CLOSED

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:05-cr-00475-JDW-TGW All Defendants


Case title: USA v. Spellissy et al

Date Filed: 11/08/2005
Date Terminated: 08/16/2006

Assigned to: Judge James D. Whittemore
Referred to: Magistrate Judge Thomas G. Wilson
Appeals court case numbers: '06-14287-B' 'Eleventh Circuit', '06-14287B' 'Eleventh Circuit', '08-15208-E' 'USCA 11th Circuit', '09-14066E' 'usca'

Defendant (1)
Thomas F. Spellissy
TERMINATED: 08/16/2006
represented byThomas F. Spellissy
2213 Kent Place
Clearwater, FL 33764
PRO SE

John F. McGuire
McGuire Law Offices, PA
1173 NE Cleveland St
Clearwater, FL 33755
727/446-7659
Fax: 727/446-0905
Email: john-mcguire@tampabay.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Matthew P. Farmer
Farmer & Fitzgerald, PA
708 E Jackson St
Tampa, FL 33602
813/228-0095
Fax: 813-224-0269
Email: mattfarmer1@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick D. Doherty
Brown & Doherty, PA
Suite 120
450 Carillon Pkwy
St Petersburg, FL 33716
727/299-0099
Fax: 727/299-0044
Email: pat@brownanddoherty.com
TERMINATED: 05/03/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Sean Patrick Cox
Law Offices of Sean Patrick Cox, PLLC
Suite 111
3351 Claystone SE
Grand Rapids, MI 49546-5781
727/446-7659
Email: sean.cox@seancoxlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
15 MONTHS Federal Bureau of Prisons; 24 MONTHS Supervised Release; $4,000 Fine; $100 Special Assessment
FRAUD BY WIRE, RADIO, OR TELEVISION
(4-5)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
GRAFT AND CONFLICT OF INTEREST
(2-3)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge James D. Whittemore
Referred to: Magistrate Judge Thomas G. Wilson
Appeals court case numbers: '06-14287B' 'Eleventh Circuit', 11-10107-G usca

Defendant (2)
Strategic Defense International, Inc.
TERMINATED: 08/16/2006
represented byJeffrey Geldert Brown
Brown & Doherty, PA
Suite 120
450 Carillon Pkwy
St Petersburg, FL 33716
727-299-0099
Fax: 727-299-0044
Email: jeff@brownanddoherty.com
TERMINATED: 11/07/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

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

Matthew P. Farmer
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick D. Doherty
(See above for address)
TERMINATED: 05/03/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Sean Patrick Cox
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
36 MONTHS Probation; $121,000 Fine; $400 Special Assessment
GRAFT AND CONFLICT OF INTEREST
(2-3)
FRAUD BY WIRE, RADIO, OR TELEVISION
(4-5)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byArthur Lee Bentley , III
US Attorney's Office - FLM*
Suite 3200
400 N Tampa St.
Tampa, FL 33602
813/274-6000
Fax: 813/274-6108
Email: lee.bentley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert E. O'Neill
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000
Fax: 813/274-6108
Email: robert.o'neill@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patricia A. Willing-FLU
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6038
Fax: 813/274-6247
Email: FLUDocket.Mailbox@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/08/2005INDICTMENT returned in open Court as to Thomas F. Spellissy (1) counts 1, 2-3, 4-5, Strategic Defense International, Inc. (2) counts 1, 2-3, 4-5. (RFM) (Entered: 11/09/2005)
11/09/2005  Arrest of Thomas F. Spellissy on 11/9/05 (CM) (Entered: 11/09/2005)
11/09/2005  Arrest of Strategic Defense International, Inc. on 11/9/05 (CM) (Entered: 11/09/2005)
11/09/2005Minute Entry for proceedings held before Judge Elizabeth A. Jenkins :INITIAL appearance as to Thomas F. Spellissy, Strategic Defense International, Inc. held on 11/9/2005 (digital) (CM) (Entered: 11/09/2005)
11/09/2005Minute Entry for proceedings held before Judge Elizabeth A. Jenkins :ARRAIGNMENT as to Thomas F. Spellissy (1) Count 1,2-3,4-5 and Strategic Defense International, Inc. (2) Count 1,2-3,4-5 held on 11/9/2005. Defendants pled not guilty. (digital) (CM) (Entered: 11/09/2005)
11/09/2005NOTICE OF HEARING as to Thomas F. Spellissy, Strategic Defense International, Inc. Arraignment set for 11/23/2005 10:00 AM in Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Initial Appearance set for 11/23/2005 10:00 AM in Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (Williams, Carrie) (Entered: 11/09/2005)
11/09/2005NOTICE canceling Initial and Arraignment hearing scheduled for 11/23/05 at 10:00 AM before Judge Thomas G. Wilson as to Thomas F. Spellissy, Strategic Defense International, Inc. Defendants have already been arraigned (unaware of this at time of preparing and sending notice). (Williams, Carrie) (Entered: 11/09/2005)
11/10/2005RECEIPT for surrender of Passport as to Thomas F. Spellissy Passport Number 159110338 issued by USA (apv, ) (Entered: 11/10/2005)
11/10/2005NOTICE of attorney appearance: Patrick D. Doherty appearing for Thomas F. Spellissy (Doherty, Patrick) (Entered: 11/10/2005)
11/10/2005NOTICE of attorney appearance: Patrick D. Doherty appearing for Strategic Defense International, Inc. (Doherty, Patrick) (Entered: 11/10/2005)
11/10/2005ORDER Setting Conditions of Release as to Thomas F. Spellissy (1) $25,000.00 Non-surety. Signed by Magistrate Judge Elizabeth A. Jenkins on 11/9/2005. (RFM) (Entered: 11/14/2005)
11/10/200510 Non-Surety BOND entered as to Thomas F. Spellissy in amount of $ 25,000.00. Signed by Judge Elizabeth A. Jenkins. (RFM) (Entered: 11/14/2005)
11/10/200511  PRETRIAL discovery order and notice as to Thomas F. Spellissy, Strategic Defense International, Inc. Jury Trial set for 1/3/2006 09:30 AM in Courtroom 13 B before Judge James D. Whittemore. Status Conference set for 12/9/2005 09:30 AM in Courtroom 13 B before Judge James D. Whittemore. Please see order for discovery motion deadlines.Signed by Judge Thomas G. Wilson on 11/10/2005. (Williams, Carrie) (Entered: 11/14/2005)
12/09/200512 Minute Entry for proceedings held before Judge James D. Whittemore :STATUS conference as to Thomas F. Spellissy, Strategic Defense International, Inc. held on 12/9/2005. Court Reporter: Linda Starr (ao) (Entered: 12/12/2005)
12/15/200513  TRIAL CALENDAR for trial term beginning January 9, 2006 as to Thomas F. Spellissy, Strategic Defense International, Inc. Jury Trial set for 1/9/2006 09:00 AM in Courtroom 13 B before Judge James D. Whittemore.Signed by Judge James D. Whittemore on 12/15/2005. (ao) (Entered: 12/15/2005)
12/19/200514  MOTION to continue Trial by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc.. (Doherty, Patrick) (Entered: 12/19/2005)
12/22/200515 ORDER granting 14 Defendant's Motion to Continue Trial. This matter is rescheduled to the April 2006 term. A status conference is scheduled for 3/10/06 at 9:30 A.M. Signed by Judge James D. Whittemore on 12/22/2005. (kle) (Entered: 12/22/2005)
02/27/200616  MOTION to suppress Results of Search by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc.. (Doherty, Patrick) (Entered: 02/27/2006)
03/07/200617 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 16 Motion to suppress Results of Search (O'Neill, Robert) (Entered: 03/07/2006)
03/08/200618 ORDER denying without prejudice 16 Defendants' Motion to Suppress Results of Search. Signed by Judge James D. Whittemore on 3/8/2006. (kle) (Entered: 03/08/2006)
03/10/200619 Minute Entry for proceedings held before Judge James D. Whittemore :STATUS conference as to Thomas F. Spellissy, Strategic Defense International, Inc. held on 3/10/2006. Court Reporter - Beth Leto (Berryhill Reporting). (ao) (Entered: 03/13/2006)
03/10/200620  ORAL SCHEDULING ORDER as to Thomas F. Spellissy, Strategic Defense International, Inc.: Status Conference set for 4/6/2006 09:30 AM ; Jury Trial set for 5/1/2006 09:00 AM in Courtroom 13 B before Judge James D. Whittemore. By Judge James D. Whittemore on 3/10/2006. (ao) (Entered: 03/13/2006)
03/14/200621  MOTION to suppress Results of Search Warrant by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(Doherty, Patrick) (Entered: 03/14/2006)
03/24/200622 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 21 Motion to suppress Results of Search (O'Neill, Robert) (Entered: 03/24/2006)
03/27/200623 NOTICE OF HEARING on Defendants' 21 MOTION to Suppress Results of Search. Motion Hearing set for 4/6/2006 at 2:00 PM in Courtroom 13 B before Judge James D. Whittemore. (kle) (Entered: 03/27/2006)
03/27/200624 AMENDED NOTICE OF HEARING on motion in case as to Thomas F. Spellissy, Strategic Defense International, Inc. 21 MOTION to suppress Results of Search Warrant: Motion Hearing RESET for 4/18/2006 09:30 AM in Courtroom 13 B before Judge James D. Whittemore. (ao) (Entered: 03/27/2006)
03/29/200625 REPLY to response to motion by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc. re 21 MOTION to suppress (Doherty, Patrick) (Entered: 03/29/2006)
03/31/200626 MOTION to compel the government to produce the initial complaint that began the investigation by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc. (Attachments: #(1), #(2), #(3))(Doherty, Patrick) Modified text to state what was being requested on 4/3/2006 (RFM). (Entered: 03/31/2006)
04/04/200627 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 26 Motion to compel, (O'Neill, Robert) (Entered: 04/04/2006)
04/06/200628 NOTICE Concerning Motion to Compel by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc. re 26 MOTION to compel (Doherty, Patrick) (Entered: 04/06/2006)
04/06/200630 Minute Entry for proceedings held before Judge James D. Whittemore :STATUS conference as to Thomas F. Spellissy, Strategic Defense International, Inc. held on 4/6/2006. Court Reporter: Linda Starr (ao) (Entered: 04/10/2006)
04/06/200631 ORAL MOTION for date certain trial by Thomas F. Spellissy, Strategic Defense International, Inc. (ao) (Entered: 04/10/2006)
04/06/200632 ORAL ORDER granting 31 Motion for trial date certain as to Thomas F. Spellissy (1), Strategic Defense International, Inc. (2). Case is set for trial 5/8/2006 at 8:45 A.M. . By Judge James D. Whittemore on 4/6/2006. (ao) (Entered: 04/10/2006)
04/07/200629  ORDER granting construed 26 Motion to Withdraw Motion to Compel. Signed by Judge James D. Whittemore on 4/7/2006. (kle) (Entered: 04/07/2006)
04/12/200633  MOTION to quash Certain Subpoenas Issued by Defendant by USA as to Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(O'Neill, Robert) (Entered: 04/12/2006)
04/12/200634  TRIAL CALENDAR for trial term May 1, 2006 as to Thomas F. Spellissy, Strategic Defense International, Inc. Jury Trial set for 5/8/2006 09:00 AM in Courtroom 13 B before Judge James D. Whittemore. Signed by Judge James D. Whittemore on 4/12/2006. (ao) (Entered: 04/13/2006)
04/13/200635 RESPONSE to motion by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc. re 33 MOTION to quash Certain Subpoenas Issued by Defendant (Attachments: # 1 Exhibit A)(Doherty, Patrick) (Entered: 04/13/2006)
04/14/200636  ORDER denying the 33 Government's Motion to Quash Certain Subpoenas Issued by Defendant. See order for details. Signed by Judge James D. Whittemore on 4/13/2006. (kle) (Entered: 04/14/2006)
04/18/200637 Minute Entry for proceedings held before Judge James D. Whittemore :MOTION hearing as to Thomas F. Spellissy, Strategic Defense International, Inc. held on 4/18/2006 re 21 MOTION to suppress. Court Reporter: Linda Starr (ao) (Entered: 04/19/2006)
04/18/200638 SUPPRESSION HEARING EXHIBIT LIST by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. (ao) (Entered: 04/19/2006)
04/24/200639 MEMORANDUM in support by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc. re 21 Motion to suppress (Attachments: # 1)(Doherty, Patrick) (Entered: 04/24/2006)
04/27/200640 MEMORANDUM in support by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc. re 39 Memorandum in support of Motion to Suppress (Supplemental Memorandum) (Attachments: # 1 # 2)(Doherty, Patrick) (Entered: 04/27/2006)
04/28/200641 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 40 Memorandum in support, 39 Memorandum in support Motion to Suppress (O'Neill, Robert) (Entered: 04/28/2006)
05/03/200642 STIPULATION for Substitution of Counsel as to Strategic Defense International, Inc. Only (Doherty, Patrick) (Entered: 05/03/2006)
05/04/200643  MOTION to allow electronic equipment, specifically Computer & Cell Phone for attorney and legal staff by Thomas F. Spellissy. (Doherty, Patrick) (Entered: 05/04/2006)
05/05/200644 ORDER denying 21 Defendants' Motion to Suppress Results of Search. Signed by Judge James D. Whittemore on 5/5/2006. (kle) (Entered: 05/05/2006)
05/05/200645 EXHIBIT LIST by Thomas F. Spellissy (Doherty, Patrick) (Entered: 05/05/2006)
05/05/200646 WITNESS LIST by Thomas F. Spellissy (Doherty, Patrick) (Entered: 05/05/2006)
05/05/200647  ORDER granting 43 Defendant Spellissy's Motion to Allow Computer and Cell Phone for Attorney and Support Staff During Trial. Signed by Judge James D. Whittemore on 5/5/2006. (kle) (Entered: 05/05/2006)
05/05/200648  ORDER approving 42 Joint Stipulation for Substitution of Counsel as to Strategic Defense International, Inc. only. Signed by Judge James D. Whittemore on 5/4/2006. (kle) (Entered: 05/05/2006)
05/08/200649 Minute Entry for proceedings held before Judge James D. Whittemore :JURY TRIAL - Day 1, held on 5/8/2006 as to Thomas F. Spellissy (1) and Strategic Defense International, Inc. (2). Court Reporter: Linda Starr (ao) (Entered: 05/08/2006)
05/09/200650 Minute Entry for proceedings held before Judge James D. Whittemore :JURY TRIAL as to Thomas F. Spellissy, Strategic Defense International, Inc. held on 5/9/2006. Court Reporter: Linda Starr (ao) (Entered: 05/09/2006)
05/10/200651 Minute Entry for proceedings held before Judge James D. Whittemore :JURY TRIAL - DAY 3 as to Thomas F. Spellissy, Strategic Defense International, Inc. held on 5/10/2006. Court Reporter: Linda Starr (ao) (Entered: 05/11/2006)
05/11/200652 Minute Entry for proceedings held before Judge James D. Whittemore:JURY TRIAL - DAY 4 as to Thomas F. Spellissy, Strategic Defense International, Inc. held on 5/11/2006. Court Reporter: Linda Starr (ao) (Entered: 05/16/2006)
05/11/200653 ORAL MOTION for Judgment of Acquittal by Thomas F. Spellissy, Strategic Defense International, Inc. (ao) (Entered: 05/16/2006)
05/11/200654 ORAL ORDER denying 53 Motion for acquittal as to Thomas F. Spellissy (1), Strategic Defense International, Inc. (2) . By Judge James D. Whittemore on 5/11/2006. (ao) (Entered: 05/16/2006)
05/11/200655 ORAL RENEWED MOTION for Judgment of Acquittal by Thomas F. Spellissy, Strategic Defense International, Inc. (ao) (Entered: 05/16/2006)
05/11/200656 ORAL ORDER denying 55 Renewed Motion for Judgment of Acquittal as to Thomas F. Spellissy (1), Strategic Defense International, Inc. (2) . By Judge James D. Whittemore on 5/11/2006. (ao) (Entered: 05/16/2006)
05/12/200657 Minute Entry for proceedings held before Judge James D. Whittemore :JURY TRIAL - DAY 5 as to Thomas F. Spellissy, Strategic Defense International, Inc. held on 5/12/2006. Court Reporter: Linda Starr (ao) (Entered: 05/16/2006)
05/12/200658 COURT'S JURY INSTRUCTIONS as to Thomas F. Spellissy, Strategic Defense International, Inc. (ao) (Entered: 05/16/2006)
05/12/200659 TRIAL EXHIBIT LIST by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. (ao) (Entered: 05/16/2006)
05/12/200660 TRIAL EXHIBIT LIST by Thomas F. Spellissy, Strategic Defense International, Inc. (ao) (Entered: 05/16/2006)
05/12/200661 COURT'S EXHIBIT LIST as to Thomas F. Spellissy, Strategic Defense International, Inc. (ao) (Entered: 05/16/2006)
05/12/200662 JURY VERDICT as to Thomas F. Spellissy (1) Guilty on Counts 1, 2, 3, 4 and 5. (ao) (Entered: 05/16/2006)
05/12/200663 JURY VERDICT as to Strategic Defense International, Inc. (2) Guilty on Counts 1, 2, 3, 4, and 5. (ao) (Entered: 05/16/2006)
05/16/200664 NOTICE OF HEARING as to Thomas F. Spellissy, Strategic Defense International, Inc: Sentencing set for 8/14/2006 01:30 PM in Courtroom 13 B before Judge James D. Whittemore. (ao) (Entered: 05/16/2006)
05/19/200665 Joint MOTION for Judgment not withstanding the verdict and, in the Alternative, Motion for New Trial by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc.. (Doherty, Patrick) (Entered: 05/19/2006)
05/19/200666 NOTICE of exhibits placed in the exhibit room (motion hearing and jury trial - 3 folders) as to Thomas F. Spellissy, Strategic Defense International, Inc. (jlh, ) Modified on 5/22/2006 (jlh, ). (Entered: 05/22/2006)
05/30/200667 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 65 Motion for Judgment not withstanding the verdict (O'Neill, Robert) (Entered: 05/30/2006)
05/30/200668 REPLY to response to motion by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc. re 65 Joint MOTION for Judgment not withstanding the verdict and, in the Alternative, Motion for New Trial (Doherty, Patrick) (Entered: 05/30/2006)
06/08/200669 NOTICE OF HEARING on 65 Defendant's Joint Renewed Motion for Judgments of Acquittal and, in the Alternative, Motion for New Trial. Motion Hearing set for 7/6/2006 at 10:00 AM in Courtroom 13 B before Judge James D. Whittemore. Two (2) hours set aside for this hearing.(kle) (Entered: 06/08/2006)
06/28/200670 MEMORANDUM in support by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc. re 65 Motion for Judgment not withstanding the verdict (Doherty, Patrick) (Entered: 06/28/2006)
07/06/200671 Minute Entry for proceedings held before Judge James D. Whittemore :MOTION hearing as to Thomas F. Spellissy, Strategic Defense International, Inc. held on 7/6/2006 re 65 Joint MOTION for Judgment not withstanding the verdict and, in the Alternative, Motion for New Trial. Court Reporter: Linda Starr (Cole, R) (Entered: 07/06/2006)
07/12/200672 ORDER granting in part and denying in part 65 Joint Renewed Motion for Judgments of Acquittal and, in the alternative, Motion for New Trial. Signed by Judge James D. Whittemore on 7/11/2006. (kle) (Entered: 07/12/2006)
08/04/200673 NOTICE OF APPEAL by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 72 Order on Motion for Judgment NOV Filing fee not paid. (O'Neill, Robert) (Entered: 08/04/2006)
08/07/2006  TRANSMITTAL of initial appeal package as to Thomas F. Spellissy to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 73 Notice of appeal. Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications. (jmg) (Entered: 08/07/2006)
08/10/200674 NOTICE OF CROSS APPEAL by Thomas F. Spellissy Filing fee not paid. (Doherty, Patrick) Modified on 8/11/2006 (MK). TERMINATE - DUPLICATE APPEAL. SEE DOC.#75 (Entered: 08/10/2006)
08/10/200675 NOTICE OF CROSS APPEAL as to 71 oral order, 72 Order by Thomas F. Spellissy. Filing fee not paid. (Doherty, Patrick) Modified on 8/11/2006 to link to orders appealed (MK). (Entered: 08/10/2006)
08/10/200676 NOTICE OF CROSS APPEAL as to 71 Oral Order, 72 Order by Strategic Defense International, Inc. Filing fee not paid. (Brown, Jeffrey) Modified on 8/11/2006 to link to orders appealed (MK). (Entered: 08/10/2006)
08/11/2006  TRANSMITTAL of initial appeal package as to Thomas F. Spellissy to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 75 Notice of cross appeal. Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications. (MK) (Entered: 08/11/2006)
08/11/2006  TRANSMITTAL of initial appeal package as to Strategic Defense International, Inc. to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 76 Notice of cross appeal. Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications. (MK) (Entered: 08/11/2006)
08/11/200677 Emergency MOTION to stay Sentencing Pending Appeal by Thomas F. Spellissy. (Doherty, Patrick) (Entered: 08/11/2006)
08/11/200678 Emergency MOTION to stay Sentencing Pending Appeal by Strategic Defense International, Inc.. (Brown, Jeffrey) (Entered: 08/11/2006)
08/11/200679 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 78 Motion to stay, 77 Motion to stay Sentencing Pending Appeal (O'Neill, Robert) (Entered: 08/11/2006)
08/14/200680 NOTICE of filing transcript of Court's Ruling From the Bench on Defendants' Joint Renewed Motion for Judgments of Acquittal and, in the Alternative, Motion for New Trial as referenced in the Court's 72 Order. (Transcript originally inadvertently omitted as an attachment to the Court's Order.) (kle) (Entered: 08/14/2006)
08/14/2006  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving initial appeal package on 8/9/06 re 73 Notice of appeal. USCA number: 06-14287-B. (jmg) (Entered: 08/15/2006)
08/14/200682 Minute Entry for proceedings held before Judge James D. Whittemore :SENTENCING held on 8/14/2006 for Thomas F. Spellissy (1), Count(s) 1, 15 MONTHS Federal Bureau of Prisons; 24 MONTHS Supervised Release; $4,000 Fine; $100 Special Assessment. Court Reporter: Linda Starr (ao) (Entered: 08/15/2006)
08/14/200683 Minute Entry for proceedings held before Judge James D. Whittemore :SENTENCING held on 8/14/2006 for Strategic Defense International, Inc. (2), Count(s) 1, 36 MONTHS Probation; $121,000 Fine; $400 Special Assessment. Court Reporter: Linda Starr (ao) (Entered: 08/15/2006)
08/14/200687 ORAL ORDER denying 77 Motion to stay as to Thomas F. Spellissy (1) . By Judge James D. Whittemore on 8/14/2006. (ao) (Entered: 08/16/2006)
08/14/200688 ORAL MOTION to stay execution of sentence by Thomas F. Spellissy. (ao) Modified on 8/16/2006 (ao). (Entered: 08/16/2006)
08/14/200689 ORAL ORDER granting 88 Motion to stay execution of sentence as to Thomas F. Spellissy (1) . By Judge James D. Whittemore on 8/14/2006. (ao) (Entered: 08/16/2006)
08/14/200690 ORAL ORDER denying 78 Motion to stay sentencing as to Strategic Defense International, Inc. (2) . By Judge James D. Whittemore on 8/14/2006. (ao) (Entered: 08/16/2006)
08/14/200691 ORAL MOTION to stay execution of sentence by Strategic Defense International, Inc. (ao) (Entered: 08/16/2006)
08/14/200692 ORAL ORDER granting 91 Motion to stay execution of sentence as to Strategic Defense International, Inc. (2) . By Judge James D. Whittemore on 8/14/2006. (ao) (Entered: 08/16/2006)
08/14/2006  USCA appeal fees received $ 455.00, receipt number T038304 as to Thomas F. Spellissy re 75 Notice of cross appeal: (jmg) (Entered: 08/17/2006)
08/14/2006  USCA appeal fees received $ 455.00, receipt number T038305 as to Strategic Defense International, Inc. re 76 Notice of cross appeal: (jmg) (Entered: 08/17/2006)
08/16/200684 TRANSCRIPT information form filed by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. for proceedings held on 05/08/06-05/12/06; 08/14/06 before Judge James D. Whittemore re 73 Notice of appeal USCA number: 06-14287-B (O'Neill, Robert) (Entered: 08/16/2006)
08/16/200685  JUDGMENT as to Thomas F. Spellissy (1), Count(s) 1, 15 MONTHS Federal Bureau of Prisons; 24 MONTHS Supervised Release; $4,000 Fine; $100 Special Assessment. Signed by Judge James D. Whittemore on 8/15/2006. (ao) (Entered: 08/16/2006)
08/16/200686  JUDGMENT as to Strategic Defense International, Inc. (2), Count(s) 1, 36 MONTHS Probation; $121,000 Fine; $400 Special Assessment. Signed by Judge James D. Whittemore on 8/15/2006. (ao) (Entered: 08/16/2006)
08/17/2006  TRANSMITTAL to USCA forwarding Appeal filing fee paid and copy of updated docket sheet re 76 Notice of cross appeal as to Strategic Defense International, Inc. USCA number: 06-14287-B. (jmg) (Entered: 08/18/2006)
08/17/2006  TRANSMITTAL to USCA forwarding appeal filing fee paid and copy of updated docket sheet re 75 Notice of cross appeal as to Thomas F. Spellissy USCA number: 06-14287-B. (jmg) (Entered: 08/18/2006)
08/18/200693 NOTICE OF APPEAL by Thomas F. Spellissy re: 44 Order denying defendants' motion to suppress; 71 Minute Entry (oral order) 72 Order granting in part and denying in part joint renewed motion for judgments of acquittal, 85 Judgement Filing fee not paid. (Doherty, Patrick) Modified on 8/21/2006 (jmg). (Entered: 08/18/2006)
08/18/200694 NOTICE OF APPEAL by Strategic Defense International, Inc. re: 44 Order denying defendants' motion to suppress; 71 Minute Entry (oral order) 72 Order granting in part and denying in part joint renewed motion for judgments of acquittal, 86 Judgement Filing fee not paid. (Brown, Jeffrey) Modified on 8/21/2006 (jmg). Modified on 8/21/2006 to link to correct judgment appealed (MK). (Entered: 08/18/2006)
08/21/2006  TRANSMITTAL of initial appeal package as to Thomas F. Spellissy to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 93 Notice of appeal,. Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications. (MK) (Entered: 08/21/2006)
08/21/2006  TRANSMITTAL of initial appeal package as to Strategic Defense International, Inc. to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 94 Notice of appeal,. Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications. (MK) (Entered: 08/21/2006)
08/21/2006  ACKNOWLEDGMENT by USCA as to Strategic Defense International, Inc. of receiving initial appeal package on 8/14/06 re 94 Notice of appeal,. USCA number: 06-14287-B. (jmg) (Entered: 08/22/2006)
08/21/2006  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving initial appeal package on 8/14/06 re 93 Notice of appeal,. USCA number: 06-14287-B. (jmg) (Entered: 08/22/2006)
08/23/200697 TRANSCRIPT information form filed by Strategic Defense International, Inc. for proceedings held on 7/6/06 before Judge James D. Whittemore re 94 Notice of appeal,, 76 Notice of cross appeal USCA number: 06-14287-B (jmg) (Entered: 08/24/2006)
08/23/200698 TRANSCRIPT information form filed by Thomas F. Spellissy for proceedings held on 7/6/06 before Judge James D. Whittemore re 75 Notice of cross appeal, 93 Notice of appeal, USCA number: 06-14287-B (jmg) (Entered: 08/24/2006)
08/24/2006  USCA appeal fees received $ 455, receipt number T038433 as to Thomas F. Spellissy re 93 Notice of appeal; transmittal sent to USCA (sah) (Entered: 08/25/2006)
08/24/2006  USCA appeal fees received $ 455, receipt number T038436 as to Strategic Defense International, Inc. re 94 Notice of appeal; transmital sent to USCA (sah) (Entered: 08/25/2006)
08/25/2006  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving certified copy of paid appellate fee receipt on 8/22/06 re 93 Notice of appeal. USCA number: 06-14287-B (DG, ) (Entered: 08/28/2006)
08/25/2006  ACKNOWLEDGMENT by USCA as to Strategic Defense International, Inc. of receiving certified copy of paid appellate fee receipt on 8/22/06 re 94 Notice of appeal. USCA number: 06-14287B (DG, ) (Entered: 08/28/2006)
08/31/2006101 NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 08/31/2006)
08/31/2006102 NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 08/31/2006)
09/05/2006  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy, Strategic Defense International, Inc. of receiving appeal filing fees paid on 8/29/06 re 94 Notice of appeal,, 93 Notice of appeal,. USCA number: 06-14287-B. (jmg) (Entered: 09/06/2006)
09/13/2006103 USCA ORDER (certified copy) as to Thomas F. Spellissy, Strategic Defense International, Inc. re 73 Notice of appeal USCA number: 06-14287-B. (jmg) (Entered: 09/15/2006)
09/15/2006104 COURT REPORTER ACKNOWLEDGEMENT by Linda Starr re 75 Notice of cross appeal, 93 Notice of appeal, as to Thomas F. Spellissy Estimated transcript filing date: 9/25/06. USCA number: 06-14287-B. (jmg) (Entered: 09/19/2006)
09/15/2006105 COURT REPORTER ACKNOWLEDGEMENT by Linda Starr re 75 Notice of cross appeal, 93 Notice of appeal, as to Thomas F. Spellissy Estimated transcript filing date: 9/25/06. USCA number: 06-14287-B. (jmg) (Entered: 09/19/2006)
09/15/2006106 COURT REPORTER ACKNOWLEDGEMENT by Linda Starr re 94 Notice of appeal,, 76 Notice of cross appeal as to Strategic Defense International, Inc. Estimated transcript filing date: 9/25/06. USCA number: 06-14287-B. (jmg) (Entered: 09/19/2006)
10/06/2006107 USCA ORDER (certified copy) granting court reporters motion for extension of time to file trancript as to Thomas F. Spellissy re 93 Notice of appeal, due date 10/24/06USCA number: 06-14287-B. EOD 9/26/06 (jmg) (Entered: 10/06/2006)
10/31/2006108 TRANSCRIPT of Trial volume 1 for dates of 5/8/06 held before Judge James D. Whittemore, re: 93 Notice of appeal, 94 Notice of appeal, 73 Notice of appeal as to Thomas F. Spellissy, Strategic Defense International, Inc.. Court Reporter: Linda Starr (jmg) (Entered: 11/02/2006)
10/31/2006109 TRANSCRIPT of Trial volume 2 for dates of 5/9/06 held before Judge James D. Whittemore, re: 93 Notice of appeal, 94 Notice of appeal, 73 Notice of appeal as to Thomas F. Spellissy, Strategic Defense International, Inc.. Court Reporter: Linda Starr (jmg) (Entered: 11/02/2006)
10/31/2006110 TRANSCRIPT of trial volume 3 for dates of 5/10/06 held before Judge James D. Whittemore, re: 93 Notice of appeal, 94 Notice of appeal, 73 Notice of appeal as to Thomas F. Spellissy, Strategic Defense International, Inc.. Court Reporter: Linda Starr (jmg) (Entered: 11/02/2006)
10/31/2006111 TRANSCRIPT of trial volume 4 for dates of 5/11/06 held before Judge James D. Whittemore, re: 93 Notice of appeal, 94 Notice of appeal, 73 Notice of appeal as to Thomas F. Spellissy, Strategic Defense International, Inc.. Court Reporter: Linda Starr (jmg) (Entered: 11/02/2006)
10/31/2006112 TRANSCRIPT of trial volume 5 for dates of 5/12/06 held before Judge James D. Whittemore, re: 93 Notice of appeal, 94 Notice of appeal, 73 Notice of appeal as to Thomas F. Spellissy, Strategic Defense International, Inc.. Court Reporter: Linda Starr (jmg) (Entered: 11/02/2006)
10/31/2006113 TRANSCRIPT of Motion proceedings for dates of 7/6/06 held before Judge James D. Whittemore, re: 93 Notice of appeal, 94 Notice of appeal, 73 Notice of appeal as to Thomas F. Spellissy, Strategic Defense International, Inc.. Court Reporter: Linda Starr (jmg) (Entered: 11/02/2006)
10/31/2006114 TRANSCRIPT of Sentencing for dates of 8/14/06 held before Judge James D. Whittemore, re: 93 Notice of appeal, 94 Notice of appeal, 73 Notice of appeal as to Thomas F. Spellissy, Strategic Defense International, Inc.. Court Reporter: Linda Starr (jmg) (Entered: 11/02/2006)
10/31/2006115 NOTIFICATION that transcript has been filed by Linda Starr re: 75 Notice of cross appeal, 93 Notice of appeal, 76 Notice of cross appeal, 94 Notice of appeal, 73 Notice of appeal as to Thomas F. Spellissy, Strategic Defense International, Inc. USCA number: 06-14287-B (jmg) (Entered: 11/02/2006)
10/31/2006116 NOTIFICATION that transcript has been filed by Linda Starr re: 75 Notice of cross appeal, 93 Notice of appeal, 73 Notice of appeal as to Thomas F. Spellissy USCA number: 06-14287-B (jmg) (Entered: 11/02/2006)
10/31/2006117 NOTIFICATION that transcript has been filed by Linda Starr re: 76 Notice of cross appeal, 94 Notice of appeal, 73 Notice of appeal as to Strategic Defense International, Inc. USCA number: 06-14287-B (jmg) (Entered: 11/02/2006)
11/29/2006118 USCA ORDER (certified copy) ENTRY OF DISMISSAL OF CROSS APPEALS ONLY as to Thomas F. Spellissy, Strategic Defense International, Inc. re 73 Notice of appeal USCA number: 06-14287-BB. (jmg) (Entered: 11/30/2006)
12/07/2006119 Corrected USCA ORDER (certified copy) ENTRY OF DISMISSAL as to Cross Appeals only as to Thomas F. Spellissy, Strategic Defense International, Inc. re 93 Notice of appeal, 94 Notice of appeal, USCA number: 06-14287-BB. EOD 11/27/06 (jmg) (Entered: 12/07/2006)
12/08/2006120 USCA ORDER (certified copy) Entry of Dismissal of USA's main appeal as to Thomas F. Spellissy, Strategic Defense International, Inc. re 73 Notice of appeal USCA number: 06-14287-BB. EOD 12/06/06 (jmg) (Entered: 12/08/2006)
12/15/2006121 TRANSCRIPT of Motion to suppress for dates of 4/18/06 held before Judge James D. Whittemore, re: 93 Notice of appeal, 94 Notice of appeal, as to Thomas F. Spellissy, Strategic Defense International, Inc.. Court Reporter: Linda Starr Filed separately. (jmg) (Entered: 12/15/2006)
12/19/2006122  MOTION to supplement Record on Appeal by Thomas F. Spellissy. (Doherty, Patrick) (Entered: 12/19/2006)
12/21/2006123  ORDER granting 122 Motion to supplement record on appeal. Signed by Judge James D. Whittemore on 12/20/2006. (kle) (Entered: 12/21/2006)
12/22/2006  TRANSMITTAL to USCA forwarding Order granting motion to supplement record on appeal and copy of updated docket sheet re 93 Notice of appeal, as to Thomas F. Spellissy, Strategic Defense International, Inc. USCA number: 06-14287-B. (jmg) (Entered: 12/22/2006)
01/05/2007  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving Order granting defendant's motion to supplement record on appeal and copy of updated docket sheet on 12/27/06 re 93 Notice of appeal, 73 Notice of appeal. USCA number: 06-14287-B. (jmg) (Entered: 01/05/2007)
04/05/2007124 CERTIFICATE of readiness sent to USCA as to Thomas F. Spellissy re: 93 Notice of appeal,. ROA consists of: PSI volume of pleadings: 1 volume of transcripts: 8 volume of exhibits: 3 folders of trial. USCA number: 06-14287-BB (jmg) (Entered: 04/05/2007)
04/05/2007  RECORD on appeal sent to USCA as to Thomas F. Spellissy re 93 Notice of appeal,. Transmittal includes certified copy of docket sheet, PSI, volume of pleadings: 1, volume of transcripts: 8, volume of exhibits: 3 folders of trial. USCA number: 06-14287-BB (jmg) (Entered: 04/05/2007)
04/16/2007  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving Certificate of readiness on 4/10/07 re 93 Notice of appeal,. USCA number: 06-14287-BB. (jmg) (Entered: 04/16/2007)
04/16/2007  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving Record on appeal on 4/10/07 re 93 Notice of appeal,. USCA number: 06-14287-BB. (jmg) (Entered: 04/16/2007)
09/26/2007125 Emergency MOTION for new trial by Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 # 2)(Cox, Sean) (Entered: 09/26/2007)
09/26/2007126 Emergency MOTION to stay SENTENCING by Thomas F. Spellissy, Strategic Defense International, Inc.. (Cox, Sean) (Entered: 09/26/2007)
09/26/2007127 NOTICE of attorney appearance: Sean Patrick Cox appearing for Thomas F. Spellissy, Strategic Defense International, Inc. (Cox, Sean) Modified to remove repeated text on 9/27/2007 (RFM). (Entered: 09/26/2007)
10/03/2007128  MOTION for John F. McGuire to appear pro hac vice as lead counsel by Thomas F. Spellissy, Strategic Defense International, Inc.. (Cox, Sean) (Entered: 10/03/2007)
10/05/2007129 Amended MOTION for new trial based on new evidence by Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 # 2)(Cox, Sean) (Entered: 10/05/2007)
10/05/2007130 Amended MOTION to stay pending determination for a new trial based on new evidence by Thomas F. Spellissy, Strategic Defense International, Inc.. (Cox, Sean) (Entered: 10/05/2007)
10/05/2007131 AFFIDAVIT by Thomas F. Spellissy, Strategic Defense International, Inc. 125 Emergency MOTION for new trial filed by Thomas F. Spellissy, Strategic Defense International, Inc. (Cox, Sean) (Entered: 10/05/2007)
10/05/2007132 ORDER denying 128 Motion to appear pro hac vice. See order for details. Signed by Judge James D. Whittemore on 10/4/2007. (kle) (Entered: 10/05/2007)
10/09/2007133 Amended MOTION to amend/correct 130 MOTION to stay filed by Thomas F. Spellissy, Strategic Defense International, Inc. 2nd Addendum to Motion for Stay of Sentence Pending Determination of a New Trial Based on New Evidence by Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1)(Cox, Sean) (Entered: 10/10/2007)
10/19/2007134 MANDATE of USCA (certified copy) AFFIRMED as to Thomas F. Spellissy, Strategic Defense International, Inc. re 93 Notice of appeal, 75 Notice of cross appeal Issued as Mandate: 10/17/07 USCA number: 06-14287. (jmg) (Entered: 10/22/2007)
10/25/2007135 NOTICE of no objection Notice of Non-Opposition by Thomas F. Spellissy, Strategic Defense International, Inc. (Cox, Sean) STRICKEN PURSUANT TO 144 ORDER. Modified on 11/15/2007 (RM). (Entered: 10/25/2007)
10/29/2007136 ENDORSED ORDER directing the Government to respond to all pending motions by 5:00 P.M. on 10/31/2007. Signed by Judge James D. Whittemore on 10/29/2007. (kle) (Entered: 10/29/2007)
10/31/2007137 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 125 Motion for new trial Based on New Evidence (O'Neill, Robert) (Entered: 10/31/2007)
10/31/2007138 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 126 Motion to stay of Sentence Pending a Hearing for a New Trial Based on New Evidence (O'Neill, Robert) (Entered: 10/31/2007)
11/01/2007139  MOTION to strike 137 government's response to defendants joint motion for a new trial based on new evidence by Thomas F. Spellissy, Strategic Defense International, Inc.. (Cox, Sean) Modified text to add link on 11/2/2007 (RFM). (Entered: 11/01/2007)
11/02/2007140 ENDORSED ORDER denying 139 Defendants' Motion to Strike. Signed by Judge James D. Whittemore on 11/2/2007. (kle) (Entered: 11/02/2007)
11/06/2007141  MOTION for Patrick D. Doherty to withdraw as attorney by Thomas F. Spellissy. (Doherty, Patrick) (Entered: 11/06/2007)
11/06/2007142  MOTION for Jeffrey G. Brown to withdraw as attorney by Strategic Defense International, Inc.. (Brown, Jeffrey) (Entered: 11/06/2007)
11/07/2007143 ORDER granting 141 Motion to withdraw attorney as to Thomas F. Spellissy; granting 142 Motion to withdraw attorney as to Strategic Defense International, Inc. Signed by Judge James D. Whittemore on 11/7/2007. (kle) (Entered: 11/07/2007)
11/14/2007144 ORDER STRIKING 135 Defendants' "Notice of Non-Opposition" to Defendants' Joint Motion for New Trial as an unauthorized pleading. Signed by Judge James D. Whittemore on 11/13/2007. (KE) (Entered: 11/14/2007)
11/14/2007145 ORDER denying 126 , 130 and 133 Defendants' Motions for a Continued Stay of Sentence Pending a Hearing for a New Trial Based on New Evidence. Signed by Judge James D. Whittemore on 11/14/2007. (KE) (Entered: 11/14/2007)
11/14/2007146  ORDER denying 125 and 129 Defendants' Motions for New Trial. Signed by Judge James D. Whittemore on 11/14/2007. (KE) (Entered: 11/14/2007)
11/27/2007147 First MOTION to compel taped interview of Don Jones by Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Cox, Sean) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 11/27/2007)
11/28/2007148 ENDORSED ORDER denying 147 Defendants' Motion to Compel the Government to Produce the Don Jones Interview Tape. Signed by Judge James D. Whittemore on 11/28/2007. (KE) (Entered: 11/28/2007)
11/30/2007149 Renewed MOTION to suppress evidence found at Defendants residence by Thomas F. Spellissy, Strategic Defense International, Inc. (Attachments: # 1 Affidavit)(Cox, Sean) Modified text on 12/3/2007 (RFM). (Entered: 11/30/2007)
12/06/2007150  ORDER denying 149 Defendants' Renewed Motion to Suppress. Signed by Judge James D. Whittemore on 12/5/2007. (KE) (Entered: 12/06/2007)
12/27/2007151  MOTION for new trial based on prosecutorial misconduct, ineffective assistance of counsel, and new evidence by Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 Exhibit 3-9-05 DCIS Report, # 2 Exhibit DCIS letter to USSOCOM, # 3 Exhibit 4-15-05 DCIS Report, # 4 Exhibit Highsmith Statement, # 5 Exhibit 4-13-05 DCIS Report, # 6 Exhibit DCIS Document 1-25-06, # 7 Exhibit motion downward departure Burke, # 8 Exhibit Snellgrove Statement, # 9 Exhibit Santa Lucia Statement, # 10 Exhibit Uhler Statement, # 11 Exhibit Email from LIC Weir, USSOCOM Lawyer to trial Defense Counsel, # 12 Exhibit Don Jones Sworn Testimony, # 13 Exhibit Spellissy Affidavit for PM and IAC)(Cox, Sean) (Entered: 12/27/2007)
01/04/2008152  ORDER dismissing 151 Defendants' Joint Motion for New Trial under 28 U.S.C. ยง 2255. Signed by Judge James D. Whittemore on 1/3/2008. (KE) (Entered: 01/04/2008)
01/15/2008153 GOVERNMENT AND DEFENDANT SPELLISSY EXHIBITS: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings.Pursuant to Local Rule 5.04, you are notified that you have thirty (30) days to contact the Clerk's Office to arrange for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be disposed of, or destroyed, as permitted by Local Rule 5.04. (JLH) (Entered: 01/15/2008)
01/16/2008154 RECEIPT for return of GOVERNMENT exhibits and/or exhibit substitutes as to Thomas F. Spellissy, Strategic Defense International, Inc.. (JLH) (Entered: 01/16/2008)
01/16/2008  Remark - Application for Leave to file a second or successive motion to vacate, set aside or correct sentence by a prisoner in federal custody sent to 11th Circuit Court of Appeals as to Defendant Thomas F. Spellisy (JMG) (Entered: 01/16/2008)
02/05/2008155 SATISFACTION of JUDGMENT as to Thomas F. Spellissy. (Willing-FLU, Patricia) (Entered: 02/05/2008)
07/17/2008156  MOTION for new trial based on alternative authority pursuant to rule 33(a) by Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 Exhibit jones sworn testimony, # 2 Exhibit email from LTC Weir, # 3 Exhibit March 9, 2005 DCIS, # 4 Exhibit rooney affidavit, # 5 Exhibit statement)(Cox, Sean) (Entered: 07/17/2008)
07/22/2008157  MOTION for new trial based on alternative authority pursuant to rule 33(a) and/ or 60(b)(6) by Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 Exhibit email from LTC Weir to trial counsel, # 2 Exhibit March 9, 2005 DCIS Report)(Cox, Sean) (Entered: 07/22/2008)
07/22/2008158  MOTION for new trial on alternative authority pursuant to rule 33(a) and/or rule 60(b)(6) by Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 Exhibit Exhibit #2- Email from LTC Weir to trial counsel, # 2 Exhibit Exhibit #3-March 9, 2005 DCIS Report)(Cox, Sean) (Entered: 07/22/2008)
07/22/2008159 NOTICE sworn statement of Don Jones by Thomas F. Spellissy, Strategic Defense International, Inc. re 158 MOTION for new trial on alternative authority pursuant to rule 33(a) and/or rule 60(b)(6) MOTION for new trial on alternative authority pursuant to rule 33(a) and/or rule 60(b)(6) (Cox, Sean) (Entered: 07/22/2008)
07/22/2008160 AFFIDAVIT of James Rooney 158 MOTION for new trial on alternative authority pursuant to rule 33(a) and/or rule 60(b)(6) filed by Thomas F. Spellissy, Strategic Defense International, Inc. (Cox, Sean) Modified text on 7/22/2008 (RFM). (Entered: 07/22/2008)
07/22/2008161 NOTICE sworn statement of Uhler by Thomas F. Spellissy, Strategic Defense International, Inc. re 158 MOTION for new trial on alternative authority pursuant to rule 33(a) and/or rule 60(b)(6) MOTION for new trial on alternative authority pursuant to rule 33(a) and/or rule 60(b)(6) (Cox, Sean) (Entered: 07/22/2008)
07/31/2008162 ENDORSED ORDER directing the Government to file a response to 158 Defendants' MOTION for New Trial. The response shall address Defendant's substantive contentions that newly discovered evidence warrants a new trial. Response due by 8/5/2008. Signed by Judge James D. Whittemore on 7/31/2008. (KE) (Entered: 07/31/2008)
08/04/2008163  MOTION to extend time to File a Response to Defendants' Motion for New Trial by USA as to Thomas F. Spellissy, Strategic Defense International, Inc.. (O'Neill, Robert) (Entered: 08/04/2008)
08/06/2008164  ORDER granting 163 Government's Motion for Extension of Time to file response. Signed by Judge James D. Whittemore on 8/5/2008. (KE) (Entered: 08/06/2008)
08/07/2008165 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 158 Motion for new trial (Attachments: # 1 Exhibit One)(O'Neill, Robert) (Entered: 08/07/2008)
09/03/2008166  ORDER dismissing in part and otherwise denying 158 Defendants' Motion for New Trial. Signed by Judge James D. Whittemore on 9/2/2008. (KE) (Entered: 09/03/2008)
09/10/2008167 TERMINATED - INCORRECT LINK - COUNSEL TO REFILE - MOTION for leave to appeal in forma pauperis by Thomas F. Spellissy. (Cox, Sean) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 9/10/2008 (DLV). Modified on 9/10/2008 (DLV). (Entered: 09/10/2008)
09/10/2008168 NOTICE OF APPEAL by Thomas F. Spellissy re 166 Order on motion for new trial Filing fee not paid. (Cox, Sean) (Entered: 09/10/2008)
09/11/2008  TRANSMITTAL of initial appeal package as to Thomas F. Spellissy to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 168 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (DLV) (Entered: 09/11/2008)
09/18/2008  USCA appeal fees received $455, receipt number T047641 as to Thomas F. Spellissy re 168 Notice of appeal : (DLV) (Entered: 09/19/2008)
09/19/2008  TRANSMITTAL to USCA forwarding certified copy of receipt of payment re 168 Notice of appeal as to Thomas F. Spellissy USCA number: unknown at the present time. (DLV) (Entered: 09/19/2008)
09/19/2008169 TRANSCRIPT information form filed by Thomas F. Spellissy re 168 Notice of appeal USCA number: 08-15208-E (Cox, Sean) (Entered: 09/19/2008)
09/19/2008  Set deadline as to Thomas F. Spellissy re 168 Notice of appeal : Certificate of readiness due by 10/3/2008 (DLV) (Entered: 09/19/2008)
10/09/2008170 CERTIFICATE of readiness sent to USCA as to Thomas F. Spellissy re: 168 Notice of appeal. ROA consists of: PSI volume of pleadings: 3 volume of transcripts: 8 volume of exhibits: 1 Expandable folder of Evidentiary Exhibits. USCA number: 08-15208-E (DLV) (Entered: 10/09/2008)
10/17/2008  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving certificate of readiness on 10/14/08 re 168 Notice of appeal. USCA number: 08-15208-E. (DLV) (Entered: 10/17/2008)
11/25/2008  RECORD on appeal sent to USCA as to Thomas F. Spellissy re 168 Notice of appeal. Transmittal includes certified copy of docket sheet, PSI, volume of pleadings: 3, volume of transcripts: 8, volume of exhibits: 1. USCA number: 08-15208-EE (SAH) (Entered: 11/25/2008)
12/05/2008  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving record on appeal on 12/01/08 re 168 Notice of appeal. USCA number: 08-15208-EE. (DLV) (Entered: 12/08/2008)
01/27/2009171 TRANSCRIPT of Status Conference for dates of 3/10/2006 held before Judge James D. Whittemore, re: 168 Notice of appeal as to Thomas F. Spellissy. Court Reporter/Transcriber Beth Leto, Barryhill & Associates, Telephone number 813/229-8225. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/17/2009, Redacted Transcript Deadline set for 2/27/2009, Release of Transcript Restriction set for 4/27/2009. (CDA) (Entered: 01/27/2009)
01/27/2009172 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. 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 may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Thomas F. Spellissy. Court Reporter: Berryhill & Assoc. (CDA) (Entered: 01/27/2009)
02/16/2009173 AFFIDAVIT re: 158 motion for new trial by Thomas F. Spellissy, Strategic Defense International, Inc. (McGuire, John) Modified on 2/17/2009 (RFM). (Entered: 02/16/2009)
02/16/2009174 AFFIDAVIT re: 158 motion for new trial by Thomas F. Spellissy, Strategic Defense International, Inc. (McGuire, John) Modified on 2/17/2009 (RFM). (Entered: 02/16/2009)
02/20/2009175  MOTION for return of passport by Thomas F. Spellissy. (McGuire, John) (Entered: 02/20/2009)
02/24/2009176  ORDER directing the U.S. Attorney's office and U.S. Probation to each respond to 175 Defendant's MOTION for return of passport. Signed by Judge James D. Whittemore on 2/24/2009. (KE) (Entered: 02/24/2009)
02/26/2009177 RESPONSE to motion by USA as to Thomas F. Spellissy re 175 MOTION for return of passport (O'Neill, Robert) (Entered: 02/26/2009)
03/11/2009178  ORDER granting 175 Motion to return passport as to Thomas F. Spellissy. Signed by Judge James D. Whittemore on 3/11/2009. (KE) (Entered: 03/11/2009)
03/11/2009179 RECEIPT for return of PASSPORT number 159110338 as to Thomas F. Spellissy. Country: USA (CH) (Entered: 03/11/2009)
03/11/2009180  MOTION for return of property by Thomas F. Spellissy, Strategic Defense International, Inc.. (McGuire, John) (Entered: 03/11/2009)
03/12/2009181 ORDER directing the U.S. Attorney's office to respond to 180 Defendants' MOTION for return of property. Signed by Judge James D. Whittemore on 3/12/2009. (KE) (Entered: 03/12/2009)
03/20/2009182 RESPONSE to motion by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 180 MOTION for return of property (O'Neill, Robert) (Entered: 03/20/2009)
03/24/2009183  ORDER denying 180 Defendants' Joint Motion for Return of Property. Signed by Judge James D. Whittemore on 3/23/2009. (KE) (Entered: 03/24/2009)
04/17/2009184 AFFIDAVIT by Thomas F. Spellissy, Strategic Defense International, Inc. (McGuire, John) STRICKEN PURSUANT TO 188 ORDER. Modified on 5/6/2009 (RFM). (Entered: 04/17/2009)
04/27/2009185  MOTION for new trial by Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Affidavit, # 8 Exhibit)(Cox, Sean) (Entered: 04/27/2009)
04/28/2009186 NOTICE of attorney appearance Arthur Lee Bentley, III appearing for USA. (Bentley, Arthur) (Entered: 04/28/2009)
04/28/2009187  MOTION to strike Affidavit of Jeffrey J. Del Fuoco by USA as to Thomas F. Spellissy, Strategic Defense International, Inc.. (Bentley, Arthur) (Entered: 04/28/2009)
05/05/2009188 ORDER granting the United States' 187 Motion to Strike Affidavit. The clerk is directed to strike and remove the affidavit and its image (Dkt. 184) from the docket. Signed by Judge James D. Whittemore on 5/5/2009. (KE) (Entered: 05/05/2009)
05/07/2009189 RESPONSE in opposition by Thomas F. Spellissy, Strategic Defense International, Inc. re 187 Motion to strike Affidavit of Jeffrey J. Del Fuoco (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Cox, Sean) Link to document removed pursuant order 195 . Modified on 7/27/2009 (RFM). (Entered: 05/07/2009)
05/12/2009190  MOTION to strike Defendants' Joint Response in Opposition to the United States' Motion to Strike the Del Fuoco Affidavit (Doc. 189) by USA as to Thomas F. Spellissy, Strategic Defense International, Inc.. (Bentley, Arthur) (Entered: 05/12/2009)
05/18/2009191 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 185 Motion for new trial based upon newly discovered evidence (O'Neill, Robert) (Entered: 05/18/2009)
05/22/2009192 RESPONSE in opposition by Thomas F. Spellissy, Strategic Defense International, Inc. re 190 Motion to strike Defendants' Joint Response Motion in Opposition to United States' Motion to Strike Affidavit of Jeffrey J. Del Fuoco. (Cox, Sean) (Entered: 05/22/2009)
07/21/2009193 Joint MOTION to compel The United States to Produce Impeachment and/or Exulpatory Evidence by Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Cox, Sean) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 07/21/2009)
07/23/2009194  ORDER denying 193 Defendants' Motion to Compel. Signed by Judge James D. Whittemore on 7/23/2009. (KE) (Entered: 07/23/2009)
07/24/2009195  ORDER granting 190 Motion to Strike. The clerk is directed to remove the image from the docket - but the pleading shall be preserved pending further order of the Court. No further filings, other than a notice of appeal, shall be made in this case by any party without obtaining prior leave of Court. See order for details. Signed by Judge James D. Whittemore on 7/23/2009. (KE) (Entered: 07/24/2009)
07/31/2009196  ORDER dismissing 185 Defendants' Motion for New Trial. Signed by Judge James D. Whittemore on 7/30/2009. (KE) (Entered: 07/31/2009)
08/06/2009197 NOTICE OF APPEAL by Thomas F. Spellissy re 196 Order on motion for new trial, 194 Order on motion to compel, 195 Order on Motion to Strike Filing fee not paid. (Cox, Sean) (Entered: 08/06/2009)
08/07/2009  TRANSMITTAL of initial appeal package as to Thomas F. Spellissy to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 197 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (DG) (Entered: 08/07/2009)
08/14/2009  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving initial appeal package on 08/11/09 re 197 Notice of appeal. USCA number: 09-14066E. (JMS) (Entered: 08/14/2009)
08/17/2009  USCA appeal fees received $455, receipt number T051507 as to Thomas F. Spellissy re 197 Notice of appeal : (EJC) (Entered: 08/18/2009)
08/18/2009  TRANSMITTAL to USCA forwarding USCA appeal fees received $455, receipt number T051507 re 197 Notice of appeal as to Thomas F. Spellissy USCA number: 09-14066-E. (EJC) (Entered: 08/18/2009)
08/28/2009  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving USCA appeal fees received $455, receipt number T051507 on 8/20/09 re 197 Notice of appeal. USCA number: 09-14066-EE. (EJC) (Entered: 08/28/2009)
09/16/2009198  MOTION for leave to file Application for Certificate of Appealability by Thomas F. Spellissy. (McGuire, John) Modified text on 9/17/2009 (RFM). (Entered: 09/16/2009)
09/18/2009199 RESPONSE in opposition by USA as to Thomas F. Spellissy re 198 Motion for leave to file (O'Neill, Robert) (Entered: 09/18/2009)
09/18/2009200 ENDORSED ORDER granting 198 Motion for Leave to File Application for Certificate of Appealability. Defendant is directed to file the Application within five (5) days of the date of this Order. Signed by Judge James D. Whittemore on 9/18/2009. (KE) Modified on 9/22/2009, NOTE: VACATED PER 202 ORDER (EJC). (Entered: 09/18/2009)
09/18/2009201  MOTION for certificate of appealability (McGuire, John) (Entered: 09/18/2009)
09/21/2009202  ORDER VACATING 200 Order granting Request for Leave to File Certificate of Appealability. Hearing set for 9/30/2009 at 2:00 PM in Tampa Courtroom 13B before Judge James D. Whittemore. See order for details. Signed by Judge James D. Whittemore on 9/21/2009. (KE) (Entered: 09/21/2009)
09/23/2009  TRANSMITTAL to USCA forwarding 202 ORDER VACATING 200 Order granting Request for Leave to File Certificate of Appealability re 197 Notice of appeal as to Thomas F. Spellissy USCA number: 09-14066-E. (EJC) (Entered: 09/23/2009)
09/24/2009203  MOTION for leave to file by Thomas F. Spellissy. (McGuire, John) (Entered: 09/24/2009)
09/24/2009204 ORDER cancelling hearing. Signed by Judge James D. Whittemore on 9/24/2009. (KE) (Entered: 09/24/2009)
09/25/2009205 ENDORSED ORDER denying 203 Defendant's Motion for Leave to File. The Eleventh Circuit Court of Appeals has remanded this matter for determination of whether a Certificate of Appealability should issue, therefore jurisdiction is again vested with this Court. Defendants Request for Leave to File is DENIED as unnecessary. Signed by Judge James D. Whittemore on 9/25/2009. (KE) (Entered: 09/25/2009)
09/29/2009206 USCA ORDER affirmed in part, denied in part, remanded in part (Limited Remand) as to Thomas F. Spellissy re 168 Notice of appeal USCA number: 08-15208-EE. (JMS) (Entered: 10/02/2009)
10/01/2009  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving certified copies of Order 202 re: hearing for certificate of appealability and updated docket sheet on 9/25/09 re 197 Notice of appeal. USCA number: 09-14066-E (DG) (Entered: 10/01/2009)
10/08/2009207  ORDER denying 201 Motion for certificate of appealability as to Thomas F. Spellissy. Signed by Judge James D. Whittemore on 10/7/2009. (KE) (Entered: 10/08/2009)
10/09/2009  TRANSMITTAL to USCA forwarding 207 order re 197 Notice of appeal as to Thomas F. Spellissy USCA number: 09-14066-E. (SAH) (Entered: 10/09/2009)
10/19/2009  SUPPLEMENTAL RECORD on appeal sent to USCA as to Thomas F. Spellissy re 168 Notice of appeal. Transmittal includes certified copy of docket sheet, PSI, volume of pleadings: 4, volume of transcripts: 9, expandable folder of evidentiary exhibits: 1. USCA number: 08-15208-E (JMS) (Entered: 10/19/2009)
10/21/2009  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving order 207 COA denied on 10/13/09 re 197 Notice of appeal. USCA number: 09-14066-E. (JMS) (Entered: 10/22/2009)
10/28/2009  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving Supplemental record on appeal (PSI, volume of pleadings: 4, volume of transcripts: 9, expandable folder of evidentiary exhibits: 1) on 10/21/09 re 168 Notice of appeal. USCA number: 08-15208-EE. (EJC) (Entered: 10/29/2009)
10/30/2009208 CERTIFICATE of readiness sent to USCA as to Thomas F. Spellissy re: 197 Notice of appeal. ROA consists of: PSI, volume of pleadings: 4, volume of transcripts: 9, volume of exhibits: 1 Folder. USCA number: 09-14066-EE. NOTE: the complete record was previously forwarded to the 11th Circuit for USCA 08-15208-EE. (EJC) Modified text on 11/10/2009 (EJC). (Entered: 10/30/2009)
11/10/2009  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy of receiving certificate of readiness on 11/3/09 re 197 Notice of appeal. USCA number: 09-14066-EE. NOTE: the complete record was previously forwarded to the 11th Circuit for USCA 08-15208-EE.(EJC) (Entered: 11/10/2009)
01/25/2010209  MOTION for leave to file by Thomas F. Spellissy. (McGuire, John) (Entered: 01/25/2010)
01/27/2010210 ENDORSED ORDER granting 209 Motion for Leave to File as to Thomas F. Spellissy. Defendant shall file the proposed Motion for Early Termination of Probation within three (3) days of the date of this Order. Signed by Judge James D. Whittemore on 1/27/2010. (KE) (Entered: 01/27/2010)
01/27/2010211  MOTION for early termination of Probation for Thomas F. Spellissy (1) Count 1 by Thomas F. Spellissy. (McGuire, John) (Entered: 01/27/2010)
01/27/2010212 ORDER directing the U.S. Attorney's office and the U.S. Probation office to respond to 211 Defendant's MOTION for early termination of Probation. Signed by Judge James D. Whittemore on 1/27/2010. (KE) (Entered: 01/27/2010)
02/04/2010214 USCA ORDER DENYING certificate of appealability (certified copy) as to Thomas F. Spellissy re 168 Notice of appeal. EOD: 2/2/10. USCA number: 08-15208-EE. Issued as mandate. (NOTE: Record on appeal not returned; record is still at U.S.C.A. 11th Circuit re 197 Appeal, Case No. 09-14066-EE). (EJC) (Entered: 02/05/2010)
02/05/2010213 RESPONSE in opposition by USA as to Thomas F. Spellissy re 211 Motion for early termination of Probation (Attachments: # 1 Exhibit A-D)(O'Neill, Robert) (Entered: 02/05/2010)
02/11/2010215 ORDER granting 211 Motion for early termination of supervised release as to Thomas F. Spellissy. Signed by Judge James D. Whittemore on 2/11/2010. (KE) (Entered: 02/11/2010)
05/27/2010216 MANDATE of USCA AFFIRMED District court decision as to Thomas F. Spellissy re 197 Notice of appeal Issued as Mandate: 05/24/10, EOD 03/26/10, USCA number: 09-14066-II. (JMS) (Entered: 05/27/2010)
07/27/2010217 DEFENDANT SPELLISSY ONLY: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings.Pursuant to Local Rule 5.04, you are notified that you have thirty (30) days for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be disposed of, or destroyed, as permitted by Local Rule 5.04. (JLH) (Entered: 07/27/2010)
08/24/2010218 RECEIPT for return of DEFENDANT SPELLISSY exhibits and/or exhibit substitutes as to Thomas F. Spellissy. (JLH) (Entered: 08/24/2010)
10/11/2010219 NOTICE of attorney appearance: Matthew P. Farmer appearing for Thomas F. Spellissy, Strategic Defense International, Inc. (Farmer, Matthew) (Entered: 10/11/2010)
10/14/2010220  MOTION for leave to file Joint Petition for Writs of Error Coram Nobis by Thomas F. Spellissy, Strategic Defense International, Inc.. (Farmer, Matthew) (Entered: 10/14/2010)
10/29/2010221  ORDER directing the Government to respond to 220 MOTION for leave to file Joint Petition for Writs of Error Coram Nobis as to Thomas F. Spellissy, Strategic Defense International, Inc. Signed by Judge James D. Whittemore on 10/28/2010. (KE) (Entered: 10/29/2010)
11/01/2010222 Unopposed MOTION for clarification of re 221 Order directing response to motion filed by USA by Thomas F. Spellissy, Strategic Defense International, Inc.. (Farmer, Matthew) (Entered: 11/01/2010)
11/03/2010223 ENDORSED ORDER denying 222 motion for clarification as to Thomas F. Spellissy (1), Strategic Defense International, Inc. (2). Signed by Judge James D. Whittemore on 11/3/2010. (Whittemore, James) (Entered: 11/03/2010)
11/12/2010224 RESPONSE to motion by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 220 MOTION for leave to file Joint Petition for Writs of Error Coram Nobis (O'Neill, Robert) (Entered: 11/12/2010)
11/19/2010225 ENDORSED ORDER granting Defendants' 220 Joint Motion for Leave to File. Within five (5) days of the date of this Order, Defendants shall electronically file the Joint Petition for Writs of Error Coram Nobis. The Government is directed to respond to the Petition within thirty (30) days of the date the Petition is filed. Signed by Judge James D. Whittemore on 11/19/2010. (KE) (Entered: 11/19/2010)
11/22/2010226 Joint MOTION for miscellaneous relief, specifically Petition For Writ Of Error Coram Nobis by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Farmer, Matthew) (Entered: 11/22/2010)
12/08/2010227 RESPONSE in opposition by USA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 226 Motion for miscellaneous relief of Joint Petition for Writ of Error Coram Nobis (O'Neill, Robert) (Entered: 12/08/2010)
12/09/2010228 Unopposed MOTION for leave to file Reply Memorandum by Thomas F. Spellissy, Strategic Defense International, Inc.. (Farmer, Matthew) (Entered: 12/09/2010)
12/13/2010229 ENDORSED ORDER granting 228 Motion for Leave to File as to Thomas F. Spellissy (1), Strategic Defense International, Inc. (2). The Reply shall be filed within three business days. Signed by Judge James D. Whittemore on 12/13/2010. (Whittemore, James) (Entered: 12/13/2010)
12/16/2010230 **TERMINATED - WRONG EVENT CODE USED; ATTORNEY TO RE-FILE** RESPONSE in opposition by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc. re 227 Response in opposition to Spellissy's and SDI's Joint Petition For Writ Of Error Coram Nobis (Farmer, Matthew) Modified on 12/16/2010 (Entered: 12/16/2010)
12/16/2010231 REPLY to response to motion by Thomas F. Spellissy as to Thomas F. Spellissy, Strategic Defense International, Inc. re 226 Joint MOTION for miscellaneous relief, specifically Petition For Writ Of Error Coram Nobis (Farmer, Matthew) (Entered: 12/16/2010)
12/16/2010232  MOTION for miscellaneous relief, specifically Oral Argument re 226 Joint MOTION for miscellaneous relief, specifically Petition For Writ Of Error Coram Nobis by Thomas F. Spellissy, Strategic Defense International, Inc.. (Farmer, Matthew) (Entered: 12/16/2010)
12/29/2010233  ORDER denying 226 Joint Petition for Writ of Error Coram Nobis. Signed by Judge James D. Whittemore on 12/28/2010. (KE) (Entered: 12/29/2010)
01/05/2011234 NOTICE OF APPEAL by Thomas F. Spellissy, Strategic Defense International, Inc. re 233 Order on Motion for Miscellaneous Relief Filing fee not paid. (Farmer, Matthew) (Entered: 01/05/2011)
01/06/2011  TRANSMITTAL of initial appeal package as to Thomas F. Spellissy, Strategic Defense International, Inc. to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 234 Notice of appeal. (JMS) (Entered: 01/06/2011)
01/24/2011  USCA appeal fees received $ 455, receipt number TPA3193 as to Thomas F. Spellissy, Strategic Defense International, Inc. re 234 Notice of appeal (ARC) (Entered: 01/25/2011)
01/25/2011  TRANSMITTAL to USCA forwarding Appeal filing fee of $455.00. Receipt #TPA3193 re 234 Notice of appeal as to Thomas F. Spellissy, Strategic Defense International, Inc. (JMS) (Entered: 01/25/2011)
01/27/2011  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy, Strategic Defense International, Inc. of receiving initial appeal package on 01/13/11 re 234 Notice of appeal. USCA number: 11-10107-G. (JMS) (Entered: 01/27/2011)
02/01/2011235 TRANSCRIPT information form filed by Thomas F. Spellissy, Strategic Defense International, Inc. before Judge Whittemore re 234 Notice of appeal USCA number: 11-10107-G (Farmer, Matthew) (Entered: 02/01/2011)
02/02/2011  Set/reset deadlines as to Thomas F. Spellissy, Strategic Defense International, Inc. re 234 Notice of appeal : Certificate of readiness due by 2/18/2011 (JMS) (Entered: 02/02/2011)
02/07/2011  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy, Strategic Defense International, Inc. of receiving certified copies of NEF and updated docket sheet on 1/27/11 re 234 Notice of appeal. USCA number: 11-10107-G (DG) (Entered: 02/07/2011)
02/18/2011236 CERTIFICATE of readiness sent to USCA as to Thomas F. Spellissy, Strategic Defense International, Inc. re: 234 Notice of appeal. ROA consists of: PSI volume of pleadings: 2 volume of transcripts: 9 USCA number: 11-10107-G (JMS) (Entered: 02/18/2011)
02/28/2011  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy, Strategic Defense International, Inc. of receiving Certificate of Readiness on 02/22/11 re 234 Notice of appeal. USCA number: 11-10107-G. (JMS) (Entered: 02/28/2011)
04/06/2011  RECORD on appeal sent to USCA as to Thomas F. Spellissy, Strategic Defense International, Inc. re 234 Notice of appeal. Transmittal includes certified copy of docket sheet, PSI: 2, volume of pleadings: 2, volume of transcripts: 9, USCA number: 11-10107-GG (JMS) (Entered: 04/06/2011)
04/13/2011  ACKNOWLEDGMENT by USCA as to Thomas F. Spellissy, Strategic Defense International, Inc. of receiving RECORD on appeal on 04/08/11 re 234 Notice of appeal. USCA number: 11-10107-GG. (JMS) (Entered: 04/13/2011)
10/14/2011237 MANDATE of USCA AFFIRMED US District Court decision (certified copy) as to Thomas F. Spellissy re 234 Notice of appeal. Issued as Mandate: 10/12/11; EOD 08/16/11; USCA number: 11-10107-GG. Record on appeal will be returned later. (JMS) (Entered: 10/17/2011)
10/14/2011238 MANDATE of USCA AFFIRMED US District Court decision (certified copy) as to Strategic Defense International, Inc. re 234 Notice of appeal, Issued as Mandate: 10/12/11; EOD 8/16/11, USCA number: 11-10107-GG. (JMS) (Entered: 01/27/2012)
01/27/2012239 Notification from the U.S. Court of Appeals, 11th Circuit, that WRIT OF CERTIORARI is denied by the U.S. Supreme Court as to Thomas F. Spellissy, Strategic Defense International, Inc. Issued on 1/09/12. The court's mandate having previously issued, no further action will be taken by this court. (JMS) (Entered: 01/27/2012)
05/18/2012240  MOTION for leave to file a petition by Thomas F. Spellissy. (BES) (Entered: 05/18/2012)
05/23/2012241  ORDER granting 240 Motion for Leave to File as to Thomas F. Spellissy. Signed by Judge James D. Whittemore on 5/23/2012. (KE) (Entered: 05/23/2012)
05/23/2012242  MOTION for writ of error coram nobis or in the alternative, motion for new trial by Thomas F. Spellissy. (BES) Modified on 6/1/2012 DOCUMENT TERMINATED, party refiled at 243 motion with exhibits (BES). (Entered: 05/31/2012)
05/31/2012243 MOTION for writ of error coram nobis or in the alternative, motion for new trial by Thomas F. Spellissy. (Attachments: # 1 Exhibits)(BES) (Entered: 05/31/2012)
06/07/2012244  MOTION for leave to file Amended Petition for writ of error coram nobis by Thomas F. Spellissy. (Attachments: # 1 Mailing Envelope)(ARB) (Entered: 06/07/2012)
06/11/2012245  ORDER granting 244 Motion for Leave to File Amended Petition for Writ of Error Coram Nobis as to Thomas F. Spellissy. The Government is directed to respond to the Petition within twenty (20) days. Signed by Judge James D. Whittemore on 6/11/2012. (KE) (Entered: 06/11/2012)
06/13/2012246  AMENDED PETITION for Writ of Error Coram Nobis re 243 MOTION for miscellaneous relief, specifically for writ of error coram nobis or in the alternative, motion for new trial, 245 Order on Motion for Leave to File by Thomas F. Spellissy. (Attachments: # 1 Exhibit, # 2 Mailing Envelope)(ARB) (Entered: 06/14/2012)
06/15/2012247 RESPONSE in opposition by USA as to Thomas F. Spellissy re 243 Motion for miscellaneous relief to Thomas F. Spellissy's Second Petition for Writ of Error Coram Nobis (O'Neill, Robert) (Entered: 06/15/2012)