CLOSED

U.S. District Court
District of New Jersey [LIVE] (Trenton)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00373-AET All Defendants


Case title: USA v. STOP HUNTINGDON ANIMAL CRUELTY USA, INC. et al

Date Filed: 05/20/2004
Date Terminated: 10/05/2006

Assigned to: Judge Anne E. Thompson
Appeals court case number: '06-4438' 'USCA'

Defendant (1)
STOP HUNTINGDON ANIMAL CRUELTY USA, INC.
TERMINATED: 10/03/2006
represented byANDREW F. ERBA
WILLIAMS, CUKER & BEREZOFSKY, ESQS.
WOODLAND FALLS CORPORATE CENTER
210 LAKE DRIVE EAST
SUITE 101
CHERRY HILL, NJ 08002-1163
(856) 667-0500
Fax: (856) 667-5133
Email: aferba@igc.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1)
Disposed
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1s)
Probation: 5 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six. Fine: Waived Restitution: $1,000,001 jointly and severally w/ all dfts. SA:$2,400. Dft advised of right to appeal
18:371 CONSPIRACY TO ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(2)
Disposed
18:371 CONSPIRACY TO ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(2s)
Probation: 5 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six. Fine: Waived Restitution: $1,000,001 jointly and severally w/ all dfts. SA:$2,400. Dft advised of right to appeal
18:2261A&2 ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(3-5)
Disposed
18:2261a&2 ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(3s-5s)
Probation: 5 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six. Fine: Waived Restitution: $1,000,001 jointly and severally w/ all dfts. SA:$2,400. Dft advised of right to appeal
47:223(a)(1)(C) THREATS AND HARRASSMENT USING TELECOMMUNICATIONS DEVICE
(6s)
Probation: 5 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six. Fine: Waived Restitution: $1,000,001 jointly and severally w/ all dfts. SA:$2,400. Dft advised of right to appeal.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Anne E. Thompson

Defendant (2)
KEVIN KJONAAS
TERMINATED: 10/03/2006
also known as
KEVIN JONAS
TERMINATED: 10/03/2006
also known as
STEVE SHORE
TERMINATED: 10/03/2006
also known as
JIM FAREER
TERMINATED: 10/03/2006
represented byDAVID L. RHOADS
LAW OFFICE OF DAVID L. RHOADS
311 WHITEHORSE AVENUE
SUITE A
TRENTON, NJ 08610
(609) 585-3300
Email: dlrnjlaw@aol.com
TERMINATED: 11/18/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

ERIC SCHNEIDER
COUNSEL NOT ADMITTED TO USDC-N J BAR
41 PEARL STREET
PO BOX 3936
KINGSTON, NJ 12402
(845) 339-6733
Fax: (845) 331-2754
TERMINATED: 03/07/2012
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

ISABEL MCGINTY
152 BROAD STREET
P.O. BOX 998
HIGHTSTOWN, NJ 08520-0998
(609) 443-0650
Email: imcginty@att.net
TERMINATED: 01/10/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

ROBERT G. STAHL
LAW OFFICES OF ROBERT G. SHAHL, LLC
220 ST. PAUL STREET
WESTFIELD, NJ 07090
(908) 301-9001
Fax: (908) 301-9008
Email: rstahl@stahlesq.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1)
Disposed
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1s)
Imprisonment Total 72 mths - 36 mths on Count One; 60 mths on Ct Two, Three, Four and Five to run concurrent on all Counts and 12 Mths on Count Six to run consecutive to Cts One, Two, Three, Four and Five. Supervised Rls: 3 years w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally with all dfts. SA: $600, Dft advised of his right to appeal/ Granting application to voluntarily surrender. Dft to surrender w/in 30 days of sentencing.
18:371 CONSPIRACY TO ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(2)
Disposed
18:371 CONSPIRACY TO ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(2s)
Imprisonment Total 72 mths - 36 mths on Count One; 60 mths on Ct Two, Three, Four and Five to run concurrent on all Counts and 12 Mths on Count Six to run consecutive to Cts One, Two, Three, Four and Five. Supervised Rls: 3 years w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally with all dfts. SA: $600, Dft advised of his right to appeal/ Granting application to voluntarily surrender. Dft to surrender w/in 30 days of sentencing.
18:2261A&2 ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(3-5)
Disposed
18:2261a&2 ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(3s-5s)
Imprisonment Total 72 mths - 36 mths on Count One; 60 mths on Ct Two, Three, Four and Five to run concurrent on all Counts and 12 Mths on Count Six to run consecutive to Cts One, Two, Three, Four and Five. Supervised Rls: 3 years w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally with all dfts. SA: $600, Dft advised of his right to appeal/ Granting application to voluntarily surrender. Dft to surrender w/in 30 days of sentencing.
47:223(a)(1)(C) THREATS AND HARRASSMENT USING TELECOMMUNICATIONS DEVICE
(6s)
Imprisonment Total 72 mths - 36 mths on Count One; 60 mths on Ct Two, Three, Four and Five to run concurrent on all Counts and 12 Mths on Count Six to run consecutive to Cts One, Two, Three, Four and Five. Supervised Rls: 3 years w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally with all dfts. SA: $600, Dft advised of his right to appeal/ Granting application to voluntarily surrender. Dft to surrender w/in 30 days of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Anne E. Thompson
Appeals court case number: '06-4437' 'USCA'

Defendant (3)
LAUREN GAZZOLA
TERMINATED: 10/05/2006
also known as
ANGELA JACKSON
TERMINATED: 10/05/2006
also known as
DANIELLE MATTHEWS
TERMINATED: 10/05/2006
represented byH. LOUIS SIRKIN
COUNSEL NOT ADITTED TO USDC-NJ BAR
SIRKIN KINSLEY & NAZZARINE
810 SYCAMORE STREET, SECOND FLOOR
CINCINNATI, OH 45202
(513) 721-4876
Email: louie@sirkinkinsley.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

MICHAEL A. ARMSTRONG
79 MAINBRIDGE AVENUE
WILLINGBORO, NJ 08046
(609) 877-5511
Email: maa@armstronglawfirm.com
TERMINATED: 01/12/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1)
Disposed
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1s)
Imprisonment: 52 mths -36 mths on Count One; 52 mths on Cts Two, Three, Four and Five to run concurrent on all Cts and 12 mths on Ct Six to run concurrent to Cts One, Two, Three, Four and Five. Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600. Dft advised of her right to appeal. Granting application by dft to voluntarily surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing.
18:371 CONSPIRACY TO ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(2)
Disposed
18:371 CONSPIRACY TO ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(2s)
Imprisonment: 52 mths -36 mths on Count One; 52 mths on Cts Two, Three, Four and Five to run concurrent on all Cts and 12 mths on Ct Six to run concurrent to Cts One, Two, Three, Four and Five. Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600. Dft advised of her right to appeal. Granting application by dft to voluntarily surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing.
18:2261A&2 ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(3-5)
Disposed
18:2261a&2 ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(3s-5s)
Imprisonment: 52 mths -36 mths on Count One; 52 mths on Cts Two, Three, Four and Five to run concurrent on all Cts and 12 mths on Ct Six to run concurrent to Cts One, Two, Three, Four and Five. Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600. Dft advised of her right to appeal. Granting application by dft to voluntarily surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing.
47:223(a)(1)(C) THREATS AND HARRASSMENT USING TELECOMMUNICATIONS DEVICE
(6s)
Imprisonment: 52 mths -36 mths on Count One; 52 mths on Cts Two, Three, Four and Five to run concurrent on all Cts and 12 mths on Ct Six to run concurrent to Cts One, Two, Three, Four and Five. Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600. Dft advised of her right to appeal. Granting application by dft to voluntarily surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Anne E. Thompson
Appeals court case number: '06-4447' 'USCA'

Defendant (4)
JACOB CONROY
TERMINATED: 10/03/2006
represented byHAL K. HAVESON
HAVESON & OTIS, ESQS.
194 NASSAU STREET
PRINCETON, NJ 08542
(609) 921-0090
Email: hal@haveson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1)
Disposed
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1s)
Imprisonment: Total 48mths, 36 mths on Ct One, Counts Two through Five to run concurrent on all Cts and 12 mths on Ct Six to run consecutive to Cts One, Two, Three, Four & Five Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four Five and Six all to run concurrently. Fine Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600 Dft advised of his right to appeal. Granting application by dft to voluntarily surrender w/in 30 days after sentencing.
18:371 CONSPIRACY TO ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(2)
Disposed
18:371 CONSPIRACY TO ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(2s)
Imprisonment: Total 48mths, 36 mths on Ct One, Counts Two through Five to run concurrent on all Cts and 12 mths on Ct Six to run consecutive to Cts One, Two, Three, Four & Five Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four Five and Six all to run concurrently. Fine Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600 Dft advised of his right to appeal. Granting application by dft to voluntarily surrender w/in 30 days after sentencing.
18:2261A&2 ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(3-5)
Disposed
18:2261a&2 ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY
(3s-5s)
Imprisonment: Total 48mths, 36 mths on Ct One, Counts Two through Five to run concurrent on all Cts and 12 mths on Ct Six to run consecutive to Cts One, Two, Three, Four & Five Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four Five and Six all to run concurrently. Fine Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600 Dft advised of his right to appeal. Granting application by dft to voluntarily surrender w/in 30 days after sentencing.
47:223(a)(1)(C) THREATS AND HARRASSMENT USING TELECOMMUNICATIONS DEVICE
(6s)
Imprisonment: Total 48mths, 36 mths on Ct One, Counts Two through Five to run concurrent on all Cts and 12 mths on Ct Six to run consecutive to Cts One, Two, Three, Four & Five Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four Five and Six all to run concurrently. Fine Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600 Dft advised of his right to appeal. Granting application by dft to voluntarily surrender w/in 30 days after sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Anne E. Thompson
Appeals court case number: '06-4436' 'USCA'

Defendant (5)
JOSHUA HARPER
TERMINATED: 10/03/2006
represented byJAMES R. MURPHY
947 STATE ROAD
SUITE 205
PRINCETON, NJ 08540
(609) 497-1994
Email: jrmm26@att.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

PETER GOLDBERGER
COUNSEL NOT ADMITTED TO USDC-NJ BAR
50 RITTENHOUSE PLACE
ARDMORE, PA 19003-2276
(610) 649-8200
Fax: (610) 649-8362
Email: peter.goldberger@verizon.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1)
Disposed
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1s)
Imprisonment: 36 mths on Cts 1s and 12 mths on Ct 6s w/ each Ct running concurrent. Supervised Rls: 3 yrs w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $200, Dfts advised of his right to appeal. Denying application for modification of bail. Granting application for voluntary surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing.
47:223(a)(1)(C) THREATS AND HARRASSMENT USING TELECOMMUNICATIONS DEVICE
(6s)
Imprisonment: 36 mths on Cts 1s and 12 mths on Ct 6s w/ each Ct running concurrent. Supervised Rls: 3 yrs w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $200, Dfts advised of his right to appeal. Denying application for modification of bail. Granting application for voluntary surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Anne E. Thompson
Appeals court case number: '06-4296' 'Third Circuit'

Defendant (6)
ANDREW STEPANIAN
TERMINATED: 09/29/2006
represented byBRUCE L. THROCKMORTON
143 WHITEHORSE AVENUE
TRENTON, NJ 08610
(609) 585-0050
Fax: (609) 581-9509
Email: bthrocko143@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

JEROME A. BALLAROTTO
143 WHITE HORSE AVENUE
TRENTON, NJ 08610
(609) 581-8555
Email: jabesquire@aol.com
TERMINATED: 06/29/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1s)
Imprisonment: 36 mths. Supervised Rls: 1 year w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $100 Dft advised of his right to appeal. Denying application by gov't to revoke dft's bail. Granting application to voluntarily surrender. Ordered dft to voluntarily surrender to U.S. Marshal for the Eastern District of New York on October 3, 2006 at 12 p.m.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1)
Disposed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Anne E. Thompson
Appeals court case number: '06-4211' 'USCA'

Defendant (7)
DARIUS FULLMER
TERMINATED: 10/03/2006
represented byROBERT A. OBLER
3131 PRINCETEON PIKE
BUILDING 3D - SUITE 200
LAWRENCEVILLE, NJ 08648
(609) 581-9540
Fax: (609) 896-3184
Email: raoesquire@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1s)
Imprisonment: 1 year and 1 day. Supervised Rls: 1 year w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $100. Dfts advised of his right to appeal. Granting application by dft to voluntarily surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1)
Disposed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Anne E. Thompson

Defendant (8)
JOHN MCGEE
TERMINATED: 06/01/2005
represented byJOSHUA L. MARKOWITZ
MARKOWITZ GRAVELLE, LLP
3131 PRINCETON PIKE
BUILDING 3D, SUITE 200
LAWRENCEVILLE, NJ 08648
(609) 896-2660
Email: joshm@mgs-law.com
TERMINATED: 06/22/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1)
18:43 - CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE
(1s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCHARLES B. MCKENNA
OFFICE OF THE US ATTORNEY
970 BROAD STREET
ROOM 700
NEWARK, NJ 07102
(973) 645-2700
Email: charles.mckenna@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

RICARDO SOLANO
OFFICE OF THE US ATTORNEY
970 BROAD STREET
ROOM 700
NEWARK, NJ 07102
(973) 645-2724
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/20/2004INDICTMENT as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (1) counts 1-5, KEVIN KJONAAS (2) counts 1-5, LAUREN GAZZOLA (3) counts 1-5, JACOB CONROY (4) counts 1-5; JOSHUA HARPER (5), ANDREW STEPANIAN (6), DARIUS FULLMER (7) & JOHN MCGEE (8) count 1. (eh) (Entered: 05/26/2004)
05/20/2004  Notice of Allocation and Assignment. Arraignment set for 6/15/2004 02:00 PM in Trenton - Courtroom 5W before Judge Mary L. Cooper. (eh) (Entered: 06/14/2004)
05/20/2004  Notice of Allocation and Assignment. Arraignment set for 6/15/2004 02:00 PM in Trenton - Courtroom 5W before Judge Mary L. Cooper. (eh) (Entered: 06/14/2004)
05/24/2004  Arrest of JOSHUA HARPER in Western District of Washington (Seattle). (eh) (Entered: 11/19/2004)
06/15/2004  CJA 20: Appointment of Attorney ISABEL MCGINTY for KEVIN KJONAAS, MICHAEL A. ARMSTRONG for LAUREN GAZZOLA, HAL K. HAVESON for JACOB CONROY, JAMES R. MURPHY for JOSHUA HARPER, JEROME A. BALLAROTTO for ANDREW STEPANIAN, ROBERT A. OBLER for DARIUS FULLMER. Signed by Judge Mary L. Cooper on 6/15/04. (eh) (Entered: 07/20/2004)
06/15/2004  CJA 20: Appointment of Attorney JOSHUA L MARKOWITZ for JOHN MCGEE. Signed by Judge Mary L. Cooper on 6/15/4. (eh) (Entered: 07/20/2004)
06/17/2004CONSENT ORDER modifying travel restrictions as to KEVIN KJONAAS . Signed by Judge Mary L. Cooper on 6/17/04. (tp ) (Entered: 08/11/2004)
06/17/200451 Rule 5 Documents Received as to JOSHUA HARPER from the Western District of Washington (Seattle) (Attachments: # 1-4) (eh) (Entered: 11/19/2004)
06/22/2004CONSENT ORDER modifying conditions of release as to JACOB CONROY . Signed by Judge Mary L. Cooper on 6/22/04. (tp ) (Entered: 08/11/2004)
06/22/2004ORDER modifying travel restrictions as to DARIUS FULLMER . Signed by Judge Mary L. Cooper on 6/22/04. (tp ) (Entered: 08/11/2004)
06/22/2004CONSENT ORDER modifying travel restrictions as to JOSHUA HARPER . Signed by Judge Mary L. Cooper on 6/22/04. (tp ) (Entered: 08/11/2004)
06/25/200475 COMPLEX CASE ORDER setting schedule. Signed by Judge Mary L. Cooper on 6/25/4. (eh) (Entered: 02/02/2005)
06/28/2004NOTICE OF ATTORNEY APPEARANCE: ANDREW F. ERBA appearing for STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (ck) (Entered: 06/28/2004)
07/01/2004ORDER for bail modification as to JOHN MCGEE . Signed by Judge Mary L. Cooper on 7/1/04. (tp ) (Entered: 08/11/2004)
08/03/2004ORDER TO CONTINUE - Ends of Justice as to all named dfts Time excluded from 6/25/04 until 1/18/05. Setting trial date for 1/18/05 & certain other deadlines. Signed by Judge Mary L. Cooper on 8/3/04. (ij, ) (Entered: 08/09/2004)
08/11/2004CONSENT ORDER modifying conditions of release as to LAUREN GAZZOLA . Signed by Judge Mary L. Cooper on 7/20/04. (tp ) (Entered: 08/11/2004)
08/11/200410 CONSENT ORDER modifying conditions of release as to JACOB CONROY . Signed by Judge Mary L. Cooper on 7/20/04. (tp ) (Entered: 08/11/2004)
08/11/200411 CONSENT ORDER modifying conditions of release as to KEVIN KJONAAS . Signed by Judge Mary L. Cooper on 7/20/04. (tp ) (Entered: 08/11/2004)
08/16/200413 ORDER as to all named dfts; for interim payment for representation of counsel pursuant to the CJA. Signed by Judge Mary L. Cooper on 7/30/04. (ij, ) (Entered: 08/24/2004)
08/23/200412  MOTION to Revoke Bail by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(SOLANO, RICARDO) (Entered: 08/23/2004)
08/30/2004  Setting Deadlines as to 12 MOTION to Revoke bail. Motion set for 9/20/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 08/30/2004)
09/03/200414 RESPONSE to Motion by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. re 12 MOTION to Revoke Bail of Kevin Kjanaas (ERBA, ANDREW) (Entered: 09/03/2004)
09/03/200415 BRIEF in Opposition by KEVIN KJONAAS re 12 MOTION to Revoke conditions of release (MCGINTY, ISABEL) (Entered: 09/03/2004)
09/03/200416 AFFIDAVIT in Opposition by KEVIN KJONAAS re 12 MOTION to Revoke conditions of release (Attachments: # 1 # 2 # 3 # 4 # 5)(MCGINTY, ISABEL) (Entered: 09/03/2004)
09/03/200417 RESPONSE to Motion by KEVIN KJONAAS re 12 MOTION to Revoke conditions of release (MCGINTY, ISABEL) (Entered: 09/03/2004)
09/08/2004   CLERKS OFFICE QUALITY CONTROL MESSAGE - The (#16 Document) submitted by (I. McGinty) on (9/3/04) did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE BY (9/13/04). This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.(ij, ) (Entered: 09/08/2004)
09/08/2004   CLERKS OFFICE QUALITY CONTROL MESSAGE - The ( #17 Response ) filed by ( I. Mcginity) on (9/3/04) was submitted incorrectly as a (Response). PLEASE RESUBMIT THE (filing) BY (9/13/04) USING (Certificate of Service). This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. as to KEVIN KJONAAS : (ij, ) (Entered: 09/08/2004)
09/13/200418 Certificate of Service by KEVIN KJONAAS of letter brief, certification, and exhibits in response to Govt's morion to revoke bail of defendant Kjonaas (MCGINTY, ISABEL) (Entered: 09/13/2004)
09/13/200419 AFFIDAVIT in Opposition by KEVIN KJONAAS re 12 MOTION to Revoke bail of defendant Kjonaas [corresponds to Docket # 16 -- e-signature on certification corrected as to filing format] (Attachments: # 1 # 2 # 3 # 4)(MCGINTY, ISABEL) (Entered: 09/13/2004)
09/13/200420 AFFIDAVIT in Opposition by KEVIN KJONAAS re 12 MOTION to Revoke bail of defendant Kjonaas [for last set of exhibits, from Q through end, refer to attachment 5 previously filed with Docket # 16; this last attachment was omitted in error from the packet of documents filed as Docket entry 19] (MCGINTY, ISABEL) (Entered: 09/13/2004)
09/15/200426 Minute Entry for proceedings held before Judge Mary L. Cooper. Hearing re: 12 12 MOTION to Revoke bail as to dft KJONAAS. Ordered motion denied w/o prejudice. Oral appl by govt to set conditions of bail as to SHAC. Ordered appl denied. (ESR: PHILLIPPI) (eh) (Entered: 10/22/2004)
09/16/200422 SUPERSEDING INDICTMENT as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (1) Cts 1s-6s, KEVIN KJONAAS (2) counts 1s-6s, LAUREN GAZZOLA (3) cts 1s-6s, JACOB CONROY (4) cts 1s-6s, JOSHUA HARPER (5) cts 1s&6s, ANDREW STEPANIAN (6), DARIUS FULLMER (7) and JOHN MCGEE (8) count 1s. (eh) (Entered: 10/01/2004)
09/24/200421  MOTION Conditions of Bail by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (Attachments: # 1 Brief Letter Brief In Support of Motion# 2 Appendix)(SOLANO, RICARDO) (Entered: 09/24/2004)
09/29/2004  Setting Deadlines re 21 Motion for Conditions of Bail. Motion set for 10/18/2004 10:00 AM in Trenton - Courtroom 5E before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 09/29/2004)
10/05/200423 RESPONSE in Opposition by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. re 21 MOTION Conditions of Bail with Certificate of Service (ERBA, ANDREW) (Entered: 10/05/2004)
10/08/200442 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by JACOB CONROY re: superseding indictment. (eh) (Entered: 11/03/2004)
10/08/200443 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by LAUREN GAZZOLA re: superseding indictment. (eh) (Entered: 11/03/2004)
10/12/200424 REPLY TO RESPONSE to Motion by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. re 21 MOTION Conditions of Bail (SOLANO, RICARDO) (Entered: 10/12/2004)
10/12/200441 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by JOSHUA HARPER re: superseding indictment. (eh) (Entered: 11/03/2004)
10/13/200425 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by JOHN MCGEE (MARKOWITZ, JOSHUA) (Entered: 10/13/2004)
10/25/200427  Omnibus MOTION Dismissal, Bill of Particulars, Grand Jury Transcripts, Severance, Certification of Service, Memorandum in Supprt of Motion by DARIUS FULLMER. (OBLER, ROBERT) (Entered: 10/25/2004)
10/26/2004  Setting Deadlines re 27 Omnibus MOTION Dismissal, Bill of Particulars, Grand Jury Transcripts, Severance, Certification of Service, Memorandum in Supprt of Motion. Motion set for 12/6/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 10/26/2004)
10/26/2004  Minute Entry for proceedings held before Judge Mary L. Cooper :Initial Appearance as to JOHN MCGEE held on 10/26/2004 (Entry made by Clerk's Office for statistical purposes only - no hearing occurred on this date) (km-sl, ) (Entered: 10/26/2004)
10/26/200433 TRANSCRIPT of Bail Hearing as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 10/19/2004 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 10/29/2004)
10/28/200428 First MOTION Leave to Join Motions of any co-defendant which relate or will impact on SHAC-USA with Certification of Andrew Erba and certificate of Service by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 10/28/2004)
10/28/200429  MOTION Itemized relief: additional discovery, grand jury transcripts, bill of particulars; motion to stay filing deadlines pending production of discovery by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (MCGINTY, ISABEL) (Entered: 10/28/2004)
10/28/200430 First Omnibus MOTION (for grand jury transcripts, bill of particulars, additional discovery, stay deadlines) by KEVIN KJONAAS. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24)(MCGINTY, ISABEL) Modified on 10/29/2004 (ij, ). [Documents 2 thru 7] Brief, 8 Certification, [9 thru 23 exhibits] & 24 cert of svc. (Entered: 10/28/2004)
10/29/200431 Interim Omnibus MOTION dismissal of indictment; alternative a bill of particulars; suppress evidence ; disclose grand jury; delay motion filing; allow defendant to join co-defendandant motions by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 10/29/2004)
10/29/200432 Interim Omnibus MOTION memorandum of law by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 10/29/2004)
10/29/200434 Interim Omnibus MOTION appendix a by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 10/29/2004)
10/29/200435 Interim Omnibus MOTION appendix a application and affidavit for search warrant by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 10/29/2004)
10/29/200436 Interim Omnibus MOTION app b search warrant return items seized by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 10/29/2004)
10/29/200437 Interim Omnibus MOTION app c cover ltr ausa mckenna 7/26/04 by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 10/29/2004)
10/29/200438 Interim Omnibus MOTION app d indictment 04-373 by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 10/29/2004)
10/29/200439 Interim Omnibus MOTION app e superceding indictment 04-373 by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 10/29/2004)
11/01/2004  Setting Deadlines re 28 , 29 & 30 Motion. Motion set for 12/6/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 11/01/2004)
11/01/2004  Setting Deadlines re 27 & 31 Motion. Motion set for 12/6/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS (ij, ) (Entered: 11/01/2004)
11/02/200440 First MOTION Join Motions of Defendants Kjonaas, Fulmer and Harper for a Bill of Particulars, Additional Discovery, Release of Grand Jury Transcripts and extension of time to file substantive motions with Notice of Filing by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 11/02/2004)
11/06/200444 First Omnibus MOTION by JACOB CONROY. (Attachments: # 1 Certification of Counsel# 2 Text of Proposed Order)(HAVESON, HAL) (Entered: 11/06/2004)
11/08/2004  Setting Deadlines re 40 Deficient Motion or Report and Recommendation in case as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE Motion set for 12/6/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. NO BRIEF OR CERT OF SVC(ij, ) Modified on 11/8/2004 (ij, ). (Entered: 11/08/2004)
11/08/2004  Setting Deadlines re 44 Deficient Motion or Report and Recommendation in case as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. NO BRIEF or CERTIFICATE OF SVC. (ij, ) (Entered: 11/08/2004)
11/08/200445 Supplemental MOTION for Bill of Particulars Letter Brief Joining In Support of Motion of Defendant Kjonaas, Supplemental MOTION for Discovery Letter Brief Joining In Support of Motion of Defendant Kjonaas by LAUREN GAZZOLA. (ARMSTRONG, MICHAEL) (Entered: 11/08/2004)
11/08/200446  MOTION for Discovery of copies of videotapes by KEVIN KJONAAS. (Attachments: # 1 Notice of Motion -- Videotapes# 2 Letter brief -- Videotapes motion# 3 Order --videotapes motion)(MCGINTY, ISABEL) (Entered: 11/08/2004)
11/08/200447 ORDER setting briefing schedule and oral argument on 11/19/04 at 1:00pm. Signed by Judge Mary L. Cooper on 11/8/04. (eh) (Entered: 11/12/2004)
11/12/2004  Setting Deadlines re Motion or Report and Recommendation in case as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE 46 MOTION for Discovery of copies of videotapes. Motion set for 12/6/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 11/12/2004)
11/12/2004  Document # 45 is not a MOTION but a brief re: KEVIN KJONAAS : (ij, ) (Entered: 11/12/2004)
11/12/200448 RESPONSE in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 30 First Omnibus MOTION (for grand jury transcripts, bill of particulars, additional discovery, stay deadlines), 45 Supplemental MOTION for Bill of Particulars Letter Brief Joining In Support of Motion of Defendant KjonaasSupplemental MOTION for Discovery Letter Brief Joining In Support of Motion of Defendant KjonaasSupplemental MOTION for Discovery Letter Brief Joining In Support of Motion of Defendant Kjonaas, 27 Omnibus MOTION Dismissal, Bill of Particulars, Grand Jury Transcripts, Severance, Certification of Service, Memorandum in Supprt of Motion, 29 MOTION Itemized relief: additional discovery, grand jury transcripts, bill of particulars; motion to stay filing deadlines pending production of discovery, 44 First Omnibus MOTION, 40 First MOTION Join Motions of Defendants Kjonaas, Fulmer and Harper for a Bill of Particulars, Additional Discovery, Release of Grand Jury Transcripts and extension of time to file substantive motions with Notice of Filing, 31 Interim Omnibus MOTION dismissal of indictment; alternative a bill of particulars; suppress evidence ; disclose grand jury; delay motion filing; allow defendant to join co-defendandant motions, 32 Interim Omnibus MOTION memorandum of law (SOLANO, RICARDO) (Entered: 11/12/2004)
11/12/200454 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by DARIUS FULLMER as to superseding indictment. (eh) (Entered: 11/24/2004)
11/16/200453 ORDER modifying conditions of release as to dft GAZZOLA. Signed by Judge Mary L. Cooper on 11/16/04. (eh) (Entered: 11/24/2004)
11/18/200449 First MOTION adjournment of trial date by KEVIN KJONAAS. (Attachments: # 1 Brief in support of motion to adjourn trial date# 2 Certificate of Service)(MCGINTY, ISABEL) (Entered: 11/18/2004)
11/18/2004  Setting Deadlines re: 49 First MOTION adjournment of trial date. Motion set for 12/20/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 11/18/2004)
11/18/200450 REPLY TO RESPONSE to Motion by KEVIN KJONAAS re 30 First Omnibus MOTION (for grand jury transcripts, bill of particulars, additional discovery, stay deadlines) (Attachments: # 1 Certificate of Service for reply)(MCGINTY, ISABEL) (Entered: 11/18/2004)
11/19/200457 Minute Entry for proceedings held before Judge Mary L. Cooper:Motion Hearing as to ALL DEFENDANTS. Ordered motions 12 , 21 , 28 , 40 & 44 marked moot as resolved. Hearing re: itemized motions by defendants.Ordered 49 motion by dft KJONAAS for adjournment of trial date granted. Jury Selection and trial set for 6/1/2005 09:00AM. (ESR: HARTNETT) (eh) (Entered: 11/19/2004)
12/20/200455 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty as to superseding indictment by KEVIN KJONAAS (eh) (Entered: 12/20/2004)
01/06/200556 First MOTION for Leave to Appear Pro Hac Vice by H. Louis Surkin for defendant Lauren Gazzola with Proposed Order and Certificate of Good Standing from the Supreme Court of Ohio Attorney: H. Louis Surkin. by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 01/06/2005)
01/10/2005  Setting Deadlines to 56 First MOTION for Leave to Appear Pro Hac Vice by H. Louis Surkin for defendant Lauren Gazzola with Proposed Order and Certificate of Good Standing from the Supreme Court of Ohio Attorney: H. Louis Surkin.. Motion set for 2/7/2005 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 01/10/2005)
01/12/200558 Substitution of Attorney - Attorney H. LOUIS SIRKIN for LAUREN GAZZOLA added. Attorney MICHAEL A. ARMSTRONG terminated. (eh) (Entered: 01/12/2005)
01/19/200560 ORDER TO CONTINUE - Ends of Justice as to all named dfts Time excluded from 1/18/05 until 6/1/05, setting trial date 6/1/05 @ 9a.m. & setting briefing schedule. Signed by Judge Mary L. Cooper on 1/19/05. (ij, ) (Entered: 01/21/2005)
01/21/200559 TRANSCRIPT of Motion Hearing as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 11/19/2004 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 01/21/2005)
01/22/200561 First MOTION motion to preserve the trial date already set by the Court for June 1, 2005 by KEVIN KJONAAS. (Attachments: # 1 Brief in support of motion of defendant Kjonaas to preserve the June 1 trial date# 2 Exhibit 1 -- NOM to adjourn trial date, filed Nov. 18, 2004# 3 Exhibit 1 (part 2) -- letter brief dated Nov. 18, 2004 in support of motion to adjourn trial date# 4 Exhibit 2 -- Letter to Court dated Dec. 16, 2004 opposing moving up trial date# 5 Exhibit 3 -- letter to the Court dated Jan. 5, 2005, adding further reasons in opposition to proposed acceleration of trial date# 6 Certificate of Service 1/22/05)(MCGINTY, ISABEL) (Entered: 01/22/2005)
01/24/200562 Minute Entry for proceedings held before Judge Mary L. Cooper:Telephone conference held on 1/24/2005 re: status and 61 MOTION to preserve the trial date already set by the Court for June 1, 2005 filed by KJONAAS. Ordered motion granted. (ESR: PHILLIPPI) (eh) (Entered: 01/24/2005)
01/26/200563 ORDER SETTING PEREMPTORY TRIAL DATE FOR SET FOR 6/1/05 @ 09:00 AM. Signed by Judge Mary L. Cooper on 1/26/05. (eh) (Entered: 01/26/2005)
01/27/200564  MOTION for Joinder LETTER REQUESTING DEFENDANT ANDREW STEPANIAN BE PERMITTED TO JOIN IN ALL MOTIONS BEING MADE AS THEY PERTAIN TO DEFENANT by ANDREW STEPANIAN. (BALLAROTTO, JEROME) (Entered: 01/27/2005)
01/27/200565  MOTION for Joinder Letter request renewing previously filed request to join all co-defendant motions as they pertain to Joshua Harper by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 01/27/2005)
01/28/2005   CLERKS OFFICE QUALITY CONTROL MESSAGE - The # 64 & 65 Motions filed by Jerome Ballarato & James Murphy on 1/27/05 were submitted incorrectly as Motions. PLEASE RESUBMIT THE documents BY 2/2/05 USING the Letter event. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.(ij, ) Modified on 1/28/2005 (ij, ). (Entered: 01/28/2005)
01/28/200566 Letter from Jerome A. Ballarotto, Esq. joining in motions filed by co-defendants on behalf of Andrew Stepanian (BALLAROTTO, JEROME) (Entered: 01/28/2005)
01/28/200567  MOTION to Dismiss failure to state a cause of action by DARIUS FULLMER. (OBLER, ROBERT) (Entered: 01/28/2005)
01/28/200568  MOTION to Dismiss for failure to state a cause of action by JOHN MCGEE. (MARKOWITZ, JOSHUA) (Entered: 01/28/2005)
01/28/200569 First MOTION to Dismiss on Constitutional and Statutory Grounds with Memoradum of Law, Notice of Motion and Certificate of Service by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 01/28/2005)
01/28/200570 First MOTION to Dismiss the Superseding Indictment by KEVIN KJONAAS. (Attachments: # 1 cover page -- memorandum of law# 2 Table of Contents -- memorandum of law# 3 Table of Authorities -- memorandum of law# 4 Memorandum of Law in Support of Kjonaas Motion to Dismiss Superseding Indictment# 5 Certification of Isabel McGinty in Support of Kjonaas Motion to Dismiss# 6 Exhibit A -- Text of Superseding Indictment# 7 Exhibit B -- images from webpages# 8 Certification of Service)(MCGINTY, ISABEL) (Entered: 01/28/2005)
01/28/200571  MOTION for Extension of Time to File Pretrial Motions and Motion to Join in Motions Filed by Codefendants, with Memorandum of Law and Certificate of Service of H. Louis Sirkin for Defendant Lauren Gazzola by LAUREN GAZZOLA. (MCGINTY, ISABEL) (Entered: 01/28/2005)
01/28/200572 Letter from James R. Murphy on behalf of Joshua Harper renewing previously filed request to join all co-defendant motions as they pertain to Joshua Harper (MURPHY, JAMES) (Entered: 01/28/2005)
01/28/200573 Certification on behalf of Re 69 Motion to Dismiss (ERBA, ANDREW) (Entered: 01/28/2005)
01/31/2005  CLERK'S OFFICE QUALITY CONTROL MESSAGE: Motions 67 , 68 , 69 70 & 71 have memorandums attached to motion papers. Local Rule 7.1(d)(1) requires the Brief (which include Memorandums of Law) to be submitted as separate documents. PLEASE COMPLY WITH LOCAL RULES.(ij, ) (Entered: 01/31/2005)
01/31/200574 Letter from Hal K. Haveson, Esquire (HAVESON, HAL) (Entered: 01/31/2005)
02/03/200576  MOTION to Dismiss Superseding Indictment by LAUREN GAZZOLA. (Attachments: # 1 Exhibit Statute 18 USCA Section 43)(SIRKIN, H.) (Entered: 02/03/2005)
02/07/200578 ORDER as to LAUREN GAZZOLA granting 71 MOTION for Extension of Time to File Pretrial Motions to 2/4/05. Signed by Judge Mary L. Cooper on 2/7/05. (ij, ) (Entered: 02/10/2005)
02/08/200577 ORDER granting 28 & 40 motions; granting in part and denying in part 29 , 30 , 44 and 45 motions; and reserving in part 27 & 31 motions. Signed by Judge Mary L. Cooper on 2/8/05. (eh) (Entered: 02/08/2005)
02/09/200579 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty as to superseding indictment by ANDREW STEPANIAN (eh, ) (Entered: 02/10/2005)
02/11/200580  MOTION to Revoke Bail by USA as to ANDREW STEPANIAN. (Attachments: # 1 Brief # 2 Attachment A# 3 Attachment B)(SOLANO, RICARDO) (Entered: 02/11/2005)
02/18/200581 RESPONSE in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 65 MOTION for Joinder Letter request renewing previously filed request to join all co-defendant motions as they pertain to Joshua Harper, 76 MOTION to Dismiss Superseding Indictment, 69 First MOTION to Dismiss on Constitutional and Statutory Grounds with Memoradum of Law, Notice of Motion and Certificate of Service, 67 MOTION to Dismiss failure to state a cause of action, 64 MOTION for Joinder LETTER REQUESTING DEFENDANT ANDREW STEPANIAN BE PERMITTED TO JOIN IN ALL MOTIONS BEING MADE AS THEY PERTAIN TO DEFENANT, 68 MOTION to Dismiss for failure to state a cause of action, 70 First MOTION to Dismiss the Superseding Indictment (SOLANO, RICARDO) (Entered: 02/18/2005)
02/22/200582 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 2/2/2005 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 02/23/2005)
02/24/200583 REPLY TO RESPONSE to Motion by JOSHUA HARPER as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 65 MOTION for Joinder Letter request renewing previously filed request to join all co-defendant motions as they pertain to Joshua Harper Letter memorandum in response to Government's memorandum in opposition to defendan's motion to dismiss superceding indictment. (MURPHY, JAMES) (Entered: 02/24/2005)
02/25/200584 First MOTION to Dismiss Reply to Government's Response by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 02/25/2005)
02/25/200585 REPLY TO RESPONSE to Motion by LAUREN GAZZOLA re 76 MOTION to Dismiss Superseding Indictment (Attachments: # 1 Exhibit Memorandum of Decision and Order on Defendants Motions to Dismiss)(SIRKIN, H.) (Entered: 02/25/2005)
02/25/200586 BRIEF by KEVIN KJONAAS (REPLY) in support of defendant's motion to dismiss superseding indictment (Attachments: # 1 Brief cover page -- Reply Brief# 2 Brief Table of Contents -- Reply Brief# 3 Brief Table of Authorities -- Reply Brief# 4 Brief Text of Reply Brief# 5 Certification Reply Certification of Isabel McGinty# 6 Certificate of Service Certif of Service)(MCGINTY, ISABEL) (Entered: 02/25/2005)
02/26/200587 AFFIDAVIT in Support by KEVIN KJONAAS re 70 First MOTION to Dismiss the Superseding Indictment , consisting of Exhibits C to G, the attachments to the Reply Certification of Isabel McGinty, filed separately 86 ; and also including AMENDED CERTIF. OF SERVICE (filed as main document for this entry; NOTE that the exhibits do not correspond to the Certif. of Service, but to the Reply Certification) (Attachments: # 1 Attachments to Reply Certif. of I McGinty filed as Docket #86 Att. 5 -- Exhibits C & D# 2 Attachments to Reply Certif. of I McGinty filed as Docket #86 Att. 5 -- Exhibits E# 3 Attachments to Reply Certif. of I McGinty filed as Docket #86 Att. 5 -- Exhibits F & G)(MCGINTY, ISABEL) (Entered: 02/26/2005)
03/04/200589 Minute Entry for proceedings held before Judge Mary L. Cooper:Motion Hearing held re: 27 , 31 , 67 , 68 , 69 70 & 76 motions to dismiss. Ordered motions taken under advisement. Motion schedule set, etc.(ESR: PHILLIPPI) (eh) (Entered: 03/08/2005)
03/07/200588 REPLY TO RESPONSE to Motion by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 70 First MOTION to Dismiss the Superseding Indictment -- Supplemental Letter, submitted on leave of Court, re incorporation issue (Attachments: # 1 Attachment to letter: 3-page Certificate of Incorporation of Stop Huntingdon Animal Cruelty USA, Inc., dated 10-17-02)(MCGINTY, ISABEL) (Entered: 03/07/2005)
03/11/200590  MOTION for Disclosure of Jencks Act and Giglio Material by LAUREN GAZZOLA. (SIRKIN, H.) (Entered: 03/11/2005)
03/11/200591  Omnibus MOTION to Allow Attorney Conducted Voir Dire; Additional Peremptory Challenges; Use of a Jury Questionnaire by DARIUS FULLMER. (OBLER, ROBERT) (Entered: 03/11/2005)
03/11/200592  MOTION for Discovery Under Fed. R. Evid. 404(b) by LAUREN GAZZOLA. (SIRKIN, H.) (Entered: 03/11/2005)
03/11/200593 First MOTION to Sever Defendant SHAC USA, Inc. by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 03/11/2005)
03/11/200594 First MOTION to Suppress Title III Electronic Seizures and Search Warrent for 101 Home Street Somerset NJ and the items seized pursuant to such warrants by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 03/11/2005)
03/11/200595 First MOTION Exclude 404(b) Evidence by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 03/11/2005)
03/11/200596 First MOTION For Pretrial Production of Information concerning Informants or Co-operating Individuals and Pretrial Disclosure of Jencks Act Material and Exculpatory Evidence by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 03/11/2005)
03/11/200597 First MOTION for Early Production of Impeaching Material by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 03/11/2005)
03/11/200598  MOTION to Suppress evidence obtainted by (1) interception of wire communications, (2) interception of electronic communications, and (3) search of residence; and motion for evidentiary hearing relating to suppression by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (MCGINTY, ISABEL) (Entered: 03/11/2005)
03/11/200599 Letter from Andrew F. Erba (ERBA, ANDREW) (Entered: 03/11/2005)
03/12/2005100 Amended MOTION to Suppress evidence obtained by interception of wire and electronic communications, and by search of residence, and motion for evidentiary hearing by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Brief in support of motion to suppress -- part 1 of 2# 2 Brief in support of motion to suppress -- part 2 of 2# 3 Certification of I McGinty in support of motion to suppress# 4 certification of service)(MCGINTY, ISABEL) (Entered: 03/12/2005)
03/15/2005101 Letter from COUNSEL FOR ANDREW STEPANIAN JOINING IN SECOND ROUND OF MOTIONS BY CO-COUNSEL (BALLAROTTO, JEROME) (Entered: 03/15/2005)
03/22/2005102 Letter from attorney Robert A. Obler re: change of address (ij, ) (Entered: 03/23/2005)
03/28/2005103 Letter from JEROME A. BALLAROTTO, COUNSEL FOR ANDREW STEPANIAN (BALLAROTTO, JEROME) (Entered: 03/28/2005)
04/01/2005104 RESPONSE to Motion by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 100 Amended MOTION to Suppress evidence obtained by interception of wire and electronic communications, and by search of residence, and motion for evidentiary hearing, 98 MOTION to Suppress, 90 MOTION for Disclosure of Jencks Act and Giglio Material, 93 First MOTION to Sever Defendant SHAC USA, Inc., 91 Omnibus MOTION to Allow Attorney Conducted Voir Dire; Additional Peremptory Challenges; Use of a Jury Questionnaire, 94 First MOTION to Suppress Title III Electronic Seizures and Search Warrent for 101 Home Street Somerset NJ and the items seized pursuant to such warrants, 92 MOTION for Discovery Under Fed. R. Evid. 404(b), 95 First MOTION Exclude 404(b) Evidence, 96 First MOTION For Pretrial Production of Information concerning Informants or Co-operating Individuals and Pretrial Disclosure of Jencks Act Material and Exculpatory Evidence, 97 First MOTION for Early Production of Impeaching Material (SOLANO, RICARDO) (Entered: 04/01/2005)
04/01/2005105 Letter from counsel for defendant Kjonaas asking for conference to address issues relating to report of Government's computer expert (MCGINTY, ISABEL) (Entered: 04/01/2005)
04/05/2005106 STATUS CONFERENCE ORDER. Signed by Judge Mary L. Cooper on 4/4/05. (eh ) (Entered: 04/08/2005)
04/08/2005107 REPLY TO RESPONSE to Motion by JOSHUA HARPER re 31 Interim Omnibus MOTION dismissal of indictment; alternative a bill of particulars; suppress evidence ; disclose grand jury; delay motion filing; allow defendant to join co-defendandant motions and other relief requested by defendants in second round motions (MURPHY, JAMES) (Entered: 04/08/2005)
04/08/2005108 REPLY TO RESPONSE to Motion by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 100 MOTION to Suppress, 94 First MOTION to Suppress Title III Electronic Seizures and Search Warrent for 101 Home Street Somerset NJ and the items seized pursuant to such warrants (MCGINTY, ISABEL) (Entered: 04/08/2005)
04/08/2005109 First MOTION Response Memorandum of SHAC-USA to Government's Response to Second Round Motions by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 04/08/2005)
04/14/2005110 Second MOTION for Bill of Particulars by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 cover, TOC, TOA for brief in support of motion# 2 text of brief in support of the motion# 3 Appendix, Part 1# 4 Appendix Part 2)(MCGINTY, ISABEL) (Entered: 04/14/2005)
04/15/2005111 ORDER dated 4/15/05 granting in part and denying in part certain pretrial motions. Signed by Judge Mary L. Cooper on 4/15/05. (eh) (Entered: 04/15/2005)
04/15/2005112 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 03/04/05 before Judge Mary L Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (cw, ) (Entered: 04/21/2005)
04/22/2005113 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 4/15/2005 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 04/22/2005)
04/29/2005114 RESPONSE in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 110 MOTION for Bill of Particulars (SOLANO, RICARDO) (Entered: 04/29/2005)
05/01/2005115 First MOTION in Limine for a Pretrial Determination of the Admissibility of Co-Conspirator's Statements and Memorandum in Support by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 05/01/2005)
05/01/2005116 First MOTION in Limine to Preclude Exhibits, Evidence and Testimony of Activity, Conversations, Publication of Documents, Re-publication of Information, Other Conduct or other Activity Protected by the First Amendment with Memorandum in Support Incorporating First Amendment Arguments set out in Defendant's Motion to Dismiss by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 05/01/2005)
05/01/2005117 First MOTION in Limine to Preclude Introduction of Defendants' Prior Conviction under F. Rule Ev. 609 with Memorandum in Support by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 05/01/2005)
05/01/2005118 First MOTION in Limine to Preclude use of or reference to Aliases with Memorandum in support by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 05/01/2005)
05/01/2005119 First MOTION in Limine to Reassert Motion to Preclude Admission of 404(b) evidence and Motion to Request a Hearing to Determine whether to Preclude 404(b) evidence with Memorandum in Support thereof by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 05/01/2005)
05/02/2005120 First MOTION in Limine requiring the Government to establish the identity of owner of address book and Sonsonite research and requiring the Government to disclose before trial all hearsay evidence Government will seek to introduce at trial. by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 05/02/2005)
05/02/2005121 Letter from Hal K. Haveson, Esq. (Attachments: # 1 Proposed Juror Questionnaire)(HAVESON, HAL) (Entered: 05/02/2005)
05/03/2005122 First MOTION in Limine to Preclude Hearsay Evidence, Preclude Testimony which is not Admissible Under the Rules of Evidence and Preclude Evidence not admissible under Crawford v. Washington by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 05/03/2005)
05/03/2005123  MOTION in Limine by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Brief # 2 Appendix # 3 Appendix # 4 Appendix # 5)(SOLANO, RICARDO) (Entered: 05/03/2005)
05/03/2005124  MOTION Extend the Trial Date from June 1, 2005 Until on or After June 1, 2006 by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Memorandum of Law in support of motion to extend the trial date# 2 Certification of Isabel McGinty in Support of Motion to Extend the Trial Date, with attachments# 3 Attachments Kj 1-16# 4 Attachments Kj 17-40# 5 Attachments 41-56# 6 Attachments Kj 57-80# 7 Attchments Kj 81-99# 8 Attachments Kj 101-19# 9 Attachments Kj 120-36)(MCGINTY, ISABEL) (Entered: 05/03/2005)
05/03/2005125 First MOTION in Limine by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Letter-brief)(MCGINTY, ISABEL) (Entered: 05/03/2005)
05/06/2005126 REPLY TO RESPONSE to Motion by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 110 MOTION for Bill of Particulars -- return date Wed., May 11, 2005, 1 pm (MCGINTY, ISABEL) (Entered: 05/06/2005)
05/11/2005  Minute Entry Judge Tonianne J. Bongiovanni : Sat in on Motion Hearing as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 5/11/2005 re 110 MOTION for Bill of Particulars. Discovery issues discussed. (mr) Modified on 5/12/2005 (mr, ). (Entered: 05/12/2005)
05/12/2005127 BRIEF in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 125 MOTION in Limine, 115 First MOTION in Limine for a Pretrial Determination of the Admissibility of Co-Conspirator's Statements and Memorandum in Support, 116 First MOTION in Limine to Preclude Exhibits, Evidence and Testimony of Activity, Conversations, Publication of Documents, Re-publication of Information, Other Conduct or other Activity Protected by the First Amendment with Memorandum in Support Incor, 117 First MOTION in Limine to Preclude Introduction of Defendants' Prior Conviction under F. Rule Ev. 609 with Memorandum in Support, 118 First MOTION in Limine to Preclude use of or reference to Aliases with Memorandum in support, 119 First MOTION in Limine to Reassert Motion to Preclude Admission of 404(b) evidence and Motion to Request a Hearing to Determine whether to Preclude 404(b) evidence with Memorandum in Support thereof, 120 First MOTION in Limine requiring the Government to establish the identity of owner of address book and Sonsonite research and requiring the Government to disclose before trial all hearsay evidence Government will seek to introduce at trial., 122 First MOTION in Limine to Preclude Hearsay Evidence, Preclude Testimony which is not Admissible Under the Rules of Evidence and Preclude Evidence not admissible under Crawford v. Washington (SOLANO, RICARDO) (Entered: 05/12/2005)
05/12/2005128 BRIEF in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 124 MOTION Extend the Trial Date from June 1, 2005 Until on or After June 1, 2006 (Attachments: # 1 Appendix # 2 Appendix # 3 Appendix # 4 Appendix)(SOLANO, RICARDO) (Entered: 05/12/2005)
05/12/2005129 RESPONSE to Motion by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. re 123 MOTION in Limine by USA to Preclude Presenting Evidence and to Empanel an Anonymous Jury (ERBA, ANDREW) (Entered: 05/12/2005)
05/12/2005130 REPLY TO RESPONSE to Motion by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 125 MOTION in Limine, 115 First MOTION in Limine for a Pretrial Determination of the Admissibility of Co-Conspirator's Statements and Memorandum in Support, 116 First MOTION in Limine to Preclude Exhibits, Evidence and Testimony of Activity, Conversations, Publication of Documents, Re-publication of Information, Other Conduct or other Activity Protected by the First Amendment with Memorandum in Support Incor (MCGINTY, ISABEL) (Entered: 05/12/2005)
05/13/2005131 REPLY TO RESPONSE to Motion by KEVIN KJONAAS re 124 MOTION to extend the trial date (MCGINTY, ISABEL) (Entered: 05/13/2005)
05/16/2005171 Minute Entry for proceedings held before Judge Mary L. Cooper:Motion Hearing held on 5/16/2005. Pretrial status conference.Oral argument re: 124 motion to adjourn trial date. Ordered motion denied. Oral argument on pending motions.?Ordered 110 motion for Bill of Particulars denied.Ordered 116 , 117 , 118 , 119 , 120 , 122 , 123 & 125 motions granted in part and reserved in part for trial. (ESR: PHILLIPPI.) (eh, ) (Entered: 12/02/2005)
05/20/2005133 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 5/11/2005 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 05/20/2005)
05/20/2005134 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 5/16/2005 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 05/20/2005)
05/20/2005135 Letter from Hal K. Haveson, Esquire (HAVESON, HAL) (Entered: 05/20/2005)
05/26/2005136  MOTION for a briefing schedule to address suppression of privileged conversation of defendants and their attorney by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (MCGINTY, ISABEL) (Entered: 05/26/2005)
05/26/2005172 Minute Entry for proceedings held before Judge Mary L. Cooper:Motion Hearing held on 5/26/05. Pretrial status conference.Oral argument re: pending motions.Ordered 123 motion for anonymous jury granted.Ordered 115 motion reserved in part for trial. (ESR: PHILLIPPI.) (eh, ) (Entered: 12/02/2005)
05/31/2005137 Second MOTION second motion to Extend the Trial Date -- on Account of Government-Generated Pretiral Prejudicial Publicity, with letter-brief in support of (1) the Second Motion to Extend the Trial Date, and (2) the Defense Motion for Additional Peremptory Challenges and a Written Questionnaire for Jurors; and Certification of Isabel McGinty in support of the 2 sets of motions by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (MCGINTY, ISABEL) (Entered: 05/31/2005)
05/31/2005138 Exhibits in support of Certification of Isabel McGinty, which is an attachment to 137 Motion as to KEVIN KJONAAS: (Attachments: # 1 Exhibit A11-A18# 2 Exhibit A19-A24# 3 Exhibit A26- A31# 4 Exhibit a32-a40# 5 Exhibit a41 to a48# 6 Exhibit a49-a56# 7 Exhibit a57 -a75# 8 Exhibit a 76-a87# 9 Exhibit a88 to a99# 10 Exhibit a 100 to a 114# 11 Exhibit a 115 to a 127# 12 Exhibit a 128- a 139# 13 Exhibit a 140- a148) (ck) (Entered: 05/31/2005)
05/31/2005139 NOTICE -- Request for Preliminary Jury Instructions (First Amendment protections; Claiborne Hardware) as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE (MCGINTY, ISABEL) (Entered: 05/31/2005)
06/01/2005143 ORDER for dismissal of defendant JOHN MCGEE. Signed by Judge Mary L. Cooper on 6/1/5. (eh) (Entered: 06/22/2005)
06/01/2005149 Minute Entry for proceedings held before Judge Mary L. Cooper:TRIAL WITH JURY BEGUN. Jury selection begun. (ESR: KELLY.) (eh, ) (Entered: 07/08/2005)
06/02/2005140  MOTION for judicial intervention to counteract prejudicial impact of press coverage on juror pool re 137 MOTION addressing certain pretrial publicity issues by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Certification of Isabel McGinty# 2 exhibits in support of the motion, Part 1 of 2# 3 exhibits in support of the motion, Part 2 of 2)(MCGINTY, ISABEL) (Entered: 06/02/2005)
06/02/2005150 Minute Entry for proceedings held before Judge Mary L. Cooper :Trial with jury continued. Jury selection continuded on 6/2/2005 (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005)
06/06/2005141 TRANSCRIPT of MOTION HEARING as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 05/26/05 before Judge MARY L. COOPER. Court Reporter: TODD PHILLIPPI. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ce3) (Entered: 06/06/2005)
06/06/2005151 Minute Entry for proceedings held before Judge Mary L. Cooper :Jury selection continued on 6/6/2005 (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005)
06/07/2005152 Minute Entry for proceedings held before Judge Mary L. Cooper :Jury selection contnued on 6/7/2005 (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005)
06/08/2005142  MOTION in Limine re material and issues relating to proposed Government witness Brian Cass by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Brief in support of motion -- Cass material)(MCGINTY, ISABEL) (Entered: 06/08/2005)
06/08/2005153 Minute Entry for proceedings held before Judge Mary L. Cooper :Jury Trial continued on 6/8/2005. Rule 104 hearing held.Hearing on 142 motion in limine re: Brian Cass by defendant Kjonaas.Ordered motion denied.?Preliminary charge conference held. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005)
06/09/2005154 Minute Entry for proceedings held before Judge Mary L. Cooper :Trial with jury continued on 6/9/2005. Ordered jury selected.Ordered jury sworn. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005)
06/13/2005155 Minute Entry for proceedings held before Judge Mary L. Cooper :Trial with jury continued on 6/13/2005. Jury not present.Status conference held.Portion sealed.Trial adjourned to June 20, 2005 at 9:00am.Telephone conference set for 6/14/05 at 3:00pm. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005)
06/17/2005156 Minute Entry for proceedings held before Judge Mary L. Cooper :Trial with jury continued on 6/17/2005. Jury not present.Status conferences held via telephone. (7 separate conferences.)Portions sealed. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005)
06/20/2005157 Minute Entry for proceedings held before Judge Mary L. Cooper :Trial with jury continued on 6/20/2005. Motion by defendant Kjonaas for a mistrial. Motion joined by each defendant.Ordered motion granted. Mistrial declared.In person status conference set for June 29, 2005 at 10:00am to set trial date. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005)
06/21/2005158 Minute Entry for proceedings held before Judge Mary L. Cooper : Conference in chambers on 6/21/2005. Jury present.Jury excused. (eh, ) (Entered: 07/08/2005)
06/29/2005144 ORDER dismissing w/out prejudice as moot 80 Motion to Revoke bail as to ANDREW STEPANIAN . Signed by Judge Mary L. Cooper on 6/29/05. (ij, ) (Entered: 06/29/2005)
06/29/2005145 ORDER granting 136 Motion as to KEVIN KJONAAS for certain briefing schedule. Signed by Judge Mary L. Cooper on 6/29/05. (ij, ) (Entered: 06/29/2005)
06/29/2005146 ORDER granting in part and denying in part 91 Omnibus Motion re: Jury Voir Dire as to DARIUS FULLMER . Signed by Judge Mary L. Cooper on 6/29/05. (ij, ) (Entered: 06/29/2005)
06/29/2005147 ORDER denying 69 Motion to Dismiss as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. ; denying 76 Motion to Dismiss as to LAUREN GAZZOLA ; denying 68 Motion to Dismiss as to JOHN MCGEE & denying 27 , 31 , 67 & 70 motions. Signed by Judge Mary L. Cooper on 6/29/05. (ij, ) (Entered: 06/29/2005)
06/29/2005148 ORDER dismissing as moot 124 Motion, 137 Motion & (2) 140 Motion as to KEVIN KJONAAS . Signed by Judge Mary L. Cooper on 6/29/05. (ij, ) (Entered: 06/30/2005)
06/29/2005160 Minute Entry for proceedings held before Judge Mary L. Cooper :Pretrial Conference held on 6/29/2005. Jury Trial set for 2/6/2006. Status Conference set for 9/30/2005 10:00 AM. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005)
06/29/2005161 CJA 20 as to ANDREW STEPANIAN: Appointment of Attorney BRUCE L. THROCKMORTON for ANDREW STEPANIAN as of 4/15/05. Signed by Judge Mary L. Cooper on 6/29/5. (eh, ) (Entered: 07/08/2005)
06/29/2005162 CJA 20 as to KEVIN KJONAAS: Appointment of Attorney DAVID L. RHOADS for KEVIN KJONAAS as of 6/20/05. Signed by Judge Mary L. Cooper on 6/29/5. (eh, ) (Entered: 07/08/2005)
07/14/2005163 ORDER TO CONTINUE - Ends of Justice - Time excluded from 6/29/2005 until 2/6/2006. Jury Trial set for 2/6/2006. Signed by Judge Mary L. Cooper on 7/14/05. (eh, ) (Entered: 07/14/2005)
07/28/2005164 ORDER denying 142 Motion in Limine regarding government witness Brian Cass . Signed by Judge Mary L. Cooper on 7/28/05. (ck) (Entered: 07/28/2005)
09/30/2005165 Minute Entry for proceedings held before Judge Mary L. Cooper: Trial management conference held in chambers ON 9/30/05.Telephone conference set for November 18, 2005 at 10:00am.Trial management conference set for January 27, 2006 at 10:00am. (NOT RECORDED) (eh, ) (Entered: 09/30/2005)
10/28/2005166 ORDER for Discovery and Inspection. Signed by Judge Mary L. Cooper on 10/28/05. (eh, ) (Entered: 10/28/2005)
11/18/2005167 Minute Entry for proceedings held before Judge Mary L. Cooper:Status Conference held on 11/18/2005.Ordered Eric Schneider, Esq. substituted for David Rhoads, Esq. on behalf of defendant Kjonaas. Ordered trial date set for February 6, 2005 before Judge Anne E. Thompson.In person conference to be set before Judge Thompson. (ESR: PHILLIPPI.) (eh, ) (Entered: 11/18/2005)
11/18/2005168 ORDER reassigning case from Judge Mary L. Cooper to Judge Anne E. Thompson as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER & JOHN MCGEE . Signed by Judge Garrett E. Brown, Jr. on 11/16/05. (ck) (Entered: 11/18/2005)
11/18/2005  Judge update in case as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. Judge Anne E. Thompson added. Judge Mary L. Cooper no longer assigned to case. (ck) (Entered: 11/18/2005)
11/21/2005169 LETTER ORDER setting in-person conference for 12/12/05 at 10:00 a.m., Courtroom 4W, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. Signed by Judge Anne E. Thompson on 11/21/05. (AC) (Entered: 11/21/2005)
11/21/2005  In-Person Conference as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE set for 12/12/2005 10:00 AM in Trenton - Courtroom 4W before Judge Anne E. Thompson. (AC ) (Entered: 11/21/2005)
11/22/2005170 SUBSTITUTION OF ATTORNEY FOR DEFT KEVIN KJONAAS (DH) (Entered: 11/22/2005)
12/12/2005173 Minute Entry for proceedings held before Judge Anne E. Thompson :Pretrial Conference as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 12/12/2005. Motion due by 12/19/05; Response by 1/11/06; Motion returnable via Telephone Conference set for 1/13/06 at 12:30 p.m. Jury Selection set for 2/6/2006 09:30 AM in Trenton - Courtroom 4W before Judge Anne E. Thompson. (Court Reporter Daner.) (AC) (Entered: 12/16/2005)
12/20/2005174  MOTION in Limine by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (SOLANO, RICARDO) (Entered: 12/20/2005)
12/21/2005  CLERKS OFFICE QUALITY CONTROL MESSAGE - Document 174 BRIEF IN SUPPORT OF MOTION filed by RICHARDO SOLANO, ESQ. on 12/20/05 was submitted incorrectly as a MOTION. PLEASE RESUBMIT THE BRIEF BY 12/23/05 USING BRIEF found under MOTIONS & RELATED FILINS-RESPONSES AND REPLIES. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. *** 174 MOTION WILL BE TERMINATED*** (ck) (Entered: 12/21/2005)
12/21/2005175 BRIEF by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE (SOLANO, RICARDO) (Entered: 12/21/2005)
01/10/2006179 Sealed Document (SOLANO, RICARDO) (Entered: 01/10/2006)
01/10/2006180 RESPONSE in Opposition by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. re 174 MOTION in Limine with Certificate of Service (ERBA, ANDREW) (Entered: 01/10/2006)
01/10/2006181 AFFIDAVIT in Opposition by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. re 174 MOTION in Limine Certification of Counsel regarding limitations of Internet Archive.org (ERBA, ANDREW) (Entered: 01/10/2006)
01/12/2006182 Minute Entry for proceedings held before Judge Anne E. Thompson :Motion Hearing via Telephone Conference as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 1/12/2006; Re: 174 MOTION in Limine filed by USA. - (I) Taken under Advisement; (II) Granted; and (3) Granted. (Court Reporter Daner.) (AC) (Entered: 01/13/2006)
01/18/2006183 ORDER granting 174 Motion in Limine by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. & directing that all sealed documents in this matter be UNSEALED. Signed by Judge Anne E. Thompson on 1/17/06. (ij, ) (Entered: 01/18/2006)
02/01/2006184 TRANSCRIPT of Opening Statement of Charles McKenna as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 6/9/05 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ck) (Entered: 02/06/2006)
02/06/2006185 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Selection as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/6/2006. Jury Selection set for 2/7/06. (Court Reporter Daner.) (AC) (Entered: 02/08/2006)
02/07/2006186 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/7/2006. (Court Reporter Daner/Ford.) (AC) (Entered: 02/08/2006)
02/08/2006187 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/8/2006. (Court Reporter Daner/Ford/Formaroli.) (AC) (Entered: 02/08/2006)
02/09/2006188 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/9/2006. (Court Reporter Daner/Ford/Formaroli.) (AC) (Entered: 02/14/2006)
02/10/2006189 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/10/2006. (Court Reporter: Daner/Ford/Formaroli.) (AC) (Entered: 02/17/2006)
02/14/2006190 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/14/2006. (Court Reporter: Daner/Ford/Kashmer.) (AC) (Entered: 02/17/2006)
02/15/2006191 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/15/2006. (Court Reporter Daner/Ford/Kashmer.) (AC) (Entered: 02/20/2006)
02/16/2006192 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/16/2006. (Court Reporter Daner/Ford/Kashmer.) (AC) (Entered: 02/20/2006)
02/16/2006195 Letter from Eric Schneider, Esquire, Counsel for Defendant, Kevin Kjonaas. - Re: Letter application for a copy of trial transcripts. (AC) (Entered: 02/22/2006)
02/17/2006193 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/17/2006. (Court Reporter Daner/Ford/Kashmer.) (AC) (Entered: 02/22/2006)
02/21/2006194 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/21/2006. (Court Reporter Daner/Ford/Kashmer/McGuire.) (AC) (Entered: 02/22/2006)
02/21/2006196 Letter from Robert Obler, Esquire on behalf of all Defendants. - Re: Request for a one day continuance. (AC) (Entered: 02/22/2006)
02/22/2006197 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 2/7/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006)
02/22/2006198 TRANSCRIPT of Proceedings as to all named dfts held on 2/8/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006)
02/22/2006199 TRANSCRIPT of Proceedings as to all named dfts held on 2/9/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006)
02/22/2006200 TRANSCRIPT of Proceedings as to all named dfts held on 2/10/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006)
02/22/2006201 TRANSCRIPT of Proceedings as to all named dfts held on 2/14/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006)
02/22/2006202 TRANSCRIPT of Proceedings as to all named dfts held on 2/15/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006)
02/22/2006203 TRANSCRIPT of Proceedings as to all named dfts held on 2/16/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006)
02/22/2006204 TRANSCRIPT of Proceedings as to all named dfts held on 2/17/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006)
02/22/2006205 TRANSCRIPT of Proceedings as to all named dfts held on 2/21/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006)
02/22/2006206 TRANSCRIPT of Proceedings as to all named dfts held on 2/22/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006)
02/22/2006207 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/22/2006. (Court Reporter Daner/Ford/Kashmer.) (AC) (Entered: 02/24/2006)
02/23/2006209 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/23/2006. (Court Reporter Daner/Ford/Kashmer.) (AC) (Entered: 02/26/2006)
02/24/2006210 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/24/2006. (Court Reporter Daner.) (AC) (Entered: 02/26/2006)
02/24/2006211 TRANSCRIPT of Proceedings as to all named dfts held on 2/23/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/27/2006)
02/26/2006208 Proposed Jury Instructions by JACOB CONROY as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER (HAVESON, HAL) (Entered: 02/26/2006)
02/27/2006212 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/27/2006. (Court Reporter Stephen Daner.) (AC) (Entered: 02/27/2006)
02/28/2006214 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/28/2006. (Court Reporter Daner.) (AC) (Entered: 03/01/2006)
02/28/2006215 Jury Deliberation Note #1, dated 2/28/06, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/01/2006)
02/28/2006216 Jury Deliberation Note #2, dated 2/28/06, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/01/2006)
03/01/2006213 Proposed Jury Instructions by STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE (SIRKIN, H.) (Entered: 03/01/2006)
03/01/2006217 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 3/1/2006. (Court Reporter Daner.) (AC) (Entered: 03/01/2006)
03/01/2006218 Jury Deliberation Note #3, dated 3/1/06, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/01/2006)
03/01/2006219 Jury Deliberation Note #4, dated 3/1/106,as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/01/2006)
03/01/2006220 Jury Deliberation Note #5, dated 3/1/06, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/01/2006)
03/02/2006221 JURY VERDICT as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (1) Guilty on Counts 1s,2s,3s-5s,6s; KEVIN KJONAAS (2) Guilty on Counts 1s,2s,3s-5s,6s; LAUREN GAZZOLA (3) Guilty on Counts 1s,2s,3s-5s,6s; JACOB CONROY (4) Guilty on Counts 1s,2s,3s-5s,6s; JOSHUA HARPER (5) Guilty on Counts 1s,6s; ANDREW STEPANIAN (6) Guilty on Count 1s; and DARIUS FULLMER (7) Guilty on Count 1s. (AC) (Entered: 03/03/2006)
03/02/2006222 ORDER as to KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER & ANDREW STEPANIAN directing Monmouth County Detention Center to provide a vegan diet regimen to dfts . Signed by Judge Anne E. Thompson on 3/2/06. (ij, ) (Entered: 03/03/2006)
03/02/2006223 Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER completed on 3/2/2006. Sentencing set as to all Defendants for 6/7/2006 09:30 AM except Defendant Darius Fullmer, sentence set for 6/12/06 at 9:30 a.m. in Trenton - Courtroom 4W before Judge Anne E. Thompson. (Court Reporter Daner.) (AC) (Entered: 03/03/2006)
03/02/2006224 Jury Deliberation Note #6, dated 3/2/06, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/03/2006)
03/03/2006225 Minute Entry for proceedings held before Judge Anne E. Thompson : Application for bail pending sentence as to ANDREW STEPANIAN held on 3/3/2006. (Court Reporter Daner.) (AC) (Entered: 03/06/2006)
03/03/2006226 Minute Entry for proceedings held before Judge Anne E. Thompson : Application for Bail via Telephone Conference as to JOSHUA HARPER held on 3/3/2006. Telephone Conference set for 3/6/06 at 3:00 p.m. (Court Reporter Daner.) (AC) (Entered: 03/06/2006)
03/03/2006227 Minute Entry for proceedings held before Judge Anne E. Thompson : Application for bail via Telephone Conference as to KEVIN KJONAAS held on 3/3/2006. Bail Application Hearing scheduled for 3/13/06 at 2:00 p.m. (Court Reporter Daner.) (AC) (Entered: 03/06/2006)
03/06/2006  Secured Surety Bond Entered as to LAUREN GAZZOLA in amount of $200,000.00 (DH) (Entered: 03/06/2006)
03/06/2006228 ORDER Setting Conditions of Release as to LAUREN GAZZOLA; Signed by Judge Anne E. Thompson on 3/3/06 (DH) (Entered: 03/06/2006)
03/06/2006229 ORDER Setting Conditions of Release as to JACOB CONROY (4) $200,000.00 Secured Appearance Bond, Signed by Judge Anne E. Thompson on 3/3/06 (DH) (Entered: 03/07/2006)
03/06/2006230 Minute Entry for proceedings held before Judge Anne E. Thompson :Bail Application via Telephone Conference as to JOSHUA HARPER held on 3/6/2006. (Court Reporter Daner.) (AC) (Entered: 03/07/2006)
03/06/2006  Secured Surety Bond Entered as to ANDREW STEPANIAN in amount of $200,000.00 (DH) (Entered: 03/07/2006)
03/06/2006231 ORDER Setting Conditions of Release as to ANDREW STEPANIAN (6) $200,000.00 BOND ENTERED Secured by Property; Signed by Judge Anne E. Thompson on 3/3/06 (DH) (Entered: 03/07/2006)
03/07/2006  Secured Surety Bond Entered as to JACOB CONROY in amount of $200,000.00 (DH) (Entered: 03/07/2006)
03/08/2006232 NOTICE OF ATTORNEY APPEARANCE: ROBERT G. STAHL appearing for KEVIN KJONAAS (STAHL, ROBERT) (Entered: 03/08/2006)
03/13/2006234 Minute Entry for proceedings held before Judge Anne E. Thompson : Bond Hearing as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, JOSHUA HARPER held on 3/13/2006. (Court Reporter Daner.) (AC) (Entered: 03/15/2006)
03/13/2006235 ORDER as to DARIUS FULLMER modifying certain conditions of release. . Signed by Judge Anne E. Thompson on 3/13/06. (ij, ) (Entered: 03/20/2006)
03/13/2006  Secured Appearance Bond Entered as to JOSHUA HARPER in amount of $200,000.00 (DH) (Entered: 03/23/2006)
03/15/2006233 ORDER Setting Conditions of Release as to KEVIN KJONAAS (2) $400,000.00 Appearance Bond Secured by property; Signed by Judge Anne E. Thompson on 3/15/06 (DH) (Entered: 03/15/2006)
03/20/2006  Secured Appearance Bond Entered as to KEVIN KJONAAS in amount of $400,000.00 (DH) (Entered: 03/20/2006)
03/21/2006236 ORDER as to ANDREW STEPANIAN modifying previous bail conditions to permit dft to attend classes ; all prior conditions remain in effect. Signed by Judge Anne E. Thompson on 3/21/06. (ij, ) (Entered: 03/21/2006)
03/23/2006237 ORDER Setting Conditions of Release as to JOSHUA HARPER (5) 200,000.00 Bond Secured by property; Signed by Judge Anne E. Thompson on 3/13/06 (DH) (Entered: 03/23/2006)
03/28/2006238 ORDER as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC; directing that certain changes not be made to the website www.shacamerica.net. Signed by Judge Anne E. Thompson on 3/27/06. (ij, ) (Entered: 03/28/2006)
04/10/2006  Sentencing reset as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER for 6/13/2006 09:00 AM in Trenton - Courtroom 4W before Judge Anne E. Thompson. (AC) (Entered: 04/10/2006)
04/10/2006239  MOTION for Acquittal Or in the Alternative a New Trial by DARIUS FULLMER. (Attachments: # 1 Brief # 2 Certificate of Service and filing)(OBLER, ROBERT) (Entered: 04/10/2006)
04/21/2006240  MOTION for Acquittal or in the alternative a new trial by JOSHUA HARPER. (MURPHY, JAMES) (Entered: 04/21/2006)
04/24/2006  Set Deadlines as to JOSHUA HARPER 240 MOTION for Acquittal or in the alternative a new trial. Motion Hearing set for 6/13/2006 before Judge Anne E. Thompson. (lk) (Entered: 04/24/2006)
04/24/2006  Set Deadlines as to DARIUS FULLMER 239 MOTION for Acquittal Or in the Alternative a New Trial. Motion Hearing set for 6/13/2006 before Judge Anne E. Thompson. (lk) (Entered: 04/24/2006)
04/24/2006241 First MOTION for Acquittal Renewing in writing Oral Rule 29 Motion made at trial, In the alternative a Rule 33 Motion for a New Trial and in the Alernative a Rule 34 Motoin for Arrest of Judgment by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (Attachments: # 1 Brief # 2)(ERBA, ANDREW) (Entered: 04/24/2006)
04/24/2006242  MOTION for New Trial or directed verdict, letter memorandum, certification of service by ANDREW STEPANIAN. (THROCKMORTON, BRUCE) (Entered: 04/24/2006)
04/24/2006243  MOTION for Acquittal, MOTION for New Trial by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Brief in support pp 1-30# 2 Brief in support pp 31-end# 3 Certification of Robert Stahl# 4 Exhibit A to Stahl Certification# 5 Exhibit B to Stahl Certification# 6 Exhibit C to Stahl Certification# 7 Text of Proposed Order # 8 Certificate of Service)(STAHL, ROBERT) (Entered: 04/24/2006)
04/24/2006244  MOTION for New Trial or Judgment of Acquittal by JACOB CONROY as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Brief in support of Motion for a new Trial or for Judgment of Acquittal)(HAVESON, HAL) (Entered: 04/24/2006)
04/24/2006245  MOTION for Acquittal or, In The Alternative, Motion for New Trial by LAUREN GAZZOLA. (SIRKIN, H.) (Entered: 04/24/2006)
05/01/2006246 LETTER ORDER as to all named dfts ; directing that all briefs filed have a 40 page limitation. Signed by Judge Anne E. Thompson on 4/28/06. (ij, ) (Entered: 05/01/2006)
05/01/2006247  MOTION for Leave to File Excess Pages for Rule 29 brief by KEVIN KJONAAS. (Attachments: # 1 Certification of Robert G. Stahl in support of motion)(STAHL, ROBERT) (Entered: 05/01/2006)
05/01/2006248 LETTER ORDER as to all named dfts; setting certain motion schedule . Signed by Judge Anne E. Thompson on 3/29/06. (ij, ) (Entered: 05/01/2006)
05/01/2006249 First MOTION for Leave to File Excess Pages for the Memorandum in Support of the Defendant''s Written Post Trial Motion for a Judgment of Acquittal, Arrest of Judgment or in the Alternative for a New Trial by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (Attachments: # 1 Certification)(ERBA, ANDREW) (Entered: 05/01/2006)
05/04/2006250 ORDER granting STOP HUNTINGDON ANIMAL CRUELTY USA, INC.'s 249 Motion for Leave to File an Over length brief & granting KEVIN KJONAAS's 247 Motion for Leave to File an over length brief . Signed by Judge Anne E. Thompson on 5/3/06. (ck ) (Entered: 05/04/2006)
05/15/2006251  MOTION for Leave to File Excess Pages by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (SOLANO, RICARDO) (Entered: 05/15/2006)
05/16/2006252 ORDER granting government counsel letter request to file over-length brief in response to defedants' post-trial motions . Signed by Judge Anne E. Thompson on 5/16/06. (ck) (Entered: 05/18/2006)
05/22/2006253 BRIEF by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 243 MOTION for Acquittal, 244 MOTION for New Trial (Attachments: # 1 Affidavit)(SOLANO, RICARDO) (Entered: 05/22/2006)
05/23/2006254 First MOTION to Reduce Sentence /Objections to Draft Presentence Investigation Report by LAUREN GAZZOLA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (SIRKIN, H.) (Entered: 05/23/2006)
05/26/2006255 REPLY TO RESPONSE to Motion by DARIUS FULLMER re 239 MOTION for Acquittal Or in the Alternative a New Trial (OBLER, ROBERT) (Entered: 05/26/2006)
05/26/2006256 SENTENCING MEMORANDUM by DARIUS FULLMER (OBLER, ROBERT) (Entered: 05/26/2006)
05/30/2006  CLERK'S QUALITY CONTROL MESSAGE: Document 256 Sentencing Memorandum submitted by ROBERT OBLER, ESQ. on behalf of DARIUS FULLMER on 5/26/06 did not contain a proper electronic signature (s/). Please be advised that all pleadings submitted should be properly electronically signed. Counsel is also advised that in the future SENTENCING MEMORANDUMS are not a filed document, but should be submitted directly to the Judge's chambers. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (ck ) (Entered: 05/30/2006)
05/30/2006257 REPLY TO RESPONSE to Motion by LAUREN GAZZOLA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 245 MOTION for Acquittal or, In The Alternative, Motion for New Trial (SIRKIN, H.) (Entered: 05/30/2006)
05/30/2006258 RESPONSE in Support by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. re 241 First MOTION for Acquittal Renewing in writing Oral Rule 29 Motion made at trial, In the alternative a Rule 33 Motion for a New Trial and in the Alernative a Rule 34 Motoin for Arrest of Judgment and Motion to Join Response of Defendant Lauren Gazzola to the Government's Opposition to Motion (ERBA, ANDREW) (Entered: 05/30/2006)
05/31/2006259  MOTION to Continue Sentencing Date by JACOB CONROY. (Attachments: # 1 Affidavit of Counsel# 2 Brief in support of Motion)(HAVESON, HAL) Additional attachment Page 1 of the Letter Brief added on 5/31/2006 (lk ). (Entered: 05/31/2006)
06/01/2006260  MOTION Request of H. Louis Sirkin, Counsel to Defendant Lauren Gazzola, To Join In Motion to Adjourn Sentencing Date or Relief From the Standing Order Filed on Behalf of Jacob Conroy by LAUREN GAZZOLA. (SIRKIN, H.) (Entered: 06/01/2006)
06/01/2006261  MOTION to join Motion to Adjourn Sentencing re 259 MOTION to Continue Sentencing Date, 260 MOTION Request of H. Louis Sirkin, Counsel to Defendant Lauren Gazzola, To Join In Motion to Adjourn Sentencing Date or Relief From the Standing Order Filed on Behalf of Jacob Conroy by JOSHUA HARPER as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (MURPHY, JAMES) (Entered: 06/01/2006)
06/01/2006262  MOTION for New Trial To Join Motion of Defendant Lauren Gazzola to Adjourn Sentencing Date by KEVIN KJONAAS. (Attachments: # 1 Certification Certification of Service)(STAHL, ROBERT) (Entered: 06/01/2006)
06/01/2006263  MOTION for New Trial Defendant Kevin Kjonaas Reply Brief for New Trial by KEVIN KJONAAS. (Attachments: # 1 Certification Certification of Service)(STAHL, ROBERT) (Entered: 06/01/2006)
06/05/2006264 First MOTION Leave to FIle Objections to PSI Electronically to become Part of the Record by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 06/05/2006)
06/05/2006265 First MOTION Join Motions of Defense Counsel to Continue June 13, 2006 Sentencing Date by STOP HUNTINGDON ANIMAL CRUELTY USA, INC.. (ERBA, ANDREW) (Entered: 06/05/2006)
06/06/2006266 NOTICE OF ATTORNEY APPEARANCE: PETER GOLDBERGER appearing for JOSHUA HARPER w/certif of service (GOLDBERGER, PETER) (Entered: 06/06/2006)
06/06/2006267 Consent MOTION for Extension of Time to File Objections to draft Pre-Sentence Investigation Report (letter) by JOSHUA HARPER. (GOLDBERGER, PETER) (Entered: 06/06/2006)
06/06/2006268 BRIEF in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 264 First MOTION Leave to FIle Objections to PSI Electronically to become Part of the Record And In Support of Cross-Motion Requiring Authorization (SOLANO, RICARDO) (Entered: 06/06/2006)
06/07/2006269 Clerk's Letter Order setting Post-Trial Motions for June 13, 2006 at 9:00 a.m. and setting Sentences for June 22, 2006 and June 23, 2006. (AC) (Entered: 06/07/2006)
06/12/2006270 CERTIFICATION in Opposition by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. re 264 First MOTION Leave to FIle Objections to PSI Electronically to become Part of the Record Certification in Response to Government's Cross Motion regarding the Corporate Representative (ERBA, ANDREW) (Entered: 06/12/2006)
06/13/2006273 Minute Entry for proceedings held before Judge Anne E. Thompson :Motion Hearing as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 6/13/2006 re 241 First MOTION for Acquittal Renewing in writing Oral Rule 29 Motion made at trial, In the alternative a Rule 33 Motion for a New Trial and in the Alernative a Rule 34 Motoin for Arrest of Judgment filed by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. - DENIED; 262 MOTION for New Trial To Join Motion of Defendant Lauren Gazzola to Adjourn Sentencing Date filed by KEVIN KJONAAS. - DENIED/GRANTED IN PART; 243 MOTION for Acquittal. - DENIED; 261 MOTION filed by JOSHUA HARPER. - GRANTED; 242 MOTION for New Trial or directed verdict, letter memorandum, certification of service filed by ANDREW STEPANIAN. - DENIED; 239 MOTION for Acquittal Or in the Alternative a New Trial filed by DARIUS FULLMER. - DENIED; 251 MOTION for Leave to File Excess Pages filed by USA. - GRANTED; 244 MOTION for New Trial. - DENIED; 259 MOTION to Continue Sentencing Date filed by JACOB CONROY. - GRANTED; 245 MOTION for Acquittal or, In The Alternative, Motion for New Trial filed by LAUREN GAZZOLA. - DENIED; 265 First MOTION Join Motions of Defense Counsel to Continue June 13, 2006 Sentencing Date filed by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. - GRANTED; 240 MOTION for Acquittal or in the alternative a new trial filed by JOSHUA HARPER. - DENIED; 264 First MOTION Leave to FIle Objections to PSI Electronically to become Part of the Record filed by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. - WITHDRAWN; 263 MOTION for New Trial Defendant Kevin Kjonaas Reply Brief for New Trial filed by KEVIN KJONAAS. - DENIED; 260 MOTION Request of H. Louis Sirkin, Counsel to Defendant Lauren Gazzola, To Join In Motion to Adjourn Sentencing Date or Relief From the Standing Order Filed on Behalf of Jacob Conroy filed by LAUREN GAZZOLA. - GRANTED; 267 Consent MOTION for Extension of Time to File Objections to draft Pre-Sentence Investigation Report (letter) filed by JOSHUA HARPER. - GRANTED. Sentences reset for September 12, 2006 at 10:00 a.m. before Judge Anne E. Thompson, Courtroom #4W, Trenton, New Jersey. (Court Reporter S. Daner.) (AC) (Entered: 06/15/2006)
06/14/2006271 WAIVER of Speedy Trial by LAUREN GAZZOLA (SIRKIN, H.) (Entered: 06/14/2006)
06/14/2006272 WAIVER of Speedy Trial by KEVIN KJONAAS (STAHL, ROBERT) (Entered: 06/14/2006)
06/15/2006  Sentencing reset as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, for 9/12/2006 10:00 AM in Trenton - Courtroom 4W before Judge Anne E. Thompson. (AC) (Entered: 06/15/2006)
06/16/2006274 NOTICE Waiver of Right to Speedy Sentencing w/cert of svc as to JOSHUA HARPER (GOLDBERGER, PETER) (Entered: 06/16/2006)
06/16/2006275 WAIVER of Speedy Trial by STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE (HAVESON, HAL) (Entered: 06/16/2006)
06/20/2006276 WAIVER of Speedy Trial by DARIUS FULLMER (Attachments: # 1 Certificate of Service)(OBLER, ROBERT) (Entered: 06/20/2006)
06/20/2006277 ORDER denying 241 Motion for Acquittal as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (1); denying 243 Motion for Acquittal as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (1), LAUREN GAZZOLA (3), JACOB CONROY (4), ANDREW STEPANIAN (6), DARIUS FULLMER (7); granting 261 Motion as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (1), KEVIN KJONAAS (2), LAUREN GAZZOLA (3), JOSHUA HARPER (5), ANDREW STEPANIAN (6), DARIUS FULLMER (7), JOHN MCGEE (8); denying 245 Motion for Acquittal as to LAUREN GAZZOLA (3), denying 244 Motion for a new trial, withdrawing 264 Motion & granting motion 259 , 260 , 261 , 262 & 265 for adjournment of sentencing. Dfts are directed to submit certain documents. Signed by Judge Anne E. Thompson on 6/16/06. (ij, ) (Entered: 06/20/2006)
07/18/2006278 ORDER as to LAUREN GAZZOLA granting leave to remove certain device for travel . Signed by Judge John J. Hughes on 7/17/06. (ij, ) (Entered: 07/18/2006)
07/21/2006279  MOTION for Leave to File Excess Pages by KEVIN KJONAAS. (Attachments: # 1 Certification)(STAHL, ROBERT) (Entered: 07/21/2006)
08/01/2006280 ORDER granting 279 Motion for Leave to File Excess Pages as to KEVIN KJONAAS (2). Signed by Judge Anne E. Thompson on 8/1/06. (ms) (Entered: 08/01/2006)
09/12/2006281 Minute Entry for proceedings held before Judge Anne E. Thompson :Sentencing held on 9/12/2006 for STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (1), Count(s) 1, 2, 3-5, Disposed; Count(s) 1s, 2s, 3s-5s & 6s, Probation: 5 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA:$2,400. Dft advised of right to appeal; KEVIN KJONAAS (2), Count(s) 1, 2, 3-5, Disposed; Count(s) 1s, 2s, 3s-5s, 6s, Imprisonment Total 72 mths - 36 mths on Count One; 60 mths on Ct Two, Three, Four and Five to run concurrent on all Counts and 12 Mths on Count Six to run consecutive to Cts One, Two, Three, Four and Five. Supervised Rls: 3 years w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally with all dfts. SA: $600, Dft advised of his right to appeal. Granting application to voluntarily surrender. Dft to surrender w/in 30 days of sentencing.; LAUREN GAZZOLA (3), Count(s) 1, 2, 3-5, Disposed; Count(s) 1s, 2s, 3s-5s, 6s, Imprisonment: 52 mths -36 mths on Count One; 52 mths on Cts Two, Three, Four and Five to run concurrent on all Cts and 12 mths on Ct Six to run consecutive to Cts One, Two, Three, Four and Five. Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600. Dft advised of her right to appeal. Granting application by dft to voluntarily surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing.; JACOB CONROY (4), Count(s) 1, 2, 3-5, Disposed; Count(s) 1s, 2s, 3s-5s, 6s, Imprisonment: Total 48mths, 36 mths on Ct One, Counts Two through Five to run concurrent on all Cts and 12 mths on Ct Six to run consecutive to Cts One, Two, Three, Four & Five Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four Five and Six all to run concurrently. Fine Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600 Dft advised of his right to appeal. Granting application by dft to voluntarily surrender w/in 30 days after sentencing. (Court Reporter J. Herndon.) (ij, ) (Entered: 09/21/2006)
09/13/2006282 Minute Entry for proceedings held before Judge Anne E. Thompson :Sentencing held on 9/13/2006 for JOSHUA HARPER (5), Count(s) 1, Disposed; Count(s) 1s, 6s, Imprisonment: 36 mths on Cts 1s and 12 mths on Ct 6s w/ each Ct running consecutively. Supervised Rls: 3 yrs w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $200, Dfts advised of his right to appeal. Denying application for modification of bail. Granting application for voluntary surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing. (Court Reporter J. Herndon.) (ij, ) (Entered: 09/21/2006)
09/19/2006283 Minute Entry for proceedings held before Judge Anne E. Thompson :Sentencing held on 9/19/2006 for ANDREW STEPANIAN (6), Count(s) 1, Disposed; Count(s) 1s, Imprisonment: 36 mths. Supervised Rls: 1 year w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $100 Dft advised of his right to appeal. Denying application by gov't to revoke dft's bail. Granting application to voluntarily surrender. Ordered dft to voluntarily surrender to U.S. Marshal for the Eastern District of New York on October 3, 2006 at 12 p.m.; DARIUS FULLMER (7), Count(s) 1, Disposed; Count(s) 1s, Imprisonment: 1 year and 1 day. Supervised Rls: 1 year w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $100. Dfts advised of his right to appeal. Granting application by dft to voluntarily surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing. (Court Reporter J. Herndon.) (ij, ) (Entered: 09/21/2006)
09/25/2006284 NOTICE OF APPEAL by DARIUS FULLMER The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (OBLER, ROBERT) (Entered: 09/25/2006)
09/26/2006287 Minute Entry for proceedings held before Judge Anne E. Thompson : Telephone Conference as to LAUREN GAZZOLA held on 9/26/2006. (Court Reporter J. Herndon.) (AC) (Entered: 09/29/2006)
09/29/2006286 ORDER of USCA as to DARIUS FULLMER re 284 Notice of Appeal - Final Judgment: HASHAGAN ORDER (Laws, Aina) (Entered: 09/29/2006)
09/29/2006288 AMENDED Minute Entry :AT CALL FOR HEARING ON 9/29/06 THE COURT REPORTED MINUTES OF 9/12/06 ARE AMENDED TO READ: for LAUREN GAZZOLA (3), Count(s) 1, 2, 3-5, Disposed; Count(s) 1s, 2s, 3s-5s, 6s, Imprisonment: 52 mths -36 mths on Count One; 52 mths on Cts Two, Three, Four and Five to run concurrent on all Cts and 12 mths on Ct Six to run concurrent to Cts One, Two, Three, Four and Five. Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600. Dft advised of her right to appeal. Granting application by dft to voluntarily surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing. (Court Reporter NONE.) (ij, ) (Entered: 09/29/2006)
09/29/2006289 AMENDED Minute Entry: AT CALL FOR HEARING ON 9/29/06 THE COURT REPORTED MINUTES OF 9/13/06 ARE AMENDED TO READ: JOSHUA HARPER (5), Count(s) 1, Disposed; Count(s) 1s, 6s, Imprisonment: 36 mths on Cts 1s and 12 mths on Ct 6s w/ each Ct running concurrent. Supervised Rls: 3 yrs w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $200, Dfts advised of his right to appeal. Denying application for modification of bail. Granting application for voluntary surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing. (Court Reporter NONE.) (ij, ) (Entered: 09/29/2006)
09/29/2006290 JUDGMENT as to ANDREW STEPANIAN (6), Count(s) 1, Disposed; Count(s) 1s, Imprisonment: 36 mths. Supervised Rls: 1 year w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $100 Dft advised of his right to appeal. Denying application by gov't to revoke dft's bail. Granting application to voluntarily surrender. Ordered dft to voluntarily surrender to U.S. Marshal for the Eastern District of New York on October 3, 2006 at 12 p.m. Signed by Judge Anne E. Thompson on 9/29/06. (ij, ) (Entered: 09/29/2006)
09/29/2006291 NOTICE OF APPEAL by ANDREW STEPANIAN ; CJA COUNSEL. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (ij, ) (Entered: 09/29/2006)
09/29/2006292 NOTICE OF APPEAL by ANDREW STEPANIAN The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (THROCKMORTON, BRUCE) (Entered: 09/29/2006)
10/03/2006293 JUDGMENT as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (1), Count(s) 1, 2, 3-5, Disposed; Count(s) 1s, 2s, 3s-5s, Probation: 5 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six. Fine: Waived Restitution: $1,000,001 jointly and severally w/ all dfts. SA:$2,400. Dft advised of right to appeal; Count(s) 6s, Probation: 5 yrs w/ special conditions. Signed by Judge Anne E. Thompson on 10/2/06. (ij, ) (Entered: 10/03/2006)
10/03/2006294 JUDGMENT as to KEVIN KJONAAS (2), Count(s) 1, 2, 3-5, Disposed; Count(s) 1s, 2s, 3s-5s, 6s, Imprisonment Total 72 mths - 36 mths on Count One; 60 mths on Ct Two, Three, Four and Five to run concurrent on all Counts and 12 Mths on Count Six to run consecutive to Cts One, Two, Three, Four and Five. Supervised Rls: 3 years w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally with all dfts. SA: $600, Dft advised of his right to appeal/ Granting application to voluntarily surrender. Dft to surrender w/in 30 days of sentencing. . Signed by Judge Anne E. Thompson on 10/2/06. (ij, ) (Entered: 10/03/2006)
10/03/2006295 JUDGMENT as to JACOB CONROY (4), Count(s) 1, 2, 3-5, Disposed; Count(s) 1s, 2s, 3s-5s, 6s, Imprisonment: Total 48mths, 36 mths on Ct One, Counts Two through Five to run concurrent on all Cts and 12 mths on Ct Six to run consecutive to Cts One, Two, Three, Four & Five Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four Five and Six all to run concurrently. Fine Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600 Dft advised of his right to appeal. Granting application by dft to voluntarily surrender w/in 30 days after sentencing. Signed by Judge Anne E. Thompson on 10/2/06. (ij, ) (Entered: 10/03/2006)
10/03/2006296 JUDGMENT as to JOSHUA HARPER (5), Count(s) 1, Disposed; Count(s) 1s, 6s, Imprisonment: 36 mths on Cts 1s and 12 mths on Ct 6s w/ each Ct running concurrent. Supervised Rls: 3 yrs w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $200, Dfts advised of his right to appeal. Denying application for modification of bail. Granting application for voluntary surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing. . Signed by Judge Anne E. Thompson on 10/2/06. (ij, ) (Entered: 10/03/2006)
10/03/2006297 JUDGMENT as to DARIUS FULLMER (7), Count(s) 1, Disposed; Count(s) 1s, Imprisonment: 1 year and 1 day. Supervised Rls: 1 year w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $100. Dfts advised of his right to appeal. Granting application by dft to voluntarily surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing. Signed by Judge Anne E. Thompson on 10/2/06. (ij, ) (Entered: 10/03/2006)
10/03/2006298 AMENDED JUDGMENT as to ANDREW STEPANIAN (6), Count(s) 1, Disposed; Count(s) 1s, Imprisonment: 36 mths. Supervised Rls: 1 year w/ special conditions. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $100 Dft advised of his right to appeal. Denying application by gov't to revoke dft's bail. Granting application to voluntarily surrender. Ordered dft to voluntarily surrender to U.S. Marshal for the Eastern District of New York on October 3, 2006 at 12 p.m. Signed by Judge Anne E. Thompson on 10/2/06. (ij, ) (Entered: 10/03/2006)
10/03/2006299 Minute Entry for proceedings held on 10/3/2006 before Judge Anne E. Thompson : Hearing via telephone conference on motion by defendant, Andrew Stepanian, for bail pending appeal. - Denied. (Court Reporter J. Herndon.) (AC) (Entered: 10/04/2006)
10/03/2006303 JUDGMENT filed 10/3/06 as to LAUREN GAZZOLA (3), Count(s) 1, 2, 3-5, Disposed; Count(s) 1s, 2s, 3s-5s, 6s, Imprisonment: 52 mths: 36 mths on Count One; 52 mths on Cts Two, Three, Four and Five to run concurrent on all Cts and 12 mths on Ct Six to run concurrent to Cts One, Two, Three, Four and Five. Supervised Rls: 3 yrs w/ special conditions on each of Cts One, Two, Three, Four, Five and Six all to run concurrently. Fine: Waived. Restitution: $1,000,001 jointly and severally w/ all dfts. SA: $600. Dft advised of her right to appeal. Granting application by dft to voluntarily surrender. Ordered dft to voluntarily surrender w/in 30 days after sentencing. Signed by Judge Anne E. Thompson on 10/2/06. (ij, ) Modified on 10/6/2006 to show J&C filed on 10/3/06 NOT 10/5/06. (ms). (Entered: 10/05/2006)
10/04/2006300 Letter from Hal K. Haveson, Esq. (HAVESON, HAL) (Entered: 10/04/2006)
10/04/2006301 NOTICE OF APPEAL by KEVIN KJONAAS Filing fee $ 455, receipt number 1173703. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (STAHL, ROBERT) (Entered: 10/04/2006)
10/04/2006302 ORDER directing that dfts voluntarily surrender to US Marshal's office nearest their residence at specified dates. Signed by Judge Anne E. Thompson on 10/3/06. (ij, ) Modified on 10/5/2006 (ij, ). (Entered: 10/05/2006)
10/04/2006304 ORDER as to ANDREW STEPANIAN ; denying dft's bail pending appeal and directing dft to voluntarily surrender to US Marshal's nearest his residence by 10/3/06 . Signed by Judge Anne E. Thompson. on 10/3/06. (ij, ) Modified on 11/2/2006 to show Order was not signed by Chief Judge Garrett E. Brown, Jr., but by Judge Anne E. Thompson. (ms). (Entered: 10/05/2006)
10/05/2006306 ORDER amending the Judgments as to KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, & DARIUS FULLMER to change the surrender date. . Signed by Judge Anne E. Thompson on 10/5/06. (ck ) (Entered: 10/06/2006)
10/12/2006307 NOTICE OF APPEAL by JOSHUA HARPER re 296 Judgment,, Filing fee $ 455, receipt number 1182735. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (GOLDBERGER, PETER) (Entered: 10/12/2006)
10/12/2006308 NOTICE OF APPEAL by LAUREN GAZZOLA The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (SIRKIN, H.) (Entered: 10/12/2006)
10/12/2006309 NOTICE OF APPEAL by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. Filing fee $ 455, receipt number 1183147. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (ERBA, ANDREW) (Entered: 10/12/2006)
10/13/2006  USCA Appeal Fees received $ 455, receipt number 352930 as to LAUREN GAZZOLA re 308 Notice of Appeal. (ij, ) (Entered: 10/13/2006)
10/13/2006310 NOTICE OF APPEAL by JACOB CONROY re 295 Judgment,, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (HAVESON, HAL) (Entered: 10/13/2006)
10/27/2006315 ORDER as to JOSHUA HARPER ; granting request for home confinement to be changed from Olympia, Washington to a approved residence in Seattle, Washington . Signed by Judge Anne E. Thompson on 10/27/06. (ij, ) (Entered: 10/27/2006)
11/01/2006316 USCA LETTER TO DISTRICT COURT CLERK re: Duplicate Notice of Appeal filed on 09/29/06. (Laws, Aina) (Entered: 11/01/2006)
11/01/2006317 ORDER as to JACOB CONROY; permitting dft to travel to certain areas and setting other bail conditions. Signed by Judge Anne E. Thompson on 11/1/06. (ij, ) (Entered: 11/03/2006)
11/01/2006318 TRANSCRIPT REQUEST by DARIUS FULLMER before Judge Cooper, re 284 Notice of Appeal. (ij, ) (Entered: 11/03/2006)
11/06/2006319 TRANSCRIPT of Proceedings as to ANDREW STEPANIAN held on 10/3/2006 before Judge Anne E Thompson. Court Reporter: Jakiba Herndon. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (jh, ) (Entered: 11/06/2006)
11/08/2006320 TRANSCRIPT REQUEST by JACOB CONROY for proceedings held on 11/19/04, 2/2/05, 3/4/05 4/15/05 5/11/05 5/16/05 5/26/05 & 6/8/05 before Judge Thompson, re 310 Notice of Appeal. (ij, ) (Entered: 11/08/2006)
11/08/2006321 TRANSCRIPT REQUEST by JACOB CONROY for proceedings held on 2/7, 2/8, 2/9, 2/10, 2/14, 2/15, 2/16, 2/17, 2/21, 2/22, 2/23 2006 1/12/06, 2/24/06, 2/27/06 3/1/06, 3/2/06 & 6/13/06 before Judge Thompson, re 310 Notice of Appeal -. (ij, ) (Entered: 11/08/2006)
11/13/2006322 TRANSCRIPT REQUEST by JOSHUA HARPER before Judge THOMPSON, re 307 Notice of Appeal (Please see attached for dates). (ij, ) (Entered: 11/17/2006)
11/29/2006323 ORDER for return of Deposit of Bail in the sum of $205,639.88 be paid to Jane M. Whiteford as to KEVIN KJONAAS . Signed by Judge Garrett E. Brown, Jr. on 11/29/06. (lk) (Entered: 11/30/2006)
01/09/2007324 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., ANDREW STEPANIAN held on 09/19/2006 before Judge Anne E. Thompson. Court Reporter: Jakiba H.. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (jh ) (Entered: 01/09/2007)
01/09/2007325 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 09/26/2006 before Judge Anne E.Thompson. Court Reporter: Jakiba H.. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (jh ) (Entered: 01/09/2007)
01/09/2007326 TRANSCRIPT of Proceedings as to LAUREN GAZZOLA held on 09/12/2006 before Judge Anne E. Thompson. Court Reporter: Jakiba H. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (jh ) (Entered: 01/09/2007)
01/09/2007327 TRANSCRIPT of Proceedings as to KEVIN KJONAAS held on 09/12/2006 before Judge Anne E. Thompson. Court Reporter: Jakiba H. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (jh ) (Entered: 01/09/2007)
01/30/2007328 TRANSCRIPT REQUEST by LAUREN GAZZOLA re 308 Notice of Appeal - Final Judgment (SIRKIN, H.) (Entered: 01/30/2007)
01/30/2007329 TRANSCRIPT REQUEST by KEVIN KJONAAS for proceedings held on 6/8/05 Motion in Limine on Brian Cass; 11/19/04; 2/2/05; 3/4/05; 4/15/05; 5/11/05; 5/16/05; 5/26/05; jury vior dire and closing statements of Government; jury instructions (2/6/06, 2/7/06, 2/28/06, 3/1/06-3/3/06); 6/13/06 motion hearing before Judge Hon. Anne E. Thompson. (Attachments: # 1 Transcript Purchase Orders# 2 Certificate of Service)(STAHL, ROBERT) (Entered: 01/30/2007)
02/02/2007330 TRANSCRIPT REQUEST by STOP HUNTINGDON ANIMAL CRUELTY USA, INC. before Judge Thompson, re 309 Notice of Appeal - Final Judgment, (ERBA, ANDREW) (Entered: 02/02/2007)
02/02/2007331 TRANSCRIPT REQUEST by KEVIN KJONAAS for proceedings held on 6/8/05, 11/19/04, 2/2/05, 3/4/05, 4/15/05. 5/11/05, 5/16/05, 5/26/05 before Judge Thompson, re 301 Notice of Appeal. (ij, ) (Entered: 02/05/2007)
02/07/2007332 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 1/12/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/08/2007)
02/07/2007333 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS held on 2/6/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/08/2007)
02/07/2007334 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 2/7/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/08/2007)
02/07/2007335 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 2/27/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/08/2007)
02/07/2007336 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 2/27/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/08/2007)
02/07/2007337 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 2/28/06 before Judge Thompson. Court Reporter: Stephan Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/08/2007)
02/07/2007338 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 3/1/06 before Judge Thompson. Court Reporter: Stephan Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/08/2007)
02/07/2007339 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 3/2/06 before Judge Thompson. Court Reporter: Stephan Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/08/2007)
02/07/2007340 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. held on 6/13/06 before Judge Thompson. Court Reporter: Stephan Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/08/2007)
02/08/2007341 TRANSCRIPT of Proceedings as to KEVIN KJONAAS held on 3/3/06 before Judge Thompson. Court Reporter: Tephen J. Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/13/2007)
02/14/2007343 PETITION & ORDER FOR WRIT OF GARNISHMENT as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. . Signed by Judge Anne E. Thompson on 2/8/07. (ck, ) (Entered: 02/16/2007)
02/15/2007342 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 6/8/2005 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 02/15/2007)
02/16/2007  Writ of Garnishment Issued along with Clerk's Notice of Post-Judgment Garnishment. (ck, ) (Entered: 02/16/2007)
03/05/2007344 Certification of SHAC USA Inc on behalf of USA Re 343 Order (ERBA, ANDREW) (Entered: 03/05/2007)
03/09/2007345 Letter from Christine Garcia re 343 Order (ERBA, ANDREW) (Entered: 03/09/2007)
03/13/2007346 ANSWER OF THE GARNISHEE as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (ij, ) (Entered: 03/14/2007)
04/13/2007347 Letter from Christine Garcia in Response to Government's Letter re; Garnishment of Attonrey Fee Award (ERBA, ANDREW) (Entered: 04/13/2007)
10/11/2007348 TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 2/24/06 before Judge Thompson. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 10/11/2007)
04/25/2008349 ORDER as to ANDREW STEPANIAN; that the Judgment and Confession Index # 06-6774 in favor of the gov't in the amount of $200,000 has been fully satisfied and cancelling recognizance bond. Signed by Judge Anne E. Thompson on 4/24/08. (ij, ) (Entered: 04/28/2008)
04/15/2009350 REQUEST AND ORDER Modifying Conditions of Supervision as to JOSHUA HARPER. Signed by Judge Anne E. Thompson on 4/15/2009. (mmh) (Entered: 04/15/2009)
10/14/2009351 JUDGMENT of USCA (certified copy) as to DARIUS FULLMER re 284 Notice of Appeal - Final Judgment (ca3trj, ) (Entered: 10/14/2009)
10/14/2009352 JUDGMENT of USCA (certified copy) as to ANDREW STEPANIAN re 291 Notice of Appeal - Final Judgment (ca3trj, ) (Entered: 10/14/2009)
10/14/2009353 MANDATE of USCA (certified copy) as to KEVIN KJONAAS re 301 Notice of Appeal - Final Judgment, (ca3trj, ) (Entered: 10/14/2009)
10/14/2009354 JUDGMENT of USCA (certified copy) as to JOSHUA HARPER re 307 Notice of Appeal - Final Judgment, (ca3trj, ) (Entered: 10/14/2009)
10/14/2009355 JUDGMENT of USCA (certified copy) as to LAUREN GAZZOLA re 308 Notice of Appeal - Final Judgment (ca3trj, ) (Entered: 10/14/2009)
10/14/2009356 JUDGMENT of USCA (certified copy) as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. re 309 Notice of Appeal - Final Judgment, (ca3trj, ) (Entered: 10/14/2009)
10/14/2009357 JUDGMENT of USCA (certified copy) as to JACOB CONROY re 310 Notice of Appeal - Final Judgment, (ca3trj, ) (Entered: 10/14/2009)
01/29/2010358 Transcript of SENTENCING as to DARIUS FULLMER held on 9/19/2006, before Judge ANNE E. THOMPSON. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. If no such notice is filed, the transcript will be made remotely available in electronic format to the public without redaction after ninety(90) calendar days. The redaction policy is located on our website at www.njd.uscourts.gov. Transcripts may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for release of transcript restriction. After that date it may be obtained through PACER. Redaction Request due 2/19/2010. Redacted Transcript Deadline set for 3/1/2010. Release of Transcript Restriction set for 4/29/2010. (mmh) (Entered: 01/29/2010)
06/16/2010359 USCA CERTIFIED ORDER IN LIEU OF FORMAL MANDATE as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 284 , 291 , 292 , 291 , 301 , 308 , 309 , 310 Notices of Appeal - Final Judgment. (Attachments: # 1 Opinion Affirming and Remanding, # 2 Order Amending Opinion)(ca3smw) (Entered: 06/16/2010)
06/16/2010  Per 359 ORDER of the USCA the judgment of the District Court entered October 5, 2006, as to Defendants Stop Huntingdon Animal Cruelty; Kevin Kjonaas; Lauren Gazzola; Jacob Conroy; Andrew Stepanian; Joshua Harper; and Darius Fullmer be and the same are hereby AFFIRMED. The cause is remanded to the District Court to create a payment schedule for the restitution. (mmh) (Entered: 06/16/2010)
10/15/2010360 PETITION AND ORDER as to KEVIN KJONAAS modifying the conditions of supervision to add a special condition. Signed by Judge Anne E. Thompson on 10/14/2010. (gxh) (Entered: 10/15/2010)
11/05/2010361 PETITION AND ORDER modifying the conditions of supervision as to JACOB CONROY as follows: set the Deft's monthly restitution payment at the rate of $100.00 per month. Signed by Judge Anne E. Thompson on 11/3/2010. (gxh) (Entered: 11/05/2010)
08/15/2011362 Joint MOTION for Early Termination of Probation for LAUREN GAZZOLA (3) Count 1,1s,2,2s,3-5,3s-5s,3-5,3-5,6s and JACOB CONROY (4) Count 1,1s,2,2s,3-5,3s-5s,3-5,3s-5s,3-5,3-5,3s-5s,3s-5s,6s and JOSHUA HARPER (5) Count 1,1s,6s (Early Termination of Supervised Release) by JOSHUA HARPER as to LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER. (Attachments: # 1 Text of Proposed Order to Terminate Supervised Release as to Dft Gazzola (-03), # 2 Text of Proposed Order to Terminate Supervised Release as to Dft. Conroy (-04), # 3 Text of Proposed Order to Terminate Supervised Release as to Dft Harper (-05))(GOLDBERGER, PETER) (Entered: 08/15/2011)
08/16/2011  Set Deadlines re Motion for Early Termination of Probation in case as to LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER Motion set for 9/19/2011 before Judge Anne E. Thompson. The motion will be decided on the papers. No appearances required unless notified by the court. (gxh) (Entered: 08/16/2011)
09/21/2011363 ORDER denying 362 Motion for Early Termination of Supervised Release as to JOSHUA HARPER (5). Signed by Judge Anne E. Thompson on 9/16/2011. (gxh) (Entered: 09/21/2011)
09/21/2011364 ORDER denying 362 Motion for Early Termination of Supervised Release as to LAUREN GAZZOLA (3). Signed by Judge Anne E. Thompson on 9/16/2011. (gxh) (Entered: 09/21/2011)
09/21/2011365 ORDER denying 362 Motion for Early Termination of Supervised Release as to JACOB CONROY (4). Signed by Judge Anne E. Thompson on 9/21/2011. (gxh) (Entered: 09/22/2011)
01/26/2012366 OPINION AND ORDER that the Law Offices of Robert G. Stahl, LLC, be appointed as attorney for Deft KEVIN KJONAAS pursuant to the Criminal Justice Act; directing Clerk to mail a copy of this Order to Deft. Signed by Judge Anne E. Thompson on 1/26/2012. (gxh) (Entered: 01/26/2012)
03/06/2012  Petition for Habeus Corpus 2255 and Request for Evidentary Hearing as to KEVIN KJONAAS: filed on 3/6/2012. Civil case number is 12-1359. (kak) (Entered: 03/06/2012)
03/07/2012367 CJA 20 as to KEVIN KJONAAS: Appointment of Attorney ROBERT G. STAHL for KEVIN KJONAAS. Signed by Judge Anne E. Thompson on 3/7/2012. (mmh) (Entered: 03/07/2012)