| ATTY, CLOSED, HBF |
Case title: USA v. Triumph Capital, et al |
Date Filed: 10/10/2000 Date Terminated: 02/26/2004 |
| Assigned to: Judge Ellen Bree Burns | ||
Defendant (1) |
||
|
Triumph Capital Group,Inc.
TERMINATED: 03/04/2004 |
represented by | Eric Neyman
Gadsby & Hannah State St. Bank Bldg. 225 Franklin St., 22nd Fl. Boston, MA 02110-2811 617-345-7000 TERMINATED: 03/04/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ethan A. Levin-Epstein Garrison Levin-Epstein Chimes & Richardson 405 Orange St. New Haven, CT 06511 203-777-4425 Email: elevin-epstein@garrisonlaw.com TERMINATED: 03/04/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Richard M. Egbert Law Office of Richard M. Egbert 99 Summer Street Boston, MA 02110 617-737-8222 Fax: 617-737-8223 Email: regbert@egbertlaw.com TERMINATED: 03/04/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert A. Richardson Garrison Levin-Epstein Chimes & Richardson 405 Orange St. New Haven, CT 06511 203-777-4425 Email: rrichardson@garrisonlaw.com TERMINATED: 03/04/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Tracy A. Miner Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. One Financial Center Boston, MA 02111 617-542-6000 Fax: 617-542-2241 Email: taminer@mintz.com TERMINATED: 03/04/2004 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1962-4390.F EMBEZZLEMENT, OTHER (1s) |
Defendant shall pay a fine in the amount of $4,000,000.00; special assessment of $800.00 due immediately | |
| 18:1962-4390.F EMBEZZLEMENT, OTHER (2s) |
Defendant shall pay a fine in the amount of $4,000,000.00; special assessment of $800.00 due immediately | |
| 18:666C.F BRIBERY INVOLVING FEDERAL PROGRAMS (19s) |
Defendant shall pay a fine in the amount of $4,000,000.00; special assessment of $800.00 due immediately | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (20s-23s) |
Defendant shall pay a fine in the amount of $4,000,000.00; special assessment of $800.00 due immediately | |
| 18:1503.F INFLUENCE/INJURING OFFICER/JUROR/WITNESS (24s) |
Defendant shall pay a fine in the amount of $4,000,000.00; special assessment of $800.00 due immediately | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1962-4390.F EMBEZZLEMENT, OTHER (1) |
Dismissed | |
| 18:666C.F BRIBERY INVOLVING FEDERAL PROGRAMS (2) |
Dismissed | |
| 18:666C.F BRIBERY INVOLVING FEDERAL PROGRAMS (15) |
Dismissed | |
| 18:666C.F BRIBERY INVOLVING FEDERAL PROGRAMS (15s) |
Acquitted | |
| 18:1341.F FRAUDS AND SWINDLES (16-18) |
Dismissed | |
| 18:1341.F FRAUDS AND SWINDLES (16s-17s) |
Acquitted | |
| 18:666C.F BRIBERY INVOLVING FEDERAL PROGRAMS (20) |
Dismissed | |
| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (21-24) |
Dismissed | |
| 18:1503.F INFLUENCE/INJURING OFFICER/JUROR/WITNESS (25) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Notice |
||
| US Court of Appeals | represented by | USCA
40 Foley Square New York, NY 10007 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Interested Party |
| Securities & Exchange Commission |
Interested Party |
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|
Office of Office of Treasurer of the State of CT Keeper of the Records |
represented by | Susan Quinn Cobb
Attorney General's Office 55 Elm St., PO Box 120 Hartford, CT 06101-0120 860-808-5020 Email: melissa.gordon@ct.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Interested Party |
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| Day, Berry & Howard | represented by | Stanley A. Twardy , Jr.
Day Pitney LLP-Stmfd One Canterbury Green Stamford, CT 06901 203-977-7300 Fax: 203-977-7301 Email: satwardy@daypitney.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Interested Party |
||
|
Public Employees' Retirement Association of Colorado
also known as PERA |
represented by | Michael O. Sheehan
Sheehan & Reeve 139 Orange St., Suite 301 New Haven, CT 06510 203-787-9026 Fax: 203-787-9031 Email: msheehan@sheehanandreeve.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Interested Party |
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| Esq Christine Olson | represented by | Eugene J. Riccio
Gulash & Riccio 350 Fairfield Ave., PO Box 9118 Bridgeport, CT 06601 203-367-7440 Fax: 203-336-8379 Email: admin@gulashandriccio.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Interested Party |
||
| John F. Droney, Jr. | represented by | R. Bartley Halloran
Law Office of R. Bartley Halloran 74 Batterson Park Rd. PO Box 887 Farmington, CT 06032 860-676-3222 Fax: 860-676-3200 Email: rhalloran@ldlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Interested Party |
||
| Levy & Droney, PC | represented by | R. Bartley Halloran
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Interested Party |
||
| Mary Phil Guinan | represented by | Kevin F. Rennie
1708 Ellington Rd. S. Windsor, CT 06074 203-644-5618 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Interested Party |
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| Robert Trevisani | represented by | Craig A. Raabe
Robinson & Cole 280 Trumbull St. Hartford, CT 06103-3597 860-275-8200 Email: craabe@rc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Eric Neyman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Plaintiff |
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| USA | represented by | David A. Ring
U.S. Attorney's Office - HTFD 450 Main Street Room328 Hartford, CT 06103 860-947-1101 Fax: 860-240-3291 TERMINATED: 04/28/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED David J. Stander U.S. Department of Justice Criminal Div 1301 New York Ave., NW, 7th Fl. Organized Crime & Racketeering Section Washington, DC 20530 202-514-3955 LEAD ATTORNEY ATTORNEY TO BE NOTICED John H. Durham U.S. Attorney's Office-NH 157 Church St., 23rd floor PO Box 1824 New Haven, CT 06510 203-821-3700 Email: john.durham@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Linda B. Bridgman U.S. Securities & Exchange Comm. 73 Tremont St. Suite 600 Boston, MA 02108 617-573-8900 LEAD ATTORNEY ATTORNEY TO BE NOTICED Mark G. Califano U.S. Attorney's Office-BPT 915 Lafayette Blvd. Room 309 Bridgeport, CT 06604 203-696-3029 Fax: 203-579-5550 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael E. Runowicz U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3700 Fax: 203-773-5391 Email: Mike.Runowicz@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Nora R. Dannehy U.S. Attorney's Office-HFD 450 Main St. Room 328 Hartford, CT 06103 860-947-1101 Fax: 860-240-3291 TERMINATED: 12/27/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas V. Daily U.S. Attorney's Office-HFD 450 Main St. Room 328 Hartford, CT 06103 860-947-1101 Fax: 860-240-3291 Email: tom.daily@usdoj.gov TERMINATED: 01/30/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Nardini U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 +39-06-4674-2680 Email: william.nardini@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/11/2000 | 1 | INDICTMENT returned in Hartford before TPS as to Triumph Capital (1) count(s) 1, 2, 15, 16-18, 20, 21-24, 25, Frederick W. McCarthy (2) count(s) 1, 2, 15, 16-18, 20, 21-24, Charles B. Spadoni (3) count(s) 1, 2, 15, 16-18, 20, 21-24, 25, Lisa A. Thiesfield (4) count(s) 1, 2, 14, 16-18, 19, 21-24, Ben F. Andrews (5) count(s) 1, 2, 3, 4, 5-6, 7, 8-10, 11, 12, 13 Hartford rotation. Warrants to issue. (Sunbury, B.) (Entered: 10/11/2000) |
| 10/11/2000 | Arrest WARRANTS issued as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Sunbury, B.) (Entered: 10/11/2000) | |
| 10/12/2000 | ARREST of Triumph Capital (Sunbury, B.) (Entered: 10/12/2000) | |
| 10/12/2000 | 5 | Initial presentment held as to Triumph Capital Defendant informed of rights. ( TPS) (Sunbury, B.) (Entered: 10/12/2000) |
| 10/12/2000 | PLEA entered by Triumph Capital . Not Guilty: Triumph Capital (1) count(s) 1, 2, 15, 16-18, 20, 21-24, 25 accepts plea. ( TPS) (Sunbury, B.) (Entered: 10/12/2000) | |
| 10/12/2000 | 21 | Appearance for Triumph Capital, Frederick W. McCarthy by Attorney Tracy A. Miner (Jefferson, V.) (Entered: 10/17/2000) |
| 10/16/2000 | 20 | SCHEDULING ORDER as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews setting Substantive Motions due by 11/2/00 Government Response due by 11/13/00 Jury Selection tentatively set for 9:00 a.m. on 12/6/00, telephonic pretrial conference is scheduled for 11/21/00 @3:00 p.m. for Triumph Capital, for Frederick W. McCarthy, for Charles B. Spadoni, for Lisa A. Thiesfield, for Ben F. Andrews ( signed by Judge Janet B. Arterton ) (Moore, P.) (Entered: 10/17/2000) |
| 10/27/2000 | 31 | ASSENTED TO MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to Amend [20-1] Scheduling order (Moore, P.) (Entered: 10/30/2000) |
| 11/13/2000 | 34 | Appearance for Triumph Capital by Attorney Robert A. Richardson (Jefferson, V.) (Entered: 11/13/2000) |
| 11/13/2000 | 35 | Appearance for Triumph Capital by Attorney Ethan A. Levin-Epstein (Jefferson, V.) (Entered: 11/13/2000) |
| 11/13/2000 | 36 | ORDER of Transfer of Case ( signed by Judge Janet B. Arterton ) to Chief Judge Alfred V. Covello (Jefferson, V.) (Entered: 11/13/2000) |
| 11/15/2000 | 37 | ORDER of Transfer of Case ( signed by Chief Judge Alfred V. Covello ) to Judge Dominic J. Squatrito (Sunbury, B.) (Entered: 11/15/2000) |
| 11/17/2000 | 38 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION to Seal this Motion and Motion #39 (document filed separate from case file) (Sunbury, B.) (Entered: 11/20/2000) |
| 11/17/2000 | 39 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION (document filed separate from case file) (Sunbury, B.) (Entered: 11/20/2000) |
| 12/06/2000 | 44 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Speedy Trial Act (Sunbury, B.) (Entered: 12/06/2000) |
| 12/08/2000 | 45 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to Adopt Motion [23-1] motion to Dismiss the indictment by Ben F. Andrews (D'Onofrio, B.) (Entered: 12/08/2000) |
| 12/18/2000 | ENDORSEMENT as to Triumph Capital granting [38-1] motion SEALED MOTION to Seal this Motion and Motion #39 as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) (Entered: 12/18/2000) | |
| 12/18/2000 | 47 | Protective ORDER as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews granting [39-1] motion SEALED MOTION ( Signed by Judge J. Squatrito ) (Sunbury, B.) (Entered: 12/18/2000) |
| 12/18/2000 | 48 | Proposed SCHEDULING ORDER as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield setting Discovery Motions due by 3/15/01 Government Response due by 4/13/01 Substantive Motions due by 5/4/01 Government Response due by 6/4/01 ( signed by Judge Dominic J. Squatrito ) (Sunbury, B.) (Entered: 12/18/2000) |
| 12/18/2000 | 50 | ORDER Re Exclusion of Time From Speedy Trial Act C alculation as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews, to pursuant to 18:3161(h)(8) Time Excluded from 10/27/00 to 10/2/01 ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) (Entered: 12/19/2000) |
| 01/02/2001 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni granting [45-1] motion to Adopt Motion [23-1] motion to Dismiss the indictment by Ben F. Andrews as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) (Entered: 01/03/2001) | |
| 01/02/2001 | Motion(s) joined by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni : joinder in [23-1] motion to Dismiss the indictment (Sunbury, B.) (Entered: 01/03/2001) | |
| 01/04/2001 | 53 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION to Seal this motion,Document #54 and #55 (document filed separate from case file) (Sunbury, B.) (Entered: 01/04/2001) |
| 01/04/2001 | 54 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Sunbury, B.) (Entered: 01/04/2001) |
| 01/04/2001 | 55 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Sunbury, B.) (Entered: 01/04/2001) |
| 01/09/2001 | 56 | SUPERSEDING INDICTMENT as to Triumph Capital (1) count(s) 1s, 2s, 15s, 16s-17s, 19s, 20s-23s, 24s, Frederick W. McCarthy (2) count(s) 1s, 2s, 15s, 16s-17s, 19s, 20s-23s, Charles B. Spadoni (3) count(s) 1s, 2s, 15s, 16s-17s, 19s, 20s-23s, 24s, Lisa A. Thiesfield (4) count(s) 1s, 2s, 14s, 16s-17s, 18s, 20s-23s, Ben F. Andrews (5) count(s) 1s, 2s, 3s, 4s-6s, 7s, 8s-10s, 11s, 12s, 13s (Sunbury, B.) (Entered: 01/11/2001) |
| 01/11/2001 | 57 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni SEALED MOTION to seal this motion and motion #58 (document filed separate from case file) (Sunbury, B.) (Entered: 01/12/2001) |
| 01/11/2001 | 58 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni SEALED MOTION (document filed separate from case file) (Sunbury, B.) (Entered: 01/12/2001) |
| 01/12/2001 | SUMMONS(ES) issued for Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to appear on 1/23/01 10:00AM before TPS (Sunbury, B.) (Entered: 01/12/2001) | |
| 01/16/2001 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni denying [58-1] motion SEALED MOTION ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) (Entered: 01/16/2001) | |
| 01/16/2001 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni granting [57-1] motion SEALED MOTION to seal this motion and motion #58 ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) (Entered: 01/16/2001) | |
| 01/23/2001 | 60 | Arraignment held as to Triumph Capital ( TPS) (Sunbury, B.) (Entered: 01/23/2001) |
| 01/23/2001 | PLEA entered by Triumph Capital . Not Guilty: Triumph Capital (1) count(s) 1s, 2s, 15s, 16s-17s, 19s, 20s-23s, 24s Court accepts plea. ( TPS) (Sunbury, B.) (Entered: 01/23/2001) | |
| 02/09/2001 | 62 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION to Seal this Motion and Motion #63 (document filed separate from case file) (Sunbury, B.) (Entered: 02/12/2001) |
| 02/09/2001 | 63 | In Camera MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews Requesting Hearing Re Conflict of Interest (Sunbury, B.) Modified on 11/26/2003 (Inferrera, L.). (Entered: 02/12/2001) |
| 02/12/2001 | 68 | MARSHAL'S RETURN of service on summons executed as to Triumph Capital on 1/12/01 (Sunbury, B.) (Entered: 02/13/2001) |
| 02/16/2001 | 69 | ORDER of Transfer of Case ( signed by Judge Dominic J. Squatrito ) to Judge Stefan R. Underhill (Sunbury, B.) (Entered: 02/16/2001) |
| 02/16/2001 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews granting [53-1] motion SEALED MOTION to Seal this motion,Document #54 and #55 ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) (Entered: 02/16/2001) | |
| 03/14/2001 | 75 | Emergency MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to Extend Time to 4/2/01 to file discovery motions (Barrille, J.) (Entered: 03/14/2001) |
| 03/15/2001 | 76 | Assentend-to MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to Extend Time to file motion for discovery and for Bill of Particulars regarding computer evidence to April 2, 2001 (Krajcik, R.) (Entered: 03/15/2001) |
| 03/15/2001 | ENDORSEMENT granting [75-1] motion to Extend Time to 4/2/01 to file discovery motions to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Stefan R. Underhill ) (Krajcik, R.) (Entered: 03/15/2001) | |
| 03/19/2001 | ENDORSEMENT granting [76-1] motion to Extend Time to file motion for discovery and for Bill of Particulars regarding computer evidence to April 2, 2001 as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Stefan R. Underhill ) (Krajcik, R.) (Entered: 03/19/2001) | |
| 03/20/2001 | 132 | LETTER to SRU dated 3/20/01 by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield filed under seal (Boroskey, C.) (Entered: 06/22/2001) |
| 03/29/2001 | 81 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Extend Time to March 27 to respond to defendant's letter dated March 6 and defendant will file his discovery motions regarding computer evidence by April 10 (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 82 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield for Bill of Particulars (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 83 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield in support of [82-1] motion for Bill of Particulars (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 84 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield for exculpatory information (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 85 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield in support of [84-1] motion for exculpatory information (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 86 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to Preserve notes of law enforcement agents (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 87 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield in support of [86-1] motion to Preserve notes of law enforcement agents (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 88 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield for Disclosure of pre trial witness and exhibit lists, Notice of Rule 404 (b) evidence, expert summaries and scientific reports (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 89 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield in support of [88-1] motion for Disclosure of pre trial witness and exhibit lists, Notice of Rule 404 (b) evidence, expert summaries and scientific reports (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 90 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield for Disclosure of Jencks Material (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 91 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield in support of [90-1] motion for Disclosure of Jencks Material (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 92 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to Compel production of documents (Krajcik, R.) (Entered: 03/29/2001) |
| 03/29/2001 | 93 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield in support of [92-1] motion to Compel production of documents (Krajcik, R.) (Entered: 03/29/2001) |
| 03/30/2001 | ENDORSEMENT granting [81-1] motion to Extend Time as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Stefan R. Underhill ) (Krajcik, R.) (Entered: 03/30/2001) | |
| 04/09/2001 | ENDORSEMENT granting [62-1] motion SEALED MOTION to Seal this Motion Motion #63 as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Stefan R. Underhill ) (Krajcik, R.) (Entered: 04/09/2001) | |
| 04/09/2001 | ENDORSEMENT granting [79-1] motion for Leave to File sealed document as to Frederick W. McCarthy (2) ( Signed by Judge Stefan R. Underhill ) (Barrille, J.) (Entered: 04/11/2001) | |
| 04/10/2001 | 94 | Assented-To MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to Extend Time to 4/16/01 and 5/14/01 to file motion for discovery & Bill of Particulars regarding Computer Evidence (Barrille, J.) (Entered: 04/12/2001) |
| 04/16/2001 | 95 | MOTION by Triumph Capital, Charles B. Spadoni for Leave to File memorandum exceeding 40 pages (Barrille, J.) (Entered: 04/16/2001) |
| 04/16/2001 | 96 | MOTION by Triumph Capital, Charles B. Spadoni for Discovery concerning the charge of obstruction of justice (Barrille, J.) (Entered: 04/16/2001) |
| 04/16/2001 | 97 | MOTION by Triumph Capital, Charles B. Spadoni for Bill of Particulars relating to the charge of obstruction of justice (Barrille, J.) (Entered: 04/16/2001) |
| 04/16/2001 | 98 | MEMORANDUM by Triumph Capital, Charles B. Spadoni in support of [97-1] motion for Bill of Particulars relating to the charge of obstruction of justice (Barrille, J.) (Entered: 04/16/2001) |
| 04/16/2001 | 99 | Appendix to MEMORANDUM by Triumph Capital, Charles B. Spadoni in support of [96-1] motion for Discovery concerning the charge of obstruction of justice (Barrille, J.) (Entered: 04/16/2001) |
| 04/16/2001 | ENDORSEMENT granting [94-1] motion to Extend Time to 4/16/01 and 5/14/01 to file motion for discovery & Bill of Particulars regarding Computer Evidence as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Judge Stefan R. Underhill ) (Barrille, J.) (Entered: 04/19/2001) | |
| 04/16/2001 | ENDORSEMENT granting [94-1] motion to Extend Time to 4/16/01 and 5/14/01 to file motion for discovery & Bill of Particulars regarding Computer Evidence as to Frederick W. McCarthy (2) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/13/2002) | |
| 04/17/2001 | ENDORSEMENT granting [95-1] motion for Leave to File memorandum exceeding 40 pages as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Judge Stefan R. Underhill ) (Barrille, J.) (Entered: 04/17/2001) | |
| 04/17/2001 | 100 | MEMORANDUM by Triumph Capital, Charles B. Spadoni in support of [96-1] motion for Discovery concerning the charge of obstruction of justice (Barrille, J.) (Entered: 04/17/2001) |
| 04/24/2001 | 103 | Status conference held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( SRU) (Barrille, J.) (Entered: 04/27/2001) |
| 04/25/2001 | 101 | TRANSCRIPT of proceedings held on 4/24/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Susan E. Catucci) (Barrille, J.) (Entered: 04/25/2001) |
| 04/26/2001 | 102 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File omnibus discovery response in excess of 40 pages (Barrille, J.) (Entered: 04/27/2001) |
| 04/26/2001 | 105 | Omnibus Discovery RESPONSE by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re [92-1] motion to Compel production of documents, [90-1] motion for Disclosure of Jencks Material, [88-1] motion for Disclosure of pre trial witness and exhibit lists, Notice of Rule 404 (b) evidence, expert summaries and scientific reports, [86-1] motion to Preserve notes of law enforcement agents, [84-1] motion for exculpatory information, [82-1] motion for Bill of Particulars (Barrille, J.) (Entered: 05/07/2001) |
| 05/01/2001 | 104 | ORDER of Transfer of Case ( signed by Judge Stefan R. Underhill ) to Judge Alan H. Nevas (Barrille, J.) (Entered: 05/01/2001) |
| 05/01/2001 | 107 | LETTER dated 4/30/01 by USA (Barrille, J.) (Entered: 06/26/2001) |
| 05/07/2001 | 106 | Assented To MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to Extend Time to reply to Omnibus Discovery Response (Barrille, J.) (Entered: 05/07/2001) |
| 05/10/2001 | ENDORSEMENT granting [106-1] motion to Extend Time to reply to Omnibus Discovery Response as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 05/11/2001) | |
| 05/14/2001 | 108 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield for Leave to File reply brief in excess of ten pages (Krajcik, R.) (Entered: 05/14/2001) |
| 05/15/2001 | ENDORSEMENT granting [102-1] motion for Leave to File omnibus discovery response in excess of 40 pages as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 05/15/2001) | |
| 05/15/2001 | 109 | RESPONSE by USA as to Triumph Capital, Charles B. Spadoni re [97-1] motion for Bill of Particulars relating to the charge of obstruction of justice, [96-1] motion for Discovery concerning the charge of obstruction of justice (Barrille, J.) (Entered: 05/15/2001) |
| 05/15/2001 | ENDORSEMENT granting [108-1] motion for Leave to File reply brief in excess of ten pages as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 05/17/2001) | |
| 05/22/2001 | 111 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for scheduling order (Boroskey, C.) (Entered: 05/22/2001) |
| 05/22/2001 | 112 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File affidavits exparte and under seal (Boroskey, C.) (Entered: 05/22/2001) |
| 05/23/2001 | 116 | Proposed Scheduling Order by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Barrille, J.) (Entered: 05/25/2001) |
| 05/24/2001 | ENDORSEMENT granting [112-1] motion for Leave to File affidavits exparte and under seal as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 05/24/2001) | |
| 05/24/2001 | 113 | Sealed document by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 05/24/2001) |
| 05/24/2001 | 114 | Sealed document by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 05/24/2001) |
| 05/24/2001 | 115 | REPLY by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to response to Government's omnibus discovery response. (Barrille, J.) (Entered: 05/24/2001) |
| 05/24/2001 | 120 | Status conference held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( AHN) (Barrille, J.) (Entered: 06/04/2001) |
| 05/29/2001 | 117 | NOTICE of filing ex parte submission #2 by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Barrille, J.) (Entered: 05/29/2001) |
| 05/29/2001 | 118 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 05/29/2001) |
| 05/31/2001 | 119 | Joint MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield for Order Proposed Scheduling Order (Barrille, J.) (Entered: 05/31/2001) |
| 06/01/2001 | ENDORSEMENT granting [119-1] motion for Order Proposed Scheduling Order as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 06/11/2001) | |
| 06/04/2001 | 122 | MOTION by Triumph Capital, Charles B. Spadoni for Leave to File replies exceeding ten pages (Barrille, J.) (Entered: 06/06/2001) |
| 06/04/2001 | 123 | MOTION by Triumph Capital, Charles B. Spadoni for statements of Government witnesses likely to be called to testify at a suppression hearing (Barrille, J.) (Entered: 06/06/2001) |
| 06/04/2001 | 124 | REPLY by Triumph Capital, Charles B. Spadoni to response to [97-1] motion for Bill of Particulars relating to the charge of obstruction of justice (Barrille, J.) (Entered: 06/06/2001) |
| 06/06/2001 | 126 | Supplemental MOTION by Triumph Capital, Charles B. Spadoni for Discovery concerning the charge of obstruction of justice re: Audit Logs (Barrille, J.) (Entered: 06/11/2001) |
| 06/07/2001 | ENDORSEMENT granting [122-1] motion for Leave to File replies exceeding ten pages as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 06/08/2001) | |
| 06/07/2001 | 125 | REPLY by Triumph Capital, Charles B. Spadoni to response to [96-1] motion for Discovery concerning the charge of obstruction of justice (Barrille, J.) (Entered: 06/08/2001) |
| 06/12/2001 | 127 | RESPONSE by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re [96-1] motion for Discovery concerning the charge of obstruction of justice (Barrille, J.) (Entered: 06/14/2001) |
| 06/13/2001 | 129 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield re: [97-1] motion for Bill of Particulars relating to the charge of obstruction of justice, [96-1] motion for Discovery concerning the charge of obstruction of justice, [92-1] motion to Compel production of documents, [90-1] motion for Disclosure of Jencks Material, [88-1] motion for Disclosure of pre trial witness and exhibit lists, Notice of Rule 404 (b) evidence, expert summaries and scientific reports, [86-1] motion to Preserve notes of law enforcement agents, [84-1] motion for exculpatory information, [82-1] motion for Bill of Particulars ( AHN) (Barrille, J.) (Entered: 06/19/2001) |
| 06/18/2001 | 128 | TRANSCRIPT of Discovery Motions held on 6/13/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Susan E. Catucci) (Barrille, J.) (Entered: 06/19/2001) |
| 06/19/2001 | ENDORSEMENT denying [86-1] motion to Preserve notes of law enforcement agents as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 06/19/2001) | |
| 06/19/2001 | ENDORSEMENT denying [82-1] motion for Bill of Particulars as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 06/19/2001) | |
| 06/19/2001 | ENDORSEMENT denying [90-1] motion for Disclosure of Jencks Material as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 06/19/2001) | |
| 06/20/2001 | 131 | ORDER granting in part, denying in part [92-1] motion to Compel production of documents as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), granting in part, denying in part [88-1] motion for Disclosure of pre trial witness and exhibit lists, Notice Rule 404 (b) evidence, expert summaries and scientific reports as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), granting in part, denying in part [84-1] motion for exculpatory information as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Boroskey, C.) (Entered: 06/21/2001) |
| 07/03/2001 | 135 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to exclude time and waiver or rights to speedy trial (Krajcik, R.) (Entered: 07/03/2001) |
| 07/05/2001 | 136 | Joint Memorandum re: Joint memorandum re: Current status of discovery and bille of particulars concerning the charge of obstruction of justice by Triumph Capital, Charles B. Spadoni, USA (Krajcik, R.) (Entered: 07/05/2001) |
| 07/05/2001 | 137 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Disclosure of expert testimony Re: Motion to suppress the fruits of the search of the laptop computer (Krajcik, R.) (Entered: 07/05/2001) |
| 07/06/2001 | 138 | ORDER granting [135-1] motion to exclude time and waiver or rights to speedy trial as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 07/06/2001) |
| 07/06/2001 | 139 | MOTION by Triumph Capital, Charles B. Spadoni for Leave to File supplemental memorandum (Barrille, J.) (Entered: 07/06/2001) |
| 07/06/2001 | 140 | TRANSCRIPT of Scheduling Conference held on 5/24/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Bowles Reporting Service) (Barrille, J.) (Entered: 07/08/2001) |
| 07/10/2001 | 141 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re: [137-1] motion for Disclosure of expert testimony Re: Motion to suppress the fruits of the search of the laptop computer, [97-1] motion for Bill of Particulars relating to the charge of obstruction of justice, [96-1] motion for Discovery concerning the charge of obstruction of justice ( AHN) (Krajcik, R.) (Entered: 07/12/2001) |
| 07/13/2001 | ENDORSEMENT granting [139-1] motion for Leave to File supplemental memorandum as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 07/16/2001) | |
| 07/13/2001 | 143 | Supplemental Memorandum RESPONSE by Triumph Capital, Charles B. Spadoni to [137-1] motion for Disclosure of expert testimony Re: Motion to suppress the fruits of the search of the laptop computer (Barrille, J.) (Entered: 07/16/2001) |
| 07/13/2001 | ENDORSEMENT granting [137-1] motion for Disclosure of expert testimony Re: Motion to suppress the fruits of the search of the laptop computer as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 07/16/2001) | |
| 07/13/2001 | ENDORSEMENT granting in part, denying in part [96-1] motion for Discovery concerning the charge of obstruction of justice as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 07/16/2001) | |
| 07/17/2001 | 144 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 07/17/2001) |
| 07/17/2001 | 145 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 07/17/2001) |
| 07/17/2001 | 146 | TRANSCRIPT of Excerpt of Continued Hearing on Discovery Motions held on 7/10/01 as to Triumph Capital, Charles B. Spadoni, Lisa A. Thiesfield ( Court Reporter: Bowles Reporting Svc) (Barrille, J.) (Entered: 07/17/2001) |
| 07/23/2001 | 147 | TRANSCRIPT of Vontinued hearing on discovery motions held on 7/10/01 as to Triumph Capital, Charles B. Spadoni, Lisa A. Thiesfield ( Court Reporter: Bowles Reporting Service) (Barrille, J.) (Entered: 07/23/2001) |
| 07/25/2001 | 148 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed document (Barrille, J.) (Entered: 07/25/2001) |
| 07/25/2001 | ENDORSEMENT granting [148-1] motion for Leave to File sealed document as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 07/25/2001) | |
| 07/25/2001 | 149 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 07/25/2001) |
| 07/26/2001 | 150 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Protective Order Regarding Access to RCMP SOFTWARE (Krajcik, R.) (Entered: 07/26/2001) |
| 07/26/2001 | 151 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Protective Order Regarding CART Examination Policies (Krajcik, R.) (Entered: 07/26/2001) |
| 07/27/2001 | ENDORSEMENT granting [151-1] motion for Protective Order Regarding CART Examination Policies as to Triumph Capital (1), Frederick McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 07/27/2001) | |
| 07/27/2001 | 152 | Protective ORDER Re Document entitled Cart Examination Policies as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 07/27/2001) |
| 07/27/2001 | 153 | Protective ORDER granting [150-1] motion for Protective Order Regarding Access to RCMP SOFTWARE as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 07/27/2001) |
| 07/27/2001 | 154 | TRANSCRIPT of proceedings held on July 26, 2001 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield ( Court Reporter: Susan E. Catucci) (Krajcik, R.) (Entered: 07/27/2001) |
| 07/30/2001 | ENDORSEMENT denying [123-1] motion for statements of Government witnesses likely to be called to testify at a suppression hearing as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/01/2001) | |
| 07/30/2001 | ENDORSEMENT denying [126-1] motion for Discovery concerning the charge of obstruction of justice re: Audit Logs as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/01/2001) | |
| 07/30/2001 | 155 | MOTION by Triumph Capital, Charles B. Spadoni for Access to OEOCD Submission (Barrille, J.) (Entered: 08/01/2001) |
| 07/30/2001 | 156 | STATUS REPORT by Triumph Capital, Charles B. Spadoni re: Motions for Discovery & Bill of Particulars concerning the charge of obstruction of justice (Barrille, J.) (Entered: 08/01/2001) |
| 07/30/2001 | 157 | Supplemental RULING on Defendants' Motion for Discovery as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/01/2001) |
| 07/31/2001 | 158 | Status conference held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( AHN) (Barrille, J.) (Entered: 08/04/2001) |
| 07/31/2001 | 159 | STATUS REPORT by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield (Barrille, J.) (Entered: 08/04/2001) |
| 07/31/2001 | 160 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re: [155-1] motion for Access to OEOCD Submission, [97-1] motion for Bill of Particulars relating to the charge of obstruction of justice ( AHN) (Barrille, J.) (Entered: 08/04/2001) |
| 07/31/2001 | Minute entry as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews :, denying [97-1] motion for Bill of Particulars relating to the charge of obstruction of justice as to Triumph Capital (1), Charles B. Spadoni (3) (Barrille, J.) (Entered: 08/04/2001) | |
| 08/01/2001 | ENDORSEMENT denying [155-1] motion for Access to OEOCD Submission as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/02/2001) | |
| 08/07/2001 | 161 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Protective Order Regarding Symantec and Microsoft (Krajcik, R.) (Entered: 08/08/2001) |
| 08/08/2001 | 162 | TRANSCRIPT of proceedings held on 7/31/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Bowles) (Krajcik, R.) (Entered: 08/08/2001) |
| 08/09/2001 | 163 | Marked Court Exhibit List (Barrille, J.) (Entered: 08/11/2001) |
| 08/15/2001 | 164 | MOTION by Triumph Capital, Charles B. Spadoni to Extend Time to 9/17/01 to file Motion to Suppress (Barrille, J.) (Entered: 08/15/2001) |
| 08/16/2001 | 165 | RESPONSE by USA as to Triumph Capital, Charles B. Spadoni re [164-1] motion to Extend Time to 9/17/01 to file Motion to Suppress (Moore, P.) (Entered: 08/20/2001) |
| 08/21/2001 | 166 | JOINT MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for modified scheduling order (Boroskey, C.) (Entered: 08/22/2001) |
| 08/23/2001 | ENDORSEMENT granting [161-1] motion for Protective Order Regarding Symantec and Microsoft as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/24/2001) | |
| 08/23/2001 | 167 | Protective ORDER re SYMANTEC UTILITY as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/24/2001) |
| 08/23/2001 | 168 | Protective ORDER re MICROSOFT UTILITY as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/24/2001) |
| 08/24/2001 | ENDORSEMENT granting [166-1] joint motion for modified scheduling order as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 08/27/2001) | |
| 08/28/2001 | 169 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed document (Barrille, J.) (Entered: 08/28/2001) |
| 08/28/2001 | ENDORSEMENT granting [169-1] motion for Leave to File sealed document as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/28/2001) | |
| 08/28/2001 | 170 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 08/28/2001) |
| 08/28/2001 | 171 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed document (Barrille, J.) (Entered: 08/28/2001) |
| 08/28/2001 | ENDORSEMENT granting [171-1] motion for Leave to File sealed document as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/28/2001) | |
| 08/28/2001 | 172 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 08/28/2001) |
| 08/28/2001 | 173 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed document (Barrille, J.) (Entered: 08/28/2001) |
| 08/28/2001 | ENDORSEMENT granting [173-1] motion for Leave to File sealed document as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/28/2001) | |
| 08/28/2001 | 174 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 08/28/2001) |
| 08/28/2001 | 175 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed document (Barrille, J.) (Entered: 08/28/2001) |
| 08/28/2001 | ENDORSEMENT granting [175-1] motion for Leave to File sealed document as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/28/2001) | |
| 08/28/2001 | 176 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 08/28/2001) |
| 08/30/2001 | 177 | NOTICE of Ex Parte Filing Under Seal by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Barrille, J.) (Entered: 08/30/2001) |
| 09/05/2001 | 178 | NOTICE of sealed Filing Ex Parte Submission #4 by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Barrille, J.) (Entered: 09/05/2001) |
| 09/05/2001 | 179 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 09/05/2001) |
| 09/11/2001 | 180 | MOTION by Securities as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to intervene , and for Protective Order Regarding non-public investigative files (Barrille, J.) (Entered: 09/11/2001) |
| 09/11/2001 | ENDORSEMENT granting [180-1] motion to intervene as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5), granting [180-2] motion for Protective Order Regarding non-public investigative files as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 09/17/2001) | |
| 09/12/2001 | 181 | NOTICE of Ex Parte Submission #5 by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Barrille, J.) (Entered: 09/12/2001) |
| 09/12/2001 | 182 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 09/12/2001) |
| 09/13/2001 | 184 | MOTION by Securities as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed document (Barrille, J.) (Entered: 09/17/2001) |
| 09/13/2001 | 185 | Sealed document by Securities as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | 183 | Sealed document by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (document filed separate from the case file) (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | 186 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for statements of defense witnesses (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | 187 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File memorandum exceeding forty pages (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | ENDORSEMENT granting [187-1] motion for Leave to File memorandum exceeding forty pages as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 09/17/2001) | |
| 09/14/2001 | 188 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File sealed documents (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | 189 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to Suppress Fruits of Illegal Computer Search & Seizure (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | 190 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni in support of [189-1] motion to Suppress Fruits of Illegal Computer Search & Seizure (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | 191 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni in support of [190-1] support memorandum, [189-1] motion to Suppress Fruits of Illegal Computer Search & Seizure (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | 192 | ORDER granting intervention of U.S. Securities & Exchange Commission as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | 193 | PROTECTIVE ORDER as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | 194 | RULING on Ex Parte Submission No. 5 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 09/17/2001) |
| 09/14/2001 | 195 | RULING on Ex Parte Submission No. 4 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 09/17/2001) |
| 09/19/2001 | 197 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for referral to and hearing before Magistrate Judge (Barrille, J.) (Entered: 09/20/2001) |
| 09/19/2001 | 198 | RESPONSE by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni re [197-1] motion for referral to and hearing before Magistrate Judge (Barrille, J.) (Entered: 09/20/2001) |
| 09/19/2001 | ENDORSEMENT denying [164-1] motion to Extend Time to 9/17/01 to file Motion to Suppress as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 09/20/2001) | |
| 09/24/2001 | 199 | REPLY by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to response to [197-1] motion for referral to and hearing before Magistrate Judge (Barrille, J.) (Entered: 09/24/2001) |
| 09/24/2001 | 200 | RESPONSE by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to [186-1] motion for statements of defense witnesses (Barrille, J.) (Entered: 09/24/2001) |
| 09/25/2001 | 201 | TRANSCRIPT of Status Conference held on 9/14/01 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Bowles Reporting Svc.) (Barrille, J.) (Entered: 09/25/2001) |
| 09/28/2001 | 202 | RULING Re: Ex Parte Filing Dated 8/28/01 by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 09/28/2001) |
| 09/28/2001 | 203 | RULING granting in part, denying in part [197-1] motion for referral to and hearing before Magistrate Judge as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 09/28/2001) |
| 09/28/2001 | 203 | ORDER referring for consideration whether four specific documents are protected by attorney client privilege to Mag. Judge Holly B. Fitzsimmons as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews regarding ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/02/2001) |
| 10/02/2001 | 204 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Protective Order Regarding document entitled "Administrative Operations" (Barrille, J.) (Entered: 10/02/2001) |
| 10/02/2001 | 205 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield SEALED MOTION (document filed separate from case file) (Barrille, J.) (Entered: 10/02/2001) |
| 10/02/2001 | 206 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield SEALED MOTION (document filed separate from case file) (Barrille, J.) (Entered: 10/02/2001) |
| 10/02/2001 | 207 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File sealed motion (Barrille, J.) (Entered: 10/02/2001) |
| 10/02/2001 | 208 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni SEALED MOTION (document filed separate from case file) (Barrille, J.) (Entered: 10/02/2001) |
| 10/02/2001 | 209 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to place affidavit under seal (Barrille, J.) (Entered: 10/02/2001) |
| 10/02/2001 | 210 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File exhibit 27 of the appendix to memorandum in support of motion to Suppress Fruits of Illegal Computer Search and Seizure nunc pro tunc, ex parte and under seal (Barrille, J.) (Entered: 10/02/2001) |
| 10/02/2001 | 222 | Sealed document by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (document filed separate from the case file) (Barrille, J.) (Entered: 10/10/2001) |
| 10/03/2001 | ENDORSEMENT granting [184-1] motion for Leave to File sealed document as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/03/2001) | |
| 10/03/2001 | 211 | RULING granting [185-1] seal document(s) as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/03/2001) |
| 10/03/2001 | 212 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re order to preclude testimony of identified government trial witnesses (Barrille, J.) (Entered: 10/03/2001) |
| 10/03/2001 | 213 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for leave to use certain equipment during evidentiary hearing (Barrille, J.) (Entered: 10/03/2001) |
| 10/03/2001 | 214 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield for production of documents submitted to the court ex parte for in camera review (Barrille, J.) (Entered: 10/03/2001) |
| 10/03/2001 | 215 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to Compel production of Jencks statements for witnesses at evidentiary hearing (Barrille, J.) (Entered: 10/03/2001) |
| 10/03/2001 | 216 | Bench Memorandum re: Jury Questionnaire by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield (Barrille, J.) (Entered: 10/03/2001) |
| 10/03/2001 | 217 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield for Leave to File sealed motion (Barrille, J.) (Entered: 10/03/2001) |
| 10/04/2001 | ENDORSEMENT granting [207-1] motion for Leave to File sealed motion as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/09/2001) | |
| 10/04/2001 | ENDORSEMENT granting [188-1] motion for Leave to File sealed documents as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/09/2001) | |
| 10/04/2001 | 220 | ORDER granting motion 207 for leave to file motion under seal as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/09/2001) |
| 10/04/2001 | ENDORSEMENT granting [209-1] motion to place affidavit under seal as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/09/2001) | |
| 10/04/2001 | 221 | ORDER sealing, nunc pro tunc, Exhibit 3 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/10/2001) |
| 10/04/2001 | ENDORSEMENT granting [210-1] motion for Leave to File exhibit 27 of the appendix to memorandum in support of motion to Suppress Fruits of Illegal Computer Search and Seizure nunc pro tunc, ex parte and under seal as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/10/2001) | |
| 10/04/2001 | 223 | ORDER granting motion for leave to file exhibit ex parte and under seal (Exhibit 27) as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/10/2001) |
| 10/04/2001 | ENDORSEMENT granting [217-1] motion for Leave to File sealed motion as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/10/2001) | |
| 10/04/2001 | 224 | Status conference held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews. The Court approves use of jury questionnaire. ( AHN) (Barrille, J.) Modified on 12/04/2001 (Entered: 10/10/2001) |
| 10/04/2001 | Minute entry : denying [214-1] motion for production of documents submitted to the court ex parte for in camera review as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) (Barrille, J.) (Entered: 10/10/2001) | |
| 10/04/2001 | Minute entry : granting [213-1] motion for leave to use certain equipment during evidentiary hearing as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), granting [186-1] motion for statements of defense witnesses as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) (Barrille, J.) (Entered: 10/10/2001) | |
| 10/04/2001 | 225 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re: [205-1] motion SEALED MOTION ( AHN) (Barrille, J.) (Entered: 10/10/2001) |
| 10/04/2001 | Minute entry : granting [205-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) (Barrille, J.) (Entered: 10/10/2001) | |
| 10/04/2001 | 226 | Sealed document by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 10/10/2001) |
| 10/04/2001 | ENDORSEMENT granting [204-1] motion for Protective Order Regarding document entitled "Administrative Operations" as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/11/2001) | |
| 10/04/2001 | 227 | Protective ORDER re: Document Entitled "Administrative Operations" as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/11/2001) |
| 10/09/2001 | 218 | Sealed document (document filed separate from the case file) (Barrille, J.) (Entered: 10/09/2001) |
| 10/09/2001 | 219 | TRANSCRIPT of Motions held on 10/4/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Susan E. Catucci) (Barrille, J.) (Entered: 10/09/2001) |
| 10/10/2001 | 228 | Appearance for USA by Attorney William J. Nardini (Barrille, J.) (Entered: 10/11/2001) |
| 10/10/2001 | 229 | Third Notice of Filing and MOTION by USA to Seal as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION (document filed separate from case file) (Barrille, J.) (Entered: 10/11/2001) |
| 10/10/2001 | 230 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File Sealed Attachment A (Barrille, J.) (Entered: 10/11/2001) |
| 10/10/2001 | 231 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 10/11/2001) |
| 10/10/2001 | ENDORSEMENT granting [230-1] motion for Leave to File Sealed Attachment A as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/11/2001) | |
| 10/10/2001 | 232 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed Attachment B (Barrille, J.) (Entered: 10/11/2001) |
| 10/10/2001 | ENDORSEMENT granting [232-1] motion for Leave to File sealed Attachment B as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/11/2001) | |
| 10/10/2001 | 233 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 10/11/2001) |
| 10/10/2001 | 235 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File sealed document (Barrille, J.) (Entered: 10/12/2001) |
| 10/10/2001 | 236 | Sealed document by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (document filed separate from the case file) (Barrille, J.) (Entered: 10/12/2001) |
| 10/10/2001 | 240 | TRANSCRIPT of Status Conference held on 10/4/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Bowles Reporting Svc.) (Barrille, J.) (Entered: 10/15/2001) |
| 10/11/2001 | ENDORSEMENT granting [208-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/11/2001) | |
| 10/11/2001 | ENDORSEMENT granting [206-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/13/2002) | |
| 10/12/2001 | 234 | Appearance for USA by Attorney David A. Ring (Barrille, J.) (Entered: 10/12/2001) |
| 10/12/2001 | 237 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to refer to sealed documents (Barrille, J.) (Entered: 10/15/2001) |
| 10/12/2001 | 238 | RESPONSE by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re [189-1] motion to Suppress Fruits of Illegal Computer Search & Seizure (Barrille, J.) (Entered: 10/15/2001) |
| 10/12/2001 | 239 | Government's Appendix by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Barrille, J.) (Entered: 10/15/2001) |
| 10/12/2001 | 242 | Marked Exhibit List as to Securities, Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews, USA (Barrille, J.) (Entered: 10/15/2001) |
| 10/12/2001 | 243 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni re: [241-1] motion for permission to use cart manuals at evidentiary hearing ( HBF) (Barrille, J.) (Entered: 10/15/2001) |
| 10/12/2001 | 244 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File Sealed Motion substituting original affidavits (Barrille, J.) (Entered: 10/15/2001) |
| 10/12/2001 | Minute entry as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni : granting [244-1] motion for Leave to File Sealed Motion substituting original affidavits as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) (Barrille, J.) (Entered: 10/15/2001) | |
| 10/12/2001 | 245 | Sealed document by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (document filed separate from the case file) (Barrille, J.) (Entered: 10/15/2001) |
| 10/12/2001 | 259 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to file response in excess of 40 pages to defendant's motion to suppress (Barrille, J.) (Entered: 10/17/2001) |
| 10/15/2001 | 241 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for permission to use cart manuals at evidentiary hearing (Barrille, J.) (Entered: 10/15/2001) |
| 10/15/2001 | 246 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 10/16/2001) |
| 10/15/2001 | 247 | RESPONSE by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni re [241-1] motion for permission to use cart manuals at evidentiary hearing (Barrille, J.) (Entered: 10/16/2001) |
| 10/15/2001 | 253 | RULING on Ex Parte Submission of Psychiatric Records as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Ruling Ordered SEALED 1/23/03. SEE Order, docket #542, by EBB) (Barrille, J.) Modified on 01/27/2003 (Entered: 10/16/2001) |
| 10/16/2001 | 248 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File additional document as Exhibit 19 of Government's appendix to the response to motion to suppress (Barrille, J.) (Entered: 10/16/2001) |
| 10/16/2001 | 249 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File supplemental affidavit of Henry A. Sullivan under seal (Barrille, J.) (Entered: 10/16/2001) |
| 10/16/2001 | 250 | Sealed document by Securities, Triumph Capital, Frederick W. McCarthy (document filed separate from the case file) (Barrille, J.) (Entered: 10/16/2001) |
| 10/16/2001 | 251 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Disclosure of records (of events not occurring before a Grand Jury) relating to Grand Juries that were impaneled during the period May 1999 through April 2000 (Barrille, J.) (Entered: 10/16/2001) |
| 10/16/2001 | 254 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to sequester government witnesses (Barrille, J.) (Entered: 10/16/2001) |
| 10/16/2001 | 255 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File sealed Motion in Limine to limit references to contents of laptop or reasons for second laptop search warrant during evidentiary hearing and in post-hearing briefs (Barrille, J.) (Entered: 10/16/2001) |
| 10/16/2001 | 256 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni SEALED MOTION (document filed separate from case file) (Barrille, J.) (Entered: 10/16/2001) |
| 10/16/2001 | 257 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed document (Barrille, J.) (Entered: 10/17/2001) |
| 10/16/2001 | 258 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 10/17/2001) |
| 10/16/2001 | ENDORSEMENT granting [259-1] motion to file response in excess of 40 pages to defendant's motion to suppress as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/17/2001) | |
| 10/16/2001 | ENDORSEMENT granting [237-1] motion to refer to sealed documents as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/17/2001) | |
| 10/16/2001 | 281 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re: [251-1] motion for Disclosure of records (of events not occurring before a Grand Jury) relating to Grand Juries that were impaneled during the period May 1999 through April 2000, [241-1] motion for permission to use cart manuals at evidentiary hearing, [215-1] motion to Compel production of Jencks statements for witnesses at evidentiary hearing ( AHN) (Barrille, J.) (Entered: 10/24/2001) |
| 10/16/2001 | Minute entry denying [251-1] motion for Disclosure of records (of events not occurring before a Grand Jury) relating to Grand Juries that were impaneled during the period May 1999 through April 2000 as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) (Barrille, J.) (Entered: 10/24/2001) | |
| 10/16/2001 | Minute entry as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews : Granting use of cart manuals. (Barrille, J.) (Entered: 10/24/2001) | |
| 10/16/2001 | Minute entry : denying [215-1] motion to Compel production of Jencks statements for witnesses at evidentiary hearing as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) (Barrille, J.) (Entered: 10/24/2001) | |
| 10/17/2001 | 260 | TRANSCRIPT of Suppression Hearing held on 10/17/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield ( Court Reporter: Susan E. Catucci) (Barrille, J.) (Entered: 10/22/2001) |
| 10/17/2001 | 268 | RULING granting [212-1] motion re order to preclude testimony of identified government trial witnesses as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge H. Nevas ) (Krajcik, R.) (Entered: 10/22/2001) |
| 10/17/2001 | 329 | Marked Exhibit and Witness List as to Securities, Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, USA (Montz, A.) (Entered: 11/29/2001) |
| 10/18/2001 | ENDORSEMENT granting [248-1] motion for Leave to File additional document as Exhibit 19 of Government's appendix to the response to motion to suppress as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan Nevas ) (Krajcik, R.) (Entered: 10/22/2001) | |
| 10/18/2001 | 286 | SCHEDULING ORDER Re: Exhibits A and B as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews setting ( signed by Mag. Judge Holly B. Fitzsimmons ) (Barrille, J.) (Entered: 10/24/2001) |
| 10/19/2001 | 271 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File under Seal Answers to Questions Posed by the Magistrate Judge (Barrille, J.) (Entered: 10/23/2001) |
| 10/22/2001 | 261 | TRANSCRIPT of Suppression Hearing held on 10/18/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield ( Court Reporter: Susan E. Catucci) (Barrille, J.) (Entered: 10/22/2001) |
| 10/22/2001 | 262 | TRANSCRIPT of Suppression Hearing held on 10/19/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield ( Court Reporter: Susan E. Catucci) (Barrille, J.) (Entered: 10/22/2001) |
| 10/22/2001 | ENDORSEMENT granting [263-1] motion for Leave to File sealed motion as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Mag. Judge Holly B. Fitzsimmons ) (Barrille, J.) (Entered: 10/22/2001) | |
| 10/22/2001 | 263 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Seal (Barrille, J.) (Entered: 10/22/2001) |
| 10/22/2001 | ENDORSEMENT granting [263-1] motion to Seal as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Mag. Judge Holly B. Fitzsimmons ) (Barrille, J.) (Entered: 10/22/2001) | |
| 10/22/2001 | 264 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 10/22/2001) |
| 10/22/2001 | 265 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File sealed document (Barrille, J.) (Entered: 10/22/2001) |
| 10/22/2001 | ENDORSEMENT granting [265-1] motion for Leave to File sealed document as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Mag. Judge Holly B. Fitzsimmons ) (Barrille, J.) (Entered: 10/22/2001) | |
| 10/22/2001 | 266 | Sealed document by Securities, Triumph Capital, Frederick W. McCarthy as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (document filed separate from the case file) (Barrille, J.) (Entered: 10/22/2001) |
| 10/22/2001 | 276 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni re: [189-1] motion to Suppress Fruits of Illegal Computer Search & Seizure; Motion hearing continued until 10/23/01 @ 9:00 am ( AHN) (Barrille, J.) (Entered: 10/23/2001) |
| 10/22/2001 | 283 | FINDINGS on Exhibits A and B as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Mag. Judge Holly B. Fitzsimmons ) (Barrille, J.) (Entered: 10/24/2001) |
| 10/23/2001 | ENDORSEMENT granting [271-1] motion for Leave to File under Seal Answers to Questions Posed by the Magistrate Judge as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Mag. Judge Holly B. Fitzsimmons ) (Barrille, J.) (Entered: 10/23/2001) | |
| 10/23/2001 | 272 | Sealed document by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (document filed separate from the case file) (Barrille, J.) (Entered: 10/23/2001) |
| 10/23/2001 | 275 | TRANSCRIPT of Suppression Hearing held on 10/22/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield ( Court Reporter: Susan E. Catucci) (Barrille, J.) (Entered: 10/23/2001) |
| 10/23/2001 | 277 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 10/23/2001) |
| 10/23/2001 | 278 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 10/23/2001) |
| 10/23/2001 | 279 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Seal and for an order directing defense counsel to return unredacted copies of notes (Barrille, J.) (Entered: 10/23/2001) |
| 10/23/2001 | ENDORSEMENT granting [279-1] motion to Seal and for an order directing defense counsel to return unredacted copies of notes as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/23/2001) | |
| 10/23/2001 | 280 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 10/23/2001) |
| 10/23/2001 | 282 | RULING - Findings on Exhibits C and D Upholding [236-1] seal document(s) as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Mag. Judge Holly B. Fitzsimmons ) (Barrille, J.) Modified on 10/24/2001 (Entered: 10/24/2001) |
| 10/23/2001 | 284 | STIPULATION Re: Activities of SA Rovelli by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, USA (Barrille, J.) (Entered: 10/24/2001) |
| 10/23/2001 | 285 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni re: [189-1] motion to Suppress Fruits of Illegal Computer Search & Seizure - Under Advisement; Oral Argument on Motion to Suppress scheduled for November 19, 2001 @ 9:00 AM. ( AHN) (Barrille, J.) (Entered: 10/24/2001) |
| 10/25/2001 | 287 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield for Leave to File Memorandum in excess of 40 pages (Krajcik, R.) (Entered: 10/25/2001) |
| 10/25/2001 | 290 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to Dismiss Counts One and Two of the Superseding Indictment (Krajcik, R.) (Entered: 10/25/2001) |
| 10/25/2001 | 291 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield in support of [290-1] motion to Dismiss Counts One and Two of the Superseding Indictment (Krajcik, R.) (Entered: 10/25/2001) |
| 10/25/2001 | 292 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to Dismiss Counts 14,15,18, and 19 of the Superseding Indictment (Krajcik, R.) (Entered: 10/25/2001) |
| 10/25/2001 | 293 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to Dismiss Counts 16 and 17 of ths Superseding Indictment (Krajcik, R.) (Entered: 10/25/2001) |
| 10/25/2001 | 294 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield in support of [293-1] motion to Dismiss Counts 16 and 17 of ths Superseding Indictment (Krajcik, R.) (Entered: 10/25/2001) |
| 10/25/2001 | 299 | MOTION by Triumph Capital to Sever from Charles B. Spadoni in Counts 1,2, and 24 (Krajcik, R.) (Entered: 10/26/2001) |
| 10/25/2001 | 300 | MEMORANDUM by Triumph Capital in support of [299-1] motion to Sever from Charles B. Spadoni in Counts 1,2, and 24 (Krajcik, R.) (Entered: 10/26/2001) |
| 10/25/2001 | 301 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to Sever from Ben F. Andrews (Krajcik, R.) (Entered: 10/26/2001) |
| 10/25/2001 | 978 | Memorandum in Support of 292 motion to dismiss counts 14,15,18 & 19 of superseding indictment by Triumph Capital Group,Inc., Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield (Inferrera, L.) (Entered: 12/29/2006) |
| 10/26/2001 | 298 | TRANSCRIPT of proceedings held on October 23, 2001 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield ( Court Reporter: Susan E. Catucci) (Krajcik, R.) (Entered: 10/26/2001) |
| 10/26/2001 | 302 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield in support of [301-1] motion to Sever from Ben F. Andrews (Krajcik, R.) (Entered: 10/26/2001) |
| 10/29/2001 | 303 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File Proposed Findings of Fact & Conclusions of Law on 11/5/01 (Barrille, J.) (Entered: 10/29/2001) |
| 10/29/2001 | ENDORSEMENT granting [241-1] motion for permission to use cart manuals at evidentiary hearing as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 10/30/2001) | |
| 11/01/2001 | 304 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File sealed objection to Magistrate Judge's Findings on Exhibits A and B (Barrille, J.) (Entered: 11/01/2001) |
| 11/01/2001 | 305 | Sealed document by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (document filed separate from the case file) (Barrille, J.) (Entered: 11/01/2001) |
| 11/02/2001 | 306 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Extend Time to 11/16/01 to respond to objection re Magistrate's Findings on Exhibits A and B. (Barrille, J.) (Entered: 11/05/2001) |
| 11/05/2001 | 307 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File Sealed Motion (Barrille, J.) (Entered: 11/06/2001) |
| 11/05/2001 | 308 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION (document filed separate from case file) (Barrille, J.) (Entered: 11/06/2001) |
| 11/05/2001 | 309 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File Exhibit Ex Parte and Under Seal (Barrille, J.) (Entered: 11/06/2001) |
| 11/05/2001 | 310 | Sealed document by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (document filed separate from the case file) (Barrille, J.) (Entered: 11/06/2001) |
| 11/05/2001 | 311 | STIPULATION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, USA Correspondence (Barrille, J.) (Entered: 11/06/2001) |
| 11/05/2001 | 312 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni in support of [189-1] motion to Suppress Fruits of Illegal Computer Search & Seizure (Barrille, J.) (Entered: 11/06/2001) |
| 11/05/2001 | 313 | PROPOSED Findings of Fact and Conclusions of Law re: [189-1] motion to Suppress Fruits of Illegal Computer Search & Seizure by Charles B. Spadoni, Frederick W. McCarthy, Triumph Capital by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (Barrille, J.) (Entered: 11/06/2001) |
| 11/06/2001 | 314 | TRANSCRIPT of Attorney/Client Privilege Hearing held on 10/12/01 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Bowles Reporting Svc.) (Barrille, J.) (Entered: 11/06/2001) |
| 11/08/2001 | 315 | PROPOSED Findings of Fact and Conclusions of Law re: [189-1] motion to Suppress Fruits of Illegal Computer Search & Seizure by Charles B. Spadoni, Frederick W. McCarthy, Triumph Capital by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (Barrille, J.) (Entered: 11/08/2001) |
| 11/08/2001 | 316 | MEMORANDUM by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni in support of [315-1] Findings of Fact (Barrille, J.) (Entered: 11/08/2001) |
| 11/09/2001 | 317 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Extend Time to 11/13/01 to file Proposed Findings of Fact & Conclusions of Law Re Motion to Suppress (Barrille, J.) (Entered: 11/13/2001) |
| 11/13/2001 | 318 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File Proposed Findings of Fact & Conclusions of Law in Excess of 40 pages (Barrille, J.) (Entered: 11/14/2001) |
| 11/13/2001 | 319 | STIPULATION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews, USA Correspondence (Barrille, J.) (Entered: 11/14/2001) |
| 11/13/2001 | 484 | PROPOSED Findings of Fact and Conclusions of Law re: [189-1] motion to Suppress Fruits of Illegal Computer Search & Seizure by Charles B. Spadoni, Frederick W. McCarthy, Triumph Capital by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Barrille, J.) (Entered: 07/26/2002) |
| 11/15/2001 | ENDORSEMENT granting [317-1] motion to Extend Time to 11/13/01 to file Proposed Findings of Fact & Conclusions of Law Re Motion to Suppress as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 11/15/2001) | |
| 11/15/2001 | ENDORSEMENT granting [309-1] motion for Leave to File Exhibit Ex Parte and Under Seal as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 11/15/2001) | |
| 11/15/2001 | ENDORSEMENT granting [311-1] stipulation as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 11/15/2001) | |
| 11/16/2001 | 320 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File corrected pages (Barrille, J.) (Entered: 11/16/2001) |
| 11/19/2001 | 323 | Marked exhibit List as to USA (Krajcik, R.) (Entered: 11/21/2001) |
| 11/20/2001 | ENDORSEMENT granting [318-1] motion for Leave to File Proposed Findings of Fact & Conclusions of Law in Excess of 40 pages as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 11/21/2001) | |
| 11/21/2001 | ENDORSEMENT granting [320-1] motion for Leave to File corrected pages to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 11/21/2001) | |
| 11/27/2001 | 326 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni SEALED MOTION (document filed separate from case file) (Krajcik, R.) (Entered: 11/27/2001) |
| 11/27/2001 | ENDORSEMENT granting [326-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 11/27/2001) | |
| 11/27/2001 | 327 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni (document filed separate from the case file) (Krajcik, R.) (Entered: 11/27/2001) |
| 11/27/2001 | 328 | Assented to MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Extend Time in which to provide defendants with a preliminary exhibit list. (Krajcik, R.) (Entered: 11/27/2001) |
| 11/28/2001 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews granting [328-1] motion to Extend Time in which to provide defendants with a preliminary exhibit list to December 10, 2001 as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 11/28/2001) | |
| 11/29/2001 | ENDORSEMENT granting [235-1] motion for Leave to File sealed document as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 11/29/2001) | |
| 11/29/2001 | ENDORSEMENT granting [249-1] motion for Leave to File supplemental affidavit of Henry A. Sullivan under seal as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 11/29/2001) | |
| 11/29/2001 | 330 | Canvass conducted by court as to McCarthy, Triumph, Spadoni & Theisfield - Defendants waived rights. (Barrille, J.) (Entered: 11/30/2001) |
| 11/29/2001 | Minute entry granting [308-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) (Barrille, J.) (Entered: 12/03/2001) | |
| 11/29/2001 | Minute entry granting [63-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) (Barrille, J.) (Entered: 12/03/2001) | |
| 12/03/2001 | 331 | RESPONSE by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re [288-1] motion to Sever trial from Defendants Ben Andrews, Triumph Capital Group, Inc. Charles Spadoni and Lisa Thiesfield, [301-1] motion to Sever from Ben F. Andrews, [299-1] motion to Sever from Charles B. Spadoni in Counts 1,2, and 24, [273-1] motion to Sever (Barrille, J.) (Entered: 12/04/2001) |
| 12/03/2001 | 332 | RESPONSE by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re [292-1] motion to Dismiss Counts 14,15,18, and 19 of the Superseding Indictment (Barrille, J.) (Entered: 12/04/2001) |
| 12/03/2001 | 333 | RESPONSE by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re [290-1] motion to Dismiss Counts One and Two of the Superseding Indictment (Barrille, J.) (Entered: 12/04/2001) |
| 12/03/2001 | 335 | RESPONSE by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield re [293-1] motion to Dismiss Counts 16 and 17 of ths Superseding Indictment (Barrille, J.) (Entered: 12/04/2001) |
| 12/10/2001 | 337 | REPLY by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to response to [292-1] motion to Dismiss Counts 14,15,18, and 19 of the Superseding Indictment (Barrille, J.) (Entered: 12/10/2001) |
| 12/10/2001 | 338 | REPLY by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to response to [293-1] motion to Dismiss Counts 16 and 17 of ths Superseding Indictment (Barrille, J.) (Entered: 12/10/2001) |
| 12/10/2001 | 339 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield for Leave to File reply in excess of page limitation imposed by Local Rule 9(g) (Barrille, J.) (Entered: 12/10/2001) |
| 12/10/2001 | 340 | REPLY by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield to response to [290-1] motion to Dismiss Counts One and Two of the Superseding Indictment (Barrille, J.) (Entered: 12/10/2001) |
| 12/10/2001 | 341 | REPLY by Triumph Capital to response to [299-1] motion to Sever from Charles B. Spadoni in Counts 1,2, and 24 (Barrille, J.) (Entered: 12/10/2001) |
| 12/11/2001 | ENDORSEMENT granting [339-1] motion for Leave to File reply in excess of page limitation imposed by Local Rule 9(g) as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 12/11/2001) | |
| 12/11/2001 | ENDORSEMENT granting [343-1] motion for Leave to File sealed document as to Charles B. Spadoni (3) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/13/2002) | |
| 12/13/2001 | 347 | Appearance for USA by Attorney David J. Stander (Barrille, J.) (Entered: 12/20/2001) |
| 12/13/2001 | 348 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re: [297-1] motion to Adopt Motion [290-1] motion to Dismiss Counts One and Two of the Superseding Indictment by Lisa A. Thiesfield, Charles B. Spadoni, Frederick W. McCarthy, Triumph Capital, [295-1] motion to Dismiss Mail and Wire Fraud counts (16,17,20,23 of Superseding Indictment), [293-1] motion to Dismiss Counts 16 and 17 of ths Superseding Indictment, [292-1] motion to Dismiss Counts 14,15,18, and 19 of the Superseding Indictment, [290-1] motion to Dismiss Counts One and Two of the Superseding Indictment ( AHN) (Barrille, J.) (Entered: 12/20/2001) |
| 12/14/2001 | 349 | Marked Court Exhibit List (Barrille, J.) (Entered: 12/20/2001) |
| 12/18/2001 | 346 | TRANSCRIPT of Motions to Dismiss held on 12/13/01 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Diana Pereira, Courthouse Transcription Service, Inc.) (Montz, A.) (Entered: 12/18/2001) |
| 12/19/2001 | ENDORSEMENT [Doc 23] withdrawn in open court and stated on the record as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews, ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 12/20/2001) | |
| 12/20/2001 | 350 | United States' submitted proffer Re: Title 18 U.S.C. 666-Jurisdiction and Federal Nexus as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re [292-1] motion to Dismiss Counts 14,15,18,19 and of the Superseding Indictment (Krajcik, R.) (Entered: 12/21/2001) |
| 01/03/2002 | ENDORSEMENT After Review and over objection the Magistrate's ruling and findings are approved, adopted and ratified So Ordered. [283-1] order as to Triumph Capital (1), W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 01/03/2002) | |
| 01/03/2002 | 352 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed document (Barrille, J.) Modified on 01/07/2002 (Entered: 01/04/2002) |
| 01/03/2002 | 353 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 01/04/2002) |
| 01/03/2002 | 354 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File brief in excess of 40 pages (Barrille, J.) (Entered: 01/04/2002) |
| 01/08/2002 | 356 | Memorandum re: U.S. Submitted Proffer re: Title 18:666-Jurisdiction and Federal Nexus by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield (Krajcik, R.) (Entered: 01/08/2002) |
| 01/10/2002 | ENDORSEMENT granting [354-1] motion for Leave to File brief in excess of 40 pages as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 01/11/2002) | |
| 01/25/2002 | 358 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION (document filed separate from case file) (Krajcik, R.) (Entered: 01/25/2002) |
| 01/25/2002 | 359 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION (document filed separate from case file) (Krajcik, R.) (Entered: 01/25/2002) |
| 01/25/2002 | 360 | Supplemental MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION (document filed separate from case file) (Krajcik, R.) (Entered: 01/25/2002) |
| 01/25/2002 | ENDORSEMENT granting [358-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Mag. Holly B. Fitzsimmons ) (Krajcik, R.) (Entered: 01/25/2002) | |
| 01/25/2002 | ENDORSEMENT granting [359-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Mag. Holly B. Fitzsimmons ) (Krajcik, R.) (Entered: 01/25/2002) | |
| 01/25/2002 | 365 | MOTION by Triumph Capital for Leave to File Document under seal (Krajcik, R.) (Entered: 01/25/2002) |
| 01/25/2002 | 366 | Response by Triumph Capital to Govt Motion to Disqualify All Participants in the Joint Defense Agreement - unsealed 11/21/03 (Krajcik, R.) Modified on 11/26/2003 (Inferrera, L.). (Entered: 01/25/2002) |
| 01/28/2002 | 372 | Memorandum re: Answer to the Court's Question about 18:666 by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Krajcik, R.) (Entered: 01/28/2002) |
| 01/28/2002 | 373 | Memorandum re: United States' Response to the Court's Questions Title 18 U.S.C. 666-Jurisdiction and Federal Nexus by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Krajcik, R.) (Entered: 01/29/2002) |
| 02/01/2002 | ENDORSEMENT granting [368-1] motion for Leave to File over 40 pages as to Frederick W. McCarthy (2) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 02/06/2002) | |
| 02/04/2002 | 374 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Modify Sealing Orders (Barrille, J.) (Entered: 02/04/2002) |
| 02/04/2002 | 375 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 02/04/2002) |
| 02/04/2002 | 376 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 02/04/2002) |
| 02/04/2002 | 377 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 02/04/2002) |
| 02/04/2002 | 378 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 02/04/2002) |
| 02/04/2002 | 379 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 02/04/2002) |
| 02/12/2002 | 386 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File Sealed Document (Barrille, J.) (Entered: 02/12/2002) |
| 02/12/2002 | 387 | Ex Parte Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 02/12/2002) |
| 02/13/2002 | 390 | MOTION by Triumph Capital for Leave to File sealed document (Barrille, J.) (Entered: 02/13/2002) |
| 02/13/2002 | 391 | Response by Triumph Capital to Govt's Supplemental Motion for Disqualification - unsealed 11/21/03 (Barrille, J.) Modified on 11/26/2003 (Inferrera, L.). (Entered: 02/13/2002) |
| 02/13/2002 | 398 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed document (Barrille, J.) (Entered: 02/14/2002) |
| 02/13/2002 | 399 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 02/14/2002) |
| 02/15/2002 | ENDORSEMENT granting [390-1] motion for Leave to File sealed document as to Triumph Capital (1) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 02/15/2002) | |
| 02/19/2002 | ENDORSEMENT granting [398-1] motion for Leave to File sealed document as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 02/19/2002) | |
| 02/19/2002 | 405 | ORDER as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews Sealing documents 398, 399 and 405 ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 02/20/2002) |
| 02/21/2002 | 407 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION (document filed separate from case file) (Barrille, J.) (Entered: 02/22/2002) |
| 02/21/2002 | 408 | ORDER Re Attorney's Affidavits as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 02/22/2002) |
| 03/13/2002 | 412 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni for Leave to File Supplemental Memorandum re Documents CBO2 and CBO3 (Barrille, J.) (Entered: 03/13/2002) |
| 03/15/2002 | 416 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed motion (Barrille, J.) (Entered: 03/15/2002) |
| 03/15/2002 | 417 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION (document filed separate from case file) (Barrille, J.) (Entered: 03/15/2002) |
| 03/15/2002 | 418 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File sealed motion (Barrille, J.) (Entered: 03/15/2002) |
| 03/15/2002 | 419 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION (document filed separate from case file) (Barrille, J.) (Entered: 03/15/2002) |
| 03/18/2002 | ENDORSEMENT granting [418-1] motion for Leave to File sealed motion as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 03/18/2002) | |
| 03/18/2002 | ENDORSEMENT granting [413-1] motion for Leave to File sealed documents as to Frederick W. McCarthy (2) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 03/18/2002) | |
| 03/18/2002 | ENDORSEMENT granting [416-1] motion for Leave to File sealed motion as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 03/18/2002) | |
| 03/18/2002 | ENDORSEMENT denying [414-1] motion SEALED MOTION as to Frederick W. McCarthy (2) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 03/18/2002) | |
| 03/18/2002 | 422 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re: [414-1] motion SEALED MOTION ( AHN) (Barrille, J.) (Entered: 03/19/2002) |
| 03/26/2002 | 428 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Unseal Pleadings (Barrille, J.) (Entered: 03/26/2002) |
| 04/01/2002 | 430 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Extend Time to 4/16/02 to respond to Doc #412 (Barrille, J.) (Entered: 04/01/2002) |
| 04/04/2002 | ENDORSEMENT granting [430-1] motion to Extend Time to 4/16/02 to respond to Doc #412 as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 04/04/2002) | |
| 04/10/2002 | ENDORSEMENT denied without prejudice to reconsideration following a ruling by the 2nd Circuit on the defendant McCarthy's pending appeal [428-1] motion to Unseal Pleadings as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Krajcik, R.) (Entered: 04/10/2002) | |
| 04/16/2002 | 437 | RESPONSE by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re [412-1] motion for Leave to File Supplemental Memorandum re Documents CBO2 and CBO3 by Charles B. Spadoni, Frederick W. McCarthy, Triumph Capital (Barrille, J.) (Entered: 04/17/2002) |
| 04/17/2002 | ENDORSEMENT granting [436-1] motion for Cristina D. Mernandez-Malaby to Withdraw as Attorney (Terminated attorney Cristina D. Hernandez-Malaby as to Frederick W. McCarthy (2) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 04/18/2002) | |
| 04/17/2002 | 440 | Scheduling Order from USCA as to Triumph Capital [425-1] appeal USCA Number: 02-1208(L) (Warren, C.) (Entered: 04/18/2002) |
| 04/18/2002 | 438 | RULING denying [364-1] seal document(s) as to Charles B. Spadoni (3), denying [288-1] motion to Sever trial from Defendants Ben Andrews, Triumph Capital Group, Inc. Charles Spadoni and Lisa Thiesfield as to Frederick W. McCarthy (2), denying [301-1] motion to Sever from Ben F. Andrews as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), denying [299-1] motion to Sever from Charles B. Spadoni in Counts 1,2, and 24 as to Triumph Capital (1), denying [273-1] motion to Sever as to Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 04/18/2002) |
| 04/18/2002 | 439 | RULING denying [295-1] motion to Dismiss Mail and Wire Fraud counts (16,17,20,23 of Superseding Indictment) as to Charles B. Spadoni (3), denying [293-1] motion to Dismiss Counts 16 and 17 of ths Superseding Indictment as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), denying [290-1] motion to Dismiss Counts One and Two of the Superseding Indictment as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 04/18/2002) |
| 05/20/2002 | 446 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Reconsideration of [0-0] order dated 4/10/02 re: [428-1] motion to Unseal Pleadings (Barrille, J.) (Entered: 05/21/2002) |
| 05/21/2002 | 447 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Reconsideration of [0-0] order dated 3/25/02 re: [426-1] motion to Seal transcript of hearing held on 11/29/01 & partially seal transcript of hearing held on 12/13/02 (Barrille, J.) (Entered: 05/21/2002) |
| 06/12/2002 | 453 | Status conference held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield. The Motion to Suppress will be denied. Hearing continued until June 18, 2002 at 10:00 ( AHN) (Montz, A.) (Entered: 06/12/2002) |
| 06/12/2002 | Minute entry denying [189-1] motion to Suppress Fruits of Illegal Computer Search & Seizure as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) (Barrille, J.) (Entered: 11/01/2002) | |
| 06/14/2002 | 454 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Order Disqualification Order (Barrille, J.) (Entered: 06/17/2002) |
| 06/14/2002 | 455 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Withdraw [353-1] seal document(s) by plaintiff (Barrille, J.) (Entered: 06/17/2002) |
| 06/18/2002 | 457 | Status conference held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews; Status conference set for July 26, 2002 at 10:00 a.m. ( AHN) (Montz, A.) Modified on 06/18/2002 (Entered: 06/18/2002) |
| 06/18/2002 | 458 | TRANSCRIPT of Status Conference on 6/12/02 ( Court Reporter: Bowles Reporting Services) (Gutierrez, Y.) (Entered: 06/19/2002) |
| 06/19/2002 | ENDORSEMENT granting [455-1] motion to Withdraw [353-1] seal document(s) by plaintiff as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 06/20/2002) | |
| 06/26/2002 | 461 | MOTION by Triumph Capital to file document Under Seal (Gutierrez, Y.) (Entered: 06/26/2002) |
| 06/28/2002 | 462 | TRANSCRIPT of Hearing on Preliminary Issues held on 6/18/02 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Cunningham Group Inc) (Barrille, J.) (Entered: 06/28/2002) |
| 07/02/2002 | 470 | MOTION by Triumph Capital for Order Granting Motion to Withdraw Waiver (Gutierrez, Y.) (Entered: 07/03/2002) |
| 07/12/2002 | 471 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Montz, A.) (Entered: 07/12/2002) |
| 07/12/2002 | 497 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File Fourth Supplemental Submission for Disqualification under seal (Barrille, J.) (Entered: 08/13/2002) |
| 07/13/2002 | ENDORSEMENT granting [137-1] motion for Disclosure of expert testimony Re: Motion to suppress the fruits of the search of the laptop computer as to Frederick W. McCarthy (2), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 08/13/2002) | |
| 07/15/2002 | 475 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 07/16/2002) |
| 07/24/2002 | 476 | MOTION by Triumph Capital for Leave to File sealed document (Barrille, J.) (Entered: 07/24/2002) |
| 07/24/2002 | 477 | Sealed document by Triumph Capital (document filed separate from the case file) (Barrille, J.) (Entered: 07/24/2002) |
| 07/26/2002 | 483 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Barrille, J.) (Entered: 07/26/2002) |
| 07/26/2002 | 485 | Status conference held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( AHN) (Barrille, J.) (Entered: 07/29/2002) |
| 07/30/2002 | 487 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for reconsideration & renewed request for unsealing (Barrille, J.) (Entered: 07/31/2002) |
| 07/31/2002 | 489 | ORDER of Transfer of Case ( signed by Judge Alan H. Nevas ) to Judge Stefan R. Underhill (Barrille, J.) (Entered: 07/31/2002) |
| 07/31/2002 | ENDORSEMENT denying [487-1] motion for reconsideration & renewed request for unsealing as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) SEE DOCUMENT #489 ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 07/31/2002) | |
| 08/07/2002 | 490 | Status conference held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( SRU) (Gutierrez, Y.) (Entered: 08/08/2002) |
| 08/09/2002 | 491 | RECUSAL ORDER as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Stefan R. Underhill ) (Barrille, J.) (Entered: 08/12/2002) |
| 08/12/2002 | 492 | ORDER of Transfer of Case ( signed by Judge Stefan R. Underhill ) to Senior Judge Ellen Bree Burns (Barrille, J.) (Entered: 08/12/2002) |
| 08/13/2002 | 493 | TRANSCRIPT of Hearing on Preliminary Issues held on 3/18/02 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Cunningham Group Inc) (Barrille, J.) (Entered: 08/13/2002) |
| 08/13/2002 | 494 | TRANSCRIPT of Hearing on Preliminary Issues held on 3/18/02 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Cunningham Group Inc) (Barrille, J.) (Entered: 08/13/2002) |
| 08/13/2002 | 495 | TRANSCRIPT of In Chambers Conference held on 7/26/02 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Cunningham Group Inc) (Barrille, J.) (Entered: 08/13/2002) |
| 08/13/2002 | 496 | TRANSCRIPT of Status Conference and Oral Argument held on 7/26/02 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Cunningham Group Inc) (Barrille, J.) (Entered: 08/13/2002) |
| 08/21/2002 | ENDORSEMENT as to Triumph Capital granting [476-1] motion for Leave to File sealed document as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 08/21/2002) | |
| 08/21/2002 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews granting [497-1] motion for Leave to File Fourth Supplemental Submission for Disqualification under seal as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 08/21/2002) | |
| 08/21/2002 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews denying as moot [111-1] motion for scheduling order as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 08/21/2002) | |
| 08/21/2002 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield denying [31-1] motion to Amend [20-1] Scheduling order as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 08/21/2002) | |
| 08/21/2002 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews denying without prejudice to renewal [25-1] motion in Limine RE: evidentiary prohibitions against admitting evidence as to Ben F. Andrews (5) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 08/21/2002) | |
| 08/21/2002 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews granting nunc pro tunc [44-1] motion for Speedy Trial Act as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 08/21/2002) | |
| 08/21/2002 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews granting [229-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 08/21/2002) | |
| 09/16/2002 | 498 | RULING denying [292-1] motion to Dismiss Counts 14,15,18, and 19 of the Superseding Indictment as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4) ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 09/17/2002) |
| 09/20/2002 | 499 | MEMO TO FILE: as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews. Outcome of conference call of 9/19/02 - Motion in Limine of defendant McCarthy's to be filed on or before 10/3/02; government's response to be filed on or before 10/11/02; reply to be filed on or before 10/18/02. Any other defense counsel may also file a reply by 10/18/02. ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 09/20/2002) |
| 09/20/2002 | 500 | TO ALL COUNSEL OF RECORD: as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews. re: Possible conflict. A telephone conference is intended after 10/1/02 to discuss this and other issues. ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 09/20/2002) |
| 09/24/2002 | 502 | LETTER dated 09/24/02 by Kristine A. Paradis of Falzarano Court Reporters re: submitted copy of status conference hearing of 9/5/02 (Lopez, B.) (Entered: 09/25/2002) |
| 09/24/2002 | 503 | TRANSCRIPT of status conference proceedings held on 09/05/02 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Court Reporter: Kristine A. Paradis of Falzarano Court Reporters) (Lopez, B.) (Entered: 09/25/2002) |
| 10/17/2002 | 509 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Order of Exclusion Under the Speedy Trial Act. (Jefferson, V.) (Entered: 10/18/2002) |
| 10/18/2002 | 514 | REPLY by Triumph Capital to response to [505-1] motion SEALED MOTION (Ruocco, M.) (Entered: 10/18/2002) |
| 10/21/2002 | 515 | MOTION by Triumph Capital to Seal Docket # 514 (Jefferson, V.) (Entered: 10/21/2002) |
| 10/25/2002 | 522 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews for Leave to File Sur-reply (Moore, P.) (Entered: 10/25/2002) |
| 10/25/2002 | 523 | REPLY by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to response to [505-1] motion SEALED MOTION (Moore, P.) (Entered: 10/25/2002) |
| 10/28/2002 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews granting [522-1] motion for Leave to File Sur-reply as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 10/28/2002) | |
| 11/04/2002 | 528 | RULING Denying Motion to Suppress [Doc 189] as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Judge Alan H. Nevas ) (Barrille, J.) (Entered: 11/05/2002) |
| 11/18/2002 | 529 | ORDER as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re: [486-1] notice as to Frederick W. McCarthy (2). Two affidavits originally filed under seal with the Court as part of the Appendix of Exhibits and Affidavits to McCarthy's Memorandum in Opposition to the United States' Motion for Disqualification are to be filed with the Clerk of the Court and made available to the public (affidavits attached to order). ( Signed by Senior Judge Ellen Bree Burns ) (Ruocco, M.) (Entered: 11/18/2002) |
| 12/11/2002 | 531 | SEALED RULING as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews denying [353-1] seal document(s) as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5), denying [360-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5), denying [399-1] seal document(s) as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5), denying [417-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5), denying [454-1] motion for Order Disqualification Order as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Senior Judge Ellen Bree Burns ) DOCUMENT FILED SEPARATE FROM CASE FILE (Moore, P.) (Entered: 12/12/2002) |
| 12/13/2002 | 532 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews to Seal document #533 (Moore, P.) (Entered: 12/13/2002) |
| 12/13/2002 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews granting [532-1] motion to Seal document #533 as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 12/13/2002) | |
| 12/13/2002 | 533 | Sealed document by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (document filed separate from the case file) (Moore, P.) (Entered: 12/13/2002) |
| 12/13/2002 | 534 | ORDER to SEAL document #533 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 12/13/2002) |
| 01/03/2003 | 535 | Status conference held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( EBB) (Ruocco, M.) (Entered: 01/06/2003) |
| 01/08/2003 | 536 | ORDER as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews. The first trial in this mater scheduled for jury selection 6/10/03, the clerks office will send questionnaires to prospective jurors on 4/10/03. Counsel shall submit proposed questions on or before 3/24/03 and a conference on the submissions will be held on 4/28/03 @ 2:00 p.m. The government and defense counsel are encouraged to collaborate on the submissions with a view to agreement on the final product. ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 01/09/2003) |
| 01/09/2003 | Deadline updated as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews, set Jury Selection for 9:00 a.m. 6/10/03 for Triumph Capital, for Frederick W. McCarthy, for Charles B. Spadoni, for Lisa A. Thiesfield, for Ben F. Andrews (Moore, P.) (Entered: 01/09/2003) | |
| 01/16/2003 | 540 | MOTION by Triumph Capital to Adopt Motion [537-1] motion to Dismiss count 24 of the indictment and to strike recketeering act 5 of count 1 by Charles B. Spadoni (Jefferson, V.) (Entered: 01/17/2003) |
| 01/21/2003 | ENDORSEMENT as to Triumph Capital granting [540-1] motion to Adopt Motion [537-1] motion to Dismiss count 24 of the indictment and to strike recketeering act 5 of count 1 by Charles B. Spadoni as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 01/21/2003) | |
| 01/21/2003 | Motion joined by Triumph Capital : joinder in [537-1] motion to Dismiss count 24 of the indictment and to strike racketeering act 5 of count 1 (Jefferson, V.) (Entered: 01/21/2003) | |
| 01/23/2003 | 542 | ORDER as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re: [253-1] Ruling of Judge Nevas on 10/4/01, on Ex Parte Submission of Psychiatric Records be SEALED. ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 01/27/2003) |
| 02/11/2003 | 544 | TRANSCRIPT of proceedings held on 1/3/03 - Status Conference as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: Irma Sanchez) (Ruocco, M.) (Entered: 02/12/2003) |
| 02/14/2003 | 545 | RESPONSE by USA as to Triumph Capital, Charles B. Spadoni re [537-1] motion to Dismiss count 24 of the indictment and to strike recketeering act 5 of count 1 (Moore, P.) (Entered: 02/19/2003) |
| 03/04/2003 | 546 | Marked Exhibit & Witness List as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews, USA from hearing on 3/4/03 (Ruocco, M.) (Entered: 03/05/2003) |
| 03/04/2003 | 547 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re: [412-1] motion for Leave to File Supplemental Memorandum re Documents CBO2 and CBO3 (which is construed as a motion to suppress CBO2 & CBO3) (EBB) (Ruocco, M.) (Entered: 03/05/2003) |
| 03/04/2003 | Minute entry as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews : [412-1] motion for Leave to File Supplemental Memorandum re Documents CBO2 and CBO3 (which is construed as a motion to suppress CBO2 & CBO3) under advisement as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) (Ruocco, M.) (Entered: 03/05/2003) | |
| 03/20/2003 | 552 | TRANSCRIPT of proceedings held on 3/4/03 as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews ( Court Reporter: FALZARANO COURT REPORTERS) (Jefferson, V.) (Entered: 03/20/2003) |
| 03/25/2003 | 553 | NOTICE of Filing Proposed Juror Questionnaire by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews (Jefferson, V.) (Entered: 03/26/2003) |
| 03/31/2003 | 556 | MOTION by Triumph Capital to Adopt Motion [548-1] motion seeking a ruling regarding suppression of individual documents by Charles B. Spadoni (Moore, P.) (Entered: 03/31/2003) |
| 04/03/2003 | 557 | LETTER dated 3/31/03 by USA re a witness, a partner in a Law Firm. No conflict from government or defense counsel. (Jefferson, V.) (Entered: 04/04/2003) |
| 04/16/2003 | 561 | RULING on Motion to Dismiss: as to Triumph Capital, Charles B. Spadoni denying [537-1] motion to Dismiss count 24 of the indictment and to strike recketeering act 5 of count 1 as to Triumph Capital (1), Charles B. Spadoni (3). 13 pages. ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 04/17/2003) |
| 05/06/2003 | 563 | Motion hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews re: [548-1] motion seeking a ruling regarding suppression of individual documents ( EBB) (Ruocco, M.) (Entered: 05/06/2003) |
| 05/06/2003 | Minute entry as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews : [548-1] motion seeking a ruling regarding suppression of individual documents under advisement as to Charles B. Spadoni (3) (Ruocco, M.) (Entered: 05/06/2003) | |
| 05/06/2003 | 564 | MOTION by Triumph Capital to Adopt #562 reply memorandum in support of the motion to suppress (Ruocco, M.) (Entered: 05/06/2003) |
| 05/15/2003 | 566 | MOTION by USA as to Triumph Capital, Charles B. Spadoni SEALED MOTION (document filed separate from case file) (Jefferson, V.) (Entered: 05/16/2003) |
| 05/15/2003 | ENDORSEMENT as to Triumph Capital, Charles B. Spadoni granting [566-1] motion SEALED MOTION as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 05/16/2003) | |
| 05/15/2003 | 567 | SEALED ORDER as to Triumph Capital, Charles B. Spadoni granting [566-1] motion SEALED MOTION ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 05/16/2003) |
| 05/19/2003 | 571 | MOTION by USA as to Triumph Capital, Charles B. Spadoni to Unseal the 5/15/03 Order of Immunity for Robert Trevisani, Docket #567 (Jefferson, V.) (Entered: 05/19/2003) |
| 05/19/2003 | 572 | ORDER as to Triumph Capital, Charles B. Spadoni granting [571-1] motion to Unseal the 5/15/03 Order of Immunity for Robert Trevisani, Docket #567 as to Triumph Capital (1) ( Signed by Mag. Judge Joan G. Margolis ) (Jefferson, V.) (Entered: 05/19/2003) |
| 05/21/2003 | 573 | Appearance for Public Employees' by Attorney Michael O. Sheehan (Jefferson, V.) (Entered: 05/21/2003) |
| 05/21/2003 | 574 | MOTION by Public Employees' as to Triumph Capital to Quash Subpoena (Jefferson, V.) (Entered: 05/21/2003) |
| 05/21/2003 | 575 | RULING as to Triumph Capital, Charles B. Spadoni granting in part, denying in part [412-1] (construed as a Motion to Suppress) motion for Leave to File Supplemental Memorandum re Documents CBO2 and CBO3 as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), denying [548-1] motion seeking a ruling regarding suppression of individual documents as to Charles B. Spadoni (3) 18 pages. ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 05/22/2003) |
| 05/27/2003 | 578 | MOTION by Christine Olson as to Triumph Capital to Quash Subpoena (Jefferson, V.) (Entered: 05/28/2003) |
| 05/27/2003 | 579 | MEMORANDUM by Christine Olson as to Triumph Capital in support of [578-1] motion to Quash Subpoena (Jefferson, V.) (Entered: 05/28/2003) |
| 05/29/2003 | 580 | PROPOSED Jury Instructions by Triumph Capital as to Triumph Capital (Moore, P.) (Entered: 05/29/2003) |
| 05/29/2003 | 581 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni SEALED MOTION (document filed separate from case file) (Moore, P.) (Entered: 05/30/2003) |
| 05/29/2003 | 586 | MOTION by Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni to Seal documents #581, #587 & #588 (Moore, P.) (Entered: 05/30/2003) |
| 05/29/2003 | 588 | MOTION by Triumph Capital SEALED MOTION (document filed separate from case file) (Moore, P.) (Entered: 05/30/2003) |
| 05/30/2003 | 591 | PROPOSED Jury Instructions by USA as to Triumph Capital, Charles B. Spadoni (Jefferson, V.) (Entered: 06/02/2003) |
| 05/30/2003 | 592 | TRIAL Memorandum by USA as to Triumph Capital, Charles B. Spadoni (Jefferson, V.) (Entered: 06/02/2003) |
| 05/30/2003 | 593 | MOTION by USA as to Triumph Capital, Charles B. Spadoni in Limine RE:Defenses to Bribery/Gratuity/Fraud Charges (Jefferson, V.) (Entered: 06/02/2003) |
| 05/30/2003 | 594 | MOTION by USA as to Triumph Capital, Charles B. Spadoni in Limine RE: Prior Good Acts (Jefferson, V.) (Entered: 06/02/2003) |
| 05/30/2003 | 595 | MEMORANDUM by Triumph Capital in opposition to [574-1] motion to Quash Subpoena (Ruocco, M.) (Entered: 06/02/2003) |
| 06/02/2003 | 596 | Appearance for John F. Droney Jr., Levy & Droney, PC by Attorney R. Bartley Halloran. (Moore, P.) (Entered: 06/02/2003) |
| 06/02/2003 | 597 | MEMORANDUM by Triumph Capital in opposition to [578-1] motion to Quash Subpoena filed by Christine Olsen (Jefferson, V.) (Entered: 06/02/2003) |
| 06/02/2003 | 626 | Appearance for John F. Droney Jr., Levy & Droney, PC by Attorney R. Bartley Halloran (Moore, P.) (Entered: 06/10/2003) |
| 06/03/2003 | 600 | REPLY by Triumph Capital to response to [574-1] motion to Quash Subpoena (Jefferson, V.) (Entered: 06/04/2003) |
| 06/04/2003 | 602 | MOTION by Triumph Capital for Tracy Miner to Withdraw as Attorney (Jefferson, V.) (Entered: 06/04/2003) |
| 06/04/2003 | 603 | Motion hearing held as to Triumph Capital, Charles B. Spadoni re: [590-1] motion SEALED MOTION, [578-1] motion to Quash Subpoena, [574-1] motion to Quash Subpoena, [568-1] motion to Quash Subpoena ( EBB) (Ruocco, M.) (Entered: 06/05/2003) |
| 06/04/2003 | Minute entry as to Triumph Capital, Charles B. Spadoni : [590-1] motion SEALED MOTION under advisement as to Frederick W. McCarthy (2), [578-1] motion to Quash Subpoena under advisement as to Triumph Capital (1), [574-1] motion to Quash Subpoena under advisement as to Triumph Capital (1), [568-1] motion to Quash Subpoena under advisement as to Charles B. Spadoni (3) (Ruocco, M.) (Entered: 06/05/2003) | |
| 06/05/2003 | 604 | MEMORANDUM by Triumph Capital (Sealed per Order to Seal 6/9/03) in opposition to [590-1] motion SEALED MOTION (Torretti, R.) Modified on 06/09/2003 (Entered: 06/05/2003) |
| 06/05/2003 | 605 | MOTION by Triumph Capital for Richard Egbert to Appear Pro Hac Vice (Jefferson, V.) (Entered: 06/05/2003) |
| 06/05/2003 | 607 | MOTION by Triumph Capital to Seal document #608 (Moore, P.) (Entered: 06/05/2003) |
| 06/05/2003 | 608 | MOTION by Triumph Capital SEALED MOTION (document filed separate from case file) (Moore, P.) (Entered: 06/05/2003) |
| 06/05/2003 | 609 | RULING as to Triumph Capital granting in part, denying in part [590-1] motion SEALED MOTION as to Frederick W. McCarthy (2) ( Signed by Senior Judge Ellen Bree Burns ) (Ruocco, M.) Modified on 06/05/2003 (Entered: 06/05/2003) |
| 06/05/2003 | 611 | RULING as to Triumph Capital, Charles B. Spadoni granting in part, denying in part [574-1] motion to Quash Subpoena as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Ruocco, M.) (Entered: 06/05/2003) |
| 06/05/2003 | 613 | MOTION by USA as to Triumph Capital, Charles B. Spadoni to Seal this Motion and Docket #s 614 and 615. (Jefferson, V.) (Entered: 06/09/2003) |
| 06/05/2003 | 614 | Sealed document by USA as to Triumph Capital, Charles B. Spadoni (document filed separate from the case file) (Jefferson, V.) (Entered: 06/09/2003) |
| 06/05/2003 | 615 | Sealed document by USA as to Triumph Capital, Charles B. Spadoni (document filed separate from the case file) (Jefferson, V.) (Entered: 06/09/2003) |
| 06/05/2003 | 617 | MOTION by USA as to Triumph Capital, Charles B. Spadoni in Limine RE: to Preclude Argument that $10,000.00 received as Federal Benefits may not Include Bona Fide Salary, Wages or Compensation Under 666(c) (Jefferson, V.) (Entered: 06/09/2003) |
| 06/05/2003 | 625 | RULING as to Frederick W. McCarthy, Triumph Capital, Charles B. Spadoni, Ben F. Andrews denying [505-1] motion SEALED MOTION as to Frederick W. McCarthy (2), Ben F. Andrews (5) ( Signed by Senior Judge Ellen Bree Burns ) (Ruocco, M.) (Entered: 06/09/2003) |
| 06/06/2003 | 612 | REVISED PROPOSED Jury Instructions by Triumph Capital re Corporate Liability (Jefferson, V.) (Entered: 06/09/2003) |
| 06/06/2003 | 619 | Appearance for Robert Trevisani by Attorney Craig Raabe (Jefferson, V.) (Entered: 06/09/2003) |
| 06/06/2003 | 624 | NOTICE of Filing Original Affidavit for Substitution of Facsimile Copy by Triumph Capital (Jefferson, V.) (Entered: 06/09/2003) |
| 06/06/2003 | 628 | RESPONSE by USA as to Triumph Capital, Charles B. Spadoni re [584-1] motion for reargument of the motion to dismiss counts 1 & 2 of the indictment (Jefferson, V.) (Entered: 06/10/2003) |
| 06/06/2003 | 629 | APPENDIX TO RESPONSE by USA as to Triumph Capital, Charles B. Spadoni re [584-1] motion for reargument of the motion to dismiss counts 1 & 2 of the indictment (Jefferson, V.) (Entered: 06/10/2003) |
| 06/09/2003 | ENDORSEMENT as to Triumph Capital, Charles B. Spadoni granting in part, denying in part [587-1] motion SEALED MOTION as to Charles B. Spadoni (3) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/09/2003) | |
| 06/09/2003 | 616 | SEALING ORDER as to Triumph Capital re: [604-1] opposition memorandum as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/09/2003) |
| 06/09/2003 | ENDORSEMENT as to Triumph Capital, Charles B. Spadoni granting [593-1] motion in Limine RE:Defenses to Bribery/Gratuity/Fraud Charges as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/09/2003) | |
| 06/09/2003 | ENDORSEMENT as to Triumph Capital, Charles B. Spadoni granting [594-1] motion in Limine RE: Prior Good Acts as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/09/2003) | |
| 06/09/2003 | ENDORSEMENT as to Triumph Capital, Charles B. Spadoni denying [588-1] motion SEALED MOTION as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/09/2003) | |
| 06/09/2003 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni denying [581-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/09/2003) | |
| 06/09/2003 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni granting [586-1] motion to Seal documents #581, #587 & #588 as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/09/2003) | |
| 06/09/2003 | ENDORSEMENT as to Triumph Capital granting [605-1] motion for Richard Egbert to Appear Pro Hac Vice as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/09/2003) | |
| 06/10/2003 | 627 | NOTICE of Compliance with Subpoena Duces Tecum by John F. Droney Jr. as to Triumph Capital, as ordered by EBB, 6/5/03. (Jefferson, V.) (Entered: 06/10/2003) |
| 06/10/2003 | 632 | Jury selection as to Triumph Capital, Charles B. Spadoni held, continued until 9:00 6/11/03 (EBB) (Ruocco, M.) (Entered: 06/12/2003) |
| 06/10/2003 | Voir dire begun as to Triumph Capital (1) count(s) 1s, 2s, 15s, 16s-17s, 19s, 20s-23s, 24s, Charles B. Spadoni (3) count(s) 1s, 2s, 15s, 16s-17s, 19s, 20s-23s, 24s (Ruocco, M.) (Entered: 06/12/2003) | |
| 06/11/2003 | 633 | Jury selection as to Triumph Capital, Charles B. Spadoni held ( EBB) (Ruocco, M.) (Entered: 06/12/2003) |
| 06/11/2003 | 634 | Oral Argument Hearing held as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni ( EBB) (Ruocco, M.) (Entered: 06/12/2003) |
| 06/12/2003 | 640 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 10:00 6/13/03 EBB (Ruocco, M.) (Entered: 06/16/2003) |
| 06/13/2003 | 637 | MOTION by USA as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews SEALED MOTION (document filed separate from case file) (Moore, P.) (Entered: 06/13/2003) |
| 06/13/2003 | ENDORSEMENT as to Triumph Capital, Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews granting [637-1] motion SEALED MOTION as to Triumph Capital (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 06/13/2003) | |
| 06/13/2003 | 638 | SEALED ORDER ( Signed by Senior Judge Ellen Bree Burns ) FILED SEPARATE FROM CASE FILE (Moore, P.) (Entered: 06/13/2003) |
| 06/13/2003 | 639 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 6/17/03 @ 10:00 EBB (Jefferson, V.) (Entered: 06/16/2003) |
| 06/16/2003 | 641 | Motion hearing held as to Triumph Capital re: [578-1] motion to Quash Subpoena ( EBB) (Ruocco, M.) (Entered: 06/16/2003) |
| 06/16/2003 | Minute entry as to Triumph Capital : granting in part, denying in part [578-1] motion to Quash Subpoena as to Triumph Capital (1) (Ruocco, M.) (Entered: 06/16/2003) | |
| 06/16/2003 | ENDORSEMENT as to Triumph Capital granting in part, denying in part [578-1] motion to Quash Subpoena in open court following hearing this date. ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/16/2003) | |
| 06/16/2003 | 642 | Appearance for Triumph Capital by Attorney Richard M. Egbert (Moore, P.) (Entered: 06/16/2003) |
| 06/17/2003 | 644 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 6/18/03 @ 10:00 EBB (Jefferson, V.) (Entered: 06/18/2003) |
| 06/18/2003 | 645 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 6/19/03 @ 10:00 EBB (Jefferson, V.) (Entered: 06/19/2003) |
| 06/18/2003 | 647 | TRANSCRIPT of proceedings held on 6/13/03 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Falzarano) (Inferrera, L.) (Entered: 06/20/2003) |
| 06/19/2003 | 650 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 6/20/03 @ 10:00 EBB (Jefferson, V.) (Entered: 06/23/2003) |
| 06/20/2003 | 648 | TRANSCRIPT of proceedings held on 6/16/03 (6/17/03) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Falzarano) (Inferrera, L.) Modified on 07/03/2003 (Entered: 06/20/2003) |
| 06/20/2003 | 649 | TRANSCRIPT of proceedings held on 6/11/03 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Falzarano Court Reporters) (Moore, P.) (Entered: 06/23/2003) |
| 06/20/2003 | 651 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 6/24/03 @ 10:00 EBB (Jefferson, V.) (Entered: 06/23/2003) |
| 06/23/2003 | 652 | MOTION by USA as to Triumph Capital, Charles B. Spadoni to Seal this Motion and Docket # 653 (Jefferson, V.) (Entered: 06/23/2003) |
| 06/23/2003 | 653 | Sealed document by USA as to Triumph Capital, Charles B. Spadoni (document filed separate from the case file) (Jefferson, V.) (Entered: 06/23/2003) |
| 06/23/2003 | ENDORSEMENT as to Triumph Capital, Charles B. Spadoni granting [652-1] motion to Seal this Motion and Docket # 653 as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/23/2003) | |
| 06/23/2003 | 654 | MOTION by USA as to Triumph Capital, Charles B. Spadoni to Compel Law Firm of Goodwin Procter & Hoar to produce Subpoena request (Jefferson, V.) (Entered: 06/24/2003) |
| 06/23/2003 | 680 | MOTION by Triumph Capital, Charles B. Spadoni to Compel GPH to comply with subpoena (Moore, P.) (Entered: 07/03/2003) |
| 06/24/2003 | 655 | TRANSCRIPT of proceedings held on 6/18/03 (volume 4) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Dolores Falzarano) (Ruocco, M.) (Entered: 06/24/2003) |
| 06/24/2003 | 656 | MOTION by Triumph Capital, Charles B. Spadoni for Protective Order Regarding Christine Olson & Confidentiality (Ruocco, M.) (Entered: 06/24/2003) |
| 06/24/2003 | 657 | ORDER as to Triumph Capital, Charles B. Spadoni granting [656-1] motion for Protective Order Regarding Christine Olson & Confidentiality as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Senior Judge Ellen Bree Burns ) (Ruocco, M.) (Entered: 06/24/2003) |
| 06/24/2003 | 658 | AFFIDAVIT of Douglas Anderson by Triumph Capital, Charles B. Spadoni Re: [656-1] motion for Protective Order Regarding Christine Olson & Confidentiality (Ruocco, M.) (Entered: 06/24/2003) |
| 06/24/2003 | 659 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 10:00 6/25/03 EBB (Ruocco, M.) (Entered: 06/25/2003) |
| 06/25/2003 | 660 | TRANSCRIPT of proceedings held on 6/20/03 (volume 6) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Barbara Scott) (Ruocco, M.) (Entered: 06/25/2003) |
| 06/25/2003 | 661 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 10:00 6/26/03 EBB (Ruocco, M.) (Entered: 06/25/2003) |
| 06/25/2003 | 662 | TRANSCRIPT of proceedings held on 6/12/03 (volume 1) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Kristine Paradis) (Ruocco, M.) (Entered: 06/25/2003) |
| 06/25/2003 | 663 | TRANSCRIPT of proceedings held on 6/19/03 (volume 5) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Kristine Paradis) (Ruocco, M.) (Entered: 06/25/2003) |
| 06/26/2003 | 664 | TRANSCRIPT of proceedings held on 5/6/03 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Falzarano) (Moore, P.) (Entered: 06/26/2003) |
| 06/26/2003 | 665 | TRANSCRIPT of proceedings held on 5/6/03 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Falzarano) (Moore, P.) (Entered: 06/26/2003) |
| 06/26/2003 | 666 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 9:00 6/27/03 EBB (Ruocco, M.) (Entered: 06/26/2003) |
| 06/26/2003 | 669 | MOTION by USA as to Triumph Capital, Charles B. Spadoni to Seal Accompanying Documents (Ruocco, M.) (Entered: 06/27/2003) |
| 06/26/2003 | 670 | MOTION by USA as to Triumph Capital, Charles B. Spadoni to Unseal Accompanying Documents attached to [669-1] (Ruocco, M.) (Entered: 06/27/2003) |
| 06/27/2003 | 668 | Sealed document by Triumph Capital (document filed separate from the case file) (Ruocco, M.) (Entered: 06/27/2003) |
| 06/27/2003 | 671 | TRANSCRIPT of proceedings held on 6/25/03 (volume 8) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Barbara Scott) (Ruocco, M.) (Entered: 06/27/2003) |
| 06/27/2003 | ENDORSEMENT as to Triumph Capital, Lisa A. Thiesfield granting [669-1] motion to Seal Accompanying Documents as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/30/2003) | |
| 06/27/2003 | ENDORSEMENT as to Triumph Capital, Charles B. Spadoni granting [670-1] motion to Unseal Accompanying Documents attached to [669-1] as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 06/30/2003) | |
| 06/27/2003 | 673 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 10:00 6/30/03 EBB (Ruocco, M.) (Entered: 06/30/2003) |
| 06/30/2003 | 672 | TRANSCRIPT of proceedings held on 6/27/03 (volume 10 - p.m. session) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Barbara Scott) (Ruocco, M.) (Entered: 06/30/2003) |
| 06/30/2003 | 674 | TRANSCRIPT of proceedings held on 6/27/03 (volume 10 - a.m. session) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Brenda Granfield) (Ruocco, M.) (Entered: 06/30/2003) |
| 06/30/2003 | 675 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 10:00 7/1/03 EBB (Ruocco, M.) (Entered: 06/30/2003) |
| 07/01/2003 | 677 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 9:00 7/2/03 EBB (Ruocco, M.) (Entered: 07/02/2003) |
| 07/02/2003 | 676 | TRANSCRIPT of proceedings held on 6/30/03 (volume 11) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Brenda Granfield) (Ruocco, M.) (Entered: 07/02/2003) |
| 07/02/2003 | 678 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 10:00 7/8/03 EBB (Ruocco, M.) (Entered: 07/02/2003) |
| 07/02/2003 | 679 | TRANSCRIPT of proceedings held on 6/26/03 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Falzarano Reporting) (Moore, P.) (Entered: 07/03/2003) |
| 07/02/2003 | ENDORSEMENT as to Triumph Capital, Charles B. Spadoni denying [680-1], as moot per AUSA Danehy, motion to Compel GPH to comply with subpoena as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 07/03/2003) | |
| 07/02/2003 | 682 | MOTION by Triumph Capital for Leave to File Motion for Judgment of Acquittal in excess of 40 pages (Moore, P.) (Entered: 07/03/2003) |
| 07/03/2003 | 683 | MOTION by Triumph Capital for Judgment of Acquittal (Moore, P.) (Entered: 07/03/2003) |
| 07/07/2003 | 684 | RESPONSE by USA as to Triumph Capital, Charles B. Spadoni re [683-1] motion for Judgment of Acquittal, [681-1] motion for Judgment of Acquittal (Jefferson, V.) (Entered: 07/08/2003) |
| 07/07/2003 | 685 | MOTION by USA as to Triumph Capital, Charles B. Spadoni for Supplemental Jury Instruction (Jefferson, V.) (Entered: 07/08/2003) |
| 07/07/2003 | 686 | PROPOSED Summaries of Rico and Mail/Wire Fraud Counts for Jury Instructions by USA as to Triumph Capital, Charles B. Spadoni (Jefferson, V.) (Entered: 07/08/2003) |
| 07/08/2003 | 687 | TRANSCRIPT of proceedings held on 7/1/03 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Falzarano Court Reporters) (Moore, P.) (Entered: 07/09/2003) |
| 07/08/2003 | 688 | TRANSCRIPT of proceedings held on 6/24/03 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Falzarano Court Reporters) (Moore, P.) (Entered: 07/09/2003) |
| 07/08/2003 | 689 | SEALED TRANSCRIPT of proceedings held on 6/24/03 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Falzarano Court Reporters) SEALED DOCUMENT FILED SEPARATE FROM CASE FILE. (Moore, P.) (Entered: 07/09/2003) |
| 07/08/2003 | 690 | Motion hearing held as to Triumph Capital, Charles B. Spadoni re: [683-1] motion for Judgment of Acquittal, [681-1] motion for Judgment of Acquittal, both UNDER ADVISEMENT ( EBB) (Jefferson, V.) (Entered: 07/09/2003) |
| 07/08/2003 | Minute entry as to Triumph Capital, Charles B. Spadoni : [683-1] motion for Judgment of Acquittal under advisement as to Triumph Capital (1), [681-1] motion for Judgment of Acquittal under advisement as to Charles B. Spadoni (3) (Jefferson, V.) (Entered: 07/09/2003) | |
| 07/09/2003 | 695 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 7/10/03 @9:00 a.m. Triumph Capital and Charles Spadoin oral motion for mistrial- DENIED. EBB (Moore, P.) (Entered: 07/14/2003) |
| 07/10/2003 | 691 | TRANSCRIPT of proceedings held on 7/2/03 (volume 13) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Kristine Paradis) (Ruocco, M.) (Entered: 07/10/2003) |
| 07/10/2003 | 692 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 9:30 7/11/03 EBB (Ruocco, M.) (Entered: 07/11/2003) |
| 07/10/2003 | 711 | MOTION by Robert Trevisani as to Triumph Capital, Charles B. Spadoni for Eric Neyman to Appear Pro Hac Vice (Jefferson, V.) (Entered: 07/25/2003) |
| 07/11/2003 | 693 | TRANSCRIPT of proceedings held on 6/4/03 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Barbara Scott) (Ruocco, M.) (Entered: 07/11/2003) |
| 07/11/2003 | 694 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 9:30 7/15/03 EBB (Ruocco, M.) (Entered: 07/14/2003) |
| 07/15/2003 | 696 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held Jury trial continued until 9:00 7/16/03 EBB (Ruocco, M.) (Entered: 07/16/2003) |
| 07/15/2003 | 699 | TRANSCRIPT of proceedings held on 7/11/03 (volume 17) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Barbara Scott) (Ruocco, M.) (Entered: 07/16/2003) |
| 07/15/2003 | 700 | TRANSCRIPT of proceedings held on 7/10/03 (volume 16) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Brenda Granfield) (Ruocco, M.) (Entered: 07/16/2003) |
| 07/16/2003 | 702 | TRANSCRIPT of proceedings held on 7/9/03 (volume 14) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Kristine Paradis) (Ruocco, M.) (Entered: 07/18/2003) |
| 07/16/2003 | 703 | JURY TRIAL as to Triumph Capital, Charles B. Spadoni held EBB (Ruocco, M.) (Entered: 07/18/2003) |
| 07/16/2003 | 704 | VERDICT Form as to Triumph Capital, Charles B. Spadoni Verdict of GUILTY: Triumph Capital (1) count(s) 1s, 2s, 19s, 20s-23s, 24s, Charles B. Spadoni (3) count(s) 1s, 2s, 19s, 20s-23s, 24s Sentencing set for 9:00 10/3/03 for Triumph Capital, for Charles B. Spadoni , Verdict of NOT GUILTY: Triumph Capital (1) count(s) 15s, 16s-17s, Charles B. Spadoni (3) count(s) 15s, 16s-17s (Ruocco, M.) (Entered: 07/18/2003) |
| 07/16/2003 | ENDORSEMENT as to Triumph Capital granting [682-1] motion for Leave to File Motion for Judgment of Acquittal in excess of 40 pages as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 07/21/2003) | |
| 07/16/2003 | 710 | TRANSCRIPT of proceedings held on 7/8/03 (Hearing on Rule 29 Argument) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Falzarano) (Inferrera, L.) (Entered: 07/22/2003) |
| 07/17/2003 | 706 | Marked Exhibit List as to Triumph Capital (Ruocco, M.) (Entered: 07/18/2003) |
| 07/17/2003 | 707 | Marked Exhibit and Witness List as to USA (Ruocco, M.) (Entered: 07/18/2003) |
| 07/17/2003 | 708 | Marked Court Exhibit List (Ruocco, M.) (Entered: 07/18/2003) |
| 07/24/2003 | 712 | TRANSCRIPT of proceedings held on 7/16/03, Jury Trial, Vol 19 as to Triumph Capital, Charles B. Spadoni ( Court Reporter: FAKZARANO COURT REPORTERS) (Jefferson, V.) (Entered: 07/25/2003) |
| 07/25/2003 | ENDORSEMENT as to Triumph Capital, Charles B. Spadoni [711-1] motion for Eric Neyman to Appear Pro Hac Vice ordered accordingly as to Triumph Capital (1), Charles B. Spadoni (3) ( Signed by Clerk ) (Jefferson, V.) (Entered: 07/25/2003) | |
| 07/25/2003 | 713 | Acknowledged Receipt of Government's Trial Exhibits as to Triumph Capital, Charles B. Spadoni (Ruocco, M.) (Entered: 07/28/2003) |
| 07/28/2003 | 714 | TRANSCRIPT of proceedings held on 7/15/03 (volume 18) as to Triumph Capital, Charles B. Spadoni ( Court Reporter: Brenda Granfield) (Ruocco, M.) (Entered: 07/28/2003) |
| 07/30/2003 | 716 | MOTION by Triumph Capital, Charles B. Spadoni for New Trial (Moore, P.) (Entered: 07/31/2003) |
| 08/01/2003 | 717 | Appearance for Robert Trevisani by Attorney Eric Neyman (Jefferson, V.) (Entered: 08/01/2003) |
| 09/09/2003 | 731 | Marked Court Exhibit List (Ruocco, M.) (Entered: 09/09/2003) |
| 09/12/2003 | 740 | MOTION by Triumph Capital by Attorney Darren G. Waggoner's Motion to Correct Court Records to remove his name from Sentencing Calendar (Jefferson, V.) (Entered: 09/12/2003) |
| 09/12/2003 | ENDORSEMENT as to Triumph Capital granting [740-1] motion by Attorney Darren G. Waggoner's Motion to Correct Court Records to remove his name from Sentencing Calendar as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 09/15/2003) | |
| 10/03/2003 | 757 | MOTION by USA as to Triumph Capital to Postpone Sentencing not scheduled for 10/3/03 to a future date (Moore, P.) (Entered: 10/03/2003) |
| 10/03/2003 | ENDORSEMENT as to Triumph Capital granting [757-1] motion to Postpone Sentencing to a future date reset Sentencing for 9:30 12/10/03 for Triumph Capital as to Triumph Capital (1) ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 10/06/2003) | |
| 11/21/2003 | 806 | ENDORSEMENT ORDER as to Triumph Capital Group,Inc. unsealing 366 Response by Triumph Capital Group,Inc. to Govt Motion to Disqualify All participants in the Joint Defense Agreement. Signed by Judge Ellen Bree Burns on 11/20/03. (Inferrera, L.) (Entered: 11/25/2003) |
| 11/21/2003 | 807 | ENDORSEMENT ORDER as to Triumph Capital Group,Inc. unsealing 391 Response by Triumph Capital Group,Inc. to Govt's Supplemental Motion for Disqualification. Signed by Judge Ellen Bree Burns on 11/20/03. (Inferrera, L.) (Entered: 11/25/2003) |
| 11/21/2003 | 810 | ENDORSEMENT ORDER as to Triumph Capital Group,Inc., Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews unsealing 63 In Camera Motion Requesting Hearing Re Conflict of Interest filed by USA . Signed by Judge Ellen Bree Burns on 11/20/03. (Inferrera, L.) (Entered: 11/26/2003) |
| 12/01/2003 | 812 | MOTION to Continue Sentencing until end of January, 2004 by USA as to Triumph Capital Group,Inc.. (Jefferson, V.) (Entered: 12/03/2003) |
| 12/03/2003 | 815 | ENDORSEMENT ORDER granting 812 Motion to Continue Sentencing as to Triumph Capital Group,Inc. (1) Rescheduled for 1/30/04 @ 10:00. Signed by Judge Ellen Bree Burns on 12/3/03. (Jefferson, V.) (Entered: 12/04/2003) |
| 12/03/2003 | Reset Deadlines/Hearings as to Triumph Capital Group,Inc. : Sentencing set for 1/30/2004 10:00 AM in Courtroom Three - New Haven before Ellen Bree Burns. (Jefferson, V.) (Entered: 12/04/2003) | |
| 12/23/2003 | 831 | EXHIBITS RETURNED and ACKNOWLEDGED by Charles B. Spadoni of Suppression Hearing held on 10/17/01 (Montz, A.) (Entered: 12/23/2003) |
| 01/28/2004 | 837 | MOTION to Continue Sentencing until end of Februaryby USA as to Triumph Capital Group,Inc., Frederick W. McCarthy. (Jefferson, V.) (Entered: 01/29/2004) |
| 01/29/2004 | 840 | ENDORSEMENT ORDER granting 837 Motion to Continue Sentencing as to Triumph Capital Group,Inc. (1), Frederick W. McCarthy (2). Signed by Judge Ellen Bree Burns on 1/29/04. (Inferrera, L.) (Entered: 02/04/2004) |
| 01/29/2004 | Set/Reset Deadlines/Hearings as to Triumph Capital Group,Inc., Frederick W. McCarthy : Sentencing set for 2/26/2004 09:00 AM and 4:00 p.m. in Courtroom Three - New Haven before Ellen Bree Burns. (Inferrera, L.) (Entered: 02/04/2004) | |
| 02/26/2004 | 845 | Acknowledgement of Receipt of Trial Exhibits by Triumph Capital Group,Inc. (Ruocco, M.) (Entered: 03/01/2004) |
| 02/26/2004 | 846 | Minute Entry for proceedings held before Judge Ellen Bree Burns :Sentencing held on 2/26/2004 (Court Reporter B. Granfield/Falzarano.) (Ruocco, M.) (Entered: 03/01/2004) |
| 02/27/2004 | 847 | JUDGMENT as to Triumph Capital Group,Inc. (1), Count(s) 15s, 16s-17s, Acquitted; Count(s) 19s, 1s, 20s-23s, 24s, 2s, Defendant shall pay a fine in the amount of $4,000,000.00; special assessment of $800.00 due immediately . Signed by Judge Ellen Bree Burns on 2/27/04. (Ruocco, M.) (Entered: 03/01/2004) |
| 03/02/2004 | 852 | MOTION to Dismiss Indictmentby USA as to Triumph Capital Group,Inc., Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews. (Ruocco, M.) (Entered: 03/03/2004) |
| 03/04/2004 | 858 | Endorsement ORDER granting 852 Motion to Dismiss Indictment as to Triumph Capital Group, Inc. (1), Frederick W. McCarthy (2), Charles B. Spadoni (3), Lisa A. Thiesfield (4), Ben F. Andrews (5). Signed by Judge Ellen Bree Burns on 3/4/04. (Ruocco, M.) (Entered: 03/04/2004) |
| 03/04/2004 | DISMISSAL OF COUNTS of Indictment as to Triumph Capital Group, Inc., Frederick W. McCarthy, Charles B. Spadoni, Lisa A. Thiesfield, Ben F. Andrews. (Ruocco, M.) (Entered: 03/04/2004) | |
| 03/04/2004 | Special Assessment Payment by Triumph Capital Group,Inc. in the amount of $800.00. Receipt #N011783. Full payment. (Carfora, C.) (Entered: 03/12/2004) | |
| 05/28/2008 | Transmitted Supplemental Record on Appeal Consisting of Paper Documents Transcripts #699 and 700 as to Triumph Capital Group,Inc., Charles B. Spadoni re 971 Notice of Appeal - Final Judgment (Jefferson, V.) (Entered: 05/28/2008) |