APPEAL,CLOSED

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-10263-GAO All Defendants


Case title: USA v. P.A. Landers, Inc. et al

Date Filed: 09/28/2005
Date Terminated: 08/17/2007

Assigned to: Judge George A. OToole, Jr
Appeals court case numbers: '07-2529' 'First Circuit', '07-2530' 'First Circuit'

Defendant (1)
P.A. Landers, Inc.
TERMINATED: 08/17/2007
represented byEoin P. Beirne
Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC
One Financial Center
Boston, MA 02111
617-348-1707
Fax: 617-542-2241
Email: ebeirne@mintz.com
TERMINATED: 07/31/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John K. Markey
Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC
One Financial Center
Boston, MA 02111
617-348-1686
Fax: 617-542-2241
Email: jmarkey@mintz.com
TERMINATED: 07/31/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Alexa H. O'Keefe
Nutter, McClennen & Fish, LLP
Seaport West
155 Seaport Boulevard
Boston, MA 02210-2604
617-439-2274
Fax: 617-310-9274
Email: aokeefe@nutter.com
ATTORNEY TO BE NOTICED
Designation: Retained

Kristen S. Scammon
Torres, Scammon & Day, LLP
35 India St
Boston, MA 02110
617-206-4893
Fax: 617-307-4427
Email: kscammon@tsdlegal.com
TERMINATED: 07/31/2009
ATTORNEY TO BE NOTICED
Designation: Retained

Paul P. Poth
Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC
One Financial Center
Boston, MA 02111
617-348-1607
Email: ppoth@mintz.com
TERMINATED: 07/31/2009
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Sentence imposed: 4 years Probation. The defendant organiztion must pay the total criminal monetary penlaties: Assessment $3,200.00. Fine $3,000,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(2)
Sentence imposed: 4 years Probation. The defendant organiztion must pay the total criminal monetary penlaties: Assessment $3,200.00. Fine $3,000,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(3)
Dismissed on Governments' Motion
18:1341 Mail Fraud
(4)
Sentence imposed: 4 years Probation. The defendant organiztion must pay the total criminal monetary penlaties: Assessment $3,200.00. Fine $3,000,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(5)
Dismissed on Governments' Motion
18:1341 Mail Fraud
(6-7)
Sentence imposed: 4 years Probation. The defendant organiztion must pay the total criminal monetary penlaties: Assessment $3,200.00. Fine $3,000,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(8)
Dismissed on Governments' Motion
18:1341 Mail Fraud
(9)
Sentence imposed: 4 years Probation. The defendant organiztion must pay the total criminal monetary penlaties: Assessment $3,200.00. Fine $3,000,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1020 False Claims Regarding U.S. Highway Project; 18:2 Aiding and Abetting
(10-11)
Sentence imposed: 4 years Probation. The defendant organiztion must pay the total criminal monetary penlaties: Assessment $3,200.00. Fine $3,000,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1020 False Claims Regarding U.S. Highway Project; 18:2 Aiding and Abetting
(12)
Dismissed on Governments' Motion

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge George A. OToole, Jr
Appeals court case number: '07-2555' 'First Circuit'

Defendant (2)
Preston A. Landers
TERMINATED: 08/17/2007
also known as
Skip
TERMINATED: 08/17/2007
represented byEoin P. Beirne
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John K. Markey
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kristen S. Scammon
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Paul P. Poth
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Sentence imposed: 42 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $150,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(2)
Sentence imposed: 42 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $150,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(3)
Dismissed on Governments' Motion
18:1341 Mail Fraud
(4)
Sentence imposed: 42 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $150,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(5)
Dismissed on Governments' Motion
18:1341 Mail Fraud
(6-7)
Sentence imposed: 42 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $150,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(8)
Dismissed on Governments' Motion
18:1341 Mail Fraud
(9)
Sentence imposed: 42 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $150,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1020 False Claims Regarding U.S. Highway Project; 18:2 Aiding and Abetting
(10-11)
Sentence imposed: 42 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $150,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1020 False Claims Regarding U.S. Highway Project; 18:2 Aiding and Abetting
(12)
Dismissed on Governments' Motion

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge George A. OToole, Jr
Appeals court case number: '07-2556' 'First Circuit'

Defendant (3)
Gregory R. Keelan
TERMINATED: 08/17/2007
represented byGeorge C. McMahon
Law Offices of George C. McMahon
308 Victory Road
Marina Bay
North Quincy, MA 02171
617-770-0600
Fax: 617-773-6934
Email: mcmltmc@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Sentence imposed: 30 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $10,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(2)
Sentence imposed: 30 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $10,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(3)
Dismissed on Governments' Motion
18:1341 Mail Fraud
(4)
Sentence imposed: 30 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $10,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(5)
Dismissed on Governments' Motion
18:1341 Mail Fraud
(6-7)
Sentence imposed: 30 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $10,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1341 Mail Fraud
(8)
Dismissed on Governments' Motion
18:1341 Mail Fraud
(9)
Sentence imposed: 30 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $10,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1020 False Claims Regarding U.S. Highway Project; 18:2 Aiding and Abetting
(10-11)
Sentence imposed: 30 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $10,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.
18:1020 False Claims Regarding U.S. Highway Project; 18:2 Aiding and Abetting
(12)
Dismissed on Governments' Motion

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEmily R. Schulman
Wilmer Hale LLP
60 State Street
Boston, MA 02109
617-526-6077
Fax: 617-526-5000
Email: emily.schulman@wilmerhale.com
TERMINATED: 10/26/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

George B. Henderson , III
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3272
Fax: 617-748-3971
Email: george.henderson2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

George W. Vien
Donnelly, Conroy & Gelhaar, LLP
One Beacon Street
33rd Floor
Boston, MA 02108
617-720-2880
Fax: 617-720-3554
Email: gwv@dcglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/28/2005INDICTMENT as to P.A. Landers, Inc. (1) count(s) 1, 2-9, 10-12, Preston A. Landers (2) count(s) 1, 2-9, 10-12, Gregory R. Keelan (3) count(s) 1, 2-9, 10-12. (Gawlik, Cathy) (Entered: 09/29/2005)
09/28/2005 MOTION to Seal Case as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Gawlik, Cathy) (Entered: 09/29/2005)
09/28/2005  Judge Robert B. Collings : ElectronicORDER entered denying 2 Motion to Seal Case as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) (Gawlik, Cathy) (Entered: 09/29/2005)
09/28/2005   Arrest Warrant Issued by Robert B. Collings as to Preston A. Landers, Gregory R. Keelan. (Gawlik, Cathy) (Entered: 09/29/2005)
09/28/2005Judge George A. O'Toole Jr.: ORDER entered. ORDER REFERRING CASE to Magistrate Judge Joyce London Alexander Reason for referral: pretrial proceedings as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Gawlik, Cathy) (Entered: 09/29/2005)
09/29/2005  ElectronicClerk's Notes for proceedings held before Judge Robert B. Collings :Initial Appearance as to Preston A. Landers, Gregory R. Keelan held on 9/29/2005. E. Schulman for Gov't, G. McMann for Def't Keelan, J. Markey for Def't Landers. Pretrial Services. Max Penalties, Charges, and Rights read to Def'ts. Both Def'ts indicate that they have retained counsel and thus can afford an attorney(s). Both Def'ts released on Conditions of Release and $25,000.00 Bond (unsecured). Court informs Def'ts of date for Arraignment before USMJ Alexander 10/5/2005 @ 2:00 P.M. (Digital Recording) (Russo, Noreen) (Entered: 09/29/2005)
09/29/2005Appearance Bond Entered as to Preston A. Landers in amount of $ 25,000.00 (Russo, Noreen) (Entered: 10/03/2005)
09/29/2005Appearance Bond Entered as to Gregory R. Keelan in amount of $ 25,000.00. (Russo, Noreen) (Entered: 10/03/2005)
09/29/2005Judge Robert B. Collings : ORDER entered. ORDER Setting Conditions of Release as to Preston A. Landers (2). (Russo, Noreen) (Entered: 10/03/2005)
09/29/2005Judge Robert B. Collings : ORDER entered. ORDER Setting Conditions of Release as to Gregory R. Keelan. (Russo, Noreen) (Entered: 10/03/2005)
10/05/2005  ElectronicClerk's Notes for proceedings held before Magistrate Judge Joyce London Alexander :Arraignment as to P.A. Landers, Inc. (1) Count 1,2-9,10-12 and Preston A. Landers (2) Count 1,2-9,10-12 and Gregory R. Keelan (3) Count 1,2-9,10-12 held on 10/5/200; The court addresses the defendants and has them identify themselves for the record; The Govt states the maximum penalties; the court has received the corporate disclosure and authorization for the record; defts waive the reading of the indictment in its entirety; Court takes the plea; A Plea was entered by P.A. Landers, Inc. (1) Count 1,2-9,10-12 of not guilty. A Plea was entered by Preston A. Landers,and Gregory R. Keelan of Not Guilty on all counts. An initial Status Conference has been set for 11/15/2005 04:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Digital Recording #D.) (Simeone, Maria) (Entered: 10/05/2005)
10/05/2005  ELECTRONIC NOTICE OF HEARING as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan: INITIAL Status Conference SET for 11/15/2005 @ 04:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander.(JLA, int1) (Entered: 10/05/2005)
10/05/2005NOTICE OF ATTORNEY APPEARANCE: John K. Markey appearing for P.A. Landers, Inc., Preston A. Landers (Edge, Eugenia) (Entered: 10/05/2005)
10/05/2005CORPORATE DISCLOSURE STATEMENT as to P.A. Landers, Inc. c/s (Edge, Eugenia) (Entered: 10/05/2005)
10/19/200510 NOTICE re automatic disclosure as to P.A. Landers, Inc. (Edge, Eugenia) (Entered: 10/25/2005)
10/19/200511 NOTICE re automatic disclosure as to Preston A. Landers (Attachments: # 1 copy of letter attached)(Edge, Eugenia) (Entered: 10/25/2005)
10/26/200512 NOTICE OF ATTORNEY APPEARANCE George B. Henderson appearing for USA. (Henderson, George) (Entered: 10/26/2005)
10/26/200513 NOTICE OF ATTORNEY APPEARANCE George W. Vien appearing for USA. (Vien, George) (Entered: 10/26/2005)
11/10/200514 TRANSCRIPT of Initial Appearance as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on September before Judge Collings. Digital Recording: Transcribed by Maryann Young. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting Maryann Young at 508/384-2003 or the Clerk's Office. (Scalfani, Deborah) (Entered: 11/11/2005)
11/15/200515 Memorandum regarding Joint Memorandum Regarding Initial Status Conference as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) (Entered: 11/15/2005)
11/15/2005  ELECTRONIC NOTICE OF HEARING as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan:Foster Warning Hearing SET for 11/30/2005 @ 04:00 PM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (JLA, int1) (Entered: 11/16/2005)
11/15/2005  ELECTRONIC NOTICE OF HEARING as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan: Final Status Conference SET for 12/22/2005 @ 04:00 PM in Courtroom 24 before Judge Magistrate Judge Joyce London Alexander. (JLA, int1) (Entered: 11/16/2005)
11/17/200516 NOTICE OF ATTORNEY APPEARANCE: Eoin P. Beirne appearing for P.A. Landers, Inc., Preston A. Landers. c/s (Edge, Eugenia) (Entered: 11/17/2005)
11/17/200517  MOTION For Leave To Travel & Certificate of Service filed by Attorney George C. McMahon as to defendant Gregory R. Keelan . (Lovett, Jarrett) (Entered: 11/22/2005)
11/30/2005  ElectronicClerk's Notes for proceedings held before Magistrate Judge Joyce London Alexander :Foster Warning Hearing as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 11/30/2005; As to P.A. Landers, Inc. and Preston Landers Foster Warnings given. (Digital Recording.) (Lovett, Jarrett) (Entered: 12/02/2005)
12/13/200518 Joint MOTION for Extension of Time to 12/16/2005 to File Bill of Particulars as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby P.A. Landers, Inc., USA, Preston A. Landers, Gregory R. Keelan. (Beirne, Eoin) (Entered: 12/13/2005)
12/16/200519 Joint MOTION for Bill of Particulars as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) (Entered: 12/16/2005)
12/16/200520  MEMORANDUM in Support by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 19 Joint MOTION for Bill of Particulars (Markey, John) (Entered: 12/16/2005)
12/16/200521 AFFIDAVIT by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan 19 MOTION for Bill of Particulars filed by Preston A. Landers, (Markey, John) (Entered: 12/16/2005)
12/22/2005  ElectronicClerk's Notes for proceedings held before Magistrate Judge Joyce London Alexander :Final Status Conference as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 12/22/2005, AUSA Vien & Hendeson for the Gov't, Atty Markey coving for Atty's Beirne & McMahon. Parties report discovery ongoing. Further Status Conference set for 2/2/06 @ 11:30 AM. Motion for Excludable Delay to be filed. Motion hearing on Bill of Particulars held. (Digital Recording.) (Lovett, Jarrett) (Entered: 12/22/2005)
12/22/2005  NOTICE OF HEARING as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan Interim Status Conference set for 2/2/2006 11:30 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Lovett, Jarrett) Modified on 2/2/2006 (Lovett, Jarrett). So as to reflect the scheduling of an Interim Status Conference and not a Final Status Conference. (Entered: 12/22/2005)
12/22/2005  Magistrate Judge Joyce London Alexander : Electronic ORDER entered denying 19 Motion for Bill of Particulars as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3), "Denied as not ripe. Said denied without prejudice." (Lovett, Jarrett) (Entered: 12/22/2005)
12/22/2005  Magistrate Judge Joyce London Alexander : Electronic ORDER entered granting 18 Motion for Extension of Time to File as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) (Lovett, Jarrett) (Entered: 12/22/2005)
12/28/200522 **The 7.1 certificate is not signed. This entry/motion has been terminated. The properly signed document is entry #23. ** MOTION for Excludable Delay from 12/22/2005 to 2/2/2006 as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Henderson, George) Modified on 1/3/2006 (Edge, Eugenia). (Entered: 12/28/2005)
12/28/200523 Second MOTION for Excludable Delay from 12/22/2005 to 2/2/2006 (Corrected) as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Henderson, George) (Entered: 12/28/2005)
01/18/2006  Magistrate Judge Joyce London Alexander : Electronic ORDER entered granting 23 Government's Second Motion for Excludable Delay (corrected) as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) (Lovett, Jarrett) (Entered: 01/20/2006)
01/20/200624 Notice issued to Attorney George C. McMahon regarding mandatory use of ECF in compliance with Local Rule 5.4. Failure to comply may result in the imposition of sanctions. (Lovett, Jarrett) (Entered: 01/20/2006)
02/02/2006  ElectronicClerk's Notes for proceedings held before Magistrate Judge Joyce London Alexander :Interim Status Conference as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 2/2/2006: AUSA's Vien & Henderson for the Gov't, Atty Markey for the Deft's P.A. Landers, Inc. & Preston A. Landers, and covering for Atty McMahon (not present) for the Deft Gregory R. Keelan. Parties agree to deadline of 3/15/06 for designation of experts and reciprocal discovery. Final Status Conference set for 4/5/06 @ 10:00 AM. (Digital Recording.) (Lovett, Jarrett) (Entered: 02/02/2006)
02/02/2006  ELECTRONIC NOTICE OF HEARING as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan Final Status Conference set for 4/5/2006 10:00 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Lovett, Jarrett) (Entered: 02/02/2006)
02/02/2006  Set/Reset Deadlines as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan: Reciprocal Discovery to be completed by 3/15/2006. Designation of Experts due by 3/15/2006, by agreement of all parties. (Lovett, Jarrett) (Entered: 02/02/2006)
02/07/200625  MOTION to Continue the date to April 5, 2006 to hold the final status conference as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) (Entered: 02/07/2006)
02/08/2006  Magistrate Judge Joyce London Alexander : Electronic ORDER entered granting 17 Motion to Travel as to Gregory R. Keelan (3) (Lovett, Jarrett) (Entered: 02/08/2006)
02/24/200626 Third MOTION for Excludable Delay to as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Henderson, George) (Entered: 02/24/2006)
03/10/2006  Magistrate Judge Joyce London Alexander : Electronic ORDER entered granting 25 Motion to Continue as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3); granting 26 Motion to Exclude as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) Final Status Conference set for 4/5/2006 10:00 AM in Courtroom 24 before Magistrate Judge Joyce London Alexander. (Lovett, Jarrett) (Entered: 03/13/2006)
04/04/200627 Memorandum regarding Disclosure of Summary of Expert Testimony as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Markey, John) (Entered: 04/04/2006)
04/04/200628 JOINT SUBMISSION pursuant to Local Rule 116.5(C) as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan and USA (Henderson, George) (Entered: 04/04/2006)
04/05/2006  Electronic Clerk's Notes for proceedings held before Magistrate Judge Joyce London Alexander : Final Status Conference as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 4/5/2006: AUSA's Henderson & Vien for the Gov't, Atty's Markey & Beirne for P.A. Landers, Inc. and Preston A. Landers, and covering for Atty McMahon for Gregory R. Keelan. Gov't gives oral argument as to Reciprocal Discovery, Defense gives oral argument as to same and relies on document 27 Memorandum regarding Disclosure of Summary of Expert Testimony as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. The Court gives the Gov't 5 days to file a motion in opposition to the Deft's argument, and will return this case back to Judge George A. O'Toole, Jr. once a decision is rendered. The Court Orders Dispositive Motions due by 5/30/06. The Court notes that the Parties request a Trial date be set during the 3rd week of September. (Digital Recording) (Lovett, Jarrett) (Entered: 04/06/2006)
04/05/2006  Set/Reset Deadlines as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan: Dispositive Motions due by 5/30/2006. (Lovett, Jarrett) (Entered: 04/06/2006)
04/10/200629 RESPONSE TO COURT ORDER by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) (Entered: 04/10/2006)
04/18/200630 Defendant's Response in Opposition to the Government's Motion to Compel Defendant's to Disclose Summary of Experts: Re: 29 RESPONSE TO COURT ORDER by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Jarrett Lovett) (Entered: 04/19/2006)
04/25/200631 Magistrate Judge Joyce London Alexander : ORDER entered on Government's Oral Motion to Compel Reciprocal Discovery as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan made in open Court on 4/5/06 (Lovett, Jarrett) (Entered: 04/25/2006)
04/25/2006  Case as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan no longer referred to Magistrate Judge Joyce London Alexander. Case returned to Judge George A. O'Toole, Jr. (Lovett, Jarrett) (Entered: 04/25/2006)
04/25/200632 Fourth MOTION for Excludable Delay from 4/6/06 to 5/30/06 (Assented to) as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Henderson, George) (Entered: 04/25/2006)
05/01/2006  Judge George A. O'Toole Jr.: Electronic ORDER entered granting 32 Motion to Exclude as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) (Lyness, Paul) (Entered: 05/01/2006)
05/02/2006  NOTICE OF HEARING as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan Pretrial Conference set for 6/1/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul) (Entered: 05/02/2006)
05/05/200633 **Motion terminated. MOTION to Vacate Magistrate Judge's Order on Government's Motion to Compel Reciprocal Discovery as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) Modified on 5/9/2006 (Edge, Eugenia). (Entered: 05/05/2006)
05/09/200634 Objection to Magistrate Judge Alexander's 31 Order, on Government's oral motion to compel reciprocal discovery as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. c/s (Edge, Eugenia) (Entered: 05/09/2006)
05/09/2006  Notice of correction to docket made by Court staff. Correction: Entry #33 corrected because: Filed as motion to vacate should have been filed as an Objection to Order #31. Redocketed and assigned docket entry #34. as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Edge, Eugenia) (Entered: 05/09/2006)
05/15/200635  MEMORANDUM in Opposition by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 33 MOTION to Vacate Magistrate Judge's Order on Government's Motion to Compel Reciprocal Discovery (Henderson, George) (Entered: 05/15/2006)
05/25/200636 NOTICE OF ATTORNEY APPEARANCE: Kristen S. Scammon appearing for P.A. Landers, Inc., Preston A. Landers (Scammon, Kristen) (Entered: 05/25/2006)
05/25/200637  MOTION to Suppress as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) (Entered: 05/25/2006)
06/01/2006  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Pretrial Conference as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 6/1/2006 Jury Trial set for 11/13/2006 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Suppression Hearing set for 7/31/2006 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Final Pretrial Conference set for 11/2/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. All time will be excluded.(Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 06/02/2006)
06/09/200638  Opposition by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 37 MOTION to Suppress (Henderson, George) Additional attachment(s) added on 6/12/2006 (Edge, Eugenia). Modified on 6/12/2006 (Edge, Eugenia). (Entered: 06/09/2006)
07/31/2006  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Evidentiary Hearing as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 7/31/2006, Motion Hearing in case as to P.A. Landers, Inc., Preston A. Landers held on 7/31/2006 re 37 MOTION to Suppress filed by Preston A. Landers. Gov't calls S.A. Damiani. Witness sworn in. Gov't enters exhibits 1,2. Defense (Atty. Markey) cross exams and enters exhibits 1 thru 5. Witness excused. Gov't calls S.A. Doherty. Witness sworn in. Gov't enters exhibit 3. Defense (Atty. Markey)cross exams. Witness excused. Defense calls Preston Landers. Witness sworn in. Gov't cross exams. Witness excused. Defense calls Stephen Legare. Witness sworn in. Gov't cross exams. Evidence completed. Court hears oral argument on Motion to Supress with Defense (Atty. Markey) going first. Court takes matter under advisement. Court may, if necessary, schedule status conference before November 2006 trial date. If conference scheduled, parties will be notified. (Court Reporter Marcia Patrisso.) (Edge, Eugenia) (Entered: 08/01/2006)
07/31/200639 EXHIBIT/WITNESS LIST of Hearing on Motion to Suppress. (Edge, Eugenia) (Entered: 08/01/2006)
08/17/200640 TRANSCRIPT of Evidentiary Hearing as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on July 31, 2006 before Judge O'Toole. Court Reporter: Marcia G. Patrisso. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 08/21/2006)
08/24/200641  MOTION in Limine To Preclude Evidence of Prior "Bad Acts" Pursuant to Federal Rule of Evidence 404(b): Evidence Concerning "Short" Deliveries and/or Inflated Weight Tickets to Clifford Construction in August 2003 as to Preston A. Landers. (Attachments: # 1 Exhibit A-F# 2 Exhibit G-L)(Markey, John) (Entered: 08/24/2006)
09/06/200642 Assented to MOTION for Extension of Time to September 14, 2006 to File Opposition to Defendants' Motion to Preclude 404(b) Evidence as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Henderson, George) (Entered: 09/06/2006)
09/08/2006  Judge George A. O'Toole Jr.: Electronic ORDER entered granting 42 Motion for Extension of Time as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) (Lyness, Paul) (Entered: 09/08/2006)
09/14/200643  MOTION to Continue as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) (Entered: 09/14/2006)
09/14/2006  ELECTRONIC NOTICE OF HEARING as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan Status Conference set for 9/21/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly.(Lyness, Paul) (Entered: 09/14/2006)
09/14/200644  MEMORANDUM in Opposition by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 41 MOTION in Limine To Preclude Evidence of Prior "Bad Acts" Pursuant to Federal Rule of Evidence 404(b): Evidence Concerning "Short" Deliveries and/or Inflated Weight Tickets to Clifford Construction in August 2003 (Henderson, George) (Entered: 09/14/2006)
09/21/2006  Judge George A. O'Toole Jr.: Electronic ORDER entered granting 43 Motion to Continue as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) Jury Trial set for 2/5/2007 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Final Pretrial Conference set for 1/25/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr..All time is excluded in the interest of justice. (Lyness, Paul) (Entered: 09/25/2006)
10/31/200645 Judge George A. O'Toole Jr.: MEMORANDUM AND ORDER entered denying 37 Motion to Suppress as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) (Lyness, Paul) (Entered: 11/01/2006)
11/27/2006  ELECTRONIC NOTICE OF HEARING as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan Status Conference set for 11/29/2006 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul) (Entered: 11/27/2006)
11/29/2006  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Status Conference as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 11/29/2006. Jury trial is scheduled for 2/5/07 at 9:00am and a final pre trial conference is scheduled for 1/25/07 at 2:00pm. Government to turn over their witness/exhibit list by 1/8/07; Defendant to turn over witness/exhibit list by 1/22/07. Jenks material to be turned over by 1/8/07. (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 11/30/2006)
12/22/200646 NOTICE of United States Regarding Certain 404(b) Evidence. by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) (Entered: 12/22/2006)
01/08/200747 EXHIBIT LIST by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) Modified on 1/9/2007 (Edge, Eugenia). (Entered: 01/08/2007)
01/08/200748 WITNESS LIST by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) Modified on 1/9/2007 (Edge, Eugenia). (Entered: 01/08/2007)
01/10/200749 EXHIBIT LIST by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) Modified on 1/11/2007 (Edge, Eugenia). (Entered: 01/10/2007)
01/18/200750  MOTION in Limine To Preclude Evidence of the Hearsay Contents of the March 26, 2003 Telephone Conversation Between Cooperating Witness Thomas Fitzgerald and P.A. Landers, Inc. Employee Robert Foley as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) Modified on 4/13/2007 (Lyness, Paul). (Entered: 01/18/2007)
01/22/200751  MOTION in Limine to Preclude Evidence of Uncharged "Bad Acts" Pursuant to Federal Rule of Evidence 404(b): Evidence Concerning Alleged Payment of Bribes by Terry Edwards to an MHD Inspector as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) (Entered: 01/22/2007)
01/22/200752 WITNESS LIST by P.A. Landers, Inc., Preston A. Landers as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Markey, John) Modified on 1/24/2007 (Edge, Eugenia). (Entered: 01/22/2007)
01/22/200753 EXHIBIT LIST by P.A. Landers, Inc., Preston A. Landers as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Markey, John) Modified on 1/24/2007 (Edge, Eugenia). (Entered: 01/22/2007)
01/23/200754 Second Revised EXHIBIT LIST by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) Modified on 1/24/2007 (Edge, Eugenia). (Entered: 01/23/2007)
01/23/200755  MOTION in Limine of United States on the Admissibility of Summary Evidence as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Henderson, George) (Entered: 01/23/2007)
01/23/200756  MEMORANDUM in Support by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 55 MOTION in Limine (Attachments: # 1 Exhibit Exhibits A-E# 2 Exhibit Exhibit F# 3 Exhibit Exhibit G)(Henderson, George) (Entered: 01/23/2007)
01/23/200757 REVISED MOTION in Limine (of dkt #50) To Preclude Evidence of the Hearsay Contents of the March 26, 2003 Telephone Conversation Between Cooperating Witness Thomas Fitzgerald and P.A. Landers, Inc. Employee Robert Foley as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) Modified on 1/24/2007 (Edge, Eugenia). (Entered: 01/23/2007)
01/25/200758  MOTION in Limine For Additional Peremptory Challenges as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Attachments: # 1 Appendix Exhibits 1-10;# 2 Appendix Exhibits 11-20;# 3 Appendix Exhibits 21-32;)(Markey, John) Modified on 4/13/2007 (Lyness, Paul). (Entered: 01/25/2007)
01/25/200759  MOTION in Limine To Inspect, Reproduce and Copy All Records and Papers Used By the Jury Commission or Clerk in Connection with the Jury Selection Process Pursuant to 28 U.S.C. Section 1867(f) as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) Modified on 4/13/2007 (Lyness, Paul). (Entered: 01/25/2007)
01/25/200760 Proposed Voir Dire by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Markey, John) (Entered: 01/25/2007)
01/25/200761 Joint MOTION to Continue Trial Date to April 23, 2007 as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Vien, George) (Entered: 01/25/2007)
01/26/2007  Judge George A. O'Toole Jr.: Electronic ORDER entered granting 61 Motion to Continue as to Gregory R. Keelan (3) Jury Trial set for 4/23/2007 09:00 AM in Courtroom 9 before Judge George A. O'Toole Jr.. Final Pretrial Conference set for 4/12/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. All time between 2/5/07 and 4/23/07 will be excluded in the interest of justice. (Lyness, Paul) (Entered: 01/26/2007)
01/26/2007  Terminate Deadlines and Hearings as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan: (Lyness, Paul) (Entered: 01/26/2007)
01/30/200762  MEMORANDUM in Opposition by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 57 MOTION in Limine (REVISED) To Preclude Evidence of the Hearsay Contents of the March 26, 2003 Telephone Conversation Between Cooperating Witness Thomas Fitzgerald and P.A. Landers, Inc. Employee Robert Foley (Attachments: # 1 Exhibit A)(Henderson, George) (Entered: 01/30/2007)
02/02/200763  MEMORANDUM in Opposition by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 51 MOTION in Limine to Preclude Evidence of Uncharged "Bad Acts" (Henderson, George) (Entered: 02/02/2007)
02/05/200764  RESPONSE to Motion by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 59 MOTION in Limine to Inspect and Copy Papers Relating to the Jury Selection Process (Henderson, George) (Entered: 02/05/2007)
02/06/200765  Opposition by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 58 MOTION in Limine for Additional Peremptory Challenges (Henderson, George) (Entered: 02/06/2007)
02/08/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Telephone Conference as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 2/8/2007. Defendant's motion in Limine [59 ] is GRANTED with limitations. Any copied material is to be shared only with counsel who have filed a notice of appearance in the case and with experts. Any motions to be filed by 4/9/07. Motions terminated as toP.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan: (Court Reporter Debra Joyce.) (Lyness, Paul) (Entered: 02/09/2007)
02/15/2007  Judge George A. O'Toole Jr.: Electronic ORDER entered granting Nunc Pro tunc 61 Motion to Continue as to P.A. Landers, Inc. (1), Preston A. Landers (2) (Lyness, Paul) (Entered: 02/15/2007)
02/21/200766  REPLY TO RESPONSE to Motion by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 51 MOTION in Limine to Preclude Evidence of Uncharged "Bad Acts" Pursuant to F.R.E. 404(b) (Markey, John) (Entered: 02/21/2007)
04/12/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:final Pretrial Conference as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 4/12/2007. The government withdraws Exhibit A of Trial Exhibit 34, and withdraws Exhibit E of Trial Exhibit 44. The government offers Exhibit B of Trial Exhibit 35, Exhibit C of Trial Exhibit 36 and Exhibit D of Trial Exhibit 37. There is no opposition to these three exhibits. With respect to motion in limine ( #57 ), the court is awaiting a tape from the government. Jury trial is scheduled to begin on April 23, 2007 at 9:00am. Motions terminated as toP.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan: (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 04/13/2007)
04/13/200767 NOTICE OF ATTORNEY APPEARANCE: Paul P. Poth appearing for P.A. Landers, Inc., Preston A. Landers (Poth, Paul) (Entered: 04/13/2007)
04/19/200768  MOTION in Limine to Preclude Defendants From Using Documents or Information Obtained From the Jury Commissioner for Purposes of Selecting the Petit Jury as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Henderson, George) (Entered: 04/19/2007)
04/19/200769  MEMORANDUM in Support by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 68 MOTION in Limine to Preclude Defendants From Using Documents or Information Obtained From the Jury Commissioner for Purposes of Selecting the Petit Jury (Henderson, George) (Entered: 04/19/2007)
04/20/200770 Revised WITNESS LIST by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) Modified on 4/25/2007 (Edge, Eugenia). (Entered: 04/20/2007)
04/20/200771 Third Revised Trial EXHIBIT LIST by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) Modified on 4/25/2007 (Edge, Eugenia). (Entered: 04/20/2007)
04/20/200772 STIPULATION Regarding Certain Documents by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) Modified on 4/25/2007 (Edge, Eugenia). (Entered: 04/20/2007)
04/23/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Selection as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 4/23/2007 (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 04/24/2007)
04/24/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 4/24/2007. The jury is duly empanelled and sworn. Both the government and the defendants give openings. Testimony of government witness Bruce Vincent begins. Evidence presented. (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 04/24/2007)
04/24/200773 Proposed Jury Instructions by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Markey, John) (Entered: 04/24/2007)
04/24/200774  MOTION to Dismiss Counts III, V, VIII, XII as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Edge, Eugenia) Modified on 4/26/2007 (Edge, Eugenia). (Entered: 04/26/2007)
04/24/2007  Judge George A. O'Toole Jr.: Endorsed ORDER entered granting 74 Motion to Dismiss Counts III, V, VIII, XII as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) (Edge, Eugenia) (Entered: 04/26/2007)
04/24/200775 Judge George A. O'Toole Jr.: ORDER entered. DISMISSAL OF COUNTS on Government Motion as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. Counts dismissed: III, V, VIII, XII (Edge, Eugenia) (Entered: 04/26/2007)
04/25/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 4/25/2007. Testimony of government witness Bruce Vincent concludes. Testimony of government witness Richard Gleason begins. Evidence presented. (Court Reporter Shelly Killian and Irma Widomski.) (Lyness, Paul) (Entered: 04/25/2007)
04/26/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 4/26/2007. Testimony of government witness Richard Gleason concludes. Testimony of government witness Robert Foley given. Testimony of government witness Terry Edwards begins. Evidence presented. (Court Reporter Shelly Killian and Irma Widomski.) (Lyness, Paul) (Entered: 04/26/2007)
04/27/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 4/27/2007. Testimony of government witness Terry Edwards concludes. Testimony of government witness Joseph McGovern given. Testimony of government witness Raymond Fontaine begins. Evidence presented. (Court Reporter Shelly Killian and Irma Widomski.) (Lyness, Paul) (Entered: 04/27/2007)
04/30/200776 TRANSCRIPT of Jury Trial Day Two as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on April 24, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 04/30/2007)
04/30/200777 TRANSCRIPT of Jury Trial Day Three as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on April 25, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 04/30/2007)
04/30/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 4/30/2007. Testimony of government witness Raymond Fontaine concludes. Testimony of government witness Michael McGrath begins. Evidence presented. (Court Reporter Debra Joyce and Shelly Killian.) (Lyness, Paul) (Entered: 04/30/2007)
04/30/200778 Second STIPULATION re Certain MHD Documents by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) Modified on 5/7/2007 (Edge, Eugenia). (Entered: 04/30/2007)
04/30/200779 STIPULATION re Approvals By the Secretary of Transportation by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Henderson, George) (Entered: 04/30/2007)
04/30/200780 Supplemental Request of Defendants Jury Instructions by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Beirne, Eoin) Modified on 5/7/2007 (Edge, Eugenia). (Entered: 04/30/2007)
05/01/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 5/1/2007. Testimony of government witness Michael McGrath concludes. Testimony of government witnesses Susan Hussey, Lena Swan, Mary Bearse, Robert McBride and Donald Wyatt given. Testimony of government witness Michael Mcgovern begins. Evidence presented. (Court Reporter Debra Joyce and Shelly Killian.) (Lyness, Paul) (Entered: 05/01/2007)
05/01/200781 Second Supplemental request of the Defendants for Jury Instructions by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Beirne, Eoin) Modified on 5/7/2007 (Edge, Eugenia). (Entered: 05/01/2007)
05/02/200782 Proposed Jury Instructions by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Vien, George) (Entered: 05/02/2007)
05/02/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 5/2/2007. Testimony of government witness Patrick Ormond given. Testimony of government witness Thomas Fitzgerald begins. Evidence presented. (Court Reporter Debra Joyce and Shelly Killian.) (Lyness, Paul) (Entered: 05/03/2007)
05/03/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Hearing Out of Jury Presence as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 5/3/2007. The court excused the jury for the day in order to conduct this hearing. Testimony of Defendant witness Kenneth Coehlo given. Evidence presented and marked for identification only. The jury will return to court on Friday May 4, 2007 at 9:00am (Court Reporter Debra Joyce and Shelly Killian.) (Lyness, Paul) (Entered: 05/03/2007)
05/03/200783 Third Supplemental Request of the Defendants for Jury Instructions by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Beirne, Eoin) Modified on 5/7/2007 (Edge, Eugenia). (Entered: 05/03/2007)
05/04/200784  MOTION for Sanctions as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) (Entered: 05/04/2007)
05/04/200785  MOTION to Strike Testimony as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Markey, John) (Entered: 05/04/2007)
05/04/200786 STIPULATION by P.A. Landers, Inc., USA, Preston A. Landers, Gregory R. Keelan as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Markey, John) (Entered: 05/04/2007)
05/04/200787 Fourth Supplemental request of Defendants for Jury Instructions by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Markey, John) Modified on 5/7/2007 (Edge, Eugenia). (Entered: 05/04/2007)
05/04/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 5/4/2007. Testimony of government witness Michael McGovern concludes. Government reads stipulations into the record. Government rests. Defendant's Rule 29 motions are DENIED. Testimony of defendant's witnesses John O'Brian and Mary Chin are given. Defendants rest. The jury is excused until Monday morning. The court and counsel review counsel's respective jury instructions. (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 05/04/2007)
05/07/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 5/7/2007. The court begins its charge to the jury. After completion of the first part, counsel give their respective summations. After summations are given, the jury break for lunch. Upon their return, government gives a rebuttal and the court completes its charge. Jury begin their deliberations at 3:20pm. (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 05/08/2007)
05/08/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 5/8/2007. The jury continues with their deliberations. (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 05/09/2007)
05/09/2007  ElectronicClerk's Notes for proceedings held before Judge George A. O'Toole Jr.:Jury Trial as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 5/9/2007 (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 05/09/2007)
05/09/200788 JURY VERDICT as to P.A. Landers, Inc. (1) Guilty on Count 1,2,4,6-7,9,10-11. (Lyness, Paul) (Entered: 05/09/2007)
05/09/200789 JURY VERDICT as to Preston A. Landers (2) Guilty on Count 1,2,4,6-7,9,10-11. (Lyness, Paul) (Entered: 05/09/2007)
05/09/200790 JURY VERDICT as to Gregory R. Keelan (3) Guilty on Count 1,2,4,6-7,9,10-11. (Lyness, Paul) (Entered: 05/09/2007)
05/09/200791 Judge George A. O'Toole Jr.: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to P.A. Landers, Inc. Sentencing set for 8/9/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Lyness, Paul) (Entered: 05/09/2007)
05/09/200792 Judge George A. O'Toole Jr.: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Preston A. Landers Sentencing set for 8/9/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Lyness, Paul) (Entered: 05/09/2007)
05/09/200793 Judge George A. O'Toole Jr.: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Gregory R. Keelan Sentencing set for 8/9/2007 02:00 PM in Courtroom 9 before Judge George A. O'Toole Jr.. (Lyness, Paul) (Entered: 05/09/2007)
05/09/200794 EXHIBIT/WITNESS LIST (Lyness, Paul) (Entered: 05/09/2007)
05/11/200795 Assented to MOTION for Extension of Time to 5/21/07 to File Statement of Facts and Statement Regarding Identifiable Victims as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby USA. (Henderson, George) (Entered: 05/11/2007)
05/14/2007  Judge George A. O'Toole Jr.: ElectronicORDER entered granting 95 Motion for Extension of Time as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) (Lyness, Paul) (Entered: 05/14/2007)
05/18/200796  MOTION for Extension of Time to May 25, 2007 to File Rule 29 and Rule 33 Motions as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Beirne, Eoin) (Entered: 05/18/2007)
05/21/2007  Judge George A. O'Toole Jr.: ElectronicORDER entered granting 96 Motion for Extension of Time as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) (Lyness, Paul) (Entered: 05/21/2007)
05/25/200797  MOTION for Acquittal on Counts Four, Six, Seven, Nine, Ten and Eleven of the Indictment as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby Preston A. Landers. (Markey, John) (Entered: 05/25/2007)
05/25/200798  MEMORANDUM in Support by Preston A. Landers as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 97 MOTION for Acquittal on Counts Four, Six, Seven, Nine, Ten and Eleven of the Indictment (Markey, John) (Entered: 05/25/2007)
06/08/200799  MEMORANDUM in Opposition by USA as to Preston A. Landers re 97 MOTION for Acquittal (Henderson, George) (Entered: 06/08/2007)
06/11/2007  Judge George A. O'Toole Jr.: Electronic ORDER entered granting at trial 51 Motion in Limine as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3); granting at trial 57 Motion in Limine as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3); finding as moot given defendants' representation that they would not use the materials in such a manner 68 Motion in Limine as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3); denying at trial 84 Motion for Sanctions as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3); denying at trial 85 Motion to Strike as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3); finding as moot in light of government's notice (dkt. no. 46) that it would not be offering the evidence at trial 41 Motion in Limine as to Preston A. Landers (2) (Lyness, Paul) (Entered: 06/11/2007)
06/19/2007100 TRANSCRIPT of Jury Trial Day Twelve as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on May 8, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 06/19/2007)
06/19/2007101 TRANSCRIPT of Jury Trial Day Thirteen as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on May 9, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 06/19/2007)
06/29/2007  Judge George A. O'Toole Jr.: Electronic ORDER entered denying 97 Motion for Acquittal as to Preston A. Landers (2) (O'Toole, George) (Entered: 06/29/2007)
06/29/2007  Judge George A. O'Toole Jr.: Electronic ORDER entered terminating 97 Motion for Acquittal as to P.A. Landers, Inc. (1), as there was no motion filed by P.A. Landers, Inc. (Lyness, Paul) (Entered: 06/29/2007)
06/29/2007  Judge George A. O'Toole Jr.: Electronic ORDER entered terminating 97 Motion for Acquittal as to Gregory R. Keelan (3), as there was no motion filed as to Gregory R. Keelan. (Lyness, Paul) (Entered: 06/29/2007)
07/02/2007102 TRANSCRIPT of Jury Trial Day Four as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on April 26, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 07/02/2007)
07/02/2007103 TRANSCRIPT of Jury Trial Day Five as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on april 27, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 07/02/2007)
07/02/2007104 TRANSCRIPT of Jury Trial Day Six as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on April 30, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 07/02/2007)
07/02/2007105 TRANSCRIPT of Jury Trial Day Seven as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on May 1, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 07/02/2007)
07/02/2007106 TRANSCRIPT of Jury Trial Day Eight as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on May 2, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 07/02/2007)
07/02/2007107 TRANSCRIPT of Jury Trial Day Nine as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on May 3, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 07/02/2007)
07/02/2007108 TRANSCRIPT of Jury Trial Day Ten as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on May 4, 2007 before Judge O'Toole. Court Reporter: Shelly M. Killian. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-7117 or the Clerk's Office. (Scalfani, Deborah) (Entered: 07/02/2007)
07/02/2007138 Transcript of Jury Trial Day Eleven as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on May 7, 2007, before Judge O'Toole. Court Reporter Shelly Killian at killianshelly@yahoo.com. (Scalfani, Deborah) (Entered: 07/27/2009)
07/25/2007  ELECTRONIC NOTICE OF HEARING as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan Status Conference set for 7/30/2007 02:15 PM in Courtroom 9 before Judge George A. O'Toole Jr.. Please mark your calendars accordingly. (Lyness, Paul) (Entered: 07/25/2007)
07/30/2007  Electronic Clerk Notes for proceedings held before Judge George A. O'Toole Jr.: Status Conference as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan held on 7/30/2007. Briefs are to be filed by 5:00pm on Tuesday 8/7/07. (Court Reporter Shelly Killian.) (Lyness, Paul) (Entered: 07/31/2007)
08/07/2007109 SENTENCING MEMORANDUM by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit Part 1 of 3# 16 Exhibit Part 2 of 3# 17 Exhibit Part 3 of 3# 18 Exhibit # 19 Exhibit # 20 Exhibit)(Henderson, George) (Entered: 08/07/2007)
08/07/2007110 SENTENCING MEMORANDUM by Gregory R. Keelan (McMahon, George) (Entered: 08/07/2007)
08/07/2007111 SENTENCING MEMORANDUM by P.A. Landers, Inc., Preston A. Landers (Attachments: # 1 Exhibit Exhibits on File in Clerk's Office)(Markey, John) (Entered: 08/07/2007)
08/09/2007  Electronic Clerk Notes for proceedings held before Judge George A. O'Toole Jr.: Sentencing held on 8/9/2007 for P.A. Landers, Inc. (1), Count(s) 1, 2, Sentence imposed: 4 years Probation. The defendant organiztion must pay the total criminal monetary penlaties: Assessment $3,200.00. Fine $3,000,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.; Count(s) 10-11, 4, 6-7, 9, Sentence imposed: 4 years Probation. The defendant organiztion must pay the total criminal monetary penlaties: Assessment $3,200.00. Fine $3,000,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.; Count(s) 12, 3, 5, 8, Dismissed on Governments' Motion; Preston A. Landers (2), Count(s) 1, 10-11, 2, 4, 6-7, 9, Sentence imposed: 42 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $150,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.; Count(s) 12, 3, 5, 8, Dismissed on Governments' Motion; Gregory R. Keelan (3), Count(s) 1, 10-11, 2, 4, 6-7, 9, Sentence imposed: 30 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $10,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.; Count(s) 12, 3, 5, 8, Dismissed on Governments' Motion.. (Court Reporter Shelly Killian.) (Edge, Eugenia) (Entered: 08/17/2007)
08/17/2007112 Judge George A. O'Toole Jr.: ORDER entered. JUDGMENT as to Preston A. Landers (2), Count(s) 1, 10-11, 2, 4, 6-7, 9, Sentence imposed: 42 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the total criminal monetary penlaties: Assessment $800.00. Fine $150,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.; Count(s) 12, 3, 5, 8, Dismissed on Governments' Motion (Attachments: # 1 Summary of Amounts Billed From Identified Tickets# 2 Transcript) (Edge, Eugenia) (Entered: 08/17/2007)
08/17/2007113 Judge George A. O'Toole Jr.: ORDER entered. JUDGMENT as to P.A. Landers, Inc. (1), Count(s) 1, 2, 4, 6-7, 9, Sentence imposed: 4 years Probation. The defendant organization must pay the total criminal monetary penalties: Assessment $3,200.00. Fine $3,000,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.; Count(s) 10-11, Sentence imposed: 4 years Probation. The defendant organization must pay the total criminal monetary penlaties: Assessment $3,200.00. Fine $3,000,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.; Count(s) 3, 5, 8, 12, Dismissed on Governments' Motion (Attachments: # 1 Summary of Amounts Billed from Identified Tickets# 2 Transcript) (Edge, Eugenia) (Entered: 08/17/2007)
08/17/2007114 Judge George A. O'Toole Jr.: ORDER entered. JUDGMENT as to Gregory R. Keelan (3), Count(s) 1, 2, 4, 6-7, 9, 10-11, Sentence imposed: 30 months BOP to run concurrently with each other. Supervised Release for a period of 24 months, to run concurrently with each other. The defendant must pay the criminal monetary penlaties: Assessment $800.00. Fine $10,000.00. Restitution $332,686.00. Restitution penalty Joint and Several with Co-Defendants in this matter.; Count(s) 3, 5, 8, 12, Dismissed on Governments' Motion (Attachments: # 1 Summary of Amounts Billed from Identified Tickets# 2 Transcript) (Edge, Eugenia) (Entered: 08/17/2007)
09/13/2007115  NOTICE OF APPEAL by USA as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 112 Judgment, 113 Judgment, 115 Judgment, NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 10/3/2007. (Henderson, George) Modified on 9/14/2007 (Edge, Eugenia). Modified on 1/24/2008 (Ramos, Jeanette). (Entered: 09/13/2007)
09/18/2007116 Assented to MOTION to Extend the Date of Surrender for Service of Sentence to on or before October 19, 2007 as to Preston A. Landers. (Beirne, Eoin) (Entered: 09/18/2007)
09/19/2007  Judge George A. O'Toole Jr.: Electronic ORDER entered granting 116 Motion as to Preston A. Landers (2) (Lyness, Paul) (Entered: 09/19/2007)
09/26/2007117  NOTICE OF Cross-APPEAL by P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 114 Judgment,, 112 Judgment,, 113 Judgment,,,. Filing fee $ 455, receipt number 1681506. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 10/16/2007. (Markey, John) Modified on 9/27/2007 (Edge, Eugenia). (Entered: 09/26/2007)
10/02/2007118 Certified and Transmitted Record on Appeal as to P.A. Landers, Inc. to US Court of Appeals re 115 Notice of Appeal, (Attachments: # 1)(Ramos, Jeanette) (Entered: 10/02/2007)
10/02/2007119 Certified and Transmitted Record on Appeal as to P.A. Landers, Inc. to US Court of Appeals re 117 Notice of Appeal, (Ramos, Jeanette) (Entered: 10/02/2007)
10/15/2007120 USCA Case Number as to P.A. Landers, Inc. 07-2529 for 115 Notice of Appeal, filed by USA. (Ramos, Jeanette) (Entered: 10/15/2007)
10/15/2007121 USCA Case Number as to P.A. Landers, Inc., 07-2530 for 117 Notice of Appeal, filed by Preston A. Landers, P.A. Landers, Inc., Gregory R. Keelan. (Ramos, Jeanette) Modified on 10/16/2007 (Ramos, Jeanette). (Entered: 10/15/2007)
10/16/2007  Remark by the US Court of Appeals. This appeal and cross appeal in the noted criminal case has been opened as 4 separate cases. The reason for opening of separate appeals in that even though a consolidated notice of appeal was filed for the 3 defendants in the criminal case, separate judgments are issued, so separate notice of appeals are needed for each party. As to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. Sent via e-mail 10/15/2007 (Ramos, Jeanette) (Entered: 10/16/2007)
10/16/2007122 USCA Case Number as to P.A. Landers, Inc. 07-2530 for 117 Notice of Appeal, filed by Preston A. Landers, P.A. Landers, Inc., Gregory R. Keelan. (Ramos, Jeanette) (Entered: 10/16/2007)
10/16/2007123 USCA Case Number By USA as to Preston A. Landers 07-2555 for 115 Notice of Appeal, filed by Preston A. Landers, P.A. Landers, Inc., Gregory R. Keelan. (Ramos, Jeanette) Modified on 3/19/2008 (Ramos, Jeanette). (Entered: 10/16/2007)
10/16/2007124 USCA Case Number as to Gregory R. Keelan 07-2556 for 117 Notice of Appeal, filed by Preston A. Landers, P.A. Landers, Inc., Gregory R. Keelan. (Ramos, Jeanette) (Entered: 10/16/2007)
10/22/2007  FILING FEE RECEIVED $ 455, receipt number 83111 re Notice 117 of Appeal as to Preston A. Landers (Edge, Eugenia) (Entered: 10/22/2007)
10/22/2007  FILING FEE RECEIVED $ 455, receipt number 83112 re Notice 117 as to Gregory R. Keelan (Edge, Eugenia) (Entered: 10/22/2007)
11/02/2007125 MANDATE of USCA (certified copy) as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan re 115 Notice of Appeal. The Government's assented-to motion to voluntarily dismiss this cross-appeal pursuant to Fed. R. App. P. (b) is granted. This dismissal will not affect the Defendants-Appellants' appeal Nos. 07-2530, 07-2555, and 07-2556. Mandate issued in the USCA 11/1/2007 (Ramos, Jeanette) (Entered: 11/02/2007)
01/24/2008126 JUDGMENT of USCA (certified copy) as to P.A. Landers, Inc., Preston A. Landers re 117 Notice of Appeal. The appellants' motion to voluntarily dismiss these appeals pursuant to Fed. R. App. P. 42(b) is granted. This dismissal will not affect the appeal No. 07-2556, which remains pending. Judgment issued in the USCA 1/23/2008 (Ramos, Jeanette) (Entered: 01/24/2008)
01/24/2008127 MANDATE of USCA (certified copy) as to P.A. Landers, Inc., Preston A. Landers re 117 Notice of Appeal. Mandate issued in the USCA 1/23/2008 (Ramos, Jeanette) (Entered: 01/24/2008)
02/12/2008128 Arrest Warrant Returned Executed on 9/26/05. as to Preston A. Landers. (Edge, Eugenia) (Entered: 02/12/2008)
02/12/2008129 Arrest Warrant Returned Executed on 9/29/05. as to Gregory R. Keelan. (Edge, Eugenia) (Entered: 02/12/2008)
03/21/2008130 JUDGMENT of USCA (certified copy) as to Gregory R. Keelan re 117 Notice of Appeal. Upon consideration of appellant Gregory R. Keelan's unopposed motion, it is hereby ordered that this appeal be voluntarily dismissed pursuant to Fed. P. App. P. 42(b) with each appellant to bear any incurred costs. Mandate to issue forthwith. Judgment issued in the USCA 3/19/2008 (Ramos, Jeanette) (Entered: 03/21/2008)
03/21/2008131 MANDATE of USCA (certified copy) as to Gregory R. Keelan re 117 Notice of Appeal, Mandate issued in the USCA 3/19/2008 (Ramos, Jeanette) (Entered: 03/21/2008)
07/25/2008132  MOTION to Adjust Payment Schedule as to P.A. Landers, Inc.. (Markey, John) (Entered: 07/25/2008)
07/25/2008133 NOTICE of Material Change in Economic Circumstances by P.A. Landers, Inc. (Markey, John) (Entered: 07/25/2008)
07/25/2008134 AFFIDAVIT of Richard D. Mansfield by P.A. Landers, Inc. (Markey, John) (Entered: 07/25/2008)
07/30/2008135  Opposition by USA as to P.A. Landers, Inc. re 132 MOTION to Adjust Payment Schedule (Henderson, George) (Entered: 07/30/2008)
08/06/2008136  Judge George A. OToole, Jr: ORDER entered denying 132 Motion as to P.A. Landers, Inc. (1) (Lyness, Paul) (Entered: 08/06/2008)
04/17/2009137 Memorandum from Probation Office regarding notification of case transfer to low intensity status as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelan. (Nichols, April) (Entered: 04/17/2009)
07/29/2009139 NOTICE OF ATTORNEY APPEARANCE: Alexa H. O'Keefe appearing for P.A. Landers, Inc. (O'Keefe, Alexa) (Entered: 07/29/2009)
07/29/2009140 NOTICE of Material Change in Economic Circumstances by P.A. Landers, Inc. (O'Keefe, Alexa) (Entered: 07/29/2009)
07/29/2009141  MOTION to Alter Judgment to Adjust Payment Schedule as to P.A. Landers, Inc.. (O'Keefe, Alexa) (Entered: 07/29/2009)
07/29/2009142  MEMORANDUM in Support by P.A. Landers, Inc. re 141 MOTION to Alter Judgment to Adjust Payment Schedule (O'Keefe, Alexa) (Entered: 07/29/2009)
07/29/2009143 AFFIDAVIT by P.A. Landers, Inc. 141 MOTION to Alter Judgment to Adjust Payment Schedule filed by P.A. Landers, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(O'Keefe, Alexa) (Entered: 07/29/2009)
07/29/2009144  MOTION to Withdraw as Attorney by Mintz Levin. as to P.A. Landers, Inc., Preston A. Landers, Gregory R. Keelanby P.A. Landers, Inc.. (Beirne, Eoin) (Entered: 07/29/2009)
07/31/2009   Judge George A. OToole, Jr: Electronic ORDER entered granting 144 Motion to Withdraw as Attorney. as to P.A. Landers, Inc. (1), Preston A. Landers (2), Gregory R. Keelan (3) (Lyness, Paul) (Entered: 07/31/2009)
08/06/2009145  RESPONSE to Motion by USA as to P.A. Landers, Inc. re 141 MOTION to Alter Judgment to Adjust Payment Schedule Assenting To The Defendant's Motion (Vien, George) (Entered: 08/06/2009)
08/07/2009   Judge George A. OToole, Jr: Electronic ORDER entered granting 141 Motion to Alter Judgment as to P.A. Landers, Inc. (1) (Lyness, Paul) (Entered: 08/07/2009)
04/30/2010146 Memorandum from Probation Office regarding Case transfer to low intensity supervision as to Gregory R. Keelan. (Nichols, April) (Entered: 04/30/2010)