CLOSED, REPORT & RECOMMEND

U.S. District Court
Northern District of Alabama (Southern)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00543-CLS-TMP All Defendants


Case title: USA v. McNair et al

Date Filed: 12/06/2005
Date Terminated: 09/27/2007

Assigned to: Judge C Lynwood Smith, Jr
Referred to: US Magistrate Judge T Michael Putnam
Appeals court case number: '07-14668 E'

Defendant (1)
Jewell C. (Chris) McNair
TERMINATED: 09/27/2007
represented byAnil A Mujumdar
HASKELL SLAUGHTER YOUNG & REDIKER LLC
2001Park Place Tower, Suite 1400
Birmingham, AL 35203
205-834-9838
Fax: 205-324-1133
Email: aam@hsy.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

G Douglas Jones
HASKELL SLAUGHTER YOUNG & REDIKER LLC
2001 Park Place North, Suite 1400
Birmingham, AL 35203
205-251-1000
Fax: 205-324-1133
Email: gdj@hsy.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(32)
CBP 60 mos; SRT 24 mos; Restitution due; No fine; AF $100.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(33-37)
Dismissed on government's motion
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(50)
Dismissed on government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge C Lynwood Smith, Jr
Referred to: US Magistrate Judge T Michael Putnam
Appeals court case number: '07-14648-E'

Defendant (2)
Sohan P Singh
TERMINATED: 09/26/2007
represented byGeorge W Andrews , III
WHITE ARNOLD ANDREWS & DOWD PC
2025 3rd Avenue, North, Suite 600
Birmingham, AL 35203
323-1888
Email: gandrews@waadlaw.com
TERMINATED: 07/09/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Anthony A Joseph
MAYNARD COOPER & GALE PC
2400 Regions/Harbert Plaza
1901 Sixth Avenue N
Birmingham, AL 35203
205-254-1000
Fax: 205-714-6324
Email: ajoseph@maynardcooper.com
ATTORNEY TO BE NOTICED

Jagdesh B Kirpalani
HASKELL SLAUGHTER YOUNG & REDIKER LLC
2001 Park Place North, Suite 1400
Birmingham, AL 35203
205-251-1000
Fax: 205-324-1133
Email: jbk@hsy.com
ATTORNEY TO BE NOTICED
Designation: Retained

Roger A Brown
HASKELL SLAUGHTER YOUNG & REDIKER LLC
2001 Park Place North, Suite 1400
Birmingham, AL 35203
205-254-1498
Fax: 205-324-1133
Email: rab@hsy.com
ATTORNEY TO BE NOTICED

Samuel R McCord
2126 Morris Avenue
Birmingham, AL 35203
252-2100
Fax: 252-2187
Email: sam@samuelrmccord.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(32)
CBP 60 mos as to cnts 32 and 50, sep, to run concurr
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(38-45)
CBP 78 mos as to cnts 38-45, sep to run concurr and to run concurr w/sent imposed on cnts 32 and 50
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(46)
Dismissed on Govt's Motion
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(47-49)
CBP 78 mos as to cnts 47-49, sep to run concurr and to run concurr w/sent imposed on cnts 32 and 50
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(50)
CBP 60 mos as to cnts 32 and 50, sep, to run concurr
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(73-74)
CBP 78 mos as to cnts 73-74, sep to run concurr and to run concurr w/sent imposed on cnts 32 and 50
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(127)
CBP 78 mos as to cnt 127, sep to run concurr and to run concurr w/sent imposed on cnts 32 and 50; SRT 36 mos; Fine $6,721,373.94; Restitution due; AF $1,600.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge C Lynwood Smith, Jr
Referred to: US Magistrate Judge T Michael Putnam
Appeals court case number: '07-14648-E'

Defendant (3)
Edward T Key, Jr
TERMINATED: 09/26/2007
represented byRoger A Brown
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Anthony A Joseph
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(32)
CBP 60 mos as to cnts 32, 38-45, 47-49, 50, 73, 74, 88,127, sep, w/ea cnt to run concurr; SRT 36 mos; Fine $25,000.00; Restitution due; AF $1,700.00
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(38-45)
CBP 60 mos as to cnts 32, 38-45, 47-49, 50, 73, 74, 88,127, sep, w/ea cnt to run concurr; SRT 36 mos; Fine $25,000.00; Restitution due; AF $1,700.00
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(47-49)
CBP 60 mos as to cnts 32, 38-45, 47-49, 50, 73, 74, 88,127, sep, w/ea cnt to run concurr; SRT 36 mos; Fine $25,000.00; Restitution due; AF $1,700.00
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(50)
CBP 60 mos as to cnts 32, 38-45, 47-49, 50, 73, 74, 88,127, sep, w/ea cnt to run concurr; SRT 36 mos; Fine $25,000.00; Restitution due; AF $1,700.00
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(73-74)
CBP 60 mos as to cnts 32, 38-45, 47-49, 50, 73, 74, 88,127, sep, w/ea cnt to run concurr; SRT 36 mos; Fine $25,000.00; Restitution due; AF $1,700.00
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(88)
CBP 60 mos as to cnts 32, 38-45, 47-49, 50, 73, 74, 88,127, sep, w/ea cnt to run concurr; SRT 36 mos; Fine $25,000.00; Restitution due; AF $1,700.00
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(127)
CBP 60 mos as to cnts 32, 38-45, 47-49, 50, 73, 74, 88,127, sep, w/ea cnt to run concurr; SRT 36 mos; Fine $25,000.00; Restitution due; AF $1,700.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(46)
On Gov's motion count 46 is DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge C Lynwood Smith, Jr
Referred to: US Magistrate Judge T Michael Putnam
Appeals court case number: '07-14648-E'

Defendant (4)
US Infrastructure, Inc
TERMINATED: 09/26/2007
represented bySamuel R McCord
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Anthony A Joseph
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Roger A Brown
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(32)
Prob 60 mos as to cts 32, 38-45, 47-49, 50, 73, 74, 88 and 127 sep to run concurr; Restitution due; Fine $6,750,000.00 plus interest; AF $6,800.00
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(38-45)
Prob 60 mos as to cts 32, 38-45, 47-49, 50, 73, 74, 88 and 127 sep to run concurr; Restitution due; Fine $6,750,000.00 plus interest; AF $6,800.00
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(46)
Dismissed on Govt's motion
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(47-49)
Prob 60 mos as to cts 32, 38-45, 47-49, 50, 73, 74, 88 and 127 sep to run concurr; Restitution due; Fine $6,750,000.00 plus interest; AF $6,800.00
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(50)
Prob 60 mos as to cts 32, 38-45, 47-49, 50, 73, 74, 88 and 127 sep to run concurr; Restitution due; Fine $6,750,000.00 plus interest; AF $6,800.00
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(73-74)
Prob 60 mos as to cts 32, 38-45, 47-49, 50, 73, 74, 88 and 127 sep to run concurr; Restitution due; Fine $6,750,000.00 plus interest; AF $6,800.00
18:666 BRIBERY INVOLVING FEDERAL PROGRAMS
(88)
Prob 60 mos as to cts 32, 38-45, 47-49, 50, 73, 74, 88 and 127 sep to run concurr; Restitution due; Fine $6,750,000.00 plus interest; AF $6,800.00
18:1503 INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(127)
Prob 60 mos as to cts 32, 38-45, 47-49, 50, 73, 74, 88 and 127 sep to run concurr; Restitution due; Fine $6,750,000.00 plus interest; AF $6,800.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlice H Martin, US Attorney
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: usa-aln-ecf-usa@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

US Marshal
UNITED STATES MARSHAL'S OFFICE
Hugo Black Federal Courthouse, Room 240
1729 5th Avenue North
Birmingham, AL 35203
205-731-1712
Email: usms-aln-courts@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

US Probation
UNITED STATES PROBATION OFFICE
Robert Vance Bldg.
1800 5th Avenue North
Birmingham, AL 35203
716-2900
Email: alnpdb_cmecf@alnp.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Deana Timberlake-Wiley
UNITED STATES DEPARTMENT OF JUSTICE
Antitrust Division
75 Spring Street SW, Suite 1176
Atlanta, GA 30303
404-331-7100
Fax: 404-331-7110
Email: deana.timberlake-wiley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

E Vincent Carroll
U S ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203
205-244-2022
Fax: 205-244-2182
Email: vincent.carroll@usdoj.gov
TERMINATED: 06/05/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James D Ingram
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: James.Ingram@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William D Dillon
US DEPARTMENT OF JUSTICE-ANTITRUST DIVISION
75 Spring Street
Atlanta, GA 30303
1-404-331-7100
Fax: 1-404-331-7110
Email: william.dillon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lane H Woodke
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: lane.woodke@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/06/2005INDICTMENT (See order on case # CR-05-PT-61 doc# 457) as to Jewell C. (Chris) McNair (1) count(s) 32, 33-49, 50, 73-74, 88, 127, Sohan P Singh (2) count(s) 32, 33-49, 50, 73-74, 88, 127, Edward T Key, Jr (3) count(s) 32, 33-49, 50, 73-74, 88, 127, US Infrastructure, Inc (4) count(s) 32, 33-49, 50, 73-74, 88, 127. (HBB, ) (Entered: 12/08/2005)
12/15/2005ORDER on Discovery as set out re: case #2:05-CR-61-RBP-TMP, Doc #466 . Signed by Judge T Michael Putnam on 12/15/2005. (HBB, ) (Entered: 12/16/2005)
12/16/2005ORDER as set out as to US Infrastructure, Inc., et al RE 374 and 443 filed by US Infrastructure, Inc and RE 462 filed by the USA Motions Hearing set for 12/22/2005 02:00 PM in Courtroom 2-A before US Magistrate Judge T Michael Putnam.. Signed by Judge T Michael Putnam on 12/16/05. (SDA, ) (Entered: 12/19/2005)
12/21/2005RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc Objection to Order on Discovery dated 12/16/2005 (Dillon, William) (Entered: 12/21/2005)
12/23/2005ORDER as set out DENYING motion to quash filed by USI and GRANTING motion to compel filed by USA in case #2:05-CR-RBP-TMP.(see doc#474) Dft USI is DIRECTED to produce the documents sought by the subpoena.. Signed by Judge T Michael Putnam on 12/23/05. (HBB, ) (Entered: 12/23/2005)
12/29/2005 MOTION for Order to Show Cause by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Carroll, E) (Entered: 12/29/2005)
01/03/2006RESPONSE to Motion by US Infrastructure, Inc re 6 MOTION for Order to Show Cause (McCord, Samuel) (Entered: 01/03/2006)
01/04/2006SUBMISSION ORDER as set out as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc;See order on case #CR-05-PT-61-S doc #477 . Signed by Judge Robert B Propst on 1/4/06. (HBB, ) (Entered: 01/04/2006)
01/06/2006 MOTION to Seal Document Request of United States to File Submission Under Seal by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Dillon, William) (Entered: 01/06/2006)
01/13/200610  MOTION for Extension of Time to File United States' Request For Time Extension To Respond To U.S. Magistrate's Order Dated December 16, 2005 by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Dillon, William) (Entered: 01/13/2006)
01/19/2006  Receipt for Surrender of Passport as to Sohan P Singh (also made entry in case # 2:05-CR-61-RBP-TMP) (HBB, ) (Entered: 01/19/2006)
01/23/2006  ORDER granting 9 Motion to Seal Document as to Jewell C. (Chris) McNair (1), Sohan P Singh (2), Edward T Key Jr (3), US Infrastructure, Inc (4); granting 10 Motion for Extension of Time to File as to Jewell C. (Chris) McNair (1), Sohan P Singh (2), Edward T Key Jr (3), US Infrastructure, Inc (4). The Government is given until 1/23/2006 to comply with earlier order, and the unified Brady/Giglio disclosure may be filed under seal. Signed by Judge T Michael Putnam on 1/23/2006. (Putnam, T) (Entered: 01/23/2006)
01/24/200611 Sealed Document (DEEMED filed 1/23/2006) filed by USA w/SEALED disc attachment; re: 9 and 1/23/2006 order; (del CLS) (HBB, ) (Entered: 01/24/2006)
02/02/200612  MOTION (letter request dtd 1/26/2006) to Continue trial by atty G. Douglas Jones (Attachments: # 1)(HBB, ) (Entered: 02/03/2006)
02/02/200613 RESPONSE (letter dtd 1/27/2006) by atty Fournier J. Gale III to Motion to continue re 12 (HBB, ) (Entered: 02/03/2006)
02/02/200614 RESPONSE (letter dtd 1/27/06) by atty Glennon Threatt to 12 motion to continue trial (HBB, ) (Entered: 02/03/2006)
02/15/200615 RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc Response of United States to USI's Motion to Compel Production of Documents (Dillon, William) (Entered: 02/15/2006)
02/16/200616  MOTION for Bond Relax Bond to Perform Religious Ceremony by Sohan P Singh. (Attachments: # 1 Affidavit Wendy Doniger)(Andrews, George) (Entered: 02/16/2006)
02/17/2006  NOTICE OF HEARING as to Sohan P Singh Bond Hearing set for 2/23/2006 10:00 AM in Courtroom 2A before US Magistrate Judge T Michael Putnam. (RLD) (Entered: 02/17/2006)
02/21/200617  MOTION for Discovery Motion For Reciprocal Discovery by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Dillon, William) (Entered: 02/21/2006)
02/23/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Bond Hearing (Relax Bond) as to Sohan P Singh held on 2/23/2006-Court's preliminary remarks-Counsel's arguments-Court to take the matter under advisement-WRITTEN ORDER to be entered by the Court. (Court Reporter, Karla Johnson.) (RLD) (Entered: 02/23/2006)
02/23/200618 ORDER denying 16 Motion for Relaxation of Conditions of Bond as to Sohan P Singh (2). Signed by Judge T Michael Putnam on 2/23/2006. (Putnam, T) (Entered: 02/23/2006)
02/23/2006  ORDER granting 17 the Government's Motion for Reciprocal Discovery as to Jewell C. (Chris) McNair (1), Sohan P Singh (2), Edward T Key Jr (3), US Infrastructure, Inc (4); defendants are DIRECTED to respond to the Government's reciprocal discovery request within twenty (20) days. Signed by Judge T Michael Putnam on 2/23/2006. (Putnam, T) (Entered: 02/23/2006)
02/23/200619 Sealed Document (Exhibits) (Attachments: # 1)(HBB, ) (Entered: 02/24/2006)
02/24/200620  MOTION for Bond Reconsideration to Relax Bond to Perform Religious Ceremony by Sohan P Singh. (Andrews, George) (Entered: 02/24/2006)
02/27/2006  ORDER as to Sohan P Singh - the Government is allowed until Noon on March 2, 2006, to respond to Singh's motion for reconsideration to relax bond (Doc. #20). Signed by Judge T Michael Putnam on 2-27-06. (SMB) (Entered: 02/27/2006)
02/27/200621  MOTION to Strike Motion For Leave To Strike by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Dillon, William) (Entered: 02/27/2006)
02/27/2006  ORDER finding as moot 6 Motion for Order to Show Cause as to Sohan P Singh (2), Edward T Key Jr (3), US Infrastructure, Inc (4) --- the Government has reported that the grand jury investigation for which it subpoenaed documents is now complete; thus, there is no need for the documents and a contempt citation to compel production of the documents is unnecessary. Signed by Judge T Michael Putnam on 2/27/2006. (Putnam, T) (Entered: 02/27/2006)
02/28/200622 RESPONSE to by USA as to Sohan P Singh Response To Motion For Reconsideration Of Bond (Dillon, William) (Entered: 02/28/2006)
02/28/200623 ORDER FOR IN CAMERA SUBMISSION as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc; The Gov is DIRECTED to submit EX PARTE for in camera review with deadlines as set out . Signed by Judge T Michael Putnam on 2/28/2006. (HBB, ) (Entered: 02/28/2006)
03/03/200624  MOTION in Limine Motion In Limine Regarding Brady/Giglio Disclosure by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Dillon, William) (Entered: 03/03/2006)
03/03/200625 ORDER denying 20 Motion for Reconsideration of Motion for relaxation of Bond Conditions as to Sohan P Singh (2). Signed by Judge T Michael Putnam on 3/3/2006. (Putnam, T) (Entered: 03/03/2006)
03/03/200626 ORDER granting in part and denying in part Motion to Compel as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc [doc. 495 in 2:05-cr-61-RBP-TMP]. Signed by Judge T Michael Putnam on 3/3/2006. (Putnam, T) (Entered: 03/03/2006)
03/03/200627 ORDER on Discovery as set out re: 2 as to Jewell C. (Chris) McNair et al. Signed by Judge L Scott Coogler on 3/3/06. (HBB, ) (Entered: 03/03/2006)
03/09/200628 REPORT AND RECOMMENDATION as set out; It is RECOMMENDED that the Motion to dismiss doc (428) be DENIED; It is ORDERED that the grand jury transcripts submitted by the Gov. for in camera review by the court (a CD-ROM) be maintained UNDER SEAL by the Clerk of Court for appellate review purposes; Any party may file specific written objections to this R & R within 11 days from the date it is filed in the office of the Clerk as set out. . Signed by Judge T Michael Putnam on 3/9/06. (HBB, ) (Entered: 03/09/2006)
03/10/200629  MOTION for Extension of Time to File production of reciprocal discovery materials by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (McCord, Samuel) (Entered: 03/10/2006)
03/14/200630 ORDER as set outGRANTING 21 Motion to Strike as to Jewell C. (Chris) McNair et al; The phrase "among other things" from cnts 125, 126 and 127 of the 2nd SS Indic is STRICKEN from those counts. . Signed by Judge T Michael Putnam on 3/14/2006. (HBB, ) (Entered: 03/14/2006)
03/15/200631 RESPONSE in Opposition by Jewell C. (Chris) McNair re 24 MOTION in Limine Motion In Limine Regarding Brady/Giglio Disclosure filed by U. S. Government (Jones, G) (Entered: 03/15/2006)
03/16/200632 ORDER with deadlines as set out as to Jewell C. (Chris) McNair, et al; re Motions for bills of particulars filed in 2:05-CR-61-RBP-TMP see order (560). Signed by Judge T Michael Putnam on 3/16/2006. (HBB, ) (Entered: 03/16/2006)
03/22/2006  ORDER granting 29 Motion for Extension of Time to File as to Sohan P Singh (2), Edward T Key Jr (3), US Infrastructure, Inc (4) --- defendants are to produce reciprocal discovery to the Government upon the entry of a trial-setting order or 30 days before trial, whichever is later. Signed by Judge T Michael Putnam on 3/22/2006. (Putnam, T) (Entered: 03/22/2006)
03/22/200633 ORDER granting in part and denying in part as set out in case #2:05-CR-61-RBP-TMP doc#561 as to Grady R. Roland Pugh et al; The gov't is directed to file a bill of particulars by Friday, March 24, 2006, identifying the "county agent" intended to be influenced or rewarded on each of the cnts 16-18, 26-27- and 29-31.. Signed by Judge T Michael Putnam on 3/22/2006. (HBB, ) (Entered: 03/22/2006)
03/24/200634 Sealed Bill of Particulars filed under SEAL pursuant to 3/23/2006 oral order by U.S. District Judge Propst (HBB, ) (Entered: 03/24/2006)
03/29/2006  Receipt for Return of Cancelled Passport as to Sohan P Singh; rtn to atty George Andrews this date (DWC, ) (Entered: 03/29/2006)
03/31/200635  SEALED MOTION by USA. (YMB) (Entered: 03/31/2006)
03/31/200636 SEALED ORDER granting 35 SEALED MOTION filed by USA. Signed by Judge Virginia Emerson Hopkins on 3/31/06. (YMB) Modified on 4/3/2006 to cm(HBB, ). (Entered: 03/31/2006)
05/04/200637  MOTION to Take Deposition by Sohan P Singh. (Attachments: # 1)(Andrews, George) (Entered: 05/04/2006)
05/12/200638 NOTICE Motion for Translator by Sohan P Singh (Andrews, George) (Entered: 05/12/2006)
05/12/200639 ORDER granting 37 Motion to Take Deposition as to Sohan P Singh (2) as set out. Signed by Judge T Michael Putnam on 05/12/06. (SDA, ) (Entered: 05/12/2006)
05/15/200640 NOTICE of WAIVER OF ATTENDANCE AT DEPOSITION OF U.B. SINGH by Jewell C. (Chris) McNair. (SDA, ) (Entered: 05/15/2006)
05/15/200641 NOTICE of WAIVER OF ATTENDANCE AT DEPOSITION OF U.B. SINGH by Edward T Key, Jr. (SDA, ) (Entered: 05/15/2006)
05/15/200642 NOTICE of WAIVER OF ATTENDANCE AT DEPOSITION OF U.B. SINGH by Sohan P Singh. (SDA, ) (Entered: 05/15/2006)
05/17/2006  ORDER as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc granting 38 Motion for Approval of a Translator. Signed by Judge T Michael Putnam on 5/17/2006. (Putnam, T) (Entered: 05/17/2006)
07/07/200644 NOTICE OF ATTORNEY APPEARANCE: Jagdesh Bhagwandas Kirpalani appearing for Sohan P Singh (Kirpalani, Jagdesh) (Entered: 07/07/2006)
08/16/200645  MOTION to Set Trial (FILED 5/10/2006 in case #2:05-CR-61-RBP-TMP doc# 658)by atty Samuel R. McCord as to dfts Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (HBB, ) Modified on 8/16/2006 (HBB, ). (Entered: 08/16/2006)
08/18/200646  MOTION to Change Venue or In the Alternative, A Motion For Change of Trial Location by Sohan P Singh. (Andrews, George) (Entered: 08/18/2006)
08/18/200647 ORDER as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 46 MOTION to Change Venue or In the Alternative, A Motion For Change of Trial Location; USA & dft McNair are ordered to respond on or before 9/1/2006 . Signed by Judge C Lynwood Smith Jr on 8/18/2006. (DWC, ) (Entered: 08/18/2006)
08/25/200648 RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc United States' Response to Motion for Change of Venue or Trial Location (Attachments: # 1)(Dillon, William) (Entered: 08/25/2006)
09/01/200649 RESPONSE to by Jewell C. (Chris) McNair re 48 Motion for Change of Venue (Jones, G) (Entered: 09/01/2006)
09/05/200650 ORDER as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc 45 MOTION to Set Trial is GRANTED Jury Trial set for 10/23/2006 09:30 AM, courtroom 3, Robert S Vance Fed Bld, Bham, AL before Judge C Lynwood Smith Jr.. Signed by Judge C Lynwood Smith Jr on 9/5/2006. (DWC, ) (Entered: 09/05/2006)
09/06/200651  MOTION to Dismiss Counts Thirty-Two and Fifty by Jewell C. (Chris) McNair. (Jones, G) (Entered: 09/06/2006)
09/11/200652 NOTICE OF ATTORNEY APPEARANCE: Anthony A Joseph appearing for US Infrastructure, Inc (Joseph, Anthony) (Entered: 09/11/2006)
09/13/2006  ORDER - the Government shall respond to the motion to dismiss (Doc. #51) filed as to Jewell C. (Chris) McNair within ten (10) days from the date this order is entered. Signed by Judge T Michael Putnam on 9-13-06. (SMB) (Entered: 09/13/2006)
09/13/200653 PRETRIAL MEMORANDUM Motion and Memorandum of Law Relating to Conflicts of Interest by Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (Dillon, William) (Entered: 09/13/2006)
09/18/200654 Sealed Document as to dft Jewell C "Chris" McNair (DWC, ) (Entered: 09/18/2006)
09/22/200655 RESPONSE to by US Infrastructure, Inc to Motion & Memorandum of Law Relating to Conflicts of Interest (Joseph, Anthony) (Entered: 09/22/2006)
09/22/2006  ORDER as to US Infrastructure, Inc. - Rule 44 Hearing set for 9/29/2006 at 10:00 AM before US Magistrate Judge T Michael Putnam in Ctrm 2A. Atty Anthony Joseph and US Infrastructure required to attend. Signed by Judge T Michael Putnam on 9-22-06. (SMB) (Entered: 09/22/2006)
09/22/200656 Joint MOTION for Juror Questionnaire and to Allow Participation in Voir Dire by Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Joseph, Anthony) (Entered: 09/22/2006)
09/29/200657  MOTION in Limine TO EXCLUDE EVIDENCE OF A WITNESS "SURMISE" by Sohan P Singh as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Andrews, George) (Entered: 09/29/2006)
09/29/200658  MOTION Motion to Use Deposition of U.B. Singh by Sohan P Singh. (Andrews, George) (Entered: 09/29/2006)
09/29/200659  SEALED MOTION (HBB, ) (Entered: 09/29/2006)
09/29/200660  SEALED MOTION (HBB, ) (Entered: 09/29/2006)
09/29/200661  MOTION to Sever Defendant by Jewell C. (Chris) McNair as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Jones, G) (Entered: 09/29/2006)
09/29/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Rule 44(c) Hearing as to US Infrastructure, Inc held on 9/29/2006-Court's preliminary remarks-Counsel's arguments-WRITTEN ORDER to be entered by the Court. (Court Reporter, Anita McCorvey.) (RLD) (Entered: 09/29/2006)
09/29/200662  MOTION in Limine to Exclude Evidence of Other Crimes or Wrongs and Motion for Severance by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Joseph, Anthony) (Entered: 09/29/2006)
09/29/200663 ORDER Regarding Rule 44 Hearing as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 53 Pretrial Memorandum & Motion ; the court concludes there is no need to disqualify atty Anthony Joseph from representing USI . Signed by Judge T Michael Putnam on 9/29/2006. (DWC, ) (Entered: 09/29/2006)
10/02/200664  MOTION (DEEMED FILED 9/22/2006) to Dismiss cnts 32 and 50; Motion to Adopt doc 51 filed 9/6/2006 by US Infrastructure, Inc as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (filed originally in case # 2:06-CR-61) (HBB, ) (Entered: 10/02/2006)
10/02/2006  ORDER as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 64 MOTION by Sohan P. Singh, Edward T. Key, Jr., and US Infrastructure to Adopt Motion Dismiss filed by Jewel C. "Chris" McNair is GRANTED, and the court will treat the motion to dismiss as filed by all four defendants. The Government failed to respond to the motion as previously directed by the court, and it is hereby DIRECTED to respond to the motion to dismiss within seven (7) days after this Order. Signed by Judge T Michael Putnam on 10/2/2006. (Putnam, T) (Entered: 10/02/2006)
10/02/2006  ORDER as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 61 MOTION to Sever Defendant filed by Jewell C. (Chris) McNair --- the Government is DIRECTED to respond to the motion within severn (7) days after this Order. Signed by Judge T Michael Putnam on 10/2/2006. (Putnam, T) (Entered: 10/02/2006)
10/02/2006  ORDER as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 6 MOTION for Order to Show Cause filed by USA, --- the Government is DIRECTED to advise the court within severn (7) days whether any issues remain to be resolved with respect to its motion 6 to require certain defendants to show cause why documents were not produced to the grand jury. Signed by Judge T Michael Putnam on 10/2/2006. (Putnam, T) (Entered: 10/02/2006)
10/02/2006  ORDER finding as moot 12 Motion to Continue as to Jewell C. (Chris) McNair (1). Signed by Judge T Michael Putnam on 10/2/2006. (Putnam, T) (Entered: 10/02/2006)
10/05/200665 ORDER Setting Evidentiary Hearing as to Jewell C. (Chris) McNair, et al re: motions (doc#'s 307, 374, and 635) filed in case # 2:05-CR-61-RBP-TMP. Evidentiary Hearing set for Monday, 10/16/2006 10:00 AM in Courtroom 2A before US Magistrate Judge T Michael Putnam.. Signed by Judge T Michael Putnam on 10/4/2006. (HBB, ) (Entered: 10/05/2006)
10/05/2006  ORDER as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 6 MOTION for Order to Show Cause filed by USA, --- The parties are DIRECTED to advise the court within seven (7) days after this Order whether any issues remain to be resolved with respect to this motion. Unless the Government indicates that it still wishes to press the motion, the court will deem it moot upon the expiration of seven days. Signed by Judge T Michael Putnam on 10/5/2006. (Putnam, T) (Entered: 10/05/2006)
10/05/2006  ORDER granting 57 Motion in Limine as to Jewell C. (Chris) McNair (1), Sohan P Singh (2), Edward T Key Jr (3), US Infrastructure, Inc (4) --- The Government may not offer testimony that consists of nothing more than surmise, guesswork, or speculation by a witness; testimony must be based on personal knowledge. Signed by Judge T Michael Putnam on 10/5/2006. (Putnam, T) (Entered: 10/05/2006)
10/05/200666 ORDER as set out as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 46 , 60 , 56 ,[35,] 24 MOTIONS Pretrial Conference set for Wednesday 10/18/2006 10:00 AM before Judge C Lynwood Smith Jr. at US Courthouse, 101 Holmes Avenue, HUNTSVILLE, AL. Signed by Judge C Lynwood Smith Jr on 10/5/2006. (HBB, ) (Entered: 10/05/2006)
10/05/200667 NOTICE of Intent to Use Evidence by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (McCord, Samuel) (Entered: 10/05/2006)
10/06/200668 RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc United States' Response to Motion to Dismiss Counts Thirty-Two and Fifty (Dillon, William) (Entered: 10/06/2006)
10/06/200669 RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc United States' Response to Motion to Show Cause (Dillon, William) (Entered: 10/06/2006)
10/06/200670 RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc United States' Response to Motion to Compel (Attachments: # 1)(Dillon, William) (Entered: 10/06/2006)
10/06/200671 Sealed Bill of Paticulars filed under SEAL pursuant Order of Judge Putnam.(SDA, ) (Entered: 10/06/2006)
10/08/200672  MOTION to Continue by Jewell C. (Chris) McNair. (Jones, G) (Entered: 10/08/2006)
10/10/200673 ORDER for Govt to respond on or before October 12, 2006 as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 72 MOTION to Continue filed by Jewell C. (Chris) McNair, . Signed by Judge C Lynwood Smith Jr on 10/10/2006. (HBB, ) (Entered: 10/10/2006)
10/10/200674 RESPONSE to Motion by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 61 MOTION to Sever Defendant and Stay Trial (Dillon, William) (Entered: 10/10/2006)
10/10/200675 RESPONSE to Motion by Jewell C. (Chris) McNair, Member Filer, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 72 MOTION to Continue (Brown, Roger) (Entered: 10/10/2006)
10/10/200676 NOTICE of Adoption of Suggested Trial Date by Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (Jones, G) (Entered: 10/10/2006)
10/11/200677 RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc United States' Response To Motion To Continue (Dillon, William) (Entered: 10/11/2006)
10/11/200678 ORDER as set out DENYING 72 Motion to Continue Trial as to Jewell C. (Chris) McNair (1). Signed by Judge C Lynwood Smith Jr on 10/11/2006. (HBB, ) (Entered: 10/11/2006)
10/11/200679 Sealed Document Supplemental to doc 54 (HBB, ) (Entered: 10/11/2006)
10/11/200680  MOTION to Dismiss Counts Seventy-Three, Seventy-Four and Eighty-Eight of Second Superseding Indictment by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Brown, Roger) (Entered: 10/11/2006)
10/12/200681 Proposed Jury Instructions by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (Dillon, William) (Entered: 10/12/2006)
10/12/200682 Supplemental MOTION to Change Venue or, in the Alternative, Supplemental Motion for Change of Trial Location by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Attachments: # 1 Exhibit News Articles)(Joseph, Anthony) (Entered: 10/12/2006)
10/12/200683 ORDER as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 82 MOTION to Change Venue filed by dfts Sohan P Singh, Edward T Key,Jr., US Infrastructure, Inc; the Gov & dft Jewell C "Chris" McNair are ordered to respond in writing on or before 10/16/2006. Signed by Judge C Lynwood Smith Jr on 10/12/2006. (DWC, ) (Entered: 10/12/2006)
10/13/200684 RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc United States' Response to Supplemental Motion for Change of Venue (Dillon, William) (Entered: 10/13/2006)
10/13/200685 REPORT AND RECOMMENDATION re 51 MOTION to Dismiss Counts Thirty-Two and Fifty filed by Jewell C. (Chris) McNair,, 64 MOTION to Dismiss filed by Sohan P Singh, The Magistrate Judge RECOMMENDS that the motions be DENIED Objections to R&R due no later than 10/23/2006. Signed by Judge T Michael Putnam on 10/13/2006. (HBB, ) (Entered: 10/13/2006)
10/13/200686  SEALED MOTION (Attachments: # 1 Exhibit)(HBB, ) (Entered: 10/13/2006)
10/13/200687  MOTION for Reconsideration re 72 MOTION to Continue filed by Jewell C. (Chris) McNair, by Jewell C. (Chris) McNair. (Attachments: # 1 Affidavit)(Jones, G) (Entered: 10/13/2006)
10/13/200688  MOTION for Reconsideration of the Court's Order Denying McNair's Unopposed Motion for Continuance; Motion for Continuance and Waiver of Speedy Trial by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Brown, Roger) (Entered: 10/13/2006)
10/16/200689 RESPONSE to by Jewell C. (Chris) McNair as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc Court Order Regarding Change of Venue (Jones, G) (Entered: 10/16/2006)
10/16/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Evidentiary Hearing as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc held on 10/16/2006-Court's preliminary remarks-Counsel's arguments-Dfts' testimony [Witnesses: 1)Tom Mayhall, SA/FBI; 2)Barbee Bryant, SA/FBI]-Dfts rest-No testimony offered by Gov't-Counsel's closing arguments-Court to take the matter under submission. (Court Reporter, Christina Decker.) (RLD) (Entered: 10/17/2006)
10/17/200690 REPORT AND RECOMMENDATION as set out Objections to R&R due no later than 4:30 p. m. 10/27/2006. The motion to dismiss embodied in doc # 564 in case # CR 05-61 should be DENIED. The motion to dismiss counts 73, 74 and 88 doc 80 should be DENIED. Dft Key's motion to suppress statements should be DENIED as set out, otherwise the motion is MOOT based on the Govt's agreement not to offer evidence of Key's statements. Dft's motion to dismiss the indictment should be DENIED; Signed by Judge T Michael Putnam on 10/17/2006. (HBB, ) ). (Entered: 10/18/2006)
10/18/200691 ORDER as set out re: 61 Motion to Sever Defendant 87 Motion for Reconsideration 46 Motion for Change of Venue 62 Motion in Limine 82 Motion for Change of Venue 88 Motion for Reconsideration; The motions to sever are GRANTED, and any alternative relief requested in the motions to sever are denied; The motions for change of venue are GRANTED. Trial of this matter will occur at the US Courthouse located at 101 Holmes Avenue in HUNTSVILLE, AL as set out; Motions for reconsideration of the order denying continuance are GRANTED IN PART AND DENIED IN PART; Trial for dft's Singh, Key and USI is continued until November 27, 2006. Trial for dft McNair is continued until February 21, 2007. Any remaining motions must be filed NO LATER than November 6, 2006. . Signed by Judge C Lynwood Smith Jr on 10/18/2006. (HBB, ) (Entered: 10/18/2006)
10/18/200692 ORDER as set out DENYING 35 Sealed Motion; DENYING as MOOT 24 Motion in Limine; DENYING as MOOT, but the motion to participate in voir dire is GRANTED to the extent indicated by the court durting the hearing 56 Motion; DENYING as MOOT 60 Sealed Motion . Signed by Judge C Lynwood Smith Jr on 10/18/2006. (HBB, ) (Entered: 10/18/2006)
10/23/200693 RESPONSE to by Jewell C. (Chris) McNair Objections to Magistrate's Report and Recommendation (Jones, G) (Entered: 10/23/2006)
10/23/200694  MOTION to adopt Defendant McNair's Objections to the Magistrate Judge's R & R concerning Dismissal of Counts 32 and 50 re 85 Report and Recommendation, by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Refiled as a motion to correct 10/23/06 filing as a notice) (HBB, ) (Entered: 10/24/2006)
10/24/2006  ORDER setting motion deadline 86 Sealed Motion in Limine as to Sohan P Singh (2). Defendant Singh ordered to respond in writing on or before 10/27/06. Signed by Judge C Lynwood Smith Jr on 10/24/06. (RBG, ) (Entered: 10/24/2006)
10/24/2006  ORDER granting 94 Motion as to Jewell C. (Chris) McNair (1), Sohan P Singh (2), Edward T Key Jr (3), US Infrastructure, Inc (4) to adopt defendant McNair's objections to R&R. Signed by Judge C Lynwood Smith Jr on 10/24/06. (RBG, ) (Entered: 10/24/2006)
10/25/200695 Sealed Document (Attachments: (1) Attachment 1 (2) Attachment 2 (3) Attachment 3)(DWC, ) (Entered: 10/25/2006)
10/27/200696 RESPONSE to Motion by Sohan P Singh re 86 SEALED MOTION In Limine Regarding "Expert Testimony" (Andrews, George) (Entered: 10/27/2006)
10/27/200697 RESPONSE to by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc Objection to Report & Recommendation (Joseph, Anthony) (Entered: 10/27/2006)
10/31/2006  ORDER as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. Final Pretrial Conference set for November 20, 2006 at 9:30 a.m., in Huntsville, Alabama. Signed by Judge C Lynwood Smith Jr on 10/31/2006. (LCW) (Entered: 10/31/2006)
11/02/200698 ORDER ADOPTING 90 REPORT AND RECOMMENDATIONS as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc 80 Motion to Dismiss is DENIED. Signed by Judge C Lynwood Smith Jr on 11/1/2006. (DWC, ) (Entered: 11/02/2006)
11/06/200699  MOTION to Suppress by Edward T Key, Jr. (Attachments: # 1 Exhibit Attachment A# 2 Exhibit Attachment B)(Brown, Roger) (Entered: 11/06/2006)
11/06/2006100  MOTION to Amend/Correct /Bruton Motion to Sanitize Statement by Edward T Key, Jr. (Brown, Roger) (Entered: 11/06/2006)
11/06/2006101  MOTION for Joinder Defendant Jewell C. "Chris" McNair's Motion to Adopt USI Defendants' Motion to Dismiss by Jewell C. (Chris) McNair as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Jones, G) (Entered: 11/06/2006)
11/06/2006102 MEMORANDUM OPINION and Order as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc, the court accepts 85 Report and Recommendation re 51 MOTION to Dismiss Counts Thirty-Two and Fifty & 64 MOTION to Dismiss; Motions are DENIED . Signed by Judge C Lynwood Smith Jr on 11/6/2006. (DWC, ) (Entered: 11/06/2006)
11/06/2006103 SUPPLEMENTAL Sealed Document re 95 as to dfts Singh, Key, US Infrastructure Inc (DWC, ) (Entered: 11/06/2006)
11/06/2006104 SEALED RESPONSE to by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (Attachments: # 1 Excerpts from Transcript of Motions Hearing)(Joseph, Anthony) Modified text, document security on 11/7/2006 (DWC, ). (Entered: 11/06/2006)
11/06/2006105  SEALED MOTION as to dft Jewell C "Chris" McNair (DWC, ) (Entered: 11/06/2006)
11/07/2006106 ORDER granting 101 Motion for Joinder to adopt USI dfts' Second Motion to Dismiss as to Jewell C. (Chris) McNair; but doc #564 in 2:05-CR-061-RBP Second Motion to Dismiss is still denied pursuant to the court's ruling on 11/2/2006 . Signed by Judge C Lynwood Smith Jr on 11/7/2006. (DWC, ) (Entered: 11/07/2006)
11/07/2006107 REPORT AND RECOMMENDATION in this case and 2:05-CR-061-RBP-TMP,the court RECOMMENDS doc 403 Motion to Suppress in 2:05-CR-061 be DENIED, and doc 404 Motion to Exclude Statement of Edward T Key, Jr in 2:05-CR-061-RBP-TMP be GRANTED, unless the July 2005 statement by Key is redacted to remove all references to Singh, and unless the jury is instructed that the redacted statement can be considered only as evidence against Key, and not Singh, in which event, if these remedial steps are implemented, the motion to exclude should be DENIED; Written Objections to R&R due no later than 4:30 PM, Monday 11/20/2006. Signed by Judge T Michael Putnam on 11/7/2006. (DWC, ) (Entered: 11/07/2006)
11/08/2006  ORDER as to Edward T Key, Jr. - Evidentiary Hearing set on Doc. #99, motion to suppress, for 11/13/2006 at 11:00 AM before US Magistrate Judge T Michael Putnam in Courtroom 2A. Signed by Judge T Michael Putnam on 11-8-06. (SMB) (Entered: 11/08/2006)
11/08/2006108 REPORT AND RECOMMENDATION in this case and 2:05-CR-061-RBP-TMP the court RECOMMENDS re 100 Bruton Motion to Sanitize Statement be DENIED; written Objections to R&R due by 4:30 PM, Monday 11/20/2006. Signed by Judge T Michael Putnam on 11/8/2006. (DWC, ) (Entered: 11/08/2006)
11/13/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Evidentiary Hearing (on Motion to Suppress, Doc. #99) as to Edward T Key, Jr held on 11/13/2006-Court's preliminary remarks-No testimony offered by Dft-No testimony offered by the Gov't-Counsel's arguments-WRITTEN ORDER to be entered by the Court. (Court Reporter, Christina Decker.) (RLD) (Entered: 11/13/2006)
11/13/2006109 RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc to Report & Recommendation dated 11/08/06 (Attachments: # 1 # 2)(Dillon, William) (Entered: 11/13/2006)
11/13/2006110 RESPONSE to by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc Report & Recommendation dated 11/07/06 (Attachments: # 1)(Dillon, William) (Entered: 11/13/2006)
11/13/2006111  MOTION to Dismiss Count Forty-Six by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Dillon, William) (Entered: 11/13/2006)
11/13/2006112 ORDER granting 111 Motion to Dismiss Count 46 of the 2nd Superseding Indictment as to Sohan P Singh (2), Edward T Key Jr (3), US Infrastructure, Inc (4). Signed by Judge C Lynwood Smith Jr on 11/13/2006. (HBB, ) (Entered: 11/13/2006)
11/14/2006113 REPORT AND RECOMMENDATION in this case & 2:05-CR-061 re 99 MOTION to Suppress filed by Edward T Key, Jr ; the magistrate judge RECOMMENDS dft's Motion to Suppress be DENIED ; Written Objections to R&R due no later than 9:00 AM 11/27/2006. Signed by Judge T Michael Putnam on 11/14/2006. (DWC, ) (Entered: 11/14/2006)
11/14/2006114 NOTICE Supplemental Authority For Other Crimes, Wrongs Or Acts As Inextricably Intertwined or FRE 404(b) by Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (Attachments: # 1)(Dillon, William) (Entered: 11/14/2006)
11/17/2006116  SEALED MOTION as to dfts Sohan P Singh, Edward T Key Jr, US Infrastructure Inc (DWC, ) (Entered: 11/17/2006)
11/20/2006  ORAL ORDER as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. granting motion for leave to file supplemental objection (doc no 116). Signed by Judge C Lynwood Smith Jr on 11/20/06. (RBG, ) Modified on 11/20/2006 (LCW, ). (Entered: 11/20/2006)
11/21/2006  ORAL ORDER made during hearing on 11/20/06 as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc and the United States; proposed jury instructions should be emailed to the chambers inbox (smith_chambers@alnd.uscourts.gov) no later than 4:30 p.m. on 11/22/06 . Signed by Judge C Lynwood Smith Jr on 11/21/06. (RBG, ) (Entered: 11/21/2006)
11/21/2006117 ORDER in this case and 2:05-CR-061-RBP-TMP the Court Accepts the Magistrate Judge's Recommendation that dft Sohan P Singh's motions doc #403 Motion to Supress & doc #404 Motion to Exclude statement of Edward Key (motions filed in original case 2:05-CR-061-RBP-TMP) are DENIED re 107 Report and Recommendation, . Signed by Judge C Lynwood Smith Jr on 11/21/2006. (DWC, ) (Entered: 11/21/2006)
11/21/2006118 Proposed Jury Instructions by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (Dillon, William) (Entered: 11/21/2006)
11/21/2006119 ORDER this Court Accepts the Magistrate Judge's Recommendation that dft Edward T Key, Jr's 100 MOTION to Sanitize Statement is DENIED; re 108 Report and Recommendation,. Signed by Judge C Lynwood Smith Jr on 11/21/2006. (DWC, ) (Entered: 11/21/2006)
11/21/2006120 SEALED ORDER as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 116 SEALED MOTION, Motions terminated as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc: . Signed by Judge C Lynwood Smith Jr on 11/21/2006. cm (DWC, ) (Entered: 11/21/2006)
11/21/2006121 SEALED ORDER as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 104 SEALED Response . Signed by Judge C Lynwood Smith Jr on 11/21/2006. cm (DWC, ) (Entered: 11/21/2006)
11/21/2006122 RESPONSE in Opposition by Edward T Key, Jr re 99 MOTION to Suppress Objection to Magistrate Judge's Report and Recommendation of 11-14-06 (Attachments: # 1)(Brown, Roger) (Entered: 11/21/2006)
11/22/2006123 WITNESS LIST by Sohan P Singh (Andrews, George) (Entered: 11/22/2006)
11/22/2006124 Proposed Jury Instructions by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (Joseph, Anthony) (Entered: 11/22/2006)
11/22/2006125 NOTICE Objection to Government's Proposed Jury Instructions by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (Joseph, Anthony) (Entered: 11/22/2006)
11/24/2006126 Proposed Jury Instructions by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (Joseph, Anthony) (Entered: 11/24/2006)
11/27/2006127 ORDER re 113 REPORT AND RECOMMENDATIONS as to Edward T Key, Jr for 99 Motion to Suppress filed by Edward T Key, Jr; the court accepts the Magistrate Judge's recommendation; dft's motion is DENIED . Signed by Judge C Lynwood Smith Jr on 11/27/2006. (DWC, ) (Entered: 11/27/2006)
11/27/2006  Minute Entry for proceedings held before Judge C Lynwood Smith Jr: Jury trial begun as to defendants Sohan P. Singh, Edward T. Key, Jr. and US Infrastructure: Voir Dire held; Jury Selection; jury seated and sworn; court's preliminary chare to jury; daily adj; (Court Reporter Christina Decker.) (LCW) (Entered: 12/01/2006)
11/27/2006128 Peremptory Jury Strikes of USA, filed in court on 11/27/06 (LCW) (Entered: 12/01/2006)
11/27/2006129 Peremptory Jury Strikes by defendant Sohan P. Singh, filed in court on 11/27/06 (LCW) (Entered: 12/01/2006)
11/27/2006130 Peremptory Jury Strikes by Edward T Key, Jr., filed in court on 11/27/2006 (LCW) (Entered: 12/01/2006)
11/27/2006131 Peremptory Jury Strikes of US Infrastructure, Inc., filed in court on 11/27/2006 (LCW) (Entered: 12/01/2006)
11/28/2006  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Jury Trial as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc resumed; opening statements; testimony of government; daily adj; (Court Reporter Christina Decker.) (LCW) (Entered: 12/01/2006)
11/29/2006  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Jury Trial as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc resumed; testimony of government continued; daily adj; (Court Reporter Christina Decker.) (LCW) (Entered: 12/01/2006)
11/30/2006  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Jury Trial as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc resumed; testimony of government continued; daily adj; (Court Reporter Christina Decker.) (LCW) (Entered: 12/01/2006)
12/01/2006  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Jury Trial resumed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc.; testimony of government continued; government rests; Oral Motion for judgment of acquittal of defendant US Infrastructure w/joinder by defendant Singh and Key; oral argument; Court's Oral Order Denying motion; daily adj; (Court Reporter Christina Decker.) (LCW, ) (Entered: 12/04/2006)
12/04/2006  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Jury Trial as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc resumed; testimony of defendants; daily adj; (Court Reporter Christina Decker.) (LCW, ) (Entered: 12/05/2006)
12/05/2006  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Jury Trial as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc resumed; testimony of defendants continued; defendants rest; oral Motion of defendants for Judgment of Acquittal - Denied; charge conference; closing arguments; daily adj; (Court Reporter Christina Decker.) (LCW, ) (Entered: 12/06/2006)
12/06/2006  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Jury Trial as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc resumed; court's oral charge to the jury; jury deliberations; jury question #1 filed; oral response by the court; deliberations continued; daily adj; (Court Reporter Christina Decker.) (LCW) (Entered: 12/07/2006)
12/06/2006132 Jury Question, filed (response by the court dictated into the record) (LCW) (Entered: 12/07/2006)
12/07/2006133 ORDER as to Jewell C. (Chris) McNair re 105 SEALED MOTION in Limine; the Gov is to respond on or before 1/8/2007, dft's reply, if any, due on or before 1/15/2007; Pretrial Conference and Pending Motions hearing set for 1/30/2007 10:00 AM, Huntsville,AL before Judge C Lynwood Smith Jr.. Signed by Judge C Lynwood Smith Jr on 12/7/2006. (DWC, ) (Entered: 12/07/2006)
12/07/2006  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Jury Trial as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc resumed; jury delibertations continued; Jury Question, filed; Written response by the court filed; daily adj;(Court Reporter Christina Decker.) (LCW, ) (Entered: 12/11/2006)
12/07/2006135 Jury Question, filed with court's written response attached. (LCW) (Entered: 12/11/2006)
12/08/2006134 ORDER MODIFYING CONDITIONS OF RELEASE and ORDER FREEZE OF ASSETS in this case and 2:05-CR-061-RBP-TMP as to Sohan P Singh; by agreement of the parties, the terms and conditions of release are MODIFIED as set out . Signed by Judge T Michael Putnam on 12/8/2006. order faxed to SunTrust Bank, Nashville, TN (DWC, ) Additional attachment(s) added on 12/11/2006 (DWC, ). (Entered: 12/11/2006)
12/08/2006  Minute Entry for proceedings held before Judge T Michael Putnam :Bond Hearing as to Sohan P Singh held on 12/8/2006-Court's preliminary remarks-Counsel's arguments-Court ORDERED that dft could be released on an $8,600,000.00 bond, pending his sentencing date-Bond explained and executed-Dft released-WRITTEN ORDER to be entered by the Court. (Court Reporter, Teresa Roberson.) (RLD) (Entered: 12/11/2006)
12/08/2006  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Jury Trial as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc resumed; jury deliberations continued; Verdict as to defendant Sohan P. Singh, Guilty as to Counts 32, 38 through 45, 47 through 50, 73, 74 and 127, filed; Verdict as to defendant Edward T. Key, Jr., Guilty as to Counts 32, 38 through 47, 47 through 50, 73, 74, 88 and 127, filed; Verdict as to defendant US Infrastructure, Inc., Guilty as to Counts 32, 38 through 45, 47 through 50, 73, 74, 88, 127, filed; Jury Polled; jury released; defendants Key and US Infrastructure, Inc continued on same bond; Motion of government to remand defendant Singh pending sentencing - defendant Singh remanded to custody pending bond hearing 12/8/06 before Judge Putnam; Sentencing scheduled for March 29, 2007, in Birmingham, Alabama; (Court Reporter Christina Decker.) (LCW, ) (Entered: 12/11/2006)
12/08/2006137 JURY VERDICT as to Edward T Key Jr (3) Guilty on Counts 32,38-45,47-49,50,73-74,88,127, filed in court on 12/8/2006 (LCW) (Entered: 12/11/2006)
12/08/2006138 JURY VERDICT as to US Infrastructure, Inc (4) Guilty on Count 32,38-45,47-49,50,73-74,88,127, filed in court on 12/8/2006(LCW) (Entered: 12/11/2006)
12/11/2006136 JURY VERDICT as to Sohan P Singh (2) Guilty on Counts 32,38-45, 47-49,50,73-74,127. filed in court on 12/8/2006 (LCW) (Entered: 12/11/2006)
12/13/2006140 ORDER as to Jewell C. (Chris) McNair Pretrial Conference set and hearing on pending motions for 1/25/2007 10:00 AM in Huntsville, AL before Judge C Lynwood Smith Jr.. Signed by Judge C Lynwood Smith Jr on 12/13/2006. (DWC, ) (Entered: 12/13/2006)
12/14/2006141 ORDER in this case and 2:05-CR-061-RBP-TMP re certain assets pledged by dft and Kusum Singh as collateral for dft Sohan P Singh's Appearance Bond . Signed by Judge T Michael Putnam on 12/14/2006. (DWC, ) (Entered: 12/14/2006)
12/15/2006142 Sealed Document (Attachments: # 1)(HBB, ) (Entered: 12/15/2006)
12/15/2006143  MOTION for Acquittal by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc. (Joseph, Anthony) (Entered: 12/15/2006)
12/18/2006144 ORDER MODIFYING CONDITIONS OF RELEASE AND ORDER FREEZE OF ASSETS as set out as to Sohan P Singh re 134 Order, (faxed copy to S. Craft). Signed by Judge T Michael Putnam on 12/18/2006. (HBB, ) (Entered: 12/18/2006)
12/20/2006145 RESPONSE to by USA as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc United States' Response To The Motions For Judgment Of Acquittal And Motions For New Trial (Dillon, William) (Entered: 12/20/2006)
12/21/2006146 (Sealed Document) Bond (RLD) (Entered: 12/21/2006)
01/16/2007147 ORDER as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc ; dfts are orderedto further explicate their argument regardingRule 404(b) evidence contained on pgs 8-10 of their motion on or before 1/24/2007; the Gov is ordered to respond to any add'l arguments on or before 2/2/2007 re 143 MOTION for Acquittal filed by Edward T Key, Jr . Signed by Judge C Lynwood Smith Jr on 1/16/2007. (DWC, ) (Entered: 01/16/2007)
01/17/2007148  MOTION For Early Production Jencks Act Material by Jewell C. (Chris) McNair. (Mujumdar, Anil) (Entered: 01/17/2007)
01/17/2007149  MOTION for Bill of Particulars by Jewell C. (Chris) McNair. (Mujumdar, Anil) (Entered: 01/17/2007)
01/17/2007150  MOTION in Limine to exclude references to "No-Bid" Contracts by Jewell C. (Chris) McNair. (Mujumdar, Anil) (Entered: 01/17/2007)
01/17/2007151  MOTION to File Motion in Limine regarding Rule 404(b) Evidence Outside of Time by Jewell C. (Chris) McNair. (Mujumdar, Anil) (Entered: 01/17/2007)
01/22/2007152 ORDER denying 148 Motion For Early Production Jencks Act Material ; denying 149 Motion for Bill of Particulars as to Jewell C. (Chris) McNair (1) as set out. Signed by Judge T Michael Putnam on 01/22/07. (SDA ) (Entered: 01/22/2007)
01/24/2007153 RESPONSE in Support by Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 143 MOTION for Acquittal (Joseph, Anthony) (Entered: 01/24/2007)
01/25/2007154 Proposed Jury Instructions by USA as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc (Dillon, William) (Entered: 01/25/2007)
01/25/2007  Minute Entry for proceedings held before Judge C Lynwood Smith Jr: Hearing on pending motions - oral arguments by government and defendant McNair; written orders to be entered by the court; (Court Reporter Christina Decker.) (LCW) (Entered: 01/26/2007)
02/01/2007155 NOTICE of Change of Address by Jewell C. (Chris) McNair (Jones, G) (Entered: 02/01/2007)
02/02/2007156 RESPONSE to by USA as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc United States' Supplemental Response To The Motions For Judgment Of Acquittal And Motions For New Trial (Attachments: # 1 # 2)(Dillon, William) (Entered: 02/02/2007)
02/14/2007  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Change of Plea Hearing as to Jewell C. (Chris) McNair held on 2/14/2007, Conditional Plea entered by Jewell C. (Chris) McNair, Guilty as to Count 32; Defendant continued on same bond pending Sentencing which is set for June 20, 2007 at 1:30 p.m. in Courtroom 3 of the Robert S. Vance Federal Building, Birmingham, Alabama. (Court Reporter Christina Decker.) (LCW) (Entered: 02/14/2007)
02/14/2007157 PLEA AGREEMENT as to Jewell C. (Chris) McNair, filed in open court on 2/14/2007 (LCW) (Entered: 02/14/2007)
02/22/2007158 ORDER SCHEDULING SENTENCING HEARING as to Jewell C. (Chris) McNair Sentencing set for 4/16/2007 08:30 AM before Judge Robert B Propst as set out.. Signed by Judge Robert B Propst on 02/22/07. (SDA ) (Entered: 02/22/2007)
02/23/2007159 ORDER as to Jewell C. (Chris) McNair re 158 Order, Set Hearings; The sentencing hearing set for 4/16/2007 is VACATED. A sentencing hearing before the Honorable C. Lynwood Smith, Jr will be set by a separate order . Signed by Judge Robert B Propst on 2/23/2007. (HBB, ) (Entered: 02/23/2007)
02/23/2007  Terminate Deadlines and Hearings as to Jewell C. (Chris) McNair: A sentencing hearing date will be entered by separate order (HBB, ) (Entered: 02/23/2007)
02/23/2007  ORDER sentencing as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc: Sentencing set for May 15, 2007 at 1:30 p.m. before the Honorable C. Lynwood Smith, Jr., at the United States Courthouse, 101 Holmes Avenue, Huntsville, Alabama. Signed by Judge C Lynwood Smith Jr on 02/23/2007. (LCW, ) (Entered: 02/23/2007)
02/23/2007  ORDER that Sentencing as to Jewell C. (Chris) McNair, in this case and CR 05-PT-61-S, is set for June 20, 2007 at 1:30 p.m., before Judge C. Lynwood Smith, Jr., in Courtroom 3 of the Robert S. Vance Federal Building, Birmingham, Alabama. Signed by Judge C Lynwood Smith Jr on 02/23/2007. (LCW) (Entered: 02/23/2007)
03/16/2007160 SECOND ORDER MODIFYING CONDITIONS OF RELEASE and ORDER FREEZE OF ASSETS in this case and 2:05-CR-061-RBP-TMP as set out as to Sohan P Singh . Signed by Judge T Michael Putnam on 03/16/07. (SDA ) (Entered: 03/16/2007)
04/23/2007161 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Edward T Key, Jr (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Brown, Roger) (Entered: 04/23/2007)
04/23/2007162 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by US Infrastructure, Inc (McCord, Samuel) (Entered: 04/23/2007)
05/14/2007  ORDER that the Sentencing Hearing as to Sohan P Singh, Edward T Key, Jr, and US Infrastructure, Inc, presently set for 5/15/2007 is CONTINUED and will be reset by subsequent order. Signed by Judge C Lynwood Smith Jr on 05/14/2007. (LCW, ) (Entered: 05/14/2007)
05/23/2007163 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Sohan P Singh (Andrews, George) (Entered: 05/23/2007)
05/29/2007164  MOTION for Extension of Time to File Objection to Pre-Sentence Report by Jewell C. (Chris) McNair. (Jones, G) (Entered: 05/29/2007)
06/01/2007165 RESPONSE to by USA as to Jewell C. (Chris) McNair United States' Submission Regarding Loss Attributable To Jewell C. "Chris" McNair (Attachments: # 1 # 2 # 3)(Dillon, William) (Entered: 06/01/2007)
06/01/2007166 REQUEST for Disclosure by Jewell C. (Chris) McNair McNair's Request for Discovery for Documents and Evidence Referenced in the Revised Presentence Report (Jones, G) (Entered: 06/01/2007)
06/01/2007  ORDER GRANTING 164 Motion for Extension of Time to File Objections to Presentence Report, filed by Jewell C. (Chris) McNair; Objections must be filed on or before June 5, 2007. Signed by Judge C Lynwood Smith Jr on 06/01/2007. (LCW) (Entered: 06/01/2007)
06/01/2007167 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Jewell C. (Chris) McNair (Jones, G) (Entered: 06/01/2007)
06/12/2007168 ORDER as to Jewell C. (Chris) McNair re 166 REQUEST for Disclosure the Gov is ordered to respond on or before 6/22/2007 . Signed by Judge C Lynwood Smith Jr on 6/12/2007. (DWC, ) (Entered: 06/12/2007)
06/14/2007  CLERK'S NOTICE: Sentencing as to defendant Jewell C. (Chris) McNair, in this case and CR05-PT-61-NE, presently set for June 20, 2007, is CONTINUED and will be reset by subsequent notice. (LCW) (Entered: 06/14/2007)
06/21/2007169  MOTION to Withdraw as Attorney by George W. Andrews, III. by Sohan P Singh. (Andrews, George) (Entered: 06/21/2007)
06/22/2007170 RESPONSE to by USA as to Jewell C. (Chris) McNair United States' Response To Defendant's Request For Discovery And Evidence Referenced In The Revised Pre-Sentence Investigation Report (Dillon, William) (Entered: 06/22/2007)
06/26/2007171 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Jewell C. (Chris) McNair (Jones, G) (Entered: 06/26/2007)
07/09/2007  ORDER GRANTING Motion to Withdraw Attorney George W. Andrews, III as to dft Sohan P. Singh. George W Andrews, III withdrawn from case (doc. no. 169). Signed by Judge C Lynwood Smith Jr on 07/09/2007. (LCW) cm Atty Andrews Modified on 7/9/2007 (SDA ). (Entered: 07/09/2007)
09/13/2007  NOTICE OF HEARING as to Sohan P Singh, Edward T Key, Jr, and US Infrastructure, Inc: Sentencing set for Wednesday, September 19, 2007 at 9:00 a.m., before Judge C Lynwood Smith Jr., in Courtroom 3 of the Robert S. Vance Federal Building, Birmingham, Alabama.(LCW) (Entered: 09/13/2007)
09/13/2007  NOTICE OF HEARING as to Jewell C. (Chris) McNair: Sentencing set for Wednesday, September 19, 2007 at 9:00 a.m. before Judge C Lynwood Smith Jr., in Courtroom 3 of the Robert S. Vance Federal Building, Birmingham, Alabama (LCW) Modified on 9/13/2007 (LCW, ). (Entered: 09/13/2007)
09/17/2007172  MOTION to Seal by US Infrastructure, Inc. (Joseph, Anthony) (Entered: 09/17/2007)
09/17/2007  ORDER granting 172 Motion for leave to file document under Seal as to US Infrastructure, Inc (4). Signed by Judge C Lynwood Smith Jr on 09/17/2007. (LCW) (Entered: 09/17/2007)
09/17/2007173  MOTION for Leave to File a document under seal by Sohan P Singh. (DWC, ) (Entered: 09/18/2007)
09/17/2007174  MOTION for Leave to File a document under seal by Edward T Key, Jr. (DWC, ) (Entered: 09/18/2007)
09/18/2007175  SEALED MOTION (DWC, ) (Entered: 09/18/2007)
09/18/2007  ORDER granting 173 Motion for Leave to File document under seal as to Sohan P Singh (2). Signed by Judge C Lynwood Smith Jr on 09/18/2007. (LCW, ) (Entered: 09/18/2007)
09/18/2007  ORDER granting 174 Motion for Leave to File document under seal as to Edward T Key Jr (3). Signed by Judge C Lynwood Smith Jr on 09/18/2007. (LCW, ) (Entered: 09/18/2007)
09/18/2007176  SEALED MOTION. (SDA ) (Entered: 09/18/2007)
09/18/2007177  SEALED MOTION. (SDA ) (Entered: 09/18/2007)
09/18/2007178 SENTENCING MEMORANDUM by Jewell C. (Chris) McNair (Attachments: # 1 Exh 1, Exh 2A-1, Exh 2A-2, Exh 2B-1, Exh 2B-2, Exh 2C, Exh 2D, Exh 2E, Exh 2F, Exh 2G, Exh 2H, Exh 3, Exh 4 (DWC, ) Additional attachment(s) added on 9/18/2007 (DWC, ). [filed in 2 exp folders] Modified text on 2/27/2009 (DWC, ). (Entered: 09/18/2007)
09/19/2007179 ORDER denying 143 Motion for Acquittal as to Sohan P Singh (2), Edward T Key Jr (3), US Infrastructure, Inc (4). Signed by Judge C Lynwood Smith Jr on 9/19/2007. faxed to CLS Vance Bld Chambers (DWC, ) (Entered: 09/19/2007)
09/19/2007  Minute Entry for proceedings held before Judge C Lynwood Smith Jr: Sentencing held on 9/19/2007 for Sohan P Singh (2); Objections to presentence report withdrawn upon motion of dft Singh; Sentence: Custody of Bureau of Prisons 60 months as to Counts 32 and 50, separately to run concurrently; and 78 months as to Counts 38-45, 47-49, 73, 74, and 127, separately to run concurrently and to run concurrently with sentence imposed as to counts 32 and 50; Supervised Release Term 3 years with special conditions; Fine $6,721,373.94 plus interest; Restitution $426,254.63 plus interest, payable as set in judgment; Special Assessment $1,600.00; defendant continued on same bond pending surrender on November 2, 2007 not later than 10:00 a.m. (Court Reporter Christina Decker.) (LCW, ) Modified on 9/25/2007 (LCW, ). (Entered: 09/25/2007)
09/19/2007  Minute Entry for proceedings held before Judge C Lynwood Smith Jr: Sentencing held on 9/19/2007 for US Infrastructure, Inc (4): Objections to Presentence Report withdrawn upon motion of dft US Infrastructure; Sentence: Probation 5 years as to Counts 32, 38-45, 47-49, 50, 73, 74, 88 and 127 separately, to run concurrently; Fine $6,750,000, plus interest; Restitution $426,254.63, plus interest, payable as set out in judgment; Special Assessment $6,800;(Court Reporter Christina Decker.) (LCW, ) Modified on 9/26/2007 (LCW, ). (Entered: 09/25/2007)
09/19/2007  Minute Entry for proceedings held before Judge C Lynwood Smith Jr: Sentencing held on 9/19/2007 for Edward T Key, Jr (3); Objections to presentence report withdrawn upon motion of dft Key; Sentence: Custody of Bureau of Prisons 60 months as to Counts 32, 38-45, 47-49, 50, 73, 74, 88, 127, separately, with each count to run concurrently; Supervised release term 3 years with special conditions; Fine $25,000 with interest waived; Restitution $426,254.63, plus interest, payable as set out in judgment; defendant continued on same bond pending surrender on November 2, 2007 not later than 10:00 a.m. (Court Reporter Christina Decker.) (LCW, ) (Entered: 09/25/2007)
09/19/2007  Minute Entry for proceedings held before Judge C Lynwood Smith Jr:Sentencing held on 9/19/2007 for Jewell C. "Chris" McNair, in this case and CR 05-PT-61-S. SENTENCE: Custody of BOP 60 months as to count 1 in CR05-PT-61-S, and count 32 in CR05-S-543-S, separately with each count to run concurrently with the other, and 60 months as to counts 2, 3, and 5-12 in CR 05-PT-61-S, separately with each count to run concurrently with the other; Supervised release term 24 months with special condition; Restitution $851,927, with interest waived, payable as set out in the judgment; no fine imposed; Special Assessment $1,200.00. COUNTS 33-37 and COUNT 50 in CR 05-S-543-S DISMISSED as to defendant McNair, on motion of government. ORAL motion of defendant McNair to remain on bond pending appeal, GRANTED (per oral order, Judge Smith). (SEE ALSO CR 05-S-61-S)(Court Reporter Christina Decker.) (LCW) (Entered: 09/27/2007)
09/26/2007180 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Edward T Key, Jr filed w/USP (DWC, ) (Entered: 09/26/2007)
09/26/2007181 Sentencing Recommendations (Sealed) as to Edward T Key, Jr filed w/USP (DWC, ) (Entered: 09/26/2007)
09/26/2007182 JUDGMENT as to Edward T Key, Jr (3), Count(s) 127, 32, 38-45, 46, 47-49, 50, 73-74, 88, CBP 60 mos as to cnts 32, 38-45, 47-49, 50, 73, 74, 88,127, sep, w/ea cnt to run concurr; SRT 36 mos; Fine $25,000.00; Restitution due; AF $1,700.00 ; cnt 46 Dismissed on Gov's motion 11/13/2006. Signed by Judge C Lynwood Smith Jr on 9/24/2007. (DWC, ) (Entered: 09/26/2007)
09/26/2007183 PRESENTENCE INVESTIGATION REPORT (Sealed) as to US Infrastructure, Inc filed w/USP. (SDA ) (Entered: 09/26/2007)
09/26/2007184 Sentencing Recommendations (Sealed) as to US Infrastructure, Inc filed w/USP. (SDA ) (Entered: 09/26/2007)
09/26/2007185 JUDGMENT as to US Infrastructure, Inc (4), Count(s) 127, 32, 38-45, 47-49, 50, 73-74, 88, Prob 60 mos as to cts 32, 38-45, 47-49, 50, 73, 74, 88 and 127 sep to run concurr; Restitution due; Fine $6,750,000.00 plus interest; AF $6,800.00; Count(s) 46, Dismissed on Govt's motion ; SEALED SOR filed w/USP. Signed by Judge C Lynwood Smith Jr on 09/24/07. (SDA ) (Entered: 09/26/2007)
09/26/2007186 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Sohan P Singh filed w/USP (DWC, ) (Entered: 09/26/2007)
09/26/2007187 Sentencing Recommendations (Sealed) as to Sohan P Singh filed w/USP (DWC, ) (Entered: 09/26/2007)
09/26/2007188 JUDGMENT as to Sohan P Singh (2), Count(s) 127, CBP 78 mos as to cnt 127, sep to run concurr and to run concurr w/sent imposed on cnts 32 and 50; SRT 36 mos; Fine $6,721,373.94; Restitution due; AF $1,600.00; Count(s) 32, 50, CBP 60 mos as to cnts 32 and 50, sep, to run concurr; Count(s) 38-45, CBP 78 mos as to cnts 38-45, sep to run concurr and to run concurr w/sent imposed on cnts 32 and 50; Count(s) 46, Dismissed on Govt's Motion; Count(s) 47-49, CBP 78 mos as to cnts 47-49, sep to run concurr and to run concurr w/sent imposed on cnts 32 and 50; Count(s) 73-74, CBP 78 mos as to cnts 73-74, sep to run concurr and to run concurr w/sent imposed on cnts 32 and 50. Signed by Judge C Lynwood Smith Jr on 9/24/2007. (DWC, ) (Entered: 09/26/2007)
09/26/2007189  MOTION to Dismiss Counts 33 through 37 and Count 50 by USA as to Jewell C. (Chris) McNair. DEEMED filed on September 19, 2007 (LCW, ) (Entered: 09/26/2007)
09/27/2007190 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Jewell C. (Chris) McNair filed w/USP. (SDA ) (Entered: 09/27/2007)
09/27/2007191 Sentencing Recommendations (Sealed) as to Jewell C. (Chris) McNair filed w/USP. (SDA ) (Entered: 09/27/2007)
09/27/2007192 JUDGMENT as to Jewell C. (Chris) McNair (1), Count(s) 32, CBP 60 mos; SRT 24 mos; Restitution due; No fine; AF $100.00; Count(s) 33-37, 50, Dismissed on government's motion; SEALED SOR filed w/USP. Signed by Judge C Lynwood Smith Jr on 09/26/07. (SDA ) (Entered: 09/27/2007)
09/28/2007193 NOTICE OF APPEAL by Edward T Key, Jr; No Filing fee paid. (Brown, Roger) Modified on 9/28/2007 to edit filing fee entry (HBB, ). (Entered: 09/28/2007)
09/28/2007194 NOTICE OF APPEAL by Sohan P Singh; No Filing fee paid. (Kirpalani, Jagdesh) Modified on 9/28/2007 to edit filing fee entry(HBB, ). (Entered: 09/28/2007)
09/28/2007195 NOTICE OF APPEAL by US Infrastructure, Inc; No Filing fee paid (Joseph, Anthony) Modified on 9/28/2007 to edit filing fee entry (HBB, ). (Entered: 09/28/2007)
10/01/2007196 AMENDED JUDGMENT as to Jewell C. (Chris) McNair (1), Count(s) 32, CBP 60 mos; SRT 24 mos; Restitution due; No fine; AF $100.00; Count(s) 33-37, 50, Dismissed on government's motion; (to correct clerical error on page 5 only). Signed by Judge C Lynwood Smith Jr on 09/28/07. (SDA ) (Entered: 10/01/2007)
10/02/2007  USCA Appeal Fees received $ 1,365.00, receipt number 200 240212 as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment : (SDA ) (Entered: 10/02/2007)
10/03/2007197 Transmittal Letter as to Edward T Key, Jr re 193 Notice of Appeal - Final Judgment (HBB, ) (Entered: 10/03/2007)
10/03/2007  Transmission of Notice of Appeal and Docket Sheet as to Edward T Key, Jr to US Court of Appeals re 193 Notice of Appeal - Final Judgment (HBB, ) (Entered: 10/03/2007)
10/03/2007198 Transmittal letter as to US Infrastructure, Inc re 195 Notice of Appeal - Final Judgment (HBB, ) (Entered: 10/03/2007)
10/03/2007  Transmission of Notice of Appeal and Docket Sheet as to US Infrastructure, Inc to US Court of Appeals re 195 Notice of Appeal - Final Judgment (HBB, ) (Entered: 10/03/2007)
10/03/2007199 Transmittal letter as to Sohan P Singh re 194 Notice of Appeal - Final Judgment (HBB, ) (Entered: 10/03/2007)
10/03/2007  Transmission of Notice of Appeal and Docket Sheet as to Sohan P Singh to US Court of Appeals re 194 Notice of Appeal - Final Judgment (HBB, ) (Entered: 10/03/2007)
10/04/2007200 NOTICE OF APPEAL by Jewell C. (Chris) McNair; No Filing fee paid (Jones, G) Modified on 10/4/2007 to edit filing fee entry (HBB, ). (Entered: 10/04/2007)
10/04/2007201 Transmittal Letter as to Jewell C. (Chris) McNair re 200 Notice of Appeal - Final Judgment (HBB, ) (Entered: 10/04/2007)
10/04/2007  Transmission of Notice of Appeal and Docket Sheet as to Jewell C. (Chris) McNair to US Court of Appeals re 200 Notice of Appeal - Final Judgment (HBB, ) (Entered: 10/04/2007)
10/04/2007  USCA Appeal Fees received $ 455, receipt number 200-240395 as to Jewell C. (Chris) McNair re 200 Notice of Appeal - Final Judgment : (HBB, ) (Entered: 10/10/2007)
10/09/2007202 TRANSCRIPT REQUEST (Yellow Copy) by Atty. Joseph as to US Infrastructure, Inc for proceedings held before Judge Putnam and Judge Smith Smith, re 195 Notice of Appeal - Final Judgment. (SDA ) (Entered: 10/09/2007)
10/09/2007203 TRANSCRIPT REQUEST (yellow copy) by atty Kirpalani as to Sohan P Singh (did not note which transcripts requested) re 194 Notice of Appeal - Final Judgment (cm crtrptrs) (HBB, ) (Entered: 10/09/2007)
10/10/2007204 TRANSCRIPT REQUEST (yellow copy) by Atty D. Jones as to Jewell C. (Chris) McNair for proceedings held on 9/19/2007 Sentencing Hearing before Judge Smith, re 200 Notice of Appeal - Final Judgment (cm crtrptr C. Decker) (HBB, ) (Entered: 10/10/2007)
10/11/2007205 USCA Case Number as to Jewell C. (Chris) McNair 07-14668 E for 200 Notice of Appeal - Final Judgment filed by Jewell C. (Chris) McNair. (SDA ) (Entered: 10/11/2007)
10/15/2007206 TRANSCRIPT REQUEST [DEEMED FILED 10/9/2007] (yellow copy) by attorney Roger Brown as to Edward T Key, Jr re 193 Notice of Appeal - Final Judgment (Did not note which transcripts requested) (cm crtrptrs) (HBB, ) Modified on 10/15/2007 (HBB, ). (Entered: 10/15/2007)
10/15/2007207 USCA Case Number as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc 07-14648-E for 193 Notice of Appeal - Final Judgment filed by Edward T Key, Jr, 194 Notice of Appeal - Final Judgment filed by Sohan P Singh, 195 Notice of Appeal - Final Judgment filed by US Infrastructure, Inc. (HBB, ) (Entered: 10/15/2007)
10/18/2007208 CORRECTED Judgment (correction of page 1) as to Edward T Key, Jr re 182 Judgment, (cm USCA). Signed by Judge C Lynwood Smith Jr on 10/18/2007. (HBB, ) (Entered: 10/18/2007)
10/18/2007209 TRANSCRIPT REQUEST (pink copy) (DEEMED filed 10/17/2007) w/part II signed by crtrptr Christina Decker as to Sohan P Singh re 203 Transcript Request - Appeal; Estimated filing date 11/17/2007 (HBB, ) (Entered: 10/18/2007)
10/18/2007210 TRANSCRIPT REQUEST (DEEMED filed 10/17/2007) (pink copy) w/part II signed by crtrptr Christina Decker as to Edward T Key, Jr re 206 Transcript Request - Appeal; Estimated filing date 11/17/2007 (HBB, ) (Entered: 10/18/2007)
10/19/2007211 TRANSCRIPT REQUEST (yellow copy) by Atty Anthony Joseph as to US Infrastructure, Inc for proceedings held on 10/16/06, 11/13/06, 11/20/06, 12/8/06, 11/27/06, 12/1/06; 12/4/06, 12/8/06 & 9/19/07 re 195 Notice of Appeal - Final Judgment (cm crtrptr C. Decker) (HBB, ) (Entered: 10/19/2007)
10/25/2007212 TRANSCRIPT filed as to Sohan P Singh for dates of 12/8/2006 Bond Hearing before Judge Putnam, re 194 Notice of Appeal - Final Judgment Court Reporter: Teresa Roberson. [Contact court reporter for copy of transcript] (21 pages) (Attachments: # 1 signature Page)(HBB, ) (Entered: 10/25/2007)
10/25/2007213 TRANSCRIPT REQUEST (copy w/part III signed by crtrptr Teresa Roberson as to Sohan P Singh re 203 Transcript Request - Appeal; "Transcript on file" (HBB, ) (Entered: 10/25/2007)
11/05/2007214 ORDER as to Sohan P Singh, Edward T Key, Jr; It is ORDERED sua sponte that the surrender date of 11/2/2007 is SUSPENDED pending further order of this court re 182 Judgment, 188 Judgment,,. Signed by Judge C Lynwood Smith Jr on 11/5/2007 nunc pro tunc to 11/2/2007. (HBB, ) (Entered: 11/05/2007)
11/05/2007215  MOTION for Bond Pending Appeal by Edward T Key, Jr. (Brown, Roger) cm USCA on 11/5/2007 (DWC, ). (Entered: 11/05/2007)
11/05/2007216  MOTION for Bond Pending Appeal by Sohan P Singh. (Kirpalani, Jagdesh) cm USCA on 11/5/2007 (DWC, ). (Entered: 11/05/2007)
11/05/2007  ORDER granting 216 Motion for Appeal Bond as to Sohan P Singh (2); granting 215 Motion for Appeal Bond as to Edward T Key Jr (3). Signed by Judge Paul W Greene on 11/5/07. (SJP) cm USCA on 11/5/2007 (DWC, ). (Entered: 11/05/2007)
11/15/2007217  MOTION to Dismiss Counts 33 Through 37 and Count 50 by USA as to Jewell C. (Chris) McNair. (Dillon, William) (Entered: 11/15/2007)
12/03/2007218 SECOND ORDER MODIFYING CONDITIONS OF RELEASE AND ORDER FREEZE OF ASSETS as set out in this case and in case #2:06-CR-61-RBP-TMP as to Sohan P Singh re 144 Order, 134 Order, (cm fin). Signed by Judge Paul W Greene on 12/3/2007. (Attachments: # 1) (HBB, ) (Entered: 12/03/2007)
12/06/2007219 ORDER as to Sohan P Singh that the purpose of this order is to ensure that all parties, including the holder of the remaining portion of the corpus are on notice that the balance of the funds remain encumbered pursuant to Judge Putnam's order until such time as that encumbrance is released by a separate order of this court re 218 Order,. Signed by Judge Paul W Greene on 12/6/2007. (DWC, ) (Entered: 12/06/2007)
12/20/2007220 TRANSCRIPT filed as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 10/16/2006 Evidentiary Hearing before Judge Putnam, re 200 Notice of Appeal - Final Judgment, 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (168 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007221 TRANSCRIPT filed as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 10/18/2006 Motions Hearing before Judge Smith, re 200 Notice of Appeal - Final Judgment, 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (111 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007222 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 11/13/2006 Motion to Suppress Hearing before Judge Putnam, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (29 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007223 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 11/20/2006 Motions and Pretrial Hearing before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (124 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007224 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 9/19/2007 Sentencing before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (31 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007225 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 11/27/2006 (vol 1) Jury Trial before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (233 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007226 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 11/28/2006 (Vol II) Jury Trial before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (189 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007227 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 11/29/2006 (vol III) Jury Trial before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (221 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007228 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 11/30/2006 (Vol IV) Jury Trial before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (249 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007229 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 12/1/2006 (Vol V) Jury Trial before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (246 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007230 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 12/4/2006 (Vol VI) Jury Trial before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (235 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007231 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 12/5/2006 (Vol VII) Jury Trial before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (252 pages) (HBB, ) Modified on 12/21/2007 (HBB, ). (Entered: 12/21/2007)
12/20/2007232 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 12/6/2006 (Vol VIII) Jury Trial before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (116 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007233 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 12/7/2006 (Vol IX) Jury Trial before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (8 pages) (HBB, ) (Entered: 12/21/2007)
12/20/2007234 TRANSCRIPT filed as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc for dates of 12/8/2006 (Vol X) Jury Trial before Judge Smith, re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (18 pages) (HBB, ) (Entered: 12/21/2007)
12/21/2007235 TRANSCRIPT REQUEST (Part III/Notification that Transcript has been filed in District Court) by crtrptr C Decker as to dft Sohan P Singh; transcripts filed on 12/20/2007; re 194 Notice of Appeal - Final Judgment (DWC, ) (Entered: 12/26/2007)
12/21/2007236 TRANSCRIPT REQUEST (Part III/Notification that Transcript has been Filed in District Court) by crtrptr C Decker as to dft Edward T Key, Jr ; transcripts filed on 12/20/2007; re 193 Notice of Appeal - Final Judgment (DWC, ) (Entered: 12/26/2007)
01/04/2008237 CERTIFICATE OF READINESS OF RECORD ON APPEAL as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc USCA# 07-14648-EE re 193 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment; Record consists of 3 vol pleadings, 17 vols of sealed documents, 16 vols Certified copies of efiled transcripts and 3 vols SEALED PSI/REC. (HBB, ) (Entered: 01/04/2008)
01/08/2008238 TRANSCRIPT of Hearing filed as to Sohan P Singh for dates of 2/23/06 before Judge Putnam, re 194 Notice of Appeal - Final Judgment Court Reporter: Karla Johnson. [Contact court reporter for copy of transcript] (22 Pgs.) (SDA ) (Entered: 01/08/2008)
01/09/2008239 TRANSCRIPT of Pretrial Motions filed as to Jewell C. (Chris) McNair for dates of 1/25/07 before Judge Smith, re 200 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (73 Pgs.) (SDA ) (Entered: 01/09/2008)
01/09/2008240 TRANSCRIPT of Change of Plea Hearing filed as to Jewell C. (Chris) McNair for dates of 2/14/07 before Judge Smith, re 200 Notice of Appeal - Final Judgment Court Reporter: Christina Decker. [Contact court reporter for copy of transcript] (31 Pgs.) (SDA ) (Entered: 01/09/2008)
01/11/2008241 SUPPLEMENTAL CERTIIFCATE OF READINESS OF RECORD ON APPEAL Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc USCA# 07-14648-EE re 193 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 237 Certificate of readiness of record on appeal; Supplemental record consists of 1 vol cert copy of efiled transcript (doc # 238) (HBB, ) Modified on 2/6/2008 (HBB, ). (Entered: 01/11/2008)
01/14/2008242 TRANSCRIPT in this case and 05-CR-061 filed as to Jewell C. (Chris) McNair for dates of 9/19/2007 Sentencing before Judge Smith, re 200 Notice of Appeal - Final Judgment Court Reporter: Christina K Decker. [Contact court reporter for copy of transcript] [72 pgs] (DWC, ) (Entered: 01/14/2008)
01/16/2008243 CERTIFICATE OF READINESS OF RECORD ON APPEAL as to Jewell C. (Chris) McNair USCA# 07-14668-EE re 200 Notice of Appeal - Final Judgment; Record consists of 4 vols pleadings (one of the volumes is an expandable folder containing doc 178 ); 11 vols of SEALED documents and 5 vols certified copies of e-filed transcripts and 1 SEALED PSI/REC (HBB, ) (Entered: 01/16/2008)
01/24/2008244 TRANSCRIPT filed as to US Infrastructure, Inc for dates of 9/29/2006 Hearing before Judge Putnam, re 195 Notice of Appeal - Final Judgment Court Reporter: Anita McCorvey. [Contact court reporter for copy of transcript] [18 pgs] (DWC, ) signature page added on 1/24/2008 (DWC, ). (Entered: 01/24/2008)
01/24/2008245 TRANSCRIPT REQUEST [Part III,Green/Notification that transcript has been filed in District Court] by crtrptr A McCorvey as to dft US Infrastructure, Inc re 195 Notice of Appeal - Final Judgment (DWC, ) (Entered: 01/24/2008)
03/26/2008246 SECOND SUPPLEMENTAL Certificate of Readiness of Record on appeal as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc USCA# 07-14648-EE re 193 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment; Second Supplemental consists of 1 vol certified copy of e-filed transcript. (HBB, ) (Entered: 03/26/2008)
03/26/2008247 Certified and Transmitted Record on Appeal as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc USCA# 07-14648-EE to US Court of Appeals re 193 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment; Record consists of 3 vols pleadings, 17 vols SEALED documents; 18 vols certified copies of e-filed transcripts and 3 SEALED PSI/REC (HBB, ) (Entered: 03/26/2008)
04/11/2008248 SUPPLEMENTAL Certified and Transmitted Record on Appeal as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc USCA # 07-14648-EE to US Court of Appeals re 193 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment; Supplemental record consists of 1 large box which contains 5 expandable folders. (HBB, ) (Entered: 04/11/2008)
10/13/2009249 JUDGMENT of USCA (certified copy) dtd 7/29/2009 issued as mandate w/published opinion attached as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc USCA# 07-14648-EE re 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment; The judgments of conviction are AFFIRMED; (TJOFLAT, EDMONDSON and RYSKAMP) (HBB, ) Modified on 10/14/2009 (HBB, ). (Entered: 10/14/2009)
01/28/2010250 ORDER as to Sohan P Singh re 188 Judgment,, It is ORDERED that dft Sohan P. Singh report to service of sentence either at the facility designated by the USP or to the USM in B'ham on March 4, 2010, by 10:00 a.m.. Signed by Judge C Lynwood Smith, Jr on 1/28/2010. (HBB, ) (Entered: 01/28/2010)
01/28/2010251 ORDER as to Edward T Key, Jr re 182 Judgment, It is ORDERED that dft Edward T. Key, Jr report for service of sentence either at the facility designated by USP or to the USM in B'ham, on March 4, 2010 by 10:00 a.m. Signed by Judge C Lynwood Smith, Jr on 1/28/2010. (HBB, ) (Entered: 01/28/2010)
02/25/2010252  MOTION for Continued Bond Pending Appeal by US Infrastructure, Inc [deemed filed 2/22/2010; see docket entry 1030 in 2:05-CR-061] (DWC, ) (Entered: 02/25/2010)
02/25/2010253 ORDER denying 252 Motion for Bond as to US Infrastructure, Inc (4). Defendants shall report to the facility designated by the United States Bureau of Prisons not later than 10:00 oclock a.m. on March 4, 2010. Signed by Judge C Lynwood Smith, Jr on 2/25/10. (SMH2, ) (Entered: 02/25/2010)
03/08/2010254 Judgment Returned Executed as to Edward T Key, Jr. Dft VS on 3/4/10 at Pensacola. (SMH2, ) (Entered: 03/09/2010)
03/11/2010255  MOTION to Release Bond Obligation by Sohan P Singh. (McCord, Samuel) (Entered: 03/11/2010)
03/17/2010256 ORDER as to Sohan P Singh re 255 MOTION to Release Bond Obligation filed by Sohan P Singh --- The government shall state in writing any and all objections it may have to the exoneration of bond and release of assets securing the defendant's bond, as requested in the subject motion, by not later than seven (7) days after this Order. Signed by US Magistrate Judge T Michael Putnam on 3/17/2010. (Putnam, T) (Entered: 03/17/2010)
03/23/2010257  MOTION for Extension of Time TO RESPOND TO MOTION TO EXONERATE APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS SECURING SAID BOND by USA as to Sohan P Singh. (Woodke, Lane) (Entered: 03/23/2010)
03/24/2010258 RESPONSE in Opposition by Sohan P Singh re 257 MOTION for Extension of Time TO RESPOND TO MOTION TO EXONERATE APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS SECURING SAID BOND (McCord, Samuel) (Entered: 03/24/2010)
03/31/2010259 ORDER granting 257 Motion for Extension of Time for govt to respond to Sohan P Singh's (2) motion for exoneration of sureties. Govt shall file its response by no later than April 21, 2010. Defendant may reply to the govt's response by April 30, 2010. Signed by US Magistrate Judge T Michael Putnam on 3/31/2010. (Putnam, T) (Entered: 03/31/2010)
04/02/2010  NOTICE by US Court of Appeals re 207 USCA Case Number; Supreme Court has denied certiorari. The court's mandate having previously issued, no further action will be taken. (SMH2, ) (Entered: 04/05/2010)
04/21/2010260 RESPONSE to Motion by USA as to Sohan P Singh re 255 MOTION to Release Bond Obligation (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Woodke, Lane) See doc 262 Notice of withdrawal of response Modified on 5/18/2010 (HBB, ). (Entered: 04/21/2010)
04/27/2010261  MOTION for Extension of Time to File Response/Reply by Sohan P Singh. (McCord, Samuel) (Entered: 04/27/2010)
04/28/2010  ORDER as to Sohan P Singh in this cr case and 2:05-CR-061-RBP-TMP, setting motion hearing on 255 MOTION to Release Bond Obligation; Motion Hearing set for 5/12/2010 10:00 AM, courtoom 3, Hugo L Black US Courthouse, Birmingham, AL before US Magistrate Judge T Michael Putnam.Signed by US Magistrate Judge T Michael Putnam on 4/28/2010. (DWC, ) (Entered: 04/28/2010)
04/30/2010  Writ of Habeas Corpus ad Testificandum Issued to Federal Prison Camp Montgomery as to Sohan P. Singh for Wednesday, May 12, 2010 @ 10:00 a.m. in case as to Sohan P Singh (HBB, ) (Entered: 04/30/2010)
04/30/2010  ORDER as to Sohan P Singh in this cr case and 2:05-CR-061 - the hearing with regard to bond scheduled for May 12, 2010, before the undersigned is hereby CONTINUED GENERALLY, to be set by separate order. Signed by US Magistrate Judge T Michael Putnam on 4/30/2010. (DWC, ) (Entered: 04/30/2010)
05/04/2010  Writ of Habeas Corpus ad Testificandum for Sohan P. Singh Returned Unexecuted in case as to Sohan P Singh; Hearing continued Generally (HBB, ) (Entered: 05/04/2010)
05/10/2010  ORDER setting motion hearing on 255 Motion to Release Bond Obligation on Tuesday, May 18, 2010, at 10:00 a.m. in Courtroom 3 as to Sohan P Singh (2). Signed by US Magistrate Judge T Michael Putnam on 5-10-10. (SMB) (Entered: 05/10/2010)
05/10/2010  Writ of Habeas Corpus ad Testificandum Issued Federal Prison Camp Montgomery as to Sohan P. Singh for Tuesday, May 18, 2010 @ 10:00 a.m. in case as to Sohan P Singh (HBB, ) (Entered: 05/10/2010)
05/10/2010   Set Hearing 255 MOTION for release of bond; Motion Hearing set for 5/18/2010 10:00 AM in Hugo L Black US Courthouse, Birmingham, AL before US Magistrate Judge T Michael Putnam. (DWC, ) (DWC, ) (Entered: 05/10/2010)
05/17/2010  ORDER as to Sohan P Singh - the hearing regarding defendant's bond motion scheduled on 5-18-10 at 10:00 a.m. before the undersigned is CANCELED. Signed by US Magistrate Judge T Michael Putnam on 5-17-10. (SMB) (Entered: 05/17/2010)
05/17/2010  ORDER finding as moot 255 Motion to Release Bond Obligation as to Sohan P Singh (2); finding as moot 261 Motion for Extension of Time to File Response/Reply as to Sohan P Singh (2). Signed by US Magistrate Judge T Michael Putnam on 5-17-10. (SMB) (Entered: 05/17/2010)
05/17/2010  Writ of Habeas Corpus ad Testificandum for Sohan P. Singh Returned Unexecuted in case as to Sohan P Singh; Per Judge Putnam's order (HBB, ) (Entered: 05/17/2010)
05/18/2010262 NOTICE UNITED STATES WITHDRAWAL OF RESPONSE TO MOTION TO EXONERATE APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS SECURING SAID BOND by Sohan P Singh (Woodke, Lane) (Entered: 05/18/2010)
05/18/2010263 ORDER EXONERATING APPEARANCE BOND AND RELEASE OF SURETY AND ASSETS in this cr case and 2:05-CR-061 as to Sohan P Singh re 255 MOTION to Release Bond Obligation. Signed by US Magistrate Judge T Michael Putnam on 5/18/2010. (DWC, ) (Entered: 05/18/2010)
06/30/2010264  MOTION (Petition) to Modify Conditions of Pretrial Release in this cr case and 2:05-CR-061-RBP-TMP filed by USP as to Jewell C. (Chris) McNair. (DWC, ) (Entered: 06/30/2010)
06/30/2010  ORDER granting 264 Motion (Petition) to Modify Conditions of Pretrial Release as to Jewell C. (Chris) McNair (1); the court orders the modification of conditions as set out, to be effective immediately. Signed by US Magistrate Judge T Michael Putnam on 6/30/2010. (DWC, ) (Entered: 06/30/2010)
08/16/2010265  MOTION to Continue on Bond by Jewell C. (Chris) McNair. (Attachments: # 1 Exhibit 1)(Jones, G) (Entered: 08/16/2010)
08/17/2010  Appeal Record Returned as to Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc: USCA# 07-14648-EE 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment; Record returned consists of 16 vols transcript (discarded) and 3 SEALED PSI/REC (shred) (HBB, ) (Entered: 08/17/2010)
08/18/2010266 RESPONSE to by USA as to Jewell C. (Chris) McNair Response of United States to Motion to Continue on Bond and Stay Mandate (Attachments: # 1 Attachment)(Dillon, William) (Entered: 08/18/2010)
08/18/2010  Appeal Record Returned as to Jewell C. (Chris) McNair, Sohan P Singh, Edward T Key, Jr, US Infrastructure, Inc: USCA# 07-14668-EE, 07-11644-EE 200 Notice of Appeal - Final Judgment, 193 Notice of Appeal - Final Judgment, 195 Notice of Appeal - Final Judgment, 194 Notice of Appeal - Final Judgment; Return consists of 3 vols pleadings, 2 vols cert copies of e-filed trans (discarded) doc #'s 220 , 221 & 17 envelopes of sealed docs; doc #'s 11 , 19 sealed attachments, 34 , 28 , 35 , 59 , 60 , 79 , 86 , 95 , 103 , 104 , 116 120 , 121 , 146 , 175 , 176 , 177 (HBB, ) (Entered: 08/23/2010)
09/03/2010  ORDER granting 265 Motion to Continue Bond as to Jewell C. (Chris) McNair (1). Signed by Judge C Lynwood Smith, Jr on 09/03/2010. (LCW, ) (Entered: 09/03/2010)
03/21/2011267 RESPONSE to by USA as to Jewell C. (Chris) McNair Request For Reporting Date (Dillon, William) (Entered: 03/21/2011)
03/21/2011   MOTION for a Reporting date re 267 Response by USA as to Jewell C. (Chris) McNair. (filed as a response) (HBB, ) (Entered: 03/21/2011)
03/23/2011268 RESPONSE to by Jewell C. (Chris) McNair Government's Request for a Reporting Date (Jones, G) (Entered: 03/23/2011)
03/24/2011269 ORDER in this case and 2:05-CR-061 as to Jewell C. (Chris) McNair re 267 Request for reporting date by USA; re 268 Response by dft Jewell C. (Chris) McNair ; dft is ORDERED to file on or before 3/29/2011, any medical documentation he has to support his allegations of ill health, as set out; medical information to be filed under seal; on or before 3/28/2011, counsel for dft and USA must file briefs addressing any arguments re the effect of the 11/1/2010 amendments to the Sentencing Guidelines. Signed by Judge C Lynwood Smith, Jr on 3/24/2011. (Entered: 03/24/2011)
03/28/2011270 RESPONSE in this cr case and 2:05-CR-061 by USA as to Jewell C. (Chris) McNair to Order 269 (DWC, ) (Entered: 03/28/2011)
03/28/2011271  MOTION for additional time to file medical information by Jewell C. (Chris) McNair. (Motion also filed in CR-05-61-doc. #1091) (SMH2, ) (Entered: 03/29/2011)
03/29/2011272 ORDER granting 271 Motion for additional time to file medical information as to Jewell C. (Chris) McNair (1). Defendant is ORDERED to file, on or before April 4, 2011, any medical documentation as set out. Signed by Judge C Lynwood Smith, Jr on 3/29/11. (SMH2, ) (Entered: 03/29/2011)
03/29/2011273 Sealed Response in this cr case and 2:05-CR-061 re 269 Order (DWC, ) (Entered: 03/29/2011)
04/04/2011274 Sealed RESPONSE in this cr case and 2:05-CR-061 re 269 (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3, # 4 Attachment 4)(DWC, ) (Entered: 04/04/2011)
04/05/2011275 ORDER in this cr case and 2:05-CR-061 as to dft Jewell C (Chris) McNair, re Motion to Reconsider and Reduce Sentence (filed in 2:05-CR-061 docket entry 1093) is DENIED; the Clerk of Court is to forward copies of the medical records provided to this court by dft's counsel, under seal to the US BOP for the use of classification officers when determining an appropriate facility for dft's incarceration; considering his medical issues; the dft is ORDERED to either self-report to the facility designated by the BOP, or surrender himself to the custody of the USM at his office in the Hugo L Black US Courthouse, Birmingham, AL within 5 calendar days of receiving notification from the BOP that a bed is available. Signed by Judge C Lynwood Smith, Jr on 4/5/2011. (DWC, ) cm USM M Keely, BOP as directed (Entered: 04/05/2011)
05/26/2011276 Sealed Response (Supplemental) in this cr case and 2:05-CR-061 re 269 (DWC, ) (Entered: 05/26/2011)
05/26/2011277 Sealed RESPONSE Part 1 (Supplemental) in this cr case and 2:05-CR-061 re 269 (Attachments: # 1 Part 2 (Continued))(DWC, ) (Entered: 05/26/2011)