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BNDPMH,BSS,CLOSED

U.S. District Court
Southern District of Florida (Ft Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:08-cr-60322-JIC All Defendants


Case title: USA v. Weil
Date Filed: 11/06/2008
Date Terminated: 11/03/2014
Assigned to: Senior Judge James I. Cohn

Defendant (1)
Raoul Weil
04623-104
YOB:1959 English
TERMINATED: 11/03/2014 		represented byAdriana Riviere-Badell
Kobre & Kim, LLP
201 South Biscayne Boulevard
Suite 1900
Miami, FL 33131
305-967-6117
Fax: 305-967-6120
Email: adriana.riviere-badell@kobrekim.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David Scott Mandel
Mandel & Mandel LLP
Alfred I. Dupont Building
169 E Flagler Street
Suite 1200
Miami, FL 33131
305-374-7771
Fax: 305-374-7776
Email: dsm@mandel.law
TERMINATED: 07/08/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Matthew I. Menchel
Kobre & Kim, LLP
2 South Biscayne Boulevard
35th Floor
Miami, FL 33131
1-305-967-6108
Fax: 1-305-967-6128
Email: matthew.menchel@kobrekim.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Aaron R. Marcu
Freshfields Bruckhaus Deringer LLP
601 Lexington Avenue
Floor 31
New York, NY 10022
212-284-4954
Email: aaron.marcu@freshfields.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Camellia Noriega
NextEra Energy Resources, LLC (FPL)
700 Universe Blvd., LAW/JAB
Juno Beach, FL 33408
561-304-5427
Fax: 561-691-7103
Email: camellia.noriega@nexteraenergy.com
TERMINATED: 07/09/2014
Designation: Retained

Kimberly Zelnick
Freshfields, Bruckhaus, Deringer, LLP
601 Lexington Avenue
31st Floor
New York, NY 10022
212-277-4010
Email: kimberly.zelnick@freshfields.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 Pursuant to Rule 32(k) of the Federal Rules of Criminal Procedure, the Defendant Raoul Weil is hereby adjudged NOT GUILTY of Count 1 and is hereby discharged as to that count.

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byJeffrey Adam Neiman
Marcus Neiman & Rashbaum LLP
100 Southeast Third Avenue
Suite 805
Fort Lauderdale, FL 33394
954 462 1200
Fax: 9546882492
Email: jneiman@mnrlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jason Poole
US Attorney's Office
Department of Justice, Tax Division
601 D. Street NW
Washington, DC 20004
Email: jason.h.poole@usdoj.gov
ATTORNEY TO BE NOTICED

Mark F. Daly
US Department of Justice
Tax Division
601 D Street NW
Room 7334
Washington, DC 20579
(202) 616-2245
Fax: (202) 616-1786
Email: mark.f.daly@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/06/20081  MOTION To Seal by USA as to Raoul Weil. (at) (Entered: 11/12/2008)
11/06/20082 ORDER granting 1 Motion to seal Granted as to Raoul Weil (1) (Signed by Magistrate Judge Lurana S. Snow on 11/6/2008). (at) (Entered: 11/12/2008)
11/06/20083 INDICTMENT as to Raoul Weil (1) count(s) 1. (at) (Entered: 11/12/2008)
11/12/20085  MOTION TO UNSEAL INDICTMENT by USA as to Raoul Weil. (at) (Entered: 11/12/2008)
11/12/20086 ORDER TO UNSEAL granting 5 Motion to Unseal Case as to Raoul Weil (1) (Signed by Magistrate Judge Lurana S. Snow on 11/12/2008). (at) (Entered: 11/12/2008)
01/13/20097 ORDER Transferring to Fugitive Status as to Raoul Weil. Signed by Judge James I. Cohn on 1/13/2009. (vt1) (Entered: 01/13/2009)
11/01/20138 NOTICE OF ATTORNEY APPEARANCE Mark F. Daly appearing for USA. . Attorney Mark F. Daly added to party USA(pty:pla). (Daly, Mark) (Entered: 11/01/2013)
12/13/20139 NOTICE OF HEARING as to Raoul Weil Initial Appearance set for 12/16/2013 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (dd) (Entered: 12/13/2013)
12/13/2013 Arrest of Raoul Weil (dby) (Entered: 12/16/2013)
12/16/201310 Report Commencing Criminal Action as to Raoul Weil - YOB: **/**/1959 Prisoner #: 04623-104 (dby) (Entered: 12/16/2013)
12/16/201311 NOTICE OF ATTORNEY APPEARANCE Jason Poole appearing for USA. . Attorney Jason Poole added to party USA(pty:pla). (Poole, Jason) (Entered: 12/16/2013)
12/16/201312 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: David Scott Mandel appearing for Raoul Weil (at) (Entered: 12/16/2013)
12/16/201313 Minute Entry for proceedings held before Magistrate Judge Patrick M. Hunt: Initial Appearance as to Raoul Weil held on 12/16/2013 as to Raoul Weil (1) Bond set at $9 Million PSB with $4 Million Cash Deposit, $500,000 PSB and $1 Million CSB. Defendant advised of charges. Arraignment set for 1/7/2014 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Report Re: Counsel Hearing set for 1/7/2014 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. (Digital 11:05:16 recalled 12:34:49.) (at) (Entered: 12/16/2013)
12/16/2013 Attorney update in case as to Raoul Weil. Attorney Aaron Marcu for Raoul Weil added (cw) (Entered: 12/16/2013)
12/16/201314 Order on Initial Appearance as to Raoul Weil for proceeding held on 12/16/2013. Arraignment set for 1/7/2014 at 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Report Re: Counsel Hearing set for 1/7/2014 at 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Signed by Magistrate Judge Patrick M. Hunt on 12/16/2013. (dby) (Entered: 12/16/2013)
12/16/201315 NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Aaron Marcu appearing for Raoul Weil (dby) (Entered: 12/16/2013)
12/16/201317  MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kimberly Zelnick. Filing Fee $75.00. Receipt # 4617. Responses due by 1/2/2014 (ksa) (Entered: 12/17/2013)
12/17/201316  MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aaron R. Marcu. Filing Fee $75.00. Receipt # 4616. Responses due by 1/3/2014 (ksa) (Entered: 12/17/2013)
12/17/201318 PAPERLESS ORDER granting 16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Raoul Weil (1). Attorney Aaron Marcu may appear in this matter pro hac vice, with Attorney David Mandel serving as local counsel, and may receive and file pleadings through the Southern District of Florida CM-ECF electronic filing system. Signed by Magistrate Judge Patrick M. Hunt on 12/17/2013. (PMH) (Entered: 12/17/2013)
12/17/201319 PAPERLESS ORDER granting 17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Raoul Weil (1). Attorney Kimberly Zelnick may appear in this matter pro hac vice, with Attorney David Mandel serving as local counsel, and may receive and file pleadings through the Southern District of Florida CM-ECF electronic filing system. Signed by Magistrate Judge Patrick M. Hunt on 12/17/2013. (PMH) (Entered: 12/17/2013)
12/18/201320 Arrest Warrant returned executed on 12/16/13 as to Raoul Weil re 4 Arrest Warrant Issued (at) (Entered: 12/18/2013)
12/18/201321 $1,000,000 CSB Bond Entered as to Raoul Weil Approved by Magistrate Judge Patrick M. Hunt Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed in NJ;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;n. Home Confinement Program with electronic monitoring and GPS and Home Confinement;p. May travel to and from SDFL, SDNY and District of NJ and must notify Pretrial Services of travel plans before leaving and upon return.; (dby) (Main Document 21 replaced on 12/20/2013) (dby). (Entered: 12/18/2013)
12/18/201322 $9,000,000 PSB with a cash deposit of $4,000,000 Bond Entered as to Raoul Weil Receipt # FLS100070638. Approved by Magistrate Judge Patrick M. Hunt Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office;b. Report to Pretrial Services as directed in NJ;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;n. Home Confinement Program with electronic monitoring with GPS and Home Confinement;p. May travel to and from SDFL, SDNY and District of NJ and must notify Pretrial Services of travel plans before leaving and upon return.; (dby). (Entered: 12/18/2013)
12/18/201323 $500,000 PSB Bond Entered as to Raoul Weil Approved by Magistrate Judge Patrick M. Hunt Special Conditions: a. Surrender all passports and travel documents to the Pretrial Services Office in NJ;b. Report to Pretrial Services as directed;i. Avoid all contact with victims of or witnesses to the crimes charged, except through counsel;n. Home Confinement Program with electronic monitoring and GPS with Home Confinement;p. May travel to and from SDFL, SDNY and District of NJ and must notify Pretrial Services of travel plans before leaving and upon return.; (dby) (Entered: 12/18/2013)
12/19/201324 TRANSCRIPT of Initial Appearance & Bond Hearing as to Raoul Weil held on 12/16/13 before Magistrate Judge Patrick M. Hunt, 1-48 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/13/2014. Redacted Transcript Deadline set for 1/24/2014. Release of Transcript Restriction set for 3/24/2014. (Attachments: # 1 Designation Access Form)(hh) (Entered: 12/20/2013)
12/24/201325 NOTICE OF ATTORNEY APPEARANCE: David Scott Mandel appearing for Raoul Weil and pro hac vice counsel Aaron R. Marcu and Kimberly Zelnick also appearing for Raoul Weil (Mandel, David) (Entered: 12/24/2013)
01/07/201426 Minute Entry for proceedings held before Magistrate Judge Alicia O. Valle: Arraignment as to Raoul Weil (1) Count 1 held on 1/7/2014. (Digital 11:05:40.) (dby) (Entered: 01/07/2014)
01/07/201427 ARRAIGNMENT INFORMATION SHEET Not Guilty Plea entered as to counts Raoul Weil (1) Count 1. Court accepts plea. Arraignment held on 1/7/2014 before Magistrate Judge Alicia O. Valle. (dby) (Entered: 01/07/2014)
01/07/201428 STANDING DISCOVERY ORDER as to Raoul Weil. All motions concerning matters not covered by this order must be filed within 28 days of this order. Signed by Magistrate Judge Alicia O. Valle on 1/7/2014. (dby) (Entered: 01/07/2014)
01/07/201429 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Raoul Weil. Status Conference Re: Discovery Matters set for 1/22/2014 at 11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate. Signed by Magistrate Judge Alicia O. Valle on 1/7/2014. (dby) (Entered: 01/07/2014)
01/07/201430 ORDER SETTING JURY TRIAL as to Raoul Weil. Calendar Call set for 2/12/2014 at 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn. Jury Trial set for 2/18/2014 at 09:00 AM in Fort Lauderdale Division before Judge James I. Cohn. Signed by Judge James I. Cohn on 1/7/2014. (vt1) (Entered: 01/07/2014)
01/17/201431  RESPONSE to Standing Discovery Order by USA as to Raoul Weil (Daly, Mark) (Entered: 01/17/2014)
01/22/201432 NOTICE Speedy Trial Report by USA as to Raoul Weil (Daly, Mark) (Entered: 01/22/2014)
01/22/201433 Minute Entry for proceedings held before Magistrate Judge Lurana S. Snow: Status Conference as to Raoul Weil held on 1/22/2014. Discovery proceeding 55,000 pages and and 3.5 million pages. Agent files being evaluated. Parties will seek continuance. Trial time 2 and a half weeks. (Digital 11:09:53.) (at) (Entered: 01/22/2014)
01/27/201434 TRANSCRIPT of Status Conference as to Raoul Weil held on 1/22/2014 before Magistrate Judge Lurana S. Snow, 1-5 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/21/2014. Redacted Transcript Deadline set for 3/3/2014. Release of Transcript Restriction set for 5/1/2014. (Attachments: # 1 Designation Access Form)(amb) (Entered: 01/27/2014)
02/05/201435 Unopposed MOTION to Continue Trial And to Extend Deadline to File Pre-Trial Motions by Raoul Weil. Responses due by 2/24/2014 (Attachments: # 1 Affidavit of Counsel in Support of Unopposed Motion, # 2 Text of Proposed Order)(Mandel, David) (Entered: 02/05/2014)
02/06/201436 ORDER TO CONTINUE - Ends of Justice as to Raoul Weil Time excluded from 2/5/2014 until 10/14/2014. Re: 35 Defendant Raoul Weil's Unopposed Motion to Continue Trial and to Extend Deadline to File Pre-Trial Motions is hereby GRANTED. The Court finds that the period of delay from February 5, 2014 to the October 14, 2014 trial date excludable in calculating the period within which trial must commence in accordance with the provisions of the Speedy Trial Act, 18 U.S.C. Section 3161. Calendar Call set for 10/8/2014 at 09:00 a.m. in Fort Lauderdale Division before Judge James I. Cohn. Jury Trial set for 10/14/2014 at 09:00 a.m. in Fort Lauderdale Division before Judge James I. Cohn. All Pretrial Motions shall be filed no later than 7/11/2014. Motions terminated as to Raoul Weil: 35 Defendant's Unopposed Motion to Continue Trial and to Extend Deadline to File Pre-Trial Motions. Signed by Judge James I. Cohn on 2/6/2014. (vt1) (Entered: 02/06/2014)
02/06/2014 Set Deadlines as to Raoul Weil per 36 Order. Motions due by 7/11/2014. (asl) (Entered: 02/06/2014)
02/13/201437 SPEEDY TRIAL REPORT by Raoul Weil (Mandel, David) (Entered: 02/13/2014)
04/22/201438  MOTION for Protective Order by USA as to Raoul Weil. Responses due by 5/9/2014 (Attachments: # 1 Text of Proposed Order)(Poole, Jason) (Entered: 04/22/2014)
04/23/201439 Unopposed MOTION to Modify Conditions of Release by Raoul Weil. Responses due by 5/12/2014 (Mandel, David) (Entered: 04/23/2014)
04/24/201440 ORDER 39 Defendant Raoul Weil's Unopposed Motion to Modify Conditions of Release is hereby GRANTED. Signed by Judge James I. Cohn on 4/24/2014. (vt1) (Entered: 04/24/2014)
05/05/2014 SYSTEM ENTRY - Docket Entry, crorder, and Document 41, filed on 05/05/2014, modified/deleted. (mb) (Entered: 05/05/2014)
05/09/201441 RESPONSE in Opposition by Raoul Weil re 38 MOTION for Protective Order by Government (Attachments: # 1 Affidavit of Kimberly Zelnick, Esq., # 2 Exhibit A to Zelnick Declaration, # 3 Exhibit B to Declaration, # 4 Exhibit C to Declaration, # 5 Exhibit D to Declaration, # 6 Exhibit E to Declaration, # 7 Exhibit F to Declaration, # 8 Exhibit G to Declaration, # 9 Exhibit H to Declaration, # 10 Exhibit I to Declaration, # 11 Exhibit J to Declaration, # 12 Exhibit K to Declaration, # 13 Exhibit L to Declaration, # 14 Exhibit M to Declaration, # 15 Exhibit N to Declaration, # 16 Exhibit O to Declaration, # 17 Exhibit P to Declaration, # 18 Exhibit Q to Declaration, # 19 Exhibit R to Declaration) (Mandel, David) (Entered: 05/09/2014)
05/16/201442 REPLY TO RESPONSE to Motion by USA as to Raoul Weil re 38 MOTION for Protective Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Poole, Jason) (Entered: 05/16/2014)
05/17/201443 Defendant's MOTION for Leave to File Sur-Reply in Opposition to Government's Motion for Protective Order by Raoul Weil. Responses due by 6/5/2014 (Attachments: # 1 Text of Proposed Order)(Mandel, David) (Entered: 05/17/2014)
05/19/201444 ORDER 43 Defendant Raoul Weil's Motion for Leave to File a Sur-Reply in Opposition to the Government's Motion for a Protective Order is GRANTED. Defendant may file a sur-reply no later than 5:00 p.m. today. Signed by Judge James I. Cohn on 5/19/2014. (vt1) (Entered: 05/19/2014)
05/19/201445 RESPONSE in Opposition by Raoul Weil re 38 MOTION for Protective Order Sur-Reply Filed per Court Order [DE 44] (Attachments: # 1 Affidavit of Aaron R. Marcu) (Mandel, David) (Entered: 05/19/2014)
05/20/201446 ORDER granting 38 Government's Motion for Protective Order Regarding Discovery as to Raoul Weil. Signed by Judge James I. Cohn on 5/20/2014. (vt1) (Entered: 05/20/2014)
05/23/201447  MOTION to Compel The Government to Immediately Disclose All Brady and Giglio Material and Produce a Bill of Particulars by Raoul Weil. Responses due by 6/9/2014 (Attachments: # 1 Affidavit, # 2 Exhibit "A", # 3 Exhibit "B", # 4 Exhibit "C", # 5 Exhibit "D", # 6 Exhibit "E", # 7 Exhibit "F", # 8 Exhibit "G", # 9 Exhibit "H", # 10 Text of Proposed Order)(Mandel, David) (Entered: 05/23/2014)
06/09/201448 Memorandum in Opposition by USA as to Raoul Weil re 47 MOTION to Compel The Government to Immediately Disclose All Brady and Giglio Material and Produce a Bill of Particulars (Daly, Mark) (Entered: 06/09/2014)
06/19/201449 Unopposed MOTION for Leave to File Reply Memorandum Not Exceeding 15 pages In Response to Gov.'s Opposition to Def.'s Motion to Compel by Raoul Weil. Attorney Camellia Noriega added to party Raoul Weil(pty:dft). Responses due by 7/7/2014 (Attachments: # 1 Affidavit David S. Mandel, # 2 Text of Proposed Order)(Noriega, Camellia) (Entered: 06/19/2014)
06/19/201450 REPLY TO RESPONSE to Motion by Raoul Weil re 47 MOTION to Compel The Government to Immediately Disclose All Brady and Giglio Material and Produce a Bill of Particulars (Attachments: # 1 Exhibit A- Order in US v. Alvarez, # 2 Exhibit B- US Attorneys' Manual, # 3 Exhibit D- DOJ Press Release, # 4 Exhibit E- Assistant AG Keneally Statement, # 5 Exhibit F- US v. Daugerdas, # 6 Exhibit G- US v. W.R. Grace, # 7 Decl. of A. Marcu & Link to Exh. C- Transparency report to shareholders of UBS AG) (Noriega, Camellia) (Entered: 06/20/2014)
06/20/201451 PAPERLESS ORDER granting 49 Motion for Leave to File Reply Memorandum Not Exceeding 15 pages In Response to Gov.'s Opposition to Def.'s Motion to Compel by Raoul Weil. Signed by Judge James I. Cohn on 6/20/2014. (dby) (Entered: 06/20/2014)
06/20/201452 NOTICE of Filing of Exhibit C by Raoul Weil re 50 Reply to Response,, (Attachments: # 1 Exhibit C- Part 1- Transparency Report to Shareholders of UBS AG, # 2 Exhibit C- Part 2)(Noriega, Camellia) (Entered: 06/20/2014)
07/08/201453  STIPULATED MOTION for Substitution of Counsel by Raoul Weil. Attorney Matthew I. Menchel added to party Raoul Weil(pty:dft). Responses due by 7/25/2014 (Attachments: # 1 Text of Proposed Order)(Menchel, Matthew) (Entered: 07/08/2014)
07/08/201454 ORDER granting 53 Motion for Substitution of Counsel. Adriana Riviere-Badell for Raoul Weil replacing David Scott Mandel. as to Raoul Weil (1). Signed by Judge James I. Cohn on 7/8/2014. (yha) (Entered: 07/09/2014)
07/09/201455 ORDER granting in part and denying in part 47 Defendant's Motion to Compel the Government to Immediately Disclose All Brady and Giglio Material and Produce a Bill of Particulars. See Order for details. Signed by Judge James I. Cohn on 7/9/2014. (ns) (Entered: 07/09/2014)
07/11/201456 Unopposed MOTION for a Juror Questionnaire by Raoul Weil. Responses due by 7/28/2014 (Attachments: # 1 Text of Proposed Order)(Menchel, Matthew) (Entered: 07/11/2014)
07/11/201457 MOTION for Jury Instruction by Raoul Weil (Attachments: # 1 Affidavit, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed Order)(Menchel, Matthew) Modified to convert document to motion on 7/14/2014 (yha). (Entered: 07/11/2014)
07/11/201458 Unopposed MOTION for Extension of Time to file pretrial motions re Set/Reset Deadlines/Hearings by Raoul Weil. Responses due by 7/28/2014 (Attachments: # 1 Text of Proposed Order)(Menchel, Matthew) (Entered: 07/11/2014)
07/14/201459 Clerks Notice to Filer re 57 Motion for Miscellaneous Relief. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (yha) (Entered: 07/14/2014)
07/14/201460 ORDER 58 Defendant Raoul Weil's Unopposed Motion for Extension of Time to File Pretrial Motions is hereby GRANTED. All Pretrial Motions shall be filed no later than July 14, 2014. Signed by Judge James I. Cohn on 7/14/2014. (vt1) (Entered: 07/14/2014)
07/14/2014 Set Deadlines per 60 Order as to Raoul Weil. Motions due by 7/14/2014. (asl) (Entered: 07/14/2014)
07/14/201461  MOTION to Compel the Production of Rule 16 Discovery by Raoul Weil. Responses due by 7/31/2014 (Attachments: # 1 Affidavit Declaration of Aaron R. Marcu)(Menchel, Matthew) (Entered: 07/14/2014)
07/14/201462  MOTION to Compel Production of the Government's Witness and Exhibit Lists by Raoul Weil. Responses due by 7/31/2014 (Attachments: # 1 Affidavit Declaration of Aaron R. Marcu)(Menchel, Matthew) (Entered: 07/14/2014)
07/14/201463  MOTION for Discovery to Obtain Testimony from Foreign Witnesses via Live Video Conference by Raoul Weil. Responses due by 7/31/2014 (Attachments: # 1 Affidavit Declaration of Aaron R. Marcu)(Menchel, Matthew) (Entered: 07/14/2014)
07/14/201464  MOTION for Hearing re 57 Motion for Miscellaneous Relief, 62 MOTION to Compel Production of the Government's Witness and Exhibit Lists , 61 MOTION to Compel the Production of Rule 16 Discovery , 63 MOTION for Discovery to Obtain Testimony from Foreign Witnesses via Live Video Conference by Raoul Weil. Responses due by 7/31/2014 (Menchel, Matthew) (Entered: 07/14/2014)
07/17/2014 SYSTEM ENTRY - Docket Entry 65 restricted/sealed until further notice. (mb) (Entered: 07/17/2014)
07/17/2014 SYSTEM ENTRY - Docket Entry 66 restricted/sealed until further notice. (mb) (Entered: 07/17/2014)
07/17/2014 SYSTEM ENTRY - Docket Entry 67 restricted/sealed until further notice. (mb) (Entered: 07/17/2014)
07/18/2014 SYSTEM ENTRY - Docket Entry 68 restricted/sealed until further notice. (dby) (Entered: 07/18/2014)
07/18/2014 SYSTEM ENTRY - Docket Entry 69 restricted/sealed until further notice. (dby) (Entered: 07/18/2014)
07/22/2014 SYSTEM ENTRY - Docket Entry 70 restricted/sealed until further notice. (dby) (Entered: 07/22/2014)
07/22/2014 SYSTEM ENTRY - Docket Entry 71 restricted/sealed until further notice. (dby) (Entered: 07/22/2014)
07/22/2014 SYSTEM ENTRY - Docket Entry 72 restricted/sealed until further notice. (dby) (Entered: 07/22/2014)
07/22/201473 NOTICE OF HEARING ON ALL PENDING MOTIONS in case as to Raoul Weil. Motion Hearing set for 7/31/2014 at 10:00 a.m. in Fort Lauderdale Division before Judge James I. Cohn. (vt1) (Entered: 07/22/2014)
07/23/2014 SYSTEM ENTRY - Docket Entry 74 restricted/sealed until further notice. (nc) (Entered: 07/23/2014)
07/23/2014 SYSTEM ENTRY - Docket Entry 75 restricted/sealed until further notice. (nc) (Entered: 07/23/2014)
07/24/201476 ORDER regarding in camera review of Brady and Giglio material. Signed by Judge James I. Cohn on 7/24/2014. (ns) (Entered: 07/24/2014)
07/25/201477 RESPONSE to Motion by USA as to Raoul Weil re 61 MOTION to Compel the Production of Rule 16 Discovery Replies due by 8/4/2014. (Poole, Jason) (Entered: 07/25/2014)
07/25/201478 RESPONSE in Opposition by USA as to Raoul Weil re 57 Motion for Miscellaneous Relief (Poole, Jason) (Entered: 07/25/2014)
07/28/201479 WITHDRAWAL of Motion by Raoul Weil re 61 MOTION to Compel the Production of Rule 16 Discovery (Attachments: # 1 Exhibit A)(Menchel, Matthew) (Entered: 07/28/2014)
07/29/201480 RESPONSE in Opposition by USA as to Raoul Weil re 62 MOTION to Compel Production of the Government's Witness and Exhibit Lists (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (Poole, Jason) (Entered: 07/29/2014)
07/29/201481 ORDER granting 56 Unopposed Motion for Juror Questionnaire as to Raoul Weil (1). The deadline to submit proposed juror questionnaire to the Court is 8/6/2014. Signed by Judge James I. Cohn on 7/29/2014. (npd) (Entered: 07/29/2014)
07/29/201482 Memorandum in Opposition by USA as to Raoul Weil re 63 MOTION for Discovery to Obtain Testimony from Foreign Witnesses via Live Video Conference (Daly, Mark) (Entered: 07/29/2014)
07/30/201483 REPLY TO RESPONSE to Motion by Raoul Weil re 57 Motion for Miscellaneous Relief Jury Instruction (Menchel, Matthew) (Entered: 07/30/2014)
07/30/201484 Defendant's MOTION to Modify Conditions of Release by Raoul Weil. Responses due by 8/18/2014 (Menchel, Matthew) (Entered: 07/30/2014)
07/30/201485 REPLY TO RESPONSE to Motion by Raoul Weil re 57 Motion for Miscellaneous Relief Corrected (Menchel, Matthew) (Entered: 07/30/2014)
07/31/201486 Minute Entry for proceedings held before Judge James I. Cohn: Hearing on All Pending Motions as to Raoul Weil held on 7/31/2014. re 57 Defendant Raoul Weil's Motion for a Preliminary Jury Instruction. By August 14, 2014, both parties shall submit a proposed summary of the Indictment which includes a definition of the QI agreement including requirements regarding disclosure or not of U.S. customer accounts. 84 Defendant Raoul Weil's Motion to Modify the Conditions of Pretrial Release is GRANTED. Counsel for the Defendant shall submit a proposed order. 62 Defendant Raoul Weil's Motion to Compel Production of the Government's Witness and Exhibit Lists is GRANTED in PART. The Court will require disclosure of Government's Exhibit and Witness Lists by no later than 9/30/2014. 63 Defendant Raoul Weil's Motion to Obtain Testimony from Foreign Witnesses Via Live Video Conference. The Court deferred ruling to give the Defendant an opportunity to file a reply. The Court will set a hearing for 8/8/2014 at 10:30 a.m. to discuss the final juror questionnaire that will be mailed to prospective jurors. A hearing re: vetting of juror questionnaires for obvious bias, cause and/or hardships is set for 9/12/2014 at 10:00 a.m. in Fort Lauderdale Division before Judge James I. Cohn. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) Modified date filed on 8/4/2014 (asl). (Entered: 08/01/2014)
08/04/201487 ORDER 84 Defendant Raoul Weil's Motion to Modify the Conditions of Release is hereby GRANTED. Signed by Judge James I. Cohn on 8/4/2014. (vt1) (Entered: 08/04/2014)
08/04/201488 TRANSCRIPT of Motion Hearing as to Raoul Weil held on 7.31.14 before Judge James I. Cohn, 1-36 pages, Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/28/2014. Redacted Transcript Deadline set for 9/8/2014. Release of Transcript Restriction set for 11/6/2014. (ps) (Entered: 08/04/2014)
08/06/201489 NOTICE of Submission of Proposed Juror Questionnaire by Raoul Weil re 81 Order on Motion for Miscellaneous Relief (Attachments: # 1 Exhibit Proposed Juror Questionnaire)(Menchel, Matthew) (Entered: 08/06/2014)
08/07/201490 Unopposed MOTION for Extension of Time to File Reply as to 63 MOTION for Discovery to Obtain Testimony from Foreign Witnesses via Live Video Conference, 82 Memorandum in Opposition by Raoul Weil. Responses due by 8/25/2014 (Attachments: # 1 Text of Proposed Order)(Menchel, Matthew) (Entered: 08/07/2014)
08/08/201491 ORDER 90 Unopposed Motion for Extension of Time to File a Reply in Further Support of Raoul Weil's Motion to Obtain Testimony from Foreign Witnesses Via Live Video Conference 63 is hereby GRANTED. Mr. Weil's reply shall be filed no later than August 15, 2014. Signed by Judge James I. Cohn on 8/8/2014. (vt1) (Entered: 08/08/2014)
08/08/201492 Minute entry for proceedings held before Judge James I. Cohn: Hearing regarding juror questionnaires held on 8/8/2014. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov. Signed by Judge James I. Cohn on 8/8/2014. (ns) (Entered: 08/08/2014)
08/14/201493 NOTICE of Submission of Proposed Statement of the Case by USA as to Raoul Weil (Attachments: # 1 Exhibit A)(Poole, Jason) (Entered: 08/14/2014)
08/15/201494 REPLY TO RESPONSE to Motion by Raoul Weil re 63 MOTION for Discovery to Obtain Testimony from Foreign Witnesses via Live Video Conference and for Modification of Order (Attachments: # 1 Text of Proposed Order) (Menchel, Matthew) (Entered: 08/15/2014)
08/18/201495 NOTICE OF FILING of Statement of the Case to be given by the Court during voir dire examination. (ns) (Entered: 08/18/2014)
08/19/201496 NOTICE OF MAILING. Summonses with juror questionnaires were mailed to prospective jurors on 8/19/2014. (ns) (Entered: 08/19/2014)
08/20/201497 Memorandum in Opposition by USA as to Raoul Weil re 63 MOTION for Discovery to Obtain Testimony from Foreign Witnesses via Live Video Conference (Surreply) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Poole, Jason) (Entered: 08/20/2014)
08/25/201498 ORDER denying without prejudice 63 Defendant's Motion to Obtain Testimony from Foreign Witnesses via Live Video Conference. Signed by Judge James I. Cohn on 8/25/2014. (ns) (Entered: 08/25/2014)
09/04/201499 PAPERLESS ORDER continuing hearing regarding the vetting of juror questionnaires. The hearing regarding the vetting of juror questionnaires previously set for 9/12/2014 is hereby continued to 9/18/2014 at 10:30 a.m. Copies of the first group of completed responses to juror questionnaires will be available to the parties after 12:00 p.m. on 9/8/2014. Counsel are directed to contact Jury Administrator Liz Chapas at (305) 523-5194 to make arrangements to obtain the responses to juror questionnaires. Signed by Judge James I. Cohn on 9/4/2014. (ns) (Entered: 09/04/2014)
09/05/2014 SYSTEM ENTRY - Docket Entry 100 restricted/sealed until further notice. (dby) (Entered: 09/05/2014)
09/05/2014 SYSTEM ENTRY - Docket Entry 101 restricted/sealed until further notice. (dby) (Entered: 09/05/2014)
09/05/2014102 Unopposed MOTION to Continue Hearing on Juror Questionnaires by Raoul Weil. Responses due by 9/22/2014 (Attachments: # 1 Text of Proposed Order)(Menchel, Matthew) (Entered: 09/05/2014)
09/08/2014103 PAPERLESS ORDER. The Government shall respond to 100 Defendant's Renewed Motion to Obtain Testimony from Foreign Witnesses via Live Video Conference no later than 9/12/2014. The parties shall meet and confer regarding the issue of juror questionnaires, and shall file on or before 9/23/2014, under seal, a list of potential jurors whom the parties agree should be excused. The hearing regarding the vetting of juror questionnaires set for 9/18/2014 is hereby cancelled. Signed by Judge James I. Cohn on 9/8/2014. (ns) (Entered: 09/08/2014)
09/09/2014104 NOTICE regarding juror questionnaires. Copies of the second group of completed responses to juror questionnaires will be available to the parties after 12:00 p.m. on 9/15/2014. Counsel are directed to contact Jury Administrator Liz Chapas at (305) 523-5194 to make arrangements to obtain the responses to juror questionnaires. (ns) (Entered: 09/09/2014)
09/15/2014 SYSTEM ENTRY - Docket Entry 105 restricted/sealed until further notice. (mg) (Entered: 09/15/2014)
09/16/2014 SYSTEM ENTRY - Docket Entry 106 restricted/sealed until further notice. (tpl) (Entered: 09/16/2014)
09/17/2014107 ORDER denying 100 Defendant's Renewed Motion to Obtain Testimony from Foreign Witnesses via Live Video Conference. Signed by Judge James I. Cohn on 9/17/2014. (ns) (Entered: 09/17/2014)
09/18/2014108 NOTICE regarding juror questionnaires. Copies of the third group of completed responses to juror questionnaires are now available. Counsel are directed to contact Jury Administrator Liz Chapas at (305) 523-5194 to make arrangements to obtain the responses to juror questionnaires. (ns) (Entered: 09/18/2014)
09/23/2014 SYSTEM ENTRY - Docket Entry 109 restricted/sealed until further notice. (nc) (Entered: 09/23/2014)
09/26/2014 SYSTEM ENTRY - Docket Entry 110 restricted/sealed until further notice. (mg) (Entered: 09/26/2014)
09/26/2014111 PAPERLESS ORDER directing expedited response. The Government shall respond to 110 Defendant's Motion for Reconsideration of the Court's Order Denying Defendant's Motion to Present Live Video Testimony at Trial on or before 10/1/2014. Signed by Judge James I. Cohn on 9/26/2014. (ns) (Entered: 09/26/2014)
09/26/2014 Set Deadlines per 111 Order as to Raoul Weil: Responses due by 10/1/2014 (asl) (Entered: 09/29/2014)
10/01/2014 SYSTEM ENTRY - Docket Entry 112 restricted/sealed until further notice. (mg) (Entered: 10/01/2014)
10/02/2014 SYSTEM ENTRY - Docket Entry 113 restricted/sealed until further notice. (mg) (Entered: 10/02/2014)
10/02/2014114 ORDER setting telephonic hearing on 110 Defendant's Motion for Reconsideration of the Court's Order Denying Defendant's Motion to Present Live Video Testimony at Trial. Telephonic Hearing set for 10/3/2014 at 10:30 AM in Fort Lauderdale Division before Judge James I. Cohn. See Order for details. Signed by Judge James I. Cohn on 10/2/2014. (ns) (Entered: 10/02/2014)
10/03/2014115 PAPERLESS ORDER continuing telephonic hearing. The telephonic hearing set for 10/3/2014 at 10:30 a.m. is hereby continued by a half-hour, and shall go forward at 11:00 a.m. Signed by Judge James I. Cohn on 10/3/2014. (ns) (Entered: 10/03/2014)
10/03/2014116 Joint MOTION to Bring Electronic Equipment into the courtroom by USA as to Raoul Weil. Responses due by 10/20/2014 (Attachments: # 1 Text of Proposed Order)(Poole, Jason) (Entered: 10/03/2014)
10/03/2014 SYSTEM ENTRY - Docket Entry 117 restricted/sealed until further notice. (dby) (Entered: 10/03/2014)
10/06/2014118 ORDER granting 116 Joint Motion to Bring Electronic Equipment into the courtroom as to Raoul Weil (1). Signed by Judge James I. Cohn on 10/6/2014. (vt1) (Entered: 10/06/2014)
10/06/2014119  MOTION in Limine regarding "Deemed Sales Rules" by Raoul Weil. Responses due by 10/23/2014 (Attachments: # 1 Affidavit)(Menchel, Matthew) (Entered: 10/06/2014)
10/06/2014120  MOTION in Limine by USA as to Raoul Weil. Responses due by 10/23/2014 (Poole, Jason) (Entered: 10/06/2014)
10/06/2014121 NOTICE of Evidence Potentially Subject to Fed. R. Evid. 404(b) by USA as to Raoul Weil (Poole, Jason) (Entered: 10/06/2014)
10/06/2014122 Proposed Jury Instructions by USA as to Raoul Weil (Poole, Jason) (Entered: 10/06/2014)
10/07/2014123  MOTION in Limine regarding securities laws violations by Raoul Weil. Responses due by 10/24/2014 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Menchel, Matthew) (Entered: 10/07/2014)
10/07/2014124 Memorandum in Opposition by Raoul Weil re 120 MOTION in Limine (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Menchel, Matthew) (Entered: 10/07/2014)
10/07/2014 SYSTEM ENTRY - Docket Entry 125 restricted/sealed until further notice. (dby) (Entered: 10/07/2014)
10/07/2014126 ORDER denying as moot 110 Defendant's Motion for Reconsideration of the Court's Order Denying Defendant's Motion to Present Live Video Testimony at Trial. Signed by Judge James I. Cohn on 10/7/2014. (ns) (Entered: 10/07/2014)
10/07/2014 SYSTEM ENTRY - Docket Entry 127 restricted/sealed until further notice. (mg) (Entered: 10/07/2014)
10/07/2014 SYSTEM ENTRY - Docket Entry 128 restricted/sealed until further notice. (mg) (Entered: 10/07/2014)
10/07/2014 SYSTEM ENTRY - Docket Entry 129 restricted/sealed until further notice. (mg) (Entered: 10/07/2014)
10/07/2014130 RESPONSE/REPLY by Raoul Weil to 121 Notice (Other) Objection to Rule 404 Notice (Attachments: # 1 Text of Proposed Order)(Menchel, Matthew) (Entered: 10/07/2014)
10/07/2014131 Proposed Jury Instructions by Raoul Weil (Menchel, Matthew) (Entered: 10/07/2014)
10/07/2014132 Memorandum in Opposition by USA as to Raoul Weil re 123 MOTION in Limine regarding securities laws violations (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Daly, Mark) (Entered: 10/07/2014)
10/07/2014133 RESPONSE in Opposition by USA as to Raoul Weil re 119 MOTION in Limine regarding "Deemed Sales Rules" (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Poole, Jason) (Entered: 10/07/2014)
10/08/2014 SYSTEM ENTRY - Docket Entry 134 restricted/sealed until further notice. (dby) (Entered: 10/08/2014)
10/08/2014 SYSTEM ENTRY - Docket Entry 135 restricted/sealed until further notice. (dby) (Entered: 10/08/2014)
10/08/2014 SYSTEM ENTRY - Docket Entry 136 restricted/sealed until further notice. (dby) (Entered: 10/08/2014)
10/08/2014137 Minutes for proceedings held before Judge James I. Cohn: Calendar Call held on 10/8/2014. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov. (ns) (Entered: 10/08/2014)
10/09/2014138 Memorandum in Opposition by Raoul Weil re 120 MOTION in Limine In Further Opposition (Menchel, Matthew) (Entered: 10/09/2014)
10/09/2014 SYSTEM ENTRY - Docket Entry 139 restricted/sealed until further notice. (dby) (Entered: 10/09/2014)
10/09/2014 SYSTEM ENTRY - Docket Entry 140 restricted/sealed until further notice. (dby) (Entered: 10/09/2014)
10/09/2014141 Unopposed MOTION for Leave to File Excess Pages by Raoul Weil. Responses due by 10/27/2014 (Attachments: # 1 Text of Proposed Order)(Menchel, Matthew) (Entered: 10/09/2014)
10/10/2014 SYSTEM ENTRY - Docket Entry 142 restricted/sealed until further notice. (dby) (Entered: 10/10/2014)
10/10/2014 SYSTEM ENTRY - Docket Entry 143 restricted/sealed until further notice. (dby) (Entered: 10/10/2014)
10/10/2014 SYSTEM ENTRY - Docket Entry 144 restricted/sealed until further notice. (dby) (Entered: 10/10/2014)
10/10/2014 SYSTEM ENTRY - Docket Entry 145 restricted/sealed until further notice. (dby) (Entered: 10/10/2014)
10/10/2014146 PAPERLESS ORDER granting 141 Defendant's Motion for Leave to File a Motion to Dismiss in Absence of Governmental Grant of Immunity and Safe Passage Not Exceeding Twenty-Five Pages. 140 Defendant's Motion to Dismiss in Absence of Governmental Grant of Immunity and Safe Passage is hereby accepted as filed. Signed by Judge James I. Cohn on 10/10/2014. (ns) (Entered: 10/10/2014)
10/11/2014147 TRANSCRIPT of Calendar Call and Motions in Limine Hearing as to Raoul Weil held on 10.8.14 before Judge James I. Cohn, 1-97 pages, Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/6/2014. Redacted Transcript Deadline set for 11/17/2014. Release of Transcript Restriction set for 1/12/2015. (ps) (Entered: 10/11/2014)
10/14/2014148  MOTION to Dismiss 3 Indictment by Raoul Weil. Responses due by 10/31/2014 (Attachments: # 1 Text of Proposed Order)(Menchel, Matthew) (Entered: 10/14/2014)
10/14/2014149 Proposed Jury Instructions by Raoul Weil (Attachments: # 1 Text of Proposed Order)(Menchel, Matthew) (Entered: 10/14/2014)
10/14/2014150 EXHIBIT LIST by USA as to Raoul Weil (Daly, Mark) (Entered: 10/14/2014)
10/14/2014151 Witness List by USA as to Raoul Weil (Daly, Mark) (Entered: 10/14/2014)
10/14/2014 SYSTEM ENTRY - Docket Entry 152 restricted/sealed until further notice. (mg) (Entered: 10/14/2014)
10/14/2014 SYSTEM ENTRY - Docket Entry 153 restricted/sealed until further notice. (mg) (Entered: 10/14/2014)
10/14/2014154 RESPONSE in Opposition by USA as to Raoul Weil re 148 MOTION to Dismiss 3 Indictment (Attachments: # 1 Exhibit 1) (Poole, Jason) (Entered: 10/14/2014)
10/14/2014156 Minute Entry for proceedings held before Judge James I. Cohn: 1st Day Jury Trial commenced as to Raoul Weil held on 10/14/2014. Voir Dire. Jury Impaneled and Sworn. Court's Preliminary Instructions to the Jury. Opening Statements. Court recessed until 10/15/2014 at 9:00 a.m. The Court heard argument on the Government's Motion to Reconsider Sealed Order on Evidentiary Objections and Motions in Limine with Respect to Admissibility of the EBK Reports 153 , and denied the Motion. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/15/2014)
10/15/2014155 ORDER denying 148 Defendant Raoul Weil's Motion to Dismiss Indictment Pursuant to Federal Rule of Criminal Procedure 12(b)(3)(B) for Failing to State an Offense. Signed by Judge James I. Cohn on 10/15/2014. (ns) (Entered: 10/15/2014)
10/15/2014157 Minute Entry for proceedings held before Judge James I. Cohn: 2nd Day Jury Trial resumed as to Raoul Weil held on 10/15/2014. Government witnesses- Christine Wolff and Hansruedi Schumacher. Court recessed until 10/16/2014 at 9:00 a.m. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/15/2014)
10/15/2014158 EXHIBIT LIST by USA as to Raoul Weil (Poole, Jason) (Entered: 10/15/2014)
10/16/2014159 Minute Entry for proceedings held before Judge James I. Cohn: 3rd Day Jury Trial resumed as to Raoul Weil held on 10/16/2014. Government witness- Hansruedi Schumacher. Court recessed until 10/20/2014 at 9:00 a.m. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/16/2014)
10/20/2014160 Minute Entry for proceedings held before Judge James I. Cohn: 4th Day Jury Trial resumed as to Raoul Weil held on 10/20/2014. Government witnesses- Hansruedi Schumacher, Juergen Homann and Eskandar Ensafi. Court recessed until 10/21/2014 at 9:00 a.m. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/21/2014)
10/21/2014161 Minute Entry for proceedings held before Judge James I. Cohn: 5th Day Jury Trial resumed as to Raoul Weil held on 10/21/2014. Government witnesses- Robert Stedman, Renzo Verita, John McCarthy and Georg Marti. Court recessed until 10/22/2014 at 8:30 a.m. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/22/2014)
10/22/2014162 Minute Entry for proceedings held before Judge James I. Cohn: 6th Day Jury Trial resumed as to Raoul Weil held on 10/22/2014. Government witnesses- Georg Marti, Renzo Gadola and Martin Liechti. Court recessed until 10/23/2014 at 9:00 a.m. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/22/2014)
10/23/2014163 Minute Entry for proceedings held before Judge James I. Cohn: 7th Day Jury Trial resumed as to Raoul Weil held on 10/23/2014. Government witness- Martin Liechti. Court recessed until 10/24/2014 at 9:00 a.m. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/23/2014)
10/24/2014164 Minute Entry for proceedings held before Judge James I. Cohn: 8th Day Jury Trial resumed as to Raoul Weil held on 10/24/2014. Government witness- Martin Liechti. Court recessed until 10/27/2014 at 8:30 a.m. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/24/2014)
10/27/2014165 PROTECTIVE ORDER regarding Defense Exhibit ML-23. Signed by Judge James I. Cohn on 10/27/2014. (ns) (Entered: 10/27/2014)
10/27/2014166  MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John F. Savarese and Louis J. Barash. Filing Fee $75.00. Receipt # 5938. Responses due by 11/13/2014 (ksa) (Entered: 10/28/2014)
10/27/2014167 ORDER granting 166 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Raoul Weil (1). Signed by Judge James I. Cohn on 10/27/2014. (yha) (Entered: 10/28/2014)
10/27/2014168 Minute Entry for proceedings held before Judge James I. Cohn: 9th Day Jury Trial resumed as to Raoul Weil held on 10/27/2014. Government witness- Martin Liechti. Court recessed until 10/28/2014 at 9:00 a.m. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/28/2014)
10/27/2014169  Corporate Disclosure Statement Pursuant to Federal Rule of Civil Proceudre 7.1 by UBS AG as to Raoul Weil (yha) (Entered: 10/28/2014)
10/27/2014170 MEMORANDUM by UBS AG as to Raoul Weil REGARDING DEFENSE EXHIBIT ML-23 (yha) (Entered: 10/28/2014)
10/28/2014 Attorney update in case as to Raoul Weil. Attorney John F. Savarese, Louis J. Barash for UBS AG added (asl) (Entered: 10/28/2014)
10/28/2014171  MOTION for Protective Order and Admission of Defense Exhibit ML-23 by Raoul Weil. Responses due by 11/17/2014 (Menchel, Matthew) (Entered: 10/28/2014)
10/28/2014172 Minute Entry for proceedings held before Judge James I. Cohn: 10th Day Jury Trial resumed as to Raoul Weil held on 10/28/2014. Government witnesses- Martin Liechti and Michel Guignard. Court recessed until 10/30/2014 at 8:30 a.m. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/29/2014)
10/30/2014 SYSTEM ENTRY - Docket Entry 173 restricted/sealed until further notice. (mg) (Entered: 10/30/2014)
10/30/2014174  MOTION for Judgment of Acquittal Pursuant to Federal Rule of Criminal Procedure 29(a) by Raoul Weil. Responses due by 11/17/2014 (Menchel, Matthew) (Entered: 10/30/2014)
10/30/2014175 NOTICE OF FILING of Court's Instructions to the Jury. (ns) (Entered: 10/30/2014)
10/30/2014176 Minute Entry for proceedings held before Judge James I. Cohn: 11th Day Jury Trial resumed as to Raoul Weil held on 10/30/2014. Government witnesses- Michel Guignard and Edward Goldberg. Government rests. Motion Hearing as to Raoul Weil held on 10/30/2014 re 174 . The Court heard argument from the parties regarding Defendant's Motion for Judgment of Acquittal Pursuant to Federal Rule of Criminal Procedure 29(a) 174 . The Court announced that it would defer ruling on the Motion. Charge conference. Court recessed until 11/03/2014 at 9:00 a.m. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 10/30/2014)
11/03/2014177 Minute Entry for proceedings held before Judge James I. Cohn: 12th Day Jury Trial resumed as to Raoul Weil held on 11/3/2014. Defendant rests. Defendant renewed his Motion for Judgment of Acquittal under Federal Rule of Criminal Procedure 29. The Court announced that it would reserve ruling on the Motion. Court's Instructions to the Jury. Closing arguments. Jury Verdict Not Guilty. Court Reporter: Pauline Stipes, 954-769-5496 / Pauline_Stipes@flsd.uscourts.gov (vt1) (Entered: 11/03/2014)
11/03/2014178 JURY VERDICT as to Raoul Weil Not Guilty on Count 1. (vt1) (Entered: 11/03/2014)
11/03/2014179 Jury Notes as to Raoul Weil (vt1) (Entered: 11/03/2014)
11/03/2014180 RELEASE OF EXHIBITS as to Raoul Weil. Released to: AUSA, Mark Daly. (vt1) (Entered: 11/03/2014)
11/03/2014181 RELEASE OF EXHIBITS as to Raoul Weil. Released to: Matthew Menchel, Esq. (vt1) (Entered: 11/03/2014)
11/03/2014182 Government's Amended Exhibit List as to Raoul Weil (vt1) (Entered: 11/03/2014)
11/03/2014183 Government's Witness List as to Raoul Weil (vt1) (Entered: 11/03/2014)
11/03/2014184 Defendant's Exhibit List (vt1) (Entered: 11/03/2014)
11/03/2014185 Defense Exhibit List- Martin Liechti (vt1) (Entered: 11/03/2014)
11/03/2014186 Amended Defense Exhibit List- Martin Liechti (vt1) (Entered: 11/03/2014)
11/03/2014187 Second Amended Defense Exhibit List- Hansruedi Schumacher (vt1) (Entered: 11/03/2014)
11/03/2014188 JUDGMENT OF ACQUITTAL as to Raoul Weil on Count 1. The above-entitled cause having come on for trial and the jury having found the defendant not guilty of Count 1 of the Indictment, it is ORDERED AND ADJUDGED that pursuant to Rule 32(k) of the Federal Rules of Criminal Procedure, the Defendant Raoul Weil is hereby adjudged NOT GUILTY of Count 1 and is hereby discharged as to that count. Closing Case for Defendant. - Motions terminated: 174 Motion for Judgment of Acquittal Pursuant to Federal Rule of Criminal Procedure 29(a) filed by Raoul Weil. 62 Motion to Compel Production of the Government's Witness and Exhibit Lists filed by Raoul Weil. 64 Motion for Hearing re 57 Motion for Miscellaneous Relief. 62 Motion to Compel Production of the Government's Witness and Exhibit Lists. 61 Motion to Compel the Production of Rule 16 Discovery. 102 Unopposed Motion to Continue Hearing on Juror Questionnaires filed by Raoul Weil. 57 Motion for Miscellaneous Relief filed by Raoul Weil. Signed by Judge James I. Cohn on 11/3/2014. (Entered: 11/03/2014)
11/03/2014189 Court's Instructions to the Jury (vt1) (Entered: 11/03/2014)
11/10/2014190 Unopposed MOTION for Disbursement of Bond by Raoul Weil. Responses due by 11/28/2014 (Attachments: # 1 Text of Proposed Order)(Menchel, Matthew) (Entered: 11/10/2014)
11/10/2014191 ORDER 190 Defendant Raoul Weil's Motion to Discharge and Release the Corporate and Personal Surety Bond is hereby Granted. Signed by Judge James I. Cohn on 11/10/2014. (vt1) (Entered: 11/10/2014)

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