in administrative request by USA to have documents filed under seal by non-party Applied Materials (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	188	PROOF OF SERVICE by Applied Materials of join/joinder [187-1] (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	190	DECLARATION by Lisa-Anne Do re: sentencing (redacted for public file) on behalf of Plaintiff USA (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	191	DECLARATION by Michael Rosenstein re: sentencing (redacted for public file) on behalf of Plaintiff USA (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	192	DECLARATION by Matthew H. Poppe re: sentencing (redacted for public file) on behalf of Plaintiff USA (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	193	DECLARATION by Todd Gomes re: sentencing (redacted for public) on behalf of Plaintiff USA (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	194	DECLARATION of Gary Weiss re: sentencing by on behalf of Plaintiff USA (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	195	DECLARATION by Clifford Stow re: sentencing (redacted for public file) on behalf of Plaintiff USA (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	196	MOTION before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese to seal documents filed pursuant to civil local rules 7-10 and 79-5 (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	197	PROOF OF SERVICE by Plaintiff USA of motion to seal documents filed pursuant to civil local rules 7-10 and 79-5 [196-1], declaration [195-1], declaration [194-1], declaration [193-1], declaration [192-1], declaration [191-1], declaration [190-1] (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003		RECEIVED Proposed Order ( Plaintiff USA ) re: motion to seal documents filed pursuant to civil local rules 7-10 and 79-5 [196-1] (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	198	SENTENCING memorandum filed by USA as to defendant Rusty McDowell (sr, COURT STAFF) (Entered: 04/22/2003)
04/21/2003	199	SENTENCING memorandum filed by USA as to defendant McDowell & Company (sr, COURT STAFF) (Entered: 04/22/2003)
04/23/2003	200	SUPPLEMENTAL SENTENCING memorandum and opposition to bail pending appeal filed by USA as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/28/2003)
04/23/2003	201	DECLARATION by Stan Detmar on behalf of Plaintiff USA re sentencing as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/28/2003)
04/23/2003	202	DECLARATION by Clifford Stow on behalf of Plaintiff USA re sentencing as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/28/2003)
04/23/2003	203	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/28/2003)
04/23/2003	204	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/28/2003)
04/23/2003	205	PROOF OF SERVICE by Plaintiff USA of documents [204-1], documents [203-1], declaration [202-1], declaration [201-1] as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/28/2003)
04/23/2003	206	ORDER by Judge Ronald M. Whyte denying motion for judgment of acquittal [170-1] and for new trial as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/28/2003)
04/24/2003	207	OBJECTIONS by defendant McDowell & Company, defendant Rusty McDowell to sentencing memorandum [200-1], sentencing memorandum [199-1] (cgb, COURT STAFF) (Entered: 04/28/2003)
04/24/2003	208	SUPPLEMENTAL administrative request to have documents filed udner seal USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/28/2003)
04/24/2003		RECEIVED Proposed Order ( Plaintiff USA ) re: [208-1] as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/28/2003)
04/25/2003	209	JOINDER by Applied Materials re [208-1] supplemental administrative requst to seal documents (cgb, COURT STAFF) (Entered: 04/28/2003)
04/25/2003	210	PROOF OF SERVICE by Applied Materials of join/joinder [209-1] (cgb, COURT STAFF) (Entered: 04/28/2003)
04/28/2003	218	MINUTES: filed on 4/29/03 before Judge Ronald M. Whyte ; sentencing hearing will be held at a later date for McDowell & Company ; before Judge Ronald M. Whyte as to defendant McDowell & Company ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 04/30/2003)
04/28/2003	219	MINUTES: filed on 4/29/03 before Judge Ronald M. Whyte ; sentencing hearing will be held at a later date (no date set) for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 04/30/2003)
04/29/2003	211	ORDER by Judge Ronald M. Whyte sealing application as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/29/2003)
04/29/2003	211	ORDER by Judge Ronald M. Whyte granting sealing application as to defendant McDowell & Company, defendant Rusty McDowell [211-1] (cgb, COURT STAFF) (Entered: 04/29/2003)
04/29/2003	212	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) Modified on 04/29/2003 (Entered: 04/29/2003)
04/29/2003	213	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/29/2003)
04/29/2003	214	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/29/2003)
04/29/2003	215	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/29/2003)
04/29/2003	216	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/29/2003)
04/29/2003	217	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 04/29/2003)
05/06/2003	220	SENTENCING guideline findings filed as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 05/08/2003)
05/06/2003	221	ORDER by Judge Ronald M. Whyte granting administrative request to seal documents (cgb, COURT STAFF) (Entered: 05/08/2003)
05/07/2003		RECEIVED Stipulation and order continuing sentencing hearing submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 05/08/2003)
05/09/2003	222	RESPONSE by defendant McDowell & Company to court's tentative ruling on sentencing (cgb, COURT STAFF) (Entered: 05/13/2003)
05/13/2003	223	STIPULATION and ORDER by Judge Ronald M. Whyte sentencing hearing will be held at 9:00 7/28/03 for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF) (Entered: 05/14/2003)
05/15/2003	224	SUBMISSION RE: COURT'S SENTENCING guidelines filed by USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 05/19/2003)
06/05/2003	225	REPORTER'S TRANSCRIPT; REDACTED VERSION Date of proceedings: 4/28/03 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 06/05/2003)
06/05/2003	226	SEALED document as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 06/05/2003)
06/12/2003	227	ORDER by Judge Ronald M. Whyte sealing sentencing brief and filing of redacted sentencing brief as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 06/13/2003)
06/12/2003	228	REDACTED SENTENCING memorandum filed by McDowell & Company, Rusty McDowell (cgb, COURT STAFF) (Entered: 06/13/2003)
06/13/2003	229	ORDER by Judge Ronald M. Whyte sentencing hearing will be held at 9:00 7/14/03 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 06/16/2003)
06/25/2003	247	JURY NOTE(S) as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 06/25/2003)
06/25/2003	248	TRIAL EXHIBITS as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 06/25/2003)
06/30/2003	249	Submission on SENTENCING DATE and declaration of counsel in support thereof filed by McDowell & Company, Rusty McDowell (cgb, COURT STAFF) (Entered: 06/30/2003)
07/08/2003	250	OPPOSITION by Plaintiff USA to continuance of McDowell's sentencing hearing (cgb, COURT STAFF) (Entered: 07/10/2003)
07/10/2003	251	SUPPLEMENTAL MEMORANDUM AND DECLARATIONS OF COUNSEL by defendant McDowell & Company, defendant Rusty McDowell in support of submission on sentencing date (cgb, COURT STAFF) (Entered: 07/10/2003)
07/23/2003	252	LETTER dated 7/22/03 from Michael P. Gibson and from Herbert Reese addressed to Judge Whyte (cgb, COURT STAFF) (Entered: 07/23/2003)
07/24/2003	253	SENTENCING memorandum filed by Herbert Reese and motion for downward departure (cgb, COURT STAFF) (Entered: 07/24/2003)
07/25/2003	254	SEALED document by Plaintiff USA as to defendant Herbert Reese (cgb, COURT STAFF) (Entered: 07/25/2003)
07/25/2003	255	ORDER by Judge Ronald M. Whyte sentencing hearing will be held at 9:00 8/18/03 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte (cgb, COURT STAFF) (Entered: 07/28/2003)
07/28/2003	256	MINUTES: filed on 7/29/03 before Judge Ronald M. Whyte ; sentencing Herbert Reese (3) count(s) 1ss. Defendant is placed on probation for 3 years as to Count 1 of the Superseding Information and is ordered to pay a fine of $2500.00 and a special assessment of $100.00. Deft is further ordered to pay a restitution of $707,135.00 which is jointly and severally with McDowell & Co and Rusty McDowell , dismissing counts Herbert Reese (3) count(s) 1s, 1 , 2s -7s , 2 -7 , 10s -16s , 10 -16 , 18s , 18 . on govt's motion all remaining counts are dismissed , ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 07/30/2003)
08/04/2003		RECEIVED Stipulation and order continuing sentencing hearing submitted by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/04/2003)
08/04/2003	257	JUDGMENT and Commitment issued as to Herbert Reese , Herbert Reese (3) count(s) 1ss Judge Ronald M. Whyte terminating defendant (cc: all counsel) ( Date Entered: 8/4/03) (cgb, COURT STAFF) (Entered: 08/04/2003)
08/04/2003	258	SEALED document by defendant Herbert Reese (cgb, COURT STAFF) (Entered: 08/04/2003)
08/05/2003	259	STIPULATION and ORDER by Judge Ronald M. Whyte vacating sentencing hearing set 8/18/03 as to defendant McDowell & Company, defendant Rusty McDowell , sentencing hearing will be held at 9:00 9/2/03 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/05/2003)
08/27/2003	260	SEALED document by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/27/2003)
08/27/2003	261	SEALED document by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/27/2003)
08/27/2003	262	SEALED document by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/27/2003)
08/27/2003	263	SEALED document by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/27/2003)
08/27/2003	264	SEALED document by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/27/2003)
08/27/2003		RECEIVED UNDERSEAL Application and proposed order submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/28/2003)
08/27/2003	265	SENTENCING memorandum filed by USA as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 08/28/2003)
08/27/2003	266	SENTENCING memorandum filed by USA as to defendant McDowell & Company (cgb, COURT STAFF) (Entered: 08/28/2003)
09/02/2003	267	MINUTES: filed on 9/2/03 before Judge Ronald M. Whyte ; sentencing Rusty McDowell (2) count(s) 1s, 2s -3s , 5s , 12s -14s , 16s . Defendant Rusty McDowell was sentenced as to Counts 1, 2, 3, 5, 12, 13, 14, 16 of the superseding indictment and ordered to be committed to the Bureau of Prison for 24 months as to all counts to run concurrently, to be followed by 3 years supervised release. Deft to pay a special assessment in the amount of $800.00 and a fine of $25,000.00 due immediately to the Clerk of the Court. , dismissing counts Rusty McDowell (2) count(s) 1, 2 -7 , 4s , 6s -7s , 8s , 8 , 9s , 9 , 10s -11s . defendant was found not guilty of all the the remaining counts ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 09/03/2003)
09/02/2003	268	MINUTES: filed on 9/2/03 before Judge Ronald M. Whyte ; sentencing McDowell & Company (1) count(s) 1s, 2s -3s , 5s , 12s -13s , 16s . Defendant McDowell & Co. was sentenced as to Counts 1,2,3,5,12,13 and 16 of the superseding indictment and is placed on probation for 3 years, pay a fine of $750,000.00 and special assessment of $3,200.00. , dismissing counts McDowell & Company (1) count(s) 1, 2 -7 , 4s , 6s -7s , 10s -11s , 10 -16 . jury found the defendant not guilty on these counts , ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 09/03/2003)
09/05/2003	269	NOTICE OF APPEAL by defendant McDowell & Company, defendant Rusty McDowell from Dist. Court decision Fee status not yet paid (cgb, COURT STAFF) (Entered: 09/05/2003)
09/05/2003		Docket fee notification form and case information sheet to USCA [269-1] as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 09/05/2003)
09/05/2003	270	Order for time schedule as to McDowell & Company, Rusty McDowell (cgb, COURT STAFF) (Entered: 09/05/2003)
09/08/2003	271	ORDER by Judge Ronald M. Whyte granting bail on appeal (cgb, COURT STAFF) (Entered: 09/08/2003)
09/08/2003	272	SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 09/11/2003)
09/11/2003	273	RECEIPT for payment of appeal filing fee as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 09/11/2003)
09/15/2003	274	JUDGMENT and Commitment issued as to McDowell & Company (1) count(s) 1s, 2s-3s, 5s, 12s-13s, 16s Judge Ronald M. Whyte terminating defendant (cc: all counsel) ( Date Entered: 9/15/03) (cgb, COURT STAFF) (Entered: 09/16/2003)
09/16/2003	275	JUDGMENT and Commitment issued as to Rusty McDowell (2) count(s) 1s, 2s-3s, 5s, 12s-14s, 16s Judge Ronald M. Whyte terminating case (cc: all counsel) ( Date Entered: 9/16/03) (cgb, COURT STAFF) (Entered: 09/16/2003)
09/16/2003	276	ORDER by Judge Ronald M. Whyte sealing as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 09/16/2003)
09/16/2003	277	ORDER by Judge Ronald M. Whyte sealing presentence report as to defendant McDowell & Company (cgb, COURT STAFF) (Entered: 09/16/2003)
09/16/2003	278	MOTION before Judge Ronald M. Whyte by defendant McDowell & Co., Inc. to stay of sentence (cgb, COURT STAFF) (Entered: 09/17/2003)
09/22/2003	279	OPPOSITION by Plaintiff USA to as to defendant McDowell & Company motion to stay of sentence [278-1] (cgb, COURT STAFF) (Entered: 09/23/2003)
09/26/2003		NOTIFICATION by Circuit Court of Appellate Docket Number 03-10496 as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 09/30/2003)
09/29/2003	280	REPLY memorandum in support of application for stay of payment of fine by defendant McDowell & Company (cgb, COURT STAFF) (Entered: 09/30/2003)
10/06/2003	281	MINUTES: filed on 10/6/03 before Judge Ronald M. Whyte ; defendant's motion for stay of payment of fine taken into submission ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 10/07/2003)
10/16/2003	282	NOTICE OF APPEAL by Plaintiff USA from Dist. Court decision judgment [275-2] as to defendant McDowell & Company, defendant Rusty McDowell Fee status exempt (cgb, COURT STAFF) (Entered: 10/17/2003)
10/22/2003		Docket fee notification form and case information sheet to USCA [282-1] as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 10/22/2003)
10/22/2003	283	ATTORNEY SUBSTITUTION: terminating as counsel for by defendant McDowell & Company, defendant Rusty McDowell and substituting attorney Nina Wilder as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 10/23/2003)
10/23/2003	284	Order for time schedule as to Rusty McDowell (cgb, COURT STAFF) (Entered: 10/23/2003)
10/24/2003	285	ATTORNEY APPEARANCE for defendant Rusty McDowell by Nina Wilder, Esq. (cgb, COURT STAFF) (Entered: 10/27/2003)
10/27/2003		Docket fee notification form and case information sheet to USCA [269-1] as to defendant Rusty McDowell (Per USCA's instruction process a separate appeal from the notice of appeal filed on 9/5/03). (cgb, COURT STAFF) (Entered: 10/27/2003)
10/27/2003	286	Order for time schedule as to Rusty McDowell (cgb, COURT STAFF) (Entered: 10/27/2003)
10/27/2003	287	NOTICE OF APPEAL by defendant Rusty McDowell from Dist. Court decision judgment [275-2] as to defendant Rusty McDowell Fee status paid (Per USCA Notice of Appeal filed on 9/5/03 should be filed separately between McDowell Company and Rusty McDowell bearing the same filing date). (cgb, COURT STAFF) (Entered: 10/27/2003)
10/30/2003	288	TRANSCRIPT DESIGNATION and Ordering Form filed by defendant Rusty McDowell for dates 10/21/02 ; C/R: Peter Torreano; as to defendant Rusty McDowell appeal [287-1] (cgb, COURT STAFF) (Entered: 10/30/2003)
10/30/2003	289	TRANSCRIPT DESIGNATION and Ordering Form filed by defendant Rusty McDowell for dates 7/11/02; 7/22/02; Oct. 2,7,9,16,22,29,30,31/2002; Nov. 4,5,6,7,12/2002; 1/06/03; 7/28/03; 9/2/03; 9/2/03; 10/06/03; C/R: Lee Anne Shortrdige; as to defendant Rusty McDowell appeal [287-1] (cgb, COURT STAFF) (Entered: 10/30/2003)
10/30/2003	290	Order for time schedule as to Rusty McDowell from the Court of Appeals (cgb, COURT STAFF) (Entered: 10/30/2003)
11/02/2003		NOTIFICATION by Circuit Court of Appellate Docket Number 03-10575 as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 03/30/2005)
11/10/2003		NOTIFICATION by Circuit Court of Appellate Docket Number 03-10569 as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 11/12/2003)
11/25/2003	291	REPORTER'S TRANSCRIPT; Date of proceedings: 10/17/02 ( C/R: Peter Torreano) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF) (Entered: 11/25/2003)
12/31/2003	292	Payment Record Card: Payment of special assessment and fine in the amount of $100.00 and $2500.00 respectively both paid on 8/1/03 on behalf of defendant Herbert Reese . (cgb, COURT STAFF) (Entered: 12/31/2003)
01/12/2004	293	MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell to stay of fine or in the alternative for installment payments (cgb, COURT STAFF) (Entered: 01/13/2004)
01/12/2004	294	DECLARATION by Doron Weinberg on behalf of defendant Rusty McDowell re motion to stay of fine or in the alternative for installment payments [293-1] as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 01/13/2004)
01/16/2004	295	OPPOSITION by Plaintiff USA to as to defendant motion to stay of fine or in the alternative for installment payments [293-1] (cgb, COURT STAFF) (Entered: 01/21/2004)
01/20/2004	296	MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell :for travel to outside the USA from 2/6/04 to 2/17/04 (cgb, COURT STAFF) (Entered: 01/21/2004)
01/20/2004	297	DECLARATION by Doron Weinberg on behalf of defendant Rusty McDowell re motion :for travel to outside the USA from 2/6/04 to 2/17/04 [296-1] (cgb, COURT STAFF) (Entered: 01/21/2004)
01/20/2004		RECEIVED Proposed Order ( defendant Rusty McDowell ) re: motion :for travel to outside the USA from 2/6/04 to 2/17/04 [296-1] (cgb, COURT STAFF) (Entered: 01/21/2004)
01/26/2004	298	MINUTES: filed on 1/27/04 before Judge Ronald M. Whyte ; denying motion to stay of fine or in the alternative for installment payments [293-1] ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 01/29/2004)
01/26/2004	299	MINUTES: filed on 1.27.04 before Judge Ronald M. Whyte ; deft McDowell & Company motion for stay of fine is denied ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 01/29/2004)
02/16/2004	334	COPY of USCA Order: Re: Appellant's second motion for enlargement of time to file their consolidated reply/answering brief is granted as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 02/17/2005)
03/01/2004	300	ORDER by Judge Ronald M. Whyte :for travel to outside the USA from 3/18/04 to 4/2/04 as to defendant Rusty McDowell (cgb, COURT STAFF) (Entered: 03/05/2004)
04/22/2004	301	COPY of USCA Order: Appeal Re: 03-10496, 03-10569, 03-10575 is remanded to the district court for a limited purpose of allowing the district court to conduct a hearing to determine whether the reporter should be held in contempt as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 04/23/2004)
04/28/2004	302	CLERK'S NOTICE in-court hearing will be held at 9:00 6/1/04 for Rusty McDowell ; before Judge Ronald M. Whyte (cfe, COURT STAFF) (Entered: 04/29/2004)
05/06/2004	303	REPORTER'S TRANSCRIPT; Date of proceedings: 7/11/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	304	REPORTER'S TRANSCRIPT; Date of proceedings: 7/22/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) Modified on 05/07/2004 (Entered: 05/07/2004)
05/06/2004	305	REPORTER'S TRANSCRIPT; Date of proceedings: 10/2/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	306	REPORTER'S TRANSCRIPT; Date of proceedings: 10/3/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	307	REPORTER'S TRANSCRIPT; Date of proceedings: 10/7/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	308	REPORTER'S TRANSCRIPT; Date of proceedings: 10/8/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	309	REPORTER'S TRANSCRIPT; Date of proceedings: 10/9/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	310	REPORTER'S TRANSCRIPT; Date of proceedings: 10/16/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	311	REPORTER'S TRANSCRIPT; Date of proceedings: 10/21/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	312	REPORTER'S TRANSCRIPT; Date of proceedings: 10/22/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	313	REPORTER'S TRANSCRIPT; Date of proceedings: 10/28/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	314	REPORTER'S TRANSCRIPT; Date of proceedings: 10/29/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	315	REPORTER'S TRANSCRIPT; Date of proceedings: 10/30/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	316	REPORTER'S TRANSCRIPT; Date of proceedings: 10/31/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	317	REPORTER'S TRANSCRIPT; Date of proceedings: 11/4/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	318	REPORTER'S TRANSCRIPT; Date of proceedings: 11/5/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	319	REPORTER'S TRANSCRIPT; Date of proceedings: 11/6/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	320	REPORTER'S TRANSCRIPT; Date of proceedings: 11/7/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	321	REPORTER'S TRANSCRIPT; Date of proceedings: 11/12/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	322	REPORTER'S TRANSCRIPT; Date of proceedings: 11/18/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	323	REPORTER'S TRANSCRIPT; Date of proceedings: 1/6/03 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/06/2004	324	REPORTER'S TRANSCRIPT; Date of proceedings: 9/2/03 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/07/2004)
05/27/2004		RECEIVED Stipulation and Proposed Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/28/2004)
05/27/2004		RECEIVED Stipulation Re: Production of Trial Transcripts Proposed Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/28/2004)
06/02/2004	325	STIPULATION and ORDER by Judge Ronald M. Whyte :for travel to Italy from 6/8/04 to 6/18/04 as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 06/02/2004)
06/02/2004	326	STIPULATION and ORDER by Judge Ronald M. Whyte Re: Production of Trial Transcripts as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 06/02/2004)
07/07/2004	327	NOTICE OF CHANGE OF ADDRESS by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 07/07/2004)
07/08/2004		RECEIVED Stipulation and Proposed Travel Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 07/08/2004)
07/14/2004	328	STIPULATION AND TRAVEL ORDER by Judge Ronald M. Whyte :for travel to Mauna Lani, Hawaii from 7/14/04 to 7/26/04 as to defendant Rusty McDowell (scu, COURT STAFF) (Entered: 07/15/2004)
10/04/2004		RECEIVED Stipulation and Proposed Travel Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 10/04/2004)
10/04/2004		RECEIVED Stipulation and Proposed Travel Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 10/05/2004)
10/06/2004	329	STIPULATION and TRAVEL ORDER by Judge Ronald M. Whyte :for travel to Italy, Germany and Switzerland from 10/15/04 to 10/30/04 as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 10/07/2004)
10/18/2004	330	PROBATION Form 49 re Herbert Reese for travel to Eastern District of Texas by P.O.: Susan Portillo before Judge Ronald M. Whyte (cfe, COURT STAFF) (Entered: 10/19/2004)
10/20/2004	331	STIPULATION TRAVEL ORDER by Judge Ronald M. Whyte :for travel to Italy, Germany, Europoe from 10/15/04 to 10/30/04 as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 10/20/2004)
01/03/2005		RECEIVED Stipulation and Proposed Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 01/04/2005)
01/10/2005	332	STIPULATION and ORDER by Judge Ronald M. Whyte :for travel to Singapore from 1/7/05 to 1/15/05 as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 01/11/2005)
01/25/2005	333	STIPULATION and ORDER by Judge Ronald M. Whyte :for travel to Singapore, Tokyo, and Shanghai from 2/12/05 to 2/27/05 as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 01/26/2005)
02/23/2005	335	STIPULATION and ORDER by Judge Ronald M. Whyte :for travel to Mauna Lani, Hawaii from 3/5/05 to 3/12/05 as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 02/24/2005)
03/28/2005	336	CERTIFIED COPY of USCA Order: dismissing the appeal [282-1] as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 03/29/2005)
03/30/2005	337	CLERK's letter spreading the mandate to counsel. re appeal [282-1] as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 03/30/2005)
05/11/2005		RECORD on Appeal to USCA, via UPS cnsl notified- 8 volumes (1 vol-underseal) 11 expandoes (2 exp-underseal) re appeal [269-1] For Judge Mary Schroeder, Sandra Day O'Connor US Courthouse, 401 Washington St., SPC 54 Suite 610 Phoenix AZ 85003-2156 as to defendant Rusty McDowell (cfe, COURT STAFF) Modified on 05/11/2005 (Entered: 05/11/2005)
05/19/2005	338	RECEIPT from USCA of clerk's record on appeal as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 05/20/2005)
07/07/2005		RECEIVED Stipulation to Permit Travel Outside District; Proposed Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 07/07/2005)
07/14/2005	339	STIPULATION TO PERMIT TRAVEL OUTSIDE DISTRICT; ORDER by Judge Ronald M. Whyte :for travel to San Juan, Puerto Rico from 7/19/05 to 7/21/05 as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 07/14/2005)
08/08/2005	340	COPY of USCA Order: These Matters are resubmitted as of 8/3/05 (03-10496; 03-10569) as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 08/09/2005)
09/19/2005		RECEIVED Stipulation to Permit Travel Outside District; Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 09/20/2005)
09/22/2005	341	STIPULATION to PERMIT TRAVEL OUTSIDE DISTRICT and ORDER by Mag. Judge Patricia V. Trumbull :for travel to Munich, Geneva from 9/26/05 to 10/31/05 as to defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 09/26/2005)
10/14/2005	342	CERTIFIED COPY of USCA Order: affirming the decision of the District Court [287-1], affirming the decision of the District Court [269-1]; remanded in sentence as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 10/17/2005)
10/17/2005	343	CLERK's letter spreading the mandate to counsel. re appeal [287-1], re appeal [269-1] as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF) (Entered: 10/17/2005)
10/31/2005	344	ORDER by Judge Ronald M. Whyte re limited remand per Ameline as to defendant McDowell & Company (cfe, COURT STAFF) (Entered: 11/01/2005)
11/09/2005	345	Clerk's Notice of Appellants' MOTION for recall of mandate and withdrawal of judgment re 342 343 by McDowell & Company, Inc., Rusty McDowell. (CFE, Court Staff) (Filed on 11/9/2005) (Entered: 11/10/2005)
11/10/2005	346	Government's Position Regarding Limited Remand Pursuant to US v. Ameline by USA as to McDowell & Company, Inc., Rusty McDowell (CFE, Court Staff) (Filed on 11/10/2005) (Entered: 11/14/2005)
11/18/2005		Received Document Re: USCA Order; The motion of Appellant for Recall of the Mandate is GRANTED. The petition for rehearing en banc is hereby ordered timely filed (03-10496; 03-10569) as McDowell & Company, Inc., Rusty McDowell (CFE, Court Staff) (Filed on 11/18/2005) (Entered: 11/22/2005)
11/22/2005	347	ORDER EXTENDING DATES FOR BRIEFS RE LIMITED REMAND PER AMELINE as to Rusty McDowell . Signed by Judge Ronald M. Whyte on 11/22/05. (CFE, Court Staff) (Filed on 11/22/2005) (Entered: 11/23/2005)
12/15/2005	349	Probation Form 12 by Sonia Lapizco as to Herbert Reese for Early termination of supervision granted. . Signed by Judge Ronald M. Whyte on 12/15/05. (cfe, Court Staff) (Filed on 12/15/2005) (Entered: 12/21/2005)
12/15/2005	350	ORDER VACATING DATE FOR AMELINE BRIEFING as to McDowell & Company, Inc., Rusty McDowell . Signed by Judge Ronald M. Whyte on 12/15/05. (cfe, Court Staff) (Filed on 12/15/2005) (Entered: 12/21/2005)
12/16/2005	351	ORDER of USCA (copy) Re: The petition for panel rehearing and the petition for rehearing en banc are DENIED as to McDowell & Company, Inc. (03-10496), Rusty McDowell (03-10569)(cfe, Court Staff) (Filed on 12/16/2005) (Entered: 12/22/2005)
12/19/2005	348	Government's Notice Re: Ninth Circuit's Denial of Defendant's Request for Rehearing En Ban, and Request for New Filing Deadline for Defense by USA as to McDowell & Company, Inc., Rusty McDowell (cfe, Court Staff) (Filed on 12/19/2005) (Entered: 12/21/2005)
12/20/2005		Received Stipulation and Order Re: Limited Remand Per Ameline by McDowell & Company, Inc., Rusty McDowell (cfeS, COURT STAFF) (Filed on 12/20/2005) (Entered: 12/22/2005)
12/23/2005	352	STIPULATION AND ORDER RE: LIMITED REMAND PER AMELINE as to McDowell & Company, Inc., Rusty McDowell . Signed by Judge Ronald M. Whyte on 12/22/05. (cfe, Court Staff) (Filed on 12/23/2005) (Entered: 12/27/2005)
01/04/2006	353	STIPULATION TO PERMIT TRAVEL OUTSIDE DISTRICT; ORDER as to Rusty McDowell; . Signed by Judge Ronald M. Whyte on 1/3/06. (cfe, Court Staff) (Filed on 1/4/2006) (Entered: 01/05/2006)
01/04/2006	354	JUDGMENT of USCA (certified copy) as to McDowell & Company, Inc.(03-10496), Rusty McDowell (03-10569) It is now ordered and adjudged by this Court, that the judgment of the said District Court in this cause be, and hereby is AFFIRMED IN CONVICTION; REMANDED IN SENTENCE. (cfe, Court Staff) (Filed on 1/4/2006) (Entered: 01/05/2006)
01/05/2006	355	Clerk's Letter Spreading Mandate Re:#354; Appeal #269 (03-10496) as to McDowell & Company, Inc., Re: Appeal#287 (03-10569) as to Rusty McDowell (cfe, Court Staff) (Filed on 1/4/2006) (Entered: 01/05/2006)
01/12/2006	356	Defendant's Position Regarding Post-Ameline Sentencing Considerations by McDowell & Company, Inc., Rusty McDowell (cfe, Court Staff) (Filed on 1/12/2006) (Entered: 01/13/2006)
03/17/2006	357	ORDER as to McDowell & Company, Inc., Rusty McDowell; The Court GRANTS permission to defendants McDowell & Co., Inc. and Rusty McDowell to execute and fulfill all conditions of the aforementioned settlement agreement. Compliance with the terms of the agreement shall NOT be deemed a violation of any provision of defendant's sentences in this case . Signed by Judge Ronald M. Whyte on 3/17/06. (cfe, Court Staff) (Filed on 3/17/2006) (Entered: 03/20/2006)
04/17/2006	358	Appeal Record RETURNED from the USCA as to McDowell & Company, Inc.: (cfe, Court Staff) (Filed on 4/17/2006) (Entered: 04/18/2006)
05/10/2006	359	STIPULATION AND ORDER that Defendant McDowell is permitted to travel from June 6, 2006 through June 17, 2006 as to Rusty McDowell . Signed by Judge Ronald M. Whyte on 5/10/2006. (gm, COURT STAFF) (Filed on 5/10/2006) (Entered: 05/11/2006)
08/28/2006	360	PAYMENT RECORD CARD : Payment of Special Assessment in the amount of $3,200.00 paid on 8/16/06 on behalf of McDowell & Company, Inc. (cfe, Court Staff) (Filed on 8/28/2006) (Entered: 08/28/2006)
08/28/2006	361	PAYMENT RECORD CARD : Payment of Special Assessment in the amount of $800.00 paid on 8/16/06 on behalf of Rusty McDowell (cfe, Court Staff) (Filed on 8/28/2006) (Entered: 08/28/2006)
08/29/2006	362	CLERK'S NOTICE Continuance of Hearing RE-Sentencing set for 9/18/2006 09:00 AM before Hon. Ronald M. Whyte. (cfe, Court Staff) (Filed on 8/29/2006) (Entered: 08/30/2006)
08/30/2006	363	Probation Form 12 by Esther Davis as to McDowell & Company, Inc. for an issuance of a summons to appear on 9/14/06 @ 9:00 before Magistrate Judge Howard R. Lloyd. Signed by Judge Ronald M. Whyte on 8/30/06. (cfe, Court Staff) (Filed on 8/30/2006) (Entered: 08/30/2006)
08/30/2006		Summons Issued as to McDowell & Company, Inc. (cfe, Court Staff) (Filed on 8/30/2006) (Entered: 08/30/2006)
08/31/2006		Received Stipulation to Permit Travel Outside District; Order by Rusty McDowell (cfe, Court Staff) (Filed on 8/31/2006) (Entered: 09/01/2006)
09/14/2006	364	Minute Entry for proceedings held before Judge Howard R. Lloyd :I/A Rev Prob S/R Hearing as to McDowell & Company, Inc. held on 9/14/2006 Status Conference set for 9/18/2006 09:00 AM before Judge Ronald M. Whyte(Court Reporter FTR.) (cfe, Court Staff) (Filed on 9/14/2006) (Entered: 09/14/2006)
09/15/2006	365	SENTENCING MEMORANDUM by Rusty McDowell (cfe, Court Staff) (Filed on 9/15/2006) (Entered: 09/15/2006)
09/18/2006	366	Minute Entry for proceedings held before Judge Ronald M. Whyte :Status Conference as to McDowell & Company, Inc. held on 9/18/2006. The parties agreed to withdrawing the Petition. The Court hereby reinstates probation for 36 months, commencing 9/18/06. The Court reimposes the fine of $750,000.00 and special assessment in the amount of $3,200.00. The first payment of criminal monetary penalties are due on 1/23/07, payments thereafter, are due every 6 months at the rate of $50,000.00. (Court Reporter Lee-Anne Shortridge.) (cfe, Court Staff) (Filed on 9/19/2006) (Entered: 09/19/2006)
09/18/2006	367	Minute Entry for proceedings held before Judge Ronald M. Whyte :RE-Sentencing held on 9/18/2006 for Rusty McDowell (2), Count(s)The Court RE-SENTENCED and REDUCED the Defendant's sentence; 12 months and 1 day BOP custody as to counts 1, 2,3,5,12,13, 14, & 16, all such terms to run concurrently; 3 years supervised release; Defendant shall reside for a period of 12 months in a halfway house, or similar residential facility. The defendant shall performs 100 hours of community service. The same special conditions of supervision previously imposed shall remain in effect; $25,000.00 in fine and $800.00 special assessment are reimposed, less any payments already made.The court set a self-surrender date of 1/23/07 by 2:00PM to the designated facility. (Court Reporter Lee-Anne Shortridge.) (cfe, Court Staff) (Filed on 9/19/2006) (Entered: 09/20/2006)
09/21/2006	368	Summons Returned Executed on 9/13/06. as to McDowell & Company, Inc. (cfe, Court Staff) (Filed on 9/21/2006) (Entered: 09/21/2006)
09/28/2006	369	AMENDED JUDGMENT in a Criminal Case as to Rusty McDowell (Reason for Amendment: Limited Remand Per Ameline) . Signed by Judge Ronald M. Whyte on 9/26/06. (cfe, Court Staff) (Filed on 9/28/2006) (Entered: 09/28/2006)
10/03/2006	370	STIPULATION TO PERMIT TRAVEL OUTSIDE DISTRICT; ORDER as to Rusty McDowell; To travel to Italy and Munich from 10/1/06 to 10/15/06 . Signed by Judge Ronald M. Whyte on 10/3/06. (cfe, Court Staff) (Filed on 10/3/2006) (Entered: 10/04/2006)
10/10/2006	371	AMENDED JUDGMENT in a Criminal Case as to McDowell & Company, Inc. (Reason for Amendment: Reinstate probation and set up a payment schedule for criminal monetary penalties). Signed by Judge Ronald M. Whyte on 10/10/06. (cfe, Court Staff) (Filed on 10/10/2006) (Entered: 10/11/2006)
10/25/2006	372	STIPULATION TO PERMIT TRAVEL OUTSIDE DISTRICT; ORDER as to Rusty McDowell; To travel from ND of Texas to Europe from 10/30/06 to 1/1/07 . Signed by Judge Ronald M. Whyte on 10/25/06. (cfe, Court Staff) (Filed on 10/25/2006) (Entered: 10/25/2006)
12/26/2007	373	NOTICE OF MOTION AND MOTION to Change Conditions of Release for Defendant, Rusty McDowell; and Memorandum in Support by Rusty McDowell. Motion Hearing set for 1/14/2008 09:00 AM in Courtroom 6, 4th Floor, San Jose. (srm, COURT STAFF) (Filed on 12/26/2007) Modified on 1/17/2008 (cfe, Court Staff). (Entered: 12/27/2007)
01/07/2008	374	Opposition to Motion for Change of Conditions of Release re 373 by USA as to Rusty McDowell (cfe, Court Staff) (Filed on 1/7/2008) (Entered: 01/08/2008)
01/14/2008	375	Minute Entry for proceedings held before Judge Hon. Ronald M. Whyte:Motion Hearing as to Rusty McDowell held on 1/14/2008. The Court GRANTS motion to modifies's supervised release as follows: The conditions that defendant shall reside at a community confinement facility is hereby vacated, and instead is replaced with the condition of Home Confinement w/ EM for a period of 12 months. Defendant shall be permitted to work for McDowell & Co., and shall be permitted to travel for business with prior approval of the Probation Officer. The defendant is ORDERED to complete 400 hrs of community service. (Court Reporter Lee-Anne Shortridge.) (cfeS, COURT STAFF) (Filed on 1/15/2008) (Entered: 01/16/2008)
01/16/2008	376	STIPULATION TO CHANGE CONDITIONS OF SUPERVISED RELEASE; AND ORDER THEREON re 373 as to Rusty McDowell. Signed by Judge Hon. Ronald M. Whyte on 1/16/08. (cfe, Court Staff) (Filed on 1/16/2008) (Entered: 01/17/2008)
02/12/2008	377	ORDER TO SEAL REPLY MEMORANDUM as to Rusty McDowell. Signed by Judge Hon. Ronald M. Whyte on 1/29/08. (cfe, Court Staff) (Filed on 2/12/2008) (Entered: 02/12/2008)
02/12/2008	378	Sealed Document(cfe, Court Staff) (Filed on 2/12/2008) (Entered: 02/12/2008)
05/28/2008	379	Probation Form 49 : Travel Request to Rome, Italy from 6/8/08 to 6/27/08 by Sonia Lapizco as to Rusty McDowell. Signed by Judge Hon. Ronald M. Whyte on 5/23/08. (cfe, Court Staff) (Filed on 5/28/2008) (Entered: 05/29/2008)
11/25/2008	380	STIPULATION RE: CONDITIONS OF SUPERVISED RELEASE FOR DEFENDANT RUSTY McDOWELL; AND ORDER as to Rusty McDowell. Signed by Judge Hon. Ronald M. Whyte on 11/24/08. (cfe, Court Staff) (Filed on 11/25/2008) (Entered: 12/01/2008)
01/08/2009	381	Probation form 22 to Eastern District of Texas as to Rusty McDowell. Signed by Judge Hon. Ronald M. Whyte on 12/2/08. (cfe, Court Staff) (Filed on 1/8/2009) (Entered: 01/12/2009)
01/12/2009	382	Mailed Probation Transfer documents to Eastern District of Texas, Beaumont as to Rusty McDowell: (cfeS, COURT STAFF) (Filed on 1/12/2009) (Entered: 01/12/2009)
02/02/2009	383	Letter Acknowledging Receipt of Probation Transfer documents from EDTX, Beaumont as to Rusty McDowell (cfe, Court Staff) (Filed on 2/2/2009) (Entered: 02/04/2009)
04/13/2009	384	Probation Form 12 by Sonia Lapizco as to McDowell & Company, Inc. for the Court concurs and takes judicial. Signed by Judge Hon. Ronald M. Whyte on 4/10/09. (cfeS, COURT STAFF) (Filed on 4/13/2009) (Entered: 04/15/2009)
08/04/2009	385	STIPULATION AND ORDER Re: Conditions of Supervised Release as to Rusty McDowell. Signed by Judge Hon. Ronald M. Whyte on 8/4/09. (jg, COURT STAFF) (Filed on 8/4/2009) (Entered: 08/12/2009)
11/06/2009	386	Probation: Memorandum - by Susan Portillo as to McDowell & Company, Inc.: Acknowledged. Signed by Judge Hon. Ronald M. Whyte on 10/30/09. (cfeS, COURT STAFF) (Filed on 11/6/2009) (Entered: 11/12/2009)

U.S. District Court California Northern District (San Jose) CRIMINAL DOCKET FOR CASE #: 5:00-cr-20035-RMW All Defendants

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:00-cr-20035-RMW All Defendants