APPEAL, KEYS, PROTO

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00727-6


Case title: USA v. Black et al

Date Filed: 08/18/2005
Date Terminated: 11/28/2007

Assigned to: Honorable Amy J. St. Eve
Appeals court case number: '07-2002' '7th circuit'

Defendant (6)
Ravelston Corporation Limited, The
TERMINATED: 11/28/2007
represented byRobert Walter Tarun
Latham & Watkins LLP (IL)
233 South Wacker Drive
5800 Sears Tower
Chicago, IL 60606
312-861-8000
Email: robert.w.tarun@bakernet.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Probation Department
(See above for address)
ATTORNEY TO BE NOTICED

Deborah L. Steiner
Latham & Watkins LLP (IL)
233 South Wacker Drive
5800 Sears Tower
Chicago, IL 60606
(312)876-7700
Email: deborah.steiner@lw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FRAUDS AND SWINDLES, 1346 AND 18:2 AID AND ABET
(2sss)
The defendant organization must pay the total restitution of $6,000,000.00. Schedule of payments.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FRAUDS AND SWINDLES, 18:1346 and 18:2 AIDE AND ABET
(1-2)
Counts dismissed.
FRAUDS AND SWINDLES, 18:1346, and 18:2 AID AND ABET
(1s-2s)
Counts dismissed.
FRAUDS AND SWINDLES, 18:1346, AND 18:2 AID AND ABET
(1ss-2ss)
Counts dismissed.
FRAUDS AND SWINDLES, 1346 AND 18:2 AID AND ABET
(1sss)
Counts dismissed.
FRAUD BY WIRE, RADIO, OR TELEVISION 18:1346 and 18:2 AIDE AND ABET
(3-4)
Counts are dismissed.
FRAUD BY WIRE, RADIO, OR TELEVISION, 18:1346, and 18:2 AID AND ABET
(3s-4s)
Counts are dismissed.
FRAUD BY WIRE, RADIO, OR TELEVISION, 18:1346 AND 18:2 AID AND ABET
(3ss-4ss)
Counts are dismissed.
FRAUD BY WIRE, RADIO, OR TELEVISION, 1346 AND 18:2 AID AND ABET
(3sss-4sss)
Counts are dismissed.
FRAUDS AND SWINDLES, 18:1346 and 18:2 AIDE AND ABET
(5-7)
Counts are dismissed.
FRAUDS AND SWINDLES, 18:1346, and 18:2 AID AND ABET
(5s-7s)
Counts are dismissed.
FRAUDS AND SWINDLES, 18:1346 AND 18:2 AID AND ABET
(5ss-7ss)
Counts are dismissed.
FRAUDS AND SWINDLES, 1346 AND 18:2 AID AND ABET
(5sss-7sss)
Counts are dismissed.
FRAUD BY WIRE, RADIO, OR TELEVISION, 1346 AND 18:2 AID AND ABET
(8sss)
Count is dismissed.
FRAUDS AND SWINDLES, 1346 AND 18:2 AID AND ABET
(9sss)
Count is dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Movant
Jenner & Block LLP represented byRobert Thomas Markowski
Jenner & Block LLP
330 North Wabash
Chicago, IL 60611
(312)222-9350
Email: rmarkowski@jenner.com
TERMINATED: 12/23/2010
Designation: Retained


Movant
Horizon Publications Inc. represented byAnton Ronald Valukas
Jenner & Block LLP
330 North Wabash
Chicago, IL 60611
(312)222-9350
Email: avalukas@jenner.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sally Kristen Sears Coder
Jenner & Block LLP
One IBM Plaza
330 North Wabash
40th Floor
Chicago, IL 60611
312-222-9350
Fax: 312-527-0484
Email: ssearscoder@jenner.com
ATTORNEY TO BE NOTICED


Movant
Paul Healy represented byDorothy Heyl
Milbank, Tweed, Hadley & McCloy, LLP
One Chase Manhattan Plaza, 45th Floor
New York, NY 10005
212 530 5000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Dawn Marie Cassie
Navigant Consulting, Inc.
30 South Wacker Drive
Suite 3550
Chicago, IL 60606
(312) 583-2688
Email: dawn.cassie@navigantconsulting.com
ATTORNEY TO BE NOTICED

Tina Marie Paries
Barnes & Thornburg LLP
One North Wacker Drive
Suite 4400
Chicago, IL 60606
312-612-7619
Fax: 312-575-9053
Email: t.paries@rabkhan.com
ATTORNEY TO BE NOTICED


Movant
Schulte Roth & Zabel represented byDorothy Heyl
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Dawn Marie Cassie
(See above for address)
ATTORNEY TO BE NOTICED

Tina Marie Paries
(See above for address)
ATTORNEY TO BE NOTICED


Movant
O'Melveny & Myers LLP represented byMark V. Chester
Johnson & Colmar
2201 Waukegan Road
Suite 260
Bannockburn, IL 60015
(312) 922-1980
Email: mvchester@jocolaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Abby F. Rudzin
O'Melveny & Myers
Times Square Tower
7 Times Square
New York, NY 10036
(212)326-2000
Email: arudzin@omm.com
ATTORNEY TO BE NOTICED


Intervenor
Chicago Tribune Company represented byEric Stephen Mattson
Sidley Austin LLP
One South Dearborn Street
Chicago, IL 60603
(312) 853-7000
Email: emattson@sidley.com
ATTORNEY TO BE NOTICED
Designation: Retained


Plaintiff
USA represented byFormer AUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
Email: USAILN.ECFFormerAUSA@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Edward N Siskel
United States Attorney's Office
Northern District of Illinois
219 South Dearborn
5th Floor
Chicago, IL 60604
(312) 353-7602
Fax: (312) 353-4322
Email: edward.siskel@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

AUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Email: USAILN.ECFAUSA@usdoj.gov
ATTORNEY TO BE NOTICED

Pretrial Services
.
435-5545
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
ATTORNEY TO BE NOTICED

Jeffrey Cramer
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 886-7631
Email: Jeff.Cramer@usdoj.gov
ATTORNEY TO BE NOTICED

Julie B. Porter
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 886-1317
Fax: 312-353-4322
Email: julie.porter@usdoj.gov
ATTORNEY TO BE NOTICED

Thomas D. Shakeshaft
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 372-2000
Email: thomas.shakeshaft@usdoj.gov
TERMINATED: 05/26/2006

Date Filed #Docket Text
08/18/20051INDICTMENT as to F David Radler (1) count(s) 1-2, 3-4, 5-7, Mark S Kipnis (2) count(s) 1-2, 3-4, 5-7, Ravelston Corporation Limited, The (3) count(s) 1-2, 3-4, 5-7 (las, ) (Entered: 08/19/2005)
08/18/20052DESIGNATION Sheet: FELONY (Category 3). (las, ) (Entered: 08/19/2005)
08/18/20053MINUTE entry before Judge Ian H. Levin as to all defendants: To set preliminary bail at $500000.00 (Secured) as to F. David Radler. To set preliminary bail at $4500.00 and that defendant be allowed to sign own recognizance bond as to Mark Kipnis. No bond set, defendant is a business as to the Ravelston Corporaton Limited. No notice (las, ) (Entered: 08/19/2005)
08/19/20054NOTICE of Arraignment as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The before Honorable Amy J. St. Eve on 8/25/2005 at 09:00 AM. (las, ) (Entered: 08/19/2005)
08/24/200510MINUTE entry before Judge Amy J. St. Eve as to The Ravelston Corporation Limited: Arraignment set for 8/25/05 is stricken and reset 9/7/2005 at 09:00 a.m. Mailed notice (meg, ) (Entered: 08/26/2005)
09/06/200514MINUTE entry before Judge Amy J. St. Eve : Arraignment and plea is reset from 9/7/05 at 9:00am to 9/22/2005 at 09:00 AM. Mailed notice (emd, ) (Entered: 09/07/2005)
09/12/200516TRANSCRIPT of proceedings for the following dates: 8/24/05; Before the Honorable Amy J. St. Eve as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The (1 Vol: 16-1) (meg, ) (Entered: 09/14/2005)
09/22/200520MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation Limited: Status hearing held and continued to 10/5/2005 at 9:00 A.M. Mailed notice (las, ) (Entered: 09/23/2005)
10/05/200523MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation Limited: Status hearing held. Status hearing and or arraignment set for 10/11/2005 at 9:00 a.m. Mailed notice (meg, ) (Entered: 10/06/2005)
10/11/200526MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation Limited: Status hearing and arraignment reset from 10/11/05 at 9:00 a.m. 10/14/2005 at 9:00 a.m.Mailed notice (meg, ) (Entered: 10/12/2005)
10/13/200527MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation: Status hearing and/or arraignment reset from 10/14/05 at 9:00 a.m. to 10/27/05 at 9:00 a.m. Mailed notice (las, ) (Entered: 10/13/2005)
10/27/200531MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation Limited : Arraignment and/or status hearing set for 10/27/05 is stricken and reset to 11/03/05 at 9:00 a.m. Mailed notice (pmp, ) (Entered: 10/28/2005)
11/02/200536MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation Limited: Status Hearing/Arraignment and plea is reset from 11/3/05 at 9:00 a.m. to 11/10/2005 at 9:00 a.m. Mailed notice (meg, ) (Entered: 11/03/2005)
11/09/200538MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation: Status hearing/Arraignment and plea set for 11/10/05 at 9:00 a.m. is stricken and reset to 11/16/05 at 9:00 a.m. Mailed notice (las, ) (Entered: 11/10/2005)
11/16/200540MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporaton Limited: Status hearing held and continued to 11/30/05 at 9:00 a.m. Arraignment reset from 11/16/05 at 9:00 a.m. to 11/30/05 at 9:00 a.m. Mailed notice (las, ) (Entered: 11/17/2005)
11/17/200541MOTION by USA for protective order as to Mark S Kipnis, Ravelston Corporation Limited, The to Preserve Property for Criminal Forfeiture (Attachments: # 2 Text of Proposed Order)(Siskel, Edward) (Entered: 11/17/2005)
11/17/200544MOTION by USA to reorder defendants in the indictment(kmt, ) (Entered: 11/21/2005)
11/17/200545MINUTE entry before Judge Jeffrey Cole : The government's motion to reorder defendants in the indictment and to place this motion and order under seal until the end of the day on 11/17/2005 44 is granted. The Clerk of the Court is directed to renumber and reorder the defendants in the indictment as indicated in the attached order. Enter Order. Mailed notice (kmt, ) (Entered: 11/21/2005)
11/17/200546ORDER as to all defendants Signed by Judge Jeffrey Cole on 11/17/05. (kmt, ) (Entered: 11/21/2005)
11/17/200547FIRST SUPERSEDING INDICTMENT as to Conrad M Black (1) count(s) 1, 5-7, 8, 9, 10-11, John A Boultbee (2) count(s) 1, 5-7, 8, 9, 10-11, Peter Y Atkinson (3) count(s) 1, 5-7, 8, 9, Mark S Kipnis (5) count(s) 1s-2s, 3s-4s, 5s-7s, 8s, 9s, Ravelston Corporation Limited, The (6) count(s) 1s-2s, 3s-4s, 5s-7s (las, ) (Entered: 11/22/2005)
11/17/200548DESIGNATION Sheet: FELONY (Category 3). (las, ) (Entered: 11/22/2005)
11/17/200549MINUTE entry before Judge Jeffrey Cole as to Conrad Black, John Boultbee, Peter Atkinson, Mark Kipnis and the Ravelston Corporation Limited: Bond set in 05 CR 727 to stand as to Mark Kipnis. To issue bench and the government will seek to have the defendants detained without bond pursuant to Title 18, United States Code, Section 3142 as to Conrad Black, John Boultbee, and Peter Atkinson. No bond set defendant is a business as to the Ravelston Corporation. (las, ) (Entered: 11/22/2005)
11/21/200542 Government's Amended Motion for a Protective Order to Preserve Property for Criminal Forfeiture (Sussman, Eric) Modified on 11/22/2005 (rbf, ). (Entered: 11/21/2005)
11/21/200543 NOTICE of Motion by Eric H. Sussman for presentment of amended motion for protective order to preserve property for criminal forfeiture 41 before Honorable Amy J. St. Eve on 11/22/2005 at 09:00 AM. (Sussman, Eric) Modified on 11/22/2005 (rbf, ). (Entered: 11/21/2005)
11/22/200552MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation Limited : Arraignment held. Defendant waives formal reading and enters plea of not guilty to all counts of the indictment and the superseding indictment. Status hearing set for 11/30/05 at 9:00 a.m. is stricken and reset to 12/16/05 at 9:00 a.m. Time is excluded under 18:3161(h)(1)(F). Mailed notice (las, ) (Entered: 11/23/2005)
11/22/200553MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation Limited: Arraignment held. Defendant waives formal reading and enters plea of not guilty to all counts of the Indictment and the Superseding Indictment. Enter Waiver of Appearance filed in open court. Status hearing set for 11/30/2005 at 9:00 A.M. is stricken and reset to 12/16/2005 at 9:00 A.M. Time is excluded under 18:3161(h)(1)(F). Mailed notice (las, ) (Entered: 11/23/2005)
11/22/200554WAIVER of appearance by Ravelston Corporation Limited, The (las, ) (Entered: 11/28/2005)
11/23/200556TRANSCRIPT of proceedings for the following dates: 9/22/05; Before the Honorable Amy J. St. Eve as to Ravelston Corporation Limited, The (las, ) (Entered: 11/28/2005)
11/23/200557TRANSCRIPT of proceedings for the following dates: 10/5/05; Before the Honorable Amy J. St. Eve as to Mark S Kipnis, Ravelston Corporation Limited, The (las, ) (Entered: 11/28/2005)
12/15/200597SECOND SUPERSEDING INDICTMENT as to Conrad M Black (1) count(s) 1s, 5s-7s, 8s, 9s, 10s-12s, 13s, 14s, 15s, John A Boultbee (2) count(s) 1s, 5s-7s, 8s, 9s, 10s-12s, Peter Y Atkinson (3) count(s) 1s, 5s-7s, 8s, 9s, Mark S Kipnis (5) count(s) 1ss-2ss, 3ss-4ss, 5ss-7ss, 8ss, 9ss, Ravelston Corporation Limited, The (6) count(s) 1ss-2ss, 3ss-4ss, 5ss-7ss (las, ) (Entered: 12/16/2005)
12/15/200598DESIGNATION Sheet: FELONY (Category 3). (las, ) (Entered: 12/16/2005)
12/15/200599MINUTE entry before Judge Jeffrey Cole as to defendants Black, Boultbee, Atkinson, Kipnis and The Ravelston Corporation Limited : Bond set in 05 CR 727 to stand as bond in this instance as to all defendants. (las, ) (Entered: 12/16/2005)
12/16/2005102MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation Limited : Arraignment held on the Second Superseding Indictment. Defendant acknowledges receipt of the Second Superseding Indictment, waives formal reading and enters a plea of not guilty to all counts. Protective Order agreed to with modifications that Defendant and defense counsel may share documents and discuss strategy, and with family members. Government to provide a revised Protective Order to the court by the close of business. Pretrial motions due 3/31/2006. Jury Trial [3 months] set for 3/5/2007 at 9:30 A.M. Status hearing held and continued to 2/10/2006 at 9:00 A.M. Time is excluded under 18:3161(h)(1)(F). Mailed notice (las, ) (Entered: 12/19/2005)
12/16/2005104MINUTE entry before Judge Amy J. St. Eve as to defendants Black, Boultbee, Atkinson, Kipnis and the Ravelston Corp: Enter order. Government's motion for early return of trial subpoenas is granted. See attached order for further details. Mailed notice (las, ) (Entered: 12/20/2005)
12/16/2005105ORDER as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Signed by Judge Amy J. St. Eve on 12/16/05. (las, ) (Entered: 12/20/2005)
12/16/2005108MINUTE entry before Judge Amy J. St. Eve as to defendants Black, Boultbee, Atkinson, Kipnis and the Ravelston Corp: Enter protective order. Mailed notice (las, ) (Entered: 12/20/2005)
12/16/2005109PROTECTIVE ORDER as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Signed by Judge Amy J. St. Eve on 12/16/05. (las, ) (Entered: 12/20/2005)
12/27/2005110MINUTE entry before Judge Amy J. St. Eve : Motion by USA to amend/correct as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The government's amended motion for a protective order to preserve property for criminal forfeiture is granted 42 . Motion by USA for protective order as to Mark S. Kipnis, Ravelston Corporation Limited, The to preserve property for criminal forfeiture is denied in light of the amended motion filed 42 . Mailed notice (emd, ) (Entered: 12/28/2005)
01/06/2006113MINUTE entry before Judge Amy J. St. Eve : Enter Protective Order. Mailed notice (emd, ) (Entered: 01/10/2006)
01/06/2006114PROTECTIVE ORDER as to Ravelston Corporation Limited, The Signed by Judge Amy J. St. Eve on 1/6/06. (emd, ) (Entered: 01/10/2006)
02/10/2006126MINUTE entry before Judge Amy J. St. Eve as to Ravelston Corporation Limited : Status hearing held and continued to 4/21/2006 at 9:00 A.M.. Government to provide source of documents. None of the Defendants are to remove documents or property at issue in subpoena from premises until Treaty has been complied with or further order of this court. Time is excluded under 18:3161(h)(1)(F). Mailed notice (las, ) (Entered: 02/13/2006)
02/15/2006127ATTORNEY Appearance for defendant Ravelston Corporation Limited, The by Robert Walter Tarun (Tarun, Robert) (Entered: 02/15/2006)
02/15/2006128ATTORNEY Appearance for defendant Ravelston Corporation Limited, The by Deborah L. Steiner (Steiner, Deborah) (Entered: 02/15/2006)
03/28/2006131RESPONSE by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Government?s Response to Defendant Black?s Motion to Quash (Sussman, Eric) (Entered: 03/28/2006)
03/31/2006135MOTION by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinsonfor an Order Requiring the Government to Affirm or Deny the Existence of Any Electronic or Video Surveillance and to Produce Same as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006136 NOTICE of Motion by Kelly Martin Warner for presentment of motion for miscellaneous relief, 135 before Honorable Amy J. St. Eve on 4/6/2006 at 09:00 AM. (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006137MOTION by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinsonfor an Order Requiring the Government to Make a Santiago Proffer as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006138 NOTICE of Motion by Kelly Martin Warner for presentment of motion for miscellaneous relief, 137 before Honorable Amy J. St. Eve on 4/6/2006 at 09:00 AM. (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006139MOTION by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson for an Order Requiring the Government to Produce Defendants' Statements (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006140 NOTICE of Motion by Kelly Martin Warner for presentment of motion for miscellaneous relief 139 before Honorable Amy J. St. Eve on 4/6/2006 at 09:00 AM. (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006141MOTION by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson for an Order Requiring Pre-Trial Disclosure of Witnesses Including Expert Witnesses and Exhibits (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006142 NOTICE of Motion by Kelly Martin Warner for presentment of motion for miscellaneous relief 141 before Honorable Amy J. St. Eve on 4/6/2006 at 09:00 AM. (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006143MOTION by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson for an Order Requiring the Pre-Trial Production of Jencks and Giglio Material (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006144 NOTICE of Motion by Kelly Martin Warner for presentment of motion for miscellaneous relief 143 before Honorable Amy J. St. Eve on 4/6/2006 at 09:00 AM. (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006145MOTION by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson for an Order Requiring the Government to Preserve and Produce Agents' Notes (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006146 NOTICE of Motion by Kelly Martin Warner for presentment of motion for miscellaneous relief 145 before Honorable Amy J. St. Eve on 4/6/2006 at 09:00 AM. (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006147MOTION by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson for notice of intent to Offer Rule 404(b) Evidence at Trial (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006148 NOTICE of Motion by Kelly Martin Warner for presentment of motion for notice of intent 147 before Honorable Amy J. St. Eve on 4/6/2006 at 09:00 AM. (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006149MOTION by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson for Timely Production of Exculpatory Materials and Disclosure of Impeachment Information (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006150MEMORANDUM by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson in support of MOTION 149 for Timely Production of Exculpatory Material and Disclosure of Impeachment Information (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006151 NOTICE of Motion by Kelly Martin Warner for presentment of motion for miscellaneous relief 149 before Honorable Amy J. St. Eve on 4/6/2006 at 09:00 AM. (Warner, Kelly) (Entered: 03/31/2006)
03/31/2006153TRANSCRIPTS of proceedings for the following dates: 12/16/05 & 2/10/06; Before the Honorable Amy J. St. Eve as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee and Peter Y Atkinson (Two volumes) (las, ) (Entered: 04/03/2006)
04/05/2006154MINUTE entry before Judge Amy J. St. Eve : The following motions noticed for 4/6/06 at 9:00AM is stricken and reset to 4/21/2006 at 9:00 AM. Documents 135, 137, 139, 141, 143, 145, 147 and 149. Mailed notice (emd, ) (Entered: 04/06/2006)
04/07/2006155MOTION by Conrad M Black for bill of particulars as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson and memorandum of law in support (Attachments: # 2 Certificate of Service Certificate of Service)(Martin, Marc) (Entered: 04/07/2006)
04/21/2006160MINUTE entry before Judge Amy J. St. Eve as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), Mark S Kipnis (5), Ravelston Corporation Limited, The (6): Status hearing held and continued to 6/30/2006 at 9:00 A.M. Defendants' motion for Bill of Particulars is entered. Responses due by or on 5/26/2006. Replies due by or on 6/9/2006. Defendants' motion for an Order requiring the Government to affirm or deny the existence of any electronic or video surveillance and to produce same 135 is denied as moot pursuant to the Government's representation, as stated in open court. Defendants' motion for an Order requiring the Government to produce Defendants' statements 139 is denied in part as moot. Government to turn over all statements by or on 12/22/2006, as stated in open court. Defendants' motion for an Order requiring the Government to make a Santiago Proffer 137 is granted. Santiago Proffer due by or on 12/11/2006. Response due by or on 1/5/2007. Defendants' motion for an Order requiring pre-trial production of Jencks and Giglio material 143 is granted in part. Government to turn over material by or on 1/19/2007. Mailed notice (las, ) (Entered: 04/24/2006)
04/21/2006  Set Deadlines defendants' motion for bill of particulars is entered 155 . Responses due by or on 5/26/06. Replies due by or on 6/9/06. (las, ) (Entered: 04/24/2006)
04/21/2006161MINUTE entry before Judge Amy J. St. Eve as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), Mark S Kipnis (5), Ravelston Corporation Limited, The (6): Defendants' motion for an Order requiring pre-trial disclosure of witnesses including expert witnesses and exhibits 141 is granted in part. Government to file list of potential witnesses by 2/12/2007. On Fridays a list of all witnesses that will be called for the following week is to be provided to the court and opposing counsel. Defendants' list of witnesses due by or on 2/19/2007. Government's list of experts and expert disclosures due by or on 11/1/2006. Defendants' list of experts and expert disclosures due by or on 12/1/2006. Government's list of exhibits due by or on 1/8/2007. Defendants' list of exhibits due by or on 2/5/2007. Stipulations to exhibits due by or on 2/9/2007. Defendants' motion for an order requiring the Government to provide notice of intent to offer rule 404(b) evidence at trial 147 is granted in part. Government to provide notice by or on 1/8/2007. Mailed notice (las, ) (Entered: 04/24/2006)
04/21/2006  ORAL MOTION by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson to join in defendant John Boultbee's motion for production of corporate witnesses' statements (las, ) (Entered: 04/24/2006)
04/21/2006162MINUTE entry before Judge Amy J. St. Eve as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), Mark S Kipnis (5), Ravelston Corporation Limited, The (6): Defendants' motion for an Order requiring the Government to preserve and produce agents' notes 145 is granted in part. Agent's notes are to be preserved, as stated in open court. Defendants' motion for timely production of exculpatory material and disclosure of impeachment information 149 is entered. Responses due by or on 5/26/2006. Replies due by or on 6/16/2006. Defendants' oral motion to join in Defendant John Boultbee's motion for production of corporate witnesses' statements 152 is granted. Defendants' motion 152 is entered. Responses due by or on 5/26/2006. Replies due by or on 6/9/2006. Jury Trial to begin with jury selection on 3/1/2007 at 9:30 A.M. Non privilege documents to be turned over by 4/28/2006, or an appropriate motion is to be filed, as stated in open court. Government's index filed in open court. Defendants' privilege log for 3/20/22006 production to US Attorney's office filed in open court. Motions due by or on 8/11/2006. Mailed notice (las, ) (Entered: 04/24/2006)
04/21/2006  Set Deadlines for responses due by or on 5/26/06. Replies due by or on 6/9/06 as to defendants' motion for production of corporate witnesses' statements 152 . 6/9/2006. (las, ) (Entered: 04/24/2006)
04/21/2006164MINUTE entry before Judge Amy J. St. Eve as to Conrad Black, Mark Kipnis, Peter Atkinson, John Boultbee and the Ravelston Corporation: Time is excluded under 18:3161(h)(1)(F). Mailed notice (las, ) (Entered: 04/24/2006)
04/21/2006165(DOCUMENT removed per court order of 04/27/06). Modified on 4/27/2006 (dmkf, ). (Entered: 04/26/2006)
04/21/2006166(DOCUMENT removed per court order of 4/27/06). Modified on 4/27/2006 (las, ). (Entered: 04/26/2006)
04/21/2006167(DOCUMENT removed per court order of 4/27/06). Modified on 4/27/2006 (las, ). (Entered: 04/26/2006)
04/27/2006168MINUTE entry before Judge Amy J. St. Eve as to all defendants: The Clerk is directed to remove the following documents and images from the docket: document 165 Index, document 166 Privilege Log and document 167 Minute Order as incorrectly filed. Mailed notice (las, ) (Entered: 04/27/2006)
05/25/2006170RESPONSE by USA as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION 149 for Timely Production of Exculpatory Materials (Siskel, Edward) (Entered: 05/25/2006)
05/25/2006171RESPONSE by USA as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION 155 for Bill of Particulars (Siskel, Edward) (Entered: 05/25/2006)
05/25/2006172RESPONSE by USA as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION by John A Boultbee to produce Corporate Witnesses' Statements 152 (Siskel, Edward) (Entered: 05/25/2006)
05/26/2006175ATTORNEY Designation for USA by Julie B. Ruder, Edward Siskel, Jeffrey Cramer, Eric H. Sussman (yap, ) (Entered: 05/30/2006)
05/31/2006176RESPONSE by USA as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION by John A Boultbee For Waiver of His Appearance on June 30, 2006 173 (Siskel, Edward) (Entered: 05/31/2006)
06/09/2006178REPLY by Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson to memorandum in support, 170 Directed to Government's Response to Defendants' Motion for Timely Production of Exculpatory Material and Disclosure of Impeachment Information (Warner, Kelly) (Entered: 06/09/2006)
06/09/2006179REPLY by Conrad M Black to MOTION 1 Certificate of Service)(Martin, Marc) (Entered: 06/09/2006)
06/19/2006183MOTION by USA to modify conditions of release as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Emergency Motion to Modify Conditions of Bond Or, In the Alternative, to Revoke Defendant?s Bond (Attachments: # 6 Exhibit 6)(Sussman, Eric) (Entered: 06/19/2006)
06/19/2006184MOTION by USA for protective order as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Motion for a Protective Order Directing the Interlocutory Sale of Certain Real Property Subject to Forfeiture (Attachments: # 1 Exhibit 1)(Sussman, Eric) (Entered: 06/19/2006)
06/20/2006188TRANSCRIPT of proceedings for the following dates: 4/21/06; Before the Honorable Amy J. St. Eve as to all defendants. (las, ) (Entered: 06/21/2006)
06/23/2006190REPLY by USA to Government?s Reply on Motion to Modify Conditions Of Bond Or, in the Alternative, to Revoke Defendant?s Bond (Sussman, Eric) (Entered: 06/23/2006)
06/28/2006195MOTION by O'Melveny & Myers LLP, Hollinger International Inc. to quash as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Motion to Quash Defendant Black's Non-Party Subpoena for Privileged Documents (Attachments: # 5 Certificate of Service)(Chester, Mark) (Entered: 06/28/2006)
06/28/2006196 NOTICE of Motion by Mark V. Chester for presentment of motion to quash,, 1 Certificate of Service)(Chester, Mark) (Entered: 06/28/2006)
06/30/2006197MINUTE entry before Judge Amy J. St. Eveas to all defendants : Defendants' motion for a bill of particulars is denied 155 . Mailed notice (las, ) (Entered: 07/05/2006)
06/30/2006198MINUTE entry before Judge Amy J. St. Eve as to all defendants : Status hearing held and continued to 9/8/2006 at 9:00 A.M. Motion to Quash is entered. Response due by or on 7/14/2006. Replies due by or on 7/28/2006. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(1)(F), 18 U.S.C. 3161(h)(8)(B)(ii) and 18 U.S.C. 3161(h)(8)(B)(iv) time is excluded from the filing to the disposition of pretrial motions, due to the complexity of the case, and in the interest of justice beginning 6/30/2006 until 9/8/2006. Mailed notice (las, ) (Entered: 07/05/2006)
07/28/2006207REPLY by O'Melveny & Myers LLP, Hollinger International Inc. to response to motion 203 , MOTION 3 Certificate of Service)(Chester, Mark) (Entered: 07/28/2006)
08/04/2006209MOTION by F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson for extension of time to file pre-trial motions and for entry of an agreed order on the briefing schedule (Safer, Ronald) (Entered: 08/04/2006)
08/04/2006210 NOTICE of Motion by Ronald S. Safer for presentment of motion for extension of time, 209 before Honorable Amy J. St. Eve on 8/10/2006 at 09:00 AM. (Safer, Ronald) (Entered: 08/04/2006)
08/04/2006211RESPONSE by USA to Government?s Response to Defendant Black?s Statement of Information Requested by the Court (Attachments: # 13 Exhibit Exhibit J)(Sussman, Eric) (Entered: 08/04/2006)
08/07/2006212MINUTE entry before Judge Amy J. St. Eve as to all defendants: Defendants' motion for extension of time 209 is granted. Notice of motion for 8/10/2006 at 9:00 A.M. is stricken. Defendants to file pre-trial motions by or on 8/25/2006. Government's response due by or on 9/22/2006. Defendants' reply due by or on 10/6/2006. Mailed notice (las, ) (Entered: 08/08/2006)
08/08/2006214MINUTE entry before Judge Amy J. St. Eve as to all defendants: As described in the attached order, O'Melveny & Myers LLP and/or Richard C. Breeden must submit certain documents ex parte to the Court for in camera review by 8/22/06. Mailed notice (las, ) (Entered: 08/09/2006)
08/17/2006219THIRD Superseding Indictment as to Conrad M Black (1) count(s) 1ss, 5ss-7ss, 8ss, 9ss, 10ss-12ss, 13ss, 14ss, 15ss, 16ss-17ss, John A Boultbee (2) count(s) 1ss, 5ss-7ss, 8ss, 9ss, 10ss-12ss, 16ss-17ss, Peter Y Atkinson (3) count(s) 1ss, 5ss-7ss, 8ss, 9ss, 16ss-17ss, Mark S Kipnis (5) count(s) 1sss-2sss, 3sss-4sss, 5sss-7sss, 8sss, 9sss, 16sss-17sss, Ravelston Corporation Limited, The (6) count(s) 1sss-2sss, 3sss-4sss, 5sss-7sss, 8sss, 9sss. (Redated Image) (emd, ) (Entered: 08/21/2006)
08/17/2006220MINUTE entry before Judge Martin C. Ashman : Bond set in 05 cr 727 to stand as bond in this instance as to Conrad M. Black, John A. Boultbee, Peter Y. Atkinson and Mark S. Kipnis. No bond set in 05 cr 727 as to the Ravelston Corporation Limited. Defendant is a business. (Redacted Image) (emd, ) (Entered: 08/21/2006)
08/17/2006221DESIGNATION Sheet: FELONY (Category 3). (emd, ) (Entered: 08/21/2006)
08/18/2006218MINUTE entry before Judge Amy J. St. Eve as to Conrad Black, et al.: Motion by non-parties for modification and clarification of the Court's 8/8/2006 Order 216 is granted. Mailed notice (meg, ) (Entered: 08/18/2006)
08/21/2006226MINUTE entry before Judge Amy J. St. Eve as to all defendants: Defendants'motion for timely production of exculpatory material and disclosure of impeachment information is denied without prejudice. Mailed notice (pmp, ) (Entered: 08/22/2006)
08/22/2006227MINUTE entry before Judge Amy J. St. Eve as to all defendants: Defendants' agreed motion for extension of time is granted 224 . Defendants are granted leave to file pre-trial motions by 9/15/2006. Government's response due by or on 10/13/2006. Defendants' replies due by or on 10/27/2006. Mailed notice (las, ) (Entered: 08/23/2006)
08/22/2006228MINUTE entry before Judge Amy J. St. Eve as to all defendants: Arraignment on the third superseding indictment is set for 9/8/2006 at 9:00 A.M. Mailed notice (las, ) (Entered: 08/23/2006)
09/07/2006234MOTION by USA to compel as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Government?s Motion to Compel Defendant?s Compliance with Conditions of Bond (Sussman, Eric) (Entered: 09/07/2006)
09/08/2006236MINUTE entry before Judge Amy J. St. Eve : Motion to compel 234 is entered. as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6); Responses due by or on 9/21/2006. Replies due by or on 9/28/2006. Motion 230 is granted in part, as stated in open court. as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), Mark S Kipnis (5); Responses due by or on 9/15/2006. Replies due by or on 9/22/2006. Arraignment as to F David Radler (4) Count 1,2,3-4,5-7 and Mark S Kipnis (5) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8s,8ss,8sss,9s,9ss,9sss,16sss-17sss and Ravelston Corporation Limited, The (6) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8sss,9sss and Conrad M Black (1) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,13s,13ss,14s, 14ss,15s,15ss,16ss-17ss and John A Boultbee (2) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,16ss-17ss and Peter Y Atkinson (3) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,16ss-17ss held on 9/8/2006; Status Hearing as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson, F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson held on 9/8/2006; Excludable started; Arraignment as to F David Radler (4) Count 1,2,3-4,5-7 and Mark S Kipnis (5) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8s,8ss,8sss,9s,9ss,9sss,16sss-17sss and Ravelston Corporation Limited, The (6) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8sss,9sss and Conrad M Black (1) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,13s,13ss,14s, 14ss,15s,15ss,16ss-17ss and John A Boultbee (2) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,16ss-17ss and Peter Y Atkinson (3) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,16ss-17ss held on 9/8/2006; Status Hearing as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson, F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson held on 9/8/2006; Excludable started; Arraignment as to F David Radler (4) Count 1,2,3-4,5-7 and Mark S Kipnis (5) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8s,8ss,8sss,9s,9ss,9sss,16sss-17sss and Ravelston Corporation Limited, The (6) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8sss,9sss and Conrad M Black (1) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,13s,13ss,14s, 14ss,15s,15ss,16ss-17ss and John A Boultbee (2) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,16ss-17ss and Peter Y Atkinson (3) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,16ss-17ss held on 9/8/2006; Status Hearing as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson, F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson held on 9/8/2006; Excludable started; Arraignment as to F David Radler (4) Count 1,2,3-4,5-7 and Mark S Kipnis (5) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8s,8ss,8sss,9s,9ss,9sss,16sss-17sss and Ravelston Corporation Limited, The (6) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8sss,9sss and Conrad M Black (1) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,13s,13ss,14s, 14ss,15s,15ss,16ss-17ss and John A Boultbee (2) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,16ss-17ss and Peter Y Atkinson (3) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,16ss-17ss held on 9/8/2006; Status Hearing as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson, F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson held on 9/8/2006; Excludable started; Arraignment as to F David Radler (4) Count 1,2,3-4,5-7 and Mark S Kipnis (5) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8s,8ss,8sss,9s,9ss,9sss,16sss-17sss and Ravelston Corporation Limited, The (6) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8sss,9sss and Conrad M Black (1) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,13s,13ss,14s, 14ss,15s,15ss,16ss-17ss and John A Boultbee (2) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,16ss-17ss and Peter Y Atkinson (3) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,16ss-17ss held on 9/8/2006; Status Hearing as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson, F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson held on 9/8/2006; Excludable started; Arraignment as to F David Radler (4) Count 1,2,3-4,5-7 and Mark S Kipnis (5) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8s,8ss,8sss,9s,9ss,9sss,16sss-17sss and Ravelston Corporation Limited, The (6) Count 1-2,1s-2s,1ss-2ss,1sss-2sss,3-4,3s-4s,3ss-4ss,3sss-4sss,5-7,5s-7s,5ss-7ss,5sss-7sss, 8sss,9sss and Conrad M Black (1) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,13s,13ss,14s, 14ss,15s,15ss,16ss-17ss and John A Boultbee (2) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,10-11,10s-12s,10ss-12ss,16ss-17ss and Peter Y Atkinson (3) Count 1,1s,1ss,5-7,5s-7s,5ss-7ss,8,8s,8ss,9,9s,9ss,16ss-17ss held on 9/8/2006; Status Hearing as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson, F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson held on 9/8/2006; Defendants acknowledge receipt of the Third Superseding Indictment, waive formal reading and enter pleas of not guilty to all counts. Defendants Conrad Black, Peter Atkinson and John Boultbee orally agree to the waiver of extradition as to the Third Superseding Indictment as previously agreed to and as stated in open court. Defendants Conrad Black, Peter Atkinson and Mark Kipnis agree to conflict waiver, as stated in open court. Defendants' oral motion for leave to file briefs in excess of 15 pages is granted. Government's oral motion for leave to file briefs in excess of 15 pages is granted. Same Bond to Stand as to all Defendants. Defendants' Forfeiture Agreements due by or on 9/21/2006. Defendants' appearance is waived for the status hearing on 11/3/2006 at 2:00 P.M. Status hearing set for 11/3/2006 at 02:00 PM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(1)(F), 18 U.S.C. 3161(h)(8)(B)(ii) and 18 U.S.C. 3161(h)(8)(B)(iv) time is excluded from the filing to the disposition of pretrial motions, due to the complexity of the case, and in the interest of justice beginning 9/8/2006 to 11/3/2006. Mailed notice (tmh, ) (Entered: 09/08/2006)
09/11/2006240MOTION by USA for extension of time as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Government?s Unopposed Motion for Extension of Time to Respond to Defendants? Motion for Rule 15 Depositions (Sussman, Eric) (Entered: 09/11/2006)
09/11/2006241INCORRECT DOCUMENT LINKED (Sussman, Eric) Modified on 9/12/2006 (cdy, ). (Entered: 09/11/2006)
09/11/2006242 Amended Notice of Motion NOTICE of Motion by Eric H. Sussman for presentment of motion for extension of time, 240 before Honorable Amy J. St. Eve on 9/14/2006 at 09:00 AM. (Sussman, Eric) (Entered: 09/11/2006)
09/12/2006243MINUTE entry before Judge Amy J. St. Eve : MOTION by USA for extension of time as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Government's Unopposed Motion for Extension of Time to Respond to Defendants' Motion for Rule 15 Depositions 240 is granted as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6). Government's response is due by or on 9/22/2006. Defendants' reply is due by or on 9/29/2006. Mailed notice (tmh, ) (Entered: 09/12/2006)
09/12/2006244NOTICE OF CORRECTION regarding document no. 241 (cdy, ) (Entered: 09/12/2006)
09/19/2006272MINUTE entry before Judge Amy J. St. Eve : Motion by Conrad Black to adopt co-Defendants' motions 259 is granted as to Conrad M Black (1) Mailed notice (tmh, ) (Entered: 09/19/2006)
09/19/2006273ORDER as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Signed by Judge Amy J. St. Eve on 09/19/2006.Mailed notice (tmh, ) (Entered: 09/19/2006)
09/21/2006277MINUTE entry before Judge Amy J. St. Eve : MOTION by John A Boultbee to join and Adopt Codefendant's Motions 274 is granted as to John A Boultbee (2) Mailed notice (tmh, ) (Entered: 09/21/2006)
09/22/2006281RESPONSE by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION by Mark S Kipnis, Conrad M Black, John A Boultbee, Peter Y Atkinson for Rule 15 Depositions 230 (Attachments: # 3 Exhibit 3 (Hayos Affidavit))(Siskel, Edward) (Entered: 09/22/2006)
09/27/2006283REPLY by USA to petition 235 for restraining order and order requiring repatriation of property subject to forfeiture (Siskel, Edward) (Entered: 09/27/2006)
09/28/2006284REPLY by USA to Government's Reply on Motion to Compel Defendant's Compliance with Conditions of Bond (Sussman, Eric) (Entered: 09/28/2006)
10/24/2006293MINUTE entry before Judge Amy J. St. Eve : Defendants' motion to take the depositions of nine Canadian witnesses is granted in part and denied in part, consistent with this order. It is granted without opposition as to Ms. LaFlair, Mr. Asper, Ms. DeMerchant, and Mr. Darren Sukonick. It is further granted as to Mr. Welkoff and Ms. Guerard. The Court denies the motion as to Mr. Ryan, Ms. Stitt, and Mr. Hayos contingent on the government providing the Court with supplemental sworn statements meeting the Court's direction above. The government must provide these supplemental statements by October 30, 2006. (R. 230-1) Mailed notice (tmh, ) (Entered: 10/24/2006)
10/24/2006294TRANSCRIPT of proceedings for the following dates: 9/8/06; Before the Honorable Amy J. St. Eve as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (1 Vol: 294-1) (meg, ) (Entered: 10/26/2006)
10/24/2006296LETTER to Court from Government's Counsel dated 10/13/06. (meg, ) (Entered: 10/26/2006)
10/27/2006297RESPONSE by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson GOVERNMENT'S RESPONSE TO DEFENDANTS' MOTION TO DISMISS COUNTS TEN THROUGH TWELVE (Cramer, Jeffrey) (Entered: 10/27/2006)
10/27/2006298RESPONSE by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson GOVERNMENT'S RESPONSE TO DEFENDANTS' MOTION TO DISMISS COUNTS SIXTEEN AND SEVENTEEN (Cramer, Jeffrey) (Entered: 10/27/2006)
10/30/2006307NOTICE of of Filing by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson of Supplemental Sworn Statements (Attachments: # 3 Exhibit 3--Hayos Supplemental Statement)(Siskel, Edward) (Entered: 10/30/2006)
11/01/2006310MINUTE entry before Judge Amy J. St. Eve : MOTION by O'Melveny & Myers LLP, Hollinger International Inc. to quash as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Motion to Quash Defendant Black's Non-Party Subpoena for Privileged Documents 195 is granted as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6) Mailed notice (tmh, ) (Entered: 11/01/2006)
11/03/2006313MINUTE entry before Judge Amy J. St. Eve as to Conrad Black, et al.: Status hearing held and continued to 1/12/07 at 1:30 p.m. Defendant's expert disclosures due 1/5/07. Jury selection to begin 3/7/07 or 3/8/07, as stated in open court. Parties are directed to meet and confer regarding the Jury questionnaire by 1/16/07. Joint questionnaire to be submitted to the Court by 2/1/07. In Court For Cause Hearing based on questionnaires set for 3/5/07 at 2:00 p.m. Motions in limine due by or on 1/24/07. 404(b) motions due by or on 1/8/07. Responses due by or on 1/22/07. Replies due by or on 1/29/07. Santiago proffer due by or on 12/11/06. Responses by or on 1/5/07. Government's proposed jury instructions due by or on 1/19/07. Defendant's objections/counter proposals due by or on 2/2/07. Motion to sever/other motions due by or on 11/20/06. Responses due by or on 11/30/06. Replies due by or on 12/7/06. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(8)(B)(i)time is excluded in the interest of justice and necessary preparation for trial beginning11/3/06 - 1/12/07. Mailed notice (meg, ) (Entered: 11/06/2006)
11/06/2006314MINUTE entry before Judge Amy J. St. Eve as to Conrad Black, et al.: Request for a separate Jury Panel pursuant to Local Rule 47.1(b) is granted. It is hereby ordered that a separate jury panel be summoned in the captioned case as provide for by Local Rule 47.1(b). It is further ordered that requests to be excused from service on this shall be handled by the trial judge. Mailed notice (meg, ) (Entered: 11/08/2006)
11/06/2006315REQUEST for a separate jury panel pursuant to Local Rule 47.1(b) as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Signed by Judge James F. Holderman on 11/6/06.Mailed notice (meg, ) (Entered: 11/08/2006)
11/15/2006331ATTORNEY Appearance for defendant F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson by Robert Thomas Markowski (meg, ) (Entered: 11/17/2006)
11/20/2006332MINUTE entry before Judge Amy J. St. Eve : JOINT MOTION by F David Radler to quash defendant Boultbee's non-party subpoena duces tecum 328 is entered as to F David Radler (4). Responses due by 12/1/2006 Replies due by 12/11/2006. Mailed notice (tmh, ) (Entered: 11/20/2006)
11/21/2006344NOTICE OF CORRECTION (documents no. 341 & 342 are the corrected documents). (cdy, ) (Entered: 11/21/2006)
11/22/2006345MOTION by USA to take Rule 15 Depositions of Certain Witnesses as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 11/22/2006)
11/29/2006350 NOTICE of Motion by Edward N Siskel for presentment of motion for miscellaneous relief 345 before Honorable Amy J. St. Eve on 11/30/2006 at 08:45 AM. (Siskel, Edward) (Entered: 11/29/2006)
11/30/2006352MINUTE entry before Judge Amy J. St. Eve : as to Conrad M. Black (1), John A. Boultbee (2), Peter Y Atkinson (3), Mark S Kipnis (5), Ravelston Corporation Limited, The (6); MOTION by USA to take Rule 15 Depositions of Certain Witnesses as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson 345 is granted. MOTION by Mark S Kipnis, Conrad M Black, John A Boultbee, Peter Y Atkinson for Issuance of Letters Rogatory 347 is granted, with compliance with State Department's requirements for letters rogatory, as stated in open court. Status hearing set for 1/12/2007 at 1:30 P.M. to stand. Mailed notice (tmh, ) (Entered: 11/30/2006)
11/30/2006353RESPONSE by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION by Conrad M Black to Sever Counts Ten Through Fourteen and Racketeering Act Seven of Count Fifteen 340 , MOTION by Mark S Kipnis to sever defendant Mark S. Kipnis 335 , MOTION by John A Boultbee to sever defendant and to Sever Counts 10-12 333 , MOTION by Peter Y Atkinson to sever defendant Peter Atkinson 341 (Siskel, Edward) (Entered: 11/30/2006)
12/11/2006361EVIDENTIARY PROFFER by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Government?s Evidentiary Proffer Supporting the Admissibility of Co-Schemer and Agent Statements (Sussman, Eric) (Entered: 12/11/2006)
12/18/2006371TRANSCRIPT of proceedings for the following dates: 11/1/06, 11/3/06; Before the Honorable Amy J. St. Eve as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (2 Vols.: 371-1 through 371-2)(meg, ) Modified on 12/20/2006 (meg, ). (Entered: 12/20/2006)
12/21/2006377MINUTE entry before Judge Amy J. St. Eve :Defendant Blacks' motion to dismiss the mail fraud counts and predicate acts is 261 denied. Defendant's Black's motion to dismiss Count Thirteen 263 is denied. Defendant Black's motion to dismiss Count Fourteen 264 is denied. Defendant Black's motion to dismiss Count Fifteen 265 is denied. Defendant Boultbee's motion to dismiss Counts 1 and 5-7 on grounds of duplicitousness 248 is denied. Defendant Boultbee's motion to dismiss Counts Ten through Twelve 250 is denied. Defendant Atkinson's motion to dismiss or strike allegations in Counts One and Five through Eight 269 is denied. Defendant Kipnis' motion to dismiss Counts 16 and 17 252 is denied. Defendant Kipnis' motion to dismiss the honest services charges 266 is denied. See Memorandum Opinion and Order for further details. Mailed notice (tmh, ) (Entered: 12/21/2006)
12/21/2006378MEMORANDUM Opinion and Order as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Signed by Judge Amy J. St. Eve on 12/21/2006.Mailed notice (tmh, ) (Entered: 12/21/2006)
12/22/2006383MINUTE entry before Judge Amy J. St. Eve :MOTION by USA to compel as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Government's Motion to Compel Defendant's Compliance with Conditions of Bond 234 is denied as moot without prejudice as to John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6) Mailed notice (tmh, ) (Entered: 12/22/2006)
12/26/2006386MINUTE entry before Judge Amy J. St. Eve as to all defendants: The Clerk of Court is ordered to suppress the jury list of 2/28/07 in 05 CR 727 USA v. Conrad Black, et al. Mailed notice (las, ) (Entered: 12/26/2006)
12/26/2006387MINUTE entry before Judge Amy J. St. Eve : Defendants' response to the Government's Santiago Profer 361 due, by agreement, by or on 1/12/2007. Mailed notice (tmh, ) (Entered: 12/26/2006)
01/03/2007394MINUTE entry before Judge Amy J. St. Eve : as to Conrad Black (1) John Boultbee (2) Peter Atkinson (3) and Mark Kipnis (5)MOTION by Mark S Kipnis, Conrad M Black, John A Boultbee, Peter Y Atkinson for Rule 15 depositions 375 is granted in limited part consistent with the Court's ruling in court. MOTION by Mark S Kipnis, Conrad M Black, John A Boultbee, Peter Y Atkinson for Issuance of Letter Rogatory (Leonard Asper) 389 is granted. Notice of Intent is noted, denied as premature without prejudice, as stated in open court. Government's oral motion for leave to file oversized brief regarding 404(b) motions is granted, up to 25 pages. Defendants are granted leave to file oversized responses, up to 25 pages. Mailed notice (tmh, ) (Entered: 01/03/2007)
01/05/2007397MINUTE entry before Judge Amy J. St. Eve : as to Mark S. Kipnis (5)MOTION by Mark S Kipnis to compel expert witness disclosure 366 is denied as moot as to Mark S Kipnis (5); Motion hearing held on 1/5/2007 regarding motion to compel 366 . Supplement due within 7 days, as stated in open court. SAR to be turned over. Defendant Kipnis' oral motion to disclose counter expert within 30 days is granted. Counter expert to be disclosed by 2/5/2007. Government's oral motion for leave to file up to 30 pages on the Rule 404(b) motion is granted. Defendants' granted leave to file responses up to 30 pages. Mailed notice Mailed notice (tmh, ) (Entered: 01/05/2007)
01/05/2007398MINUTE entry before Judge Amy J. St. Eve :APPLICATION by Donald A. Corbett for leave to appear pro hac vice as attorney for John A. Boultbee 396 is granted. Mailed notice (tmh, ) (Entered: 01/05/2007)
01/05/2007399MINUTE entry before Judge Amy J. St. Eve :Minute Order entry 397 is amended as follows: SAR to be turned over ex parte, as stated in open court. Mailed notice (tmh, ) (Entered: 01/05/2007)
01/08/2007400MOTION by USAGovernment's Motion for Admission of Other Acts Evidence as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Attachments: # 1 Exhibit Exhibit A)(Cramer, Jeffrey) (Entered: 01/08/2007)
01/08/2007402EXHIBIT List by USA as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Attachments: # 1 Exhibit List)(Ruder, Julie) (Entered: 01/08/2007)
01/10/2007404MINUTE entry before Judge Amy J. St. Eve :Defendants' oral unopposed motion for an extension of time to file responses to Santiago Profer is granted. Responses are due by or on 1/16/2007. Mailed notice (tmh, ) (Entered: 01/10/2007)
01/10/2007405MOTION by USAGovernment's Corrected Motion for Admission of Other Acts Evidence as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson re MOTION 1 Exhibit Exhibit A)(Cramer, Jeffrey) (Entered: 01/10/2007)
01/10/2007406ORDER as to Conrad M. Black, John A. Boultbee, Peter Y. Atkinson, F. David Radler, Mark S. Kipnis, and the Ravelston Corporation Limited. The Court hereby orders the following procedures in connection with the trial in United States v. Conrad Black, et al. 05 CR 727, scheduled to commence on March 7, 2007. See Order for complete details.Mailed notice (tmh, ) (Entered: 01/10/2007)
01/12/2007410MINUTE entry before Judge Amy J. St. Eve :JOINT MOTION by F David Radler to quash defendant Boultbee's non-party subpoena duces tecum 328 is granted as to F David Radler (4) Mailed notice (tmh, ) (Entered: 01/12/2007)
01/12/2007418MINUTE entry before Judge Amy J. St. Eve : as to Conrad M. Black (1), John A. Boultbee (2), Peter Y Atkinson (3), F. David Radler (4), Mark S. Kipnis (5) and Ravelston Corporation Limited (6). MOTION by the Government for Admission of Other Acts Evidence 405 as to Conrad M Black (1), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6); CORRECTED MOTION 405 entered. Response due 1/29/2007. Reply due 2/5/2007. Motion to continue 401 is denied as to a 60 day extension as to John A Boultbee (2). The Court extends the trial date for one week. Status Hearing as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson held on 1/12/2007; Jury Trial set for 3/7/2007 is stricken and reset to 3/14/2007 at 9:30 A.M. For Cause Hearing set for 3/5/2007 at 2:00 P.M. to stand. In Court Hearing to review negative responses to the juror summons is set for 1/18/2007 at 02:00 PM. in Courtroom 1241. The Court will hear objections after the review. Government to identify documents by 1/16/2007, as stated in open court. Santiago responses due by 1/16/2007. Government's proposed jury instructions due 1/19/2007. Defendants' objections and counter proposals due by 2/2/2007. Motions in Limine due by 1/26/2007. A defendant must plead guilty on or before 2/20/2007 in order to ensure receipt of the one-point reduction under Sentencing Guideline ยง 3E1.1(b)(1) for timely notification of his intention to plead guilty. Joint Juror Questionnaire due by 2/1/2007. Defendant Conrad Black's oral motion to reconfigure the courtroom for trial is denied. Status hearing set for 2/9/2007 at 10:00 AM. Defendants' presence is waived for the status hearing on 2/9/2007. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(8)(B)(i)time is excluded in the interest of justice, due to the complexity of the case, and disposition of pending motions beginning 1/12/2007 to 2/9/2007. Mailed notice (tmh, ) (Entered: 01/17/2007)
01/17/2007419MINUTE entry before Judge Amy J. St. Eve : as to Mark S. Kipnis (5)MOTION by Mark S Kipnis to adopt as to Conrad M Black, John A Boultbee, Peter Y Atkinson and Additional Response to the Government's Santiago Proffer 412 is granted as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), Mark S Kipnis (5) Mailed notice (tmh, ) (Entered: 01/17/2007)
01/18/2007423MINUTE entry before Judge Amy J. St. Eve :Defendant Black's Motion to Require Filing of Corrected Motion for Admission of Other Acts Evidence 409 is denied without prejudice. In this motion, Defendant Black makes factual assertions and asks the Court to have the government correct certain statements in its Rule 404(b) motion. The Court is not in a position to make factual rulings on this issue at this time. Defendant Black is free to raise these issues in his response to the Rule 404(b) motion. Further, the government is aware of its ethical obligations.Motion for order 409 is denied as to Conrad M Black (1) Mailed notice (tmh, ) (Entered: 01/18/2007)
01/18/2007424MINUTE entry before Judge Amy J. St. Eve : The Court will hold trial on Fridays during jury selection. Mailed notice (tmh, ) (Entered: 01/18/2007)
01/18/2007425MINUTE entry before Judge Amy J. St. Eve :The Probation Department and Pretrial Services are ordered to conduct criminal background checks on the Special Panel members and provide the results of such checks to the Court in advance of trial. Mailed notice (tmh, ) (Entered: 01/18/2007)
01/18/2007432MINUTE entry before Judge Amy J. St. Eve :In court hearing held on 1/18/2007 to review negative responses to the juror summons Mailed notice (tmh, ) (Entered: 01/19/2007)
01/18/2007433MINUTE entry before Judge Amy J. St. Eve :Santiago responses due by 2/12/2007. Replies due 2/16/2007. Motions in limine responses due 2/20/2007. Mailed notice (tmh, ) . (Entered: 01/19/2007)
01/19/2007431MINUTE entry before Judge Amy J. St. Eve :MOTION by Peter Y Atkinson to continue trial and delay Canadian depositions, renewed 421 is denied as to Peter Y Atkinson (3) Mailed notice (tmh, ) (Entered: 01/19/2007)
01/19/2007434PROPOSED Jury Instructions by USA as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 01/19/2007)
01/22/2007435MINUTE entry before Judge Amy J. St. Eve :Motion to sever defendant 335 is denied as to Mark S Kipnis (5); Motion 340 is denied as to Conrad M Black (1); Motion to sever defendant 333 is denied as to John A Boultbee (2); Motion to sever defendant 341 is denied as to Peter Y Atkinson (3) Mailed notice (tmh, ) (Entered: 01/22/2007)
01/25/2007442TRANSCRIPT of proceedings for the following dates: 12/27/06; Before the Honorable Amy J. St. Eve as to Ravelston Corporation Limited, The, Peter Y Atkinson (las, ) (Entered: 01/26/2007)
01/25/2007444TRANSCRIPT of proceedings for the following dates: 1/12/07; Before the Honorable Amy J. St. Eve as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (las, ) (Entered: 01/26/2007)
01/26/2007445MOTION by USA in limine as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 01/26/2007)
01/29/2007449MINUTE entry before Judge Amy J. St. Eve :Motion by Defendant Mark S. Kipnis to adopt portions of Defendant Boultbee's motion in limine 446 is granted as to Mark S Kipnis (5) Mailed notice (tmh, ) (Entered: 01/29/2007)
01/30/2007452RESPONSE by Conrad M Black as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION 5 Exhibit 5)(Martin, Marc) (Entered: 01/30/2007)
02/02/2007457MINUTE entry before Judge Amy J. St. Eve :By agreement of the parties the following dates are extended: replies to Santiago Proffer and response to Atkinson's motion in limine, filed with Santiago Proffer due by or on 2/16/2007. Atkinson's reply to Government's response to motion in limine filed with Santiago Proffer due by or on 2/26/2007. Government's 404(b) replies due by or on 2/6/2007. Defendant's exhibit list due by or on 2/19/2007. Defendant's jury instructions and objections due by or on 2/9/2007. In Court hearing to review negative responses to the juror summons set for 2/5/2007 at 02:00 PM. Mailed notice (tmh, ) (Entered: 02/02/2007)
02/02/2007458MINUTE entry before Judge Amy J. St. Eve :Motion in limine 447 is denied as moot as to Conrad M Black (1) in light of the filing of the corrected/amended motion 450 . Mailed notice (tmh, ) (Entered: 02/02/2007)
02/05/2007459MINUTE entry before Judge Amy J. St. Eve :In court hearing held on 2/5/2007 to review negative responses to the juror summons. Mailed notice (tmh, ) (Entered: 02/05/2007)
02/06/2007460MINUTE entry before Judge Amy J. St. Eve :The government's oral motion to make a privilege determination is denied without prejudice. Mailed notice (tmh, ) (Entered: 02/06/2007)
02/07/2007462MINUTE entry before Judge Amy J. St. Eve :The Government's Corrected Motion for Admission of Other Acts Evidence 405 is granted in part and denied in part as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6) See Memorandum Opinion and Order. Mailed notice (tmh, ) (Entered: 02/07/2007)
02/07/2007463MEMORANDUM Opinion and Order as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Signed by Judge Amy J. St. Eve on 2/7/2007.Mailed notice (tmh, ) (Entered: 02/07/2007)
02/07/2007464MINUTE entry before Judge Amy J. St. Eve :Defendants' agreed oral motion to extend the deadline for submitting proposed jury instructions and objections is granted. Defendants must file their proposed instructions and objections no later than Friday, February 16, 2007. Mailed notice (tmh, ) (Entered: 02/07/2007)
02/07/2007465MINUTE entry before Judge Amy J. St. Eve as to Conrad Black, et al: Enter Stipulation and Order. Mailed notice (yap, ) (Entered: 02/09/2007)
02/07/2007466STIPULATION AND ORDER as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Signed by Judge Amy J. St. Eve on 2/7/07. (yap, ) (Entered: 02/09/2007)
02/09/2007467MINUTE entry before Judge Amy J. St. Eve :Status Hearing/Pretrial Conference as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson held on 2/9/2007. MOTION by Defendant Atkinson to strike is entered. Response due 2/16/2007. Reply due 2/21/2007. Additional oral voir dire due 3/1/2007. Third point deadline 2/20/2007. The Court to be provided with a working group list of lawyers by 2/20/2007. Defendant Black's oral motion to delay jury selection until 3/19/2007 is denied. Lists to insert into questionnaires due 2/20/2007. Copies of exhibits due by 3/12/2007. In Court hearing/Juror Questionnaire for cause hearing set for 3/5/2007 at 02:00 PM. Status hearing set for 3/5/2007 at 02:00 PM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(8)(B)(i)time is excluded in the interest of justice beginning 2/9/2007 to 3/14/2007.Mailed notice (tmh, ) (Entered: 02/09/2007)
02/09/2007468MINUTE entry before Judge Amy J. St. Eve : as to the Ravelston Corporation Limited (6) Change of Plea Hearing set for 2/20/2007 at10:30 AM. A copy of the plea agreement to be submitted to chambers no later than 4:00 P.M. on 2/16/2007.Mailed notice (tmh, ) (Entered: 02/09/2007)
02/13/2007469AFFIDAVIT of Melissa LaFlair filed by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Cramer, Jeffrey) (Entered: 02/13/2007)
02/16/2007472REPLY by USA to MOTION by Peter Y Atkinson in limine 455 , miscellaneous remark, 361 Government's Reply Supporting Admissibility of Co-Schemer and Agent Statements and Response to Defendant Atkinson's Motion to Preclude Certain Statements (Siskel, Edward) (Entered: 02/16/2007)
02/16/2007474RESPONSE by USA as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION by Peter Y Atkinson in limine 455 (Siskel, Edward) (Entered: 02/16/2007)
02/16/2007477NOTICE of of Filing by USA as to Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Government's Ex Parte and Sealed Submission on Disclosure of Materials Pertaining to Ongoing Investigation (Siskel, Edward) (Entered: 02/16/2007)
02/16/2007478EX PARTE and SEALED SUBMISSION by USA on Materials Pertaining to Ongoing Investigation as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (RESTRICTED) (meg, ) (Entered: 02/20/2007)
02/16/2007779EX PARTE AND SEALED SUBMISSION by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (RESTRICTED) (meg, ) (Entered: 07/02/2007)
02/20/2007479MINUTE entry before Judge Amy J. St. Eve :The government's response to Defendants' jury instruction submissions is due by or on Wednesday, February 28, 2007. Mailed notice (tmh, ) (Entered: 02/20/2007)
02/20/2007480MEMORANDUM by Mark S Kipnis, Conrad M Black, John A Boultbee, Peter Y Atkinson in Opposition to MOTION 1 Exhibit A)(Schachter, Michael) (Entered: 02/20/2007)
02/20/2007481RESPONSE by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION by Peter Y Atkinson in limine 455 Governments Consolidated Response to Defendants Motions in Limine (Sussman, Eric) (Entered: 02/20/2007)
02/20/2007482MINUTE entry before Judge Amy J. St. Eve : as to Ravelston Corporation LimitedStatus Hearing as to Ravelston Corporation Limited, The held on 2/20/2007. Change of plea hearing stricken. Status hearing set for 3/5/2007 at 2:00 P.M. to stand. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(8)(E) and (h)(8)(B)(i)time is excluded pending ruling on pretrial motions and in the interest of justice and beginning 2/20/2007 to 3/14/2007. mailed notice (tmh, ) (Entered: 02/22/2007)
02/23/2007485MINUTE entry before Judge Amy J. St. Eve :The government's motions in limine 445 are granted in part and denied in part as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), Mark S Kipnis (5), Ravelston Corporation Limited, The (6) Mailed notice (tmh, ) (Entered: 02/23/2007)
02/26/2007486MINUTE entry before Judge Amy J. St. Eve : as to Conrad M. Black (1)Defendant Black's Corrected Preliminary Motions in Limine 450 are denied in part and denied in part as moot. Mailed notice (tmh, ) (Entered: 02/26/2007)
02/26/2007487REPLY by Peter Y Atkinson to MOTION by Peter Y Atkinson in limine 455 , MOTION by Peter Y Atkinson in limine to preclude admission of certain statements 415 (consolidated reply in further support thereof) (Schachter, Michael) (Entered: 02/26/2007)
03/01/2007491RESPONSE by USA to brief 475 filed by Defendants on Delaware Law (Siskel, Edward) (Entered: 03/01/2007)
03/01/2007492MINUTE entry before Judge Amy J. St. Eve : as to Conrad Black (1)Motion in limine 488 is denied as moot as in light of corrected motion filed at 490 as to Conrad Black. Mailed notice (tmh, ) (Entered: 03/01/2007)
03/01/2007493MINUTE entry before Judge Amy J. St. Eve : as to Conrad Black (1)Defendant Black's Motion in Limine to Redact Certain Portions of Shareholder Meeting Videotape 470 is granted as to Conrad M Black (1) Mailed notice (tmh, ) (Entered: 03/01/2007)
03/01/2007494MINUTE entry before Judge Amy J. St. Eve : as to Ravelston Corporation, Ltd. (6) Change of Plea Hearing set for 3/5/2007 at 01:30 PM. A copy of the plea agreement or revised copy should be submitted to chambers no later than 4:00 P.M. on 3/2/2007.Mailed notice (tmh, ) (Entered: 03/01/2007)
03/05/2007498MINUTE entry before Judge Amy J. St. Eve :In court/For Cause hearing held on 3/5/2007, Status Hearing as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson held on 3/5/2007. Juror list to be submitted to the court by 3/6/2007, as stated in open court. Government to submit Jury Instruction agreed proposal or objections by noon on 3/8/2007, as stated in open court. Jury Instruction/Pretrial Conference set for 3/12/2007 at 10:00 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(8)(B)(i)time is excluded in the interest of justice beginning 3/5/2007 to 3/12/2007.Mailed notice (tmh, ) (Entered: 03/05/2007)
03/05/2007502MINUTE entry before Judge Amy J. St. Eve as to The Revelston Corporation Limited : Change of plea hearing held. Defendant The Revelston Corporation Limited, withdraws plea of not guilty and enters a plea of guilty to count II of the third superseding indictment. Signed plea agreement filed in open court, with three attachments from the Ontario Court. Defendant informed of rights. Conditional judgment of guilty entered. Pre-sentence investigation not ordered at this time. Status hearing set for 6/27/07 at 8:45 a.m. Mailed notice (las, ) (Entered: 03/07/2007)
03/05/2007503PLEA Agreement as to Ravelston Corporation Limited, The (Exhibits) (las, ) (Entered: 03/07/2007)
03/06/2007499MINUTE entry before Judge Amy J. St. Eve :Enter Order. Courtroom seating and procedures during trial. Mailed notice (tmh, ) Modified on 3/13/2007 (amb, ). (Entered: 03/06/2007)
03/06/2007500MINUTE entry before Judge Amy J. St. Eve :The government has met its burden under Untied States v. Santiago, 582 F.2d 1128 (7th Cir. 1978), overruled on other grounds by Bourjaily v. United States, 483 U.S. 171, 107 S. Ct. 2775, 97 L. Ed. 2d 144 (1987), to admit co-conspirators statements at trial. To the extent not addressed in this ruling, the Court will rule on the admissibility of particular statements as elicited at trial. Defendant Atkinson's Motion to Preclude Admission of Certain Statements 455 is granted in part and denied in part. Mailed notice (tmh, ) (Entered: 03/06/2007)
03/07/2007501MINUTE entry before Judge Amy J. St. Eve :The Court grants the following challenges for cause submitted by Defendants based on the responses in the questionnaires. The following numbers are based on the numbers submitted by Defendants with their challenges: 10, 25, 40, 46, 55, 72, 97, and 103. The Court takes the following challenges under advisement pending confirmation of whether the potential juror's employer will pay the juror during jury service: 21, 36, and 68. Defendants' remaining challenges are denied. Mailed notice (tmh, ) (Entered: 03/07/2007)
03/08/2007505MINUTE entry before Judge Amy J. St. Eve :By agreement, the following are excused from serving on the jury for cause: 108, 112, and 115. Mailed notice (tmh, ) (Entered: 03/08/2007)
03/08/2007506MINUTE entry before Judge Amy J. St. Eve :The Court grants the government's motion to strike potential juror # 118 for cause. The Court grants Defendants' motion to strike potential juror ## 110 and 116 for cause. Mailed notice (tmh, ) (Entered: 03/08/2007)
03/09/2007511Petition by USA ( Restricted)(Document not scanned) (las, ) (Entered: 03/14/2007)
03/09/2007512MINUTE entry before Judge Amy J. St. Eve as to all defendants: Order granting petition 511 . (Restricted)(Document not scanned) (las, ) (Entered: 03/14/2007)
03/09/2007513MINUTE entry before Judge Amy J. St. Eve as to all defendants: Enter Order under seal. Government's ex parte under seal petition is granted. Petition and Order sealed until further order of court. (las, ) (Entered: 03/14/2007)
03/12/2007508MINUTE entry before Judge Amy J. St. Eve : as to Conrad Black, John Boultbee, Peter Atkinson, and Mark Kipnis Pretrial conference held on 3/12/2007. Jury Trial set for 3/14/2007 at 09:00 AM. Pursuant to the provisions of the Speedy Trial Act, 18 U.S.C. 3161(h)(8)(B)(i)time is excluded in the interest of justice, due to the complexity of the case beginning 3/12/2007 to 3/14/2007. Mailed notice (tmh, ) (Entered: 03/12/2007)
03/14/2007514MINUTE entry before Judge Amy J. St. Eve :MOTION by Conrad M Black (1) in limine to Preclude the Admission of Restructuring Proposal Exhibits 510 is moot as to Conrad M Black (1), as stated in open court. Mailed notice (tmh, ) (Entered: 03/14/2007)
03/19/2007523EMERGENCY motion by Chicago Tribune Company to intervene and for immediate pulic access to names of jurors (las, ) (Entered: 03/20/2007)
03/19/2007524NOTICE of emergency motion by Chicago Tribune to its motion to intervene and for immediate public access to names of jurors for Friday, 3/16/07 at 9:30 before Judge St. Eve. 523 . (las, ) (Entered: 03/20/2007)
03/19/2007530ATTORNEY Appearance for Chicago Tribune Company by Eric Stephen Mattson (las, ) (Entered: 03/21/2007)
03/21/2007529 Governments Withdrawal of Objections in Demerchant Trial Testimony (Sussman, Eric) TEXT HAS BEEN MODIFIED BY CLERK'S OFFICE. Modified on 3/22/2007 (rbf, ). (Entered: 03/21/2007)
03/22/2007532RESPONSE by USA to brief 526 Government's Response to Objections concerning Sukonick's Trial Testimony (Siskel, Edward) (Entered: 03/22/2007)
03/22/2007533REPLY by Peter Y Atkinson to response 532 regarding objections to deposition testimony (Schachter, Michael) (Entered: 03/22/2007)
03/23/2007539REPLY by Chicago Tribune Company to MOTION 523 in Support of Motion to Intervene and for Immediate Public Access to Names of Jurors (Mattson, Eric) (Entered: 03/23/2007)
04/04/2007549 NOTICE of Motion by Eric Stephen Mattson for presentment of motion for miscellaneous relief 523 before Honorable Amy J. St. Eve on 4/9/2007 at 08:45 AM. (Mattson, Eric) (Entered: 04/04/2007)
04/04/2007550ATTORNEY Appearance by Anton Ronald Valukas (Valukas, Anton) (Entered: 04/04/2007)
04/04/2007551ATTORNEY Appearance by Sally Kristen Sears Coder (Sears Coder, Sally) (Entered: 04/04/2007)
04/09/2007567MINUTE entry before Judge Amy J. St. Eve :Motion 523 is granted in part and denied in part as to F David Radler (4), Ravelston Corporation Limited, The (6) pursuant to Memorandum Opinion and Order 562 entered on 4/6/2007. Mailed notice (tmh, ) (Entered: 04/09/2007)
04/09/2007569List of Exhibits for Use During Sukonick Trial Testimony by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 04/09/2007)
04/27/2007605NOTICE OF APPEAL by Chicago Tribune Company, 561 , order on motion for reconsideration,,, 594 , memorandum opinion and order 562 Filing fee $ 455.00, receipt number 10339236 (dj, ) (Entered: 05/01/2007)
04/30/2007602Government's Submission of Certain Revised Proposed Jury Instructions by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 04/30/2007)
05/01/2007606Transmission of short record as the Chicago Tribune Company, US Court of Appeals re notice of appeal 605 (dj, ) (Entered: 05/01/2007)
05/02/2007613MOTION by Peter Y Atkinson in limine as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson To Exclude Testimony Of F. David Radler Regarding The Knowledge And State Of Mind Of Others (Attachments: # 1 Exhibit A, Electronically Reported Decisions)(Schachter, Michael) (Entered: 05/02/2007)
05/02/2007614USCA case number 07-2002 as to Chicago Tribune for notice of appeal 605 (las, ) (Entered: 05/03/2007)
05/04/2007620JOINT motion by non-parties Paul Healy and Schulte Roth & Zabel to quash defendant John A. Boultbee's non-party subpoena (las, ) (Entered: 05/07/2007)
05/04/2007621JOINT memorandum by non-parties Paul Healy and Schulte Roth & Zabel in support of their motion to quash defendant John A. Boultbee's non-party subpoena 620 (Exhibit) (las, ) (Entered: 05/07/2007)
05/04/2007622 NOTICE of Motion for presentment of non-party motion to quash defendant Boultbee's non-party subpoena 620 before Honorable Amy J. St. Eve on 5/10/2007 at 8:45 A.M. (las, ) (Entered: 05/07/2007)
05/04/2007624ATTORNEY Appearance for non-parties Paul Healy and Schulte Roth by Anthony C. Valiulis (las, ) (Entered: 05/08/2007)
05/04/2007625ATTORNEY Appearance for non-parties Paul Healy and Schulte Roth by Jean K. Janes (las, ) (Entered: 05/08/2007)
05/08/2007630RESPONSE by USA to brief 608 , brief 611 , MOTION by John A Boultbee for reconsideration in Light of United States v. Thompson 603 , miscellaneous remark 607 (Siskel, Edward) (Entered: 05/08/2007)
05/08/2007631Brief by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Regarding Admissibility of Co-Schemer Statements in Government Exhibit Shareholder-25 (Siskel, Edward) (Entered: 05/08/2007)
05/11/2007643DESIGNATION of record on appeal by Chicago Tribune Company as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding notice of appeal 605 (Mattson, Eric) (Entered: 05/11/2007)
05/11/2007644REPLY by Chicago Tribune Company to miscellaneous remark 617 regarding post-verdict access to Jurors' names (Mattson, Eric) (Entered: 05/11/2007)
05/14/2007646NOTICE of Appearance by Hollinger International Inc. as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Attorney Appearance Mark V. Chester (Chester, Mark) (Entered: 05/14/2007)
05/14/2007647NOTICE of Attorney Appearance Abby F. Rudzin by Hollinger International Inc. as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Chester, Mark) (Entered: 05/14/2007)
05/14/2007651APPLICATION by Dorothy Heyl for leave to appear pro hav vice as to Paul Healy and Schulte Roth & Zabel signed by Judge St. Eve on 5/14/07 receipt #10647737.(las, ) (Entered: 05/15/2007)
05/15/2007650MINUTE entry before Judge Amy J. St. Eve :MOTION by Peter Y Atkinson in limine as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson To Exclude Testimony Of F. David Radler Regarding The Knowledge And State Of Mind Of Others 613 is denied as moot as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6) Mailed notice (tmh, ) (Entered: 05/15/2007)
05/17/2007666TRANSCRIPT designation and order form as to David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson for proceedings held on various dates before Judge St. Eve by Eric Mattson (Document not scanned). (las, ) (Entered: 05/22/2007)
05/18/2007659MOTION by Peter Y Atkinson in limine as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding the Shareholder Meeting Transcripts and Audio/Video Tapes (Attachments: # 2 Exhibit B)(Schachter, Michael) (Entered: 05/18/2007)
05/18/2007672RETURN of subpoena in a criminal case executed on 5/17/07 as to Lisa Morse (las, ) (Entered: 05/23/2007)
05/20/2007661RESPONSE by USA to brief 660 addressing the admissibility of Peter Atkinson's statements to Jonathan Rosenberg (Siskel, Edward) (Entered: 05/20/2007)
05/21/2007662REPLY by Peter Y Atkinson to brief 660 Addressing the Admissibility of Peter Atkinson's Statement to Jonathan Rosenberg (Schachter, Michael) (Entered: 05/21/2007)
05/21/2007663MINUTE entry before Judge Amy J. St. Eve :JOINT motion by non-parties Paul Healy and Schulte Roth & Zabel to quash defendant John A. Boultbee's non-party subpoena 620 is granted as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6) Mailed notice (tmh, ) (Entered: 05/21/2007)
05/22/2007667MINUTE entry before Judge Amy J. St. Eve :MOTION by Peter Y Atkinson in limine as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding the Shareholder Meeting Transcripts and Audio/Video Tapes 659 is granted in part and denied in part, for the reasons stated in open court as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6) Mailed notice (tmh, ) (Entered: 05/22/2007)
05/22/2007669MOTION by Peter Y Atkinson in limine as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson To Preclude Shareholder Victim Testimony (Attachments: # 2 Exhibit B, Electronically Reported Cases)(Schachter, Michael) (Entered: 05/22/2007)
05/23/2007674SEALED Document by O'Melveny & Myers LLP and Sun-Times Media Group, Inc. (Document not scanned) (Restricted) (las, ) (Entered: 05/24/2007)
05/24/2007675CERTIFIED and transmitted the designated record regarding notice of appeal 605 as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson to US Court of Appeals (USCA no. 07-2002) consisting of one vol. of pleadings. (air, ) (Entered: 05/24/2007)
05/24/2007679USCA RECEIVED on 5/24/07 the original record as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (las, ) (Entered: 05/30/2007)
05/25/2007677RESPONSE by USA to response 610 Defendants' New Proposed Jury Instruction 20-A and the Court's Proposed Instruction 20 (Siskel, Edward) (Entered: 05/25/2007)
05/30/2007681MOTION by Peter Y Atkinson for judgment of acquittal as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Pursuant to Rule 29 (Attachments: # 1 Exhibit A, Electronically Reported Decision)(Schachter, Michael) (Entered: 05/30/2007)
05/31/2007685MINUTE entry before Judge Amy J. St. Eve :MOTION by Peter Y Atkinson in limine as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson To Preclude Shareholder Victim Testimony 669 is denied as moot as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6); as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Mailed notice (tmh, ) (Entered: 05/31/2007)
06/04/2007697NOTICE by Tina Marie Paries of Change of Address (Paries, Tina) (Entered: 06/04/2007)
06/04/2007700RESPONSE by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION by Mark S Kipnis for mistrial 690 (Siskel, Edward) (Entered: 06/04/2007)
06/05/2007710Proposed Jury Instruction "A" by Peter Y Atkinson as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Schachter, Michael) (Entered: 06/05/2007)
06/05/2007711Brief by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson In Support of Government Instruction 63 (the "Ostrich Instruction") (Siskel, Edward) (Entered: 06/05/2007)
06/06/2007717RESPONSE by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION 681 , MOTION by John A Boultbee for judgment of acquittal on Counts 10-12 pursuant to Rule 29(a) 701 , MOTION by Conrad M Black for judgment of acquittal , motion to dismiss or strike and renewed motion for severance 716 , MOTION by John A Boultbee for judgment of acquittal At the Close of the Government's Case 682 , MOTION by John A Boultbee for acquittal on Counts One and Six 687 , MOTION by Mark S Kipnis for acquittal 691 Government's Response to Defendants' Rule 29 Motions for Judgment of Acquittal (Siskel, Edward) (Entered: 06/06/2007)
06/07/2007723Government's Revised Set of Jury Instructions by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 06/07/2007)
06/10/2007730RESPONSE by Peter Y Atkinson to brief 711 Government's Proposed Instruction No. 63 ("The Ostrich Instruction") (Schachter, Michael) (Entered: 06/10/2007)
06/11/2007732RESPONSE by Mark S Kipnis, Conrad M Black, John A Boultbee, Peter Y Atkinson to miscellaneous remark 723 Defendants' Joint Response to Government's Revised Jury Instructions (Mock, Matthew) (Entered: 06/11/2007)
06/11/2007733RESPONSE by USA to miscellaneous remark 713 , miscellaneous remark 710 Defendant Black's Supplemental Instructions Regarding Counts 10-12 and Defendant Atkinson's Proposed Instruction "A" (Siskel, Edward) (Entered: 06/11/2007)
06/11/2007738Government's Proposed Redaction of Superseding Information for Jury by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Attachments: # 1 Exhibit A (Redline Version))(Siskel, Edward) (Entered: 06/11/2007)
06/12/2007740MINUTE entry before Judge Amy J. St. Eve : Defendants' objection to government instruction 28 is sustained. Government instruction 28 is not necessary in light of Court 20 addressing honest services. Mailed notice (tlp) (Entered: 06/12/2007)
06/12/2007741MINUTE entry before Judge Amy J. St. Eve :The government's objection to Defendant Atkinson's Proposed Jury Instruction "A" is sustained in part. The instruction, as proposed, is not an accurate statement of the law because the Third Superseding Information in this case contains allegations relating to certain SEC disclosures. Such allegations are an integral part of the charged mail and wire fraud counts. The Court will instruct the jury, as requested, that Defendants are not charged with securities fraud. The Court will give Court Instruction A.Mailed notice (tlp, ) (Entered: 06/12/2007)
06/12/2007747MINUTE entry before Judge Amy J. St. Eve as to all defendants: Jury trial held and continued to 6/13/07 at 10:00 a.m. Continued jury instruction conference set for 6/13/07 at 10:00 a.m. Mailed notice (las, ) (Entered: 06/13/2007)
06/12/2007748MINUTE entry before Judge Amy J. St. Eve as to all defendants: Minute entry 741 , is amended to include the following Instruction A. For further details see text below. Mailed notice (las, ) (Entered: 06/13/2007)
06/13/2007749MINUTE entry before Judge Amy J. St. Eve as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson: The Court sustains Defendants' objection to Government Instruction No. 60-A. The Court will not give this instruction.Mailed notice (yap, ) (Entered: 06/14/2007)
06/14/2007750MINUTE entry before Judge Amy J. St. Eve : The Court overrules Defendants objections to Government Instruction No. 63. Mailed notice (jms, ) (Entered: 06/14/2007)
06/14/2007752MINUTE entry before Judge Amy J. St. Eve : The Court sustains the government's objections to Black Supplemental Count 10-12 Instruction B. The Court will give the attached instruction. Further, the Court sustains the government's objection to the language in Instruction C -- "Omissions or misstatements in SEC filings that are minor, or meaningless, or unimportant do not constitute 'material' misstatements or omissions" -- as argumentative Mailed notice (jms, ) (Entered: 06/14/2007)
06/14/2007755MINUTE entry before Judge Amy J. St. Eve : Hearing on Defendant Kipnis' motion in limine Motion To Preclude Closing Argument on Certain Topics and motion to strike Other Acts Evidence is set for 6/15/2007 at 11:30 AM. Telephone notice (jms, ) (Entered: 06/14/2007)
06/15/2007756NOTICE of Correction regarding miscellaneous remark 751 as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson. Document number 751 was filed using the incorrect event. The document must be re-filed as a motion. (rbf, ) (Entered: 06/15/2007)
06/15/2007757MINUTE entry before Judge Amy J. St. Eve : Defendants' Motion to Give Supplemental Instruction 63 B is granted. (R. 751-1). Although it is not the pattern instruction, it is an accurate statement of the law. See United States v. Carrillo, 435 F.3d 767, 780-81 (7th Cir. 2006). Mailed notice (jms, ) (Entered: 06/15/2007)
06/15/2007758MINUTE entry before Judge Amy J. St. Eve : as to Mark S Kipnis (5): Defendant's motion in limine to preclude closing argument on certain topics 753 is granted in part and denied in part and denied in part as moot for the reasons stated in open court. Defendant's motino to strike other acts evidence 754 is denied in light of the court's other rulings. Advised in open court (jms, ) (Entered: 06/15/2007)
06/18/2007760MINUTE entry before Judge Amy J. St. Eve :Jury trial held and continued to 6/19/2007 at 08:30 AM. Advised in open court (jms, ) (Entered: 06/18/2007)
06/20/2007762MINUTE entry before Judge Amy J. St. Eve :Jury trial held and continued to 6/21/2007 at 08:30 AM. Advised in open court (jms, ) (Entered: 06/20/2007)
06/22/2007764MINUTE entry before Judge Amy J. St. Eve : It is hereby Ordered that Toronto Court Reporters are authorized to make the edits to the video deposition transcripts of Darren Sukonick and Beth DeMerchant submitted to them by Peter Goodale. Mailed notice (tmh, ) (Entered: 06/22/2007)
06/25/2007766Government's Redacted Information for the Jury by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Attachments: # 1 Exhibit A (Redline Version))(Siskel, Edward) (Entered: 06/25/2007)
06/25/2007767Government's Final Jury Instructions by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 06/25/2007)
06/26/2007768Government's Revised Verdict Forms by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 06/26/2007)
06/26/2007769MINUTE entry before Judge Amy J. St. Eve :as to Ravelston Corporation Limited, The Status hearing set for 6/27/2007 is stricken and reset to 7/3/2007 at 08:45 AM. Mailed notice (tmh, ) (Entered: 06/26/2007)
07/02/2007781MINUTE entry before Judge Amy J. St. Eve :as to Ravelston Corporation Limited, The Status hearing set for 7/3/2007 at 8:45 AM is stricken and reset to 7/19/2007 at 08:45 AM. Mailed notice (tmh, ) (Entered: 07/02/2007)
07/02/2007783Government's Proposed Forfeiture Jury Instructions and Special Verdict Form by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 07/02/2007)
07/03/2007786MOTION by Mark S Kipnis, John A Boultbee, Peter Y Atkinson Objections to Government's Forfeiture Instructions, and Revised Proposed Instructions as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson re miscellaneous remark 2 Exhibit B (Redline to Revised Proposed Instructions))(Schachter, Michael) (Entered: 07/03/2007)
07/05/2007789Government's Revised Proposed Forfeiture Instructions by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 07/05/2007)
07/05/2007790NOTICE of Filing Special Forfeiture Verdict Forms for Defendants Boultbee, Atkinson and Kipnis by Mark S Kipnis, John A Boultbee, Peter Y Atkinson as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding miscellaneous remark 783 (Schachter, Michael) (Entered: 07/05/2007)
07/06/2007793NOTICE of Filing by Mark S Kipnis, John A Boultbee, Peter Y Atkinson as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson of Proposed Revised Forfeiture Instruction and Redline to Black Forfeiture Instruction-14 (Schachter, Michael) (Entered: 07/06/2007)
07/06/2007794RESPONSE by USA to MOTION 793 , miscellaneous remark 782 Government's Response to Defendants' Objections to Proposed Forfeiture Jury Instructions (Siskel, Edward) (Entered: 07/06/2007)
07/13/2007804MINUTE entry before Judge Amy J. St. Eve :MOTION by Chicago Tribune CompanyRenewed Emergency Motion of Chicago Tribune for Immediate Public Access to Names of Jurors as to Conrad M Black 802 is denied as moot as to Conrad M Black (1) Mailed notice (tmh, ) (Entered: 07/13/2007)
07/19/2007807MOTION by USA to remand as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Government's Motion to Remand Defendant Black (Attachments: # 1 Attachment)(Sussman, Eric) (Entered: 07/19/2007)
07/19/2007808MINUTE entry before Judge Amy J. St. Eve :MOTION by Mark S Kipnis, John A Boultbee, Peter Y Atkinson Objections to Government's Forfeiture Instructions, and Revised Proposed Instructions as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbe 786 is denied as moot as to Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6); as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Mailed notice (tmh, ) (Entered: 07/19/2007)
07/19/2007809MINUTE entry before Judge Amy J. St. Eve :as to Ravelston Corporation Limited, The, Status hearing held on 7/19/2007. Cause referred to the Probation Office for a Presentence Investigation. Government's version due 8/2/2007. Defendant's version due 8/31/2007. Sentencing set for 11/2/2007 at 10:00 AM. Mailed notice (tmh, ) (Entered: 07/19/2007)
07/25/2007835MINUTE entry before Judge Amy J. St. Eve :MOTION by USA to remand as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Government's Motion to Remand Defendant Black 807 is terminated as to John A Boultbee (2), Peter Y Atkinson (3), F David Radler (4), Mark S Kipnis (5), Ravelston Corporation Limited, The (6); as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson. Motion to remand 807 only pertains to defendant Conrad Black and was denied 832 on 7/19/2007. Mailed notice (tmh, ) (Entered: 07/25/2007)
08/01/2007839LETTER from Eric H. Sussman dated 07/25/2007 Re: Hollinger Inc. v. Black et al. (Sussman, Eric) (Entered: 08/01/2007)
08/01/2007840LETTER from Eric H. Sussman dated 07/27/2007 Davies Ward Phillips & Vineberg LLP. (Sussman, Eric) (Entered: 08/01/2007)
08/20/2007861MOTION by Ravelston Corporation Limited, The for extension of time as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson [Unopposed] Request for Additional Time to File Defendant's Version (Steiner, Deborah) (Entered: 08/20/2007)
08/20/2007862 NOTICE of Motion by Deborah L. Steiner for presentment of motion for extension of time, 861 before Honorable Amy J. St. Eve on 8/23/2007 at 08:30 AM. (Steiner, Deborah) (Entered: 08/20/2007)
08/21/2007864MINUTE entry before Judge Amy J. St. Eve :MOTION by Ravelston Corporation Limited, The for extension of time as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson [Unopposed] Request for Additional Time to File Defendant's Version 861 is granted as to Ravelston Corporation Limited, The (6). Defendant The Ravelston Corporation Limited to file it's version by or on 9/14/2007. Mailed notice (tmh, ) (Entered: 08/21/2007)
08/28/2007884NOTICE of Correction regarding MOTION by Conrad M Black for acquittal 873 as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson. The incorrect pdf was linked to this entry. (rbf, ) (Entered: 08/28/2007)
08/31/2007886MOTION by Conrad M Black, John A Boultbee, Peter Y Atkinson for extension of time as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson as to motion for forfeiture 850 responses (Schachter, Michael) (Entered: 08/31/2007)
08/31/2007887 NOTICE of Motion by Michael S. Schachter for presentment of motion for extension of time, 886 before Honorable Amy J. St. Eve on 9/6/2007 at 08:30 AM. (Schachter, Michael) (Entered: 08/31/2007)
08/31/2007889Government's Supplement to Motion for Preliminary Order of Forfeiture by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Siskel, Edward) (Entered: 08/31/2007)
09/05/2007892MINUTE entry before Judge Amy J. St. Eve :Minute entry 891 is amended to include: Motion for extension of time 886 is granted in part as to F David Radler (4), Ravelston Corporation Limited, The (6); Their response to the forfeiture motion is due on or before September 10, 2007. Mailed notice (tmh, ) (Entered: 09/05/2007)
09/07/2007894MINUTE entry before Judge Amy J. St. Eve :as to F David Radler, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson. Defendant Conrad Black's request for extension of time to file response to the motion for forfeiture 850 is granted in part. Responses to the forfeiture motion by Conrad M Black (1), John A Boultbee (2), Peter Y Atkinson (3), F. David Radler (4) and Ravelston Corporation Limited (6) due on or before September 12, 2007. Mailed notice (tmh, ) (Entered: 09/07/2007)
09/13/2007899MOTION by Ravelston Corporation Limited, The for extension of time - Unopposed Request for Additional Time to File Defendant's Version (Steiner, Deborah) (Entered: 09/13/2007)
09/13/2007900 UNOPPOSED NOTICE of Motion by Deborah L. Steiner for presentment of motion for extension of time 899 before Honorable Amy J. St. Eve on 9/18/2007 at 08:30 AM. (Steiner, Deborah) (Entered: 09/13/2007)
09/14/2007901MINUTE entry before Judge Amy J. St. Eve :MOTION by Ravelston Corporation Limited, The for extension of time - Unopposed Request for Additional Time to File Defendant's Version 899 is granted as to Ravelston Corporation Limited, The (6); Defendant's Version is due by or on 10/5/2007. Mailed notice (tmh, ) (Entered: 09/14/2007)
09/25/2007907MOTION by Ravelston Corporation Limited, The Defendant Ravelston Corporation Limited's Agreed Motion to Move Sentencing Date (Steiner, Deborah) (Entered: 09/25/2007)
09/25/2007908 AGREED NOTICE of Motion by Deborah L. Steiner for presentment of motion for miscellaneous relief 907 before Honorable Amy J. St. Eve on 10/1/2007 at 08:30 AM. (Steiner, Deborah) (Entered: 09/25/2007)
09/26/2007909MINUTE entry before Judge Amy J. St. Eve :MOTION by Ravelston Corporation Limited, The Defendant Ravelston Corporation Limited's Agreed Motion to Move Sentencing Date 907 is granted as to Ravelston Corporation Limited, The (6). Mailed notice (tmh, ) (Entered: 09/26/2007)
09/26/2007910TRANSCRIPTS of proceedings for the following dates: 2/9/07 & 3/5/07; Before the Honorable Amy J. St. Eve as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Transcripts are not imaged) (las, ) (Entered: 09/27/2007)
09/26/2007911TRANSCRIPT of proceedings for the following dates: 3/5/07; Before the Honorable Amy J. St. Eve as to Ravelston Corporation Limited, The (Transcripts are not imaged) (las, ) (Entered: 09/27/2007)
10/03/2007913MINUTE entry before Judge Amy J. St. Eve :as to Ravelston Corporation Limited, The Sentencing set for 11/2/2007 at 10:00 AM is stricken and reset by agreement to 11/29/2007 at 02:00 PM. Mailed notice (tmh, ) (Entered: 10/03/2007)
11/08/2007936MINUTE entry before Judge Amy J. St. Eve :Motion for judgment of acquittal 861 is terminated as moot as to F David Radler (4); as to F David Radler, Ravelston Corporation Limited, The Mailed notice (tmh, ) (Entered: 11/08/2007)
11/15/2007942MINUTE entry before Judge Amy J. St. Eve :as to Ravelston Corporation Limited, The Sentencing set for 11/29/2007 at 2:00 PM is stricken and reset to 11/28/2007 at 09:30 AM. Mailed notice (tmh, ) (Entered: 11/15/2007)
11/20/2007947MEMORANDUM by F David Radler in support of order on motion to continue,, terminate deadlines and hearings, set/reset deadlines/hearings,,,,,,,, 944 Redacted Memorandum in Support of the Government's Position Regarding his Sentencing (Attachments: # 3 Exhibit 8-22)(Sears Coder, Sally) (Entered: 11/20/2007)
11/27/2007950OBJECTION to Presentence Investigation Report by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Governments Consolidated Objections to Presentence Investigation Reports (Sussman, Eric) (Entered: 11/27/2007)
11/27/2007951MINUTE entry before Judge Amy J. St. Eve :as to Ravelston Corporation Limited, The Sentencing set for 11/28/2007 at 9:30 AM is reset to 11/28/2007 at 09:45 AM. Mailed notice (tmh, ) (Entered: 11/27/2007)
11/28/2007955MINUTE entry before Judge Amy J. St. Eve :as to Ravelston Corporation Limited, The Sentencing held. Mailed notice (tmh, ) (Entered: 11/28/2007)
11/28/2007983 JUDGMENT (Sentencing Order) as to the Ravelston Corporation Limited, 2sss, the defendant organization must pay the restitution amount of $6,000,000.00. Schedule of payments. All other counts are dismissed on the motion of the United States. Ravelston Corporation Limited terminated. Signed by Judge Amy J. St. Eve on 12/26/07. (Redacted image). Mailed notice (las, ) (Entered: 12/28/2007)
12/03/2007958RESPONSE by USA to objection to presentence investigation report 952 , objection to presentence investigation report 954 , objection to presentence investigation report 953 , objection to presentence investigation report 949 (Attachments: # 1 Exhibit 1)(Siskel, Edward) (Entered: 12/03/2007)
12/10/2007967RESPONSE by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson regarding MOTION by Conrad M Black to strike Untimely Victim Impact Letter Or In The Alternative Continue Sentencing - Emergency 965 (Siskel, Edward) (Entered: 12/10/2007)
12/28/2007  JUDGMENT and Commitment as to Ravelston Corporation Limited, The issued to U.S. Marshal (las, ) (Entered: 12/28/2007)
01/16/20081014MINUTE entry before Judge Amy J. St. Eve dated 1/16/08:Motion hearing held on 1/16/2008 regarding Peter Atkinson's motion for release pending appeal (Doc. NO. 1000) and Defendant Boultbee's motion for continued release pending appeal (Doc. No. 1008) Any other motions for bond pending appeal or motion to continue release pending appeal should be filed by 1/22/08. The government is to file a consolidated response to all the motions by 1/29/08. Replies, if any, to be filed by 2/4/08. The Court will rule by mail. Judicial staff mailed notice (gl, ) (Entered: 01/16/2008)
01/28/20081025MINUTE entry before Judge Amy J. St. Eve as to all defendants: Ehter order. Toronto Court Reporters to make any and all changes represented in the errata sheets submitted to them by AUSA Jeffrey Cramer as agreed to by defendants' counsel. Mailed notice (las, ) (Entered: 01/29/2008)
01/28/20081026ORDER as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson Signed by Judge Amy J. St. Eve on 1/28/08. (las, ) (Entered: 01/29/2008)
03/03/20081053SEALED Document consisting of excerpts of trial proceedings in March, April, May & June 2007 before the Hon. Amy J. St. Eve. (Document not imaged) (Restricted). (las, ) (Entered: 03/03/2008)
03/07/20081060TRANSCRIPT of proceedings for the following dates:3/12/07; Before the Honorable Amy J. St. Eve as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Trancripts are not imaged) (las, ) (Entered: 03/10/2008)
03/14/20081067TRANSCRIPT of proceedings which are certified copies received from Toronto Court Reports consisting of one white envelope as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Document not imaged) (las, ) Modified on 3/17/2008 (las, ). (Entered: 03/17/2008)
06/22/20091103MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003861996. (Estrada, Miguel) (Entered: 06/22/2009)
09/23/20091113NOTICE by Julie B. Porter of Change of Address (Porter, Julie) (Entered: 09/23/2009)
09/24/20091114MOTION by USA to unseal document as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson MOTION by F David Radler for leave to File Under Seal Instanter His Memorandum In Support Of The Government's Position Concerning His Sentencing (Unopposed)[ (Porter, Julie) Modified on 9/24/2009 (las, ). (Entered: 09/24/2009)
09/24/20091115 NOTICE of Motion by Julie B. Porter for presentment of motion to unseal document, 1114 before Honorable Amy J. St. Eve on 9/29/2009 at 08:30 AM. (Porter, Julie) (Entered: 09/24/2009)
09/24/20091116MINUTE entry before the Honorable Amy J. St. Eve: as to F David Radler: Government's unopposed motion to unseal document 1114 is granted. The Government is directed to file in the public record the 11/9/07 Submission on Government's Sentencing Position Concerning David Radler, with the exception of footnote 3 which should be redacted. No appearance is required on the 9/29/09 notice date. Mailed notice (kef, ) (Entered: 09/24/2009)
10/23/20091118Unsealed Document (Refiled) by USA as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson (Attachments: # 1 Exhibit A)(Porter, Julie) (Entered: 10/23/2009)
08/12/20101140LETTER from the U.S. Supreme Court as to Conrad M Black, John A Boultbee, Mark S Kipnis, returning the original record and any exhibits (3 boxes) (dj, ) (Entered: 08/19/2010)
12/22/20101159MOTION to withdraw as attorney as to F David Radler, Mark S Kipnis, Ravelston Corporation Limited, The, Conrad M Black, John A Boultbee, Peter Y Atkinson by Robert T. Markowski (Markowski, Robert) (Entered: 12/22/2010)
12/22/20101160 NOTICE of Motion by Robert Thomas Markowski for presentment of motion to withdraw as attorney 1159 before Honorable Amy J. St. Eve on 12/30/2010 at 08:30 AM. (Markowski, Robert) (Entered: 12/22/2010)
12/23/20101161MINUTE entry before the Honorable Amy J. St. Eve: Robert Markowski's motion to withdraw as counsel of record 1159 is granted without objection. Robert Markowski is given leave to withdraw as counsel for third-party subpoena recipient Jenner & Block LLP. No appearance is required on the 12/30/10 notice date. Mailed notice (las, ) (Entered: 12/27/2010)