CAT B

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:99-cr-00353-PLF All Defendants


Case title: USA v. CHINA NATIONAL, et al

Date Filed: 10/19/1999

Assigned to: Judge Paul L. Friedman

Defendant (1)
AERO-TECHNOLOGY IMPORT AND EXPORT CORPORATION
AERO-TECHNOLOGY AND EXPORT CORPORATION
TERMINATED: 05/11/2001
represented byFred Fisher Fielding
WILEY REIN & FIELDING, LLP
1776 K Street, NW
Suite 900
Washington, DC 20006
(202) 719-7320
TERMINATED: 05/11/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kevin Joseph Maynard
WILEY REIN LLP
1776 K Street, NW
Washington, DC 20006
(202) 719-3143
TERMINATED: 05/11/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing An Act to be Done.
(1)
dismissed upon oral motion of the the government.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Paul L. Friedman

Defendant (2)
AERO-TECHNOLOGY IMPORT AND EXPORT CORPORATION
AERO-TECHNOLOGY INTERNATIONAL SUPPLY COMPANY
TERMINATED: 05/11/2001
represented byFred Fisher Fielding
(See above for address)
TERMINATED: 05/11/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kevin Joseph Maynard
(See above for address)
TERMINATED: 05/11/2001
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing An Act to be Done.
(1)
dismissed upon oral motion of the government.dismissed upon oral motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Paul L. Friedman

Defendant (3)
CATIC (USA) INC.,
TERMINATED: 05/11/2001
represented byFred Fisher Fielding
(See above for address)
TERMINATED: 05/11/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing An Act to be Done.
(1)
dismissed upon oral motion of the government.
18:1001 and 2; STATEMENTS OR ENTRIES GENERALLY; False Statements, Aiding and Abetting and Causing An Act to be Done.
(2)
dismissed upon oral motion of the government.
50:2410(a); 15 CFR 87.5(a)(1); 18:2; FALSE CLAIMS AND STATEMENTS; Export Administration Act, Misrepresentation and Concealment of Fact, Aiding, Abetting and Causing an Act to be Done.
(4-14)
dismissed upon oral motion of the government.
50:1705(b); 15 CFR 787.5(a)(1); 18:2; FALSE CLAIMS AND STATEMENTS; International Economic Emergency Act, Misrepresentation and Concealment of Facts and Aiding and Abetting and Causing an Act to be Done.
(16)
dismissed upon oral motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Paul L. Friedman

Defendant (4)
TAL INDUSTRIES, INC.
TERMINATED: 05/11/2001
represented byFred Fisher Fielding
(See above for address)
TERMINATED: 05/11/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:2410(a); 15 CFR 87.5(a)(1); 18:2; FALSE CLAIMS AND STATEMENTS; Export Administration Act, Misrepresentation and Concealment of Fact, Aiding, Abetting and Causing an Act to be Done.
(13)
Defendant sentenced to Five Years Corporate Probation with conditions; Fine of $1,000,000.00 - $500,000.00 due to be paid immediately, remaining balance of $500,000.00 due within Six (6) Months from today, 5/11/01; Special Assessment o f $200.00 due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing An Act to be Done.
(1)
dismissed upon motion of the government.
18:1001 and 2; STATEMENTS OR ENTRIES GENERALLY; False Statements, Aiding and Abetting and Causing An Act to be Done.
(2)
dismissed upon motion of the government.
50:2410(a); 15 CFR 87.5(a)(1); 18:2; FALSE CLAIMS AND STATEMENTS; Export Administration Act, Misrepresentation and Concealment of Fact, Aiding, Abetting and Causing an Act to be Done.
(4-12)
dismissed upon motion of the government.
50:2410(a); 15 CFR 87.5(a)(1); 18:2; FALSE CLAIMS AND STATEMENTS; Export Administration Act, Misrepresentation and Concealment of Fact, Aiding, Abetting and Causing an Act to be Done.
(14)
dismissed upon motion of the government.
50:1705(b); 15 CFR 787.5(a)(1); 18:2; FALSE CLAIMS AND STATEMENTS; International Economic Emergency Act, Misrepresentation and Concealment of Facts and Aiding and Abetting and Causing an Act to be Done.
(16)
dismissed upon motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Paul L. Friedman

Defendant (5)
YAN LIREN
TERMINATED: 05/11/2001

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing An Act to be Done.
(1)
dismissed upon oral motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Paul L. Friedman

Defendant (6)
HU BORU
TERMINATED: 05/11/2001

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing An Act to be Done.
(1)
dismissed upon oral motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Paul L. Friedman

Defendant (7)
MCDONNELL DOUGLAS CORPORATION
MCDONNELL DOUGLAS CORPORATION
TERMINATED: 11/14/2001
represented byDaniel C. Schwartz
BRYAN CAVE LLP
1155 F Street, NW
Suite 700
Washington, DC 20004
(202) 508-6000
Email: dcschwartz@bryancave.com
TERMINATED: 11/14/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James Michael Cole
BRYAN CAVE LLP
1155 F Street, NW
Suite 700
Washington, DC 20004
(202) 508-6091
Fax: (202) 508-6200
Email: jcole@bryancave.com
TERMINATED: 11/14/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing An Act to be Done.
(1)
dismissed by unopposed motion of the government.
18:1001 and 2; STATEMENTS OR ENTRIES GENERALLY; False Statements, Aiding, Abetting and Causing an Act to be Done.
(3)
dismissed by unopposed motion of the government.
50:2410(a); 15 CFR 87.5(a)(1); 18:2; FALSE CLAIMS AND STATEMENTS; Export Administration Act, Misrepresentation and Concealment of Fact, Aiding, Abetting and Causing an Act to be Done.
(4-14)
dismissed by unopposed motion of the government.
50:2410(a)(1); 15 CFR 87.5(a)(1); 18:2; FALSE CLAIMS AND STATEMENTS; Export Administration Act, Misrepresentation and Concealment of Facts, Aiding and Abetting and Causing an Act to be Done.
(15)
dismissed by unopposed motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Paul L. Friedman

Defendant (8)
COMPANY
TERMINATED: 11/14/2001
represented byDaniel C. Schwartz
(See above for address)
TERMINATED: 11/14/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James Michael Cole
(See above for address)
TERMINATED: 11/14/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing An Act to be Done.
(1)
dismissed upon unopposed motion of the government.
18:1001 and 2; STATEMENTS OR ENTRIES GENERALLY; False Statements, Aiding, Abetting and Causing an Act to be Done.
(3)
dismissed upon unopposed motion of the government.
50:2410(a); 15 CFR 87.5(a)(1); 18:2; FALSE CLAIMS AND STATEMENTS; Export Administration Act, Misrepresentation and Concealment of Fact, Aiding, Abetting and Causing an Act to be Done.
(4-14)
dismissed upon unopposed motion of the government.
50:2410(a)(1); 15 CFR 87.5(a)(1); 18:2; FALSE CLAIMS AND STATEMENTS; Export Administration Act, Misrepresentation and Concealment of Facts, Aiding and Abetting and Causing an Act to be Done.
(15)
dismissed upon unopposed motion of the government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Paul L. Friedman

Defendant (9)
ROBERT HITT
TERMINATED: 07/14/2000
represented byBradley S. Lui
MORRISON & FOERSTER, LLP
2000 Pennsylvania Avenue, NW
Suite 6000
Washington, DC 20006-1831
(202) 887-8766
Fax: (202) 887-0763
Email: blui@mofo.com
TERMINATED: 02/24/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Dan Marmalefsky
MORRISON & FOERSTER, LLP
555 West Fifty Street
Suite 3500
Los Angeles, CA 90052
(213) 892-5809
TERMINATED: 02/24/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Eric M. Acker
MORRISON & FOERSTER, LLP
12531 Hig Bluff Drive
Suite 100
San Diego, CA 92130-2040
(858) 720-5109
Fax: (858) 720-5125
TERMINATED: 07/14/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 and 2; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy, Aiding, Abetting and Causing An Act to be Done.
(1)
dismissed upon motion of defendant.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA represented byLisa A. Prager
MORVILLO, ABRAMOWITZ, GRAND, IASON, ANELLO & BOHRER, P.C.
1899 Pennsylvania Avenue, NW
Washington, DC 20006
(212) 880-9570
Email: lprager@maglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ronald L. Walutes , Jr.
U.S. ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF VIRG
2100 Jamieson Avenue
Alexandria, VA 22304
(703) 299-3910
Fax: (703) 739-9556
Email: ron.walutes@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Steven John Durham
U.S. ATTORNEY
555 Fourth Street, NW
Room 5253
Washington, DC 20530-0001
(202) 252-7862
Fax: (202) 307-2304
Email: steven.durham@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William M. Blier
U.S. ATTORNEY'S OFFICE
Criminal Division
555 Fourth Street, NW
Room 11-453
Washington, DC 20530
(202) 514-6950
Fax: (202) 307-6059
Email: william.blier@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/19/1999INDICTMENT filed against CHINA NATIONAL (1) count(s) 1, CHINA NATIONAL (2) count(s) 1, CATIC (USA) INC., (3) count(s) 1, 2, 4-14, 16, TAL INDUSTRIES, INC. (4) count(s) 1, 2, 4-14, 16, YAN LIREN (5) count(s) 1, HU BORU (6) count(s) 1, MCDONNELL DOUGLAS (7) count(s) 1, 3, 4-14, 15, DOUGLAS AIRCRAFT (8) count(s) 1, 3, 4-14, 15, ROBERT HITT (9) count(s) 1 (hsj) (Entered: 10/27/1999)
10/19/1999  CASE ASSIGNED to Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT. (hsj) (Entered: 10/27/1999)
10/19/1999  Attorney representation for USA by Lisa Prager. (hsj) (Entered: 10/27/1999)
10/19/1999  PDID AND DATE OF BIRTH for YAN LIREN : PDID #: N/A DOB: N/A (hsj) (Entered: 10/27/1999)
10/19/1999  PDID AND DATE OF BIRTH for HU BORU : PDID #: N/A DOB: N/A (hsj) (Entered: 10/27/1999)
10/19/1999  PDID AND DATE OF BIRTH for ROBERT HITT : PDID #: N/A DOB: N/A (hsj) (Entered: 10/27/1999)
10/26/1999ATTORNEY APPEARANCE for ROBERT HITT by Bradley Stuart Lui (hsj) (Entered: 11/03/1999)
10/26/1999MOTION filed by CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT for Dan Marmalefsky to appear pro hac vice (hsj) (Entered: 11/12/1999)
10/26/1999ATTORNEY APPEARANCE for ROBERT HITT by Dan Marmalefsky. (erd) (Entered: 11/12/1999)
10/29/1999  ARRAIGNMENT held before Judge Paul L. Friedman as to CHINA NATIONAL AERO-TECHNOLOGY IMPORT AND EXPORT CORPORATION (1) count(s) 1: Attorney appearance for CHINA NATIONAL AERO-TECHNOLOGY IMPORT AND EXPORT CORPORATION by, Fred Fielding. Plea not guilty entered by CHINA NATIONAL AERO-TECHNOLOGY IMPORT AND EXPORT CORPORATION (1) count(s) 1. Status hearing set for 9:00 1/28/00 for CHINA NATIONAL AERO-TECHNOLOGY IMPORT AND EXPORT CORPORATION. Reporter: Santa Zizzo (hsj) Modified on 11/05/1999 (Entered: 11/05/1999)
10/29/1999  ARRAIGNMENT held before Judge Paul L. Friedman as to CHINA NATIONAL (2) count(s) 1: Attorney appearance for CHINA NATIONAL AERO-TECHNOLOGY INTERNATIONAL SUPPLY COMPANY by, Fred Fielding. Plea not guilty entered by CHINA NATIONAL AERO-TECHNOLOGY INTERNATIONAL SUPPLY COMPANY (2) count(s) 1. Status hearing set for 9:00 1/28/00 for CHINA NATIONAL AERO-TECHNOLOGY INTERNATIONAL SUPPLY COMPANHY. Reporter: Santa Zizzo (hsj) (Entered: 11/05/1999)
10/29/1999  ARRAIGNMENT held before Judge Paul L. Friedman as to, CATIC (USA) INC. (3) count(s) 1, 2, 4-14, 16: Attorney appearance for CATIC (USA) INC., by, Fred Fielding. Plea not guilty entered by CATIC (USA) INC. (3) count(s) 1, 2, 4-14, 16. Status hearing set for 9:00 1/28/00 for CATIC (USA) INC., Reporter: Santa Zizzo (hsj) (Entered: 11/05/1999)
10/29/1999  ARRAIGNMENT held before Judge Paul L. Friedman as to , TAL INDUSTRIES, INC. (4) count(s) 1, 2, 4-14, 16: Attorney appearance for TAL INDUSTRIES, INC. by, Fred Fielding. Plea not guilty entered by TAL INDUSTRIES, INC. (4) count(s) 1, 2, 4-14, 16. Status hearing set for 9:00 1/28/00 for TAL INDUSTRIES, INC. Reporter: Santa Zizzo (hsj) (Entered: 11/05/1999)
10/29/1999  STATUS HEARING before Judge Paul L. Friedman as to YAN LIREN: Defendant is a fugitive, bench warrant ordered and issued. Reporter: Santa Zizzo (hsj) (Entered: 11/05/1999)
10/29/1999  STATUS HEARING before Judge Paul L. Friedman as to HU BORU : Defendant is a fugitive, bench warrant ordered and issued. / Reporter: Santa Zizzo (hsj) (Entered: 11/05/1999)
10/29/1999  ARRAIGNMENT held before Judge Paul L. Friedman as to , MCDONNELL DOUGLAS CORPORATION (7) count(s) 1, 3, 4-14, 15 : Attorney appearance for MCDONNELL DOUGLAS CORPORATION by, James Cole. Plea not guilty entered by MCDONNELL DOUGLAS CORPORATION (7) count(s) 1, 3, 4-14, 15. Status hearing set for 9:00 1/28/99 for MCDONNELL DOUGLAS CORPORATION. Reporter: Santa Zizzo (hsj) (Entered: 11/05/1999)
10/29/1999  ARRAIGNMENT held before Judge Paul L. Friedman as to , DOUGLAS AIRCRAFT COMPANY (8) count(s) 1, 3, 4-14, 15: Attorney appearance for DOUGLAS AIRCRAFT COMPANY by, James Cole. Plea not guilty entered by DOUGLAS AIRCRAFT (8) count(s) 1, 3, 4-14, 15. Status hearing set for 9:00 1/28/99 for DOUGLAS AIRCRAFT COMPANY. Reporter: Santa Zizzo (hsj) (Entered: 11/05/1999)
10/29/1999  ARRAIGNMENT held before Judge Paul L. Friedman as to , ROBERT HITT (9) count(s) 1: Attorney appearance for ROBERT HITT by, Lui Bradley. Plea not guilty entered by ROBERT HITT (9) count(s) 1. Status hearing set for 9:00 1/28/99 for ROBERT HITT. Defendant continued on PR bond. Reporter: Santa Zizzo (hsj) (Entered: 11/05/1999)
10/29/1999BOND filed and approved by Judge Paul L. Friedman as to ROBERT HITT : for personal recognizance. Dftaddr: 21751 Herencia, Mission Viejo, California 92692. (hsj) (Entered: 11/05/1999)
10/29/1999ORDER by Judge Paul L. Friedman as to ROBERT HITT : for routine processing. (N) (hsj) (Entered: 11/05/1999)
10/29/1999  BENCH WARRANT ISSUED by Judge Paul L. Friedman for HU BORU . (hsj) (Entered: 05/21/2001)
10/29/1999  BENCH WARRANT ISSUED by Judge Paul L. Friedman for YAN LIREN . (hsj) (Entered: 05/21/2001)
12/20/1999MOTION filed by MCDONNELL DOUGLAS to continue status conference to 01/31/00 (jf) (Entered: 01/05/2000)
12/22/1999NOTICE OF CHANGE OF ADDRESS by Kevin J. Wolf representing MCDONNELL DOUGLAS. New address: P.O. Box 516, St. Louis, Missouri, 63166. (hsj) (Entered: 01/11/2000)
12/23/1999ORDER by Judge Paul L. Friedman as to MCDONNELL DOUGLAS : granting motion to continue status conference to 02/4/00 at 9:00 [7-1] as to MCDONNELL DOUGLAS (7): Status call for 1/28/00 is cancelled. Status hearing set for 9:00 2/4/00 for DOUGLAS AIRCRAFT. (N) (erd) (Entered: 01/13/2000)
01/28/200010 NOTICE OF FILING by CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT. ( Attachment: Letter of Representation). (hsj) (Entered: 02/11/2000)
02/04/2000  STATUS HEARING before Judge Paul L. Friedman as to TAL INDUSTRIES, INC. : Status hearing set for 9:00 4/12/00 for TAL INDUSTRIES, INC. . Reporter: Santa Zizzo (erd) (Entered: 02/14/2000)
02/04/2000  STATUS HEARING before Judge Paul L. Friedman as to CATIC (USA) INC., : Status hearing set for 9:00 4/12/00 for CATIC (USA) INC.,. Reporter: Santa Zizzo (erd) (Entered: 02/14/2000)
02/04/2000  STATUS HEARING before Judge Paul L. Friedman as to CHINA NATIONAL : Status hearing set for 9:00 4/12/00 for CHINA NATIONAL. Reporter: Santa Zizzo (erd) (Entered: 02/14/2000)
02/04/2000  STATUS HEARING before Judge Paul L. Friedman as to CHINA NATIONAL : Status hearing set for 9:00 4/12/00 for CHINA NATIONAL. Reporter: Santa Zizzo (erd) (Entered: 02/14/2000)
02/04/2000  STATUS HEARING before Judge Paul L. Friedman as to MCDONNELL DOUGLAS : Status hearing set for 9:00 4/12/00 for MCDONNELL DOUGLAS. Status after Court: None Reporter: Santa Zizzo (hsj) (Entered: 02/16/2000)
02/04/2000  STATUS HEARING before Judge Paul L. Friedman as to DOUGLAS AIRCRAFT: Status hearing set for 9:00 4/12/00 for DOUGLAS AIRCRAFT. Status after Court: None Reporter: Santa Zizzo (hsj) (Entered: 02/16/2000)
02/04/2000  STATUS HEARING before Judge Paul L. Friedman as to ROBERT HITT: Defendant's presence waived. Status hearing set for 9:00 4/12/00 for ROBERT HITT . Defendant continued on PR bond. Reporter: Santa Zizzo (hsj) (Entered: 02/16/2000)
02/11/200011 MOTION filed by USA as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT for protective order (ks) (Entered: 02/15/2000)
02/24/200012 MOTION filed by ROBERT HITT to dismiss indictment on statute of limitations ground as to ROBERT HITT (9) count(s) 1 (hsj) (Entered: 03/07/2000)
02/24/200013 ATTORNEY APPEARANCE for ROBERT HITT by Eric M. Acker (hsj) (Entered: 03/07/2000)
02/25/200014 MOTION filed by USA as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT to enlarge time in which to allow defendants to respond to government's motion for protective order. (hsj) (Entered: 03/08/2000)
02/25/200015 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT : granting motion for protective order [11-1] as to CHINA NATIONAL (1), CHINA NATIONAL (2), CATIC (USA) INC., (3), TAL INDUSTRIES, INC. (4), YAN LIREN (5), HU BORU (6), MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8), ROBERT HITT (9) (See Protective Order for Details) (N) (hsj) (Entered: 03/08/2000)
03/02/200016 JOINT MOTION filed by ROBERT HITT, USA as to ROBERT HITT to establish a briefing schedule on the motion of Defendant Robert Hitt to dismiss the indictment on statute of limitations grounds as to ROBERT HITT (9) count(s) 1 (hsj) (Entered: 03/14/2000)
03/03/200018 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT: granting motion to enlarge time in which to allow defendants to respond to government's motion for protective order. [14-1] as to CHINA NATIONAL (1), CHINA NATIONAL (2), CATIC (USA) INC., (3), TAL INDUSTRIES, INC. (4), YAN LIREN (5), HU BORU (6), MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8), ROBERT HITT (9) Response to motion due by 3/10/00; reply to response to motion due by 3/17/00 for CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT. the Court will, for the time being, allow the protective order to remain on the record in its current form. In any opposition is filed, the Court will reconsider its 2/25/00 Order. (N) (hsj) (Entered: 03/15/2000)
03/09/200025 ORDER by Judge Paul L. Friedman as to ROBERT HITT: Granting joint motion by Defendant Robert Hitt and Government to establish a briefing schedule on the motion to dismiss on statute of limitations grounds. Response to motion due on or before 4:00 3/22/00; reply to response to motion due on or before 4:00 4/12/00 for ROBERT HITT. The Court will confer with counsel at the 4/12/00 status conference to schedule a time for a hearing on the motion to dismiss on statutes of limitation grounds. (N) (hsj) (Entered: 04/03/2000)
03/10/200019 MOTION filed by USA as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT for order to enter the attached protective order regarding classified information (cas) (Entered: 03/17/2000)
03/13/200020 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT : granting motion for protective order pursuant to Section 3 of the Classified Information Procedures Act, 18 U.S.C. app. III (CIPA) [17-1] as to CHINA NATIONAL (1), CHINA NATIONAL (2), CATIC (USA) INC., (3), TAL INDUSTRIES, INC. (4), YAN LIREN (5), HU BORU (6), MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8), ROBERT HITT (9) (See Order for Details) (N) (hsj) (Entered: 03/27/2000)
03/14/200017 MOTION filed by USA as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT for protective order pursuant to Section 3 of the Classified Information Procedures Act, 18 U.S.C. app. III (CIPA) (su) (Entered: 03/15/2000)
03/16/200021 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to compel discovery and to disclosure of information from the United States Intelligence Agencies. (hsj) (Entered: 03/30/2000)
03/16/200022 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT: That protective order issued 2/25/00 is vacated and superseded by protective order issued on 3/13/00. (N) (hsj) (Entered: 03/31/2000)
03/22/200023 RESPONSE by USA in opposition to motion to dismiss indictment on statute of limitations ground as to ROBERT HITT (9) count(s) 1 [12-1] by ROBERT HITT. (Exhibits 1-8) (cas) (Entered: 04/03/2000)
03/24/200024 JOINT MOTION filed by USA and Defendants McDonnell Douglas Corporation and Douglas Aircraft Company as to ROBERT HITT to compel discovery , and to disclose information from the United States Intelligence Agencies. (jdm) (Entered: 04/03/2000)
03/28/200031 ORDER by Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT : granting motion to compel discovery [21-1] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8), granting motion to disclosure of information from the United States Intelligence Agencies. [21-2] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8) Motion hearing set for 9:00 4/12/00; motions due by 4/5/99, with a hand copy delivered to chambers; response to motion due on or before 4:00 4/10/00, with a hand copy hand delivered to chambers for MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT . (N) (hsj) (Entered: 04/12/2000)
04/05/200026 RESPONSE by USA in opposition to motion to compel discovery [21-1] by defendants, motion to disclosure of information from the United States Intelligence Agencies. [21-2] by defendants. (Exhibits A-B) (cas) (Entered: 04/07/2000)
04/10/200027 MOTION filed by USA as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT pursuant to section 4 of the classified information procedures act and response to the motion of MCDONNELL DOUGLAS CORPORATION to compel discovery of two classified documents ; Attachments (2) (cas) Modified on 04/14/2000 (Entered: 04/11/2000)
04/10/200032 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT in opposition to the government's opposition to motion to compel discovery and disclosure of information from the United States Intelligence Agencies response [26-1] by USA; Exhibits (3). (jdm) Modified on 04/12/2000 (Entered: 04/12/2000)
04/11/200029 RESPONSE by CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC. in opposition to motion to dismiss indictment on statute of limitations ground as to ROBERT HITT (9) count(s) 1 [12-1] by ROBERT HITT; Exhibits (2) (su) (Entered: 04/12/2000)
04/11/200030  MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to establish a briefing schedule on response of defendants MCDONNELL DOUGLAS CORPORATION and Douglas AIRCRAFT COMPANY to reply to government's opposition to motion of defendant ROBERT HITT to dismiss indictment on statute of limitations grounds. (cas) (Entered: 04/14/2000)
04/12/200033 RESPONSE by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to opposition of government to motion of the defendant to dismiss indictment on statute of limitations ground as to ROBERT HITT (9) count(s) 1 [12-1] by ROBERT HITT.; Exhibit (5) (cas) Modified on 04/13/2000 (Entered: 04/13/2000)
04/12/200034 REPLY MEMORANDUM by ROBERT HITT in support of motion to dismiss indictment on statute of limitations ground as to ROBERT HITT (9) count(s) 1 [12-1]; Exhibits (4) (cas) (Entered: 04/19/2000)
04/12/2000  STATUS HEARING before Judge Paul L. Friedman as to CHINA NATIONAL: Motion hearing set for 2:00 5/19/00; motions due by 4/12/00; response to motion due by 5/1/00; reply to response to motion due by 5/8/00; U.S. Cipa Questions filed D; responses due by 5/1/00; U.S. reply due 5/11/00; all documents will be hand delivered for CHINA NATIONAL . Reporter: Santa Zizzo (hsj) (Entered: 04/26/2000)
04/12/2000  STATUS HEARING before Judge Paul L. Friedman as to CHINA NATIONAL: Motion hearing set for 2:00 5/19/00; motions due by 4/12/00; response to motion due by 5/1/00; reply to response to motion due by 5/8/00; U.S. Cipa Questions filed D; responses due 5/1/00; U.S. reply due 5/11/00; all documents will be hand delivered for CHINA NATIONAL . Reporter: Santa Zizzo (hsj) (Entered: 04/26/2000)
04/12/2000  STATUS HEARING before Judge Paul L. Friedman as to MCDONNELL DOUGLAS: Motion hearing set for 2:00 5/19/00; motions due by 4/12/00; response to motion due by 5/1/00; reply to response to motion due by 5/8/00; U.S. Cipa Questions filed D:, responses 5/1/00 U.S. reply 5/11/00; all documents will be hand delivered MCDONNELL DOUGLAS. Reporter: Santa Zizzo (hsj) (Entered: 05/01/2000)
04/12/2000  STATUS HEARING before Judge Paul L. Friedman as to TAL INDUSTRIES, INC.: Motion hearing set for 2:00 5/19/00; motions due by 4/12/00; response to motion due by 5/1/00; reply to response to motion due by 5/8/00; U.S. Cipa Questions filed D:, responses due 5/1/00; U.S. reply due 5/11/00; all documents will be hand delivered. for TAL INDUSTRIES, INC. Reporter: Santa Zizzo (hsj) (Entered: 05/01/2000)
04/12/2000  STATUS HEARING before Judge Paul L. Friedman as to CATIC (USA) INC.: Motion hearing set for 2:00 5/19/00; motions due by 4/12/00; response to motion due by 5/1/00; reply to response to motion due by 5/8/00; U.S. Cipa Questions filed D:, responses due 5/1/00; U.S. reply due 5/11/00; all documents will be hand delivered for CATIC (USA) INC., Reporter: Santa Zizzo (hsj) (Entered: 05/01/2000)
04/12/2000  STATUS HEARING before Judge Paul L. Friedman as to ROBERT HITT: Motion hearing set for 2:00 5/19/00; motions due by 4/12/00; response to motion due by 5/1/00; reply to response to motion due by 5/8/00; U.S. Cipa Questions filed D:, response due 5/1/00; U.S. reply due 5/11/00; all documents will be hand delivered for ROBERT HITT. Defendant continued on PR bond. (hsj) (Entered: 05/01/2000)
04/12/2000  STATUS HEARING before Judge Paul L. Friedman as to DOUGLAS AIRCRAFT: Motion hearing set for 2:00 5/19/00; motions due by 4/12/00; response to motion due by 5/1/00; reply to response to motion due by 5/8/00; U.S. Cipa Question filed D: response due 5/1/00; U.S. reply due 5/11/00; all documents will be hand delivered for DOUGLAS AIRCRAFT. Reporter: Santa Zizzo (hsj) (Entered: 05/01/2000)
04/14/200035 ORDER by Judge Paul L. Friedman as to ROBERT HITT: Granting Consent Motion for Order Approving Request of Defendant Robert Hitt to file a Reply Brief of up to 35 pages in Support of Motion to Dismiss Indictment on Statute of Limitations Grounds. (N) (hsj) (Entered: 04/21/2000)
04/21/2000  Text not available. (Entered: 04/25/2000)
04/21/200039 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL : Granting partie's joint motion to establish briefing schedule on defendant Robert Hitt's motion to dismiss the indictment. Motion hearing set for 2:00 5/19/00 for ROBERT HITT; government response to motion to dismiss due by 5/1/00; defendant Robert Hitt reply due by 5/8/00 ; defendant's response to government's motion under CIPA due by 5/1/00; government's reply to to motion due by 5/11/00 . (N) (aet) (Entered: 05/03/2000)
05/01/200036 RESPONSE by CATIC defendants to the governments motion pursuant to section 4 of the classified information procedures act for ex parte consideration of classified documents and other materials. (cas) Modified on 05/05/2000 (Entered: 05/02/2000)
05/01/200038 RESPONSE by USA in opposition of defendants DOUGLAS AIRCRAFT COMPANY and MCDONNELL DOUGLAS CORPORATION to the government's consolidated motion pursuant to section 4 of the classified information procedures act for ex parte consideration of classifed documents and other materials and response to the motion of MCDONNELL DOUGLAS CORPORATION to compel discovery of two classified documents [27-1] by plaintiff. ; Exhibits (4) (cas) (Entered: 05/02/2000)
05/01/200040 RESPONSE by ROBERT HITT in opposition to motion pursuant to section 4 of the classified information procedures act for ex parte consideraton of classified documents and other materials [27-1] by USA. (aet) Modified on 05/05/2000 (Entered: 05/03/2000)
05/01/200037 CONSOLIDATED REPLY by USA to the responses of MCDONNELL DOUGLAS CORPORATION (MDC) and the CHINA NATIONAL AERO-TECHNOLOGY IMPORT and EXPORT CORPORATION (CATIC) to the government's opposition to defendant HITT'S motion to dismiss the indictment on statute of limitations grounds. (su) (Entered: 05/05/2000)
05/08/200041 EX PARTE SUBMISSION by USA in support of the motion to authorize delection of specified items of classified information from discoverable documents (U) as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT. (CONFIDENTIAL INFORMATION) (erd) (Entered: 05/08/2000)
05/08/200042 CLOSING MEMORANDUM by ROBERT HITT in respone to the government's consolidated reply to the response of Defendants CATIC and MCDONNELL DOUGLAS on the Application of the Statute of Limitations [37-1] by USA. (hsj) Modified on 05/10/2000 (Entered: 05/10/2000)
05/11/200043 REPLY by USA as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT to opposition to the ex parte submission of classified materials pursuant to CIPA & 4 and Fed. Rules Criminal Proceedures 16(d)(1). (hsj) Modified on 05/16/2000 (Entered: 05/16/2000)
05/11/200044 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to compel discovery access to two classified documents (REDACTED VERSION FOR PUBLIC FILING) (erd) (Entered: 05/19/2000)
05/19/2000  MOTION HEARING before Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT: Corporations, taken under advisement motion to dismiss indictment on statute of limitations ground as to ROBERT HITT (9) count(s) 1 [12-1] as to CHINA NATIONAL (1). Motion regarding Exparte procedures under CIPA, taken under advisement. Motions due by 6/30/00 response to motion due by 7/24/00 reply to response to motion due by 8/7/00 for CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT. Government will provide defendant with information from agencies regarding searches by 6/16/00. Reporter: Santa Zizzo (hsj) (Entered: 05/24/2000)
05/22/200045 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT: The government shall provide defendants with information in writing regarding the searches done in response to defendants' discovery request on or before 6/18/00. Motion hearing set for 10:00 9/5/00; motions due by 6/30/00; response to motion due by 7/24/00; reply to response to motion due by 8/7/00 CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT. (N) (hsj) (Entered: 05/25/2000)
06/13/200046 TRANSCRIPT filed as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT for date of 5/19/00. Reporter: Santa Zizzo (hsj) (Entered: 06/13/2000)
06/21/200047 MOTION filed by CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT for extension of schedule and memorandum in support of motion (hsj) (Entered: 06/27/2000)
06/21/200048 MOTION filed by CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT for expedited review , and consideration of defendants' motion for extension of schedule. (hsj) (Entered: 06/27/2000)
06/22/200049 RESPONSE by USA in opposition to motion for expedited review [48-1] by defendants, motion consideration of defendants' motion for extension of schedule. [48-2] by defendants' motion for extension of schedule [47-1] by defendants' motion memorandum in support of motion [47-2] by defendants. (hsj) Modified on 07/31/2000 (Entered: 06/27/2000)
06/23/200050 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT: The schedule set forth in the Court's 5/22/00 Ordeer is hereby modified. Motions due by 7/7/00; response to motion due by 7/31/00; reply to response to motion due by 8/14/00 for CHINA NATIONAL, for CHINA NATIONAL, for CATIC (USA) INC., for TAL INDUSTRIES, INC., for YAN LIREN, for HU BORU, for MCDONNELL DOUGLAS, for DOUGLAS AIRCRAFT, for ROBERT HITT . (N) (hsj) (Entered: 06/27/2000)
06/27/200051 MEMORANDUM AND ORDER by Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT: The government's motion pursuant to Section 4 of the Classified Information Procedures Act to make ex parte submissions justifying selective redactions from discovery documents is granted. The government's ex parte submissions in support of its motion to authorize deletion of specified items of the classified information from discoverable documents are accepted for consideration, and that defendant MCDONNELL DOUGLAS CORPORATION shall file its reply in support of its motion to compel and opposition to the government's motion to authorize deletion of specified items of classified information from discoverable documents on or before 7/17/00. The government may file its reply in support of its motion to authorize deletion of specified items of classified information on or before 7/28/00. (N) (hsj) (Entered: 07/03/2000)
07/07/200052 MOTION filed by CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC. to compel discovery. (hsj) (Entered: 07/11/2000)
07/07/200053 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to compel discovery , and to disclosure of exclupatory and other information. (hsj) (Entered: 07/11/2000)
07/07/200054 MOTION filed by ROBERT HITT for leave to join in motion to compel discovery [53-1] (aet) (Entered: 07/14/2000)
07/14/200055 OPINION by Judge Paul L. Friedman as to ROBERT HITT (N) (xx) (Entered: 07/18/2000)
07/14/200057 ORDER by Judge Paul L. Friedman as to ROBERT HITT : granting motion to dismiss indictment on statute of limitations ground as to ROBERT HITT (9) count(s) 1 [12-1] as to ROBERT HITT (9) (N) (hsj) (Entered: 07/18/2000)
07/17/200056 TRANSCRIPT filed as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT for date of April 12, 2000. Reporter: Santa Zizzo (aet) (Entered: 07/18/2000)
07/17/200058 RESPONSE by CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT in opposition to motion of the United States to delete specified items of classified information from discoverable documents and reply to opposition of the United States to motion to compel Production of two classified documents. (xx) (Entered: 07/19/2000)
07/28/200059 MOTION filed by USA as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to enlarge time in which to allow the government and defendants to respond to motions to compel discovery (aet) (Entered: 07/31/2000)
07/28/200060 RESPONSE by USA in opposition to motion to compel discovery access to two classified documents [44-1] by DOUGLAS AIRCRAFT AND MCDONNELL DOUGLAS and defendant's motion to file ex parte submission , and reply to defendant's opposition to motion of United States to delete specified items of classified information .; Exhibits: (4) (aet) Modified on 07/31/2000 (Entered: 07/31/2000)
07/31/200061 ORDER by Judge Paul L. Friedman as to DOUGLAS AIRCRAFT : granting motion to enlarge time in which to allow the government and defendants to respond to motions to compel discovery [59-1] as to CHINA NATIONAL (1), CHINA NATIONAL (2), CATIC (USA) INC., (3), TAL INDUSTRIES, INC. (4), YAN LIREN (5), HU BORU (6), MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8) Response to motion due by 8/2/00 for CHINA NATIONAL, for CHINA NATIONAL, for CATIC (USA) INC., for TAL INDUSTRIES, INC., for YAN LIREN, for HU BORU, for MCDONNELL DOUGLAS, for DOUGLAS AIRCRAFT, for ROBERT HITT . Reply to response to motion due by 8/16/00 for CHINA NATIONAL, for CHINA NATIONAL, for CATIC (USA) INC., for TAL INDUSTRIES, INC., for YAN LIREN, for HU BORU, for MCDONNELL DOUGLAS, for DOUGLAS AIRCRAFT, for ROBERT HITT . (N) (hsj) (Entered: 08/01/2000)
08/02/200062 RESPONSE by USA to motion to compel discovery [53-1] by defendants, and to motion to compel discovery access to two classified documents [44-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS (aet) (Entered: 08/07/2000)
08/09/200065 RESPONSE by CHINA NATIONAL to Government's opposition to motion of defendants Douglas Aircraft and Mcdonnell Douglas Corporation to file an Ex Parte submission. (aet) (Entered: 08/15/2000)
08/09/200066 RESPONSE by CATIC (USA) INC., to motion response [62-1] by plaintiff . (aet) (Entered: 08/15/2000)
08/11/200063 NOTICE OF APPEAL filed by USA as to ROBERT HITT from Counsel and defendant(s) notified. Order/Opinion filed 7/14/00 and entered 7/18/00 granting defendant's motion to dismiss indictment on statute of limitations ground [12-1] Docketing statement: not received. NO FEE: GOVT. (erd) (Entered: 08/14/2000)
08/14/200064 TRANSMITTED PRELIMINARY RECORD on appeal [63-1] by USA to U.S. Court of Appeals and Counsel, as to ROBERT HITT. Docketing Statement not received. (erd) (Entered: 08/14/2000)
08/16/200067 RESPONSE by CHINA NATIONAL to motion response [62-1] by plaintiff.;Exhibits:(7) (aet) Modified on 08/18/2000 (Entered: 08/18/2000)
08/16/200068 RESPONSE by CATIC (USA) INC., to motion response [62-1] by plaintiff.;Exhibits:(3) (aet) (Entered: 08/18/2000)
09/01/200075 ATTORNEY APPEARANCE for CHINA NATIONAL by Kevin Joseph Maynard (aet) (Entered: 11/03/2000)
09/05/200069 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL : granting Douglas' motion to adopt Robert Hitt's motion to file ex parte memorandum of points and authorities in support of motion to compel the production of materials relating to Dr. Peter Leitner under seal. (N) (aet) (Entered: 09/11/2000)
09/05/2000  MOTION HEARING before Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC.,: taken under advisement motion to compel discovery [53-1] as to CHINA NATIONAL (1), CHINA NATIONAL (2), taken under advisement motion to compel discovery. [52-1] as to CHINA NATIONAL (1), CHINA NATIONAL (2), CATIC (USA) INC., (3), taken under advisement motion to compel discovery access to two classified documents [44-1] as to CHINA NATIONAL (1), CHINA NATIONAL (2). Appointment of Special Master, taken under advisement. Defendants to submit an Order, after conferring with Assistant United States Attorney's Office regarding 16(a)(1)C) question. Reporter: Santa Zizzo (hsj) (Entered: 09/12/2000)
09/05/2000  MOTION HEARING before Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: taken under advisement motion to compel discovery [53-1] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8), taken under advisement motion to compel discovery. [52-1] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8), taken under advisement motion to compel discovery access to two classified documents [44-1] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8). Appointment of Special Master, taken under advisment. Defendants to submit an Order after conferring with Assistant United States Attorney's Office regarding 16(a)(1)(C) question. Reporter: Santa Zizzo (hsj) (Entered: 09/12/2000)
09/15/200070 USCA # 00-3083 assigned for appeal [63-1] by USA (erd) (Entered: 09/19/2000)
09/22/2000  STATUS HEARING before Judge Paul L. Friedman as to CATIC (USA) INC.,: Reporter: William D. McAllister (hsj) (Entered: 10/02/2000)
09/22/2000  STATUS HEARING before Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: Reporter: William D. McAllister (hsj) (Entered: 10/02/2000)
09/22/2000  STATUS HEARING before Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL: Reporter: William D. McAllister (hsj) (Entered: 10/02/2000)
10/02/200071 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL : That the U.S. Attorney's Office for D.C. search for, request, and obtain from each and every Government Agency, each and every classified document and unclassified document described in Section B of this Order. The U.S. Attorney's Office shall produce to the defendants each and every such unclassified document within 60 days of this Order. The US Attorney's Office shall identify to the extent the information is available, the source and custodian of each and every document previously produced. This source of information must include the identity of the department, agency, bureau, or office from which the document was produced, and the identity of the specific file or other location from which each and every document was produced. The US Attorney's Office must provide a copy of this Order to each and every Government Agency. When searching for, requesting, and obtaining the documents listed in Section B of this Order, the US Attorney's Office for D.C. must ensure that an inspection is conducted of the files of the Government personnel who might have such documents, including, but not limited to, the Government offices and personnel listed in the September 27, 2000 letter to the defendants from the US Attorney's Office for D.C. The US Attorney's Office for D.C. must provide a copy of the September 27, 2000 letter referred to above to each and every Government Agency. The US Attorney's Office for D.C. must within 60 days of the date of this Order, provide each and every document and complete each and every task referred to in the September 27, 2000 letter to the defendants from the US Attorney's Office for D.C. This order does not apply to the production of: (a) Documents for which the sole basis of production would be Brady v. Maryland and its progeny, (b) witness statements and/or Jenks Act material, or (c) Classified Documents. The discoverability and timing of the production of such excepted Documents will be addressed seperately. (N) (aet) (Entered: 10/04/2000)
10/11/200072 TRANSCRIPT filed as to CHINA NATIONAL for date of September 22, 2000. Reporter: William D. McAllister (jdm) (Entered: 10/11/2000)
10/16/200073 RESPONSE by USA in opposition to motion to compel discovery. [52-1] by defendants. (aet) (Entered: 10/19/2000)
10/16/200074 JOINT SUPPLEMENTAL MEMORANDUM IN SUPPORT OF DEFENDANTS' JULY 7, 2000 MOTIONS TO COMPEL by CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT . (aet) (Entered: 10/19/2000)
12/01/200076 RESPONSE by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to government's motion to enlarge production schedule in court's October 2, 2000 order. (aet) (Entered: 12/04/2000)
12/01/200077 MOTION filed by USA as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT to extend time to 12/15/00 to produce discoverable unclassified materials (aet) (Entered: 12/04/2000)
12/01/200078 RESPONSE by CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC. to motion to extend time to 12/15/00 to produce discoverable unclassified materials [77-1] by plaintiff (aet) (Entered: 12/05/2000)
12/13/200079 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT : granting motion to extend time to 12/15/00 to produce discoverable unclassified materials [77-1] as to CHINA NATIONAL (1), CHINA NATIONAL (2), CATIC (USA) INC., (3), TAL INDUSTRIES, INC. (4), YAN LIREN (5), HU BORU (6), MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8), ROBERT HITT (9). (See Order for Further Details) (N) (hsj) (Entered: 12/14/2000)
12/21/200080 STATUS REPORT REGARDING DISCOVERY by USA as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT . (aet) Modified on 12/28/2000 (Entered: 12/28/2000)
01/16/200181 RESPONSE by USA in opposition to defendants MCDONNELL DOUGLAS and DOUGLAS AIRCRAFT'S Motion to compel access to a classified document. (hsj) (Entered: 01/17/2001)
01/19/200182 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to response motion to compel discovery access to two classified documents [44-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS (aet) (Entered: 01/22/2001)
01/23/200183 ORDER by Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: denying as moot, motion to compel discovery access to two classified documents [44-1] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8) (N) (hsj) (Entered: 01/29/2001)
02/12/200184 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT for order: (I) Compel compliance with the Discovery Order; (II) Compel Disclosure of the Fact That Material Documents are Missing, and to provide reasons therefore; (III) Appoint a Special Master; (IV) Compel Production of Classified Documents; and (V) Establish a schedule for Completion of Discovery, Briefing and Resolution of Motions and Trials. ; Exhibits (34) (hsj) (Entered: 02/14/2001)
02/14/200185 TRANSCRIPT filed as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT for date of 10/29/99. Reporter: Santa Zizzo (hsj) (Entered: 02/15/2001)
02/14/200186 TRANSCRIPT filed as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU, MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT, ROBERT HITT for date of 2/4/00. Reporter: Santa Zizzo (hsj) (Entered: 02/15/2001)
02/15/200187 MOTION filed by USA as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to enlarge time to 3/14/01 within which to file response to defendant MCDONNELL DOUGLAS CORPORATION and DOUGLAS AIRCRAFT COMPANY'S Motion to compel complianace with Court Order , and four other motions. (hsj) (Entered: 02/16/2001)
02/20/200191 ORDER by Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: granting motion to enlarge time to 3/14/01 within which to file response to defendant MCDONNELL DOUGLAS CORPORATION and DOUGLAS AIRCRAFT COMPANY'S Motion to compel complianace with Court Order [87-1] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8), granting motion four other motions. [87-2] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8) Response to motion due by 3/14/01 for MCDONNELL DOUGLAS, for DOUGLAS AIRCRAFT . (N) (hsj) (Entered: 02/23/2001)
02/21/200188 MOTION filed by CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC. to appoint a special master. (hsj) (Entered: 02/23/2001)
02/21/200189 REPLY by USA as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to response order [76-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS (hsj) (Entered: 02/23/2001)
02/21/200190 RESPONSE by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT in opposition to motion to enlarge time to 3/14/01 within which to file response to defendant MCDONNELL DOUGLAS CORPORATION and DOUGLAS AIRCRAFT COMPANY'S Motion to compel complianace with Court Order [87-1] by plaintiff . (hsj) (Entered: 02/23/2001)
03/14/200192 RESPONSE by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT in opposition to motion for order: (I) Compel compliance with the Discovery Order; (II) Compel Disclosure of the Fact That Material Documents are Missing, and to provide reasons therefore; (III) Appoint a Special Master; (IV) Compel Production of Classified Documents; and (V) Establish a schedule for Completion of Discovery, Briefing and Resolution of Motions and Trials. [84-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS . (hsj) (Entered: 03/16/2001)
03/14/200193 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to compel discovery access to a classified document ; Attachments 6. (Unclassified) (erd) (Entered: 03/16/2001)
03/20/200194 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to motions for orders to compel compliance with the discovery order and other matters. (hsj) (Entered: 03/22/2001)
03/29/200195 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT for bill of particulars (hsj) (Entered: 04/02/2001)
04/09/200196 RESPONSE by USA in opposition to motion for bill of particulars [95-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS . (hsj) (Entered: 04/11/2001)
04/16/200197 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to in opposition to response [96-1] by USA (hsj) (Entered: 04/24/2001)
05/11/2001  STATUS HEARING before Judge Paul L. Friedman as to TAL INDUSTRIES, INC.: Plea not guilty withdrawn as to TAL INDUSTRIES, INC. (4) count(s) 13. Plea guilty entered by TAL INDUSTRIES, INC. (4) count(s) 13. Sentence set for 5/11/01 for TAL INDUSTRIES, INC. Defendant on probation. Reporter: Santa Zizzo (hsj) (Entered: 05/15/2001)
05/11/200198 WAIVER of Trial by Jury as to TAL INDUSTRIES, INC. . Approved by Judge Paul L. Friedman . (hsj) (Entered: 05/15/2001)
05/11/200199 BOARD ELECTION by TAL INDUSTRIES, INC. . (hsj) (Entered: 05/15/2001)
05/11/2001100 FACTUAL PROFFER by USA as to TAL INDUSTRIES, INC. (hsj) (Entered: 05/15/2001)
05/11/2001101 PLEA AGREEMENT filed as to TAL INDUSTRIES, INC. . (hsj) (Entered: 05/15/2001)
05/11/2001  SENTENCING by Judge Paul L. Friedman for TAL INDUSTRIES, INC. (4) count(s) 13. Defendant sentenced to Five Years Corporate Probation with conditions; Fine of $1,000,000.00 - $500,000.00 due to be paid immediately, remaining balance of $500,000.00 due within Six (6) Months from today, 5/11/01; Special Assessment of $200.00 due immediately. Count(s) 1, 2, 16, 4-12, 14 dismissed upon motion of the government. Defendant on probation. Court Reporter: Santa Zizzo (hsj) (Entered: 05/17/2001)
05/11/2001  STATUS HEARING before Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., YAN LIREN, HU BORU: Count(s) as to CHINA NATIONAL (1) , CHINA NATIONAL (2) count(s) 1, CATIC (USA) INC., (3) count(s) 1, 2, 4-14, 16, YAN LIREN (5) count(s) 1, HU BORU (6) count(s) 1, dismissed upon oral motion of the government. Reporter: Santa Zizzo (hsj) (Entered: 05/18/2001)
05/11/2001103 WARRANT returned as to HU BORU quashed by the Court on 5/11/01. Return of bench warrant issued 10/29/99. (hsj) (Entered: 05/21/2001)
05/11/2001104 WARRANT returned as to YAN LIREN quashed by the Court on 5/11/01. Return of bench warrant issued 10/29/99. (hsj) (Entered: 05/21/2001)
05/15/2001102 JUDGMENT and Commitment, with Statement of Reasons, issued by Judge Paul L. Friedman as to TAL INDUSTRIES, INC. . (hsj) (Entered: 05/21/2001)
05/15/2001105 ORDER by Judge Paul L. Friedman as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC., YAN LIREN, HU BORU : to dismiss count(s) as to CHINA NATIONAL (1) count(s) 1, CHINA NATIONAL (2) count(s) 1, CATIC (USA) INC., (3) count(s) 1, 2, 4-14, 16, TAL INDUSTRIES, INC. (4) count(s) 1, 2, 16, 4-12, 14, YAN LIREN (5) count(s) 1, HU BORU (6) count(s) 1 (N) (hsj) (Entered: 05/21/2001)
05/18/2001106 TRANSCRIPT filed as to CHINA NATIONAL, CHINA NATIONAL, CATIC (USA) INC., TAL INDUSTRIES, INC. for date of 5/11/01. Reporter: Santa Theresa Zizzo (hsj) (Entered: 05/24/2001)
05/21/2001  SCHEDULING NOTICE as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT Status hearing set for 9:45 6/6/01 for MCDONNELL DOUGLAS, for DOUGLAS AIRCRAFT before Judge Paul L. Friedman . (bm) (Entered: 05/21/2001)
06/06/2001107 ORDER by Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: That by 5:00 p.m. on 6/15/01, the government shall file and shall hand-deliver to Chambers and to defense counsel a supplemental opposition regarding the appointment of a special master in this case. By 5:00 p.m. on 6/19/01 defendants shall file and shall hand-deliver to Chambers and to the government a supplemental reply regarding the appointment of a special master in this case. Motion hearing set for 2:00 6/20/01 for MCDONNELL DOUGLAS, for DOUGLAS AIRCRAFT . (N) (hsj) (Entered: 06/08/2001)
06/06/2001  STATUS HEARING before Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: Motion hearing set for 2:00 6/20/01; United States to file its brief by 6/15/01 by close of business; defendant's response due 6/19/01 by close of business for MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT . Reporter: Kay Moomey, Miller Reporting Company (hsj) (Entered: 06/12/2001)
06/15/2001108 TRANSCRIPT filed as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT for date of 6/6/01. Reporter: Katherine K. Moomey, Miller Reporting Company. (hsj) (Entered: 06/20/2001)
06/15/2001109 MEMORANDUM with Respect to the Possible Appointment of a Special Master by USA (hsj) (Entered: 06/20/2001)
06/19/2001110 MEMORANDUM Proposing Procedures for Appointing a Special Master by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT (hsj) (Entered: 06/22/2001)
06/20/2001  MOTION HEARING before Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: Motion regarding Special Master Issues, discussed. Reporter: Santa Zizzo (hsj) (Entered: 07/24/2001)
07/02/2001111 ORDER by Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: That Judge Richard A. Levie (RET) shall be appointed to serve a Special Master in this case. ( See Order for Details) (N) (hsj) (Entered: 07/06/2001)
07/13/2001112 CERTIFIED COPY of Judgment filed in USCA, dated 5/8/01, referencing appeal [63-1] as to ROBERT HITT Affirming the judgment of USDC as to ROBERT HITT ; Opinion attached. USCA # 00-3083 (erd) (Entered: 07/24/2001)
08/02/2001113 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to strike the mail and wire fraud allegations. (hsj) (Entered: 08/03/2001)
08/02/2001114 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to dismiss count(s) 1 for alleging multiple conspiracies (hsj) (Entered: 08/03/2001)
08/02/2001115 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to compel compliance with paragraph 3 of the 10/3/00 discovery order. ; Exhibits (4) (hsj) Modified on 08/03/2001 (Entered: 08/03/2001)
08/02/2001116 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to compel production of information regarding altered documents. ; Exhibits (20) (hsj) (Entered: 08/03/2001)
08/03/2001117 MEMORANDUM OPINION for Bill of Particulars as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT (N) (hsj) (Entered: 08/07/2001)
08/10/2001118 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT for the productiuon of classified documents and to establish procedures under section 4 of the classified information procedures act. ; Exhibits (12) (hsj) (Entered: 08/13/2001)
08/13/2001119 RESPONSE by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT in opposition to motion to dismiss count(s) 1 for alleging multiple conspiracies [114-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS . (hsj) (Entered: 08/15/2001)
08/13/2001120 NOTICE OF USA Acquiesscence to the motion of defendants MCDONNELL DOUGLAS CORPORATION and DOUGLAS AIRCRAFT COMPANY to Strike the Mail and Wire Fraud Allegation. (hsj) (Entered: 08/15/2001)
08/13/2001121 MOTION filed by USA as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to extend time to submit its response s to MDC's Motions Concerning Particular Discovery Issues. (hsj) (Entered: 08/15/2001)
08/15/2001128 ORDER by Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: granting motion to extend time to submit its response s to MDC's Motions Concerning Particular Discovery Issues. [121-1] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8). The government shall file its responsive pleadings on or before 5:00 pm on 8/17/01. (N) (hsj) (Entered: 08/28/2001)
08/17/2001122 RESPONSE by USA in opposition to motion to compel compliance with paragraph 3 of the 10/3/00 discovery order. [115-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS.; exhibits (1-7) (aet) (Entered: 08/20/2001)
08/20/2001124 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to response in opposition to motion to dismiss count(s) 1 for alleging multiple conspiracies [114-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS (aet) (Entered: 08/24/2001)
08/20/2001127 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to strike allegations of concealment ; exhibits (1-11) (aet) (Entered: 08/27/2001)
08/21/2001123 RESPONSE by USA in opposition to motion for the productiuon of classified documents and to establish procedures under section 4 of the classified information procedures act. [118-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS . (aet) (Entered: 08/22/2001)
08/23/2001125 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to response in opposition to motion to compel production of information regarding altered documents. [116-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS (aet) (Entered: 08/24/2001)
08/23/2001126 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to response in opposition to motion to compel compliance with paragraph 3 of the 10/3/00 discovery order. [115-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS (aet) (Entered: 08/27/2001)
08/28/2001129 MOTION filed by USA as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to extend time to 9/21/01 within which to respond to the MDC defendants' motion to strike allegations of concealment (aet) (Entered: 08/30/2001)
08/28/2001130 REPLY by defendant MCDONNELL DOUGLAS, defendant DOUGLAS AIRCRAFT to response in opposition to motion for the productiuon of classified documents and to establish procedures under section 4 of the classified information procedures act. [118-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS; exhibits (A) (aet) (Entered: 08/30/2001)
08/29/2001131 ORDER by Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: granting motion to extend time to 9/21/01 within which to respond to the MDC defendants' motion to strike allegations of concealment [129-1] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8) (N) (hsj) (Entered: 08/30/2001)
08/29/2001132 RESPONSE by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT in opposition to . government's motion for an enlargement of time (aet) (Entered: 08/30/2001)
09/18/2001133 MEMORANDUM OPINION #2 of the Special Master by Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT. (N) (hsj) (Entered: 09/19/2001)
09/20/2001134 RESPONSE by USA to Special Master's order setting forth particulars [117-1] (aet) (Entered: 09/24/2001)
09/21/2001135 RESPONSE by USA in opposition to motion to strike allegations of concealment [127-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS . (hsj) (Entered: 09/24/2001)
09/26/2001136 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to compel compliance with Special Master's order number 1 (aet) (Entered: 09/27/2001)
09/28/2001137 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to response in opposition to motion to strike allegations of concealment [127-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS (aet) (Entered: 10/01/2001)
10/01/2001138 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to dismiss count(s) as to MCDONNELL DOUGLAS (7) count(s) 1, 3, 4-14, 15, DOUGLAS AIRCRAFT (8) count(s) 1, 3, 4-14, 15 ; exhibits (A-D) (aet) (Entered: 10/02/2001)
10/01/2001139  REPORT NUMBER 1 OF SPECIAL MASTER as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT . (aet) (Entered: 10/02/2001)
10/05/2001140 MOTION (UNOPPOSED) filed by USA as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to extend time to produce to defendants the materials identified in Special Order #2 as issued on 9/17/01. (hsj) (Entered: 10/09/2001)
10/05/2001141 MEMORANDUM OPINION of the Special Master as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT. (N) (hsj) (Entered: 10/09/2001)
10/09/2001142 RESPONSE by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to motion to extend time to produce to defendants the materials identified in Special Order #2 as issued on 9/17/01. [140-1] by USA (aet) (Entered: 10/10/2001)
10/09/2001143 MOTION filed by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to amend Special Master Order #3 ; exhibits (A-C) (aet) (Entered: 10/12/2001)
10/10/2001144 ORDER as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: granting motion to extend time to produce to defendants the materials identified in Special Order #2 as issued on 9/17/01. [140-1] as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8) (N) (aet) (Entered: 10/12/2001)
10/11/2001146 RESPONSE by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to government's motion for an extension of time (aet) (Entered: 10/18/2001)
10/11/2001147 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to response in opposition to motion to compel compliance with Special Master's order number 1 [136-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS (aet) (Entered: 10/18/2001)
10/11/2001148 MOTION filed by USA as to ROBERT HITT to extend time to 10/22/01 to respond to defendant's motion to dismiss indictment for lack of specific intent. (aet) (Entered: 10/18/2001)
10/11/2001149 TRANSCRIPT filed as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT for date of 6/20/01. Reporter: Santa Zizzo (aet) (Entered: 10/18/2001)
10/15/2001145 ORDER by Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: Granting government's motijon for an extension of time to file an opposition to defendant's motion to dismiss the indictment for lack of specific intent. Government's Response to motion due by 10/22/01 for MCDONNELL DOUGLAS, for DOUGLAS AIRCRAFT . (N) (hsj) (Entered: 10/16/2001)
10/22/2001150 RESPONSE by USA in opposition to motion to dismiss count(s) as to MCDONNELL DOUGLAS (7) count(s) 1, 3, 4-14, 15, DOUGLAS AIRCRAFT (8) count(s) 1, 3, 4-14, 15 [138-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS. (hsj) (Entered: 10/24/2001)
10/25/2001151 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT in support of motion to amend Special Master Order #3 [143-1] by DOUGLAS AIRCRAFT, MCDONNELL DOUGLAS; exhibit (A) (aet) (Entered: 10/29/2001)
10/29/2001152 REPLY by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to in opposition to response [150-1] by USA (hsj) (Entered: 10/30/2001)
10/30/2001153 MEMORANDUM OPINION #4 of the Special Master as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT. (N) (hsj) (Entered: 10/31/2001)
10/30/2001154 MEMORANDUM OPINION #5 as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT. (N) (hsj) (Entered: 10/31/2001)
10/31/2001155 MEMORANDUM OPINION #6 of the special master as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT (N) (aet) (Entered: 11/01/2001)
11/01/2001156 REPORT #2 of the Special Maste as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT . (hsj) (Entered: 11/02/2001)
11/02/2001157 RESPONSE (OPPOSITION) by MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to the government's second and third ex parte susbmissions under CIPA, Section 4.; Attachments (3) (hsj) Modified on 11/05/2001 (Entered: 11/05/2001)
11/14/2001158 MOTION (UNOPPOSED) filed by USA as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT to dismiss the indictment as to MCDONNELL DOUGLAS (7) count(s) 1, 3, 4-14, 15, DOUGLAS AIRCRAFT (8) count(s) 1, 3, 4-14, 15 (hsj) Modified on 11/14/2001 (Entered: 11/14/2001)
11/14/2001159 ORDER by Judge Paul L. Friedman as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT: granting unopposed motion to dismiss the indictment as to MCDONNELL DOUGLAS (7) count(s) 1, 3, 4-14, 15, DOUGLAS AIRCRAFT (8) count(s) 1, 3, 4-14, 15 [158-1], as to MCDONNELL DOUGLAS (7), DOUGLAS AIRCRAFT (8) (N) (hsj) (Entered: 11/14/2001)
11/27/2001160 TRANSCRIPT filed as to MCDONNELL DOUGLAS, DOUGLAS AIRCRAFT for date of 11/14/01. Reporter: Santa Zizzo (aet) (Entered: 11/29/2001)
03/07/2002161 PRAECIPE REGARDING FINE PAID IN FULL by USA as to TAL INDUSTRIES, INC. (hsj) (Entered: 03/11/2002)