| CLOSED |
Case title: USA et al v. Andersen et al |
Date Filed: 05/11/2004 Date Terminated: 08/15/2008 |
| Assigned to: Judge Robert S. Lasnik | ||
| Appeals court case numbers: '06-30430', '08-30312' | ||
Defendant (2) |
||
|
David Struckman
TERMINATED: 08/15/2008 |
represented by | Brian Mahany
LAW OFFICE OF ROBERT G. BERNHOFT S.C. 207 E BUFFALO ST SUITE 600 MILWAKEE, WI 53202 414-276-3333 Fax: 414-276-2822 Email: bhmahany@bernhoftlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Christopher J Ertl ROBERT G BERNHOFT 207 E BUFFALO ST STE 600 MILWAUKEE, WI 53202 414-276-3333 Fax: Email: cjertl@bernhoftlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jesse Guerrero Cantor FEDERAL PUBLIC DEFENDER'S OFFICE (SEA) 1601 5TH AVE STE 700 WESTLAKE CENTER OFFICE TOWER SEATTLE, WA 98101 206-553-1100 Email: jesse_cantor@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Robert E Barnes ROBERT G BERNHOFT 207 E BUFFALO ST STE 600 MILWAUKEE, WI 53202 414-276-3333 Email: rebarnes@bernhoftlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert G Bernhoft ROBERT G BERNHOFT 207 E BUFFALO ST STE 600 MILWAUKEE, WI 53202 414-276-3333 Email: rgbernhoft@bernhoftlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jeffrey A Dickstein ROBERT G BERNHOFT 207 E BUFFALO ST STE 600 MILWAUKEE, WI 53202 TERMINATED: 02/01/2007 Designation: Retained |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES 18:371 (1) |
DISMISSED | |
| CONSPIRACY TO DEFRAUD THE UNITED STATES 18:371 (1s) |
Deft is committed to the custody of AG for a term of 70 months. As to Count 1 in custody for a term of 40 months. As to Counts 8 & 9, in custody for a term of 40 months. As to Count 10, in custody for a term of 30 months. The terms of imprisonment on Count 8 and 9, are to run concurrent to each other, and concurrently to Count 1. The term of imprisonment on Count 10 is to run consecutive to Counts 1,8,9. Defendant shall receive credit for 30 months as time served. The court makes the recommendations to the Bureau of Prisons: Deft be placed at Federal Correctional Institute (FCI) Terminal Island, CA. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 yrs w/conditions. Fine-waived; $400 specias assessments; $2,938,267 - Restitution. | |
| TAX EVASION 26:7201 (8s-10s) |
Deft is committed to the custody of AG for a term of 70 months. As to Count 1 in custody for a term of 40 months. As to Counts 8 & 9, in custody for a term of 40 months. As to Count 10, in custody for a term of 30 months. The terms of imprisonment on Count 8 and 9, are to run concurrent to each other, and concurrently to Count 1. The term of imprisonment on Count 10 is to run consecutive to Counts 1,8,9. Defendant shall receive credit for 30 months as time served. The court makes the recommendations to the Bureau of Prisons: Deft be placed at Federal Correctional Institute (FCI) Terminal Island, CA. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 yrs w/conditions. Fine-waived; $400 specias assessments; $2,938,267 - Restitution. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Carl Blackstone
US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: ECF-CRM.USAWAW@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher J Maietta US DEPARTMENT OF JUSTICE 600 E ST NW WASHINGTON, DC 20530 202-616-3866 Email: christopher.j.maietta@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey C Sullivan US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: ECF-CRM.USAWAW@usdoj.gov TERMINATED: 06/18/2004 Kathryn A Warma US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: ECF-CRM.USAWAW@usdoj.gov TERMINATED: 06/30/2006 Lori A Hendrickson US DEPT OF JUSTICE, TAX DIVISION CRIMINAL SECTION 601 D STREET NW STE 7024 WASHINGTON, DC 20004 202-514-5762 Email: Lori.A.Hendrickson@usdoj.gov ATTORNEY TO BE NOTICED Mark T Odulio US DEPARTMENT OF JUSTICE 600 E ST NW WASHINGTON, DC 20530 202-616-3866 Email: mark.t.odulio@usdoj.gov TERMINATED: 10/22/2007 Michael J Watling US DEPT OF JUSTICE TAX DIVISION 601 D ST NW ROOM 7025 WASHINGTON, DC 20004 202-616-9307 Email: michael.j.watling@usdoj.gov ATTORNEY TO BE NOTICED Larry J Wszalek US DEPARTMENT OF JUSTICE 600 E ST NW WASHINGTON, DC 20530 202-616-3866 Fax: FAX 1-202-514-9623 Email: larry.j.wszalek@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/04/2004 | 2 | AMENDED Arrest Warrant Issued as to David Struckman. (HAZ, )[2:04-mj-00255-MJB *SEALED*] (Entered: 05/05/2004) |
| 05/11/2004 | 8 | INDICTMENT as to Daniel Andersen (1) count(s) 1, David Struckman (2) count(s) 1, Lorenzo Lamantia (3) count(s) 1, Kuldip Singh (4) count(s) 1, Dwayne Robare (5) count(s) 1. (Attachments: # 1 Status Sheet) (JK, ) (Entered: 05/12/2004) |
| 05/11/2004 | 10 | ORDER ISSUING BENCH WARRANT as to David Struckman by Judge Monica J. Benton. (JK, ) (Entered: 05/12/2004) |
| 05/11/2004 | 15 | Bench Warrant Issued as to David Struckman. (JK, ) (Entered: 05/12/2004) |
| 05/12/2004 | 19 | NOTICE of Related Case 03-88 and 02-423 filed by attorney Kathryn A Warma. (Warma, Kathryn) (Entered: 05/12/2004) |
| 05/12/2004 | Case unsealed Dft seen in Boston 5/12/04(JK, ) (Entered: 05/13/2004) | |
| 06/18/2004 | 42 | NOTICE OF ATTORNEY SUBSTITUTION Larry J Wszalek is substituted as counsel for USA. Attorney Jeffrey C Sullivan terminated. (Wszalek, Larry) (Entered: 06/18/2004) |
| 06/18/2004 | 43 | NOTICE OF ATTORNEY APPEARANCE Mark T Odulio appearing for USA. (Odulio, Mark) (Entered: 06/18/2004) |
| 07/02/2004 | 49 | MOTION to Unseal Document Search Warrants and Affidavits by USA as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh. Noting Date 7/16/2004. (Attachments: # 1 Proposed Order)(Warma, Kathryn) (Entered: 07/02/2004) |
| 07/20/2004 | 53 | MINUTE ORDER REASSIGNING CASE Case reassigned to Judge Robert M Takasugi, U.S. Senior Judge for the Central District of CA, for all further proceedings. (cc: PTS, CR Deck Clk) (KERR, ) (Entered: 07/21/2004) |
| 08/05/2004 | 60 | First MOTION to Vacate Trial Date by USA as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh. Noting Date 8/13/2004. (Attachments: # 1)(Warma, Kathryn) (Entered: 08/05/2004) |
| 08/06/2004 | 62 | JOINT STATUS REPORT AND MOTION to Vacate Trial Dateby parties (RS, ) (Entered: 08/10/2004) |
| 08/09/2004 | 63 | ORDER CONTINUING TRIAL DATE as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh by Judge Robert M Takasugi. (cc: PTS/USPO, USMO) Jury Trial continued to 4/19/2005 before Hon. Robert M Takasugi. Motions due by 1/31/2005; time excluded. (RS, ) (Entered: 08/10/2004) |
| 08/31/2004 | 70 | ORDER granting 49 Motion to Unseal search and seizure warrants and applications by Judge Robert M Takasugi. (RS, ) (Entered: 09/02/2004) |
| 09/20/2004 | 71 | MOTION to Dismiss and for injunctive relief by David Struckman (pro se). Not filed with noting date; Noting Date 10/1/2004.(RS, ) (Entered: 09/21/2004) |
| 09/21/2004 | 72 | NOTICE by David Struckman (pro se) of an alibi defense, etc (RS, ) (Entered: 09/22/2004) |
| 10/04/2004 | 74 | ORDER denying 71 Motion to Dismiss Defendant as to David Struckman (2) by Judge Robert M Takasugi. (RS, ) (Entered: 10/05/2004) |
| 10/04/2004 | 76 | NOTICE OF APPEAL by David Struckman re 74 Order on Motion to Dismiss Defendant (phone calls made to 9th Circuit CCA, AUSA attorney Wszalek & courtroom deputy for Judge Takasugi on processing notice of appeal. No address for defendant/appellant Struckman. Documents faxed to Judge Takasugi 10/18/04) (SA, ) (Entered: 11/01/2004) |
| 10/04/2004 | Appeal Fees NOT received: FEE NOT PAID as to David Struckman re 76 Notice of Appeal, (SA, ) (Entered: 11/01/2004) | |
| 11/01/2004 | 77 | TIME SCHEDULE ORDER as to 76 Notice of Appeal, filed by David Struckman,. A non-designation will be filed, or the transcript(s) will be ordered by 11/22/04; Transcripts due by 12/22/04; Appellant opening brief due by 1/31/05; Appellee response brief due by 3/2/05; Appellant optional reply brief due by 3/16/05. (SA, ) (Entered: 11/01/2004) |
| 11/01/2004 | 78 | APPEAL NOTIFICATION packet as to David Struckman sent to US Court of Appeals re 76 Notice of Appeal, (per lead docket clerk @ CCA) (Attachments: # 1 Docket)(SA, ) (Entered: 11/01/2004) |
| 04/04/2005 | 99 | MANDATE of USCA (04-30460) as to David Struckman re 76 Notice of Appeal, This appeal is DISMISSED for failure to prosecute.(SA) (Entered: 04/08/2005) |
| 07/20/2005 | 131 | SUPERSEDING INDICTMENT as to Daniel Andersen (1) count(s) 1s, David Struckman (2) count(s) 1s, 8s-10s, Lorenzo Lamantia (3) count(s) 1s, 2s-4s, Kuldip Singh (4) count(s) 1s, 5s-7s, Dwayne Robare (5) count(s) 1ss. (Attachments: # 1 Status Sheet) (JK, ) (Entered: 07/22/2005) |
| 07/20/2005 | 132 | SEALED Signature Page to 131 Indictment, as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh. (JK, ) (Entered: 07/22/2005) |
| 07/20/2005 | 135 | ORDER ISSUING BENCH WARRANT as to David Struckman by Judge Philip K. Sweigert. (Attachments: # 1 Warrant) (JK, ) (Entered: 07/22/2005) |
| 08/15/2005 | 143 | MOTION to Continue Trial by USA as to David Struckman, Lorenzo Lamantia, Kuldip Singh. Noting Date 8/15/2005. (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 08/15/2005) |
| 09/30/2005 | 147 | MOTION for Discovery Request for In Camera Review by USA as to David Struckman, Lorenzo Lamantia, Kuldip Singh. Noting Date 09/30/2005.(Odulio, Mark) (Entered: 09/30/2005) |
| 11/30/2005 | 159 | MOTION for Disclosure Presentence Report of Daniel Andersen for In Camera Review by USA as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh. Noting Date 11/30/2005. (Attachments: # 1 Proposed Order # 2 Exhibit)(Odulio, Mark) (Entered: 11/30/2005) |
| 02/07/2006 | 178 | Rule 5(c)(3) Documents Received as to David Struckman Documents received from Southern Dist of Texas, Houston include file, docket sheet, etc. (Attachments: # 1 exh 2# 2 exh 3# 3 exh 4-8# 4 exh 9-11# 5 exh 12# 6 exh 13) Note: Clerk sealed attachments as they contain personal information(RS, ) (Entered: 02/10/2006) |
| 02/17/2006 | 179 | MOTION for Detention by USA as to David Struckman. (HAZ, ) (Entered: 02/21/2006) |
| 02/17/2006 | 180 | Minute Entry for proceedings held before Judge James P. Donohue - CRD: HAZ; AUSA: K HERMANNS; Def Cnsl: J CANTOR - INITIAL ONLY; PTS: C KNUDSEN; Digital Recording: Y;Time of Hearing: 2:30PM; Courtroom: 12B; INITIAL APPEARANCE
as to David Struckman held on 2/17/2006. CT appoints CJA counsel for
initial only. Defendant to submit financial affidavit for further court
appointed representation. Defendant(s) advised of rights and charges.
Govt moves for detention, hearing set. Defendant(s) remanded to custody.
Arraignment set for 2/23/2006 at 03:30 PM before James P. Donohue. Detention Hearing set for 2/23/2006 at 03:30 PM before James P. Donohue. (HAZ, ) (Entered: 02/21/2006) |
| 02/21/2006 | 181 | CJA 20 as to David Struckman: Appointment of Attorney Jesse Guerrero Cantor for David Struckman signed by Judge James P. Donohue.(MD, ) (Entered: 02/22/2006) |
| 02/21/2006 | 182 | Arrest Warrant Returned Executed on 2/17/06 in case as to David Struckman. (MD, ) (Entered: 02/22/2006) |
| 02/21/2006 | Arrest of David Struckman on 2/21/2006 re: superseding indictment. (MD, ) (Entered: 02/22/2006) | |
| 02/22/2006 | 183 | NOTICE OF RESCHEDULED HEARING as to David Struckman (cc: USPO, PTS, USMO) Arraignment and possible Detention Review has been re-set for 3/16/2006 at 09:30 AM in Courtroom 12B before Hon. Monica J. Benton. (JN, ) (Entered: 02/22/2006) |
| 03/13/2006 | 184 | APPLICATION AND ORDER as to deft David Struckman admitting Robert G Bernhoft pro hac vice Receipt #: 321025 (MD, ) (Entered: 03/13/2006) |
| 03/13/2006 | 185 | APPLICATION AND ORDER as to David Struckman admitting Jeffrey A Dickstein pro hac vice Receipt #: 321025 (MD, ) (Entered: 03/13/2006) |
| 03/16/2006 | 186 | Minute Entry for proceedings held before Judge Monica J. Benton - CRD: Agalelei Elkington; AUSA: Larry Wszalek, Mark Odulio; Def Cnsl: Jesse Cantor, Jeffrey Dickstein, Robert Bernhoft; PTS: Courtney Knudsen; Court Reporter: Digital Recording; Time of Hearing: 9:30am; Courtroom: 12B; ARRAIGNMENT as to David Struckman (2) held on 3/16/2006. Defendant present in custody. Defendant advised of charges and penalties. Defendant(s) pleads NOT GUILTY to all charges. Defense Counsel requests discovery pursuant to Local Rule. Defense counsel requests new dates pursuant to the voluminous discovery and investigation involved. Counsel to file written motions. Defense request a detention hearing. Defense briefing regarding detention due on or before: 4/6/06 ; Government reply due on or before:4/13/06. Defendant remanded to custody. Motions due by 4/6/2006; Jury Trial is set for 5/8/2006 at 09:00 AM in Courtroom 18106 before Hon. Robert M Takasugi. (AE, ) (Entered: 03/16/2006) |
| 03/24/2006 | 187 | Joint MOTION to Continue Trial by USA as to David Struckman. Noting Date 3/24/2006. (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 03/24/2006) |
| 03/27/2006 | 188 | WAIVER of Speedy Trial by David Struckman (Attachments: # 1 Certificate of Service upon USA# 2)(Dickstein, Jeffrey) (Entered: 03/27/2006) |
| 03/28/2006 | 194 | ORDER CONTINUING TRIAL DATE as to David Struckman granting 187 Joint MOTION to Continue Trial filed by USA, by Judge Robert M Takasugi. (cc: PTS/USPO, USMO) Jury Trial is set for 1/29/2007 before Hon. Robert M Takasugi. Motions due by 11/15/2006; Status Conference set for 12/5/2006 at 09:30 AM before Hon. Robert M Takasugi. (RS, ) (Entered: 03/29/2006) |
| 04/05/2006 | 196 | MOTION for Leave to File Excess Pages by David Struckman. Noting Date 4/14/2004. (Attachments: # 1 Certificate of Service)(Dickstein, Jeffrey) (Entered: 04/05/2006) |
| 04/05/2006 | 197 | MOTION for Detention Release by David Struckman. Noting Date 4/14/2006. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Certificate of Service)(Dickstein, Jeffrey) (Entered: 04/05/2006) |
| 04/12/2006 | 198 | RESPONSE, by USA as to David Struckman, to 197 MOTION for Detention Release. (Attachments: # 1)(Odulio, Mark) (Entered: 04/12/2006) |
| 04/19/2006 | 199 | REPLY, by David Struckman, TO RESPONSE to 197 MOTION for Detention Release (Attachments: # 1 Certificate of Service)(Dickstein, Jeffrey) (Entered: 04/19/2006) |
| 05/03/2006 | 200 | NOTICE of Unavailability of attorney Jesse Guerrero Cantor from 7/25/2006 to 7/28/2006 (Cantor, Jesse) (Entered: 05/03/2006) |
| 05/03/2006 | 201 | NOTICE of Unavailability of attorney Jesse Guerrero Cantor from 8/29/2006 to 9/1/2006 (Cantor, Jesse) (Entered: 05/03/2006) |
| 05/05/2006 | 202 | ORDER denying 197 Motion for Detention Pending Trial as to David Struckman (2) by Judge Robert M Takasugi. (RS, ) (Entered: 05/08/2006) |
| 05/15/2006 | 203 | MOTION for Reconsideration re 197 MOTION for Detention Release by David Struckman. (Attachments: # 1 Certificate of Service)(Dickstein, Jeffrey) (Entered: 05/15/2006) |
| 05/19/2006 | 204 | RESPONSE, by USA as to David Struckman, to 203 MOTION for Reconsideration re 197 MOTION for Detention Release. (Attachments: # 1 Appendix Transcript Initial Appearance. 2/17/06# 2 Appendix Transcript Arraignment. 3/16/06)(Wszalek, Larry) (Entered: 05/19/2006) |
| 05/19/2006 | 205 | TRANSCRIPT of proceedings filed as to David Struckman for the following date(s): 02/17/06 Initial Appearance before Judge James P. Donohue, (re 76 Notice of Appeal) Court Reporter: Brian Killgore. (LMK) (Entered: 05/24/2006) |
| 05/19/2006 | 206 | TRANSCRIPT of proceedings filed as to David Struckman for the following date(s): 03/16/06, Arraignment Hearing before Judge Monica J. Benton, (re 76 Notice of Appeal, ) Court Reporter: Brian Killgore. (LMK, ) (Entered: 05/24/2006) |
| 05/23/2006 | 207 | ORDER vacating 5/5/06 Order and referring matter to Magistrate Judge Benton; granting 203 MOTION for Reconsideration re 197 MOTION for Detention Release filed by David Struckman, by Judge Robert M Takasugi. (RS, ) (Entered: 05/24/2006) |
| 05/23/2006 | MOTIONS REFERRED: as to David Struckman re 197 MOTION for Detention Releaseis referred to Judge Monica J. Benton (RS, ) (Entered: 05/24/2006) | |
| 05/25/2006 | 208 | MOTION to Expedite Detention Hearing by David Struckman. Noting Date 5/25/2006. (Attachments: # 1 Certificate of Service)(Dickstein, Jeffrey) Modified duplicative text on 5/26/2006 (ECS, ). (Entered: 05/25/2006) |
| 05/26/2006 | 209 | ORDER as to David Struckman re 197 MOTION for Detention Release filed by David Struckman, by Judge Monica J. Benton. (cc: PTS) (RS, ) (Entered: 05/26/2006) |
| 05/26/2006 | 210 | AMENDED ORDER as to David Struckman re 197 MOTION for Detention Release filed by David Struckman, by Judge Monica J. Benton. (cc PTS) (RS, ) (Entered: 05/26/2006) |
| 06/01/2006 | 211 | ORDER denying 197 MOTION for Detention Release filed by David Struckman, by Judge Monica J. Benton. (cc: pts) (RS, ) (Entered: 06/01/2006) |
| 06/15/2006 | 212 | MOTION for Leave to File Excess Pages by David Struckman. Noting Date 6/23/2006. (Attachments: # 1 Certificate of Service)(Dickstein, Jeffrey) (Entered: 06/15/2006) |
| 06/15/2006 | 213 | MOTION for Detention Release and Setting Bail by David Struckman. Noting Date 6/23/2006. (Attachments: # 1 Brief in Support of Motion# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C-1# 5 Exhibit C-2# 6 Exhibit D# 7 Certificate of Service)(Dickstein, Jeffrey) (Entered: 06/15/2006) |
| 06/23/2006 | 214 | RESPONSE, by USA as to David Struckman, to 213 MOTION for Detention Release and Setting Bail. (Odulio, Mark) (Entered: 06/23/2006) |
| 06/27/2006 | 215 | REPLY, by David Struckman, TO RESPONSE to 213 MOTION for Detention Release and Setting Bail (Attachments: # 1 Certificate of Service)(Dickstein, Jeffrey) (Entered: 06/27/2006) |
| 06/30/2006 | 216 | NOTICE OF ATTORNEY SUBSTITUTION Kathryn A Warma is substituted as counsel for USA. (Warma, Kathryn) (Entered: 06/30/2006) |
| 07/24/2006 | 218 | ORDER denying 213 Motion for release from detention and bail as to David Struckman (2) by Judge Robert M Takasugi. (RS, ) (Entered: 07/25/2006) |
| 08/03/2006 | 219 | APPEAL of Detention Order Noting Date 8/3/2006. (Attachments: # 1 Certificate of Service)(Dickstein, Jeffrey) (Entered: 08/03/2006) |
| 08/03/2006 | ***Motions terminated as to David Struckman: 219 APPEAL of Detention Order. Appeal event used noted this as a motion. This Appeal will be re-filed using Notice of Appeal. (VB, ) (Entered: 08/03/2006) | |
| 08/03/2006 | 220 | NOTICE OF APPEAL (06-30430) by David Struckman re 218 Order on Motion for Detention. Filing Fee: $455, receipt number 937272. (Attachments: # 1 Certificate of Service)(Dickstein, Jeffrey) Modified on 8/7/2006 added CCA case number(LMK, ). (Entered: 08/03/2006) |
| 08/03/2006 | Appeal Fees received $ 455, receipt number SEA3011 as to David Struckman re 220 Notice of Appeal: (LMK, ) (Entered: 08/03/2006) | |
| 08/03/2006 | 221 | APPEAL NOTIFICATION packet as to David Struckman sent to US Court of Appeals re 220 Notice of Appeal (Attachments: # 1 Docket)(LMK, ) (Entered: 08/03/2006) |
| 08/07/2006 | 222 | USCA Case Number as to David Struckman 06-30430 for 220 Notice of Appeal filed by David Struckman,. (LMK, ) (Entered: 08/07/2006) |
| 09/08/2006 | 223 | ORDER of USCA (06-30430) as to David Struckman re 220 Notice of Appeal; Appellee's motion for extension of time to file a response to appellant's memorandum is GRANTED. Response is due 09/12/06; optional reply brief due 09/19/06 (LMK, ) (Entered: 09/12/2006) |
| 10/02/2006 | 226 | MANDATE of USCA (not certified ) as to David Struckman re 220 Notice of Appeal; The district court found the government has met the burden of showing that the appellant constitutes a flight risk and there is no conditions or combination of conditions that will assure appellant's appearance as required. The district court's detention order is AFFIRMED. (LMK, ) (Entered: 10/02/2006) |
| 10/10/2006 | 228 | MOTION for Disclosure Draft Presentence Reports by USA as to David Struckman. Noting Date 10/10/2006. (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 10/10/2006) |
| 10/11/2006 | 230 | MOTION to Seal Document by USA as to David Struckman. Noting Date 10/20/2006. (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 10/11/2006) |
| 10/20/2006 | 232 | ORDER granting 230 Motion to Seal Document as to David Struckman (2) by Judge Robert M Takasugi. (RS, ) (Entered: 10/23/2006) |
| 10/23/2006 | 234 | MANDATE of USCA (06-30430) as to David Struckman re 220 Notice of Appeal the judgment of the said District Court is hereby AFFIRMED.(SA, ) Additional attachment(s) added on 10/26/2006, attached correct document. (SA) (Entered: 10/24/2006) |
| 10/24/2006 | 233 | MOTION Temporary Release to Review Discovery by David Struckman. Noting Date 11/3/2006. (Attachments: # 1 Proposed Order)(Dickstein, Jeffrey) (Entered: 10/24/2006) |
| 10/30/2006 | 235 | RESPONSE, by USA as to David Struckman, to 233 MOTION Temporary Release to Review Discovery. (Odulio, Mark) (Entered: 10/30/2006) |
| 11/08/2006 | 236 | ORDER denying 233 Motion as to David Struckman (2) for temporary release from detention by Judge Robert M Takasugi. (RS, ) (Entered: 11/08/2006) |
| 11/13/2006 | 237 | MOTION in Limine Number 1 by USA as to David Struckman. Noting Date 11/13/2006.(Odulio, Mark) (Entered: 11/13/2006) |
| 11/13/2006 | 238 | MOTION in Limine Number 2 by USA as to David Struckman. Noting Date 11/13/2006.(Odulio, Mark) (Entered: 11/13/2006) |
| 11/13/2006 | 239 | MOTION in Limine Number 3 by USA as to David Struckman. Noting Date 11/13/2006.(Odulio, Mark) (Entered: 11/13/2006) |
| 11/15/2006 | 240 | MOTION to Dismiss Count(s) Eight, Nine and Ten by David Struckman. Noting Date 11/24/2006.(Bernhoft, Robert) (Entered: 11/15/2006) |
| 11/15/2006 | 241 | MOTION Strike Surplusage from the Indictment by David Struckman. Noting Date 11/24/2006.(Bernhoft, Robert) (Entered: 11/15/2006) |
| 11/15/2006 | 242 | MOTION to Compel Disclosure of All Exculpatory Material - Relevant Government Records by David Struckman. Noting Date 11/24/2006.(Bernhoft, Robert) (Entered: 11/15/2006) |
| 11/15/2006 | 243 | MOTION to Compel Disclosure of Grand Jury Records by David Struckman. Noting Date 11/24/2006.(Bernhoft, Robert) (Entered: 11/15/2006) |
| 11/15/2006 | 244 | MOTION to Compel Immediate Disclosure of All Exculpatory Material - Informants and Government Cooperators by David Struckman. Noting Date 11/24/2006.(Bernhoft, Robert) (Entered: 11/15/2006) |
| 11/15/2006 | 245 | MOTION to Compel Disclosure of all Jencks Material by David Struckman. Noting Date 11/24/2006.(Bernhoft, Robert) (Entered: 11/15/2006) |
| 11/15/2006 | 246 | MOTION to Compel Immediate Disclosure of All Exculpatory Material - Government Witnesses by David Struckman. Noting Date 11/24/2006.(Bernhoft, Robert) (Entered: 11/15/2006) |
| 11/20/2006 | 249 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Heidi Hricko; Court Reporter: not recorded; IN CHAMBERS CONFERENCE as to David Struckman held on 11/20/2006. Counsel to meet and confer in an attempt to resolve motions to compel; joint statement due 12/1/06; responses to dft's motions to dismiss, strike and compel due 12/8/06; dft's cnsl to file response to govt's motions in limine by 12/8/06 (RS, ) (Entered: 11/22/2006) |
| 11/27/2006 | 250 | RESPONSE, by USA as to David Struckman, to 240 MOTION to Dismiss Count(s) Eight, Nine and Ten. (Odulio, Mark) (Entered: 11/27/2006) |
| 11/27/2006 | 251 | RESPONSE, by USA as to David Struckman, to 241 MOTION Strike Surplusage from the Indictment. (Odulio, Mark) (Entered: 11/27/2006) |
| 11/27/2006 | 252 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Heidi M. Hricko; Larry J Wszalek/Christopher J Maietta/Asst US Attorney (Not Present). PROCEEDINGS: IN CHAMBERS CONFERENCE/MINUTE ORDER-NOTICE as to deft David Struckman held on 11/27/2006. ON THE COURT'S own motion, the Status/Pretrial Conference on calendar for December 5, 2006 at 9:30a.m. is HEREBY CONTINUED. Pretrial Conference CONTINUED TO 12/12/2006 at 09:30 AM before Hon. Robert M Takasugi. (MD, ) (Entered: 11/30/2006) |
| 12/01/2006 | 253 | STATUS MEMORANDUM re: Defendant Motions to Compel by USA as to David Struckman (Wszalek, Larry) (Entered: 12/01/2006) |
| 12/06/2006 | 254 | APPLICATION AND ORDER as to David Struckman admitting Christopher J Ertl pro hac vice Receipt #: SEA 5718 (RS, ) (Entered: 12/06/2006) |
| 12/06/2006 | 255 | APPLICATION AND ORDER as to David Struckman admitting Robert E Barnes pro hac vice Receipt #: SEA 5717 (RS, ) (Entered: 12/06/2006) |
| 12/07/2006 | 256 | MOTION to Seal Document by USA as to David Struckman. Noting Date 12/15/2006. (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 12/07/2006) |
| 12/07/2006 | 257 | MOTION to Seal Document by USA as to David Struckman. Noting Date 12/15/2006. (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 12/07/2006) |
| 12/08/2006 | 259 | RESPONSE, by USA as to David Struckman, to 242 MOTION to Compel Disclosure of All Exculpatory Material - Relevant Government Records. (Wszalek, Larry) (Entered: 12/08/2006) |
| 12/08/2006 | 260 | RESPONSE, by David Struckman, to 237 MOTION in Limine Number 1. (Bernhoft, Robert) (Entered: 12/08/2006) |
| 12/08/2006 | 261 | RESPONSE, by David Struckman, to 238 MOTION in Limine Number 2. (Bernhoft, Robert) (Entered: 12/08/2006) |
| 12/08/2006 | 262 | RESPONSE, by David Struckman, to 239 MOTION in Limine Number 3. (Bernhoft, Robert) (Entered: 12/08/2006) |
| 12/08/2006 | 263 | REPLY, by David Struckman, TO RESPONSE to 240 MOTION to Dismiss Count(s) Eight, Nine and Ten (Bernhoft, Robert) (Entered: 12/08/2006) |
| 12/08/2006 | 264 | REPLY, by David Struckman, TO RESPONSE to 241 MOTION Strike Surplusage from the Indictment (Bernhoft, Robert) (Entered: 12/08/2006) |
| 12/08/2006 | 265 | MOTION for Detention Temporary Release by David Struckman. Noting Date 12/22/2006. (Attachments: # 1 Declaration of Robert E. Barnes)(Bernhoft, Robert) (Entered: 12/08/2006) |
| 12/12/2006 | 266 | REPLY, by David Struckman, TO RESPONSE to 245 MOTION to Compel Disclosure of all Jencks Material, 244 MOTION to Compel Immediate Disclosure of All Exculpatory Material - Informants and Government Cooperators, 243 MOTION to Compel Disclosure of Grand Jury Records, 242 MOTION to Compel Disclosure of All Exculpatory Material - Relevant Government Records, 246 MOTION to Compel Immediate Disclosure of All Exculpatory Material - Government Witnesses (Attachments: # 1 Declaration of Robert E. Barnes)(Bernhoft, Robert) (Entered: 12/12/2006) |
| 12/12/2006 | 267 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Kerry Simonds; AUSA: Larry Wszalek and Mark Odulio; Def Cnsl: Robert Bernhoft and Robert Barnes; Court Reporter: Joe Roth; Time of Hearing: 9:30 a.m.; Courtroom: 18206B; PRETRIAL CONFERENCE as to David Struckman held on 12/12/2006. Court and counsel discuss the posture of the case. Jury Trial is reset for 3/12/2007 at 9:00 AM before Hon. Robert M Takasugi. The Government shall prepare a Stipulation and Order for the Court to sign. Defendant is remanded. (KERR, ) (Entered: 12/12/2006) |
| 12/15/2006 | 271 | NOTICE of Unavailability of attorney Jesse Guerrero Cantor from 1/26/2007 to 2/11/2007 (Cantor, Jesse) (Entered: 12/15/2006) |
| 12/20/2006 | 272 | STATUS MEMORANDUM and Joint Motion to Set Case Schedule by USA as to David Struckman (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 12/20/2006) |
| 12/27/2006 | 273 | ORDER CONTINUING TRIAL DATE as to David Struckman by Judge Robert M Takasugi. (cc: PTS/USPO, USMO) Jury Trial is set for 3/12/2007 before Hon. Robert M Takasugi. (RS, ) (Entered: 12/27/2006) |
| 01/03/2007 | 274 | NOTICE of Intent to Offer Evidence Pursuant to Fed. R. Evid. 404(b) by USA as to David Struckman (Odulio, Mark) (Entered: 01/03/2007) |
| 01/26/2007 | 275 | MOTION for Hearing In Camera Evidentiary by David Struckman. Noting Date 2/2/2007.(Bernhoft, Robert) (Entered: 01/26/2007) |
| 01/31/2007 | 277 | Emergency MOTION for Detention Temporary Release for Trial Preparation by David Struckman. Noting Date 2/2/2007. (Attachments: # 1 Declaration of Robert G. Bernhoft# 2 Declaration of Robert E. Barnes Dkt.265# 3 FDC policy fax from US Marshals Sevice)(Bernhoft, Robert) (Entered: 01/31/2007) |
| 02/01/2007 | 278 | NOTICE OF ATTORNEY SUBSTITUTION Robert E Barnes is substituted as counsel for dft David Struckman. Attorney Jeffrey A Dickstein terminated. (Barnes, Robert) (Entered: 02/01/2007) |
| 02/01/2007 | 279 | RESPONSE, by USA as to David Struckman, to 275 MOTION for Hearing In Camera Evidentiary. (Odulio, Mark) (Entered: 02/01/2007) |
| 02/02/2007 | 280 | MOTION in Limine regarding Nicolli Ferrel by David Struckman. Noting Date 2/16/2007.(Barnes, Robert) (Entered: 02/02/2007) |
| 02/02/2007 | 281 | Second MOTION in Limine regarding Gregory Cox by David Struckman. Noting Date 2/16/2007.(Barnes, Robert) (Entered: 02/02/2007) |
| 02/02/2007 | 282 | Third MOTION in Limine regarding Sharon Ashley and Kim Reichart by David Struckman. Noting Date 2/16/2007.(Barnes, Robert) (Entered: 02/02/2007) |
| 02/02/2007 | 283 | Fourth MOTION in Limine regarding tape recordings of Keith Anderson, Johnny "Liberty", and Joe Glover by David Struckman. Noting Date 2/16/2007.(Barnes, Robert) (Entered: 02/02/2007) |
| 02/02/2007 | 284 | Fifth MOTION in Limine regarding Joe Glover, Becky Coggins, Jeffrey Lewis and Shoshanna Szuch by David Struckman. Noting Date 2/16/2007.(Barnes, Robert) (Entered: 02/02/2007) |
| 02/02/2007 | 285 | Sixth MOTION in Limine regarding emails of Joe Glover and "Judge" Rizzo by David Struckman. Noting Date 2/16/2007.(Barnes, Robert) (Entered: 02/02/2007) |
| 02/06/2007 | 286 | MOTION for Leave to File Excess Pages in Reply to Response for Evidentiary Hearing by David Struckman. Noting Date 2/9/2007.(Bernhoft, Robert) (Entered: 02/06/2007) |
| 02/06/2007 | 287 | REPLY, by David Struckman, TO RESPONSE to 275 MOTION for Hearing In Camera Evidentiary (Bernhoft, Robert) (Entered: 02/06/2007) |
| 02/07/2007 | 288 | RESPONSE, by USA as to David Struckman, to 277 Emergency MOTION for Detention Temporary Release for Trial Preparation. (Wszalek, Larry) (Entered: 02/07/2007) |
| 02/07/2007 | 289 | ORDER by Judge Robert M Takasugi. As to dft David Struckman (2) the Court GRANTS IN PART AND DENIES IN PART 275 Motion for In Camera Evidentiary Hearing. (CL, ) (Entered: 02/08/2007) |
| 02/09/2007 | 290 | REPLY, by David Struckman, TO RESPONSE to 277 Emergency MOTION for Detention Temporary Release for Trial Preparation (Bernhoft, Robert) (Entered: 02/09/2007) |
| 02/12/2007 | 291 | Agreed MOTION for Extension of Time to File Joint Jury Instructions by David Struckman. Noting Date 2/12/2007.(Bernhoft, Robert) (Entered: 02/12/2007) |
| 02/13/2007 | 295 | ORDER denying 277 Motion for temporary release to prepare for trial as to David Struckman (2) by Judge Robert M Takasugi. (RS, ) (Entered: 02/15/2007) |
| 02/14/2007 | 292 | STATEMENT of Agreed upon Jury Instructions by USA as to David Struckman (Wszalek, Larry) (Entered: 02/14/2007) |
| 02/14/2007 | 293 | Objection to Defendant's Requested Jury Instructions by USA as to David Struckman (Attachments: # 1)(Wszalek, Larry) (Entered: 02/14/2007) |
| 02/14/2007 | 294 | Proposed Jury Instructions by David Struckman Objections to USA's Requested Jury Instructions (Bernhoft, Robert) (Entered: 02/14/2007) |
| 02/15/2007 | 297 | ORDER denying in part and granting in part dft David Struckman's motions to compel discovery by Judge Robert M Takasugi. (RS, ) (Entered: 02/15/2007) |
| 02/16/2007 | 298 | RESPONSE, by USA as to David Struckman, to 283 Fourth MOTION in Limine regarding tape recordings of Keith Anderson, Johnny "Liberty", and Joe Glover, 280 MOTION in Limine regarding Nicolli Ferrel, 285 Sixth MOTION in Limine regarding emails of Joe Glover and "Judge" Rizzo, 284 Fifth MOTION in Limine regarding Joe Glover, Becky Coggins, Jeffrey Lewis and Shoshanna Szuch, 282 Third MOTION in Limine regarding Sharon Ashley and Kim Reichart, 281 Second MOTION in Limine regarding Gregory Cox. (Attachments: # 1)(Wszalek, Larry) (Entered: 02/16/2007) |
| 02/21/2007 | 299 | ORDER denying 241 Motion to strike surplusage from the indictment as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 02/21/2007) |
| 02/21/2007 | 300 | ORDER denying 240 Motion to Dismiss Counts eight, nine and ten of the indictment as duplicious as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 02/21/2007) |
| 02/21/2007 | 302 | MOTION to Seal Document by USA as to David Struckman. Noting Date 3/2/2007. (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 02/21/2007) |
| 02/21/2007 | 303 | Ex Parte-Sealed MOTION Filed by USA as to David Struckman.Noting Date 3/2/2007. (Attachments: # 1 Exhibit # 2 Proposed Order)(Odulio, Mark) Modified on 5/7/2007 to unseal per 5/4/07 Order (RS, ). (Entered: 02/21/2007) |
| 02/23/2007 | 304 | MOTION to Seal Document Government's Ex Parte Memorandum re: Expert Reports by USA as to David Struckman. Noting Date 3/2/2007. (Attachments: # 1 Proposed Order)(Wszalek, Larry) (Entered: 02/23/2007) |
| 02/26/2007 | 306 | TRIAL BRIEF by USA as to David Struckman (Odulio, Mark) (Entered: 02/26/2007) |
| 02/26/2007 | 309 | Emergency MOTION to Continue Trial by David Struckman. Noting Date 2/27/2007.Oral Argument Requested. (Attachments: # 1 Exhibit "A")(Barnes, Robert) (Entered: 02/26/2007) |
| 02/26/2007 | 310 | MOTION for Reconsideration re 299 Order on Motion for Miscellaneous Relief by David Struckman. Noting Date 3/2/2007.(Barnes, Robert) (Entered: 02/26/2007) |
| 02/27/2007 | 312 | MOTION for Extension of Time To File Trial Brief by David Struckman. Noting Date 3/2/2007. (Attachments: # 1 Proposed Order)(Barnes, Robert) (Entered: 02/27/2007) |
| 02/27/2007 | 313 | RESPONSE, by USA as to David Struckman, to 309 Emergency MOTION to Continue Trial. (Wszalek, Larry) (Entered: 02/27/2007) |
| 02/27/2007 | 314 | ORDER granting 304 Motion to Seal Govt's ex parte memorandum re expert reports as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 02/27/2007) |
| 02/28/2007 | 315 | NOTICE of Non-Compliance by David Struckman re 273 Order Continuing Trial Date, 293 Objection, 292 Statement (Attachments: # 1 Defense Requested Instructions)(Barnes, Robert) (Entered: 02/28/2007) |
| 02/28/2007 | 316 | RESPONSE, by USA as to David Struckman, to 310 MOTION for Reconsideration re 299 Order on Motion for Miscellaneous Relief. (Odulio, Mark) (Entered: 02/28/2007) |
| 02/28/2007 | 317 | NOTICE Response by USA as to David Struckman re 315 Notice-Other (Wszalek, Larry) (Entered: 02/28/2007) |
| 02/28/2007 | 318 | MOTION for Leave to File Excess Pages in Support of Reply by David Struckman. Noting Date 3/2/2007.(Barnes, Robert) (Entered: 02/28/2007) |
| 02/28/2007 | 319 | REPLY, by David Struckman, TO RESPONSE to 309 Emergency MOTION to Continue Trial (Barnes, Robert) (Entered: 02/28/2007) |
| 02/28/2007 | 320 | DOCUMENT POSTED IN ERROR, counsel will refile MOTION to Seal Document by USA as to David Struckman. Noting Date 3/9/2007. (Attachments: # 1 Proposed Order)(Odulio, Mark) Modified on 2/28/2007: restrictions placed on document, per filer's request (KN). (Entered: 02/28/2007) |
| 02/28/2007 | 321 | Ex Parte-Sealed DOCUMENT by USA as to David Struckman re 322 MOTION to Seal Document (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit)(Odulio, Mark) Modified on 2/28/2007, relinked to corrected motion (KN, ). Modified on 5/7/2007 to unseal per 5/4/07 Order (RS, ). (Entered: 02/28/2007) |
| 02/28/2007 | 322 | MOTION to Seal Document by USA as to David Struckman. Noting Date 3/9/2007. (Attachments: # 1)(Odulio, Mark) (Entered: 02/28/2007) |
| 02/28/2007 | 323 | MOTION to Seal Document by USA as to David Struckman. Noting Date 3/9/2007. (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 02/28/2007) |
| 02/28/2007 | 324 | SEALED DOCUMENT by USA as to David Struckman re 323 MOTION to Seal Document (Odulio, Mark) Modified on 5/7/2007 to unseal per 5/4/07 Order (RS, ). (Entered: 02/28/2007) |
| 02/28/2007 | 325 | NOTICE Reply by David Struckman re 315 Notice-Other, 317 Notice-Other (Barnes, Robert) (Entered: 02/28/2007) |
| 02/28/2007 | 326 | REPLY, by David Struckman, TO RESPONSE to 310 MOTION for Reconsideration re 299 Order on Motion for Miscellaneous Relief (Barnes, Robert) (Entered: 02/28/2007) |
| 02/28/2007 | 327 | MOTION for Leave to File Excess Pages for Reply to Government's Response to Struckman's Motion in Limine No. 1 by David Struckman. Noting Date 3/2/2007.(Barnes, Robert) (Entered: 02/28/2007) |
| 02/28/2007 | 328 | REPLY, by David Struckman, TO RESPONSE to 280 MOTION in Limine regarding Nicolli Ferrel (Barnes, Robert) (Entered: 02/28/2007) |
| 03/01/2007 | 329 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Heidi Hricko; AUSA: Maietta/Odulio/Wszalek; Def Cnsl: Erickson/Bernhoft/Chaney/Leen/Shaw (not present); Court Reporter: hearing not recorded; IN CHAMBERS CONFERENCE as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh held on 3/1/2007. The court is in receipt of dft Struckman's motion for trial adjournment; the court grants dft's motion and continues the trial to 5/7/07 at 9am (RS, ) (Entered: 03/02/2007) |
| 03/07/2007 | 332 | MINUTE ORDER TO SHOW CAUSE as to David Struckman by Judge Robert M Takasugi. Show Cause Response due by 3/12/2007. (RS, ) (Entered: 03/09/2007) |
| 03/13/2007 | 333 | SEALED DOCUMENT Responding to Minute Order to Show Cause by David Struckman re 332 Order to Show Cause (Barnes, Robert) Modified on 5/7/2007 to unseal per 5/4/07 Order (RS, ). (Entered: 03/13/2007) |
| 03/16/2007 | 334 | MOTION to Seal Document by USA as to David Struckman. Noting Date 3/23/2007. (Attachments: # 1 Proposed Order)(Wszalek, Larry) (Entered: 03/16/2007) |
| 03/16/2007 | 335 | SEALED DOCUMENT by USA as to David Struckman re 334 MOTION to Seal Document (Wszalek, Larry) Modified on 5/7/2007 to unseal per 5/4/07 Order (RS, ). (Entered: 03/16/2007) |
| 03/19/2007 | 336 | ORDER granting 334 Motion to seal govt's response to dft's show cause submission as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 03/20/2007) |
| 04/02/2007 | 338 | ORDER granting in part and denying in part 310 Motion for reconsideration of court order denying dft's motion to strike surplusage from the indictment as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 04/02/2007) |
| 04/04/2007 | 343 | SEALED ORDER requiring compliance with court order concerning declaration re identity of anonymous informant no 1 signed by Judge Robert M Takasugi. (RS, ) Modified on 5/7/2007 to unseal per 5/4/07 Order (RS, ). (Entered: 04/05/2007) |
| 04/11/2007 | 344 | MOTION for Detention Temporary Release by David Struckman. Noting Date 4/20/2007. (Attachments: # 1 Declaration of Robert E. Barnes# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C)(Barnes, Robert) (Entered: 04/11/2007) |
| 04/16/2007 | 345 | MOTION to Seal Document by USA as to David Struckman. Noting Date 4/20/2007. (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 04/16/2007) |
| 04/16/2007 | 346 | SEALED DOCUMENT GOVERNMENT'S SEALED IN CAMERA DECLARATION REGARDING ANONYMOUS INFORMANT NO. 1 by USA as to David Struckman re 345 MOTION to Seal Document (Attachments: # 1 Exhibit)(Odulio, Mark) Modified on 5/7/2007 to unseal per 5/4/07 Order (RS, ). (Entered: 04/16/2007) |
| 04/16/2007 | 347 | RESPONSE, by USA as to David Struckman, to 344 MOTION for Detention Temporary Release. (Wszalek, Larry) (Entered: 04/16/2007) |
| 04/17/2007 | 348 | REPLY, by David Struckman, TO RESPONSE to 344 MOTION for Detention Temporary Release (Attachments: # 1 Exhibit Declaration of Bret C. Tollefson)(Barnes, Robert) (Entered: 04/17/2007) |
| 04/18/2007 | 350 | MOTION to Seal Document by David Struckman. Noting Date 4/20/2007. (Attachments: # 1 Proposed Order)(Barnes, Robert) (Entered: 04/18/2007) |
| 04/18/2007 | 351 | MOTION to Compel Immediate Disclosure of All Exculpatory Material and Relevant Govn't Records by David Struckman. Noting Date 4/27/2007. (Attachments: # 1 Declaration of Robert E. Barnes)(Barnes, Robert) (Entered: 04/18/2007) |
| 04/18/2007 | 352 | SEALED DOCUMENT Exhibit A by David Struckman re 350 MOTION to Seal Document (Attachments: # 1 Exhibit B# 2 Exhibit C# 3 Exhibit D# 4 Exhibit E)(Barnes, Robert) (Entered: 04/18/2007) |
| 04/20/2007 | 353 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Heidi Hricko; AUSA: Larry Wszalek/Mark Odulio; Def Cnsl: Robert G. Bernhoft; Court Reporter: Bridgit Montero; TELEPHONIC STATUS CONFERENCE as to David Struckman held on 4/20/2007. All motions in limine to be ruled on by written order 4/25/07; dft's trial brief due 4/23/07; dft's motion to compel immediate disclosure of all exculpatory material and relevant govt records filed 4/18/07 shall be responded to under seal by govt by 4/23/07; dft's response to govt's proffer, concerning Anonymous Informant No 1 shall be filed by 4/23/07; dft's renewed motion for temporary release of dft for trial preparation filed 4/11/07 is denied; parties stipulate to jury selection by Mag Judge Monica Benton; govt cnsl to prepare a waiver of written consent to present to Mag Judge Benton prior to jury selection on 5/7/07; Judge Takasugi will take the bench on 5/8/07 at 9:30am and the seated jury will then be sworn in his presence, prior to opening statements. (RS, ) (Entered: 04/20/2007) |
| 04/23/2007 | 354 | MOTION to Seal Document by USA as to David Struckman. Noting Date 5/4/2007. (Attachments: # 1 Proposed Order)(Wszalek, Larry) (Entered: 04/23/2007) |
| 04/23/2007 | 355 | SEALED DOCUMENT RESPONSE TO DEFENDANT'S MOTION TO COMPEL IMMEDIATE DISCLOSURE OF ALL EXCULPATORY MATERIAL AND RELEVANT GOVERNMENT RECORDS by USA as to David Struckman re 354 MOTION to Seal Document (Wszalek, Larry) (Entered: 04/23/2007) |
| 04/23/2007 | 356 | SEALED DOCUMENT Defendant's Sealed Response to Court's Order by David Struckman re 353 Status Hearing,,,, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Barnes, Robert) Modified on 5/7/2007 to unseal per 5/4/07 Order (RS, ). (Entered: 04/23/2007) |
| 04/23/2007 | 357 | TRIAL BRIEF by David Struckman (Barnes, Robert) (Entered: 04/23/2007) |
| 04/24/2007 | 358 | REPLY, by David Struckman, TO RESPONSE to 282 Third MOTION in Limine regarding Sharon Ashley and Kim Reichart (Barnes, Robert) (Entered: 04/24/2007) |
| 04/24/2007 | 359 | REPLY, by David Struckman, TO RESPONSE to 281 Second MOTION in Limine regarding Gregory Cox (Barnes, Robert) (Entered: 04/24/2007) |
| 04/24/2007 | 360 | REPLY, by David Struckman, TO RESPONSE to 283 Fourth MOTION in Limine regarding tape recordings of Keith Anderson, Johnny "Liberty", and Joe Glover, 284 Fifth MOTION in Limine regarding Joe Glover, Becky Coggins, Jeffrey Lewis and Shoshanna Szuch, 285 Sixth MOTION in Limine regarding emails of Joe Glover and "Judge" Rizzo (Attachments: # 1 Exhibit A# 2 Exhibit B)Exhibit B is Sealed pursuant to the general privacy order. This document will be refiled as a redacted document.(Barnes, Robert) Modified per counsel request on 5/10/2007 (JJT, ). (Entered: 04/24/2007) |
| 04/24/2007 | 361 | MOTION to Dismiss Defendant Indictment for Outrageous Government Misconduct by David Struckman. Noting Date 5/4/2007. (Attachments: # 1 Declaration of Robert E. Barnes# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit F-1# 9 Exhibit G# 10 Exhibit H# 11 Exhibit I# 12 Exhibit J# 13 Exhibit K# 14 Exhibit L)(Barnes, Robert) (Entered: 04/24/2007) |
| 04/25/2007 | 362 | REPLY, by David Struckman, TO RESPONSE to 351 MOTION to Compel Immediate Disclosure of All Exculpatory Material and Relevant Govn't Records (Barnes, Robert) (Entered: 04/25/2007) |
| 04/26/2007 | 363 | Proposed Voir Dire by USA as to David Struckman (Wszalek, Larry) (Entered: 04/26/2007) |
| 04/26/2007 | 364 | ORDER REQUIRING DISCLOSURE OF PSR REPORTS AND EXPERT REPORT as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 04/27/2007) |
| 04/26/2007 | 367 | ORDER REQUIRING DISCLOSURE OF THE IDENTITY OF ANONYMOUS INFORMANT NO. 1 as to David Struckman by Judge Robert M Takasugi. (RS, ) (Entered: 04/27/2007) |
| 04/26/2007 | 368 | ORDER CONCERNING DFT'S MOTIONS IN LIMINE NO. 1 THROUGH NO. 6 as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 04/27/2007) |
| 04/27/2007 | 365 | MOTION to Seal Document by USA as to David Struckman. Noting Date 5/4/2007. (Attachments: # 1 Proposed Order)(Wszalek, Larry) (Entered: 04/27/2007) |
| 04/27/2007 | 366 | SEALED MOTION Filed by USA as to David Struckman.Noting Date 5/4/2007. (Attachments: # 1 Proposed Order # 2 Exhibit part 1# 3 Exhibit part 2# 4 Exhibit part 3# 5 Exhibit Part 4# 6 Exhibit Part 5)(Wszalek, Larry) (Entered: 04/27/2007) |
| 04/27/2007 | 369 | ORDER granting 354 Motion to seal govt's response to dft's motion to compel immediate disclosure of all exculpatory material and relevant govt records; as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 04/27/2007) |
| 04/27/2007 | 372 | ORDER denying 237 Motion in Limine No. 1; as to David Struckman (2); granting 238 Motion in Limine No. 2; as to David Struckman (2); denying 239 Motion in Limine No. 3; as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 04/30/2007) |
| 04/27/2007 | 373 | ORDER on govt's motion for protective order re SEC deposition of Joe Glover as to David Struckman by Judge Robert M Takasugi. (RS, ) (Entered: 05/01/2007) |
| 04/30/2007 | 370 | MOTION to Unseal Document in Docket Numbered 303, 321, 324, 333, 335, 343, 346, and 356 by David Struckman. Noting Date 5/11/2007. (Attachments: # 1 Proposed Order)(Barnes, Robert) (Entered: 04/30/2007) |
| 04/30/2007 | 371 | RESPONSE, by USA as to David Struckman, to 361 MOTION to Dismiss Defendant Indictment for Outrageous Government Misconduct. (Attachments: # 1 Exhibit A)(Wszalek, Larry) (Entered: 04/30/2007) |
| 04/30/2007 | 374 | ORDER to seal govt's motion for protective order re SEC deposition as to David Struckman by Judge Robert M Takasugi. (RS, ) (Entered: 05/01/2007) |
| 04/30/2007 | 375 | ORDER requiring disclosure of PSR Reports as to David Struckman by Judge Robert M Takasugi. (RS, ) (Entered: 05/01/2007) |
| 04/30/2007 | 376 | PRAECIPE FOR A SUBPOENA by David Struckman; clerk iss'd (RS, ) (Entered: 05/01/2007) |
| 05/02/2007 | 377 | REPLY, by David Struckman, TO RESPONSE to 361 MOTION to Dismiss Defendant Indictment for Outrageous Government Misconduct (Attachments: # 1 Declaration of Robert E. Barnes# 2 Exhibit A)(Barnes, Robert) (Entered: 05/02/2007) |
| 05/02/2007 | 378 | EXHIBIT LIST by USA as to David Struckman (Wszalek, Larry) (Entered: 05/02/2007) |
| 05/02/2007 | 379 | WITNESS LIST by USA as to David Struckman (Wszalek, Larry) (Entered: 05/02/2007) |
| 05/02/2007 | 380 | ORDER granting 351 Defendant's Motion to Compel immediate disclosure of all excuplatory material and relevant government records as to deft David Struckman (2) by Judge Robert M Takasugi. (cc: USMO)(MD, ) (Entered: 05/03/2007) |
| 05/03/2007 | 381 | NOTICE OF ATTORNEY APPEARANCE Michael J Watling appearing for USA. (Watling, Michael) (Entered: 05/03/2007) |
| 05/03/2007 | 382 | MOTION Correct Docket 355 by USA as to David Struckman. Noting Date 5/3/2007.(Wszalek, Larry) (Entered: 05/03/2007) |
| 05/04/2007 | 383 | ORDER granting 370 Motion to Unseal Documents 303, 321, 324, 333, 335, 346, 356 as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 05/07/2007) |
| 05/04/2007 | Documents unsealed as to David Struckman 356 Sealed Document, 346 Sealed Document, 303 Ex Parte-Sealed MOTION, 335 Sealed Document, 333 Sealed Document, 343 Sealed Order, 321 Ex Parte-Sealed Document, 324 Sealed Document (RS, ) (Entered: 05/07/2007) | |
| 05/04/2007 | 384 | PRAECIPE FOR A SUBPOENA by David Struckman; clerk iss'd (RS, ) (Entered: 05/07/2007) |
| 05/08/2007 | 385 | ORDER VACATING TRIAL DATE of 5/7/07 as to David Struckman by Judge Robert M Takasugi. cc: USMO/PTS/USPO (RS, ) (Entered: 05/08/2007) |
| 05/09/2007 | 386 | MOTION to Seal Document by USA as to David Struckman. Noting Date 5/9/2007. (Attachments: # 1 Proposed Order)(Watling, Michael) (Entered: 05/09/2007) |
| 05/10/2007 | NOTICE of Docket Text Modification as to defendant Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singhre 360 Reply to Response to Motion,, : Exhibit B is Sealed pursuant to the general privacy order. (JJT, ) (Entered: 05/10/2007) | |
| 05/10/2007 | 387 | MOTION to Dismiss Count(s) 1-4 by David Struckman. Noting Date 5/18/2007.(Bernhoft, Robert) (Entered: 05/10/2007) |
| 05/10/2007 | 388 | ORDER SETTING STATUS CONFERENCE as to David Struckman by Judge Robert M Takasugi. Status Conference set for 5/11/2007 at 09:00 AM before Hon. Robert M Takasugi. (RS, ) (Entered: 05/11/2007) |
| 05/11/2007 | 389 | EXHIBIT B Redacted by David Struckman re 360 Reply to Response to Motion,, (Barnes, Robert) (Entered: 05/11/2007) |
| 05/11/2007 | 390 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Heidi Hricko; AUSA: Mark Odulio; Larry Wszalek; Def Cnsl: Robert Bernhoft; Court Reporter: Miriam Baird; TELEPHONIC STAUS CONFERENCE as to David Struckman held on 5/11/2007. Dft and his counsel are present by telephone as well as govt counsel; court and counsel confer and court outlines issues that prompted this conf. Ct hears OA; parties agree to 7/9/07 evid hearing; dft's cnsl calculates speedy trial time which puts the 7/9/07 trial date within the 70 day speedy trial time; cnsl are to meet and conf re witnesses and exhibits for evid hrg; Jury Trial is set for 7/9/2007 before Hon. Robert M Takasugi. (RS, ) (Entered: 05/14/2007) |
| 05/21/2007 | 391 | RESPONSE, by David Struckman, to 386 MOTION to Seal Document. (Barnes, Robert) (Entered: 05/21/2007) |
| 05/24/2007 | 392 | RESPONSE, by USA as to David Struckman, to 387 MOTION to Dismiss Count(s) 1-4. (Attachments: # 1 # 2 # 3 # 4)(Wszalek, Larry) (Entered: 05/24/2007) |
| 06/04/2007 | 393 | NOTICE of Non-Opposition by David Struckman re 382 MOTION Correct Docket 355 (Barnes, Robert) (Entered: 06/04/2007) |
| 06/06/2007 | 394 | REPLY, by David Struckman, TO RESPONSE to 387 MOTION to Dismiss Count(s) 1-4 (Attachments: # 1 Exhibit A# 2 Exhibit B)(Barnes, Robert) (Entered: 06/06/2007) |
| 06/12/2007 | 395 | PRAECIPE FOR A SUBPOENA by David Struckman; issued by clerk (RS, ) (Entered: 06/13/2007) |
| 06/20/2007 | 396 | PRAECIPE FOR A SUBPOENA & issued by deft David Struckman (MD, ) (Entered: 06/21/2007) |
| 06/22/2007 | 397 | MOTION to Seal Document by USA as to David Struckman. Noting Date 6/29/2007. (Attachments: # 1 Proposed Order)(Odulio, Mark) (Entered: 06/22/2007) |
| 06/26/2007 | 399 | ORDER granting 397 Motion to seal govt's request; as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 06/27/2007) |
| 06/27/2007 | 401 | MOTION to Seal Document by USA as to David Struckman. Noting Date 7/6/2007. (Attachments: # 1 Proposed Order)(Wszalek, Larry) (Entered: 06/27/2007) |
| 06/28/2007 | 410 | ORDER TO SEAL GOVT'S EX PARTE REQUEST FOR IN CAMERA REVIEW granting 401 Motion to Seal Document; as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 07/02/2007) |
| 06/29/2007 | 403 | MEMORANDUM Evidentiary Hearing Brief by David Struckman (Barnes, Robert) (Entered: 06/29/2007) |
| 06/29/2007 | 404 | MOTION to Quash Subpoena Duces Tecum re IRS Special Agents Chinn, Holm, Hardaway & Manning by USA as to David Struckman. Noting Date 6/29/2007. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Odulio, Mark) (Entered: 06/29/2007) |
| 06/29/2007 | 405 | MOTION to Seal Document Government's Brief in Support of Evidentiary Hearing by USA as to David Struckman. Noting Date 6/29/2007. (Attachments: # 1 Proposed Order)(Watling, Michael) (Entered: 06/29/2007) |
| 06/29/2007 | 406 | SEALED MOTION Government's Brief in Support of Evidentiary Hearing Filed by USA as to David Struckman.Noting Date 6/29/2007. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Errata 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Exhibit 17)(Wszalek, Larry) (Entered: 06/29/2007) |
| 06/29/2007 | 411 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Heidi Hricko; AUSA: Mark Odulio/Larry Wszalek; Def Cnsl: Robert Bernhoft; Court Reporter: Wil Wilcox; TELEPHONIC STATUS CONFERENCE as to David Struckman held on 6/29/2007. Ct orders cnsl to file stipulation re request for temporary release of dft to attend father's funeral; evid hrg will be held on 7/9/07 and 7/10/07 if necessary; jury selection to begin 7/13/07 at 9:30; trial to begin 7/16/07 (RS, ) (Entered: 07/03/2007) |
| 06/30/2007 | 407 | MEMORANDUM Supplemental Brief Concerning Panama Extradition Issues for the Evidentiary hearing by David Struckman re 403 Memorandum filed by David Struckman (Barnes, Robert) (Entered: 06/30/2007) |
| 07/02/2007 | 408 | MOTION to Quash Subpoenas by USA as to David Struckman. Noting Date 7/2/2007. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Watling, Michael) (Entered: 07/02/2007) |
| 07/02/2007 | 412 | PRAECIPE FOR A SUBPOENA - Subpoenas Issued by David Struckman (TS, ) (Entered: 07/03/2007) |
| 07/03/2007 | 417 | ORDER by Judge Robert M Takasugi. As to dft David Struckman, the Court GRANTS IN PART AND DENIES IN PART 404 Motion to Quash Subpoena Duces Tecum re: IRS Special Agents Chinn, Holm, Hardaway and Manning. (CL, ) (Entered: 07/05/2007) |
| 07/05/2007 | 413 | ORDER The Court ADMITS Brian Mahany as pro hac vice atty for Defendant David Struckman. (Receipt #SEA10421). (CL, ) (Entered: 07/05/2007) |
| 07/05/2007 | 414 | DECLARATION by Brian Mahany re 413 Order on Application for Leave to Appear Pro Hac Vice (CL, ) (Entered: 07/05/2007) |
| 07/05/2007 | 415 | NOTICE Re: Funeral Release by David Struckman re 411 Status Hearing,, (Barnes, Robert) (Entered: 07/05/2007) |
| 07/05/2007 | 416 | MOTION to Withdraw Document Motion to Quash by USA as to David Struckman. Noting Date 7/5/2007.(Watling, Michael) (Entered: 07/05/2007) |
| 07/06/2007 | 418 | NOTICE OF ATTORNEY APPEARANCE Mark T Odulio appearing for USA. Lori A. Hendrickson (Odulio, Mark) (Entered: 07/06/2007) |
| 07/07/2007 | 419 | STIPULATION Re: State Department File by parties (Barnes, Robert) (Entered: 07/07/2007) |
| 07/08/2007 | 420 | DECLARATION of Abogado Lydia Ferrer by David Struckman (Attachments: # 1 Exhibit 1)(Barnes, Robert) (Entered: 07/08/2007) |
| 07/09/2007 | 421 | STIPULATION RE Speedy Trial Act by parties (Odulio, Mark) (Entered: 07/09/2007) |
| 07/09/2007 | 424 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Heidi M. Hricko; AUSA: Michael Watling/Lori Hendrickson; Def Cnsl: Robert G. Bernhoft/Robert Barnes; Court Reporter: Nichole Rhynard. EVIDENTIARY HEARING as to deft David Struckman held on 7/9/2007. Exhibits admitted and witness sworn and testified Defendant(s) remanded to custody. (MD, ) (Entered: 07/12/2007) |
| 07/09/2007 | 426 | EXHIBIT/WITNESS LIST and Minutes of Evidentiary Hearing held on 7/9/07 before Judge Robert M. Takasugi as to deft David Struckman. (MD, ) (Entered: 07/12/2007) |
| 07/09/2007 | 431 | EXHIBIT AND WITNESS LIST for evidentiary hearing re dft David Struckman (RS, ) (Entered: 07/17/2007) |
| 07/10/2007 | 422 | WITNESS LIST by USA as to David Struckman (Odulio, Mark) (Entered: 07/10/2007) |
| 07/10/2007 | 425 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Heidi M. Hricko; AUSA: Michael Watling/Lori Hendrickson; Def Cnsl: Robert G. Bernhoft/Robert Barnes; Court Reporter: Nichole Rhynard.EVIDENTIARY HEARING as to deft David Struckman held on 7/10/2007. Exhibits admitted and witness sworn and testified. Defendant and Government rests. Court orders counsel to confer regarding admitting exhibits. Closing argument are scheduled for July 11, 2007 at 9:30a.m. Defendant(s) remanded to custody. (MD, ) (Entered: 07/12/2007) |
| 07/10/2007 | 427 | EXHIBIT/WITNESS LIST and Minutes from Evidentiary Hearing held before Judge Robert M. Takasugi on 7/10/07 as to deft David Struckman (MD, ) (Entered: 07/12/2007) |
| 07/11/2007 | 423 | STIPULATION Re: Evidentiary Hearing Exhibits by parties (Watling, Michael) (Entered: 07/11/2007) |
| 07/11/2007 | 428 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Heidi M. Hricko; AUSA: Michael Watling/Lori Hendrickson; Def Cnsl: Robert Bernhoft/Robert Barnes; Court Reporter: Nichole Rhynard. EVIDENTIARY HEARING as to deft David Struckman held on 7/11/2007. Exhibits admitted and witnesses testify. Court orders further briefing and Court vacates the jury selection and jury trial scheduled for July 13 and 16, 2007. Counsel meet and confer and stipulate on the record to request admittance of the exhibits on the attached exhibit list. Court orders the exhibits admitted. Defendant(s) remanded to custody. (MD, ) (Entered: 07/13/2007) |
| 07/11/2007 | 429 | EXHIBIT LIST/COURT MINUTES FROM EVIDENTIARY HEARING HELD ON 7/11/07 BEFORE Judge M. Takasugi as to deft David Struckman (MD, ) (Entered: 07/13/2007) |
| 07/11/2007 | 430 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Heidi Hricko; Court Reporter: Nichole Rhynard; EVIDENTIARY HEARING/DAY 3 as to David Struckman held on 7/11/2007 at 9:30am. Cross examination by govt; closing arguments made by both sides; exhibits filed; court orders further briefing on issues - govt's brief due 7/30/07; dft's brief due 8/6/07; govt's response due 8/10/07. Court vacates jury selection and jury trial (RS, ) (Entered: 07/17/2007) |
| 07/16/2007 | 432 | ORDER to seal dft's evidentiary hearing exhibits 51 & 221 as to David Struckman by Judge Robert M Takasugi. (RS, ) (Entered: 07/17/2007) |
| 07/24/2007 | 433 | TRANSCRIPT of Proceedings as to David Struckman, Motion to Dismiss Indictment, Volume I, pages 1-208 held on 7/9/07 before Judge Robert M. Takasugi. Court Reporter: Nichole Rhynard. (SA, ) Modified on 7/25/2007 (SA, ). (Entered: 07/25/2007) |
| 07/24/2007 | 434 | TRANSCRIPT of Proceedings as to David Struckman Motion to Dismiss Indictment held on 7/10/07, Vol. II, pages 209-362 before Judge Robert M. Takasugi. Court Reporter: Nichole Rhynard. (SA) (Entered: 07/25/2007) |
| 07/24/2007 | 435 | TRANSCRIPT of Proceedings as to David Struckman Motion to Dismiss Indictment held on 7/11/07, pages 363-420 before Judge Robert M. Takasugi. Court Reporter: Nichole Rhynard. (SA) (Entered: 07/25/2007) |
| 07/30/2007 | 436 | MEMORANDUM Post Evidentiary Hearing Brief by USA as to David Struckman (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Watling, Michael) (Entered: 07/30/2007) |
| 08/06/2007 | 437 | MEMORANDUM Re: Post-Evidentiary Hearing Brief Concerning Extradition Issues by David Struckman re 436 Memorandum filed by USA (Bernhoft, Robert) (Entered: 08/06/2007) |
| 08/10/2007 | 438 | REPLY Brief Post Evidentiary Hearing by USA as to David Struckman re 436 Memorandum filed by USA (Attachments: # 1 Exhibit Exhibit H)(Watling, Michael) (Entered: 08/10/2007) |
| 08/29/2007 | 440 | ORDER REQUIRING FURTHER BRIEFING AND SETTING TRIAL DATE as to David Struckman by Judge Robert M Takasugi. (cc: PTS/USPO, USMO) Jury Trial is set for 10/29/2007 at 09:30 AM before Hon. Robert M Takasugi. (RS, ) (Entered: 08/30/2007) |
| 08/31/2007 | 442 | Agreed MOTION for Extension of Time to File Court Ordered Briefing by David Struckman. Noting Date 9/4/2007. (Attachments: # 1 Proposed Order)(Barnes, Robert) (Entered: 08/31/2007) |
| 09/06/2007 | 444 | ORDER granting 442 Motion to modify the briefing schedule as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 09/06/2007) |
| 09/13/2007 | 445 | MEMORANDUM Re: Supplemental Brief Concerning Appropriate Remedies for Governmental Misconduct by David Struckman re 440 Order Continuing Trial Date (Barnes, Robert) (Entered: 09/13/2007) |
| 09/20/2007 | 446 | MEMORANDUM Supplemental Brief on Remedies by USA as to David Struckman (Watling, Michael) (Entered: 09/20/2007) |
| 09/24/2007 | 447 | MEMORANDUM Reply in Support of Dismissal as the Proper Remedy for Government Misconduct by David Struckman re 440 Order Continuing Trial Date (Barnes, Robert) (Entered: 09/24/2007) |
| 10/11/2007 | 448 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Linda Williams; AUSA: Larry Wszalek/Michael Watling; Def Cnsl: Robert Bernhoft/Robert Barnes; Court Reporter: Maria Bustillos; Telephone Conference as to David Struckman held on 10/11/2007 ; Defendant and his counsel are present by telephone, as well as govt counsel. Court and counsel confer regarding briefing of the motion; ct will issue a ruling on 10/15/07 (RS, ) (Entered: 10/17/2007) |
| 10/19/2007 | 449 | ORDER REGARDING DEFENDANT'S MOTIONS TO DISMISS INDICTMENT FOR OUTRAGEOUS GOVERNMENT MISCONDUCT AND UNNECESSARY DELAY as to David Struckman by Judge Robert M Takasugi. (RS, ) (Entered: 10/19/2007) |
| 10/22/2007 | 450 | REPORT re 449 Order Re: Defendant's Motion to Dismiss by USA as to David Struckman (Attachments: # 1 Exhibit A)(Watling, Michael) (Entered: 10/22/2007) |
| 10/22/2007 | 451 | SUPPLEMENT Jury Instructions 1 & 2 by USA as to David Struckman (Wszalek, Larry) (Entered: 10/22/2007) |
| 10/22/2007 | 452 | NOTICE Withdrawal of Government Counsel by USA as to David Struckman (Watling, Michael) (Entered: 10/22/2007) |
| 10/25/2007 | 453 | MINUTES (IN CHAMBERS): PRESENTATION OF EXHIBITS AT TRIAL as to David Struckman by Judge Robert M Takasugi. (RS, ) (Entered: 10/25/2007) |
| 10/25/2007 | 454 | MOTION Attorney Conducted Voir Dire by David Struckman. Noting Date 10/26/2007. (Attachments: # 1 Exhibit Robert E. Barnes# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C)(Barnes, Robert) (Entered: 10/25/2007) |
| 10/25/2007 | 455 | NOTICE of Objection to the Government's "Order of Proof" by David Struckman re 450 Report (Barnes, Robert) (Entered: 10/25/2007) |
| 10/25/2007 | 456 | Proposed Voir Dire by David Struckman (Barnes, Robert) (Entered: 10/25/2007) |
| 10/26/2007 | 457 | EXHIBIT LIST by USA as to David Struckman (Wszalek, Larry) (Entered: 10/26/2007) |
| 10/26/2007 | 458 | WITNESS LIST by USA as to David Struckman (Wszalek, Larry) (Entered: 10/26/2007) |
| 10/26/2007 | 459 | MINUTES (IN CHAMBERS) PROCEDURE UPON OBJECTIONS as to David Struckman by Judge Robert M Takasugi. (RS, ) (Entered: 10/26/2007) |
| 10/26/2007 | 460 | MOTION in Limine and Alternatively, Motion to Dismiss and Evidetiary Objections to the Government's Proffer by David Struckman. Noting Date 11/9/2007.(Barnes, Robert) (Entered: 10/26/2007) |
| 10/26/2007 | 464 | PRAECIPE FOR A SUBPOENA by David Struckman; clerk iss'd 12 blank subpoenas (RS, ) (Entered: 10/29/2007) |
| 10/28/2007 | 461 | RESPONSE, by USA as to David Struckman, to 460 MOTION in Limine and Alternatively, Motion to Dismiss and Evidetiary Objections to the Government's Proffer. (Attachments: # 1 Exhibit A, part 1# 2 Exhibit A, part 2# 3 Exhibit A, part 3# 4 Exhibit A, part 4# 5 Exhibit B, part 1# 6 Exhibit B, part 2# 7 Exhibit B, part 3# 8 Exhibit B, part 4# 9 Exhibit C, part 1# 10 Exhibit C, part 2# 11 Exhibit D# 12 Exhibit E# 13 Exhibit F# 14 Exhibit G# 15 Exhibit H)(Watling, Michael) (Entered: 10/28/2007) |
| 10/28/2007 | 462 | MOTION for Reconsideration re 449 Order Dated October 16, 2007 Seeking Partial Reconsideration by David Struckman. Noting Date 11/9/2007.(Barnes, Robert) (Entered: 10/28/2007) |
| 10/28/2007 | 463 | REPLY, by David Struckman, TO RESPONSE to 460 MOTION in Limine and Alternatively, Motion to Dismiss and Evidetiary Objections to the Government's Proffer (Barnes, Robert) (Entered: 10/28/2007) |
| 10/29/2007 | 465 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Gail Glass; AUSA: Larry Wszalek/Michael Watling; Def Cnsl: Robert Bernhoft/Robert Barnes; Court Reporter: Barry Fanning; GENERAL HEARING as to David Struckman held on 10/29/2007. Court hears arugments of counsel and case statements; parties sign joint statement; court excludes time from 7/9/07 to 10/16/07 as this time was necessary for the court to consider dft's motions to dismiss for outrageous govt conduct (RS, ) (Entered: 11/01/2007) |
| 10/29/2007 | 466 | JOINT STATEMENT OF THE CASE as to David Struckman (RS, ) (Entered: 11/01/2007) |
| 10/30/2007 | 467 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Gail Glass; AUSA: Larry Wszalek/Michael Waltling; Def Cnsl: Robert Bernhoft/Robert Barnes; Court Reporter: Barry Fanning; HEARING as to David Struckman held on 10/30/2007; court hears arguments from counsel re evidence and dft's motion in limine; dft's motion in limine is denied; dft's motion for reconsideration is denied (RS, ) (Entered: 11/01/2007) |
| 10/31/2007 | 468 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Gail Glass; AUSA: Larry Wszalek and Michael Waltling; Def Cnsl: Robert Bernhoft and Robert Barnes; Court Reporter: Barry Fanning; JURY TRIAL Day 1 as to David Struckman held on 10/31/2007. The defendant is present, in custody and represented by counsel. Prior to jury selection, the court hears from counsel regarding proposed voir dire questions. Jury panel Sworn/Voir dire. The following jurors were excused prior to trial: 21,48 and 53. The following jurors were Excused for cause: 13, 16, and 27. Juror number 6 was excused by stipulation. The jury is sworn and excused until Thursday, November 1, 2007 at 9:30 a.m. before the Honorable Robert M. Takasugi (GG, ) (Entered: 11/01/2007) |
| 11/01/2007 | 469 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Gail Glass; AUSA: Larry Wszalek and Michael Waltling; Def Cnsl: Robert Bernhoft and Robert Barnes; Court Reporter: Barry Fanning; JURY TRIAL Day Two as to David Struckman held on 11/1/2007. The defendant is present,and represented by counsel. Outside the presence of the jury, the court hears from counsel regarding audio tapes exhibits 51, 52 and 74. Counsel present their opening statements. The Defendant's Motion for Mistrial is Denied. Debra Barham is sworn and testifies. Exhibits marked and admitted: 1-17, A-1 and A-2. Counsel read into the record stipulations marked and admitted: re Computer Images, Signature Cards and Bank Records. Daniel Andersen is sworn and testifies.Exhibits marked and admitted: 290, 291, 292, 229, 40, 41, 51, 46, 45, 53, 58, 59, 60, 52, 55, and 74, The jury is excused to return on Friday, November 2, 2007 at 9:00 a.m. before the Honorable Robert M. Takasugi (GG, ) (Entered: 11/05/2007) |
| 11/02/2007 | 470 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Gail Glass; AUSA: Larry Wszalek and Michael Walting; Def Cnsl: Robert Bernoft and Robert Barnes; Court Reporter: Barry Fanning; JURY TRIAL Day Three as to David Struckman held on 11/2/2007. The defendant is present, and represented by counsel. The testimony of Daniel Andersen resumes. Exhibits Marked and admitted: 38, 39, 40, 51, A-3, A-4, 558, 559, 560, 50, 48,233, 47, 61, 26, 25, 255, 68, 232,66, 67, 70, 79, 289, 231, 21,76, 73, 29, 75, 77, 78, 22, 42,43 and A-57. Jeff Lewis is sworn and testifies. Exhibits Marked and admitted: 92, 247,249, and 250. Kim Reichert is sworn and testifies. Exhibits marked and admitted: 274, 83, 84, 85, 86, and 88. SharonAshley is sworn and testifies. Exhibits markedand admitted: 87. The Court and Counsel conduct a Side bar regarding the striking of testimony of Sharon Ashley concerning Laura Struckman.Dwayne Robare is sworn and testifies. Exhibits marked and admitted: 114, 116,and 115. The Court adjourns and instructs the jury to return on Monday, November 5, 2007 at 9:00 a.m. (GG, ) (Entered: 11/05/2007) |
| 11/05/2007 | 473 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Gail Glass; AUSA: Larry Wszalek and Michael Waltling; Def Cnsl: Robert Bernhoft and Robert Barnes; Court Reporter: Barry Fanning; JURY TRIAL Day Four as to David Struckman held on 11/5/2007. The defendant is present and represented by counsel. The testimony of Dwayne Robare continues. Lorenzo LaMantia is sworn and testifies. Exhibits marked and admitted: 235, 239, 238, 120, 230, 153, 158, 139, 36, 236, 237, 246, 232, 122, 125, 123, 126,124, 127, 134, 228, 136, 137, 138, 259, 264, 248, 249, 141, 143,147, 145, 146, 154, 128, 129, 130, 131, and 132. Outside the presence of the jury, the Court and counsel discuss video experts concerning the Matrix and the testimony of Lorenzo Lamantia. Shirley Kirchan-Person is sworn and testifies.Exhibits marked and admitted: 93, 94, 95, 96, 97,And 92. John Hanks is sworn and testifies. Exhibits marked and admitted: 160, 163, and 161. Thomas Thornton is sworn and testifies. Exhibits marked and admitted; 166, 167, 169, 170, 175, 177,183, 265, 266, 267, 268, 269, 270, 271,and 272. Stipulations read into the record regarding exhibit no. 293 and 294. Grey Lundberg is sworn and testifies. Exhibits marked and admitted: 102-109,and 101.Jeri Drager is sworn and testifies. Exhibits marked and admitted: 211, and 210. Jeffrey W. Lee Sworn and testifies. Exhibits marked and admitted:164. Kevin Lehmann sworn and testifies. Exhibits marked and admitted:196, 199, 198, 197, 200, 201, 203, and 204. The jury is excused to return on Tuesday, November 6, 2007 at 9:00 a.m. (GG, ) (Entered: 11/06/2007) |
| 11/06/2007 | 471 | Proposed Jury Instructions by David Struckman (Barnes, Robert) (Entered: 11/06/2007) |
| 11/06/2007 | 474 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Gail Glass; AUSA: Larry Wszalek and Michael Waltling; Def Cnsl: Robert Bernhoft and Robert Barnes; Court Reporter: Barry Fanning; JURY TRIAL Day Five as to David Struckman held on 11/6/2007. The defendant is present and represented by counsel. Becky L Coggins is sworn and testifies. Exhibits marked and admitted: 241, 242, 112, 245, and 30. Richard O. Wagner is sworn and testifies. Exhibits marked and admitted: 219, 220, and 221.Anthony Mazzarella is sworn and testifies. Exhibits marked and admitted: 216 and 215. Joe Glover is sworn and testifies. Stipulations read into the record admitted as exhibits: 295 and 296. Exhibits 185 and 186 marked and admitted into evidence. Kandis Shrout is sworn and testifies. Exhibits marked and admitted: 213. Gregory Dean cox is sworn and testifies as an expert. Exhibits marked and admitted: 275, 276, 277, 284, 285, 286, 325, 326, 327, 328, 329, 330, 331, 332, 333, 334, 335,336,338, 339, 340, 341, 342, 343, 344, 345, 346, 347, 348, 349, 350-359, 370-376. Outside the presence of the jury, Counsel discuss a joint scheduling proposal with the court. The government rests. The defendant's rest. The jury is excused until Thursday, November 8, 2007. The defendant's will file a Rule 29 motion. Court will hear argument on Rule 29 motion and jury instructions on Wednesday, November 7, 2007 at 9:00 a.m. (GG, ) (Entered: 11/06/2007) |
| 11/07/2007 | 475 | MOTION for Acquittal on Counts 1, 8, 9, and 10 Pursuant to Rule 29 by David Struckman. Noting Date 11/23/2007.(Bernhoft, Robert) (Entered: 11/07/2007) |
| 11/07/2007 | 476 | Objection to Proposed Jury Instructions by David Struckman Proposed Changes and Brief Memorandum (Bernhoft, Robert) Modified on 11/8/2007 (ECS, ). (Entered: 11/07/2007) |
| 11/07/2007 | 478 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Gail Glass; AUSA: Larry Wszalek andMichael Waltling; Def Cnsl: Robert Bernhoft and Robert Barnes; Court Reporter: Barry Fanning; JURY TRIAL Day Six as to David Struckman held on 11/7/2007. The defendant is present and represented by counsel. The Court hears arguments of counsel regarding Defendant's Rule 29 Motion for acquital docket no. 475 . The Court DENIES Defendant's Motion. Counsel shall file by Wednesday, November 7, 2007 an agreed set of jury instructions. The trial will resume on Thursday, November 8, 2007 at 9:00 a.m. (GG, ) (Entered: 11/08/2007) |
| 11/08/2007 | 477 | STIPULATED JURY Instructions by USA as to David Struckman (Watling, Michael) Modified on 11/9/2007 (ECS, ). (Entered: 11/08/2007) |
| 11/08/2007 | 479 | Minute Entry for proceedings held before Judge Robert M Takasugi - CRD: Gail Glass; AUSA: Larry Wszalek and Michael Waltling; Def Cnsl: Robert Bernhoft and Robert Barnes; Court Reporter: Barry Fanning; JURY TRIAL Seventh Day as to David Struckman held on 11/8/2007. The defendant is present and represented by counsel. Counsel present their Closing Arguments. The Court instructs the jury. The jury began deliberations. (GG, ) Modified on 11/8/2007 (GG, ). (Entered: 11/08/2007) |
| 11/08/2007 | 480 | STIPULATED JURY Instructions by USA as to David Struckman (Watling, Michael) Modified on 11/9/2007 (ECS, ). (Entered: 11/08/2007) |
| 11/08/2007 | 481 | Minute Entry for jury trial proceedings as to dft David Struckman held before Judge Robert M Takasugi - CRD: Gail Glass; AUSA: Larry Wszalek/Michael Waltling; Def Cnsl: Robert Bernhoft/Robert Barnes; Court Reporter: Barry Fanning; Time of Hearing: 1pm; At 3:30pm the jury informs court that it has reached a verdict of GUILTY as to counts 1,8,9,10 of the Indictment; Sentencing set for 3/3/2008 at 10:30 AM before Hon. Robert M Takasugi. (RS, ) (Entered: 11/14/2007) |
| 11/08/2007 | 483 | JURY VERDICT as to David Struckman Guilty on count(s) 1,8,9,10. (cc: USPO, PTS) (RS, ) (Entered: 11/14/2007) |
| 11/08/2007 | 485 | Court's Jury Instructions as to David Struckman (RS, ) (Entered: 11/19/2007) |
| 12/07/2007 | 488 | ORDER to pay for juror meals as to David Struckman by Judge Robert M Takasugi. (RS, ) (Entered: 12/13/2007) |
| 01/28/2008 | 490 | TRANSCRIPT DESIGNATION FORM for proceedings held on 11/1-11/2/07 Requesting Attorney: William Cohan. (LMK, ) (Entered: 01/28/2008) |
| 02/01/2008 | 492 | MINUTE ORDER as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh by Judge Robert M Takasugi. (cc: USPO) cc: USMO; Sentencing set for 5/12/2008 at 10:30 AM before Hon. Robert M Takasugi in Seattle, WA Courtroom 18206-B. (RS, ) (Entered: 02/01/2008) |
| 03/13/2008 | 494 | NOTICE of Unavailability of attorney Robert E Barnes from May 5, 2008 to May 30, 2008 (Barnes, Robert) (Entered: 03/13/2008) |
| 03/13/2008 | 495 | MOTION to Continue Sentencing by David Struckman. Noting Date 3/28/2008.(Barnes, Robert) (Entered: 03/13/2008) |
| 04/04/2008 | 496 | MINUTE ORDER as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh by Judge Robert M Takasugi. (cc: USPO, PTS, USMO) Sentencing continued to 7/28/2008 at 10:30 AM before Hon. Robert M Takasugi in Seattle WA in courtroom 18206-B. cc: B Rifkin, S Haas (RS, ) (Entered: 04/07/2008) |
| 04/10/2008 | 497 | MOTION for Extension of Time to File Response/Reply to Pre-Sentence Report by David Struckman. Noting Date 4/18/2008.(Barnes, Robert) (Entered: 04/10/2008) |
| 04/18/2008 | 500 | ORDER granting 497 Motion for Extension of Time to 6/10/08 to File Objections to Pre-Sentence Report as to David Struckman (2) by Judge Robert M Takasugi.(RS, ) (Entered: 04/21/2008) |
| 06/12/2008 | 505 | MOTION to Seal Document Sentencing Related Pleadings and Memoranda by USA as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh (Attachments: # 1 Proposed Order)(Watling, Michael) (Entered: 06/12/2008) |
| 06/13/2008 | 511 | ORDER granting 505 Motion to seal govt's sentencing related pleadings and memoranda by Hon. Robert M Takasugi.(RS) (Entered: 06/16/2008) |
| 06/16/2008 | 510 | MOTION for Leave to File Objections to PSR by June 17, 2008 by David Struckman. Noting Date 6/27/2008; (Bernhoft, Robert) (Entered: 06/16/2008) |
| 06/17/2008 | 512 | ORDER granting 510 Motion to file objections to PSR by 6/17/08; as to David Struckman (2) by Hon. Robert M Takasugi.(RS) (Entered: 06/17/2008) |
| 07/17/2008 | 515 | SEALED DOCUMENT Sentencing Memorandum by USA as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh re 511 Order on Sealed Motion, Order on Motion to Seal Document (Attachments: # 1 Exhibit Tycoon Magazine, # 2 Exhibit Senate Committee on Finance Testimony, # 3 Exhibit Washington Times)(Watling, Michael) (Entered: 07/17/2008) |
| 07/23/2008 | 523 | SENTENCING MEMORANDUM by David Struckman (Bernhoft, Robert) (Entered: 07/23/2008) |
| 07/23/2008 | 524 | SUPPLEMENT by David Struckman re 523 Sentencing Memorandum (Attachments: # 1 Letter from Rachel Bovee, # 2 Letter from Shannon Dawley, # 3 Letter from Linda Eggers, # 4 Letter from Aaron D. Fleming, # 5 Letter from Richard Fuller, Jr., # 6 Letter from Paula M. Holmes, # 7 Letter from Margie Huss, # 8 Letter from Steward and JoAnne Kime, # 9 Letter from J. Mark Seaton, # 10 Letter from Anthony Struckman, # 11 Letter from Carley Styron, # 12 Letter from Jennifer Wininger)(Bernhoft, Robert) (Entered: 07/23/2008) |
| 07/28/2008 | 536 | Minute Entry for proceedings held before Hon. Robert M Takasugi- CRD: Gail Glass; AUSA: Larry J Wszalek/Michael Waitling; Def Cnsl: Robert G Bernhoft; USPO: Richard B Cowan; Court Reporter: Joe Roth.SENTENCING held on 7/28/2008 for David Struckman (2), Count(s) 1, DISMISSED; Count(s) 1s, Count(s) 8s-10s: Deft is committed to the custody of AG for a total term of 70 months. As to Count 1 in custody for a term of 40 months. As to Counts 8 & 9, in custody for a term of 40 months. As to Count 10, in custody for a term of 30 months. The terms of imprisonment on Count 8 and 9, are to run concurrent to each other, and concurrently to Count 1. The term of imprisonment on Count 10 is to run consecutive to Counts 1,8,9. Defendant shall receive credit for 30 months as time served. The court makes the recommendations to the Bureau of Prisons: Deft be placed at Federal Correctional Institute (FCI) Terminal Island, CA. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 yrs w/conditions. Fine-waived; $400 specias assessments; $2,938,267 - Restitution. (MD) (Entered: 08/20/2008) |
| 08/06/2008 | 526 | MOTION To Add Recommendation for Designation to Judgment by David Struckman. Noting Date 8/11/2008 (Bernhoft, Robert) (Entered: 08/06/2008) |
| 08/15/2008 | 537 | JUDGMENT as to David Struckman by Hon. Robert M Takasugi. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (received minutes/judgment by e-mail on 8/19/08) (MD) (Entered: 08/20/2008) |
| 08/15/2008 | 538 | ORDER granting 526 Motion to add recommendation for designation to serve sentence as to David Struckman (2) by Hon. Robert M Takasugi. cc: USMO;(MD) Modified on 8/20/2008-received order by e-mail on 8/19/08 (MD). (Entered: 08/20/2008) |
| 08/15/2008 | 539 | SENTENCING EXHIBIT #1 by USA as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh (Attachments: # 1 Exhibit 2; # 2 Exhibit 3; # 3 Exhibit 5; # 4 Exhibit 6)(MD) (Entered: 08/20/2008) |
| 08/25/2008 | 541 | NOTICE OF APPEAL (08-30312) by David Struckman. Filing Fee: $455, receipt number 09810000000001530442. (Bernhoft, Robert) Modified on 9/2/2008; added CCA case number (LMK). (Entered: 08/25/2008) |
| 08/26/2008 | Appeal Fees received $ 455.00, receipt number SEA1530442 as to David Struckman re 541 Notice of Appeal : (SA) (Entered: 08/26/2008) | |
| 08/26/2008 | 542 | TIME SCHEDULE ORDER as to 541 Notice of Appeal filed by David Struckman. A non-designation will be filed, or the transcript(s) will be ordered by 9/16/08; Transcripts due by 10/16/08; Appellant opening brief due by 11/25/08; Appellee response brief due by 12/26/08; Appellant optional reply brief due by 1/9/09. (SA) (Entered: 08/26/2008) |
| 08/26/2008 | 543 | APPEAL NOTIFICATION packet as to David Struckman sent to US Court of Appeals re 541 Notice of Appeal (Attachments: # 1 Docket)(SA) (Entered: 08/26/2008) |
| 08/28/2008 | 544 | USCA Case Number as to David Struckman 08-30312 for 541 Notice of Appeal filed by David Struckman. (LMK) (Entered: 09/02/2008) |
| 09/04/2008 | 546 | MOTION for Re-Designation to FCI Sheridan by David Struckman. (Attachments: # 1 Proposed Order) Noting Date 9/5/2008 (Bernhoft, Robert) (Entered: 09/04/2008) |
| 09/04/2008 | 548 | ORDER granting 546 Motion to modify recommendation for designation to serve sentence as to David Struckman (2) by Hon. Robert M Takasugi. cc: USMO;(RS) (Entered: 09/04/2008) |
| 01/06/2009 | 555 | ORDER of USCA (08-30312) as to David Struckman re 541 Notice of Appeal Appellee's motion for extension of time to file answering brief is GRANTED. answering brief due 2/5/09; optional reply brief due 14 days after service of answering brief. Appellant shall monitor issuance of certificate of record. (SA) (Entered: 01/06/2009) |
| 02/03/2009 | 557 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing held on 7/28/2008 before Judge Robert M. Takasugi. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov. To purchase a copy of the transcript contact court reporter J. Roth by telephone at 206-370-8508. Release of Transcript Restriction set for 5/4/2009, (SA) (Entered: 02/03/2009) |
| 03/26/2010 | Case as to Daniel Andersen, David Struckman, Lorenzo Lamantia, Dwayne Robare, Kuldip Singh Reassigned to Judge Robert S. Lasnik. (RS) (Entered: 03/26/2010) | |
| 03/26/2010 | 563 | ORDER AGREED BY THE PARTIES GRANTING govt's 561 Motion for reduced sentence and for the transportation and release of dft Lorenzo Lamantia (3) by Judge Robert S. Lasnik.(RS) cc 3 cert copies hand delivered to USMO, fax to BOP (Entered: 03/26/2010) |
| 06/29/2010 | 566 | OPINION of USCA (08-30312-NOT THE MANDATE) as to David Struckman re 541 Notice of Appeal; Affirm. (LMK) (Entered: 06/29/2010) |
| 07/20/2010 | 567 | ORDER of USCA (08-30312) as to David Struckman re 541 Notice of Appeal Appellee is directed to file response to petition for rehearing en banc filed 7/13/10, SEE ORDER FOR FURTHER INSTRUCTION.(SA) (Entered: 07/20/2010) |
| 08/26/2010 | 568 | ORDER of USCA (08-30312) as to David Struckman re 541 Notice of Appeal The full court has been advised of the petition for rehearing en banc, and no judge of the court has requested a vote on it. Petition for petition for rehearing en banc is, therefore, DENIED.(SA) (Entered: 08/26/2010) |
| 09/08/2010 | 569 | MANDATE of USCA (08-30312) as to David Struckman re 541 Notice of Appeal judgment of this court, entered June 29, 2010, takes effect this date. AFFIRMED.(SA) (Entered: 09/08/2010) |
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| Description: | Docket Report | Search Criteria: | 2:04-cr-00229-RSL |
| Billable Pages: | 27 | Cost: | 2.70 |