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SCALES

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ctd;;3:13-cr-00019_de287 RegisterActionDate "2014-08-19" @default.
ctd;;3:13-cr-00019_de287 RegisterActionDescriptionText "INDEX TO RECORD ON APPEAL by 5E877F0 re 277 Notice of Appeal - Final Judgment, 25 Certificate of Good Standing, 234 Order for PSI and Report, 61 Memorandum in Opposition to Motion, Dismissal of Counts Motion, 59 MOTION for Leave to File Sur-Reply in Opposition to Defendant's Motion for Discovery and Hearing, 14 Attorney Appearance - Defendant, 86 Order on Motion for Leave to File, Order on Motion to Compel, Order on Motion for Discovery, Order on Motion for Miscellaneous Relief, Order on Motion to Modify Conditions of Release, Motion Hearing,,,,,,,,,,,, 272 Order on Motion for Bond, Sentencing, Motion Hearing,,, 142 Order on Motion to Seal, 187 Order on Motion to Preclude, Order on Sealed Motion,, Pretrial Conference, Motion Hearing, Set Deadlines/Hearings,,,,,,,,,,,, 235 Letter, 205 Order on Motion to Compel, Jury Trial, Motion Hearing,,, 219 Notice (Other), 120 Order on Motion for Order, 98 MOTION in Limine to Preclude Evidence or Argument Blaming Victims, 165 MOTION to Seal Government's Notice, 216 Trial Memo, 82 Calendar Entry,, 89 Order on Motion for Extension of Time, 39 EX PARTE MOTION, 252 MOTION for Eric J. Glover to Withdraw as Attorney , 28 Calendar Entry, 274 Order to Show Cause,, 116 SEALED MOTION - , 3 MOTION to Unseal Case, 203 Order on Sealed Motion, Jury Trial, Motion Hearing,,, 127 SEALED MOTION - TO SEAL, 81 Scheduling Order, 182 Sealed Document, 210 Trial Memo, 236 Acknowledgment of Receipt, 155 Order on Motion to Seal, 46 Order on Motion to Withdraw as Attorney, 181 Reply/Response Misc, 233 Exhibit List, 109 Memorandum in Opposition to Motion,, 263 Order on Motion to Seal, 113 Transcript,,,, 99 MOTION in Limine to Exclude Evidence and Argument Suggesting the Absence of Criminal Activity in Uncharged Transactions, 146 Sealed Document,, 80 Order on Motion for Extension of Time, 33 MOTION For Entry of Scheduling Order , 133 Calendar Entry, 201 Order on Sealed Motion, Order on Motion to Amend/Correct, Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, Jury Trial, Motion Hearing,,,,,,,,,,,, 191 Pretrial Conference, 26 MOTION for Extension of Time, 125 MOTION for Extension of Time Motion to Reschedule Motion Hearing and Pretrial Conference Presently Scheduled for January 3, 2014 , 211 Jury Trial, 71 Attorney Appearance - Defendant, 103 MOTION to Compel Defendant to Produce Witness and Exhibit Lists, 245 Calendar Entry, 57 Notice, 42 Order on Motion to Modify Conditions of Release, 196 Memorandum in Opposition to Motion, 170 Order on Motion for Order, Order on Motion to Seal, 224 Jury Trial, 164 Memorandum in Opposition to Motion, 92 Proposed Jury Instructions/Request to Charge, 171 Order, 147 Reply to Response, 106 MOTION for Order Re: Protective Order , 102 MOTION in Limine to Preclude Defendant from Offering Rule 16 Evidence at Trial, 23 Certificate of Good Standing, 184 Proposed Jury Instructions/Request to Charge, 176 SEALED MOTION to Quash -, 88 Consent MOTION for Extension of Time to Submit Proposed Voir Dire and Jury Instructions , 100 MOTION in Limine to Preclude Evidence or Argument Concerning Purported Selective Prosecution, 56 Calendar Entry, 55 Reply to Response, 188 Calendar Entry, 4 Order on Motion to Unseal Case, Initial Appearance, Arraignment, Plea Entered, Set Deadlines/Hearings, Bond Set/Reset, Motion Hearing,,,,,,,,,,,,,, 266 Reply/Response Misc, 143 Calendar Entry, 66 Reply to Response, 75 Order, 7 Bond, 144 MOTION for Order Re: Protective Order , 16 MOTION for Leave to Appear Pro Hac Vice Attorney: Sarah Zimmer. Filing Fee $25.00. Receipt Number CTXN00005167., 232 Exhibit List, 119 Order on Sealed Motion, 117 Order on Motion for Order, 206 Jury Trial, 194 SEALED MOTION to Compel Production of Agents' Notes - , 198 Witness List, 111 Memorandum in Support of Motion,, 168 Sealed Document, 85 MOTION to Modify Conditions of Release, 256 Consent MOTION for Extension of Time to File Sentencing Memoranda until June 27, 2014 and Responsive Sentencing Memoranda until July 8, 2014 MOTION for Leave to File Excess Pages , 130 Notice (Other), 12 Attorney Appearance - Defendant, 140 Sealed Document, 40 Order on ExParte Motion, 72 Memorandum in Opposition to Motion, 215 Trial Memo, 195 MOTION to Amend/Correct Typographical Error in Count 8 of the Indictment, 27 Calendar Entry, 73 Transcript,,,, 104 MOTION in Limine (i) to preclude the government from adducing any evidence concerning Mr. Litvaks compensation at Jefferies & Co., Inc.; (ii) to preclude the government from eliciting any evidence regarding the use of taxpayer funds in the United S, 20 Order on Motion for Leave to Appear,,,,,,, 161 Transcript,,,, 5 Bail Information Sheet, 35 Certificate of Good Standing, 227 MOTION for Extension of Time, 132 Calendar Entry, 172 Notice (Other), 271 MOTION for Bond, 54 Memorandum in Opposition to Motion, 36 Scheduling Order, 58 Calendar Entry, Set/Reset Motion and R&R Deadlines/Hearings,, 135 Order on Motion to Compel, Order on Sealed Motion, Order on Motion for Extension of Time, Order on Motion to Continue, Motion Hearing,,,,,,,,,, 248 Order on Motion for Extension of Time to File Response/Reply, 139 MOTION to Seal Government's Opposition to Defendant's Motion to Compel Disclosure and for Sanctions, 128 Sealed Document, 204 MOTION to Compel Compliance with Subpoena, 218 Jury Trial, 137 Transcript,,,, 95 Consent MOTION for Extension of Time to Submit Motions in Limine until 12/03/2013, 237 MOTION for Acquittal MOTION for New Trial , 13 Attorney Appearance - Defendant, 231 Witness List, 197 MOTION to Dismiss Count Seven, 68 Transcript,,,, 151 Calendar Entry,, 41 MOTION to Modify Conditions of Release Pending Trial, 126 Reply to Response,, 108 MOTION to Compel Defendant to Comply with Fed. R. Crim. P. 16(b)(1)(C) MOTION to Preclude Defendant's Expert Testimony, 136 Memorandum in Support of Motion, 47 Order on Motion to Continue, 246 Memorandum in Opposition to Motion, 29 Order on Motion for Extension of Time re Transcript, Motion Hearing, Status Conference,,,,,, 269 Order on Motion for Miscellaneous Relief, 148 MOTION to Seal 5E877F0 Motion to Supplement the Record and Exhibit 1, 60 Order on Motion for Discovery, Order on Motion for Hearing, Motion Hearing,,, 261 MOTION to Seal Unredacted Sentencing Memorandum and Certain Exhibits in Support, 250 Presentence Investigation Report, 96 Order on Motion for Extension of Time re Transcript, 34 Order on Motion for Miscellaneous Relief, 207 Notice (Other), 199 Exhibit List, 162 Consent MOTION for Order Re: Permission to Bring Computer Equipment Into The Courtroom , 159 Transcript,,,, 32 MOTION for Order Re: Schedule , 200 MOTION to bring computer equipment into courtroom, 166 Sealed Document, 230 Exhibit List, 192 Transcript,,,, 138 Calendar Entry, 160 MOTION to Preclude Defendant's Proposed Expert Testimony, 97 Order on Motion for Extension of Time, 65 MOTION to Compel Discovery MOTION for Discovery , 156 Order on Motion to Seal, 153 MOTION to Seal Government's Response to Defendant's Motion to Supplement the Record, 9 Receipt for Passport, 121 Order, 249 Reply to Response, 52 MOTION to Dismiss the Indictment, 115 SEALED MOTION To Seal - , 273 Transcript,,,, 76 Calendar Entry, 149 SEALED MOTION to Supplement the Record - , 260 Sentencing Memorandum, 91 Proposed Jury Instructions/Request to Charge, 105 MOTION for Extension of Time to amend Defendant's expert notice until January 17, 2014, 6 Order Setting Conditions of Release, 67 Order on Motion to Dismiss, Motion Hearing,, 158 Order on Motion to Compel, Order on Sealed Motion, Order on Motion for Miscellaneous Relief, Status Conference,,,, 48 USM Return Executed, 255 MOTION for Order Re: Directing Probation to Prepare a Revised Final Presentence Report , 94 MOTION for Extension of Time, 50 MOTION for Discovery a Hearing Concerning Governmental Interference with 5E877F0 Sixth Amendment Right to Counsel and His Fifth Amendment Right to Due Process MOTION for Hearing, 84 Memorandum in Opposition to Motion, 186 Reply/Response Misc, 179 Notice (Other), 268 MOTION to Supplement the Record at Sentencing re 262 Sentencing Memorandum , 223 Trial Memo, 212 MOTION for Directed Verdict, 123 Sealed Document, 79 Amended MOTION for Issuance of Pre-Trial Subpoenas Duces Tecum re 75 Order REDACTED, 74 MOTION for Extension of Time, 163 Notice (Other), 214 Jury Trial, 122 SEALED MOTION Motion to Seal - , 247 MOTION for Extension of Time to File Response/Reply as to 237 MOTION for Acquittal MOTION for New Trial , 246 Memorandum in Opposition to Motion (Unopposed) until June 9, 2014, 141 Memorandum in Opposition to Motion, 22 Certificate of Good Standing, 11 Calendar Entry, 259 Calendar Entry, 1 Indictment (Sealed), 110 MOTION to Compel Disclosure and for Sanctions, 129 Memorandum in Opposition to Motion, 78 Order on Motion to Dismiss, 64 Order on Motion for Discovery, Order on Motion for Hearing, 118 Order on Motion for Extension of Time, 114 Reply to Response, 93 Proposed Voir Dire, 124 Reply to Response, 17 MOTION for Leave to Appear Pro Hac Vice Attorney: Patrick J. Smith. Filing Fee $25.00. Receipt Number CTXN00005166., 239 First MOTION to Continue Sentencing, 208 Trial Memo, 169 Reply to Response, 37 Calendar Entry, 150 MOTION to Supplement the Record re 110 MOTION to Compel Disclosure and for Sanctions , 145 MOTION to Seal Mr. 5E877F0 Unredacted Reply to the Government's Opposition to Defendant's Motion to Compel Disclosure and for Sanctions and Documents Subject to the Protective Order, 180 Calendar Entry, Set/Reset Motion and R&R Deadlines/Hearings,, 262 Sentencing Memorandum, 178 Voir Dire Begun, Jury Selection, Set/Reset Motion and R&R Deadlines/Hearings,,,,,, 69 Order, 265 Order on Motion for Directed Verdict, Order on Motion for Acquittal, Order on Motion for New Trial,,, 264 Sealed Document, 238 Presentence Investigation Report, 83 Reply to Response, 209 Order on Motion to Compel, Jury Trial, Motion Hearing,,, 51 Order on ExParte Motion, 221 Jury Trial, 31 Calendar Entry,, 183 Proposed Jury Instructions/Request to Charge, 70 Notice (Other), 240 Order on Motion to Continue, 229 Jury Verdict, 175 SEALED MOTION to Seal -, 101 MOTION in Limine to Exclude Defendant's Hearsay Statements in Electronic Communications, 217 Trial Memo, 257 Order on Motion for Extension of Time, Order on Motion for Leave to File Excess Pages, 45 Reply/Response Misc, 276 Notice of Intent to Request Redaction, 19 MOTION for Leave to Appear Pro Hac Vice Attorney: Courtney G. Saleski. Filing Fee $25.00. Receipt Number CTXN00005168., 254 Order on Motion to Withdraw as Attorney, 177 Calendar Entry, Set/Reset Motion and R&R Deadlines/Hearings,, 174 Calendar Entry, Set/Reset Motion and R&R Deadlines/Hearings,, 226 Jury Trial, 173 Notice (Other), 107 Memorandum in Opposition to Motion, 243 Order on Motion for Extension of Time to File Response/Reply, 202 Order, 152 Reply/Response Misc, 49 EX PARTE MOTION, 30 Transcript,,,, 220 Jury Trial, 38 Order on Motion for Order, 62 Transcript,,,, 131 MOTION to Continue the Trial Date, 63 Calendar Entry, Set/Reset Motion and R&R Deadlines/Hearings,, 251 Sealed Sentencing Recommendation, 90 Proposed Voir Dire, 258 Order on Motion for Order, 15 MOTION to Travel, 185 Notice (Other), 134 Order on Sealed Motion, 222 Trial Memo, 193 Transcript,,,, 275 Judgment,, 43 MOTION for Eric Lubochinski to Withdraw as Attorney , 242 MOTION for Extension of Time to File Response/Reply as to 237 MOTION for Acquittal MOTION for New Trial until May 12, 2014, 112 Reply/Response Misc, 244 Order on Motion to Continue, 253 Presentence Investigation Report, 8 Electronic Filing Order, 18 MOTION for Leave to Appear Pro Hac Vice Attorney: John M. Hillebrecht. Filing Fee $25.00. Receipt Number CTXN00005165., 228 Order on Motion for Extension of Time, Jury Trial, Motion Hearing, Set Deadlines/Hearings,,,, 21 Order on Motion to Travel, 267 Reply/Response Misc, 154 Sealed Document, 270 Presentence Investigation Report, 157 Order on Motion in Limine,,,,, Order on Motion to Compel,,, Order on Motion to Preclude,, Order on Motion for Order, Order on Motion to Seal, Pretrial Conference, Motion Hearing,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,, 87 Calendar Entry, 10 Corporate Disclosure Statement, 53 Memorandum in Support of Motion, 225 Jury Instructions/Charge, 167 MOTION to Seal 5E877F0 Response to Government's Notice, 213 Order on Motion for Directed Verdict, Jury Trial, Motion Hearing,,, 24 Certificate of Good Standing, 44 MOTION to Continue Certain Dates in Scheduling Order.For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Garber, Ross) (Entered: 08/19/2014)" @default.
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