Case title: USA v. STOP HUNTINGDON ANIMAL CRUELTY USA, INC. et al |
Date Filed: 05/20/2004 |
| Assigned to: Judge Anne E. Thompson | ||
Defendant |
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KEVIN KJONAAS (2)
also known as KEVIN JONAS (2) also known as STEVE SHORE (2) also known as JIM FAREER (2) |
represented by | DAVID L. RHOADS
LAW OFFICE OF DAVID L. RHOADS 311 WHITEHORSE AVENUE SUITE A TRENTON, NJ 08610 (609) 585-3300 Email: dlrnjlaw@aol.com TERMINATED: 11/18/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment ERIC SCHNEIDER COUNSEL NOT ADMITTED TO USDC-N J BAR 41 PEARL STREET PO BOX 3936 KINGSTON, NJ 12402 US (845) 339-6733 Fax: (845) 331-2754 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained ISABEL MCGINTY 162 BROAD STREET HIGHTSTOWN, NJ 08520 (609) 443-0650 Email: imcginty@att.net TERMINATED: 01/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
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| 18:43 CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE (1) |
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| 18:43 CONSPIRACY TO DISRUPT AN ANIMAL ENTERPRISE (1s) |
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| 18:371 CONSPIRACY TO ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY (2) |
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| 18:371 CONSPIRACY TO ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY (2s) |
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| 18:2261A&2 ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY (3-5) |
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| 18:2261a&2 ENGAGE IN CONDUCT THAT PLACED A PERSON IN FEAR OF DEATH OR BODILY INJURY (3s-5s) |
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| 47:223(a)(1)(C) THREATS AND HARRASSMENT USING TELECOMMUNICATIONS DEVICE (6s) |
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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 | CHARLES B MCKENNA
US ATTORNEY'S OFFICE 970 BROAD STREET ROOM 700 NEWARK, NJ 07102 (973) 645-2700 Email: charles.mckenna@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED RICARDO SOLANO, JR. U.S. ATTORNEY'S OFFICE 970 BROAD STREET ROOM 700 NEWARK, NJ 07102 (973) 645-2724 Email: ricardo.solano@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# | Docket Text |
| 03/01/2006 | 220 | Jury Deliberation Note #5, dated 3/1/06, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/01/2006) |
| 03/01/2006 | 219 | Jury Deliberation Note #4, dated 3/1/106,as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/01/2006) |
| 03/01/2006 | 218 | Jury Deliberation Note #3, dated 3/1/06, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/01/2006) |
| 03/01/2006 | 217 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 3/1/2006. (Court Reporter Daner.) (AC) (Entered: 03/01/2006) |
| 03/01/2006 | 213 | Proposed Jury Instructions by STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE (SIRKIN, H.) (Entered: 03/01/2006) |
| 02/28/2006 | 216 | Jury Deliberation Note #2, dated 2/28/06, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/01/2006) |
| 02/28/2006 | 215 | Jury Deliberation Note #1, dated 2/28/06, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER. (AC) (Entered: 03/01/2006) |
| 02/28/2006 | 214 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/28/2006. (Court Reporter Daner.) (AC) (Entered: 03/01/2006) |
| 02/27/2006 | 212 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/27/2006. (Court Reporter Stephen Daner.) (AC) (Entered: 02/27/2006) |
| 02/26/2006 | 208 | Proposed Jury Instructions by JACOB CONROY as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER (HAVESON, HAL) (Entered: 02/26/2006) |
| 02/24/2006 | 211 | TRANSCRIPT of Proceedings as to all named dfts held on 2/23/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/27/2006) |
| 02/24/2006 | 210 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/24/2006. (Court Reporter Daner.) (AC) (Entered: 02/26/2006) |
| 02/23/2006 | 209 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/23/2006. (Court Reporter Daner/Ford/Kashmer.) (AC) (Entered: 02/26/2006) |
| 02/22/2006 | 207 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/22/2006. (Court Reporter Daner/Ford/Kashmer.) (AC) (Entered: 02/24/2006) |
| 02/22/2006 | 206 | TRANSCRIPT of Proceedings as to all named dfts held on 2/22/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006) |
| 02/22/2006 | 205 | TRANSCRIPT of Proceedings as to all named dfts held on 2/21/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006) |
| 02/22/2006 | 204 | TRANSCRIPT of Proceedings as to all named dfts held on 2/17/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006) |
| 02/22/2006 | 203 | TRANSCRIPT of Proceedings as to all named dfts held on 2/16/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006) |
| 02/22/2006 | 202 | TRANSCRIPT of Proceedings as to all named dfts held on 2/15/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006) |
| 02/22/2006 | 201 | TRANSCRIPT of Proceedings as to all named dfts held on 2/14/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006) |
| 02/22/2006 | 200 | TRANSCRIPT of Proceedings as to all named dfts held on 2/10/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006) |
| 02/22/2006 | 199 | TRANSCRIPT of Proceedings as to all named dfts held on 2/9/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006) |
| 02/22/2006 | 198 | TRANSCRIPT of Proceedings as to all named dfts held on 2/8/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006) |
| 02/22/2006 | 197 | TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 2/7/06 before Judge Thompson. Court Reporter: Stephen Daner. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ij, ) (Entered: 02/23/2006) |
| 02/21/2006 | 196 | Letter from Robert Obler, Esquire on behalf of all Defendants. - Re: Request for a one day continuance. (AC) (Entered: 02/22/2006) |
| 02/21/2006 | 194 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/21/2006. (Court Reporter Daner/Ford/Kashmer/McGuire.) (AC) (Entered: 02/22/2006) |
| 02/17/2006 | 193 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/17/2006. (Court Reporter Daner/Ford/Kashmer.) (AC) (Entered: 02/22/2006) |
| 02/16/2006 | 195 | Letter from Eric Schneider, Esquire, Counsel for Defendant, Kevin Kjonaas. - Re: Letter application for a copy of trial transcripts. (AC) (Entered: 02/22/2006) |
| 02/16/2006 | 192 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/16/2006. (Court Reporter Daner/Ford/Kashmer.) (AC) (Entered: 02/20/2006) |
| 02/15/2006 | 191 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/15/2006. (Court Reporter Daner/Ford/Kashmer.) (AC) (Entered: 02/20/2006) |
| 02/14/2006 | 190 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/14/2006. (Court Reporter: Daner/Ford/Kashmer.) (AC) (Entered: 02/17/2006) |
| 02/10/2006 | 189 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/10/2006. (Court Reporter: Daner/Ford/Formaroli.) (AC) (Entered: 02/17/2006) |
| 02/09/2006 | 188 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/9/2006. (Court Reporter Daner/Ford/Formaroli.) (AC) (Entered: 02/14/2006) |
| 02/08/2006 | 187 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/8/2006. (Court Reporter Daner/Ford/Formaroli.) (AC) (Entered: 02/08/2006) |
| 02/07/2006 | 186 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Trial as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/7/2006. (Court Reporter Daner/Ford.) (AC) (Entered: 02/08/2006) |
| 02/06/2006 | 185 | Minute Entry for proceedings held before Judge Anne E. Thompson :Jury Selection as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 2/6/2006. Jury Selection set for 2/7/06. (Court Reporter Daner.) (AC) (Entered: 02/08/2006) |
| 02/01/2006 | 184 | TRANSCRIPT of Opening Statement of Charles McKenna as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 6/9/05 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ck) (Entered: 02/06/2006) |
| 01/12/2006 | 182 | Minute Entry for proceedings held before Judge Anne E. Thompson :Motion Hearing via Telephone Conference as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 1/12/2006; Re: 174 MOTION in Limine filed by USA. - (I) Taken under Advisement; (II) Granted; and (3) Granted. (Court Reporter Daner.) (AC) (Entered: 01/13/2006) |
| 01/10/2006 | 179 | Sealed Document (SOLANO, RICARDO) (Entered: 01/10/2006) |
| 12/21/2005 | 175 | BRIEF by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE (SOLANO, RICARDO) (Entered: 12/21/2005) |
| 12/21/2005 | CLERKS OFFICE QUALITY CONTROL MESSAGE - Document 174 BRIEF IN SUPPORT OF MOTION filed by RICHARDO SOLANO, ESQ. on 12/20/05 was submitted incorrectly as a MOTION. PLEASE RESUBMIT THE BRIEF BY 12/23/05 USING BRIEF found under MOTIONS & RELATED FILINS-RESPONSES AND REPLIES. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. ***174 MOTION WILL BE TERMINATED*** (ck) (Entered: 12/21/2005) | |
| 12/20/2005 | 174 | MOTION in Limine by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (SOLANO, RICARDO) (Entered: 12/20/2005) |
| 12/12/2005 | 173 | Minute Entry for proceedings held before Judge Anne E. Thompson :Pretrial Conference as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER held on 12/12/2005. Motion due by 12/19/05; Response by 1/11/06; Motion returnable via Telephone Conference set for 1/13/06 at 12:30 p.m. Jury Selection set for 2/6/2006 09:30 AM in Trenton - Courtroom 4W before Judge Anne E. Thompson. (Court Reporter Daner.) (AC) (Entered: 12/16/2005) |
| 11/22/2005 | 170 | SUBSTITUTION OF ATTORNEY FOR DEFT KEVIN KJONAAS (DH) (Entered: 11/22/2005) |
| 11/21/2005 | In-Person Conference as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE set for 12/12/2005 10:00 AM in Trenton - Courtroom 4W before Judge Anne E. Thompson. (AC ) (Entered: 11/21/2005) | |
| 11/21/2005 | 169 | LETTER ORDER setting in-person conference for 12/12/05 at 10:00 a.m., Courtroom 4W, as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. Signed by Judge Anne E. Thompson on 11/21/05. (AC) (Entered: 11/21/2005) |
| 11/18/2005 | Judge update in case as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. Judge Anne E. Thompson added. Judge Mary L. Cooper no longer assigned to case. (ck) (Entered: 11/18/2005) | |
| 11/18/2005 | 168 | ORDER reassigning case from Judge Mary L. Cooper to Judge Anne E. Thompson as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER & JOHN MCGEE . Signed by Judge Garrett E. Brown, Jr. on 11/16/05. (ck) (Entered: 11/18/2005) |
| 11/18/2005 | 167 | Minute Entry for proceedings held before Judge Mary L. Cooper:Status Conference held on 11/18/2005.Ordered Eric Schneider, Esq. substituted for David Rhoads, Esq. on behalf of defendant Kjonaas. Ordered trial date set for February 6, 2005 before Judge Anne E. Thompson.In person conference to be set before Judge Thompson. (ESR: PHILLIPPI.) (eh, ) (Entered: 11/18/2005) |
| 10/28/2005 | 166 | ORDER for Discovery and Inspection. Signed by Judge Mary L. Cooper on 10/28/05. (eh, ) (Entered: 10/28/2005) |
| 09/30/2005 | 165 | Minute Entry for proceedings held before Judge Mary L. Cooper: Trial management conference held in chambers ON 9/30/05.Telephone conference set for November 18, 2005 at 10:00am.Trial management conference set for January 27, 2006 at 10:00am. (NOT RECORDED) (eh, ) (Entered: 09/30/2005) |
| 07/14/2005 | 163 | ORDER TO CONTINUE - Ends of Justice - Time excluded from 6/29/2005 until 2/6/2006. Jury Trial set for 2/6/2006. Signed by Judge Mary L. Cooper on 7/14/05. (eh, ) (Entered: 07/14/2005) |
| 06/29/2005 | 162 | CJA 20 as to KEVIN KJONAAS: Appointment of Attorney DAVID L. RHOADS for KEVIN KJONAAS as of 6/20/05. Signed by Judge Mary L. Cooper on 6/29/5. (eh, ) (Entered: 07/08/2005) |
| 06/29/2005 | 160 | Minute Entry for proceedings held before Judge Mary L. Cooper :Pretrial Conference held on 6/29/2005. Jury Trial set for 2/6/2006. Status Conference set for 9/30/2005 10:00 AM. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005) |
| 06/29/2005 | 148 | ORDER dismissing as moot 124 Motion, 137 Motion & (2) 140 Motion as to KEVIN KJONAAS . Signed by Judge Mary L. Cooper on 6/29/05. (ij, ) (Entered: 06/30/2005) |
| 06/29/2005 | 145 | ORDER granting 136 Motion as to KEVIN KJONAAS for certain briefing schedule. Signed by Judge Mary L. Cooper on 6/29/05. (ij, ) (Entered: 06/29/2005) |
| 06/21/2005 | 158 | Minute Entry for proceedings held before Judge Mary L. Cooper : Conference in chambers on 6/21/2005. Jury present.Jury excused. (eh, ) (Entered: 07/08/2005) |
| 06/20/2005 | 157 | Minute Entry for proceedings held before Judge Mary L. Cooper :Trial with jury continued on 6/20/2005. Motion by defendant Kjonaas for a mistrial. Motion joined by each defendant.Ordered motion granted. Mistrial declared.In person status conference set for June 29, 2005 at 10:00am to set trial date. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005) |
| 06/17/2005 | 156 | Minute Entry for proceedings held before Judge Mary L. Cooper :Trial with jury continued on 6/17/2005. Jury not present.Status conferences held via telephone. (7 separate conferences.)Portions sealed. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005) |
| 06/13/2005 | 155 | Minute Entry for proceedings held before Judge Mary L. Cooper :Trial with jury continued on 6/13/2005. Jury not present.Status conference held.Portion sealed.Trial adjourned to June 20, 2005 at 9:00am.Telephone conference set for 6/14/05 at 3:00pm. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005) |
| 06/09/2005 | 154 | Minute Entry for proceedings held before Judge Mary L. Cooper :Trial with jury continued on 6/9/2005. Ordered jury selected.Ordered jury sworn. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005) |
| 06/08/2005 | 153 | Minute Entry for proceedings held before Judge Mary L. Cooper :Jury Trial continued on 6/8/2005. Rule 104 hearing held.Hearing on 142 motion in limine re: Brian Cass by defendant Kjonaas.Ordered motion denied.?Preliminary charge conference held. (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005) |
| 06/08/2005 | 142 | MOTION in Limine re material and issues relating to proposed Government witness Brian Cass by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Brief in support of motion -- Cass material)(MCGINTY, ISABEL) (Entered: 06/08/2005) |
| 06/07/2005 | 152 | Minute Entry for proceedings held before Judge Mary L. Cooper :Jury selection contnued on 6/7/2005 (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005) |
| 06/06/2005 | 151 | Minute Entry for proceedings held before Judge Mary L. Cooper :Jury selection continued on 6/6/2005 (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005) |
| 06/02/2005 | 150 | Minute Entry for proceedings held before Judge Mary L. Cooper :Trial with jury continued. Jury selection continuded on 6/2/2005 (Court Reporter ESR: PHILLIPPI.) (eh, ) (Entered: 07/08/2005) |
| 06/02/2005 | 140 | MOTION for judicial intervention to counteract prejudicial impact of press coverage on juror pool re 137 MOTION addressing certain pretrial publicity issues by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Certification of Isabel McGinty# 2 exhibits in support of the motion, Part 1 of 2# 3 exhibits in support of the motion, Part 2 of 2)(MCGINTY, ISABEL) (Entered: 06/02/2005) |
| 06/01/2005 | 149 | Minute Entry for proceedings held before Judge Mary L. Cooper:TRIAL WITH JURY BEGUN. Jury selection begun. (ESR: KELLY.) (eh, ) (Entered: 07/08/2005) |
| 05/31/2005 | 139 | NOTICE -- Request for Preliminary Jury Instructions (First Amendment protections; Claiborne Hardware) as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE (MCGINTY, ISABEL) (Entered: 05/31/2005) |
| 05/31/2005 | 138 | Exhibits in support of Certification of Isabel McGinty, which is an attachment to 137 Motion as to KEVIN KJONAAS: (Attachments: # 1 Exhibit A11-A18# 2 Exhibit A19-A24# 3 Exhibit A26- A31# 4 Exhibit a32-a40# 5 Exhibit a41 to a48# 6 Exhibit a49-a56# 7 Exhibit a57 -a75# 8 Exhibit a 76-a87# 9 Exhibit a88 to a99# 10 Exhibit a 100 to a 114# 11 Exhibit a 115 to a 127# 12 Exhibit a 128- a 139# 13 Exhibit a 140- a148) (ck) (Entered: 05/31/2005) |
| 05/31/2005 | 137 | Second MOTION second motion to Extend the Trial Date -- on Account of Government-Generated Pretiral Prejudicial Publicity, with letter-brief in support of (1) the Second Motion to Extend the Trial Date, and (2) the Defense Motion for Additional Peremptory Challenges and a Written Questionnaire for Jurors; and Certification of Isabel McGinty in support of the 2 sets of motions by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (MCGINTY, ISABEL) (Entered: 05/31/2005) |
| 05/26/2005 | 172 | Minute Entry for proceedings held before Judge Mary L. Cooper:Motion Hearing held on 5/26/05. Pretrial status conference.Oral argument re: pending motions.Ordered 123 motion for anonymous jury granted.Ordered [115] motion reserved in part for trial. (ESR: PHILLIPPI.) (eh, ) (Entered: 12/02/2005) |
| 05/26/2005 | 136 | MOTION for a briefing schedule to address suppression of privileged conversation of defendants and their attorney by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (MCGINTY, ISABEL) (Entered: 05/26/2005) |
| 05/20/2005 | 135 | Letter from Hal K. Haveson, Esquire (HAVESON, HAL) (Entered: 05/20/2005) |
| 05/20/2005 | 134 | TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 5/16/2005 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 05/20/2005) |
| 05/20/2005 | 133 | TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 5/11/2005 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 05/20/2005) |
| 05/16/2005 | 171 | Minute Entry for proceedings held before Judge Mary L. Cooper:Motion Hearing held on 5/16/2005. Pretrial status conference.Oral argument re: 124 motion to adjourn trial date. Ordered motion denied. Oral argument on pending motions.?Ordered 110 motion for Bill of Particulars denied.Ordered [116],[117],[118],[119],[120],[122],123&125 motions granted in part and reserved in part for trial. (ESR: PHILLIPPI.) (eh, ) (Entered: 12/02/2005) |
| 05/13/2005 | 131 | REPLY TO RESPONSE to Motion by KEVIN KJONAAS re 124 MOTION to extend the trial date (MCGINTY, ISABEL) (Entered: 05/13/2005) |
| 05/12/2005 | 130 | REPLY TO RESPONSE to Motion by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 125 MOTION in Limine, [115] First MOTION in Limine for a Pretrial Determination of the Admissibility of Co-Conspirator's Statements and Memorandum in Support, [116] First MOTION in Limine to Preclude Exhibits, Evidence and Testimony of Activity, Conversations, Publication of Documents, Re-publication of Information, Other Conduct or other Activity Protected by the First Amendment with Memorandum in Support Incor (MCGINTY, ISABEL) (Entered: 05/12/2005) |
| 05/12/2005 | 128 | BRIEF in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 124 MOTION Extend the Trial Date from June 1, 2005 Until on or After June 1, 2006 (Attachments: # 1 Appendix # 2 Appendix # 3 Appendix # 4 Appendix)(SOLANO, RICARDO) (Entered: 05/12/2005) |
| 05/12/2005 | 127 | BRIEF in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 125 MOTION in Limine, [115] First MOTION in Limine for a Pretrial Determination of the Admissibility of Co-Conspirator's Statements and Memorandum in Support, [116] First MOTION in Limine to Preclude Exhibits, Evidence and Testimony of Activity, Conversations, Publication of Documents, Re-publication of Information, Other Conduct or other Activity Protected by the First Amendment with Memorandum in Support Incor, [117] First MOTION in Limine to Preclude Introduction of Defendants' Prior Conviction under F. Rule Ev. 609 with Memorandum in Support, [118] First MOTION in Limine to Preclude use of or reference to Aliases with Memorandum in support, [119] First MOTION in Limine to Reassert Motion to Preclude Admission of 404(b) evidence and Motion to Request a Hearing to Determine whether to Preclude 404(b) evidence with Memorandum in Support thereof, [120] First MOTION in Limine requiring the Government to establish the identity of owner of address book and Sonsonite research and requiring the Government to disclose before trial all hearsay evidence Government will seek to introduce at trial., [122] First MOTION in Limine to Preclude Hearsay Evidence, Preclude Testimony which is not Admissible Under the Rules of Evidence and Preclude Evidence not admissible under Crawford v. Washington (SOLANO, RICARDO) (Entered: 05/12/2005) |
| 05/11/2005 | Minute Entry Judge Tonianne J. Bongiovanni : Sat in on Motion Hearing as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 5/11/2005 re 110 MOTION for Bill of Particulars. Discovery issues discussed. (mr) Modified on 5/12/2005 (mr, ). (Entered: 05/12/2005) | |
| 05/06/2005 | 126 | REPLY TO RESPONSE to Motion by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 110 MOTION for Bill of Particulars -- return date Wed., May 11, 2005, 1 pm (MCGINTY, ISABEL) (Entered: 05/06/2005) |
| 05/03/2005 | 125 | First MOTION in Limine by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Letter-brief)(MCGINTY, ISABEL) (Entered: 05/03/2005) |
| 05/03/2005 | 124 | MOTION Extend the Trial Date from June 1, 2005 Until on or After June 1, 2006 by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Memorandum of Law in support of motion to extend the trial date# 2 Certification of Isabel McGinty in Support of Motion to Extend the Trial Date, with attachments# 3 Attachments Kj 1-16# 4 Attachments Kj 17-40# 5 Attachments 41-56# 6 Attachments Kj 57-80# 7 Attchments Kj 81-99# 8 Attachments Kj 101-19# 9 Attachments Kj 120-36)(MCGINTY, ISABEL) (Entered: 05/03/2005) |
| 05/03/2005 | 123 | MOTION in Limine by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Brief # 2 Appendix # 3 Appendix # 4 Appendix # 5)(SOLANO, RICARDO) (Entered: 05/03/2005) |
| 04/29/2005 | 114 | RESPONSE in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 110 MOTION for Bill of Particulars (SOLANO, RICARDO) (Entered: 04/29/2005) |
| 04/22/2005 | 113 | TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 4/15/2005 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 04/22/2005) |
| 04/15/2005 | 111 | ORDER dated 4/15/05 granting in part and denying in part certain pretrial motions. Signed by Judge Mary L. Cooper on 4/15/05. (eh) (Entered: 04/15/2005) |
| 04/14/2005 | 110 | Second MOTION for Bill of Particulars by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 cover, TOC, TOA for brief in support of motion# 2 text of brief in support of the motion# 3 Appendix, Part 1# 4 Appendix Part 2)(MCGINTY, ISABEL) (Entered: 04/14/2005) |
| 04/08/2005 | 108 | REPLY TO RESPONSE to Motion by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 100 MOTION to Suppress, [94] First MOTION to Suppress Title III Electronic Seizures and Search Warrent for 101 Home Street Somerset NJ and the items seized pursuant to such warrants (MCGINTY, ISABEL) (Entered: 04/08/2005) |
| 04/05/2005 | 106 | STATUS CONFERENCE ORDER. Signed by Judge Mary L. Cooper on 4/4/05. (eh ) (Entered: 04/08/2005) |
| 04/01/2005 | 105 | Letter from counsel for defendant Kjonaas asking for conference to address issues relating to report of Government's computer expert (MCGINTY, ISABEL) (Entered: 04/01/2005) |
| 04/01/2005 | 104 | RESPONSE to Motion by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 100 Amended MOTION to Suppress evidence obtained by interception of wire and electronic communications, and by search of residence, and motion for evidentiary hearing, 98 MOTION to Suppress, [90] MOTION for Disclosure of Jencks Act and Giglio Material, [93] First MOTION to Sever Defendant SHAC USA, Inc., [91] Omnibus MOTION to Allow Attorney Conducted Voir Dire; Additional Peremptory Challenges; Use of a Jury Questionnaire, [94] First MOTION to Suppress Title III Electronic Seizures and Search Warrent for 101 Home Street Somerset NJ and the items seized pursuant to such warrants, [92] MOTION for Discovery Under Fed. R. Evid. 404(b), [95] First MOTION Exclude 404(b) Evidence, [96] First MOTION For Pretrial Production of Information concerning Informants or Co-operating Individuals and Pretrial Disclosure of Jencks Act Material and Exculpatory Evidence, [97] First MOTION for Early Production of Impeaching Material (SOLANO, RICARDO) (Entered: 04/01/2005) |
| 03/12/2005 | 100 | Amended MOTION to Suppress evidence obtained by interception of wire and electronic communications, and by search of residence, and motion for evidentiary hearing by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (Attachments: # 1 Brief in support of motion to suppress -- part 1 of 2# 2 Brief in support of motion to suppress -- part 2 of 2# 3 Certification of I McGinty in support of motion to suppress# 4 certification of service)(MCGINTY, ISABEL) (Entered: 03/12/2005) |
| 03/11/2005 | 98 | MOTION to Suppress evidence obtainted by (1) interception of wire communications, (2) interception of electronic communications, and (3) search of residence; and motion for evidentiary hearing relating to suppression by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (MCGINTY, ISABEL) (Entered: 03/11/2005) |
| 03/07/2005 | 88 | REPLY TO RESPONSE to Motion by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 70 First MOTION to Dismiss the Superseding Indictment -- Supplemental Letter, submitted on leave of Court, re incorporation issue (Attachments: # 1 Attachment to letter: 3-page Certificate of Incorporation of Stop Huntingdon Animal Cruelty USA, Inc., dated 10-17-02)(MCGINTY, ISABEL) (Entered: 03/07/2005) |
| 03/04/2005 | 89 | Minute Entry for proceedings held before Judge Mary L. Cooper:Motion Hearing held re: [27],[31],[67],[68],[69]70&[76] motions to dismiss. Ordered motions taken under advisement. Motion schedule set, etc.(ESR: PHILLIPPI) (eh) (Entered: 03/08/2005) |
| 02/26/2005 | 87 | AFFIDAVIT in Support by KEVIN KJONAAS re 70 First MOTION to Dismiss the Superseding Indictment , consisting of Exhibits C to G, the attachments to the Reply Certification of Isabel McGinty, filed separately 86 ; and also including AMENDED CERTIF. OF SERVICE (filed as main document for this entry; NOTE that the exhibits do not correspond to the Certif. of Service, but to the Reply Certification) (Attachments: # 1 Attachments to Reply Certif. of I McGinty filed as Docket #86 Att. 5 -- Exhibits C & D# 2 Attachments to Reply Certif. of I McGinty filed as Docket #86 Att. 5 -- Exhibits E# 3 Attachments to Reply Certif. of I McGinty filed as Docket #86 Att. 5 -- Exhibits F & G)(MCGINTY, ISABEL) (Entered: 02/26/2005) |
| 02/25/2005 | 86 | BRIEF by KEVIN KJONAAS (REPLY) in support of defendant's motion to dismiss superseding indictment (Attachments: # 1 Brief cover page -- Reply Brief# 2 Brief Table of Contents -- Reply Brief# 3 Brief Table of Authorities -- Reply Brief# 4 Brief Text of Reply Brief# 5 Certification Reply Certification of Isabel McGinty# 6 Certificate of Service Certif of Service)(MCGINTY, ISABEL) (Entered: 02/25/2005) |
| 02/24/2005 | 83 | REPLY TO RESPONSE to Motion by JOSHUA HARPER as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re [65] MOTION for Joinder Letter request renewing previously filed request to join all co-defendant motions as they pertain to Joshua Harper Letter memorandum in response to Government's memorandum in opposition to defendan's motion to dismiss superceding indictment. (MURPHY, JAMES) (Entered: 02/24/2005) |
| 02/22/2005 | 82 | TRANSCRIPT of Proceedings as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 2/2/2005 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 02/23/2005) |
| 02/18/2005 | 81 | RESPONSE in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re [65] MOTION for Joinder Letter request renewing previously filed request to join all co-defendant motions as they pertain to Joshua Harper, [76] MOTION to Dismiss Superseding Indictment, [69] First MOTION to Dismiss on Constitutional and Statutory Grounds with Memoradum of Law, Notice of Motion and Certificate of Service, [67] MOTION to Dismiss failure to state a cause of action, [64] MOTION for Joinder LETTER REQUESTING DEFENDANT ANDREW STEPANIAN BE PERMITTED TO JOIN IN ALL MOTIONS BEING MADE AS THEY PERTAIN TO DEFENANT, [68] MOTION to Dismiss for failure to state a cause of action, 70 First MOTION to Dismiss the Superseding Indictment (SOLANO, RICARDO) (Entered: 02/18/2005) |
| 02/08/2005 | 77 | ORDER granting [28] & [40] motions; granting in part and denying in part 29,30,[44] and [45] motions; and reserving in part [27]&[31] motions. Signed by Judge Mary L. Cooper on 2/8/05. (eh) (Entered: 02/08/2005) |
| 01/31/2005 | CLERK'S OFFICE QUALITY CONTROL MESSAGE: Motions [67], [68], [69] 70 & [71] have memorandums attached to motion papers. Local Rule 7.1(d)(1) requires the Brief (which include Memorandums of Law) to be submitted as separate documents. PLEASE COMPLY WITH LOCAL RULES.(ij, ) (Entered: 01/31/2005) | |
| 01/28/2005 | 70 | First MOTION to Dismiss the Superseding Indictment by KEVIN KJONAAS. (Attachments: # 1 cover page -- memorandum of law# 2 Table of Contents -- memorandum of law# 3 Table of Authorities -- memorandum of law# 4 Memorandum of Law in Support of Kjonaas Motion to Dismiss Superseding Indictment# 5 Certification of Isabel McGinty in Support of Kjonaas Motion to Dismiss# 6 Exhibit A -- Text of Superseding Indictment# 7 Exhibit B -- images from webpages# 8 Certification of Service)(MCGINTY, ISABEL) (Entered: 01/28/2005) |
| 01/28/2005 | CLERKS OFFICE QUALITY CONTROL MESSAGE - The #[64] & [65] Motions filed by Jerome Ballarato & James Murphy on 1/27/05 were submitted incorrectly as Motions. PLEASE RESUBMIT THE documents BY 2/2/05 USING the Letter event. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.(ij, ) Modified on 1/28/2005 (ij, ). (Entered: 01/28/2005) | |
| 01/26/2005 | 63 | ORDER SETTING PEREMPTORY TRIAL DATE FOR SET FOR 6/1/05 @ 09:00 AM. Signed by Judge Mary L. Cooper on 1/26/05. (eh) (Entered: 01/26/2005) |
| 01/24/2005 | 62 | Minute Entry for proceedings held before Judge Mary L. Cooper:Telephone conference held on 1/24/2005 re: status and 61 MOTION to preserve the trial date already set by the Court for June 1, 2005 filed by KJONAAS. Ordered motion granted. (ESR: PHILLIPPI) (eh) (Entered: 01/24/2005) |
| 01/22/2005 | 61 | First MOTION motion to preserve the trial date already set by the Court for June 1, 2005 by KEVIN KJONAAS. (Attachments: # 1 Brief in support of motion of defendant Kjonaas to preserve the June 1 trial date# 2 Exhibit 1 -- NOM to adjourn trial date, filed Nov. 18, 2004# 3 Exhibit 1 (part 2) -- letter brief dated Nov. 18, 2004 in support of motion to adjourn trial date# 4 Exhibit 2 -- Letter to Court dated Dec. 16, 2004 opposing moving up trial date# 5 Exhibit 3 -- letter to the Court dated Jan. 5, 2005, adding further reasons in opposition to proposed acceleration of trial date# 6 Certificate of Service 1/22/05)(MCGINTY, ISABEL) (Entered: 01/22/2005) |
| 01/21/2005 | 59 | TRANSCRIPT of Motion Hearing as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE held on 11/19/2004 before Judge Mary L. Cooper. Court Reporter: Todd Phillippi. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (tp ) (Entered: 01/21/2005) |
| 01/19/2005 | 60 | ORDER TO CONTINUE - Ends of Justice as to all named dfts Time excluded from 1/18/05 until 6/1/05, setting trial date 6/1/05 @ 9a.m. & setting briefing schedule. Signed by Judge Mary L. Cooper on 1/19/05. (ij, ) (Entered: 01/21/2005) |
| 01/10/2005 | Setting Deadlines to [56] First MOTION for Leave to Appear Pro Hac Vice by H. Louis Surkin for defendant Lauren Gazzola with Proposed Order and Certificate of Good Standing from the Supreme Court of Ohio Attorney: H. Louis Surkin.. Motion set for 2/7/2005 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 01/10/2005) | |
| 12/20/2004 | 55 | WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty as to superseding indictment by KEVIN KJONAAS (eh) (Entered: 12/20/2004) |
| 11/19/2004 | 57 | Minute Entry for proceedings held before Judge Mary L. Cooper:Motion Hearing as to ALL DEFENDANTS. Ordered motions 12,[21],[28],[40]&[44] marked moot as resolved. Hearing re: itemized motions by defendants.Ordered 49 motion by dft KJONAAS for adjournment of trial date granted. Jury Selection and trial set for 6/1/2005 09:00AM. (ESR: HARTNETT) (eh) (Entered: 11/19/2004) |
| 11/18/2004 | 50 | REPLY TO RESPONSE to Motion by KEVIN KJONAAS re 30 First Omnibus MOTION (for grand jury transcripts, bill of particulars, additional discovery, stay deadlines) (Attachments: # 1 Certificate of Service for reply)(MCGINTY, ISABEL) (Entered: 11/18/2004) |
| 11/18/2004 | Setting Deadlines re: 49 First MOTION adjournment of trial date. Motion set for 12/20/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 11/18/2004) | |
| 11/18/2004 | 49 | First MOTION adjournment of trial date by KEVIN KJONAAS. (Attachments: # 1 Brief in support of motion to adjourn trial date# 2 Certificate of Service)(MCGINTY, ISABEL) (Entered: 11/18/2004) |
| 11/12/2004 | 48 | RESPONSE in Opposition by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE re 30 First Omnibus MOTION (for grand jury transcripts, bill of particulars, additional discovery, stay deadlines), [45] Supplemental MOTION for Bill of Particulars Letter Brief Joining In Support of Motion of Defendant KjonaasSupplemental MOTION for Discovery Letter Brief Joining In Support of Motion of Defendant KjonaasSupplemental MOTION for Discovery Letter Brief Joining In Support of Motion of Defendant Kjonaas, [27] Omnibus MOTION Dismissal, Bill of Particulars, Grand Jury Transcripts, Severance, Certification of Service, Memorandum in Supprt of Motion, 29 MOTION Itemized relief: additional discovery, grand jury transcripts, bill of particulars; motion to stay filing deadlines pending production of discovery, [44] First Omnibus MOTION, [40] First MOTION Join Motions of Defendants Kjonaas, Fulmer and Harper for a Bill of Particulars, Additional Discovery, Release of Grand Jury Transcripts and extension of time to file substantive motions with Notice of Filing, [31] Interim Omnibus MOTION dismissal of indictment; alternative a bill of particulars; suppress evidence ; disclose grand jury; delay motion filing; allow defendant to join co-defendandant motions, [32] Interim Omnibus MOTION memorandum of law (SOLANO, RICARDO) (Entered: 11/12/2004) |
| 11/12/2004 | Document # 45 is not a MOTION but a brief re: KEVIN KJONAAS : (ij, ) (Entered: 11/12/2004) | |
| 11/12/2004 | Setting Deadlines re Motion or Report and Recommendation in case as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE 46 MOTION for Discovery of copies of videotapes. Motion set for 12/6/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 11/12/2004) | |
| 11/08/2004 | 47 | ORDER setting briefing schedule and oral argument on 11/19/04 at 1:00pm. Signed by Judge Mary L. Cooper on 11/8/04. (eh) (Entered: 11/12/2004) |
| 11/08/2004 | 46 | MOTION for Discovery of copies of videotapes by KEVIN KJONAAS. (Attachments: # 1 Notice of Motion -- Videotapes# 2 Letter brief -- Videotapes motion# 3 Order --videotapes motion)(MCGINTY, ISABEL) (Entered: 11/08/2004) |
| 11/08/2004 | Setting Deadlines re [44] Deficient Motion or Report and Recommendation in case as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. NO BRIEF or CERTIFICATE OF SVC. (ij, ) (Entered: 11/08/2004) | |
| 11/08/2004 | Setting Deadlines re [40] Deficient Motion or Report and Recommendation in case as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE Motion set for 12/6/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. NO BRIEF OR CERT OF SVC(ij, ) Modified on 11/8/2004 (ij, ). (Entered: 11/08/2004) | |
| 11/01/2004 | Setting Deadlines re [27] & [31] Motion. Motion set for 12/6/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS (ij, ) (Entered: 11/01/2004) | |
| 11/01/2004 | Setting Deadlines re [28], 29 & 30 Motion. Motion set for 12/6/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 11/01/2004) | |
| 10/28/2004 | 30 | First Omnibus MOTION (for grand jury transcripts, bill of particulars, additional discovery, stay deadlines) by KEVIN KJONAAS. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7 # 8 # 9 # 10 # 11 # 12 # 13 # 14 # 15 # 16 # 17 # 18 # 19 # 20 # 21 # 22 # 23 # 24)(MCGINTY, ISABEL) Modified on 10/29/2004 (ij, ). [Documents 2 thru 7] Brief, [8] Certification, [9 thru 23 exhibits] & [24] cert of svc. (Entered: 10/28/2004) |
| 10/28/2004 | 29 | MOTION Itemized relief: additional discovery, grand jury transcripts, bill of particulars; motion to stay filing deadlines pending production of discovery by KEVIN KJONAAS as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS, LAUREN GAZZOLA, JACOB CONROY, JOSHUA HARPER, ANDREW STEPANIAN, DARIUS FULLMER, JOHN MCGEE. (MCGINTY, ISABEL) (Entered: 10/28/2004) |
| 10/26/2004 | Setting Deadlines re [27] Omnibus MOTION Dismissal, Bill of Particulars, Grand Jury Transcripts, Severance, Certification of Service, Memorandum in Supprt of Motion. Motion set for 12/6/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 10/26/2004) | |
| 09/29/2004 | Setting Deadlines re [21] Motion for Conditions of Bail. Motion set for 10/18/2004 10:00 AM in Trenton - Courtroom 5E before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 09/29/2004) | |
| 09/16/2004 | 22 | SUPERSEDING INDICTMENT as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (1) Cts 1s-6s, KEVIN KJONAAS (2) counts 1s-6s, LAUREN GAZZOLA (3) cts 1s-6s, JACOB CONROY (4) cts 1s-6s, JOSHUA HARPER (5) cts 1s&6s, ANDREW STEPANIAN (6), DARIUS FULLMER (7) and JOHN MCGEE (8) count 1s. (eh) (Entered: 10/01/2004) |
| 09/15/2004 | 26 | Minute Entry for proceedings held before Judge Mary L. Cooper. Hearing re: 1212 MOTION to Revoke bail as to dft KJONAAS. Ordered motion denied w/o prejudice. Oral appl by govt to set conditions of bail as to SHAC. Ordered appl denied. (ESR: PHILLIPPI) (eh) (Entered: 10/22/2004) |
| 09/13/2004 | 20 | AFFIDAVIT in Opposition by KEVIN KJONAAS re 12 MOTION to Revoke bail of defendant Kjonaas [for last set of exhibits, from Q through end, refer to attachment 5 previously filed with Docket # 16; this last attachment was omitted in error from the packet of documents filed as Docket entry 19] (MCGINTY, ISABEL) (Entered: 09/13/2004) |
| 09/13/2004 | 19 | AFFIDAVIT in Opposition by KEVIN KJONAAS re 12 MOTION to Revoke bail of defendant Kjonaas [corresponds to Docket # 16 -- e-signature on certification corrected as to filing format] (Attachments: # 1 # 2 # 3 # 4)(MCGINTY, ISABEL) (Entered: 09/13/2004) |
| 09/13/2004 | 18 | Certificate of Service by KEVIN KJONAAS of letter brief, certification, and exhibits in response to Govt's morion to revoke bail of defendant Kjonaas (MCGINTY, ISABEL) (Entered: 09/13/2004) |
| 09/08/2004 | CLERKS OFFICE QUALITY CONTROL MESSAGE - The ( #17 Response ) filed by ( I. Mcginity) on (9/3/04) was submitted incorrectly as a (Response). PLEASE RESUBMIT THE (filing) BY (9/13/04) USING (Certificate of Service). This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. as to KEVIN KJONAAS : (ij, ) (Entered: 09/08/2004) | |
| 09/08/2004 | CLERKS OFFICE QUALITY CONTROL MESSAGE - The (#16 Document) submitted by (I. McGinty) on (9/3/04) did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE BY (9/13/04). This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.(ij, ) (Entered: 09/08/2004) | |
| 09/03/2004 | 17 | RESPONSE to Motion by KEVIN KJONAAS re 12 MOTION to Revoke conditions of release (MCGINTY, ISABEL) (Entered: 09/03/2004) |
| 09/03/2004 | 16 | AFFIDAVIT in Opposition by KEVIN KJONAAS re 12 MOTION to Revoke conditions of release (Attachments: # 1 # 2 # 3 # 4 # 5)(MCGINTY, ISABEL) (Entered: 09/03/2004) |
| 09/03/2004 | 15 | BRIEF in Opposition by KEVIN KJONAAS re 12 MOTION to Revoke conditions of release (MCGINTY, ISABEL) (Entered: 09/03/2004) |
| 08/30/2004 | Setting Deadlines as to 12 MOTION to Revoke bail. Motion set for 9/20/2004 10:00 AM in Trenton - Courtroom 5W before Judge Mary L. Cooper. PLEASE BE ADVISED THAT ALL MOTIONS WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY CHAMBERS. (ij, ) (Entered: 08/30/2004) | |
| 08/23/2004 | 12 | MOTION to Revoke Bail by USA as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC., KEVIN KJONAAS. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(SOLANO, RICARDO) (Entered: 08/23/2004) |
| 08/16/2004 | 13 | ORDER as to all named dfts; for interim payment for representation of counsel pursuant to the CJA. Signed by Judge Mary L. Cooper on 7/30/04. (ij, ) (Entered: 08/24/2004) |
| 08/11/2004 | 11 | CONSENT ORDER modifying conditions of release as to KEVIN KJONAAS . Signed by Judge Mary L. Cooper on 7/20/04. (tp ) (Entered: 08/11/2004) |
| 08/03/2004 | 3 | ORDER TO CONTINUE - Ends of Justice as to all named dfts Time excluded from 6/25/04 until 1/18/05. Setting trial date for 1/18/05 & certain other deadlines. Signed by Judge Mary L. Cooper on 8/3/04. (ij, ) (Entered: 08/09/2004) |
| 06/25/2004 | 75 | COMPLEX CASE ORDER setting schedule. Signed by Judge Mary L. Cooper on 6/25/4. (eh) (Entered: 02/02/2005) |
| 06/17/2004 | 4 | CONSENT ORDER modifying travel restrictions as to KEVIN KJONAAS . Signed by Judge Mary L. Cooper on 6/17/04. (tp ) (Entered: 08/11/2004) |
| 06/15/2004 | CJA 20: Appointment of Attorney ISABEL MCGINTY for KEVIN KJONAAS, MICHAEL A. ARMSTRONG for LAUREN GAZZOLA, HAL K. HAVESON for JACOB CONROY, JAMES R. MURPHY for JOSHUA HARPER, JEROME A. BALLAROTTO for ANDREW STEPANIAN, ROBERT A. OBLER for DARIUS FULLMER. Signed by Judge Mary L. Cooper on 6/15/04. (eh) (Entered: 07/20/2004) | |
| 05/20/2004 | Notice of Allocation and Assignment. Arraignment set for 6/15/2004 02:00 PM in Trenton - Courtroom 5W before Judge Mary L. Cooper. (eh) (Entered: 06/14/2004) | |
| 05/20/2004 | Notice of Allocation and Assignment. Arraignment set for 6/15/2004 02:00 PM in Trenton - Courtroom 5W before Judge Mary L. Cooper. (eh) (Entered: 06/14/2004) | |
| 05/20/2004 | 1 | INDICTMENT as to STOP HUNTINGDON ANIMAL CRUELTY USA, INC. (1) counts 1-5, KEVIN KJONAAS (2) counts 1-5, LAUREN GAZZOLA (3) counts 1-5, JACOB CONROY (4) counts 1-5; JOSHUA HARPER (5), ANDREW STEPANIAN (6), DARIUS FULLMER (7) & JOHN MCGEE (8) count 1. (eh) (Entered: 05/26/2004) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 03/02/2006 16:17:57 | |||
| PACER Login: | ag0357 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 3:04-cr-00373-AET Start date: 1/1/1970 End date: 3/2/2006 |
| Billable Pages: | 15 | Cost: | 1.20 |