CLOSED,REMAND-COAP

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00130-ALM All Defendants


Case title: USA v. Coleman, et al
Date Filed: 07/31/2002
Date Terminated: 11/04/2008
Assigned to: Judge Algenon L. Marbley
Appeals court case number: '05-3826'

Defendant (1)
Marilyn A. Coleman
TERMINATED: 05/24/2005 		represented byLaura E Byrum
Federal Public Defender's Office
10 W Broad St
Suite 1020
Columbus, OH 43215
614-469-2999
Fax: 614-469-5999
Email: laura_byrum@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Paula Milsom Brown
Kravitz, Brown & Dortch, LLC
65 East State Street
Suite 200
Columbus, OH 43215
614-464-2000
Fax: 614-464-2002
Email: pbrown@kravitzllc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Max Kravitz
Kravitz, Brown & Dortch, LLC
65 East State Street
Suite 200
Columbus, OH 43215
614-464-2000
Email: mkravitz@kravitzllc.com
TERMINATED: 03/07/2006
Designation: Retained

Pending Counts
Disposition
21:331C.F RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG
(9s-13s)		 FIVE (5) YEARS PROBATIONS on each of counts 9-23 to run concurrently; $375.00 spec assmnt; Fine $6,000.00; Restitution ordered $33,604.12 to be paid jointly and severally; AUSA D. Solove
21:331A.F ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(14s-17s)
21:331P.F FAILURE TO REGISTER AS REQUIRED
(18s)
21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(19s-21s)
21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(22s)
21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(23s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 Dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 N/G
18:1341 and 2 FRAUDS AND SWINDLES
(2-8)		 Dismissed
18:1341.F FRAUDS AND SWINDLES
(2s-8s)		 N/G
21:331(d), 355(a), 333(a)(2) and 18:2 RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG
(9-16)		 Dismissed
21:331(a),333(a)(2), and 18:2 RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG MISSBRANDED.
(17-23)		 Dismissed
21:331(p), 331(a)(2)and 18:2 FAILURE TO REGISTER AS REQUIRED
(24)		 Dismissed
21:331(k), 333(a)(l) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(25)		 Dismissed
21:331(k), 333(a)(1) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(26)		 Dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Algenon L. Marbley

Defendant (1)
Marilyn A. Coleman
dba Mac Associates Inc.
TERMINATED: 07/31/2002 		represented byRonald E Laymon
Jones Day
41 S. High Street
Suite 1900
Columbus, OH 43215
614-469-3939
Email: relaymon@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Algenon L. Marbley
Appeals court case numbers: '05-3823', '08-3570' 'Sixth Circuit Court of Appeals'

Defendant (2)
Mitchell V. Kaminski
TERMINATED: 11/04/2008
also known as
Mitchell V. Kaminski, Jr.
TERMINATED: 11/04/2008		 represented byThomas Michael Tyack
Tyack Blackmore & Liston Co. LPA
536 S. High St.
Columbus, Oh 43215-5605
221-1341
Email: ttyack@tblattorneys.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
18:1341 and 2 FRAUDS AND SWINDLES
(2-8)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
18:1341.F FRAUDS AND SWINDLES
(2s-8s)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331(d), 355(a), 333(a)(2) and 18:2 RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG
(9-16)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331C.F RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG
(9s-13s)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331A.F ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(14s-17s)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331(a),333(a)(2), and 18:2 RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG MISSBRANDED.
(17-23)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331P.F FAILURE TO REGISTER AS REQUIRED
(18s)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(19s-21s)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(22s)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(23s)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331(p), 331(a)(2)and 18:2 FAILURE TO REGISTER AS REQUIRED
(24)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331(k), 333(a)(l) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(25)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt
21:331(k), 333(a)(1) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(26)		 Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge Algenon L. Marbley
Appeals court case number: '05-4509'

Defendant (3)
Ovimmune Inc.
TERMINATED: 10/13/2005 		represented byKort W Gatterdam
Carpenter Lipps & Leland LLP
280 Plaza, Suite 1300
280 North High Street
Columbus, OH 43215
614-365-4100
Fax: 614-365-9145
Email: Gatterdam@carpenterlipps.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:331C.F RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG
(9s-13s)		 FIVE (5) YEARS PROBATION to run concurrently
21:331A.F ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(14s-17s)		 FIVE (5) YEARS PROBATION to run concurrently
21:331P.F FAILURE TO REGISTER AS REQUIRED
(18s)		 FIVE (5) YEARS PROBATION to run concurrently
21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(19s-21s)		 FIVE (5) YEARS PROBATION to run concurrently
21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(22s)		 FIVE (5) YEARS PROBATION to run concurrently
21:331K.F AFFECTING THE LABEL TO CAUSE MISBRANDING
(23s)		 FIVE (5) YEARS PROBATION to run concurrently

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 Dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 Dismissed
18:1341 and 2 FRAUDS AND SWINDLES
(2-8)		 Dismissed
18:1341.F FRAUDS AND SWINDLES
(2s-8s)		 Dismissed
21:331(d), 355(a), 333(a)(2) and 18:2 RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG
(9-16)		 Dismissed
21:331(a),333(a)(2), and 18:2 RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG MISSBRANDED.
(17-23)		 Dismissed
21:331(p), 331(a)(2)and 18:2 FAILURE TO REGISTER AS REQUIRED
(24)		 DISMISSED
21:331(k), 333(a)(l) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(25)		 DISMISSED
21:331(k), 333(a)(1) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(26)		 DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byDeborah A Solove
United States Attorney's Office - 2
303 Marconi Boulevard
2nd Floor
Columbus, OH 43215
614-469-5715
Email: deborah.solove@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/01/2002146 MINUTES: before Judge Algenon L. Marbley- Day 7 - Gov calls Thomas Pequignot; Susan Leeper; Helen Weaver; Jocelyn Bullock; Harry Eidenier; Dr. David Edelberg; Jennifer Kaufman; Dr. Ken Lee; AUSA D Solove & J Dayock; C/R J Koenig; C/D B Clark (bc) (Entered: 07/24/2003)
07/31/20021 INDICTMENT by USA Deborah A Solove. Counts filed against Marilyn A. Coleman (1) count(s) 1, 2-8, 9-16, 17-23, 24, 25, 26, Mitchell V. Kaminski (2) count(s) 1, 2-8, 9-16, 17-23, 24, 25, 26, Ovimmune Inc. (3) count(s) 1, 2-8, 9-16, 17-23, 24, 25, 26 (jc) (Entered: 08/02/2002)
08/13/2002  SUMMONS issued as to Marilyn A. Coleman, Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. ;arraignment set for 11:00 8/15/02 for Marilyn A. Coleman, for Marilyn A. Coleman, for Mitchell V. Kaminski, for Ovimmune Inc. (jc) (Entered: 08/14/2002)
08/15/20022 MINUTES: before Judge John D. Holschuh arraignment held. as to Marilyn A. Coleman, Mitchell V. Kaminski, both defendants enter pleas of not guilty. No counsel present as to deft Ovimmune. Bond continued. Trial set for 9/30/02 at 9:00 AM. (jc) (Entered: 08/27/2002)
08/15/20023 BOND (OR) by Mitchell V. Kaminski, with order setting conditions of release. (jc) (Entered: 08/27/2002)
08/15/20024 BOND ( OR) by Marilyn A. Coleman,with order setting conditions of release. (jc) (Entered: 08/27/2002)
08/15/20025 Arraignment ORDER by Judge John D. Holschuh jury trial set for 9/30/02 at 9:00 as to Marilyn A. Coleman, Mitchell V. Kaminski (cc: all counsel) (jc) (Entered: 08/27/2002)
08/15/20026 SUMMONS returnedf unexecuted upon Ovimmune Inc. on 8/15/02 (jc) (Entered: 08/27/2002)
08/15/20027 SUMMONS executed upon Mitchell V. Kaminski on 8/14/02 (jc) (Entered: 08/27/2002)
08/15/2002  SUMMONS issued as to Ovimmune Inc. ;arraignment set for 9:00 8/28/02 for Ovimmune Inc. (jc) (Entered: 08/27/2002)
08/15/20028 SUMMONS executed upon Ovimmune Inc. on 8/15/02 (jc) (Entered: 08/27/2002)
08/20/20029 ORDER by Judge John D. Holschuh arraignment set for Ovimmune 8/28/02 @ 9AM as to Ovimmune Inc. (cc: all counsel) (jc) (Entered: 08/27/2002)
08/28/200210 MINUTES: before Judge John D. Holschuh arraignment held. as to Ovimmune Inc., Kort Gatterdam Esq. appears on behalf of deft Ovimmune. Enters pleas of not guilty. Trial set for 9/30/02. (jc) (Entered: 08/30/2002)
08/28/200211 Arraignment ORDER by Judge John D. Holschuh jury trial set for 9/30/02 at 9:00 AM as to Ovimmune Inc. (cc: all counsel) (jc) (Entered: 08/30/2002)
08/28/200212 MOTION to continue trial date. by Ovimmune Inc. (jc) (Entered: 09/05/2002)
08/28/200213 MOTION to continue trial date. by Marilyn A. Coleman (jc) (Entered: 09/05/2002)
08/30/200214 MOTION to continue trial date. by Mitchell V. Kaminski (jc) (Entered: 09/05/2002)
09/09/200215 ORDER by Judge John D. Holschuh granting motion to continue [12-1] granting motion to continue [13-1] granting motion to continue [14-1] (cc: all counsel) (jc) (Entered: 09/09/2002)
11/01/200216 MOTION to continue time to file motions. by USA as to Marilyn A. Coleman, Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (jc) (Entered: 11/04/2002)
11/05/2002  ORDER by Judge John D. Holschuh granting motion to continue [16-1] (cc: all counsel) (jc) Modified on 11/21/2002 (Entered: 11/21/2002)
11/08/200217 MOTION to continue trial date. by Marilyn A. Coleman (jc) (Entered: 11/21/2002)
11/12/200218 MOTION to continue trial date. by Mitchell V. Kaminski (jc) (Entered: 11/21/2002)
11/12/200219 MOTION to continue time to file motions. by Mitchell V. Kaminski (jc) (Entered: 11/21/2002)
11/12/200220 MOTION to suppress by Mitchell V. Kaminski (jc) (Entered: 11/21/2002)
11/12/200221 MOTION for discovery disclosure of charts, exhibits , summaries etc. by Marilyn A. Coleman (jc) (Entered: 11/21/2002)
11/12/200222 MOTION to suppress Identification testimony. by Marilyn A. Coleman (jc) (Entered: 11/21/2002)
11/12/200223 MOTION to compel redacted portions of the "For Your Health" Documents. by Marilyn A. Coleman (jc) (Entered: 11/21/2002)
11/12/200224 MOTION in limine and for notice of intent to rely on other crimes. by Marilyn A. Coleman (jc) (Entered: 11/21/2002)
11/12/200225 REQUEST for discovery, notice of intent to use evidence. by defendant Marilyn A. Coleman (jc) (Entered: 11/21/2002)
11/12/200226 MOTION for disclosure of co-conspirators statements. by Marilyn A. Coleman (jc) (Entered: 11/21/2002)
11/12/200227 MOTION for a bill of particulars by Marilyn A. Coleman (jc) (Entered: 11/21/2002)
11/12/200228 MOTION in limine by USA , to exclude Testimonial and Anecdotal evidence, regarding the alleged safety, and/or efficacy of Ovimmune Egg Products as to Marilyn A. Coleman, Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (jc) (Entered: 11/21/2002)
11/12/200229 MOTION in limine by USA, to exclude certan defenses. as to Marilyn A. Coleman, Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (jc) (Entered: 11/21/2002)
11/12/200230 MOTION in limine by USA to prohibit defendants from presenting a Necessity Defense. as to Marilyn A. Coleman, Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (jc) (Entered: 11/21/2002)
11/13/200231 MEMORANDUM by defendant Mitchell V. Kaminski in support of his motion to suppress. ( no pgs: 110) (jc) (Entered: 11/21/2002)
11/19/200232 MOTION to adopt and conform applicable motions of Defendant Coleman. for by Ovimmune Inc. (jc) (Entered: 11/21/2002)
11/21/200233 ORDER by Judge John D. Holschuh granting motion to continue [19-1], granting motion to continue [18-1], granting motion to continue [17-1] (cc: all counsel) (jc) (Entered: 11/21/2002)
01/06/200334 MOTION to continue motions date and trial date. by Ovimmune Inc. (jc) Modified on 01/08/2003 (Entered: 01/08/2003)
01/06/200335 MOTION to dismiss case by Marilyn A. Coleman (jc) (Entered: 01/08/2003)
01/06/200336 MOTION to strike overt act #42 by Marilyn A. Coleman (jc) (Entered: 01/08/2003)
01/06/200337 MOTION for to adopt and conform to motions f deft Coleman. by Ovimmune Inc. (jc) (Entered: 01/08/2003)
01/06/200338 MOTION to continue motions date and trial. by Marilyn A. Coleman (jc) (Entered: 01/08/2003)
01/06/200339 MOTION for to preserve agents notes. by Marilyn A. Coleman (jc) (Entered: 01/08/2003)
01/06/200340 MOTION for discovery by Marilyn A. Coleman (jc) (Entered: 01/08/2003)
01/06/200341 MOTION to suppress fruits of the search. by Marilyn A. Coleman (jc) (Entered: 01/08/2003)
01/06/200342 MOTION for in camera inspection of Ray Suen's PSI. by Marilyn A. Coleman (jc) (Entered: 01/08/2003)
01/06/200343 REQUEST for exculpatory evidence by defendant Marilyn A. Coleman (jc) (Entered: 01/08/2003)
01/06/200344 MOTION in limine by Marilyn A. Coleman (jc) (Entered: 01/08/2003)
01/06/200345 MOTION to dismiss case based on the doctrine of entrapment by estoppel,. evidentiary hearing requested. by Marilyn A. Coleman (jc) (Entered: 01/08/2003)
01/17/200346 MOTION for , to adopt and conform applicable motions of defendant Coleman, by Mitchell V. Kaminski (jc) (Entered: 01/21/2003)
01/17/200347 MOTION for leave to file a motion to dismiss based on first amendment grounds. by Marilyn A. Coleman (jc) Modified on 01/21/2003 (Entered: 01/21/2003)
01/17/200348 MEMORANDUM by defendant Marilyn A. Coleman in opposition to [29-1] ( no pgs: 10) (jc) (Entered: 01/21/2003)
01/17/200349 MEMORANDUM by defendant Marilyn A. Coleman in opposition to [30-1] ( no pgs: 3) (jc) (Entered: 01/21/2003)
01/17/200350 REPLY by defendant Ovimmune Inc. re [28-1] (jc) (Entered: 01/21/2003)
01/17/200351 MOTION for to adopt and conform applicable motions of defendant Marilyn Coleman. by Ovimmune Inc. (jc) Modified on 04/22/2003 (Entered: 01/21/2003)
01/21/200352 ORDER by Judge John D. Holschuh, Recusing himself from further proceedings in this action and directing that the Clerk reassign this case to an active judge of this Court. (cc: all counsel) (jc) (Entered: 01/21/2003)
01/21/200353 Supplemental memorandum by defendant Marilyn A. Coleman ( no pgs: 2) (jc) (Entered: 01/21/2003)
01/21/2003  ORDER by Judge John D. Holschuh case reassigned to to Judge Algenon L. Marbley as to Marilyn A. Coleman, Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (cc: all counsel) (bc) (Entered: 01/28/2003)
01/27/200354 Memorandum Contra by plaintiff USA to motion for [39-1] (bc) (Entered: 01/28/2003)
01/27/200355 RESPONSE by plaintiff USA to [43-1] (bc) (Entered: 01/28/2003)
01/27/200357 RESPONSE by plaintiff USA to [45-1] (bc) (Entered: 01/30/2003)
01/27/200358 MEMORANDUM by plaintiff USA in opposition to [20-1] ( no pgs: 7) (bc) (Entered: 01/30/2003)
01/27/200359 MEMORANDUM CONTRA by plaintiff USA to [36-1] ( no pgs: 10) (bc) (Entered: 01/30/2003)
01/27/200360 MEMORANDUM CONTRA by plaintiff USA to [27-1] ( no pgs: 7) (bc) (Entered: 01/30/2003)
01/27/200361 RESPONSE by plaintiff USA to [23-1] (bc) (Entered: 01/30/2003)
01/27/200362 RESPONSE by plaintiff USA to [25-1], to [22-1], to [21-1] (bc) (Entered: 01/30/2003)
01/27/200363 MEMORANDUM CONTRA by plaintiff USA to [35-1] ( no pgs: 8) (bc) (Entered: 01/30/2003)
01/27/200364 MEMORANDUM CONTRA by plaintiff USA to [26-1] ( no pgs: 7) (bc) (Entered: 01/30/2003)
01/27/200365 RESPONSE by plaintiff USA to [40-1] (bc) (Entered: 01/30/2003)
01/27/200366 MEMORANDUM CONTRA by plaintiff USA to [53-1], to [44-1] ( no pgs: 10) (bc) (Entered: 01/31/2003)
01/28/200356 ORDER by Judge Algenon L. Marbley setting a status conference scheduled for Monday, February 3, 2003 at 2:00 p.m. as to Marilyn A. Coleman, Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (cc: all counsel) (bc) (Entered: 01/28/2003)
01/28/2003  RESPONSE by plaintiff USA to [42-1] (bc) (Entered: 01/30/2003)
01/28/2003  RESPONSE by plaintiff USA to [24-1] (bc) (Entered: 01/30/2003)
01/28/200359 MEMORANDUM by plaintiff USA in opposition to [38-1] ( no pgs: 3) (bc) (Entered: 01/30/2003)
01/28/200367 RESPONSE by plaintiff USA to [42-1] (bc) (Entered: 01/31/2003)
01/28/200368 RESPONSE by plaintiff USA to [24-1] (bc) (Entered: 01/31/2003)
01/28/200369 MEMORANDUM by plaintiff USA to [38-1] ( no pgs: 3) (bc) (Entered: 01/31/2003)
02/04/200370 ORDER by Judge Algenon L. Marbley granting motion to continue [38-1] jury trial June 23, 2003 conf prior to trial June 13, 2003 motion filing ddl February 17, 2003 as to Marilyn A. Coleman, Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (cc: all counsel) (bc) (Entered: 02/04/2003)
02/04/200372 UNITED STATES' MEMORNADUM CONTRA by plaintiff USA to motion in limine [28-1] (bc) (Entered: 02/10/2003)
02/06/200371 Supplemental memorandum and exhibits in support of motion to suppress fruits of search and seizure pursuant to warrant by defendant Marilyn A. Coleman ( no pgs: 28) (bc) (Entered: 02/07/2003)
02/14/200373 MEMORANDUM CONTRA by plaintiff USA to [20-1] ( no pgs: 19) (bc) (Entered: 02/19/2003)
02/18/200374 REPLY MEMORANDUM by Mitchell V. Kaminskito state's response on motion to suppress evidence seized from 16475 Miller road, Richwood, Ohio re [73-1], re [20-1] (bc) (Entered: 02/19/2003)
02/18/200375 MOTION to adopt and conform applicable motions of defendant Coleman filed in case no. CR2-02-130 by Ovimmune Inc. (bc) (Entered: 02/19/2003)
02/18/200376 REPLY to Government's response intent to use other evidence by Marilyn A. Coleman re [62-1] (bc) (Entered: 02/19/2003)
02/18/200377 REPLY by Marilyn A. Coleman to the U.S. memorandum contra to defendant's motion in limine to exclude samples re [66-1] (bc) (Entered: 02/19/2003)
02/18/200378 REPLY by Marilyn A. Coleman to government's memorandum contra defendant's motion for a bill of particulars re [60-1] (bc) (Entered: 02/19/2003)
02/18/200379 REPLY by Marilyn A. Coleman to the U.S. memorandum contra defendant's motion to strike overt act #42 and motion in limine regarding overt act #42 re [59-1], re [59-1] (bc) (Entered: 02/19/2003)
02/18/200380 REPLY by Marilyn A. Coleman to government's memorandum contra defendant's motion to dismiss the indictment for failure of FDA to follow its regulations re [47-1] (bc) (Entered: 02/19/2003)
02/18/200381 REPLY by Marilyn A. Coleman to government's memorandum contra defendant's motion to preseve notes re [39-1] (bc) (Entered: 02/19/2003)
02/18/200382 REPLY by Marilyn A. Coleman to government's memorandum contra defendant's reply to government's motion in limine to exclude testimonial and anecdotal evidence re [28-1] (bc) (Entered: 02/19/2003)
02/18/200383 REPLY by Marilyn A. Coleman to government's memorandum contra defendant's motion to compel redacted portions of the "For you health" documents re [23-1] (bc) (Entered: 02/19/2003)
02/18/200384 REPLY by Marilyn A. Coleman to U.S. response to defendant's motion for an in camera examination of Ray Suen's presentence investigation report re [42-1] (bc) (Entered: 02/19/2003)
02/18/200385 REPLY by Marilyn A. Coleman to government's memorandum contra defendant's request for exculpatory evidence re [43-1] (bc) (Entered: 02/19/2003)
02/18/200386 MEMORANDUM CONTRA by USA to defendant's motion to dismiss the indictment based on the doctrine of entrapment by estoppel to [45-1] ( no pgs: 16) (bc) (Entered: 02/19/2003)
02/24/200387 REPLY to Government's memorandum contra by defendant Marilyn A. Coleman re [57-1] (seal) (Entered: 03/10/2003)
02/24/200388 RESPONSE to defendant's reply to motion in limine regarding the following sefense "Ignorance of the Law" by plaintiff USA (seal) (Entered: 03/10/2003)
03/27/200389 SUPERSEDING indictment Marilyn A. Coleman (1) count(s) 1s, 2s-8s, 9s-13s, 14s-17s, 18s, 19s-21s, 22s, 23s, Mitchell V. Kaminski (2) count(s) 1s, 2s-8s, 9s-13s, 14s-17s, 18s, 19s-21s, 22s, 23s, Ovimmune Inc. (3) count(s) 1s, 2s-8s, 9s-13s, 14s-17s, 18s, 19s-21s, 22s, 23s (bc) (Entered: 04/11/2003)
04/07/200391 NOTICE arraignment April 18, 2003 as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (bc) (Entered: 04/14/2003)
04/09/200390 ORDER by Judge Algenon L. Marbley, motions hearing May 6, 2003 as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (cc: all counsel) (bc) (Entered: 04/11/2003)
04/18/200392 MINUTES: before Judge Algenon L. Marbley dft Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. arraigned; N/G plea entered; Attorney present; as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. All previously scheduled dates are to remain the same AUSA D Devillers; C/R L Samuels; C/D B Clark (bc) (Entered: 04/18/2003)
04/22/200393 SUMMONS returned unexec as to Ovimmune Inc. (pl) Modified on 04/22/2003 (Entered: 04/22/2003)
04/22/200394 SUMMONS returned unexec as to Mitchell V. Kaminski (pl) Modified on 04/22/2003 (Entered: 04/22/2003)
04/22/200395 SUMMONS returned unexec as to Marilyn A. Coleman (pl) Modified on 04/22/2003 (Entered: 04/22/2003)
04/23/200396 REQUEST for order by USA that any hearing granted to defts on pre-trial motions not be held sequentially as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (pl) (Entered: 04/24/2003)
04/25/200397 Subpoena issued by defendant Marilyn A. Coleman (bc) (Entered: 04/29/2003)
04/29/200398 ORDER by Judge Algenon L. Marbley denying memorandum [31-1], denying motion to suppress [22-1] (cc: all counsel) (bc) (Entered: 04/29/2003)
04/29/200399 RESPONSE by defendant Marilyn A. Coleman to [96-1] (bc) (Entered: 05/01/2003)
05/01/2003100 ORDER by Judge Algenon L. Marbley in-court hearing May 23, 2003 as to Marilyn A. Coleman, Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (cc: all counsel) (bc) (Entered: 05/01/2003)
05/01/2003101 MOTION to continue trial presently scheduled for June 23, 2003 and to set a motions date for the superseding indictment by Marilyn A. Coleman (bc) (Entered: 05/07/2003)
05/06/2003102 ORDER by Judge Algenon L. Marbley denying motion to dismiss case [45-1], denying motion to compel [23-1] (cc: all counsel) (bc) (Entered: 05/07/2003)
05/07/2003103 RESPONSE by plaintiff USA to motion to continue trial presently scheduled for June 23, 2003 and to set a motions date for the superseding indictment [101-1] (bc) (Entered: 05/09/2003)
05/13/2003104 ORDER by Judge Algenon L. Marbley granting the government's oral motion to present witnesses via video conference (cc: all counsel) (bc) (Entered: 05/13/2003)
05/15/2003105 MOTION in limine to exclude evidence related to biologics and federal regulation of biological products by Marilyn A. Coleman (bc) (Entered: 05/19/2003)
05/15/2003106 MOTION to strike from the indictment all references to biological products and federal regulation of biological products by Marilyn A. Coleman (bc) (Entered: 05/19/2003)
05/19/2003107 MOTION to dismiss the indictment based on destruction of exculpatory evidence by Marilyn A. Coleman (bc) (Entered: 05/21/2003)
05/21/2003109 ORDER by Judge Algenon L. Marbley denying the defendants'demand for pre-trial discovery of the namens and addresses of witnesses the governbment intends to call at trial; granting the defendants' request to the extent the government must produce its witnesses' criminal records; denying the defendants' request to obtain information as part of pre-trial discovery; denying particular discovery request as moot; denying the defendants' request for discovery of the internal investigative documents of the government and its agents and documents relating to the mail cover; denying the defentants' pre-trial request for U.S. Sentencing Guideline Information (cc: all counsel) (bc) (Entered: 05/21/2003)
05/21/2003110 ORDER by Judge Algenon L. Marbley ensuring counsel is fully prepared to address motions at the hearing on May 23, 2003 as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (cc: all counsel) (bc) (Entered: 05/21/2003)
05/22/2003111 MOTION to adopt and conform applicable motions of defendant, Marilyn Coleman by Mitchell V. Kaminski (bc) (Entered: 06/03/2003)
05/23/2003  SUMMONS issued (bc) (Entered: 06/03/2003)
05/28/2003112 RESPONSE by plaintiff USA to motion to dismiss the indictment based on destruction of exculpatory evidence [107-1] (bc) (Entered: 06/03/2003)
05/29/2003113 RESPONSE by plaintiff USA to strike from the indictment all references to biological products and federal regulation of biological products [106-1] (bc) (Entered: 06/03/2003)
06/02/2003114 ORDER by Judge Algenon L. Marbley denying motion in limine [44-1] (cc: all counsel) (bc) (Entered: 06/03/2003)
06/02/2003115 ORDER by Judge Algenon L. Marbley granting motion to strike [36-1] (cc: all counsel) (bc) (Entered: 06/04/2003)
06/04/2003116 ORDER by Judge Algenon L. Marbley denying motion to suppress [41-1] (cc: all counsel) (bc) (Entered: 06/04/2003)
06/06/2003117 MOTION for protective order and proposed order by USA as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (bc) (Entered: 06/10/2003)
06/06/2003118 PROPOSED Jury Instructions by plaintiff USA (bc) (Entered: 06/10/2003)
06/06/2003119 TRIAL BRIEF by plaintiff USA (bc) (Entered: 06/10/2003)
06/09/2003120 PROPOSED Jury Instructions by defendant Marilyn A. Coleman (bc) (Entered: 06/10/2003)
06/09/2003121 REPLY by defendant Marilyn A. Coleman re Government's memorandum contra regarding biological products and motion in limine [113-1], re [88-1] (bc) (Entered: 06/10/2003)
06/09/2003122 MOTION in limine by Marilyn A. Coleman (bc) (Entered: 06/10/2003)
06/09/2003123 MOTION to adopt and conform applicable motions of defendant Marilyn Coleman by Ovimmune Inc. (bc) (Entered: 06/10/2003)
06/11/2003124 ORDER by Judge Algenon L. Marbley denying motion in limine [30-1] (cc: all counsel) (bc) (Entered: 06/11/2003)
06/11/2003125 ORDER by Judge Algenon L. Marbley granting motion to adopt and conform applicable motions of defendant Marilyn Coleman [123-1], granting motion to adopt and conform applicable motions of defendant, Marilyn Coleman [111-1] (cc: all counsel) (bc) (Entered: 06/11/2003)
06/11/2003126 ORDER by Judge Algenon L. Marbley denying motion to dismiss case [35-1] denying request motion for discovery, notice of intent to use evidence. by defendant Marilyn A. Coleman [25-1] denying motion for a bill of particulars [27-1] granting motion for [39-1] granting motion for in camera inspection [42-1] denying motion in limine [24-1] denying motion for disclosure of co-conspirators statements. [26-1] granting motion for discovery [40-1] denying motion for discovery [21-1] denying request motion for exculpatory evidence by defendant Marilyn A. Coleman [43-1] denying motion to continue trial presently scheduled for June 23, 2003 and to set a motions date for the superseding indictment [101-1] (cc: all counsel) (bc) (Entered: 06/11/2003)
06/12/2003127 ORDER by Judge Algenon L. Marbley denying motion in limine [28-1] (cc: all counsel) (bc) (Entered: 06/16/2003)
06/12/2003128 ORDER by Judge Algenon L. Marbley denying motion to dismiss the indictment based on destruction of exculpatory evidence [107-1] (cc: all counsel) (bc) (Entered: 06/16/2003)
06/12/2003129 ORDER by Judge Algenon L. Marbley granting in part and denies in part motion in limine [29-1] (cc: all counsel) (bc) (Entered: 06/16/2003)
06/13/2003130 ORDER by Judge Algenon L. Marbley denying motion for leave to [47-1] (cc: all counsel) (bc) (Entered: 06/16/2003)
06/13/2003131 RESPONSE by plaintiff USA to motion in limine [122-1] (bc) (Entered: 06/16/2003)
06/16/2003133 ORDER by Judge Algenon L. Marbley denying motion to strike from the indictment all references to biological products and federal regulation of biological products [106-1], denying motion in limine to exclude evidence related to biologics and federal regulation of biological products [105-1] (cc: all counsel) (bc) (Entered: 06/19/2003)
06/17/2003134 RESPONSE by plaintiff USA to motion in limine [122-1] (bc) (Entered: 06/19/2003)
06/17/2003316 TRANSCRIPT of suppression proceedings May 23, 2003 (bc) (Entered: 06/20/2003)
06/18/2003135 ORDER by Judge Algenon L. Marbley denying motion to continue [34-1] (cc: all counsel) (bc) (Entered: 06/19/2003)
06/18/2003136 ORDER by Judge Algenon L. Marbley denying motion in limine [122-1] (cc: all counsel) (bc) (Entered: 06/19/2003)
06/20/2003  ORDER by Judge Algenon L. Marbley referring to the government's motion for a protective order (cc: all counsel) (bc) (Entered: 07/24/2003)
06/23/2003137 MOTION in limine by Marilyn A. Coleman (bc) (Entered: 06/24/2003)
06/23/2003138 MINUTES: before Judge Algenon L. Marbley Day 1 voir dire begins as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. , jury impaneled and sworn; Opening stmts as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. AUSA D Solove; C/R J Koenig; C/D B Clark (bc) (Entered: 06/24/2003)
06/24/2003139 MINUTES: before Judge Algenon L. Marbley; June 24, 2003 Day TWO (2) of trial; Gov calls Dr. Carol Young; Cindy Coffman; Dr.Stanley Wallach; Robert Cole; AUSA D Solove; C/R J Koenig A.M.; L Samuels P.M.; C/D B Clark (bc) Modified on 06/27/2003 (Entered: 06/27/2003)
06/25/2003140 MINUTES: before Judge Algenon L. Marbley; Day THREE (3)- Gov calls Robert Cole (continuation); Dr. Lee Simon; AUSA D Solove; C/R J Koenig A.M. and L Samuels P.M.; C/D B Clark (bc) (Entered: 06/27/2003)
06/26/2003141 MINUTES: before Judge Algenon L. Marbley; Day FOUR (4)- Cross examination continued of Dr Lee Simon; Gov calls Patrick Holland; Hugh McClure; Richard Potter; AUSA D Solove; C/R J Koenig a.m.and L Samuels p.m.; C/D B Clark (bc) (Entered: 06/27/2003)
06/27/2003144 MINUTES: before Judge Algenon L. Marbley; Day 5 - Gov calls Sally Wiley; Dr. John Rex; Tracy Forfa; Allan Littell; Lawrence James; AUSA D Solove & J Dayock; C/R L Samuels a.m.; J Koenig p.m.; C/D B Clark (bc) (Entered: 07/24/2003)
06/30/2003145 MINUTES: before Judge Algenon L. Marbley; Day 6 - Cross examination of Sally Wiley; Gov calls Parnel Patel; Valerie Wright; Dennis Guilfoyre; Patricia Lynch; AUSA D Solove & J Dayock; C/R J Koenig am; L Samuels pm; C/D B Clark (bc) (Entered: 07/24/2003)
07/02/2003147 MINUTES: before Judge Algenon L. Marbley Day 8 - Gov calls Raymond Suen; AUSA D Solove & J Dayock; C/R J Koenig am; P Shaw pm; C/D B Clark (bc) (Entered: 07/24/2003)
07/02/2003143 MOTION in limine to restrict defense when cross-examining govt witness S/A Douglas Loveland by USA as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (bc) (Entered: 07/24/2003)
07/02/2003148 ORDER by Judge Algenon L. Marbley granting motion in limine to restrict defense when cross-examining govt witness S/A Douglas Loveland [143-1] (cc: all counsel) (bc) (Entered: 07/24/2003)
07/02/2003149 TRANSCRIPT of Excerpt of proceedings July 2, 2003 (bc) (Entered: 07/24/2003)
07/03/2003150 MINUTES: before Judge Algenon L. Marbley Day 9 - Cross examination continued of Raymond Suen; AUSA D Solove & J Dayock; C/R J Koenig; C/D B Clark (bc) (Entered: 07/24/2003)
07/07/2003151 MINUTES: before Judge Algenon L. Marbley Day 10 - Gov calls Gary Wenneker; Elizabeth Kostens; Dr. Mark Heiselman; Pamela Hicks; Doug Loveland; AUSA D Solove & J Dayock; C/R J Koenig am; L Samuels pm; C/D B Clark (bc) (Entered: 07/24/2003)
07/08/2003152 MINUTES: before Judge Algenon L. Marbley Day 11- Cross examination continued of Doug Loveland; Gov calls Randy Weiner; Craig Ballas; Rebecca Keller; David Ditmars; AUSA D Solove & J Dayock; C/R L Samuels am; J Koenig pm; C/D B Clark (bc) (Entered: 07/24/2003)
07/09/2003153 MINUTES: before Judge Algenon L. Marbley Day 12 - Gov calls Jackie Mills; Gov Rest; Def Calls Dr. Gloria Gilbell; AUSA D Solove & J Dayock; C/R J Koenig; C/D B Clark (bc) (Entered: 07/24/2003)
07/09/2003154 MOTION in limine to exclude the expert testimony of Patrick Quillin by USA as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (bc) (Entered: 07/24/2003)
07/09/2003155 MOTION in limine to exclude the expert testimony of Gloria Gilbere by USA as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (bc) (Entered: 07/24/2003)
07/10/2003156 MINUTES: before Judge Algenon L. Marbley Day 13 - Def calls Darrell Wagner; Barbara Mudrok; Kathleen Miller; Cindy Johnson; Dr. Jeff Federka; Dr. Charles Stratton; Dr. Patrick Quillen; AUSA D Solove & J Dayock; C/D P Shaw am; J Koenig pm; C/D B Clark (bc) (Entered: 07/24/2003)
07/11/2003157 MINUTES: before Judge Algenon L. Marbley Day 14 - Drf calls Marcie Elliott; Jerry Mueller; Dr. Richard Fertel; AUSA D Solove & J Dayock; P Shaw am; J Koenig pm; C/D B Clark (bc) (Entered: 07/24/2003)
07/11/2003158 MOTION in limine to exclude the expert testimony of George Burditt by USA as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (bc) (Entered: 07/24/2003)
07/14/2003159 MINUTES: before Judge Algenon L. Marbley Day 15 - Def calls Lou Gentile; Jerry Mueller; Bruce Addison; Cindy McCutcheson; Mary Jo Axthelm; Steven Goodwin; Jim Reeder; AUSA D Solove & J Dayock; C/R P Shaw; C/D B Clark (bc) (Entered: 07/24/2003)
07/15/2003160 MINUTES: before Judge Algenon L. Marbley Day 16 - Def calls Dr. Mitchell Kamanski; AUSA D Solove & J Dayock; C/R P Shaw am; J Koenig pm; C/D B Clark (bc) (Entered: 07/24/2003)
07/16/2003  Text not available. (Entered: 07/24/2003)
07/16/2003161 MINUTES: before Judge Algenon L. Marbley Day 17 - Cross examination of Dr. Kamanski; Def calls Sandra Lera; Dr. Shaw; Def Rest; Rebuttal by government; Gov calls Doug Loveland; Dr. Ross Pierce; Gov Rest; AUSA D Solove & J Dayock; C/R J Koenig; C/D B Clark - C/R for charging conference P Shaw (bc) (Entered: 07/24/2003)
07/17/2003  Text not available. (Entered: 07/24/2003)
07/17/2003162 MINUTES: before Judge Algenon L. Marbley Day 18 - Closing arguments; Exhibits admitted; AUSA D Solove & J Dayock; C/R J Koenig; C/D B Clark; Day 19 - Instructions to the Jury- Jury Deliberations @ 1:00 pm (bc) (Entered: 07/24/2003)
07/18/2003163 PROPOSED Jury Instructions by defendant Marilyn A. Coleman (bc) (Entered: 07/24/2003)
07/23/2003164 VERDICT as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. Defendants found guilty on each of counts 9-13, 14-17, 18, 19-21 and 22&23(bc) Modified on 4/29/2005 (bc, ). (Entered: 07/24/2003)
07/23/2003  PSI ordered as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (bc) (Entered: 07/24/2003)
07/23/2003165 PRESENTENCE Investigation and Disclosure Notice for Ovimmune Inc. USPO David Walden PSI ddl August 27, 2003 (bc) (Entered: 07/30/2003)
07/29/2003166 MOTION to extend the time to file supplemental motions for new trial and acquittal by Marilyn A. Coleman, Marilyn A. Coleman, Ovimmune Inc. (bc) (Entered: 07/30/2003)
07/29/2003167 MOTION for new trial by Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (bc) (Entered: 07/30/2003)
07/29/2003168 MOTION for judgment of acquittal by Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (bc) (Entered: 07/30/2003)
07/30/2003169 ORDER by Mag. Judge Norah M. King granting motion to extend the time to file supplemental motions for new trial and acquittal [166-1] (cc: all counsel) (bc) (Entered: 07/31/2003)
07/30/2003170 MOTION for new trial by Mitchell V. Kaminski (bc) (Entered: 08/04/2003)
07/30/2003171 MOTION for judgment of acquittal by Mitchell V. Kaminski (bc) (Entered: 08/04/2003)
08/08/2003172 TRANSCRIPT of testimony of Mitchell Kaminski, M.D. July 15, 2003. (Attachment: # 1 Part 2) (bc) (Entered: 08/11/2003)
08/13/2003173 MOTION for an enlargement of time for disclosure of the PSI by USA as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. (bc) (Entered: 08/15/2003)
08/29/2003174  MOTION for New Trial by Ovimmune Inc.. (bc, ) (Entered: 09/04/2003)
08/29/2003175  MOTION for Acquittal by Ovimmune Inc.. (bc, ) (Entered: 09/04/2003)
08/29/2003176  MOTION for Acquittal by Marilyn A. Coleman. (bc, ) (Entered: 09/04/2003)
08/29/2003177  MOTION for New Trial pursuant to Federal Rule of criminal procedure 33 by Marilyn A. Coleman. (bc, ) (Entered: 09/04/2003)
09/08/2003178  MOTION to Continue Response to Defense Motions for a New Trial and for Judgment of Acquittal by USA as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc.. (Solove, Deborah) (Entered: 09/08/2003)
10/22/2003179 RESPONSE to Motion by USA as to Ovimmune Inc. re 174 MOTION for New Trial, 175 MOTION for Acquittal (Solove, Deborah) (Entered: 10/22/2003)
10/22/2003180 RESPONSE to Motion by USA as to Marilyn A. Coleman re 176 MOTION for Acquittal, 177 MOTION for New Trial (Solove, Deborah) (Entered: 10/22/2003)
10/22/2003181 RESPONSE to Motion by USA as to Mitchell V. Kaminski re 170 Motion for Miscellaneous Relief, 171 Motion for Acquittal , Motion for New Trial 170 (Solove, Deborah) (Entered: 10/22/2003)
12/03/2003182 ORDER as to Mitchell V. Kaminski for extension of time to file documents in support of objections to the PSI. Extended until December 8, 2003 . Signed by Judge Algenon L. Marbley on December 3, 2003. (bc, ) (Entered: 12/04/2003)
12/10/2003183 TRANSCRIPT of Proceedings as to cross examination of Raymond Suen in Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 2, 2003 before Judge Algenon L. Marbley. Court Reporter: J. Koenig. (bc, ) (Entered: 12/12/2003)
12/15/2003184 ORDER denying 176 Motion for Acquittal as to Marilyn A. Coleman (1); denying 177 Motion for New Trial as to Marilyn A. Coleman (1); denying 178 Motion to Continue as to Marilyn A. Coleman (1), Mitchell V. Kaminski (2), Ovimmune Inc. (3); denying 96 Motion as to Mitchell V. Kaminski (2), Ovimmune Inc. (3); denying 167 Motion as to Mitchell V. Kaminski (2), Ovimmune Inc. (3); denying 168 Motion for Acquittal as to Mitchell V. Kaminski (2); denying 170 Motion as to Mitchell V. Kaminski (2); denying 171 Motion for Acquittal as to Mitchell V. Kaminski (2); denying 173 Motion to Continue as to Mitchell V. Kaminski (2); denying 174 Motion for New Trial as to Ovimmune Inc. (3); denying 175 Motion for Acquittal as to Ovimmune Inc. (3). Signed by Judge Algenon L. Marbley on December 15, 2003. (bc, ) (Entered: 12/19/2003)
01/05/2004188 TRANSCRIPT of Proceedings (Testimony of Hugh McClure) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on June 26, 2003 before Judge Algenon L. Marbley. Court Reporter: J. Koenig. (bc, ) (Entered: 01/21/2004)
01/05/2004189 TRANSCRIPT of Proceedings as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on June 27 & 30, 2003 before Judge Algenon L. Marbley. Court Reporter: J. Koenig. (Attachment: # 1 Part 2) (bc, ) (Entered: 01/21/2004)
01/15/2004185 First MOTION for Extension of Time to File Response/Reply to Objections to PSIR and Motion to Disclose Part of PSIR by USA as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc.. (Solove, Deborah) (Entered: 01/15/2004)
01/19/2004186 RESPONSE to Motion by Marilyn A. Coleman as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. re 185 First MOTION for Extension of Time to File Response/Reply to Objections to PSIR and Motion to Disclose Part of PSIR (Kravitz, Max) (Entered: 01/19/2004)
01/19/2004187 RESPONSE to Motion by Ovimmune Inc. as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. re 185 MOTION for Extension of Time to File Response/Reply (Gatterdam, Kort) (Entered: 01/19/2004)
01/20/2004190 TRANSCRIPT of Proceedings as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 16, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 01/28/2004)
01/22/2004191 RESPONSE to Motion by Mitchell V. Kaminski re 185 MOTION for Extension of Time to File Response/Reply (bc, ) (Entered: 01/28/2004)
01/28/2004192 TRANSCRIPT of Proceedings as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 2, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (Attachment: # 1 Part 2) (bc, ) (Entered: 02/04/2004)
01/28/2004193 TRANSCRIPT of Proceedings as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 7, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (Attachment: # 1 Part 2) (bc, ) (Entered: 02/04/2004)
01/28/2004194 TRANSCRIPT of Proceedings as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 10, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 02/04/2004)
02/06/2004195 TRANSCRIPT of Proceedings as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 10, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 02/19/2004)
08/31/2004196 ORDER/PETITION for action of conditions Pretrial RElease as to Marilyn A. Coleman . Signed by Judge Mark R. Abel on 8/27/2004. (bw) (Entered: 08/31/2004)
02/25/2005197 NOTICE OF HEARING as to Mitchell V. Kaminski, Ovimmune Inc., Marilyn A. Coleman Sentencing set for 4/8/2005 09:00 AM before Algenon L. Marbley. (bc, ) (Entered: 02/25/2005)
03/31/2005198 NOTICE regarding United States witnesses as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc., Marilyn A. Coleman (Attachments: # 1 Affidavit John Thoreson)(Solove, Deborah) (Entered: 03/31/2005)
04/01/2005199  MOTION to Continue the Sentencing Presently Scheduled for April 8, 2005, Motion in Limine and Motion for Disclosure of Witnesses to be Called by the Government at Sentencing by Marilyn A. Coleman. (Kravitz, Max) (Entered: 04/01/2005)
04/04/2005200  MOTION to Continue Sentencing by Mitchell V. Kaminski. (Tyack, Thomas) (Entered: 04/04/2005)
04/05/2005201 SENTENCING MEMORANDUM by Marilyn A. Coleman (Attachments: # 1 Attachment 1# 2 Attachment 2# 3 Attachment 3)(Kravitz, Max) (Entered: 04/05/2005)
04/05/2005  Minute Entry for proceedings held before Judge Algenon L. Marbley :Telephone Conference as to Mitchell V. Kaminski, Ovimmune Inc., Marilyn A. Coleman held on 4/5/2005; Def counsel filed briefs on April 5&6; AUSA response date 4/15/05; No replies are necessary; Sentencing date continued to 4/29/05 @8:30 (bc, ) (Entered: 04/06/2005)
04/12/2005202  MOTION to Exclude Additional Sentencing Memoranda and Response to Defendant Coleman's Initial Sentencing Memorandum (#201) by USA as to Marilyn A. Coleman, Marilyn A. Coleman. (Solove, Deborah) (Entered: 04/12/2005)
04/13/2005203 SENTENCING MEMORANDUM by Marilyn A. Coleman (Kravitz, Max) (Entered: 04/13/2005)
04/18/2005204 SENTENCING MEMORANDUM by Marilyn A. Coleman (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B 1-17# 3 Exhibit Exhibit B 18-34# 4 Exhibit Exhibit B 35-51# 5 Exhibit Exhibit C & Cert of Service)(Brown, Paula) (Entered: 04/18/2005)
04/26/2005205 SENTENCING MEMORANDUM by Mitchell V. Kaminski (Attachments: # 1 Dr. Elias# 2 # 3 # 4 # 5)(Tyack, Thomas) (Entered: 04/26/2005)
04/26/2005206  MOTION for Special Appearance Response to Coleman Sentencing Memorandum II (ignore initial name of document as ECF would not allow response to sentencing memorandum or any title which made sense)) by USA as to Marilyn A. Coleman. (Solove, Deborah) (Entered: 04/26/2005)
04/28/2005207  MOTION in Limine to Prevent the Government from Introducing Evidence at Sentencing that the Government Chose Not to Introduce During the Trial by Marilyn A. Coleman. (Brown, Paula) (Entered: 04/28/2005)
04/28/2005208 SENTENCING MEMORANDUM by Marilyn A. Coleman (Kravitz, Max) (Entered: 04/28/2005)
04/28/2005209 SENTENCING MEMORANDUM by Marilyn A. Coleman (Kravitz, Max) (Entered: 04/28/2005)
04/29/2005210 Minute Entry for proceedings held before Judge Algenon L. Marbley :Sentencing held on 4/29/2005 for Marilyn A. Coleman (1), Count(s) 1, 17-23, 2-8, 24, 25, 26, 9-16, Dismissed; Count(s) 1s, 2s-8s, N/G; Count(s) 9s-13s, 14s-17s,18s,19s-21s,22s and 23s; FIVE (5) YEARS PROBATION on each of counts 9s-23s to run concurrently; $375.00 spec assmnt; Fine $6,000.00; Restitution ordered $33,604.12 to be paid jointly and severally; AUSA D. Solove. (Court Reporter J. Koenig.) (bc, ) (Entered: 05/04/2005)
04/29/2005211 Minute Entry for proceedings held before Judge Algenon L. Marbley :Sentencing held on 4/29/2005 for Mitchell V. Kaminski (2), Count(s) 1, 17-23, 2-8, 24, 25, 26, 9-16, Dismissed; Count(s) 1s, 2s-8s, N/G; Count(s) 9s-13s, 14s-17s,18s, 19s-21s, 22s and 23s; FIVE (5) YEARS PROBATION on each of counts 9s-23s to run concurrently; $375 spec assmnt; Fine $6,000.00; Restitution ordered $33,604.12 to be paid jointly and severally. AUSA D. Solove (Court Reporter J. Koenig.) (bc, ) (Entered: 05/04/2005)
05/04/2005212 NOTICE OF HEARING as to Ovimmune Inc. Sentencing set for 7/1/2005 09:00 AM in Courtroom 1 before Algenon L. Marbley. (bc, ) (Entered: 05/04/2005)
05/06/2005213 NOTICE of Motion to Stay Execution of Sentence Pending Appeal as to Marilyn A. Coleman, Mitchell V. Kaminski (Kravitz, Max) (Entered: 05/06/2005)
05/20/2005214 NOTICE Memorandum in Opposition to Defendants' Coleman and Kaminski Motion to Stay Execution of Sentence as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc., Marilyn A. Coleman re 213 Notice (Other) (Solove, Deborah) (Entered: 05/20/2005)
05/24/2005  JUDGMENT as to Marilyn A. Coleman (1), Count(s) 1, 17-23, 2-8, 24, 25, 26, 9-16, Dismissed; Count(s) 1s, 2s-8s, N/G; Count(s) 9s-13s, FIVE (5) YEARS PROBATIONS on each of counts 9-23s to run concurrently; $375.00 spec assmnt; Fine $6,000.00; Restitution ordered $33,604.12 to be paid jointly and severally; AUSA D. Solove . Signed by Judge Algenon L. Marbley on May 24, 2005. (bc, ) Modified on 6/10/2005 (bc, ). (Entered: 05/24/2005)
05/24/2005219 SENTENCING MEMORANDUM by Marilyn A. Coleman as to Marilyn A. Coleman (bc, ) Additional attachment(s) added on 5/26/2005 (cw, ). (Entered: 05/24/2005)
05/24/2005218 JUDGMENT as to Mitchell V. Kaminski (2), Count(s) 1, 17-23, 2-8, 24, 25, 26, 9-16, Dismissed; Count(s) 1s, 2s-8s, N/G; Count(s) 9s-13s, FIVE (5) YEARS PROBATION on each of counts 9s-23s to run concurrently; $375 spec assmnt; Fine $6,000.00; Restitution ordered $33,604.12 to be paid jointly and severally . Signed by Judge Algenon L. Marbley on May 24, 2005. (bc, ) (Entered: 05/24/2005)
06/02/2005228 NOTICE OF APPEAL by Mitchell V. Kaminski re 218 Judgment, Filing fee $ 255. (bc, ) (Entered: 06/29/2005)
06/03/2005221 NOTICE OF APPEAL by Marilyn A. Coleman Filing fee $ 255. (bc1, ) (Entered: 06/07/2005)
06/14/2005222 NOTICE OF HEARING as to Ovimmune Inc. Sentencing set for 6/30/2005 08:30 AM in Courtroom 1 before Algenon L. Marbley. (bc, ) (Entered: 06/14/2005)
06/21/2005223 NOTICE of Motion to Remove Samples of Egg Powder for Testing as to Ovimmune Inc. (Attachments: # 1 Text of Proposed Order)(Gatterdam, Kort) (Entered: 06/21/2005)
06/22/2005224 NOTICE of United States Response in Opposition to Defendant Ovimmune's Motion to Remove Samples of Egg Powder for Testing as to Ovimmune Inc. re 223 Notice (Other) (Solove, Deborah) (Entered: 06/22/2005)
06/27/2005225 First MOTION to Continue Sentencing by Ovimmune Inc.. (Gatterdam, Kort) (Entered: 06/27/2005)
06/27/2005227 USCA Case Number as to Marilyn A. Coleman 05-3826 for 221 Notice of Appeal - Final Judgment filed by Marilyn A. Coleman,. (bc, ) (Entered: 06/28/2005)
06/27/2005229 USCA Case Number as to Mitchell V. Kaminski 05-3823 for 228 Notice of Appeal - Final Judgment filed by Mitchell V. Kaminski,. (bc, ) (Entered: 06/29/2005)
06/28/2005226 NOTICE of United States Memorandum in Opposition as to Ovimmune Inc. re 225 First MOTION to Continue Sentencing (Solove, Deborah) (Entered: 06/28/2005)
06/30/2005231 Minute Entry for proceedings held before Judge Algenon L. Marbley :Sentencing held on 6/30/2005 for Ovimmune Inc. (3), Count(s) 1 Thru 21 are dismissed, Counts 1s,2s-8s -found N/G. FIVE (5) YEARS Probation of each of cts 9-23 of the superseding indictment to run concurrently with each other. No fine imposed; Spec Assmt $1,875.00; Restitution ordered; AUSA D. Solove (Court Reporter J. Koenig.) (bc, ) (Entered: 07/08/2005)
07/07/2005230 NOTICE of Motion to Adopt and Conform Applicable Motion of Defendant Marilyn Coleman Filed in Case No. 2:02CR130 as to Ovimmune Inc. (Gatterdam, Kort) (Entered: 07/07/2005)
07/08/2005232 JUDGMENT as to Marilyn A. Coleman (1), Count(s) 1, 17-23, 2-8, 24, 25, 26, 9-16, Dismissed; Count(s) 1s, 2s-8s, N/G; Count(s) 9s-13s, FIVE (5) YEARS PROBATIONS on each of counts 9-23 to run concurrently; $375.00 spec assmnt; Fine $6,000.00; Restitution ordered $33,604.12 to be paid jointly and severally; AUSA D. Solove . Signed by Judge Algenon L. Marbley on 5/24/05. (er ) (Entered: 07/08/2005)
07/12/2005233  MOTION for Leave to proceed in Forma Pauperis on appeal by Marilyn A. Coleman. (bc, ) (Entered: 07/12/2005)
07/13/2005234 TRANSCRIPT REQUEST by Mitchell V. Kaminski before Judge Algenon L. Marbley. (bc, ) (Entered: 07/15/2005)
07/14/2005  Filing Fee Received for Notice of Appeal ($255) for Mitchell V. Kaminski. (jr) (Entered: 12/06/2005)
08/18/2005235 Second MOTION Second Motion to Remove Samples for Testing by Ovimmune Inc.. (Attachments: # 1 Exhibit # 2 Entry)(Gatterdam, Kort) (Entered: 08/18/2005)
08/30/2005236 RESPONSE in Opposition by USA as to Ovimmune Inc. re 235 Second MOTION Second Motion to Remove Samples for Testing (Attachments: # 1 Exhibit Web pages re davidshawnee@mac.com)(Solove, Deborah) (Entered: 08/30/2005)
09/02/2005237  MOTION for Leave to Appeal Motion for Leave to Proceed in Forma Pauperis on Appeal by Mitchell V. Kaminski. (Tyack, Thomas) (Entered: 09/02/2005)
09/13/2005238 TRANSCRIPT of Proceedings (Final Pretrial Conference) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc., held on June 13, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005239 TRANSCRIPT of Proceedings (Suppression Hearing) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc., held on May 23, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005240 TRANSCRIPT of Proceedings (Trial Vol II) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc., held on June 24, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005241 TRANSCRIPT of Proceedings (Trial Vol III) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc., held on June 25, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005242 TRANSCRIPT of Proceedings (Trial Vol IV) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on June 26, 2005 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005243 TRANSCRIPT of Proceedings (Trial Vol V) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on June 27, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005244 TRANSCRIPT of Proceedings (Trial Vol VI) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on June 30, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005245 TRANSCRIPT of Proceedings (Trial Vol VII) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 1, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005246 TRANSCRIPT of Proceedings (Trial Vol VIII) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 2, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005247 TRANSCRIPT of Proceedings (Trial IX) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 3, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005248 TRANSCRIPT of Proceedings (Trial Vol X) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 7, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005249 TRANSCRIPT of Proceedings (Trial Vol XI) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 8, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005250 TRANSCRIPT of Proceedings (Trial Vol XII) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 9, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005251 TRANSCRIPT of Proceedings (Trial Vol XIII) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 10, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005252 TRANSCRIPT of Proceedings (Trial Vol XIV) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 11, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005253 TRANSCRIPT of Proceedings (Trial Vol XV) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 14, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005254 TRANSCRIPT of Proceedings (Trial Vol XVI)as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 15, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005255 TRANSCRIPT of Proceedings (Trial Vol XVII) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 16, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005256 TRANSCRIPT of Proceedings (Trial Vol XVIII)as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 17, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005257 TRANSCRIPT of Proceedings (Trial Vol XIX) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on July 18, 2003 before Judge Algenon L. Marbley. Court Reporter: Joan Koenig. (bc, ) (Entered: 09/13/2005)
09/13/2005258 TRANSCRIPT of Proceedings (Sentencing) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. held on June 30, 2005 before Judge Algenon L. Marbley. Court Reporter: Joan Koeing. (bc, ) (Entered: 09/13/2005)
09/13/2005259 ORDER granting 233 Motion for Leave to Appeal In Forma Pauperis as to Marilyn A. Coleman (1). Signed by Judge Algenon L. Marbley on September 13, 2005. (bc, ) (Entered: 09/15/2005)
10/12/2005260  MOTION for Leave to Appeal In Forma Pauperis and Request for Appointment of Substitute Counsel by Marilyn A. Coleman. (Kravitz, Max) (Entered: 10/12/2005)
10/13/2005261 JUDGMENT as to Ovimmune Inc. (3), Count(s) 1, 17-23, 1s, 2-8, 2s-8s, 9-16, Dismissed; Count(s) 14s-17s, FIVE (5) YEARS PROBATION to run concurrently; Count(s) 18s, FIVE (5) YEARS PROBATION to run concurrently; Count(s) 19s-21s, FIVE (5) YEARS PROBATION to run concurrently; Count(s) 22s, FIVE (5) YEARS PROBATION to run concurrently; Count(s) 23s, FIVE (5) YEARS PROBATION to run concurrently; Count(s) 24, 25, 26, DISMISSED; Count(s) 9s-13s, FIVE (5) YEARS PROBATION to run concurrently . Signed by Judge Algenon L. Marbley on October 13, 2005. (bc, ) (Entered: 10/14/2005)
10/19/2005262 NOTICE OF APPEAL by Ovimmune Inc. re 261 Judgment,, Filing fee $ 255. (Gatterdam, Kort) (Entered: 10/19/2005)
10/30/2005  Filing Fee Recieved by Ovimmune Inc ($255 for notice of appeal) (jr) (Entered: 12/06/2005)
12/09/2005  USCA Case Number as to Ovimmune Inc. 05-4509 for 262 Notice of Appeal - Final Judgment filed by Ovimmune Inc.,. (bc, ) (Entered: 12/09/2005)
12/29/2005263 ORDER of USCA GRANTING counsel's motion to withdraw as to Ovimmune Inc. It is further ORDERED that Ovimmune, Inc. has thirty (30) days from the date of this order to notify this court of new counsel. (bc, ) (Entered: 01/10/2006)
01/25/2006264 ORDER granting 260 Motion for Leave to Appeal In Forma Pauperis as to Marilyn A. Coleman (1). Signed by Judge Algenon L. Marbley on January 25, 2006. (bc1, ) (Entered: 01/25/2006)
01/25/2006265 ORDER granting 237 Motion for Leave to Appeal as to Mitchell V. Kaminski (2). Signed by Judge Algenon L. Marbley on January 25, 2006. (bc1, ) (Entered: 01/25/2006)
02/23/2006266 STATUS REPORT Request for Status Conference by USA as to Marilyn A. Coleman, Mitchell V. Kaminski, Marilyn A. Coleman (Attachments: # 1 Exhibit Motion in Court of Appeals, Ex. 1# 2 Exhibit Letter from Court of Appeals, Ex. 2)(Solove, Deborah) (Entered: 02/23/2006)
03/07/2006268 ORDER of USCA (certified copy) as to Marilyn A. Coleman; Upon consideration of Max Kravitz's motion to w/d as counsel, it is ORDERED that the motion is GRANTED. New counsel will be appointed under the Criminal Justice Act. (bc1, ) (Entered: 03/17/2006)
03/09/2006267 ORDER of USCA as to Marilyn A. Coleman. New counsel for dft to be appointed by USCA under the CJA (re 221 Notice of Appeal ).(sln, ) (Entered: 03/09/2006)
04/10/2006269 NOTICE from COA appointing Mark A. Whitt w/ Jones Day as to Marilyn A. Coleman (bc1, ) (Entered: 04/11/2006)
04/17/2006275 TRANSCRIPT REQUEST by Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc. as to Ovimmune Inc. for proceedings held on 3/13/03, 5/23/03, 6/24/03-6/27/03, 6/30/03, 7/1/03-7/3/03, 7/7/03-7/11/03, 7/14/03-7/18/03, 7/30/03 before Judge Algenon L. Marbley. (bc1, ) (Entered: 05/16/2006)
04/26/2006270 TRANSCRIPT of Proceedings (total pages 229)(trial proceedings - volume I) as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc., held on June 23, 2003 before Judge Algenon L. Marbley. Court Reporter: J. Koenig. (bc1, ) (Entered: 04/26/2006)
04/27/2006271  MOTION by the Clerk to Dispose of Passport . (jk) (Entered: 04/27/2006)
04/28/2006272  MOTION by the Clerk to Dispose of Passport as to Mitchell V. Kaminski. (jk) (Entered: 04/28/2006)
05/01/2006273 ORDER granting 271 Motion to dispose of passport as to Marilyn A. Coleman (1). Signed by Judge Algenon L. Marbley on May 1, 2006. (bc1, ) (Entered: 05/01/2006)
05/03/2006274 ORDER granting 272 Motion by the Clerk to Dispose of Passport as to Mitchell V. Kaminski (2). Signed by Judge Edmund A Sargus on 5/3/06. (jk) (Entered: 05/03/2006)
05/17/2006276  MOTION To Set Report Date for Sentence by USA as to Marilyn A. Coleman, Mitchell V. Kaminski, Ovimmune Inc., Marilyn A. Coleman. (Solove, Deborah) (Entered: 05/17/2006)
06/09/2006277 NOTICE OF ATTORNEY APPEARANCE: Ronald E Laymon appearing for Marilyn A. Coleman (Laymon, Ronald) (Entered: 06/09/2006)
06/09/2006278 RESPONSE in Opposition by Marilyn A. Coleman as to Marilyn A. Coleman re 276 MOTION To Set Report Date for Sentence (Laymon, Ronald) (Entered: 06/09/2006)
06/12/2006279 RESPONSE in Opposition by Mitchell V. Kaminski re 276 MOTION To Set Report Date for Sentence (Tyack, Thomas) (Entered: 06/12/2006)
02/27/2007280 TRANSCRIPT of Proceedings (Jury Deliberation Questions And Verdict) as to Marilyn A. Coleman, Mitchell V. Kaminski & Ovimmune Inc. held on 7/21/03 before Judge Algenon L. Marbley. Court Reporter: Joan E. Koenig. (er ) (Entered: 02/27/2007)
08/31/2007281 JUDGMENT of USCA (certified copy) as to Mitchell V. Kaminski re 228 Notice of Appeal - Final Judgment; This case is REMANDED for resentencing. (bc1, ) (Entered: 09/14/2007)
09/27/2007282 NOTICE OF ATTORNEY APPEARANCE: Thomas Michael Tyack appearing for Mitchell V. Kaminski (Tyack, Thomas) (Entered: 09/27/2007)
11/01/2007283 NOTICE OF HEARING as to Mitchell V. Kaminski Remand Hearing set for 11/27/2007 09:00 AM in Courtroom 1 before Algenon L. Marbley. (bc1, ) (Entered: 11/01/2007)
11/19/2007284 SENTENCING MEMORANDUM by USA as to Mitchell V. Kaminski (Attachments: # 1 Supplement FDA Website) (Solove, Deborah) (Entered: 11/19/2007)
11/19/2007285 SENTENCING MEMORANDUM by Mitchell V. Kaminski (Attachments: # 1 Exhibit Exhibits) (Tyack, Thomas) (Entered: 11/19/2007)
11/19/2007286 SENTENCING MEMORANDUM by Mitchell V. Kaminski (Attachments: # 1 Exhibit Exhibits 1-4) (Tyack, Thomas) (Entered: 11/19/2007)
11/21/2007287 Reply re 284 Sentencing Memorandum Reply of Defendant to US Memorandum as to Mitchell V. Kaminski (Tyack, Thomas) (Entered: 11/21/2007)
11/28/2007288 SENTENCING MEMORANDUM by Mitchell V. Kaminski (Attachments: # 1 Affidavit Affidavit and Curriculum Vitae) (Tyack, Thomas) (Entered: 11/28/2007)
11/29/2007289 SENTENCING MEMORANDUM by Mitchell V. Kaminski (Attachments: # 1 Appendix Appendix to Supplemental Reply Memorandum of Defendant) (Tyack, Thomas) (Entered: 11/29/2007)
11/29/2007290  MOTION for Nunc Pro Tunc Entry as to Docket # 265 or in the alternative, for Order Denying In Forma Pauperis Status to Defendant Kaminski re 237 MOTION for Leave to Appeal Motion for Leave to Proceed in Forma Pauperis on Appeal by USA as to Mitchell V. Kaminski. (Attachments: # 1 Errata Income Records) (Solove, Deborah) (Entered: 11/29/2007)
11/30/2007  Minute Entry for proceedings held before Judge Algenon L. Marbley :Sentencing held on 11/30/2007 for Mitchell V. Kaminski (2), Count(s) 1, 14s-17s, 17-23, 18s, 19s-21s, 1s, 2-8, 22s, 23s, 24, 25, 26, 2s-8s, 9-16, 9s-13s, The Court will take this matter under consideration and will fashion a written response. The Court will re-schedule a sentencing hearing date. Court order to follow. (Court Reporter S. Evans.) (bc1, ) (Entered: 12/04/2007)
04/28/2008291 OPINION & ORDER (Judgment) as to Mitchell V. Kaminski. Signed by Algenon L. Marbley on April 28, 2008. (bc1, ) (Entered: 04/28/2008)
05/07/2008292 NOTICE OF APPEAL by Defendants Mitchell V. Kaminski, Mitchell V. Kaminski as to Mitchell V. Kaminski Filing fee $ 455, receipt number 06480000000001672898. (Tyack, Thomas) (Entered: 05/07/2008)
05/13/2008  USCA Case Number as to Mitchell V. Kaminski: 08-3570 for 292 Notice of Appeal - Final Judgment filed by Mitchell V. Kaminski. (pes) (Entered: 05/13/2008)
05/20/2008293 TRANSCRIPT of Resentencing Proceedings as to Mitchell V. Kaminski held on November 30, 2007 before Judge Algenon L Marbley. Court Reporter/Transcriber: Shawna J. Evans. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.

NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully.

For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 6/10/2008. Redacted Transcript Deadline set for 6/20/2008. Release of Transcript Restriction set for 8/18/2008. (kk2) (Entered: 05/20/2008)

05/21/2008294  MOTION Stay With Regard to Sentence Imposed By The Court's Opinion and Order Filed April 28, 2008 by Mitchell V. Kaminski. (Tyack, Thomas) (Entered: 05/21/2008)
05/29/2008295 ORDER granting 294 Motion to stay execution of sentence as to Mitchell V. Kaminski (2). Signed by Algenon L. Marbley on 5/29/2008. (cw, ) (Entered: 05/29/2008)
06/02/2008296 ORDER denying 290 Motion for nunc pro tunc entry and granting motion to deny Defendant in forma pauperis status for his appeal, as to Mitchell V. Kaminski (2). Signed by Algenon L. Marbley on 6/2/2008. (cw, ) (Entered: 06/02/2008)
08/07/2008297 ORDER of USCA (certified copy) as to Mitchell V. Kaminski re 292 Notice of Appeal - Final Judgment: The Sixth Circuit remands this matter to the District Court for the limited purpose of holding a sentencing hearing and resentencing the defendant. (er1 ) (Entered: 08/08/2008)
09/16/2008298 Prob 12C as to Marilyn A. Coleman. Signed by Algenon L. Marbley on September 16, 2008. (bc1, ) (Entered: 09/16/2008)
09/19/2008299 NOTICE OF HEARING as to Mitchell V. Kaminski Sentencing set for 9/26/2008 10:00 AM in Courtroom 1 before Algenon L. Marbley. (bc1, ) (Entered: 09/19/2008)
09/19/2008300 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Marilyn A. Coleman. Laura E Byrum for Marilyn A. Coleman appointed.. Signed by Norah McCann King on 9/19/08. (jm1, ) (Entered: 09/19/2008)
09/23/2008301 First MOTION to Continue Revocation Hearing by Marilyn A. Coleman as to Marilyn A. Coleman. (Byrum, Laura) (Entered: 09/23/2008)
09/24/2008  ORAL ORDER granting 301 Motion to Continue as to Marilyn A. Coleman (1); Continued to October 3, 2008 @ 3:00. Signed by Algenon L. Marbley on September 24, 2008. (bc1, ) (Entered: 09/24/2008)
09/29/2008302 Second MOTION to Continue Revocation Hearing by Marilyn A. Coleman. (Byrum, Laura) (Entered: 09/29/2008)
09/30/2008303 NOTICE as to Marilyn A. Coleman (bc1, ) (Entered: 09/30/2008)
09/30/2008304 NOTICE as to Mitchell V. Kaminski (bc1, ) (Entered: 09/30/2008)
10/03/2008305 SENTENCING MEMORANDUM by Defendants Mitchell V. Kaminski, Mitchell V. Kaminski as to Mitchell V. Kaminski (Tyack, Thomas) (Entered: 10/03/2008)
10/10/2008  Minute Entry for proceedings held before Algenon L. Marbley:Sentencing held on 10/10/2008 for Mitchell V. Kaminski (2), Count(s) 1, 14s-17s, 17-23, 18s, 19s-21s, 1s, 2-8, 22s, 23s, 24, 25, 26, 2s-8s, 9-16, 9s-13s, The Court will take this matter under consideration and will fashion a written response. The Court will re-schedule a sentencing hearing date. Court order to follow; 10/10/08 RE-SENTENCING; FIVE (5) YEARS Probation; SIX (6) MONTHS community treatment center; SIX (6) MONTHS home confinement; $6,000 fine; $375.00 spec assmnt (Court Reporter D. Coulter.) (bc1, ) (Entered: 10/14/2008)
10/17/2008  Minute Entry for proceedings held before Algenon L. Marbley: Final Hearing re Revocation of Probation as to Marilyn A. Coleman held on 10/17/2008; FIVE (5) YEARS Probation re-instated; ONE HUNDRED THIRTEEN (113) DAYS in community confinement; SIX (6) MONTHS home confinement w/em; (Court Reporter S. Evans.) (bc1, ) (Entered: 10/22/2008)
11/03/2008306 JUDGMENT as to Marilyn A. Coleman (1), Count(s) 1, 17-23, 2-8, 24, 25, 26, 9-16, Dismissed; Count(s) 1s, 2s-8s, N/G; Count(s) 9s-13s, FIVE (5) YEARS PROBATIONS on each of counts 9-23 to run concurrently; $375.00 spec assmnt; Fine $6,000.00; Restitution ordered $33,604.12 to be paid jointly and severally; AUSA D. Solove; 10/17/08 - Supr Rel -REVOKED; 113 days CCC; FIVE (5) YEARS Probation; AUSA D. Solove; Def counsel - L. Byrum. Signed by Algenon L. Marbley on November 3, 2008. (bc1, ) (Entered: 11/03/2008)
11/03/2008307 JUDGMENT as to Mitchell V. Kaminski (2), Count(s) 1, Re-sentencing held on October 10, 2008. Same sentence applied - FIVE (5) YEARS Prob; $6,000 fine; Restitution ordered; $375 spec assmnt;. Signed by Algenon L. Marbley on November 3, 2008. (bc1, ) (Entered: 11/05/2008)
11/05/2008309 AMENDED JUDGMENT as to Marilyn A. Coleman - FIVE (5) YEARS PROBATIONS effective 8/13/07; 113 days CCC; 6 mos home confinement. Signed by Algenon L. Marbley on November 5, 2008. (bc1, ) (Entered: 11/05/2008)
04/19/2010310 Prob 12A as to Marilyn A. Coleman. Signed by Judge Algenon L. Marbley on April 19, 2010. (bc1) (Entered: 04/19/2010)
05/04/2010311 Amended Report as to Marilyn A. Coleman in that the Court concurs with the recommendation of the probation officer that no action be taken against the defendant at this time. Signed by Judge Algenon L. Marbley on 5/3/10. (sem1) (Entered: 05/04/2010)
05/21/2010312  MOTION for Return of Property/PostTrial by Mitchell V. Kaminski. (Tyack, Thomas) (Entered: 05/21/2010)
05/28/2010313 RESPONSE to Motion by Mitchell V. Kaminski re 312 MOTION for Return of Property/PostTrial in Opposition to Motion (Solove, Deborah) (Entered: 05/28/2010)
06/08/2010314 REPLY TO RESPONSE to Motion by Mitchell V. Kaminski re 312 MOTION for Return of Property/PostTrial (Attachments: # 1 Exhibit payment history) (Tyack, Thomas) (Entered: 06/08/2010)
07/23/2010315 ORDER denying 312 Motion for Return of Property/PostTrial as to Mitchell V. Kaminski (2). Signed by Judge Algenon L. Marbley on July 23, 2010. (bc1) (Entered: 07/23/2010)