Case title: USA v. ANDERSON |
Date Filed: 02/23/2005 |
| Assigned to: Judge Paul L. Friedman | ||
Defendant |
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| WALTER ANDERSON (1) | represented by | Abbe David Lowell
CHADBOURNE & PARKE 1200 New Hampshire Avenue, NW Washington, DC 20036 (202) 974-5678 Fax: (202) 974-5602 Email: adlowell@chadbourne.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher D. Man CHADBOURNE & PARKE, LLP 1200 New Hampshire Avenue, NW Washington, DC 20036 (202) 974-5682 Fax: (202) 974-6782 Email: cman@chadbourne.com LEAD ATTORNEY ATTORNEY TO BE NOTICED John Moustakas GOODWIN PROCTER LLP 901 New York Avenue, NW Washington, DC 20001 (202) 346-4236 Fax: (202) 828-4346 Email: jmoustakas@goodwinprocter.com TERMINATED: 03/10/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Keith M. Rosen CHADBOURNE & PARKE LLP 1200 New Hampshire Avenue, NW Washington, DC 20036 (202) 974-5617 Fax: (202) 974-6717 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle M. Peterson FEDERAL PUBLIC DEFENDER FOR D.C. 625 Indiana Avenue, NW Suite 550 Washington, DC 20004-2923 (202) 208-7500 Fax: (202) 208-7515 Email: shelli_peterson@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Steven E. Fagell COVINGTON & BURLING 1201 Pennsylvania Avenue, NW Washington, DC 20004 US (202) 662-6000 Fax: (202) 778-5293 Email: sfagell@cov.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Saunders 3600 Clipper Mill Road Suite 201 Baltimore, MD 21211 (410) 662-5586 Fax: (410) 662-5589 Email: tjslaw@erols.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Jennifer E. Arnold CHADBOURNE & PARKE 1200 New Hampshire Avenue, NW Washington, DC 20036 (202)974-5762 Email: jarnold@chadbourne.com ATTORNEY TO BE NOTICED Virginia Paige Pratter COVINGTON & BURLING 1201 Pennsylvania Avenue, NW Washington, DC 20004 (202)662-5346 Email: ppratter@cov.com ATTORNEY TO BE NOTICED Designation: Pro Bono |
Pending Counts |
Disposition |
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| 26:7212(a); CORRUPT OR FORCIBLE INTERFERENCE; Corruptly Obstructing, Impeding, and Impairing the Due Administration of the Internal Revenue Laws. (1) |
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| 26:7212(a) - CORRUPT OR FORCIBLE INTERFERENCE; Corruptly Obstructing, Impeding, and Impairing the Due Administration of the Internal Revenue Laws. (1s) |
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| 26:7201; ATTEMPT TO EVADE OR DEFEAT TAX; Tax Evasion. (2-6) |
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| 26:7201 - ATTEMPT TO EVADE OR DEFEAT TAX; Tax Evasion (1995). (2s) |
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| 26:7201 - ATTEMPT TO EVADE OR DEFEAT TAX; Tax Evasion (1996). (3s) |
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| 26:7201 - ATTEMPT TO EVADE OR DEFEAT TAX; Tax Evasion (1997). (4s) |
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| 26:7201 - ATTEMPT TO EVADE OR DEFEAT TAX; Tax Evasion (1998). (5s) |
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| 26:7201 - ATTEMPT TO EVADE OR DEFEAT TAX; Tax Evasion (1999). (6s) |
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| 22 DC Code 3221(a); FEDERAL STATUTES, OTHER; Fraud in the First Degree. (7-12) |
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| 22 D.C.C. 3221(a) - FEDERAL STATUTES, OTHER; Fraud in the First Degree (1995). (7s) |
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| 22 D.C.C. 3221(a) - FEDERAL STATUTES, OTHER; Fraud in the First Degree (1996). (8s) |
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| 22 D.C.C. 3221(a) - FEDERAL STATUTES, OTHER; Fraud in the First Degree (1997). (9s) |
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| 22 D.C.C. 3221(a) - FEDERAL STATUTES, OTHER; Fraud in the First Degree (1998). (10s) |
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| 22 D.C.C. 3221(a) - FEDERAL STATUTES, OTHER; Fraud in the First Degree (1999). (11s) |
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| 22 D.C.C. 3221(a) - FEDERAL STATUTES, OTHER; Fraud in the First Degree Use Tax. (12s) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Karen E. Kelly
U.S. DEPARTMENT OF JUSTICE Tax Division 600 E Street, NW Room 5613 Washington, DC 20004 (202) 616-3864 Email: karen.e.kelly@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan Beth Menzer U.S. ATTORNEY'S OFFICE Community Prosecution 555 Fourth Street, NW Washington, DC 20530 (202) 514-6968 Fax: (202) 307-2304 Email: susan.menzer@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# | Docket Text |
| 02/23/2005 | 1 | SEALED INDICTMENT as to WALTER ANDERSON (1) count(s) 1, 2-6, 7-12. (zhsj, ) (Entered: 02/28/2005) |
| 02/23/2005 | 2 | MOTION to Seal the Indictment, the Bench Warrant, the Motion to Seal and the Court's Order until further notice of the Court by USA as to WALTER ANDERSON. (zhsj, ) (Entered: 02/28/2005) |
| 02/23/2005 | 3 | ORDER granting [2] Motion to Seal the Indictment, the Bench Warrant, the Motion to Seal and the Court's Order until further notice of the Court as to WALTER ANDERSON (1).Signed by Magistrate Judge Alan Kay on 2/23/05. (zhsj, ) (Entered: 02/28/2005) |
| 02/23/2005 | Case sealed by Magistrate Judge Alan Kay as to WALTER ANDERSON. (zhsj, ) (Entered: 02/28/2005) | |
| 02/28/2005 | 4 | Bench Warrant Returned Executed on 2/28/05 as to WALTER ANDERSON. (zhsj, ) (Entered: 02/28/2005) |
| 02/28/2005 | Arrest of WALTER ANDERSON. (zhsj, ) (Entered: 02/28/2005) | |
| 02/28/2005 | 5 | MOTION to unseal case by USA as to WALTER ANDERSON. (zmlp, ) (Entered: 03/02/2005) |
| 02/28/2005 | 6 | ORDER granting [5] U.S.A.'s motion to unseal case as to WALTER ANDERSON (1).Signed by Magistrate Judge Alan Kay on 2/28/05. (zmlp, ) (Entered: 03/02/2005) |
| 02/28/2005 | Case unsealed as to WALTER ANDERSON. (zmlp, ) (Entered: 03/02/2005) | |
| 02/28/2005 | 7 | NOTICE OF ATTORNEY APPEARANCE: John Moustakas appearing for WALTER ANDERSON. (mlp, ) (Entered: 03/02/2005) |
| 02/28/2005 | Minute Entry for proceedings held before Magistrate Judge Alan Kay :arraignment as to WALTER ANDERSON (1) on Counts 1,2-6,7-12 held on 2/28/2005. Bench warrant issued 2/23/05 returned executed. Plea of not guilty entered on counts 1 through 12. Request by the U.S.A. for the defendant's pretrial detention. Request by defense counsel to hold the detention hearing this date, heard and granted. Detention hearing begun on 2/28/2005 and continued to 3/3/05 at 2:00 PM in Courtroom 27, before Magistrate Judge Alan Kay. Defendant held without bond pending conclusion of detention hearing. Status hearing set for 3/11/2005 11:30 AM in Courtroom 17 before Judge Paul L. Friedman. Defendant committed/commitment issued. (Court Reporter Pro-Typists, Inc.) (mlp, ) (Entered: 03/02/2005) | |
| 02/28/2005 | Bond Set as to WALTER ANDERSON (1): held without bond pending conclusion of detention hearing. (mlp, ) (Entered: 03/02/2005) | |
| 02/28/2005 | 8 | ORDER as to WALTER ANDERSON: the defendant shall be held at the Central Treatment Facility as the D.C. Jail. Signed by Magistrate Judge Alan Kay on 2/28/05. (mlp, ) (Entered: 03/02/2005) |
| 02/28/2005 | 9 | MOTION for Detention by USA as to WALTER ANDERSON. (hsj, ) (Entered: 03/07/2005) |
| 03/03/2005 | 10 | NOTICE of Intent to Use Foreign Records of Regularly Conducted Activity Pursuant to 18 USC 3505 by USA as to WALTER ANDERSON. (hsj, ) (Entered: 03/07/2005) |
| 03/03/2005 | 11 | Memorandum in Opposition by WALTER ANDERSON re [9] MOTION for Detention. (Attachments: 18) (hsj, ) (Entered: 03/07/2005) |
| 03/03/2005 | Minute Entry for proceedings held before Magistrate Judge Alan Kay :Continuation of Detention Hearing as to WALTER ANDERSON held on 3/3/2005: Pretrial Detention Ordered; Defendant ordered held without bond. (Defendant committed, commitment issued) Counsel: AUSA Susan Menzer and Karen Kelly; Defense John Moustakas (Court Reporter Pro-Typists, Inc..) (bm) (Entered: 03/09/2005) | |
| 03/03/2005 | 13 | ORDER COMMITTING TO THE ATTORNEY GENERAL as to WALTER ANDERSON Signed by Magistrate Judge Alan Kay on 3/3/2005. (bm) (Entered: 03/09/2005) |
| 03/04/2005 | 16 | ORDER as to WALTER ANDERSON directing the U.S. Marshal shall transfer defendant, Walter Anderson, to a correctional facility outside of the District of Columbia. Signed by Magistrate Judge Alan Kay on 3/4/2005. (bm) (Entered: 03/09/2005) |
| 03/07/2005 | 14 | DETENTION MEMORANDUM granting the government's motion for pretrial detention as to WALTER ANDERSON. Signed by Magistrate Judge Alan Kay on 3/7/2005 (bm) (Entered: 03/09/2005) |
| 03/08/2005 | 15 | MOTION for a scheduling change by USA as to WALTER ANDERSON. (bm) (Entered: 03/09/2005) |
| 03/09/2005 | 12 | ORDER as to WALTER ANDERSON: granting government's motion for a scheduling change; Status Conference reset for 3/10/2005 01:45 PM in Courtroom 17 before Judge Paul L. Friedman. Signed by Judge Paul L. Friedman on 3/8/2005. (bm) (Entered: 03/09/2005) |
| 03/09/2005 | 17 | NOTICE OF ATTORNEY APPEARANCE: Abbe David Lowell, Christopher D. Man appearing for WALTER ANDERSON (bm) (Entered: 03/10/2005) |
| 03/10/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Bond Hearing / Status Conference as to WALTER ANDERSON held on 3/10/2005: Motion by defendant to impose conditions of release, heard and taken under advisement; parties to submit an agreed upon scheduling order; defendant to submit, after consulting with counsel for the United States, a proposed order setting forth his proposed conditions of release; counsel shall contact the Courtroom Deputy with an agreed date for a status conference; defendant to work out Grand Jury subpoena issue. (Defendant committed; commitment issued); Counsel: AUSA Susan Menzer, Karen Kelly; Defense Abbe D. Lowell, Christopher Man. (Court Reporter Linda L. Russo.) (bm, ) (Entered: 03/10/2005) | |
| 03/10/2005 | 18 | NOTICE of Withdrawal of Appearance of John Moustakas by WALTER ANDERSON. (hsj, ) (Entered: 03/11/2005) |
| 03/10/2005 | 19 | MOTION to impose Conditions of Release by WALTER ANDERSON. (Exhibits: (5)) (hsj, ) (Entered: 03/15/2005) |
| 03/11/2005 | NOTICE OF HEARING as to WALTER ANDERSON Status Conference / Ruling of Bond Motion set for 3/16/2005 02:00 PM in Courtroom 17 before Judge Paul L. Friedman. (bm) (Entered: 03/11/2005) | |
| 03/16/2005 | 20 | OPINION AND ORDER denying [19] Motion to Impose Conditions of Release as to WALTER ANDERSON (1)Signed by Judge Paul L. Friedman on 3/16/2005. (bm) (Entered: 03/16/2005) |
| 03/16/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Status Conference as to WALTER ANDERSON held on 3/16/2005: The defense counsel would like to reconsider the dates in the scheduling order; defense counsel will meet with the defendant and counsel for the United States, adjust the dates and submit to the Court; defendant will file a motion for reconsideration of other technological conditions of release pending trial; government's response to the motion for reconsideration due within 48 hours of filing; oral motion by government for the Court to make a determination under 18 USC 3161(h)(8)(B)(ii) that this case be considered complexed; Court suggested a rolling schedule for turning over Jencks material; government estimated that their case will take 8 to 12 weeks to try; the Electronic Courtroom will be needed. Defendant committed; commitment issued. Counsel: AUSA-Susan Menzer, Karen Kelly; Defense-Abbe D. Lowell, Christopher D. Man. (Court Reporter Linda L. Russo.) (bm) (Entered: 03/16/2005) | |
| 03/21/2005 | 22 | TRANSCRIPT of Return on Bench Warrant and Arraignment Proceedings as to WALTER ANDERSON before Magistrate Judge Alan Kay held on February 28, 2005 Court Reporter: Pro-Typists, Inc., 1012 14th Street, NW, Suite 307, Washington, DC 20005. (bm) (Entered: 03/22/2005) |
| 03/21/2005 | 23 | TRANSCRIPT of Continuation of Detention Hearing Proceedings as to WALTER ANDERSON before Magistrate Judge Alan Kay held on March 3, 2005 Court Reporter: Pro-Typists, Inc., 1012 14th Street, NW, Suite 307, Washington, DC 20005. (bm) (Entered: 03/22/2005) |
| 03/21/2005 | 27 | MOTION for Reconsideration of His Motion to Impose Conditions of Release by WALTER ANDERSON. (bm) (Entered: 03/23/2005) |
| 03/22/2005 | 21 | MOTION for Reconsideration of His Motion to Impose Conditions of Release by WALTER ANDERSON. (Arnold, Jennifer) (Entered: 03/22/2005) |
| 03/22/2005 | 24 | REPLY TO OPPOSITION to Motion by USA as to WALTER ANDERSON re 21 MOTION for Reconsideration of His Motion to Impose Conditions of Release (Attachments: # 1)(Menzer, Susan) (Entered: 03/22/2005) |
| 03/22/2005 | 25 | ORDER as to WALTER ANDERSON : directing the government to file a more focused and specific response addressing the conditions proposed by 3/24/2005 at 12:00 noon. Signed by Judge Paul L. Friedman on 3/22/2005. (bm) (Entered: 03/22/2005) |
| 03/22/2005 | 26 | REPLY in Support by WALTER ANDERSON re 21 MOTION for Reconsideration of His Motion to Impose Conditions of Release (Arnold, Jennifer) (Entered: 03/22/2005) |
| 03/24/2005 | 28 | REPLY TO OPPOSITION to Motion by USA as to WALTER ANDERSON re 21 MOTION for Reconsideration of His Motion to Impose Conditions of Release, 27 MOTION for Reconsideration OF DEFENDANT'S MOTION FOR CONDITIONS OF RELEASE (Attachments: # 1 # 2 # 3 # 4 # 5)(Menzer, Susan) (Entered: 03/24/2005) |
| 03/25/2005 | 29 | REPLY TO OPPOSITION to Motion by WALTER ANDERSON re [19] MOTION to impose Conditions of Release, 21 MOTION for Reconsideration of His Motion to Impose Conditions of Release, [9] MOTION for Detention, 27 MOTION for Reconsideration (Attachments: # 1 # 2 # 3)(Lowell, Abbe) (Entered: 03/25/2005) |
| 03/28/2005 | 30 | Emergency MOTION for Release from Custody Temporarily by WALTER ANDERSON. (Lowell, Abbe) (Entered: 03/28/2005) |
| 03/28/2005 | 31 | ENTERED IN ERROR.....REPLY TO OPPOSITION to Motion by USA as to WALTER ANDERSON re 30 Emergency MOTION for Release from Custody Temporarily GOVERNMENT'S MOTION IN OPPOSITION TO DEFENDANT'S EMERGENCY MOTION FOR TEMPORARY RELEASE (Attachments: # 1)(Menzer, Susan) Modified on 3/29/2005 (cp, ). (Entered: 03/28/2005) |
| 03/28/2005 | NOTICE OF CORRECTED DOCKET ENTRY: Document No. 31 was Entered in Error and counsel was instructed to re-file said pleading as a Memorandum in Opposition instead of a Reply to Opposition. (cp, ) (Entered: 03/29/2005) | |
| 03/28/2005 | MINUTE ORDER: Upon consideration of defendant's Emergency Motion for Temporary Release and the government's opposition thereto, and after consultation with the United States Marshal's Service, it is hereby ORDERED that the 30 Emergency Motion for Temporary Release from Custody as to WALTER ANDERSON (1) is DENIED.Signed by Judge Paul L. Friedman on 3/28/2005. (bm) (Entered: 03/29/2005) | |
| 03/29/2005 | 32 | Memorandum in Opposition by USA as to WALTER ANDERSON re 30 Emergency MOTION for Release from Custody Temporarily GOVERNMENT'S MOTION IN OPPOSITION TO DEFENDANT'S EMERGENCY MOTION FOR TEMPORARY RELEASE (Attachments: # 1)(Menzer, Susan) (Entered: 03/29/2005) |
| 04/01/2005 | 33 | REPLY by USA as to WALTER ANDERSON LETTER DATED MARCH 31, 2005 WITH THE PLAN PROVIDED BY KROLL, INC. (Menzer, Susan) (Entered: 04/01/2005) |
| 04/01/2005 | 34 | MEMORANDUM OPINION AND ORDER denying 21 27 Motion for Reconsideration of his Motion to Impose Conditions of Release as to WALTER ANDERSON (1).Signed by Judge Paul L. Friedman on 4/1/2005. (bm) (Entered: 04/04/2005) |
| 04/18/2005 | MINUTE ORDER as to WALTER ANDERSON Status Conference set for 4/26/2005 10:00 AM in Courtroom 17 before Judge Paul L. Friedman to set a firm trial date. Signed by Judge Paul L. Friedman on 4/18/2005. (bm) Modified on 4/18/2005 (bm). (Entered: 04/18/2005) | |
| 04/20/2005 | 35 | Unopposed MOTION to Continue by WALTER ANDERSON. (Lowell, Abbe) (Entered: 04/20/2005) |
| 04/21/2005 | MINUTE ORDER granting 35 Motion to Continue Status Conference as to WALTER ANDERSON (1); status conference continued until 5/3/2005 at 10:00 AM in Courtroom 17 before Judge Paul L. Friedman.Signed by Judge Paul L. Friedman on 4/21/2005. (bm) (Entered: 04/21/2005) | |
| 04/21/2005 | Reset Hearing as to WALTER ANDERSON: Status Conference reset for 5/3/2005 10:00 AM in Courtroom 17 before Judge Paul L. Friedman. (bm) (Entered: 04/21/2005) | |
| 05/02/2005 | 36 | Second MOTION for Reconsideration re 29 Reply to opposition to Motion, filed by WALTER ANDERSON,, 32 Memorandum in Opposition, filed by USA,, 21 MOTION for Reconsideration of His Motion to Impose Conditions of Release filed by WALTER ANDERSON,, 24 Reply to opposition to Motion filed by USA,, 33 Reply to document filed by USA,, 34 Order on Motion for Reconsideration,, 25 Order, 26 Reply in Support filed by WALTER ANDERSON,, 27 MOTION for Reconsideration filed by WALTER ANDERSON,, 28 Reply to opposition to Motion, filed by USA, Brief in Support of his Motion to Impose Conditions of Release by WALTER ANDERSON. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Text of Proposed Order versions 1 and 2)(Lowell, Abbe) (Entered: 05/02/2005) |
| 05/03/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Status Conference as to WALTER ANDERSON held on 5/3/2005: Government's response to defendant's second motion for reconsideration of bond due by 5/13/2005; Defendant's reply due by 5/16/2005; Evidentiary Hearing on Second Motion for Reconsideration of Bond set for 5/18/2005 10:00 AM in Courtroom 17 before Judge Paul L. Friedman; Jury Trial (tentatively) set for 1/23/2006 09:30 AM before Judge Paul L. Friedman (4-6 months in the Electronic Courtroom); Parties to agree on a trial and pretrial schedule which will be discussed at the next hearing date; the Court reminded the defendant that requests are to be filed as motions and not by letter; the Court asked that all future pretrial motions filed be numbered. Defendant committed; commitment issued. Counsel: AUSA Karen Kelly; Defense Abbe D. Lowell; Pretrial Services Jeremy Schmacher and Mr. Keenan(Court Reporter Linda L. Russo.) (bm) (Entered: 05/03/2005) | |
| 05/05/2005 | 37 | MOTION for Order Entry of Scheduling Order by WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order Scheduling Order)(Lowell, Abbe) (Entered: 05/05/2005) |
| 05/11/2005 | 38 | MOTION for Release from Custody Temporary Release by WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order Proposed order)(Lowell, Abbe) (Entered: 05/11/2005) |
| 05/12/2005 | 39 | First MOTION to Compel the Government's Production of R. 26.2 Discovery by WALTER ANDERSON. (Attachments: # 1 Exhibit May 9, 2005 letter# 2 Exhibit May 11, 2005 letter)(Lowell, Abbe) (Entered: 05/12/2005) |
| 05/13/2005 | 40 | Memorandum in Opposition by USA as to WALTER ANDERSON re 39 First MOTION to Compel the Government's Production of R. 26.2 Discovery Prior to the May 17 Detention Hearing (Menzer, Susan) (Entered: 05/13/2005) |
| 05/13/2005 | 41 | SCHEDULING ORDER as to WALTER ANDERSON: setting forth filing dates for discovery; discovery motion schedule, dispositive motion schedule; Status Conferences set for 7/1/2005 and 9/6/2005 09:30 AM in Courtroom 17 before Judge Paul L. Friedman. Final Pretrial Conferences set for 1/23/2006 and 1/24/2006 09:30 AM in Courtroom 17 before Judge Paul L. Friedman. Jury Selection set for 2/1/2006 09:30 AM in Courtroom 21 before Judge Paul L. Friedman. Signed by Judge Paul L. Friedman on 5/13/2005. (bm) (Entered: 05/13/2005) |
| 05/13/2005 | 42 | ORDER as to WALTER ANDERSON: regarding the defendant's motion to compel the government's production of Rule 26.2 discovery, as well as the government's opposition. Directing the government to provide defense counsel with any reverse JENCKS materials by 3:00 PM on Monday, 5/16/2005, unless the Chief Judge for good cause modifies this directive. Signed by Judge Paul L. Friedman on 5/13/2005. (bm) (Entered: 05/13/2005) |
| 05/13/2005 | 43 | Memorandum in Opposition by USA as to WALTER ANDERSON re 36 Second MOTION for Reconsideration re 29 Reply to opposition to Motion, filed by WALTER ANDERSON,, 32 Memorandum in Opposition, filed by USA,, 21 MOTION for Reconsideration of His Motion to Impose Conditions of Release filed by WALTER ANDERS (Attachments: # 1 # 2 # 3 # 4)(Menzer, Susan) (Entered: 05/13/2005) |
| 05/16/2005 | 44 | ORDER as to WALTER ANDERSON Signed by Chief Judge Thomas F. Hogan on May 16, 2005 for Judge Paul F. Friedman granting the Government's Motion to Unseal documents attached as exhibits to the Government Opposition to Defendant's Second Motion for Reconsider Conditions.. (jwd) (Entered: 05/16/2005) |
| 05/16/2005 | 45 | REPLY in Support by WALTER ANDERSON re 36 Second MOTION for Reconsideration re 29 Reply to opposition to Motion, filed by WALTER ANDERSON,, 32 Memorandum in Opposition, filed by USA,, 21 MOTION for Reconsideration of His Motion to Impose Conditions of Release filed by WALTER ANDERS, 21 MOTION for Reconsideration of His Motion to Impose Conditions of Release, [19] MOTION to impose Conditions of Release, 27 MOTION for Reconsideration (Lowell, Abbe) (Entered: 05/16/2005) |
| 05/16/2005 | 46 | MOTION to Unseal the Order of Chief Judge Hogan in Misc. NO. 04-0398, dated 11/1/04by USA as to WALTER ANDERSON. (Attachments: # 1 Exhibit 2-4 (2) Exhibit 2-5 (3) Exhibit 2-11 (4) Exhibit 2-12)(erd) (Entered: 05/19/2005) |
| 05/17/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Motion Hearing as to WALTER ANDERSON held on 5/17/2005: defendant's second motion 36 for reconsideration of bond begun and continued until 5/31/2005 09:30 AM in Courtroom 17 before Judge Paul L. Friedman. (Court Reporter Linda L. Russo.) Defendant committed; commitment issued. Government Witness: Special Agent Matthew John Kutz, IRS. Counsel: AUSA - Susan Menzer and Karen Kelly; Defense - Abbe D. Lowell, Christopher D. Man and Sara J. Loope. (bm) (Entered: 05/18/2005) | |
| 05/31/2005 | 47 | AMENDED ORDER; as to WALTER ANDERSON, ORDERING That the Order Filed in Misc. No. 04-0398 dated May 16, 2005 is hereby Amended, Signed by Chief Judge Thomas F. Hogan For Judge Paul L. Friedman on 5/31/05. (hs,) (Entered: 05/31/2005) |
| 05/31/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Motion Hearing as to WALTER ANDERSON held on 5/31/2005: Second Motion for Reconsideration of Bond resumed and continued until 6/1/2005 02:30 PM in Courtroom 17 before Judge Paul L. Friedman. Defendant committed; commitment issued. Counsel:AUSA Susan Menzer and Karen Kelly; Defense Abbe D. Lowell, Christopher Man, Sarah Loope and Hwan Kim. Government Witnesses: Special Agent Matthew John Kutz, IRS, Daniel Litt, Esquire, Dr. John William Little and Donald Paul, CTF.(Court Reporter Linda L. Russo.) (bm) (Entered: 05/31/2005) | |
| 06/01/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Motion Hearing as to WALTER ANDERSON held on 6/1/2005: Second Motion for Reconsideration of Bond resumed and continued until 6/3/2005 09:00 AM in Courtroom 17 before Judge Paul L. Friedman for oral argument. Defendant's appearance has been waived for the 6/3/2005 hearing.(Court Reporter Linda L. Russo.) Defendant committed; commitment issued. Counsel: AUSA Susan Menzer and Karen Kelly; Defense Christopher Man, Sarah Loope and Hwan Kim. Defense Witnesses: Robert Were and Bart M. Schwartz. (bm) (Entered: 06/01/2005) | |
| 06/03/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Second Motion for Reconsideration of Bond, heard and taken under advisement as to WALTER ANDERSON held on 6/3/2005. Defendant's appearance waived. Counsel: AUSA Susan Menzer; Defense Abbe Lowell (by telephone), Christopher Man, Sarah Loope, and Hwan Kim. (Court Reporter Catherine B. Crump, Miller Reporting Co..) (bm) (Entered: 06/03/2005) | |
| 06/03/2005 | 48 | SUPPLEMENT by WALTER ANDERSON Memorandum of Law Regarding the Relevance of U.S. v. Nebbia (Lowell, Abbe) (Entered: 06/03/2005) |
| 06/06/2005 | 49 | SUPPLEMENT by USA as to WALTER ANDERSON GOVERNMENT'S MEMORANDUM OF LAW REGARDING A NEBBIA HEARING (Menzer, Susan) (Entered: 06/06/2005) |
| 06/17/2005 | 50 | ORDER granting 38 Motion for Temporary Release from Custody for Preparation of Defense as to WALTER ANDERSON (1); setting forth instructions for temporary release.Signed by Judge Paul L. Friedman on 6/17/2005. (bm) Modified on 6/17/2005 (bm). (Entered: 06/17/2005) |
| 06/20/2005 | 51 | NOTICE GOVERNMENT'S NOTICE OF FILING by USA as to WALTER ANDERSON re 42 Order, (Menzer, Susan) (Entered: 06/20/2005) |
| 06/20/2005 | 52 | TRANSCRIPT of Proceedings as to WALTER ANDERSON before Judge Paul L. Friedman held on June 3, 2005 Court Reporter: Catherine B. Crump. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (cp, ) (Entered: 06/24/2005) |
| 06/24/2005 | 53 | UNSEALED DOCUMENTS from Misc. 04-0398 and Mag.03-610 as to WALTER ANDERSON re 44 Order of Chief Judge Thomas F. Hogan unsealing the following documents: grand jury subpoenas #333850,333851, 333853,333855,333856 and 333857 issued in USAO #2001R03460; affidavit of Matthew J. Kutz in support of the Government's Motion to Order Walter C. Anderson to Comply with Grand Jury Subpoenas and Show Cause Why He Should Not be Held in Contempt, dated 10/28/04; and affidavit of Matthew J. Kutz in support of search warrant to search the residence of Walter Anderson and the Office of Galactech Corporation. (jeb, ) (Entered: 06/24/2005) |
| 06/27/2005 | MINUTE ORDER as to WALTER ANDERSON granting government's motion to seal attachments to letter regarding discovery matters. Signed by Judge Paul L. Friedman on 6/27/2005. (bm) (Entered: 06/27/2005) | |
| 07/01/2005 | 54 | MOTION for Leave to Appear Pro Hac Vice Attorney: Keith M. Rosen. by WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order Proposed order)(Man, Christopher) (Entered: 07/01/2005) |
| 07/27/2005 | MINUTE ORDER granting 54 Motion for Leave to Appear Pro Hac Vice for Attorney Keith M. Rosen for WALTER ANDERSON. as to WALTER ANDERSON (1).Signed by Judge Paul L. Friedman on 7/27/2005. (bm) (Entered: 07/27/2005) | |
| 08/01/2005 | 55 | MOTION to Withdraw as Attorney Chadbourne & Parke LLP by Abbe David Lowell. by WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order Proposed order)(Lowell, Abbe) (Entered: 08/01/2005) |
| 08/02/2005 | NOTICE OF HEARING as to WALTER ANDERSON Status Conference set for 8/8/2005 09:45 AM in Courtroom 16 before Judge Paul L. Friedman. (bm) (Entered: 08/02/2005) | |
| 08/03/2005 | 56 | Memorandum in Opposition by USA as to WALTER ANDERSON re 55 MOTION to Withdraw as Attorney Chadbourne & Parke LLP by Abbe David Lowell. GOVERNMENT'S OPPOSITION TO DEFENSE COUNSEL'S MOTION TO WITHDRAW AS COUNSEL (Attachments: # 1)(Menzer, Susan) (Entered: 08/03/2005) |
| 08/05/2005 | 57 | Supplemental MOTION to Withdraw as Attorney Chadbourne & Parke LLP by Abbe D. Lowell. by WALTER ANDERSON. (Lowell, Abbe) (Entered: 08/05/2005) |
| 08/08/2005 | MINUTE ORDER enlarging time to file defendant's Rule 16 disclosures until September 16, 2005. Defendant's non-dispositive motions shall be filed on or before September 23, 2005. Defendant's motion to appoint counsel shall be filed on or before August 12, 2005; the government's response is due August 24, 2005; defendant's reply, if any, is due by August 30, 2005. Chadbourne & Park shall continue to review for privilege any further documents held by the Taint Team, in accordance with the procedures that have been established on the schedule previously established. The status conference currently set for September 6, 2005 at 9:30 a.m. shall proceed as scheduled.Approved by Judge Paul L. Friedman on 8/8/05. (jeb) (Entered: 08/08/2005) | |
| 08/08/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Status Conference as to WALTER ANDERSON held on 8/8/2005. Motion by defense counsel to withdraw is reserved pending next hearing. Motions due by 8/12/2005. Responses due by 8/24/2005 Replies due by 8/30/2005. Status Conference set for 9/6/2005 at 09:30 AM in Courtroom 17 before Judge Paul L. Friedman. Defendant committed/commitment issued. (AUSA-Susan Menzer, Defense counsel- Christopher D. Man, Sarah J. Loope, Keith M. Rosen)(Court Reporter Linda L. Rosso.) (lm) (Entered: 08/09/2005) | |
| 08/12/2005 | 58 | OPINION AND ORDER Signed by Judge Paul L. Friedman on August 12, 2005, denying 36 Motion for Reconsideration as to WALTER ANDERSON (1)of his motion to impose conditions of release.(jwd, ) Modified on 8/12/2005 (jwd, ). (Entered: 08/12/2005) |
| 08/12/2005 | NOTICE OF CORRECTED DOCKET ENTRY: Dpcket entry #58 correct to reflect the words "OPINION AND" added before the word Order. (jwd) (Entered: 08/12/2005) | |
| 08/12/2005 | 59 | MOTION to Appoint Counsel by WALTER ANDERSON. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)(Lowell, Abbe) (Entered: 08/12/2005) |
| 08/22/2005 | 60 | NOTICE OF APPEAL by WALTER ANDERSON re 58 Order on Motion for Reconsideration filed 8/12/05 and entered 8/12/05. Docketing statement not received. Parties notified. CJA-no filing fee. (cp, ) (Entered: 08/24/2005) |
| 08/22/2005 | 61 | MOTION for Leave to Appeal In Forma Pauperis by WALTER ANDERSON. (Attachments: # 1 Exhibit 1# 2 Exhibit A# 3 Exhibit B)(cp, ) (Entered: 08/24/2005) |
| 08/24/2005 | Transmission of Notice of Appeal and Docket Sheet as to WALTER ANDERSON to US Court of Appeals re 60 Notice of Appeal - Final Judgment (cp, ) (Entered: 08/24/2005) | |
| 08/24/2005 | 62 | RESPONSE by USA as to WALTER ANDERSON re 59 MOTION to Appoint Counsel GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION FOR APPOINTMENT OF COUNSEL (Attachments: # 1 Exhibit 01# 2 Exhibit 02# 3 Exhibit 03# 4 Exhibit 04# 5 Exhibit 05# 6 Exhibit 06# 7 Exhibit 07# 8 Exhibit 08# 9 Exhibit 09# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16 Part 1# 17 Exhibit 16 Part 2# 18 Exhibit 17# 19 Exhibit 18# 20 Exhibit 19# 21 Exhibit 20)(Menzer, Susan) (Entered: 08/24/2005) |
| 08/30/2005 | 63 | REPLY in Support by WALTER ANDERSON re 59 MOTION to Appoint Counsel (Lowell, Abbe) (Entered: 08/30/2005) |
| 09/06/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Status Conference as to WALTER ANDERSON held on 9/6/2005: The Government will be their proposed questions to the Court in camera by 9/8/2005. Status Conference set for 9/15/2005 10:30 AM in Courtroom 17 before Judge Paul L. Friedman. Defendant committed; commitment issued. Counsel AUSA Susan Menzer, Karen Kelly; Defense Abbe D. Lowell, Christopher D. Man, and Sarah J. Loope.(Court Reporter Linda L. Russo.) (bm) (Entered: 09/06/2005) | |
| 09/07/2005 | 64 | ORDER as to WALTER ANDERSON: directing Chadbourne & Parke shall by 9/9/2005, deliver to the Court for ex parte in camera examination the following documents; setting forth those documents. Signed by Judge Paul L. Friedman on 9/7/2005. (bm) (Entered: 09/07/2005) |
| 09/07/2005 | USCA Case Number as to WALTER ANDERSON 05-3145 for 60 Notice of Appeal - Final Judgment filed by WALTER ANDERSON,. (cp, ) (Entered: 09/09/2005) | |
| 09/14/2005 | 65 | ORDER as to WALTER ANDERSON: Chadbourne & Parke shall by 5:00 p.m. today, deliver to the Court for ex parte in camera examination the following documents: setting forth those documents. Signed by Paul L. Friedman on 9/14/2005. (bm) (Entered: 09/14/2005) |
| 09/15/2005 | Minute Entry for proceedings held before Paul L. Friedman :Status Conference as to WALTER ANDERSON held on 9/15/2005: Testimony taken regarding defendant's motion to withdraw counsel out of the presence of government's counsel. Courtroom sealed. No new Court date set. Defendant committed, commitment issued.Counsel: AUSA Susan Menzer, Karen Kelly; Defense Abbe D. Lowell, Sarah J. Loope. Witnesses: Hwan Kim, Esquire, Abbe D. Lowell, Walter Anderson. (Court Reporter Linda L. Russo.) (bm) (Entered: 09/15/2005) | |
| 09/21/2005 | 66 | MOTION to Continue Scheduling Order by WALTER ANDERSON. (Lowell, Abbe) (Entered: 09/21/2005) |
| 09/22/2005 | 67 | Memorandum in Opposition by USA as to WALTER ANDERSON re 66 MOTION to Continue Scheduling Order GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION FOR CONTINUANCE OF TH SCHEDULING ORDER (Menzer, Susan) (Entered: 09/22/2005) |
| 09/23/2005 | MINUTE ORDER granting 66 defendant?s motion for continuance of the scheduling order as to WALTER ANDERSON (1). Non-dispositive motions shall be filed on or before October 24, 2005; oppositions are due on November 7, 2005; and replies, if any, are due on November 16, 2005. Dispositive motions shall be filed on or before November 7, 2005; oppositions are due on November 21, 2005; and replies, if any, are due on November 30, 2005. Defendant?s Rule 16 disclosures are due on or before October 17, 2005.Signed by Judge Paul L. Friedman on 9/23/2005. (bm) (Entered: 09/23/2005) | |
| 09/30/2005 | 68 | SUPERSEDING INDICTMENT as to WALTER ANDERSON (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s, 12s. (cp, ) (Entered: 10/03/2005) |
| 10/14/2005 | MINUTE ORDER as to WALTER ANDERSON: Arraignment on Superseding Indictment set for 10/28/2005 10:30 AM in Courtroom 17 before Judge Paul L. Friedman. Signed by Judge Paul L. Friedman on 10/14/2005. (bm) (Entered: 10/14/2005) | |
| 10/17/2005 | 69 | MOTION to Vacate Scheduling Order of September 23, 2005 by WALTER ANDERSON. (Lowell, Abbe) (Entered: 10/17/2005) |
| 10/19/2005 | MINUTE ORDER granting 69 Motion to Vacate the September 23, 2005 Scheduling Order as to WALTER ANDERSON (1)Signed by Judge Paul L. Friedman on 10/19/2005. (bm) (Entered: 10/19/2005) | |
| 10/19/2005 | 70 | RESPONSE by USA as to WALTER ANDERSON re 69 MOTION to Vacate Scheduling Order of September 23, 2005 GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION TO VACATE THE SCHEDULING ORDER (Attachments: # 1 ORDER)(Menzer, Susan) (Entered: 10/19/2005) |
| 10/24/2005 | 71 | ORDER of USCA (certified copy) granting appellant's motion to dismiss appeal and dismissing this case as to WALTER ANDERSON re 60 Notice of Appeal - Final Judgment. USCA #05-3145. (cp, ) (Entered: 10/25/2005) |
| 10/26/2005 | 72 | MEMORANDUM OPINION and ORDER as to WALTER ANDERSON denying 61 MOTION for Leave to Appeal In Forma Pauperis filed by WALTER ANDERSON; granting in part and denying in part 55 MOTION to Withdraw as Attorney Chadbourne & Parke LLP by Abbe David Lowell. Chadbourne & Parke shall continue to represent defendant in all further proceedings regarding his requests for pretrial release. Granting 59 MOTION to Appoint Counsel filed by WALTER ANDERSON. Pursuant to C.J.A. 18 U.S.C. 3006A, the Court appoints the Federal Public Defender for the District of Columbia, and a second attorney yet to be designated, to represent defendant in all matters other than his past and any future motions for pretrial release and any appeals therefrom. A status conference and arraignment on the superseding indictment in this case shall be held on October 28, 2005 at 10:30 AM. Signed by Judge Paul L. Friedman on 10/26/05. (cp, ) (Entered: 10/26/2005) |
| 10/27/2005 | 73 | NOTICE OF ATTORNEY APPEARANCE: Michelle M. Peterson appearing for WALTER ANDERSON (Peterson, Michelle) (Entered: 10/27/2005) |
| 10/28/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Arraignment on Superseding Indictment as to WALTER ANDERSON (1) Counts 1s,2s,3s,4s,5s,6s,7s,8s,9s,10s,11s,12s held on 10/28/2005, Status Conference as to WALTER ANDERSON held on 10/28/2005, Plea of Not Guilty entered on counts 1s,2s,3s,4s,5s,6s,7s,8s,9s,10s,11s,12s as to WALTER ANDERSON. Bond Hearing set for 12/13/2005 10:00 AM in Courtroom 17 before Judge Paul L. Friedman. Status Conference set for 12/19/2005 09:30 AM in Courtroom 17 before Judge Paul L. Friedman. Defendant committed; commitment issued. Counsel: AUSA Karen Kelly; Defense Christopher Man; Michelle Peterson.(Court Reporter Linda L. Russo.) (bm) (Entered: 10/28/2005) | |
| 11/01/2005 | 74 | ORDER as to WALTER ANDERSON: The Court appoints Steven E. Fagell of the law firm of Covington and Burling to represent Mr. Anderson, as co-counsel to the Federal Public Defender, in all matters other than his past and any future motions for pretrial release and any appeals therefrom. Covington and Burling shall be compensated at the rate of $90 an hour as authorized by the Criminal Justice Act. Any additional lawyers from Covington and Burling who work on the case from time-to-time will donate their time pro bono. Mr. Fagell shall enter his appearance in this case promptly. If the defendant is found at any time to have the financial ability to retain, or to have been able to retain counsel in this matter, he shall reimburse the Office of the Federal Public Defender for the District of Columbia and Covington and Burling for the time expended in this case at a reasonable hourly rate (not limited to $90 per hour), as well as for costs and expenses incurred in his representation. Signed by Judge Paul L. Friedman on 11/1/2005. (bm) (Entered: 11/02/2005) |
| 11/03/2005 | 75 | NOTICE OF ATTORNEY APPEARANCE: Michelle M. Peterson appearing for WALTER ANDERSON (Peterson, Michelle) (Entered: 11/03/2005) |
| 11/18/2005 | 76 | Unopposed MOTION to Vacate The Schedule for Addressing Bail-Related Issues by WALTER ANDERSON. (Man, Christopher) (Entered: 11/18/2005) |
| 11/21/2005 | 77 | TRANSCRIPT of Proceedings as to WALTER ANDERSON before Judge Paul L. Friedman held on May 17, 2005 Court Reporter: Linda L. Russo. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (cp, ) (Entered: 11/22/2005) |
| 11/22/2005 | MINUTE ORDER granting 76 Motion to Vacate the Schedule established for addressing bail-related issues as to WALTER ANDERSON (1). The bond hearing scheduled for December 13, 2005 is CANCELLED, and the dates for filing briefs are vacated. After contacting their client, counsel for defendant shall inform the Court in writing when they wish to file their renewed motion for pretrial release.Signed by Judge Paul L. Friedman on 11/22/2005. (bm) (Entered: 11/22/2005) | |
| 12/15/2005 | 78 | Second MOTION for Release from Custody by WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order of Walter Anderson)(Lowell, Abbe) (Entered: 12/15/2005) |
| 12/19/2005 | Minute Entry for proceedings held before Judge Paul L. Friedman :Status Conference as to WALTER ANDERSON held on 12/19/2005: Trial related issues were discussed. Defendant shall submit an order addressing dates leading up to the pretrial, and a pretrial order by 1/19/2006. Status Conference set for 1/23/2006 09:00 AM in Courtroom 29 in the Annex before Judge Paul L. Friedman. Mr. Christopher Man shall review the 2 boxes of privilege document and by Noon on 12/29/2005, file a reporting listing those documents he is asserting privilege by Bates Numbers. If the report is not filed, then a hearing will be scheduled for 2:00 PM on 12/29/2005. Defendant committed, commitment issued.(Court Reporter Linda L. Russo) (Defense Attorney Michelle Peterson, Steven E. Fagell, B. Paige Pratter; US Attorney Susan Menzer, Karen Kelly) (bm) (Entered: 12/19/2005) | |
| 12/22/2005 | (Entered In Error)MINUTE ORDER as to WALTER ANDERSON: Based on Chadbourne & Parke's representations that it has completed its initial review of the Taint Team documents for privilege, the Court's in-court order of 12/19/05, directing Chadbourne & Parke to file by 12/29/05 a report listing documents for which privilege is asserted, is VACATED. No such report need be filed on that date, and no hearing need be held. Signed by Judge Paul L. Friedman on 12/22/2005. (bm) Modified on 12/23/2005 (bm). Modified on 12/27/2005 (mon, ). (Entered: 12/23/2005) | |
| 12/23/2005 | 79 | (ENTERED IN ERROR)ORDER that Chadbourne & Parke shall deliver to Ms. Vrahoretis, on or before 12/29/2005 at 100:00 p.m., a written report affirming that Chadbourne has completed its review of the remaining two boxes of materials in possession of the government that may be subject to a claim of privilege. The report shall state that Chadbourne & Parke has reviewed the contents of the two boxes document-by document and page-by-page. It must list the specific Bates numbers of any pages of any documents that chadbourne asserts are privileged and should be returned to defendant. Blanket assertions of privilege with respect to these documents are unacceptable. Ms. Vrahoretis has not received Chadbourne's report by 12:00 p.m. on 12/29/2005, Ms Vrahoretis shall so notify the Court and she, the government, and a representative of Chadbourne & Parke knowledgeable about the documents in question shall appear in Courtroom 17 for a hearing on the issue that same day at 2:00 p.m. Status Conference set for 1/23/2006 09:00 AM in Courtroom 17 before Judge Paul L. Friedman. A representative of Chadbourne & Parke shall appear at all further court proceedings in this case until otherwise notified by the Court Signed by Judge Paul L. Friedman on 12/23/2005. (dot, ) Modified on 12/23/2005 (dot, ). Modified on 12/27/2005 (mon, ). (Entered: 12/23/2005) |
| 12/23/2005 | 80 | ORDER as to WALTER ANDERSON Status Conference set for 1/23/2006 09:00 AM in Courtroom 17 before Judge Paul L. Friedman. A representative of Chadbourne & Parke shall appear at all further court proceedings in this case until otherwise notified by the Court. Signed by Judge Paul L. Friedman on 12/23/2005. (dot, ) (Entered: 12/23/2005) |
| 12/27/2005 | MINUTE ENTRY: Document #79 was entered in error and should be disregarded by counsel. (Entered: 12/27/2005) | |
| 01/03/2006 | 81 | RESPONSE by USA as to WALTER ANDERSON re 78 Second MOTION for Release from Custody GOVERNMENT'S OPPOSITION TO DEFENDANT'S SECOND MOTION FOR THE COURT TO IMPOSE CONDITIONS OF RELEASE (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Text of Proposed Order)(Menzer, Susan) (Entered: 01/03/2006) |
| 01/10/2006 | 82 | Appearance Pro Bono by Virginia Paige Pratter on behalf of WALTER ANDERSON (Pratter, Virginia) (Entered: 01/10/2006) |
| 01/11/2006 | 83 | MOTION Request by Steven E. Fagell for Interim Compensation under the Criminal Justice Act by WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order)(Fagell, Steven) (Entered: 01/11/2006) |
| 01/11/2006 | 84 | NOTICE GOVERNMENT'S PROPOSED SCHEDULING ORDER by USA as to WALTER ANDERSON (Menzer, Susan) (Entered: 01/11/2006) |
| 01/12/2006 | 85 | RESPONSE by WALTER ANDERSON re 84 Notice (Other) Objection by Defendant to Government's Proposed Scheduling Order (Attachments: # 1 Exhibit A)(Fagell, Steven) (Entered: 01/12/2006) |
| 01/12/2006 | 86 | MOTION for Bill of Particulars (Anderson Pretrial Motion No. 1) by WALTER ANDERSON. (Attachments: # 1 Memorandum in Support# 2 Text of Proposed Order)(Fagell, Steven) (Entered: 01/12/2006) |
| 01/17/2006 | 87 | TRANSCRIPT of Proceedings as to WALTER ANDERSON before Judge Paul L. Friedman held on 12/19/05 Court Reporter: Linda L. Russo, RPR. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (tnr, ) (Entered: 01/19/2006) |
| 01/18/2006 | MINUTE ORDER as to WALTER ANDERSON Bond Hearing / Status Conference reset for 1/23/2006 10:00 AM in Courtroom 29 in the Annex before Judge Paul L. Friedman. Signed by Judge Paul L. Friedman on 1/18/2006. (bm) (Entered: 01/18/2006) | |
| 01/20/2006 | 88 | RESPONSE by USA as to WALTER ANDERSON re 86 MOTION for Bill of Particulars (Anderson Pretrial Motion No. 1) GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION FOR A BILL OF PARTICULARS (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)(Menzer, Susan) (Entered: 01/20/2006) |
| 01/20/2006 | 89 | CJA 20 as to WALTER ANDERSON: Appointment of Attorney Steven E. Fagell for WALTER ANDERSON. Signed by Judge Paul L. Friedman on 1/20/06 NPT 11/2/05. (hsj, ) (Entered: 01/23/2006) |
| 01/23/2006 | Minute Entry for proceedings held before Judge Paul L. Friedman :BOND HEARING as to WALTER ANDERSON held on 1/23/2006: Second Motion 78 by defendant for release from custody, heard and DENIED for the reasons stated on the record in open Court. STATUS CONFERENCE as to WALTER ANDERSON held on 1/23/2006: Government asked to consider (1) voluntarily providing the defendant with a list of potential witnesses and the names of their attorneys; (2) provide defendant Jencks material on a rolling basis. Defendant's reply to Motion for Bill of Particulars due by 1/30/2006. Motion Hearing for Bill of Particulars set for 2/3/2006 10:30 AM in Courtroom 29 in the Annex before Judge Paul L. Friedman. Defendant's Motion to Compel due by 2/3/2006. Government's response to Motion to Compel due by 2/13/2006. Defendant's reply due by 2/17/2006 by Noon. Status Conference / Motion Hearing for Motion to Compel set for 2/21/2006 09:30 AM in Courtroom 29 in the Annex before Judge Paul L. Friedman. Parties shall file two (2)Joint Proposed Scheduling Orders due by 2/14/2006 regarding pretrial briefing schedules (1) if a Jury Trial were set for 6/1/2006 or (2) for a Jury Trial to be held in January, 2007. Speedy Trial waived in the interest of justice 2/3/2006. (Court Reporter Linda L. Russo) Defendant committed; commitment issued.(Defense Attorney Christopher Man, Michelle Peterson, Steven Fagell, Virginia Pratter; US Attorney Susan Menzer, Karen Kelly) (bm) (Entered: 01/23/2006) | |
| 01/30/2006 | 90 | Joint MOTION to Continue Briefing and Hearing of Defendant's Motion for a Bill of Particulars by WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order)(Fagell, Steven) (Entered: 01/30/2006) |
| 01/30/2006 | MINUTE ORDER granting 90 Motion to Continue the Motion Hearing on the Bill of Particulars, if needed, to 2/21/2006 at 9:30 AM as to WALTER ANDERSON (1)Signed by Judge Paul L. Friedman on 1/30/2006. (bm) (Entered: 01/30/2006) | |
| 01/30/2006 | 92 | NOTICE OF APPEAL-Interlocutory by WALTER ANDERSON re 1/23/06 Bond Hearing ordering defendant's detention and refusing establishment of conditions for release. Docketing statement not received. Parties notified. Filing fee not required-CJA. (cp, ) (Entered: 01/31/2006) |
| 01/31/2006 | 91 | ORDER as to WALTER ANDERSON: VACATING the hearing scheduled for 2/3/2006; the defendant's reply, if any, to the government's opposition to the motion for a bill of particulars due by 2/15/2006; if a reply is filed by the defendant on the motion for a bill of particulars, the motion will be heard at the status conference currently scheduled for 2/21/2006. Signed by Judge Paul L. Friedman on 1/30/2006. (bm) (Entered: 01/31/2006) |
| 01/31/2006 | Transmission of Notice of Appeal and Docket Sheet as to WALTER ANDERSON to US Court of Appeals re 92 Notice of Appeal - Interlocutory (cp, ) (Entered: 01/31/2006) | |
| 02/03/2006 | 93 | MOTION to Compel Motion to Compel Government to Provide Notice of its Intent to Use Specified Evidence in its Case-in-Chief at Trial by WALTER ANDERSON. (Attachments: # 1 Memorandum in Support# 2 Ex. A# 3 Ex. B# 4 Text of Proposed Order)(Pratter, Virginia) (Entered: 02/03/2006) |
| 02/06/2006 | 94 | USCA Case Number as to WALTER ANDERSON 06-3017 for 92 Notice of Appeal - Final Judgment, filed by WALTER ANDERSON. (cp, ) (Entered: 02/07/2006) |
| 02/08/2006 | 95 | ORDER as to WALTER ANDERSON: Because of the lengthy and complexity of the proceedings in this case, CJA appointed counsel may use the followiong procedures to obtain interim payments during the course of representation. Setting forth those representations. Signed by Chief Judge Douglas H. Ginsburg, U.S. Court of Appeals for the District of Columbia Circuit on 2/7/2006 and Signed by Judge Paul L. Friedman on 1/24/2006. (bm) (Entered: 02/08/2006) |
| 02/13/2006 | 96 | RESPONSE by USA as to WALTER ANDERSON re 93 MOTION to Compel Motion to Compel Government to Provide Notice of its Intent to Use Specified Evidence in its Case-in-Chief at Trial GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION TO COMPEL GOVERNMENT TO PROVIDE NOTICE OF INTENT TO USE SPECIFIED EVIDENCE IN ITS CASE-IN-CHIEF AT TRIAL (Attachments: # 1 Text of Proposed Order)(Menzer, Susan) (Entered: 02/13/2006) |
| 02/13/2006 | 97 | Consent MOTION to Continue (Re: Anderson Pretrial Motion No. 1) by WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order)(Pratter, Virginia) (Entered: 02/13/2006) |
| 02/14/2006 | 98 | NOTICE GOVERNMENT'S NOTICE OF FILING by USA as to WALTER ANDERSON (Attachments: # 1 Text of Proposed Order)(Menzer, Susan) (Entered: 02/14/2006) |
| 02/14/2006 | MINUTE ORDER granting 97 Motion to Continue (re: Anderson Pretrial Motion No. 1) as to WALTER ANDERSON (1); the defense shall file a reply in support of the Motion for Bill of Particulars, or a notice withdrawing said Motion, within ten (10) business days of service of the government's Rule 404(b) notice; vacating the 2/15/2006 date for defendant's reply in support of the Motion for Bill Particulars; the Court will not hear argument on the Motion for Bill of Particulars at the status conference to be held on 2/21/2006; the Court will schedule a hearing on the Motion for Bill of Particulars at a later date, if necessarySigned by Judge Paul L. Friedman on 2/14/2006. (bm) (Entered: 02/14/2006) | |
| 02/16/2006 | 99 | REPLY in Support by WALTER ANDERSON re 93 MOTION to Compel Motion to Compel Government to Provide Notice of its Intent to Use Specified Evidence in its Case-in-Chief at Trial (Attachments: # 1 Text of Proposed Order)(Pratter, Virginia) (Entered: 02/16/2006) |
| 02/21/2006 | Minute Entry for proceedings held before Judge Paul L. Friedman :Status Conference as to WALTER ANDERSON held on 2/21/2006: Defendant's Motion 93 to Compel Government to Provide Notice of its Intent to Use Specified Evidence in its Case-in-Chief at Trial, heard and taken under advisement. Motions in Limine due 11/17/2006. Responses due by 12/1/2006. Replies due by 12/11/2006. Status Conference set for 3/29/2006 09:30 AM in Courtroom 29A before Judge Paul L. Friedman. Motion Hearing set for 5/24/2006 10:00 AM in Courtroom 29A before Judge Paul L. Friedman set for the motions that will become ripe by 5/8/2006. Motion Hearing set for 7/14/2006 10:00 AM in Courtroom 29A before Judge Paul L. Friedman set for the motions that will become ripe by 7/5/2006.(Court Reporter Edward Hawkins) Defendant committed, commitment issued.(Defense Attorney Michelle Peterson, Steven Fagell, Virginia Pratter; US Attorney Susan Menzer, Karen Kelly) (bm) (Entered: 02/21/2006) | |
| 02/22/2006 | 100 | SCHEDULING ORDER as to WALTER ANDERSON: Vacating the trial date of 6/1/2006 and Jury Selection set for 1/16/2007 09:30 AM in Ceremonial Courtroom before Judge Paul L. Friedman. Reciprocal discovery to be provided by defendant under Rule 16 due by 6/1/2006. Rule 404(b) evidence shall be disclosed to the defendants by 4/7/2006. Proposed jury questionnaire due by 10/30/2006. Unless otherwise agreed by the parties and approved by the Court all discovery motions due by 4/7/2006. Responses due by 4/26/2006. Replies due by 5/8/2006. Motions Hearing 5/24/2006 at 10:00 AM in Courtroom 29A before Judge Paul L. Friedman. Unless otherwise agreed by the parties and approved by the Court, all dispositive motions, including any dispositive motions in limine due by 6/2/2006. Responses due by 6/21/2006. Replies due by 7/5/2006. Motions Hearing set for 7/14/2006 at 10:00 AM in Courtroom 29A before Judge Paul L. Friedman. Unless otherwise agreed by the parties and approved by the Court, all non-dispositive motions in limine due by 11/17/2006. Responses due by 12/1/2006. Replies due by 12/11/2006. Status Conference set for 3/29/2006 at 9:30 AM in Courtroom 29A before Judge Paul L. Friedman. The Court will schedule additional hearings and status conferences as necessary. A final pretrial conference will occur on 1/3/2007 and 1/4/2007 at 9:30 AM in Courtroom 29A before Judge Paul L. Friedman to include agrument on all then-pending motions in limine and finalization of the jury voir dire. Signed by Judge Paul L. Friedman on 2/22/06. (bm) Modified on 2/23/2006 (cp, ). (Entered: 02/22/2006) |
| 02/23/2006 | 101 | ORDER granting 93 Motion to Compel Government to Provide Notice of Intent to Use Specified Evidence in its Case-in-Chief at Trial as to WALTER ANDERSON (1); directing the government by 3/31/2006 shall identify, from the materials seized from Mr. Anderson's residence and place of business and stored at the Internal Revenue Service, those items it intends to offer in its case-in-chief at trial; directing the government by 3/31/2006, shall identify, from the materials produced directly to defendant, those items it intends to offer in its case-in-chief at trial.Signed by Judge Paul L. Friedman on 2/23/2006. (bm) (Entered: 02/23/2006) |
| 02/24/2006 | 102 | TRANSCRIPT of Proceedings as to WALTER ANDERSON before Judge Paul L. Friedman held on January 23, 2006. Court Reporter: Linda L. Russo. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (cp, ) (Entered: 03/02/2006) |
| 03/20/2006 | 103 | Unopposed MOTION to Modify This Court's December 23, 2005 Order by WALTER ANDERSON. (Man, Christopher) (Entered: 03/20/2006) |
| 03/22/2006 | MINUTE ORDER granting 103 Motion to Modify the Court's December 23, 2005 Order as to WALTER ANDERSON (1). No representative from Chadbourne & Parke LLP will appear at further proceedings in this case which are unrelated to the issue of defendant's pretrial detention, unless otherwise notified by the Court.Signed by Judge Paul L. Friedman on 3/22/2006. (bm) (Entered: 03/22/2006) | |
| 03/29/2006 | Minute Entry for proceedings held before Judge Paul L. Friedman :Status Conference as to WALTER ANDERSON held on 3/29/2006: Counsel updated the Court on the case and the defendant's status at the D.C. Jail. If a status conference is needed before 5/24/2006, counsel will contact the Court. (Court Reporter Santa T. Zizzo) (Defense Attorney Michelle Peterson, Steven E. Fagell, Virginia P. Pratter; US Attorney Susan Menzer, Karen Kelly) (bm) (Entered: 03/29/2006) | |
| 04/07/2006 | 104 | NOTICE Regarding Discovery Motions Deadline of April 7, 2006 by WALTER ANDERSON (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Pratter, Virginia) (Entered: 04/07/2006) |
| 04/07/2006 | 105 | NOTICE of Filing by USA as to WALTER ANDERSON (Attachments: # 1 Exhibit)(Menzer, Susan) (Entered: 04/07/2006) |
| 04/07/2006 | 106 | First MOTION for 404(b) Evidence pursuant to Fed. R. Evid. 404(b) by USA as to WALTER ANDERSON. (Attachments: # 1)(Menzer, Susan) (Entered: 04/07/2006) |
| 04/07/2006 | 107 | MOTION for Extension of Time to File a Rule 16 Discovery Motion by WALTER ANDERSON. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Fagell, Steven) (Entered: 04/07/2006) |
| 04/10/2006 | 108 | RESPONSE by USA as to WALTER ANDERSON re 107 MOTION for Extension of Time to File a Rule 16 Discovery Motion Government's Response to Defendant's Motion For Extension of Time to File A Rule 16 Discovery Motion (Attachments: # 1 Text of Proposed Order)(Menzer, Susan) (Entered: 04/10/2006) |
| 04/14/2006 | 109 | MOTION to Compel Production of Certain Agency Materials (Anderson Pretrial Motion # 3) by WALTER ANDERSON. (Attachments: # 1 Memorandum in Support# 2 Exhibit A# 3 Text of Proposed Order)(Pratter, Virginia) (Entered: 04/14/2006) |
| 04/14/2006 | 111 | JUDGMENT of USCA (certified copy) affirming the District Court's January 23, 2006 oral ruling as to WALTER ANDERSON re 92 Notice of Appeal - Final Judgment. USCA #06-3017 (cp, ) (Entered: 04/20/2006) |
| 04/18/2006 | MINUTE ORDER granting nunc pro tunc107 Motion for Extension of Time to 4/14/2006 to File a Rule 16 Discovery Motion as to WALTER ANDERSON (1) Signed by Judge Paul L. Friedman on 4/17/2006. (bm) (Entered: 04/18/2006) | |
| 04/18/2006 | 110 | TRANSCRIPT of Proceedings as to WALTER ANDERSON before Judge Paul L. Friedman held on February 21, 2006 Court Reporter: Edward N. Hawkins. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (cp, ) (Entered: 04/19/2006) |
| 04/21/2006 | 112 | REPLY in Support by WALTER ANDERSON re 86 MOTION for Bill of Particulars (Anderson Pretrial Motion No. 1) (Attachments: # 1 Revised Proposed Order)(Pratter, Virginia) (Entered: 04/21/2006) |
| 04/26/2006 | 113 | Joint MOTION to Continue Briefing Schedule by WALTER ANDERSON. (Attachments: # (1) Text of Proposed Order)(Peterson, Michelle) Additional attachment(s) added on 4/27/2006 (cp, ). (Entered: 04/26/2006) |
| 04/27/2006 | MINUTE ORDER as to WALTER ANDERSON: granting Government's motion to seal exhibit. Signed by Judge Paul L. Friedman on 4/27/2006. (bm) (Entered: 04/27/2006) | |
| 04/28/2006 | MINUTE ORDER granting 113 Joint Motion to Continue Briefing Schedule as to WALTER ANDERSON (1); directing the defendant's opposition to the government's 404(b) notice and the government's opposition to the defendant's motion to compel are due by 5/1/2005.Signed by Judge Paul L. Friedman on 4/27/2006. (bm) Modified on 4/28/2006 (bm). (Entered: 04/28/2006) | |
| 05/01/2006 | 114 | RESPONSE by USA as to WALTER ANDERSON re 109 MOTION to Compel Production of Certain Agency Materials (Anderson Pretrial Motion # 3) GOVERNMENT'S RESPONSE TO DEFENDANT'S MOTION TO COMPEL PRODUCTION OF CERTAIN AGENCY MATERIALS (Attachments: # 1 Text of Proposed Order # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3 (Under Seal)# 5 Exhibit 4)(Menzer, Susan) (Entered: 05/01/2006) |
| 05/01/2006 | 115 | Cross MOTION to Exclude 404(b) Evidence and Opposition to Government's Notice of Intention to Introduce Evidence Pursuant to Federal Rule of Evidence 404(b) [#106] by WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order)(Pratter, Virginia) (Entered: 05/01/2006) |
| 05/01/2006 | 116 | Memorandum in Opposition by WALTER ANDERSON re 106 First MOTION for 404(b) Evidence pursuant to Fed. R. Evid. 404(b) (For scanned image, see Doc. 115). (cp, ) (Entered: 05/02/2006) |
| 05/08/2006 | 117 | JOINT MOTION Continuance of Briefing Scheudule for Pleadings by WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order)(Peterson, Michelle) (Entered: 05/08/2006) |
| 05/09/2006 | 118 | ORDER granting 117 Joint Motion for Continuance of Briefing Scheudule for Pleadings as to WALTER ANDERSON (1); directing the government's reply to the defendant's opposition to the government's 404(b) notice and the defendant's reply to the government's opposition to the defendant's motion to compel shall be due by 5/12/2006.Signed by Judge John D. Bates on 5/9/2006. (bm) (Entered: 05/10/2006) |
| 05/11/2006 | NOTICE OF HEARING ON MOTION in case as to WALTER ANDERSON: Motion Hearing reset for 6/16/2006 09:30 AM in Courtroom 29A before Judge Paul L. Friedman. (PLEASE NOTE: The Motion Hearing presently scheduled for 5/24/2006 has been rescheduled to the above NEW DATE AND TIME). (bm) (Entered: 05/11/2006) | |
| 05/12/2006 | 119 | REPLY in Support by WALTER ANDERSON re 109 MOTION to Compel Production of Certain Agency Materials (Anderson Pretrial Motion # 3) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Pratter, Virginia) (Entered: 05/12/2006) |
| 06/02/2006 | 120 | MOTION to Suppress by WALTER ANDERSON. (Attachments: # 1 Memorandum in Support# 2 Notice of filing Exhibits A and B in paper format# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Pratter, Virginia) (Entered: 06/02/2006) |
| 06/02/2006 | 121 | NOTICE of filing of Proposed Order for Defendant Walter Anderson's Motion to Suppress (Anderson Pretrial Motion No. 5) by WALTER ANDERSON re 120 MOTION to Suppress (Pratter, Virginia) (Entered: 06/02/2006) |
| 06/02/2006 | 122 | MOTION to Dismiss Count One (in part) (Anderson Pretrial Motion No. 6) by WALTER ANDERSON. (Attachments: # 1 Memorandum in Support# 2 Exhibit A# 3 Exhibit B# 4 Text of Proposed Order)(Pratter, Virginia) (Entered: 06/02/2006) |
| 06/02/2006 | 123 | MOTION to Dismiss Count s Seven through Ten (Anderson Pretrial Motion No.7) by WALTER ANDERSON. (Attachments: # 1 Memorandum in Support# 2 Text of Proposed Order)(Pratter, Virginia) (Entered: 06/02/2006) |
| 06/16/2006 | Minute Entry for proceedings held before Judge Paul L. Friedman :Motion Hearing as to WALTER ANDERSON held on 6/16/2006 re 109 MOTION to Compel Production of Certain Agency Materials (Anderson Pretrial Motion # 3) filed by WALTER ANDERSON,, 86 MOTION for Bill of Particulars (Anderson Pretrial Motion No. 1) filed by WALTER ANDERSON, heard and taken under advisement. Defendant committed, commitment issued. (Court Reporter Linda L. Russo) (Defense Attorney Michelle Peterson, Steven E. Fagell, Virginia P. Pratter; US Attorney Susan Menzer, Karen Kelly) (bm) (Entered: 06/16/2006) | |
| 06/16/2006 | Set Hearing as to WALTER ANDERSON: Next Motion Hearing set for 7/14/2006 10:00 AM in Courtroom 29A before Judge Paul L. Friedman. (bm) (Entered: 06/16/2006) | |
| 06/16/2006 | 124 | ORDER as to WALTER ANDERSON: directing the defendant shall have access to the library (and the computer therein) for a minimum of 15 hours each week. Signed by Judge Paul L. Friedman on 6/16/2006. (bm) (Entered: 06/16/2006) |
| 06/20/2006 | 126 | MANDATE of USCA (certified copy) as to WALTER ANDERSON re 92 Notice of Appeal - Final Judgment. That the District Court's 1/23/06 oral ruling be affirmed. (hsj, ) (Entered: 06/21/2006) |
| 06/21/2006 | 125 | MEMORANDUM OPINION AND ORDER granting in part and denying in part 109 Motion to Compel Production of Certain Agency Materials as to WALTER ANDERSON (1); directing the Department of Justice by 7/17/2006, make a formal written request to the D.C. Office of Tax and Revenue for any policy or training materials that address the interpretation, scope, or application of D.C. Code 22-3221(a), including, but not limited to, any materials addressing the D.C. Consumer Use Tax; and shall produce any and all responsive documents to the defendant or, if the government still contends that some responsive documents may not be material under Rule 16(a)(1)((E) or material under Brady, to the Court for in camera inspection; directing the government by 6/26/2006 may fie case citations and/or a supplemental brief of no more than five pages in opposition to defendant's motion for a bill of particulars, specifically addressing the question described above. Defendant may file its own supplemental brief, also of no more than five pages, by 7/3/2006.Signed by Judge Paul L. Friedman on 6/21/2006. (bm) (Entered: 06/21/2006) |
| 06/23/2006 | 127 | RESPONSE by USA as to WALTER ANDERSON re 123 MOTION to Dismiss Count s Seven through Ten (Anderson Pretrial Motion No.7) GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION TO DISMISS COUNTS SEVEN THROUGH TEN OF THE INDICTMENT (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Menzer, Susan) (Entered: 06/23/2006) |
| 06/23/2006 | 128 | RESPONSE by USA as to WALTER ANDERSON re 122 MOTION to Dismiss Count One (in part) (Anderson Pretrial Motion No. 6) GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION FOR PARTIAL DISMISSAL OF COUNT ONE OF THE INDICTMENT FOR FAILURE TO STATE AN OFFENSE (Attachments: # 1 Exhibit 1)(Menzer, Susan) (Entered: 06/23/2006) |
| 06/23/2006 | 129 | RESPONSE by USA as to WALTER ANDERSON re 120 MOTION to Suppress (Attachments: # 1 Text of Proposed Order # 2 Exhibit Search Warrant# 3 Exhibit March 20, 2002 Letter# 4 Exhibit April 25, 2002 Letter# 5 Exhibit Memorandum in Support of Motion# 6 Exhibit September 5, 2002 Letter# 7 Exhibit Certification for Aurora)(Menzer, Susan) (Entered: 06/23/2006) |
| 06/26/2006 | 130 | Unopposed MOTION for Extension of Time to Comply with the Court Order dated June 21, 2006 by USA as to WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order)(Menzer, Susan) (Entered: 06/26/2006) |
| 06/27/2006 | MINUTE ORDER granting 130 Motion for Extension of Time as to WALTER ANDERSON (1); the government may file a supplemental brief regarding defendant's Motion for a Bill of Particulars by 7/5/2006; the defendant may his supplemental brief on the issue by 7/10/2006.Signed by Judge Paul L. Friedman on 6/27/2006. (bm) (Entered: 06/27/2006) | |
| 06/27/2006 | 132 | Unopposed MOTION for Extension of Time to Comply with the Court Order dated June 21, 2006 by USA as to WALTER ANDERSON. (Attachments: # 1 Text of Proposed Order)(Menzer, Susan) (Entered: 06/27/2006) |
| 06/29/2006 | MINUTE ORDER granting 132 Motion for Extension of Time to Comply with the Court Order dated June 21, 2006 by USA as to WALTER ANDERSON (1); Government shall file their supplemental brief regarding the Motion for a Bill of Particular by 7/5/2006; Defendant shall file a supplement brief by 7/12/2006.Signed by Judge Paul L. Friedman on 6/27/2006. (bm) (Entered: 06/29/2006) | |
| 07/03/2006 | 133 | TRANSCRIPT of Status Conference Proceedings as to WALTER ANDERSON before Judge Paul L. Friedman held on 9/15/05. Court Reporter: Linda L. Russo. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 07/05/2006) |
| 07/03/2006 | 139 | CJA 20 as to WALTER ANDERSON: Appointment of Attorney Thomas J. Saunders for WALTER ANDERSON. Signed by Judge Paul L. Friedman on 7/3/06. (cp, ) (Entered: 07/20/2006) |
| 07/05/2006 | 134 | RESPONSE by USA as to WALTER ANDERSON re 125 Order on Motion to Compel,,,, GOVERNMENT'S RESPONSE TO COURT'S JUNE 21, 2006 ORDER (Menzer, Susan) (Entered: 07/05/2006) |
| 07/07/2006 | 135 | REPLY in Support by WALTER ANDERSON re 120 MOTION to Suppress (Anderson Pretrial Motion No. 5) (Pratter, Virginia) (Entered: 07/07/2006) |
| 07/07/2006 | 136 | REPLY in Support by WALTER ANDERSON re 122 MOTION to Dismiss Count One (in part) (Anderson Pretrial Motion No. 6) (Pratter, Virginia) (Entered: 07/07/2006) |
| 07/07/2006 | 137 | REPLY in Support by WALTER ANDERSON re 123 MOTION to Dismiss Count s Seven through Ten (Anderson Pretrial Motion No.7) (Pratter, Virginia) (Entered: 07/07/2006) |
| 07/12/2006 | 138 | Supplemental Memorandum by WALTER ANDERSON; re 125 Order on Motion to Compel Defendant's Response to Court's June 21, 2006 Order (Pratter, Virginia) Modified on 7/13/2006 (cp, ). (Entered: 07/12/2006) |
| 07/14/2006 | Minute Entry for proceedings held before Judge Paul L. Friedman :Motion Hearing as to WALTER ANDERSON held on 7/14/2006 re 122 MOTION to Dismiss Count One (in part) (Anderson Pretrial Motion No. 6) filed by WALTER ANDERSON,, 120 MOTION to Suppress filed by WALTER ANDERSON,, 123 MOTION to Dismiss Count s Seven through Ten (Anderson Pretrial Motion No.7) filed by WALTER ANDERSON, All heard and taken under advisement. Defendant Bond Status committed; commitment issued)(Court Reporter Linda Russo) (Defense Attorney Michelle Peterson, Steven Fagell, Virginia Pratter; US Attorney Susan Menzer and Karen Kelly) (bm) (Entered: 07/14/2006) | |
| 07/24/2006 | 140 | OPINION AND ORDER granting in part and denying in part 86 Motion for Bill of Particulars as to WALTER ANDERSON (1)Signed by Judge Paul L. Friedman on 7/24/2006. (bm) (Entered: 07/24/2006) |
| 08/03/2006 | 141 | MOTION to Preclude Use of 18 U.S.C. s 3505 Foreign Certifications (Anderson Pretrial Motion No. 8) by WALTER ANDERSON. (Attachments: # 1 Memorandum in Support# 2 Text of Proposed Order)(Pratter, Virginia) (Entered: 08/03/2006) |
| 08/16/2006 | 142 | RESPONSE by USA as to WALTER ANDERSON re 141 MOTION to Preclude Use of 18 U.S.C. s 3505 Foreign Certifications (Anderson Pretrial Motion No. 8) (Attachments: # 1 Text of Proposed Order)(Menzer, Susan) (Entered: 08/16/2006) |
| 08/28/2006 | 143 | REPLY in Support by WALTER ANDERSON re 141 MOTION to Preclude Use of 18 U.S.C. s 3505 Foreign Certifications (Anderson Pretrial Motion No. 8) (Fagell, Steven) (Entered: 08/28/2006) |
| 09/06/2006 | NOTICE OF HEARING as to WALTER ANDERSON: Status Conference set for 9/8/2006 @ 10:30 AM in Courtroom 29A before Judge Paul L. Friedman. (mm) (Entered: 09/06/2006) |
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| PACER Login: | ag0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:05-cr-00066-PLF |
| Billable Pages: | 18 | Cost: | 1.44 |